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): April 7, 2005
DOVER DOWNS GAMING & ENTERTAINMENT, INC.
(Exact name of registrant as specified in its charter)
Commission File Number 1-16791
Delaware | | 51-0414140 |
(State or other jurisdiction of incorporation) | | (IRS Employer Identification No.) |
| | |
1131 N. DuPont Highway, Dover, Delaware 19901 |
(Address of principal executive offices) (Zip Code) |
Registrant’s telephone number, including area code: (302) 674-4600
N/A
(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))
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
By press release dated April 7, 2005 Dover Downs Gaming & Entertainment, Inc. (the “Company”) announced the passing of Melvin Joseph, one of the Company’s directors, and expressed its deepest sympathies to the Joseph family.
Item 1.02 Termination of a Material Definitive Agreement
As a result of Mr. Joseph’s passing, the Non-Compete Agreement entered into between him and Company effective June 16, 2004 has terminated.
Item 9.01 Financial Statements and Exhibits
(c) Exhibits
99.1 Press Release dated April 7, 2005, issued by the Registrant.
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.
| Dover Downs Gaming & Entertainment, Inc. |
| |
| /s/ Denis McGlynn | |
| Denis McGlynn |
| President and Chief Executive Officer |
| |
| |
Dated: April 11, 2005 |
2
EXHIBIT INDEX
Exhibit Number | | Description |
99.1 | | Press Release dated April 7, 2005, issued by the Registrant. |
3