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
JANUARY 26, 2006
(Date of earliest event reported)
ACCESS INTEGRATED TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)
Delaware 001-31810 22-3720962
(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) 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):
|_| 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-4(c))
TABLE OF CONTENTS
Item 5.02. Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers
Item 9.01. Financial Statements and Exhibits
Signatures
Exhibit Index
Press Release
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ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS
On January 26, 2006, Access Integrated Technologies, Inc. (the "Company")
increased the size of its Board of Directors (the "Board") from eight to nine
members and appointed Robert E. Mulholland as a director to fill the vacancy
created by the increase. Mr. Mulholland will constitute an independent director
under the definition set forth by the American Stock Exchange. A copy of the
Company's press release, dated January 26, 2006 announcing the change and
appointment is attached hereto as Exhibit 99.1.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(c) EXHIBITS.
99.1 Access Integrated Technologies, Inc. press release, dated
January 26, 2006, announcing the expansion of its Board with
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.
ACCESS INTEGRATED TECHNOLOGIES, INC.
By: /s/ Gary S. Loffredo
--------------------------------------
Name: Gary S. Loffredo
Title: Senior Vice President--Business Affairs,
General Counsel and Secretary
Dated as of January 31 , 2006
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EXHIBIT INDEX
99.1 Access Integrated Technologies, Inc. press release, dated
January 26, 2006, announcing the expansion of its Board with
the appointment of a new director.