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     <!-- Control Number: NY13804                                                          -->
     <!-- Rev Number:     8-K                                                              -->
     <!-- Client Name:    Panavision Inc.                                                  -->
     <!-- Project Name:   NY13804 - P. Serating                                            -->
     <!-- Firm Name:      Panavision, Inc.                                                 -->
     <TITLE>8-K</TITLE>
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<H1 align=center><FONT face="Times New Roman, Times, Serif" size=2>UNITED STATES <BR>SECURITIES AND EXCHANGE COMMISSION<BR>Washington, D.C. 20549 </FONT></H1>
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<TD align=center><FONT face="Times New Roman, Times, Serif" size=3><B>FORM 8-K</B></FONT></TD></TR>
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<TD align=center><FONT face="Times New Roman, Times, Serif" size=2><B>CURRENT REPORT <BR>Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934</B> </FONT></TD></TR>
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<TD width="45%"><FONT face="Times New Roman, Times, Serif" size=2>Date of Report (Date of earliest event reported):&nbsp;&nbsp;</FONT></TD>
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<!-- DATE -->January 4, 2005 (December 29, 2004)</FONT></TD></TR>
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<TD align=center width=600><FONT face="Times New Roman, Times, Serif" size=2><B>&nbsp;
<!-- Name of Registrant -->Panavision Inc.</B></FONT></TD></TR>
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<TD align=center width=600><FONT face="Times New Roman, Times, Serif" size=2>(Exact name of registrant as specified in its charter)</FONT></TD></TR>
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<!-- State-->Delaware</B></FONT></TD>
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<!-- File No.-->001-12391</B></FONT></TD>
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<!-- Irs No.-->13-3593063</B></FONT></TD></TR>
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<TD align=center><FONT face="Times New Roman, Times, Serif" size=2>(State or other jurisdiction <BR>of incorporation)</FONT></TD>
<TD align=center><FONT face="Times New Roman, Times, Serif" size=2>(Commission<BR>File Number) </FONT></TD>
<TD align=center><FONT face="Times New Roman, Times, Serif" size=2>(IRS Employer<BR>Identification No.) </FONT></TD></TR>
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<P><FONT face="Times New Roman, Times, Serif" size=2><B>&nbsp;
<!-- ADDRESS -->6219 De Soto Avenue</B></FONT></P>


<P><B><FONT face="Times New Roman, Times, Serif" size=2>Woodland Hills, California </FONT></B></P>
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<TD width="10%"><FONT face="Times New Roman, Times, Serif" size=2>&nbsp;</FONT></TD>
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<!-- ZIP CODE -->91367</B></FONT></TD></TR>
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<TD align=center><FONT face="Times New Roman, Times, Serif" size=2>(Address of principal executive offices)</FONT></TD>
<TD><FONT face="Times New Roman, Times, Serif" size=2>&nbsp;</FONT></TD>
<TD><FONT face="Times New Roman, Times, Serif" size=2>(Zip Code)</FONT></TD></TR>
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<TD width="49%"><FONT face="Times New Roman, Times, Serif" size=2>Registrant's telephone number, including area code:</FONT></TD>
<TD width="16%"><FONT face="Times New Roman, Times, Serif" size=2>&nbsp;</FONT></TD>
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<!-- TELEPHONE NO. -->(818) 316-1000</FONT></TD></TR>
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<!-- FORMER NAME OR ADDRESS --></B></FONT></TD></TR>
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<TD><FONT face="Times New Roman, Times, Serif" size=2>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: </FONT></TD></TR>
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<TD width="96%"><FONT face="Times New Roman, Times, Serif" size=2>Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </FONT></TD></TR>
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<TD width="96%"><FONT face="Times New Roman, Times, Serif" size=2>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </FONT></TD></TR>
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<TD width="96%"><FONT face="Times New Roman, Times, Serif" size=2>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act<BR>(17 CFR 240.14d-2(b)) </FONT></TD></TR>
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<TD width="96%"><FONT face="Times New Roman, Times, Serif" size=2>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act <BR>(17 CFR 240.13e-4(c)) </FONT></TD></TR>
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      <br>Item 1.01 Entry into a Material Definitive Agreement.<BR>
