RDEN Pengajuan SEC - Elizabeth Arden, Inc.- Laporan Tahunan, Pernyataan Kuasa, Prospektus

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95052

SEC Filings

All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Elizabeth Arden, Inc.

SEC Filings (Chronological Order)

Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.

October 20, 2016	EX-3.15	RESTATED ARTICLES OF INCORPORATION Exhibit 3.15 RESTATED ARTICLES OF INCORPORATION JAMES A. NORDSTROM and MARY E. NORDSTROM certify that: 1. They are the president and the secretary, respectively, of CREATIVE NAIL DESIGN, INC., a California corporation. 2. The articles of incorporation of this corporation are amended and restated to read as follows: ?FIRST: The name of this corporation is CREATIVE NAIL DESIGN, INC. SECOND: The purp
October 20, 2016	EX-3.29	CERTIFICATE OF FORMATION OF REVLON PROFESSIONAL HOLDING COMPANY LLC Exhibit 3.29 CERTIFICATE OF FORMATION OF REVLON PROFESSIONAL HOLDING COMPANY LLC 1. The name of the limited liability company is Revlon Professional Holding Company LLC. 2. The address of its registered office in the State of Delaware is 1013 Centre Road in the City of Wilmington, the County of New Castle. The name of its registered agent at such address is The Prentice-Hall Corporation System, In
October 20, 2016	EX-3.35	CERTIFICATE OF INCORPORATION (All shares without par value) Exhibit 3.35 CERTIFICATE OF INCORPORATION (All shares without par value) Certificate of Incorporation of Roux Distributing Co. Inc. pursuant to Article Two of the Stock Corporation Law. The undersigned, for the purpose of forming a corporation pursuant to Article Two of the Stock Corporation Law of the State of New York do certify: 1. The name of the proposed corporation shall be Roux Distributing
October 20, 2016	EX-3.43	SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION ELIZABETH ARDEN, INC. a Florida corporation Exhibit 3.43 SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION OF ELIZABETH ARDEN, INC. a Florida corporation ELIZABETH ARDEN, INC., a Florida corporation (the ?Corporation?), pursuant to the authority contained in the Florida Business Corporation Act, Chapter 607 of the Florida Statutes (the ?FBCA?), hereby certifies that: FIRST: The Corporation is named Elizabeth Arden, Inc. and was incorpor
October 20, 2016	S-4	As filed with the Securities and Exchange Commission on October 20, 2016 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on October 20, 2016 Registration No.
October 20, 2016	EX-5.3	October 20, 2016 Exhibit 5.3 October 20, 2016 Revlon Consumer Products Corporation, a Delaware corporation One New York Plaza New York, New York 10004 Ladies and Gentlemen: We have acted as special counsel in the State of California (the ?State?) to Creative Nail Design, Inc., a California corporation (the ?California Subsidiary?), in connection with the following (collectively referred to herein as the ?Transacti
October 20, 2016	EX-3.9	CERTIFICATE OF INCORPORATION OF GOLD BOND LABORATORIES INC. Exhibit 3.9 CERTIFICATE OF INCORPORATION OF GOLD BOND LABORATORIES INC. FIRST: The name of the Corporation is Gold Bond Laboratories Inc. (hereinafter the ?Corporation?). SECOND: The address of the registered office of the Corporation in the State of Delaware is 1013 Centre Road, in the City of Wilmington, County of New Castle. The name of its registered agent at that address is The Prentice-Hall
October 20, 2016	EX-3.6	BY-LAWS ART & SCIENCE, LTD. ARTICLE I Exhibit 3.6 BY-LAWS OF ART & SCIENCE, LTD. ARTICLE I OFFICES The corporation shall continuously maintain in the State of Illinois a registered office and a registered agent whose office is identical with such registered office, and may have other offices within or without the state. ARTICLE II SHAREHOLDERS SECTION 1. ANNUAL MEETING. An annual meeting of the shareholders shall be held on the first
October 20, 2016	EX-3.58	LIMITED LIABILITY COMPANY AGREEMENT ELIZABETH ARDEN NM, LLC Exhibit 3.58 LIMITED LIABILITY COMPANY AGREEMENT OF ELIZABETH ARDEN NM, LLC This Limited Liability Company Agreement (this ?Agreement?) of Elizabeth Arden NM, LLC is entered into this 10th day of July, 2013 by Elizabeth Arden, Inc. (the ?Member?) pursuant to and in accordance with the Delaware Limited Liability Company Act (6 Del.C. ? 18-101, et seq.), as amended from time to time (the ?Act?). 1.
October 20, 2016	EX-3.50	BYLAWS OF FD MANAGEMENT, INC. (a Delaware corporation) ARTICLE I EX-3.50 27 s001445x1ex3-50.htm EXHIBIT 3.50 Exhibit 3.50 BYLAWS OF FD MANAGEMENT, INC. (a Delaware corporation) ARTICLE I Stockholders Section 1.1. Annual Meeting. An annual meeting of stockholders shall be held for the election of directors at such date, time and place, either within or without the State of Delaware, as may be designated by resolution of the Board of Directors from time to time.
October 20, 2016	EX-3.45	CERTIFICATE OF INCORPORATION ELIZABETH ARDEN (FINANCING), INC. Exhibit 3.45 CERTIFICATE OF INCORPORATION OF ELIZABETH ARDEN (FINANCING), INC. I, the undersigned, for the purposes of incorporating and organizing a corporation under the General Corporation Law of the State of Delaware, do execute this Certificate of Incorporation and do hereby certify as follows: I. The name of the corporation is Elizabeth Arden (Financing), Inc. (hereinafter called the ?Corpor
October 20, 2016	EX-3.51	CERTIFICATE OF INCORPORATION RDEN MANAGEMENT, INC. Exhibit 3.51 CERTIFICATE OF INCORPORATION OF RDEN MANAGEMENT, INC. I, the undersigned, for the purposes of incorporating and organizing a corporation under the General Corporation Law of the State of Delaware, do execute this Certificate of Incorporation and do hereby certify as follows: 1. The name of the corporation is RDEN Management, Inc. (hereinafter called the ?Corporation?). 2. The address
October 20, 2016	EX-3.5	EX-3.5 EX-3.5 2 s001445x1ex3-5.htm EXHIBIT 3.5 Exhibit 3.5
October 20, 2016	EX-3.11	CERTIFICATE OF INCORPORATION BEAUTY CARE PROFESSIONAL PRODUCTS, INC. ARTICLE ONE Exhibit 3.11 CERTIFICATE OF INCORPORATION OF BEAUTY CARE PROFESSIONAL PRODUCTS, INC. ARTICLE ONE The name of the corporation is Beauty Care Professional Products, Inc. (hereinafter called the “Corporation”). ARTICLE TWO The address of the Corporation’s registered office in the state of Delaware is 1013 Centre Road, Wilmington, Delaware 19805, in the City of Wilmington, County of New Castle. The na
October 20, 2016	EX-25.1	securities and exchange commission Washington, D.C. 20549 FORM T-1 Statement of Eligibility Under The Trust Indenture Act of 1939 of a Corporation Designated to Act as Trustee Check if an Application to Determine Eligibility of a Trustee Pursuant to Exhibit 25.1 securities and exchange commission Washington, D.C. 20549 FORM T-1 Statement of Eligibility Under The Trust Indenture Act of 1939 of a Corporation Designated to Act as Trustee Check if an Application to Determine Eligibility of a Trustee Pursuant to Section 305(b)(2) U.S. BANK NATIONAL ASSOCIATION (Exact name of Trustee as specified in its charter) 31-0841368 I.R.S. Employer Identific
October 20, 2016	EX-21.1	Subsidiaries of Revlon Consumer Products Corporation As of September 30, 2016 Exhibit 21.1 Subsidiaries of Revlon Consumer Products Corporation As of September 30, 2016 Domestic Almay, Inc. Art & Science, Ltd. Bari Cosmetics, Ltd. Beautyge Brands USA, Inc. Beautyge U.S.A., Inc. Charles Revson Inc. Creative Nail Design, Inc. DF Enterprises, Inc. Elizabeth Arden, Inc. Elizabeth Arden (Financing), Inc. Elizabeth Arden International Holding, Inc. Elizabeth Arden Investments, LL
October 20, 2016	EX-3.30	AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT REVLON PROFESSIONAL HOLDING COMPANY LLC Exhibit 3.30 AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF REVLON PROFESSIONAL HOLDING COMPANY LLC This Amended and Restated Limited Liability Company Agreement (this “Agreement”) of Revlon Professional Holding Company LLC (the “Company”), dated as of March 30, 2000, is entered into by Revlon Consumer Products Corporation, a Delaware corporation (together with any Permitted Transfere
October 20, 2016	EX-3.41	CERTIFICATE OF INCORPORATION OF DF ENTERPRISES, INC. Exhibit 3.41 CERTIFICATE OF INCORPORATION OF DF ENTERPRISES, INC. I, the undersigned, for the purposes of incorporating and organizing a corporation under the General Corporation Law of the State of Delaware, do execute this Certificate of Incorporation and do hereby certify as follows: 1. The name of the corporation is DF Enterprises, Inc. (hereinafter called the ?Corporation?). 2. The address of
October 20, 2016	EX-99.4	Revlon Consumer Products Corporation Offer to Exchange $450,000,000 Aggregate Principal Amount of its 6.25% Senior Notes due 2024 (CUSIP Number 761519 BF3) For a Like Aggregate Principal Amount of its 6.25% Senior Notes due 2024 (CUSIP Numbers 761519 Exhibit 99.4 Revlon Consumer Products Corporation Offer to Exchange $450,000,000 Aggregate Principal Amount of its 6.25% Senior Notes due 2024 (CUSIP Number 761519 BF3) For a Like Aggregate Principal Amount of its 6.25% Senior Notes due 2024 (CUSIP Numbers 761519 BE6 and U8000E AJ8) To Registered Holders: We are enclosing the materials listed below in connection with the offer (the ?Exchange Offer
October 20, 2016	EX-5.4	(312) 862-2000 Exhibit 5.4 300 North LaSalle Street Chicago, Illinois 60654 (312) 862-2000 www.kirkland.com Facsimile: (312) 862-2200 October 20, 2016 Art & Science, Ltd. c/o Revlon Consumer Products Corporation One New York Plaza New York, New York 10004 Re: Registration Statement on Form S-4 Ladies and Gentlemen: We are issuing this opinion letter in our capacity as special legal counsel in the State of Illino
October 20, 2016	EX-3.56	LIMITED LIABILITY COMPANY AGREEMENT ELIZABETH ARDEN INVESTMENTS, LLC Exhibit 3.56 LIMITED LIABILITY COMPANY AGREEMENT OF ELIZABETH ARDEN INVESTMENTS, LLC This Limited Liability Company Agreement (this ?Agreement?) of Elizabeth Arden Investments, LLC is entered into this 28th day of August, 2012 by Elizabeth Arden, Inc. (the ?Member?) pursuant to and in accordance with the Delaware Limited Liability Company Act (6 Del.C. ? 18-101, et seq.), as amended from time to t
October 20, 2016	EX-3.59	CERTIFICATE OF FORMATION ELIZABETH ARDEN USC, LLC Exhibit 3.59 CERTIFICATE OF FORMATION OF ELIZABETH ARDEN USC, LLC This Certificate of Formation of Elizabeth Arden USC, LLC (the ?LLC?) is being duly executed and filed to form a limited liability company under the Delaware Limited Liability Company Act (6 Del.C. ? 18-101, et seq.). FIRST: The name of the limited liability company formed hereby is Elizabeth Arden USC, LLC. SECOND: The address of t
October 20, 2016	EX-3.52	BYLAWS OF RDEN MANAGEMENT, INC. (a Delaware corporation) ARTICLE I Exhibit 3.52 BYLAWS OF RDEN MANAGEMENT, INC. (a Delaware corporation) ARTICLE I Stockholders Section 1.1. Annual Meeting. An annual meeting of stockholders shall be held for the election of directors at such date, time and place, either within or without the State of Delaware, as may be designated by resolution of the Board of Directors from time to time. Any other proper business may be transacte
October 20, 2016	EX-3.16	CREATIVE NAIL DESIGN, INC. TABLE OF CONTENTS Exhibit 3.16 BY-LAWS OF CREATIVE NAIL DESIGN, INC. TABLE OF CONTENTS ARTICLE I OFFICES 1 Section 1. Registered Office 1 Section 2. Other Offices 1 ARTICLE II MEETING OF STOCKHOLDERS 1 Section 1. Place of Meetings 1 Section 2. Annual Meetings 1 Section 3. Special Meetings 2 Section 4. Quorum 2 Section 5. Voting 3 Section 6. Organization and Order of Business 4 Section 7. Consent of Stockholders in
October 20, 2016	EX-3.44	SECOND AMENDED AND RESTATED BY-LAWS OF ELIZABETH ARDEN, INC. (a Florida corporation) SECOND AMENDED AND RESTATED BY-LAWS OF ELIZABETH ARDEN INC. ARTICLE I. MEETINGS OF SHAREHOLDERS EX-3.44 21 s001445x1ex3-44.htm EXHIBIT 3.44 Exhibit 3.44 SECOND AMENDED AND RESTATED BY-LAWS OF ELIZABETH ARDEN, INC. (a Florida corporation) SECOND AMENDED AND RESTATED BY-LAWS OF ELIZABETH ARDEN INC. ARTICLE I. MEETINGS OF SHAREHOLDERS Section 1. Annual Meeting. A meeting of the shareholders shall be held each year for the election of directors and for the transaction of any other proper busines
