-----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, RZZrhMs0tlK1gy1ZdIRIdap8dlXUuX4prapoVU0oeT5ELPgfY/kHa4B4PwJDiamc wsFWZkUKsyOTg1Tj8Om8+Q== 0001181431-08-059849.txt : 20081105 0001181431-08-059849.hdr.sgml : 20081105 20081105151859 ACCESSION NUMBER: 0001181431-08-059849 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081031 FILED AS OF DATE: 20081105 DATE AS OF CHANGE: 20081105 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 MAIL ADDRESS: STREET 1: 1106 PALMS AIRPORT DRIVE CITY: LAS VEGAS STATE: NV ZIP: 89119 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WARNER WILLIAM W CENTRAL INDEX KEY: 0001194562 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20820 FILM NUMBER: 081163601 MAIL ADDRESS: STREET 1: 2411 W SAHARA AVENUE CITY: LAS VEGAS STATE: NV ZIP: 89102 3 1 rrd222413.xml WARNERBILL FORM3 FILED11-5-08 APPOINT10-31-08 X0203 3 2008-10-31 0 0000718789 SHUFFLE MASTER INC SHFL 0001194562 WARNER WILLIAM W 1106 PALMS AIRPORT DRIVE LAS VEGAS NV 89119 1 0 0 0 Common Stock 20000 D Jerome R. Smith by Power of Attorney 2008-11-05 EX-24.TXT 2 rrd199107_224499.htm WARNER WILLIAM WAYNE FORM3 POA 10-31-08 rrd199107_224499.html 
Exhibit 24
POWER OF ATTORNEY

William Wayne Warner, whose signature appears below, hereby constitutes
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
execute 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, granting
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. Warner, concurrent with his termination as a director
of Shuffle Master, Inc.

Date:	October 31, 2008
/s/
William Wayne Warner
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