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): October 24,
2007
|
COLLECTORS
UNIVERSE, INC.
|
|
____________________________________________________________________________________________________
|
|
(Exact
name of registrant as specified in its
charter)
|
|
Delaware
|
0-27887
|
33-0846191
|
|
(State
or other jurisdiction
|
(Commission
|
(IRS
Employer
|
|
of
incorporation)
|
File
Number)
|
Identification
No.)
|
|
1921 E. Alton Avenue, Santa Ana, California
|
92705
|
|
(Address of principal executive offices)
|
(Zip
Code)
|
Registrant’s
telephone number, including area code: (949)
567-1234
|
N/A
|
|
(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))
Item
1.01 Entry
into a Material Definitive Agreement
On
October 24, 2007, the Compensation Committee of the Board of Directors of
Collectors Universe, Inc. (the “Company”) approved and, pursuant to that
approval, the Company and Michael R. Haynes, its Chief Executive
Officer, entered into, an Employment Agreement Amendment which extends the
term of his Employment Agreement to December 31, 2008. No other
modifications were made to Mr. Haynes’ Employment
Agreement. The foregoing description of the Employment Agreement
Amendment is qualified by reference to that Amendment, a copy of which attached
as Exhibit 10.1 to, and incorporated by this reference into, this
Report.
|
ITEM 9.01
|
Financial
Statements and Exhibits.
|
|
|
(d)
|
Exhibits.
|
The
following exhibit is filed as part of this report:
|
Exhibit
No.
|
Description
of Exhibit
|
|
|
10.1
|
Employment
Agreement Amendment dated as of October 24, 2007 extending the
term of the Company’s Employment Agreement with Michael R.
Haynes
|
1
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.
|
|
|
COLLECTORS
UNIVERSE, INC.
|
||
|
Dated:
October 25, 2007
|
|
By:
|
/s/ JOSEPH
J.
WALLACE
|
|
|
|
|
|
|
Joseph
J. Wallace,
Chief
Financial Officer
|
S-1
EXHIBIT
INDEX
|
Exhibit
No.
|
Description
of Exhibit
|
|
|
10.1
|
Employment
Agreement Amendment dated as of October 24, 2007 extending the
term of the Company’s Employment Agreement with Michael R.
Haynes
|
E-1