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SCHEDULE 14C INFORMATION
Information Statement Pursuant to Section 14(c)
of the Securities and Exchange Act of 1934
Check the Appropriate Box;
[X] Preliminary Information Statement
[ ] Confidential, for Use of the Commission Only
(as permitted by Rule 14c-5(4)(2))
[ ] Definitive Information Statement
CASINOVATIONS INCORPORATED
(Name of Registrant as Specified in Charter)
Payment of Filing Fee (Check the appropriate box):
[X] No fee required
Fee computed on table below per Exchange Act Rules 14c(g) and 0-11
(1) Title of each class of securities to which transaction applies:
(2) Aggregate number of securities to which transaction applies:
(3) Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which
the filing fee is calculated and state how it was determined):
(4) Proposed maximum aggregate value of transaction:
(5) Total fee paid.
[ ] Fee paid previously with preliminary materials.
[ ] Check box if any part of the fee is offset as provided by Exchange Act
Rule 0-11(a)(2) and identify the filing for which the offsetting fee
was paid previously. Identify the previous filing by registration
statement number, or the Form or Schedule and the date of its filing.
(1) Amount Previously Paid:
(2) Form Schedule or Registration No.:
(3) Filing Party:
(4) Date Filed:
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CASINOVATIONS INCORPORATED
6830 Spencer Street
Las Vegas, Nevada 89119
INFORMATION STATEMENT
This information statement is furnished to holders of record of the
common stock of Casinovations Incorporated, a Nevada corporation (the
"Company"), in order to comply with the requirements of Section 14(c) of the
Securities Exchange Act of 1934, as amended (the "Exchange Act"), and
Regulation 14C under the Exchange Act. The purpose of this information
statement is to inform all stockholders of the approval of the amendment and
restatement of the Company's Articles of Incorporation providing for a
change in the corporate name from "Casinovations Incorporated" to "CVI
Technology, Inc." This information statement was first mailed or delivered
to you on or about April ___ , 2000.
WE ARE NOT ASKING YOU FOR A PROXY, AND YOU ARE REQUESTED NOT TO
SEND US A PROXY.
We are not seeking consent, authorization or proxies from you since
the Company has obtained the written consent of certain stockholders holding
a sufficient number of shares of the Company's common stock. The number of
shares of the Company's common stock outstanding as of March 21, 2000, is
10,746,144 shares; the number of shares that voted to approve the
aforementioned actions is 7,352,652, representing 68.42% of the outstanding
shares of the Company. The Company proposes to file the amendment and
restatement to the Company's Articles of Incorporation (the "Amended and
Restated Articles") with the Nevada Secretary of State twenty days after the
mailing date of this information statement, which the Company anticipates
will be on or before April 30, 2000.
CHANGE OF CORPORATE NAME
The Company's Board of Directors (the "Board") has approved a
proposal to amend and restate the Company's Articles of Incorporation,
herein incorporated by reference, such that the corporate name of the
Company will change from "Casinovations Incorporated" to "CVI Technology,
Inc." The purpose for the change of corporate name is to reflect the
expansion of the Company's business to industries outside the gaming
industry. The corporate name change will become effective upon the filing of
the Amended and Restated Articles with the Nevada Secretary of State.
ADDITIONAL INFORMATION
We file annual, quarterly and current reports, proxy statements and
other information with the SEC. You may read and copy any reports,
statements or other information that we file at the SEC's public reference
rooms in Washington, D.C., New York, New York and Chicago, Illinois. Please
call the SEC at 1-800-SEC-0330 for further information regarding the public
reference rooms. Our public filings are also available to the public from
commercial document retrieval services and at the Internet World Wide Web
site maintained by the SEC at "http:\\www.sec.gov."
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We are "incorporating by reference" a form 8-K which the Company
will file with the SEC within thirty days of the filing of this information
statement. Incorporation by reference means that we can disclose important
information to you by referring you to another document filed separately
with the SEC. The information incorporated by reference is deemed to be part
of this document, except for any information superseded by information in
this document.
The Form 8-K which is incorporated by reference will contain the
complete text of the Amended and Restated Articles, and we intend to file
certain amended and restated Bylaws to grant broader discretion to the Board
to set future meetings of stockholders. Once the Form 8-K is filed, any
stockholder will be able to obtain copies of these documents by contacting
the SEC, retrieving copies from the SEC's Internet World Wide Web site or by
contacting us. You may obtain current documents mentioned in this
information statement by requesting them in writing or by telephone to the
following:
CVI Technology, Inc.
6830 Spencer Street
Las Vegas, Nevada 89119
(702) 733-7195
Attention: Stacie L. Brown, Corporate Counsel & Secretary
Documents which may be incorporated by reference after the date of
this information statement are available from us without charge, excluding
all exhibits unless specifically incorporated by reference as an exhibit to
this information statement. If you request documents from us, we will mail
them to you by first class mail, or other equally prompt means within one
business day of our receipt of your request.
By order of the Board of Directors,
/s/ Stacie L. Brown
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Stacie L. Brown, Secretary
