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 4, 2002 BLACK HAWK GAMING & DEVELOPMENT COMPANY, INC. ------------------------------------------------------ (Exact name of registrant as specified in its charter) Colorado 021736 84-1158484 - ------------------------------- ------------------------ ------------------- (State or other jurisdiction of (Commission File Number) (I.R.S. Employer incorporation or organization) Identification No.) 240 Main Street Post Office Box 21 Black Hawk, Colorado 80422 - ---------------------------------------- ---------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (303) 582-1117 -------------- No Change ------------------------------------------------------------------ Former name or former address if changed since date of last filing 1 Item 5. Other Events. - ------ ------------ On January 4, 2002, the registrant announced that at a Special Meeting shareholders voted for the approval and adoption of the Agreement and Plan of Merger, dated as of April 25, 2001 by and among Gameco, Inc., BH Acquisition Corp and the Company. See the press releases dated January 4, 2002 attached hereto as an exhibit for more details. 2 Item 7. Financial Statements and Exhibits. - ------ --------------------------------- (a) Financial Statements. None -------------------- (b) Exhibits. The following exhibits are filed herewith: -------- Number Description ------ ----------- Ex99.01-8k.6 Press release dated January 4, 2002 3 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 thereunto duly authorized. BLACK HAWK GAMING & DEVELOPMENT COMPANY, INC. By: /s/ Stephen R. Roark --------------------------------------- Stephen R. Roark, President Date: January 10, 2001 4