UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC
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 15, 2005
Majesco Entertainment
Company
(Exact Name of Registrant as Specified in Its
Charter)
Delaware
(State or Other
Jurisdiction of
Incorporation)
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| 333-70663 | |
06-1529524 | ||||
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(IRS Employer Identification No.) | ||||
| 160 Raritan Center Parkway, Edison, New Jersey | |
08837 | ||||
| (Address of Principal Executive Offices) | |
(Zip Code) | ||||
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(732)
225-8910
(Registrant's Telephone Number,
Including Area
Code)
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(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02 – Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
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| (b) | On December 15, 2005, F. Peter Cuneo resigned, effective as of such date, from his position as a director of Majesco Entertainment Company because of time constraints resulting from other business commitments. |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
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MAJESCO ENTERTAINMENT COMPANY | |||||||||
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By: | |
/s/ Jesse Sutton | |||||||
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Name: | |
Jesse Sutton | |||||||
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Title: | |
President | |||||||
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Date: December 21, 2005