Brilliant Digital Entertainment Inc – ‘8-K’ for 4/22/02

On:  Monday, 5/20/02, at 5:02pm ET   ·   For:  4/22/02   ·   Accession #:  1011438-2-390   ·   File #:  1-14480

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Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                         3      9K 
 2: EX-4        Instrument Defining the Rights of Security Holders     1      7K 

8-K   —   Current Report
Document Table of Contents

8-K
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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): April 22, 2002

 BRILLIANT DIGITAL ENTERTAINMENT, INC.
(Exact Name of Registrant as Specified in Charter)

    DELAWARE                   0-21637                    95-4592204
(State or Other Jurisdiction       (Commission                (IRS Employer     
     of Incorporation)            File Number)             Identification No.)

6355 TOPANGA CANYON BOULEVARD, SUITE 120
WOODLAND HILLS, CALIFORNIA 91367
(Address of Principal Executive Offices)

(818) 615-1500
 (Registrant's Telephone Number)

8-K
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ITEM 5. OTHER EVENTS.                                                           

     We and U.S. Stock Transfer Corporation (the "Rights Agent") entered into an
Agreement to Terminate Rights Agreement, dated as of April 22, 2002 (the        
"Agreement"). The Agreement terminates that certain Rights Agreement dated as of
March 30, 1998, as amended, between us and the Rights Agent. The Agreement was  
approved by our Board of Directors. A copy of the Agreement is filed as Exhibit 
4.1 to this Form 8-K and is incorporated herein by this reference.              

ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS.     

(c)  Exhibits.                                              

             4.1  Agreement to Terminate Rights Agreement, dated as of April
                   22, 2002, between Brilliant Digital Entertainment, Inc. and
U.S. Stock Transfer Corporation.        

8-K
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SIGNATURES

  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.                                           

Dated:  May 20, 2002                    BRILLIANT DIGITAL ENTERTAINMENT, INC.   

                      By:  /S/ ROBERT CHMIEL
                                            ------------------------------------
                     Robert Chmiel
                                   Chief Operating Officer and
                               Chief Financial Officer

Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘8-K’ Filing		Date		First		Last			Other Filings
Filed on:		5/20/02		3					DEFR14A
For Period End:		4/22/02		1		2
		3/30/98		2
									List all Filings