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Sunday, 07/12/2009 6:14:51 PM

Sunday, July 12, 2009 6:14:51 PM

Post# of 1069
Form 8-K for PLAYBOY ENTERPRISES INC

6-Jul-2009

Change in Directors or Principal Officers, Regulation FD Disclosure, Fina


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

On July 6, 2009, Playboy Enterprises, Inc. (the "Company") announced that Jerome Kern has resigned from the Company's board of directors, effective immediately, in order to focus on other business opportunities. With Mr. Kern's resignation, the Company's board now has five outside directors and two executive directors.

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