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                                  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 reported event): September 1, 2017

                             NEWGIOCO GROUP, INC.
            (Exact name of registrant as specified in its charter)

   DELAWARE                     000 - 50045                     33-0823179
(State or other           (Commission File Number)            (I.R.S. Employer
jurisdiction of                                         Identification Number)
incorporation or
organization)


                    130 Adelaide Street West, Suite 701
                      Toronto, Ontario M5H 2K4, Canada
                  (Address of principal executive offices)

                              +39 391 306 4134
                      (Registrant's telephone number)

         Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registration 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

Effective September 1, 2017, the Company Board of Directors established two
standing committees of the Board: an Audit Committee and Compensation Committee.

In addition, the Board appointed the following directors to serve on such
committees, as indicated below:

Audit Committee

Chairman: Kelly Ehler
Members: Robert Stabile and Quirino Mancini

Compensation Committee

Chairman: Quirino Mancini
Members: Robert Stabile, Kelly Ehler and Stefano Giorgi

On September 7, 2017, the Company issued a press release to announce the
formation of the board committees, a copy of which is attached hereto as
Exhibit 99.1 and incorporated herein by reference.


Item 9.01 FINANCIAL STATEMENTS AND EXHIBITS

Exhibit Number    Description
_______________   ______________________________________________________________
99.1              Press Release Dated September 7, 2017



                                   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.

DATED:  September 7, 2017.               NEWGIOCO GROUP, INC.


                                         /s/ Michele Ciavarella
                                         ________________________
                                         Michele Ciavarella
                                         Chairman of the Board
                                         Chief Executive Office