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<SEC-DOCUMENT>0000950123-09-010759.txt : 20090603
<SEC-HEADER>0000950123-09-010759.hdr.sgml : 20090603
<ACCEPTANCE-DATETIME>20090603100450
ACCESSION NUMBER:		0000950123-09-010759
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20090528
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20090603
DATE AS OF CHANGE:		20090603

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:	001-32583
		FILM NUMBER:		09870114

	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>c86424e8vk.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<HTML>
<HEAD>
<TITLE>Form 8-K</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
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<DIV
style="margin-left: 0.25in; width: 7.2in; font-family: 'Times New Roman',Times,serif">
<DIV style="font-size: 10pt">
<DIV
style="font-size: 1pt; width: 100%; border-bottom: black 2pt solid">&nbsp;</DIV>
<DIV
style="font-size: 1pt; width: 100%; border-bottom: black 1pt solid">&nbsp;</DIV>

<P style="font-size: 14pt" align="center"><B>UNITED STATES<BR>
SECURITIES AND
EXCHANGE COMMISSION<BR>
<FONT style="font-size: 12pt">Washington, D.C. 20549
</FONT></B>

<P style="font-size: 18pt" align="center"><B>FORM 8-K</B>

<P style="font-size: 12pt" align="center"><B>CURRENT REPORT<BR>
Pursuant to
Section 13 or 15(d) of the Securities Exchange Act of 1934</B>

<P style="font-size: 10pt" align="center"><B>Date of Report (Date of earliest
event reported): May 28, 2009</B>

<P style="font-size: 24pt" align="center"><B>FULL HOUSE RESORTS,
INC.<BR>
</B><FONT style="font-size: 10pt">(Exact name of registrant as
specified in its charter) </FONT>
<TABLE style="font-size: 10pt; text-align: center" cellspacing="0"
cellpadding="0" width="100%" border="0">

 <TR>
  <TD width="32%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="33%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="32%">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid"><B>Delaware</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>1-32583</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>13-3391527</B></TD>
 </TR>
 <TR valign="top">
  <TD>(State or other Jurisdiction of Incorporation)</TD>
  <TD>&nbsp;</TD>
  <TD>(Commission File Number)</TD>
  <TD>&nbsp;</TD>
  <TD>(IRS Employer Identification No.)</TD>
 </TR>

</TABLE>
<TABLE style="font-size: 10pt; text-align: center" cellspacing="0"
cellpadding="0" width="100%" border="0">

 <TR>
  <TD width="49%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="49%">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid"><B>4670 S. Fort Apache Road,
Suite 190<BR>
Las Vegas, Nevada<BR>
</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>89147</B></TD>
 </TR>
 <TR valign="top">
  <TD>(Address of Principal Executive Offices)</TD>
  <TD>&nbsp;</TD>
  <TD>(Zip Code)</TD>
 </TR>

</TABLE>


<P style="font-size: 10pt" align="center">Registrant&#8217;s telephone number,
including area code: <B>702-221-7800</B>
<TABLE style="font-size: 10pt; text-align: center" cellspacing="0"
cellpadding="0" width="30%" border="0">

 <TR>
  <TD width="100%">&nbsp;</TD>
 </TR>
 <TR>
  <TD style="border-bottom: #000000 1px solid" nowrap><B>&nbsp;</B></TD>
 </TR>
 <TR>
  <TD nowrap>(Former name or former address if changed since last report.)</TD>
 </TR>

</TABLE>


<P style="font-size: 10pt" align="left">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:

<P style="font-size: 10pt" align="left"><FONT face="Wingdings">o</FONT> Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)<BR>
<BR>
<FONT face="Wingdings">o</FONT> Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<BR>



<DIV
style="margin-top: 10pt; font-size: 1pt; width: 100%; border-bottom: black 1pt solid">&nbsp;</DIV>
<DIV
style="font-size: 1pt; width: 100%; border-bottom: black 2pt solid">&nbsp;</DIV>
</DIV>

