UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or Section 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): February
6, 2020 (January 31, 2020)
Inspired Entertainment, Inc.
(Exact name of registrant as specified in
its charter)
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Delaware
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001-36689
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47-1025534
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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250 West 57th Street, Suite 2223
New York, New York
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10107
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code: (646)
565-3861
Not Applicable
(Former name or former address, if changed
since last report)
Check the appropriate box below if the Form 8-K filing
is intended to simultaneously satisfy the filing obligation to the registrant under any of the following provisions:
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common stock, par value $0.0001 per share
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INSE
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The NASDAQ Stock Market LLC
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Preferred Stock Purchase Rights
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The NASDAQ Stock Market LLC
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Indicate by check mark whether the registrant is an emerging
growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2
of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 13(a) of the Exchange Act. ☐
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Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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Effective
January 31, 2020, the Company entered into a further amendment to the Employment Agreement dated December 14, 2016 (as amended
on December 22, 2017) by and between the Company and Daniel B. Silvers, the Company’s Executive Vice President and Chief
Strategy Officer.
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Item 9.01.
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Financial
Statements and Exhibits
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(d) Exhibits.
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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February 6, 2020
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Inspired Entertainment, Inc.
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By:
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/s/ Carys Damon
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Name: Carys Damon
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Title: General Counsel
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Exhibit Index
3
Exhibit 99.1
January 31, 2020
Private & Confidential
Mr. Daniel B. Silvers
Dear Daniel,
The following amendments to your employment agreement of December
14, 2016, as amended (the ‘‘Agreement’’), are effective as of January 31, 2020:
1. The fourth sentence of Section 5(a)
is deleted;
2. Section 5(c) does not apply to: (i) any equity grants made
to an executive (either current or prospective) of the Company upon the signing of a new employment contract with the company;
or (ii)
Section 5(a), as amended hereby; and
3. This amendment is in consideration of the payment to you
of $1, the receipt and sufficiency of which is hereby acknowledged. No other promises or other consideration has been offered to
secure this amendment.
All other terms and conditions of your employment remain unchanged.
Please sign both copies of this letter to accept the above changes and return one copy to the HR Department for inclusion on your
personnel file.
Yours sincerely,
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/s/ Lorne Weil
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Lorne Weil
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Executive Chairman
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I accept the above changes to my terms and conditions of employment.
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/s/ Daniel B. Silvers
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Signed: Daniel B. Silvers
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Date: January 31, 2020
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Inspired Entertainment, Inc. Registered
in Delaware no. 05804323,
250 West 57th Street, Suite 2223 New York, NY 10107
T +1 646-565-3861 E info@inseinc.com