-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, B69tv0nZ8VIpbOYIKozbOUrGz5XDrm4L6mcMDpd4OZw1clD3mR6Su+l4no1pU2Z6 XnGjAqz0jwMH/Ei7h9Y6Rg== 0001104659-05-026888.txt : 20050611 0001104659-05-026888.hdr.sgml : 20050611 20050606143654 ACCESSION NUMBER: 0001104659-05-026888 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050603 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050606 DATE AS OF CHANGE: 20050606 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ALLIANCE GAMING CORP CENTRAL INDEX KEY: 0000002491 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990] IRS NUMBER: 880104066 STATE OF INCORPORATION: NV FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31558 FILM NUMBER: 05880191 BUSINESS ADDRESS: STREET 1: 6601 S. BERMUDA RD. CITY: LAS VEGAS STATE: NV ZIP: 89119 BUSINESS PHONE: 7028967700 MAIL ADDRESS: STREET 1: 6601 S. BERMUDA RD. CITY: LAS VEGAS STATE: NV ZIP: 89119 FORMER COMPANY: FORMER CONFORMED NAME: UNITED GAMING INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: GAMING & TECHNOLOGY INC DATE OF NAME CHANGE: 19890206 FORMER COMPANY: FORMER CONFORMED NAME: ADVANCED PATENT TECHNOLOGY INC DATE OF NAME CHANGE: 19830519 8-K 1 a05-10362_18k.htm 8-K

 

UNITED STATES

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): June 3, 2005

 

Commission File Number 0-4281

 

ALLIANCE GAMING CORPORATION

(Exact name of registrant as specified in its charter)

 

NEVADA

 

88-0104066

(State or other jurisdiction of
incorporation or organization)

 

(I.R.S. Employer
Identification No.)

 

 

 

6601 S. Bermuda Rd.
Las Vegas, Nevada  89119

(Address of principal executive offices)  (Zip Code)

 

(Registrant’s Telephone Number, Including Area Code):  (702) 270-7600

 

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):

 

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 240.14a-12)

 

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 5.02

Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

 

 

 

On June 3, 2005, Alliance Gaming Corporation (the “Company”) announced the election of Stephen M. Race to the Company’s Board of Directors (the “Board”) as an independent director, effective the end of this month.  The election of Mr. Race brings the Company into compliance with the New York Stock Exchange listing standards for independent directors.  Mr. Race is expected to be appointed to the audit committee of the Board.

 

 

 

A copy of the press release announcing Mr. Race’s election to the Board is attached hereto as Exhibit 99.1 and incorporated herein by reference.

 

 

ITEM 9.01

Financial Statements and Exhibits.

 

 

 

(c)   Exhibits

 

 

 

 

99.1

Press release issued by Alliance Gaming Corporation, dated June 3, 2005.

 

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 thereunto authorized.

 

 

 

ALLIANCE GAMING CORPORATION

 

(Registrant)

 

 

 

 

 

By

/s/ Steven M. Des Champs

 

 

 

 

 

 

Steven M. Des Champs

 

 

 

Senior Vice President and Chief Financial Officer

 

Date: June 3, 2005

 

3


EX-99.1 2 a05-10362_1ex99d1.htm EX-99.1

Exhibit 99.1

 

FOR IMMEDIATE RELEASE

 

Investor and Media Contact: Steve Des Champs

 

 

Alliance Gaming

 

 

(702) 270-7600

 

 

ALLIANCE GAMING ANNOUNCES

 

APPOINTMENT OF STEPHEN M. RACE

 

TO BOARD OF DIRECTORS

 

LAS VEGAS, June 3, 2005 — Alliance Gaming Corp. (NYSE: AGI) announced today Stephen M. Race has been elected to the Company’s Board of Directors as an independent director effective at the end of this month.

 

“Steve’s experience in both the entertainment and technology industries, as well as his vast background in senior management, makes him a perfect business fit for Alliance Gaming,” said Richard Haddrill, President and Chief Executive Officer of Alliance Gaming.

 

Mr. Race most recently served as interim CEO for Full Degree, an enterprise software company, and has served as interim CEO for a variety of technology and entertainment companies during the last five years.  From 1995 to 1998, Mr. Race served as CEO of MicroProse, Inc., a video game company that was acquired by Hasbro. From 1993 to 1995 he served as President of SONY Computer Entertainment, the division responsible for the development and launch of the PlayStation video game console in North America. Mr. Race has also held senior management positions with such companies as Reebok International Ltd. and Atari Inc.

 

Mr. Race holds an MBA from the Wharton Graduate School of Finance and Commerce and bachelor and masters degrees from the University of Pennsylvania in economics and energy management.

 

Alliance Gaming is a diversified gaming company with headquarters in Las Vegas. The Company is engaged in the design, manufacture, distribution and operation of advanced gaming devices and systems worldwide and operates Rainbow Casino in Vicksburg, Miss. Additional information about the Company can be found at www.alliancegaming.com.

 


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