8-K 1 form8_kpace.txt FORM 8K 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) January 4, 2006 NTN BUZZTIME, INC. (Exact name of Registrant as specified in its charter) Delaware 001-11460 31-1103425 (State or Other Jurisdiction (Commission File Number) (I.R.S. Employer of Incorporation) Identification No.) 5966 La Place Court Carlsbad, California 92008 (Address of Principal Executive Offices) (Zip Code) (760) 438-7400 (Registrant's telephone number, including Area Code) ------------------- Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. (a) Not applicable. (b) Effective January 4, 2006, Adrian A. Pace, resigned from his position as a Director of the Company for health reasons. In connection with the resignation, the Board reduced the authorized number of directors from eight members to seven members. (c) Not applicable. (d) Not applicable. SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. NTN BUZZTIME, INC. By:/s/ Stanley B. Kinsey ------------------------ Stanley B. Kinsey Chief Executive Officer Date: January 6, 2006