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                    <p align="center"><font face="Times New Roman, Times, Serif" size="5"><b>UNITED
                    STATES<br>
                    SECURITIES AND EXCHANGE COMMISSION</b></font><br>
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                    <b>WASHINGTON, D.C. 20549</b></font><br>
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                    <b>FORM 8-K</b></font></p>

                    <p align="center">
                    <font face="Times New Roman, Times, Serif" size="3"><b>CURRENT REPORT<br>
                    <br>
                    PURSUANT TO SECTION 13 OR 15 (d) OF THE<br>
                    SECURITIES EXCHANGE ACT OF 1934</b></font></p>
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                    <p align="center"><font face="Times New Roman, Times, Serif" size="3">Date of
                    Report (Date of earliest event reported): <b>August 10, 2009</b></font></p>
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                <td align="center"><font size="2"><b>Commission file number 0-7843</b></font></td>
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                    <font size="2"><b><font size="6">4Kids Entertainment, Inc.</font></b></font>
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                    <font size="2">(Exact name of Registrant as specified in its charter)</font>
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                    <font size="2"><b>New York</b></font>
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                    <font size="2">(State or other jurisdiction of<br>
                    incorporation or organization)</font>
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                    <font size="2"><b>13-2691380</b></font>
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                    <font size="2">(I.R.S. Employer<br>
                    Identification No.)</font>
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                    <font size="2"><b>1414 Avenue of the Americas<br>
                    New York, New York 10019<br>
                    (212) 758-7666</b></font>
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                    <font size="2"><b>(</b>Address, including zip code, and telephone number,
                    including area code,<br>
                    of Registrant&rsquo;s principal executive offices)</font>
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                    <p style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px">&nbsp;</p>

                    <p style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px">
                    <font face="Times New Roman" size="2">Check the appropriate box below if the
                    Form 8-K filing is intended to simultaneously satisfy the filing obligation of
                    the registrant under any of the following provisions:</font></p>

                    <p style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px">&nbsp;</p>
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                <font face="WINGDINGS" color="#000000" size="2">&uml;</font></td>

                <td valign="top" align="left"><font face="Times New Roman" size="2">Written
                communications pursuant to Rule 425 under the Securities Act (17 CFR
                230.425)</font> </td>
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                <td>&nbsp;</td>
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                <font face="WINGDINGS" color="#000000" size="2">&uml;</font></td>

                <td valign="top" align="left"><font face="Times New Roman" size="2">Soliciting
                material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font>
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                <td>&nbsp;</td>
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                <font face="WINGDINGS" color="#000000" size="2">&uml;</font></td>

                <td valign="top" align="left">
                <font face="Times New Roman" size="2">Pre-commencement communications pursuant to
                Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font> </td>
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                <td>&nbsp;</td>
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                <font face="WINGDINGS" color="#000000" size="2">&uml;</font></td>

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                <font face="Times New Roman" size="2">Pre-commencement communications pursuant to
                Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font> </td>
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                    <p align="left"><font face="Times New Roman, Times, Serif" size="2"><b>Item
                    2.02&nbsp;&nbsp;Results of Operations and Financial Condition</b></font></p>
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                    <p><font face="Times New Roman, Times, Serif" size="2">On August 10, 2009, the
                    Company issued a press release reporting its financial results for the period
                    ended June 30, 2009. A copy of the press release is attached hereto as
                    Exhibit 99.1.</font></p>
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                    <p><font face="Times New Roman, Times, Serif" size="2">This information is
                    furnished pursuant to Item 2.02 of Form 8-K and such information, including the
                    press release, shall not be deemed to be &ldquo;filed&rdquo; for purposes of
                    Section 18 of the Securities and Exchange Act of 1934 or otherwise subject to
                    the liabilities of that section, unless we specifically incorporate it by
                    reference in a document filed under the Securities Act of 1933 or the
                    Securities and Exchange Act of 1934.</font></p>

