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: February 10, 2004
(Date of earliest event reported) (February 10, 2004)
Multimedia Games, Inc.
(Exact name of registrant as specified in its charter)
001-14551
(Commission File Number)
Texas 74-2611034
(State or other jurisdiction (IRS Employer
of incorporation) Identification No.)
206 Wild Basin Rd., Bldg. B, Suite 400, 78746
Austin, Texas (Zip Code)
(Address of principal executive offices)
(512) 334-7500
(Registrant's telephone number, including area code)
Item 9. Regulation FD Disclosure.
In accordance with General Instruction B.2. of Form 8-K, the following
information shall not be deemed "filed" for purposes of Section 18 of the
Securities Exchange Act of 1934, as amended, nor shall it be deemed incorporated
by reference in any filing under the Securities Act of 1933, as amended. In
addition, the submission of this report on Form 8-K is not an admission as to
the materiality of any information in this report that is required to be
disclosed solely by Regulation FD. Any information in this report supercedes
inconsistent or outdated information contained in earlier Regulation FD
disclosures.
On February 10, 2004, Multimedia Games, Inc. ("Multimedia") announced the
resignation of Mr. Gordon T. Graves from Multimedia's Board of Directors. Mr.
Thomas W. Sarnoff, a member of Multimedia's Board of Directors, who had been
previously serving as the Interim Chairman of the Board of Directors, has been
appointed to the position of Chairman of the Board of Directors, to serve until
his successor is duly appointed. A copy of the press release is attached to this
Report as Exhibit 99.1.
Item 7. Financial Statements and Exhibits.
(c) Exhibits.
Exhibit No. Description
---------- ------------
99.1 Press Release, dated February 10, 2004, announcing resignation of
Gordon T. Graves from the Board of Directors of Multimedia Games,
Inc.
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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.
MULTIMEDIA GAMES, INC.
Dated: February 10, 2004 By: /s/ Craig S. Nouis
---------------------------
Craig S. Nouis
Chief Financial Officer and
Principal Accounting Officer
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EXHIBIT INDEX
Exhibit No. Description
---------- -------------
99.1 Press Release, dated February 10, 2004, announcing resignation of
Gordon T. Graves from the Board of Directors of Multimedia Games,
Inc.
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