Current Report Filing (8-k)
31 July 2014 - 3:00AM
Edgar (US Regulatory)
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)
July 24, 2014
|
Gaming Partners International Corporation |
(Exact name of registrant as specified in its charter) |
Nevada |
0-23588 |
88-0310433 |
(State or other jurisdiction |
(Commission |
(IRS Employer |
of incorporation) |
File Number) |
Identification No.) |
1700 Industrial Road, Las Vegas, Nevada |
|
89102 |
(Address of principal executive offices) |
|
(Zip Code) |
Registrant’s telephone number, including
area code (702) 384-2425
|
(Former name or former address, if changed since last report.) |
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):
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))
On July 24, 2014, the Board
of Directors (the "Board") of Gaming Partners International Corporation (the
"Company") engaged Robert J. Kelly, a member of the Board since 2006, as a consultant of the Company to
assist management with the integration of the Gemaco acquisition for a period of six (6) months commencing on August 1,
2014. During this interim engagement, Mr. Kelly will remain a member of the Board, but has resigned as a member of the
Board’s Audit Committee. On July 24, 2014, the Board appointed Eric P. Endy as a member of the Audit Committee to fill
the vacancy created by Mr. Kelly's resignation. The Board determined that Mr. Endy meets the criteria for independence under
the applicable rules of the Securities and Exchange Commission and the NASDAQ Stock Market.
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
thereunto duly authorized.
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Gaming Partners International Corporation |
|
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Date: July 30, 2014 |
|
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By: |
/s/ Gregory S. Gronau |
|
|
Gregory S. Gronau
President and Chief
Executive Officer, Secretary and Treasurer |
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