poa_flandermeyer.htm

0001437749-15-014750.txt : 20150804 0001437749-15-014750.hdr.sgml : 20150804 20150804201430 ACCESSION NUMBER: 0001437749-15-014750 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150731 FILED AS OF DATE: 20150804 DATE AS OF CHANGE: 20150804 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GOLDEN ENTERTAINMENT, INC. CENTRAL INDEX KEY: 0001071255 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990] IRS NUMBER: 411913991 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 130 CHESHIERE LANE CITY: MINNETONKA STATE: MN ZIP: 55305 BUSINESS PHONE: 6124499092 MAIL ADDRESS: STREET 1: 6595 S JONES BLVD CITY: LAS VEGAS STATE: NV ZIP: 89118 FORMER COMPANY: FORMER CONFORMED NAME: LAKES ENTERTAINMENT INC DATE OF NAME CHANGE: 20020806 FORMER COMPANY: FORMER CONFORMED NAME: LAKES GAMING INC DATE OF NAME CHANGE: 19980929 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Flandermeyer Matthew W CENTRAL INDEX KEY: 0001649900 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-24993 FILM NUMBER: 151027137 MAIL ADDRESS: STREET 1: 6595 S JONES BLVD CITY: LAS VEGAS STATE: NV ZIP: 89118 3 1 rdgdoc.xml FORM 3 X0206 3 2015-07-31 1 0001071255 GOLDEN ENTERTAINMENT, INC. GDEN 0001649900 Flandermeyer Matthew W 6595 S. JONES BLVD. LAS VEGAS NV 89118 1 Executive Vice President, CFO /s/ Matthew Flandermeyer 2015-08-04 EX-24 2 poa_flandermeyer.htm poa_flandermeyer.htm

Exhibit 24.1

POWER OF ATTORNEY

Know all by these presents, that the undersigned, Matthew W. Flandermeyer, hereby constitutes and appoints each of Lisa Bushland, Inchan Hwang and Daniel Tenenbaum, signing singly, the undersigned’s true and lawful attorney-in-fact to:

(1)

execute for and on behalf of the undersigned a Form ID Application and submit the same to the U.S. Securities and Exchange Commission (the “Commission”);

(2)

execute for and on behalf of the undersigned, in the undersigned’s capacity as a director or officer of Golden Entertainment, Inc. (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules thereunder;

(3)

do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5 and timely file such form with the Commission and any stock exchange or similar authority;

(4)

execute for and on behalf of the undersigned any filings required under Regulation 13D-G of the Exchange Act including, but not limited to, Schedules 13D and 13G; and

(5)

take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Exchange Act or Regulation 13D-G of the Exchange Act.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 28th day of July, 2015.

	/s/ Matthew Flandermeyer
	Matthew W. Flandermeyer