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Brilliant Digital Entertainment Inc – ‘8-K’ for 2/1/06

On:  Thursday, 2/2/06, at 4:29pm ET   ·   For:  2/1/06   ·   Accession #:  1170918-6-89   ·   File #:  1-14480

Previous ‘8-K’:  ‘8-K’ on 1/5/06 for 12/30/05   ·   Latest ‘8-K’:  This Filing

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 2/02/06  Brilliant Digital Entertainm… Inc 8-K:5       2/01/06    1:9K                                     Hill Carol Lee/FA

Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML      9K 


This is an HTML Document rendered as filed.  [ Alternative Formats ]



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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): February 1, 2006

BRILLIANT DIGITAL ENTERTAINMENT, INC.
(Exact name of registrant as specified in its charter)

DELAWARE
(State or other jurisdiction
of incorporation)
001-14480
(Commission File Number)
95-4592204
(I.R.S. Employer
Identification No.)

14011 Ventura Boulevard, Suite 501
Sherman Oaks, California 91423

(Address of Principal Executive Offices/Zip Code)

(818) 386-2180
(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):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c)) under the Exchange Act (17 CFR 240.13e-4c))


Item 5.02      Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

        On February 1, 2006, Abe Sher resigned from the Registrant’s Board of Directors.

2


SIGNATURE

        Pursuant 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 hereunto duly authorized.




Date: February 2, 2006
BRILLIANT DIGITAL ENTERTAINMENT, INC.


By: /s/ Kevin Bermeister          
Kevin Bermeister
Chief Executive Officer

3


Dates Referenced Herein

This ‘8-K’ Filing    Date    Other Filings
Filed on:2/2/06None on these Dates
For Period End:2/1/06
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Filing Submission 0001170918-06-000089   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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