UNITEDTable STATES SECURITIESof AND EXCHANGE COMMISSION Contents

~~WASHINGTON,~~UNITED ~~D.C.~~STATES SECURITIES ~~20549~~AND EXCHANGE COMMISSION

~~FORM~~WASHINGTON, ~~8-K~~D.C. 20549

~~CURRENT~~FORM ~~REPORT~~8-K ~~PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934~~

~~Date~~CURRENT REPORT ofPURSUANT ~~Report~~TO SECTION 13 OR 15(~~Date~~D) ofOF THE ~~earliest~~SECURITIES ~~event~~EXCHANGE ~~reported):~~ACT ~~June 28,~~OF ~~2007~~1934

~~ATARI~~Date of Report (Date of earliest event reported): JULY 24, ~~INC.~~2007

~~(Exact~~ATARI, ~~name of registrant as specified in charter)~~INC.

~~DELAWARE~~ (~~State~~Exact orname ~~other jurisdiction~~ of ~~incorporation~~registrant oras ~~organization~~specified in charter)

~~Commission~~DELAWARE (State ~~File~~or ~~Number:~~other ~~0-27338~~jurisdiction of incorporation or organization)

~~13-3689915 (I.R.S.~~Commission ~~employer~~File ~~identification~~Number: ~~no.)~~0-27338

~~417 FIFTH AVENUE~~13-3689915 ~~NEW YORK, NEW YORK 10016~~ (~~Address~~I.R.S. ofemployer ~~principal~~identification ~~executive offices, including zip code~~no.)

~~(212) 726-6500~~417 FIFTH AVENUE NEW YORK, NEW YORK 10016 (~~Registrant’s~~Address ~~telephone~~of ~~number~~principal executive offices, including ~~area~~zip code)

~~Check the appropriate box below if the Form 8~~(212) 726-~~K filing is intended to simultaneously~~6500 ~~satisfy~~(Registrant’s ~~the~~telephone ~~filing~~number, ~~obligation~~including ofarea ~~the registrant under any of the following provisions (see General Instruction A.2. below~~code):

oCheck ~~Written~~the ~~communications~~appropriate ~~pursuant~~box below if the Form 8-K filing is intended to ~~Rule 425~~simultaneously satisfy the filing obligation of the registrant under any of the ~~Securities~~following ~~Act~~provisions (17see ~~CFR~~General Instruction ~~230~~A.~~425~~2. below):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

oTABLE ~~Pre-commencement~~OF ~~communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))~~ CONTENTS

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


	Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
	Item 8.01 Other Events.
	Item 9.01 Financial Statements and Exhibits.
SIGNATURES
EXHIBIT INDEX
EX-3.1: TEXT OF AMENDMENTS TO AMENDED AND RESTATED BY-LAWS

Item 4.02Table Non-Relianceof on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Period Contents

~~(a)~~Item ~~On June 28, 2007, management of Atari, Inc~~5.03 ~~determined~~Amendments to ~~restate~~Articles ~~our consolidated statements~~ of ~~operations~~Incorporation ~~for~~or ~~the~~Bylaws; ~~three~~Change ~~months~~in ~~and~~Fiscal ~~six months ended September 30, 2006, and the three months and nine months ended December 31, 2006~~Year. ~~The previously filed consolidated statements~~ ~~of operations for those periods should not be relied upon.~~

~~The~~(a) On ~~restatement~~July 24, ~~involves~~2007, ~~restating~~the anBoard ~~intraperiod~~of ~~tax~~Directors ~~allocation~~of ~~such~~Atari, ~~that~~Inc. we(“Atari”) ~~record~~approved aamendments ~~tax~~to ~~benefit~~Article IV, ~~from~~Sections 1 ~~our~~and ~~loss~~2 ~~from~~of ~~continuing~~Atari’s ~~operations~~Amended and aRestated ~~tax~~Bylaws, ~~provision~~as ~~for~~amended ~~our~~(the ~~taxable~~“Bylaws”) ~~income~~to ~~generated~~permit ~~from~~the ~~our~~issuance ~~discontinued~~of ~~operations~~Atari’s ~~relating~~stock toin ~~the~~uncertificated ~~sale~~form ofin ~~the~~accordance ~~assets~~with ofNASDAQ ~~our~~Rule 4350(l), which UKrequires ~~subsidiary Reflections~~securities ~~Interactive~~listed ~~Limited.~~on WeNASDAQ ~~previously~~to ~~did~~be ~~not~~eligible ~~record~~for ~~this~~a ~~intraperiod~~Direct ~~tax~~Registration ~~allocation.~~Program ~~This~~operated ~~accounting~~by ~~treatment~~a isclearing inagency ~~accordance~~registered ~~with~~under ~~paragraph~~Section 17A ~~140~~ of ~~FASB~~the ~~Statement~~Securities ~~No. 109, “Accounting~~Exchange ~~for~~Act ~~Income~~of ~~Taxes”~~1934 on and ~~does~~after ~~not~~January 1, ~~affect net income for any of the applicable periods~~2008.

