v06818_8-K

UNITED STATES
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) September 15, 2004

Commission File Number 0-15949

INTERNATIONAL MICROCOMPUTER SOFTWARE, INC.
(Exact name of registrant as specified in its charter)

California  94-2862863 
(State or other jurisdiction of incorporation or organization)  (I.R.S. Employer identification No.) 
 
100 Rowland Way, Suite 300, Novato, CA  94945 
(Address of principal executive offices)  (Zip code) 

(415) 878-4000 
(Registrant’s telephone number including area code)


ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS.
   
(a)      Not applicable.
 
(b)      Not applicable.
 
(c)      Exhibits.
 
Exhibit No.    Description of Exhibit 

          
99.1    Investor Presentation delivered dated September 15, 2004. 
     
ITEM 9. REGULATION FD DISCLOSURE (INFORMATION FURNISHED PURSUANT TO ITEM 12, “DISCLOSURE OF RESULTS OF OPERATIONS AND FINANCIAL CONDITION”).

On September 15, 2004, International Microcomputer Software, Inc. (the “Company”) made a presentation at the Roth Capital/RedChip Discovery Day Investor Conference which discussed among other things, the company’s history, an overview of it existing business and strategy and gave revenue and earnings per share guidance for the year ending June 30, 2005. The full text of the presentation delivered at the conference is attached as Exhibit 99.1 to this Current Report on Form 8-K.

In accordance with the procedural guidance in SEC Release Nos. 33-8216 and 34-47583, the information in this Form 8-K and the Exhibit attached hereto is being furnished under “Item 9. Regulation FD Disclosure” rather than under “Item 12. Disclosure of Results of Operations and Financial Condition.” The information shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly set forth by specific reference in such a filing.

SIGNATURE

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.

 

  INTERNATIONAL MICROCOMPUTER SOFTWARE, INC.
     
     
Dated: September 16, 2004  By:  /s/ MARTIN WADE, III 
   
    Name: Martin Wade, III 
    Title: Chief Executive Officer 
 
EXHIBIT INDEX 
   
 
Exhibit No.    Description 

          
   
99.1    Investor Presentation delivered dated September 15, 2004.