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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): APRIL 20, 2005
CASH SYSTEMS, INC.
(Exact Name of Registrant as Specified in its Charter)
DELAWARE
(State or Other Jurisdiction of Incorporation)
1-31955 87-0398535
(Commission File Number) (IRS Employer
Identification No.)
3201 WEST COUNTY ROAD 42, SUITE 106
BURNSVILLE, MINNESOTA 55306
(Address of Principal Executive Offices) (Zip Code)
(952) 895-8399
(Registrant's Telephone Number, Including Area Code)
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))
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ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS.
On April 20, 2005, the Board of Directors of Cash Systems, Inc. (the
"Company"), acting pursuant to authority granted by the Company's Bylaws,
elected Donald D. Snyder and Patricia W. Becker as additional directors. Mr.
Snyder and Ms. Becker were named to serve on the Audit Committee and
Compensation Committee of the Board.
The newly elected directors were not named as directors pursuant to any
arrangement or understanding with any third person. There is not currently, nor
has there been in the past, any transaction with the Company or any of its
subsidiaries or affiliates in which Mr. Snyder or Ms. Becker have or had a
direct or an indirect material interest.
The full text of the press release announcing the election of directors is
set forth in Exhibit 99.1 attached hereto and is incorporated in this Current
Report as if fully set forth herein.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(a) Financial statements: None.
(b) Pro forma financial information: None.
(c) Exhibits:
99.1 Press Release dated April 21, 2005
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this Report on Form 8-K to be signed on its behalf by
the undersigned hereunto duly authorized.
Dated: April 26, 2005 CASH SYSTEMS, INC.
By /s/ David S. Clifford
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David S. Clifford
Chief Financial Officer
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
EXHIBIT INDEX
TO
FORM 8-K
CASH SYSTEMS, INC.
Date of Report: Commission File No.:
April 20, 2005 1-31955
EXHIBIT NO. ITEM
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99.1 Press Release dated April 21, 2005