FORM 10-K/A
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
[X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934.
For the Fiscal Year Ended December 31, 1996
OR
[ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
For the transition period from to
COMMISSION FILE NO. 0-7843
4KIDS ENTERTAINMENT, INC.
(Exact name of registrant as specified in its Charter)
NEW YORK
(State of Incorporation)
13-2691380
(I.R.S. Employer Identification Number)
1414 Avenue of the Americas, New York, New York
(Address of Principal Executive Offices)
10019
(Zip Code)
(212) 758-7666
(Registrant's Telephone Number, Including Area Code)
NOT APPLICABLE
(Former Name, Former Address and Former Fiscal Year if changed since last
report)
Indicate by a check mark whether the registrant: (1) has filed all annual,
quarterly and other reports required to be filed by Section 13 or 15(d) of the
Securities Exchange Act of 1934 during the preceding 12 months (or shorter
period that the registrant was required to file such reports); and (2) has been
subject to such filing requirements for the past 90 days.
YES X NO _______
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4KIDS ENTERTAINMENT, INC.
AND SUBSIDIARIES
INDEX
PAGE NUMBER
Signature
Exhibit Index
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this Form 10K/A to be signed on its behalf by the
undersigned, thereunto duly authorized.
Dated: April 18, 1997
4KIDS ENTERTAINMENT, INC.
By:/s/ Joseph P. Garrity
Joseph P. Garrity
Executive Vice President
Chief Financial Officer
EXHIBIT INDEX
Exhibit Description Page No.
24 Consent of Deloitte
& Touche LLP, Certified
Public Accountants
<PAGE>
EXHIBIT 24
INDEPENDENT AUDITORS' CONSENT
We hereby consent to the incorporation by reference in
Registration Statement Nos. 33-11718, 33-60928 and 333-02289 of 4Kids
Entertainment, Inc. on Form S-8 of our report dated March 25, 1996 appearing in
this Annual Report on Form 10-K of 4Kids Entertainment, Inc. for the year ended
December 31, 1995.
Deloitte & Touche LLP
March 31, 1996
