- Current report filing (8-K)
30 January 2009 - 8:16AM
Edgar (US Regulatory)
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):
January
29, 2009
MIDWAY GAMES INC.
(Exact Name of Registrant as Specified in
Charter)
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Delaware
(State or Other Jurisdiction of
Incorporation)
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1-12367
(Commission File Number)
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22-2906244
(I.R.S. Employer Identification
Number)
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2704 West Roscoe Street, Chicago, Illinois 60618
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant’s telephone number, including area code:
(773)
961-2222
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
5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
On January 29, 2009, Peter C. Brown resigned from the Registrant’s Board
of Directors (the “Board”) and the Board appointed Matthew V. Booty, the
Registrant’s President and Chief Executive Officer, to serve as the
Board’s Chairman.
On January 29, 2009, the Registrant issued a press release discussing
the changes to the Registrant’s Board. A copy of the Registrant’s press
release is furnished with this Current Report on Form 8-K and is
attached hereto as Exhibit 99.1.
Item
9.01 Financial Statements and Exhibits.
(d) Exhibits
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Exhibit No.
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Description
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99.1
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Press Release of Midway Games Inc. dated January 29, 2009
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SIGNATURE
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.
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MIDWAY GAMES INC.
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January 29, 2009
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By:
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/s/ Matthew V. Booty
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Matthew V. Booty
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Chief Executive Officer
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and President
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EXHIBIT
INDEX
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Exhibit No.
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Description
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99.1
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Press Release of Midway Games Inc. dated January 29, 2009
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