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			2017 S-8
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			<a name="_GoBack"></a><font style="display: inline;font-weight:bold;font-size:10pt;">As filed with the Securities and Exchange Commission on </font><font style="display: inline;font-weight:bold;font-size:10pt;">March </font><font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;background-color: #FFFFFF;">13</font><font style="display: inline;font-weight:bold;font-size:10pt;">, &nbsp;</font><font style="display: inline;font-weight:bold;font-size:10pt;">2017</font><font style="display: inline;font-weight:bold;font-size:10pt;">&nbsp;</font>
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			<font style="display: inline;font-weight:bold;font-size:10pt;">Registration Number 333-</font><font style="display: inline;font-weight:bold;font-size:10pt;text-decoration:underline;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-weight:bold;font-size:10pt;">&nbsp;</font>
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			<font style="display: inline;font-weight:bold;">UNITED STATES </font>
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			<font style="display: inline;font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION </font>
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			<font style="display: inline;font-weight:bold;font-size:10pt;">Washington, D.C. 20549 </font>
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			<font style="display: inline;font-weight:bold;font-size:16pt;">FORM S-8 </font>
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			<font style="display: inline;font-weight:bold;font-size:16pt;">REGISTRATION STATEMENT </font>
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			<font style="display: inline;font-weight:bold;font-style:italic;font-size:10pt;">UNDER </font>
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			<font style="display: inline;font-weight:bold;font-style:italic;font-size:10pt;">THE SECURITIES ACT OF 1933 </font>
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			<font style="display: inline;font-weight:bold;color:#000000;font-size:20pt;">Century Casinos, Inc.</font>
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			<font style="display: inline;font-weight:bold;font-style:italic;font-size:7.5pt;">(Exact name of registrant as specified in its charter) </font>
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			<font style="display: inline;">&nbsp;</font><font style="display: inline;">&nbsp;</font>
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					<p style="margin:0pt 0pt 0pt 76.5pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">Delaware</font></p>
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						&nbsp;</p>
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						<font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">84-1271317</font></p>
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						<font style="display: inline;font-weight:bold;font-style:italic;font-size:7.5pt;">(State or other jurisdiction of</font><br /><font style="display: inline;font-weight:bold;font-style:italic;font-size:7.5pt;">incorporation or organization)</font></p>
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						<font style="display: inline;font-weight:bold;font-style:italic;font-size:7.5pt;">(I.R.S. </font><font style="display: inline;font-weight:bold;font-style:italic;font-size:7.5pt;">E</font><font style="display: inline;font-weight:bold;font-style:italic;font-size:7.5pt;">mployer</font><br /><font style="display: inline;font-weight:bold;font-style:italic;font-size:7.5pt;">Identification No.)</font></p>
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					<p style="margin:0pt 0pt 0pt 67.5pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">455 E. Pikes Peak Ave., Suite 210</font><br /><font style="display: inline;font-weight:bold;font-size:10pt;"></font><font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">Colorado Springs, Colorado</font></p>
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						<font style="display: inline;">&nbsp;</font></p>
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						<font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">809</font><font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">03</font></p>
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					<p style="margin:0pt 0pt 0pt 76.5pt;text-align:center;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;font-weight:bold;font-style:italic;font-size:7.5pt;">(Address of principal executive offices)</font></p>
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						<font style="display: inline;font-weight:bold;font-style:italic;font-size:7.5pt;">(Zip code)</font></p>
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			<font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">CENTURY CASINOS, INC.</font>
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			<font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">20</font><font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">1</font><font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">6 &nbsp;</font><font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">EQUITY INCENTIVE</font><font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;"> PLAN</font><font style="display: inline;font-weight:bold;font-style:italic;font-size:7.5pt;">&nbsp;</font>
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			<font style="display: inline;font-weight:bold;font-style:italic;font-size:7.5pt;">(Full title of the plan) </font>
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						<font style="display: inline;">&#xFEFF;</font></p>
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			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:8pt;">&#xFEFF;</font>
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			<font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">Margaret </font><font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">Stapleton</font><br /><font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;"></font><font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">Executive Vice President and </font>
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			<font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">Principal Financial/Accounting Officer</font>
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			<font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">455 E. Pikes Peak Ave., Suite 210</font>
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			<font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">Colorado Springs, Colorado</font><font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">&nbsp; 809</font><font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">03</font>
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			<font style="display: inline;font-weight:bold;font-style:italic;font-size:10pt;">(</font><font style="display: inline;font-weight:bold;font-style:italic;font-size:7.5pt;">Name and address of agent for service</font><font style="display: inline;font-weight:bold;font-style:italic;font-size:10pt;">)</font>
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			<font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">(719) </font><font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">527-8300</font>
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			<font style="display: inline;font-weight:bold;font-style:italic;font-size:7.5pt;">(Telephone number, including area code, of agent for service) </font>
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			<font style="display: inline;font-weight:bold;font-style:italic;font-size:10pt;">Copy to: </font>
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			<font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">Douglas R.</font><font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;"> Wright</font><br /><font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;"></font><font style="display: inline;font-weight:bold;font-size:10pt;">Faegre&nbsp;Baker Daniels</font><font style="display: inline;font-weight:bold;font-size:10pt;"> LLP </font>
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			<font style="display: inline;font-weight:bold;font-size:10pt;">3200 Wells Fargo Center </font>
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			<font style="display: inline;font-weight:bold;font-size:10pt;">1700 Lincoln Street </font>
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			<font style="display: inline;font-weight:bold;font-size:10pt;">Denver, Colorado 80203</font><br /><font style="display: inline;font-weight:bold;font-size:10pt;"></font><font style="display: inline;font-weight:bold;font-size:10pt;">(303) 607-3500 </font>
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		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:4.5pt 0pt 0pt;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;font-size:10pt;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See </font><font style="display: inline;font-size:10pt;">the </font><font style="display: inline;font-size:10pt;">definitions of &#x201C;large accelerated filer,&#x201D; &#x201C;accelerated filer&#x201D; and &#x201C;smaller </font><font style="display: inline;font-size:10pt;">reporting company&#x201D; in Rule&nbsp;12b-2 of the Exchange Act. (Check one): </font>
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			<font style="text-indent:0pt;margin-left:0pt; padding-right:38pt;"><font style="display: inline;font-size:10pt;">Large accelerated filer&nbsp;&nbsp;</font><font style="display: inline;font-size:10pt;">&#x2610;</font><font style="display: inline;font-size:10pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:97pt;text-align:left"><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-size:10pt;">Accelerated filer&nbsp;&nbsp;</font><font style="display: inline;font-size:10pt;">&#x2611;</font><font style="display: inline;font-size:10pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:115pt;text-align:left"><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-size:10pt;">Non-accelerated filer&nbsp;&nbsp;</font><font style="display: inline;font-size:10pt;">&#x2610;</font><font style="display: inline;font-size:10pt;">&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-size:10pt;">&nbsp;</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-size:10pt;">Smaller reporting company&nbsp;&nbsp;</font><font style="display: inline;font-size:10pt;">&#x2610;</font></font>
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		<p style="margin:0pt 0pt 0pt 180pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="display: inline;font-size:8pt;">(Do not check if a smaller </font>
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		<p style="margin:0pt 0pt 0pt 238.5pt;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">reporting company)</font>
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			<tr>
				<td valign="bottom" style="border-bottom:1pt solid #000000 ;width:200.00pt;padding:0pt 0pt 0pt 0pt;height:5.00pt">
