WGA Depositi SEC - AG&E Holdings, Inc.- Relazione annuale, dichiarazione di delega, prospetto informativo

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CIK

105608

SEC Filings

All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to AG&E Holdings, Inc.

SEC Filings (Chronological Order)

Questa pagina fornisce un elenco completo e cronologico dei depositi SEC, esclusi i documenti di proprietà che forniamo altrove.

October 19, 2018	15-12B	WGA / AG&E Holdings, Inc. FORM 15-12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 Certification and Notice of Termination of Registration under Section 12(g) of the Securities Exchange Act of 1934 or Suspension of Duty to File Reports Under Sections 13 and 15(d) of the Securities Exchange Act of 1934. Commission File Number: 001-08250 AG&E HOLDINGS INC. (Exact name of registrant as specified in its
October 18, 2018	8-K	Entry into a Material Definitive Agreement, Triggering Events That Accelerate or Increase a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Bankruptcy or Receivership 8-K 1 agnu201810188k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 15, 2018 AG&E HOLDINGS INC. (Exact Name of Registrant as Specified in its Charter) Illinois 1-8250 36-1944630 (State or other jurisdiction of
September 13, 2018	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 6, 2018 AG&E HOLDINGS INC. (Exact Name of Registrant as Specified in its Charter) Illinois 1-8250 36-1944630 (State or other jurisdiction of incorporation) (Commission file
August 14, 2018	10-Q	WGA / AG&E Holdings, Inc. FORM 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended June 30, 2018 or [ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Number 1-8250 AG&E Holdings Inc.
May 21, 2018	10-Q	WGA / AG&E Holdings, Inc. FORM 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended March 31, 2018 or [ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Number 1-8250 AG&E Holdings Inc.
May 15, 2018	NT 10-Q	WGA / AG&E Holdings, Inc. FORM NT 10-Q NT 10-Q 1 agnu20180515nt10q.htm FORM NT 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form 10-D ☐ Form N-SAR ☐ Form N-CSR For Period Ended: March 31, 2018 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition
April 12, 2018	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers 8-K 1 agnu201804128k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 2, 2018 AG&E HOLDINGS INC. (Exact Name of Registrant as Specified in its Charter) Illinois 1-8250 36-1944630 (State or other jurisdiction of in
March 29, 2018	10-K	WGA / AG&E Holdings, Inc. FORM 10-K (Annual Report) 10-K 1 agnu2017123110k.htm FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2017 Commission File Number 001-8250 AG&E HOLDINGS INC. (Exact name of registrant as specified in its charter) ILLINOIS (State or other jur
February 20, 2018	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers 8-K 1 agnu201802208k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 14, 2018 AG&E HOLDINGS INC. (Exact Name of Registrant as Specified in its Charter) Illinois 1-8250 36-1944630 (State or other jurisdiction o
December 21, 2017	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 19, 2017 AG&E HOLDINGS INC. (Exact Name of Registrant as Specified in its Charter) Illinois 1-8250 36-1944630 (State or other jurisdiction of incorporation) (Commission file
November 29, 2017	8-K	Entry into a Material Definitive Agreement, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant agnu201711288k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 22, 2017 AG&E HOLDINGS INC. (Exact Name of Registrant as Specified in its Charter) Illinois 1-8250 36-1944630 (State or other jurisdiction of incorporation
November 29, 2017	EX-10.1	Loan and Security Agreement, dated November 22, 2017, by and between American Gaming & Electronics, Inc. and North Mill Capital LLC, filed as Exhibit 10.1 of the Company’s Current Report on Form 8-K dated November 22, 2017 and incorporated herein by reference. EX-10.1 2 ex101133.htm EXHIBIT 10.1 Exhibit 10.1 LOAN AND SECURITY AGREEMENT THIS LOAN AND SECURITY AGREEMENT is entered into as of November 22, 2017 by and between NORTH MILL CAPITAL LLC, a Delaware limited liability company (Lender), with an office located at 821 Alexander Road, Suite 130, Princeton, New Jersey 08540 and AMERICAN GAMING & ELECTRONICS, INC., a Nevada corporation (Borrower), with
November 29, 2017	EX-10.2	Corporate Guaranty, dated November 22, 2017, by the Company in favor of North Mill Capital LLC EX-10.2 3 ex101134.htm EXHIBIT 10.2 Exhibit 10.2 CORPORATE GUARANTY THIS CORPORATE GUARANTY (this "Guaranty"), dated as of November 22, 2017, is made by AG&E HOLDINGS INC., an Illinois corporation ("Guarantor"), with an office at 223 Pratt Street, Hammonton, New Jersey 08037 in favor of NORTH MILL CAPITAL LLC, a Delaware limited liability company ("Lender"), with an office at 821 Alexander Road, S
November 14, 2017	10-Q	WGA / AG&E Holdings, Inc. FORM 10-Q (Quarterly Report) 10-Q 1 agnu2017093010q.htm FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended September 30, 2017 or [ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission
August 14, 2017	EX-99.1	AG&E Holdings Inc. Reports Second Quarter 2017 Financial Results — Revenues up 132% to $3.3 million — ex99-1.htm Exhibit 99.1 AG&E Holdings Inc. Reports Second Quarter 2017 Financial Results ? Revenues up 132% to $3.3 million ? Hammonton, New Jersey ? August 14, 2017 - AG&E Holdings Inc. (OTCQB - AGNU), whose wholly-owned subsidiary, American Gaming & Electronics, Inc., is one of the largest supply companies in the gaming industry, announced financial results today for the quarter ended June 30, 2
August 14, 2017	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 agnu201708148k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 14, 2017 AG&E HOLDINGS INC. (Exact Name of Registrant as Specified in its Charter) Illinois 1-8250 36-1944630 (State or other jurisdiction of
August 14, 2017	10-Q	WGA / AG&E Holdings, Inc. FORM 10-Q (Quarterly Report) 10-Q 1 agnu2017063010q.htm FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended June 30, 2017 or [ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from t
May 26, 2017	8-K	Submission of Matters to a Vote of Security Holders wga201705268k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 23, 2017 AG&E HOLDINGS INC. (Exact Name of Registrant as Specified in its Charter) Illinois 1-8250 36-1944630 (State or other jurisdiction of incorporation) (Com
May 12, 2017	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended March 31, 2017 or [ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Number 1-8250 AG&E Holdings Inc.
April 5, 2017	DEFA14A	AG&E Holdings FORM DEFA14A wga20170405defa14a.htm SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement ? Definitive Additional Materials ? Soliciti
April 5, 2017	DEF 14A	AG&E Holdings FORM DEF 14A def14a.htm Table of Contents SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement ? Definitive Additional Materials ? So
March 30, 2017	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2016 Commission File Number 001-8250 AG&E HO wga2016123110k.htm Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2016 Commission File Number 001-8250 AG&E HOLDINGS INC. (Exact name of registrant as specified in its charter) ILLINOIS (State or other jurisdiction of incor
March 14, 2017	8-K	Other Events 8-K 1 wga201703148k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 14, 2017 AG&E HOLDINGS INC. (Exact Name of Registrant as Specified in its Charter) Illinois 1-8250 36-1944630 (State or other jurisdiction of in
February 15, 2017	EX-99.2	ADVANCED GAMING ASSOCIATES LLC FINANCIAL STATEMENTS SEPTEMBER 30, 2016 ex99-2.htm Exhibit 99.2 ADVANCED GAMING ASSOCIATES LLC FINANCIAL STATEMENTS SEPTEMBER 30, 2016 INDEX PAGE ACCOUNTANT'S AUDIT REPORT 1 FINANCIAL STATEMENT: BALANCE SHEET 2-3 STATEMENT OF INCOME 4-5 PORTOCK, BYE, WEISS & CO., LLC CERTIFIED PUBLIC ACCOUNTANTS JAMES F. PORTOCK, C.P.A. KIRK D. BYE, C.P.A. BRIAN C. WEISS, C.P.A. 2701 NEW ROAD, P.O. BOX 159 NORTHFIELD, NEW JERSEY 08225 (609) 646-6676 ? 6
February 15, 2017	EX-99.1	ADVANCED GAMING ASSOCIATES LLC FINANCIAL STATEMENTS DECEMBER 31, 2015 ex99-1.htm Exhibit 99.1 ADVANCED GAMING ASSOCIATES LLC FINANCIAL STATEMENTS DECEMBER 31, 2015 INDEX PAGE ACCOUNTANT'S AUDIT REPORT 1 FINANCIAL STATEMENT: BALANCE SIIEET 2-3 STATEMENT OF INCOME 4-5 STATEMENT OF CASH FLOWS 6 STATEMENT OF MEMBERS' EQUITY 7 NOTES TO FINANCIAL STATEMENTS 8-10 PORTOCK, BYE, WEISS & CO., LLC CERTIFIED PUBLIC ACCOUNTANTS JAMES F. PORTOCK, C.P.A. KIRK D. BYE, C.P.A. BRIAN
February 15, 2017	EX-99.3	Unaudited Pro Forma Condensed Combined Financial Information ex99-3.htm Exhibit 99.3 Unaudited Pro Forma Condensed Combined Financial Information On April 14, 2016, AG&E Holdings Inc., an Illinois corporation (the ?Company?), entered into an Agreement and Plan of Merger (as amended to date, the ?Merger Agreement?) with American Gaming & Electronics, Inc., a Nevada corporation and wholly-owned subsidiary of the Company (?Merger Sub?), Advanced Gaming Associa
February 15, 2017	8-K/A	Financial Statements and Exhibits 8-K/A 1 wga201702148ka.htm FORM 8-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 15, 2017 (November 30, 2016) AG&E HOLDINGS INC. (Exact Name of Registrant as Specified in its Charter) Illinois 1-8250 36-1944630 (Sta
February 8, 2017	SC 13G/A	WGA / AG&E Holdings, Inc. / POPLAR POINT CAPITAL MANAGEMENT LLC - SC 13G/A Passive Investment SC 13G/A 1 v458770sc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment 1 – Exit Filing)* AG&E HOLDINGS INC. (Name of Issuer) Common Stock, $1.00 par value (Title of Class of Securities) 00108M102 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of this Statement) Check the
December 12, 2016	SC 13D	WGA / AG&E Holdings, Inc. / TOMASELLO ANTHONY R JR - SCHEDULE 13D Activist Investment toma20161212sc13d.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 AG&E HOLDINGS INC. (Name of Issuer) Common Stock, $1.00 par value per share (Title of Class of Securities) 00108M102 (CUSIP Number) Anthony Tomasello c/o AG&E Holdings Inc. 223 Pratt Street Hammonton, New Jersey 08037 (609) 704-3000 (Name, Address and
December 6, 2016	EX-10.3	Nondisclosure, Intellectual Property, Noncompetition and Nonsolicitation Agreement dated November 30, 2016, filed as Exhibit 10.3 of the Company’s Current Report on Form 8-K dated November 30, 2016 and incorporated herein by reference. ex10-3.htm Exhibit 10.3 AG&E Holdings, Inc. Nondisclosure, Intellectual Property, Noncompetition and Nonsolicitation Agreement THIS NONDISCLOSURE, INTELLECTUAL PROPERTY, NONCOMPETITION AND NONSOLICITATION AGREEMENT (this ?Agreement?) is entered into between Anthony Tomasello (?Employee?) and AG&E HOLDINGS, INC. (the ?Company?) and is effective as of the Effective Date of the employment agreement e
December 6, 2016	EX-10.2	Employment Agreement by and between the Company and Anthony Tomasello dated November 30, 2016, filed as Exhibit 10.2 of the Company’s Current Report on Form 8-K dated November 30, 2016 and incorporated herein by reference. ex10-2.htm Exhibit 10.2 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this ?Agreement?) is made as of November 30, 2016, (the ?Effective Date?), by and between AG&E HOLDINGS INC., an Illinois corporation (?Company?), and Anthony Tomasello, an individual resident in the State of New Jersey (?Executive?). RECITALS WHEREAS, this Agreement has been executed and delivered pursuant to, and in connecti
December 6, 2016	EX-99.1	4630 S. Arville, Suite E, Las Vegas, Nevada 89103-5355 Phone 702.798.5752 Fax 702.798.5762 www.agegaming.com AG&E Holdings Inc. Announces Completion of Merger with Advanced Gaming Associates LLC ex99-1.htm Exhibit 99.1 4630 S. Arville, Suite E, Las Vegas, Nevada 89103-5355 Phone 702.798.5752 Fax 702.798.5762 www.agegaming.com AG&E Holdings Inc. Announces Completion of Merger with Advanced Gaming Associates LLC Chicago, Illinois ? December 1, 2016 - AG&E Holdings Inc. (NYSE MKT: WGA) (the ?Company?) today announced that it has completed the acquisition of Advanced Gaming Associates LLC (?A
