<SEC-DOCUMENT>0001615774-18-001795.txt : 20180309
<SEC-HEADER>0001615774-18-001795.hdr.sgml : 20180309
<ACCEPTANCE-DATETIME>20180309215155
ACCESSION NUMBER:		0001615774-18-001795
CONFORMED SUBMISSION TYPE:	4
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20180307
FILED AS OF DATE:		20180309
DATE AS OF CHANGE:		20180309

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Gregory Lee William
		CENTRAL INDEX KEY:			0001694397

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-36689
		FILM NUMBER:		18681780

	MAIL ADDRESS:	
		STREET 1:		3 THE MALTING
		STREET 2:		WETMORE ROAD, BURTON-ON-TRENT
		CITY:			STAFFORDSHIRE
		STATE:			X0
		ZIP:			DE14 1SE

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Inspired Entertainment, Inc.
		CENTRAL INDEX KEY:			0001615063
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-PREPACKAGED SOFTWARE [7372]
		IRS NUMBER:				471025534
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0930

	BUSINESS ADDRESS:	
		STREET 1:		250 WEST 57TH STREET, 22ND FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10107
		BUSINESS PHONE:		(646) 565-3861

	MAIL ADDRESS:	
		STREET 1:		250 WEST 57TH STREET, 22ND FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10107

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Hydra Industries Acquisition Corp.
		DATE OF NAME CHANGE:	20140728
</SEC-HEADER>
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<TYPE>4
<SEQUENCE>1
<FILENAME>s109306_4.xml
<DESCRIPTION>4
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0306</schemaVersion>

    <documentType>4</documentType>

    <periodOfReport>2018-03-07</periodOfReport>

    <notSubjectToSection16>0</notSubjectToSection16>

    <issuer>
        <issuerCik>0001615063</issuerCik>
        <issuerName>Inspired Entertainment, Inc.</issuerName>
        <issuerTradingSymbol>INSE</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001694397</rptOwnerCik>
            <rptOwnerName>Gregory Lee William</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>250 WEST 57TH STREET</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>NEW YORK</rptOwnerCity>
            <rptOwnerState>NY</rptOwnerState>
            <rptOwnerZipCode>10107</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>1</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>0</isOther>
            <officerTitle>See Remarks</officerTitle>
            <otherText></otherText>
        </reportingOwnerRelationship>
    </reportingOwner>

    <derivativeTable>
        <derivativeTransaction>
            <securityTitle>
                <value>Restricted Stock Units</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <footnoteId id="F1"/>
            </conversionOrExercisePrice>
            <transactionDate>
                <value>2018-03-07</value>
            </transactionDate>
            <deemedExecutionDate></deemedExecutionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>A</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
            </transactionCoding>
            <transactionTimeliness></transactionTimeliness>
            <transactionAmounts>
                <transactionShares>
                    <value>12560</value>
                </transactionShares>
                <transactionPricePerShare>
                    <value>0.00</value>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>A</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <exerciseDate>
                <footnoteId id="F2"/>
            </exerciseDate>
            <expirationDate>
                <footnoteId id="F2"/>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>12560</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>12560</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeTransaction>
    </derivativeTable>

    <footnotes>
        <footnote id="F1">Represents a grant of restricted stock units approved by the Issuer's board of directors in December 2016 subject to stockholder approval which was obtained on March 7, 2018. Each RSU represents a contingent right to receive one share of common stock at settlement, subject to the terms and conditions set forth in the award of such restricted stock units by the Company to Mr. Gregory under the Company's Second Long-Term Incentive Plan (&quot;Second Incentive Plan&quot;). Such grant was previously reported voluntarily on February 8, 2017.</footnote>
        <footnote id="F2">The restricted stock units vest on the earliest of (i) December 23, 2019, (ii) the holder's death, (iii) the holder's &quot;disability&quot; and (iv) the closing of a &quot;change in control&quot; (as such terms are defined in the Second Plan and award agreement).</footnote>
    </footnotes>

