UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): March 6, 2009

THE MAJESTIC STAR CASINO, LLC

THE MAJESTIC STAR CASINO CAPITAL CORP.

MAJESTIC STAR CASINO CAPITAL CORP. II

(Exact Name of Registrant as Specified in Charter)

Indiana

(State or Other Jurisdiction

of Incorporation)

333-06489

(Commission

File Number)

43-1664986

35-2100872

20-3879309

(IRS Employer

Identification No.)

301 Fremont Street, 12th Floor

Las Vegas, Nevada 89101

(Address of Principal Executive Offices)

Registrant’s telephone number, including area code: (702) 388-2400

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.02.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On March 6, 2009, John A. O’Brien was elected as a director of The Majestic Star Casino, LLC (the “Company”). Mr. O’Brien was also appointed as a member of the Audit Committee and as Chairman of the Compensation Committee of the Board of Directors Mr. O’Brien will receive customary compensation under the non-employee director compensation program of the Company.

Mr. O’Brien, a former CPA, has worked in the gaming industry for nearly twenty-nine years having served in various executive level positions in the areas of operations, finance, strategic planning and administration. Mr. O’Brien is currently a self-employed consultant in the gaming and hospitality industry. From June 2006 to January 2008, Mr. O’Brien served as the President of Foxwoods Resort Casino, and from June 1997 to June 2006, he served as Foxwoods’ Executive Vice President and Chief Financial Officer. He also served as a director of Foxwoods Development Company from September 2003 to January 2008.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


March 11, 2009		THE MAJESTIC STAR CASINO, LLC

	By:	/s/ Jon S. Bennett
		Jon S. Bennett, Senior Vice President, Chief Financial Officer and Treasurer


		THE MAJESTIC STAR CASINO CAPITAL CORP.

	By:	/s/ Jon S. Bennett
		Jon S. Bennett, Senior Vice President, Chief Financial Officer and Treasurer


		MAJESTIC STAR CASINO CAPITAL CORP. II

	By:	/s/ Jon S. Bennett
		Jon S. Bennett, Senior Vice President, Chief Financial Officer and Treasurer

MAJESTIC STAR CASINO LLC 8-K