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UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


FORM 10-Q


þ
QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

For the quarterly period ended: September 30, 2008

¨
TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

for the transition period from                      to                     

Commission File Number: 000-22752

PROGRESSIVE GAMING INTERNATIONAL CORPORATION
(Exact Name of Registrant as Specified in Its Charter)
 
     
Nevada
 
88-0218876
(State or Other Jurisdiction of
Incorporation or Organization)
 
(IRS Employer
Identification Number)

920 Pilot Road, Las Vegas, NV 89119
(Address of Principal Executive Office and Zip Code)

(702) 896-3890
(Registrant’s Telephone Number, Including Area Code)

(Former Name, Former Address and Former Fiscal Year, if Changed Since Last Report)

Indicate by a check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports) and (2) has been subject to such filing requirements for the past 90 days.    Yes  R     No  

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See definition of “accelerated filer and large accelerated filer” in Rule 12b-2 of the Exchange Act. (Check one):

Large Accelerated Filer       Accelerated Filer  R    Non-Accelerated Filer (Do not check if a smaller reporting company)   Smaller Reporting Company 

Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act).    Yes      No  R

APPLICABLE ONLY TO CORPORATE ISSUERS:

Indicate the number of shares outstanding of each of the issuer’s classes of common stock as of the latest practicable date:

         
7,895,331
 
as of
 
November 11, 2008
(Amount Outstanding)
     
(Date)


 
 

 


PROGRESSIVE GAMING INTERNATIONAL CORPORATION
TABLE OF CONTENTS

 
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PROGRESSIVE GAMING INTERNATIONAL CORPORATION
PART I — FINANCIAL INFORMATION

Item 1. — Consolidated Financial Statements

CONSOLIDATED BALANCE SHEETS

   
September 30,
   
December 31,
 
(Amounts in thousands, except share data)
 
2008
   
2007
 
ASSETS
 
(Unaudited)
       
Current assets:
           
Cash and cash equivalents
  $ 3,592     $ 19,063  
Restricted cash
    475        
Accounts receivable, net of allowance for doubtful accounts of $3,465 and $942
    11,557       21,360  
Current portion of contract sales and notes receivable, net of allowance for doubtful accounts of $383 and $472
    1,899       829  
Inventories, net of reserves of $1,252 and $768
    7,178       6,576  
Prepaid expenses
    4,268       1,643  
Current assets of discontinued operations
          680  
Total current assets
    28,969       50,151  
Contract sales and notes receivable
    1,758        
Property and equipment, net
    4,099       3,893  
Intangible assets, net
    7,120       25,646  
Goodwill
    14,698       42,373  
Noncurrent assets of discontinued operations
          2,131  
Other assets
    7,170       9,715  
Total assets
  $ 63,814     $ 133,909  
LIABILITIES AND STOCKHOLDERS’ EQUITY
               
Current liabilities:
               
Trade accounts payable
  $ 7,546     $ 6,234  
Customer deposits
    939       1,403  
Current portion of long-term debt and other liabilities, net of unamortized discount of $3,212 and $148
    28,576       29,852  
Accrued liabilities
    8,425       11,305  
Deferred revenues and license fees
    2,620       2,416  
Current liabilities of discontinued operations
    3,314       3,695  
Total current liabilities
    51,420       54,905  
Other long-term liabilities
    8,806       6,290  
Noncurrent liabilities of discontinued operations
    996       1,175  
Deferred tax liability
          588  
Total liabilities
    61,222       62,958  
Commitments and contingencies
               
Stockholders’ equity:
               
Preferred stock, $0.10 par value, 5,000,000 shares authorized, none issued and outstanding
           
Common stock, $0.10 par value, 12,500,000 and 100,000,000 shares authorized and 7,895,331 and 61,993,509 shares issued and outstanding
    790       6,199  
Additional paid-in capital
    323,399       306,879  
Other comprehensive income
    1,658       4,734  
Accumulated deficit
    (321,309 )     (245,038 )
Subtotal
    4,538       72,774  
Less treasury stock, 59,203 and 317,174 shares, at cost
    (1,946 )     (1,823 )
Total stockholders’ equity
    2,592       70,951  
Total liabilities and stockholders’ equity
  $ 63,814     $ 133,909  

See notes to unaudited consolidated financial statements.

3



PROGRESSIVE GAMING INTERNATIONAL CORPORATION
CONSOLIDATED STATEMENTS OF OPERATIONS (UNAUDITED)


   
Three Months Ended
   
Nine Months Ended
 
   
September 30,
   
September 30,
 
(Amounts in thousands, except per share amounts)
 
2008
   
2007
   
2008
   
2007
 
Revenues
  $ 13,684     $ 18,324     $ 46,962     $ 51,874  
Cost of revenues
    7,608       8,190       23,501       23,841  
Gross profit
    6,076       10,134       23,461       28,033  
Selling, general and administrative expense
    10,577       7,276       27,032       22,860  
Research and development
    1,828       2,441       8,083       7,028  
Depreciation and amortization
    1,876       1,942       5,623       5,481  
Restructuring charges
    3,465             3,901        
Asset impairment charges
    43,755             43,755        
Total operating expenses
    61,501       11,659       88,394       35,369  
Operating loss
    (55,425 )     (1,525 )     (64,933 )     (7,336 )
Interest expense, net
    (1,389 )     (2,431 )     (3,420 )     (8,978 )
Mark- to- market (losses)/gains
    (1,011 )           (1,011 )      
Fair value of debt issued in excess of proceeds
    (5,731 )           (5,731 )      
Loss on early retirement of debt
          (783 )           (783 )
Loss from continuing operations before income taxes
    (63,556 )     (4,739 )     (75,095 )     (17,097 )
Income tax (provision) benefit
    (35 )           462        
Loss from continuing operations
    (63,591 )     (4,739 )     (74,633 )     (17,097 )
Loss from discontinued operations, net of tax of $0.0 for the three and nine months of 2008 and $0.0 and $11.2 million for the three and nine months of 2007
          (34,998 )     (1,638 )     (65,602 )
Net loss
  $ (63,591 )   $ (39,737 )   $ (76,271 )   $ (82,699 )
Weighted average common shares:
                               
Basic
    7,830       4,792       7,779       4,502  
Diluted
    7,830       4,792       7,779       4,502  
Basic and diluted loss per share:
                               
Loss from continuing operations
  $ (8.12 )   $ (0.99 )   $ (9.59 )   $ (3.80 )
Loss from discontinued operations
          (7.30 )     (0.21 )     (14.57 )
Net loss
  $ (8.12 )   $ (8.29 )   $ (9.80 )   $ (18.37 )

See notes to unaudited consolidated financial statements.


4


PROGRESSIVE GAMING INTERNATIONAL CORPORATION
CONSOLIDATED STATEMENTS OF COMPREHENSIVE LOSS
(UNAUDITED)


   
Three Months Ended
   
Nine Months Ended
 
   
September 30,
   
September 30,
 
(Amounts in thousands)
 
2008
   
2007
   
2008
   
2007
 
Net loss
  $ (63,591 )   $ (39,737 )   $ (76,271 )   $ (82,699 )
Other comprehensive income, net of tax:
                               
Foreign currency translation (loss) gain
    (3,489 )     894       (3,076 )     1,919  
Comprehensive loss
  $ (67,080 )   $ (38,843 )   $ (79,347 )   $ (80,780 )


See notes to unaudited consolidated financial statements.

5




PROGRESSIVE GAMING INTERNATIONAL CORPORATION
CONSOLIDATED STATEMENTS OF CASH FLOWS (UNAUDITED)

   
Nine Months Ended
 
   
September 30,
 
(Amounts in thousands)
 
2008
   
2007
 
Cash flows from operating activities:
           
Net loss
  $ (76,271 )   $ (82,699 )
Adjustments to reconcile net loss to net cash used in continuing operating activities:
               
Loss from discontinued operations, net of tax
    1,638       65,602  
Depreciation
    1,080       1,147  
Amortization
    4,543       4,335  
Provision for bad debts
    2,917       4  
Provision for obsolete and excess inventory
    578        
Amortization of debt discount and debt issue costs
    749       2,344  
Net loss on disposition of property and equipment
    (3 )      
Impairment of goodwill and long lived assets
    43,756        
Stock-based compensation
    2,826       2,658  
Mark - to - market losses
    1,011        
Fair value of debt issued in excess of proceeds
    5,731        
Changes in operating assets and liabilities:
               
Accounts receivable
    6,556       (2,818 )
Contract sales and notes receivable
    (23 )     3,824  
Inventories
    (1,240 )     457  
Prepaid expenses and other assets
    (756 )     (556 )
Trade accounts payable
    1,253       (4,149 )
Accrued expenses and other current liabilities
    (3,415 )     565  
Customer deposits, deferred revenue and other liabilities
    232       (5,880 )
Accrued restructuring expenses
    897        
Deferred taxes
    (582 )      
Net cash used in continuing operating activities
    (8,523 )     (15,166 )
Net cash used in discontinued operating activities
    (2,167 )     (1,491 )
Net cash used in operating activities
    (10,690 )     (16,657 )
Cash flows from investing activities:
               
Purchases of property and equipment
    (1,362 )     (1,177 )
Proceeds from sales of property and equipment
    4       9  
Purchases of intangible assets
    (714 )     (1,032 )
Net cash used in continuing investing activities
    (2,072 )     (2,200 )
Proceeds from sale of slot and table games segment
          19,756  
Net cash used in other discontinued investing activities
          (142 )
Net cash provided by discontinued investing activities
          19,614  
Net cash (used in) provided by investing activities
    (2,072 )     17,414  
Cash flows from financing activities:
               
Principal payments on notes payable and long-term debt
    (30,000 )     (10,950 )
Principal payments on capital leases
          (5 )
Proceeds from long-term debt and notes payable net of discount of $833 and $0
    29,167       3,200  
Increase in restricted cash
    (475 )      
Debt issuance costs
    (3,278 )      
Residual costs of equity offering
    (13 )      
Purchase of treasury stock
    (121 )     (134 )
Proceeds from issuance of common stock
    302       30,127  
Proceeds from short term borrowings
    1,789        
Net cash (used in) provided by continuing financing activities
    (2,629 )     22,238  
Effect of exchange rate changes on cash and cash equivalents
    (80 )     100  
Increase (decrease) in cash and cash equivalents
    (15,471 )     23,095  
Cash and cash equivalents, beginning of period
    19,063       7,183  
Cash and cash equivalents, end of period
  $ 3,592     $ 30,278  


6


CONSOLIDATED STATEMENTS OF CASH FLOWS (UNAUDITED) (Continued)

   
Nine Months Ended
 
   
September 30,
 
(Amounts in thousands)
 
2008
   
2007
 
Supplemental disclosure of cash flows information:
           
Cash paid for interest
  $ 3,415     $ 6,205  
Cash paid for state and federal taxes
  $ 41     $ 14  
Intellectual property acquired through financing
  $     $ 6,878  
Present value of guaranteed minimum future payments from sale of table games division
  $     $ 2,811  

See notes to unaudited consolidated financial statements.

7


PROGRESSIVE GAMING INTERNATIONAL CORPORATION
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS (UNAUDITED)

Amounts disclosed in the accompanying footnote tables are shown in thousands while amounts included in text are disclosed in actual amounts.

1. GENERAL

These unaudited consolidated financial statements have been prepared in accordance with accounting principles generally accepted in the United States of America for interim financial information and with the instructions to Form 10-Q and Rule 10-01 of Regulation S-X. Accordingly, they do not include all of the information and notes required by accounting principles generally accepted in the United States of America for complete audited financial statements. These statements should be read in conjunction with the audited consolidated financial statements and notes thereto included in the Company’s Annual Report on Form 10-K for the year ended December 31, 2007.  In the opinion of the Company, the accompanying unaudited consolidated financial statements contain all adjustments (consisting of normal accruals and charges) necessary to present fairly the financial position of the Company at September 30, 2008, and the results of its operations for the three and nine months ended September 30, 2008 and 2007, and cash flows for the nine months ended September 30, 2008 and 2007. The results of operations for the three and nine months ended September 30, 2008 are not necessarily indicative of the results to be expected for the entire year.

2. BASIS OF PRESENTATION, LIQUIDITY AND CAPITAL RESOURCES
 
The consolidated financial statements have been prepared on the basis of a going concern which contemplates the realization of assets and the satisfaction of liabilities in the normal course of business.  At September 30, 2008, the Company had total cash and cash equivalents of $3.6 million and a net working capital deficit of $22.5 million.  The Company generated net losses from operations of $76.3 million during the nine months ended September 30, 2008, and the Company has an accumulated deficit of $321.3 million at September 30, 2008. The Company’s net cash and cash equivalents balance of $3.6 million at September 30, 2008 reflects a decrease of $15.5 million compared to December 31, 2007. This change resulted from net cash used in continuing operating activities of $8.5 million, net cash used in continuing investing activities of $2.1 million related to ongoing investments in intellectual property and property and equipment used in operations, net cash used in financing activities of $2.6 million, and net cash used in discontinued operations of $2.2 million for payments of certain liabilities related to the disposed slot and table games divisions.
 
 
On August 4, 2008, the Company entered into two financing transactions with potential borrowings of $42.5 million.  These transactions include (i) a Senior Secured Credit Facility of up to $27.5 million with Private Equity Management Group Financial Corporation (“PEM”), and (ii) a $15 million Senior Secured Convertible Note offering with International Game Technology (“IGT”). The credit facility with PEM consists of a revolving loan of up to $12.5 million and a term loan of $15 million.  Collectively, these arrangements are referred to as the “Credit Facilities”.
 
The Senior Secured Credit Facility and the Senior Secured Convertible Note include among other requirements, quarterly financial covenants for Adjusted Minimum EBITDA, debt service coverage ratios, tangible net worth and liquidity requirements, as well as restrictions on additional indebtedness and the ability to issue dividends.
 
In connection with the closing of the Senior Secured Credit Facility, the Company issued to PEM warrants to purchase 125,000 shares of the Company’s common stock with an exercise price of $8.40 per share.  In connection with the closing of the Senior Secured Convertible Note offering, the Company issued IGT warrants to purchase 68,750 shares of its common stock with an exercise price of $8.40 per share and warrants to purchase 111,487 shares of its common stock with an exercise price of $7.12 per share.  On November 15, 2008 PEM received 112,500 additional shares of the Company’s common stock.   On November 15, 2008 IGT received an additional 225,000 warrants with an exercise price of $0.69.  The warrants and shares were issued pursuant to Section 4(2) and Regulation D of the Securities Act of 1933, as amended.
 
On August 15, 2008, the Company closed and funded the Credit Facilities with PEM and IGT.  The Company borrowed approximately $16.8 million from PEM, including $15 million from the PEM term loan and $1.8 million under the revolving credit facility.  The Company also closed and funded the Senior Secured Convertible Note in the amount of $15 million.  The Company used the proceeds along with $2.6 of cash on hand to repay the $30 million of Senior Secured Notes, accrued interest of $1.1 million and transaction costs of $3.2 million.  Subsequent to the closing of these transactions, the Company incurred additional post closing costs related to legal and other fees of approximately $1 million.

8


 
On September 29, 2008, the Company announced that it had taken action to reduce annual aggregate selling, general and administrative, research and development and operating expenses by approximately $13 - $15 million, or approximately 25% - - 29% of overall expenses.   These actions are expected to be completed in the 4th quarter of 2008 and significantly reduce the Company’s cash expenditures.  Additionally, Company management have identified certain non-strategic and non-operating assets that could potenially be sold to interested parties and result in cash proceeds sufficient  to cover all or a portion of the working capital deficit and other payments such as the settlement due Hasbro.  These potential asset sales will require the consent of PEM and IGT under their respective financing arrangements.  There can be no assurances that PEM or IGT will consent to the sale of these assets.  
 
 
As of September 30, 2008, the Company’s cash and cash equivalents were less than anticipated due to (i) unanticipated transaction costs related to the complexities and legal requirements under the IGT and PEM Credit Facilities for which the Company paid the majority of these costs from existing cash on hand (ii) the Company’s inability to collect under certain customer arrangements, including a large customer located in Asia for approximately $2.5 million and (iii) a decline in the Company’s revenues and cash flows primarily as a result of gaming market conditions resulting in slower capital spending by customers.  Based on these factors, the Company believes it will need additional liquidity to fund its working capital deficit and pay for obligations as they become due in the normal course of business.
 
 
Recent macro-economic events, slowness in capital spending, customer credit issues and higher than expected financing transaction costs has left the Company in default with certain covenants under the Senior Secured Credit Facility with PEM and the Senior Secured Convertible Note with IGT.  On October 7, 2008, the Company notified IGT and PEM that it believed it was in default with the financial covenants contained within their respective agreements.  Also, the Company failed to make a payment due Hasbro in the amount of $1.0 million in September 2008. Hasbro has petitioned the court and the court has granted a writ of execution requiring that the consent judgment be enforced in the amount of $1.7 million, representing all remaining amounts due under the settlement agreement. The Company is attempting to restructure the payment terms with Hasbro, although there can be no assurance that the parties will come to an agreement regarding such revised terms.
 
 
As a result of the aforementioned events of default, the Company is unable to borrow additional amounts under its Senior Credit Facility.  As a result, the Company received a Notice of Acceleration and Demand for Payment under Credit Agreement from PEM.  The Notice demands payment of all obligations in the amount of $16,788,598 including accrued and unpaid interest and fees, by November 14, 2008.
 
 
    On November 17, 2008, the Company and PEM executed a letter whereby PEM has agreed to forbear from exercising any of PEM’s rights and remedies under the Credit Agreement in regards to the Notice, from day to day, until November 21, 2008 while the Company works on strategic alternatives, including a potential sale of the Company. The letter also indicates that PEM may also terminate the forbearance at their sole discretion at any time upon written notice to the Company.
 
 
In addition to the proposed asset divestitures, the Board of Directors of the Company engaged a investment banker on October 13, 2008 to assist the Company in reviewing strategic alternatives intended to enhance shareholder value. The Company expects to consider and evaluate available alternatives during the strategic review process including, but not limited to, the sale of the Company.
 
 
If the Company is unable to secure additional liquidity from operations or from the sale of non-strategic assets or other strategic alternatives including additional financing or a sale of the entity, the Company will be unable to pay for obligations arising in its business and would not be able to continue as a going concern.
 
 

 
3. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES

Principles of Consolidation. The consolidated financial statements include the accounts for the Company and all of its majority-owned subsidiaries and are maintained in accordance with accounting principles generally accepted in the United States of America. All significant intercompany balances and transactions have been eliminated.

Cash and Cash Equivalents. Cash and cash equivalents include cash on hand, demand deposits, and short-term investments with original maturities of less than ninety (90) days. The Company places its cash and temporary investments with financial institutions. At September 30, 2008, the Company had deposits with financial institutions in excess of FDIC insured limits by $4.0 million.


9


Restricted Cash. Restricted cash consists of cash and cash equivalents pledged to secure the Company’s revolving line of credit for employee travel and similar expenses.

Receivables and Allowance for Doubtful Accounts. The Company regularly evaluates the collectibility of its trade receivable balances based on a combination of factors. When a customer’s account becomes past due, dialogue is initiated with the customer to determine the cause. If it is determined that the customer will be unable to meet its financial obligation to the Company, such as in the case of a bankruptcy filing, deterioration in the customer’s operating results or financial position or other material events impacting their business, a specific reserve is recorded for bad debt to reduce the related receivable to the amount the Company expects to recover given all information available. The Company also records reserves for bad debt for all other customers based on certain other factors including the length of time the receivables are past due and historical collection experience with individual customers. If circumstances related to specific customers change, the Company’s estimates of the recoverability of receivables could materially change.

Inventories. Inventories are stated at the lower of cost (determined using the first-in, first-out method) or market.

Long-Lived Assets. Property and equipment are stated at cost and are depreciated using the straight-line method over the useful lives of the assets, which range from 3 to 10 years. Costs of major improvements are capitalized; costs of normal repairs and maintenance are charged to expense as incurred. Management requires long-lived assets that are held and used by the Company to be reviewed for impairment annually or whenever events or changes in circumstances indicate that the carrying amount of an asset may not be recoverable from related future undiscounted cash flows. During the quarter ended September 30, 2008 economic circumstances indicated that the carrying amount of its long-lived assets may not be recoverable.  In response to the noted economic impairment indicators the Company performed interim impairment testing.

Assets Held for Sale. Assets classified as held for sale are stated at the lower of cost or fair value less cost to sell.

Patents and Trademarks. The Company capitalizes the cost of registering and successful defense of patents and trademarks. These costs are amortized over the useful life of the patent or trademark.