    <remarks>Chief Commercial Officer (SBG Division)</remarks>

    <ownerSignature>
        <signatureName>/s/ Carys Damon, attorney-in-fact</signatureName>
        <signatureDate>2018-03-09</signatureDate>
    </ownerSignature>
</ownershipDocument>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>s109306_ex24.htm
<DESCRIPTION>EXHIBIT 24
<TEXT>
<HTML>
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     <TITLE></TITLE>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0; text-align: right"><B>Exhibit 24</B></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 8pt 0 0 2pt; text-align: center; background-color: transparent"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>LIMITED
POWER OF ATTORNEY FOR <BR>
SECTION 16 REPORTING OBLIGATIONS</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 8pt 0 0; text-indent: 0.5in; background-color: transparent">Know all by these presents,
that the undersigned hereby makes on 21st day of April 2017, constitutes and appoints each of Steven Holmes, Carys Damon and George
Peng, each acting individually, as the undersigned&rsquo;s true and lawful attorney-in-fact, with full power and authority as hereinafter
described on behalf of and in the name, place and stead of the undersigned to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 8pt 3pt 0 1pt; text-indent: 35pt; background-color: transparent">(1)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>execute for and on behalf of the undersigned, in the undersigned&rsquo;s capacity as an officer and/or director of Inspired Entertainment,
Inc. (the &ldquo;Company&rdquo;), Forms 3, 4 and 5 (including any amendments thereto) in accordance with Section 16(a) of the Securities
Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the &ldquo;Exchange Act&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 8pt 3pt 0 1pt; text-indent: 35pt; background-color: transparent">(2)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>do
and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute
any such Form 3, 4 and 5 and timely file such form with the United States Securities and Exchange Commission and any stock exchange
or similar authority; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 8pt 3pt 0 1pt; text-indent: 35pt; background-color: transparent">(3)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>perform
any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned
in connection with the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 8pt 3pt 0 1pt; text-indent: 35pt; background-color: transparent">The undersigned
hereby gives and grants each of the foregoing attorneys-in-fact full power and authority to do and perform all and every act and
thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and
purposes as the undersigned might or could do if present, hereby ratifying all that each such attorney-in-fact of, for and on behalf
of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney. The undersigned acknowledges
that the foregoing attorneys-in-fact, serving in such capacity at the request of the undersigned, are not assuming, nor is the
Company assuming, any of the undersigned&rsquo;s responsibilities to comply with Section 16 of the Exchange Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 8pt 3pt 0 1pt; text-indent: 35pt; background-color: transparent">This Power of Attorney
shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the
undersigned&rsquo;s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a
signed writing delivered to the foregoing attorneys-in-fact.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 8pt 3pt 0 1pt; text-indent: 35pt; background-color: transparent">This Power of Attorney
and any disputes or claims arising out of or in connection with its subject matter shall be governed by and construed in accordance
with English law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 8pt 3pt 0 1pt; text-indent: 35pt; background-color: transparent"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 8pt 3pt 0 1pt; text-indent: 35pt; background-color: transparent"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 8pt 0 0; background-color: transparent">IN WITNESS of which the undersigned has executed
this Power of Attorney as a deed and has delivered it on the date hereof.</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="width: 49%">&nbsp;</TD>
    <TD STYLE="width: 9%">&nbsp;</TD>
    <TD STYLE="width: 10%">&nbsp;</TD>
    <TD STYLE="width: 32%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: white">
    <TD>Executed and delivered as a Deed by:</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: white">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="border-bottom: Black 1pt solid">/s/ Lee Gregory</TD>
    <TD>&nbsp;</TD>
    <TD>Witness:</TD>
    <TD STYLE="border-bottom: Black 0.5pt solid">/s/ Petra Walsh</TD></TR>
<TR STYLE="vertical-align: top; background-color: white">
    <TD>Lee Gregory</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-weight: normal">Full Name:</FONT></TD>
    <TD>Petra Walsh</TD></TR>
<TR STYLE="vertical-align: top; background-color: white">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD></TD>
    <TD></TD></TR>
<TR STYLE="vertical-align: top; background-color: white">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD></TD></TR>
</TABLE>
<P STYLE="font: italic 10pt Times New Roman, Times, Serif; margin: 8pt 0 0 318pt; background-color: transparent">&nbsp;</P>

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<P STYLE="font: italic 10pt Times New Roman, Times, Serif; margin: 8pt 0 0 318pt; background-color: transparent"></P>

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</SEC-DOCUMENT>
