0001144204-14-045704.txt : 20140730 0001144204-14-045704.hdr.sgml : 20140730 20140730130044 ACCESSION NUMBER: 0001144204-14-045704 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140724 ITEM INFORMATION: Other Events FILED AS OF DATE: 20140730 DATE AS OF CHANGE: 20140730 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Gaming Partners International CORP CENTRAL INDEX KEY: 0000918580 STANDARD INDUSTRIAL CLASSIFICATION: GAMES, TOYS & CHILDREN'S VEHICLES (NO DOLLS & BICYCLES) [3944] IRS NUMBER: 880310433 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-23588 FILM NUMBER: 141002130 BUSINESS ADDRESS: STREET 1: 1700 INDUSTRIAL ROAD CITY: LAS VEGAS STATE: NV ZIP: 89102 BUSINESS PHONE: 7023842425 MAIL ADDRESS: STREET 1: 1700 INDUSTRIAL ROAD CITY: LAS VEGAS STATE: NV ZIP: 89102 FORMER COMPANY: FORMER CONFORMED NAME: PAUL SON GAMING CORP DATE OF NAME CHANGE: 19940203 8-K 1 v385132_8k.htm FORM 8-K

 

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) July 24, 2014

 

 
Gaming Partners International Corporation
(Exact name of registrant as specified in its charter)

 

Nevada 0-23588 88-0310433
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)

 

1700 Industrial Road, Las Vegas, Nevada   89102
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code (702) 384-2425

 

 
(Former name or former address, if changed since last report.)

 

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 (see General Instruction A.2. below):

 

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

 

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

 

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

 

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

  

 
 

 

Item 8.01 Other Events.

 

On July 24, 2014, the Board of Directors (the "Board") of Gaming Partners International Corporation (the "Company") engaged Robert J. Kelly, a member of the Board since 2006, as a consultant of the Company to assist management with the integration of the Gemaco acquisition for a period of six (6) months commencing on August 1, 2014. During this interim engagement, Mr. Kelly will remain a member of the Board, but has resigned as a member of the Board’s Audit Committee. On July 24, 2014, the Board appointed Eric P. Endy as a member of the Audit Committee to fill the vacancy created by Mr. Kelly's resignation. The Board determined that Mr. Endy meets the criteria for independence under the applicable rules of the Securities and Exchange Commission and the NASDAQ Stock Market.

  

 
 

 

SIGNATURES

 

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.

 

   
  Gaming Partners International Corporation
   
Date:  July 30, 2014  
  By: /s/ Gregory S. Gronau
   

Gregory S. Gronau

President and Chief Executive Officer, Secretary and Treasurer