UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 20549
FORM
8-K
CURRENT
REPORT PURSUANT
TO
SECTION 13 OR 15(D) OF THE
SECURITIES
EXCHANGE ACT OF 1934
Date
of
report (Date of earliest event reported): August 29, 2008
NEXCEN
BRANDS, INC.
(Exact
Name of Registrant as Specified in Its Charter)
Delaware
(State
or
Other Jurisdiction of
Incorporation)
|
000-27707
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20-2783217
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(Commission
File Number)
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(IRS
Employer Identification
No.)
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| |
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1330
Avenue of the Americas, 34th
Floor, New York, NY
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10019-5400
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(Address
of Principal Executive
Offices)
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(Zip
Code)
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(212)
277-1100
(Registrant’s
Telephone Number, Including Area Code)
(Former
Name or Former Address, if Changed Since Last Report)
Check
the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see
General
Instruction A.2. below):
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item
5.02 Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers
On
August
29, 2008, Jack Rovner, a member of the board of directors of NexCen Brands,
Inc.
(the “Company”), resigned from his position as a director and as a member of the
Company’s compensation committee.
In
connection with Mr. Rovner’s resignation, the board of directors by resolution
reduced the size of the board from eight members to seven and appointed James
T.
Brady as a member of the Company’s compensation committee to fill the vacancy
left by Mr. Rovner.
A
copy of
the press release announcing Mr. Rovner’s resignation is attached hereto as
Exhibit 99.1 and is incorporated herein by reference.
Item
9.01 Financial
Statements and Exhibits
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99.1 |
Press
release, dated August 29, 2008.
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SIGNATURES
According
to the requirements of the Securities Exchange Act of 1934, the Registrant
has
duly caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized on August 29, 2008.
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NEXCEN
BRANDS,
INC. |
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/s/ Sue J. Nam |
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By:
Sue
J. Nam |
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Its:
General
Counsel
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