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 2, 2010

DAVE & BUSTER’S, INC.
(Exact name of registrant as specified in its charter)

Missouri
(State of
incorporation)	001-15007
(Commission File
Number)	43-1532756
(IRS Employer
Identification Number)	
 
2481 Manana Drive
Dallas TX 75220
(Address of principal executive offices)
 
Registrant’s telephone number, including area code:    (214) 357-9588

Check the appropriate box if the Form 8-K filing is intended to simultaneously satisfy the reporting obligation of the registrant under any of the following provisions:
 
o	 Written communications pursuant to Rule 425 under the Securities Act	

o	 Soliciting material pursuant to Rule 14a-12 of the Exchange Act	

o	 Pre-commencement communications pursuant to Rule 14d-2(b) Exchange Act	

o	 Pre-commencement communications pursuant to Rule 13e-4(c) Exchange Act	

 

 
 
Item 4.01 Changes in Registrant’s Certified Accountant

On September 3, 2010, we issued a press release announcing that effective September 2, 2010, the Audit Committee of our Board Directors appointed KPMG LLP as the Company’s new independent registered public accounting firm for the fiscal year ending January 30, 2011.  During our two most recent fiscal years and subsequent interim period on or prior to September 2, 2010, we have not consulted with KPMG LLP regarding the application of accounting principles to a specified transaction, either completed or proposed, or any of the matters or events set forth in Item 304(a)(2) of Regulation S-K.

Item 9.01.  Financial Statements and Exhibits
 
 	(d)	Exhibits	
 	 	 	
 	99.1	Press release dated September 3, 2010	
 
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.
 
 	DAVE & BUSTER’S, INC.	 	
 	 	 	 	
Date: September 8, 2010    	By:	/s/ Jay. L. Tobin	 	
 	 	Jay L. Tobin 	 	
 	 	Senior Vice President, General Counsel	 	
 	 	and Secretary	 	

Exhibit 99.1
 
DAVE & BUSTER’S, INC. APPOINTS
KPMG LLP AS INDEPENDENT AUDITOR
 
DALLAS (September 3, 2010) Dave & Buster's, Inc., a leading operator of high volume entertainment/dining complexes (the “Company”), today announced that effective September 2, 2010, the Audit Committee of the Board of Directors of the Company appointed KPMG LLP (“KPMG”) as the Company’s new independent registered public accounting firm for the fiscal year ending January 30, 2011.  During the Company’s two most recent fiscal years and subsequent interim period on or prior to September 2, 2010, the Company has not consulted with KPMG regarding the application of accounting principles to a specified transaction, either completed or proposed, or any of the matters or events set forth in Item 304(a)(2) of Regulation S-K.
 
Founded in 1982 and headquartered in Dallas, Texas, Dave & Buster’s is the premier national owner and operator of 57 high-volume venues that offer interactive entertainment options for adults and families, such as skill/sports-oriented redemption games and technologically advanced video and simulation games, combined with a full menu of high quality food and beverages.  Dave & Buster’s currently has stores in 24 states and Canada.  For additional information on Dave & Buster’s, please visit  www.daveandbusters.com .

The statements contained in this release that are not historical facts are forward-looking statements.  These forward-looking statements involve risks and uncertainties and, consequently, could be affected by our level of indebtedness, general business and economic conditions, the impact of competition, the seasonality of the company’s business, adverse weather conditions, future commodity prices, guest and employee complaints and litigation, fuel and utility costs, labor costs and availability, changes in consumer and corporate spending, changes in demographic trends, changes in governmental regulations, unfavorable publicity, our ability to open new stores, and acts of God.