Cash Systems Inc - Current report filing (8-K)
January 16 2008 - 5:13PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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)
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Delaware
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87-0398535
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(State or other jurisdiction of
incorporation or organization)
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(I.R.S. employer
identification number)
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Commission file number: 1-31955
7350 Dean Martin Drive, Suite 309
Las Vegas, Nevada 89139
(Address of principal executive offices and zip code)
Registrants 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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under
the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under
the Exchange Act (17 CFR 240.13e-4(c))
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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. Kornsteins resignation
did not result from any disagreement with the Company concerning any matter relating to the
Companys operations, policies or practices.
Item 7.01. Regulation FD Disclosure.
On January 16, 2008, the Company issued a press release announcing Mr. Kornsteins 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.
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Exhibit
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Number
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Description
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99.1
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Press Release dated January 16, 2008 announcing Don R. Kornsteins
resignation as a member of the Board of Directors of Cash Systems,
Inc.
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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.
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Cash Systems, Inc.
(Registrant)
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Dated: January 16, 2008
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By:
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/s/ Michael D. Rumbolz
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Name:
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Michael D. Rumbolz
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Title:
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Chief Executive Officer
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EXHIBIT INDEX
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Exhibit
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Number
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Description
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99.1
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Press Release dated January 16, 2008 announcing Don R. Kornsteins
resignation as a member of the Board of Directors of Cash Systems,
Inc.
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