8-K 1 htm_13650.htm LIVE FILING Cash Systems, Inc. (Form: 8-K)  

 


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

     
Date of Report (Date of Earliest Event Reported):   July 12, 2006

Cash Systems, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)

     
Delaware 001-31955 870398535
_____________________
(State or other jurisdiction
_____________
(Commission
______________
(I.R.S. Employer
of incorporation) File Number) Identification No.)
      
7350 Dean Martin Drive, Suite 309, Las Vegas, Nevada   89139
_________________________________
(Address of principal executive offices)
  ___________
(Zip Code)
     
Registrant’s telephone number, including area code:   702-987-7169

Not Applicable
______________________________________________
Former name or former address, if changed since last report

 

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:

[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

On July 10, 2006, the Board of Directors of Cash Systems, Inc. (the
"Company"), acting pursuant to authority granted by the Company's Bylaws,
elected Don R. Kornstein as a new director.

The newly elected director was not named as a director pursuant to any
arrangement or understanding with any third person. There is not currently, nor
has there been in the past, any transaction with the Company or any of its
subsidiaries or affiliates in which Mr. Kornstein has or had a
direct or an indirect material interest.

The full text of the press release announcing the election of the director is
set forth in Exhibit 99.1 attached hereto and is incorporated in this Current
Report as if fully set forth herein.





Item 9.01 Financial Statements and Exhibits.

(a) Financial statements: None.

(b) Pro forma financial information: None.

(c) Exhibits:

99.1 Press Release dated July 12, 2006






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.

         
    Cash Systems, Inc.
          
July 12, 2006   By:   Andrew Cashin
       
        Name: Andrew Cashin
        Title: Chief Financial Officer


Exhibit Index


     
Exhibit No.   Description

 
99.1
  Press Release dated July 12, 2006