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 13, 2011
MAJESCO ENTERTAINMENT COMPANY
(Exact name of registrant as specified in its charter)
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| Delaware
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001-32404
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06-1529524 |
(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.) |
160 Raritan Center Parkway,
Edison, New Jersey 08837
(Address of principal executive offices and zip code)
Registrant’s telephone number, including area code: (732) 225-8910
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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under
the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under
the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02 Departure of directors or principal officers; election of directors; appointment of
certain officers; compensatory arrangements of certain officers.
(e) On
January 13, 2011, the Compensation Committee of the Board of Directors of Majesco
Entertainment Company (the “Company”) approved the terms of an incentive bonus plan for the
Company’s 2011 fiscal year. A description of the material terms of the 2011 Executive Officer Incentive Bonus Program
applicable to the Company’s executive officers is set forth in Exhibit 10.1 of this current report.
Item 9.01 Financial Statements and Exhibits
The following exhibit is furnished with this report:
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| Exhibit No. |
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Description |
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10.1
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2011 Executive Officer Incentive Bonus Plan |