Intangible Assets. Intangible assets consist of patent and trademark rights, goodwill, intellectual property rights, covenants not to compete, software costs and license fees. Intangible assets are recorded at cost and are amortized (except goodwill and perpetual licenses) on a straight-line basis over 5 to 20 years based on the period of time the asset is expected to contribute directly or indirectly to future cash flows.

The Company adopted Statement of Financial Accounting Standards (“SFAS”) No. 142, “Goodwill and Other Intangible Assets” effective January 1, 2002. Under SFAS No. 142, goodwill and indefinite life intangible assets are no longer amortized but are subject to periodic impairment tests. Other intangible assets with finite lives, such as patents, software development costs, trademark and proprietary property rights, and license and non-compete agreements will continue to be amortized over their useful lives. Management performs impairment reviews annually or whenever events or circumstances occur that would indicate the assets may be impaired. During the quarter ended September 30, 2008 a combination of factors, including the current economic environment, the Company's operating results, and a sustained decline in the Company's market valuation, the Company has concluded that the carrying amount of its  intangible assets may not be recoverable.  In response to the noted economic impairment indicators the Company performed interim impairment testing.

Deferred Revenues. Deferred revenues consist primarily of arrangements for which revenues will be recognized in future periods.

Customer Deposits. Customer deposit liabilities represent payments and payment obligations collected in advance from customers pursuant to agreements under which the related sale of inventory has not been completed.

Other Assets. Other long-term assets primarily represent advance royalty payments, minority investments, unamortized loan fees and security deposits for building and equipment leases and other services. The Company’s minority investments in non-public companies are accounted for using the cost method, and are regularly reviewed for impairment. When facts and circumstances indicate that an impairment has occurred that is other-than-temporary, the Company records an impairment charge and reduces the carrying value of the investment.

Litigation and Other Contingencies. The Company is involved in various legal matters, litigation and claims of various types in the ordinary course of its business operations. The Company has regular litigation reviews, including updates from corporate and outside counsel, to assess the need for accounting recognition or disclosure of these contingencies. The status of significant claims is summarized in Note 12.


10


Generally accepted accounting principles require that liabilities for contingencies be recorded when it is probable that a liability has been incurred and the amount can be reasonably estimated. Significant management judgment is required related to contingent liabilities and the outcome of litigation because both are difficult to predict. For contingencies where an unfavorable outcome is reasonably possible and which are significant, the Company discloses the nature of the contingency and, where feasible, an estimate of the possible loss.

Foreign Currency Translation. The Company accounts for currency translation in accordance with SFAS No. 52, “Foreign Currency Translation.” Balance sheet accounts are translated at the exchange rate in effect at each balance sheet date. Income statement accounts are translated at the average rate of exchange prevailing during the period. Translation adjustments resulting from this process are charged or credited to other comprehensive loss.

Non-monetary Exchanges. The Company adopted SFAS No. 153 “Exchanges of Non-Monetary Assets” for the quarter ended September 30, 2005. SFAS No. 153 addresses the measurement for the exchange of non-monetary assets. SFAS No. 153 requires that exchanges be recorded at fair value provided that fair value is determinable and other qualifying criteria are met as described in the standard. If fair value is not determinable or if the other qualifying criteria are not met, the exchange is recorded at cost.

Revenue Recognition. The Company recognizes revenue depending on the line of business as follows:

Systems. The Company’s systems segment offers a suite of products that when combined, supports many facets of a gaming operation, and consolidates the management of slot machines, table games, server-based gaming, account wagering, marketing and cage into one fully integrated system. There are proprietary hardware and software components to the systems. The Company accounts for system sales in accordance with Statement of Position “SOP” 97- 2, “Software Revenue Recognition.” System sales are evidenced by a signed contract. Follow-up spare parts and hardware-only sales are evidenced by a purchase order or other approved form. Revenue for system sales is recognized when: (i) there is an arrangement with a fixed or determinable price; (ii) collectibility of the sale is probable; and (iii) the hardware and software have been delivered and installed, training has been completed, and acceptance has occurred.

Not all systems contracts require installation. Examples include sales of hardware only to (i) previous customers that are expanding their systems, (ii) customers that have multiple locations and do the installation themselves and require additional software licenses and hardware and (iii) customers purchasing spare parts.

Postcontract Customer Support. Maintenance and support for substantially all of the Company’s products are sold under agreements with established vendor-specific objective evidence of fair value in accordance with the applicable accounting literature. These contracts are generally for a period of three years and revenue is recognized ratably over the contract service period. Training is also sold under agreements with established vendor-specific objective evidence of fair value, which is based on daily rates and is recognized as the services are provided.

License Arrangements. A significant portion of the Company’s revenues are generated from the license of intellectual property, software and game content. These licenses are sold on a stand-alone basis or in multiple element arrangements. Revenue is recognized from these transactions in accordance with the applicable accounting literature. Revenues under perpetual license arrangements are generally recognized when the license is delivered. Revenues under fixed term arrangements are generally recognized over the term of the arrangement or in a manner consistent with the earnings process. For arrangements with multiple deliverables, revenue is generally recognized as the elements are delivered so long as the undelivered elements have established fair values as required in the applicable accounting literature.

Slot and Table Games. Prior to the Company’s disposal of the slot and table games segment in 2007, the Company’s revenue recognition policies for these operations were as follows:  The Company leased and sold proprietary slot and table games to casino customers. Table game lease contracts were typically for a 36-month period with a 30-day cancellation clause. The lease revenue was recognized on a monthly basis. Slot machine lease contracts were either on revenue participation or a fixed-rental basis. Slot machine lease contracts were typically for a month-to-month period with a 30-day cancellation clause. On a participation basis, the Company earned a share of the revenue that the casino earned from these slot machines. On a fixed-rental basis, the Company charged a fixed amount per slot machine per day. Revenues from both types of lease arrangements were recognized on the accrual basis. The sales agreements for proprietary table games and slot games consisted of the sale of hardware and a perpetual license for the proprietary intellectual property. Slot and table game sales were executed by a signed contract or a customer purchase order. Revenues for these sales agreements were generally recognized when the hardware and intellectual property were delivered to the customer.


11


Stock-Based Compensation. Beginning January 2006, the Company adopted the modified prospective application method contained in SFAS No. 123 (revised December 2004), “Share-Based Payment” (“SFAS No. 123(R)”), to account for share-based payments. As a result, the Company applies this pronouncement to new awards or modifications of existing awards in 2006 and thereafter. Prior to the adoption of SFAS No. 123(R), the Company accounted for share-based payments under the recognition and measurement provisions of Accounting Principles Board (“APB”) Opinion No. 25, “Accounting for Stock Issued to Employees,” and related Interpretations, as permitted by SFAS No. 123,Accounting for Stock-Based Compensation.” Under APB No. 25, no compensation cost was required to be recognized for options granted that had an exercise price equal to the market value of the underlying common stock on the date of grant.

Equity Instruments Issued to Outside Parties. The Company’s accounting policy for equity instruments issued to outside parties in exchange for goods and services follows the provisions of Emerging Issues Task Force (“EITF”) 96-18, “Accounting for Equity Instruments That are Issued to Other Than Employees for Acquiring, or in Conjunction with Selling, Goods or Services” and EITF 00-18, “Accounting Recognition for Certain Transactions Involving Equity Instruments Granted to Other Than Employees.” The measurement date for the fair value of the equity instruments issued is determined at the earlier of (i) the date at which a commitment for performance by the consultant or vendor is reached or (ii) the date at which the consultant or vendor’s performance is complete. In the case of equity instruments issued to consultants, the fair value of the equity instrument is recognized as a charge to the statement of operations over the term of the consulting agreement. The number of outstanding options issued to consultants at September 30, 2008 was 3,125, with a range of exercise prices from $36.40 to $55.04 per share. The fair values of these option awards have been fully amortized to expense.
 
During the year ended December 31, 2006, the Company issued warrants to purchase an aggregate of 43,750 shares of the Company’s common stock to Ableco Holding LLC (“Ableco”) representing a portion of the debt issue costs related to the Company’s long-term debt arrangements. At the date of issuance, these warrants had a term of seven years. The fair value of these warrants was recorded as a prepaid loan fee, and recognized as a charge to the statement of operations using the straight-line method over the term of the debt facility. Due to the termination of this debt facility, the unamortized fair value of these warrants was written off during the fourth quarter of 2007. These warrants contain anti-dilution provisions requiring certain adjustments when dilutive equity transactions occur. At September 30, 2008, the number of shares issuable under outstanding warrants held by Ableco was 75,308, with exercise prices ranging from $29.17 to $38.46.

From time to time, the Company issues stock purchase warrants to third parties in consideration for intellectual property licensing arrangements. During the year ended December 31, 2006, the Company issued warrants to purchase 40,625 shares of the Company’s common stock, all of which are outstanding at September 30, 2008, at an exercise price of $60.00 per share in exchange for certain intellectual property rights licensed from Harrah’s. The outstanding warrants issued have a weighted average exercise price of $60.00 per share.  These warrants were valued using the Black-Scholes-Merton option-pricing model using a volatility of 60%, an expected life of six years, a risk free rate of 4.79%, and expected dividends of zero.

In connection with the closing of the Senior Credit Facility as more fully described in Note 11, the Company issued warrants to purchase 1 million shares of the Company’s common stock to an affiliate of PEM, pursuant to a Common Stock and Warrant Purchase Agreement dated August 15, 2008 by and among the Company, Private Equity Management Group Inc. (“PEM Inc.”) and Private Equity Management Group LLC (“PEM LLC”), both of which are PEM affiliates. The warrants are exercisable for five years at an exercise price of $8.40 per share subject to certain anti-dilution provisions. PEM Inc. also received 125,000 shares of the Company’s common stock at closing. On November 15, 2008 PEM received 112,500 additional shares of the Company’s common stock as rerquired inder the terms of the Senior Credit Facility agreement. The warrants and shares were issued pursuant to Section 4(2) and Regulation D of the Securities Act of 1933, as amended.

In connection with the closing of the Convertible Note Offering as more fully described in Note 11, the Company issued to IGT warrants to purchase (i) 68,750 shares of the Company’s common stock with an exercise price equal to $8.40 per share and (ii) 111,487 shares of the Company’s common stock with an exercise price equal to $7.12 per share (the “Initial IGT Warrants”). On November 15, 2008 IGT received an additional 225,000 warrants with an exercise price of $0.69.  The warrants were issued pursuant to Section 4(2) and Regulation D of the Securities Act of 1933, as amended.

Software Development Capitalization. The Company capitalizes external direct costs related to the development of certain software products that meet the criteria under SFAS No. 86, “Accounting for the Costs of Computer Software to Be Sold, Leased, or Otherwise Marketed.”

Income Taxes. Effective January 1, 2007, the Company adopted FIN No. 48,”Accounting for Uncertainty in Income Taxes—an interpretation of FASB Statement No. 109.” FIN 48 prescribes a recognition threshold and a measurement attribute for the financial statement recognition and measurement of tax positions taken or expected to be taken in a tax return. For those benefits to be recognized, a tax position must be more likely than not to be sustained upon examination by taxing authorities.


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The Company has assessed all material positions taken in any income tax return, including all significant uncertain positions, in all tax years that are still subject to assessment or challenge by relevant taxing authorities. Assessing an uncertain tax position begins with the initial determination of the position's sustainability and is measured at the largest amount of benefit that is greater than 50 percent likely of being realized upon ultimate settlement. As of each balance sheet date, unresolved uncertain tax positions must be reassessed, and we will determine whether (i) the factors underlying the sustainability assertion have changed and (ii) the amount of recognized tax benefit is still appropriate. The recognition and measurement of tax benefits requires significant judgment. Judgments concerning the recognition and measurement of a tax benefit are subject to change as new information becomes available.

Guarantees. In November 2002, the FASB issued FASB Interpretation No. 45, “Guarantor’s Accounting and Disclosure Requirements for Guarantees, including Indirect Guarantees of Indebtedness of Others, an interpretation of FASB Statements No. 5, 57 and 107 and rescission of FIN 34.” The disclosure requirements are effective for financial statements issued after December 15, 2002. While the Company has various guarantees included in contracts in the normal course of business, primarily in the form of indemnities, the Company believes these guarantees would only result in immaterial increases in future costs, and do not represent significant or contingent liabilities of the indebtedness of others.

Use of Estimates and Assumptions. The Company’s consolidated financial statements are prepared in conformity with accounting principles generally accepted in the United States. Certain of the Company’s accounting policies require that management apply significant estimates, judgments and assumptions, that it believes are reasonable, in calculating the reported amounts of certain assets, level 3 fair value estimates, liabilities, revenues and expenses and related disclosure of contingent assets and liabilities. By their nature, these estimates are subject to an inherent degree of uncertainty. Management’s judgments are based on historical experience, terms of existing contracts, observance of known industry trends, and information available from outside sources, as appropriate. On a regular basis, management evaluates its estimates including those related to lives assigned to the Company’s assets, the determination of bad debt, inventory valuation reserves, asset impairment, tax positions, and self-insurance reserves. There can be no assurance that actual results will not differ from those estimates. 

Reclassifications. Certain balance sheet and operating statement amounts reported in the prior period have been reclassified to conform to the current period presentation.

Obligations to issue Additional Shares and Warrants.  As further described in Note 11, the Company is obligated under certain circumstances to issue additional shares and warrants in connection with transactions that closed on August 15, 2008.  The Company initially recorded these obligations at fair value and recognized subsequent changes in fair value in other income (expense) in the consolidated statement of operations.

Derivatives Embedded in Certain Debt Securities.  The Company evaluates instruments for embedded derivatives in accordance with SFAS No. 133, “Accounting for Derivative Instruments and Hedging Activities”, and related guidance.  If the Company is required to account for an embedded derivative separately, it initially records the derivative instrument at its fair value.  The Company recognizes changes in the fair value of derivatives that do not qualify for hedge accounting in other income (expense) in the consolidated statement of operations.

Recently Issued Accounting Standards. In December 2007, the Financial Accounting Standards Board (“FASB”) issued SFAS No. 141(R), "Business Combinations." SFAS No. 141(R) replaces SFAS No. 141, "Business Combinations", but retains the requirement that the purchase method of accounting for acquisitions be used for all business combinations. SFAS No. 141(R) expands on the disclosures previously required by SFAS No. 141, better defines the acquirer and the acquisition date in a business combination, and establishes principles for recognizing and measuring the assets acquired (including goodwill), the liabilities assumed and any noncontrolling interests in the acquired business. SFAS No. 141(R) also requires an acquirer to record an adjustment to income tax expense for changes in valuation allowances or uncertain tax positions related to acquired businesses. SFAS No. 141(R) is effective for all business combinations with an acquisition date in the first annual period following December 15, 2008; early adoption is not permitted. The Company will adopt this statement as of January 1, 2009. The Company is currently evaluating the impact SFAS No. 141(R) will have on our consolidated financial statements.


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In December 2007, the FASB issued SFAS No. 160, “Noncontrolling Interest in Consolidated Financial Statements, an amendment of ARB No. 51.”  This statement establishes accounting and reporting standards for ownership interest in subsidiaries held by parties other than the parent and for the deconsolidation of a subsidiary.  It also clarifies that a noncontrolling interest in a subsidiary is an ownership interest in the consolidated entity that should be reported as equity in the consolidated financial statements.  SFAS No. 160 changes the way the consolidated income statement is presented by requiring consolidated net income to be reported at amounts that include the amount attributable to both the parent and the noncontrolling interests.  The statement also establishes reporting requirements that provide sufficient disclosure that clearly identify and distinguish between the interest of the parent and those of the noncontrolling owners.  This statement is effective for fiscal years beginning on or after December 15, 2008.  The adoption of SFAS No. 160 is not expected to have a material impact on the Company’s financial position, results of operations or cash flows.

In March 2008, the FASB issued SFAS No. 161, “Disclosures about Derivative Instruments and Hedging Activities—an amendment of FASB Statement No. 133.” SFAS No. 161 requires entities that utilize derivative instruments to provide qualitative disclosures about their objectives and strategies for using such instruments, as well as any details of credit-risk-related contingent features contained within derivatives.  Statement 161 also requires entities to disclose additional information about the amounts and location of derivatives located within the financial statements, how the provisions of SFAS 133 have been applied, and the impact that hedges have on an entity’s financial position, financial performance, and cash flows.  Statement 161 is effective for fiscal years and interim periods beginning after November 15, 2008, with early application encouraged.  The Company is currently evaluating the impact SFAS No. 161 will have on its consolidated financial statements.

In April 2008, the FASB issued FSP No. FAS 142-3, “Determination of the Useful Life of Intangible Assets.” This FSP amends the factors that should be considered in developing renewal or extension assumptions used to determine the useful life of a recognized intangible asset under Statement of Financial Accounting Standards (“SFAS”) No. 142, “Goodwill and Other Intangible Assets.” The intent of this FSP is to improve the consistency between the useful life of a recognized intangible asset under Statement 142 and the period of expected cash flows used to measure the fair value of the asset under SFAS 141 (revised 2007), “Business Combinations,” and other U.S. generally accepted accounting principles (“GAAP”). This FSP is effective for financial statements issued for fiscal years beginning after December 15, 2008. The adoption of FAS 142-3 is not expected to have a material impact on the Company’s financial position, results of operations or cash flows.

In May 2008, the FASB issued FSP No. APB 14-1 “Accounting for Convertible Debt Instruments That May Be Settled in Cash upon Conversion (Including Partial Cash Settlement).” This FSP specifies that issuers of such instruments should separately account for the liability and equity components in a manner that will reflect the entity's nonconvertible debt borrowing rate when interest cost is recognized in subsequent periods. This FSP is effective for financial statements issued for fiscal years beginning after December 15, 2008 and interim periods within those fiscal years and will be applied retrospectively to all periods presented. The Company is currently evaluating the impact this pronouncement will have on its consolidated financial statements.

In May 2008, FASB issued SFAS No.162, “The Hierarchy of Generally Accepted Accounting Principles.” The pronouncement mandates the GAAP hierarchy reside in the accounting literature as opposed to the audit literature. This has the practical impact of elevating FASB Statements of Financial Accounting Concepts in the GAAP hierarchy. This pronouncement will become effective 60 days following SEC approval. The Company does not believe this pronouncement will have a material impact on its consolidated financial statements.

In May 2008, FASB issued SFAS No. 163, “Accounting for Financial Guarantee Insurance Contracts-an interpretation of FASB Statement No. 60.” The scope of the statement is limited to financial guarantee insurance (and reinsurance) contracts. The pronouncement is effective for fiscal years beginning after December 31, 2008. The Company does not believe this pronouncement will have a material impact on its consolidated financial statements.

In June 2008, the FASB issued FSP EITF 03-6-1, “Determining Whether Instruments Granted in Share-Based Payment Transactions are Participating Securities” (“FSP EITF 03-6-1”), which addresses whether instruments granted in share-based payment transactions are participating securities prior to vesting and, therefore, need to be included in earnings allocation in computing earnings per share under the two-class method as described in SFAS No. 128, “Earnings Per Share.” Under the guidance in FSP EITF 03-6-1, unvested share-based payment awards that contain non-forfeitable rights to dividends or dividend equivalents (whether paid or unpaid) are participating securities and shall be included in the computation of earnings per share pursuant to the two class method. FSP EITF 03-6-1 is effective for fiscal periods beginning after December 15, 2008. All prior-period earnings per share data presented shall be adjusted retrospectively. Early application is not permitted. The Company is currently evaluating the impact this pronouncement will have on its consolidated financial statements.


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4. DISCONTINUED OPERATIONS

On September 28, 2007, the Company completed the sale of its table games division to Shuffle Master, Inc. Upon closing, the Company received $19.8 million in cash. The Purchase Agreement also provides for earn-out payments based on the installed base growth of the table game division assets through 2016, subject to certain conditions, including $3.5 million in guaranteed minimum payments expected to be realized over the next four years. The table games division consisted of casino table games with proprietary intellectual property, including patents, trademarks, copyrights, etc. that had been developed, acquired or licensed from third parties.

During June 2007, the Company entered into two arrangements to sell its remaining slot route and slot inventory to Reel Games, Inc., and the disposal of the slot operations was completed during the third quarter of 2007.

The Company has no continuing involvement in the disposed businesses, and continuing direct cash flows from the slot and table businesses ceased within one year from the date of sale.

The assets and liabilities associated with discontinued operations are presented in separate line items in the Consolidated Balance Sheets. The components of the assets and liabilities of discontinued operations at September 30, 2008 are presented below, along with comparable carrying values of the assets and liabilities at December 31, 2007.


