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): August 7, 2014

Modern Holdings Incorporated

(Exact name of Registrant as Specified in Charter)


Delaware	333-193822	33-3799783

(State or other jurisdiction	(Commission	(I.R.S. Employer
of incorporation)	File Number)	Identification No.)


89 Summit Avenue, Summit, New Jersey		07901

(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code: (973) 491-3600

	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:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.02(b) Departure of Named Executive Officer.

As of August 8, 2014 Michael Fitzgerald, Vice President of Business Development, was no longer employed by the Company.

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.

August 12, 2014

	MODERN HOLDINGS INCORPORATED
	By:	/s/ Henry L. Guy
		Henry L. Guy President and Chief Executive Officer

MODERN HOLDINGS Inc 8-K