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<P align="center" style="font-size: 14pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
<FONT style="font-size: 12pt">Washington, D.C. 20549
</FONT></B>

<P align="center" style="font-size: 18pt"><B>FORM 8-K</B>

<P align="center" style="font-size: 12pt"><B>CURRENT REPORT<BR>
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</B>

<P align="center" style="font-size: 10pt"><B>Date of Report (Date of earliest event reported): September 19, 2008</B>

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<P align="center" style="font-size: 24pt"><B>EDCI HOLDINGS, INC.<BR></B>
<FONT style="font-size: 10pt">(Exact name of registrant as specified in its charter)
</FONT>

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    <TD width="32%">&nbsp;</TD>
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    <TD width="32%">&nbsp;</TD>
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    <TD style="border-bottom: 1px solid #000000"><B>DELAWARE</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>001-34015</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>26-2694280</B></TD>
</TR>
<TR valign="top">
    <TD>(State or other Jurisdiction of Incorporation)</TD>
    <TD>&nbsp;</TD>
    <TD>(Commission File Number)</TD>
    <TD>&nbsp;</TD>
    <TD>(IRS Employer Identification No.)</TD>
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    <TD width="49%">&nbsp;</TD>
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    <TD width="49%">&nbsp;</TD>
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    <TD style="border-bottom: 1px solid #000000"><B>825 8th Avenue, 23rd Floor<BR>New York, New York <BR></B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>10019</B></TD>
</TR>
<TR valign="top">
    <TD>(Address of Principal Executive Offices)</TD>
    <TD>&nbsp;</TD>
    <TD>(Zip Code)</TD>
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<P align="center" style="font-size: 10pt">Registrant&#146;s telephone number, including area code: <B>(212) 333-8400</B>


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    <TD nowrap>(Former name or former address if changed since last report.)</TD>
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<P align="left" style="font-size: 10pt">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:

<P align="left" style="font-size: 10pt">
<FONT face="Wingdings">&#111;</FONT> Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<BR>


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<P align="left" style="font-size: 10pt"><B>Item&nbsp;5.02.&nbsp; Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.</B>


<P align="left" style="font-size: 10pt; text-indent: 4%">On September&nbsp;19, 2008, a) Mr.&nbsp;Copland&#146;s employment with Entertainment Distribution Company, Inc., the wholly owned
subsidiary of the Registrant, (the &#147;Company&#148;) was terminated effective immediately following a September&nbsp;19, 2008
meeting of the Company&#146;s Board of Directors, such meeting scheduled September&nbsp;18, 2008 with the explicit purpose of
determining whether to terminate Mr.&nbsp;Copland based on his performance; and b) Mr.&nbsp;Copland submitted a letter indicating
his resignation from the Company.


<P align="left" style="font-size: 10pt; text-indent: 4%">As a result of the foregoing, the Board of Directors of the Registrant has appointed Clarke H. Bailey, the
Registrant&#146;s non-Executive Chairman of the Board, as Interim Chief Executive Officer. Other than as described herein,
there have been no changes to the terms of Mr.&nbsp;Bailey&#146;s employment or to Mr.&nbsp;Bailey&#146;s biography included in the proxy
statement/prospectus filed with the Securities and Exchange Commission on June&nbsp;23, 2008.&nbsp;&nbsp;There are no transactions in
which Mr.&nbsp;Bailey has an interest requiring disclosure under Item 404(a) of Regulation&nbsp;S-K.


<P align="left" style="font-size: 10pt; text-indent: 4%">In addition, the Board of Directors of the Registrant has appointed Michael Klinger as Chief Financial Officer.
Mr.&nbsp;Klinger, age 49, has been the Vice President, Finance of the Company since 2005. From 1989 to 2005, Mr.&nbsp;Klinger
was employed with Polygram Records and Universal Music Group as Director of Business Operations. Other than as
described herein, there have been no changes to the terms of Mr.&nbsp;Klinger&#146;s employment with the Company. There are no
transactions in which Mr.&nbsp;Klinger has an interest requiring disclosure under Item 404(a) of Regulation&nbsp;S-K.


