-----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, PsIxM/rAWaEmjMC2F1agLXxg0Dp0GYlsAEScAYtkF3qTN9HYkRIYykf216je8wzZ xCLphpX+FC4wHeZDY6aLSw== 0001019056-00-000051.txt : 20000207 0001019056-00-000051.hdr.sgml : 20000207 ACCESSION NUMBER: 0001019056-00-000051 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20000127 ITEM INFORMATION: FILED AS OF DATE: 20000204 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LATIN AMERICAN CASINOS INC CENTRAL INDEX KEY: 0000880242 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-AUTO DEALERS & GASOLINE STATIONS [5500] IRS NUMBER: 650159115 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-19709 FILM NUMBER: 524408 BUSINESS ADDRESS: STREET 1: 3941 N E 163RD STREET CITY: NORTH MIAMI BEACH STATE: FL ZIP: 33168 BUSINESS PHONE: 3057561000 MAIL ADDRESS: STREET 1: 3941 N E 163RD STREET CITY: N MIAMI BEACH STATE: FL ZIP: 33160 8-K 1 FORM 8-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 27, 2000 ---------------- LATIN AMERICAN CASINOS, INC. - -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) DELAWARE 33-43423 65-0159115 - -------------------------------------------------------------------------------- (State or other (Commission (I.R.S. Employer jurisdiction of File Number) Identification No.) formation) 200 N.E. 164TH STREET, NORTH MIAMI, FL 33162 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (305) 945-9300 --------------------- - -------------------------------------------------------------------------------- (Former name or former address, if changed since last report) Item 5. Other Events 1. The Registrant reports the death of Lloyd Lyons, the Chairman and Chief Executive Officer of the Company on January 27, 2000. 2. The following additions and changes were made to the Board of Directors of the Registrant: a. Jeffrey Felder was elected to the Board of Directors to fulfill the unexpired term of Lloyd Lyons. b. Geraldine Lyons was elected to the Board of Directors to fulfill the unexpired term of Donald P. Schiffour. 3. The following persons were elected as Officers of the Company: a. Jeffrey Felder was elected President and Chief Executive Officer to replace Lloyd Lyons. b. Geraldine Lyons was elected Chief Financial Officer to replace Donald P. Schiffour. Signatures: Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed by the undersigned duly authorized. Latin American Casinos, Inc. (Registrant) 1/4/00 /s/ JEFFREY FELDER - -------------------- ----------------------------- Date Jeffrey Felder, President 2 -----END PRIVACY-ENHANCED MESSAGE-----