					<p style="margin:0pt;font-family:Times New Roman;height:5.00pt;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:9pt 0pt 0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">CALCULATION OF REGISTRATION FEE </font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;CellSpacing:0;margin-left:0pt;">
			<tr style="CellSpacing:0;">
				<td valign="middle" style="width:42.78%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:00.56%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:15.86%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:00.56%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:13.76%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:00.56%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:13.76%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:00.56%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:11.58%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="middle" style="width:42.78%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:00.56%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:15.86%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:00.56%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:13.76%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:00.56%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:13.76%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:00.56%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:11.58%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td colspan="9" valign="bottom" style="width:468.00pt;border-top:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="bottom" style="width:200.20pt;border-top:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;font-weight:bold;font-size:7.5pt;">Title of securities</font></p>
					<p style="margin:0pt 0pt 0.75pt;text-align:center;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;font-weight:bold;font-size:7.5pt;">to be registered</font></p>
				</td>
				<td valign="bottom" style="width:00.56%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:15.86%;border-top:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;font-weight:bold;font-size:7.5pt;">Amount to</font></p>
					<p style="margin:0pt 0pt 0.75pt;text-align:center;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;font-weight:bold;font-size:7.5pt;">be registered</font><font style="display: inline;font-weight:bold;font-size:7.5pt;font-size:4pt;vertical-align:super;line-height:100%">(1)</font></p>
				</td>
				<td valign="bottom" style="width:00.56%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:64.40pt;border-top:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;font-weight:bold;font-size:7.5pt;">Proposed maximum</font><br /><font style="display: inline;font-weight:bold;font-size:7.5pt;">offering price per</font><br /><font style="display: inline;font-weight:bold;font-size:7.5pt;">share</font><font style="display: inline;font-weight:bold;font-size:7.5pt;font-size:4pt;vertical-align:super;line-height:100%">(</font><font style="display: inline;font-weight:bold;font-size:7.5pt;font-size:4pt;vertical-align:super;line-height:100%">2</font><font style="display: inline;font-weight:bold;font-size:7.5pt;font-size:4pt;vertical-align:super;line-height:100%">)</font></p>
				</td>
				<td valign="bottom" style="width:02.65pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:64.40pt;border-top:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;font-weight:bold;font-size:7.5pt;">Proposed maximum</font><br /><font style="display: inline;font-weight:bold;font-size:7.5pt;">aggregate offering</font><br /><font style="display: inline;font-weight:bold;font-size:7.5pt;">price</font><font style="display: inline;font-weight:bold;font-size:7.5pt;font-size:4pt;vertical-align:super;line-height:100%">(</font><font style="display: inline;font-weight:bold;font-size:7.5pt;font-size:4pt;vertical-align:super;line-height:100%">2</font><font style="display: inline;font-weight:bold;font-size:7.5pt;font-size:4pt;vertical-align:super;line-height:100%">)</font></p>
				</td>
				<td valign="bottom" style="width:02.65pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:54.20pt;border-top:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;font-weight:bold;font-size:7.5pt;">Amount of</font><br /><font style="display: inline;font-weight:bold;font-size:7.5pt;">registration fee</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:200.20pt;border-top:1pt solid #000000 ;padding:0pt;">
					<p style="margin:5pt 0pt 5pt 12pt;text-indent: -12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">Common Stock, par value $0.01 per share</font></p>
				</td>
				<td valign="bottom" style="width:00.56%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:15.86%;border-top:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">3,500,000</font><font style="display: inline;font-size:10pt;"> shares</font></p>
				</td>
				<td valign="bottom" style="width:00.56%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:64.40pt;border-top:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">$</font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">7.03</font></p>
				</td>
				<td valign="bottom" style="width:02.65pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:64.40pt;border-top:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">$</font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">24,605,000.00</font></p>
				</td>
				<td valign="bottom" style="width:02.65pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:54.20pt;border-top:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">$</font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">2,851.72</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td colspan="9" valign="bottom" style="width:468.00pt;border-top:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td colspan="9" valign="bottom" style="width:468.00pt;border-top:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:04.00%;padding:0pt 0pt 2.7pt;">
					<p style="margin:5pt 0pt;line-height:95%;vertical-align:top;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">(</font><font style="display: inline;font-size:10pt;">1</font><font style="display: inline;font-size:10pt;">)</font></p>
				</td>
				<td valign="top" style="width:auto;padding:0pt 0pt 2.7pt;">
					<p style="margin:5pt 0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Pursuant to Rule 416 under the Securities Act of 1933, as amended (the &#x201C;Securities Act&#x201D;), this Registration Statement will also cover any additional shares of </font><font style="display: inline;font-size:10pt;">common stock, par value $0.01 per share (the &#x201C;Common Stock&#x201D;), of Century Casinos, Inc. (the &#x201C;Company&#x201D;)</font><font style="display: inline;font-size:10pt;">&nbsp;</font><font style="display: inline;font-size:10pt;">that become issuable under </font><font style="display: inline;color:#000000;font-size:10pt;">the </font><font style="display: inline;color:#000000;font-size:10pt;">Century Casinos, Inc. </font><font style="display: inline;color:#000000;font-size:10pt;">2016 </font><font style="display: inline;color:#000000;font-size:10pt;">Equity Incentive </font><font style="display: inline;color:#000000;font-size:10pt;">Plan</font><font style="display: inline;color:#000000;font-size:10pt;">&nbsp;</font><font style="display: inline;color:#000000;font-size:10pt;">(the &#x201C;Plan&#x201D;) </font><font style="display: inline;font-size:10pt;">by reason of any stock dividend, stock split, reorganization or other similar transaction effected without the </font><font style="display: inline;font-size:10pt;">Company</font><font style="display: inline;font-size:10pt;">&#x2019;s receipt of consideration that results in an increase in the number of outstanding shares of the </font><font style="display: inline;font-size:10pt;">Company</font><font style="display: inline;font-size:10pt;">&#x2019;s </font><font style="display: inline;font-size:10pt;">C</font><font style="display: inline;font-size:10pt;">ommon </font><font style="display: inline;font-size:10pt;">S</font><font style="display: inline;font-size:10pt;">tock.</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:04.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 0pt 2.7pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:449.30pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 0pt 2.7pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:04.00%;padding:0pt 0pt 2.7pt;">
					<p style="margin:5pt 0pt;line-height:95%;vertical-align:top;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">(2)</font></p>
				</td>
				<td valign="top" style="width:449.30pt;padding:0pt 0pt 2.7pt;">
					<p style="margin:5pt 0pt;line-height:95%;vertical-align:top;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">Estimated solely for purposes of calculating the registration fee. Based on the average high and low prices reported on the NASDAQ </font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">Capital </font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">Market on </font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">March 6</font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">, 201</font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">7</font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">, pursuant to Rule 457(c) and (h).</font><font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;background-color: #FFFFFF;text-align:center;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;background-color: #FFFFFF;text-align:center;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-weight:bold;font-size:10pt;">PART I</font>
		</p>
		<p style="margin:0pt;background-color: #FFFFFF;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</font>
		</p>
		<p style="margin:0pt;background-color: #FFFFFF;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;background-color: #FFFFFF;font-family:Times New Roman;font-size: 10pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:5pt;"><font style="display: inline;font-weight:bold;font-size:10pt;">Item 1.&nbsp; </font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-weight:bold;font-size:10pt;"></font><font style="display: inline;font-weight:bold;font-size:10pt;">Plan Information</font><font style="display: inline;font-weight:bold;font-size:10pt;">.</font></font>
		</p>
		<p style="margin:0pt;background-color: #FFFFFF;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;background-color: #FFFFFF;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">Not required to be filed wi</font><font style="display: inline;font-size:10pt;">th this Registration Statement.</font>
		</p>
		<p style="margin:0pt;background-color: #FFFFFF;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;background-color: #FFFFFF;font-family:Times New Roman;font-size: 10pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:5pt;"><font style="display: inline;font-weight:bold;font-size:10pt;">Item 2.&nbsp; </font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-weight:bold;font-size:10pt;"></font><font style="display: inline;font-weight:bold;font-size:10pt;">Registrant Information and Employee Plan Annual Information</font><font style="display: inline;font-weight:bold;font-size:10pt;">.</font></font>
		</p>