October 20, 2016	EX-3.54	BYLAWS OF ELIZABETH ARDEN INTERNATIONAL HOLDING, INC. (a Delaware corporation) ARTICLE I EX-3.54 31 s001445x1ex3-54.htm EXHIBIT 3.54 Exhibit 3.54 BYLAWS OF ELIZABETH ARDEN INTERNATIONAL HOLDING, INC. (a Delaware corporation) ARTICLE I Stockholders Section 1.1 Annual Meeting. An annual meeting of stockholders shall be held for the election of directors at such date, time and place, either within or without the State of Delaware, as may be designated by resolution of the Board of Direct
October 20, 2016	EX-99.1	LETTER OF TRANSMITTAL To Tender for Exchange $450,000,000 Aggregate Principal Amount 6.25% Senior Notes due 2024 (CUSIP Numbers 761519 BE6 and U8000E AJ8) Revlon Consumer Products Corporation THE EXCHANGE OFFER WILL EXPIRE AT 5:00 P.M., NEW YORK CITY Exhibit 99.1 LETTER OF TRANSMITTAL To Tender for Exchange $450,000,000 Aggregate Principal Amount 6.25% Senior Notes due 2024 (CUSIP Numbers 761519 BE6 and U8000E AJ8) Revlon Consumer Products Corporation THE EXCHANGE OFFER WILL EXPIRE AT 5:00 P.M., NEW YORK CITY TIME, ON , 2016, UNLESS EXTENDED (THE ?EXPIRATION DATE?). TENDERS OF INITIAL NOTES MAY BE WITHDRAWN PRIOR TO 5:00 P.M., NEW YORK CITY TI
October 20, 2016	EX-99.3	Revlon Consumer Products Corporation Offer to Exchange $450,000,000 Aggregate Principal Amount of its 6.25% Senior Notes due 2024 (CUSIP Number 761519 BF3) For a Like Aggregate Principal Amount of its 6.25% Senior Notes due 2024 (CUSIP Numbers 761519 Exhibit 99.3 Revlon Consumer Products Corporation Offer to Exchange $450,000,000 Aggregate Principal Amount of its 6.25% Senior Notes due 2024 (CUSIP Number 761519 BF3) For a Like Aggregate Principal Amount of its 6.25% Senior Notes due 2024 (CUSIP Numbers 761519 BE6 and U8000E AJ8) To Our Clients: Enclosed for your consideration is a prospectus dated (the “Prospectus”), of Revlon Consumer Product
October 20, 2016	EX-3.47	CERTIFICATE OF INCORPORATION ELIZABETH ARDEN N.A.T.R. (NORTH AMERICA TRAVEL RETAIL), INC. Exhibit 3.47 CERTIFICATE OF INCORPORATION OF ELIZABETH ARDEN N.A.T.R. (NORTH AMERICA TRAVEL RETAIL), INC. I, the undersigned, for the purposes of incorporating and organizing a corporation under the General Corporation Law of the State of Delaware, do execute this Certificate of Incorporation and do hereby certify as follows: 1. The name of the corporation is Elizabeth Arden N.A.T.R. (North Americ
October 20, 2016	EX-3.46	BYLAWS OF ELIZABETH ARDEN (FINANCING), INC. (a Delaware corporation) ARTICLE I Exhibit 3.46 BYLAWS OF ELIZABETH ARDEN (FINANCING), INC. (a Delaware corporation) ARTICLE I Stockholders Section 1.1. Annual Meeting. An annual meeting of stockholders shall be held for the election of directors at such date, time and place, either within or without the State of Delaware, as may be designated by resolution of the Board of Directors from time to time. Any other proper business may
October 20, 2016	EX-3.21	CERTIFICATE OF INCORPORATION REALISTIC ROUX PROFESSIONAL PRODUCTS INC. Exhibit 3.21 CERTIFICATE OF INCORPORATION OF REALISTIC ROUX PROFESSIONAL PRODUCTS INC. FIRST: The name of the Corporation is Realistic Roux Professional Products Inc. (hereinafter the “Corporation”). SECOND: The address of the registered office of the Corporation in the State of Delaware is 2711 Centerville Road, Suite 400, in the City of Wilmington, 19808, County of New Castle. Castle. The name o
October 20, 2016	EX-3.22	BY–LAWS REALISTIC/ROUX PROFESSIONAL PRODUCTS INC. (hereinafter called the “Corporation”) ARTICLE I Exhibit 3.22 BY–LAWS OF REALISTIC/ROUX PROFESSIONAL PRODUCTS INC. (hereinafter called the “Corporation”) ARTICLE I OFFICES Section 1. Registered Office. The registered office of the Corporation shall be in the City of Dover, County of Kent, State of Delaware. Section 2. Other offices. The Corporation may also have offices at such other places both within and without the State of Delaware as the Bo
October 20, 2016	EX-3.42	BYLAWS OF DF ENTERPRISES, INC. (a Delaware corporation) ARTICLE I Exhibit 3.42 BYLAWS OF DF ENTERPRISES, INC. (a Delaware corporation) ARTICLE I Stockholders Section 1.1. Annual Meeting. An annual meeting of stockholders shall be held for the election of directors at such date, time and place, either within or without the State of Delaware, as may be designated by resolution of the Board of Directors from time to time. Any other proper business may be transacted
October 20, 2016	EX-3.49	CERTIFICATE OF INCORPORATION FD MANAGEMENT, INC. EX-3.49 26 s001445x1ex3-49.htm EXHIBIT 3.49 Exhibit 3.49 CERTIFICATE OF INCORPORATION OF FD MANAGEMENT, INC. I, the undersigned, for the purposes of incorporating and organizing a corporation under the General Corporation Law of the State of Delaware, do execute this Certificate of Incorporation and do hereby certify as follows: 1. The name of the corporation is FD Management, Inc. (hereinafter ca
October 20, 2016	EX-3.60	LIMITED LIABILITY COMPANY AGREEMENT ELIZABETH ARDEN USC, LLC Exhibit 3.60 LIMITED LIABILITY COMPANY AGREEMENT OF ELIZABETH ARDEN USC, LLC This Limited Liability Company Agreement (this ?Agreement?) of Elizabeth Arden USC, LLC is entered into this 26th day of June, 2013 by Elizabeth Arden, Inc. (the ?Member?) pursuant to and in accordance with the Delaware Limited Liability Company Act (6 Del.C. ? 18-101, et seq.), as amended from time to time (the ?Act?). 1
October 20, 2016	EX-99.2	NOTICE OF GUARANTEED DELIVERY REVLON CONSUMER PRODUCTS CORPORATION Offer to Exchange $450,000,000 Aggregate Principal Amount of its 6.25 % Senior Notes due 2024 (CUSIP Number 761519 BF3) which Have Been Registered under the Securities Act of 1933 for Exhibit 99.2 NOTICE OF GUARANTEED DELIVERY REVLON CONSUMER PRODUCTS CORPORATION Offer to Exchange $450,000,000 Aggregate Principal Amount of its 6.25 % Senior Notes due 2024 (CUSIP Number 761519 BF3) which Have Been Registered under the Securities Act of 1933 for a Like Aggregate Principal Amount of its 6.25 % Senior Notes due 2024 (CUSIP Numbers 761519 BE6 and U8000E AJ8) This form or one substan
October 20, 2016	EX-12.1	STATEMENT REGARDING COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES Revlon Consumer Production Corporation and Subsidiaries Computation of Ratio of Earnings to Fixed Charges (dollars in millions) Exhibit 12.1 STATEMENT REGARDING COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES Revlon Consumer Production Corporation and Subsidiaries Computation of Ratio of Earnings to Fixed Charges (dollars in millions) Year Ended December 31, Six Months Ended June 30, 2011 2012 2013 2014 2015 2015 2016 Income (loss) from continuing operations before income taxes $ 101.2 $ 126.1 $ 80.6 $ 127.2 $ 119.7 $ 59
October 20, 2016	EX-3.48	BY-LAWS OF ELIZABETH ARDEN N.A.T.R. (NORTH AMERICA TRAVEL RETAIL), INC. (a Delaware corporation) ARTICLE I Exhibit 3.48 BY-LAWS OF ELIZABETH ARDEN N.A.T.R. (NORTH AMERICA TRAVEL RETAIL), INC. (a Delaware corporation) ARTICLE I Stockholders Section 1.1 Annual Meeting. An annual meeting of stockholders shall be held for the election of directors at such date, time and place, either within or without the State of Delaware, as may be designated by resolution of the Board of Directors from time to time. Any
October 20, 2016	EX-3.37	ARTICLES OF ORGANIZATION OF ROUX PROPERTIES JACKSONVILLE, LLC EX-3.37 16 s001445x1ex3-37.htm EXHIBIT 3.37 Exhibit 3.37 ARTICLES OF ORGANIZATION OF ROUX PROPERTIES JACKSONVILLE, LLC The undersigned, being a duly authorized representative of a member, desiring to form a limited liability company under the Florida Limited Liability Company Act, Chapter 608, Florida Statutes, does hereby adopt the following Articles of Organization: ARTICLE I - NAME The name of
October 20, 2016	EX-3.36	BY-LAWS ROUX LABORATORIES, INC. EX-3.36 15 s001445x1ex3-36.htm EXHIBIT 3.36 Exhibit 3.36 BY-LAWS OF ROUX LABORATORIES, INC. As of August 16, 1993 TABLE OF CONTENTS ARTICLE 1 Shareholders 1 1.01 Annual Meeting 1 1.02 Special Meetings 1 1.03 Notice of Meetings of Shareholders 2 1.04 Waivers of Notice 4 1.05 Quorum 4 1.06 Fixing Record Date 5 1.07 List of Shareholders At Meetings 5 1.08 Proxies 6 1.09 Selection and Duties of Inspec
October 20, 2016	EX-3.12	COLOMER U.S.A., INC. A Delaware Corporation ARTICLE I Exhibit 3.12 BY-LAWS OF COLOMER U.S.A., INC. A Delaware Corporation ARTICLE I OFFICES Section 1. Registered Office. The registered office of the corporation in the State of Delaware shall be located at 1013 Centre Road, Wilmington Delaware 19805, in the County of New Castle. The name of the corporation’s registered agent at such address shall be Corporation Service Company. The registered office a
October 20, 2016	EX-3.10	BY-LAWS AMERICAN CREW, INC. TABLE OF CONTENTS Exhibit 3.10 BY-LAWS OF AMERICAN CREW, INC. TABLE OF CONTENTS ARTICLE I OFFICES 1 Section 1. Registered Office 1 Section 2. Other Offices 1 ARTICLE II MEETING OF STOCKHOLDERS 1 Section 1. Place of Meetings 1 Section 2. Annual Meetings 1 Section 3. Special Meetings 2 Section 4. Quorum 2 Section 5. Proxies 3 Section 6. Voting 3 Section 7. Organization and Order of Business 4 Section 8. Consent of St
October 20, 2016	EX-3.38	OPERATING AGREEMENT ROUX PROPERTIES JACKSONVILLE, LLC A FLORIDA LIMITED LIABILITY COMPANY Exhibit 3.38 OPERATING AGREEMENT OF ROUX PROPERTIES JACKSONVILLE, LLC A FLORIDA LIMITED LIABILITY COMPANY THE MEMBERSHIP UNITS IN ROUX PROPERTIES JACKSONVILLE, LLC, A FLORIDA LIMITED LIABILITY COMPANY, HAVE NOT BEEN REGISTERED WITH OR QUALIFIED BY THE SECURITIES AND EXCHANGE COMMISSION OR ANY SECURITIES REGULATORY AUTHORITY OF ANY STATE. THE MEMBERSHIP UNITS ARE BEING SOLD IN RELIANCE UPON EXEMPTI
October 20, 2016	EX-3.53	CERTIFICATE OF INCORPORATION FFI INTERNATIONAL, INC. EX-3.53 30 s001445x1ex3-53.htm EXHIBIT 3.53 Exhibit 3.53 CERTIFICATE OF INCORPORATION OF FFI INTERNATIONAL, INC. I, the undersigned, for the purposes of incorporating and organizing a corporation under the General Corporation Law of the State of Delaware, do execute this Certificate of Incorporation and do hereby certify as follows: 1. The name of the corporation is FFI International, Inc. (herein
October 20, 2016	EX-3.57	CERTIFICATE OF FORMATION ELIZABETH ARDEN NM, LLC Exhibit 3.57 CERTIFICATE OF FORMATION OF ELIZABETH ARDEN NM, LLC This Certificate of Formation of Elizabeth Arden NM, LLC (the ?LLC?) is being duly executed and filed to form a limited liability company under the Delaware Limited Liability Company Act (6 Del.C. ? 18-101, et seq.). FIRST: The name of the limited liability company formed hereby is Elizabeth Arden NM, LLC. SECOND: The address of the
October 20, 2016	EX-3.55	CERTIFICATE OF FORMATION ELIZABETH ARDEN INVESTMENTS, LLC Exhibit 3.55 CERTIFICATE OF FORMATION OF ELIZABETH ARDEN INVESTMENTS, LLC This Certificate of Formation of Elizabeth Arden Investments, LLC (the “LLC”) is being duly executed and filed to form a limited liability company under the Delaware Limited Liability Company Act (6 Del.C. § 18-101 , et seq.). FIRST: The name of the limited liability company formed hereby is Elizabeth Arden Investments, LLC
October 4, 2016	SC 13G/A	RDEN / Elizabeth Arden, Inc. / M&G INVESTMENT MANAGEMENT LTD - ELIZABETH ARDEN INC. Passive Investment Elizabeth Arden Inc. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 11)* Elizabeth Arden Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 28660G106 (CUSIP Number) 7th September 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pu
September 19, 2016	15-12B	Elizabeth Arden 15-12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 1-6370 ELIZABETH ARDEN, INC. (Exact name of registrant as specified in its c
September 14, 2016	SC 13D/A	RDEN / Elizabeth Arden, Inc. / Nightingale Onshore Holdings L.P. - AMENDMENT NO. 9 TO SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Amendment No. 9) UNDER THE SECURITIES EXCHANGE ACT OF 1934 Elizabeth Arden, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 28660G106 (CUSIP Number) M. Allison Steiner Nightingale GP LLC 630 Fifth Avenue, Suite 2710 New York, New York 10111 (212) 218-6700 With a copy to: Trevo
September 9, 2016	8-K	Entry into a Material Definitive Agreement, Termination of a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant 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: September 9, 2016 (Date of earliest event reported: September 7, 2016) ELIZABETH ARDEN, INC. (Exact Name of Registrant as Specified in its Charter) Florida 1-6370 59-0914138 (State or Other Jurisdiction of Incorporati
