-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, HGBJLqa/mFPp9qnDxtWSA9Koca57865PpxmQ3KisvWn5vHOyG56o3YTbvWj0WF3g xEJx8hykGaAopaGXnPZzgQ== 0001437749-10-001919.txt : 20100622 0001437749-10-001919.hdr.sgml : 20100622 20100621210922 ACCESSION NUMBER: 0001437749-10-001919 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100617 ITEM INFORMATION: Other Events FILED AS OF DATE: 20100622 DATE AS OF CHANGE: 20100621 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTERPLAY ENTERTAINMENT CORP CENTRAL INDEX KEY: 0001057232 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 330102707 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-24363 FILM NUMBER: 10909052 BUSINESS ADDRESS: STREET 1: 100 NORTH CRESCENT DRIVE #324 CITY: BEVERLY HILLS STATE: CA ZIP: 90210 BUSINESS PHONE: 3104321958 MAIL ADDRESS: STREET 1: 100 NORTH CRESCENT DRIVE #324 CITY: BEVERLY HILLS STATE: CA ZIP: 90210 8-K 1 iec_8k-061710.htm iec_8k-061710.htm
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):  June 17, 2010

Interplay Entertainment Corp.
(Exact name of registrant as specified in its charter)
 
Delaware
0-24363
33-0102707
(State or other jurisdiction
 (Commission (I.R.S. Employer
of incorporation)
file number)
Identification No.)

12301 Wilshire Boulevard, Los Angeles, California 90025
(Address of Registrant's principal executive offices)
 
(Registrant's telephone number, including area code): (310) 979-7070
 
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:

[  ]  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-2)
[  ]  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))

 
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Item 8.01    OTHER EVENTS

                    
SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
 
The annual meeting of the  stockholders of the Company was held on June 17, 2010.
 
The following resolution was passed by a number of holders of the Company's common stock, voting in person or by proxy, sufficient to constitute a quorum for the transaction of business:
 
(1)  Election of each director listed below:
 
                                  
   For  
Withheld
Herve Caen                 
     72,428,072       265,367  
Eric Caen                  
     72,592,272       101,167  
Michel Welter           
     72,624,765       68,674  
Xavier De Portal        
     72,625,765       70,674  
Alberto Haddad         
     72,620,672       72,767  
 
 
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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 Corporation  
 
(Registrant)
  
       
Date: June 21, 2010
By:
/s/ Herve Caen  
   
Herve Caen
Chief Executive Officer and Interim
Chief Financial Officer
 

 
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