0001181431-11-047508.txt : 20110830 0001181431-11-047508.hdr.sgml : 20110830 20110830213127 ACCESSION NUMBER: 0001181431-11-047508 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110317 FILED AS OF DATE: 20110830 DATE AS OF CHANGE: 20110830 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SAUNDERS GARRY W CENTRAL INDEX KEY: 0001170173 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-20820 FILM NUMBER: 111066925 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 4/A 1 rrd320768.xml FORM 4A SAUNDERS X0304 4/A 2011-03-17 2011-03-17 0 0000718789 SHUFFLE MASTER INC SHFL 0001170173 SAUNDERS GARRY W 1106 PALMS AIRPORT DRIVE LAS VEGAS NV 89119 1 0 0 0 Common Stock 2011-03-17 4 A 0 6208 0 A 69208 D Stock Options 10.47 2011-03-17 4 A 0 11840 0 A 2012-03-17 2021-03-17 Common Stock 11840 11840 D This Form 4/A expressly amends Table I, column 1 (Title of Security) to report that shares of restricted stock, rather than restricted stock units, were awarded on March 17, 2011. Kathryn S. Lever, by Power of Attorney 2011-08-30 EX-24.TXT 2 rrd287567_324792.htm SAUNDERS POA KL rrd287567_324792.html 
Exhibit 24
POWER OF ATTORNEY

Garry W Saunders, whose signature appears below, hereby constitutes
and appoints Kathryn S. Lever, 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 and 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. Saunders, concurrent with his termination as a Director
of Shuffle Master, Inc.

Date:	August 26, 2011
/s/
Garry W Saunders