September 9, 2016	EX-26.1	SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION ELIZABETH ARDEN, INC. a Florida corporation EX-26.1 2 s001417x1ex3-1.htm EXHIBIT 3.1 Exhibit 3.1 SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION OF ELIZABETH ARDEN, INC. a Florida corporation ELIZABETH ARDEN, INC., a Florida corporation (the “Corporation”), pursuant to the authority contained in the Florida Business Corporation Act, Chapter 607 of the Florida Statutes (the “FBCA”), hereby certifies that: FIRST: The Corporation is name
September 9, 2016	8-K	Elizabeth Arden FORM 8-K (Current Report/Significant Event) 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: September 9, 2016 (Date of earliest event reported: September 7, 2016) ELIZABETH ARDEN, INC. (Exact Name of Registrant as Specified in its Charter) Florida 1-6370 59-0914138 (State or Other Jurisdiction of Incorporati
September 9, 2016	EX-3.2	SECOND AMENDED AND RESTATED BY-LAWS ELIZABETH ARDEN, INC. (a Florida corporation) SECOND AMENDED AND RESTATED BY-LAWS ELIZABETH ARDEN INC. ARTICLE I. MEETINGS OF SHAREHOLDERS Exhibit 3.2 SECOND AMENDED AND RESTATED BY-LAWS OF ELIZABETH ARDEN, INC. (a Florida corporation) SECOND AMENDED AND RESTATED BY-LAWS OF ELIZABETH ARDEN INC. ARTICLE I. MEETINGS OF SHAREHOLDERS Section 1. Annual Meeting. A meeting of the shareholders shall be held each year for the election of directors and for the transaction of any other proper business that may come before the meeting. The annua
September 9, 2016	S-8 POS	Elizabeth Arden S-8 POS S-8 POS 1 s001413s8pos.htm S-8 POS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 2 to Form S-8 Registration Statement No. 002-79252 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 033-46318 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-82407 Post-Effective Amendment No. 1 to Form S-8 Registrati
September 9, 2016	S-8 POS	Elizabeth Arden S-8 POS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 2 to Form S-8 Registration Statement No. 002-79252 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 033-46318 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-82407 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-71110 Post-Eff
September 9, 2016	S-8 POS	Elizabeth Arden S-8 POS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 2 to Form S-8 Registration Statement No. 002-79252 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 033-46318 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-82407 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-71110 Post-Eff
September 9, 2016	S-8 POS	Elizabeth Arden S-8 POS S-8 POS 1 s001413s8pos.htm S-8 POS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 2 to Form S-8 Registration Statement No. 002-79252 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 033-46318 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-82407 Post-Effective Amendment No. 1 to Form S-8 Registrati
September 9, 2016	S-8 POS	Elizabeth Arden S-8 POS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 2 to Form S-8 Registration Statement No. 002-79252 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 033-46318 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-82407 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-71110 Post-Eff
September 9, 2016	S-8 POS	Elizabeth Arden S-8 POS S-8 POS 1 s001413s8pos.htm S-8 POS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 2 to Form S-8 Registration Statement No. 002-79252 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 033-46318 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-82407 Post-Effective Amendment No. 1 to Form S-8 Registrati
September 9, 2016	S-8 POS	Elizabeth Arden S-8 POS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 2 to Form S-8 Registration Statement No. 002-79252 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 033-46318 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-82407 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-71110 Post-Eff
September 9, 2016	S-8 POS	Elizabeth Arden S-8 POS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 2 to Form S-8 Registration Statement No. 002-79252 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 033-46318 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-82407 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-71110 Post-Eff
September 9, 2016	S-8 POS	Elizabeth Arden S-8 POS S-8 POS 1 s001413s8pos.htm S-8 POS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 2 to Form S-8 Registration Statement No. 002-79252 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 033-46318 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-82407 Post-Effective Amendment No. 1 to Form S-8 Registrati
September 9, 2016	S-8 POS	Elizabeth Arden S-8 POS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 2 to Form S-8 Registration Statement No. 002-79252 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 033-46318 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-82407 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-71110 Post-Eff
September 9, 2016	S-8 POS	Elizabeth Arden S-8 POS S-8 POS 1 s001413s8pos.htm S-8 POS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 2 to Form S-8 Registration Statement No. 002-79252 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 033-46318 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-82407 Post-Effective Amendment No. 1 to Form S-8 Registrati
September 9, 2016	S-8 POS	Elizabeth Arden S-8 POS S-8 POS 1 s001413s8pos.htm S-8 POS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 2 to Form S-8 Registration Statement No. 002-79252 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 033-46318 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-82407 Post-Effective Amendment No. 1 to Form S-8 Registrati
September 9, 2016	S-8 POS	Elizabeth Arden S-8 POS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 2 to Form S-8 Registration Statement No. 002-79252 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 033-46318 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-82407 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-71110 Post-Eff
September 1, 2016	10-K/A	Annual Report - FORM 10-K AMEND NO 1 Form 10-K Amend No 1 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
August 15, 2016	EX-12.1	Elizabeth Arden, Inc. COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES AND PREFERRED DIVIDENDS (Dollars in thousands) 2012 2013 2014 2015 2016 Earnings (loss), as defined below: Net income (loss) (1) $ 57,419 $ 40,711 $ (147,196 ) $ (225,287 ) $ (73 Ratio of earnings to fixed charges Exhibit 12.1 Elizabeth Arden, Inc. COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES AND PREFERRED DIVIDENDS (Dollars in thousands) 2012 2013 2014 2015 2016 Earnings (loss), as defined below: Net income (loss) (1) $ 57,419 $ 40,711 $ (147,196 ) $ (225,287 ) $ (73,506 ) Provision for income taxes 16,093 6,940 56,832 6,297 2,670 Fixed charges, as defined below 29,1
August 15, 2016	EX-21.1	Subsidiaries of the Registrant Name Country/State of Incorporation DF Enterprises, Inc. USA - Delaware Elizabeth Arden (Australia) Pty Ltd. Australia Elizabeth Arden (Canada) Limited Canada Elizabeth Arden (Denmark) ApS Denmark Elizabeth Arden (Expor Subsidiaries of the Registrant Exhibit 21.1 Subsidiaries of the Registrant Name Country/State of Incorporation DF Enterprises, Inc. USA - Delaware Elizabeth Arden (Australia) Pty Ltd. Australia Elizabeth Arden (Canada) Limited Canada Elizabeth Arden (Denmark) ApS Denmark Elizabeth Arden (Export), Inc. Puerto Rico Elizabeth Arden (Financing), Inc. USA - Delaware Elizabeth Arden (France) SA France E
August 15, 2016	10-K	Annual Report - FORM 10-K Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
August 15, 2016	EX-21.1	Subsidiaries of the Registrant Name Country/State of Incorporation DF Enterprises, Inc. USA - Delaware Elizabeth Arden (Australia) Pty Ltd. Australia Elizabeth Arden (Canada) Limited Canada Elizabeth Arden (Denmark) ApS Denmark Elizabeth Arden (Expor Subsidiaries of the Registrant Exhibit 21.1 Subsidiaries of the Registrant Name Country/State of Incorporation DF Enterprises, Inc. USA - Delaware Elizabeth Arden (Australia) Pty Ltd. Australia Elizabeth Arden (Canada) Limited Canada Elizabeth Arden (Denmark) ApS Denmark Elizabeth Arden (Export), Inc. Puerto Rico Elizabeth Arden (Financing), Inc. USA - Delaware Elizabeth Arden (France) SA France E
August 15, 2016	EX-10.25	ELIZABETH ARDEN, INC. SEVERANCE POLICY Elizabeth Arden, Inc. Severance Policy, as amended and restated on June 16, 2016 Exhibit 10.25 ELIZABETH ARDEN, INC. SEVERANCE POLICY 1. Introduction This Policy was adopted by the Compensation Committee of the Board of Directors of Elizabeth Arden, Inc. (the “Company”) and was last amended on February 3, 2014. The Policy is intended to help the Company achieve its goals of attracting and retainin
August 15, 2016	EX-10.25	ELIZABETH ARDEN, INC. SEVERANCE POLICY Elizabeth Arden, Inc. Severance Policy, as amended and restated on June 16, 2016 Exhibit 10.25 ELIZABETH ARDEN, INC. SEVERANCE POLICY 1. Introduction This Policy was adopted by the Compensation Committee of the Board of Directors of Elizabeth Arden, Inc. (the “Company”) and was last amended on February 3, 2014. The Policy is intended to help the Company achieve its goals of attracting and retainin
August 10, 2016	EX-99.1	ELIZABETH ARDEN, INC. ANNOUNCES FOURTH QUARTER AND FISCAL YEAR END 2016 RESULTS EX-99.1 2 d241741dex991.htm PRESS RELEASE OF ELIZABETH ARDEN, INC. Exhibit 99.1 FOR IMMEDIATE RELEASE ELIZABETH ARDEN, INC. ANNOUNCES FOURTH QUARTER AND FISCAL YEAR END 2016 RESULTS New York, New York (August 10, 2016) — Elizabeth Arden, Inc. (NASDAQ: RDEN), a global prestige beauty products company, today announced financial results for its fourth quarter and fiscal year ended June 30, 2016. FINA
August 10, 2016	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition U.S. 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 10, 2016 ELIZABETH ARDEN, INC. (Exact name of registrant as specified in its charter) FLORIDA 1-6370 59-0914138 (State or other jurisdiction of incorporation) (Commission File Number) (
August 5, 2016	DEFM14A	Elizabeth Arden DEFM14A DEFM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
August 1, 2016	EX-4.7	SECURITY AGREEMENT DATED 26 July 2016 ELIZABETH ARDEN INTERNATIONAL S?RL as Pledgor JPMORGAN CHASE BANK, N.A. as Pledgee TABLE OF CONTENTS Clause Page 1 DEFINITIONS AND INTERPRETATION 1 2 CREATION OF SECURITY 3 3 AUTHORITY TO CONTROL 3 4 REPRESENTATI Exhibit 4.7 SECURITY AGREEMENT DATED 26 July 2016 between ELIZABETH ARDEN INTERNATIONAL S?RL as Pledgor and JPMORGAN CHASE BANK, N.A. as Pledgee TABLE OF CONTENTS Clause Page 1 DEFINITIONS AND INTERPRETATION 1 2 CREATION OF SECURITY 3 3 AUTHORITY TO CONTROL 3 4 REPRESENTATIONS 3 5 UNDERTAKINGS 4 6 ENFORCEMENT 5 7 FURTHER ASSURANCES AND POWER OF ATTORNEY 6 8 TERMINATION 7 9 ASSIGNMENT 7 10 NOTICES
August 1, 2016	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): July 26, 2016 ELIZABETH ARDEN, INC Form 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): July 26, 2016 ELIZABETH ARDEN, INC. (Exact name of registrant as specified in its charter) Florida 1-6370 59-0914138 (State or other jurisdiction of incorporation) (Commission
August 1, 2016	EX-4.1	FOURTH AMENDED AND RESTATED CREDIT AGREEMENT dated as of July 26, 2016 ELIZABETH ARDEN, INC., as the U.S. Borrower, ELIZABETH ARDEN (CANADA) LIMITED, as the Canadian Borrower, ELIZABETH ARDEN INTERNATIONAL SÀRL, as the Swiss Borrower, ELIZABETH ARDEN Fourth Amended and Restated Credit Agreement Exhibit 4.1 Execution Version FOURTH AMENDED AND RESTATED CREDIT AGREEMENT dated as of July 26, 2016 Among ELIZABETH ARDEN, INC., as the U.S. Borrower, ELIZABETH ARDEN (CANADA) LIMITED, as the Canadian Borrower, ELIZABETH ARDEN INTERNATIONAL SÀRL, as the Swiss Borrower, ELIZABETH ARDEN (UK) LTD., as the U.K. Borrower, CERTAIN OTHER SUBSIDIARIES OF ELIZA
August 1, 2016	EX-4.8	[SIGNATURE PAGE FOLLOWS] EXECUTION VERSION Exhibit 4.8 Security Assignment Agreement dated as of 26 July 2016 by and between Elizabeth Arden International Sàrl Chemin de Joinville 28 1216 Cointrin Switzerland (the Assignor) and JPMorgan Chase Bank, N.A. Loans Agency 6th Floor 25 Bank Street, Canary Wharf London E145JP United Kingdom (the Administrative Agent) acting as Administrative Agent in its own name but for the bene
