0001181431-12-003226.txt : 20120119 0001181431-12-003226.hdr.sgml : 20120119 20120119195806 ACCESSION NUMBER: 0001181431-12-003226 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120117 FILED AS OF DATE: 20120119 DATE AS OF CHANGE: 20120119 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Halpenny Adrian CENTRAL INDEX KEY: 0001504758 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20820 FILM NUMBER: 12535669 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 rrd330928.xml HALPENNY FORM4 T1-17-12 X0304 4 2012-01-17 0 0000718789 SHUFFLE MASTER INC SHFL 0001504758 Halpenny Adrian 1106 PALMS AIRPORT DRIVE LAS VEGAS NV 89119 0 0 0 1 President SM Australasia Restricted Stock Units 2012-01-17 4 A 0 15940 0 A 41940 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 2012-01-19 EX-24.TXT 2 rrd296408_334400.htm HALPENNY POA KL rrd296408_334400.html 
Exhibit 24
POWER OF ATTORNEY

Adrian Halpenny, 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. Halpenny concurrent with his termination as an Officer
of Shuffle Master, Inc.

Date:	July 12, 2011
/s/
Adrian Halpenny