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): September 27, 2000 LAS VEGAS GAMING, INC. ----------------------------------------- (Exact name of registrant as specified in its charter) NEVADA 88-0392994 - ------ ---------- (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 3261 S. Highland Avenue, Suite 613 Las Vegas, Nevada 89109 - ---------------------------------- ----- (Address of principal executive offices) (Zip Code) Registrants telephone number, including area code 702-733-9703 Commission File Number: 0-30375 - ---------------------------------- ----- (Former name or former address, (Zip Code) if changed since last report.) ITEM 1. CHANGES IN CONTROL OF REGISTRANT None ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS None ITEM 3. BANKRUPTCY OR RECEIVERSHIP None ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT None ITEM 5. OTHER EVENTS None ITEM 6. RESIGNATIONS OF REGISTRANT'S DIRECTORS On September 27, 2000, the following director and officer resigned his position with the Company: Director/Officer Positions held Date of Resignation - ---------------- -------------- ------------------- Mark Valenti Director September 27, 2000 Secretary 			Executive Vice President Resignation of Mark Valenti as Director, Secretary and Executive Vice President of the Company The Registrant received the resignation of Mr. Mark Valenti as a Director, Executive Vice President and Secretary on September 27, 2000. There were no disagreements with the Registrant relating to the Registrant's policies, operations or practices. The Board of Directors has appointed Bill Williams, already one of the Company's directors, as Secretary. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS Mr. Valenti was paid $32,000 for his consulting services from March 1, 2000 through October 31, 2000. The most recent financial information for the Company can be found in its Form 10-QSB/A filed on August 24, 2000. Such information is incorporated by reference herein. Exhibits None ITEM 8. CHANGE IN FISCAL YEAR None 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 hereunto duly authorized. LAS VEGAS GAMING, INC. /s/ Russell Roth __________________________________ Russell Roth, President Date: October 23, 2000