		<p style="margin:0pt;background-color: #FFFFFF;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;background-color: #FFFFFF;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">Not required to be filed wi</font><font style="display: inline;font-size:10pt;">th this Registration Statement.</font>
		</p>
		<p style="margin:0pt;background-color: #FFFFFF;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;background-color: #FFFFFF;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">PART</font><font style="display: inline;font-weight:bold;font-size:10pt;"> II </font>
		</p>
		<p style="margin:0pt;background-color: #FFFFFF;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</font>
		</p>
		<p style="margin:13.5pt 0pt 0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:10pt;"><font style="display: inline;font-weight:bold;font-size:10pt;">Item 3.</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-weight:bold;font-size:10pt;">Incorporation of Documents by Reference.</font></font>
		</p>
		<p style="margin:13.5pt 0pt 0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">The following documents have been filed by the </font><font style="display: inline;font-size:10pt;">Company</font><font style="display: inline;font-size:10pt;"> with the Securities and Exchange Commission (the &#x201C;SEC&#x201D;) and are incorporated herein by reference:</font>
		</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 21.00pt; display: inline;">
			<p style="font-family:Times New Roman;font-size: 10pt;margin:13.5pt 0pt 0pt;">
				<font style="margin:13.5pt 0pt 0pt;font-family:Times New Roman;font-size:10pt;;"> (a)</font>
			</p>
		</td><td style="width:6pt;"><p style="width:6pt;width:6pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="font-family:Times New Roman;font-size: 10pt;margin:13.5pt 0pt 0pt;">
			<font style="display: inline;font-size:10pt;color:#000000;">the Company&#x2019;s Annual Report on Form 10-K for the year ended December 31, </font><font style="display: inline;font-size:10pt;color:#000000;">2016</font><font style="display: inline;font-size:10pt;color:#000000;">, filed with the SEC on </font><font style="display: inline;font-size:10pt;color:#000000;">March </font><font style="display: inline;font-size:10pt;color:#000000;">10</font><font style="display: inline;font-size:10pt;color:#000000;">, &nbsp;</font><font style="display: inline;font-size:10pt;color:#000000;">2017</font><font style="display: inline;font-size:10pt;color:#000000;">;</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 21.00pt; display: inline;">
			<p style="font-family:Times New Roman;font-size: 10pt;margin:13.5pt 0pt 0pt;">
				<font style="margin:13.5pt 0pt 0pt;font-family:Times New Roman;font-size:10pt;;"> (b)</font>
			</p>
		</td><td style="width:6pt;"><p style="width:6pt;width:6pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="font-family:Times New Roman;font-size: 10pt;margin:13.5pt 0pt 0pt;">
			<font style="display: inline;font-size:10pt;color:#000000;">the Company&#x2019;s Current Report on Form 8-K filed with the SEC on </font><font style="display: inline;font-size:10pt;color:#000000;">March </font><font style="display: inline;font-size:10pt;color:#000000;">8</font><font style="display: inline;font-size:10pt;color:#000000;">, &nbsp;</font><font style="display: inline;font-size:10pt;color:#000000;">2017</font><font style="display: inline;font-size:10pt;color:#000000;">;</font><font style="display: inline;font-size:10pt;color:#000000;"> and</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 21.00pt; display: inline;">
			<p style="font-family:Times New Roman;font-size: 10pt;margin:13.5pt 0pt 0pt;">
				<font style="margin:13.5pt 0pt 0pt;font-family:Times New Roman;font-size:10pt;;"> (c)</font>
			</p>
		</td><td style="width:6pt;"><p style="width:6pt;width:6pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="font-family:Times New Roman;font-size: 10pt;margin:13.5pt 0pt 0pt;">
			<font style="display: inline;font-size:10pt;color:#000000;">the description of the Company&#x2019;s </font><font style="display: inline;font-size:10pt;color:#000000;">Common Stock</font><font style="display: inline;font-size:10pt;color:#000000;">&nbsp;</font><font style="display: inline;font-size:10pt;color:#000000;">contained in the Company&#x2019;s </font><font style="display: inline;font-size:10pt;color:#000000;">Current Report on Form 8-K filed with the SEC on July&nbsp;&nbsp;11, 2005,</font><font style="display: inline;font-size:10pt;color:#000000;"> including any amendments or reports filed for the purpo</font><font style="display: inline;font-size:10pt;color:#000000;">se o</font><font style="display: inline;font-size:10pt;color:#000000;">f updating such description.</font></p></td></tr></table></div>
		<p style="margin:13.5pt 0pt 0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;color:#000000;">All documents filed by the Company with the SEC pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, subsequent to the date of this Registration Statement and prior to the filing of a post-effective amendment that indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, will be deemed to be incorporated by reference in this Registration Statement and to be part hereof from the date of filing of such documents. The Registrant will not, however, incorporate by reference any documents or portions thereof that are not deemed &#x201C;filed&#x201D; with the </font><font style="display: inline;font-size:10pt;color:#000000;">SEC</font><font style="display: inline;font-size:10pt;color:#000000;">, including any information furnished pursuant to Item 2.02 or Item 7.01 of the Registrant&#x2019;s Current Reports on Form 8-K unless, and except to the extent, specified in such reports.</font>
		</p>
		<p style="margin:13.5pt 0pt 0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;color:#000000;">Any statement contained in any document incorporated or deemed to be incorporated by reference herein will be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded will not be deemed, except as modified or superseded, to constitute a part of this Registration Statement.</font>
		</p>
		<p style="margin:13.5pt 0pt 0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;color:#000000;">Item 4.</font><font style="display: inline;font-weight:bold;font-size:10pt;color:#000000;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;font-size:10pt;color:#000000;">Description of Securities.</font>
		</p>
		<p style="margin:13.5pt 0pt 0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;color:#000000;">Not applicable.</font>
		</p>
		<p style="margin:13.5pt 0pt 0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;color:#000000;">Item 5.</font><font style="display: inline;font-weight:bold;font-size:10pt;color:#000000;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;font-size:10pt;color:#000000;">Interests of Named Experts and Counsel.</font>
		</p>
		<p style="margin:13.5pt 0pt 0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;color:#000000;">Not applicable.</font>
		</p>
		<p style="margin:13.5pt 0pt 0pt;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:13.5pt 0pt 0pt;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;font-weight:bold;font-size:10pt;">Item 6.</font><font style="display: inline;font-weight:bold;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;font-size:10pt;">Indemnification of Directors and Officers.</font>
		</p>
		<p style="margin:13.5pt 0pt 0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">Section 145 of the Delaware General Corporation Law (&#x201C;DGCL&#x201D;) empowers a Delaware corporation to indemnify any person who was or is, or is threatened to be made, a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the right of such corporation), by reason of the fact that such person is or was a director, officer, employee or agent of such corporation, or is or was serving at the request of such corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise. The indemnity may include expenses (including attorneys&#x2019; fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by such person in connection with such action, suit or proceeding, if such person acted in good faith and in a manner such person reasonably believed to be in or not opposed to the best interests of the corporation, and, with respect to any criminal action or proceeding, had no reasonable cause to believe such person&#x2019;s conduct was unlawful.</font>
		</p>
		<p style="margin:13.5pt 0pt 0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">Section 145 of the DGCL also provides that a Delaware corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action or suit by or in the right of the </font><font style="display: inline;font-size:10pt;">corporation to procure a judgment in its favor by reason of the fact that the person is or was a director, officer, employee or agent of such corporation, or is or was serving at the request of such corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise. The indemnity may include expenses (including attorneys&#x2019; fees) actually and reasonably incurred by the person in connection with the defense or settlement of such action or suit if the person acted in good faith and in a manner the person reasonably believed to be in or not opposed to the best interests of the corporation and except that no indemnification is permitted without judicial approval if the person is adjudged to be liable to the corporation. Where a person is successful on the merits or otherwise in the defense of any action referred to above, the corporation must indemnify such person against the expenses which such person actually and reasonably incurred.</font>
		</p>
		<p style="margin:13.5pt 0pt 0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">Section 102(b)(7) of the DGCL permits a corporation&#x2019;s certificate of incorporation to include a provision eliminating or limiting the personal liability of a director to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, provided that such provision shall not eliminate or limit the liability of a director </font><font style="display: inline;font-size:10pt;">for: (i) any breach of the director&#x2019;s duty of loyalty to the corporation or its stockholders; (ii) acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law; (iii) transactions under Section 174 of the DGCL (unlawful payment of dividends or unlawful stock purchases or redemptions); or (iv) any transaction from which the director derived an improper personal benefit.</font>
		</p>
		<p style="margin:13.5pt 0pt 0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">The Company&#x2019;s Certificate of Incorporation provides that the liability of its directors to the Company or its stockholders for monetary damages for breach of fiduciary duty is limited to the </font><font style="display: inline;font-size:10pt;">fullest</font><font style="display: inline;font-size:10pt;"> extent permitted by </font><font style="display: inline;font-size:10pt;">the DGCL.&nbsp;&nbsp;The Company&#x2019;s Certificate of Incorporation and Amended and Restated Bylaws provide that </font><font style="display: inline;font-size:10pt;">the Company </font><font style="display: inline;font-size:10pt;">shall</font><font style="display: inline;font-size:10pt;"> indemnify its officers and directors to the fullest extent permitted by the DGCL.</font>
