form8k_1343504.htm
 
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
 

March 19, 2009
(Date of earliest event reported)

Access Integrated Technologies, Inc.
(Exact name of registrant as specified in its charter)


Delaware
000-51910
22-3720962
(State or other jurisdiction
of incorporation)
(Commission File Number)
(IRS Employer
Identification No.)


55 Madison Avenue, Suite 300, Morristown, New Jersey
07960
(Address of principal executive offices)
(Zip Code)


973-290-0080
(Registrant’s telephone number, including area code)

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))
 




 
 
 

TABLE OF CONTENTS

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

Item 9.01
Financial Statements and Exhibits

Signatures
Exhibit Index

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

(b)           On March 19, 2009, Kevin J. Farrell resigned from the Board of Directors of Access Integrated Technologies, Inc. d/b/a Cinedigm Digital Cinema Corp. (the “Company”).  Mr. Farrell, the Company’s SVP - Facilities, will be leaving the Company as of March 31, 2009.

(d)           On March 19, 2009, the Company appointed  Adam Mizel as a director to fill the vacancy created by Mr. Farrell’s resignation.  Mr. Mizel will constitute an independent director under the definition set forth by the NASDAQ.  A copy of the Company's  press  release, dated March 24, 2009 announcing  the resignation and appointment is attached hereto as Exhibit 99.1.


Item 9.01.
Financial Statements and Exhibits.

(d) EXHIBITS.

Exhibit No.
Description
   
99.1
Press Release dated March 24, 2009,  announcing  the resignation of a director and the appointment of a new director.


 
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SIGNATURE


Pursuant to the requirements of Section 13 or 15 (d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereto duly authorized.

 
 
 
Date: March 24, 2009
By: 
   /s/ Gary S. Loffredo
 
Name:
Gary S. Loffredo
 
Title:
Senior Vice President—Business Affairs, General Counsel and Secretary
     


 
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EXHIBIT INDEX

Exhibit No.
Description
   
99.1
Press Release dated March 24, 2009,  announcing  the resignation of a director and the appointment of a new director.


 
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