-----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, CoB3PG3zbv0ibS3KEVAjz72FsYuvttSDD14+HIQ6GsAxsv3FuHdBCgvffp9u5LZ0 mO5Cc0b5LrYoFaMEH7KDfg== 0001181431-09-007953.txt : 20090211 0001181431-09-007953.hdr.sgml : 20090211 20090211142558 ACCESSION NUMBER: 0001181431-09-007953 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090202 FILED AS OF DATE: 20090211 DATE AS OF CHANGE: 20090211 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: PARROTT TIMOTHY J CENTRAL INDEX KEY: 0001167902 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20820 FILM NUMBER: 09589086 BUSINESS ADDRESS: STREET 1: ON STAGE ENTERTAINMENT INC STREET 2: 4625 W NEVSO DR CITY: LAS VEGAS STATE: NV ZIP: 89103 BUSINESS PHONE: 7022531333 MAIL ADDRESS: STREET 1: C/O PINNACLE ENTERTAINMENT INC STREET 2: 3800 HOWARD HUGES PARKWAY STE.1800 CITY: LAS VEGAS STATE: NV ZIP: 89109 3 1 rrd230992.xml TJPARROTT FORM3 T01-28-09 X0203 3 2009-02-02 0 0000718789 SHUFFLE MASTER INC SHFL 0001167902 PARROTT TIMOTHY J 1106 PALMS AIRPORT DRIVE LAS VEGAS NV 89119 0 1 0 0 CEO-Elect No securities owned 0 D Jerome R. Smith by Power of Attorney 2009-02-11 EX-24.TXT 2 rrd207014_233960.htm TJPARROTT FORM3 POA 01-22-09 rrd207014_233960.html 
Exhibit 24
POWER OF ATTORNEY

Timothy J. Parrott, 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. Parrott concurrent with his termination as an officer
of Shuffle Master, Inc.

Date:	January 22, 2009
/s/
Timothy J. Parrott
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