		</p>
		<p style="margin:13.5pt 0pt 0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">The Company has</font><font style="display: inline;font-size:10pt;"> entered into employment agreements with each of </font><font style="display: inline;font-size:10pt;">its</font><font style="display: inline;font-size:10pt;"> co chief executive officers that provide that, so long as the executive is not found by a court of law to be guilty of a willful and material breach of the agreement or to be guilty of willful gross misconduct, </font><font style="display: inline;font-size:10pt;">the Company </font><font style="display: inline;font-size:10pt;">will indemnify the executive from and against any and all losses, liability, claims and expenses, damages, or causes of action, proceedings or investigations, or threats thereof (including reasonable attorney fees and expenses of counsel satisfactory to and selected by the </font><font style="display: inline;font-size:10pt;">executiv</font><font style="display: inline;font-size:10pt;">e</font><font style="display: inline;font-size:10pt;">) incurred by the executive and arising out of, in connection with, or based upon the executive&#x2019;s services and the performance of his duties pursuant to </font><font style="display: inline;font-size:10pt;">such executive&#x2019;s employment </font><font style="display: inline;font-size:10pt;">agreement</font><font style="display: inline;font-size:10pt;"> whether or not resulting in any such liability. </font><font style="display: inline;font-size:10pt;">Each </font><font style="display: inline;font-size:10pt;">employment </font><font style="display: inline;font-size:10pt;">agreement also provide</font><font style="display: inline;font-size:10pt;">s</font><font style="display: inline;font-size:10pt;"> that </font><font style="display: inline;font-size:10pt;">the Company </font><font style="display: inline;font-size:10pt;">will reimburse the executive for any reasonable legal or other expenses</font><font style="display: inline;font-size:10pt;"> as and when</font><font style="display: inline;font-size:10pt;"> incurred by the executive in connection with investigating or defending against any such loss, claim, damage, liability, action, proceeding, investigation or threat thereof, or producing evidence, producing documents or taking any other action in respect thereto, whether or not the executive is a defendant in or target of such action, proceeding or </font><font style="display: inline;font-size:10pt;">investigation. </font><font style="display: inline;font-size:10pt;">The Company </font><font style="display: inline;font-size:10pt;">also </font><font style="display: inline;font-size:10pt;">has purchased</font><font style="display: inline;font-size:10pt;"> directors&#x2019; and officers&#x2019; liability insurance pursuant to which our officers and directors may be reimbursed for any losses or expenses they incur in connection with their service as officers or directors.</font>
		</p>
		<p style="margin:13.5pt 0pt 0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">Item 7. </font><font style="display: inline;font-weight:bold;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;font-size:10pt;">Exemption from Registration Claimed.</font>
		</p>
		<p style="margin:13.5pt 0pt 0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">Not applicable.</font>
		</p>
		<p style="margin:13.5pt 0pt 0pt;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:13.5pt 0pt 0pt;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;font-weight:bold;font-size:10pt;">Item 8.</font><font style="display: inline;font-weight:bold;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;font-size:10pt;">Exhibits</font>
		</p>
		<p style="margin:13.5pt 0pt 0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">The following exhibits are filed as part of this Registration Statement:</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width:469.45pt;CellSpacing:0;background-color: #FFFFFF;margin-left:0pt;">
			<tr style="CellSpacing:0;">
				<td valign="bottom" style="width:34.60pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:5pt 0pt;border-bottom:1pt solid #000000 ;text-align:center;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;font-weight:bold;font-size:7.5pt;">Exhibit</font><br /><font style="display: inline;font-weight:bold;font-size:7.5pt;">No.</font></p>
				</td>
				<td valign="bottom" style="width:17.40pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:417.45pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:5pt 0pt;border-bottom:1pt solid #000000 ;text-align:center;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;font-weight:bold;font-size:7.5pt;">Description</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="middle" style="width:34.60pt;background-color: #FFFFFF;height:4.80pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 5pt">
						<font style="display: inline;font-size:5pt;">&#xFEFF;</font></p>
				</td>
				<td colspan="2" valign="middle" style="width:434.85pt;background-color: #FFFFFF;height:4.80pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:34.60pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">4</font><font style="display: inline;font-size:10pt;">.1</font></p>
				</td>
				<td valign="bottom" style="width:17.40pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:417.45pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">Certificate of Incorporation of the Company (incorporated by reference to </font><font style="display: inline;color:#000000;font-size:10pt;">the Company&#x2019;s Definitive Proxy Statement on Schedule 14A filed for the Company&#x2019;s 1994 Annual Meeting of Stockholders</font><font style="display: inline;color:#000000;font-size:10pt;">)</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:34.60pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">4.</font><font style="display: inline;font-size:10pt;">2</font></p>
				</td>
				<td valign="bottom" style="width:17.40pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:417.45pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">Amended and Restated Bylaws of the Company (incorporated by reference to Exhibit </font><font style="display: inline;color:#000000;font-size:10pt;">11.14</font><font style="display: inline;color:#000000;font-size:10pt;"> previously filed by the Company with its </font><font style="display: inline;color:#000000;font-size:10pt;">Quarterly</font><font style="display: inline;color:#000000;font-size:10pt;"> Report on Form&nbsp;</font><font style="display: inline;color:#000000;font-size:10pt;">10-Q for the quarter ended June 30, 2002,</font><font style="display: inline;color:#000000;font-size:10pt;"> filed on </font><font style="display: inline;color:#000000;font-size:10pt;">July 26</font><font style="display: inline;color:#000000;font-size:10pt;">, 2002</font><font style="display: inline;color:#000000;font-size:10pt;">)</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:34.60pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">4.</font><font style="display: inline;font-size:10pt;">3</font></p>
				</td>
				<td valign="bottom" style="width:17.40pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:417.45pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">Form of Certificate</font><font style="display: inline;color:#000000;font-size:10pt;"> of Common Stock</font><font style="display: inline;color:#000000;font-size:10pt;"> of the Company (incorporated by reference to </font><font style="display: inline;color:#000000;font-size:10pt;">Exhibit 4.3 </font><font style="display: inline;color:#000000;font-size:10pt;">previously filed by the Company with its Registration Statement </font><font style="display: inline;color:#000000;font-size:10pt;">on Form S-3 </font><font style="display: inline;color:#000000;font-size:10pt;">filed on </font><font style="display: inline;color:#000000;font-size:10pt;">July 11, 2005</font><font style="display: inline;color:#000000;font-size:10pt;"> (No. 3</font><font style="display: inline;color:#000000;font-size:10pt;">3</font><font style="display: inline;color:#000000;font-size:10pt;">3-</font><font style="display: inline;color:#000000;font-size:10pt;">126519</font><font style="display: inline;color:#000000;font-size:10pt;">))</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:34.60pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">5.1</font></p>
				</td>
				<td valign="bottom" style="width:17.40pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:417.45pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Opinion of Faegre </font><font style="display: inline;font-size:10pt;">Baker Daniels</font><font style="display: inline;font-size:10pt;"> LLP</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:34.60pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">23.1</font></p>
				</td>
				<td valign="bottom" style="width:17.40pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:417.45pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Consent of </font><font style="display: inline;color:#000000;font-size:10pt;">Deloitte &amp; Touche </font><font style="display: inline;color:#000000;font-size:10pt;">LLP</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:34.60pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">23.</font><font style="display: inline;font-size:10pt;">2</font></p>
				</td>
				<td valign="bottom" style="width:17.40pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:417.45pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Consent of Faegre Baker Daniels LLP (included in Exhibit 5.1)</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:34.60pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">24.1</font></p>
				</td>
				<td valign="bottom" style="width:17.40pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:417.45pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Power of Attorney (included on the signature page to this Registration Statement)</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:34.60pt;background-color: #FFFFFF;height:15.30pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">99</font><font style="display: inline;font-size:10pt;">.1</font></p>
				</td>
				<td valign="bottom" style="width:17.40pt;background-color: #FFFFFF;height:15.30pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:417.45pt;background-color: #FFFFFF;height:15.30pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">Century Casinos, Inc.</font><font style="display: inline;color:#000000;font-size:10pt;"> 20</font><font style="display: inline;color:#000000;font-size:10pt;">1</font><font style="display: inline;color:#000000;font-size:10pt;">6 &nbsp;</font><font style="display: inline;color:#000000;font-size:10pt;">Equity Incentive</font><font style="display: inline;color:#000000;font-size:10pt;"> Plan (incorporated </font><font style="display: inline;color:#000000;font-size:10pt;">by reference to Appendix A to the Company&#x2019;s Definitive Proxy Statement on Schedule 14A filed on April 29, 2016</font><font style="display: inline;color:#000000;font-size:10pt;">)</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:13.5pt 0pt 0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">Item 9. </font><font style="display: inline;font-weight:bold;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;font-size:10pt;">Undertakings.</font>
