0001593968-23-001333.txt : 20230921
0001593968-23-001333.hdr.sgml : 20230921
20230921203053
ACCESSION NUMBER: 0001593968-23-001333
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230309
FILED AS OF DATE: 20230921
DATE AS OF CHANGE: 20230921
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Akiona Kimo
CENTRAL INDEX KEY: 0001724994
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38357
FILM NUMBER: 231270052
MAIL ADDRESS:
STREET 1: 5475 S. DECATUR BLVD., STE #100
CITY: LAS VEGAS
STATE: NV
ZIP: 89118
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: PlayAGS, Inc.
CENTRAL INDEX KEY: 0001593548
STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS MANUFACTURING INDUSTRIES [3990]
IRS NUMBER: 383919506
STATE OF INCORPORATION: NV
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 6775 S. EDMOND ST., SUITE #300
CITY: LAS VEGAS
STATE: NV
ZIP: 89118
BUSINESS PHONE: 702-722-6700
MAIL ADDRESS:
STREET 1: 6775 S. EDMOND ST., SUITE #300
CITY: LAS VEGAS
STATE: NV
ZIP: 89118
FORMER COMPANY:
FORMER CONFORMED NAME: AP Gaming Holdco, Inc.
DATE OF NAME CHANGE: 20131205
4
1
primary_01.xml
PRIMARY DOCUMENT
X0508
4
2023-03-09
0001593548
PlayAGS, Inc.
AGS
0001724994
Akiona Kimo
6775 S. EDMOND ST., STE. 300
LAS VEGAS
NV
89118
false
true
false
false
CFO Chief Acctg Off and Treas
false
Common Stock
2023-03-09
4
F
false
438
6.71
D
143266
D
Common Stock
2023-09-19
4
F
false
4713
6.93
D
150530
D
Exempt transaction pursuant to Rule 16b-3(e) - payment of exercise price or tax liability by delivering or withholding securities incident to the vesting of restricted shares, as approved by the Issuer's board of directors in accordance with Rule 16b-3. All of the shares reported as disposed of on this Form 4 were relinquished by the Reporting Person and cancelled by the Issuer in exchange for the Issuer's agreement to pay federal and state tax withholding obligations of the Reporting Person resulting from the settlement of vested restricted shares. The Reporting Person did not sell or otherwise dispose of any of the shares reported on this Form 4 for any reason other than to cover required taxes.
This late filing is due to an inadvertent administrative error and not any error of the reporting person.
Exhibit 24.1: Power of Attorney
/s/Rob Ziems, Attorney in Fact
2023-09-21
EX-24
2
poa_kimo.txt
EX-24 DOCUMENT
Limited Power of Attorney for Section 16 Reporting Obligations.
I, Kimo Akiona, hereby appoint PlayAGS, Inc. (the "Company") to
assist me in the preparation and filing of Section 16 reports, and execute
the below Power of Attorney for this purpose.
I am the Chief Financial Officer, Chief Accounting Officer, and
Treasurer of the Company and, until further written notice, I hereby
individually authorize the Chief Legal Officer of the Company, with full
power of substitution to each, to sign on my behalf any Form 3, Form 4,
Form 5, Form 144 or related form that I have filed or may file hereafter in
connection with my direct or indirect beneficial ownership of securities of
the Company, manage any EDGAR access codes and to take any other action of
any type whatsoever in connection with the foregoing that in his or her
opinion may be for the benefit of, in the best interest of, or legally
required by me.
I acknowledge that each foregoing attorney-in-fact, in serving
in such capacity at my request, is not assuming, nor is the Company
assuming, any of my responsibilities to comply with Section 16 of the
Securities Exchange Act of 1934.
This Power of Attorney is effective as of the date executed and
revokes all prior Powers of Attorney relating to reporting under Section 16
of the Securities Exchange Act of 1934 of the Company's securities and the
matters outlined above and shall remain in full force and effect until I am
no longer required to file Forms 3, 4 and 5 with respect to my holdings of
and transactions in securities issued by the Company, unless earlier
revoked by me in a signed writing delivered to each foregoing
attorney-in-fact or in a subsequently filed instrument.
IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of this Power of Attorney to be executed as of
this 19th day of September, 2023.
By: /s/ Kimo Akiona
Name: Kimo Akiona