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, 2004
eGames, Inc.
(Exact name of registrant as specified in its charter)
Pennsylvania 0-27102 23-2694937
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(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
2000 Cabot Blvd. West, Suite 110, Langhorne, PA 19047-1833
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (215) 750-6606
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(Former name or former address, if changed since last report)
Item 5. Other Events
On June 23, 2004, the eGames, Inc. Compensation Committee approved the adoption
of a Change of Control Severance Plan for Level One employees and a Change of
Control Severance Plan for Level Two employees. Copies of the plans are attached
hereto as Exhibits 99.1 and 99.2.
Item 7(c). Exhibits
Exhibit
Number Description
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99.1 Change of Control Severance Plan for Level One Employees
99.2 Change of Control Severance Plan for Level Two Employees
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.
eGames, Inc.
By:/s/ Thomas W. Murphy
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Thomas W. Murphy, Vice President and
Chief Financial Officer
Dated: June 28, 2004