<P align="left" style="font-size: 10pt"><B>Item&nbsp;9.01. Financial Statements and Exhibits.</B>



<P align="left" style="margin-left:4%; font-size: 10pt">(d)&nbsp;Exhibits

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    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Exhibit No.</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Description</B></TD>
</TR>

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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Company press release dated September&nbsp;19, 2008.</TD>
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<P align="center" style="font-size: 10pt">SIGNATURES<BR>
&nbsp;



<P align="left" style="font-size: 10pt; text-indent: 4%">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.

&nbsp;
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    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">EDCI HOLDINGS, INC.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
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<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
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<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Date: September&nbsp;19, 2008
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">By:
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-bottom: 1px solid #000000">/s/ Clarke H. Bailey</TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 0px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Clarke H. Bailey<br>
Interim Chief Executive Officer</TD>
</TR>
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<P align="center" style="font-size: 10pt; display: none">3




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<P align="center" style="font-size: 10pt">EXHIBIT INDEX

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    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Exhibit No.</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Description</B></TD>
</TR>

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<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Company press release dated September&nbsp;19, 2008.</TD>
</TR>
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{"company-data": {"conformed-name": "EDCI HOLDINGS, INC.", "cik": "0000808918", "assigned-sic": "3663", "irs-number": "980085742", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-34015", "film-number": "081081100"}, "business-address": {"street1": "825 8TH AVENUE, 23RD FLOOR", "city": "NEW YORK", "state": "NY", "zip": "10019", "phone": "317-596-0323"}, "mail-address": {"street1": "9999 EAST 121ST STREET", "city": "FISHERS", "state": "IN", "zip": "46037"}, "former-company": [{"former-conformed-name": "ENTERTAINMENT DISTRIBUTION CO INC", "date-changed": "20070510"}, {"former-conformed-name": "GLENAYRE TECHNOLOGIES INC", "date-changed": "19930423"}, {"former-conformed-name": "N W GROUP INC", "date-changed": "19920703"}]}
Filed by Bowne Pure Compliance
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): September 19, 2008
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.)
825 8th Avenue, 23rd Floor
New York, New York
10019
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone number, including area code:
(212) 333-8400
(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.  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
On September 19, 2008, a) Mr. Copland's employment with Entertainment Distribution Company, Inc., the wholly owned
subsidiary of the Registrant, (the "Company") was terminated effective immediately following a September 19, 2008
meeting of the Company's Board of Directors, such meeting scheduled September 18, 2008 with the explicit purpose of
determining whether to terminate Mr. Copland based on his performance; and b) Mr. Copland submitted a letter indicating
his resignation from the Company.
As a result of the foregoing, the Board of Directors of the Registrant has appointed Clarke H. Bailey, the
Registrant's non-Executive Chairman of the Board, as Interim Chief Executive Officer. Other than as described herein,
there have been no changes to the terms of Mr. Bailey's employment or to Mr. Bailey's biography included in the proxy
statement/prospectus filed with the Securities and Exchange Commission on June 23, 2008.  There are no transactions in
which Mr. Bailey has an interest requiring disclosure under Item 404(a) of Regulation S-K.
In addition, the Board of Directors of the Registrant has appointed Michael Klinger as Chief Financial Officer.
Mr. Klinger, age 49, has been the Vice President, Finance of the Company since 2005. From 1989 to 2005, Mr. Klinger
was employed with Polygram Records and Universal Music Group as Director of Business Operations. Other than as
described herein, there have been no changes to the terms of Mr. Klinger's employment with the Company. There are no
transactions in which Mr. Klinger has an interest requiring disclosure under Item 404(a) of Regulation S-K.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit No.
Description
99.1
Company press release dated September 19, 2008.
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: September 19, 2008
By:
/s/ Clarke H. Bailey
Clarke H. Bailey
Interim Chief Executive Officer
EXHIBIT INDEX
Exhibit No.
Description
99.1
Company press release dated September 19, 2008.