-----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, BD3Le/85TXx90FVEh1MrzrxTo5oFvzgmfw0nRUP16uDIjeLUx/TFDiBIpOfm2rR7 FaajlRTjn4UCw0T3xs8AOw== 0001104659-03-015261.txt : 20030721 0001104659-03-015261.hdr.sgml : 20030721 20030721164642 ACCESSION NUMBER: 0001104659-03-015261 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030715 FILED AS OF DATE: 20030721 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SHUFFLE MASTER INC CENTRAL INDEX KEY: 0000718789 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS MANUFACTURING INDUSTRIES [3990] IRS NUMBER: 411448495 STATE OF INCORPORATION: MN FISCAL YEAR END: 1031 BUSINESS ADDRESS: STREET 1: 1106 PALMS AIRPORT DRIVE CITY: LAS VEGAS STATE: NV ZIP: 89119 BUSINESS PHONE: 7028977150 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KORNSTEIN DON R CENTRAL INDEX KEY: 0001023115 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20820 FILM NUMBER: 03794903 BUSINESS ADDRESS: STREET 1: 1110 PALMS AIRPORT DR CITY: LAS VEGAS STATE: NV ZIP: 89119 BUSINESS PHONE: 7022635555 MAIL ADDRESS: STREET 1: DON R KORNSTEIN STREET 2: 1110 PALMS AIRPORT DR CITY: LAS VEGAS STATE: NV ZIP: 89119 4 1 a4.xml 4 X0101 4 2003-07-15 0 0000718789 SHUFFLE MASTER INC SHFL 0001023115 KORNSTEIN DON R 1 0 0 0 Common Stock 2003-07-15 4 A 0 100 29.43 A 100 D Common Stock 26.71 2003-07-17 4 A 0 10000 26.71 A 2003-07-17 2013-07-16 Common Stock 10000 10000 D Common Stock 26.71 2003-07-17 4 A 0 5000 26.71 A 2004-07-17 2013-07-16 Common Stock 5000 5000 D Common Stock 26.71 2003-07-17 4 A 0 5000 26.71 A 2005-07-17 2013-07-16 Common Stock 5000 5000 D Acquired prior to becoming a director of Company. Was not "reporting person" at time of acquisition. Jerry Smith, by power of attorney 2003-07-18 EX-24 3 ex-24.htm EX-24

Exhibit 24

POWER OF ATTORNEY

Don R. Kornstein, whose signature appears below, hereby constitute and appoints Jerome R. Smith, his true and lawful attorney-in-fact and agent with full power of substitution and re-substitution for him and in his name, place and stead, in any all capacities, to executive on his behalf any and all documents relating to the rules promulgated by the Securities and Exchange Commission (the “Commission”) pursuant to Sections 13 and 16 of the Securities Exchange Act of 1934, including but not limited to Forms 3, 4, and 5 and 13D, and to file the same with the Commission, grating unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This Power of Attorney shall expire, unless earlier revoked by Mr. Kornstein, concurrent with his termination as a director of Shuffle Master, Inc.

Date:	July 18, 2003	/s/
		Don R. Kornstein

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