0001179110-11-007344.txt : 20110504 0001179110-11-007344.hdr.sgml : 20110504 20110504195217 ACCESSION NUMBER: 0001179110-11-007344 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110502 FILED AS OF DATE: 20110504 DATE AS OF CHANGE: 20110504 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MCKENNA WILLIAM ANDREW CENTRAL INDEX KEY: 0001116534 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31558 FILM NUMBER: 11812121 MAIL ADDRESS: STREET 1: C/O DANKA STREET 2: 11201 DANKA CIRCLE NORTH CITY: ST PETERSBURG STATE: FL ZIP: 33716 FORMER NAME: FORMER CONFORMED NAME: MCKENNA W ANDREW DATE OF NAME CHANGE: 20000613 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BALLY TECHNOLOGIES, INC. CENTRAL INDEX KEY: 0000002491 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] 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 edgar.xml FORM 4 - X0303 4 2011-05-02 0 0000002491 BALLY TECHNOLOGIES, INC. BYI 0001116534 MCKENNA WILLIAM ANDREW 6601 S. BERMUDA ROAD LAS VEGAS NV 89119 1 0 0 0 Common Stock, par value $.10 per share 2011-05-02 4 A 0 1453 56507 A 6383 D Represents restricted stock which vests with respect to 1,453 shares on May 2, 2012. The restricted stock was issued to William Andrew McKenna pursuant to the Deferred Compensation Plan in lieu of retainer and meeting fees of $56,507. Mark Lerner, attorney-in-fact for: William Andrew McKenna 2011-05-04 EX-24.HTM 2 ex24mckennapoa.htm EXHIBIT 24 - POWER OF ATTORNEY

      								Exhibit 24

				POWER OF ATTORNEY

      1.	I hereby appoint 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/ William Andrew McKenna
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	              						Signature

             						William Andrew McKenna
							----------------------------
	              						Print name

                      						 April 15, 2011
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                            					Date