-----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, MPf7057hGI9hugwgtAddgTHQlM61rpIlgToT4pSIzK2A9Mk0hO5ebz7T66FLReGe djYHQrP+Y6SqkYU6yLk8uQ== 0001140361-08-024360.txt : 20081104 0001140361-08-024360.hdr.sgml : 20081104 20081104172641 ACCESSION NUMBER: 0001140361-08-024360 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20081031 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20081104 DATE AS OF CHANGE: 20081104 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: 081161740 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 a08-1104082.htm 8-K a08-1104082.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):  October 31, 2008


SHUFFLE MASTER, INC.
(Exact name of registrant as specified in its charter)



   
   
   
Minnesota
(State or Other Jurisdiction
of Incorporation or Organization)
0-20820
(Commission File Number)
41-1448495
(IRS Employer Identification No.)
 
 
 
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:
 
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
[ ] 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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. 

On October 31, 2008, the Board of Directors of Shuffle Master, Inc. (NASDAQ National Market: SHFL) (either the “Company,” “we” or “our”) appointed Bill Warner as a Director of the Company.  Mr. Warner qualifies as an independent director pursuant to NASDAQ listing requirements.

Mr. Warner was with Station Casinos for 14 years, most recently as Executive Vice President and Chief Operating Officer. Mr. Warner was responsible for operations at all Station properties, as well as overseeing all design and construction aspects.
 
Mr. Warner joined Station Casinos as Finance Director in August 1993 and was promoted to Vice President of Finance in 1996.  He became Station Casinos’ Chief Development Officer in 2002 when he also gained the title of Executive Vice President, focusing primarily on acquisitions, dispositions and Native American gaming.  Prior to his term at Station Casinos, Mr. Warner served as Audit Manager for Arthur Andersen, LLP from 1986 to 1991, followed by two years as Controller for Kentco Capital Corporation, a venture capital company.
 

 

 
 
 

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:  November 4, 2008



/s/ Mark L. Yoseloff
Mark L. Yoseloff
Chairman of the Board and
Chief Executive Officer

 
 
 

-----END PRIVACY-ENHANCED MESSAGE-----