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EX-99.1 - EX-99.1 - MTR GAMING GROUP INCa10-18583_1ex99d1.htm

 

 

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 earliest event reported) September 28, 2010

 

MTR GAMING GROUP, INC.

(exact name of registrant as specified in its charter)

 

DELAWARE

(State or other jurisdiction of incorporation)

 

000-20508

 

84-1103135

(Commission File Number)

 

(IRS Employer Identification Number)

 

STATE ROUTE 2 SOUTH, P.O. BOX 356, CHESTER, WEST VIRGINIA

(Address of principal executive offices)

 

26034

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code:  (304) 387-8000

 

N/A

(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 obligations of the registrant under any of the following provisions:

 

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 5.02.             Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On September 28, 2010, Robert F. Griffin tendered his resignation as President and Chief Executive Officer and as a member of the Board of Directors of MTR Gaming Group, Inc. (the “Company”). There are no disagreements between Mr. Griffin and the Company regarding any matter related to the Company’s operations, policies or practices. Chairman of the Board of Directors Steven M. Billick will assume the duties of Chief Executive Officer until a new Chief Executive Officer is approved by the Board of Directors. The succession committee of the Board of Directors of the Company has initiated a process to select a replacement Chief Executive Officer.

 

Item 9.01              Financial Statements and Exhibits.

 

(d)  Exhibits:

 

Exhibit No.

 

Description

99.1

 

Press Release dated September 28, 2010.

 

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SIGNATURES

 

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.

 

 

MTR GAMING GROUP, INC.

 

 

 

 

 

By:

/S/ DAVID R. HUGHES

 

 

David R. Hughes

 

 

Corporate Executive Vice President and Chief Financial Officer

Date: September 28, 2010

 

 

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