-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, QGHmeYu15hJrm3GAyzylV0qUv0H7NLlPgWiIczODVM0tJdj3KK7cHEZywHC+Bovf ehbzjTIOLK3phWGO/wvz9g== 0001179110-07-018410.txt : 20070917 0001179110-07-018410.hdr.sgml : 20070917 20070917155023 ACCESSION NUMBER: 0001179110-07-018410 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070912 FILED AS OF DATE: 20070917 DATE AS OF CHANGE: 20070917 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Gaming Partners International CORP CENTRAL INDEX KEY: 0000918580 STANDARD INDUSTRIAL CLASSIFICATION: GAMES, TOYS & CHILDREN'S VEHICLES (NO DOLLS & BICYCLES) [3944] IRS NUMBER: 880310433 STATE OF INCORPORATION: NV FISCAL YEAR END: 0531 BUSINESS ADDRESS: STREET 1: 1700 INDUSTRIAL ROAD CITY: LAS VEGAS STATE: NV ZIP: 89102 BUSINESS PHONE: 7023842425 MAIL ADDRESS: STREET 1: 1700 INDUSTRIAL ROAD CITY: LAS VEGAS STATE: NV ZIP: 89102 FORMER COMPANY: FORMER CONFORMED NAME: PAUL SON GAMING CORP DATE OF NAME CHANGE: 19940203 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: THIEFFRY ALAIN CENTRAL INDEX KEY: 0001187896 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23588 FILM NUMBER: 071120076 BUSINESS ADDRESS: STREET 1: 3 AVE DU PRESIDENT WILSON CITY: PARIS FRANCE STATE: I0 ZIP: 75115 MAIL ADDRESS: STREET 1: 3 AVENUE DU PRESIDNET WILSON CITY: PARIS FRANCE STATE: I0 ZIP: 75115 4 1 edgar.xml FORM 4 - X0202 4 2007-09-12 0 0000918580 Gaming Partners International CORP GPIC 0001187896 THIEFFRY ALAIN 1700 INDUSTRIAL ROAD LAS VEGAS NV 89102 1 0 0 0 Common Stock 9000 D Option/Right to Buy 18.37 2006-03-14 2015-09-12 Common Stock 3500 3500 D Option/Right to Buy 21.05 2007-03-14 2016-09-12 Common Stock 3500 7000 D Option/Right to Buy 10.10 2007-09-12 4 A 0 3500 A 2008-03-14 2017-09-12 Common Stock 3500 7000 D As previously reported, on September 12, 2005, Gaming Partners International Corporation (the "Company") granted Mr. Thieffry an option to purchase 3,500 shares of their $0.01 par value common stock at $18.37 per share, pursuant to the Company's 1994 Directors' Stock Option Plan, as amended (the "Plan"). The grant was exempt under Rule 16b-3. The option is currently fully vested and exercisable. As previously reported, on September 12, 2006, the Company granted Mr. Thieffry an option to purchase 3,500 share of the Company's $0.01 par value common stock at $21.05 per share, pursuant to the Plan. The grant was exempt under Rule 16b-3. The option is currently fully vested and exercisable. On September 12, 2007, the Company granted Mr. Thieffry an option to purchase 3,500 shares of the Company's $0.01 par value common stock at $10.10 per share, pursuant to the Plan. The grant was exempt under Rule 16b-3. The option was fully vested upon the date of grant, but is not exercisable until March 14, 2008. /s/ David W. Grimes, by power of attorney 2007-09-13 EX-24 2 poaat.txt POWER OF ATTORNEY The undersigned hereby appoints, authorizes and designates David W. Grimes, an individual, signing alone as his true and lawful attorney-in-fact to: 1. Prepare and sign any applicable Form 3, Initial Statement of Beneficial Ownership ("Form 3"), Form 4, Statement of Changes of Beneficial Ownership of Securities ("Form 4"), any applicable Form 5, Annual Statement of Beneficial Ownership of Securities ("Form 5"), and any amendment thereto, with respect to the undersigned's ownership of Gaming Partners International Corporation common stock; 2. Do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable in connection with the filing of any Form 3, Form 4, Form 5 and any amendment thereto, if necessary, with the United States Securities and Exchange Commission; and 3. Take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned in connection with the filing of any Form 3, Form 4, Form 5 and any amendment thereto, if necessary it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this power of attorney shall be in such form and shall contain such terms and conditions as such attorney- in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation for and in the name, place and stead of the undersigned, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in- fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. This power of attorney shall remain in full force and effect until the undersigned is no longer required to file any Form 3, Form 4, Form 5 or any amendment thereto, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact.The undersigned hereby revokes any and all powers of attorney previously executed as of an earlier date for the same or similar purpose. IN WITNESS WHEREOF, the undersigned has caused this power of attorney to be executed as of this 19th day of April, 2007. /s/ Alain Thieffry Alain Thieffry STATE OF NEVADA) ) ss. COUNTY OF CLARK} On this 19th day of April, 2007, before me, the undersigned, a Notary Public in and for the County of Clark, State of Nevada, duly commissioned and sworn, personally appeared Charles R. Henry known/proved to me to be the person whose name is subscribed to the within instrument, and who acknowledge to me that he executed the same freely and voluntarily and for the uses and purposes herein mentioned. /s/Gay A. Nordfelt NOTARY PUBLIC (SEAL) Notary Public State of Nevada No. 02-77501-1 My appt. exp. Sept. 5, 2010 -----END PRIVACY-ENHANCED MESSAGE-----