SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A 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 22, 2004 MAJESCO HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 333-70663 06-1529524 (State or Other Jurisdiction (Commission File Number) (I.R.S. Employer of Incorporation) Identification No.) 160 Raritan Center Parkway Edison, New Jersey 08837 (Address of principal executive offices, including zip code) (732) 225-8910 (Registrant's telephone number, including area code) (Former name or former address, if changed since last report) ITEM 8.01 OTHER EVENTS This Amendment to our Current Report is being filed for the sole purpose of filing the agreements set forth under Item 9.01 below. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS. (c) The following exhibits are furnished with this report: Exhibit No. Description 10.1 License Agreement for Game Boy Advance (Western Hemisphere), dated May 10, 2001, by and between Nintendo of America, Inc. and Majesco Sales Inc.* 10.2 License Agreement for Gamecube, (Western Hemisphere), dated January 11, 2001, by and between Nintendo of America, Inc. and Majesco Sales Inc.* 10.3 Xbox Publisher License Agreement, dated January 21, 2001, by and between Microsoft Corporation and Majesco Sales Inc.* 10.4 Xbox Live Distribution Amendment to the Xbox Publisher License Agreement, dated March 17, 2003, by and between Microsoft Corporation and Majesco Sales Inc.* 10.5 Software Distribution Agreement, dated April 8, 2002, by and between Konami of America, Inc. and Majesco Sales Inc.* 10.6 License Agreement, dated April 30, 2002, by and between Namco Hometek Inc. and Majesco Sales Inc.* * A Confidential Treatment Request for certain information in this document has been filed with the Securities and Exchange Commission. The information for which treatment has been sought has been deleted from such exhibit and the deleted text replaced by four asterisks (****). 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 hereunto duly authorized. MAJESCO HOLDINGS INC. (Registrant) Dated: October 22, 2004 By: /s/ Carl Yankowski ------------------------------------- Carl Yankowski Chief Executive Officer