8-K
MARCUS CORP (MCS)
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<br>event reported): | May 23, 2022 | THE MARCUS CORPORATION | |
| --- |
(Exact name of registrant as
specified in its charter)
| Wisconsin | 1-12604 | 39-1139844 |
|---|---|---|
| (State or other<br><br>jurisdiction of<br><br>incorporation) | (Commission File<br><br>Number) | (IRS Employer<br><br>Identification No.) |
100 East Wisconsin Avenue, Suite 1900, Milwaukee, Wisconsin 53202-4125
(Address of principal executive offices, including zip code)
(414) 905-1000
(Registrant’s telephone number, including area code)
| Not Applicable |
|---|
| (Former name or former address, if changed since last report) |
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:
| ☐ | 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)) |
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol | Name of each exchange on which registered |
|---|---|---|
| Common Stock, $1.00 par value | MCS | New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o
Item 8.01.Other Events.
On May 23, 2022, The Marcus Corporation announced with deep sadness that David Baum, a member of its Board of Directors, passed away unexpectedly on May 19, 2022. The Board and management of the Company are deeply saddened by Mr. Baum’s untimely passing and extend their heartfelt condolences to his family, friends and colleagues. His seat on the Board of Directors will remain vacant while the Board considers whether to appoint a new director or reduce the size of the Board.
Item 9.01.Financial Statements and Exhibits.
(a)Not applicable.
(b)Not applicable.
(c)Not applicable.
(d)Exhibits. The following exhibit is being furnished herewith:
| Exhibit<br><br>Number | |
|---|---|
| 99.1 | Press Release of The Marcus Corporation, dated May23, 2022, regardingthedeath of David Baum, Director. |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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.
| THE MARCUS CORPORATION | ||
|---|---|---|
| Date: May 24, 2022 | By: | /s/ Chad M. Paris |
| Chad M. Paris | ||
| Chief Financial Officer and Treasurer |
Document
Exhibit 99.1
Statement from The Marcus Corporation Regarding the Death of David Baum, Director
MILWAUKEE--(BUSINESS WIRE)-- The Marcus Corporation (NYSE: MCS) issued the following statement today regarding the untimely death of David Baum, member of its Board of Directors. Mr. Baum’s death was the result of a car accident on May 19, 2022.
“It is with tremendous sadness that we mourn the tragic passing of David Baum. Dave, as he is known to us and others, served on our Board of Directors since February 2016. Most recently he led the finance committee and was a member of both the audit and nominating and governance committees. His business acumen, engaging demeanor and leadership experience have been of significant benefit to our board and their oversight of our company. Dave was also a friend to many of us at The Marcus Corporation, along with being a loving husband, father, brother and friend to others. He will be dearly missed.”
David Baum was president of Baum Media Group, LLC since February 2005 and was a special advisor to The Golf Channel since August 2017. Previously, Mr. Baum served as president of Revolution Golf and was a partner at Goldman, Sachs & Co.
About The Marcus Corporation
Headquartered in Milwaukee, The Marcus Corporation is a leader in the lodging and entertainment industries, with significant company-owned real estate assets. The Marcus Corporation’s theatre division, Marcus Theatres®, is the fourth largest theatre circuit in the U.S. and currently owns or operates 1,064 screens at 85 locations in 17 states under the Marcus Theatres, Movie Tavern® by Marcus and BistroPlex® brands. The company’s lodging division, Marcus® Hotels & Resorts, owns and/or manages 17 hotels, resorts and other properties in nine states. For more information, please visit the company’s website at www.marcuscorp.com.
Chad Paris
(414) 905-1036