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): July 22, 2010
Date of report (Date of earliest event reported): July 16, 2010
EDCI Holdings, Inc.
(Exact name of registrant as specified in its charter)
Delaware	001-34015	26-2694280
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)
11 East 44th Street, New York, New York		10017
(Address of principal executive offices)		(Zip Code)
(646) 401-0084
(Registrant’s telephone number, including area code)
(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) x¨ 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 8 5.0102 ~~Other~~Departure ~~Events~~of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

OnIn ~~July 22,~~accordance ~~2010,~~with ~~EDCI~~the ~~Holdings,~~previously ~~Inc.~~announced ~~(“EDCI”)~~Plan ~~issued~~of aComplete ~~press~~Liquidation ~~release~~and ~~announcing~~Dissolution ~~a second~~(the ~~liquidating~~“Plan ~~distribution~~of toDissolution”) ~~its~~of ~~shareholders~~EDCI inHoldings, ~~accordance~~Inc. ~~with~~(“EDCI” ~~its~~or ~~Plan of~~the ~~Dissolution. The~~“Company”), ~~press~~on ~~release~~July ~~also~~16, ~~announced~~2010, ~~that~~EDCI’s aOffice ~~special committee~~ of ~~EDCI~~the ~~Board~~Chief ofFinancial ~~Directors~~Officer ~~has~~was ~~recommended,~~reduced ~~and~~from ~~the~~two ~~Board~~members ofto ~~Directors has~~one. In ~~approved~~this connection, aMichael ~~plan~~D. toNixon, ~~terminate~~ the ~~registration~~Chief Accounting Officer of EDCI’s, ~~common~~who ~~stock~~also ~~and discontinue~~performed ~~its~~the ~~obligation~~function toof ~~file~~principal ~~reports~~financial ~~with~~officer ~~the~~for ~~Securities~~EDCI, ~~and~~departed ~~Exchange Commission. Further~~from ~~information~~this ~~regarding~~position with the ~~dissolution distribution~~Company ~~and plan~~ to ~~deregister~~pursue isother ~~set~~business ~~forth~~opportunities. Mr. inNixon’s ~~the~~departure ~~press~~became ~~release~~effective ~~furnished as~~on ~~Exhibit~~July ~~99.1~~16, ~~which is incorporated by reference herein~~2010.

~~Item 9~~In addition, effective as of July 16, 2010, Kyle E.01 Blue, the Treasurer of EDCI, assumed the duties of principal financial officer for the Company previously performed by Mr. Nixon. ~~Financial~~Mr. ~~Statements~~Blue joined EDCI in April 2007 as the Company’s Senior Manager of External Reporting and ~~Exhibits~~has served as EDCI’s Treasurer since May 2009. Prior to joining EDCI, Mr. Blue was an Audit Manager with the public accounting firm of Hein & Associates LLP. Mr. Blue is a certified public accountant.

~~(d)~~Mr. Blue currently receives an annual base salary of $145,000, and is employed on an at-will basis. ~~Exhibits~~In addition, Mr. Blue is eligible to receive bonus payments in the discretion of the Company’s Board of Directors during the execution of the Plan of Dissolution if total distributions paid or payable to EDCI’s shareholders exceed pre-established thresholds per share. Mr. Blue did not enter into any plan, contract, or arrangement to receive any additional compensation in respect of his assumption of the principal financial officer duties.

The following exhibit is being furnished with this Current Report on Form 8-K.

	Exhibit No.		Description
	99.1		Press Release dated July 22, 2010

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.

	EDCI Holdings, Inc.
Date: July 22, 2010
Date: August 6, 2010
	By:	/s/ Clarke H. Bailey
		Printed Name: Clarke H. Bailey
		Title: Chief Executive Officer

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