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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) December 30, 1996
BLACK HAWK GAMING & DEVELOPMENT COMPANY, INC.
(Exact name of registrant as specified in its charter)
Colorado 33-57342 84-1158484
(State or other juris- (Commission File Number) I.R.S. Employer
diction of incorporation) Identification No.
2060 Broadway, Suite 400
Boulder, Colorado 80302
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (303) 444-0240
No Change
(Former name or former address, if changed since last report)
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Item 5. Other Events
(1.) At an action by Unanimous Written Consent of the Board of
Directors of the Company on December 20, 1996 it was
unanimously approved that the Class "A" and Class "B"
common stock warrants expiration dates be extended to June
30, 1997. The Board also resolved that there will be no
further extensions or modifications to either class of
warrants.
Item 7. Financial Statements and Exhibits
(a). Financial Statements None
Description Exhibit Number
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Exhibits filed herewith None
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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 thereunto duly authorized.
BLACK HAWK GAMING &
DEVELOPMENT COMPANY, INC.
By: /s/ STEPHEN R. ROARK
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Stephen R. Roark, President and
Chief Financial Officer
Date: December 23, 1996
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