-----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, G2F1dINNCcox63nUX/j4NOH2sN/wyLplTPc8uVhsPpSVdGNf9giK0CDymXHgkVJ1 GQS7/O35o6gqgQ+i+f/7FA== 0001104659-06-046694.txt : 20060712 0001104659-06-046694.hdr.sgml : 20060712 20060712171254 ACCESSION NUMBER: 0001104659-06-046694 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060710 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20060712 DATE AS OF CHANGE: 20060712 FILER: 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 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-20820 FILM NUMBER: 06959050 BUSINESS ADDRESS: STREET 1: 1106 PALMS AIRPORT DRIVE CITY: LAS VEGAS STATE: NV ZIP: 89119 BUSINESS PHONE: 7028977150 MAIL ADDRESS: STREET 1: 1106 PALMS AIRPORT DRIVE CITY: LAS VEGAS STATE: NV ZIP: 89119 8-K 1 a06-16009_18k.htm CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

 

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):  July 10, 2006

SHUFFLE MASTER, INC.

(Exact name of registrant as specified in its charter)

Minnesota

 

0-20820

 

41-1448495

(State or Other Jurisdiction
of Incorporation or Organization)

 

(Commission File Number)

 

(IRS Employer Identification No.)

 

1106 Palms Airport Drive
Las Vegas, Nevada

 

89119-3720

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: (702) 897-7150

 

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:

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 July 10, 2006, the Board of Directors of Shuffle Master, Inc. (NASDAQ National Market: SHFL) (the “Company”) voted to increase the size of the Board of Directors to five (5) members and elected Todd D. Jordan as a director of the Company. Mr. Jordan qualifies as an independent director pursuant to Nasdaq listing requirements. The Board of Directors of the Company has appointed Mr. Jordan as a member of the Governance Committee, the Audit Committee and the Compensation Committee.

Mr. Jordan is a Senior Analyst at Ardsley Partners, a Connecticut based hedge fund covering various consumer related sectors. Prior to joining Ardsley Partners, Mr. Jordan was employed at Cobalt Capital in a similar capacity, and prior to this, Mr. Jordan spent 8 years as a sell side analyst with such companies as Buckingham Research Group, Dresdner Kleinwort Wasserstein and Raymond James & Associates covering the gaming, lodging, leisure and restaurant sectors, garnering a Wall Street Journal #1 or #2 ranking 3 out of the last 4 years eligible. Mr. Jordan earned a Masters of Business Administration in Analytical Finance with Honors from the University of Chicago, Graduate School of Business.

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SIGNATURE

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 duly authorized.

 

SHUFFLE MASTER, INC.

 

(Registrant)

 

 

 

Date:       July 12, 2006

 

 

 

 

 

 /s/ Mark L. Yoseloff

 

 

Mark L. Yoseloff

 

Chairman of the Board and Chief Executive Officer

 

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