-----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, K2kBCmp6cHv0Tb9kKghtRgJcsAI5yndHxUhd0nLAiviowvvgWkTWjPU7Sgb2jhrJ cq8ujTtADDJ/c+pInuEZgA== 0001140361-08-022491.txt : 20081002 0001140361-08-022491.hdr.sgml : 20081002 20081002165559 ACCESSION NUMBER: 0001140361-08-022491 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080926 ITEM INFORMATION: Material Modifications to Rights of Security Holders FILED AS OF DATE: 20081002 DATE AS OF CHANGE: 20081002 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: 081104224 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 form8k.htm SHUFFLE MASTER 8-K 9-26-2008 form8k.htm
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):  September 26, 2008

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
89119-3720
Las Vegas, Nevada
(Zip Code)
(Address of Principal Executive Offices)
  

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 3.03 Material Modification to Rights of Security Holders

After due consideration, the Board of Directors (the "Board") of Shuffle Master, Inc. (NASDAQ National Market: SHFL) (either the "Company," "we" or "our"), has decided not to extend that certain Rights Agreement dated June 26, 1998 (the "Rights Agreement"), which had been previously extended until September 26, 2008. The terms of the Rights Agreement and the rights issued thereunder (the “Rights”) are described in the Company's registration statement on Form 8-A filed with the Securities and Exchange Commission on July 10, 1998 (including the exhibits thereto). As a result of the expiration of the Rights Agreement in accordance with its terms, the Rights have terminated and are no longer effective. The Board has not, at this time, adopted a new shareholders’ rights agreement.

 
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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:     October 2, 2008
   
   
 
 /s/ Mark L. Yoseloff
 
Mark L. Yoseloff
 
Chairman of the Board and Chief Executive Officer
 
 
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