December 6, 2016	EX-3.1	Third Amendment to Amended and Restated Bylaws for the Company as amended and restated and in force February 18, 2010, dated November 30, 2016, filed as Exhibit 3.1 of the Company’s Current Report on Form 8-K dated November 30, 2016 and incorporated herein by reference. ex3-1.htm Exhibit 3.1 THIRD AMENDMENT TO AMENDED AND RESTATED BYLAWS OF AG&E HOLDINGS INC. THIS THIRD AMENDMENT TO AMENDED AND RESTATED BYLAWS OF AG&E HOLDINGS INC., was approved on the 30th day of November, 2016, at a duly called meeting of the Board of Directors of AG&E Holdings Inc. The amended and restated bylaws (as previously amended) are amended as set forth below. All Articles and/or Secti
December 6, 2016	EX-10.1	Promissory Note between the Company and Anthony Tomasello in the principal amount of $1,000,000 dated November 30, 2016, filed as Exhibit 10.1 of the Company’s Current Report on Form 8-K dated November 30, 2016 and incorporated herein by reference. ex10-1.htm Exhibit 10.1 PROMISSORY NOTE FOR VALUE RECEIVED, on November 30, 2016, subject to the terms and conditions set forth herein, AG&E HOLDINGS INC., an Illinois corporation (?Issuer?), hereby unconditionally promises to pay to the order of Anthony Tomasello (the ?Noteholder?, and together with Issuer, the ?Parties?), the principal amount of $1,000,000 (as the same may be adjusted or modifie
December 6, 2016	EX-10.4	Voting Agreement dated November 30, 2016, filed as Exhibit 10.4 of the Company’s Current Report on Form 8-K dated November 30, 2016 and incorporated herein by reference. ex10-4.htm Exhibit 10.4 VOTING AGREEMENT This VOTING AGREEMENT (this ?Agreement?), dated as of November 30, 2016, is entered into by and between AG&E HOLDINGS INC., an Illinois corporation (the ?Company?), and Anthony Tomasello (?Shareholder). RECITALS WHEREAS, this Agreement has been executed and delivered pursuant to, and in connection with the closing of the transactions contemplated by, that c
December 6, 2016	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Completion of Acquisition or Disposition of Assets, Other Events wga201612028k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 30, 2016 AG&E HOLDINGS INC. (Exact Name of Registrant as Specified in its Charter) Illinois 1-8250 36-1944630 (State or other jurisdiction of incorporation)
December 2, 2016	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits 8-K 1 wga201612018k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 28, 2016 AG&E HOLDINGS INC. (Exact Name of Registrant as Specified in its Charter) Illinois 1-8250 36-1944630 (State or other jurisdiction of
December 2, 2016	EX-10.1	Employment Agreement between the Company and Renee Zimmerman dated November 28, 2016, filed as Exhibit 10.1 of the Company’s Current Report on Form 8-K dated November 28, 2016 and incorporated herein by reference. ex10-1.htm Exhibit 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this ?Agreement?) is made as of November 28, 2016 (the ?Effective Date?), by and between AG&E HOLDINGS INC., an Illinois corporation (?Company?), and Renee Zimmerman, an individual resident in the State of Illinois (?Employee?). RECITALS WHEREAS, Company desires to employ Employee as the Chief Financial Officer, Secretary, and
November 28, 2016	25	AG&E Holdings FORM 25 sxcl2016032125.htm UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB Number: 3235-0080 Expires: March 31, 2018 Estimated average burden hours per response 1.00 FORM 25 NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 001-8250 AG&E Holdings Inc. (Exact name of Issuer as s
November 18, 2016	8-K	Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits wga201611188k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 17, 2016 AG&E HOLDINGS INC. (Exact Name of Registrant as Specified in its Charter) Illinois 1-8250 36-1944630 (State or other jurisdiction of incorporation)
November 18, 2016	EX-99.1	4630 S. Arville, Suite E, Las Vegas, Nevada 89103-5355 Phone 702.798.5752 Fax 702.798.5762 www.agegaming.com AG&E Holdings Inc. Announces Voluntary Delisting EX-99.1 2 ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 4630 S. Arville, Suite E, Las Vegas, Nevada 89103-5355 Phone 702.798.5752 Fax 702.798.5762 www.agegaming.com AG&E Holdings Inc. Announces Voluntary Delisting Chicago, Illinois – November 18, 2016 - As previously announced, AG&E Holdings Inc. (NYSE MKT: WGA) (the “Company”) received notification from the NYSE MKT LLC (“NYSE MKT”) that the Company is no
November 14, 2016	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q wga2016082310q.htm Table Of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended September 30, 2016 or [ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission
October 27, 2016	8-K	Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits 8-K 1 wga201610278k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 21, 2016 AG&E HOLDINGS INC. (Exact Name of Registrant as Specified in its Charter) Illinois 1-8250 36-1944630 (State or other jurisdiction of
October 27, 2016	EX-99.1	AG&E Holdings Inc. Announces Notification of NYSE MKT Listing Deficiency ex99-1.htm Exhibit 99.1 AG&E Holdings Inc. Announces Notification of NYSE MKT Listing Deficiency Chicago, Illinois – October 27, 2016 - AG&E Holdings Inc. (NYSE MKT: WGA) (the “Company”) today announced receipt of notification (the "Deficiency Letter") from the NYSE MKT LLC that the Company is not in compliance with certain NYSE MKT continued listing standards relating to stockholders' equity. Spe
September 15, 2016	8-K	Submission of Matters to a Vote of Security Holders 8-K 1 wga201609148k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 14, 2016 AG&E HOLDINGS INC. (Exact Name of Registrant as Specified in its Charter) Illinois 1-8250 36-1944630 (State or other jurisdiction o
September 7, 2016	EX-99.1	4630 S. Arville, Suite E ● Las Vegas, NV 89103 ● 702.798.5752 ● Fax 702.798.5762 ex99-1.htm Exhibit 99.1 4630 S. Arville, Suite E ? Las Vegas, NV 89103 ? 702.798.5752 ? Fax 702.798.5762 Publicly Traded (NYSE AMEX: WGA), www.agegaming.com ** URGENT ** TIME IS GROWING SHORT BEFORE OUR SPECIAL MEETING Dear AG&E Holdings Inc. Shareholder: At the time of the mailing of this letter our records indicate you have not yet voted your shares for the upcoming 2016 AG&E Holdings Inc. (
September 7, 2016	8-K	Financial Statements and Exhibits, Other Events 8-K 1 wga201609068k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 7, 2016 AG&E HOLDINGS INC. (Exact Name of Registrant as Specified in its Charter) Illinois 1-8250 36-1944630 (State or other jurisdiction of
September 7, 2016	EX-99.1	4630 S. Arville, Suite E ● Las Vegas, NV 89103 ● 702.798.5752 ● Fax 702.798.5762 ex99-1.htm Exhibit 99.1 4630 S. Arville, Suite E ? Las Vegas, NV 89103 ? 702.798.5752 ? Fax 702.798.5762 Publicly Traded (NYSE AMEX: WGA), www.agegaming.com ** URGENT ** TIME IS GROWING SHORT BEFORE OUR SPECIAL MEETING Dear AG&E Holdings Inc. Shareholder: At the time of the mailing of this letter our records indicate you have not yet voted your shares for the upcoming 2016 AG&E Holdings Inc. (
September 7, 2016	DEFA14A	AG&E Holdings FORM 8-K wga201609068k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 7, 2016 AG&E HOLDINGS INC. (Exact Name of Registrant as Specified in its Charter) Illinois 1-8250 36-1944630 (State or other jurisdiction of incorporation)
August 26, 2016	8-K	Financial Statements and Exhibits, Other Events 8-K 1 wga201608248k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 26, 2016 AG&E HOLDINGS INC. (Exact Name of Registrant as Specified in its Charter) Illinois 1-8250 36-1944630 (State or other jurisdiction of i
August 26, 2016	EX-99.1	4630 S. Arville, Suite E ● Las Vegas, NV 89103 ● 702.798.5752 ● Fax 702.798.5762 Publicly traded as Traded (NYSE AMEX: WGA), www.agegaming.com ** IMPORTANT ex99-1.htm Exhibit 99.1 4630 S. Arville, Suite E ? Las Vegas, NV 89103 ? 702.798.5752 ? Fax 702.798.5762 Publicly traded as Traded (NYSE AMEX: WGA), www.agegaming.com IMPORTANT ** Dear AG&E Holdings Inc. Shareholder: By now, you should have received your proxy material for the 2016 AG&E Holdings Inc. Special Meeting in lieu of Annual Meeting scheduled to be held on September 14, 2016. The t
August 26, 2016	8-K	Financial Statements and Exhibits, Other Events 8-K 1 wga201608248k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 26, 2016 AG&E HOLDINGS INC. (Exact Name of Registrant as Specified in its Charter) Illinois 1-8250 36-1944630 (State or other jurisdiction of i
August 26, 2016	EX-99.1	4630 S. Arville, Suite E ● Las Vegas, NV 89103 ● 702.798.5752 ● Fax 702.798.5762 Publicly traded as Traded (NYSE AMEX: WGA), www.agegaming.com ** IMPORTANT ex99-1.htm Exhibit 99.1 4630 S. Arville, Suite E ? Las Vegas, NV 89103 ? 702.798.5752 ? Fax 702.798.5762 Publicly traded as Traded (NYSE AMEX: WGA), www.agegaming.com IMPORTANT ** Dear AG&E Holdings Inc. Shareholder: By now, you should have received your proxy material for the 2016 AG&E Holdings Inc. Special Meeting in lieu of Annual Meeting scheduled to be held on September 14, 2016. The t
August 26, 2016	DEFA14A	AG&E Holdings FORM 8-K wga201608248k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 26, 2016 AG&E HOLDINGS INC. (Exact Name of Registrant as Specified in its Charter) Illinois 1-8250 36-1944630 (State or other jurisdiction of incorporation) (
August 26, 2016	EX-99.1	4630 S. Arville, Suite E ● Las Vegas, NV 89103 ● 702.798.5752 ● Fax 702.798.5762 Publicly traded as Traded (NYSE AMEX: WGA), www.agegaming.com ** IMPORTANT ex99-1.htm Exhibit 99.1 4630 S. Arville, Suite E ● Las Vegas, NV 89103 ● 702.798.5752 ● Fax 702.798.5762 Publicly traded as Traded (NYSE AMEX: WGA), www.agegaming.com IMPORTANT ** Dear AG&E Holdings Inc. Shareholder: By now, you should have received your proxy material for the 2016 AG&E Holdings Inc. Special Meeting in lieu of Annual Meeting scheduled to be held on September 14, 2016. The t
August 26, 2016	DEFA14A	AG&E Holdings FORM 8-K wga201608248k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 26, 2016 AG&E HOLDINGS INC. (Exact Name of Registrant as Specified in its Charter) Illinois 1-8250 36-1944630 (State or other jurisdiction of incorporation) (
August 26, 2016	EX-99.1	4630 S. Arville, Suite E ● Las Vegas, NV 89103 ● 702.798.5752 ● Fax 702.798.5762 Publicly traded as Traded (NYSE AMEX: WGA), www.agegaming.com ** IMPORTANT ex99-1.htm Exhibit 99.1 4630 S. Arville, Suite E ● Las Vegas, NV 89103 ● 702.798.5752 ● Fax 702.798.5762 Publicly traded as Traded (NYSE AMEX: WGA), www.agegaming.com IMPORTANT ** Dear AG&E Holdings Inc. Shareholder: By now, you should have received your proxy material for the 2016 AG&E Holdings Inc. Special Meeting in lieu of Annual Meeting scheduled to be held on September 14, 2016. The t
August 11, 2016	8-K	Other Events wga201608118k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 10, 2016 AG&E HOLDINGS INC. (Exact Name of Registrant as Specified in its Charter) Illinois 1-8250 36-1944630 (State or other jurisdiction of incorporation) (
August 11, 2016	DEFA14A	AG&E Holdings FORM 8-K wga201608118k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 10, 2016 AG&E HOLDINGS INC. (Exact Name of Registrant as Specified in its Charter) Illinois 1-8250 36-1944630 (State or other jurisdiction of incorporation) (
August 8, 2016	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table Of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended June 30, 2016 or [ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Number 1-8250 AG&E Holdings Inc.
