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02/09/2010

Shuffle Master, Inc. Announces New Addition to its Board of Directors



Shuffle Master, Inc. today announced that Daniel M. Wade has been appointed to the Board of Directors, effective February 5, 2010.

“Dan brings to our board significant experience and valuable perspective, having worked in the gaming industry for over 37 years, including 16 years holding various executive positions with the MGM Mirage, most recently as the Vice Chairman of the Board of Directors from 2003 to 2006,” noted Phillip C. Peckman, Chairman of the Board of Directors for Shuffle Master. “He is well-known throughout the community and his considerable knowledge of gaming operations complements the strengths of our existing board members. I am confident that his proven leadership and insight will help guide Shuffle Master’s growth as the industry begins to recover from an unprecedented economic environment.”

"In my former roles as a senior executive in the gaming world, I have watched Shuffle Master build a proven track record of success by providing casinos with a multitude of solutions to enhance their floor profitability,” Daniel Wade stated. “I look forward to working with fellow board members and management, and I am excited to participate in the Company’s continued growth.”

 

This release contains forward-looking statements that are based on management’s current beliefs and expectations about future events, as well as on assumptions made by and information available to management. The Company considers such statements to be made under the safe harbor created by the federal securities laws to which it is subject, and assumes no obligation to update or supplement such statements. Forward-looking statements reflect and are subject to risks and uncertainties that could cause actual results to differ materially from expectations. Factors that could cause actual results to differ materially from expectations include, but are not limited to, the following: changes in the level of consumer or commercial acceptance of the Company’s existing products and new products as introduced; advances by competitors; acceleration and/or deceleration of various product development, promotion and distribution schedules; product performance issues; higher than expected manufacturing, service, selling, administrative, product development, promotion and/or distribution costs; changes in the Company’s business systems or in technologies affecting the Company’s products or operations; reliance on strategic relationships with distributors and technology and manufacturing vendors; current and/or future litigation or claims; tax matters, including changes in tax legislation or assessments by taxing authorities; acquisitions or divestitures by the Company or its competitors of various product lines or businesses and, in particular, integration of businesses that the Company may acquire; changes to the Company’s intellectual property portfolio, such as the issuance of new patents, new intellectual property licenses, loss of licenses, claims of infringement or invalidity of patents; regulatory and jurisdictional issues (e.g., technical requirements and changes, delays in obtaining necessary approvals, or changes in a jurisdiction’s regulatory scheme or approach, etc.) involving the Company and its products specifically or the gaming industry in general; general and casino industry economic conditions; the financial health of the Company’s casino and distributor customers, suppliers and distributors, both nationally and internationally; the Company’s ability to meet its debt service obligations, including the Notes, and to refinance its indebtedness, which will depend on its future performance and other conditions or events and will be subject to many factors that are beyond the Company’s control; and various risk related to the Company’s customers’ operations in countries outside the United States, including currency fluctuation risks, which could increase the volatility of the Company’s results from such operations. Additional information on these and other risk factors that could potentially affect the Company’s financial results may be found in documents filed by the Company with the Securities and Exchange Commission, including the Company’s current reports on Form 8-K, quarterly reports on Form 10-Q and annual report on Form 10-K.

Media Inquiries:
If you are a member of the media and have questions about Shuffle Master, Inc., please contact:

Kirsten Clark
(702) 897-7150
kclark@shufflemaster.com

Request a Press Kit:
info@shufflemaster.com