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): APRIL 13, 2005


                                ZONE 4 PLAY, INC.
             (Exact name of registrant as specified in its charter)


          NEVADA                   333-91356                      8-0374121
--------------------------------------------------------------------------------
(State or other jurisdiction      (Commission                   (IRS Employer
     of incorporation)            File Number)               Identification No.)


   103 FOULK ROAD, WILMINGTON, DE                                       19803
----------------------------------------                              ----------
(Address of principal executive offices)                              (Zip Code)

                                 (302) 691-6177
              (Registrant's telephone number, including area code)


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 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS

     On April 13, 2005, Sean Ryan, a member of the Board of Directors of Zone 4
Play, Inc. (the "Board"), resigned from the Board. Mr. Ryan was not a member of
any committee of the Board.





                                   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 thereunto duly authorized.


                                                         ZONE 4 PLAY, INC.
                                                         (Registrant)

                                                         By: /s/ Uri Levy
Date: April 19, 2005                                     ----------------
                                                         Uri Levy
                                                         Chief Financial Officer