| Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned |
1.Title of Security
(Instr. 3) | 2. Transaction Date (Month/Day/Year) | 2A. Deemed Execution Date, if any (Month/Day/Year) | 3. Transaction Code
(Instr. 8) | 4. Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4 and 5) | 5. Amount of Securities Beneficially Owned Following Reported Transaction(s)
(Instr. 3 and 4) | 6. Ownership Form: Direct (D) or Indirect (I)
(Instr. 4) | 7. Nature of Indirect Beneficial Ownership
(Instr. 4) |
| Code | V | Amount | (A) or (D) | Price |
|
Common Stock, par value $.10 per share
| 08/12/2008 | | A | |
588
| A | $
0
|
7,585
|
D
| |
|
Common Stock, par value $.10 per share
| | | | | | | |
800
|
I
|
Owned by Rowe Family Trust
|
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities) |
1. Title of Derivative Security
(Instr. 3) | 2. Conversion or Exercise Price of Derivative Security | 3. Transaction Date (Month/Day/Year) | 3A. Deemed Execution Date, if any (Month/Day/Year) | 4. Transaction Code
(Instr. 8) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4, and 5) | 6. Date Exercisable and Expiration Date
(Month/Day/Year) | 7. Title and Amount of Underlying Securities
(Instr. 3 and 4) | 8. Price of Derivative Security
(Instr. 5) | 9. Number of Derivative Securities Beneficially Owned Following Reported Transaction(s)
(Instr. 4) | 10. Ownership Form of Derivative Security: Direct (D) or Indirect (I)
(Instr. 4) | 11. Nature of Indirect Beneficial Ownership
(Instr. 4) |
| Code | V | (A) | (D) | Date Exercisable | Expiration Date | Title | Amount or Number of Shares |
| /s/ Mark Lerner, as attorney-in-fact | 08/14/2008 |
| ** Signature of Reporting Person | Date |
| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. |
| * If the form is filed by more than one reporting person, see Instruction 4(b)(v). |
| ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
|
| Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
see Instruction 6 for procedure. |
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. |
Exhibit 24
POWER OF ATTORNEY
1. I
hereby appoint Robert Caller, Neil Davidson, and Mark Lerner, and each and
either of them acting singly, as my attorney-in-fact for the following
purposes:
a. To prepare, execute in my name and on my
behalf, and submit to the U.S. Securities and Exchange Commission (the SEC) a
Form ID and amendments thereto and any other documents necessary or
appropriate to obtain codes and passwords enabling me to make electronic
filings with the SEC of reports required by Section 16(a) of the
Securities Exchange Act of 1934 or any rule or regulation of the SEC or
other applicable law.
b. To execute for me and on my behalf, in my
capacity as an officer or director of Bally Technologies, Inc. (Bally),
Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities
Exchange Act of 1934 and the rules thereunder and other applicable law.
c. To perform any and all acts on my behalf
that may be necessary or appropriate to complete and execute the Forms 3, 4, or
5 and amendments and to file them with the SEC and any stock exchange or
similar authority.
2. I
hereby grant to each attorney-in-fact full power and authority to perform all
acts necessary or proper to exercise any of the rights and powers granted in
this Power of Attorney as fully as I could do if personally present, and I
hereby ratify and confirm all that each attorney-in-fact lawfully does pursuant
to this Power of Attorney. I acknowledge that the foregoing attorneys-in-fact,
in serving in such capacity at my request, are not assuming, nor is Bally
assuming, any of my responsibilities to comply with Section 16 of the
Securities Exchange Act of 1934.
3. This
Power of Attorney shall remain in full force and effect until I revoke it in a
writing delivered to the attorneys-in-fact listed above, or until I am no
longer required to file Forms 3, 4, and 5 with respect to my holdings of and
transactions in Bally securities, whichever occurs first.
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/s/ Bruce Rowe
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Signature
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Bruce Rowe
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Print name
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4/28/08
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Date
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