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): September 22, 2004
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| Majesco
Holdings Inc. |
| (Exact Name of Registrant as Specified
in Its Charter) |
| Delaware |
| (State or Other Jurisdiction of
Incorporation) |
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| 333-70663 |
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06-1529524 |
| (Commission
File Number) |
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(IRS Employer Identification
No.) |
| 160
Raritan Center Parkway, Edison, New
Jersey |
|
08837 |
| (Address of Principal Executive
Offices) |
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(Zip
Code) |
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| (732)
225-8910 |
| (Registrant's Telephone Number,
Including Area Code) |
| |
| (Former
Name or Former Address, if Changed Since Last
Report) |
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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):
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![[ ]](ebox.gif) |
Written communications pursuant to Rule
425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule
14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant
to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant
to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 8.01 – Other Events
This Current Report on Form 8-K is being filed for the sole purpose
of filing the items set forth as exhibits under Item 9.01 below.
Item 9.01 Financial Statements and Exhibits
(c) The following exhibits are furnished with this
report:
Exhibit No.Description
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| 10.1 |
License Agreement, dated June 30,
2000, by and between Activision Publishing, Inc. and Majesco Sales
Inc.* |
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| 10.2 |
Amendment No. 1 to the
License Agreement, dated June 28, 2001, by and between Activision
Publishing, Inc. and Majesco Sales Inc.* |
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| 10.3 |
Amendment No. 2 to the License
Agreement, dated December 20, 2001, by and between Activision
Publishing, Inc. and Majesco Sales Inc.* |
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| 10.4 |
Amendment No. 3 to the License
Agreement, dated September 22, 2002, by and between Activision
Publishing, Inc. and Majesco Sales Inc.* |
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| 10.5 |
Software Distribution Agreement,
dated April 8, 2002, by and between Konami of America, Inc. and Majesco
Sales Inc.* |
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| 10.6 |
Amendment to the
Software Distribution Agreement, dated April 25, 2002, by and between
Konami of America, Inc. and Majesco Sales Inc.* |
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| 10.7 |
License Agreement, dated April 30,
2002, by and between Namco Hometek Inc. and Majesco Sales Inc.* |
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| 10.8 |
Amendment to the License Agreement,
dated December 18, 2003, by and between Namco Hometek Inc. and Majesco
Sales Inc.* |
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| * |
A Confidential Treatment
Request for certain information in this document has been filed with
the Securities and Exchange Commission. The information for which
treatment has been sought has been deleted from such exhibit and the
deleted text replaced by four asterisks (****). |
SIGNATURES
Pursuant to the
requirements of the Securities Exchange Act of 1934, the Registrant has
duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
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Majesco Holdings
Inc.
(Registrant) |
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| Date: September 22, 2004
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By: /s/ Carl J. Yankowski
Carl J.
Yankowski
Chief Executive
Officer |