8-K

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): September 28, 2009

MAJESCO ENTERTAINMENT COMPANY

(Exact name of registrant as specified in its charter)

Delaware	001-32404	06-1529524
(State or other jurisdiction	(Commission File Number)	(IRS Employer
of incorporation)		Identification No.)

160 Raritan Center Parkway
Edison, New Jersey 08837
(Address of principal executive offices and zip code)

Registrant’s telephone number, including area code: (732) 225-8910

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):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

(b) Majesco Entertainment Company (the “Company”) announces the unexpected death of director Mark Stewart, who passed away on September 21, 2009. Mr. Stewart served as a director of the Company since January 2007 and will be greatly missed. He was a member of the Audit, Compensation, and Nominating and Governance committees of the Company’s board of directors.

On September 28, 2009, the Company issued a press release announcing Mr. Stewart’s passing. A copy of the press release is attached to this Current Report on Form 8-K as Exhibit 99.1.

Item 9.01 Exhibits.

(d) Exhibits

Number	Description
99.1	Press Release dated September 28, 2009

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.

	MAJESCO ENTERTAINMENT COMPANY
Dated: September 28, 2009	/s/ Jesse Sutton
	Jesse Sutton
	Chief Executive Officer

EX-99.1

Exhibit 99.1

MAJESCO ENTERTAINMENT COMPANY MOURNS THE LOSS OF BOARD MEMBER MARK STEWART

EDISON, N.J. — September 28, 2009 — Majesco Entertainment Company (NASDAQ: COOL) (the “Company”), an innovative provider of video games for the mass market, is deeply saddened to announce that Mark Stewart passed away on September 21, 2009. Mr. Stewart served on Majesco’s Board of Directors since January 17, 2007. He was a Member of the Audit Committee, the Nominating and Governance Committee, and the Compensation Committee.

Mr. Stewart worked as CEO, CFO, and held executive positions for many major corporations including, Kodak Polychrome Graphics, Eastman Kodak, Qualex, Paramount Communications, CBS, General Mills, and Pepsico. In addition to Majesco, he recently held directorships at Blue Man Productions and The Maritime Aquarium in Norwalk, CT.

“Mark was an active and valued member of Majesco’s Board of Directors and his vision, contributions, and good spirit will be missed. On behalf of Majesco, I would like to extend our sympathies to the entire Stewart family. He was an inspiration to all of us and we are saddened by his passing,” said Allan Grafman, Chairman of the Board of Majesco Entertainment.

“Majesco has lost a great friend and advisor. We were truly fortunate to have been able to draw on Mark’s wisdom, business experience and insight. Mark will be deeply missed by those of us who were fortunate enough to know him. We wish to extend our deepest condolences to Mark’s family,” said Jesse Sutton, Chief Executive Officer of Majesco.

About Majesco Entertainment Company

Majesco Entertainment Company is a provider of video games for the mass market. Building on more than 20 years of operating history, the company is focused on developing and publishing a wide range of casual and family oriented video games on leading console and portable systems. Product highlights include Cooking Mama^TM and Cake Mania^®2 for Nintendo DS^TM, and Cooking Mama World Kitchen and Jillian Michaels’ Fitness Ultimatum 2009 for Wii^TM. The company’s shares are traded on the Nasdaq Stock Market under the symbol: COOL. Majesco is headquartered in Edison, NJ and has an international office in Bristol, UK. More information about Majesco can be found online at www.majescoentertainment.com. @Majesco is on twitter or at www.twitter.com/majesco.

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For more information, please contact:

John Gross	Mike Smargiassi/Denise Roche
Chief Financial Officer	Brainerd Communicators, Inc.
Majesco Entertainment Company	212-986-6667
732-225-8910