August 5, 2016	DEFM14A	AG&E Holdings FORM DEFM14A DEFM14A 1 wga20160803defm14a.htm FORM DEFM14A Table Of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Com
July 22, 2016	EX-2.1	Amendment No. 1 to Agreement and Plan of Merger dated July 20, 2016, filed as Exhibit 2.1 of the Company’s Current Report on Form 8-K dated June 7, 2016 and incorporated herein by reference. wga20160502pre14a.htm Exhibit 2.1 AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER This AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER (this ?Amendment?) dated as of July 20, 2016 is entered into by and among AG&E Holdings Inc., an Illinois corporation (?Parent?), American Gaming & Electronics, Inc., a Nevada corporation and a wholly-owned Subsidiary of Parent (?Merger Sub?), Advanced Gaming Assoc
July 22, 2016	EX-3.1	SECOND AMENDMENT TO AMENDED AND RESTATED BYLAWS ag&e hOLDINGS iNC. EX-3.1 3 ex3-1.htm EXHIBIT 3.1 Exhibit 3.1 SECOND AMENDMENT TO AMENDED AND RESTATED BYLAWS of ag&e hOLDINGS iNC. This Second Amendment to Amended and Restated Bylaws of AG&E Holdings Inc., an Illinois corporation (the “Company”), was approved on the 7th day of June, 2016, by the board of directors of the Company. The Amended and Restated Bylaws of the Company, as amended by that First Amendment th
July 22, 2016	8-K	Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events 8-K 1 wga201607218k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 7, 2016 AG&E HOLDINGS INC. (Exact Name of Registrant as Specified in its Charter) Illinois 1-8250 36-1944630 (State or other jurisdiction of inco
July 22, 2016	EX-2.1	AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER wga20160502pre14a.htm Exhibit 2.1 AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER This AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER (this ?Amendment?) dated as of July 20, 2016 is entered into by and among AG&E Holdings Inc., an Illinois corporation (?Parent?), American Gaming & Electronics, Inc., a Nevada corporation and a wholly-owned Subsidiary of Parent (?Merger Sub?), Advanced Gaming Assoc
July 22, 2016	EX-3.1	Second Amendment to Amended and Restated Bylaws for the Company as amended and restated and in force February 18, 2010, dated June 7, 2016, filed as Exhibit 3.1 of the Company’s Current Report on Form 8-K dated June 7, 2016 and incorporated herein by reference. ex3-1.htm Exhibit 3.1 SECOND AMENDMENT TO AMENDED AND RESTATED BYLAWS of ag&e hOLDINGS iNC. This Second Amendment to Amended and Restated Bylaws of AG&E Holdings Inc., an Illinois corporation (the ?Company?), was approved on the 7th day of June, 2016, by the board of directors of the Company. The Amended and Restated Bylaws of the Company, as amended by that First Amendment thereto (collectively,
July 22, 2016	DEFA14A	AG&E Holdings FORM 8-K wga201607218k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 7, 2016 AG&E HOLDINGS INC. (Exact Name of Registrant as Specified in its Charter) Illinois 1-8250 36-1944630 (State or other jurisdiction of incorporation) (Com
July 21, 2016	PREM14A	AG&E Holdings FORM PREM14A wga20160502pre14a.htm Table Of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [X] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitt
June 23, 2016	SC 13D/A	WGA / AG&E Holdings, Inc. / PESSIN NORMAN H - NORMAN H. PESSIN SC 13DA NO 3 6-22-2016 (AG&E HOLDINGS, INC.) Activist Investment SC 13D/A 1 formsc13da.htm NORMAN H. PESSIN SC 13DA NO 3 6-22-2016 (AG&E HOLDINGS, INC.) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3)* AG&E Holdings, Inc. (Name of Issuer) Common Stock, $1.00 par value (Title of Class of Securities) 00108M 10 2 Cusip Number Norman H. Pessin 366 Madison Avenue, 14th F
May 31, 2016	8-K	Current Report 8-K 1 wga201605318k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 May 28, 2016 Date of report (Date of earliest event reported) AG&E HOLDINGS INC. (Exact name of registrant as specified in its charter) Illinois 1-8250 36-1944630 (State or other jurisdiction of inco
May 16, 2016	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers 8-K 1 wga201605168k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 May 16, 2016 Date of report (Date of earliest event reported) AG&E HOLDINGS INC. (Exact name of registrant as specified in its charter) Illinois 1-8250 36-1944630 (State or other jurisdiction of inco
May 16, 2016	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table Of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended March 31, 2016 or [ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Number 1-8250 AG&E Holdings Inc.
April 22, 2016	SC 13G	AGNU / AG&E Hldgs Inc / POPLAR POINT CAPITAL MANAGEMENT LLC - SC 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.
April 14, 2016	EX-10.1	Agreement and Plan of Merger by and among the Company, American Gaming & Electronics, Inc., Advanced Gaming Associates LLC, the Company Member and the Company Representative dated as of April 12, 2016, filed as Exhibit 10.1 of the Company’s Current Report on Form 8-K dated April 13, 2016 and incorporated herein by reference. ex10-1.htm Exhibit 10.1 AGREEMENT AND PLAN OF MERGER by and among AG&E HOLDINGS INC. American Gaming & Electronics, Inc., Advanced Gaming Associates LLC, the COMPANY MEMBER and the COMPANY REPRESENTATIVE Dated as of April 12, 2016 TABLE OF CONTENTS Article I. DEFINITIONS 2 1.01. Definitions. 2 Article II. THE MERGER 12 2.01. The Merger. 12 2.02. Plan of Merger. 12 2.03. Closing; Effective Time. 12
April 14, 2016	8-K	Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits wga201604138k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): April 13, 2016 (April 12, 2016) ag&e holdings INC. (Exact name of registrant as specified in its charter) Illinois 1-8250 36-1944630 (State or other jurisdiction (Co
April 14, 2016	EX-99.1	AG&E Holdings to acquire Advanced Gaming Associates, creating a leading gaming and casino service provider ex99-1.htm Exhibit 99.1 AG&E Holdings to acquire Advanced Gaming Associates, creating a leading gaming and casino service provider For Immediate Release Chicago, Illinois ? April 13, 2016 ? AG&E Holdings Inc. (?AGE?) (NYSE MKT: WGA), a leading parts distributor to the casino and gaming markets, today announced that it has entered into a definitive agreement to acquire Advanced Gaming Associates LL
April 14, 2016	EX-99.1	AG&E Holdings to acquire Advanced Gaming Associates, creating a leading gaming and casino service provider ex99-1.htm Exhibit 99.1 AG&E Holdings to acquire Advanced Gaming Associates, creating a leading gaming and casino service provider For Immediate Release Chicago, Illinois – April 13, 2016 – AG&E Holdings Inc. (“AGE”) (NYSE MKT: WGA), a leading parts distributor to the casino and gaming markets, today announced that it has entered into a definitive agreement to acquire Advanced Gaming Associates LL
April 14, 2016	EX-10.1	AGREEMENT AND PLAN OF MERGER by and among AG&E HOLDINGS INC. American Gaming & Electronics, Inc., Advanced Gaming Associates LLC, the COMPANY MEMBER the COMPANY REPRESENTATIVE Dated as of April 12, 2016 TABLE OF CONTENTS EX-10.1 2 ex10-1.htm EXHIBIT 10.1 Exhibit 10.1 AGREEMENT AND PLAN OF MERGER by and among AG&E HOLDINGS INC. American Gaming & Electronics, Inc., Advanced Gaming Associates LLC, the COMPANY MEMBER and the COMPANY REPRESENTATIVE Dated as of April 12, 2016 TABLE OF CONTENTS Article I. DEFINITIONS 2 1.01. Definitions. 2 Article II. THE MERGER 12 2.01. The Merger. 12 2.02. Plan of Merger. 12 2.03. Clos
April 14, 2016	DEFA14A	AG&E Holdings FORM 8-K wga201604138k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): April 13, 2016 (April 12, 2016) ag&e holdings INC. (Exact name of registrant as specified in its charter) Illinois 1-8250 36-1944630 (State or other jurisdiction (Co
March 30, 2016	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2015 Commission File Number 001-8250 AG&E HO Table Of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2015 Commission File Number 001-8250 AG&E HOLDINGS INC. (Exact name of registrant as specified in its charter) ILLINOIS (State or other jurisdiction of incorporation or organiz
March 30, 2016	EX-23.0	CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ex23-0.htm Exhibit 23.0 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM The Board of Directors AG&E Holdings Inc. We consent to the incorporation by reference in the registration statements (Nos. 333-36896, 333-72629, 333-61991, 333-02981 and 033-61535) on Form S-8 of AG&E Holdings Inc. of our report dated March 23, 2016, with respect to the consolidated balance sheets of AG&E Holdings In
February 3, 2016	8-K	AG&E Holdings FORM 8-K (Current Report/Significant Event) wga201602038k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): February 1, 2016 ag&e holdings, INC. (Exact name of registrant as specified in its charter) Illinois 1-8250 36-1944630 (State or other jurisdiction (Commission (I.R.
