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:
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January
12, 2009
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(Date
of earliest event reported)
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January
6, 2009
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Multimedia
Games, Inc.
(Exact
name of Registrant as Specified in its Charter)
000-28318
(Commission
File Number)
Texas
(State
or other jurisdiction
of
incorporation)
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74-2611034
(IRS
Employer
Identification
No.)
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206
Wild Basin Rd., Bldg. B, Suite 400,
Austin,
Texas
(Address
of Principal Executive Offices)
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78746
(Zip
Code)
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Registrant’s
telephone number, including area code: (512) 334-7500
(Former
Name or Former Address, if Changed Since Last Report)
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A.2. below):
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act 17
CFR 240.14d-2(b))
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
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Item
8.01 Other
Events.
Multimedia
Games, Inc. (the "Company" or "MGAM") announced that director John Winkelman
would not be standing for re-election at MGAM's 2009 Annual Meeting of
Stockholders. Mr. Winkelman has not refused to stand for re-election, nor is he
retiring or resigning at this time. Mr. Winkelman will serve the remainder of
his current term as a director. In connection with retaining Mr. Winkelman to
provide ongoing transitional and other services for a twelve-month period
following the 2009 Annual Meeting of Stockholders, MGAM will agree to extend the
exercisability of each of Mr. Winkelman's outstanding stock option agreements
with the Company for a
twelve-month period. Vesting under any of such agreements where vesting
is contingent upon Mr. Winkelman's continued service, will terminate as of the
date of the 2009 Annual Meeting of Stockholders.
The
Company will file any written agreement related to the extension of Mr.
Winkelman's stock option agreements or his ongoing service or service as a
director within four (4) business days of such agreement(s) being concluded and
signed.
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 hereunto
duly authorized.
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MULTIMEDIA
GAMES, INC.
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Dated:
January 12, 2009
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By:
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/s/
Uri Clinton
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Uri
Clinton
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General
Counsel
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