UNITED
STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the
Securities
Exchange Act of 1934
Date
of report (Date of earliest event reported): January 6, 2009
PROGRESSIVE
GAMING INTERNATIONAL CORPORATION
(Exact
Name of Registrant as Specified in Charter)
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NEVADA
(State
or Other Jurisdiction of
Incorporation)
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000-22752
(Commission
File Number)
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88-0218876
(I.R.S.
Employer
Identification
No.)
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920
Pilot Road
Las
Vegas, Nevada 89119
(Address
of Principal Executive Offices)
(702) 896-3890
(Registrants
telephone number, including area code)
(Former
name or former address, if changed since last report)
Check
the appropriate box below if the Form 8-K is intended to simultaneously satisfy
the filing obligation of the registrant under any of the following
provisions:
Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CRF 240.13e-4(c))
Item
1.02 Termination of a Material Definitive Agreement
On
January 8, 2009, Heather A. Rollo’s employment agreement (“Agreement”) with
Progressive Gaming International Corporation (the “Company”), the material terms
of which were described in a Form 8-K the Company filed with the Securities and
Exchange Commission on February 17, 2005, as amended, will terminate in
accordance with her resignation from the position of Executive Vice President,
Chief Financial Officer, and Treasurer of the Company, as further described
below.
Item 5.02. Departure
of Directors or Principal Officers
On
January 8, 2009, Heather A. Rollo’s resignation from the position of Executive
Vice President, Chief Financial Officer, and Treasurer of the Company will
become effective. Ms. Rollo is resigning from the Company to pursue other
interests.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
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Progressive
Gaming International Corporation
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By:
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/s/
ROBERT B. ZIEMS
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Date:
January 6, 2009
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Robert
B. Ziems
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Executive
Vice President, General Counsel and
Secretary
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