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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