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As filed with the Securities and Exchange Commission on November 1, 1999
Registration No. 333-69153
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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POST-EFFECTIVE AMENDMENT NO. 1
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
BLACK HAWK GAMING & DEVELOPMENT COMPANY, INC.
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(Exact name of registrant as specified in its charter)
COLORADO 84-1158484
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(State or other jurisdiction of (I.R.S. employer
incorporation or organization) identification number)
BOX S
240 MAIN STREET
BLACK HAWK, COLORADO 80422
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(Address of principal executive offices) (Zip code)
1994 EMPLOYEES' INCENTIVE STOCK OPTION PLAN
1996 INCENTIVE STOCK OPTION PLAN
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(Full title of plan)
STEPHEN R. ROARK, PRESIDENT
BLACK HAWK GAMING & DEVELOPMENT COMPANY, INC.
BOX 21
240 MAIN STREET
BLACK HAWK, COLORADO 80422
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(Name and address of agent for service)
(303) 582-1117
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(Telephone number, including area code, of agent for service)
COPIES TO:
SAMUEL E. WING, ESQ.
JONES & KELLER, P.C.
1625 BROADWAY, SUITE 1600
DENVER, COLORADO 80202
TELEPHONE: (303) 573-1600
FACSIMILE: (303) 893-6506
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Pursuant to the undertakings included in Item 9(a) of this Registration
Statement on Form S-8 as filed with the Securities and Exchange Commission on
July 6, 1999 (#333-69153) and as required by Item 512(a) of Regulation S-B of
the Securities Act of 1933, Black Hawk Gaming & Development Company, Inc. hereby
deregisters and removes from registration 30,000 shares of its Common Stock
which remained unsold at the termination of the offering.
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
Registrant certifies that it has reasonable grounds to believe that it meets all
of the requirements for filing on Form S-8 and has duly caused this
Post-effective Amendment No. 1 to the Registration Statement to be signed on its
behalf by the undersigned, thereunto duly authorized in the City of Black Hawk,
State of Colorado, on October 28, 1999.
BLACK HAWK GAMING & DEVELOPMENT COMPANY, INC.
By: /s/ Stephen R. Roark
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Stephen R. Roark, President
Pursuant to the requirements of the Securities Act of 1933, this
Post-effective Amendment No. 1 to the Registration Statement has been signed
below by the following persons in the capacities and on the dates indicated.
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<CAPTION>
Signature Title Date
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<S> <C> <C>
By: /s/ Jeffrey P. Jacobs Co-Chairman and Chief October 28, 1999
-------------------------- Executive Officer
Jeffrey P. Jacobs
By: /s/ Stephen R. Roark President and Chief October 28, 1999
-------------------------- Financial and Accounting
Stephen R. Roark Officer
By: /s/ Frank B. Day Director October 28, 1999
--------------------------
Frank B. Day
By: /s/ J. Patrick McDuff Director October 28, 1999
--------------------------
J. Patrick McDuff
By: /s/ Robert H. Hughes Director October 28, 1999
--------------------------
Robert H. Hughes
By: /s/ Timothy Knudsen Director October 28, 1999
--------------------------
Timothy Knudsen
</TABLE>