		</p>
		<p style="margin:13.5pt 0pt 0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(a)&nbsp;&nbsp;&nbsp;The </font><font style="display: inline;font-size:10pt;">Company hereby undertakes: </font>
		</p>
		<p style="margin:13.5pt 0pt 0pt 36pt;text-indent: -18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(1) </font><font style="display: inline;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 6pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-size:10pt;">To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement: </font>
		</p>
		<p style="margin:13.5pt 0pt 0pt 54pt;text-indent: -18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(i) </font><font style="display: inline;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 6pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-size:10pt;">To include any prospectus required by Section 10(a)(3) of the Securities Act; </font>
		</p>
		<p style="margin:13.5pt 0pt 0pt 54pt;text-indent: -18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(ii) </font><font style="display: inline;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 3pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-size:10pt;">To reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the SEC pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than </font><font style="display: inline;font-size:10pt;">a &nbsp;</font><font style="display: inline;font-size:10pt;">20 percent change in the maximum aggregate offering price set forth in the &#x201C;Calculation of Registration Fee&#x201D; table in the effective Registration Statement; </font>
		</p>
		<p style="margin:13.5pt 0pt 0pt 54pt;text-indent: -18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(iii) </font><font style="display: inline;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-size:10pt;">To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration Statement; </font>
		</p>
		<p style="margin:13.5pt 0pt 0pt 18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">Provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the </font><font style="display: inline;font-size:10pt;">SEC </font><font style="display: inline;font-size:10pt;">by the </font><font style="display: inline;font-size:10pt;">Company</font><font style="display: inline;font-size:10pt;"> pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in the Registration Statement. </font>
		</p>
		<p style="margin:13.5pt 0pt 0pt 36pt;text-indent: -18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(2) </font><font style="display: inline;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 6pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-size:10pt;">That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof. </font>
		</p>
		<p style="margin:13.5pt 0pt 0pt 36pt;text-indent: -18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(3) </font><font style="display: inline;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 6pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-size:10pt;">To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering. </font>
		</p>
		<p style="margin:13.5pt 0pt 0pt 18pt;text-indent: -18pt;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:13.5pt 0pt 0pt 18pt;text-indent: -18pt;font-family:Times New Roman;;font-size: 10pt"><font style="text-indent:0pt;margin-left:-18pt; padding-right:22pt;"><font style="display: inline;font-size:10pt;">(b) </font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-size:10pt;">The </font><font style="display: inline;font-size:10pt;">Company</font><font style="display: inline;font-size:10pt;"> hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the </font><font style="display: inline;font-size:10pt;">Company</font><font style="display: inline;font-size:10pt;">&#x2019;s annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan&#x2019;s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof. </font></font>
		</p>
		<p style="margin:13.5pt 0pt 0pt 18pt;text-indent: -18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="text-indent:0pt;margin-left:-18pt; padding-right:22pt;"><font style="display: inline;font-size:10pt;">(c) </font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-size:10pt;">Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the </font><font style="display: inline;font-size:10pt;">Company</font><font style="display: inline;font-size:10pt;"> pursuant to the foregoing provisions, or otherwise, the </font><font style="display: inline;font-size:10pt;">Company</font><font style="display: inline;font-size:10pt;"> has been advised that in the opinion of the </font><font style="display: inline;font-size:10pt;">SEC</font><font style="display: inline;font-size:10pt;"> such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the </font><font style="display: inline;font-size:10pt;">Company</font><font style="display: inline;font-size:10pt;"> of expenses incurred or paid by a director, officer or controlling person of the </font><font style="display: inline;font-size:10pt;">Company</font><font style="display: inline;font-size:10pt;"> in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the </font><font style="display: inline;font-size:10pt;">Company</font><font style="display: inline;font-size:10pt;"> will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.</font></font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;font-weight:bold;font-size:10pt;"></font><font style="display: inline;font-weight:bold;font-size:10pt;">SIGNATURES </font>
		</p>
		<p style="margin:9pt 0pt 0pt;text-indent:24.5pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of </font><font style="display: inline;font-size:10pt;">Colorado Springs</font><font style="display: inline;font-size:10pt;">, State of Colorado, on </font><font style="display: inline;font-size:10pt;">March </font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">13</font><font style="display: inline;font-size:10pt;">, &nbsp;</font><font style="display: inline;font-size:10pt;">2017</font><font style="display: inline;font-size:10pt;">. &nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" align="right" style="border-collapse:collapse;width: 40.00%;CellSpacing:0;margin-left:0pt;">
			<tr style="CellSpacing:0;">
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					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:02.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:92.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
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			</tr>
			<tr style="CellSpacing:0;">
				<td valign="middle" style="width:06.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:02.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:92.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
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			<tr style="CellSpacing:0;">
				<td colspan="3" valign="top" style="width:187.20pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;background-color: #FFFFFF;">CENTURY CASINOS, INC.</font></p>
				</td>
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				<td valign="middle" style="width:14.45pt;height:12.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
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				<td colspan="2" valign="middle" style="width:172.75pt;height:12.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
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				<td valign="top" style="width:14.45pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">By:</font></p>
				</td>
				<td valign="bottom" style="width:02.15pt;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:170.60pt;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">/s/ Margaret Stapleton</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:14.45pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:02.15pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:170.60pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">Margaret&nbsp;&nbsp;Stapleton</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:14.45pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:02.15pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:170.60pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">Executive Vice President and </font></p>
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">Principal Financial/Accounting Officer</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:9pt 0pt 0pt;text-indent:24.5pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints </font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">Margaret Stapleton</font><font style="display: inline;font-size:10pt;">&nbsp;</font><font style="display: inline;font-size:10pt;">as his or her true and lawful attorney-in-fact and agent, </font><font style="display: inline;font-size:10pt;">w</font><font style="display: inline;font-size:10pt;">ith full power of substitution and resubstitution, for him or her and on his or her behalf to sign any and all amendments (including, without limitation, post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto and any documents required to be filed with respect therewith, with the Securities and Exchange Commission or any regulatory authority, granting unto such attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith and about the premises in order to effectuate the same as fully to all intents and purposes as he or she might or could do if personally present, hereby ratifying and confirming all that such attorney-in-fact and agent</font><font style="display: inline;font-size:10pt;">&nbsp;</font><font style="display: inline;font-size:10pt;">or his substitute may lawfully do or cause to be done. </font>
		</p>
		<p style="margin:9pt 0pt 0pt;text-indent:24.5pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">Pursuant to the requirements of the Securities Act of 1933, this </font><font style="display: inline;font-size:10pt;">R</font><font style="display: inline;font-size:10pt;">egistration </font><font style="display: inline;font-size:10pt;">S</font><font style="display: inline;font-size:10pt;">tatement has been signed by the following persons in the capacities and on the dates indicated. </font><font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;font-size:10pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;font-size:10pt;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;CellSpacing:0;margin-left:0pt;">
			<tr style="CellSpacing:0;">
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					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&#xFEFF;</font></p>
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				<td valign="top" style="width:01.62%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
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				<td valign="top" style="width:36.38%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
