0001318482-12-000001.txt : 20120228 0001318482-12-000001.hdr.sgml : 20120228 20120228101313 ACCESSION NUMBER: 0001318482-12-000001 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120227 ITEM INFORMATION: Entry into a Material Definitive Agreement FILED AS OF DATE: 20120228 DATE AS OF CHANGE: 20120228 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BINGO.COM LTD. CENTRAL INDEX KEY: 0001318482 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-AMUSEMENT & RECREATION SERVICES [7900] IRS NUMBER: 000000000 STATE OF INCORPORATION: Y6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-120120-01 FILM NUMBER: 12644845 BUSINESS ADDRESS: STREET 1: HANSA BANK BUILDING STREET 2: GROUND FLOOR, LANSOME ROAD CITY: THE VALLEY STATE: 1A ZIP: AI2640 BUSINESS PHONE: 264 461 2646 MAIL ADDRESS: STREET 1: HANSA BANK BUILDING STREET 2: GROUND FLOOR, LANSOME ROAD CITY: THE VALLEY STATE: 1A ZIP: AI2640 8-K 1 bclopt8k.htm BINGO.COM, LTD. EXTENSION OF STOCK OPTIONS FEBRUARY 27, 2012

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

February 28, 2012

Date of report (Date of earliest event reported)

BINGO.COM, LTD.

(Exact Name of Registrant as Specified in Its Charter)

ANGUILLA, BRITISH WEST INDIES

(State or Other Jurisdiction of Incorporation)

333-120120-01 98-0206369

(Commission File Number) (IRS Employer Identification No.)

HANSA BANK BUILDING, GROUND FLOOR, LANDSOME ROAD

AI 2640, THE VALLEY, ANGUILLA, BRITISH WEST INDIES

(Address of Principal Executive Offices)

(264) 461-2646

(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 (see General Instruction A.2. below):

[ ] 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 1.01 Entry into a Material Definitive Agreement

On February 27, 2012, we entered into a Stock Option Extension Agreement with Mr. Jason Williams (CEO), Mr. Christopher Mark Devereux (Director) and certain staff dated February 27, 2012 (the "Extension Agreement") for their stock options expiring February 28, 2012. The Extension Agreement provides that the following may exercise their vested stock options as of February 28, 2014, at the existing stock option price of $0.27.

Mr. Jason Williams		175,000 options
Mr. Christopher Mark Devereux		175,000 options
Staff		10,000 options

On February 27, 2012, we entered into a Stock Option Extension Agreement with Mr. Tryon Williams (Executive Chairman) and Mr. Henry Bromley (CFO) dated February 27, 2012 (the "Extension Agreement") for their stock options expiring March 5, 2012. The Extension Agreement provides that the following may exercise their vested stock options as of March 5, 2013, at the existing stock option price of $0.33.

Mr. Tryon Williams		100,000 options
Mr. Henry Bromley		175,000 options

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.

BINGO.COM, LTD.

(Registrant)

Date : February 28, 2012 By: /s/ J. M. Williams

J.M. WILLIAMS,

President and Director