-----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, E1Je3AZNcXtxIAENkCS86SRfaKYrCmS1YEwqBQ9D+R7c6eDhZ/tITpodbNmjJdXe Vau3ACms2yWmBBzYqLf0Ig== 0001209191-10-030487.txt : 20100526 0001209191-10-030487.hdr.sgml : 20100526 20100526140131 ACCESSION NUMBER: 0001209191-10-030487 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100520 FILED AS OF DATE: 20100526 DATE AS OF CHANGE: 20100526 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Braunlich Carl G CENTRAL INDEX KEY: 0001330803 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-32583 FILM NUMBER: 10859243 MAIL ADDRESS: STREET 1: 4670 SOUTH FORT APACHE ROAD STREET 2: SUITE 190 CITY: LAS VEGAS STATE: NV ZIP: 89147 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FULL HOUSE RESORTS INC CENTRAL INDEX KEY: 0000891482 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990] IRS NUMBER: 133391527 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4670 S. FORT APACHE ROAD STREET 2: SUITE 190 CITY: LAS VEGAS STATE: NV ZIP: 89147 BUSINESS PHONE: 7022217800 MAIL ADDRESS: STREET 1: 4670 S. FORT APACHE ROAD STREET 2: SUITE 190 CITY: LAS VEGAS STATE: NV ZIP: 89147 4/A 1 doc4a.xml FORM 4/A SUBMISSION X0303 4/A 2010-05-20 2010-05-24 0 0000891482 FULL HOUSE RESORTS INC FLL 0001330803 Braunlich Carl G C/O FULL HOUSE RESORTS, INC. 4670 SOUTH FORT APACHE ROAD, SUITE 190 LAS VEGAS NV 89147 1 0 0 0 Common Stock 2010-05-20 4 A 0 2000 0.00 A 12000 D This amendment to Form 4 is being filed solely for the purpose of submitting the Power of Attorney. /s/ Barth F. Aaron (Attorney-in-Fact) 2010-05-24 EX-24.4A_332999 2 poa.txt POA DOCUMENT POWER OF ATTORNEY The undersigned hereby appoints, authorizes and designates Barth F. Aaron as his/her true and lawful attorney-in-fact (the "Attorney-in-Fact") to: 1. Prepare and sign any applicable Form 3, Initial Statement of Beneficial Ownership ("Form 3"), Form 4, Statement of Changes of Beneficial Ownership of Securities ("Form 4"), any applicable Form 5, Annual Statement of Beneficial Ownership of Securities ("Form 5"), and any amendment thereto, with respect to the undersigned's ownership of common stock of Full House Resorts, Inc. (the "Company"); 2. Do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable in connection with the filing of any Form 3, Form 4, Form 5 and any amendment thereto, if necessary, with the United States Securities and Exchange Commission; and 3. Take any other action of any type whatsoever in connection with the foregoing which, in the opinion of the Attorney-in-Fact, may be of benefit to, in the best interest of, or legally required by, the undersigned in connection with the filing of any Form 3, Form 4, Form 5 and any amendment thereto, if necessary it being understood that the documents executed by the 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 the Attorney-in-Fact may approve in the Attorney-in-Fact's discretion. The undersigned hereby grants to the 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 of the 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 for and in the name, place and stead of the undersigned, hereby ratifying and confirming all that the 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 hereby acknowledges that (1) this power of attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under Section 16 of the Securities Exchange Act of 1934 (the "Exchange Act"), including, without, limitation, the reporting requirements under Section 16(a) of the Exchange Act and (2) neither the Company nor the Attorney-in-Fact assumes any liability for the undersigned's responsibility to comply with the requirements of Section 16 of the Exchange Act, any liability of the undersigned for any failure to comply with such requirements, or any liability of the undersigned for disgorgement of profits under Section 16(b) of the Exchange Act. This power of attorney shall remain in full force and effect until the undersigned is no longer required to file any Form 3, Form 4, Form 5 or any amendment thereto, unless earlier revoked by the undersigned in a signed writing delivered to the Attorney-in-Fact. The undersigned hereby revokes any and all powers of attorney previously executed as of an earlier date for the same or similar purpose. IN WITNESS WHEREOF, the undersigned has caused this power of attorney to be executed as of this 17th day of February 2009. /s/ Carl Braunlich _________________________________ Signature Carl Braunlich _________________________________ Print Name STATE OF NEVADA COUNTY OF CLARK On this 17th day of February, 2009, before me, the undersigned, a Notary Public in and for the County of Clark, State of Nevada, duly commissioned and sworn, personally appeared Carl Braunlich known/proved to me to be the person whose name is subscribed to the within instrument, and who acknowledge to me that he executed the same freely and voluntarily and for the uses and purposes therein mentioned. /s/ Shelly Benavidez _________________________________ Notary Public Apr. 16, 2011 _________________________________ (Seal) My Commission Expires: -----END PRIVACY-ENHANCED MESSAGE-----