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				<td valign="top" style="width:05.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:24.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:33.00%;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-bottom:1pt solid #000000 ;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">/s/ Erwin Haitzmann</font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;"></font></p>
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">Erwin Haitzmann</font></p>
				</td>
				<td valign="top" style="width:01.62%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:36.38%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">Chairman of the Board and Co Chief Executive Officer</font></p>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
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				<td valign="top" style="width:24.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">March 13</font><font style="display: inline;font-size:10pt;">, 201</font><font style="display: inline;font-size:10pt;">7</font></p>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;text-decoration:underline;background-color: #FFFFFF;">&#xFEFF;</font></p>
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				<td valign="top" style="width:01.62%;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:36.38%;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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				<td valign="top" style="width:05.00%;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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				<td valign="top" style="width:24.00%;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:33.00%;padding:0pt;">
					<p style="margin:0pt;border-bottom:1pt solid #000000 ;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">/s/ Peter Hoetzinger</font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;"></font></p>
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">Peter Hoetzinger</font></p>
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				<td valign="top" style="width:01.62%;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:36.38%;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">Vice Chairman of the Board, Co Chief Executive Officer and President</font></p>
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				<td valign="top" style="width:05.00%;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
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				<td valign="top" style="width:24.00%;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">March</font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">&nbsp;</font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">13</font><font style="display: inline;font-size:10pt;">, 201</font><font style="display: inline;font-size:10pt;">7</font></p>
				</td>
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			<tr style="CellSpacing:0;">
				<td valign="top" style="width:33.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&#xFEFF;</font></p>
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				<td valign="top" style="width:01.62%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
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				<td valign="top" style="width:36.38%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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				<td valign="top" style="width:05.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
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				<td valign="top" style="width:24.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
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				<td valign="top" style="width:33.00%;padding:0pt;">
					<p style="margin:0pt;border-bottom:1pt solid #000000 ;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">/s/ Margaret Stapleton</font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;"></font></p>
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">Margaret Stapleton</font></p>
				</td>
				<td valign="top" style="width:01.62%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
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				<td valign="top" style="width:36.38%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Executive Vice President and </font></p>
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Principal Financial/Accounting Officer</font></p>
				</td>
				<td valign="top" style="width:05.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:24.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">March 13</font><font style="display: inline;font-size:10pt;">, 201</font><font style="display: inline;font-size:10pt;">7</font></p>
				</td>
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			<tr style="CellSpacing:0;">
				<td valign="top" style="width:33.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
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				<td valign="top" style="width:01.62%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:36.38%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:05.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:24.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
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			<tr style="CellSpacing:0;">
				<td valign="top" style="width:33.00%;padding:0pt;">
					<p style="margin:0pt;border-bottom:1pt solid #000000 ;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">/s/ Dinah Corbaci</font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;"></font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;"></font></p>
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">Dinah Corbaci</font></p>
				</td>
				<td valign="top" style="width:01.62%;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
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				<td valign="top" style="width:36.38%;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Director</font></p>
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				<td valign="top" style="width:05.00%;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
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				<td valign="top" style="width:24.00%;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">March 13</font><font style="display: inline;font-size:10pt;">, 201</font><font style="display: inline;font-size:10pt;">7</font></p>
				</td>
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				<td valign="top" style="width:33.00%;height:10.35pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;text-decoration:underline;background-color: #FFFFFF;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:01.62%;padding:0pt 0pt 1.8pt 0pt;height:10.35pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:36.38%;padding:0pt 0pt 1.8pt 0pt;height:10.35pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:05.00%;padding:0pt 0pt 1.8pt 0pt;height:10.35pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
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				<td valign="top" style="width:24.00%;padding:0pt 0pt 1.8pt 0pt;height:10.35pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
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			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:33.00%;padding:0pt;">
					<p style="margin:0pt;border-bottom:1pt solid #000000 ;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">/s/ Robert Eichberg</font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;"></font></p>
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">Robert S. Eichberg</font></p>
				</td>
				<td valign="top" style="width:01.62%;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:36.38%;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Director</font></p>
				</td>
				<td valign="top" style="width:05.00%;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:24.00%;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">March 13</font><font style="display: inline;font-size:10pt;">, 201</font><font style="display: inline;font-size:10pt;">7</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:33.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;text-decoration:underline;background-color: #FFFFFF;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:01.62%;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:36.38%;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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				<td valign="top" style="width:05.00%;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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				<td valign="top" style="width:24.00%;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:33.00%;padding:0pt;">
					<p style="margin:0pt;border-bottom:1pt solid #000000 ;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">/s/ Gottfried Schellmann</font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;"></font></p>
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">Gottfried Schellmann</font></p>
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				<td valign="top" style="width:01.62%;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:36.38%;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Director</font></p>
				</td>
				<td valign="top" style="width:05.00%;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:24.00%;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">March 13</font><font style="display: inline;font-size:10pt;">, 201</font><font style="display: inline;font-size:10pt;">7</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:33.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;text-decoration:underline;background-color: #FFFFFF;">&#xFEFF;</font></p>
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				<td valign="top" style="width:01.62%;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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				<td valign="top" style="width:36.38%;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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				<td valign="top" style="width:05.00%;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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				<td valign="top" style="width:24.00%;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-weight:bold;font-size:9pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;;font-size: 9pt"><font style="display: inline;font-weight:bold;font-size:9pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-weight:bold;font-size:9pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-weight:bold;font-size:9pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-weight:bold;font-size:9pt;">EXHIBIT INDEX</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width:478.10pt;CellSpacing:0;background-color: #FFFFFF;margin-left:0pt;">
			<tr style="CellSpacing:0;">
				<td valign="middle" style="width:23.80pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:17.15pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:437.15pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="bottom" style="width:23.80pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:5pt 0pt;border-bottom:1pt solid #000000 ;text-align:center;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;font-weight:bold;font-size:7.5pt;">Exhibit</font><br /><font style="display: inline;font-weight:bold;font-size:7.5pt;">No.</font></p>
