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):
March 16, 1998
PLAY CO. TOYS & ENTERTAINMENT CORP.
(Exact Name of Registrant as Specified in its Charter)
Delaware 0-25030 Commission File
State of IRS Employer Number
Incorporation Identification No.
550 Rancheros Drive, San Marcos, California
(Address of Principal Executive Offices)
(760) 471-4505
Registrant's Telephone Number, Including Area Code
N/A
(Former Name or Former Address, if Changed Since Last Report)
<PAGE>
Item 6. Resignation of Registrant's Director
As of March 16, 1998, Sheikhar Boodram resigned as a Director of the
Registrant. The resignation was not due to any disagreement with the Registrant
on any matter relating to the Registrant's operation, policies, or practices.
Moses Mika has been elected by the Board of Directors to replace Mr. Boodram.
<PAGE>
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 on the 23rd day of March 1998.
PLAY CO. TOYS & ENTERTAINMENT CORP.
By: /s/ Richard Brady
Richard Brady, President
Exhibit 17.01
Play Co. Toys & Entertainment Corp.
March 16, 1998
Re: To the Board of Directors
Dear Sirs:
As of today March 16, 1998, I hereby tender my resignation from the Board
of Directors of the above corporation, such resignation to be effective
immediately. My resignation is not caused by any conflict or disagreement with
the above corporation with respect to the corporation's operations, policies, or
practices.
Sincerely,
/s/Sheikhar Boodram
