8-K 1 0001.txt 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): December 28, 2000 LAS VEGAS GAMING, INC. ----------------------------------------- (Exact name of registrant as specified in its charter) NEVADA 88-0392994 ------------------------------- ------------------- (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 3261 S. Highland Avenue, Suite 613 Las Vegas, Nevada 89109 ---------------------------------------- ---------- (Address of principal executive offices) (Zip Code) Registrants telephone number, including area code 702-733-9703 ------------ Commission File Number: 0-30375 ------------------------------- ---------- (Former name or former address, (Zip Code) if changed since last report.) ITEM 1. CHANGES IN CONTROL OF REGISTRANT None ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS None ITEM 3. BANKRUPTCY OR RECEIVERSHIP None ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT None ITEM 5. OTHER EVENTS None ITEM 6. RESIGNATIONS OF REGISTRANT'S DIRECTORS On December 28, 2000, the following director and officer resigned his position with the Company: Director/Officer Positions held Date of Resignation ---------------- -------------- ------------------- Bill Williams Director December 28, 2000 Secretary Resignation of Bill Williams as Director and Secretary of the Company The Registrant received the resignation of Mr. Bill Williams as a director and Secretary on December 28, 2000. There were no disagreements with the Registrant relating to the Registrant's policies, operations or practices. The Board of Directors has appointed Rich Irvine as a director. Mr. Rich was appointed on January 14, 2001. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS Financial Statements -------------------- None Exhibits -------- None ITEM 8. CHANGE IN FISCAL YEAR None 2 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. LAS VEGAS GAMING, INC. /s/ Gary Baldwin ---------------------------------------------------- Gary Baldwin, Executive Vice President and Treasurer Date: January 29, 2001 3