8-K 1 a10-14555_18k.htm 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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): July 23, 2010

 


 

ENTERTAINMENT GAMING ASIA INC.

(Exact Name of Registrant as Specified in Its Charter)

 


 

Nevada

 

001-32161

 

91-1696010

(State or Other Jurisdiction of
Incorporation)

 

(Commission File Number)

 

(I.R.S. Employer Identification
Number)

 

Unit 3705, 37/F, The Centrium

60 Wyndham Street

Central, Hong Kong

(Address of principal executive offices)

 

+ 852-3151-3800

(Registrant’s telephone number, including area code)

 

Elixir Gaming Technologies, Inc.

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions.

 

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 240.14d-2(b)

 

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)

 

 

 



 

Item 5.07.              Submission of Matters To a Vote of Security Holders

 

We held an annual meeting of shareholders on July 23, 2010, for purposes of:

 

·                  Electing five directors, each to serve until our 2011 Annual Meeting of Stockholders;

·                  Ratifying the appointment of Ernst & Young as our independent registered public accounting firm for the fiscal year ending December 31, 2010;

·                  Approving an amendment to our articles of incorporation to change our corporate name to Entertainment Gaming Asia Inc.; and

·                  Approving an amendment to our 2008 Stock Incentive Plan to increase the number of shares of common stock reserved under the plan.

 

All of the persons nominated to serve on our board of directors, namely Clarence Chung, Vincent L. DiVito, John W. Crawford, J.P., Samuel Tsang and Anthony Tyen, Ph.D., were elected to our board of directors, with shares voted as follows:

 

 

 

Shares voted for

 

Shares withheld

 

Clarence (Yuk Man) Chung

 

70,590,894

 

170,145

 

Vincent L. DiVito

 

70,452,393

 

308,646

 

John W. Crawford, J.P.

 

70,585,119

 

175,920

 

Samuel Tsang

 

70,582,609

 

178,430

 

Anthony Tyen, Ph.D.

 

70,582,609

 

178,430

 

 

In addition, our shareholders approved each of the other proposals set forth at the meeting as follows:

 

Our shareholders ratified the appointment of Ernst & Young as our independent registered public accounting firm for the fiscal year ending December 31, 2010, with shares voted as follows:

 

Shares voted for

 

104,025,942

 

Shares against

 

124,506

 

Shares abstaining

 

40,105

 

 

Our shareholders approved an amendment to our articles of incorporation to change our corporate name to Entertainment Gaming Asia Inc., with shares voted as follows:

 

Shares voted for

 

103,863,262

 

Shares against

 

264,364

 

Shares abstaining

 

62,927

 

 

Our shareholders approved an amendment to our 2008 Stock Incentive Plan to increase the number of shares of common stock reserved under the plan, with shares voted as follows:

 

Shares voted for

 

69,771,925

 

Shares against

 

947,137

 

Shares abstaining

 

41,977

 

 

There were 33,429,514 broker non-votes cast in the election of directors and on the amendment to our 2008 Stock Incentive Plan.

 

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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.

 

 

 

ENTERTAINMENT GAMING ASIA INC.

 

 

 

 

Dated: July 27, 2010

/s/  Clarence Chung

 

Clarence Chung

 

Chief Executive Officer

 

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