November 20, 2015	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events 8-K 1 wga201511208k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): November 20, 2015 ag&e holdings, INC. (Exact name of registrant as specified in its charter) Illinois 1-8250 36-1944630 (State or other jurisdiction o
November 20, 2015	EX-99.1	9500 W. 55th Street, Suite A ● McCook, Illinois 60525-3605 ● 708.290.2100 ● Fax 708.290.2200 Publicly Traded (NYSE MKT: WGA), www.agegaming.com AG&E Board of Directors Provides Strategic Review Update EX-99.1 2 ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 9500 W. 55th Street, Suite A ● McCook, Illinois 60525-3605 ● 708.290.2100 ● Fax 708.290.2200 Publicly Traded (NYSE MKT: WGA), www.agegaming.com AG&E Board of Directors Provides Strategic Review Update Chicago, Illinois – November 20, 2015 - The Board of Directors of AG&E Holdings Inc. (NYSE MKT: WGA) (Company) is providing an update to the ongoing Str
November 19, 2015	EX-10.1	INDEMNIFICATION AGREEMENT EX-10.1 2 ex10-1.htm EXHIBIT 10.1 Exhibit 10.1 INDEMNIFICATION AGREEMENT THIS INDEMNIFICATION AGREEMENT is made and entered into this day of November 2015 (“Agreement”), by and between AG&E Holdings, Inc., an Illinois corporation (the “Company”), and (“Indemnitee”). WHEREAS, at the request of the Company, Indemnitee currently serves as a director of the Company and may, therefore, be subjected to
November 19, 2015	8-K	AG&E Holdings FORM 8-K (Current Report/Significant Event) wga201511188k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): November 18, 2015 ag&e holdings, INC. (Exact name of registrant as specified in its charter) Illinois 1-8250 36-1944630 (State or other jurisdiction of incorporation
November 13, 2015	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table Of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended September 30, 2015 or [ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Number 1-8250 AG&E Holdings Inc.
August 21, 2015	8-K	AG&E Holdings FORM 8-K (Current Report/Significant Event) wga201508208k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 August 21, 2015 Date of report (Date of earliest event reported) AG&E HOLDINGS INC. (Exact name of registrant as specified in its charter) Illinois 1-8250 36-1944630 (State or other jurisdiction of incorporation or
August 13, 2015	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q 10-Q 1 wga2015063010q.htm FORM 10-Q Table Of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended June 30, 2015 or [ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to
June 5, 2015	8-K	AG&E Holdings FORM 8-K (Current Report/Significant Event) wga201506058k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 June 5, 2015 Date of report (Date of earliest event reported) AG&E HOLDINGS INC. (Exact name of registrant as specified in its charter) Illinois 1-8250 36-1944630 (State or other jurisdiction of incorporation or or
May 15, 2015	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table Of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended March 31, 2015 or [ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Number 1-8250 AG&E Holdings Inc.
May 15, 2015	EX-10.3	Executive Committee Charter As of May 12, 2015 Exhibit 10.3 Executive Committee Charter As of May 12, 2015 1. In accordance with the Corporation’s Amended and Restated Bylaws, there shall be a Committee of the Board of Directors to be known as the Executive Committee. The Executive Committee shall consist of two or more members of the Board of Directors. Actions of the Executive Committee shall be reported to the Board of Directors at its next
March 23, 2015	EX-23.0	CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ex23.htm Exhibit 23.0 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM The Board of Directors AG&E Holdings Inc We consent to the incorporation by reference in the registration statements (Nos. 2-72090, 2-09137, 33-63920, 3361535, 33,02981, and 333-72629) on Form S-8 of AG&E Holdings Inc of our report dated March 23, 2015, with respect to the consolidated balance sheets of AG&E Holdings In
March 23, 2015	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2014 Commission File Number 001-8250 AG&E HO Table Of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2014 Commission File Number 001-8250 AG&E HOLDINGS INC (Exact name of registrant as specified in its charter) ILLINOIS (State or other jurisdiction of incorporation or organiza
March 23, 2015	EX-13	2014 Prices Exhibit 13 COMMON SHARE MARKET PRICE The Company's common shares are traded on the NYSE Mkt Stock Exchange under the symbol WGA.
March 23, 2015	DEF 14A	AG&E Holdings FORM DEF 14A wga20150318def14a.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒
February 24, 2015	EX-10.1	AG&E HOLDINGS, INC. RETENTION AGREEMENT ex10-1.htm Exhibit 10.1 AG&E HOLDINGS, INC. RETENTION AGREEMENT This AG&E Holdings, Inc. Retention Agreement (this "Agreement”), dated as of February 20, 2015, is made between AG&E Holdings, Inc. (the "Company") and Anthony Spier ("Executive"). 1. Grant of Transaction Bonus. The Company hereby grants Executive a transaction bonus opportunity (the "Transaction Bonus") equal to $100,000, which shall
February 24, 2015	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits wga201502248k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 February 24, 2015 Date of report (Date of earliest event reported) AG&E HOLDINGS INC. (Exact name of registrant as specified in its charter) Illinois 1-8250 36-1944630 (State or other jurisdiction of incorporation
February 24, 2015	EX-10.2	AG&E HOLDINGS, INC. RETENTION AGREEMENT ex10-2.htm Exhibit 10.2 AG&E HOLDINGS, INC. RETENTION AGREEMENT This AG&E Holdings, Inc. Retention Agreement (this "Agreement”), dated as of February 20, 2015, is made between AG&E Holdings, Inc. (the "Company") and Renee Zimmerman ("Executive"). 1. Grant of Transaction Bonus. The Company hereby grants Executive a transaction bonus opportunity (the "Transaction Bonus") equal to $50,000, which shal
November 14, 2014	EX-10	ASSET PURCHASE AGREEMENT WELLS-GARDNER ELECTRONICS CORPORATION, as Seller HT PRECISION TECHNOLOGIES U.S., INC., as Purchaser Dated as of September 12, 2014 ASSET PURCHASE AGREEMENT ex10-1.htm Exhibit 10.1 ASSET PURCHASE AGREEMENT BETWEEN WELLS-GARDNER ELECTRONICS CORPORATION, as Seller AND HT PRECISION TECHNOLOGIES U.S., INC., as Purchaser Dated as of September 12, 2014 ASSET PURCHASE AGREEMENT THIS ASSET PURCHASE AGREEMENT ("Agreement") is made and entered into as of September 12, 2014, by and between WELLS-GARDNER ELECTRONICS CORPORATION, an Illinois corporation ("Seller")
November 14, 2014	EX-10	EX-10 Exhibit 10.2
November 14, 2014	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table Of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended September 30, 2014 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Number 1-8250 AG&E Holdings Inc.
October 28, 2014	8-K	Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 October 24, 2014 Date of report (Date of earliest event reported) AG&E HOLDINGS, INC. f/k/a WELLS-GARDNER ELECTRONICS CORPORATION (Exact name of registrant as specified in its charter) Illinois 1-8250 36-1944630 (State or other juri
October 28, 2014	EX-3	Articles of Amendment to the Company’s Articles of Incorporation dated October 24, 2014, filed as Exhibit 3.1 of the Company’s Current Report on Form 8-K dated October 28, 2014 and incorporated herein by reference. ex3-1.htm
October 9, 2014	DEF 14A	WGA / AG&E Holdings, Inc. DEF 14A - - FORM DEF 14A wga20140917pre14a.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rul
September 17, 2014	PRE 14A	WGA / AG&E Holdings, Inc. PRE 14A - - FORM PRE 14A wga20140917pre14a.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rul
August 8, 2014	SD	WGA / AG&E Holdings, Inc. SD - - FORM SD wellsformsd.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report WELLS-GARDNER ELECTRONICS CORPORATION (Exact name of registrant as specified in its charter) Illinois 1-8250 36-1944630 (State or other jurisdiction (Commission (IRS Employer of incorporation or organization) File Number) Identification No.) 9500 West 55th Street Suite A, M
August 8, 2014	EX-2	WELLS GARDNER SUPPLY CHAIN POLICY Wells Gardner’s Policy on Sourcing of Minerals Originating in the Democratic Republic of the Congo or Adjoining Countries ex2-01.htm Exhibit 2.01 WELLS GARDNER SUPPLY CHAIN POLICY Wells Gardner’s Policy on Sourcing of Minerals Originating in the Democratic Republic of the Congo or Adjoining Countries Requirements of the Conflict Minerals Legislation Wells Gardner is committed to sourcing components and materials from companies that share our values around human rights, ethics and environmental responsibility. On Augu
August 8, 2014	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table Of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended June 30, 2014 or [ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Number 1-8250 WELLS-GARDNER ELECTRONICS CORPORATION (Exact name of registrant as specified in its charter) Illinois 36-1944630 (State or other jurisdiction of incorporation or organization) (IRS Employer Identification No.
August 8, 2014	EX-1.02	EX-1.02 ex1-02.htm Exhibit 1.02
May 14, 2014	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table Of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended March 31, 2014 or [ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Number 1-8250 WELLS-GARDNER ELECTRONICS CORPORATION (Exact name of registrant as specified in its charter) Illinois 36-1944630 (State or other jurisdiction of incorporation or organization) (IRS Employer Identification No.
March 13, 2014	EX-13	Years Ended December 31, ex13-0.htm Exhibit 13.0 SELECTED FINANCIAL DATA (in $000's except for per share data) Years Ended December 31, 2013 2012 2011 2010 2009 Net sales $ 57,916 $ 51,117 $ 42,894 $ 45,704 $ 52,526 Gross Margin $ 9,334 $ 8,968 $ 7,991 $ 8,396 $ 9,148 Operating earnings $ 710 $ 291 $ (146 ) $ 363 $ 1,377 Net earnings $ 651 $ 164 $ 28 $ 190 $ 1,097 Basic net earnings per common share $ 0.06 $ 0.01 $ 0.00 $
March 13, 2014	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2013 Commission File Number 1-8250 WELLS-GAR wga2013123110k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2013 Commission File Number 1-8250 WELLS-GARDNER ELECTRONICS CORPORATION (Exact name of registrant as specified in its charter) ILLINOIS (State or other jurisdiction of incorp
March 13, 2014	DEF 14A	- FORM DEF 14A wga20140310def14a.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rul
March 13, 2014	EX-3	First Amendment to the By-Laws for the Company as amended and restated and in force February 18, 2010, dated March 10, 2014, filed as Exhibit 3.3 of the Company’s Annual Report on Form 10-K for the year ended December 31, 2013 and incorporated herein by reference. ex3-3.htm Exhibit 3.3 FIRST AMENDMENT TO AMENDED AND RESTATED BYLAWS OF WELLS-GARDNER ELECTRONICS CORPORATION THIS FIRST AMENDMENT TO AMENDED AND RESTATED BYLAWS OF WELLS-GARDNER ELECTRONICS CORPORATION as approved on the 10th day of March, 2014, by unanimous written consent of the board of directors of Wells-Gardner Electronics Corporation. The bylaws are amended as follows: Article II Section 2
March 13, 2014	EX-10	WELLS GARDNER electronics corporation ex10-14.htm Exhibit 10.14 AGREEMENT BETWEEN WELLS GARDNER electronics corporation AND LOCAL 1031 OF THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS, AFL-CIO June 28, 2013 to July 3, 2016 1 TABLE OF CONTENT'S PAGE ARTICLE I UNION AND MANAGEMENT Section 1. Parties and Effective Date 1 Section 2. Expiration Date and Renewal 1 Section 3. Recognition 1 Section 4. Management 1-2 Section 5. Union Sho
November 13, 2013	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table Of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended September 30, 2013 or [ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Number 1-8250 WELLS-GARDNER ELECTRONICS CORPORATION (Exact name of registrant as specified in its charter) Illinois 36-1944630 (State or other jurisdiction of incorporation or organization) (IRS Employer Identification No.
