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CETV > SEC Filings for CETV > Form 8-K on 16-Apr-2014All Recent SEC Filings

Show all filings for CENTRAL EUROPEAN MEDIA ENTERPRISES LTD

Form 8-K for CENTRAL EUROPEAN MEDIA ENTERPRISES LTD


16-Apr-2014

Change in Directors or Principal Officers


Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On April 15, 2014, the Board of Directors of Central European Media Enterprises Ltd. (the "Company") appointed Mr. John K. Billock to the Board of Directors as an independent director. He has been elected Chairman of the Board of Directors and appointed to the Compensation Committee of the Company. The Board of Directors also appointed Ms. Iris Knoblich, Mr. Doug Shapiro, and Mr. Gerhard Zeiler to the Board on April 15, 2014.

Ms. Knobloch, Mr. Shapiro and Mr. Zeiler were appointed pursuant to the right of Time Warner Inc. to designate one less than the majority of the number of directors on the Company's Board of Directors under the terms of the Framework Agreement dated February 28, 2014 among the Company, Time Warner Inc. and Time Warner Media Holdings B.V. which was filed with the Securities and Exchange Commission as Exhibit 99.1 to the Company's Registration Statement on Form S-3 on February 28, 2014.


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