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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 6, 1998
THQ INC.
(Exact name of registrant as specified in charter)
Delaware
(State or other jurisdiction
of incorporation or organization)
Commission File Number: 0-18813
13-3541686
(I.R.S. employer identification no.)
5016 North Parkway Calabasas
Calabasas, California 91302
(Address of principal executive
offices, including zip code)
(818) 591-1310
(Registrant's telephone number,
including area code)
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Item 5. Other Events
On January 6, 1998, T-HQ, Inc., a New York corporation ("THQ New
York"), was merged with and into its wholly owned subsidiary, THQ Inc., a
Delaware corporation ("THQ Delaware"), for the purpose of changing the company's
state of incorporation from New York to Delaware. The Agreement and Plan of
Merger between the entities and the form of Certificate of Incorporation for THQ
Delaware were filed with the Securities and Exchange Commission and distributed
to the shareholders of THQ New York with THQ New York's Proxy Statement for its
1997 Annual Meeting of Shareholders.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, the Registrant has duly caused this report to be signed on its behalf
by the undersigned, thereto duly authorized.
THQ INC.
By: /s/ Brian J. Farrell
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Brian J. Farrell, President and Chief
Executive Officer
Date: January 6, 1998
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