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): November 22, 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)
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 8.01 Other Events
On November 22, 2004, eGames, Inc. (the "Company") issued a press release
announcing that its Board of Directors had authorized the Company to repurchase
shares of its Common Stock. The press release is attached as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits.
(c) Exhibits.
The following document is filed as an exhibit to this report.
99.1 Press Release dated November 22, 2004.
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: November 22, 2004
EXHIBIT 99.1
At eGames, Inc.
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Jerry Klein, President & CEO
(215) 750-6606 (Ext. 118)
Tom Murphy, Vice President & CFO
(215) 750-6606 (Ext. 113)
For Immediate Release
eGames Announces Stock Repurchase Program
Langhorne, PA - November 22, 2004 - eGames, Inc. (OTCBB: EGAM) today announced
that its Board of Directors has authorized the repurchase of up to an aggregate
of $500,000 of its common stock. Under this program, the Company may repurchase
shares from time to time on the open market or in privately negotiated
transactions. eGames management will determine the timing and amount of shares
to be repurchased.
About the Company:
eGames, Inc., headquartered in Langhorne, PA, publishes and markets a
diversified line of Family Friendly(TM), affordable consumer entertainment PC
software games. The Company promotes the eGames(TM) brand in order to generate
customer loyalty, encourage repeat purchases and differentiate eGames software
products to retailers and consumers. eGames also publishes and markets
RealAge(R) Games & Skills, a collection of PC software activities and games
designed to help build and maintain mental sharpness. Additional information
regarding eGames, Inc. and RealAge Games & Skills can be found at www.egames.com
and www.realagegames.com respectively. eGames--Where the "e" is for
Everybody!(R)
Forward-Looking Statement Safe Harbor:
This press release contains certain forward-looking statements within the
meaning of Section 27A of the Securities Exchange Act of 1934, as amended,
including without limitation, statements regarding the Company's authorization
to repurchase up to an aggregate of $500,000 of its common stock, and the manner
in which these purchases may be made. The actual results achieved by the Company
and the factors that could cause actual results to differ materially from those
indicated by the forward-looking statements are in many ways beyond the
Company's control. The Company cautions readers that the risks and uncertainties
that may affect the Company's future results and performance include, but are
not limited to, those discussed under the heading "Factors Affecting Future
Performance" in the Company's Quarterly Report on Form 10-QSB for the quarter
ended September 30, 2004 filed with the Securities and Exchange Commission.