0001181431-11-054647.txt : 20111103 0001181431-11-054647.hdr.sgml : 20111103 20111103194616 ACCESSION NUMBER: 0001181431-11-054647 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20111101 FILED AS OF DATE: 20111103 DATE AS OF CHANGE: 20111103 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Castle Louis CENTRAL INDEX KEY: 0001320817 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20820 FILM NUMBER: 111178998 MAIL ADDRESS: STREET 1: 1106 PALMS AIRPORT DRIVE CITY: LAS VEGAS STATE: NV ZIP: 89119 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 1 rrd324933.xml FORM4 CASTLE T11-1-11 X0304 4 2011-11-01 0 0000718789 SHUFFLE MASTER INC SHFL 0001320817 Castle Louis 1106 PALMS AIRPORT DRIVE LAS VEGAS NV 89119 0 0 0 1 Chief Strategy Officer Restricted Stock Units 2011-11-01 4 A 0 14549 0 A 55325 D Stock Options 10.31 2011-11-01 4 A 0 7011 0 A 2012-11-01 2021-11-01 Common Stock 7011 7011 D Stock Options 10.31 2011-11-01 4 A 0 7011 0 A 2013-11-01 2021-11-01 Common Stock 7011 7011 D Stock Options 10.31 2011-11-01 4 A 0 7011 0 A 2014-11-01 2021-11-01 Common Stock 7011 7011 D Stock Options 10.31 2011-11-01 4 A 0 7011 0 A 2015-11-01 2021-11-01 Common Stock 7011 7011 D Each unit represents a right to convert into one share of common stock upon satisfaction of contingencies. Kathryn S. Lever, by Power of Attorney 2011-11-03 EX-24.TXT 2 rrd291128_328586.htm POA CASTLE CSO rrd291128_328586.html 
Exhibit 24
POWER OF ATTORNEY

Louis Castle, 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 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. Castle, concurrent with his termination as an Officer
of Shuffle Master, Inc.

Date:	October 3, 2011
/s/
Louis Castle