<P style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">1
</DIV>

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<DIV
style="margin-left: 0.25in; width: 7.2in; font-family: 'Times New Roman',Times,serif">

<P style="font-size: 10pt" align="justify"><B>SECTION 5 &#8211; Corporate
Governance and Management</B>

<P>
<TABLE style="font-size: 10pt" cellspacing="0" cellpadding="0" width="100%"
border="0">

 <TR
style="font-size: 10pt; background: none transparent scroll repeat 0% 0%; color: #000000"
valign="top">
  <TD nowrap align="left" width="3%"><B>Item&nbsp;5.02</B></TD>
  <TD width="1%">&nbsp;</TD>
  <TD>
<DIV style="text-align: justify"><B>Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.</B></DIV>
</TD>
 </TR>

</TABLE>


<P style="font-size: 10pt; text-indent: 4%" align="justify">On May&nbsp;28,
2009, at the recommendation of Andre Hilliou, CEO, the board of directors (the
&#8220;Board&#8221;) of Full House Resorts, Inc. (the &#8220;Company&#8221;)
appointed Mark J. Miller as the Chief Operating Officer of the Company.
Mr.&nbsp;Miller also currently serves as a member of the Board as well as the
Chief Financial Officer and Treasurer of the Company.

<P style="font-size: 10pt; text-indent: 4%" align="justify">Mr.&nbsp;Miller,
age 52, became Chief Financial Officer on February&nbsp;19, 2007. He was a
director of the Company from May 2005 until the announcement of his employment
with the Company in January&nbsp;2007. He rejoined the Board on May&nbsp;31,
2007. From September&nbsp;2003 until December&nbsp;2006, Mr.&nbsp;Miller served
as Executive Vice President and Chief Financial Officer of Aero Products
International, a leading maker of premium, air-filled bedding products. From
December&nbsp;1998 until May 2003, Mr.&nbsp;Miller was Executive Vice President
and Chief Financial Officer and then, Chief Operating Officer of American
Skiing Company, owner and operator of nine well-known ski resorts located in
New England, Colorado, California and Utah. From 1994 until 1998, he was an
Executive Vice President of Showboat, Inc. with operational support
responsibility for new casino development. Previously, Mr.&nbsp;Miller served
in various positions within the Showboat organization, including President and
Chief Executive Officer of Atlantic City Showboat, Inc. Mr.&nbsp;Miller holds a
Master Degree in Accountancy from Brigham Young University and is a Certified
Public Accountant.

<P style="font-size: 10pt; text-indent: 4%" align="justify">No changes were
made to Mr.&nbsp;Miller&#8217;s compensation or employment agreement, which are
described in the Company&#8217;s proxy statement filed on April&nbsp;23, 2009
and incorporated herein by reference, in connection with his appointment as
Chief Operating Officer.

<P style="font-size: 10pt" align="justify"><B>SECTION 8 &#8211; Other Events</B>

<P style="font-size: 10pt" align="justify"><B>Item&nbsp;8.01 Other Events.</B>

<P style="font-size: 10pt; text-indent: 4%" align="justify">On May&nbsp;28,
2009, the Board elected Andre M. Hilliou, who currently serves on the Board and
as Chief Executive Officer of the Company, to serve as Chairman of the Board.
The Board also elected Carl G. Braunlich to serve as Vice-Chairman of the Board.

<P style="font-size: 10pt" align="justify"><B>SECTION 9 &#8211; Financial
Statements and Exhibits</B>

<P style="font-size: 10pt" align="justify"><B>Item&nbsp;9.01 Financial
Statements and Exhibits.</B>

<P style="font-size: 10pt" align="justify">(d)&nbsp;Exhibits

<P style="font-size: 10pt; text-indent: 1%" align="justify">99.1 Press release
issued on June&nbsp;3, 2009.