August 1, 2016	EX-4.5	CANADIAN SECURITY AGREEMENT made by ELIZABETH ARDEN (CANADA) LIMITED in favour of JPMORGAN CHASE BANK, N.A., as Administrative Agent Dated as of July 26, 2016 CANADIAN SECURITY AGREEMENT Exhibit 4.5 CANADIAN SECURITY AGREEMENT made by ELIZABETH ARDEN (CANADA) LIMITED in favour of JPMORGAN CHASE BANK, N.A., as Administrative Agent Dated as of July 26, 2016 CANADIAN SECURITY AGREEMENT CANADIAN SECURITY AGREEMENT, dated as of July 26, 2016, made by ELIZABETH ARDEN (CANADA) LIMITED, a company organized under the federal laws of Canada (the ?Canadian Borrower? and the ?Grantor?), in fa
August 1, 2016	EX-4.3	SIXTH AMENDMENT TO CREDIT AGREEMENT (SECOND LIEN) Exhibit 4.3 SIXTH AMENDMENT TO CREDIT AGREEMENT (SECOND LIEN) THIS SIXTH AMENDMENT TO CREDIT AGREEMENT (SECOND LIEN) (this “Amendment”), dated as of July 26, 2016, is between ELIZABETH ARDEN, INC., a Florida corporation (the “Borrower”), and JPMORGAN CHASE BANK, N.A. (the “Bank”). RECITALS: A. The Borrower and the Bank have entered into that certain Credit Agreement (Second Lien) dated as of June
August 1, 2016	EX-4.6	DEED OF PLEDGE OF SHARES Deed of Pledge Shares Exhibit 4.6 1/15 #22172386 DRUP/HILB/BOSMAN/22169500 5161141/40070031 DEED OF PLEDGE OF SHARES (Elizabeth Arden (Netherlands) Holding B.V.) This twenty-sixth day of July two thousand sixteen, there appeared before me, Gilian Renkema, hereafter to be called “civil law notary”, as deputy of Pieter Gerard van Druten, civil law notary at Amsterdam, the Netherlands: Erwin Bosma, b
August 1, 2016	EX-4.9	Dated 26 July 2016 Exhibit 4.9 Dated 26 July 2016 (1) ELIZABETH ARDEN (UK) LIMITED and ELIZABETH ARDEN INTERNATIONAL SÀRL as Chargors (2) JPMORGAN CHASE BANK, N.A. as Administrative Agent SECURITY DEED CONTENTS Clause Page SECTION 1 INTERPRETATION 2 1. Definitions and Interpretation 2 SECTION 2 COVENANT TO PAY; GRANTING AND PERFECTION OF SECURITY 9 2. Payment of the Secured Obligations 9 3. Security 9 4. Crystallisa
August 1, 2016	EX-4.4	CANADIAN PLEDGE AGREEMENT made by ELIZABETH ARDEN INTERNATIONAL HOLDING, INC. in favour of JPMORGAN CHASE BANK, N.A., as Administrative Agent Dated as of July 26, 2016 TABLE OF CONTENTS Page SECTION 1. DEFINED TERMS 1 1.1 Definitions 1 1.2 Other Defi Exhibit 4.4 CANADIAN PLEDGE AGREEMENT made by ELIZABETH ARDEN INTERNATIONAL HOLDING, INC. in favour of JPMORGAN CHASE BANK, N.A., as Administrative Agent Dated as of July 26, 2016 TABLE OF CONTENTS Page SECTION 1. DEFINED TERMS 1 1.1 Definitions 1 1.2 Other Definitional Provisions 3 SECTION 2. GRANT OF SECURITY INTEREST AND LICENSE 4 SECTION 3. REPRESENTATIONS AND WARRANTIES 4 SECTION 4. COVENANTS
August 1, 2016	EX-4.2	SECOND AMENDED AND RESTATED SECURITY AGREEMENT made by ELIZABETH ARDEN, INC. and certain of its Subsidiaries in favor of BANK OF AMERICA, N.A., as U.S. Collateral Agent Dated as of July 26, 2016 TABLE OF CONTENTS Page SECTION 1. DEFINED TERMS 2 1.1 D Exhibit 4.2 SECOND AMENDED AND RESTATED SECURITY AGREEMENT made by ELIZABETH ARDEN, INC. and certain of its Subsidiaries in favor of BANK OF AMERICA, N.A., as U.S. Collateral Agent Dated as of July 26, 2016 TABLE OF CONTENTS Page SECTION 1. DEFINED TERMS 2 1.1 Definitions 2 1.2 Other Definitional Provisions 4 SECTION 2. GRANT OF SECURITY INTEREST AND LICENSE 4 2.1 Grant of Security Interest 4 2.2
July 18, 2016	8-K	Results of Operations and Financial Condition 8-K 1 8kfy16-pre-announcement.htm FY 2016 PRE-ANNOUNCEMENT OF UNAUDITED FINANCIAL RESULTS 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 18, 2016 ELIZABETH ARDEN, INC. (Exact name of registrant as specified in its charter) Flo
July 18, 2016	PRER14A	Elizabeth Arden PRER14A PRER14A 1 d222329dprer14a.htm PRER14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the
July 18, 2016	CORRESP	Elizabeth Arden ESP CORRESP July 18, 2016 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attention: Frank Pigott Re: Elizabeth Arden, Inc. Preliminary Proxy Statement on Schedule 14A Filed: July 11, 2016 File No. 001-06370 Dear Mr. Pigott: On behalf of Elizabeth Arden, Inc. (?Elizabeth Arden?), a Florida corporation, we submit this letter in
July 12, 2016	DEFA14A	Elizabeth Arden DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, fo
July 11, 2016	SC 13G/A	RDEN / Elizabeth Arden, Inc. / Invesco Ltd. - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3 )* Elizabeth Arden Inc (Name of Issuer) Common Stock (Title of Class of Securities) 28660G106 (CUSIP Number) June 30, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedu
July 8, 2016	PREM14A	Elizabeth Arden PREM14A PREM14A 1 d222329dprem14a.htm PREM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box:
June 24, 2016	SC 13G/A	RDEN / Elizabeth Arden, Inc. / ELIZABETH ARDEN INC - MAURAN - SCH 13-G/A - AMEND #17 - JUN 20, 2016 Passive Investment Schedule 13G/A - Mauran - June 20, 2016 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.
June 23, 2016	EX-99.1	SUPPORT AGREEMENT Exhibit 99.1 Execution Version SUPPORT AGREEMENT SUPPORT AGREEMENT (this “Agreement”) dated as of June 16, 2016, by and among Revlon, Inc., a Delaware corporation (“Ultimate Parent”), Revlon Consumer Products Corporation, a Delaware corporation and wholly-owned subsidiary of Ultimate Parent (“Operating Parent” and, collectively with Ultimate Parent, “Parent”), and RR Transaction Corp., a Florida c
June 23, 2016	EX-99.2	PREFERRED STOCK REPURCHASE AND WARRANT CANCELLATION AGREEMENT Exhibit 99.2 Execution Version PREFERRED STOCK REPURCHASE AND WARRANT CANCELLATION AGREEMENT PREFERRED STOCK REPURCHASE AND WARRANT CANCELLATION AGREEMENT (this “Agreement”) dated as of June 16, 2016, by and among Elizabeth Arden, Inc., a Florida corporation (the “Company”), Revlon, Inc., a Delaware corporation (“Ultimate Parent”), Revlon Consumer Products Corporation, a Delaware corporation and w
June 23, 2016	SC 13D/A	RDEN / Elizabeth Arden, Inc. / Nightingale Onshore Holdings L.P. - AMENDMENT NO. 8 TO SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Amendment No. 8) UNDER THE SECURITIES EXCHANGE ACT OF 1934 Elizabeth Arden, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 28660G106 (CUSIP Number) M. Allison Steiner Nightingale GP LLC 630 Fifth Avenue, Suite 2710 New York, New York 10111 (212) 218-6700 With a copy to: Trevo
June 22, 2016	DEFA14A	Elizabeth Arden DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, fo
June 22, 2016	DEFA14A	Elizabeth Arden DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, fo
June 20, 2016	DEFA14A	Elizabeth Arden DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, fo
June 17, 2016	DEFA14A	Elizabeth Arden DEFA14A DEFA14A 1 d214433ddefa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Prox
June 17, 2016	EX-2.1	AGREEMENT AND PLAN OF MERGER by and among REVLON, INC., REVLON CONSUMER PRODUCTS CORPORATION, RR TRANSACTION CORP. ELIZABETH ARDEN, INC. Dated as of June 16, 2016 TABLE OF CONTENTS ARTICLE I DEFINITIONS 2 Section 1.1 Definitions 2 ARTICLE II THE OFFE EX-2.1 2 d205257dex21.htm EX-2.1 Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER by and among REVLON, INC., REVLON CONSUMER PRODUCTS CORPORATION, RR TRANSACTION CORP. and ELIZABETH ARDEN, INC. Dated as of June 16, 2016 TABLE OF CONTENTS ARTICLE I DEFINITIONS 2 Section 1.1 Definitions 2 ARTICLE II THE OFFER AND THE MERGER 2 Section 2.1 The Merger 2 Section 2.2 Closing 2 Section 2.3 Effec
June 17, 2016	EX-3.1	AMENDMENT TO AMENDED AND RESTATED BY-LAWS OF ELIZABETH ARDEN, INC. EX-3.1 Exhibit 3.1 AMENDMENT TO AMENDED AND RESTATED BY-LAWS OF ELIZABETH ARDEN, INC. Pursuant to the approval granted by the Board of Directors of Elizabeth Arden, Inc. (the ?Corporation?), in a meeting held on June 16, 2016, and the subsequent resolution contained in the minutes of the meeting of the same date, the Amended and Restated By-laws of the Corporation, dated as of August 19, 2014 (the
June 17, 2016	EX-10.1	PREFERRED STOCK REPURCHASE AND WARRANT CANCELLATION AGREEMENT EX-10.1 Exhibit 10.1 EXECUTION VERSION PREFERRED STOCK REPURCHASE AND WARRANT CANCELLATION AGREEMENT PREFERRED STOCK REPURCHASE AND WARRANT CANCELLATION AGREEMENT (this ?Agreement?) dated as of June 16, 2016, by and among Elizabeth Arden, Inc., a Florida corporation (the ?Company?), Revlon, Inc., a Delaware corporation (?Ultimate Parent?), Revlon Consumer Products Corporation, a Delaware corporati
June 17, 2016	8-K	Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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): June 16, 2016 ELIZABETH ARDEN, INC. (Exact name of Registrant as specified in its charter) FLORIDA 1-6370 59-0914138 (State or other jurisdiction of incorporation) (Commission Fil
June 17, 2016	DEFA14A	Elizabeth Arden 8-K 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): June 16, 2016 ELIZABETH ARDEN, INC. (Exact name of Registrant as specified in its charter) FLORIDA 1-6370 59-0914138 (State or other jurisdiction of incorporation) (Commission Fil
June 17, 2016	EX-2.1	AGREEMENT AND PLAN OF MERGER by and among REVLON, INC., REVLON CONSUMER PRODUCTS CORPORATION, RR TRANSACTION CORP. ELIZABETH ARDEN, INC. Dated as of June 16, 2016 TABLE OF CONTENTS ARTICLE I DEFINITIONS 2 Section 1.1 Definitions 2 ARTICLE II THE OFFE EX-2.1 Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER by and among REVLON, INC., REVLON CONSUMER PRODUCTS CORPORATION, RR TRANSACTION CORP. and ELIZABETH ARDEN, INC. Dated as of June 16, 2016 TABLE OF CONTENTS ARTICLE I DEFINITIONS 2 Section 1.1 Definitions 2 ARTICLE II THE OFFER AND THE MERGER 2 Section 2.1 The Merger 2 Section 2.2 Closing 2 Section 2.3 Effective Time 2 Section 2.4 Su
June 17, 2016	EX-10.1	PREFERRED STOCK REPURCHASE AND WARRANT CANCELLATION AGREEMENT EX-10.1 Exhibit 10.1 EXECUTION VERSION PREFERRED STOCK REPURCHASE AND WARRANT CANCELLATION AGREEMENT PREFERRED STOCK REPURCHASE AND WARRANT CANCELLATION AGREEMENT (this ?Agreement?) dated as of June 16, 2016, by and among Elizabeth Arden, Inc., a Florida corporation (the ?Company?), Revlon, Inc., a Delaware corporation (?Ultimate Parent?), Revlon Consumer Products Corporation, a Delaware corporati
June 17, 2016	EX-3.1	AMENDMENT TO AMENDED AND RESTATED BY-LAWS OF ELIZABETH ARDEN, INC. EX-3.1 3 d205257dex31.htm EX-3.1 Exhibit 3.1 AMENDMENT TO AMENDED AND RESTATED BY-LAWS OF ELIZABETH ARDEN, INC. Pursuant to the approval granted by the Board of Directors of Elizabeth Arden, Inc. (the “Corporation”), in a meeting held on June 16, 2016, and the subsequent resolution contained in the minutes of the meeting of the same date, the Amended and Restated By-laws of the Corporation, dated
June 17, 2016	DEFA14A	Elizabeth Arden DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, fo
June 16, 2016	DEFA14A	Elizabeth Arden DEFA14A DEFA14A 1 d100805ddefa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Prox
June 16, 2016	DEFA14A	Elizabeth Arden DEFA14A DEFA14A 1 d213624ddefa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Prox
June 16, 2016	DEFA14A	Elizabeth Arden DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, fo
June 16, 2016	DEFA14A	Elizabeth Arden DEFA14A DEFA14A 1 d126933ddefa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Prox
May 5, 2016	10-Q	Elizabeth Arden FORM 10-Q - 3QTRFY16 (MAR 31, 2016) (Quarterly Report) 10-Q 3QtrFY2016 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [x] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2016 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1
May 5, 2016	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition Form 8-K - Earnings Release - 3QtrFY2016 U.S. 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): May 5, 2016 ELIZABETH ARDEN, INC. (Exact name of registrant as specified in its charter) FLORIDA 1-6370 59-0914138 (State or other jurisdiction of inco
May 5, 2016	EX-99.1	ELIZABETH ARDEN, INC. ANNOUNCES THIRD QUARTER FISCAL 2016 RESULTS FOR IMMEDIATE RELEASE ELIZABETH ARDEN, INC. ANNOUNCES THIRD QUARTER FISCAL 2016 RESULTS New York, New York (May 5, 2016) - Elizabeth Arden, Inc. (NASDAQ: RDEN), a global prestige beauty products company, today announced financial results for its third quarter of fiscal 2016 ended March 31, 2016. The Company continues to execute its turnaround plans. The Company posted its fifth consecutive quarter
March 28, 2016	EX-10.1	FIFTH AMENDMENT TO CREDIT AGREEMENT (SECOND LIEN) FIFTH AMENDMENT TO CREDIT AGREEMENT (SECOND LIEN) THIS FIFTH AMENDMENT TO CREDIT AGREEMENT (SECOND LIEN) (this "Amendment"), dated as of March 25, 2016, is between ELIZABETH ARDEN, INC.