AsA adirect ~~result~~registration ofprogram ~~the~~enables ~~foregoing~~investors to establish, either through the ~~footnote~~company’s transfer ~~that~~agent ~~addresses~~or ~~quarterly~~through ~~financial~~the ~~results~~investor’s inbroker-dealer, ~~our Form~~a 10book-Kentry ~~for~~position on the ~~fiscal~~books ~~year~~of ~~ended~~the issuer ~~March 31,~~and ~~2007,~~to ~~will~~electronically ~~contain~~transfer atheir ~~restatement~~position ofthrough the ~~consolidated~~Depositary Trust Company. It also ~~statements~~enables ofinvestors ~~operations~~to ~~for~~have ~~the~~securities ~~applicable~~registered ~~quarters~~in totheir ~~correct~~name ~~the~~without ~~presentation~~having ofa ~~the~~physical ~~intraperiod~~certificate ~~tax~~issued. ~~allocation~~The ~~and~~changes ~~there~~to ~~will~~Article IV beof aAtari’s ~~footnote~~Bylaws ~~that~~are ~~specifically~~intended ~~address~~to ~~the~~satisfy ~~restatement~~these ~~and~~new ~~the reasons therefor~~requirements.

InThe amendments ~~connection~~to ~~with~~ the ~~restatement~~Bylaws ofare ~~our~~effective ~~consolidated~~as ~~statements~~ of ~~operations for the three months and six months ended September~~July 3024, ~~2006, and the three months and nine months ended December 31, 2006, management has determined that for fiscal~~ 2007,. ~~our~~The ~~internal~~foregoing ~~controls~~description ~~over financial~~of ~~reporting~~the ~~related~~amendments to ~~income~~the ~~taxes~~Bylaws ~~were~~are ~~not~~qualified ~~effective~~in ~~due~~their toentirety by the ~~existence~~actual terms of athe ~~material~~amended ~~weakness~~Bylaws, ~~with~~which ~~respect~~are toattached ahereto ~~control~~as ~~that~~Exhibit 3.1 ~~did~~and ~~not~~incorporated ~~prevent~~herein ~~improper~~by ~~presentation of the tax effect related to discontinued operations~~reference.

~~The Chairman of our Audit Committee and our Acting Chief Financial Officer have discussed the matters disclosed in this filing with Deloitte & Touche LLP~~Item 8.01 ~~Deloitte~~Other ~~& Touche LLP has been provided with a copy of this disclosure in advance of this filing~~Events.

~~Item~~ On July 824, 2007, the Board of Directors elected Michael G.~~01.~~ ~~Other~~Corrigan, ~~Events~~a member of the Board since November 2005, to serve as its non-executive Chairman.

~~We have determined that, because the worldwide aggregate market value on September~~Item 30, 2006 (the last business day of our most recently ended second fiscal quarter) of our common equity held by non-affiliates was less than $50 million, we are not an accelerated filer, as that term is defined in Rule 12b-2 under the Securities Exchange Act of 1934, as amended9.01 AsFinancial aStatements ~~result, our March 31, 2007 Annual Report on Form10-K is due 90 calendar days following the fiscal year-end (June 29, 2007)~~ and ~~our quarterly reports for fiscal 2008 are now due 45 calendar days following the applicable quarter-end date~~Exhibits.

2(d) Exhibits

SIGNATURES


Exhibit No.		Description
3.1		Text of Amendments to Atari, Inc.’s Amended and Restated Bylaws, as amended, effective July 24 , 2007

PursuantTable 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. Contents

~~ATARI, INC. By: /s/ David R. Pierce David R. Pierce President and Chief Executive Officer~~SIGNATURES

~~Date:~~ Pursuant ~~June 29~~to the requirements of the Securities Exchange Act of 1934, ~~2007~~as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

3 ATARI, INC. By: /s/ Kristina K. Pappa Kristina K. Pappa Vice President and General Counsel

Date: July 30, 2007

EXHIBIT INDEX


Exhibit No.		Description
3.1		Text of Amendments to Atari, Inc.’s Amended and Restated Bylaws, as amended, effective July 24 , 2007

UNITEDTable STATES SECURITIESof AND EXCHANGE COMMISSION Contents

Item 4.02Table Non-Relianceof on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Period Contents

PursuantTable 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. Contents

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