-----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, PkYvyF2NCdSZBYltB1mHB1JGeFBM48eYNb4QZHwDxO+jPC7LzBMpUNhFWlxxTcem 4ylsIGFB0pUW9a1V0zJZWA== 0001104659-08-000778.txt : 20080104 0001104659-08-000778.hdr.sgml : 20080104 20080104190208 ACCESSION NUMBER: 0001104659-08-000778 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080102 FILED AS OF DATE: 20080104 DATE AS OF CHANGE: 20080104 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SCIENTIFIC GAMES CORP CENTRAL INDEX KEY: 0000750004 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 810422894 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 750 LEXINGTON AVE CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 3027374300 MAIL ADDRESS: STREET 1: 750 LEXINGTON AVE CITY: NEW YORK STATE: NY ZIP: 10022 FORMER COMPANY: FORMER CONFORMED NAME: AUTOTOTE CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: UNITED TOTE INC DATE OF NAME CHANGE: 19920317 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FORD GERALD J CENTRAL INDEX KEY: 0001021572 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-13063 FILM NUMBER: 08513267 BUSINESS ADDRESS: BUSINESS PHONE: 214-871-5197 MAIL ADDRESS: STREET 1: 200 CRESCENT CT STE 1350 CITY: DALLAS STATE: TX ZIP: 75201 4 1 a4.xml 4 X0202 4 2008-01-02 0 0000750004 SCIENTIFIC GAMES CORP SGMS 0001021572 FORD GERALD J 200 CRESCENT COURT SUITE 1350 DALLAS TX 75201 1 0 0 0 Class A Common Stock 2008-01-02 4 M 0 722 0 A 101522 D Class A Common Stock 2008-01-03 4 M 0 801 0 A 102323 D Restricted Stock Units 2008-01-02 4 A 0 3291 0 A Common Stock 3291 3291 D Restricted Stock Units 2008-01-02 4 M 0 722 0 D Common Stock 722 2890 D Restricted Stock Units 2008-01-03 4 M 0 801 0 D Common Stock 801 2402 D Represents award of restricted stock units granted on January 2, 2008. The award vests in five equal annual installments beginning on January 2, 2009. Each unit converts into a share of common stock on a one-for-one basis. Represents vesting of one-fifth of award of restricted stock units granted on January 2, 2007. The balance of the award vests in four equal installments on each of January 2, 2009, 2010, 2011 and 2012. Each unit converts into a share of common stock on a one-for-one basis. Represents vesting of one-fifth of award of restricted stock units granted on January 3, 2006. The balance of the award vests in three equal installments on each of January 3, 2009, 2010 and 2011. Each unit converts into a share of common stock on a one-for-one basis. /s/ Jack Sarno, attorney-in-fact for Gerald J. Ford 2008-01-04 EX-24 2 ex-24.htm EX-24

Exhibit 24

 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of DeWayne E. Laird, Ira H. Raphaelson and Jack B. Sarno, signing singly, the undersigned’s true and lawful attorney-in-fact to:

 

1.               execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of Scientific Games Corporation (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

 

2.               do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 and 5, and any amendments thereto, and timely file such form or report with the Securities and Exchange Commission and any stock exchange or similar authority; and

 

3.               take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.

 

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney supersedes any Power of Attorney previously granted by the undersigned with respect to the foregoing matters and shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 10th day of December, 2007.

 

 

 

/s/ Gerald J. Ford

 

 

Signature

 

 

 

 

 

Gerald J. Ford

 

 

Print Name

 

 

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