SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8K
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 5, 2008
Optimal Group Inc.
(Exact Name of Registrant as Specified in its Charter)
Canada
(State or Other Jurisdiction of Incorporation)
0-28572
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98-0160833
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(Commission File Number)
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(IRS Employer Identification No.)
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3500 de Maisonneuve Blvd. West, 2 Place Alexis-Nihon, Suite 800
Montreal, Quebec, Canada H3Z 3C1
(Address of Principal Executive Offices, Including Zip Code)
(514) 738-8885
(Registrant’s Telephone Number, Including Area Code)
ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
(b) Steve Shaper and Sydney Sweibel retired from the Board of Directors of Optimal Group Inc. (the “Registrant”) on November 5, 2008.
ITEM 7.01 REGULATION FD DISCLOSURE
On November 5, 2008, the Registrant issued a press release. A copy of the press release is attached hereto as Exhibit 99. The information furnished under Item 7.01 of this Current Report on Form 8-K, including Exhibit 99, shall not be deemed to be “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that
section.
SIGNATURES:
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: November 5, 2008.
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Optimal Group Inc.
(Registrant)
By:
/s/ Holden L. Ostrin
Holden L. Ostrin
Co-Chairman
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