August 13, 2013	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table Of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended June 30, 2013 or [ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Number 1-8250 WELLS-GARDNER ELECTRONICS CORPORATION (Exact name of registrant as specified in its charter) Illinois 36-1944630 (State or other jurisdiction of incorporation or organization) (IRS Employer Identification No.
August 13, 2013	EX-10	CONTRACT NEGOTIATIONS – June 27, 2013 ex10-13.htm Exhibit 10.13 CONTRACT NEGOTIATIONS – June 27, 2013 1. This is a three year contract. Wage increases will be as follows: 1st year – 5%; 2nd year – 3%; 3rd year – 3%. 2. There will be no increase in employee contributions to the BC/BS medical plans. The benefits will remain the same. Should future changes be needed, they will be reviewed with the union. 3. Any increase in cost from the
May 15, 2013	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended March 31, 2013 or [ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Number 1-8250 WELLS-GARDNER ELECTRONICS CORPORATION (Exact name of registrant as specified in its charter) Illinois 36-1944630 (State or other jurisdiction of incorporation or organization) (IRS Employer Identification No.
March 13, 2013	DEF 14A	- WELLS-GARDNER ELECTRONICS CORPORATION 2013 DEFINITIVE PROXY STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defin
March 13, 2013	EX-10.13	CONTRACT NEGOTIATIONS – July 2,2012 CONTRACT NEGOTIATIONS – July 2,2012 1. WG will continue to pay any increase required by law to maintain the union pension plan at its present level. 2. Despite increases in premium cost to BC/BS medical plans, there will be no increase in employee contributions to the plans. Some minor changes will be made to the HMO plan. 3. Premium cost increases from the new VSP optical plan will be absorbed by
March 13, 2013	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2012 Commission File Number 1-8250 WELLS-GAR UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2012 Commission File Number 1-8250 WELLS-GARDNER ELECTRONICS CORPORATION (Exact name of registrant as specified in its charter) ILLINOIS (State or other jurisdiction of incorporation or organiza
March 13, 2013	EX-10.19	SIXTH AMENDMENT TO CREDIT AND SECURITY AGREEMENT SIXTH AMENDMENT TO CREDIT AND SECURITY AGREEMENT THIS SIXTH AMENDMENT TO CREDIT AND SECURITY AGREEMENT (this “Amendment”) is dated as of March 8, 2013 by and among WELLS GARDNER ELECTRONICS CORPORATION, an Illinois corporation, AMERICAN GAMING & ELECTRONICS, INC.
March 13, 2013	EX-23.0	Report and Consent of Independent Registered Public Accounting Firm Report and Consent of Independent Registered Public Accounting Firm The Board of Directors Wells-Gardner Electronics Corporation The audit referred to in our report dated March 13, 2013, included the related financial statement schedule for the year ended December 31, 2012, included in Form 10-K.
March 13, 2013	EX-13.0	Years Ended December 31, SELECTED FINANCIAL DATA (in $000's except for per share data) Years Ended December 31, 2012 2011 2010 2009 2008 Net sales $ 51,117 $ 42,894 $ 45,704 $ 52,526 $ 53,839 Gross Margin $ 8,968 $ 7,991 $ 8,396 $ 9,148 $ 8,356 Operating earnings $ 291 $ (146 ) $ 363 $ 1,377 $ 582 Net earnings $ 164 $ 28 $ 190 $ 1,097 $ 204 Basic net earnings (loss) per common share $ 0.
November 14, 2012	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended September 30, 2012.
October 30, 2012	10-K/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No. 1 ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 Commission File Numbe UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No. 1 ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 Commission File Number 1-8250 WELLS-GARDNER ELECTRONICS CORPORATION (Exact name of registrant as specified in its charter) ILLINOIS (State or other jurisdiction of incorpo
October 22, 2012	COVER	- October 18, 2012 The Secretary Securities and Exchange Commission 450 Fifth Street, N.
August 14, 2012	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended June 30, 2012.
July 16, 2012	8-K/A	Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant - AMENDMENT TO PREVIOUSLY FILED 8K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 July 1, 2012 Date of report (Date of earliest event reported) WELLS-GARDNER ELECTRONICS CORPORATION (Exact name of registrant as specified in its charter) Illinois 1-8250 36-1944630 (State or other jurisdiction of incorporation or
July 16, 2012	EX-16.1	July 13, 2012 July 13, 2012 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Commissioners: We have read the statements made by Wells-Gardner Electronics Corporation (copy attached), which we understand will be filed with the Securities and Exchange Commission, pursuant to Item 4.01 of Form 8-K/A, as part of the Form 8-K/A of Wells-Gardner Electronics Corporation, dated July 13, 2012.
July 9, 2012	8-K	Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant - BLACKMAN KALLICK MERGER WITH PLANTE & MORAN UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 July 1, 2012 Date of report (Date of earliest event reported) WELLS-GARDNER ELECTRONICS CORPORATION (Exact name of registrant as specified in its charter) Illinois 1-8250 36-1944630 (State or other jurisdiction of incorporation or o
May 10, 2012	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended March 31, 2012. or [ ] Transition Report Pursua UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended March 31, 2012.
March 8, 2012	EX-10.18	FIFTH AMENDMENT TO CREDIT AND SECURITY AGREEMENT AND WAIVER OF 12/31/11 DEFAULTS FIFTH AMENDMENT TO CREDIT AND SECURITY AGREEMENT AND WAIVER OF 12/31/11 DEFAULTS THIS FIFTH AMENDMENT (the “Amendment”), dated March 5, 2012, is entered into by and between WELLS-GARDNER ELECTRONICS CORPORATION, an Illinois corporation (“Wells Gardner”) and AMERICAN GAMING & ELECTRONICS, INC.
March 8, 2012	EX-23.0	REPORT AND CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM REPORT AND CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM The Board of Directors Wells-Gardner Electronics Corporation: The audits referred to in our report dated March 8, 2012, included the related financial statement schedule for the years ended December 31, 2011, 2010 and 2009, included in Form 10-K.
March 8, 2012	EX-13.0	Years Ended December 31, SELECTED FINANCIAL DATA (in $000's except for per share data) Years Ended December 31, 2011 2010 2009 2008 2007 Net sales $ 42,894 $ 45,704 $ 52,526 $ 53,839 $ 59,308 Gross Margin $ 7,991 $ 8,396 $ 9,148 $ 8,356 $ 9,866 Operating earnings $ (146 ) $ 363 $ 1,377 $ 582 $ 546 Net earnings $ 28 $ 190 $ 1,097 $ 204 $ 195 Basic net earnings (loss) per common share $ 0.
March 8, 2012	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 Commission File Number 1-8250 WELLS-GAR UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 Commission File Number 1-8250 WELLS-GARDNER ELECTRONICS CORPORATION (Exact name of registrant as specified in its charter) ILLINOIS (State or other jurisdiction of incorporation or organiza
March 8, 2012	EX-10.12	CONTRACT EXTENSION AGREEMENT CONTRACT EXTENSION AGREEMENT The undersigned, as authorized signatories for IBEW Local 1031 and Wells Gardner Electronics respectively, hereby agree to the following: 1.
March 8, 2012	DEF 14A	- WELLS GARDNER ELECTRONICS CORPORATION 2011 DEFINITIVE PROXY STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defin
March 2, 2012	SC 13D	AGNU / AG&E Hldgs Inc / PESSIN NORMAN H - NORMAN H. PESSIN SC 13D 3-1-2012 Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Wells-Gardner Electronics Corporation (Name of Issuer) Common Stock, $0.001 par value (Title of Class of Securities) 949765101 Cusip Number Norman H. Pessin 366 Madison Avenue, 14th Floor New York, NY 10017 212-661-2670 CC: Steven Wolosky, Esq. Olshan, Gr
November 10, 2011	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended September 30, 2011. or [ ] Transition Report Pu UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended September 30, 2011.
August 10, 2011	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended June 30, 2011. or [ ] Transition Report Pursuan UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended June 30, 2011.
August 3, 2011	10-K/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A (Amendment No. 1) x Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2010 or o Transition R UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A (Amendment No. 1) x Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2010 or o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Number: 001-8250 WELLS-
August 3, 2011	EX-10.19	Master Supply Agreement EX 10.19 ARISTOCRAT MASTER SUPPLY AGREEMENT DATED OCTOBER 13, 2010 CERTAIN PORTIONS OF THIS EXHIBIT HAVE BEEN OMMITTED PURSUANT TO A REQUEST BY THE COMPANY AND AS APPROVED BY THE SEC FOR CONFIDENTIAL TREATMENT OF SUCH PORTIONS. THE NON-PUBLIC INFORMATION HAS BEEN FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION. Master Supply Agreement Global Purchase Terms Date 13th October 2010 Parti
May 11, 2011	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended March 31, 2011.
March 10, 2011	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 Commission File Number 1-8250 WELLS-GAR UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 Commission File Number 1-8250 WELLS-GARDNER ELECTRONICS CORPORATION (Exact name of registrant as specified in its charter) ILLINOIS (State or other jurisdiction of incorporation or organiza
March 10, 2011	EX-10.11	AGREEMENT BETWEEN WELLS GARDNER e l e c t r o n i c s c o r p o r a t i o n LOCAL 1031 THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS, June 28, 2010 to July 3, 2011 TABLE OF CONTENT'S AGREEMENT BETWEEN WELLS GARDNER e l e c t r o n i c s c o r p o r a t i o n AND LOCAL 1031 OF THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS, AFL-CIO June 28, 2010 to July 3, 2011 TABLE OF CONTENT'S PAGE ARTICLE I UNION AND MANAGEMENT Section 1 .
March 10, 2011	EX-10.19	Master Supply Agreement Master Supply Agreement Global Purchase Terms Date 13th October 2010 Parties 1. Aristocrat Technologies Australia Pty Limited (ABN 22 001 660 715) of Building A, Pinnacle Office Park, 85 Epping Road, North Ryde New South Wales 2113 (Aristocrat) 2. Wells Gardner Electronics Corporation 9500 W 55th Street, Suite A of McCook, IL 60525 (Supplier) Recitals A. The Aristocrat Group carries on the busines
March 10, 2011	EX-10.4	9500 W. 55th Street, Suite A l McCook, Illinois 60525-3605 l 708.290.2100 l Fax 708.290.2200 Publicly Traded (NYSE AMEX: WGA), www.wellsgardner.com EX-10.4 2 exhibit10-4.htm SIXTH AMENDMENT TO THE EMPLOYMENT AGREEMENT BETWEEN THE COMPANY AND ANTHONY SPIER 9500 W. 55th Street, Suite A l McCook, Illinois 60525-3605 l 708.290.2100 l Fax 708.290.2200 Publicly Traded (NYSE AMEX: WGA), www.wellsgardner.com SIXTH AMENDMENT TO AMENDED EMPLOYMENT AGREEMENT This Sixth Amendment made effective as of December 16, 2010, between ANTHONY SPIER (“Employee”)
March 10, 2011	EX-13.0	2009 Prices SELECTED FINANCIAL DATA (in $000’s except for per share data, unaudited) Years Ended December 31, 2010 2009 2008 2007 2006 Net Sales $45,704 $52,526 $53,839 $59,308 $64,748 Gross Margin $8,396 $9,148 $8,356 $9,866 $10,349 Operating Earnings $363 $1,377 $582 $546 $1,095 Net earnings $190 $1,097 $204 $195 $343 Basic net earnings per common share $0.
