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OPMR > SEC Filings for OPMR > Form 8-K on 16-Mar-2009All Recent SEC Filings

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Form 8-K for OPTIMAL GROUP INC


16-Mar-2009

Regulation FD Disclosure, Other Events, Financial Statements and Exhibits


ITEM 7.01 REGULATION FD DISCLOSURE

On March 13, 2009, the Registrant issued a press release. A copy of the press release is attached hereto as Exhibit 99. The information furnished under Item 7.01 of this Current Report on Form 8-K, including Exhibit 99, shall not be deemed to be "filed" for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section.



ITEM 8.01 OTHER EVENTS

The Board of Directors of the Registrant has approved the cancellation of all options outstanding under the Registrant's stock option plan. Options to acquire an aggregate of 1,531,000 Class "A" shares of the Registrant at $4.21 per share, and 3,646,356 Class "A" shares of the Registrant at $7.10 per share are currently outstanding. The cancellation of any outstanding options and the forfeiture of the option holder's rights there under are subject to, and will become effective only once the option holder has consented to such cancellation.



ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

(d) Exhibits. The following Exhibit is furnished as part of this Report on Form 8-K:

Exhibit
Number          Description of Exhibit

  99      Press release dated March 13, 2009.


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