Attached files
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| EX-3.1 - EXHIBIT 3.1 - SHFL entertainment Inc. | ex3-1.htm |
| EX-99.1 - EXHIBIT 99.1 - SHFL entertainment Inc. | ex99-1.htm |
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
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Date of Report (Date of earliest event reported): December 13, 2012
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SHFL entertainment, Inc.
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(Exact name of registrant as specified in its charter)
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Minnesota
(State or Other Jurisdiction
of Incorporation or Organization)
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0-20820
(Commission File Number)
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41-1448495
(IRS Employer Identification No.)
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1106 Palms Airport Drive, Las Vegas, Nevada 89119
(Address of Principal Executive Offices)
Registrant’s Telephone Number, Including Area Code: (702) 897-7150
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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:
[ ] 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 2.02. Results of Operations and Financial Condition
On December 17, 2012, SHFL entertainment, Inc. (NASDAQ National Market: SHFL) (either the “Company,” “we” or “our”) issued a press release announcing its financial results for its fourth quarter and fiscal year ended October 31, 2012. The full text of the press release is furnished as Exhibit 99.1 to this report. Such information shall not be deemed “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934.
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Effective December 13, 2012, we made conforming changes to our Amended and Restated Bylaws to reflect our name change from Shuffle Master, Inc. to SHFL entertainment, Inc.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits
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3.1
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Amended and Restated Bylaws of SHFL entertainment, Inc., effective December 13, 2012.
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99.1
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Press release dated December 17, 2012, regarding the Company’s financial results for its fourth quarter and fiscal year ended October 31, 2012.
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SIGNATURE
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.
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SHFL entertainment, Inc.
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(Registrant)
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Date: December 17, 2012
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/s/ MICHAEL GAVIN ISAACS
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Michael Gavin Isaacs
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Chief Executive Officer
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