March 28, 2016	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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): March 25, 2016 ELIZABETH ARDEN, INC. (Exact name of registrant as specified in its charter) Florida 1-6370 59-0914138 (State or other jurisdiction of incorporation) (Commission File Nu
February 11, 2016	SC 13G/A	RDEN / Elizabeth Arden, Inc. / M&G INVESTMENT MANAGEMENT LTD - ELIZABETH ARDEN INC Passive Investment Elizabeth Arden Inc UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
February 11, 2016	SC 13G	Elizabeth Arden 3G (Passive Acquisition of More Than 5% of Shares) elizabethardeninc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 0 )* Name of issuer: Elizabeth Arden Inc Title of Class of Securities: Common Stock CUSIP Number: 28660G106 Date of Event Which Requires Filing of this Statement: December 31, 2015 Check the appropriate bo
February 10, 2016	SC 13G/A	RDEN / Elizabeth Arden, Inc. / ELIZABETH ARDEN INC - MAURAN - SCH 13-G/A - AMEND #16 - DEC 31, 2015 Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 16)* ELIZABETH ARDEN, INC. (Name of Issuer) Common Stock, $.01 Par Value (Title of Class of Securities) 28660G10 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant
February 10, 2016	SC 13G/A	RDEN / Elizabeth Arden, Inc. / ELIZABETH ARDEN INC - BEATTIE - SCH 13-G/A - AMEND #19 - DEC 31, 2015 Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 19)* ELIZABETH ARDEN, INC. (Name of Issuer) Common Stock, $.01 Par Value (Title of Class of Securities) 28660G10 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant
February 5, 2016	EX-10.33	Elizabeth Arden, Inc. 2400 S.W. 145th Avenue Miramar, Florida 33027 EX-10.33 2 exh10-33ned-plan-awards.htm FORM OF SERVICE-BASED RESTRICTED STOCK UNIT AGREEMENT - DEC 2015 EXHIBIT 10.33 Elizabeth Arden, Inc. 2400 S.W. 145th Avenue Miramar, Florida 33027 Re: [] Award of Service-Based Restricted Stock Units Dear Director Name:: Elizabeth Arden, Inc. (the "Company") is pleased to make the following award to you as described below: 1. Pursuant to the provisions of the
February 5, 2016	10-Q	RDEN / Elizabeth Arden, Inc. 10-Q - Quarterly Report - FORM 10-Q - 1QTRFY16 (SEP 30, 2015) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [x] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2015 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1-6370 ELIZABE
February 4, 2016	SC 13G/A	RDEN / Elizabeth Arden, Inc. / Invesco Ltd. - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2 )* Elizabeth Arden Inc (Name of Issuer) Common Stock (Title of Class of Securities) 28660G106 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sc
February 4, 2016	EX-99.1	ELIZABETH ARDEN, INC. ANNOUNCES SECOND QUARTER FISCAL 2016 RESULTS FOR IMMEDIATE RELEASE ELIZABETH ARDEN, INC. ANNOUNCES SECOND QUARTER FISCAL 2016 RESULTS New York, New York (February 4, 2016) - Elizabeth Arden, Inc. (NASDAQ: RDEN), a global prestige beauty products company, today announced financial results for its second quarter of fiscal 2016 ended December 31, 2015. For the first half of its 2016 fiscal year, the Company delivered its internal earnings budge
February 4, 2016	8-K	Elizabeth Arden FORM 8-K - 2QTR FY 2016 EARNINGS RESULTS (Current Report/Significant Event) U.S. 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): February 4, 2016 ELIZABETH ARDEN, INC. (Exact name of registrant as specified in its charter) FLORIDA 1-6370 59-0914138 (State or other jurisdiction of incorporation) (Commission File Number)
December 4, 2015	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders 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): December 2, 2015 ELIZABETH ARDEN, INC. (Exact name of registrant as specified in its charter) Florida 1-6370 59-0914138 (State or other jurisdiction of incorporation) (Commission File
December 2, 2015	EX-10.1	ELIZABETH ARDEN, INC. 2010 STOCK AWARD AND INCENTIVE PLAN, AS AMENDED AND RESTATED EX-10.1 3 exh10-12010-plan.htm 2010 STOCK AWARD AND INCENTIVE PLAN, AS AMENDED AND RESTATED EXHIBIT 10.1 ELIZABETH ARDEN, INC. 2010 STOCK AWARD AND INCENTIVE PLAN, AS AMENDED AND RESTATED Section 1. Purpose. The purpose of the Elizabeth Arden, Inc. 2010 Stock Award and Incentive Plan is to attract and retain those employees, directors and other individuals who are expected to contribute significan
December 2, 2015	S-8	Elizabeth Arden FORM S-8 - AMENDMENT TO 2010 STOCK AWARD PLAN As filed with the Securities and Exchange Commission on December 2, 2015 Registration No.
November 17, 2015	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers 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): November 12, 2015 ELIZABETH ARDEN, INC. (Exact name of registrant as specified in its charter) Florida 1-6370 59-0914138 (State or other jurisdiction of incorporation) (Commission File
November 6, 2015	EX-10.32	Elizabeth Arden, Inc. 2400 S.W. 145th Avenue Miramar, Florida 33027 EXHIBIT 10.32 Elizabeth Arden, Inc. 2400 S.W. 145th Avenue Miramar, Florida 33027 Stock Option Agreement (the "Agreement") Re: August 10, 2015 Award of Non-Qualified Stock Option Dear Participant Name: Elizabeth Arden, Inc. (the "Company") is pleased to make the following grant (the "Grant") to you as described below: 1. Pursuant to the provisions of the Elizabeth Arden, Inc. 2010 Stock Award and
November 6, 2015	EX-10.25	Elizabeth Arden, Inc. 2400 S.W. 145th Avenue Miramar, Florida 33027 EXHIBIT 10.25 Elizabeth Arden, Inc. 2400 S.W. 145th Avenue Miramar, Florida 33027 Stock Option Agreement (the "Agreement") Re: [insert date] Award of Stock Option Grant Dear Participant Name: Elizabeth Arden, Inc. (the "Company") is pleased to make the following grant (the "Grant") to you as described below: 1. Pursuant to the provisions of the Elizabeth Arden, Inc. 2010 Stock Award and Incentive
November 6, 2015	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [x] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2015 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1-6370 ELIZAB
November 6, 2015	EX-10.30	Elizabeth Arden, Inc. 2400 S.W. 145th Avenue Miramar, Florida 33027 EXHIBIT 10.30 Elizabeth Arden, Inc. 2400 S.W. 145th Avenue Miramar, Florida 33027 Re: August 10, 2015 Award of Performance-Based Restricted Stock Units Dear Participant Name: Elizabeth Arden, Inc. (the "Company") is pleased to make the following award to you as described below: 1. Award Grant. Pursuant to the provisions of the Elizabeth Arden, Inc. 2010 Stock Award and Incentive Plan, as the same
November 6, 2015	EX-10.27	ELIZABETH ARDEN, INC. 2010 STOCK AWARD AND INCENTIVE PLAN EXHIBIT 10.27 ELIZABETH ARDEN, INC. 2010 STOCK AWARD AND INCENTIVE PLAN Section 1. Purpose. The purpose of the Elizabeth Arden, Inc. 2010 Stock Award and Incentive Plan is to attract and retain those employees, directors and other individuals who are expected to contribute significantly to the success of the Company and its Affiliates and to motivate such individuals to perform at the highest leve
November 6, 2015	EX-10.31	Elizabeth Arden, Inc. 2400 S.W. 145th Avenue Miramar, Florida 33027 EXHIBIT 10.31 Elizabeth Arden, Inc. 2400 S.W. 145th Avenue Miramar, Florida 33027 Re: August 10, 2015 Award of Service Based Restricted Stock Units Dear Participant Name: Elizabeth Arden, Inc. (the "Company") is pleased to make the following award to you as described below: 1. Award Grant. Pursuant to the provisions of the Elizabeth Arden, Inc. 2010 Stock Award and Incentive Plan, as the same may
November 4, 2015	8-K	Elizabeth Arden FORM 8-K - 1QTR FY 2016 EARNINGS RESULTS (Current Report/Significant Event) Form 8-K - Earnings Results 1Qtr FY 2016 (Sep 30, 2015) U.S. 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): November 4, 2015 ELIZABETH ARDEN, INC. (Exact name of registrant as specified in its charter) FLORIDA 1-6370 59-0914138 (State or other
November 4, 2015	EX-99.1	ELIZABETH ARDEN, INC. ANNOUNCES FIRST QUARTER FISCAL 2016 RESULTS EX-99.1 2 exh99-1.htm EAI EARNINGS PRESS RELEASE - NOV 4, 2015 FOR IMMEDIATE RELEASE ELIZABETH ARDEN, INC. ANNOUNCES FIRST QUARTER FISCAL 2016 RESULTS New York, New York (November 4, 2015) - Elizabeth Arden, Inc. (NASDAQ: RDEN), a global prestige beauty products company, today announced financial results for its first quarter of fiscal 2016 ended September 30, 2015. FIRST QUARTER RESULTS Net sales
October 23, 2015	DEF 14A	Elizabeth Arden DEF 14A DEF 14A 1 d39062ddef14a.htm DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Comm
October 6, 2015	EX-10.1	FOURTH AMENDMENT TO CREDIT AGREEMENT (SECOND LIEN) EX-10.1 Exhibit 10.1 FOURTH AMENDMENT TO CREDIT AGREEMENT (SECOND LIEN) THIS FOURTH AMENDMENT TO CREDIT AGREEMENT (SECOND LIEN) (this ?Amendment?), dated as of October 2, 2015, is between ELIZABETH ARDEN, INC., a Florida corporation (the ?Borrower?), and JPMORGAN CHASE BANK, N.A. (the ?Bank?). RECITALS: A. The Borrower and the Bank have entered into that certain Credit Agreement (Second Lien) date
October 6, 2015	EX-10.3	SECURITY AGREEMENT EX-10.3 Exhibit 10.3 SECURITY AGREEMENT SECURITY AGREEMENT, dated as of October 2, 2015, made by ELIZABETH ARDEN, INC., a Florida corporation (the Grantor) in favor of Bank of America, N.A., as collateral agent (the Collateral Agent) in connection with that certain Third Amended and Restated Credit Agreement dated as of January 21, 2011 (as amended, supplemented or otherwise modified from time
October 6, 2015	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant Form 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): October 2, 2015 ELIZABETH ARDEN, INC. (Exact name of registrant as specified in its charter) Florida 1-6370 59-0914138 (State or other jurisdiction of incorporation) (Commissi
October 6, 2015	EX-10.2	SECURITY AGREEMENT EX-10.2 Exhibit 10.2 SECURITY AGREEMENT SECURITY AGREEMENT, dated as of October 2, 2015, made by ELIZABETH ARDEN, INC., a Florida corporation (the ?Grantor?) in favor of JPMorgan Chase Bank, N.A. (the ?Bank?) in connection with that certain Credit Agreement (Second Lien) dated as of June 12, 2012 (as amended, supplemented or otherwise modified from time to time, the ?Credit Agreement?) between the
August 10, 2015	EX-21.1	ELIZABETH ARDEN, INC. Subsidiaries of the Registrant Name Country/State of Incorporation DF Enterprises, Inc. USA - Delaware Elizabeth Arden (Australia) Pty Ltd. Australia Elizabeth Arden (Canada) Limited Canada Elizabeth Arden (Denmark) ApS Denmark Exhibit 21.1 ELIZABETH ARDEN, INC. Subsidiaries of the Registrant Name Country/State of Incorporation DF Enterprises, Inc. USA - Delaware Elizabeth Arden (Australia) Pty Ltd. Australia Elizabeth Arden (Canada) Limited Canada Elizabeth Arden (Denmark) ApS Denmark Elizabeth Arden (Export), Inc. Puerto Rico Elizabeth Arden (Financing), Inc. USA - Delaware Elizabeth Arden (France) SA France Elizabeth
August 10, 2015	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2015 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1-6370 Elizabeth Arden
August 10, 2015	EX-12.1	Elizabeth Arden, Inc. COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES AND PREFERRED DIVIDENDS (Dollars in thousands) 2011 2012 2013 2014 2015 Earnings (loss), as defined: Net income (loss) (1) $ 40,989 $ 57,419 $ 40,711 $ (147,196 ) $ (225,287 ) Pr EX-12.1 Exhibit 12.1 Elizabeth Arden, Inc. COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES AND PREFERRED DIVIDENDS (Dollars in thousands) 2011 2012 2013 2014 2015 Earnings (loss), as defined: Net income (loss) (1) $ 40,989 $ 57,419 $ 40,711 $ (147,196 ) $ (225,287 ) Provision for income taxes 8,637 16,093 6,940 56,832 6,297 Fixed charges, per below 28,358 29,175 31,823 34,109 37,564 Total earnin
August 6, 2015	EX-99.1	ELIZABETH ARDEN, INC. ANNOUNCES FOURTH QUARTER AND FISCAL 2015 RESULTS FOR IMMEDIATE RELEASE ELIZABETH ARDEN, INC. ANNOUNCES FOURTH QUARTER AND FISCAL 2015 RESULTS New York, New York (August 6, 2015) - Elizabeth Arden, Inc. (NASDAQ: RDEN), a global prestige beauty products company, today announced financial results for its fourth quarter and year ended June 30, 2015. FOURTH QUARTER RESULTS Net sales for the fiscal quarter ended June 30, 2015, were $175.5 million. On
August 6, 2015	8-K	Results of Operations and Financial Condition, Other Events U.S. 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 6, 2015 ELIZABETH ARDEN, INC. (Exact name of registrant as specified in its charter) FLORIDA 1-6370 59-0914138 (State or other jurisdiction of incorporation) (Commission File Number) (I
July 2, 2015	8-K	Elizabeth Arden FORM 8-K - FY 2015 Q4 CHARGES (Current Report/Significant Event) U.S. 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): June 30, 2015 ELIZABETH ARDEN, INC. (Exact name of registrant as specified in its charter) FLORIDA 1-6370 59-0914138 (State or other jurisdiction of incorporation) (Commission File Number) (I.
May 7, 2015	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [x] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2015 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1-6370 ELIZABETH
May 7, 2015	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition U.S. 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): May 7, 2015 ELIZABETH ARDEN, INC. (Exact name of registrant as specified in its charter) FLORIDA 1-6370 59-0914138 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.
