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 10, 2005

 

ELECTRONICS BOUTIQUE HOLDINGS CORP.

(Exact Name of registrant as specified in charter)

 

Delaware

 

000-24603

 

51-0379406

(State or Other Jurisdiction

 

(Commission File Number)

 

(IRS Employer

of Incorporation)

 

 

 

Identification Number)

 

 

 

 

 

931 South Matlack Street, West Chester, PA

 

19382

(Address of principal executive offices)

 

(Zip Code)

 

 

 

 

 

Registrant’s telephone number, including area code: (610) 430-8100

 

 

 

 

 

Not Applicable

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

 

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:

 

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 2.02              Results of Operations and Financial Condition.

 

On January 10, 2005, Electronics Boutique Holdings Corp. issued a press release announcing its financial results for the nine-week holiday period ended January 1, 2005.  A copy of Electronics Boutique’s press release is furnished with this report as Exhibit 99.1, and is incorporated herein by reference.

 

In accordance with General Instruction B.2 of Form 8-K, the information in this Current Report on Form 8-K is being furnished under Item 2.02 and shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934 (the “Exchange Act”) or otherwise subject to the liabilities of such section, nor shall such information be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act.

 

ITEM 9.01              Financial Statements and Exhibits.

 

c)                   Exhibits

 

The following exhibit is furnished in accordance with Item 601 of Regulation S-K:

 

Exhibit 99.1                       Press Release dated January 10, 2005.

 

 

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.

 

 

 

Electronics Boutique Holdings Corp.

 

 

 

 

 

By:

/s/ James A. Smith

 

 

 

Name: James A. Smith

 

 

Title: Senior Vice President
and Chief Financial Officer

 

 

 

Date  January 10, 2005

 

 

2



 

EXHIBIT INDEX

 

99.1

 

Press Release, dated January 10, 2005.

 

3