UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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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): December 20, 2004
THE MAJESTIC STAR CASINO, LLC
THE MAJESTIC STAR CASINO CAPITAL CORP.
(Exact Name of Registrant as Specified in Charter)
Indiana 333-06489 43-1664986
Indiana 35-2100872
(State or Other Jurisdiction (Commission (IRS Employer
of Incorporation) File Number) Identification No.)
301 Freemont Street, 12th Floor
Las Vegas, Nevada 89101
(Address of Principal Executive Offices)
Registrant's telephone number, including area code: (702) 388-2224
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))
ITEM 1.01. ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT.
On December 20, 2004, The Majestic Star Casino, LLC ("Majestic Star")
and Jon S. Bennett entered into an amendment to the Employment Agreement dated
October 21, 2002 between Mr. Bennett and Majestic Star, as previously amended on
April 20, 2004 (the "Employment Agreement"). Mr. Bennett serves as Vice
President and Chief Financial Officer of Majestic Star and The Majestic Star
Casino Capital Corp.
The amendment extends the term of the Employment Agreement, which was
set to expire on April 20, 2005, for an additional nine months through January
20, 2006. The amendment also provides for an annual base salary of $275,000
during the period January 1, 2005 through January 20, 2006.
A copy of the amendment is attached hereto as Exhibit 10.1 and is
incorporated herein by reference.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibits
Exhibit No. Description
10.1 Amendment to Employment Agreement dated December 20, 2004 between
Jon Scott Bennett and The Majestic Star Casino, LLC
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
theundersigned hereunto duly authorized.
December 22, 2004 THE MAJESTIC STAR CASINO, LLC
By: /s/ JON S. BENNETT
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Jon S. Bennett, Vice President
and Chief Financial Officer
THE MAJESTIC STAR CASINO CAPITAL CORP.
By: /s/ JON S. BENNETT
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Jon S. Bennett, Vice President
and Chief Financial Officer
EXHIBIT INDEX
Exhibit No. Description
10.1 Amendment to Employment Agreement dated December 20, 2004 between
Jon Scott Bennett and The Majestic Star Casino, LLC