        <BR>
      &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In connection with the Transaction
      (as defined below), Panavision Inc., a Delaware corporation (&#147;Panavision&#148;),
      entered into a Third Amendment, dated as of December 29, 2004 (the &#147;Amendment&#148;),
      with respect to Panavision&#146;s Amended and Restated Credit Agreement,
      dated as of May 28, 1998, as amended and restated as of January 16, 2004,
      among Panavision, the several banks and other financial institutions or
      entities from time to time parties thereto and JPMorgan Chase Bank, as administrative
      agent.</font><br>
      <br>
      <br><font face="Times New Roman, Times, Serif" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
        addition, in connection with the Transaction, Panavision entered into
        a Fourth Supplemental Indenture, dated as of December 29, 2004 (the &#147;Supplemental
        Indenture&#148;), with respect to the Indenture, dated as of January 16,
        2004, as amended, governing Panavision&#146;s 12.50% Senior Secured Notes
        due January 2009, among Panavision, the Subsidiary Guarantors (as defined
        therein), Wilmington Trust Company, as trustee, and Wilmington Trust Company,
        as collateral trustee.</font><br>
      <br><font face="Times New Roman, Times, Serif" size=2> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
        Amendment and the Supplemental Indenture were each entered into in order
        to facilitate the Transaction.</font><br>
      <br><font face="Times New Roman, Times, Serif" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A
        copy of the Amendment is attached to this report as Exhibit 10.1 and is
        incorporated herein by reference. A copy of the Supplemental Indenture
        is attached to this report as Exhibit 10.2 and is incorporated herein
        by reference. <br><br>
      Item 8.01 Other Events. </font><br>
<br><font face="Times New Roman, Times, Serif" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On
        January 4, 2005, Panavision issued a press release announcing that it
        had purchased the camera inventory of William F. White International Inc.
        (the &#147;Transaction&#148;). A copy of the press release is attached
        to this report as Exhibit 99.1 and is incorporated herein by reference.
        </font><br>
      <font face="Times New Roman, Times, Serif" size=2>&nbsp;

      </font> </TD>
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<P align=left><FONT face="Times New Roman, Times, Serif" size=2>Item 9.01 Financial Statements and Exhibits. </FONT></P>
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    <TD width="16%"><FONT face="Times New Roman, Times, Serif" size=2><u>Exhibit No.</u></FONT></TD>    <TD width="84%"><FONT face="Times New Roman, Times, Serif" size=2><u>Description</u>
      </FONT></TD>
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<TR vAlign=top>
<TD>&nbsp;</TD>
<TD>&nbsp;</TD></TR>
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<TD><FONT face="Times New Roman, Times, Serif" size=2>10.1</FONT></TD>
    <TD><FONT face="Times New Roman, Times, Serif" size=2>Third Amendment, dated as
      of December 29, 2004</FONT></TD>
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<TD><FONT face="Times New Roman, Times, Serif" size=2>10.2</FONT></TD>
<TD><FONT face="Times New Roman, Times, Serif" size=2>Fourth Supplemental Indenture, dated as of December 29, 2004</FONT></TD></TR>
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<TD><FONT face="Times New Roman, Times, Serif" size=2>99.1</FONT></TD>
<TD><FONT face="Times New Roman, Times, Serif" size=2>Press Release, dated January 4, 2005</FONT></TD></TR>
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    <TD align=left><font face="Times New Roman, Times, Serif" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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.</font></TD>
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<H1 align=center>&nbsp;</H1>
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<TD width=283><FONT face="Times New Roman, Times, Serif" size=2>PANAVISION INC. </FONT></TD></TR>
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<TD align=left><FONT face="Times New Roman, Times, Serif" size=2>Date: January 4, 2005</FONT></TD>
<TD align=left><FONT face="Times New Roman, Times, Serif" size=2>By:</FONT></TD>
<TD align=left><FONT face="Times New Roman, Times, Serif" size=2><U>/s/ Bobby G. Jenkins</U></FONT></TD></TR>
<TR vAlign=top>
<TD align=left width="44%"><FONT face="Times New Roman, Times, Serif" size=2>&nbsp;</FONT></TD>
<TD align=left width="9%"><FONT face="Times New Roman, Times, Serif" size=2>Name: </FONT></TD>
<TD align=left width="47%"><FONT face="Times New Roman, Times, Serif" size=2>Bobby G. Jenkins</FONT></TD></TR>