May 7, 2015	EX-99.1	ELIZABETH ARDEN, INC. ANNOUNCES THIRD QUARTER FISCAL 2015 RESULTS EX-99.1 2 exh99.htm EARNINGS PRESS RELEASE - 3QTRFY15 RESULTS FOR IMMEDIATE RELEASE ELIZABETH ARDEN, INC. ANNOUNCES THIRD QUARTER FISCAL 2015 RESULTS New York, New York (May 7, 2015) - Elizabeth Arden, Inc. (NASDAQ: RDEN), a global prestige beauty products company, today announced financial results for its third fiscal quarter ended March 31, 2015. THIRD QUARTER RESULTS Net sales for the fiscal qu
February 13, 2015	SC 13G/A	RDEN / Elizabeth Arden, Inc. / VAUGHAN NELSON INVESTMENT MANAGEMENT, L.P. - AMENDMENT NO. 1 TO SCHEDULE 13G Passive Investment SC 13G/A 1 earden13g12312014.htm AMENDMENT NO. 1 TO SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Under the Securities Exchange Act of 1934 (Amendment No. 1)* Elizabeth Arden Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 28660G106 (CUSIP Number) December 31, 2014 (Date of Event which Requires Filing of this Stat
February 6, 2015	EX-10.26	- 1 - EXHIBIT 10.26 Elizabeth Arden, Inc. 2400 S.W. 145th Avenue Miramar, Florida 33027 Re: [DATE] Grant of Stock Options Dear Director: Elizabeth Arden, Inc. (the "Company") is pleased to make the following award to you as described below: 1. Pursuant to the provisions of the Elizabeth Arden, Inc. 2014 Non-Employee Director Stock Award Plan (the "Plan"), the Company hereby grants to you as of [DATE] (t
February 6, 2015	SC 13G/A	RDEN / Elizabeth Arden, Inc. / Beattie E Scott - BEATTIE - SCH 13-G/A - AMEND #18 - DEC 31, 2014 Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 18)* ELIZABETH ARDEN, INC. (Name of Issuer) Common Stock, $.01 Par Value (Title of Class of Securities) 28660G10 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant
February 6, 2015	SC 13G/A	RDEN / Elizabeth Arden, Inc. / Mauran Richard C W - MAURAN - SCH 13-G/A - AMEND #15 - DEC 31, 2014 Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 15)* ELIZABETH ARDEN, INC. (Name of Issuer) Common Stock, $.01 Par Value (Title of Class of Securities) 28660G10 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant
February 6, 2015	EX-10.7	INCREASED COMMITMENT SUPPLEMENT EXHIBIT 10.7 INCREASED COMMITMENT SUPPLEMENT This INCREASED COMMITMENT SUPPLEMENT (this "Supplement") is dated as of January 8, 2015 and entered into by and among ELIZABETH ARDEN, INC., a Florida corporation (the "Borrower"), GOLDMAN SACHS BANK USA (the "New Bank"), and JPMORGAN CHASE BANK, N.A., as Administrative Agent for itself and certain other banks (in such capacity, together with its succes
February 6, 2015	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [x] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2014 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1-6370 ELIZABE
February 5, 2015	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition U.S. 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): February 5, 2015 ELIZABETH ARDEN, INC. (Exact name of registrant as specified in its charter) FLORIDA 1-6370 59-0914138 (State or other jurisdiction of incorporation) (Commission File Number)
February 5, 2015	EX-99	ELIZABETH ARDEN, INC. ANNOUNCES SECOND QUARTER FISCAL 2015 RESULTS Earnings Press Release - 2Qtr FY 2015 (Dec 31, 2014) FOR IMMEDIATE RELEASE ELIZABETH ARDEN, INC.
February 3, 2015	SC 13G/A	RDEN / Elizabeth Arden, Inc. / Invesco Ltd. - ELIZABETH ARDEN, INC 12312014 Passive Investment SC 13G/A 1 elizabethardeninc12312014.htm ELIZABETH ARDEN, INC 12312014 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13D-1(b) AND AMENDMENTS FILED THERETO FILED PURSUANT TO RULE 13D-2(b) Under the Securities Exchange Act of 1934 (Amendment No. 1)* Elizabeth Arden, Inc. (Name of Issuer) Common
December 18, 2014	EX-4.1	THIRD AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT THIRD AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT THIS THIRD AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT (this "Amendment"), dated as of December 17, 2014, is among ELIZABETH ARDEN, INC.
December 18, 2014	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant 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): December 17, 2014 ELIZABETH ARDEN, INC. (Exact name of registrant as specified in its charter) Florida 1-6370 59-0914138 (State or other jurisdiction of incorporation) (Commission File
December 8, 2014	8-K	Submission of Matters to a Vote of Security Holders 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): December 3, 2014 ELIZABETH ARDEN, INC. (Exact name of registrant as specified in its charter) Florida 1-6370 59-0914138 (State or other jurisdiction of incorporation) (Commission File
December 3, 2014	S-8	RDEN / Elizabeth Arden, Inc. S-8 - - FORM S-8 - EAI 2010 STOCK AWARD AND INCENTIVE PLAN, AS AMENDED AND RESTATED As filed with the Securities and Exchange Commission on December 3, 2014 Registration No.
December 3, 2014	S-8	RDEN / Elizabeth Arden, Inc. S-8 - - FORM S-8 - EAI 2014 NON-EMPLOYEE DIRECTOR STOCK AWARD PLAN As filed with the Securities and Exchange Commission on December 3, 2014 Registration No.
December 3, 2014	EX-10.1	ELIZABETH ARDEN, INC. 2010 STOCK AWARD AND INCENTIVE PLAN Exhibit 10.1 ELIZABETH ARDEN, INC. 2010 STOCK AWARD AND INCENTIVE PLAN Section 1. Purpose. The purpose of the Elizabeth Arden, Inc. 2010 Stock Award and Incentive Plan is to attract and retain those employees, directors and other individuals who are expected to contribute significantly to the success of the Company and its Affiliates and to motivate such individuals to perform at the highest level
December 3, 2014	EX-10.1	ELIZABETH ARDEN, INC. 2014 NON-EMPLOYEE DIRECTOR STOCK AWARD PLAN EXHIBIT 10.1 ELIZABETH ARDEN, INC. 2014 NON-EMPLOYEE DIRECTOR STOCK AWARD PLAN Section 1. Purpose. The purpose of this Plan is to help attract, retain and compensate highly qualified individuals who are not current employees of Elizabeth Arden, Inc. (the "Company") as members of the Board and, by encouraging ownership of a stock interest in the Company, to gain for the Company the advantages inher
November 20, 2014	DEFA14A	RDEN / Elizabeth Arden, Inc. DEFA14A - - DEFINITIVE ADDITIONAL MATERIALS - SUPPLEMENT TO PROXY STATEMENT - NOV 19, 2014 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
October 30, 2014	DEFA14A	RDEN / Elizabeth Arden, Inc. DEFA14A - - DEFINITIVE ADDITIONAL MATERIALS - SUPPLEMENT TO PROXY STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
October 30, 2014	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition Form 8-K Earnings Results 1Qtr FY 2015 (Sep 30, 2014) U.S. 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 30, 2014 ELIZABETH ARDEN, INC. (Exact name of registrant as specified in its charter) FLORIDA 1-6370 59-0914138 (State or other ju
October 30, 2014	EX-10.13	ELIZABETH ARDEN, INC. 2004 Non-Employee Director Stock Option Plan Exhibit 10.13 ELIZABETH ARDEN, INC. 2004 Non-Employee Director Stock Option Plan 1. Purpose. The purpose of this Plan is to help attract, retain and compensate highly qualified individuals who are not current employees of Elizabeth Arden, Inc. (the "Company") as members of the Board of Directors and, by encouraging ownership of a stock interest in the Company, to gain for the Company the advantage
October 30, 2014	EX-99.1	ELIZABETH ARDEN, INC. ANNOUNCES FIRST QUARTER FISCAL 2015 RESULTS Earnings Press Release - 1Qtr FY 2015 (Sep 30, 2014) FOR IMMEDIATE RELEASE ELIZABETH ARDEN, INC.
October 30, 2014	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [x] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2014 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1-6370 ELIZAB
October 28, 2014	SC 13D/A	RDEN / Elizabeth Arden, Inc. / Rhone Capital L.L.C. - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Amendment No. 7) UNDER THE SECURITIES EXCHANGE ACT OF 1934 Elizabeth Arden, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 28660G106 (CUSIP Number) M. Allison Steiner Nightingale GP LLC 630 Fifth Avenue, Suite 2710 New York, New York 10111 (212) 218-6700 With a copy
October 27, 2014	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Other Events Form 8-K - Rhone Board Appointees; Nevil Thomas U.S. 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, 2014 ELIZABETH ARDEN, INC. (Exact name of registrant as specified in its charter) FLORIDA 1-6370 59-0914138 (State or other jurisdic
October 24, 2014	DEF 14A	RDEN / Elizabeth Arden, Inc. DEF 14A - - DEF 14A DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
October 21, 2014	SC 13D/A	RDEN / Elizabeth Arden, Inc. / Rhone Capital L.L.C. - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Amendment No. 6) UNDER THE SECURITIES EXCHANGE ACT OF 1934 Elizabeth Arden, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 28660G106 (CUSIP Number) M. Allison Steiner Nightingale GP LLC 630 Fifth Avenue, Suite 2710 New York, New York 10111 (212) 218-6700 With a copy
October 17, 2014	SC 13D/A	RDEN / Elizabeth Arden, Inc. / Rhone Capital L.L.C. - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Amendment No. 5) UNDER THE SECURITIES EXCHANGE ACT OF 1934 Elizabeth Arden, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 28660G106 (CUSIP Number) M. Allison Steiner Nightingale GP LLC 630 Fifth Avenue, Suite 2710 New York, New York 10111 (212) 218-6700 With a copy
October 8, 2014	SC 13D/A	RDEN / Elizabeth Arden, Inc. / Rhone Capital L.L.C. - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Amendment No. 4) UNDER THE SECURITIES EXCHANGE ACT OF 1934 Elizabeth Arden, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 28660G106 (CUSIP Number) M. Allison Steiner Nightingale GP LLC 630 Fifth Avenue, Suite 2710 New York, New York 10111 (212) 218-6700 With a copy
October 3, 2014	SC TO-T/A	RDEN / Elizabeth Arden, Inc. SC TO-T/A - - AMENDMENT NO. 4 TO SCHEDULE TO UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 4) ELIZABETH ARDEN, INC. (Name of Subject Company (Issuer)) NIGHTINGALE ONSHORE HOLDINGS L.P. NIGHTINGALE OFFSHORE HOLDINGS L.P. (Names of Filing Persons (Offerors)) NIGHTINGALE GP LLC (Names of Filing Pe
October 1, 2014	SC 13D/A	RDEN / Elizabeth Arden, Inc. / Rhone Capital L.L.C. - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Amendment No. 3) UNDER THE SECURITIES EXCHANGE ACT OF 1934 Elizabeth Arden, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 28660G106 (CUSIP Number) M. Allison Steiner Nightingale GP LLC 630 Fifth Avenue, Suite 2710 New York, New York 10111 (212) 218-6700 With a copy
September 30, 2014	EX-99.(A)(5)(B)	Investment Funds Affiliated with Rhône Capital Confirm that their Tender Offer for up to 20% of the Common Stock of Elizabeth Arden, Inc. Will Expire on October 1, 2014 EX-99.(A)(5)(B) 2 t1401873exa5b.htm EXHIBIT (A)(5)(B) Exhibit (a)(5)(B) FOR IMMEDIATE RELEASE September 30, 2014 Investment Funds Affiliated with Rhône Capital Confirm that their Tender Offer for up to 20% of the Common Stock of Elizabeth Arden, Inc. Will Expire on October 1, 2014 NEW YORK, New York – Sept. 30, 2014 – Nightingale Onshore Holdings L.P. and Nightingale Offshore Holdings L.P. (the “R
September 30, 2014	SC TO-T/A	RDEN / Elizabeth Arden, Inc. SC TO-T/A - - AMENDMENT NO.3 TO SCHEDULE TO UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 3) ELIZABETH ARDEN, INC. (Name of Subject Company (Issuer)) NIGHTINGALE ONSHORE HOLDINGS L.P. NIGHTINGALE OFFSHORE HOLDINGS L.P. (Names of Filing Persons (Offerors)) NIGHTINGALE GP LLC (Names of Filing Pe
September 26, 2014	EX-99.(A)(5)(A)	Investment Funds Affiliated with Rhône Capital Extend Tender Offer for up to 20% of the Common Stock of Elizabeth Arden, Inc. until October 1, 2014 Exhibit (a)(5)(A) FOR IMMEDIATE RELEASE September 25, 2014 Investment Funds Affiliated with Rhône Capital Extend Tender Offer for up to 20% of the Common Stock of Elizabeth Arden, Inc.
