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 27, 2003 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.) 3120 S. Rainbow Blvd., Suite 204 Las Vegas, Nevada 89146 - ------------------- ----- (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 1 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 January 27, 2003, the following director resigned his position with the Company: Director/Officer Positions held Date of Resignation - ---------------- --------------- --------------------- Gary Baldwin Director January 27, 2003 Resignation of Gary Baldwin as Director of the Company The Registrant received the resignation of Mr. Gary Baldwin as a director on January 29, 2003. There were no disagreements with the Registrant relating to the Registrant's policies, operations or practices at the time of resignation. The Board of directors has not appointed a replacement for Mr. Baldwin at this time. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS Financial Statements - --------------------- None Exhibits - -------- None ITEM 8. CHANGE IN FISCAL YEAR None 2 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 R. Roth ____________________________________________ Russell R. Roth, President and CEO Date: February 4, 2003 --- 3