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):March 11, 2005
VendingData Corporation
(Exact name of registrant as specified in its charter)
Nevada | 00-32161 | 91-1696010 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
6830 Spencer Street, Las Vegas, Nevada | 89119 |
(Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: (702) 733-7195
Not Applicable
(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:
¨ | 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)) |
1 of 5
SECTION 5 -- CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Officers.
On March 11, 2005, VendingData Corporation (the “Company”) announced that Mark Newburg was appointed to the Company’s board of directors as an executive director. Mr. Newburg, whose career spans over 30 years, is a skilled global executive with experience in the gaming industry, as well as in executive positions in Fortune 100 companies within the computer hardware and software, telecommunications, and consumer products industries.
A copy of the press release reporting Mr. Newburg’s appointment is attached to the Current Report as Exhibit 99.1. The press release may also be found in the “Investors” heading under the “Press Releases” section of the Company’s web site atwww.vendingdata.com.
2 of 5
SECTION 9 -- FINANCIAL STATEMENTS AND EXHIBITS
Item 9.01 Financial Statements and Exhibits
(a) | Financial statements of businesses acquired. |
Not applicable. |
(b) | Pro forma financial information. |
Not applicable. |
(c) | Exhibits. |
Exhibit 99.1 | Press Release dated March 11, 2005 and entitled “VendingData™ Appoints Seasoned Gaming Executive to Board of Directors.” |
3 of 5
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.
VENDINGDATA CORPORATION (Registrant) |
Date: March 14, 2005 | By: | /s/ Douglas H. Caszatt |
Its: | Douglas H. Caszatt Acting Chief Financial Officer and Secretary |
4 of 5
EXHIBIT INDEX
Exhibit No. | Description |
99.01 | Press Release dated March 11, 2005 and entitled “VendingData™ Appoints Seasoned Gaming Executive to Board of Directors.” |
5 of 5