<PAGE> 1
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-K/A
AMENDMENT NO. 1
[X] Annual Report pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934 for the fiscal year ended December 31, 1999
[ ] Transition Report pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934--N/A
Commission File No. 0-21736
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BLACK HAWK GAMING & DEVELOPMENT COMPANY, INC.
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(Exact name of Registrant as specified in its charter)
Colorado 84-1158484
- ------------------------------- -----------------------------------
(State or other jurisdiction of (I.R.S. Employer Identification No.)
incorporation or organization)
Box 21, 240 Main Street, Black Hawk, Colorado 80422
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(Address of principal executive offices) (Zip code)
(303) 582-1117
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(Registrant's telephone number, including area code)
Securities Registered Pursuant to Section 12(b) of the Act: None.
Securities Registered Pursuant to Section 12(g) of the Act:
Common Stock $.001 Par Value
----------------------------
(Title of Class)
Indicate by check mark whether the Registrant (1) has filed all reports
required to be filed by Section 13 or 15(d) of the Securities Exchange Act of
1934 during the preceding 12 months (or for such shorter period that the
Registrant was required to file such reports), and (2) has been subject to such
filing requirements for the past 90 days. Yes [X] No [ ]
Indicate by check mark if disclosure of delinquent filers pursuant to Item 405
of Regulation S-K is not contained herein, and will not be contained, to the
best of Registrant's knowledge, in definitive proxy or information statements
incorporated by reference in Part III of this Form 10-K or any amendment to
this Form 10-K. [X]
The aggregate market value of the voting stock held by non-affiliates of the
Registrant on March 10, 2000, was approximately $14,098,000 based upon the
reported closing sale price of such shares on the NASDAQ National Market System
on that date. As of March 10, 2000, there were 4,111,757 shares outstanding.
DOCUMENTS INCORPORATED BY REFERENCE: -NONE-
<PAGE> 2
BLACK HAWK GAMING & DEVELOPMENT COMPANY, INC.
1999 Annual Report on Form 10-K
Amendment No. 1
The Company hereby amends its 1999 Annual Report on Form 10-K to add
an exhibit to paragraph 5 of Item 14.
Item 14. Exhibits, Financial Statement Schedules and Reports on Form 8-K.
(5) Filed herewith:
Exhibit No. Description
----------- -----------
23 Consent of Deloitte & Touche, LLP
<PAGE> 3
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities
Exchange Act of 1934, the Registrant has duly caused this Amendment No. 1 to
the Report on Form 10-K to be signed on its behalf by the undersigned,
thereunto duly authorized.
BLACK HAWK GAMING &
DEVELOPMENT COMPANY, INC.
Date: May 12, 2000 /s/ Stephen R. Roark
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Stephen R. Roark, President
and Chief Financial and
Accounting Officer
Pursuant to the requirements of the Securities Exchange Act of 1934,
this Amendment No. 1 to the Report on Form 10-K has been signed by the
following persons on behalf of the Registrant and in the capacities and on the
dates indicated.
<TABLE>
<CAPTION>
Signature Title Date
--------- ----- ----
<S> <C> <C>
/s/ Jeffrey P. Jacobs Director May 12, 2000
- -----------------------------------
Jeffrey P. Jacobs
/s/ Stephen R. Roark Director May 12, 2000
- -----------------------------------
Stephen R. Roark
/s/ Frank B. Day Director May 12, 2000
- -----------------------------------
Frank B. Day
/s/ J. Patrick McDuff Director May 12, 2000
- -----------------------------------
J. Patrick McDuff
Director May ____, 2000
- -----------------------------------
Robert H. Hughes
/s/ Timothy Knudsen Director May 12, 2000
- -----------------------------------
Timothy Knudsen
/s/ Stephen P. Owendoff Director May 12, 2000
- -----------------------------------
Stephen P. Owendoff
</TABLE>
3
<PAGE> 4
EXHIBIT INDEX
Filed herewith is the following exhibit:
<TABLE>
<CAPTION>
EXHIBIT
NUMBER DESCRIPTION
- ------- -----------
<S> <C>
23 Consent of Deloitte & Touche, LLP
</TABLE>
5
<PAGE> 1
EXHIBIT 23
INDEPENDENT AUDITORS' CONSENT
We consent to the incorporation by reference in Registration Statement No.
333-55727 of Black Hawk Gaming & Development Company, Inc. on Form S-3 and in
Registration Statement No. 333-90067 of Black Hawk Gaming & Development
Company, Inc. on Form S-8 of our report dated March 6, 2000, appearing in this
Annual Report on Form 10-K of Black Hawk Gaming & Development Company, Inc. for
the year ended December 31, 1999.
/s/ DELOITTE & TOUCHE LLP
Denver, Colorado
May 12, 2000
6