				</td>
				<td valign="bottom" style="width:17.15pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:437.15pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:5pt 0pt;border-bottom:1pt solid #000000 ;text-align:center;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;font-weight:bold;font-size:7.5pt;">Description</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="middle" style="width:23.80pt;background-color: #FFFFFF;height:4.80pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 5pt">
						<font style="display: inline;font-size:5pt;">&#xFEFF;</font></p>
				</td>
				<td colspan="2" valign="middle" style="width:454.30pt;background-color: #FFFFFF;height:4.80pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:23.80pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">4</font><font style="display: inline;font-size:10pt;">.1</font></p>
				</td>
				<td valign="bottom" style="width:17.15pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:437.15pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">Certificate of Incorporation of the Company (incorporated by reference to the Company&#x2019;s Definitive Proxy Statement on Schedule 14A filed for the Company&#x2019;s 1994 Annual Meeting of Stockholders)</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:23.80pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">4.2</font></p>
				</td>
				<td valign="bottom" style="width:17.15pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:437.15pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">Amended and Restated Bylaws of the Company (incorporated by reference to Exhibit 11.14 previously filed by the Company with its Quarterly Report on Form&nbsp;10-Q for the quarter ended June 30, 2002, filed on July 26, 2002)</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:23.80pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">4.</font><font style="display: inline;font-size:10pt;">3</font></p>
				</td>
				<td valign="bottom" style="width:17.15pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:437.15pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">Form of Certificate of Common Stock of the Company (incorporated by reference to Exhibit 4.3 previously filed by the Company with its Registration Statement on Form S-3 filed on July 11, 2005 (No. 333-126519))</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:auto;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">5.1</font></p>
				</td>
				<td valign="bottom" style="width:17.15pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:437.15pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Opinion of Faegre </font><font style="display: inline;font-size:10pt;">Baker Daniels</font><font style="display: inline;font-size:10pt;"> LLP</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:auto;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">23.1</font></p>
				</td>
				<td valign="bottom" style="width:17.15pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:437.15pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Consent of </font><font style="display: inline;color:#000000;font-size:10pt;">Deloitte &amp; Touche </font><font style="display: inline;color:#000000;font-size:10pt;">LLP</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:auto;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">23.</font><font style="display: inline;font-size:10pt;">2</font></p>
				</td>
				<td valign="bottom" style="width:17.15pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:437.15pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Consent of Faegre Baker Daniels LLP (included in Exhibit 5.1)</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:auto;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">24.1</font></p>
				</td>
				<td valign="bottom" style="width:17.15pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:437.15pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Power of Attorney (included on the signature page to this Registration Statement)</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:auto;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">99</font><font style="display: inline;font-size:10pt;">.1</font></p>
				</td>
				<td valign="bottom" style="width:17.15pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:437.15pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">Century Casinos, Inc. 2016 Equity Incentive Plan (incorporated </font><font style="display: inline;color:#000000;font-size:10pt;">by reference to Appendix A to the Company&#x2019;s Definitive Proxy Statement on Schedule 14A filed on April 29, 2016</font><font style="display: inline;color:#000000;font-size:10pt;">)</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;border-bottom:1pt solid #000000 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr>
	</div></body>
</html>
[{"type": "S-8", "sequence": "1", "filename": "c147-20170313xs8.htm", "description": "S-8", "secsgml_size_bytes": 121056}]
{"company-data": {"conformed-name": "CENTURY CASINOS INC /CO/", "cik": "0000911147", "assigned-sic": "7011", "irs-number": "841271317", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-216669", "film-number": "17686453"}, "business-address": {"street1": "455 E. PIKES PEAK AVE", "street2": "SUITE 210", "city": "COLORADO SPRINGS", "state": "CO", "zip": "80903", "phone": "719-527-8300"}, "mail-address": {"street1": "455 E. PIKES PEAK AVE", "street2": "SUITE 210", "city": "COLORADO SPRINGS", "state": "CO", "zip": "80903"}, "former-company": [{"former-conformed-name": "CENTURY CASINOS INC", "date-changed": "19940802"}, {"former-conformed-name": "ALPINE GAMING INC", "date-changed": "19930824"}]}
2017 S-8
As filed with the Securities and Exchange Commission on
March
13
,
2017
Registration Number 333-
﻿
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
﻿
﻿
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
﻿
﻿
﻿
Century Casinos, Inc.
(Exact name of registrant as specified in its charter)
﻿
﻿
Delaware
84-1271317
(State or other jurisdiction of
incorporation or organization)
(I.R.S.
E
mployer
Identification No.)
﻿
455 E. Pikes Peak Ave., Suite 210
Colorado Springs, Colorado
809
03
(Address of principal executive offices)
(Zip code)
﻿
﻿
CENTURY CASINOS, INC.
20
1
6
EQUITY INCENTIVE
PLAN
(Full title of the plan)
﻿
﻿
Margaret
Stapleton
Executive Vice President and
Principal Financial/Accounting Officer
455 E. Pikes Peak Ave., Suite 210
Colorado Springs, Colorado
809
03
(
Name and address of agent for service
)
﻿
(719)
527-8300
(Telephone number, including area code, of agent for service)
﻿
Copy to:
Douglas R.
Wright
Faegre Baker Daniels
LLP
3200 Wells Fargo Center
1700 Lincoln Street
Denver, Colorado 80203
(303) 607-3500
﻿
﻿
﻿
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See
the
definitions of "large accelerated filer," "accelerated filer" and "smaller
reporting company" in Rule 12b-2 of the Exchange Act. (Check one):
﻿
Large accelerated filer
☐
Accelerated filer
☑
Non-accelerated filer
☐
Smaller reporting company
☐
(Do not check if a smaller
reporting company)
﻿
﻿
CALCULATION OF REGISTRATION FEE
﻿
﻿
﻿
Title of securities
to be registered
Amount to
be registered
(1)
Proposed maximum
offering price per
share
(
2
)
Proposed maximum
aggregate offering
price
(
2
)
Amount of
registration fee
Common Stock, par value $0.01 per share
3,500,000
shares
$
7.03
$
24,605,000.00
$
2,851.72
﻿
﻿
﻿
(
1
)
Pursuant to Rule 416 under the Securities Act of 1933, as amended (the "Securities Act"), this Registration Statement will also cover any additional shares of
common stock, par value $0.01 per share (the "Common Stock"), of Century Casinos, Inc. (the "Company")
that become issuable under
the
Century Casinos, Inc.
2016
Equity Incentive
Plan
(the "Plan")
by reason of any stock dividend, stock split, reorganization or other similar transaction effected without the
Company
's receipt of consideration that results in an increase in the number of outstanding shares of the
Company
's
C
ommon
S
tock.
﻿
﻿
(2)
Estimated solely for purposes of calculating the registration fee. Based on the average high and low prices reported on the NASDAQ
Capital
Market on
March 6
, 201
7
, pursuant to Rule 457(c) and (h).
﻿
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Item 1.
Plan Information
.
﻿
Not required to be filed wi
th this Registration Statement.
﻿
Item 2.
Registrant Information and Employee Plan Annual Information
.
﻿
Not required to be filed wi
th this Registration Statement.
﻿
PART
II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference.
The following documents have been filed by the
Company
with the Securities and Exchange Commission (the "SEC") and are incorporated herein by reference:
(a)
the Company's Annual Report on Form 10-K for the year ended December 31,
2016
, filed with the SEC on
March
10
,
2017
;
(b)
the Company's Current Report on Form 8-K filed with the SEC on
March
8
,
2017
;
and
(c)
the description of the Company's
Common Stock
contained in the Company's
Current Report on Form 8-K filed with the SEC on July  11, 2005,
including any amendments or reports filed for the purpo
se o
f updating such description.
All documents filed by the Company with the SEC pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, subsequent to the date of this Registration Statement and prior to the filing of a post-effective amendment that indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, will be deemed to be incorporated by reference in this Registration Statement and to be part hereof from the date of filing of such documents. The Registrant will not, however, incorporate by reference any documents or portions thereof that are not deemed "filed" with the
SEC
, including any information furnished pursuant to Item 2.02 or Item 7.01 of the Registrant's Current Reports on Form 8-K unless, and except to the extent, specified in such reports.
Any statement contained in any document incorporated or deemed to be incorporated by reference herein will be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded will not be deemed, except as modified or superseded, to constitute a part of this Registration Statement.
Item 4.
Description of Securities.
Not applicable.
Item 5.
Interests of Named Experts and Counsel.
Not applicable.
Item 6.
Indemnification of Directors and Officers.
Section 145 of the Delaware General Corporation Law ("DGCL") empowers a Delaware corporation to indemnify any person who was or is, or is threatened to be made, a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the right of such corporation), by reason of the fact that such person is or was a director, officer, employee or agent of such corporation, or is or was serving at the request of such corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise. The indemnity may include expenses (including attorneys' fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by such person in connection with such action, suit or proceeding, if such person acted in good faith and in a manner such person reasonably believed to be in or not opposed to the best interests of the corporation, and, with respect to any criminal action or proceeding, had no reasonable cause to believe such person's conduct was unlawful.
