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): January 3, 2014
|
| | | | |
| Affinity Gaming |
| (Exact name of registrant as specified in its charter) |
| | | | | |
| Nevada | | 000-54085 | | 02-0815199 |
| (State or other jurisdiction of incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
| | | | | |
3755 Breakthrough Way Suite 300 Las Vegas, NV | | 89135 | | (702) 341-2400 |
| (Address of principal executive offices) | | (Zip Code) | | (Registrant's telephone number, including area code) |
| | | | | |
| |
| (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:
c Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
c Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
c Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
c 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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On January 3, 2014, Don R. Kornstein, a member of the Board of Directors (the “Board”) of Affinity Gaming (“Affinity,” “we,” “us,” or “our”), resigned from the Board and the Board's Compensation Committee and Board Governance & Nominating Committee, effective immediately. Mr. Kornstein submitted his resignation to pursue other opportunities; his resignation was not in connection with any disagreement with Affinity, any of our executive officers, or on any matter relating to our operations, policies or practices. We have attached a copy of Mr. Kornstein's resignation, which is incorporated herein by reference, as Exhibit 17.1 to this Current Report on Form 8-K.
See the Exhibit Index set forth below for a list of exhibits included with this Current Report on Form 8-K.
Signature
Pursuant to the requirements of the Securities Exchange Act of 1934, we have duly caused this report to be signed on our behalf by the undersigned hereunto duly authorized.
|
| | | | |
| | | | | Affinity Gaming |
| | | | | |
| Date: | January 8, 2014 | | By: | /s/ Donna Lehmann |
| | | | Name: | Donna Lehmann |
| | | | Title: | Senior Vice President, Chief Financial Officer and Treasurer |
EXHIBIT INDEX
|
| | | |
Exhibit Number | | Description |
| 17.1 |
| | Don R. Kornstein's resignation letter, dated January 3, 2014 |