   
September 30,
   
December 31,
 
   
2008
   
2007
 
(Amounts in thousands)
 
(Unaudited)
       
Current assets of discontinued operations (1)
  $     $ 680  
Noncurrent assets of discontinued operations (present value of minimum future payments due from purchaser) (2)
          2,131  
Current liabilities of discontinued operations
    3,314       3,695  
Noncurrent liabilities of discontinued operations
    996       1,175  
Net liabilities of discontinued operations (3)
  $ 4,310          $ 2,059  

(1) Current assets of discontinued operations consisting of contracts receivable of $0.7 million were reclassified to contracts receivable of continuing operations as of June 30, 2008.

(2) Noncurrent assets of discontinued operations consisting of long term contracts receivable of $2 million were reclassified to contracts receivable of continuing operations as of June 30, 2008.

(3) Liabilities of discontinued operations consist of settlement charges payable of $1.9 million, future royalties payable of $2 million, and other payables of $0.4 million.

The changes in the liabilities of discontinued operations during the nine months ended September 30, 2008, are identified below:

   
September 30,
 
   
2008
 
(Amounts in thousands)
 
(Unaudited)
 
Liabilities of discontinued operations as of December 31, 2007
  $ 4,870  
Payment of accrued liabilities charged to expense
    (1,607 )
Additional royalty liability accrual
    794  
Additional legal liability accrual
    253  
         
Liabilities of discontinued operations as of September 30, 2008
  $ 4,310  



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The components of the loss from discontinued operations (unaudited) are presented below.

   
Three Months Ended
   
Nine Months Ended
 
   
September 30,
   
September 30,
 
(Amounts in thousands)
 
2008
   
2007
   
2008
   
2007
 
Loss from discontinued operations before income tax benefit
  $     $ (625 )   $ (1,638 )   $ (2,608 )
Accrued charge for settlement of litigation
          (24,677 )           (24,677 )
Income tax provision (benefit)
                       
Loss on disposal
          (9,696 )           (49,507 )
Income tax benefit on disposal
                      11,190  
Total
  $     $ (34,998 )   $ (1,638 )   $ (65,602 )

5. FAIR VALUE MEASUREMENTS

The Company adopted SFAS No. 157, “Fair Value Measurements” on January 1, 2008. SFAS No. 157, among other things, defines fair value, establishes a consistent framework for measuring fair value and expands disclosure for each major asset and liability category measured at fair value on either a recurring or none recurring basis. SFAS No. 157 clarifies that fair value is an exit price, representing the amount that would be received to sell an asset or paid to transfer a liability in an orderly transaction between market participants. As such, fair value is a market-based measurement that should be determined based on assumptions that market participants would use in pricing an asset or liability. As a basis for considering such assumptions, SFAS No. 157 establishes a three-tier fair value hierarchy, which prioritizes the inputs used in measuring fair value as follows:

Level 1.                         Observable inputs such as quoted prices in active markets;

Level 2.                         Inputs, other than the quoted prices in active markets, that are observable either directly or indirectly; and

Level 3.                         Unobservable inputs in which there is little or no market data, which require the reporting entity to develop its own
             
               assumptions.

              
 
Assets measured at fair value on a recurring and nonrecurring basis are as follows (unaudited):

(Amounts in thousands)
 
Fair Value at September 30, 2008
   
Quoted prices in active markets for identical assets (Level 1)
   
Significant other observable inputs (Level 2)
   
Significant unobservable inputs
(Level 3)
 
Assets
                       
Cash, restricted cash and cash equivalents (level 1, recurring)
  $ 4,067     $ 4,067     $     $  
Investment in Magellan Technology Pty Ltd.(level 3, nonrecurring)
    2,888                   2,888  
Total assets measured at fair value
  $ 6,955     $ 4,067     $     $ 2,888  
                                 
Liabilities
                               
PEM term loan (level 3, nonrecurring)
  $ 12,553     $           $ 12,553  
Convertible note (level 3, nonrecurring)
    14,235                   14,235  
Senior secured credit facility embedded derivatives (level 3, non recurring)
    552                   552  
Convertible notes embedded derivatives (level3, non recurring)
    1,607                   1,607  
Total liabilities measured at fair value
  $ 28,947     $     $     $ 28,947  


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During the period the Company recorded an impairment charge of $2.3 million related to the Company’s investment in Magellan Technology Pty Ltd.  Magellan Technology is measured at fair value on a nonrecurring basis, and was measured at September 30, 2008.  The Company also recorded adjustment to fair value charges of $0.4 million and $1.3 million to the embedded derivatives related to the Senior Secured Credit facility and Convertible Notes respectively.  The $2.3 million impairment charge is reported on the asset impairment line of the statement of operations, and the $1.7 million in fair value charges related to the embedded derivatives is reported on the mark- to- market gains and losses line of the statement of operations.

6. RECEIVABLES

Accounts receivable at September 30, 2008 and December 31, 2007 consist of the following:

   
September 30,
   
December 31,
 
   
2008
   
2007
 
(Amounts in thousands)
 
(Unaudited)
       
Trade accounts
  $ 14,576     $ 21,566  
Other
    446       736  
Subtotal
    15,022       22,302  
Less: allowance for doubtful accounts
    (3,465 )     (942 )
Net
  $ 11,557     $ 21,360  

Contract sales and notes receivable at September 30, 2008 and December 31, 2007 consist of the following:

   
September 30,
   
December 31,
 
   
2008
   
2007
 
(Amounts in thousands)
 
(Unaudited)
       
Contract sales and notes receivable
  $ 4,040     $ 1,301  
Less: allowance for doubtful accounts
    (383 )     (472 )
Net
    3,657       829  
Current portion
  $ 1,899     $ 829  

7. INVENTORIES

Inventories at September 30, 2008 and December 31, 2007 consist of the following:

   
September 30,
   
December 31,
 
   
2008
   
2007
 
(Amounts in thousands)
 
(Unaudited)
       
Raw materials
  $ 5,848     $ 5,013  
Finished goods
    2,472       2,315  
Work in progress
    110       16  
Subtotal
    8,430       7,344  
Less: reserve for obsolete inventory
    (1,252 )     (768 )
Net
  $ 7,178     $ 6,576  


8. GOODWILL AND OTHER INTANGIBLE ASSETS

In accordance with SFAS No. 142 (“Goodwill and Other Intangible Assets”) and SFAS No. 144 (“Accounting for the Impairment or Disposal of Long-Lived Assets”), the Company performs an impairment analysis on all of its long-lived and intangible assets on an annual basis or whenever events or changes in circumstances indicate that the carrying amount of an asset may not be recoverable. For assets with indefinite lives such as goodwill, management performs an annual valuation to determine if any impairment has occurred.  During the quarter ended September 30, 2008 economic circumstances indicated that the carrying amount of the Company’s long-lived and intangible assets may not be recoverable.  In response to the noted economic impairment indicators, the Company performed interim impairment testing.


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Goodwill. For purposes of testing goodwill, the Company performed Step One of the SFAS No. 142 test by estimating the fair value of the Company’s single reporting unit (to which all goodwill is allocated) utilizing both market and income approach fair value measurement techniques, including using relevant data available through and as of September 30, 2008. The market approach is a valuation technique in which fair value is estimated based on observed prices in actual transactions and on asking prices for similar assets. The valuation process is essentially that of comparison and correlation between the subject asset and other similar assets. The income approach is a technique in which fair value is estimated based on the discounted cash flows that an asset could be expected to generate over its useful life, including residual value cash flows. These cash flows are discounted to their present value equivalents using a rate of return that accounts for the relative risk of not realizing the estimated annual cash flows and for the time value of money.

Under the market approach, the fair value of the Company’s single reporting unit was estimated based upon the fair value of invested capital of the Company as well as a separate comparison to revenue and EBITDA multiples for similar publicly traded companies in the casino management system industry.

Under the income approach, the fair value of the Company’s single reporting unit was estimated based on the present value of estimated future cash flows for the reporting unit. The assumptions supporting the discounted cash flow method, including the discount rate, were determined using the Company's best estimates as of the date of the impairment review. Impairment assessment inherently involves judgment as to assumptions about expected future cash flows and the impact of market conditions on those assumptions. Future events and changing market conditions may impact the Company’s assumptions as to prices, costs, growth rates or other factors that may result in changes in the Company’s estimates of future cash flows. Although the Company believes the assumptions it used in testing for impairment are reasonable, significant changes in any one of the Company’s assumptions could produce a significantly different result. Taking into consideration both market and income approach estimates, the indicated fair value of the Company’s single reporting unit was less than its carrying value, and therefore, the Company was required to perform Step Two of the SFAS 142 goodwill impairment test.

In Step Two of the impairment test, the Company determined the implied fair value of goodwill for the single reporting unit by allocating the fair value of the reporting unit determined in Step One to all the assets and liabilities of the single reporting unit, including any recognized and unrecognized intangible assets, as if the reporting unit had been acquired in a business combination and the fair value of the reporting unit was the acquisition price. As a result of the Step Two testing, the Company determined that goodwill was impaired and therefore, recorded an impairment charge of $25 million as of September 30, 2008 to write-down the carrying value of goodwill.

Definite Life Intangible Assets. Each of the Company’s intangible assets, excluding goodwill, is amortized over its appropriate estimated useful life on a straight-line basis. The Company grouped the intangible assets, which include patents, trademarks, customer lists, software development, and core technology, by product (or in one case, on a stand alone basis) to perform this evaluation and used data and assumptions through September 30, 2008. The Company utilized appropriate valuation techniques, as described above, to separately estimate the fair values of all of its definite life intangible assets by group as of September 30, 2008, and compared those estimates to related carrying values. The estimated future cash flows were dependent on a number of critical management assumptions including estimates of revenue growth, changes in technology and competition, operating costs and other relevant assumptions. For certain intangible assets for which market information was available, fair value was estimated using the market approach. As of September 30, 2008, based on the results of these tests, the Company determined that an impairment of $14 million existed which was attributable to the Company’s definite life intangible assets.  This estimate was recorded during the quarter ended September 30, 2008 and will be reevaluated and updated in the fourth quarter.

The net carrying value of goodwill and other intangible assets at September 30, 2008 is comprised of the following (unaudited):

(Amounts in thousands)
     
Goodwill
  $ 14,698  
Definite life intangible assets (detail below)
    7,120  
Total
  $ 21,818  


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Definite life intangible assets as of September 30, 2008, subject to amortization, are comprised of the following (unaudited):

                   
Weighted-Average
   
Gross Carrying
   
Accumulated
       
Amortization
(Amounts in thousands)
 
Amount
   
Amortization
   
Net
 
Period
Patent and trademark rights
  $ 3,982     $     $ 3,982  
9 years
Software development costs
    358       (311 )     47  
2 years
Licensed technology
    1,283             1,283  
5 years
Core technology and other proprietary rights
    2,679       (871 )     1,808  
5 years
Total
  $ 8,302     $ (1,182 )   $ 7,120  
7 years

The reduction in the gross carrying amount of definite life intangible assests as of September 30, 2008 includes an impairment charge of $14.3 million and the impairment charge is presented in the continuing operations of the Company’s consolidated statements of operations. Amortization expense for definite life intangible assets of $1.5 million and $4.5 million compared to $1.5 million and $4.3 million was included in loss from continuing operations for the three and nine months ended September 30, 2008 and 2007, respectively. Prior to the disposal of the slot and table games segment, amortization expense for definite life intangible assets of $0.0 million and $0.6 million was included in loss from discontinued operations for the three and nine months ended September 30, 2007.

The net carrying value of goodwill as of September 30, 2008, is included in the Company’s geographic operations as follows (unaudited):

(Amounts in thousands)
     
North America
  $  
Europe
    13,077  
Australia / Asia
    1,621  
Total goodwill
  $ 14,698  

During the nine months ended September 30, 2008, the net carrying value of goodwill decreased by $25.3 million as a result of the impairment charge and by $2.4 million as a result of changes in the foreign currency rates used to translate the balance sheet of the Company’s international operations., for a total decrease in goodwill of $27.7 million.
9. OTHER ASSETS

Other assets at September 30, 2008 and December 31, 2007 consist of the following:

   
September 30,
   
December 31,
 
   
2008
   
2007
 
(Amounts in thousands)
 
(Unaudited)
       
Deposits
  $ 276     $ 241  
Minority investments
    2,887       5,178  
Royalties
    2,099       4,262  
Prepaid loan fees and other
    1,908       34  
Total
  $ 7,170     $ 9,715  

10. ACCRUED LIABILITIES

Accrued liabilities at September 30, 2008 and December 31, 2007 consist of the following:

   
September 30,
   
December 31,
 
   
2008
   
2007
 
(Amounts in thousands)
 
(Unaudited)
       
Payroll and related costs
  $ 2,773     $ 5,601  
Interest
    420       863  
Restructuring and severance expense
    1,561       197  
Legal and tax
    1,112       1,330  
Patent liability
    1,471       2,800  
Other
    1,088       514  
Total
  $ 8,425     $ 11,305  


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11. LONG-TERM DEBT AND SHORT-TERM BORROWINGS

The Company had the following long term obligations as of September 30, 2008 and December 31, 2007(amounts in thousands):

   
2008 (unaudited)
   
2007
 
11.875% Senior Secured Notes due August 15, 2008,
     net of unamortized discount of $148
   $     $ 29,852  
Senior Secured Credit Facility
       $15.0 million Term Loan, bearing interest payable
        monthly at 10% per annum, due August 15, 2010,
        net of unamortized discount of  $2.4 million and
       $0, for 2008 and 2007 respectively, subject to one one-year extension option,
       monthly  payments of principal in the amount of
       $312,500 due beginning August 15, 2009
    12,553        
                 
       $12.5 million Revolving Loan, bearing interest
       payable monthly at the Reference (“prime”) Rate
       plus 4.5% (9.5% at September 30, 2008) per
       annum, due August 15, 2011
    1,789        
Convertible Note, bearing interest payable semi-annually at 7%, due August 15, 2014, net of unamortized discount of $0.8 million and $0, subject to redemption at the option of the holder, at par, anytime on or after February 15, 2012
    14,234        
Total
  $ 28,576     $ 29,852  
Less: current portion
  $ (28,576 )   $ (29,852 )
Long-term portion
           

During November 2007, the Company redeemed $15 million of its 11.875% Senior Secured Notes (the “Notes”) at a redemption price of 100% of the principal amount of the Notes, plus accrued and unpaid interest to the redemption date.  The Company repaid the remaining $30 million of aggregate outstanding principal of the Notes on August 15, 2008 using the proceeds of the transactions described further below.
 
Senior Secured Credit Facility
 
On August 15, 2008 (the “Closing Date”), the Company entered into a senior secured credit facility (the “Senior Credit Facility”) with PEM.  The Senior Credit Facility consists of (i) a revolving loan of up to $12.5 million (the “Revolving Loan”) and (ii) a term loan of $15.0 million (the “Term Loan”).  The Term Loan is subject to prepayment penalties of 4% and 1% of the outstanding principal amount in the first and second year, respectively.
 
In connection with the closing of the Senior Credit Facility, the Company issued to warrants to purchase 125,000 shares of the Company’s common stock to a PEM affiliate (the “PEM Warrants”),  The PEM Warrants are exercisable at $8.40 per share for five years, subject to adjustment for certain anti-dilution provisions.  PEM also received 125,000 shares of the Company’s common stock at the closing (the “Initial Shares”).  On November 15, 2008, PEM received an additional 112,500 shares of the Company’s common stock.
 
On the Closing Date, the Company allocated the proceeds it received between the Term Loan, the PEM Warrants, the Initial Shares, the obligation to issue Additional Shares, and certain embedded derivative financial instruments that the Company was required to recognize separately.  The amounts recorded and the methodologies employed in determining fair value for each of these instruments are as follows:

20


 

Instrument
 
Value recorded at closing
 
Method used to determine fair value
Term Loan, net of discount of $1.8 million
  $ 13,240  
Present value at market participant rate (15%)
PEM Warrants
    426  
Binomial American call option model, term 5 years, volatility 60% and risk free interest rate 3.11%
Initial Shares
    870  
NASDAQ market quote multiplied by number of shares
Obligation to issue Additional Shares
    630  
Total obligation to PEM less initial shares value and Black Scholes put model
Embedded Derivatives, net
    118  
Discounted cash flow model
 

The Company recorded the proceeds allocated to the PEM Warrants and Initial Shares as components of equity.  The Company recorded the proceeds allocated to the obligation to issue Additional Shares and the embedded derivatives as liabilities.  The process of allocating the proceeds received between the various instruments resulted in the Company recording the Term Loan at a discount from the principal amount.  The Company will accrete the discount over the initial term using the effective interest method, which will result in it recognizing additional interest expense.

As of September 30, 2008, the fair value of the obligation to issue Additional Shares was $160,875.  Based upon the price of the Company’s common stock at September 30, 2008, the Company would issue the maximum number of shares issuable under the terms of the agreement.
 
Certain provisions of the Senior Credit Facility represent embedded derivatives that must be separated from the host contract.  These provisions include the option to extend the maturity date of the Term Loan for a fee of 1%, mandatory redemption under specified circumstances (primarily upon receipt of cash proceeds from an offering of securities or disposition of assets), and redemption upon a change in control of the Company.  The combined value of these features was $0.1 million at the Closing Date and $0.6 million at September 30, 2008 primarily as a result of the decline in the Company's stock price.  Changes in fair value are recognized as other income (expense) in the accompanying consolidated statements of operations.
 
Pursuant to a Security Agreement dated August 15, 2008 (the “PEM Security Agreement”), by and between the Company and PEM, the Company’s obligations under the Senior Credit Facility are secured by first priority security interests in all the Company’s current and future assets, including without limitation, all personal, real, mixed and intellectual property of the Company, as well as a first priority security interest in the stock of the Company’s subsidiaries. Pursuant to a Guarantor Security Agreement dated August 15, 2008 (the “PEM Guarantor Security Agreement”), by and between each of the Guarantors (all of which are consolidated subsidiaries of the Company) and PEM, the Company’s obligations under the Senior Credit Facility are also secured by first priority security interests in all the Guarantors’ current and future assets. The Company’s and the Guarantors’ accounts are and will be subject to cash control agreements in favor of PEM.
 
The Senior Credit Facility has certain restrictive covenants including, but not limited to, limitations on additional indebtedness and securities offerings, dividends, dispositions of assets and payments of dividends.
 
As of September 30, 2008, the Company was in default on certain covenants of the Senior Credit Facility, as a result the Company received a Notice of Acceleration and Demand for Payment under Credit Agreement (the “Notice”) from PEM.  The Notice demands payment of all obligations in the amount of $16.8 million including accrued and unpaid interest and fees, by November 14, 2008. As a  result of the default and acceleration, the Company has classified the entire outstanding amount due under the Senior Credit Facility as a current liability.
 
 
    On November 17, 2008, the Company and PEM executed a letter whereby PEM has agreed to forbear from exercising any of PEM’s rights and remedies under the Credit Agreement in regards to the Notice, from day to day, until November 21, 2008 while the Company works on strategic alternatives, including a potential sale of the Company. The letter also indicates that PEM may also terminate the forbearance at their sole discretion at any time upon written notice to the Company.


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Convertible Note Offering and Related Asset Purchase and License Agreement

On August 15, 2008, the Company also completed a convertible note offering (the “Convertible Note Offering”) with International Game Technology (“IGT”), pursuant to which the Company issued $15 million in principal amount of Senior Secured Convertible Notes (the “Convertible Notes”).  The Convertible Notes are convertible into 2,106,742 shares of common stock of the Company at a price of $7.12 per share.
 
In connection with the closing of the Convertible Note Offering, the Company issued to IGT warrants to purchase (i) 68,750 shares of the Company’s common stock with an exercise price equal to $8.40 per share and (ii) 111,487 shares of the Company’s common stock with an exercise price equal to $7.12 per share (the “Initial IGT Warrants”).  On November 15, 2008 IGT received an additional 225,000 warrants with an exercise price of $0.69.
 
As a condition to the closing of the Convertible Note Offering, the Company also entered into an Asset Purchase and License Agreement (the “APL”) with IGT.  Pursuant to the APL, the Company assigned its worldwide intellectual property rights relating to the Company’s Casinolink® Jackpot System to IGT (the “Assigned Intellectual Property”).  The Company also granted IGT a license to the Company’s present and future patents required to exercise full use of the Casinolink® Jackpot System.  In return, IGT agreed to pay the Company certain future royalty payments and granted the Company a license to the Assigned Intellectual Property for use with the Company’s current Casinolink® Jackpot System customers, subject to certain restrictions.  The Company will pay IGT certain royalties for each IGT sb™ device incorporating the Casinolink® Jackpot System. In connection with the APL, the Company entered into a software customization and integration agreement pursuant to which the Company will provide services and support to IGT in order to integrate the Casinolink® Jackpot System into IGT’s sb™ systems.  The Company will receive certain payments for providing these integration services based on completion of agreed-upon project milestones.  The Company also entered into a separate software maintenance agreement with IGT pursuant to which the Company will provide IGT maintenance and support services relating to the Casinolink® Jackpot System.
 

