Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
On June 19, 2014
, the Board of Directors of MGT Capital Investments, Inc.
"Company") voted to amend the Company's Amended and Restated By-Laws to
memorialize certain procedures relating to gaming regulatory compliance matters,
including the duty of Directors, Officers, and certain managers and stockholders
to cooperate with requirements imposed by gaming regulatory authorities. These
provisions are designed to ensure that the Company is able to successfully
obtain and maintain a gaming license with the State of New Jersey
and such other
jurisdictions as the Company may determine from time to time.
The Amended and Restated By-Laws, as amended, are filed herewith as Exhibit 3.1,
and the text of this Item 5.03 is qualified in its entirety by the provisions of
said Exhibit 3.1.
Item 9.01 Financial Statements and Exhibits.
Exhibit No. Description
3.1 Amended and Restated By-Laws of the Company, as of June 19, 2014