March 10, 2011	EX-23.0	REPORT AND CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM REPORT AND CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM The Board of Directors Wells-Gardner Electronics Corporation: The audits referred to in our report dated March 9, 2011, included the related financial statement schedule for the years ended December 31, 2010, 2009 and 2008, included in Form 10-K.
March 10, 2011	EX-10.16	FOURTH AMENDMENT TO CREDIT AND SECURITY AGREEMENT FOURTH AMENDMENT TO CREDIT AND SECURITY AGREEMENT THIS FOURTH AMENDMENT (the “Amendment”), dated March 4, 2011, is entered into by and between WELLS-GARDNER ELECTRONICS CORPORATION, an Illinois corporation (“Wells Gardner”) and AMERICAN GAMING & ELECTRONICS, INC.
March 10, 2011	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definit
January 27, 2011	CORRESP	9500 W. 55th Street, Suite A McCook, Illinois 60525-3605 . 708.290.2100 . Fax 708.290.2200 Publicly Traded (NYSE Amex: WGA), www.wellsgardner.com 9500 W. 55th Street, Suite A McCook, Illinois 60525-3605 . 708.290.2100 . Fax 708.290.2200 Publicly Traded (NYSE Amex: WGA), www.wellsgardner.com January 27, 2011 Via EDGAR and FACSIMILE Securities and Exchange Commission Division of Corporate Finance 100 F Street, NE Washington, DC 20549 Attention: Larry Spirgel Re: Wells-Gardner Electronics Corporation Form 10-K for the year ended 12/31/2009 Fil
January 3, 2011	CORRESP	9500 W. 55th Street, Suite A l McCook, Illinois 60525-3605 l 708.290.2100 l Fax 708.290.2200 Publicly Traded (NYSE Amex: WGA), www.wellsgardner.com 9500 W. 55th Street, Suite A l McCook, Illinois 60525-3605 l 708.290.2100 l Fax 708.290.2200 Publicly Traded (NYSE Amex: WGA), www.wellsgardner.com January 3, 2011 Via EDGAR and FACSIMILE Securities and Exchange Commission Division of Corporate Finance 100 F Street, NE Washington, DC 20549 Attention: Larry Spirgel Re: Wells-Gardner Electronics Corporation Form 10-K for the year ended 12/31/2009 Fi
November 9, 2010	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended September 30, 2010. or [ ] Transition Report Pu UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended September 30, 2010.
November 9, 2010	10-Q	QUARTERLY REPORT.PDF - 1 - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended September 30, 2010.
October 25, 2010	SC 13D/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2)* UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2)* Wells-Gardner Electronics Corporation (Name of Issuer) Common Stock, $0.001 par value (Title of Class of Securities) 949765101 Cusip Number Norman H. Pessin 366 Madison Avenue, 14th Floor New York, NY 10017 212-661-2670 (Name, Address and Telephone Numbe
October 12, 2010	SC 13D/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* Wells-Gardner Electronics Corporation (Name of Issuer) Common Stock, $0.001 par value (Title of Class of Securities) 949765101 Cusip Number Norman H. Pessin 366 Madison Avenue, 14th Floor New York, NY 10017 212-661-2670 (Name, Address and Telephone Numbe
August 9, 2010	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended June 30, 2010.
August 9, 2010	10-Q	QUARTERLY REPORT.PDF - 1 - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended June 30, 2010.
June 17, 2010	EX-99.1	LOTTOMATICA GROUP SUBSIDIARY SPIELO SIGNS AGREEMENT WITH AMERICAN GAMING & ELECTRONICS TO DISTRIBUTE VIDEO GAMING TERMINALS IN ILLINOIS PRESS RELEASE LOTTOMATICA GROUP SUBSIDIARY SPIELO SIGNS AGREEMENT WITH AMERICAN GAMING & ELECTRONICS TO DISTRIBUTE VIDEO GAMING TERMINALS IN ILLINOIS ROME, ITALY and MONCTON, CANADA (June 17, 2010) – Lottomatica Group S.
June 17, 2010	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): June 16, 2010 Wells-Gardner Electronics Corporation (Exact name of registrant as specified in its charter) Illinois 1-8250 36-1944630 (State or other jurisdiction (Commission (I.R.S.
June 17, 2010	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits -1- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): June 16, 2010 Wells-Gardner Electronics Corporation (Exact name of registrant as specified in its charter) Illinois 1-8250 36-1944630 (State or other jurisdiction (Commission (I.R
May 12, 2010	8-K	FORM 8K CURRENT RECORD.PDF UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 11, 2010 Wells-Gardner Electronics Corporation (Exact name of registrant as specified in its charter) Illinois 1-8250 36-1944630 (State or other jurisdiction (Commission (I.R.S. E
May 12, 2010	8-K	Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 11, 2010 Wells-Gardner Electronics Corporation (Exact name of registrant as specified in its charter) Illinois 1-8250 36-1944630 (State or other jurisdiction (Commission (I.R.S. E
May 6, 2010	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended March 31, 2010. or [ ] Transition Report Pursua UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended March 31, 2010.
May 6, 2010	10-Q	QUARTERLY REPORT.PDF - 1 - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended March 31, 2010.
March 11, 2010	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2009 Commission File Number 1-8250 WELLS-GAR TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2009 Commission File Number 1-8250 WELLS-GARDNER ELECTRONICS CORPORATION (Exact name of registrant as specified in its charter) ILLINOIS (State or other jurisdiction of incorpo
March 11, 2010	DEF 14A	WELLS-GARDNER ELECTRONICS CORPORATION 2010 DEFINITIVE NOTICE AND PROXY.PDF 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant  Filed by a Party other than the Registrant  Check the appropriate box:  Preliminary Proxy Statement  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))  Def
March 11, 2010	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defin
March 11, 2010	10-K	WELLS-GARDNER ELECTRONICS CORPORATION FORM 10-K FOR THE PERIOD ENDING 12/31/2009.PDF -1- TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
March 11, 2010	EX-13	2009 Prices SELECTED FINANCIAL DATA (in $000’s except for per share data, unaudited) 2009 2008 2007 2006 2005 Net sales $ 52,526 $ 53,839 $ 59,308 $ 64,748 $ 60,774 Gross margin $ 9,148 $ 8,356 $ 866 $ 10,349 $ 6,893 Operating earnings (loss) $ 1,377 $ 582 $ 546 $ 1,095 $ (2,745) Net earnings (loss) $ 1,097 $ 204 $ 195 $ 343 $ (2,996) Basic net earnings (loss) per common share $ 0.
February 24, 2010	EX-3.2	By-Laws of the Company, as amended and restated and in force February 18, 2010, filed as Exhibit 3.2 of the Company’s Current Report on Form 8-K dated February 23, 2010 and incorporated herein by reference. Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF WELLS-GARDNER ELECTRONICS CORPORATION ARTICLE I OFFICES SECTION 1. Principal Office. The principal office of the Corporation in the State of Illinois shall be located at 9500 West 55th Street, Suite A, in the City of McCook, State of Illinois. SECTION 2. Other Offices. The Corporation may have and maintain such other business office or offices, either wit
February 24, 2010	8-K	Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 18, 2010 Wells-Gardner Electronics Corporation (Exact name of registrant as specified in its charter) Illinois 1-8250 36-1944630 (State or other jurisdiction of incorporation
February 24, 2010	EX-3.2	EX-3.2 Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF WELLS-GARDNER ELECTRONICS CORPORATION ARTICLE I SECTION 1. OFFICES Principal Office SECTION 2. . The principal office of the Corporation in the State of Illinois shall be located at 9500 West 55 th Street, Suite A, in the City of McCook, State of Illinois. Other Offices SECTION 3. . The Corporation may have and maintain such other business office or offic
November 10, 2009	EX-10.14	THIRD AMENDMENT TO CREDIT AND SECURITY AGREEMENT THIRD AMENDMENT TO CREDIT AND SECURITY AGREEMENT THIS THIRD AMENDMENT (the “Amendment”), dated September 15, 2009, is entered into by and between WELLS GARDNER ELECTRONICS CORPORATION, an Illinois corporation (“Wells Gardner”) and AMERICAN GAMING & ELECTRONICS, INC.
November 10, 2009	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended September 30, 2009. or [ ] Transition Report Pu UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended September 30, 2009.
November 10, 2009	10-Q	QUARTERLY REPORT.PDF - 1 - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended September 30, 2009.
August 11, 2009	10-Q	QUARTERLY REPORT.PDF UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended June 30, 2009.
August 11, 2009	10-Q	UNITED STATES UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended June 30, 2009.
August 11, 2009	EX-10.13	FINAL PROPOSAL BETWEEN IBEW 1031 AND WELLS GARDNER ELECTRONICS MEMORANDUM OF UNDERSTANDING FINAL PROPOSAL BETWEEN IBEW 1031 AND WELLS GARDNER ELECTRONICS MEMORANDUM OF UNDERSTANDING Due to current critical economical conditions, the following agreement has been reached.
May 13, 2009	10-Q	QUARTERLY REPORT.PDF UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended March 31, 2009.
May 13, 2009	10-Q	UNITED STATES UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended March 31, 2009.
March 26, 2009	DEF 14A	Wells-Gardner Electronics Corporation Amended and Restated Executive Stock Award Plan, as amended and filed as Exhibit A to the Definitive Proxy Statement filed March 26, 2009 and incorporated herein by reference. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defin
March 26, 2009	DEF 14A	2009 DEFINITIVE NOTICE AND PROXY.PDF 9500 West 55 th Street, Suite A McCook, Illinois 60525-3605 April 7, 2009 To Our Shareholders: You are cordially invited to attend the 2009 Annual Meeting of Shareholders of Wells-Gardner Electronics Corporation which will be held at the corporate offices of the Company, 9500 West 55 th Street, Suite A, McCook, Illinois on Tuesday, May 12, 2009 at 10:00 A.
March 10, 2009	EX-13	2008 2007 2006 2005 2004 Net sales $ 53,839 $ 59,308 $ 64,748 $ 60,774 $ 51,535 Gross margin $ 8,356 $ 9,866 $ 10,349 $ 6,893 $ 9,804 Operating earnings (loss) $ 582 $ 546 $ 1,095 $ (2,745 ) $ 1,052 Net earnings (loss) $ 204 $ 195 $ 343 $ (2,996 ) $ SELECTED FINANCIAL DATA (in $000’s except for per share data, unaudited) 2008 2007 2006 2005 2004 Net sales $ 53,839 $ 59,308 $ 64,748 $ 60,774 $ 51,535 Gross margin $ 8,356 $ 9,866 $ 10,349 $ 6,893 $ 9,804 Operating earnings (loss) $ 582 $ 546 $ 1,095 $ (2,745 ) $ 1,052 Net earnings (loss) $ 204 $ 195 $ 343 $ (2,996 ) $ 1,068 $ $ $ $ $ Basic net earnings (loss) per common share $ 0.
March 10, 2009	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2008 Commission File Number 1-8250 WELLS-GAR TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2008 Commission File Number 1-8250 WELLS-GARDNER ELECTRONICS CORPORATION (Exact name of registrant as specified in its charter) ILLINOIS (State or other jurisdiction of incorpo
March 10, 2009	EX-14	Wells-Gardner Code of Business Conduct and Ethics filed as Exhibit 14.0 of the Company's Annual Report on Form 10-K for the year ended December 31, 2008 and incorporated herein by reference. Wells-Gardner Electronics Corporation Code of Business Conduct & Ethics Introduction This Code of Business Conduct and Ethics (Code) covers a wide range of business practices and procedures.