Because of the concurrent negotiation and execution of the APL and Convertible Note Offering, the Company has accounted for the arrangement with IGT in accordance with Emerging Issues Task Force (EITF) Issue No. 01-1, Accounting for a Convertible Instrument Granted or Issued to a Nonemployee for Goods or Services or a Combination of Goods or Services and Cash.  Accordingly, the Company recorded the Convertible Notes, the Initial IGT Warrants, the obligation to issue Additional Warrants, the APL, and certain embedded derivative financial instruments required to be recognized separately at their respective fair values at the Closing Date.  The values recorded and the methodologies employed in determining fair value for each of these instruments are as follows:

Instrument
 
Value recorded at closing
 
Method used to determine fair value
Convertible Notes, net of discount of $0.8 million
  $ 14,210  
Convertible bond model
Initial IGT Warrants
    646  
Black Scholes option pricing method, term 5 years, volatility 60% and risk free interest rate 3.11%
Additional Warrants
    240  
Binomial Lattice Model and Monte Carlo simulation method
Asset Purchase and License Agreement
     
Discounted Cash Flow method
Embedded Derivatives
    352  
Convertible Bond Model; including callable and redeemable methods


22


The fair value of the Convertible Notes represented a substantial premium to their face amount.  Pursuant to Accounting Principles Board Opinion No. 14, Accounting for Convertible Debt and Debt Issued with Stock Purchase Warrants, the Company recorded the excess of the fair value of the Convertible Notes over their face amount as additional paid in capital.  The Company recorded the fair value of the Initial IGT Warrants in equity and the obligation to issue Additional Warrants as a liability.  The Company determined that the fair value of the APL was not material.  The Company recognized a charge to earnings of $5.7 million, representing the excess of the fair value of the rights and instruments granted to IGT over the consideration received by the Company.  The Company recorded the Convertible Notes at a discount from their face amount because it is required to separately account for certain derivatives embedded in the Convertible Notes.  The Company will accrete the discount as additional interest expense, using the effective interest method, over the period ending February 15, 2012 when the Convertible Notes will be subject to redemption at par plus accrued interest, at the option of the holder.

As of September 30, 2008, the fair value of the obligation to issue Additional Warrants was $31,000.  Based upon the price of the Company’s common stock at September 30, 2008, the Company would issue the maximum number of warrants issuable under the terms of the agreement.
 
Certain provisions of the Convertible Notes represent embedded derivatives that must be separated from the host contract.  These provisions include a change in the base interest rate from 7% to 12% per annum upon the occurrence of certain events (principally the sale of securities for a price below the strike price of the Convertible Notes), the right of IGT to redeem the Convertible Notes upon a change in control of the Company at a price of 101% of the face amount of the Convertible Notes, and  a cash penalty of 0.5% per day should the Company fail to timely deliver common shares upon notice of conversion.  The combined value of these features was $0.4 million at the Closing Date and $1.6 million at September 30, 2008 as a result of the decline in the Company's stock price.  Changes in the fair are recognized as other income (expense) in the accompanying consolidated statements of operations.

 
Pursuant to a Security Agreement dated August 15, 2008 (the “IGT Security Agreement”), by and between the Company and IGT, the Company’s obligations under the Note Purchase Agreement and the Convertible Notes are secured by a lien, subject to the liens in favor of the Senior Credit Facility with PEM, on all of the Company’s current and future assets, including without limitation, all personal, real, mixed and intellectual property of the Company, as well as a security interest in the stock of the Company’s subsidiaries. Pursuant to the Guarantor Security Agreement dated August 15, 2008 (the “IGT Guarantor Security Agreement”), by and between each of the Guarantors (all of which are consolidated subsidiaries of the Company) and IGT, the Company’s obligations under the Convertible Notes and the related Note Purchase Agreement are also secured by a lien, subject to the liens in favor of the Senior Credit Facility with PEM, in all the Guarantors’ current and future assets. The collateral and right to payment on the Convertible Notes is subordinated only to the Senior Credit Facility pursuant to the terms of an intercreditor agreement between IGT and PEM.
 
The Convertible Notes have certain restrictive covenants including, but not limited to, limitations on additional indebtedness and securities offerings, dividends, dispositions of assets and payments of dividends.
 
As of September 30, 2008, the Company was in default on certain covenants of the Convertible Notes.  As a result, the current interest rate on all outstanding principal has increased by 5% per annum, until the Company cures the default. The Company has classified the entire outstanding note amount as a current liability as a result of the default.
 
Registration Rights Agreement
 
The Company entered into a Registration Rights Agreement dated August 15, 2008 (“Registration Rights Agreement”) with PEM Inc., PEM LLC and IGT.  The Company is required to file a registration statement (the “Registration Statement”) to register the Common Shares, the shares of the Company’s common stock issuable upon conversion of the Convertible Notes (the “Conversion Shares”), and the shares issuable upon exercise of the PEM Warrants and IGT Warrants, as well as certain additional shares of the Company’s common stock (collectively, the “Registrable Shares”).  The Company is required to file the Registration Statement within 120 days of August 15, 2008 (the “Initial Filing Date”) and have the Registration Statement declared effective within 150 days from August 15, 2008 (the “Initial Effectiveness Date”).  The Company is subject to liquidated damages in certain circumstances, including if it does not file the Registration Statement by the Initial Filing Date or if it has not had the Registration Statement declared effective by the Initial Effectiveness Date.  The liquidated damages are equal to 2.0% per month of $1.50 multiplied by the total number of Registrable Shares, subject to a cap equal to 10.0% of the product of $1.50 times the number of Registrable Shares for each month or portion thereof.  In the opinion of management, it is not probable that the Company will fail to obtain an effective Registration Statement.  Therefore, no accrual for liquidated damages under the terms of the Registration Rights Agreement has been included in the cost of the transaction or at September 30, 2008.


23


Future Principal Payments

The aggregate principal payments under the terms of the Senior Credit Facility, Revolving Loan and the Convertible Notes are as follows as of September 30, 2008 (unaudited):

Remainder of 2008
  $ 31,788,597  
                       2009
     
                       2010
     
                       2011
     
                       2012
     
                       2013
     
                Thereafter
  $  

The preceding table assumes that the extension option on the Term Loan is not exercised and that the early redemption option, effective February 15, 2012 is also not exercised.
 
12. COMMITMENTS AND CONTINGENCIES

Legal proceedings. The Company is involved in routine litigation, including bankruptcies, collection efforts, disputes with former employees and other matters in the ordinary course of its business operations. Management is not aware of any matter, pending or threatened, that in its judgment would reasonably be expected to have a material adverse effect on the Company or its operations.

The Company had a dispute with Hasbro, Inc. that was filed in the U.S. District Court in Rhode Island relating to the calculation of royalty payments from 1999 through 2002 on the sale and license of certain of Progressive’s branded slot machines. Hasbro was seeking monetary damages in excess of $8 million. On October 25, 2007 the parties entered into a settlement agreement and mutual release of all claims whereby the parties agreed to release all claims between them and settle all disputes with no admission of wrongdoing, and for the Company to pay Hasbro the sum of $2.7 million, with payment as follows: $1 million within five days of the execution of the settlement agreement, $1 million no later than September 15, 2008, and $0.7 million no later than March 15, 2009; provided, however that such payment obligation may be reduced by $0.1 million if the last payment is made December 15, 2008, and may be reduced by an additional $0.1 million in the event the final amount is paid no later than September 15, 2008.

The Company did not make the $1.0 million payment due in September 2008 under the terms of the settlement agreement. As a result, Hasbro petitioned the United States District Court, District of Rhode Island and the court subsequently granted a writ of execution requiring that the consent judgment be enforced in the amount of $1.7 million, representing the remaining amount due under the settlement agreement. Although, the Company is attempting to restructure the payment terms with Hasbro, there can be no assurance that the parties will come to an agreement regarding such revised terms.

On or about May 8, 2006, the Company was served with a First Amended Complaint by Gregory F. Mullally in regards to a case pending in the United States District Court for the District of Nevada. Mr. Mullally’s First Amended Complaint added the Company and over ten other defendants in a case that has been pending since 2005. The case makes various legal claims relating to an allegation that Mr. Mullally owns the Internet rights to the proprietary table games known as Caribbean Stud ® and 21 Superbucks. The Company intends to defend this claim vigorously. The Company is currently awaiting a ruling on its Motion for a Summary Judgment.

On or about August 1, 2006, the Company was served with a Complaint by DTK, LLC in regards to a case pending in the Circuit Court of Harrison County, Mississippi, First Judicial District. The Complaint makes various legal claims surrounding allegations that the Company is responsible for damages caused by Hurricane Katrina to DTK’s former facility in Gulfport. Trial on this case was set to occur within a three week period starting in January 2008.The trial was then postponed and the parties agreed to participate in mediation in April 2008.  Plaintiffs were seeking losses of approximately $0.5 million. In April 2008, the parties agreed to settle the case for a sum of $0.3 million paid over three installments, with the final payment due in November 2008.

24



In addition to the items listed above, from time to time the Company is also involved in other legal matters, litigation, claims and proceedings in the ordinary course of its business operations, including matters involving bankruptcies of debtors, collection efforts, disputes with former employees, and other matters. The Company has established loss provisions only for matters in which losses are probable and can be reasonably estimated. At this time, management has not reached a determination that any of the matters listed above or if any of the Company’s other litigation matters are expected to result in liabilities that will have a material adverse effect on the Company’s financial position or results of operations.

13. EQUITY TRANSACTIONS

One-for-Eight Reverse Stock Split. A one-for-eight reverse stock split (the “Reverse Split”) of the authorized and issued and outstanding common stock, par value $0.10 per share was duly approved by the Board of Directors of the Company without shareholder approval, in accordance with the authority conferred by Section 78.207 of the Nevada Revised Statutes. The Reverse Split was effected by filing a Certificate of Change pursuant to Section 78.209 of the Nevada Revised Statutes (the “Certificate of Change”) with the Nevada Secretary of State. The Certificate of Change effected the Reverse Split at 5:00 p.m., Pacific time, on September 15, 2008 (the “Record Date”) and amended the Registrant’s Articles of Incorporation to decrease the authorized number of shares of the Registrant’s Common Stock from one hundred million (100,000,000) shares to twelve million five hundred thousand (12,500,000) shares.

Pursuant to the Reverse Split, holders of the Company’s common stock were deemed to hold one (1) whole post-split share of the Company’s common stock for every eight (8) whole shares of the Company’s issued and outstanding common stock held immediately prior to 5:00 p.m., Pacific time, on the Record Date. No fractional shares of the Registrant’s Common Stock were issued in connection with the Reverse Split. Shareholders who are entitled to a fractional post-split share will receive in lieu thereof one (1) whole post-split share.

Stock Repurchase. As previously announced in 2002, the Company’s Board of Directors authorized the Company to purchase up to $2.0 million worth of the Company’s common stock (the “Authorization”). During the quarter ended September 30, 2008, it repurchased 17,413 shares of its common stock for total consideration of approximately $100,000 in open market transactions. In view of the recent market performance of its common stock, the Company may resume purchases under the Authorization, in an aggregate amount up to approximately the $1.4 million remaining under the Authorization. Purchases maybe made from time to time, as and when permissible under applicable securities law, in the open market at prevailing market prices, through 10b-5-1 programs or in privately negotiated transactions. The timing and actual number of shares to be purchased will depend on market conditions and other factors. Purchases may be discontinued at any time.

Equity Issued. In connection with the closing of the Senior Credit Facility, the Company issued warrants to purchase 125,000 shares of the Company’s common stock to a PEM affiliate (the “PEM Warrants”),  The PEM Warrants are exercisable at $8.40 per share for five years, subject to adjustment for certain anti-dilution provisions.  PEM also received 125,000 shares of the Company’s common stock at the closing (the “Initial Shares”).  On November 15, 2008 PEM received 112,500 additional shares of the Company’s common stock. The warrants and shares were issued pursuant to Section 4(2) and Regulation D of the Securities Act of 1933, as amended.

In connection with the closing of the Convertible Note Offering, the Company issued to IGT warrants to purchase (i) 68,750 shares of the Company’s common stock with an exercise price equal to $8.40 per share and (ii) 111,487 shares of the Company’s common stock with an exercise price equal to $7.12 per share (the “Initial IGT Warrants”).  On November 15, 2008 IGT received an additional 225,000 warrants with an exercise price of $0.69.

14. INCOME TAXES

For the three months and nine months ended September 30, 2008, the Company recognized a tax provision of $0.04 million and a tax benefit $0.5 million, respectively, related to its foreign operations.  The Company will continue to review the tax losses and income generated in the future by the foreign subsidiaries to evaluate whether they should be reflected as a benefit or provision in the Company’s consolidated financial statements.  For the three months and nine months ended September 30, 2007, the Company did not recognize a tax benefit or provision due to its net operating loss position.


25


15. NET LOSS PER SHARE

Effective September 15, 2008, the Board of Directors of the Company, without shareholder approval in accordance with the authority conferred by Section 78.207 of the Nevada Revised Statutes, approved a one-for-eight reverse stock split (the “Reverse Split”).  Pursuant to the Reverse Split, holders of the Company’s common stock are deemed to hold one (1) whole post-split share of the Company’s common stock for every eight (8) whole shares of the Company’s issued and outstanding common stock held immediately prior to 5:00 p.m., Pacific time, on the Record Date. No fractional shares of the Registrant’s Common Stock were issued in connection with the Reverse Split. Shareholders who are entitled to a fractional post-split share will receive in lieu thereof one (1) whole post-split share. Earnings per share computations, balance sheets, and footnote presentation of shares and share equivalents for the three and nine months ended September 30, 2008 have been restated to reflect the Reverse Split. The Reverse Split resulted in a reduction in the number of the authorized shares from 100,000,000 to 12,500,000.

The following table presents a reconciliation of the basic and diluted loss per share (unaudited) for the three and nine months ended September 30, 2008 and 2007:
 
(Amounts in thousands except per share amounts)
 
Basic
   
Diluted
 
For the three months ended September 30, 2008:
           
Loss from continuing operations
  $ (63,591 )   $ (63,591 )
Loss from discontinued operations
           
Net loss
  $ (63,591 )   $ (63,591 )
                 
Weighted average common shares
    7,830       7,830  
Per share amount
               
Loss from continuing operations
  $ (8.12 )   $ (8.12 )
Loss from discontinued operations
           
Net loss
  $ (8.12 )   $ (8.12 )
                 
For the three months ended September  30, 2007:
               
Loss from continuing operations
  $ (4,739 )   $ (4,739 )
Loss from discontinued operations
    (34,998 )     (34,998 )
Net loss
  $ (39,737 )   $ (39,737 )
                 
Weighted average common shares
    4,792       4,792  
Per share amount
               
Loss from continuing operations
  $ (0.99 )   $ (0.99 )
Loss from discontinued operations
    (7.30 )     (7.30 )
Net loss
  $ (8.29 )   $ (8.29 )
                 
For the nine months ended September 30, 2008:
               
Loss from continuing operations
  $ (74,633 )   $ (74,633 )
Loss from discontinued operations
    (1,638 )     (1,638 )
Net loss
  $ (76,271 )   $ (76,271 )
                 
Weighted average common shares
    7,779       7,779  
Per share amount
               
Loss from continuing operations
  $ (9.59 )   $ (9.59 )
Loss from discontinued operations
    (0.21 )     (0.21 )
Net loss
  $ (9.80 )   $ (9.80 )
                 
For the nine months ended September 30, 2007:
               
Loss from continuing operations
  $ (17,097 )   $ (17,097 )
Loss from discontinued operations
    (65,602 )     (65,602 )
Net loss
  $ (82,699 )   $ (82,699 )
                 
Weighted average common shares
    4,502       4,502  
Per share amount
               
Loss from continuing operations
  $ (3.80 )   $ (3.80 )
Loss from discontinued operations
    (14.57 )     (14.57 )
Net loss
  $ (18.37 )   $ (18.37 )

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16. RELATED PARTY TRANSACTIONS

During 2005, the Company sold substantially all the assets of its sign and graphics manufacturing business to a third party, retaining less than 1% equity interest. The Company and Mikohn Signs and Graphics, LLC (“MSG”) signed a Transition Services Agreement and a Manufacturer’s Supply Agreement upon completion of the transaction. The Transition Services Agreement had a term of six months ending in November 2005.

Both parties entered into a three year Manufacturer’s Supply Agreement at the close of the transaction, whereby MSG would purchase electronics from the Company at its standard OEM pricing. MSG purchased $0.0 million and $0.3 million in electronic displays and related products from the Company during the nine months ended September 30, 2008 and 2007, respectively.

From time to time, the Company purchases signage and sign related products from MSG in conjunction with its progressive jackpot systems. The Company purchased $0.0 million and $0.4 million in inventory from MSG during the nine months ended September 30, 2008 and 2007, respectively.

In 2005, the Company entered into a worldwide exclusive license with Magellan Technology Pty Limited (“Magellan”). The Company licensed, on an exclusive basis, Magellan’s rights to its RFID reader, tag and related intellectual property for any gaming applications for $3.1 million. The Company also completed the purchase of a minority interest in Magellan in 2006. From time to time, the Company purchases inventory from Magellan in connection with the Company’s exclusive global master license to use Magellan’s RFID technology in gaming worldwide. The Company purchased $0.8 million and $0.1 million in inventory from Magellan during the nine months ended September 30, 2008 and 2007, respectively.

17. SEGMENT REPORTING

The Company’s business historically consisted of two reportable segments: (i) slot and table games, and (ii) systems. The slot and table games business segment, which was reclassified to discontinued operations as of June 30, 2007, included the development, licensing and distribution of proprietary slot and table games. Revenues were derived from leases, revenue sharing arrangements, royalty and license fee arrangements with casinos and gaming suppliers. The Company’s systems segment offers a suite of products that when combined, supports every facet of a gaming operation, and consolidates the management of slot machines, table games, server-based gaming, account wagering, marketing and cage into one fully integrated system.

The accounting policies of the segments are the same as those described in Note 3.

The Company evaluates performance and allocates resources based upon profit or loss from operations before income taxes. Certain operating expenses, which are separately managed at the corporate level, are not allocated to the business segments. These unallocated costs include primarily the costs associated with executive administration, finance, human resources, legal, general marketing and information systems. The depreciation and amortization expense of identifiable assets not allocated to the business segments are also included in these costs.

As a result of the reclassification of the slot and table games segment to discontinued operations as of June 30, 2007, all of the Company’s continuing operations are now included in the systems segment.

The Company attributes revenue and expenses to a geographic area based on the location from which the product was shipped or the service was performed. Geographic segment information for the three months and nine months ended September 30, 2008 and 2007 consists of (unaudited):

27



   
Three Months Ended
   
Nine Months Ended
 
(Amounts in thousands)
 
September 30,
   
September 30,
 
Geographic Operations
 
2008
   
2007
   
2008
   
2007
 
Revenues:
                       
North America
  $ 8,523     $ 11,879     $ 26,450     $ 33,239  
Australia / Asia
    1,632       2,107       8,371       7,052  
Europe
    3,529       4,338       12,141       11,583  
Total
  $ 13,684     $ 18,324     $ 46,962     $ 51,874  
(Loss) income from continuing operations before income taxes:
                               
North America
  $ (45,426 )   $ (4,897 )   $ ( 58,074 )   $ (16,540 )
Australia / Asia
    (4,307 )     (136 )     (1,821 )     (16 )
Europe
    (13,823 )     294       (15,200 )     (541 )
Total
  $ (63,556 )   $ (4,739 )   $ (75,095 )   $ (17,097 )
Depreciation and amortization:
                               
North America
  $ 1,224     $ 1,119     $ 3,602     $ 3,356  
Australia / Asia
    46       186       156       262  
Europe
    606       637       1,865       1,863  
Total
  $ 1,876     $ 1,942     $ 5,623     $ 5,481  


18. STOCK-BASED COMPENSATION

The Company adopted SFAS No. 123R, “Share Based Payment” effective January 1, 2006. The total compensation expense relating to stock-based compensation follows (amount in thousands):


   
Three Months Ended
   
Nine Months Ended
 
(Amounts in thousands)
 
September 30,
   
September 30,
 
   
(Unaudited)
   
(Unaudited)
 
   
2008
   
2007
   
2008
   
2007
 
Selling, general and administrative
  $ 967     $ 648     $ 2,267     $ 1,900  
Research and development
    (144 )     193       262       501  
Cost of revenues
    99       99       297       257  
Stock-based compensation expense charged to continuing operations
    922       940       2,826       2,658  
Stock-based compensation expense charged to discontinued operations
          (4 )           150  
Total stock-based compensation expense
  $ 922     $ 936     $ 2,826     $ 2,808  


28



19. SUBSEQUENT EVENTS

Strategic Alternatives. On October 13, 2008, the Company engaged Roth Capital Partners, LLC to assist the Company in a comprehensive review of strategic alternatives intended to enhance shareholder value. The Company expects to consider and evaluate available alternatives during the strategic review process including, but not limited to, the sale of the Company. The Company has not set any timetable for the conclusion of this strategic review and does not intend to comment with respect to this process unless or until a specific alternative is approved by its Board of Directors. During the process, there may be risks that certain customers, employees, and business partners may react negatively to the uncertainty of the process or in the event the process does not result in any transaction. The pursuit of strategic alternatives may also involve significant expenses and management time and attention, and otherwise disrupt our business. There can be no assurance that the review process will result in the consummation of any sale or other transaction.