Section 145 of the DGCL also provides that a Delaware corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action or suit by or in the right of the
corporation to procure a judgment in its favor by reason of the fact that the person is or was a director, officer, employee or agent of such corporation, or is or was serving at the request of such corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise. The indemnity may include expenses (including attorneys' fees) actually and reasonably incurred by the person in connection with the defense or settlement of such action or suit if the person acted in good faith and in a manner the person reasonably believed to be in or not opposed to the best interests of the corporation and except that no indemnification is permitted without judicial approval if the person is adjudged to be liable to the corporation. Where a person is successful on the merits or otherwise in the defense of any action referred to above, the corporation must indemnify such person against the expenses which such person actually and reasonably incurred.
Section 102(b)(7) of the DGCL permits a corporation's certificate of incorporation to include a provision eliminating or limiting the personal liability of a director to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, provided that such provision shall not eliminate or limit the liability of a director
for: (i) any breach of the director's duty of loyalty to the corporation or its stockholders; (ii) acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law; (iii) transactions under Section 174 of the DGCL (unlawful payment of dividends or unlawful stock purchases or redemptions); or (iv) any transaction from which the director derived an improper personal benefit.
The Company's Certificate of Incorporation provides that the liability of its directors to the Company or its stockholders for monetary damages for breach of fiduciary duty is limited to the
fullest
extent permitted by
the DGCL.  The Company's Certificate of Incorporation and Amended and Restated Bylaws provide that
the Company
shall
indemnify its officers and directors to the fullest extent permitted by the DGCL.
The Company has
entered into employment agreements with each of
its
co chief executive officers that provide that, so long as the executive is not found by a court of law to be guilty of a willful and material breach of the agreement or to be guilty of willful gross misconduct,
the Company
will indemnify the executive from and against any and all losses, liability, claims and expenses, damages, or causes of action, proceedings or investigations, or threats thereof (including reasonable attorney fees and expenses of counsel satisfactory to and selected by the
executiv
e
) incurred by the executive and arising out of, in connection with, or based upon the executive's services and the performance of his duties pursuant to
such executive's employment
agreement
whether or not resulting in any such liability.
Each
employment
agreement also provide
s
that
the Company
will reimburse the executive for any reasonable legal or other expenses
as and when
incurred by the executive in connection with investigating or defending against any such loss, claim, damage, liability, action, proceeding, investigation or threat thereof, or producing evidence, producing documents or taking any other action in respect thereto, whether or not the executive is a defendant in or target of such action, proceeding or
investigation.
The Company
also
has purchased
directors' and officers' liability insurance pursuant to which our officers and directors may be reimbursed for any losses or expenses they incur in connection with their service as officers or directors.
Item 7.
Exemption from Registration Claimed.
Not applicable.
Item 8.
Exhibits
The following exhibits are filed as part of this Registration Statement:
﻿
Exhibit
No.
Description
﻿
4
.1
Certificate of Incorporation of the Company (incorporated by reference to
the Company's Definitive Proxy Statement on Schedule 14A filed for the Company's 1994 Annual Meeting of Stockholders
)
4.
2
Amended and Restated Bylaws of the Company (incorporated by reference to Exhibit
11.14
previously filed by the Company with its
Quarterly
Report on Form
10-Q for the quarter ended June 30, 2002,
filed on
July 26
, 2002
)
4.
3
Form of Certificate
of Common Stock
of the Company (incorporated by reference to
Exhibit 4.3
previously filed by the Company with its Registration Statement
on Form S-3
filed on
July 11, 2005
(No. 3
3
3-
126519
))
5.1
Opinion of Faegre
Baker Daniels
LLP
23.1
Consent of
Deloitte & Touche
LLP
23.
2
Consent of Faegre Baker Daniels LLP (included in Exhibit 5.1)
24.1
Power of Attorney (included on the signature page to this Registration Statement)
99
.1
Century Casinos, Inc.
20
1
6
Equity Incentive
Plan (incorporated
by reference to Appendix A to the Company's Definitive Proxy Statement on Schedule 14A filed on April 29, 2016
)
Item 9.
Undertakings.
(a)   The
Company hereby undertakes:
(1)
To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:
(i)
To include any prospectus required by Section 10(a)(3) of the Securities Act;
(ii)
To reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the SEC pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than
a
20 percent change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective Registration Statement;
(iii)
To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration Statement;
Provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the
SEC
by the
Company
pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in the Registration Statement.
(2)
That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(3)
To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(b)
The
Company
hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the
Company
's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(c)
Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the
Company
pursuant to the foregoing provisions, or otherwise, the
Company
has been advised that in the opinion of the
SEC
such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the
Company
of expenses incurred or paid by a director, officer or controlling person of the
Company
in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the
Company
will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of
Colorado Springs
, State of Colorado, on
March
13
,
2017
.
﻿
﻿
CENTURY CASINOS, INC.
﻿
By:
/s/ Margaret Stapleton
﻿
Margaret  Stapleton
﻿
Executive Vice President and
Principal Financial/Accounting Officer
﻿
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints
Margaret Stapleton
as his or her true and lawful attorney-in-fact and agent,
w
ith full power of substitution and resubstitution, for him or her and on his or her behalf to sign any and all amendments (including, without limitation, post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto and any documents required to be filed with respect therewith, with the Securities and Exchange Commission or any regulatory authority, granting unto such attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith and about the premises in order to effectuate the same as fully to all intents and purposes as he or she might or could do if personally present, hereby ratifying and confirming all that such attorney-in-fact and agent
or his substitute may lawfully do or cause to be done.
Pursuant to the requirements of the Securities Act of 1933, this
R
egistration
S
tatement has been signed by the following persons in the capacities and on the dates indicated.
﻿
﻿
﻿
/s/ Erwin Haitzmann
Erwin Haitzmann
Chairman of the Board and Co Chief Executive Officer
March 13
, 201
7
﻿
/s/ Peter Hoetzinger
Peter Hoetzinger
Vice Chairman of the Board, Co Chief Executive Officer and President
March
13
, 201
7
﻿
/s/ Margaret Stapleton
Margaret Stapleton
Executive Vice President and
Principal Financial/Accounting Officer
March 13
, 201
7
/s/ Dinah Corbaci
Dinah Corbaci
Director
March 13
, 201
7
﻿
/s/ Robert Eichberg
Robert S. Eichberg
Director
March 13
, 201
7
﻿
/s/ Gottfried Schellmann
Gottfried Schellmann
Director
March 13
, 201
7
﻿
﻿
﻿
﻿
﻿
﻿
EXHIBIT INDEX
﻿
Exhibit
No.
Description
﻿
4
.1
Certificate of Incorporation of the Company (incorporated by reference to the Company's Definitive Proxy Statement on Schedule 14A filed for the Company's 1994 Annual Meeting of Stockholders)
4.2
Amended and Restated Bylaws of the Company (incorporated by reference to Exhibit 11.14 previously filed by the Company with its Quarterly Report on Form 10-Q for the quarter ended June 30, 2002, filed on July 26, 2002)
4.
3
Form of Certificate of Common Stock of the Company (incorporated by reference to Exhibit 4.3 previously filed by the Company with its Registration Statement on Form S-3 filed on July 11, 2005 (No. 333-126519))
5.1
Opinion of Faegre
Baker Daniels
LLP
23.1
Consent of
Deloitte & Touche
LLP
23.
2
Consent of Faegre Baker Daniels LLP (included in Exhibit 5.1)
24.1
Power of Attorney (included on the signature page to this Registration Statement)
99
.1
Century Casinos, Inc. 2016 Equity Incentive Plan (incorporated
by reference to Appendix A to the Company's Definitive Proxy Statement on Schedule 14A filed on April 29, 2016
)
﻿