-----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, TYrvkC57gqn52fUTAuY7DB2ADROyDBNw/BPDOWElzoEvU3TAsW8qIWA+YeIE5T60 UzR8D4edoyqulMeXs6IXkw== 0001193125-05-036270.txt : 20050224 0001193125-05-036270.hdr.sgml : 20050224 20050224172328 ACCESSION NUMBER: 0001193125-05-036270 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050224 ITEM INFORMATION: Other Events FILED AS OF DATE: 20050224 DATE AS OF CHANGE: 20050224 FILER: 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 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-20820 FILM NUMBER: 05638186 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 8-K 1 d8k.htm FORM 8-K FOR SHUFFLE MASTER, INC. Form 8-K for Shuffle Master, Inc.

United States

Securities and Exchange Commission

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): February 24, 2005

 

 

SHUFFLE MASTER, INC.

(Exact name of registrant as specified in its charter)

 

 

Minnesota   0-20820   41-1448495

(State or Other Jurisdiction of

Incorporation or Organization)

   (Commission File Number)  

(IRS Employer

Identification No.)

 

1106 Palms Airport Drive

Las Vegas, Nevada

   89119-3720
(Address of Principal Executive Offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (702) 897-7150

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Item 8.01 Other Events

 

Institutional Shareholder Services (“ISS”) has requested that we provide ISS with additional information about our tax fees that we reported in our proxy statement dated February 18, 2005 for our annual meeting of shareholders on March 15, 2005. ISS further requested that we publish this information in a current report on Form 8-K.

 

FEES PAID TO INDEPENDENT AUDITORS

 

The following table presents fees for professional services provided to us by Deloitte & Touche LLP during our fiscal year ended October 31, 2004:

 

Audit fees

    $ 379,000

Audit-related fees

      295,000

Tax compliance and preparation fees

      252,000
    

subtotal

      926,000

Tax fees - other (a)

      542,000

Other services

      7,000
    

Total

    $ 1,475,000
    
(a) Tax fees – other includes tax due diligence and international structure consultation regarding our fiscal 2004 acquisitions of $506,000 and other tax planning consultations of $36,000.

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

SHUFFLE MASTER, INC.
(Registrant)
Date:    February 24, 2005

/s/ Mark L. Yoseloff

Mark L. Yoseloff
Chairman of the Board and Chief Executive Officer
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