-----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, USSjhLmq69vQdVbfHN+Vpi8fe7udvHS5z5z8Kz85mhRB7KsWUjm0rVxHy6y9IbFf BYmSbJjAWZfX/e0yf91t8A== 0000906318-05-000178.txt : 20051005 0000906318-05-000178.hdr.sgml : 20051005 20051005162102 ACCESSION NUMBER: 0000906318-05-000178 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20051001 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20051005 DATE AS OF CHANGE: 20051005 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GAMES INC CENTRAL INDEX KEY: 0001162093 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 752926440 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-33345 FILM NUMBER: 051125120 BUSINESS ADDRESS: STREET 1: 425 WALNUT STREET STREET 2: STE 2300 CITY: CINCINNATI STATE: OH ZIP: 45202 BUSINESS PHONE: 5133810777 MAIL ADDRESS: STREET 1: 425 WALNUT STREET STREET 2: STE 2300 CITY: CINCINNATI STATE: OH ZIP: 45202 8-K 1 games8k10505.htm Converted by EDGARwiz






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):  October 1, 2005



Games, Inc.

(Exact name of Registrant as specified in its Charter)



Delaware

000-33345

75-2926440

(State or other jurisdiction

of incorporation)

(Commission File No.)

(IRS Employer

Identification Number)



425 Walnut Street, Suite 2300, Cincinnati, Ohio  45202

(Address of principal executive offices)   (Zip Code)




Registrant’s telephone number, including area code:  (513) 721-3900




N/A

(Former name or former address, if changed since last report)












Item 1.01 Entry into a Material Definitive Agreement

On October 2, 2005, Games, Inc. entered into a one-year $500,000 borrowing facility with a private investor, Frank Wood.  Interest of 5% per annum is payable semi-annually.  The facility requires the pledge of substantially all of the equipment, intellectual property and other assets of the Company and its subsidiaries.  Games has drawn approximately $460,000 against the facility. Mr. Wood is presently a shareholder (under 5%) of Games, Inc.


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

On October 1, 2005, Games, Inc. accepted the resignation of Edward Vonderbrink from its Board, with the individual thanks of each member of the Board for his services.  Mr. Vonderbrink was a member of the Board’s Audit Committee.  Thomas Joseph, a current Games, Inc. Board Member, has been appointed to the Audit Committee of Games, Inc., bringing its number of independent members back to three members.




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, thereunto duly authorized.

GAMES, INC.



/s/ Roger W. Ach, II

Roger W. Ach, II

President and Chief Executive Officer


Date: October 5, 2005




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