-----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, FRMSpVK0WzZDI0qJYHidjN6itqkM3Qfg14nW4Phe4/1HSCoMT5xrhxdremFMD4l5 +oNxKCc7xTUmzhEfYVYQrg== 0001104659-09-000686.txt : 20090106 0001104659-09-000686.hdr.sgml : 20090106 20090106194129 ACCESSION NUMBER: 0001104659-09-000686 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090102 FILED AS OF DATE: 20090106 DATE AS OF CHANGE: 20090106 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: VERNER KEVIN CENTRAL INDEX KEY: 0001199718 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31558 FILM NUMBER: 09511653 MAIL ADDRESS: STREET 1: 527 MADISONA VE STREET 2: 17TH FL CITY: NEW YORK STATE: NY ZIP: 10022 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BALLY TECHNOLOGIES, INC. CENTRAL INDEX KEY: 0000002491 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990] IRS NUMBER: 880104066 STATE OF INCORPORATION: NV FISCAL YEAR END: 0630 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: ALLIANCE GAMING CORP DATE OF NAME CHANGE: 19950104 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 4 1 a4.xml 4 X0303 4 2009-01-02 0 0000002491 BALLY TECHNOLOGIES, INC. BYI 0001199718 VERNER KEVIN 6601 S. BERMUDA ROAD LAS VEGAS NV 89119 1 0 0 0 Common stock 2009-01-02 4 A 0 9648 0.0000 A 36311 D Common stock 2009-01-02 4 A 0 771 20000 A 37082 D Restricted Stock vests as follows: (1) 9,648 shares on 1/2/2010. Granted as compensation for services. Restricted Stock vests as follows: (1) 771 shares on 1/2/2010. The Restricted Stock was issued to Kevin Verner pursuant to the Deferred Director Compensation Plan in lieu of retainer and meeting fees of $20,000. Exhibit 24 - Power of Attorney By: Mark Lerner, attorney-in-fact For: Kevin Verner 2009-01-06 EX-24 2 ex-24.htm EX-24

Exhibit-24

 

POWER OF ATTORNEY

 

1.     I hereby appoint Robert Caller, Neil Davidson, and Mark Lerner, and each and either of them acting singly, as my attorney-in-fact for the following purposes:

 

a.     To prepare, execute in my name and on my behalf, and submit to the U.S. Securities and Exchange Commission (the “SEC”) a Form ID and amendments thereto and any other documents necessary or appropriate to obtain codes and passwords enabling me to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC or other applicable law.

 

b.     To execute for me and on my behalf, in my capacity as an officer or director of Bally Technologies, Inc. (“Bally”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder and other applicable law.

 

c.     To perform any and all acts on my behalf that may be necessary or appropriate to complete and execute the Forms 3, 4, or 5 and amendments and to file them with the SEC and any stock exchange or similar authority.

 

2.     I hereby grant to each attorney-in-fact full power and authority to perform all acts necessary or proper to exercise any of the rights and powers granted in this Power of Attorney as fully as I could do if personally present, and I hereby ratify and confirm all that each attorney-in-fact lawfully does pursuant to this Power of Attorney. I acknowledge that the foregoing attorneys-in-fact, in serving in such capacity at my request, are not assuming, nor is Bally assuming, any of my responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

 

3.     This Power of Attorney shall remain in full force and effect until I revoke it in a writing delivered to the attorneys-in-fact listed above, or until I am no longer required to file Forms 3, 4, and 5 with respect to my holdings of and transactions in Bally securities, whichever occurs first.

 

 

 

\s\ Kevin Verner

 

Signature

 

 

 

Kevin Verner

 

Print name

 

 

 

5/5/08

 

Date

 

 

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