<P style="font-size: 10pt" align="center">2
<P style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">2
</DIV>

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<DIV
style="margin-left: 0.25in; width: 7.2in; font-family: 'Times New Roman',Times,serif">

<P style="font-size: 10pt" align="center"><B>SIGNATURES</B>

<P style="font-size: 10pt; text-indent: 4%" align="justify">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 hereunto duly
authorized.
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" cellpadding="0" width="100%"
border="0">
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 <TR valign="bottom">
  <TD width="38%">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD width="57%">&nbsp;</TD>
 </TR>
 <TR style="font-size: 10pt" valign="bottom">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD nowrap align="left"><B>Full House Resorts, Inc.</B></TD>
 </TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<tr><td>&nbsp;</td></tr>
<tr><td>&nbsp;</td></tr>
 <TR valign="bottom">
  <TD valign="top">
<DIV style="margin-left: 0px; text-indent: 0px">Date: June&nbsp;3, 2009 </DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left"><u>/s/ Barth F. Aaron&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></TD>
 </TR>
 <TR valign="bottom">
  <TD valign="top">
<DIV style="margin-left: 0px; text-indent: 0px">&nbsp;</DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left">Barth F. Aaron</TD>
 </TR>
 <TR valign="bottom">
  <TD valign="top">
<DIV style="margin-left: 0px; text-indent: 0px">&nbsp;</DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left">Secretary/General Counsel</TD>
 </TR>
<!-- End Table Body -->

</TABLE>
</DIV>
<P style="font-size: 10pt" align="center">3
<P style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">3
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">
<P style="font-size: 10pt" align="center"><B>EXHIBIT INDEX</B>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head --><TR valign="bottom">
    <TD width="8%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="87%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Exhibit No.</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Description</B></TD>
</TR>


<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Press release issued on June&nbsp;3, 2009.</TD>
</TR>
<!-- End Table Body --></TABLE>
</DIV>

<P style="font-size: 10pt" align="center">4
<P style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">4
</DIV>

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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>c86424exv99w1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<HTML>
<HEAD>
<TITLE>Exhibit 99.1</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
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<DIV
style="margin-left: 0.25in; width: 7.2in; font-family: 'Times New Roman',Times,serif">

<P style="font-size: 10pt" align="right"><B>Exhibit&nbsp;99.1</B>

<P style="font-size: 10pt" align="justify"><I>For Immediate Release</I>

<P style="font-size: 10pt" align="center"><U><B>FULL HOUSE RESORTS APPOINTS
MARK MILLER AS CHIEF OPERATING OFFICER</B></U>

<P style="font-size: 10pt" align="justify">Las Vegas, Nevada &#8211;
June&nbsp;3, 2009 &#8211; Full House Resorts (NYSE Amex US: FLL) announced
today that at its meeting on May 28, 2009, the Board of Directors appointed
Mark Miller to the position of Chief Operating Officer in addition to his role
as Chief Financial Officer.

<P style="font-size: 10pt" align="justify">Mr.&nbsp;Miller previously served as
President and Chief Executive Officer of Atlantic City Showboat, Inc. and
Executive Vice President of Showboat, Inc., and has additional experience in
gaming operations.

<P style="font-size: 10pt" align="justify">&#8220;I am pleased that the Board
accepted my recommendation to appoint Mark to the additional role of COO in
recognition of his current responsibilities and experience,&#8221; said Andre
Hilliou, CEO of Full House. &#8220;I have worked closely with Mark for a long
time and he is an excellent manager with the skills needed to see us through
the growth that we are currently experiencing.&#8221;

<P style="font-size: 10pt" align="justify">Following the Annual Meeting of the
Company on May&nbsp;28, 2009 at which all incumbent directors were re-elected,
the Board appointed Andre M. Hilliou as Chairman of the Board and Carl G.
Braunlich as Vice Chairman of the Board. Mr.&nbsp;Hilliou has been CEO of the
Company since 2004 and Dr.&nbsp;Braunlich has served as an independent member
of the Board since May 2005. J. Michael Paulson, who had been Chairman since
2004, remains an active board member and proposed the appointment of
Mr.&nbsp;Hilliou as Chairman, as a vote of confidence for the management team
he was instrumental in putting in place.