Debt Covenant Default. Recent macro-economic events, slowness in capital spending, customer credit issues and higher than expected financing transaction costs have left the Company in default with certain covenants under the Senior Credit Facility with PEM and the Convertible Note with IGT. On October 7, 2008, the Company notified PEM and IGT that it believed it was in default with the financial covenants contained within their respective agreements. As a result, the Company received a Notice of Acceleration and Demand for Payment under Credit Agreement from PEM.  The Notice demands payment of all obligations in the amount of $16,788,597.97 including accrued and unpaid interest and fees, by November 14, 2008.

    On November 17, 2008, the Company and PEM executed a letter whereby PEM has agreed to forbear from exercising any of PEM’s rights and remedies under the Credit Agreement in regards to the Notice, from day to day, until November 21, 2008 while the Company works on strategic alternatives, including a potential sale of the Company. The letter also indicates that PEM may also terminate the forbearance at their sole discretion at any time upon written notice to the Company.

    Non-Payment of Legal Settlement. On October 25, 2007 the Company and Hasbro entered into a settlement agreement and mutual release of all claims related to a dispute between the parties. The settlement agreement included a consent judgment and the parties agreed to release all claims between them and settle all disputes with no admission of wrongdoing. The Company agreed to pay Hasbro certain sums as part of the settlement. The Company did not make the $1.0 million payment due in September 2008 under the terms of the settlement agreement. As a result, Hasbro petitioned the United States District Court, District of Rhode Island and the court subsequently granted a writ of execution requiring that the consent judgment be enforced in the amount of $1.7 million, representing the remaining amount due under the settlement agreement. Although the Company is attempting to restructure the payment terms with Hasbro, there can be no assurance that the parties will come to an agreement regarding such revised terms.

29



PROGRESSIVE GAMING INTERNATIONAL CORPORATION

Item 2. — MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS

CAUTIONARY NOTICE

This Quarterly Report on Form 10-Q contains “forward-looking statements” within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended. Forward-looking statements sometimes include the words “may,” “will,” “estimate,” “intend,” “continue,” “expect,” or “anticipate,” and other similar words. Statements expressing expectations regarding our future (including pending gaming and patent approvals) and projections relating to products, sales, revenues and earnings are typical of such statements.

All forward-looking statements, although reasonable and made in good faith, are subject to the risks and uncertainties inherent in predicting the future. Our actual results may differ materially from those projected, stated or implied in these forward-looking statements as a result of many factors, including, but not limited to, overall industry environment, customer acceptance of our new products, delay in the introduction of new products, the further approvals of regulatory authorities, adverse court rulings, production and/or quality control problems, the denial, suspension or revocation of privileged operating licenses by governmental authorities, competitive pressures and general economic conditions, our financial condition, our debt service obligations, and our ability to secure future financing. These and other factors that may affect our results are discussed more fully in “Risk Factors” and elsewhere in this Quarterly Report on Form 10-Q.

Forward-looking statements speak only as of the date they are made. Readers are warned that we undertake no obligation to update or revise such statements to reflect new circumstances or unanticipated events as they occur, and are urged to review and consider disclosures we make in this and other reports that discuss factors germane to our business. See particularly our reports on Forms 10-K, 10-K/A, 10-Q, 10-Q/A, 8-K and 8-K/A filed from time to time with the Securities and Exchange Commission.

General Information

We are a global supplier of integrated casino and jackpot management solutions for the gaming industry. This technology is widely used to enhance casino operations and help drive greater revenues for existing products. Our products include multiple forms of regulated wagering solutions in wired, wireless and mobile formats.

We offer a suite of products that when combined, supports every facet of a gaming operation, and consolidates the management of slot machines, table games, server-based gaming, account wagering, marketing and cage into one fully integrated system. The system can support from one venue to several hundred venues in a multi-site configuration. Our current revenues are primarily comprised of software, hardware, installation and support services, which comprise both upfront payments as well as recurring fees.

Previously, we developed, acquired and distributed table and slot game content as well as technologies to meet the needs of gaming operators worldwide. In 2004, we began repositioning our business to focus solely on technology and completed a series of acquisitions and divestitures to reposition our company.  During 2005 and 2006 we completed a number of strategic transactions.  We strengthened our portfolio of intellectual property through the acquisitions of EndX, VirtGame and PitTrak, and through a technology licensing agreement and minority investment in Magellan. We also entered into strategic agreements with IGT and Shuffle Master for the table management business, Cantor Gaming for the sports and poker business and Elixir Gaming for the growing Asian casino management business, and disposed of our interior signage division.

Prior to June 30, 2007, our company included both our systems segment and the table and slot games segment pursuant to which we developed, acquired, licensed and distributed proprietary and non-proprietary branded and non-branded table and slot games. During the third quarter of 2007, we disposed of our slot and table businesses, and we have classified the slot and table games segment as a discontinued operation in accordance with Statement of Financial Accounting Standards No. 144 “Accounting for the Impairment or Disposal of Long Lived Assets” — see Note 3 in the Notes to Consolidated Financial Statements.

Amounts disclosed in the accompanying tables are shown in thousands except per share amounts, while amounts included in text are disclosed in actual amounts. All percentages reported are based on those rounded numbers.

30



RESULTS OF OPERATIONS

Three Months Ended September 30, 2008 and 2007
Revenues and cost of revenues:


(Amounts in thousands, except installation base amounts)
 
2008
   
2007
 
Systems revenues and gross profit
           
Revenues
  $ 13,684     $ 18,324  
Cost of revenues
    7,608       8,190  
Gross profit
  $ 6,076     $ 10,134  
Gross profit percentage
    44.4 %     55.3 %
                 
Systems installation base
               
Slot management
               
Beginning of period
    84,797       66,218  
Increase during the period
    626       5,504  
End of period
    85,423       71,722  
Percentage increase
    0.7 %     8.3 %
Table management
               
Beginning of period
    6,879       3,426  
Increase during the period
    90       1,448  
End of period
    6,969       4,874  
Percentage increase
    1.3 %     42.3 %
 
Overview. In December 2004, we announced our intent to focus our business on systems and technology, and we have completed a number of strategic transactions, acquisitions and divestitures since this decision. With the completion of the table and slot games divestitures during 2007, we have now completed this repositioning of our business. The operations of the disposed slot and table games businesses have been accounted for as discontinued operations for all period presented, in accordance with Statement of Financial Accounting Standards No. 144 “Accounting for the Impairment or Disposal of Long Lived Assets” (“SFAS No. 144”). The sole component of our revenues from continuing operations is now systems revenue, which is generated primarily from the sale and maintenance of modular and integrated casino management systems.
 
The key business metrics used by management are slot and table management system installed base, representing the number of slot machines or table games that are connected to our systems, and daily fees which represent the recurring payments made by the customer for software maintenance or other ongoing services and products.
 
Systems revenues and gross profit. Our systems revenues for the quarter ended September 30, 2008 were $13.7 million, or $4.6 million lower than the prior year quarter. The 25.3% decline in systems revenues was primarily a result of decreased capital spending by our customers and a general decline in economic conditions in the regions where we operate.  Our gross profit margin for the third quarter of 2008 of 44.4% reflects a decrease of 10.9% compared to our gross profit margin of 55.3% during the third quarter of 2007, reflecting the impact of lower levels of revenues during the 2008 period, and the impact of a $0.5 million write-down of inventory related to products no longer being offered by the Company.
 
For the quarter ended September 30, 2008, our slot management revenues were $12.8 million compared to $16.2 million for the third quarter of 2007, a net decrease of $3.4 million.  Our slot management installed base was 85,423 at September 30, 2008, compared to 71,722 at September 30, 2008, reflecting year over year growth of 13,701 or 19.1%.  Our installed base of slot management systems grew by 626 during the third quarter of 2008, compared to growth of 5,504 during the third quarter of 2007. The decrease in slot management revenue and slot management installed base growth is primarily a result of lower levels of capital expenditures by our customers. In addition, the higher growth rate in the prior year quarter was driven by initial sales of our CJS system following the approval for commercialization of the system in Nevada during the second quarter of 2007.
 
Table management systems revenues decreased by $1.3 million year over year, from $2.1 million for the quarter ended September 30, 2007 to $0.8 million for the quarter ended September 20, 2008.  Our table management installed base was 6,969 at September 30, 2008, compared to 4,874 at September 30, 2008, reflecting year over year growth of 2,095 or 43%.Our installed base of table management systems grew by 90 during the quarter ended September 30, 2008, compared to growth of 1,448 for the quarter ended September 30, 2007. The decline in the growth rate of our table management installed base was primarily due to the previously mentioned slowdown in capital expenditures by our customers.


31


Three Months Ended September 30, 2008 and 2007
Condensed Statement of Operations

(Amounts in thousands, except per share amounts)
 
2008
   
2007
 
Revenues
  $ 13,684     $ 18,324  
Cost of revenues
    7,608       8,190  
Gross profit
    6,076       10,134  
Selling, general and administrative expense
    10,577       7,276  
Research and development expense
    1,828       2,441  
Depreciation and amortization
    1,876       1,942  
Restructuring charges
    3,465        
Asset impairment charges
    43,755        
Total operating expenses
    61,501       11,659  
Operating loss
    (55,425 )     (1,525 )
Interest expense, net
    (1,389 )     (2,431 )
Mark-to-market (losses)/gains
    (1,011 )      
Fair value of debt issued in excess of proceeds
    (5,731 )      
Loss on early retirement of debt
          (783 )
Loss from continuing operations before income tax provision
    (63,556 )     (4,739 )
Income tax provision
    (35 )      
Loss from continuing operations
    (63,591 )     (4,739 )
Loss from discontinued operations, net of taxes
          (34,998 )
Net loss
  $ (63,591 )   $ (39,737 )
                 
Basic and diluted weighted average common shares
    7,830       4,792  
Basic and diluted loss per share:
               
Loss from continuing operations
  $ (8.12 )   $ (0.99 )
Loss from discontinued operations
          (7.30 )
Net loss 
  $ (8.12 )   $ (8.29 )

 
Selling, general and administrative expense (“SG&A”). SG&A expenses increased by $3.3 million during the quarter ended September 30, 2008 compared to the same period in 2008.  During the third quarter of 2008, we recognized a $2.7 million charge for bad debt expense. These increases were partially offset by a release of $1.2 million in year-to-date accruals for trade show and management bonus expenses. Included in selling, general and administrative expense is non-cash stock-based compensation expense of $1.0 million and $0.7 million for the three months ended September 30, 2008 and 2007, respectively. SG&A expense for the third quarter of 2008 includes a year-to-date reclassification of $0.6 million in cash and non-cash personnel costs related to transfers of personnel from the research and development line.
 
 Research and development expense (“R&D”). R&D expense consists primarily of personnel and related costs for design and development of our product lines. During the third quarter of 2008, research and development expenses decreased by $0.6 million compared to the same period in 2007.  The decrease was primarily a result of lower compensation and benefits costs along with a year-to-date adjustment to reclassify $0.6 million of personnel-related expense from R&D to SG&A. Excluding the effect of a the personnel reclassification, non-cash stock-based compensation expense of $0.3 million and $0.2 million was included in R&D expense for the third quarter of 2008 and 2007, respectively.
 
Depreciation and amortization. Depreciation and amortization expense for the third quarter of 2008 was $1.9 million compared to $1.9 million during the third quarter of 2007.
 
Restructuring charges.  During the third quarter of 2008, we recognized restructuring charges of $3.5 million, primarily representing employee severance costs related to our recently announced plan to reduce selling, general and administrative, research and development and operating expenses.
 
Asset impairment charges.  During the quarter ended September 30, 2008, we recognized asset impairment charges of $43.8 million to reduce the carrying values of certain assets to their fair values, and to charge off certain assets that are no longer expected to benefit our ongoing business.  These charges included $25 million for goodwill, $14 million for definite life intangible assets, and $2.8 million for other assets.
 
Interest expense, net. Our interest expense primarily includes interest costs and amortization of debt issuance costs from our Convertible Note, our Senior Secured Credit Facility, our former 11.875% Senior Secured Notes due 2008, and our former senior secured term credit facility. Net interest expense for the third quarter of 2008 was $1.4 million, representing a decrease of 42.9% compared to net interest expense of $2.4 million for the same period in 2007.  The decrease is attributable primarily to a net decrease of $23.2 million in outstanding borrowings under our current and former debt facilities compared to September 30, 2007 balances.

32


 
Mark-to-market (losses)/gains.  During the third quarter of 2008, we recorded mark-to-market losses of $1.8 million, partially offset by mark-to-market gains of $0.8 million, related to changes in the market values of certain bifurcated embedded derivative features of our Convertible Note and our Senior Secured Credit Facility.
 
Fair value of debt issued in excess of proceeds.  During the quarter ended September 30, 2008, we recorded a one-time charge of $5.7 million representing the excess in fair value granted over the proceeds received from the Convertible Note arrangement.
 
Income taxes.  For the quarter ended September 30, 2008, we recorded a small net income tax provision related to our European operations. For the quarter ended September 30, 2007, we did not recognize a tax benefit or provision due to our net operating loss position.

Discontinued operations, net of taxes.  Discontinued operations includes the earnings and losses, net of taxes, of the slot and table games operations, which were disposed of during the second half of 2007. As of June 30, 2008, substantially all charges related to the disposal of the slot and table operations had been recognized, and no charges for these discontinued operations were recorded during the quarter ended September 30, 2008.   During the quarter ended September 30, 2007, we recorded a charge of $35 million related to the slot and table operations disposal, which included a $24.7 million charge for the Webb vs. Mikohn legal settlement, a loss on disposal of $9.7 million, and a loss from operations of the discontinued segment of $0.6 million.
 
Loss per share. For the quarter ended September 30, 2008, we incurred a loss from continuing operations per fully-diluted share of $8.12 compared to a loss of $0.99 from continuing operations per fully diluted share for the third quarter of 2007, based on weighted average shares of 7.8 million and 4.8 million, respectively. Significant factors contributing to the increase in loss per share from continuing operations were a decline in gross margins of $4.1 million, impairment charges of $43.8 million, restructuring charges of $3.5 million, an increase of $2.7 million in bad debt charges, and charges of $6.7 million related to our Convertible Note and Senior Secured Credit Facility and related derivative features, partially offset by a $1 million improvement in net interest expense, and a 63.4% increase in the number of weighted average shares outstanding.

Nine Months Ended September 30, 2008 and 2007
Revenues and cost of revenues:

(Amounts in thousands, except installation base amounts)
 
2008
   
2007
 
Systems revenues and gross profit
           
Revenues
  $ 46,962     $ 51,874  
Cost of revenues
    23,501       23,841  
Gross profit
  $ 23,461     $ 28,033  
Gross profit percentage
    50.0 %     54.0 %
                 
Systems installation base
               
Slot management
               
Beginning of period
    76,339       59,000  
Increase during the period
    9,084       12,722  
End of period
    85,423       71,722  
Percentage increase
    11.9 %     21.6 %
Table management
               
Beginning of period
    5,740       2,947  
Increase during the period
    1,229       1,927  
End of period
    6,969       4,874  
Percentage increase
    21.4 %     65.4 %
 
Systems revenues and gross profit. Our systems revenues for the nine months ended September 30, 2008 were $47 million, or $4.9 million lower than the prior year period, primarily as a result of a decline in capital expenditures by our customers.  Our gross profit margin for the nine months ended September 30, 2008 of 50% reflects a decrease of 4% compared to our gross profit margin of 54% for the same period in 2007, primarily as a result of the decrease in total revenues, and the previously mentioned write-off of obsolete inventory during the 2008 period.
 
For the nine months ended September 30, 2008, our slot management revenues were $41.6 million compared to $47.7 million for the nine months ended September 30, 2007.  The decrease of $6.1 million is primarily a result of the previously mentioned slowdown in capital expenditures by our customers. Our installed base of slot management systems grew by 9,084 during the first nine months of 2008, compared to growth of 12,722 during the same period in 2007.

33


 
Table management systems revenues increased by 27.6% year over year, growing from $4.2 million for the nine months ended September 30, 2007 to $5.3 million for the nine months ended September 30, 2008.  This $1.1 million growth in table management revenues year over year was primarily driven by installations of systems with large corporate customers during the first half of 2008.  Our installed base of table management systems grew by 1,229 during the first nine months of 2008, compared to growth of 1,927 for the comparable period in 2007.

Nine Months Ended September 30, 2008 and 2007
Condensed Statement of Operations

(Amounts in thousands, except per share amounts)
 
2008
   
2007
 
Revenues
  $ 46,962     $ 51,874  
Cost of revenues
    23,501       23,841  
Gross profit
    23,461       28,033  
Selling, general and administrative expense
    27,032       22,860  
Research and development expense
    8,083       7,028  
Depreciation and amortization
    5,623       5,481  
Restructuring charges
    3,901        
Asset impairment charges
    43,755        
Total operating expenses
    88,394       35,369  
Operating loss
    (64,933 )     (7,336 )
Interest expense, net
    (3,420 )     (8,978 )
Mark to market gains and losses
    (1,011 )      
Fair value of debt issued in excess of proceeds
    (5,731 )      
Loss on early retirement of debt
          (783 )
Loss from continuing operations before income tax provision
    (75,095 )     (17,097 )
Income tax provision
    462        
Loss from continuing operations
    (74,633 )     (17,097 )
Loss from discontinued operations, net of taxes
    (1,638 )     (65,602 )
Net loss
  $ (76,271 )   $ (82,699 )
                 
Basic and diluted weighted average common shares
    7,779       4,502  
Basic and diluted loss per share:
               
Loss from continuing operations
  $ (9.59 )   $ (3.80 )
Loss from discontinued operations
    (0.21 )     (14.57 )
Net loss 
  $ (9.80 )   $ (18.37 )

 
Selling, general and administrative expense (“SG&A”). SG&A expenses increased by $4.2 million during the nine months ended September 30, 2008 compared to the same period in 2007. This increase was primarily attributable to a $2.9 million increase in bad debt expense as well as increased operating expenses of our foreign operations.  Included in selling, general and administrative expense is non-cash stock-based compensation expense of $2.3 million and $2.0 million for the nine months ended September 30, 2008 and 2007, respectively.
 
Research and development expense (“R&D”). During the first nine months of 2008, research and development expenses increased by $1.1 million to $8.1 million compared to $7 million for the same period in 2007.  The increase was primarily a result of increased travel, as well as higher compensation and benefits costs. Included in research and development expense is non-cash stock-based compensation expense of $0.3 million and $0.2 million for the nine months ended September 30, 2008 and 2007, respectively.
 
Depreciation and amortization. Depreciation and amortization expense for the nine months ended September 30, 2008 was $5.6 million compared to $5.5 million during the comparable period in 2007.  The slight increase resulted from higher amortization expense related to additions to our intellectual property portfolio, partially offset by a decrease in depreciation expense as a result of certain fixed assets becoming fully depreciated.
 
Restructuring charges.  During the first three quarters of 2008, we recognized restructuring charges of $3.5 million, primarily representing employee severance costs related to our recently announced plan to reduce selling, general and administrative, research and development and operating expenses.
 
Asset impairment charges.  During the three quarters ended September 30, 2008, we recognized asset impairment charges of $43.8 million to reduce the carrying values of certain assets to their fair values, and to charge off certain assets that are no longer expected to benefit our ongoing business.  These charges included $25 million for goodwill, $14 million for definite life intangible assets, and $2.8 million for other assets.

