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 10, 2007
PLAYLOGIC ENTERTAINMENT, INC.
(Exact name of registrant as specified in its charter)
0-49649
(Commission File Number)
Delaware 23-3083371
(State or other jurisdiction of (I.R.S. Employer Identification No.)
incorporation)
Concertgebouwplein 13, 1071 LL Amsterdam, The Netherlands
(Address of principal executive offices, with zip code)
31-20-676-0304
(Registrant's telephone number, including area code)
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 4.01 CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT
On January 10, 2007, Rothstein, Kass & Company, P. C. ("Rothstein Kass")
resigned and ceased to be the independent registered public accounting firm of
Playlogic Entertainment, Inc. (the "Company"). The resignation was accepted by
the Company's board of directors.
Rothstein Kass has not issued any audit report on the Company's financial
statements since its engagement on August 16, 2006 as the Company's independent
registered public accounting firm.
From August 16, 2006 to the date of this report, there were no disagreements
with Rothstein Kass on any matter of accounting principles or practices,
financial statement disclosure, or auditing scope or procedure. In connection
with its review of the Company's unaudited financial statements for the
quarterly period ended September 30, 2006, Rothstein Kass advised the management
and the board of directors of the Company that the Company had material
weaknesses in its internal control, which was disclosed by the Company in its
quarterly report on Form 10-QSB for the same period, as amended, restated and
filed on December 21, 2006 after which the Company is in full compliance with
its reporting and filing duties; there were otherwise no reportable events, as
described in Item 304(a)(1)(iv)(B) of Regulation S-B.
Rothstein Kass has furnished a letter addressed to the Securities and Exchange
Commission stating whether or not it agreed with the above statements. A copy of
such letter, dated January 17, 2007, is attached as Exhibit 16.1 to this report.
ITEM 8.01 OTHER EVENTS
The Company issued a press release on January 17, 2007 announcing the
resignation of Rothstein Kass and the Company's plan to seek a listing on the
London Stock Exchange (AIM), a copy of which is furnished herein as Exhibit
99.1.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits
Exhibit
Number Description
99.1 Press release of the Company dated January 17, 2007
16.1 Letter from Rothstein Kass dated January 17, 2007 addressed to
the Securities and Exchange Commission
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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.
PLAYLOGIC ENTERTAINMENT, INC.
Date: January 17, 2007 By: /s/ WILLEM M. SMIT
----------------------------
Name: Willem M. Smit
Title: President and Chief Executive
Officer
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