<P style="font-size: 10pt" align="justify">About Full House Resorts, Inc.

<P style="font-size: 10pt" align="justify">Full House owns, develops and
manages gaming facilities. Full House owns the Stockman&#8217;s Casino in
Fallon, Nevada which has 8,400 square feet of gaming space with approximately
260 gaming machines, four table games and a keno game.&nbsp; The casino has a
bar, a fine dining restaurant and a coffee shop. Full House also receives a
guaranteed fee from the operation of Harrington Raceway and Casino at the
Delaware State Fairgrounds in Harrington, Delaware. Harrington Raceway and
Casino has a total of approximately 2,100 gaming devices, a buffet, gourmet
steakhouse, other food and beverage outlets and an entertainment lounge.&nbsp;
Full House also has a management agreement with the Nottawaseppi Huron Band of
Potawatomi Indians for the development and management of a first-class
casino/resort with 2,680 gaming devices, 78 table games and 12 poker tables in
the Battle Creek, Michigan area, which is currently under construction and
scheduled to open in early August&nbsp;2009.&nbsp;&nbsp;In addition, Full House
has been working with the Northern Cheyenne Nation of Montana for the
development and management of a gaming facility on tribal land.&nbsp; Further
information about Full House Resorts can be viewed on its web site at
<U>www.fullhouseresorts.com</U>.

<P style="font-size: 10pt" align="center">1

<P style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">1
</DIV>

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<DIV
style="margin-left: 0.25in; width: 7.2in; font-family: 'Times New Roman',Times,serif">

<P style="font-size: 10pt" align="justify">Forward-looking Statements

<P style="font-size: 10pt" align="justify">Some of the statements made in this
release are forward-looking statements. These forward-looking statements are
based upon Full House&#8217;s current expectations and projections about future
events and generally relate to Full House&#8217;s plans, objectives and
expectations for Full House&#8217;s business. Although Full House&#8217;s
management believes that the plans and objectives expressed in these
forward-looking statements are reasonable, the outcome of such plans,
objectives and expectations involve risks and uncertainties including without
limitation, regulatory approvals, financing sources and terms, integration of
acquisitions, competition and business conditions in the gaming industry.&nbsp;
Additional information concerning potential factors that could affect Full
House&#8217;s financial condition and results of operations is included in the
reports Full House files with the Securities and Exchange Commission,
including, but not limited to, its Form 10-K for the most recently ended fiscal
year.

<P style="font-size: 10pt" align="justify">For the foregoing reasons, readers
and investors are cautioned that there also can be no assurance that the
outcomes expressed in Full House&#8217;s forward-looking statements included in
this release and otherwise will prove to be accurate. In light of the
significant uncertainties inherent in such forward-looking statements, the
inclusion of such information should not be regarded as a representation or
warranty by Full House or any other person that Full House&#8217;s objectives
and plans will be achieved in any specified time frame, if at all. Full House
does not undertake any obligation to update any forward-looking statements or
to announce revisions to any forward-looking statements.

<P style="font-size: 10pt" align="center"># # #

<P style="font-size: 10pt" align="justify">For further information, contact:

<P style="font-size: 10pt" align="justify">Mark Miller, Chief Financial Officer
/ Chief Operating Officer <BR>
Full House Resorts, Inc. <BR>
702-221-7800
<BR>
<U>www.fullhouseresorts.com</U>

<P style="font-size: 10pt" align="justify">Or

<P style="font-size: 10pt" align="justify">William R. Schmitt <BR>
Integrated
Corporate Relations <BR>
203-682-8200 <BR>
<U>investors@fullhouseresorts.com</U>

<P style="font-size: 10pt" align="center">2

<P style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">2
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