34


 
Interest expense, net. Our interest expense primarily includes interest costs and amortization of debt issuance costs from our Convertible Note, our Senior Secured Credit Facility, our former 11.875% Senior Secured Notes due 2008, and our former senior secured term credit facility. Net interest expense for the first three quarters of 2008 was $3.4 million compared to $9.0 million for the prior year period.  The 62.2% decrease year over year is attributable primarily to a decrease in our outstanding borrowings, as well as a $1.2 million waiver fee recorded in the second quarter of 2007.
 
Mark-to-market (losses)/gains.  During the nine months ended September 30, 2008, we recorded mark-to-market losses of $1.8 million, partially offset by mark-to-market gains of $0.8 million, related to changes in the market values of certain bifurcated embedded derivative features of our Convertible Note and our Senior Secured Credit Facility.
 
Fair value of debt issued in excess of proceeds.  During the nine months ended September 30, 2008, we recorded a one-time charge of $5.7 million representing the excess in fair value granted over the proceeds received from the Convertible Note
 
Income taxes.  For the nine months ended September 30, 2008, we recognized a net tax benefit of $0.5 million related to our foreign operations.  For the nine months ended September 30, 2007, we did not recognize a tax benefit or provision due to our net operating loss position.

Discontinued operations, net of taxes.  For the nine months ended September 30, 2008, we recorded residual charges totaling $1.6 million related to the disposed slot and table operations.  These residual charges represent additional provisions for doubtful receivables of the disposed units, and additional accruals for table-games related royalties, settlements and legal fees.  During the nine months ended September 30, 2007, discontinued operations charges totaled $65.6 million, including a $38.3 million loss on disposal, net of tax, a $24.7 million charge related to the Webb vs. Mikohn legal settlement, and loss from operations of the discontinued segment of $2.6 million.
 
Loss per share.  For the nine months ended September 30, 2008, we incurred a loss from continuing operations per fully-diluted share of $9.59 compared to a loss from continuing operations per fully-diluted share of $3.80 for the nine months ended September 30, 2007, based on weighted average shares of 7.8 million and 4.5 million, respectively.  Significant factors contributing to the increase in loss per share from continuing operations were a decline in gross margins of $4.6 million, impairment charges of $43.8 million, restructuring charges of $3.9 million, an increase of $2.7 million in bad debt charges, and charges of $6.7 million related to our Convertible Note and Senior Secured Credit Facility and related derivative features, partially offset by a $5.6 million improvement in net interest expense, and a 73.3% increase in the number of weighted average shares outstanding.

Liquidity and Capital Resources
 
The consolidated financial statements have been prepared on the basis of a going concern which contemplates the realization of assets and the satisfaction of liabilities in the normal course of business.  At September 30, 2008, the Company had total cash and cash equivalents of $3.6 million and a net working capital deficit of $22.5 million.  The Company generated net losses from operations of $76.3 million during the nine months ended September 30, 2008, and the Company has an accumulated deficit of $321.3 million at September 30, 2008. The Company’s net cash and cash equivalents balance of $3.6 million at September 30, 2008 reflects a decrease of $15.5 million compared to December 31, 2007. This change resulted from net cash used in continuing operating activities of $8.5 million, net cash used in continuing investing activities of $2.1 million related to ongoing investments in intellectual property and property and equipment used in operations, net cash used in financing activities of $2.6 million, including $3.3 million in cash payments for legal, accounting and other advisors related to the Company’s August 15, 2008 debt refinancing, and net cash used in discontinued operations of $2.2 million for payments of certain liabilities related to the disposed slot and table games divisions.
 
 
On August 4, 2008, the Company entered into two financing transactions with potential borrowings of $42.5 million.  These transactions include (i) a senior secured credit facility (the “Senior Credit Facility”) of up to $27.5 million with Private Equity Management Group Financial Corporation (“PEM”), and (ii) a $15 million senior secured convertible note offering (the “Convertible Notes”) with International Game Technology (“IGT”). The Senior Credit Facility with PEM consists of a revolving loan of up to $12.5 million and a term loan of $15 million.
 
The Senior Credit Facility and the Convertible Note include among other requirements, quarterly financial covenants for Adjusted Minimum EBITDA, debt service coverage ratios, tangible net worth and liquidity requirements, as well as restrictions on additional indebtedness and the ability to issue dividends.
 
In connection with the closing of the Senior Credit Facility, the Company issued to PEM 1 million shares of the Company’ warrants to purchase shares of the Company’s common stock with an exercise price of $8.40 per share.  PEM also received 125,000 shares of the Company’s common stock at the closing (the “Initial Shares”). In connection with the closing of the Convertible Note offering, the Company issued IGT warrants to purchase 68,750 warrants with an exercise price of $8.40 per share and 111,487 warrants with an exercise price of $7.12 per share (the “Initial IGT Warrants”).  On November 15, 2008 IGT received an additional 225,000 warrants with an exercise price of $0.69 and PEM received 112,500 additional shares of the Company’s common stock.

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On August 15, 2008, the Company closed and funded the Senior Credit Facility and Convertible Note with PEM and IGT, respectively.  The Company borrowed approximately $16.8 million from PEM, including $15 million from the PEM term loan and $1.8 million under the revolving credit facility. The Company also closed and funded the Convertible Note in the amount of $15 million. The Company used the proceeds along with $2.6 million of cash on hand to repay the $30 million of its 11.875% Senior Secured Notes, accrued interest of $1.1 million and transaction costs of $3.2 million. Subsequent to the closing of these transactions, the Company incurred additional post closing costs related to legal and other fees in excess of $1 million.
 
On September 29, 2008, the Company announced that it had taken action to reduce annual aggregate selling, general and administrative, research and development and operating expenses by approximately $13 to $15 million, or approximately 25% to 29% of overall expenses. These actions are expected to be completed in the fourth quarter of 2008 and significantly reduce the Company’s cash expenditures. Additionally, Company management has identified certain non-strategic and non-operating assets that could be sold to interested parties and result in cash proceeds sufficient  to cover all or a portion of the working capital deficit and other payments such as the settlement due Hasbro. These potential asset sales will require the consent of PEM and IGT under their respective financing arrangements. There can be no assurances that PEM or IGT will consent to the sale of these assets.  
 
 
As of September 30, 2008, the Company’s cash and cash equivalents were less than anticipated due to (i) unexpected transaction costs related to the complexities and legal requirements under the PEM Senior Credit Facility and IGT Convertible Note offering, the majority of costs of which the Company paid from existing cash on hand (ii) the Company’s inability to collect under certain customer arrangements, including a large customer located in Asia for approximately $2.5 million and (iii) a decline in the Company’s revenues and cash flows primarily as a result of economic conditions and slower capital spending by customers. Based on these factors, the Company believes it will need additional liquidity to fund its working capital deficit and pay for obligations as they become due in the normal course of business.
 
 
Recent macro-economic events, slowness in capital spending, customer credit issues and higher than expected financing transaction costs have left the Company in default with certain covenants under the Senior Credit Facility with PEM and the Convertible Note with IGT. On October 7, 2008, the Company notified PEM and IGT that it believed it was in default with the financial covenants contained within their respective agreements. Also, the Company failed to make a payment due Hasbro in the amount of $1.0 million in September 2008. Hasbro petitioned the court and the court granted a writ of execution requiring that the consent judgment be enforced in the amount of $1.7 million, representing all remaining amounts due under the settlement agreement. The Company is attempting to restructure the payment terms with Hasbro, although there can be no assurance that the parties will come to an agreement regarding such revised terms.
 
 
As a result of the aforementioned events of default, the Company is unable to borrow additional amounts under its Senior Credit Facility.  As a result, the Company received a Notice of Acceleration and Demand for Payment under Credit Agreement from PEM.  The Notice demands payment of all obligations in the amount of $16,788,597.97 including accrued and unpaid interest and fees, by November 14, 2008.
 
 
    On November 17, 2008, the Company and PEM executed a letter whereby PEM has agreed to forbear from exercising any of PEM’s rights and remedies under the Credit Agreement in regards to the Notice, from day to day, until November 21, 2008 while the Company works on strategic alternatives, including a potential sale of the Company. The letter also indicates that PEM may also terminate the forbearance at their sole discretion at any time upon written notice to the Company.
 

    In addition to the proposed asset divestitures, the Board of Directors of the Company engaged an investment bank on October 13, 2008 to assist the Company in reviewing strategic alternatives intended to enhance shareholder value. The Company expects to consider and evaluate available alternatives during the strategic review process including, but not limited to, the sale of the Company.
 
 
If the Company is unable to secure additional liquidity from operations or from the sale of non-strategic assets or other strategic alternatives including additional financing or a sale of the entity, the Company will be unable to pay for obligations arising in its business and may not be able to continue as a going concern.

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Significant components of cash flows from continuing operating activities for the nine months ended September 30, 2008 are as follows:
 
(Amounts in millions)
     
Net loss from continuing operations
   $ (74.7 )
Impairment of goodwill and long lived assets
    43.8  
Fair value of debt issued in excess of proceeds
    5.7  
Depreciation and amortization
    5.6  
Provision for bad debts
    2.9  
Stock based compensation
    2.8  
Mark-to-market losses
    1.0  
Amortization of debt discount and issue costs
    0.7  
Provision for obsolete inventory
    0.6  
Other, primarily changes in assets and liabilities
    3.1  
Net cash used in continuing operating activities
  $ (8.5 )
 

 
 
Other significant investing and financing sources (uses) of cash during the nine months ended September 30, 2008 were:
 
Proceeds from long-term debt and notes payable, net of discount
    29.2  
Proceeds from short-term borrowings
    1.8  
Proceeds from issuance of common stock
    0.3  
Principal payments on notes payable and long-term debt
    (30.0 )
Debt issuance costs
    (3.3 )
Investments in property and equipment used in operations
    (1.4 )
Investments in intangible assets
    (0.7 )
Cash used to secure corporate credit card account
    (0.5 )

Strategic Alternatives. On October 13, 2008, the Company issued a press release announcing that the Board of Directors engaged Roth Capital Partners, LLC to assist the Company in a comprehensive review of strategic alternatives intended to enhance shareholder value. The Company expects to consider and evaluate available alternatives during the strategic review process including, but not limited to, the sale of the Company. The Company has not set any timetable for the conclusion of this strategic review and does not intend to comment further publicly with respect to this process unless or until a specific alternative is approved by its Board of Directors. During the process, there may be risks that certain customers, employees, and business partners may react negatively to the uncertainty of the process or in the event the process does not result in any transaction. The pursuit of strategic alternatives may also involve significant expenses and management time and attention, and otherwise disrupt our business. There can be no assurance that the review process will result in the announcement or consummation of any sale or other transaction.

Off-Balance Sheet Arrangements
We have no off-balance sheet arrangements with unconsolidated entities or other persons.

Capital Expenditures and Other
During the nine months ended September 30, 2008, we invested approximately $1.4 million in property and equipment, primarily for additions to office and computer equipment used in our domestic operations, and expansion of our facilities in Macau.

Critical Accounting Policies
A description of our critical accounting policies can be found in “Item 7. Management’s Discussion and Analysis of Financial Condition and Results of Operations” of our Annual Report on Form 10-K for the year ended December 31, 2007.


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Recently Issued Accounting Standards

In December 2007, the Financial Accounting Standards Board (“FASB”) issued SFAS No. 141(R), "Business Combinations." SFAS No. 141(R) replaces SFAS No. 141, "Business Combinations", but retains the requirement that the purchase method of accounting for acquisitions be used for all business combinations. SFAS No. 141(R) expands on the disclosures previously required by SFAS No. 141, better defines the acquirer and the acquisition date in a business combination, and establishes principles for recognizing and measuring the assets acquired (including goodwill), the liabilities assumed and any noncontrolling interests in the acquired business. SFAS No. 141(R) also requires an acquirer to record an adjustment to income tax expense for changes in valuation allowances or uncertain tax positions related to acquired businesses. SFAS No. 141(R) is effective for all business combinations with an acquisition date in the first annual period following December 15, 2008; early adoption is not permitted. The Company will adopt this statement as of January 1, 2009. We are currently evaluating the impact SFAS No. 141(R) will have on our consolidated financial statements.

In December 2007, the FASB issued SFAS No. 160, “Noncontrolling Interest in Consolidated Financial Statements, an amendment of ARB No. 51.”  This statement establishes accounting and reporting standards for ownership interest in subsidiaries held by parties other than the parent and for the deconsolidation of a subsidiary.  It also clarifies that a noncontrolling interest in a subsidiary is an ownership interest in the consolidated entity that should be reported as equity in the consolidated financial statements.  SFAS No. 160 changes the way the consolidated income statement is presented by requiring consolidated net income to be reported at amounts that include the amount attributable to both the parent and the noncontrolling interests.  The statement also establishes reporting requirements that provide sufficient disclosure that clearly identify and distinguish between the interest of the parent and those of the noncontrolling owners.  This statement is effective for fiscal years beginning on or after December 15, 2008.  The adoption of SFAS No. 160 is not expected to have a material impact on the Company’s financial position, results of operations or cash flows.

In March 2008, the FASB issued SFAS No. 161, “Disclosures about Derivative Instruments and Hedging Activities—an amendment of FASB Statement No. 133.” SFAS No. 161 requires entities that utilize derivative instruments to provide qualitative disclosures about their objectives and strategies for using such instruments, as well as any details of credit-risk-related contingent features contained within derivatives.  Statement 161 also requires entities to disclose additional information about the amounts and location of derivatives located within the financial statements, how the provisions of SFAS 133 have been applied, and the impact that hedges have on an entity’s financial position, financial performance, and cash flows.  Statement 161 is effective for fiscal years and interim periods beginning after November 15, 2008, with early application encouraged.  The Company is currently evaluating the impact SFAS No. 161 will have on its consolidated financial statements.

In April 2008, the FASB issued FSP No. FAS 142-3, “Determination of the Useful Life of Intangible Assets.” This FSP amends the factors that should be considered in developing renewal or extension assumptions used to determine the useful life of a recognized intangible asset under Statement of Financial Accounting Standards (“SFAS”) No. 142, “Goodwill and Other Intangible Assets.” The intent of this FSP is to improve the consistency between the useful life of a recognized intangible asset under Statement 142 and the period of expected cash flows used to measure the fair value of the asset under SFAS 141 (revised 2007), “Business Combinations,” and other U.S. generally accepted accounting principles (“GAAP”). This FSP is effective for financial statements issued for fiscal years beginning after December 15, 2008. The adoption of FAS 142-3 is not expected to have a material impact on the Company’s financial position, results of operations or cash flows.

In May 2008, the FASB issued FSP No. APB 14-1 “Accounting for Convertible Debt Instruments That May Be Settled in Cash upon Conversion (Including Partial Cash Settlement).” This FSP specifies that issuers of such instruments should separately account for the liability and equity components in a manner that will reflect the entity's nonconvertible debt borrowing rate when interest cost is recognized in subsequent periods. This FSP is effective for financial statements issued for fiscal years beginning after December 15, 2008 and interim periods within those fiscal years and will be applied retrospectively to all periods presented. The Company is currently evaluating the impact this pronouncement will have on its consolidated financial statements.

In May 2008, FASB issued SFAS No.162, “The Hierarchy of Generally Accepted Accounting Principles.” The pronouncement mandates the GAAP hierarchy reside in the accounting literature as opposed to the audit literature. This has the practical impact of elevating FASB Statements of Financial Accounting Concepts in the GAAP hierarchy. This pronouncement will become effective 60 days following SEC approval. The Company does not believe this pronouncement will have a material impact on its consolidated financial statements.

In May 2008, FASB issued SFAS No. 163, “Accounting for Financial Guarantee Insurance Contracts-an interpretation of FASB Statement No. 60.” The scope of the statement is limited to financial guarantee insurance (and reinsurance) contracts. The pronouncement is effective for fiscal years beginning after December 31, 2008. The Company does not believe this pronouncement will have a material impact on its consolidated financial statements.

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In June 2008, the Financial Accounting Standards Board (“FASB”) issued FASB Staff Position (“FSP”) EITF 03-6-1, “Determining Whether Instruments Granted in Share-Based Payment Transactions are Participating Securities” (“FSP EITF 03-6-1”), which addresses whether instruments granted in share-based payment transactions are participating securities prior to vesting and, therefore, need to be included in earnings allocation in computing earnings per share under the two-class method as described in SFAS No. 128, “Earnings Per Share.” Under the guidance in FSP EITF 03-6-1, unvested share-based payment awards that contain non-forfeitable rights to dividends or dividend equivalents (whether paid or unpaid) are participating securities and shall be included in the computation of earnings per share pursuant to the two class method. FSP EITF 03-6-1 is effective for fiscal periods beginning after December 15, 2008. All prior-period earnings per share data presented shall be adjusted retrospectively. Early application is not permitted. The Company is currently evaluating the impact this pronouncement will have on its consolidated financial statements.


 
Item 3.
QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK

Refer to Part I, Item 7A, of the Company’s annual report on Form 10-K for the fiscal year ended December 31, 2007. There have been no material changes in market risks since the fiscal year end.

 
Item 4.
CONTROLS AND PROCEDURES

The Company maintains disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15(d)-15(e)) designed to ensure that it is able to record the information it is required to disclose in the reports it files with the SEC, and to process, summarize and report this information within the time periods specified in the rules and forms of the SEC, and that such information is accumulated and communicated to the Company’s management, including its Chief Executive Officer and Chief Financial Officer, as appropriate, to allow for timely decisions regarding required disclosure. These disclosure controls and procedures are designed and maintained by or under the supervision of the Company’s Chief Executive Officer and Chief Financial Officer, as required by the rules of the SEC. The Company’s Chief Executive Officer and Chief Financial Officer are responsible for evaluating the effectiveness of the disclosure controls and procedures. Based on their evaluation of the Company’s disclosure controls and procedures as of the end of the period covered by this report, the Chief Executive and Chief Financial Officers believe that the Company’s disclosure controls and procedures were effective.

No changes in the Company’s internal control over financial reporting have occurred during the Company’s fiscal quarter ended September 30, 2008, that have materially affected, or are reasonably likely to materially affect, the Company’s internal control over financial reporting.


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PROGRESSIVE GAMING INTERNATIONAL CORPORATION
PART II—OTHER INFORMATION

Item 1. Legal Proceedings
 
The legal proceedings described in Item 3 of the Company’s annual report on Form 10-K for the year ended December 31, 2007, should be read in conjunction with this disclosure. No material developments related to these various litigation matters have occurred, except as disclosed herein.

The Company had a dispute with Hasbro, Inc. that was filed in the U.S. District Court in Rhode Island relating to the calculation of royalty payments from 1999 through 2002 on the sale and license of certain of Progressive’s branded slot machines. Hasbro was seeking monetary damages in excess of $8 million. On October 25, 2007 the parties entered into a settlement agreement and mutual release of all claims whereby the parties agreed to release all claims between them and settle all disputes with no admission of wrongdoing, and for the Company to pay Hasbro the sum of $2.7 million, with payment as follows: $1 million within five days of the execution of the settlement agreement, $1 million no later than September 15, 2008, and $0.7 million no later than March 15, 2009; provided, however that such payment obligation may be reduced by $0.1 million if the last payment is made December 15, 2008, and may be reduced by an additional $0.1 million in the event the final amount is paid no later than September 15, 2008.

The Company did not make the $1.0 million payment due in September 2008 under the terms of the settlement agreement. As a result, Hasbro petitioned the United States District Court, District of Rhode Island and the court subsequently granted a writ of execution requiring that the consent judgment be enforced in the amount of $1.7 million, representing the remaining amount due under the settlement agreement. Although, the Company is attempting to restructure the payment terms with Hasbro, there can be no assurance that the parties will come to an agreement regarding such revised terms.

On or about August 1, 2006, we were served with a Complaint by DTK, LLC in regards to a case pending in the Circuit Court of Harrison County, Mississippi, First Judicial District. The Complaint makes various legal claims surrounding allegations that Progressive is responsible for damages caused by Hurricane Katrina to DTK’s former facility in Gulfport. Trial on this case was set to occur within a three week period starting in January, 2008. The trial was then postponed and the parties agreed to participate in mediation in April 2008.  Plaintiffs were seeking losses of approximately $0.5 million. In April 2008, the parties agreed to settle the case for a sum of $0.3 million paid over three installments, with the final payment due in November 2008.

From time to time we are also involved in other legal matters, litigation and claims of various types in the ordinary course of our business operations, including matters involving bankruptcies of debtors, collection efforts, disputes with former employees and other matters. We intend to defend all of these matters vigorously. However, we cannot assure you that we will be successful in defending any of the matters described above or any other legal matters, litigation or claims in which we may become involved from time to time. If we are not successful in defending these matters, we may be required to pay substantial license fees, royalties or damages, including statutory or other damages, post significant bonds and/or discontinue a portion of our operations. Furthermore, our insurance coverage and other capital resources may be inadequate to cover anticipated costs of these lawsuits or any possible settlements, damage awards, bonds or license fees. Even if unsuccessful, these claims still can harm our business severely by damaging our reputation, requiring us to incur legal costs, lowering our stock price and public demand for our stock, and diverting management’s attention away from our primary business activities in general.


