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EX-99.1 - EXHIBIT 99.1 - CANTERBURY PARK HOLDING CORPa50387447ex99_1.htm

UNITED STATES
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):   August 24, 2012

Canterbury Park Holding Corporation
(Exact name of registrant as specified in its charter)

Minnesota
(State or Other Jurisdiction of Incorporation)

001-31569

41-1775532

(Commission File Number)

(IRS Employer Identification No.)

1100 Canterbury Road,  Shakopee, Minnesota

55379

(Address of Principal Executive Offices)

(Zip Code)

(952) 445-7223
(Registrant’s telephone number, including area code)


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):

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

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

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

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 August 24, 2012, Canterbury Park Holding Corporation (the "Company") issued a press release announcing that its Board of Directors authorized the repurchase of an additional 100,000 shares of the Company's common stock under a stock buy-back plan it adopted in 2008.  A copy of the press release is furnished as Exhibit 99.1 to this Form 8-K.


Item 9.01 – Financial Statements and Exhibits

(c)       Exhibits

The following are filed or furnished as Exhibits to this Report:

Exhibit
No.

Description of Exhibit

99.1 Press release dated August 24, 2012.




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 hereunto duly authorized.

CANTERBURY PARK HOLDING CORPORATION

 

Dated:

August 24, 2012

By:

  /s/ Randall D. Sampson

Randall D. Sampson

Chief Executive Officer