September 26, 2014	SC TO-T/A	RDEN / Elizabeth Arden, Inc. SC TO-T/A - - AMENDMENT NO. 2 TO SCHEDULE TO UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 2) ELIZABETH ARDEN, INC. (Name of Subject Company (Issuer)) NIGHTINGALE ONSHORE HOLDINGS L.P. NIGHTINGALE OFFSHORE HOLDINGS L.P. (Names of Filing Persons (Offerors)) NIGHTINGALE GP LLC (Names of Filing Pe
September 26, 2014	SC 13D/A	RDEN / Elizabeth Arden, Inc. / Rhone Capital L.L.C. - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Amendment No. 2) UNDER THE SECURITIES EXCHANGE ACT OF 1934 Elizabeth Arden, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 28660G106 (CUSIP Number) M. Allison Steiner Nightingale GP LLC 630 Fifth Avenue, Suite 2710 New York, New York 10111 (212) 218-6700 With a copy to: Trevo
September 10, 2014	SC 13G	RDEN / Elizabeth Arden, Inc. / Invesco Ltd. - ELIZABETH ARDEN, INC Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13D-1(b) AND AMENDMENTS FILED THERETO FILED PURSUANT TO RULE 13D-2(b) Under the Securities Exchange Act of 1934 (Amendment No. )* Elizabeth Arden, Inc. (Name of Issuer) Common Stock (Title of Classes of Securities) 28660G106 (CUSIP Number) August 31
September 10, 2014	EX-99	JOINT FILING AGREEMENT EX-99 2 jfa08312014.htm JOINT FILING AGREEMENT JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) (l) under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing of the attached Schedule 13G, and any and all amendments thereto, and expressly authorize Invesco Ltd., as the ultimate parent company of each of its undersigned subsidiaries, to file such
September 8, 2014	SC 14D9	RDEN / Elizabeth Arden, Inc. SC 14D9 - - SC 14D9 SC 14D9 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D–9 SOLICITATION/ RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 ELIZABETH ARDEN, INC. (Name of Subject Company (issuer)) ELIZABETH ARDEN, INC. (Names of Persons Filing Statement) Common Stock, par value $0.01 per share (Title of Class of Securities) 28660G106 (CUSIP N
September 3, 2014	SC TO-T/A	RDEN / Elizabeth Arden, Inc. SC TO-T/A - - AMENDMENT NO.1 TO SCHEDULE TO UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 1) ELIZABETH ARDEN, INC. (Name of Subject Company (Issuer)) NIGHTINGALE ONSHORE HOLDINGS L.P. NIGHTINGALE OFFSHORE HOLDINGS L.P. (Names of Filing Persons (Offerors)) NIGHTINGALE GP LLC (Names of Filing Pe
August 28, 2014	SC 13D/A	RDEN / Elizabeth Arden, Inc. / Rhone Capital L.L.C. - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Amendment No. 1) UNDER THE SECURITIES EXCHANGE ACT OF 1934 Elizabeth Arden, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 28660G106 (CUSIP Number) M. Allison Steiner Nightingale GP LLC 630 Fifth Avenue, Suite 2710 New York, New York 10111 (212) 218-6700 With a copy
August 27, 2014	SC TO-T	RDEN / Elizabeth Arden, Inc. SC TO-T - - SCHEDULE TO-T UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 ELIZABETH ARDEN, INC. (Name of Subject Company (Issuer)) NIGHTINGALE ONSHORE HOLDINGS L.P. NIGHTINGALE OFFSHORE HOLDINGS L.P. (Names of Filing Persons (Offerors)) NIGHTINGALE GP LLC (Names of Filing Persons (General Par
August 27, 2014	EX-99.(A)(1)(B)	LETTER OF TRANSMITTAL To Tender Shares of Common Stock Elizabeth Arden, Inc. at $17.00 Net Per Share in Cash Pursuant to the Offer to Purchase dated August 27, 2014 by Nightingale Onshore Holdings L.P. and Nightingale Offshore Holdings L.P. Exhibit (a)(1)(B) LETTER OF TRANSMITTAL To Tender Shares of Common Stock of Elizabeth Arden, Inc.
August 27, 2014	EX-99.(A)(1)(C)	NOTICE OF GUARANTEED DELIVERY To Tender Shares of Common Stock of ELIZABETH ARDEN, INC. at $17.00 Per Share, Net in Cash Pursuant to the Offer to Purchase dated August 27, 2014 by NIGHTINGALE ONSHORE HOLDINGS L.P. NIGHTINGALE OFFSHORE HOLDINGS L.P. Exhibit (a)(1)(C) NOTICE OF GUARANTEED DELIVERY To Tender Shares of Common Stock of ELIZABETH ARDEN, INC.
August 27, 2014	EX-99.(A)(1)(A)	Offer to Purchase for Cash Up to 6,442,013 of the Outstanding Shares of Common Stock of ELIZABETH ARDEN, INC. at $17.00 Net Per Share in Cash by NIGHTINGALE ONSHORE HOLDINGS L.P. and NIGHTINGALE OFFSHORE HOLDINGS L.P. TABLE OF CONTENTS Exhibit (a)(1)(A) Offer to Purchase for Cash Up to 6,442,013 of the Outstanding Shares of Common Stock of ELIZABETH ARDEN, INC.
August 27, 2014	EX-99.(A)(1)(E)	Offer To Purchase For Cash Up to 6,442,013 Outstanding Shares of Common Stock of ELIZABETH ARDEN, INC. a Florida corporation at $17.00 NET PER SHARE Pursuant to the Offer to Purchase Dated August 27, 2014 by Nightingale Onshore Holdings L.P. Nighting Exhibit (a)(1)(E) Offer To Purchase For Cash Up to 6,442,013 Outstanding Shares of Common Stock of ELIZABETH ARDEN, INC.
August 27, 2014	EX-99.(A)(5)	This announcement is neither an offer to purchase nor a solicitation of an offer to sell Shares (as defined below). The Offer (as defined below) is made solely by the Offer to Purchase dated August 27, 2014 and the related Letter of Transmittal and a Exhibit (a)(5) This announcement is neither an offer to purchase nor a solicitation of an offer to sell Shares (as defined below).
August 27, 2014	EX-99.(A)(1)(D)	Offer To Purchase For Cash Up to 6,442,013 Outstanding Shares of Common Stock of ELIZABETH ARDEN, INC. a Florida corporation at $17.00 NET PER SHARE Pursuant to the Offer to Purchase Dated August 27, 2014 by Nightingale Onshore Holdings L.P. Nighting Exhibit (a)(1)(D) Offer To Purchase For Cash Up to 6,442,013 Outstanding Shares of Common Stock of ELIZABETH ARDEN, INC.
August 26, 2014	SC TO-C	RDEN / Elizabeth Arden, Inc. SC TO-C - - SCHEDULE TO UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 ELIZABETH ARDEN, INC. (Name of Subject Company (Issuer)) NIGHTINGALE ONSHORE HOLDINGS L.P. NIGHTINGALE OFFSHORE HOLDINGS L.P. (Names of Filing Persons (Offerors)) NIGHTINGALE GP LLC (Names of Filing Persons (General Par
August 26, 2014	EX-99.1	Investment Funds Affiliated with Rhône Capital Announce Intention to Commence Tender Offer for Up To 20% of the Common Stock of Elizabeth Arden, Inc. Exhibit 99.1 FOR IMMEDIATE RELEASE August 25, 2014 Investment Funds Affiliated with Rhône Capital Announce Intention to Commence Tender Offer for Up To 20% of the Common Stock of Elizabeth Arden, Inc. NEW YORK, New York – Aug. 25, 2014 – Investment funds affiliated with Rhône Capital L.L.C. (“Rhône Capital”) today announced that they intend to commence a tender offer to the shareholders of Elizabe
August 25, 2014	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2014 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1-6370 Elizabeth Arden
August 25, 2014	EX-21.1	ELIZABETH ARDEN, INC. Subsidiaries of the Company Name Country/State of Incorporation DF Enterprises, Inc. USA - Delaware Elizabeth Arden (Australia) Pty Ltd. Australia Elizabeth Arden (Canada) Limited Canada Elizabeth Arden (Denmark) ApS Denmark Eli Exhibit 21.1 ELIZABETH ARDEN, INC. Subsidiaries of the Company Name Country/State of Incorporation DF Enterprises, Inc. USA - Delaware Elizabeth Arden (Australia) Pty Ltd. Australia Elizabeth Arden (Canada) Limited Canada Elizabeth Arden (Denmark) ApS Denmark Elizabeth Arden (Export), Inc. Puerto Rico Elizabeth Arden (Financing), Inc. USA - Delaware Elizabeth Arden (France) SA France Elizabeth Ard
August 25, 2014	EX-12.1	Elizabeth Arden, Inc. COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES (Dollars in thousands) 2010 2011 2012 2013 2014 (Loss) earnings, as defined: Net (loss) income attributable to Elizabeth Arden Shareholders $ 19,533 $ 40,989 $ 57,419 $ 40,711 $ Exhibit 12.1 Elizabeth Arden, Inc. COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES (Dollars in thousands) 2010 2011 2012 2013 2014 (Loss) earnings, as defined: Net (loss) income attributable to Elizabeth Arden Shareholders $ 19,533 $ 40,989 $ 57,419 $ 40,711 $ (145,728 ) Provision for income taxes 3,293 8,637 16,093 6,940 56,832 Fixed charges, per below 28,617 28,358 29,175 31,823 34,109 Total (
August 22, 2014	EX-99.5	JOINT FILING AGREEMENT EX-99.5 Exhibit 99.5 JOINT FILING AGREEMENT Each party hereto hereby agrees as follows: (i) In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, such party agrees to the joint filing, on behalf of each of them, of any Statements on Schedule 13D or Schedule 13G, as applicable (including any amendment, restatement, supplement and/or exhibit thereto), wi
August 22, 2014	SC 13D	RDEN / Elizabeth Arden, Inc. / Rhone Capital L.L.C. - SC 13D Activist Investment SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 Elizabeth Arden, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 28660G106 (CUSIP Number) M. Allison Steiner Nightingale GP LLC 630 Fifth Avenue, Suite 2710 New York, New York 10111 (212) 218-6700 With a copy to: Trevor S. Norwitz
August 19, 2014	8-K	Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits Form 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) August 19, 2014 ELIZABETH ARDEN, INC. (Exact name of registrant as specified in its charter) Florida 1-6370 59-0914138 (State or other jurisdiction of incorporation or organiza
August 19, 2014	EX-99.1	ELIZABETH ARDEN, INC. ANNOUNCES FISCAL 2014 RESULTS COMPANY ALSO ANNOUNCES STRATEGIC INVESTMENT BY RHÔNE CAPITAL EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE ELIZABETH ARDEN, INC. ANNOUNCES FISCAL 2014 RESULTS COMPANY ALSO ANNOUNCES STRATEGIC INVESTMENT BY RHÔNE CAPITAL New York, New York (August 19, 2014) — Elizabeth Arden, Inc. (NASDAQ: RDEN), a global prestige beauty products company, today announced financial results for its fourth fiscal quarter and year ended June 30, 2014. FISCAL 2014 RESULTS Net sales
August 19, 2014	EX-10.1	SECURITIES PURCHASE AGREEMENT by and among ELIZABETH ARDEN, INC., NIGHTINGALE ONSHORE HOLDINGS L.P. NIGHTINGALE OFFSHORE HOLDINGS L.P. Dated as of August 19, 2014 TABLE OF CONTENTS Page ARTICLE I AUTHORIZATION OF SECURITIES 1 1.1 Authorization 1 ARTI EX-10.1 EXHIBIT 10.1 SECURITIES PURCHASE AGREEMENT by and among ELIZABETH ARDEN, INC., NIGHTINGALE ONSHORE HOLDINGS L.P. and NIGHTINGALE OFFSHORE HOLDINGS L.P. Dated as of August 19, 2014 TABLE OF CONTENTS Page ARTICLE I AUTHORIZATION OF SECURITIES 1 1.1 Authorization 1 ARTICLE II SALE AND PURCHASE OF SECURITIES 1 2.1 Sale and Purchase 1 2.2 Purchase Price Allocation 2 ARTICLE III CLOSING 2 3.1 Cl
August 19, 2014	EX-3.2	AMENDED AND RESTATED BY-LAWS ELIZABETH ARDEN, INC. ARTICLE I EXHIBIT 3.2 AMENDED AND RESTATED BY-LAWS OF ELIZABETH ARDEN, INC. ARTICLE I OFFICES Section 1. Registered Office. The registered office of Elizabeth Arden, Inc., a Florida corporation (the “Corporation”), shall be located in Miami-Dade County or Broward County, Florida as determined by the Board of Directors of the Corporation (the “Board of Directors”). Section 2. Other Offices. The Corporation m
August 19, 2014	EX-4.2	SHAREHOLDERS AGREEMENT by and among ELIZABETH ARDEN, INC., NIGHTINGALE ONSHORE HOLDINGS L.P. NIGHTINGALE OFFSHORE HOLDINGS L.P. Dated as of August 19, 2014 TABLE OF CONTENTS Page ARTICLE I GOVERNANCE 3 1.1 Composition of the Board of Directors Follow EX-4.2 EXHIBIT 4.2 SHAREHOLDERS AGREEMENT by and among ELIZABETH ARDEN, INC., NIGHTINGALE ONSHORE HOLDINGS L.P. and NIGHTINGALE OFFSHORE HOLDINGS L.P. Dated as of August 19, 2014 TABLE OF CONTENTS Page ARTICLE I GOVERNANCE 3 1.1 Composition of the Board of Directors Following the Closing 3 1.2 Committees 5 1.3 Consent Rights 5 ARTICLE II OTHER COVENANTS 6 2.1 Preemptive Rights 6 2.2 Information Ri
August 19, 2014	EX-3.1	ARTICLES OF AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION ELIZABETH ARDEN, INC. SERIES A SERIAL PREFERRED STOCK EX-3.1 EXHIBIT 3.1 ARTICLES OF AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF ELIZABETH ARDEN, INC. DESIGNATING SERIES A SERIAL PREFERRED STOCK Pursuant to the provisions of Section 607.1006 of the Florida Business Corporation Act (the “FBCA”), this Florida Corporation adopts the following amendments to its Amended and Restated Articles of Incorporation (these “Articles of Amen
August 19, 2014	EX-4.1	WARRANT TO PURCHASE COMMON STOCK OF ELIZABETH ARDEN, INC. August 19, 2014 EX-4.1 EXHIBIT 4.1 FORM OF WARRANT THE SECURITIES REPRESENTED BY THIS INSTRUMENT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR SECURITIES LAWS OF ANY STATE AND MAY NOT BE TRANSFERRED, SOLD OR OTHERWISE DISPOSED OF EXCEPT WHILE A REGISTRATION STATEMENT RELATING THERETO IS IN EFFECT UNDER SUCH ACT AND APPLICABLE STATE SECURITIES LAWS OR PURSUANT TO AN EXEMPTION FROM REGIS
August 19, 2014	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition FORM 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) August 19, 2014 ELIZABETH ARDEN, INC. (Exact name of registrant as specified in its charter) Florida 1-6370 59-0914138 (State or other jurisdiction of incorporation or organiza
June 24, 2014	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Material Impairments, Costs Associated with Exit or Disposal Activities - FORM 8-K Form 8-K U.S. 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): June 23, 2014 ELIZABETH ARDEN, INC. (Exact name of registrant as specified in its charter) FLORIDA 1-6370 59-0914138 (State or other jurisdiction of incorporation) (Commission File Nu
May 12, 2014	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [x] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2014 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1-6370 ELIZABETH
May 12, 2014	EX-10.9	THIRD AMENDMENT TO CREDIT AGREEMENT (SECOND LIEN) EXHIBIT 10.9 THIRD AMENDMENT TO CREDIT AGREEMENT (SECOND LIEN) THIS THIRD AMENDMENT TO CREDIT AGREEMENT (SECOND LIEN) (this "Amendment"), dated as of March 28, 2014, is among ELIZABETH ARDEN, INC., a Florida corporation (the "Borrower"), and JPMORGAN CHASE BANK, N.A. (the "Bank"). RECITALS: A. The Borrower and the Bank have entered into that certain Credit Agreement (Second Lien) dated as of June
May 12, 2014	EX-99.1	ELIZABETH ARDEN, INC. ANNOUNCES THIRD QUARTER FISCAL 2014 RESULTS Earnings Press Release - 3Qtr FY 2014 (Mar 31, 2014) FOR IMMEDIATE RELEASE ELIZABETH ARDEN, INC.