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Item 1A. Risk Factors

You should consider carefully the following risk factors, together with all of the other information included in this Quarterly Report on Form 10-Q. Each of these risk factors could adversely affect our business, operating results and financial condition, as well as adversely affect the value of an investment in our common stock. In these circumstances, the market price of our common stock could decline, and you may lose all or part of your investment in our securities. An investment in our securities is speculative and involves a high degree of risk. You should not invest in our securities if you cannot bear the economic risk of your investment for an indefinite period of time and cannot afford to lose your entire investment.

We have marked with an asterisk those risk factors that reflect changes from the risk factors included in our Annual Report on Form 10-K for the year ended December 31, 2007, filed with the SEC on March 17, 2008.


Risks Relating to Our Business

*We have substantial short-term debt and related debt service obligations, and the failure to satisfy these obligations could materially and adversely impact our financial viability or ultimately result in our inability to continue as a going concern.
 
On September 30, 2008, our total outstanding debt was approximately $31.8 million which consisted primarily of the outstanding $15 million pursuant to the terms of the Credit Agreement between the Company and PEM, $12.5 million of a revolving loan under the Credit Agreement with PEM, and $15 million pursuant to the terms of the Note and Warrant Purchase Agreement between the Company and IGT (collectively, the “Loans”). We are currently in default on the Loans and do not have sufficient cash to satisfy the obligations therein.
 
Failure to satisfy the conditions contained in the Loans may result in PEM and/or IGT having the right to foreclose upon the collateral securing that debt. If a foreclosure is effected upon the collateral securing the Loans, our financial viability would be materially and adversely impacted, and we may be forced to negotiate with our lenders regarding a restructuring of the Loans, sell some or all of our assets to satisfy our obligations under the Loans or pursue other alternatives available through formal proceedings, up to and including bankruptcy, any of which would cause our business to suffer, may force us to curtail our operations and may ultimately result in our inability to continue as a going concern.

*Our cash flow from operations and available credit are not sufficient to meet our short-term capital requirements and, as a result, we are dependent upon additional and/or restructured financing, which may not be available.

Historically, we have not generated sufficient cash flow from operations to satisfy our capital requirements and have relied upon debt and equity financing arrangements to satisfy such requirements. Our current cash flows and capital resources are insufficient to meet our short-term debt obligations and commitments, and we may be forced to reduce or delay activities and capital expenditures if we are unable to obtain additional debt or restructure or refinance our current debt. In the event that we are unable to obtain additional debt or restructure or refinance our current debt, we will be left without sufficient liquidity and we will not be able to meet our debt service requirements and repayment obligations. There can be no assurance that future financing arrangements will be available on acceptable terms, or at all. If we are unable to obtain future financing on terms acceptable to us, this will pose a significant risk to our liquidity and our ability to meet operational and other cash requirements.

Additionally, substantially all of our assets are pledged as security to the holders of our outstanding Loans. The ability of our stockholders to participate in the distribution of our assets upon our liquidation or recapitalization will be subject to the prior claims of our secured and unsecured creditors. Any foreclosure of our assets by such creditors will materially reduce the assets available for distribution to our stockholders.



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    *We have and expect to continue to have substantial debt and debt service requirements, which could have an adverse impact on our business and the value of our common stock.

Our substantial debt may make it more difficult for us to operate and effectively compete in the gaming industry. The degree to which we and/or one or more of our subsidiaries are leveraged could have important adverse consequences on our value as follows:

 
it may be difficult for us to make payments on our outstanding indebtedness;

 
a significant portion of our cash flows from operations must be dedicated to debt service and will not be available for other purposes that would otherwise be operationally value-enhancing uses of such funds;

 
our ability to borrow additional amounts for working capital, capital expenditures, potential acquisition opportunities and other purposes may be limited;

 
we may be limited in our ability to withstand competitive pressures and may have reduced financial flexibility in responding to changing business, regulatory and economic conditions in the gaming industry;

 
we may be at a competitive disadvantage because we may be more highly leveraged than our competitors and, as a result, more restricted in our ability to invest in our growth and expansion;

 
failure to comply with applicable debt covenants that result in an event of default could result in all of our indebtedness being immediately due and payable; and

 
if new debt is added to our and our subsidiaries’ current debt levels, the related risks that we and they now face could intensify.

Realization of any of these factors could adversely affect our financial condition and results of operations.
 
 

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Our lenders have imposed numerous debt covenants that include financial and operating restrictions that may adversely affect how we conduct our business and potentially reduce our revenues and affect the value of our common stock.

We are subject to numerous covenants in our debt agreements that impose financial and operating restrictions on our business. These restrictions may affect our ability to operate our business, may limit our ability to take advantage of potential business opportunities as they arise, and may adversely affect the conduct and competitiveness of our current business, which could in turn reduce our revenues and thus affect the value of our common stock. Specifically, these covenants may place restrictions on our ability to, among other things:

 
incur more debt;

 
pay dividends, redeem or repurchase our stock or make other distributions;

 
make acquisitions or investments;

 
use assets as security in other transactions;

 
enter into transactions with affiliates;

 
merge or consolidate with others;

 
dispose of assets or use asset sale proceeds;

 
create liens on our assets;

 
extend credit;

 
amend agreements related to existing indebtedness; or

 
amend our material contracts.

 
Our failure to comply with our debt-related obligations and the related event of default has resulted in an acceleration of our indebtedness with PEM. This in turn could have a material adverse effect on our operations, our revenues and thus our common stock value.
 
    On November 17, 2008, the Company and PEM executed a letter whereby PEM has agreed to forbear from exercising any of PEM’s rights and remedies under the Credit Agreement in regards to the Notice, from day to day, until November 21, 2008 while the Company works on strategic alternatives, including a potential sale of the Company. The letter also indicates that PEM may also terminate the forbearance at their sole discretion at any time upon written notice to the Company.
 
Additionally, the covenants governing our indebtedness restrict the operations of our subsidiaries, including, in some cases, limiting the ability of our subsidiaries to make distributions to us, and these limitations could impair or adversely affect the conduct and competitiveness of our current business.

Lastly, we are required by the Loans to offer to repurchase or make certain payments on our debt at times when we may lack the financial resources to do so, such as upon a change of control. These expenditures may materially and adversely affect our liquidity and our ability to maintain or grow our business as payments to satisfy the debt will be diverted away from any investment in the growth of our business, thus potentially affecting the value of our common stock.
 
If we are unable to develop or introduce innovative products and technologies that gain market acceptance and satisfy consumer preferences, our current and future revenues will be adversely affected.
 
Our current and future performance is dependent upon the continued popularity of our existing products and technologies and our ability to develop and introduce new products and technologies that gain market acceptance and satisfy consumer preferences. The popularity of any of our gaming products and technologies may decline over time as consumer preferences change or as new, competing products or new technologies are introduced by our competitors. If we are unable to develop or market innovative products or technologies in the future, or if our current products or technologies become obsolete or otherwise noncompetitive, our ability to sustain current revenues from our existing customers or to generate additional revenues from existing or new customers would be adversely affected, which, in turn, could materially reduce our profitability and growth potential. In addition, the introduction of new and innovative products and technologies by our competitors that are successful in meeting consumer preferences also could materially reduce our competitiveness and adversely affect our revenues and our business.

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The development of new products and technologies requires a significant investment by us prior to any of the products or technologies becoming available for the market. New products, such as new gaming technologies, may not gain popularity with gaming patrons and casinos, or may not maintain any popularity achieved. In the event any new products or technologies fail to gain market acceptance or appeal to consumer preferences, we may be unable to recover the cost of developing these products or technologies.
 
We may not realize expected benefits from the sale of our table game assets to Shuffle Master.
 
In connection with the sale of our table game division, or TGD, assets to Shuffle Master Inc., or Shuffle Master, the purchase agreement for that sale and a related 5-year technology license to integrate our Casinolink Jackpot System, or CJS, progressive jackpot system module for use with Shuffle Master’s progressive specialty table games, we received $3 million for the initial integration of our CJS system with Shuffle Master’s tables, which was completed in the fourth quarter of 2007. The purchase agreement also provides for earn-out payments based on the installed base growth of the TGD assets through 2016 (subject to certain conditions), including $3.5 million in guaranteed minimum payments. We also expect to receive recurring monthly royalty payments for the placement of our CJS on Shuffle Master’s specialty table games. The timing and amounts of any earn-out or royalty payments related to the sale of the TGD assets and the related license are subject to Shuffle Master’s ownership and operation of those assets, and the actual earn-out and royalty payments could be substantially lower than we expect, which could adversely affect our anticipated revenues and our business.
 
If we are unable to develop new technologies, our products and technologies may become obsolete or noncompetitive.
 
The gaming sector is characterized by the development of new technologies and continuous introduction of new products. Our success is dependent upon new product development and technological advancements, including the continued development and commercialization of the Table iD™ system, our cashless technology, table player tracking technologies, central server-based products and technologies, progressive jackpot systems, integrated management systems and sports and poker management systems. The markets in which we compete are subject to frequent technological changes, and one or more of our competitors may develop alternative technologies or products for bonusing, progressive jackpots, slot accounting, cashless technology, player tracking or game promotions, or a superior game platform which may not be made available to us. While we expend a significant amount of resources on research and development and product enhancement, we may not be able to continue to improve and market our existing products or technologies or develop and market new products at a rapid enough pace. Further technological developments may cause our products or technologies to become obsolete or noncompetitive.
 
If our current or proposed products or technologies do not receive regulatory approval, our revenue and business prospects will be adversely affected.
 
Our products and technologies are in various stages of development. Our development efforts are dependent on factors such as obtaining requisite governmental approvals. Each of these products and technologies requires separate regulatory approval in each market in which we do business, and this regulatory approval may either not be granted at all or not be granted in a timely manner, for reasons primarily outside of our control. In addition, we cannot predict with any accuracy which jurisdictions or markets, if any, will accept, and which authorities will approve, the operation of our gaming products and technologies, or the timing of any such approvals. A lack of regulatory approval for our products and technologies, or delays in obtaining necessary regulatory approvals, will adversely affect our revenues and business prospects.
 
For example, new features for RFID (Radio Frequency Identification) and table management systems, central server based gaming and sports and poker management systems represent key strategic initiatives for the Company. We are at various stages in the approval and development process for each initiative and are moving forward with the regulators in various jurisdictions to obtain required approvals. We cannot assure you that we will receive the necessary approvals in all of the jurisdictions we have sought approval nor can we assure you that there will not be any production delays in developing and distributing these products and technologies. Any delay in production or in the regulatory process, or a denial of regulatory approval altogether, for any one of these initiatives will adversely impact our revenues and business.

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If our products or technologies currently in development do not achieve commercial success, our future revenue and business prospects could be adversely affected.
 
While we are pursuing and will continue to pursue product and technological development opportunities, there can be no assurance that such products or technologies will come to fruition or become successful. Furthermore, while a number of those products and technologies are being tested, we cannot provide any definite date by which they will be commercially viable and available, if at all. We may experience operational problems with such products after commercial introduction that could delay or prevent us from generating revenue or operating profits. Future operational problems could increase our costs, delay our plans or adversely affect our reputation or our sales of other products which, in turn, could materially adversely affect our success. We cannot predict which of the many possible future products or technologies currently in development will meet evolving industry standards and consumer demands. We cannot assure you that we will be able to adapt to technological changes or offer products on a timely basis or establish or maintain a competitive position.
 

 
We may not be successful in forming or maintaining strategic alliances with other companies, which could negatively affect our product offerings and sales.
 
Our business is becoming increasingly dependent on forming or maintaining strategic alliances with other companies, and we may not be able to form or maintain alliances that are important to ensure that our products and technologies are compatible with third-party products and technologies, to enable us to license our products and technologies to potential new customers and into potential new markets, and to enable us to continue to enter into new agreements with our existing customers. There can be no assurance that we will identify the best alliances for our business or that we will be able to maintain existing relationships with other companies or enter into new alliances with other companies on acceptable terms or at all. The failure to maintain or establish successful strategic alliances could have a material adverse effect on our business or financial results. If we cannot form and maintain significant strategic alliances with other companies as our target markets and technology evolve, the sales opportunities for our products and technologies could deteriorate.
 
If any conflicts arise between us and any of our alliance partners, our reputation, revenues and cash position could be significantly harmed.

Conflicts may arise between us and our alliance partners, such as conflicts concerning licensing and royalty fees, development or distribution obligations, the achievement of milestones or the ownership or protection of intellectual property developed by the alliance or otherwise. Any such disagreement between us and an alliance partner could result in one or more of the following, each of which could harm our reputation, result in a loss of revenues and a reduction in our cash position:

 
unwillingness on the part of an alliance partner to pay us license fees or royalties we believe are due to us under the strategic alliance;

 
uncertainty regarding ownership of intellectual property rights arising from our strategic alliance activities, which could result in litigation, permit third parties to use certain of our intellectual property or prevent us from utilizing such intellectual property rights and from entering into additional strategic alliances;

 
unwillingness on the part of an alliance partner to keep us informed regarding the progress of its development and commercialization activities, or to permit public disclosure of the results of those activities;

 
slowing or cessation of an alliance partner’s development or commercialization efforts with respect to our products or technologies;

 
delays in the introduction or commercialization of products or technologies; or

 
termination or non-renewal of the strategic alliance.

In addition, certain of our current or future alliance partners may have the right to terminate the strategic alliance on short notice. Accordingly, in the event of any conflict between the parties, our alliance partners may elect to terminate the agreement or alliance prior to completion of its original term. If a strategic alliance is terminated prematurely, we would not realize the anticipated benefits of the strategic alliance, our reputation in the industry and in the investment community may be harmed and our stock price may decline.

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In addition, in certain of our current or future strategic alliances, we may agree not to develop products independently, or with any third party, directly competitive with the subject matter of our strategic alliances. Our strategic alliances may have the effect of limiting the areas of research, development and/or commercialization that we may pursue, either alone or with others, which, in turn, may cause us to forego potentially profitable business opportunities.  For example, as part of our joint development arrangement with IGT and Shuffle Master, we agreed not to manufacture or sell our intelligent shoe products for a three-year period.  Under certain circumstances, however, our alliance partners may research, develop, or commercialize, either alone or with others, products in related fields that are competitive with the products or potential products that are the subject of such strategic alliances.
 
Our failure to protect, maintain and enforce our existing intellectual property or secure, maintain and enforce such rights for new proprietary technology could adversely affect our future growth and success.
 
Our ability to successfully protect our intellectual property is essential to our success. We protect our intellectual property through a combination of patent, trademark, copyright and trade secret laws, as well as licensing agreements and third-party nondisclosure and assignment agreements. Certain of our existing and proposed products are covered by patents issued in the United States, which may differ from patent protection in foreign jurisdictions, where our intellectual property may not receive the same degree of protection as it would in the United States. In addition, in many countries intellectual property rights are conditioned upon obtaining registrations for trademarks, patents and other rights, and we have not obtained such registrations in all relevant jurisdictions. Failure to effectively protect our intellectual property could significantly impair our competitive advantage and adversely affect our revenues and the value of our common stock.
 
Our future success is also dependent upon our ability to secure our rights in any new proprietary technology that we develop. We file trademark, copyright and patent applications to protect intellectual property rights for many of our trademarks, proprietary gaming products and improvements to these products. Our failure to obtain protection for our patents and trademarks could cause us to become subject to additional competition and could have a material adverse effect on our future revenues and operations. In addition, any of the patents that we own, acquire or license may be determined to be invalid or otherwise unenforceable and would, in such case, not provide any protection with respect to the associated intellectual property rights.
 
Our competitors may develop non-infringing products or technologies that adversely affect our future growth and revenues.
 
It is possible that our competitors will produce proprietary gaming products similar to ours without infringing on our intellectual property rights. We also rely on unpatented proprietary technologies. It is possible that others will independently develop the same or similar technologies or otherwise obtain access to the unpatented technologies upon which we rely for future growth and revenues. In addition, to protect our trade secrets and other proprietary information, we generally require employees, consultants, advisors and strategic partners to enter into confidentiality agreements or agreements containing confidentiality provisions. We cannot assure you that these agreements will provide meaningful protection for our trade secrets, know-how or other proprietary information in the event of any unauthorized use, misappropriation or disclosure of such trade secrets, know-how or other proprietary information. Failure to meaningfully protect our trade secrets, know-how or other proprietary information could adversely affect our future growth and revenues.

We may incur significant litigation expenses protecting our intellectual property or defending our use of intellectual property, which may have a material adverse effect on our cash flow.

Significant litigation regarding intellectual property exists in our industry. Competitors and other third parties may infringe our intellectual property rights. Alternatively, competitors may allege that we have infringed their intellectual property rights. Any claims, even those made by third parties which are without merit, could:

 
be expensive and time consuming to defend resulting in the diversion of management’s attention and resources;

 
cause one or more of our patents to be ruled or rendered unenforceable or invalid, or require us to cease making, licensing or using products or systems that incorporate the challenged intellectual property; or

 
require us to spend significant time and money to redesign, reengineer or rebrand our products or systems if feasible.

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See “Part I, Item 3. Legal Proceedings” in our Annual Report on Form 10-K for the year ended December 31, 2007, filed with the SEC on March 17, 2008,  “Part II, Item 1. Legal Proceedings” in our Quarterly Report on Form 10-Q for the quarterly period ended June 30, 2008 and “Part II, Item 1. Legal Proceedings” in this Quarterly Report on Form 10-Q for a description of various legal proceedings in which we are or have been involved and developments related to those proceedings.
 
If we are found to have infringed or to be infringing on a third-party’s intellectual property rights, we may be forced to discontinue certain products or technologies, pay damages or obtain a license to use the intellectual property, any of which may adversely affect our future growth and revenues.
 
If we are found to have infringed or to be infringing on a third party’s intellectual property rights, we may be forced to discontinue certain products or the use of certain competitive technologies or features, which may have a material adverse effect on our future growth and revenues. Alternatively, if the company holding the applicable patent is willing to give us a license that allows us to develop, manufacture or market our products or technologies, we may be required to obtain a license from them. Such a license may require the payment of a license, royalty or similar fee or payment and may limit our ability to market new products or technologies, which would adversely affect our future growth and revenues. In addition, if we are found to have committed patent infringement we may be obligated to pay damages or be subject to other remedies, which could adversely affect the value of our common stock.
 
Some of our products may contain open source software which may be subject to restrictive open source licenses requiring us to make our source code available to third parties and potentially granting third parties certain rights to the software.
 
Some of our products may contain open source software which may be subject to restrictive open source licenses. Some of these licenses may require that we make our source code related to the licensed open source software available to third parties and/or license such software under the terms of a particular open source license potentially granting third parties certain rights to the software. We may incur legal expenses in defending against claims that we did not abide by such licenses. If our defenses are unsuccessful we may be enjoined from distributing products containing such open source software, be required to make the relevant source code available to third parties, be required to grant third parties certain rights to the software, be subject to potential damages or be required to remove the open source software from our products. Any of these outcomes could disrupt our distribution and sale of related products, put us at a competitive disadvantage relative to third parties and adversely affect our revenues and the value of our common stock.
 
We operate in a highly competitive market and may be unable to successfully compete which may harm our operating results.
 
We compete with a number of developers, manufacturers and distributors of similar products and technologies. Many of our competitors are large companies that have greater access to capital, marketing and development resources than we have. Larger competitors may have more resources to devote to research and development and may be able to more efficiently and effectively obtain regulatory approval. Pricing, product features and functionality, accuracy and reliability are key factors in determining a provider’s success in selling its system. Because of the high initial costs of installing a computerized monitoring system, customers for such systems generally do not change suppliers once they have installed a system. This may make it difficult for us to attract customers who have existing computerized monitoring systems.

Our business and revenues will be negatively affected if we are unable to compete effectively in the markets for our products and technologies. New competitors also may enter our key markets. Numerous factors may affect our ability to successfully compete and thus affect our future performance, including:

 
the relative popularity of our existing products and our ability to develop and introduce appealing new products;

 
our ability to maintain existing regulatory approvals and to obtain further regulatory approvals as needed; and

 
our ability to enforce our existing intellectual property rights and to adequately secure, maintain and protect rights for new products.


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The gaming industry is highly regulated, and we must adhere to various regulations and maintain our licenses to continue our operations.
 
