UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): November 3, 2009
Electronic Game Card, Inc.
(Exact name of registrant as specified in charter)
| Nevada | 000-25843 | 87-0570975 |
| (State or other jurisdiction | (Commission | (I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
5405 Alton Parkway, Suite A-353, Irvine, CA 92604
(Address of principal executive offices)
Registrant's telephone number, including area code: 866-924-2924
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 (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)) |
SECTION 5 – CORPORATE GOVERNANCE AND MANAGEMENT
| Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
Death of Executive Chairman Lord Leonard Steinberg
On November 3, 2009 Electronic Game Card, Inc ("EGC") issued a press release announcing the passing of Executive Chairman The Lord Leonard Steinberg. A copy of that press release is attached hereto as Exhibit 99.1 and is incorporated by reference into this Item.
SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS.
| Item 9.01 | | Financial Statements and Exhibits. |
| | | |
| (d) | | Exhibits. |
| | | |
| | | The following exhibits are filed with this report. |
| | | |
| | | 99.1 | | Press release dated November 3, 2009 |
SIGNATURES
In accordance with the requirements of the Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| | Electronic Game Card, Inc. | |
| | | | |
| By: | /s/ Linden J. Boyne | |
| | | Title: Interim Chief Financial Officer | |
| | | | |
| | | November 3, 2009 | |
Exhibit Index
| Exhibit | | |
| Number | | Exhibit Title or Description |
| | | |
| Exhibit 99.1 | | Press Release of Electronic Game Card, Inc. dated November 3, 2009 |