<TR vAlign=top>
<TD align=left>&nbsp;</TD>
<TD align=left><FONT face="Times New Roman, Times, Serif" size=2>Title:</FONT></TD>
    <TD align=left><FONT face="Times New Roman, Times, Serif" size=2>Executive Vice
      President and Chief Financial Officer</FONT></TD>
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<TD align=center><FONT face="Times New Roman, Times, Serif" size=2>EXHIBIT INDEX </FONT></TD></TR>
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    <TD width="16%"><FONT face="Times New Roman, Times, Serif" size=2><u>Exhibit
      No.</u></FONT></TD>
    <TD width="84%"><FONT face="Times New Roman, Times, Serif" size=2><u>Description</u>
      </FONT></TD>
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  <TR vAlign=top>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
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    <TD><FONT face="Times New Roman, Times, Serif" size=2>10.1</FONT></TD>
    <TD><FONT face="Times New Roman, Times, Serif" size=2>Third Amendment, dated
      as of December 29, 2004</FONT></TD>
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  <TR vAlign=top>
    <TD><FONT face="Times New Roman, Times, Serif" size=2>10.2</FONT></TD>
    <TD><FONT face="Times New Roman, Times, Serif" size=2>Fourth Supplemental
      Indenture, dated as of December 29, 2004</FONT></TD>
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  <TR vAlign=top>
    <TD><FONT face="Times New Roman, Times, Serif" size=2>99.1</FONT></TD>
    <TD><FONT face="Times New Roman, Times, Serif" size=2>Press Release, dated
      January 4, 2005</FONT></TD>
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{"company-data": {"conformed-name": "PANAVISION INC", "cik": "0001022911", "assigned-sic": "3861", "irs-number": "133593063", "state-of-incorporation": "DE", "fiscal-year-end": "1204"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-12391", "film-number": "05508710"}, "business-address": {"street1": "6219 DE SOTO AVE", "city": "WOODLAND HILLS", "state": "CA", "zip": "91367", "phone": "8183161000"}}
8-K
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):
January 4, 2005 (December 29, 2004)
Panavision Inc.
(Exact name of registrant as specified in its charter)
Delaware
001-12391
13-3593063
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
6219 De Soto Avenue
Woodland Hills, California
91367
(Address of principal executive offices)
(Zip Code)
Registrant's telephone number, including area code:
(818) 316-1000
(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.
In connection with the Transaction
      (as defined below), Panavision Inc., a Delaware corporation ("Panavision"),
      entered into a Third Amendment, dated as of December 29, 2004 (the "Amendment"),
      with respect to Panavision's Amended and Restated Credit Agreement,
      dated as of May 28, 1998, as amended and restated as of January 16, 2004,
      among Panavision, the several banks and other financial institutions or
      entities from time to time parties thereto and JPMorgan Chase Bank, as administrative
      agent.
In
        addition, in connection with the Transaction, Panavision entered into
        a Fourth Supplemental Indenture, dated as of December 29, 2004 (the "Supplemental
        Indenture"), with respect to the Indenture, dated as of January 16,
        2004, as amended, governing Panavision's 12.50% Senior Secured Notes
        due January 2009, among Panavision, the Subsidiary Guarantors (as defined
        therein), Wilmington Trust Company, as trustee, and Wilmington Trust Company,
        as collateral trustee.
The
        Amendment and the Supplemental Indenture were each entered into in order
        to facilitate the Transaction.
A
        copy of the Amendment is attached to this report as Exhibit 10.1 and is
        incorporated herein by reference. A copy of the Supplemental Indenture
        is attached to this report as Exhibit 10.2 and is incorporated herein
        by reference.
Item 8.01 Other Events.
On
        January 4, 2005, Panavision issued a press release announcing that it
        had purchased the camera inventory of William F. White International Inc.
        (the "Transaction"). A copy of the press release is attached
        to this report as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
Exhibit No.
Description
10.1
Third Amendment, dated as
      of December 29, 2004
10.2
Fourth Supplemental Indenture, dated as of December 29, 2004
99.1
Press Release, dated January 4, 2005
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.
PANAVISION INC.
Date: January 4, 2005
By:
/s/ Bobby G. Jenkins
Name:
Bobby G. Jenkins
Title:
Executive Vice
      President and Chief Financial Officer
EXHIBIT INDEX
Exhibit
      No.
Description
10.1
Third Amendment, dated
      as of December 29, 2004
10.2
Fourth Supplemental
      Indenture, dated as of December 29, 2004
99.1
Press Release, dated
      January 4, 2005