UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report: August 11, 2008
(Date of earliest event reported): (August 5, 2008)
Revlon, Inc.
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(Exact name of Registrant as specified in its Charter)
Delaware 1-11178 13-3662955
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(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification No.)
237 Park Avenue
New York, New York 10017
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(Address of principal executive offices) (Zip code)
(212) 527-4000
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(Registrant's telephone number, including area code)
None
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(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 (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))
Item 5.02. Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
On August 5, 2008, Revlon, Inc.'s ("Revlon") Board of Directors increased the
size of the Board from nine to ten directors and elected Tamara Mellon as a
Director to fill such vacancy.
Ms. Mellon is the President and Founder of J. Choo Limited ("Jimmy Choo"), a
leading manufacturer and international retailer of glamorous, ready-to-wear
women's shoes and accessories based in London, England. She has served in a
senior executive capacity with Jimmy Choo since its inception in 1996.
Ms. Mellon, 41, also serves on the Board of Directors and on the Creative
Advisory Board of The H Company Holdings, LLC, a privately held holding company
which owns and manages the Halston fashion design company.
There is no arrangement or understanding between Ms. Mellon and any other
persons pursuant to which she was selected as a director of Revlon and Ms.
Mellon is not a party to any transactions listed in Item 404(a) of Regulation
S-K with respect to her Revlon directorship.
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.
REVLON, INC.
By: /s/ Robert K. Kretzman
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Robert K. Kretzman
Executive Vice President, Human Resources, Chief Legal
Officer, General Counsel and Secretary
Date: August 11, 2008