1 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) December 30, 1996 BLACK HAWK GAMING & DEVELOPMENT COMPANY, INC. (Exact name of registrant as specified in its charter) Colorado 33-57342 84-1158484 (State or other juris- (Commission File Number) I.R.S. Employer diction of incorporation) Identification No. 2060 Broadway, Suite 400 Boulder, Colorado 80302 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (303) 444-0240 No Change (Former name or former address, if changed since last report) 2 Item 5. Other Events (1.) At an action by Unanimous Written Consent of the Board of Directors of the Company on December 20, 1996 it was unanimously approved that the Class "A" and Class "B" common stock warrants expiration dates be extended to June 30, 1997. The Board also resolved that there will be no further extensions or modifications to either class of warrants. Item 7. Financial Statements and Exhibits (a). Financial Statements None Description Exhibit Number ----------- -------------- Exhibits filed herewith None -2- 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 and Chief Financial Officer Date: December 23, 1996 -3-