The distribution of gaming products and conduct of gaming operations are extensively regulated by various domestic and foreign gaming authorities. Although the laws of different jurisdictions vary in their technical requirements and are amended from time-to-time, virtually all jurisdictions in which we operate require registrations, licenses, findings of suitability, permits and other approvals, as well as documentation of qualifications, including evidence of the integrity, financial stability and responsibility of our officers, directors, major stockholders and key personnel. If we fail to comply with the laws and regulations to which we are subject, the applicable domestic or foreign gaming authority may impose significant penalties and restrictions on our operations, resulting in a material adverse effect on our revenues and future business. See “Item 1. Business—Government Regulation” in our Annual Report on Form 10-K for the year ended December 31, 2007, filed with the SEC on June 30, 2008, for a description of the regulations that apply to our business.
 
Future authorizations or regulatory approvals may not be granted in a timely manner or at all which would adversely affect our results of operations.
 
We will be subject to regulation in any other jurisdiction where our customers may operate in the future. Future authorizations or approvals required by domestic and foreign gaming authorities may not be granted at all or as timely as we would like, and current or future authorizations may not be renewed. In addition, we may be unable to obtain the authorizations necessary to operate new products or new technologies or to operate our current products or technologies in new markets. In either case, our results of operations would likely be adversely affected. Gaming authorities can also place burdensome conditions and limits on future authorizations and approvals. If we fail to maintain or obtain a necessary registration, license, approval or finding of suitability, we may be prohibited from selling our products or technologies for use in the jurisdiction, or we may be required to sell them through other licensed entities at a reduced profit. The continued growth of markets for our products and technologies is contingent upon regulatory approvals by various federal, state, local and foreign gaming authorities. We cannot predict which new jurisdictions or markets, if any, will accept and which authorities will approve the operation of our gaming products and technologies, the timing of any such approvals or the level of our penetration in any such markets.
 
Enforcement of remedies or contracts against Native American tribes could be difficult.
 
Many of our contracts with Native American tribes are subject to sovereign immunity and tribal jurisdiction. If a dispute arises with respect to any of those agreements, it could be difficult for us to protect our rights. Native American tribes generally enjoy sovereign immunity from suit similar to that enjoyed by individual states and the United States. In order to sue a Native American tribe (or an agency or instrumentality of a Native American tribe), the tribe must have effectively waived its sovereign immunity with respect to the matter in dispute. Moreover, even if a Native American tribe were to waive sovereign immunity, such waiver may not be valid and in the absence of an effective waiver of sovereign immunity by a Native American tribe, we could be precluded from judicially enforcing any rights or remedies against that tribe.
 
Our business is closely tied to the casino industry and factors that negatively impact the casino industry may also negatively affect our ability to generate revenues.

Casinos and other gaming operators represent a significant portion of our customers. Therefore, factors that may negatively impact the casino industry may also negatively impact our future revenues. If casinos experience reduced patronage, revenues may be reduced as our systems may not perform well and may be taken off of the casino floor altogether.

The level of casino patronage, and therefore our revenues, are affected by a number of factors beyond our control, including:

 
general economic conditions;

 
levels of disposable income of casino patrons;

 
downturn or loss in popularity of the gaming industry;

 
the relative popularity of entertainment alternatives to casino gaming;

 
the growth and number of legalized gaming jurisdictions;

 
local conditions in key gaming markets, including seasonal and weather-related factors;

 
increased transportation costs;

48



 
acts of terrorism and anti-terrorism efforts;

 
changes or proposed changes to tax laws;

 
increases in gaming taxes or fees;

 
legal and regulatory issues affecting the development, operation and licensing of casinos;

 
the availability and cost of capital to construct, expand or renovate new and existing casinos;

 
the level of new casino construction and renovation schedules of existing casinos; and

 
competitive conditions in the gaming industry and in particular gaming markets, including the effect of such conditions on the pricing of our games and products.
 
These factors significantly impact the demand for our products and technologies.

In the event that there is a decline in public acceptance of gaming, this may affect our ability to do business in some markets, either through unfavorable legislation affecting the introduction of gaming into emerging markets, or through resulting reduced casino patronage. We cannot assure you that the level of support for legalized gaming or the public use of leisure money in gaming activities will not decline.

Economic, political and other risks associated with our international sales and operations could adversely affect our operating results.

Since we sell our products worldwide, our business is subject to risks associated with doing business internationally. Our sales to customers outside the Americas, primarily Europe, and Asia, accounted for over half of our consolidated revenue for the quarter ended September 30, 2008. We expect the percentage of our international sales to continue to increase during the remainder of 2008. Accordingly, our future results could be harmed by a variety of factors, including:

 
changes in foreign currency exchange rates;

 
exchange controls;

 
changes in regulatory requirements;

 
costs to comply with applicable laws;

 
changes in a specific country’s or region’s political or economic conditions;

 
tariffs and other trade protection measures;

 
import or export licensing requirements;

 
potentially negative consequences from changes in tax laws;

 
different regimes controlling the protection of our intellectual property;

 
difficulty in staffing and managing widespread operations;

 
changing labor regulations;

 
requirements relating to withholding taxes on remittances and other payments by subsidiaries;

 
restrictions on our ability to own or operate subsidiaries, make investments or acquire new businesses in these jurisdictions;

49



 
restrictions on our ability to repatriate dividends from our subsidiaries; and

 
violations under the Foreign Corrupt Practices Act.

Holders of our common stock are subject to the requirements of the gaming laws of all jurisdictions in which we are licensed.

Pursuant to applicable laws, gaming regulatory authorities in any jurisdiction in which we are subject to regulation may, in their discretion, require a holder of any of our securities to provide information, respond to questions, make filings, be investigated, licensed, qualified or found suitable to own our securities. Moreover, the holder of the securities making any such required application is generally required to pay all costs of the investigation, licensure, qualification or finding of suitability.

If any holder of our securities fails to comply with the requirements of any gaming authority, we have the right, at our option, to require such holder to dispose of such holder’s securities within the period specified by the applicable gaming law or to redeem the securities to the extent required to comply with the requirements of the applicable gaming law.

Additionally, if a gaming authority determines that a holder is unsuitable to own our securities, such holder will have no further right to exercise any voting or other rights conferred by the securities, to receive any dividends, distributions or other economic benefit or payments with respect to the securities or to continue its ownership or economic interest in our securities. We can be sanctioned if we permit any of the foregoing to occur, which may include the loss of our licenses.

Future acquisitions could prove difficult to integrate, disrupt our business, dilute stockholder value and strain our resources.

As part of our business strategy, we intend to continue to seek to acquire businesses, services and technologies that we believe could complement or expand our business, augment our market coverage, enhance our technical capabilities, provide us with valuable customer contacts or otherwise offer growth opportunities. If we fail to achieve the anticipated benefits of any acquisitions we complete, our business, operating results, financial condition and prospects may be impaired. Acquisitions and investments involve numerous risks, including:

 
difficulties in integrating operations, technologies, services, accounting and personnel;

 
difficulties in supporting and transitioning customers of our acquired companies to our technology platforms and business processes;

 
diversion of financial and management resources from existing operations;

 
difficulties in obtaining regulatory approval for technologies and products of acquired companies;

 
potential loss of key employees;

 
dilution of our existing stockholders if we finance acquisitions by issuing convertible debt or equity securities, which dilution could adversely affect the market price of our stock;

 
inability to generate sufficient revenues to offset acquisition or investment costs; and

 
potential write-offs of acquired assets.

Acquisitions also frequently result in recording of goodwill and other intangible assets, which are subject to potential impairments in the future that could harm our operating results. It is also possible that at some point in the future we may decide to enter new markets, thus subjecting ourselves to new risks associated with those markets.

Our business will be seriously jeopardized if we are unable to attract and retain key employees.

Our success depends on the continued contributions of our principal management, development and scientific personnel, and the ability to hire and retain key personnel, particularly in the technology area and continue to grow our existing businesses. We face intense competition for such personnel. The loss of services of any principal member of our management team could adversely impact our operations and ability to raise additional capital.


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If our products or technologies contain defects, our reputation could be harmed and our results of operations adversely affected.

Some of our products and technologies are complex and may contain undetected defects. The occurrence of defects or malfunctions could result in financial losses for our customers and in turn termination of leases, licenses, cancellation of orders, product returns and diversion of our resources. Any of these occurrences could also result in the loss of or delay in market acceptance of our products or technologies and loss of sales.

As our business is subject to quarterly fluctuation, our operating results and stock price could be volatile, particularly on a quarterly basis.

Our quarterly revenue and net income may vary based on the timing of the opening of new gaming jurisdictions, the opening or closing of casinos or the expansion or contraction of existing casinos, gaming regulatory approval or denial of our products and corporate licenses, the introduction of new products or the seasonality of customer capital budgets, and our operating results have historically been lower in quarters with lower sales. In addition, prior to the year ended December 31, 2007, up to approximately 40% of our revenues were based on cash-based licensing transactions, the majority of which were generated from intellectual property, content and technology licensing activities. Most of these non-recurring transactional revenues were from gaming supplier original equipment manufacturers, or OEMs, and service providers. Each such transaction has been unique, depending on the nature, size, scope and breadth of the intellectual property, content, or technology that was being licensed and/or the rights the licensee or the buyer wishes to obtain.

Risks Relating to Our Securities

The share price of our common stock may be volatile and could decline substantially.

The trading price of our common stock has been volatile and is likely to continue to be volatile. Our stock price could be subject to wide fluctuations in response to a variety of issues including broad market factors that may have a material adverse impact on our stock price, regardless of actual performance. These factors include:

 
periodic variations in the actual or anticipated financial results of our business or of our competitors;

 
downward revisions in securities analysts’ estimates of our future operating results or of the future operating results of our competitors;

 
material announcements by us or our competitors;

 
quarterly fluctuations in non-recurring revenues from cash-based licensing transactions;

 
public sales of a substantial number of shares of our common stock; and

 
adverse changes in general market conditions or economic trends or in conditions or trends in the markets in which we operate.

If our quarterly or annual results are below the expectations of securities market analysts and investors, the price of our common stock may decline.

Many factors, including those described in this “Risk Factors” section, can affect our business, financial condition and results of operations, which makes the prediction of our financial results difficult. These factors include:

 
changes in market conditions that can affect the demand for the products we sell;

 
quarterly fluctuations in non-recurring revenues from cash-based licensing transactions;

 
general economic conditions that affect the availability of disposable income among consumers; and

 
the actions of our competitors.


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If our quarterly or annual operating results fall below the expectations of securities market analysts and investors due to these or other risks, securities analysts may downgrade our common stock and some of our stockholders may sell their shares, which could adversely affect the trading prices of our common stock. Additionally, in the past, companies that have experienced declines in the trading price of their shares due to events of this nature have been the subject of securities class action litigation. If we become involved in a securities class action litigation in the future, it could result in substantial costs and diversion of our management’s attention and resources, thus harming our business.

*Future sales of our common stock may depress our stock price.

The market price for our common stock could decline as a result of sales by existing stockholders of large numbers of shares of our common stock or the perception that such sales may occur. Such sales of our common stock also might make it more difficult for us to sell equity or equity-related securities in the future at a time and at the prices that we deem appropriate. Of the estimated approximately 8 million shares outstanding on September 30, 2008:

 
approximately 7.9 million shares generally are freely tradable in the public market; and

 
approximately 0.1 million additional shares may be sold by our executive officers and directors subject to compliance with the volume limitations and other restrictions of rule 144.

Additionally, as of September 30, 2008, there were outstanding options, restricted share grants, and warrants to purchase an aggregate of approximately 1.1 million of our shares and we may grant options to purchase up to approximately 290,000 additional shares under our stock option plans. Shares issued on exercise of those instruments would be freely tradable in the public market, except for any that might be acquired by our officers or directors. However, any of those shares that might be acquired by any of our officers and directors could be sold, subject to compliance with the volume limitations and other restrictions of Rule 144.

On August 4, 2008, we entered into definitive agreements for refinancing transactions with PEM and IGT described elsewhere in this quarterly report on Form 10-Q. Upon the closing of the refinancing transactions on August 15, 2008, the $15 million in principal amount of the IGT convertible promissory note was initially be convertible into approximately 2,106,742 shares of our common stock.  We also issued 125,000 new shares of common stock to PEM and warrants to PEM to purchase 125,000 shares of common stock. We also issued warrants to IGT to purchase 180,237 shares of common stock.  On November 15, 2008 we were required to issue an additional 112,500 shares of common stock to PEM and warrants for an additional 225,000 shares of our common stock to IGT in certain circumstances . Based upon the approximately 8 million shares of common stock outstanding on September 30, 2008, if the maximum amount of the IGT convertible promissory note is converted, the maximum amount of our common stock issuable pursuant to the refinancing transactions is issued and the maximum amount of all the warrants to be issued pursuant to the refinancing transactions are exercised (subject to the assumptions indicated above), we will have up to approximately 10.6 million shares outstanding, representing a potential increase of approximately 33.0% in the number of shares outstanding on September 30, 2008.

We have the ability to issue additional equity securities, which would lead to dilution of our issued and outstanding common stock.

The issuance of additional equity securities or securities convertible into equity securities would result in dilution of then-existing stockholders’ equity interests in us. Our board of directors has the authority to issue, without vote or action of stockholders, up to 625,000 shares of preferred stock in one or more series, and has the ability to fix the rights, preferences, privileges and restrictions of any such series. Any such series of preferred stock could contain dividend rights, conversion rights, voting rights, terms of redemption, redemption prices, liquidation preferences or other rights superior to the rights of holders of our common stock. If we issue convertible preferred stock, a subsequent conversion may dilute the current common stockholders’ interest. Our board of directors has no present intention of issuing any such preferred stock, but reserves the right to do so in the future.

We do not intend to pay cash dividends. As a result, stockholders will benefit from an investment in our common stock only if it appreciates in value.

We do not plan to pay any cash dividends on our common stock in the foreseeable future, since we currently intend to retain any future earnings to finance our operations and further expansion and growth of our business, including acquisitions. Moreover, the covenants governing our indebtedness restrict our ability to pay and declare dividends without the consent of the applicable lenders. As a result, the success of an investment in our common stock will depend upon any future appreciation in its value. We cannot guarantee that our common stock will appreciate in value or even maintain the price at which stockholders have purchased their shares.


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Anti-takeover provisions in our organizational documents, our stockholder rights plan and Nevada law could make a third-party acquisition of us difficult and therefore could affect the price investors may be willing to pay for our common stock.

The anti-takeover provisions in our articles of incorporation, our bylaws, our stockholder rights plan and Nevada law could make it more difficult for a third party to acquire us without the approval of our board of directors. Under these provisions, we could delay, deter or prevent a takeover attempt or third-party acquisition that certain of our stockholders may consider to be in their best interests, including a takeover attempt that may result in a premium over the market price of our common stock. In addition, these provisions may prevent the market price of our common stock from increasing substantially in response to actual or rumored takeover attempts and also may prevent changes in our management. Because these anti-takeover provisions may result in our being perceived as a potentially more difficult takeover target, this may affect the price investors are willing to pay for shares of our common stock.

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Item 2. Unregistered Sales of Equity Securities and Use of Proceeds

None.

Issuer Repurchases of Equity Securities

The following table summarizes purchases of equity securities by the issuer and affiliated purchasers for the three months ended September 30, 2008:

                     
(d) Maximum Number (or
 
               
(c) Total Number of
   
approximate Dollar
 
               
Shares (or Units)
   
Value) of Shares (or
 
               
Purchased as Part of
   
Units) that May Yet
 
   
(a) Total Number
   
(b) Average Price
   
Publicly Announced
   
Be Purchased Under
 
   
of Shares (or Units
   
Paid per Share
   
Plans or
   
the Plans for
 
Period
 
Purchased)(1)
   
(or Unit)
   
Programs(2)
   
Programs
 
Beginning balance
                21,975     $ 2,000,000  
July 2008
                         
August 2008
    17,571     $ 5.75       17,413          
September 2008
    1,609     $ 5.75                
Ending balance
                    39,388     $ 2,000,000  

(1)
Represents 1,767 shares withheld for income tax purposes at the time of issuance of vested restricted stock awards, and 17,413 shares purchased on the open market as part of the publicly announced stock repurchase program.

(2)           On August 13, 2002 our Board of Directors authorized the purchase of up to $2 million of our common stock. Since the authorization of the plan, we have purchased approximately 39,388 shares of our common stock for an approximate aggregate of $584,000.

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Exhibits.
     
     
Exhibit
 
Document Description
3.1
 
Amended and Restated Articles of Incorporation, incorporated by reference to Exhibit 3.1 to Amendment No. 1 to the Company’s Registration Statement on Form S-1 (No. 33-69076).
   
3.2
 
Amendment to Amended and Restated Articles of Incorporation incorporated by reference to Exhibit 3.1 to the Company’s Current Report on 8-K filed on March 28, 2006.
   
3.3
 
Amended and Restated Bylaws, incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K filed on November 20, 2007.
   
3.4
 
Certificate of Designation, Rights, Preferences, and Rights of Series A Junior Participating Preferred Stock of the Company, incorporated by reference to Exhibit A of Exhibit 3 to the Registration Statement on Form 8-A filed on August 2, 2000.
   
4.1
 
Specimen Certificate of common stock of the Company, incorporated by reference to the Company’s Registration Statement on Form S-8 filed on June 11, 2007.
   
4.2
 
Rights Agreement, dated June 14, 1999, by and between the Company and U.S. Stock Transfer Corporation, as the Rights Agent, incorporated by reference to Exhibit 3 to the Company’s Registration Statement on Form 8-A filed on August 2, 2000.
   
4.3
 
Form of Warrant, dated October 22, 2003, incorporated by reference to Exhibit 4.2 to the Company’s Registration Statement on Form S-3 filed on November 20, 2003.
   
4.4
 
Warrant Agreement, dated August 22, 2001, by and among the Company and Firstar Bank, N.A., incorporated by reference to Exhibit 4.6 to the Company’s Registration Statement on Form S-3 filed on September 14, 2001.
   
4.5
 
Indenture, dated August 22, 2001, by and among the Company, Firstar Bank, N.A. and the Guarantors, incorporated by reference to Exhibit 4.8 of the Company’s Registration Statement on Form S-3 filed on September 14, 2001.
   
4.6
 
Guarantee, dated August 22, 2001, by and among the Guarantors named therein, incorporated by reference to Exhibit 4.9 of the Company’s Registration Statement on Form S-3 filed on September 14, 2001.
   
4.7
 
Pledge and Security Agreement, dated August 22, 2001, by and among the Company, Firstar Bank, N.A. and the Guarantors named therein, incorporated by reference to Exhibit 4.10 of the Company’s Registration Statement on Form S-3 filed on September 14, 2001.
   
4.8
 
Deed of Trust, Security Agreement and Fixture Filing with Assignment of Rents, dated August 22, 2001, by and among the Company, Stewart Title of Nevada and Firstar Bank, N.A., incorporated by reference to Exhibit 4.11 of the Company’s Registration Statement on Form S-3 filed on September 14, 2001.
   
4.9
 
Trademark Security Agreement, dated August 22, 2001, by and between the Company and Firstar Bank, N.A., incorporated by reference to Exhibit 4.12 of the Company’s Registration Statement on Form S-3 filed on September 14, 2001.
   
4.10
 
Patent Security Agreement, dated August 22, 2001, by and between the Company and Firstar Bank, N.A., incorporated by reference to Exhibit 4.13 of the Company’s Registration Statement on Form S-3 filed on September 14, 2001.
   
4.11
 
Copyright Security Agreement, dated August 22, 2001, by and between the Company and Firstar Bank, N.A., incorporated by reference to Exhibit 4.14 of the Company’s Registration Statement on Form S-3 filed on September 14, 2001.
     
31.1
 
Certification of Chief Executive Officer Pursuant to Rule 13a-14(a) or Rule 15d-14(a) of the Securities Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
 
     
31.2
 
Certification of Chief Financial Officer Pursuant to Rule 13a-14(a) or Rule 15d-14(a) of the Securities Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
 
     
32.1
 
Certification of Chief Executive Officer Pursuant to 18 U.S.C. Section 1350, as adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
 
     
32.2
 
Certification of Chief Financial Officer Pursuant to 18 U.S.C. Section 1350, as adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
 


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SIGNATURE

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 authorized.


 
PROGRESSIVE GAMING
 
INTERNATIONAL CORPORATION,
 
Registrant
   
 
By: /s/ HEATHER A. ROLLO
 
Heather A. Rollo
 
Executive Vice President, Chief Financial
 
Officer and Treasurer
 
(on behalf of the Registrant and as principal
 
financial officer)
 
November 17, 2008

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