| FORM 4 | UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of 1935 or Section 30(h) of the Investment Company Act of 1940 | | OMB APPROVAL | | OMB Number: | 3235-0287 | | Expires: | February 28, 2011 | | Estimated average burden | | hours per response | 0.5 |
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| Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue.
See Instruction 1(b). |
1. Name and Address of Reporting Person*
| 8850 DOUBLE DIAMOND PARKWAY | |
(Street)
| 2. Issuer Name and Ticker or Trading Symbol
GAMETECH INTERNATIONAL INC
[GMTC] | 5. Relationship of Reporting Person(s) to Issuer
(Check all applicable) | Director | | 10% Owner | | X | Officer (give title below) | | Other (specify below) | | Sr. VP of Sales & Marketing |
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3. Date of Earliest Transaction (Month/Day/Year)
07/01/2009 |
4. If Amendment, Date of Original Filed (Month/Day/Year)
| 6. Individual or Joint/Group Filing (Check Applicable Line)| X | Form filed by One Reporting Person | | Form filed by More than One Reporting Person |
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| 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 |
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 |
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Employee Stock Options
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1.75
| 07/01/2009 | | A | |
50,000
| | | 07/01/2019 |
Common Stock
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50,000
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$
0
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150,000
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D
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| Explanation of Responses: |
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| Tim Minard, by James Robertson Attorney in Fact | 07/01/2009 |
| ** 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).
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| 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. |
EX-24
Unassociated Document
POWER OF
ATTORNEY
Know all
by these presents, that the undersigned (the Reporting Person) hereby
constitutes and appoints each of the persons named in Exhibit A hereto, or their
successors in office, signing individually, as the Reporting Person's true and
lawful attorney-in-fact to:
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1.
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Execute
for and on behalf of the Reporting Person, in the Reporting Person's
capacity as an officer or director of GameTech International, Inc. (the
Company), Forms 3, 4, and 5 in accordance with Section 16(a) of the
Securities Exchange Act of 1934 and the rules
thereunder;
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2.
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Execute
for and on behalf of the Reporting Person, in the Reporting Person's
capacity as a security holder of the Company selling securities of the
Company in accordance with Rule 144 under the Securities Act of 1933, a
Form 144;
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3.
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Do
and perform any and all acts for and on behalf of the Reporting Person
that may be necessary or desirable to complete and execute any such Form
3, 4, 5 or 144 and timely file such form with the United States Securities
and Exchange Commission, and any stock exchange or similar authority;
and
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4.
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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, and
in the best interest of, or legally required by, the Reporting Person, 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 items and conditions as such
attorney-in-fact may approve in such attorney-in-fact's
discretion.
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The
Reporting Person hereby grants to each 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 Reporting Person
might or could do if personally present, with full power of substitution or
revocation, 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 the virtue of this Power of Attorney and the rights and powers herein
granted. The Reporting Person acknowledges that the foregoing attorneys-in-fact,
in serving in such capacity at the request of the Reporting Person, are not
assuming, nor is the Company assuming, any of the Reporting Person's
responsibilities to comply with Section 16 of the Securities Exchange Act of
1934 or Rule 144 under the Securities Act of 1933.
This
Power of Attorney shall remain in full force and effect until the Reporting
Person is no longer required to file Forms 3, 4, 5 or 144 with respect to the
Reporting Person's holdings of and transactions in securities issued by the
Company, unless earlier revoked by the Reporting Person in a signed writing
delivered to the foregoing attorneys-in-fact.
Date: March
16,
2009 /s/ Tim J.
Minard
EXHIBIT
A
Name Title
James B.
Robertson
General Counsel of GameTech International, Inc.
Jolene
Maynard
Accounting Manager
Dionne M.
Rousseau
Outside Counsel