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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): September 10, 1998
CAPITAL GAMING INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
New Jersey 0-19128 22-3061189
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(State or other (Commission File (I.R.S. Employer
jurisdiction or Number) Identification No.)
incorporated)
2701 E. Camelback Road
Suite 484
Phoenix, AZ 85016
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(Address of principal (Zip Code)
executive offices)
Registrant's telephone number, including area code: (602) 667-0670
Not Applicable
(Former name of former address, if changed from last report)
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Item 5. Other Events.
1. Changes in Director and Officer Appointments
On August 24, 1998 Mr. Charles B. Brewer and Mr. Michael W. Barozzi
were appointed to the Board of Directors of Capital Gaming International, Inc.
(the "Company"). Additionally, Mr. Brewer was elected Chairman of the Board of
Directors of the Company on such date. As an additional matter, Mr. Michael W.
Barozzi was elected as President and Chief Operating Officer of the Company.
Additionally, on August 24, 1998 Mr. Edward M. Tracy resigned as
Chairman and CEO of the Company in order to pursue other business interests. The
Board of Directors of the Company is now composed of Charles B. Brewer, Michael
W. Barozzi, William S. Papazian, and Col. Clinton L. Pagano.
No financial statements or pro forma financial information are
required to be filed as a part of this report. There are no exhibits filed as
part of this report.
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.
September 10, 1998 CAPITAL GAMING INTERNATIONAL, INC.
By: /s/ William S. Papazian
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Name: William S. Papazian
Title: Executive Vice President and
General Counsel
