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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0001181431-05-003939.txt : 20050120
<SEC-HEADER>0001181431-05-003939.hdr.sgml : 20050120
<ACCEPTANCE-DATETIME>20050120171856
ACCESSION NUMBER:		0001181431-05-003939
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20050120
ITEM INFORMATION:		Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
FILED AS OF DATE:		20050120
DATE AS OF CHANGE:		20050120

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			FULL HOUSE RESORTS INC
		CENTRAL INDEX KEY:			0000891482
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990]
		IRS NUMBER:				133391527
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-20630
		FILM NUMBER:		05539454

	BUSINESS ADDRESS:	
		STREET 1:		4670 S. FORT APACHE ROAD
		STREET 2:		SUITE 190
		CITY:			LAS VEGAS
		STATE:			NV
		ZIP:			89147
		BUSINESS PHONE:		7022217800

	MAIL ADDRESS:	
		STREET 1:		4670 S. FORT APACHE ROAD
		STREET 2:		SUITE 190
		CITY:			LAS VEGAS
		STATE:			NV
		ZIP:			89147
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>rrd65444.htm
<DESCRIPTION>APPOINTMENT OF PRINCIPAL OFFICERS
<TEXT>



<HTML>


<HEAD>








<TITLE>________________________________________________________________________</TITLE>


</HEAD>


<BODY>





<B><U><FONT SIZE=3><P ALIGN="CENTER">________________________________________________________________________</P>


</B></U><P ALIGN="CENTER"></P>


<P ALIGN="CENTER">UNITED STATES</P>


<P ALIGN="CENTER">SECURITIES AND EXCHANGE COMMISSION</P>


<P ALIGN="CENTER">WASHINGTON D.C. 20549</P>


<B><P ALIGN="CENTER"></P>


<P ALIGN="CENTER">FORM 8-K</P>


</B><P ALIGN="CENTER"></P>


<P ALIGN="CENTER">CURRENT REPORT</P>


<P ALIGN="CENTER"></P>


<P ALIGN="CENTER">PURSUANT TO SECTION 13 OR 15(d) OF THE</P>


<P ALIGN="CENTER">SECURITIES EXCHANGE ACT OF 1934</P>


<P ALIGN="CENTER"></P>


<P ALIGN="CENTER">Date of Report (Date of earliest event reported): <B>January 14, 2005</P>


</B><P ALIGN="CENTER"></P>


<B><P ALIGN="CENTER">FULL HOUSE RESORTS, INC. </P>


</B><P ALIGN="CENTER">(Exact name of registrant as specified in its charter)</P>


<P ALIGN="CENTER"></P>


<B><P ALIGN="CENTER">Delaware</P>


</B><P ALIGN="CENTER">(State or other jurisdiction of incorporation)</P>


<P ALIGN="CENTER"></P>


<B><P ALIGN="CENTER">0-20630</P>


</B><P ALIGN="CENTER">(Commission File Number) </P>


<P ALIGN="CENTER"></P>


<B><P ALIGN="CENTER">13-3391527</P>


</B><P ALIGN="CENTER">(IRS Employer Identification Number)</P>


<P ALIGN="CENTER"></P>


<B><P ALIGN="CENTER">4670 S. Fort Apache Road, Suite 190, Las Vegas, Nevada 89147</P>


</B><P ALIGN="CENTER">(Address of principal executive offices)</P>


<P ALIGN="CENTER"></P>


<P ALIGN="CENTER">Registrant's telephone number, including area code: <B>(702) 221-7800</P>


</B><P ALIGN="CENTER"></P>


<B><U><P ALIGN="CENTER">______________________________________________________</P>


</B></U><P ALIGN="CENTER">&nbsp;</P>


</FONT><FONT SIZE=2><P>&nbsp;</P>


<P>&nbsp;</P>


<P>Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):</P>


<P>[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>


<P>[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>


<P>[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>


<P>[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>


</FONT><FONT SIZE=3>


<B><P>&nbsp;</P>


<P>Item 5.02(c)&#9;Appointment of Principal Officers </P>


</B>


<P ALIGN="JUSTIFY">Full House Resorts, Inc. (OTCBB:  FHRI) announced that Greg Violette has been promoted to Chief Operating Officer and James D. Meier has been promoted to Chief Financial Officer effective immediately.</P>


<P ALIGN="JUSTIFY"></P>


<P ALIGN="JUSTIFY">Greg Violette has been Chief Financial Officer of the Company since March, 2004.  Prior to joining Full House Resorts, Mr. Violette was an independent consultant assisting Fort Cheyenne Casino in obtaining financing and served as acting general manager to the River Palms Casino.  From 1997 to 2002, he was the Chief Financial Officer for Pacific Coast Gaming and Michel's Development Company (under common ownership) developing and managing casinos.  He has opened and operated a number of Native American casinos as well as privately owned casinos in Colorado and Washington.  Prior to his experience in the gaming field, Mr. Violette worked in the travel industry for a total of ten years holding management positions with the Hertz Corporation and Northwest Airlines.</P>


<P ALIGN="JUSTIFY"></P>


<P ALIGN="JUSTIFY">James Meier has been the Controller of the Company since July, 2004.  Previously, he served as Chief Financial Officer of Capital One, LLC, a gaming development and financing company.  From 2001 to 2003, he was the Controller / Chief Financial Officer of Phoenix Leisure Corporation and prior to that, was the Financial Reporting Manager for Ameristar Casinos, Inc. since 2000.   Mr. Meier's financial and accounting experience also includes positions as a controller of a Las Vegas hotel and casino and an auditor with a public accounting firm.  Mr. Meier is a Certified Public Accountant and a Certified Management Accountant with a Master's Degree in Hotel Administration from University of Nevada, Las Vegas.  He received his Bachelor of Science degree in Business Administration from Minnesota State University.</P>


<P ALIGN="JUSTIFY"></P>


<P>&nbsp;</P>


<P>&#9;&#9;</P>


<B>


<P ALIGN="CENTER">SIGNATURES</P>


<P ALIGN="CENTER"></P>


</B><P>&#9;Pursuant to the requirements of the Securities Exchange Act of 1934, Full House Resorts, Inc. has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.  </P>


<P>&#9;&#9;</P>


<P>&#9;&#9;&#9;&#9;&#9;&#9;<B>FULL HOUSE RESORTS, INC. </P>





<P>&nbsp;</P>


<P>&nbsp;</P>


</B><P>Date: January 20, 2005&#9;&#9;&#9;&#9;By: <U>_/s/ Andre Hilliou</U>________</P>


<P>&#9;&#9;&#9;&#9;&#9;&#9;&#9;Andre Hilliou</P>


<P>&#9;&#9;&#9;&#9;&#9;&#9;&#9;Chief Executive Officer</P>


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