- Current report filing (8-K)
February 23 2010 - 6:01AM
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)
February 18, 2010
GAMETECH
INTERNATIONAL, INC.
(Exact
name of registrant as specified in its charter)
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Delaware
(
State of
incorporation
)
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000-23401
(
Commission File
Number
)
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33-0612983
(
IRS Employer Identification
No.)
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8850
Double Diamond Parkway
Reno,
Nevada
(Address
of principal executive offices)
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89521
(Zip
Code)
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(775) 850-6000
(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 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))
TABLE
OF CONTENTS
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Item 5.02(d)
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
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Item 8.01
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Other
Events.
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Item 9.01
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Financial
Statements and Exhibits.
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Signature
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EX-99.1
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PRESS
RELEASE
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Item 5.02(d)
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
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GameTech
International, Inc. (the “Company) announced that Floyd “Bud” Glisson and Steven
M. Rittvo were elected to its board of directors on February 18, 2010 by
unanimous vote of the Company’s board. Both Mr. Glisson and Mr.
Rittvo qualify as independent directors pursuant to NASDAQ listing
requirements.
There are
no arrangements or understandings between Mr. Glisson and any other persons
pursuant to which he was selected as a director. It is anticipated
that Mr. Glisson will serve on our Nominations, Compensation, and Audit
Committees. Mr. Glisson will receive compensation in accordance with
the Company’s standard compensation arrangements for non-executive directors,
which are summarized in the Company’s Definitive Proxy Statement on Schedule 14A
for its fiscal year ended November 2, 2008 as filed with the Securities and
Exchange Commission on March 2, 2009.
There are
no arrangements or understandings between Mr. Rittvo and any other persons
pursuant to which he was selected as a director. It is anticipated
that Mr. Rittvo will serve on our Nominations and Compensation
Committees. Mr. Rittvo will receive compensation in accordance with
the Company’s standard compensation arrangements for non-executive directors,
which are summarized in the Company’s Definitive Proxy Statement on Schedule 14A
for its fiscal year ended November 2, 2008 as filed with the Securities and
Exchange Commission on March 2, 2009.
The full
text of the GameTech International, Inc. press release announcing the
appointments of Mr. Glisson and Mr. Rittvo is furnished as Exhibit 99.1 to this
report and is incorporated herein by this reference.
Item 9.01
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Financial
Statements and Exhibits.
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(d) Exhibits.
99.1
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Press
release from GameTech International, Inc. dated February 18, 2010 titled
“GameTech International, Inc. Announces Two New Additions to Its Board of
Directors”
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SIGNATURE
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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GAMETECH
INTERNATIONAL, INC.
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By:
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/s/
Marcia R. Martin
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Marcia
R. Martin
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Chief
Financial Officer
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Date:
February 22, 2010
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