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): January 11, 2008
 
CASH SYSTEMS, INC.
(Exact name of registrant as specified in its charter)
 
     
Delaware   87-0398535
(State or other jurisdiction of
incorporation or organization) 		  (I.R.S. employer
identification number)
Commission file number: 1-31955
7350 Dean Martin Drive, Suite 309
Las Vegas, Nevada 89139
(Address of principal executive offices and zip code)
Registrant’s telephone number, including area code: (702) 987-7169
 
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 January 11, 2008, Don R. Kornstein tendered his resignation as a member of the Board of Directors of Cash Systems, Inc. (the “Company”) effective immediately. Mr. Kornstein’s resignation did not result from any disagreement with the Company concerning any matter relating to the Company’s operations, policies or practices.
Item 7.01. Regulation FD Disclosure.
     On January 16, 2008, the Company issued a press release announcing Mr. Kornstein’s resignation as a member of the Board of Directors of the Company. A copy of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K. The information furnished pursuant to Item 7.01 and Exhibit 99.1 of this Current Report on Form 8-K shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) or otherwise subject to the liability of that section, nor shall it be deemed incorporated by reference into any registration statement or other document pursuant to the Securities Act or the Exchange Act, except as expressly stated by specific reference in such filing.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
     
Exhibit    
Number   Description
 
   
99.1
  Press Release dated January 16, 2008 announcing Don R. Kornstein’s resignation as a member of the Board of Directors of Cash Systems, Inc.

 

 

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.
             
    Cash Systems, Inc.
(Registrant) 		   
 
           
Dated: January 16, 2008
  By:   /s/ Michael D. Rumbolz    
 
  Name:  
 
Michael D. Rumbolz 		   
 
  Title:   Chief Executive Officer    

 

 

EXHIBIT INDEX
     
Exhibit    
Number   Description
 
   
99.1
  Press Release dated January 16, 2008 announcing Don R. Kornstein’s resignation as a member of the Board of Directors of Cash Systems, Inc.

 

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