May 12, 2014	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events - FORM 8-K - 3QTR FY2014 EARNINGS RESULTS PRESS RELEASE Form 8-K - Earnings Results 3Qtr FY 2014 U.S. 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): May 12, 2014 ELIZABETH ARDEN, INC. (Exact name of registrant as specified in its charter) FLORIDA 1-6370 59-0914138 (State or other jurisdiction of inc
February 25, 2014	424B3	Elizabeth Arden, Inc. Offer to exchange all outstanding and unregistered $100,000,000 7.375% Senior Notes due 2021 issued on January 30, 2014 7.375% Senior Notes due 2021 which have been registered under the Securities Act of 1933 We are conducting t Table of Contents Filed pursuant to Rule 424(b)(3) Registration No. 333-193933 PROSPECTUS Elizabeth Arden, Inc. Offer to exchange all outstanding and unregistered $100,000,000 7.375% Senior Notes due 2021 issued on January 30, 2014 for 7.375% Senior Notes due 2021 which have been registered under the Securities Act of 1933 We are conducting the exchange offer in order to provide you with an opport
February 13, 2014	SC 13G	RDEN / Elizabeth Arden, Inc. / VAUGHAN NELSON INVESTMENT MANAGEMENT, L.P. - SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Under the Securities Exchange Act of 1934 Elizabeth Arden Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 28660G106 (CUSIP Number) December 31, 2013 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedu
February 13, 2014	EX-25.1	SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE Check if an Application to Determine Eligibility of a Trustee Pursuant to EX-25.1 Exhibit 25.1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE Check if an Application to Determine Eligibility of a Trustee Pursuant to Section 305(b)(2) U.S. BANK NATIONAL ASSOCIATION (Exact name of Trustee as specified in its charter) 31-0841368 I.R.S. Employer I
February 13, 2014	SC 13G/A	RDEN / Elizabeth Arden, Inc. / Beattie E Scott - BEATTIE - SCH 13-G/A - AMEND #17 - DEC 31, 2013 Passive Investment Schedule 13G/A - Beattie - Amend #17 - December 31, 2013 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.
February 13, 2014	SC 13G/A	RDEN / Elizabeth Arden, Inc. / Mauran Richard C W - MAURAN - SCH 13-G/A - AMEND #14 - DEC 31, 2013 Passive Investment Schedule 13G/A - Mauran - Amend #14 - December 31, 2013 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.
February 13, 2014	EX-12.1	Elizabeth Arden, Inc. COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES (Dollars in thousands) Years ended June 30, Six months ended December 31, 2009 2010 2011 2012 2013 2012 2013 Earnings (as defined below): Net (loss) income $ (6,163 ) $ 19,533 $ EX-12.1 Exhibit 12.1 Elizabeth Arden, Inc. COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES (Dollars in thousands) Years ended June 30, Six months ended December 31, 2009 2010 2011 2012 2013 2012 2013 Earnings (as defined below): Net (loss) income $ (6,163 ) $ 19,533 $ 40,989 $ 57,419 $ 40,711 $ 46,993 $ 36,650 (Benefit from) provision for income taxes (8,316 ) 3,293 8,637 16,093 6,940 13,089 10,
February 13, 2014	EX-99.1	LETTER OF TRANSMITTAL ELIZABETH ARDEN, INC. OFFER TO EXCHANGE ALL OUTSTANDING AND UNREGISTERED $100,000,000 7.375% Senior Notes due 2021 issued on January 31, 2014 FOR NEWLY-ISSUED, REGISTERED $100,000,000 7.375% Senior Notes due 2021 EX-99.1 Exhibit 99.1 LETTER OF TRANSMITTAL ELIZABETH ARDEN, INC. OFFER TO EXCHANGE ALL OUTSTANDING AND UNREGISTERED $100,000,000 7.375% Senior Notes due 2021 issued on January 31, 2014 FOR NEWLY-ISSUED, REGISTERED $100,000,000 7.375% Senior Notes due 2021 THE EXCHANGE OFFER WILL EXPIRE AT 5:00 P.M., NEW YORK CITY TIME, ON , 2014 UNLESS EXTENDED (THE “EXPIRATION DATE”). WITHDRAWAL RIGHTS FOR ACCEPT
February 13, 2014	S-4	- FORM S-4 FORM S-4 Table of Contents As filed with the Securities and Exchange Commission on February 13, 2014 Registration No.
February 6, 2014	EX-10.24	ELIZABETH ARDEN, INC. Severance Policy EXHIBIT 10.24 ELIZABETH ARDEN, INC. SEVERANCE POLICY 1. Introduction This Policy was adopted by the Compensation Committee of the Board of Directors of Elizabeth Arden, Inc. (the "Company") and was last amended on February 3, 2014. The Policy is intended to help the Company achieve its goals of attracting and retaining key management personnel who are critical to the long-term suc
February 6, 2014	EX-10.8	SECOND AMENDMENT TO CREDIT AGREEMENT (SECOND LIEN) EXHIBIT 10.8 SECOND AMENDMENT TO CREDIT AGREEMENT (SECOND LIEN) THIS SECOND AMENDMENT TO CREDIT AGREEMENT (SECOND LIEN) (this "Amendment"), dated as of January 16, 2014, is among ELIZABETH ARDEN, INC., a Florida corporation (the "Borrower"), and JPMORGAN CHASE BANK, N.A. (the "Bank"). RECITALS: A. The Borrower and the Bank have entered into that certain Credit Agreement (Second Lien) dated as of J
February 6, 2014	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 10-Q 1 form10q-2qtrfy14.htm FORM 10-Q 2QTR FY 2014 (DEC 31, 2013) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [x] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2013 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For t
February 6, 2014	EX-10.5	SECOND AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT EXHIBIT 10.5 EXHIBIT 10.5 SECOND AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT THIS SECOND AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT (this "Amendment"), dated as of January 16, 2014, is among ELIZABETH ARDEN, INC., a Florida corporation (the "Borrower"), the banks party hereto, JPMORGAN CHASE BANK, N.A. (formerly JPMorgan Chase Bank), as the administrative agent (the "Adm
February 5, 2014	EX-99.1	ELIZABETH ARDEN, INC. ANNOUNCES SECOND QUARTER FISCAL 2014 RESULTS Earnings Press Release - 2Qtr FY 2014 (Dec 31, 2013) FOR IMMEDIATE RELEASE: ELIZABETH ARDEN, INC.
February 5, 2014	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K - 2QTRFY14 EARNINGS RESULTS (ITEMS 2.02 AND 9.01) Form 8-K U.S. 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): February 5, 2014 ELIZABETH ARDEN, INC. (Exact name of registrant as specified in its charter) FLORIDA 1-6370 59-0914138 (State or other jurisdiction of incorporation) (Commission File
January 30, 2014	EX-99.1	ELIZABETH ARDEN, INC. ANNOUNCES APPOINTMENT OF FORMER P&G EXECUTIVE AS CHIEF FINANCIAL OFFICER CFO New Hire Announcement FOR IMMEDIATE RELEASE ELIZABETH ARDEN, INC. ANNOUNCES APPOINTMENT OF FORMER P&G EXECUTIVE AS CHIEF FINANCIAL OFFICER New York, New York (January 30, 2014) - Elizabeth Arden, Inc. (NASDAQ: RDEN), a global prestige beauty products company, announced today the appointment of Rod R. Little as Executive Vice President and Chief Financial Officer effective April 1, 2014. Mr. Li
January 30, 2014	EX-4.1	FIRST SUPPLEMENTAL INDENTURE Exh 4.1 - First Supplemental Indenture - Jan 30, 2014 EXECUTION VERSION EXHIBIT 4.1 FIRST SUPPLEMENTAL INDENTURE First Supplemental Indenture (this "First Supplemental Indenture"), dated as of January 30, 2014, is entered into by and among Elizabeth Arden, Inc., a Florida corporation (the "Issuer"), and U.S. Bank National Association, as trustee under the Indenture referred to below (the "Trustee"
January 30, 2014	EX-4.2	REGISTRATION RIGHTS AGREEMENT Exh 4.2 - Registration Rights Agreement - Jan 30, 2014 EXHIBIT 4.2 REGISTRATION RIGHTS AGREEMENT This REGISTRATION RIGHTS AGREEMENT dated January 30, 2014 (this "Agreement") is entered into by and among Elizabeth Arden, Inc., a Florida corporation (the "Company"), and J.P. Morgan Securities LLC ("J.P. Morgan"), as representative of the several Initial Purchasers listed on Schedule I hereto (the "I
January 30, 2014	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Other Events - FORM 8-K - CLOSING OF 7.375% SR NOTES OFFERING - JAN 30, 2014 Form 8-K - Closing of 7.375% Sr Notes Add-on Offering - Jan 30, 2014 U.S. 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 27, 2014 ELIZABETH ARDEN, INC. (Exact name of registrant as specified in its charter) FLORIDA 1-6370 59-0914138 (St
January 30, 2014	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers CFO New Hire Announcement - Jan 30, 2014 U.S. 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 30, 2014 ELIZABETH ARDEN, INC. (Exact name of registrant as specified in its charter) FLORIDA 1-6370 59-0914138 (State or other jurisdiction of
January 27, 2014	8-K	Financial Statements and Exhibits, Other Events - FORM 8-K - ADDITIONAL 7.375% SR NOTES OFFERING ANNOUNCEMENT - JAN 27, 2014 Form 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 27, 2014 ELIZABETH ARDEN, INC. (Exact name of registrant as specified in its charter) Florida 1-6370 59-0914138 (State or other jurisdiction of incorporation) (Commiss
January 27, 2014	EX-99	ELIZABETH ARDEN, INC. ANNOUNCES PLANS FOR DEBT OFFERING FOR IMMEDIATE RELEASE ELIZABETH ARDEN, INC. ANNOUNCES PLANS FOR DEBT OFFERING New York, New York (January 27, 2014) - Elizabeth Arden, Inc. (NASDAQ: RDEN) today announced that, subject to market and other conditions, it plans to offer $100,000,000 aggregate principal amount of Senior Notes due 2021. The notes are being offered as additional notes under an indenture pursuant to which the Company pr
January 16, 2014	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K - 2QTRFY14 PRE-ANNOUNCEMENT OF EARNINGS Form 8-K: 2QtrFy14 Pre-Announcement of Earnings UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.
January 16, 2014	EX-99	ELIZABETH ARDEN, INC. ANNOUNCES PRELIMINARY SECOND QUARTER FISCAL 2014 RESULT 2Qtr FY 2014 Pre-Announcement of Earnings Release FOR IMMEDIATE RELEASE ELIZABETH ARDEN, INC.
November 7, 2013	8-K	Submission of Matters to a Vote of Security Holders - 2013 ANNUAL SHAREHOLDERS MEETING - VOTING RESULTS Form 8-K - 2013 ASM Voting Results UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.
November 1, 2013	EX-10.30	TERMINATION AGREEMENT between EX-10.30 3 exh10-30.htm EXH 10.30 - TRAPPMANN TERMINATION AGREEMENT TERMINATION AGREEMENT between ELIZABETH ARDEN INTERNATIONAL Sari 28, chemin de Joinville CH-1216 Cointrin (hereinafter "ARDEN") as party of the first part and Mr. Dirk Trappmann 18 Route du Château CH-1185 Mont-sur-Rolle (hereinafter "Mr. TRAPPMANN") as party of the second part WHEREAS, ARDEN has terminated on August 7th, 2013 the
November 1, 2013	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [x] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2013 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1-6370 ELIZAB
November 1, 2013	EX-10.3	- 1 - EXHIBIT 10.3 EXHIBIT 10.3 September 18, 2013 Elizabeth Arden, Inc. 2400 SW 145th Avenue Miramar, Florida 33027 Attn: Oscar Marina Re: Amended and Restated Security Agreement dated as of January 29, 2001 (as the same may be amended from time to time, the "Security Agreement") among Elizabeth Arden, Inc. (the "Borrower") and the other Grantors party thereto (together with the Borrower, each a "Grant
October 30, 2013	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K 1QTR FY 2014 (SEP 30, 2013) EARNINGS RESULTS Form 8-K 1Qtr FY 2014 Earnings Results UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.
October 30, 2013	EX-99.1	ELIZABETH ARDEN, INC. ANNOUNCES FIRST QUARTER FISCAL 2014 RESULTS 1Qtr FY 2014 Earnings Release FOR IMMEDIATE RELEASE ELIZABETH ARDEN, INC. ANNOUNCES FIRST QUARTER FISCAL 2014 RESULTS ~ Net Sales of $344 million; Adjusted EPS of $0.22~ New York, New York (October 30, 2013) - Elizabeth Arden, Inc. (NASDAQ: RDEN), a global prestige beauty products company, today announced financial results for its first fiscal quarter ended September 30, 2013. For the quarter ende
October 8, 2013	DEF 14A	- DEF 14A DEF 14A 1 d594473ddef14a.htm DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as p

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