-----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, H5Igu2WlrbDiImmvc7w1Fd/l/nSABKzz31JY+jqMRhTbKZzfgaE+5qVSpyN3oYBo AxcJyvDINLaRx3FYme9fBw== 0001104659-07-046521.txt : 20070608 0001104659-07-046521.hdr.sgml : 20070608 20070608153655 ACCESSION NUMBER: 0001104659-07-046521 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070605 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20070608 DATE AS OF CHANGE: 20070608 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: 07909640 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 a07-16210_28k.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 5, 2007

SHUFFLE MASTER, INC.

(Exact name of registrant as specified in its charter)

Minnesota

 

0-20820

 

41-1448495

(State or Other Jurisdiction

 

(Commission File Number)

 

(IRS Employer Identification No.)

of Incorporation or Organization)

 

 

 

 

 

 

 

 

 

1106 Palms Airport Drive
Las Vegas, Nevada
(Address of Principal Executive Offices)

 

89119-3720

(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 June 5, 2007, the Board of Directors of Shuffle Master, Inc. (NASDAQ National Market: SHFL) (either the “Company,” “we” or “our”) elected Phillip C. Peckman as a Director of the Company.  Mr. Peckman qualifies as an independent director pursuant to Nasdaq listing requirements. The Board of Directors of the Company has appointed Mr. Peckman as a member of the Governance Committee, the Audit Committee and the Compensation Committee.

Mr. Peckman is an Attorney and Certified Public Accountant.  He practiced law and was the managing partner of the Las Vegas office of McGladrey and Pullen, a national accounting firm.  Mr. Peckman joined the Las Vegas-based Greenspun family in 1990 as the Chief Operating Officer of The Greenspun Corporation.  He was later appointed President and Chief Executive Officer of The Greenspun Corporation and retired in 2006 and has held a Nevada non-restricted gaming license for 10 years.  Mr. Peckman earned Economic and Political Science Degrees from Creighton University in Omaha, Nebraska, an Accounting degree from the University of Iowa, and a Juris Doctorate from Drake Law School in Des Moines, Iowa.

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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:      June 8, 2007

 

 

 

 

 

 

 

 

 /s/ Mark L. Yoseloff

 

 

 

Mark L. Yoseloff

 

 

Chairman of the Board and Chief Executive Officer

 

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