UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) December 7, 2005
SOUTHWEST CASINO CORPORATION
(Exact name of registrant as specified in its charter)
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Nevada |
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000-50572 |
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87-0686721 |
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(State or
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(Commission |
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(IRS
Employer |
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2001 Killebrew Drive, Suite 350, Minneapolis, MN 55425 |
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(Address of Principal Executive Offices) (Zip Code) |
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Registrant’s telephone number, including area code : 952-853-9990 |
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(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below)
o Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a.12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFT 240.13e-4(c))
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
(d) Selection of Compensation Committee and Nominating Committee Members.
At a meeting on February 1, 2006, the Southwest Casino Corporation Board of directors selected Gregg Schatzman, Jim Holmes and Gus Chafoulias to serve on the Compensation Committee of the Board of Directors and appointed Mr. Schatzman as Chair of the Compensation Committee. The Board also selected Gus Chafoulias and David Abramson to serve on the Nominating Committee of the Board of Directors. The Board appointed Mr. Chafoulias as Nominating Committee Chair.
Previously, on January 10, 2006, the Board selected David Abramson, Jim Holmes and Gregg Schatzman, to serve on the Audit Committee of the Board of Directors. The Board appointed Mr. Abramson as Chair of its Audit Committee.
On December 7, 2005, Southwest Casino Corporation elected Mr. Abramson, Mr. Chafoulias, Mr. Holmes and Mr. Schatzman as independent (as defined under rules of the NASDAQ) members of the Board of Directors. Southwest’s Board of Directors now consists of four independent directors and James Druck, Southwest’s CEO.
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SIGNATURES
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.
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SOUTHWEST CASINO CORPORATION |
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Date: February 3, 2006 |
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By: |
/s/ Thomas E. Fox |
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Name: Thomas E. Fox |
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Title: President |
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