                    <p align="left"><font face="Times New Roman, Times, Serif" size="2"><b>Item
                    9.01 Financial Statements, Pro Forma Financial Information and
                    Exhibits.</b></font></p>
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                    <font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)
                    Exhibits</font></p>
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                    <font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                    &nbsp;<u>Exhibit</u>
                    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u>Description</u></font></p>

                    <p align="left"><font face="Times New Roman, Times, Serif" size="2">99.1
                    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                    &nbsp;Press release issued by 4Kids Entertainment, Inc. dated August 10,
                    2009</font></p>
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                    <br>
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                    <p align="center">
                    <font face="Times New Roman, Times, Serif" size="2">SIGNATURES</font></p>
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                    <font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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.</font></p>
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                    <p align="left">
                    <font face="Times New Roman, Times, Serif" size="2">Date:&nbsp;&nbsp;August 10,
                    2009</font></p>
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                <td width="50%"><font face="Times New Roman, Times, Serif" size="2"><b>4KIDS
                ENTERTAINMENT, INC.</b><br>
                <br>
                <br>
                BY: <u><i>/s/ Bruce R. Foster</i></u><br>
                <br>
                Bruce R. Foster<br>
                Executive Vice President and<BR> Chief Financial Officer</font></td>
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{"company-data": {"conformed-name": "4 KIDS ENTERTAINMENT INC", "cik": "0000058592", "assigned-sic": "6794", "irs-number": "132691380", "state-of-incorporation": "NY", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-16117", "film-number": "09997573"}, "business-address": {"street1": "1414 AVE OF THE AMERICAS", "city": "NEW YORK", "state": "NY", "zip": "10019", "phone": "2127587666"}, "mail-address": {"street1": "1414 AVENUE OF THE AMERICAS", "city": "NEW YORK", "state": "NY", "zip": "10019"}, "former-company": [{"former-conformed-name": "LEISURE CONCEPTS INC", "date-changed": "19920703"}, {"former-conformed-name": "AMERICAN LEISURE INDUSTRIES INC", "date-changed": "19740822"}]}
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):
August 10, 2009
Commission file number 0-7843
4Kids Entertainment, Inc.
(Exact name of Registrant as specified in its charter)
New York
(State or other jurisdiction of
incorporation or organization)
13-2691380
(I.R.S. Employer
Identification No.)
1414 Avenue of the Americas
New York, New York 10019
(212) 758-7666
(
Address, including zip code, and telephone number,
                    including area code,
of Registrant's principal executive offices)
Check the appropriate box below if the
                    Form 8-K filing is intended to simultaneously satisfy the filing obligation of
                    the registrant under any of the following provisions:
¨
Written
                communications pursuant to Rule 425 under the Securities Act (17 CFR
                230.425)
¨
Soliciting
                material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to
                Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to
                Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item
                    2.02  Results of Operations and Financial Condition
On August 10, 2009, the
                    Company issued a press release reporting its financial results for the period
                    ended June 30, 2009. A copy of the press release is attached hereto as
                    Exhibit 99.1.
This information is
                    furnished pursuant to Item 2.02 of Form 8-K and such information, including the
                    press release, shall not be deemed to be "filed" for purposes of
                    Section 18 of the Securities and Exchange Act of 1934 or otherwise subject to
                    the liabilities of that section, unless we specifically incorporate it by
                    reference in a document filed under the Securities Act of 1933 or the
                    Securities and Exchange Act of 1934.
Item
                    9.01 Financial Statements, Pro Forma Financial Information and
                    Exhibits.
(c)
                    Exhibits
Exhibit
Description
99.1
                             
                                           
                     Press release issued by 4Kids Entertainment, Inc. dated August 10,
                    2009
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.
Date:  August 10,
                    2009
4KIDS
                ENTERTAINMENT, INC.
BY:
/s/ Bruce R. Foster
Bruce R. Foster
Executive Vice President and
Chief Financial Officer