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): March 30, 2005
INTERPLAY ENTERTAINMENT CORPORATION
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(Exact Name of Registrant as Specified in Its Charter)
DELAWARE
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(State or Other Jurisdiction of Incorporation)
0-24363 33-0102707
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(Commission File Number) (IRS Employer Identification No.)
1682 LANGLEY AVENUE, IRVINE, CALIFORNIA 92619
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(Address of Principal Executive Offices) (Zip Code)
(310) 432 1958
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(Registrant's Telephone Number, Including Area Code)
N/A
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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-4c))
ITEM 4.01. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT.
(b) Engagement of Rose, Snyder & Jacobs, A Corporation of Public
Accountants.
On March 30, 2005, the Audit Committee of the Board of Directors of the
Registrant appointed Rose, Snyder & Jacobs, A Corporation of Public Accountants,
subject to the completion of Rose, Snyder & Jacobs' normal client acceptance
procedures, as the Registrant's new independent public accounting firm to audit
the Registrant's financial statements. During the Registrant's two most recent
fiscal years ended December 31, 2003 and 2004, and through March 30, 2005,
neither the Registrant nor anyone acting on its behalf has consulted with Rose,
Snyder & Jacobs, regarding either: (i) the application of accounting principles
to an opinion that might be rendered on the Registrant's financial statements,
or specified transaction, either completed or proposed, or the type of audit; or
(ii) any matter that was either the subject of a disagreement (as that term is
defined in paragraph 304(a)(1)(iv) of Regulation S-K and the related
instructions to that Item) or a reportable event (as that term is defined in
Item 304(a)(1)(v) of Regulation S-K).
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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.
INTERPLAY ENTERTAINMENT CORP.
DATE: APRIL 5, 2005 BY: /S/ HERVE CAEN
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HERVE CAEN, CEO
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