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|UNITED STATES 


SECURITIES AND EXCHANGE COMMISSIONWASHINGTON, D.C. 20549FORM 10-Q/A


Amendment No. 1 to Form 10-Q

|X|     QUARTERLY REPORT PURSUANT TO SECTION 13
OR 15 (d) OF THE           SECURITIES EXCHANGE ACT OF 1934


For
the quarterly period ended June 30, 2004


OR

     |   |
     TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE            SECURITIES EXCHANGE ACT OF 1934
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|For the transition period from
_____________ to _____________
|-------------------------------------------------------------



|Commission file number 0-7843
|-----------------------------



|4Kids Entertainment, Inc.
      (Exact name of Registrant as specified in its charter)
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|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)
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|Indicate
by check mark whether the Registrant (1) has filed all reports required to be filed
by Section 13 or 15 (d) of the Securities Exchange Act of 1934 during the
preceding 12 months (or for such shorter period that the Registrant was required to
file such reports) and (2) has been subject to such filing requirements for the past
90 days. Yes |X|    No |_|

        Indicate by check mark whether the Registrant is an accelerated filer (as defined in Rule 12b-2 of the Exchange
Act). Yes |X|    No |_|



At August 17, 2004, the number of
shares outstanding of the Registrants common stock, par value $.01 per share, was
13,570,843.

EXPLANATORY NOTE

          This amendment to our quarterly report on Form 10-Q for the quarterly period ended June 30, 2004 is filed solely for the
purpose of amending Part II (Item 4) to correct a typographical error appearing in our presentation of Submission of  Matters to a
Vote of Security Holders.  The correction had no effect on the reported outcome of any of the proposals voted upon.  No other items
or disclosures in our original report are being amended.  Our original report, as amended by this Form 10-Q/A is referred to herein
as the quarterly report.



4Kids
Entertainment, Inc. and Subsidiaries


Table of Contents
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|Page #
Part IIOTHER INFORMATION
|--------------------------------

|Item 4. | Submission of Matters to a Vote of Security Holders | 2
|------- | --------------------------------------------------- | -
|       
|Item 6. | Exhibits and Reports on Form 8-K                    | 3

|Signatures |  | 4
|---------- |  | -

|Part IIOTHER INFORMATION

Item 4.  Submission of Matters to a Vote of Security Holders



The Annual Meeting of Shareholders of
the Company was held on May 27, 2004. The matters voted upon, including the number or
votes cast for, against or withheld, as well as the number of abstentions and broker
non-votes, as to each such matter were as follows:


Proposal 1: All
six of managements nominees for directors as listed in the Companys 2004 proxy
statement were elected with the number of votes cast for each nominee as follows:
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|                   | Shares Voted
"FOR" | Shares Voted
"AGAINST" | Shares
"ABSTAINING" | Broker
Non-Votes | Votes
Withheld
|------------------ | ------------------ | ---------------------- | ------------------- | ---------------- | --------------
|Richard Block      |                    |                        |                     | 12,396,915       |               
|                  
|Jay Emmett         |                    |                        |                     | 12,494,311       |               
|                  
|Joseph P. Garrity  |                    |                        |                     | 12,807,564       |               
|                  
|Michael Goldstein  |                    |                        |                     | 12,188,349       |               
|                  
|Steven M. Grossman |                    |                        |                     | 12,521,335       |               
|                  
|Alfred R. Kahn     |                    |                        |                     | 12,998,173       |               
|                  

|Proposal 2: The
proposal to approve the 4Kids Entertainment, Inc. 2004 Stock Option Plan, which authorizes
the issuance of options to purchase up to 600,000 shares of the Companys common
stock, was ratified by the following vote:
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|Shares Voted
"FOR" | Shares Voted
"AGAINST" | Shares
"ABSTAINING" | Broker
Non-Votes | Votes
Withheld
|------------------ | ---------------------- | ------------------- | ---------------- | --------------
|                   | 5,715,580              |                     |                  | 2,918,536     
|                  

|Proposal 3:The
proposal to appoint Deloitte & Touche LLP as independent auditors to examine the
Companys financial statements for the fiscal year ending December 31, 2004 was
ratified by the following vote:
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|Shares Voted
"FOR" | Shares Voted
"AGAINST" | Shares
"ABSTAINING" | Broker
Non-Votes | Votes
Withheld
|------------------ | ---------------------- | ------------------- | ---------------- | --------------
|                   | 12,290,137             |                     |                  | 823,689       
|                  

|2

Item 6. Exhibits and
Reports on Form 8-K


(a) Exhibits
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| | 31.1 | Certification  of Chief  Executive  Officer  pursuant to 18 U.S.C.  Section  1350,  as adopted  pursuant to Section 302 of the
         Sarbanes-Oxley Act of 2002.
| | ---- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | 31.2 | Certification  of Chief  Financial  Officer  pursuant to 18 U.S.C.  Section  1350,  as adopted  pursuant to Section 302 of the
         Sarbanes-Oxley Act of 2002.
| | ---- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | 32.1 | Joint  Certification of Chief Executive  Officer and Chief Financial  Officer  pursuant to 18 U.S.C.  Section 1350, as adopted
         pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
| | ---- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

(b)   Exhibits Reports on Form 8-K

| | (1) | The Registrant filed a Current Report on Form 8-K on May 10, 2004 in
               connection with the issuance of its press release announcing the financial
               results for the three months ended March 31, 2004.
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (2) | The Registrant filed a Current Report on Form 8-K on May 28, 2004 in
               connection with the issuance of its press release announcing the
               results of the Registrant's Annual Meeting of Shareholders, held on May 27, 2004.
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

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SIGNATURES


Pursuant to the requirements of section 13 or 15(d) of the
Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed
on its behalf by the undersigned, thereunto duly authorized.
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4KIDS ENTERTAINMENT,
INC.

Dated: August 18, 2004

By: /s/ Alfred R. Kahn

Alfred R. Kahn Chairman
of the Board, Chief Executive Officer andDirector

By: /s/ Joseph P. Garrity

Joseph P. GarrityExecutive
Vice President, Treasurer, Principle Financial Officer,Principle Accounting Officer andDirector

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