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EX-99.1 CHARTER - EXHIBIT 99.1 - POKERTEK, INC.exhibit99_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
 
Date of report (Date of earliest event reported):    December 3, 2013
 
POKERTEK, INC.

(Exact Name of Registrant as Specified in Its Charter)
 
North Carolina
 
000-51572
 
61-1455265
(State or Other Jurisdiction of
Incorporation)
 
(Commission File Number)
 
(IRS Employer
Identification No.)
 
1150 Crews Road, Suite F
Matthews, North Carolina
 
28105
(Address of Principal Executive Offices)
 
(Zip Code)
 
(704) 849-0860
 

(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:
 
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 7.01 Regulation FD Disclosure.

On December 4, 2013, Mark Roberson, PokerTek’s CEO, will present a company overview to conference delegates at the LD MICRO 6th Annual Conference at 7:30 am PST / 10:30 am EST at the Luxe Sunset Bel Aire Hotel in Los Angeles.

A copy of the presentation materials is attached as Exhibit 99.1 and is incorporated by reference into this Current Report on Form 8-K.
 
The information contained in this Current Report on Form 8-K, including Exhibit 99.1, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly set forth by specific reference in such a filing.

Item 9.01 Financial Statements and Exhibits.
 
(d) Exhibits. 

Exhibit No.
 
Description of Exhibit
99.1
 
Presentation materials for LD MICRO Annual Conference.

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.
 
     
 
PokerTek, Inc.
     
Date: December 3, 2013
By:  
/s/ Mark D. Roberson
 
Mark D. Roberson, Chief Executive Officer and Chief Financial Officer
 

 
 

 

EXHIBIT INDEX
 
Exhibit No.
 
Description of Exhibit
99.1
 
Presentation materials for LD MICRO Annual Conference.