November 12, 2008	10-Q	THIRD QUARTER 2008 10Q.PDF UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended September 30, 2008.
November 12, 2008	10-Q	UNITED STATES UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended September 30, 2008.
August 12, 2008	10-Q	SECOND QUARTER 2008 10Q.PDF UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended June 30, 2008.
August 12, 2008	10-Q	UNITED STATES UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended June 30, 2008.
May 14, 2008	EX-10.13	EMPLOYMENT AGREEMENT EMPLOYMENT AGREEMENT This Employment Agreement (this “Agreement”) is made effective as of May 13, 2008 between JAMES BRACE ("Employee") and WELLS-GARDNER ELECTRONICS CORPORATION, an Illinois corporation ("Company").
May 14, 2008	8-K	FORM 8K WITH EXHIBIT 10.13
May 14, 2008	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 13, 2008 Wells-Gardner Electronics Corporation (Exact Name of Registrant as Specified in its Charter) ILLINOIS 1-8250 36-1944630 (State or Other Jurisdiction of incorporation) (Co
May 9, 2008	10-Q	FIRST QUARTER 2008 10Q.PDF 1 TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended March 31, 2008.
May 9, 2008	10-Q	TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended March 31, 2008. [ ] Transitio TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended March 31, 2008.
March 21, 2008	EX-23.0	REPORT AND CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM REPORT AND CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM The Board of Directors and Shareholders Wells-Gardner Electronics Corporation: The audits referred to in our report dated March 18, 2008, included the related financial statement schedule as of December 31, 2007, 2006 and 2005 and for the years ended December 31, 2007, 2006 and 2005, included in Form 10-K.
March 21, 2008	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2007 Commission File Number 1-8250 WELLS-GAR TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2007 Commission File Number 1-8250 WELLS-GARDNER ELECTRONICS CORPORATION (Exact name of registrant as specified in its charter) ILLINOIS (State or other jurisdiction of incorpo
March 21, 2008	DEF 14A	2008 DEFINITIVE NOTICE AND PROXY 9500 West 55 th Street, Suite A McCook, Illinois 60525-3605 April 4, 2008 To Our Shareholders: You are cordially invited to attend the 2008 Annual Meeting of Shareholders of Wells-Gardner Electronics Corporation which will be held at the corporate offices of the Company, 9500 West 55 th Street, Suite A, McCook, Illinois on Tuesday, May 13, 2008 at 10:00 A.
March 21, 2008	EX-13.0	Years Ended December 31, SELECTED FINANCIAL DATA (in $000’s except for per share data, unaudited) Years Ended December 31, 2007 2006 2005 2004 2003 Net sales $ 59,308 $ 64,748 $ 60,774 $ 51,535 $ 46,681 Gross Margin $ 9,866 $ 10,349 $ 6,893 $ 9,804 $ 8,017 Operating earnings (loss) $ 546 $ 1,095 $ (2,745 ) $ 1,052 $ (540 ) Net earnings (loss) $ 195 $ 343 $ (2,996 ) $ 1,068 $ (697 ) Basic net earnings (loss) per common share $ 0.
March 21, 2008	EX-3.2	By Laws WELLS-GARDNER ELECTRONICS (An Illinois Corporation) As amended and restated and in force April 24, 2007 Page ARTICLE I Offices 1 ARTICLE II Shareholders 1 ARTICLE III Board of Directors 4 ARTICLE IV Officers 8 ARTICLE V Shares, Certificate fo By Laws WELLS-GARDNER ELECTRONICS CORPORATION (An Illinois Corporation) As amended and restated and in force April 24, 2007 INDEX Page ARTICLE I Offices 1 ARTICLE II Shareholders 1 ARTICLE III Board of Directors 4 ARTICLE IV Officers 8 ARTICLE V Shares, Certificate for Shares and Transfer of Shares 11 ARTICLE VI Dividends 12 ARTICLE VII Contracts, Loans, Checks and Deposits 13 ARTICLE VIII Corporate Seal 13 ARTICLE IX Miscellaneous Provisions 13 ARTICLE X Indemnification 14 ARTICLE XI Amendments 16 ii AMENDED AND RESTATED BYLAWS OF WELLS-GARDNER ELECTRONICS CORPORATION ARTICLE I OFFICES SECTION 1.
March 21, 2008	EX-10.3	FIFTH AMENDMENT TO AMENDED EMPLOYMENT AGREEMENT FIFTH AMENDMENT TO AMENDED EMPLOYMENT AGREEMENT This Fifth Amendment made effective as of December 13, 2007, between ANTHONY SPIER (“Employee”) and WELLS-GARDNER ELECTRONICS CORPORATION, an Illinois corporation (“Company”).
March 21, 2008	EX-10.12	WELLS EASTERN ASIA DISPLAYS (M) SDN. BHD. (Incorporated in Malaysia) Company No: 501396-U Financial Statements and Supplementary Data for the financial period ended October 5, 2007 WELLS EASTERN ASIA DISPLAYS (M) SDN. BHD. (Incorporated in Malaysia) Company No: 501396-U Financial Statements and Supplementary Data for the financial period ended October 5, 2007 Contents Page Report of Independent Registered Public Accounting Firm……………….………………… 1 Balance Sheets as of October 5, 2007 and December 31, 2006….…………..…………… 2 Income Statements for the Period/Years Ended October 5, 200
March 21, 2008	EX-23.0	EX-23.0
March 21, 2008	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defin
January 11, 2008	8-K	Current Report . . -LLD-GARDNER* ELECTRONICS CORPORATION 9500 W. 55lh Slreet, Suitc A . McCook, lllinois60525-3605 708.290.2100. Fax 708.290.2200 Publicly Traded(AAfE2 IYGA), wwv.well.v~ard~~er.cumm FIFTH AMENDMENT TO AMENDED EMPLOYMENT AGREEMENT This Fifth Amendment made effective as of December 13,2007, belween ANTHONY SPIER ("Employee") and WELLS-GARDNER ELECTRONICS CORPORATION, an Illinois corporation ("Comp
January 11, 2008	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): January 11, 2008 Wells-Gardner Electronics Corporation (Exact Name of Registrant as Specified in its Charter) ILLINOIS 1-8250 36-1944630 (State or Other Jurisdiction of incorporation)
November 13, 2007	10-Q	2007 THIRD QTR 10Q.PDF TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended September 30, 2007.
November 13, 2007	10-Q	UNITED STATESSECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended September 30, 2007. or [ ] Transition Report Pur TABLE OF CONTENTS UNITED STATESSECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended September 30, 2007.
August 13, 2007	EX-10.3	FIRST AMENDMENT TO INDUSTRIAL BUILDING LEASE FIRST AMENDMENT TO INDUSTRIAL BUILDING LEASE THIS FIRST AMENDMENT TO INDUSTRIAL BUILDING LEASE (this “Amendment”) is made and entered into as of this 25th day of April, 2007, by and between WEST 55TH STREET INVESTORS LLC, a Delaware limited liability company (“Landlord”) and WELLS GARDNER ELECTRONICS CORPORATION, an Illinois corporation (“Tenant”).
August 13, 2007	10-Q	UNITED STATES UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended June 30, 2007.
August 13, 2007	10-Q	2007 SECTOND QTR 10Q.PDF SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended June 30, 2007.
August 13, 2007	EX-10.2	SECOND AMENDMENT TO CREDIT AND SECURITY AGREEMENT SECOND AMENDMENT TO CREDIT AND SECURITY AGREEMENT THIS SECOND AMENDMENT (the “Amendment”), dated June 29, 2007, is entered into by and between WELLS GARDNER ELECTRONICS CORPORATION, an Illinois corporation (“Wells Gardner”) and AMERICAN GAMING & ELECTRONICS, INC.
June 13, 2007	144	FORM 144 - BRACE SALE OF 3,528 SHARES OMB APPROVAL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB Number: 3235-0101 Expires: December 31, 2009 Estimated average burden hours per response ...........2.00 FORM 144 SEC USE ONLY DOCUMENT SEQUENCE NO. NOTICE OF PROPOSED SALE OF SECURITIES PURSUANT TO RULE 144 UNDER THE SECURITIES ACT OF 1933 ATTENTION: Transmit for filing 3 copies of this form concurrently with
June 13, 2007	144	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL OMB Number: 3235-0101 Expires: December 31, 2009 Estimated average burden hours per response 2.00 FORM 144 SEC USE ONLY NOTICE OF PROPOSED SALE OF SECURITIES PURSUANT TO RULE 144 UNDER THE SECURITIES ACT OF 1933 DOCUMENT SEQUENCE NO. ATTENTION: Transmit for filing 3 copies of this form concurrently with either pla
May 8, 2007	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended March 31, 2007. [ ] Transition Report Pursuant UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended March 31, 2007.
May 8, 2007	EX-10.1	FIRST AMENDMENT TO CREDIT AND SECURITY AGREEMENT FIRST AMENDMENT TO CREDIT AND SECURITY AGREEMENT THIS FIRST AMENDMENT (the “Amendment”), dated March 29th, 2007, is entered into by and between WELLS GARDNER ELECTRONICS CORPORATION, an Illinois corporation (“Wells Gardner”) and AMERICAN GAMING & ELECTRONICS, INC.
March 22, 2007	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defin
March 14, 2007	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2006 Commission File Number 1-8250 WELLS-GAR UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2006 Commission File Number 1-8250 WELLS-GARDNER ELECTRONICS CORPORATION (Exact name of registrant as specified in its charter) ILLINOIS (State or other jurisdiction of incorporation or organiza
March 14, 2007	EX-13.0	2006 Prices COMMON SHARE MARKET PRICE The Company's common shares are traded on the American Stock Exchange under the symbol WGA.
March 14, 2007	EX-10.12	WELLS EASTERN ASIA DISPLAYS (M) SDN. BHD. (Incorporated in Malaysia) Company No: 501396-U Financial Statements and Supplementary Data for the financial year ended 31 December 2006 Table of Contents Page Report of Independent Registered Public Account WELLS EASTERN ASIA DISPLAYS (M) SDN. BHD. (Incorporated in Malaysia) Company No: 501396-U Financial Statements and Supplementary Data for the financial year ended 31 December 2006 Table of Contents Page Report of Independent Registered Public Accounting Firm 1 Balance Sheets as of 31 December 2006 and 2005 2 Income Statements for the Years Ended 31 December 2006, 2005 and 2004 3 Statements of Chan
March 14, 2007	EX-3.2	By Laws WELLS-GARDNER ELECTRONICS (An Illinois Corporation) As amended and restated and in force August 3, 2006 By Laws WELLS-GARDNER ELECTRONICS CORPORATION (An Illinois Corporation) As amended and restated and in force August 3, 2006 INDEX Page ARTICLE I Offices 1 ARTICLE II Shareholders 1 ARTICLE III Board of Directors 4 ARTICLE IV Officers 8 ARTICLE V Shares, Certificate for Shares and Transfer of Shares 11 ARTICLE VI Dividends 12 ARTICLE VII Contracts, Loans, Checks and Deposits 13 ARTICLE VIII Corporate Seal 13 ARTICLE IX Miscellaneous Provisions 13 ARTICLE X Indemnification 14 ARTICLE XI Amendments 16 LP 1049350.
March 14, 2007	EX-10.9	WELLS GARDNER electronics corporation LOCAL 1031 THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS, July 3, 2006 to June 29, 2009 TABLE OF CONTENT'S PAGE ARTICLE I UNION AND MANAGEMENT Section 1. Parties and Effective Date 1 Section 2. Expiration D AGREEMENT BETWEEN WELLS GARDNER electronics corporation AND LOCAL 1031 OF THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS, AFL-CIO July 3, 2006 to June 29, 2009 TABLE OF CONTENT'S PAGE ARTICLE I UNION AND MANAGEMENT Section 1.
November 13, 2006	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended September 30, 2006.
August 25, 2006	EX-10.1	REVOLVING NOTE Permitted liens, Financing Statements EXHIBIT 10.1 CREDIT AND SECURITY AGREEMENT BY AND BETWEEN WELLS GARDNER ELECTRONICS CORPORATION AND AMERICAN GAMING & ELECTRONICS, INC. AND WELLS FARGO BANK, NATIONAL ASSOCIATION Acting through its Wells Fargo Business Credit operating division August 21, 2006 ACKNOWLEDGMENT IT IS HEREBY ACKNOWLEDGED, by and between WELLS FARGO BANK, NATIONAL ASSOCIATION (the “Lender”) acting through its Wells Far
August 25, 2006	8-K/A	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): August 21, 2006 Wells-Gardner Electronics Corporation (Exact Name of Registrant as Specified in its Charter) ILLINOIS 1-8250 36-1944630 (State or Other Jurisdiction of incorporation
August 25, 2006	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): August 21, 2006 Wells-Gardner Electronics Corporation (Exact Name of Registrant as Specified in its Charter) ILLINOIS 1-8250 36-1944630 (State or Other Jurisdiction of incorporation)
August 14, 2006	EX-10.1	1. Amendment. Subject to the satisfaction of the terms and conditions contained herein, Borrowers and Lender agree to amend the Loan Agreement as follows: 2. Representations and Warranties of Borrowers. Each Borrower represents and warrants that, as Exhibit 10.1 SEVENTH AMENDMENT TO LOAN AND SECURITY AGREEMENT THIS SEVENTH AMENDMENT (this “Amendment”) is made as of the day of August, 2006 to the Loan and Security Agreement dated as of June 30, 2003 (as amended or otherwise modified from time to time, the “Loan Agreement”; unless otherwise defined herein, capitalized terms used herein shall have the meanings ascribed to them in the Loan Agreem
August 14, 2006	10-Q	Notes to the Unaudited Condensed Consolidated Financial Statements UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended June 30, 2006.
August 14, 2006	EX-3.1	By Laws WELLS-GARDNER ELECTRONICS CORPORATION (An Illinois Corporation) As amended and restated and in force August 3, 2006 Exhibit 3.1 By Laws WELLS-GARDNER ELECTRONICS CORPORATION (An Illinois Corporation) As amended and restated and in force August 3, 2006 INDEX Page ARTICLE I Offices 1 ARTICLE II Shareholders 1 ARTICLE III Board of Directors 4 ARTICLE IV Officers 8 ARTICLE V Shares, Certificate for Shares and Transfer of Shares 11 ARTICLE VI Dividends 12 ARTICLE VII Contracts, Loans, Checks and Deposits 12 ARTICLE
May 15, 2006	10-Q	Notes to the Unaudited Condensed Consolidated Financial Statements UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ý Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended March 31, 2006 or o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Number 1-8250 WELLS-GARDNER ELECTRONICS CORPORATION (Exact name of registrant as specified in its charter) Illinois 36-1944630 (State or other jurisdiction of incorporation or organization) (IRS Employer Identification No.
May 2, 2006	EX-99.1	Publicly Traded (AMEX: WGA), www.wellsgardner.com Exhibit 99.1 9500 W. 55th Street, Suite A • McCook, Illinois 60525-3605 • 708.290.2100 • Fax 708.290.2200 Publicly Traded (AMEX: WGA), www.wellsgardner.com WELLS-GARDNER ANNOUNCES FILING OF A LAWSUIT AGAINST TOVIS Chicago, Illinois, May 2, 2006 - Wells-Gardner Electronics Corporation (AMEX:WGA) announced that they have filed a lawsuit against Tovis Co. Ltd. of Korea, a CRT monitor and LCD supplier
May 2, 2006	EX-99.2	UNITED STATES DISTRICT COURT DISTRICT OF NEVADA Exhibit 99.2 JIM BOYLE Nevada Bar No. 8384 BEN WEST Nevada Bar No. 8306 SANTORO, DRIGGS, WALCH, KEARNEY, JOHNSON & THOMPSON 400 South Fourth Street, Third Floor Las Vegas, Nevada 89101 Tel: 702-791-0308 Fax: 702-791-1912 Attorneys for Plaintiff UNITED STATES DISTRICT COURT DISTRICT OF NEVADA WELLS-GARDNER ELECTRONICS CORP., CASE NO.: Plaintiff COMPLAINT FOR VIOLATIONS OF v. FEDERAL AND NEVADA STAT
May 2, 2006	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 1, 2006 Wells-Gardner Electronics Corporation (Exact Name of Registrant as Specified in its Charter) ILLINOIS 1-8250 36-1944630 (State or Other Jurisdiction of (Commission (I.R.S.
March 23, 2006	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Table of Contents OMB APPROVAL OMB Number: 3235-0059 Expires: February 28, 2006 Estimated average burden hours per response 12.
March 20, 2006	EX-10.14	Audited Financial Statements Exhibit 10.14 WELLS EASTERN ASIA DISPLAYS (M) SDN. BHD. (Incorporated in Malaysia) Company No: 501396-U Financial Statements Years ended December 31, 2005, 2004 and 2003 Contents Page Report of Independent Registered Public Accounting Firm 1 Balance Sheets as of December 31, 2005 and 2004 2 Income Statements for the Years Ended December 31, 2005, 2004 and 2003 3 Statements of Changes in Equity for
March 20, 2006	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2005 Commission File Number 1-8250 WELLS-G Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2005 Commission File Number 1-8250 WELLS-GARDNER ELECTRONICS CORPORATION (Exact name of registrant as specified in its charter) ILLINOIS (State or other jurisdiction of incor
March 20, 2006	EX-10.20	Sixth Amendment to the Credit Agreement exv10w20 Exhibit 10.20 SIXTH AMENDMENT TO THE CREDIT AGREEMENT SIXTH AMENDMENT TO LOAN AND SECURITY AGREEMENT THIS SIXTH AMENDMENT (this “Amendment”) is made as of the 15th day of March, 2006 to the Loan and Security Agreement dated as of June 30, 2003 (as amended or otherwise modified from time to time, the “Loan Agreement”; unless otherwise defined herein, capitalized terms used herein shall hav
March 20, 2006	EX-23.0	Consent of Blackman Kallick Bartelstein LLP exv23w0 REPORT ON SCHEDULE AND CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM The Board of Directors and Shareholders Wells-Gardner Electronics Corporation: The audits referred to in our report dated February 28, 2006, included the related financial statement schedule as of December 31, 2005, 2004 and 2003 and for the years ended December 31, 2005, 2004 and 2003, included in Form 10-K.
March 20, 2006	EX-10.17	Third Amendment to the Credit Agreement EX-10.17 3 c03262exv10w17.htm THIRD AMENDMENT TO THE CREDIT AGREEMENT Exhibit 10.17 THIRD AMENDMENT TO THE CREDIT AGREEMENT THIRD AMENDMENT TO LOAN AND SECURITY AGREEMENT THIS THIRD AMENDMENT (this “Amendment”) is made as of the 25th day of April, 2005 to the Loan and Security Agreement dated as of June 30, 2003 (as amended or otherwise modified from time to time, the “Loan Agreement”; unless othe
March 20, 2006	EX-13.0	Annual Report to Shareholders exv13w0 SELECTED FINANCIAL DATA (in $000’s except for per share data) Years Ended December 31, 2005 2004 2003 2002 2001 Net sales $ 60,774 $ 51,535 $ 46,681 $ $49,309 $ 42,550 Moving related costs — — — — 1,334 Operating (loss) earnings (2,716 ) 1,069 (540 ) 1,097 (2,372 ) (Loss) earnings from continuing operations (2,996 ) 1,068 (697 ) 763 (2,894 ) Loss on discontinued operations — — — — (2,813 ) Cumulative effect of change in accounting principle — — — 52 — Net (loss) earnings ($2,996 ) $ 1,068 ($697 ) $ 815 ($5,707 ) Basic net (loss) earnings per common share ($0.
November 14, 2005	EX-10.1	1. Waiver. Subject to the conditions set forth in Section 4 below, Lender hereby waives the Existing Default. Lender’s agreement to waive the Existing Default is a limited waiver and shall not constitute a waiver of any other Events of Default now e Exhibit 10.1 WAIVER AND FIFTH AMENDMENT TO LOAN AND SECURITY AGREEMENT THIS WAIVER AND FIFTH AMENDMENT (this “Amendment”) is made as of the 10th day of November, 2005 to the Loan and Security Agreement dated as of June 30, 2003 (as amended or otherwise modified from time to time, the “Loan Agreement”; unless otherwise defined herein, capitalized terms used herein shall have the meanings ascribed t
November 14, 2005	10-Q	Notes to the Unaudited Condensed Consolidated Financial Statements UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ý Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended September 30, 2005 or o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Number 1-8250 WELLS-GARDNER ELECTRONICS CORPORATION (Exact name of registrant as specified in its charter) Illinois 36-1944630 (State or other jurisdiction of incorporation or organization) (IRS Employer Identification No.
August 12, 2005	EX-10.1	Fourth Amendment to the Credit Agreement Exhibit 10.1 FOURTH AMENDMENT TO LOAN AND SECURITY AGREEMENT THIS FOURTH AMENDMENT (this “Amendment”) is made as of the day of August, 2005 to the Loan and Security Agreement dated as of June 30, 2003 (as amended or otherwise modified from time to time, the “Loan Agreement”; unless otherwise defined herein, capitalized terms used herein shall have the meanings ascribed to them in the Loan Agreemen
August 12, 2005	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q þ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q þ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended June 30, 2005 or o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Number 1-8250 WELLS-GARDNER ELECTRONICS CORPORATION (Exact name of registrant as specified in its charter) Illinois 36-1944630 (State or other jurisdiction of incorporation or organization) (IRS Employer Identification No.
June 15, 2005	EX-99.1	9500 W. 55th Street, Suite A • McCook, Illinois 60525-3605 • 708.290.2100 • Fax 708.290.2200 Publicly Traded (AMEX: WGA), www.wellsgardner.com WELLS-GARDNER ANNOUNCES JAMES F BRACE AS ITS NEW CFO EX-99.1 2 c96021exv99w1.htm PRESS RELEASE Exhibit 99.1 9500 W. 55th Street, Suite A • McCook, Illinois 60525-3605 • 708.290.2100 • Fax 708.290.2200 Publicly Traded (AMEX: WGA), www.wellsgardner.com WELLS-GARDNER ANNOUNCES JAMES F BRACE AS ITS NEW CFO Chicago, Illinois, June 13, 2005 —— Wells-Gardner Electronics Corporation (AMEX:WGA) announced today that James F. Brace has been hired as the compan
June 15, 2005	8-K	Current Report 8-K 1 c96021e8vk.htm CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): June 14, 2005 Wells-Gardner Electronics Corporation (Exact Name of Registrant as Specified in its Charter) ILLINOIS (State or Other Jurisdiction of

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