| x  | ANNUAL REPORT PURSUANT TO      SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF      1934 |
|---------|------------------------------------------------------------------------------------------------|

| o  | TRANSITION REPORT PURSUANT TO      SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF      1934 |
|---------|----------------------------------------------------------------------------------------------------|

|   | PokerTek,      Inc. |   |
|--------|---------------------|--------|

|                                                                |   |                                      |
|---------------------------------------------------------------------|--------|-------------------------------------------|
| North      Carolina                                                 |   | 61-1455265                                |
| (State      or other jurisdiction of incorporation or organization) |   | (I.R.S.      Employer Identification No.) |
|                                                                |   |                                      |

| 1150      Crews Road, Suite F, Matthews, North Carolina 28105 |
|---------------------------------------------------------------|
| (Address      of principal executive offices) (Zip Code)      |
|                                                          |

| (Registrant’s      telephone number, including areacode) |
|----------------------------------------------------------------|

| Title of each      class        | Name of each exchange      on which registered |
|---------------------------------|------------------------------------------------|
| Common      Stock, no par value | The      NASDAQ Stock Market LLC               |
|                            | (NASDAQ      Capital Market)                   |

| o | Large      accelerated filer                                             | o | Accelerated      filer         |
|---|--------------------------------------------------------------------------|---|--------------------------------|
| o | Non-accelerated      filer (Do not check if a smaller reporting company) | x | Smaller      reporting company |

----

TABLE OF CONTENTS

|               |         |                                                                                                     |         | Page   |
|--------------------|--------------|----------------------------------------------------------------------------------------------------------|--------------|--------|
|               |         |                                                                                                     |         |   |
| PART      III      |
| Item      10.      |    | Directors,      Executive Officers and Corporate Governance                                              |         | 1      |
|               |         |                                                                                                     |         |   |
| Item      11.      |    | Executive      Compensation                                                                              |    | 3      |
|               |         |                                                                                                     |         |   |
| Item      12.      |    | Security      Ownership of Certain Beneficial Owners and Management and Related      Stockholder Matters |         | 12     |
|               |         |                                                                                                     |         |   |
| Item      13.      |    | Certain      Relationships and Related Transactions, and Director      Independence                      |         | 14     |
|               |         |                                                                                                     |         |   |
| Item 14.      |    | Principal      Accounting Fees and Services                                                              |         | 15     |
|               |         |                                                                                                     |         |   |
| Signatures         |         | 16                                                                                                       |
|               |         |                                                                                                     |
| Exhibit      Index |         | 17                                                                                                       |

----

----

| Lyle Berman | Age  67 |
|-------------|---------|

| Gehrig H. “Lou”      White   | Age  46 |
|----------------------------------------------------|---------|

| James T. Crawford,      III  | Age  48 |
|-----------------------------------|---------|

| Joseph J.Lahti | Age  48 |
|----------------|---------|

| Arthur Lee    Lomax | Age  52 |
|---------------------|---------|

----

| Name                           | Age    | Title                                                                                                       |
|--------------------------------|--------|-------------------------------------------------------------------------------------------------------------|
|                           |   |                                                                                                        |
| Christopher      J.C. Halligan | 42     | Chief      Executive Officer (principal executive officer, "PEO”)                                     |
|                           |   |                                                                                                        |
| Mark      D. Roberson          | 44     | Chief      Financial Officer  and Treasurer (principal financial officer,      “PFO”) |
|                           |   |                                                                                                        |
| James      T. Crawford, III    | 48     | President      and Secretary                                                                                |
|                           |   |                                                                                                        |
| Hal      J. Shinn, III         | 44     | Chief      Technology Officer                                                                               |

----

----

| Name      and Principal Position           | Year   |   | Salary |    |   | Bonus  |   |   | Option      Awards (1) |   |   | All      OtherCompensation      (2) |   |   | Total  |   |
|--------------------------------------------|--------|--------|--------|---------|--------|--------|--------|--------|------------------------|--------|--------|-------------------------------------|--------|--------|--------|--------|
|                                       |   |   |   |    |   |   |   |   |                   |   |   |                                |   |   |   |   |
| Christopher      J.C. Halligan (3)         | 2008   |   | $      | 160,000 |   |   | $      | -      |                   |   | $      | 293,979                             |   |   | $      | -      |   |   | $ | 453,979 |   |
| Chief  Executive      Officer    | 2007   |   | $      | 160,000 |   |   | $      | -      |                   |   | $      | 182,461                             |   |   | $      | -      |   |   | $ | 342,461 |   |
|                                       |   |   |   |    |   |   |   |   |                   |   |   |                                |   |   |   |   |   |   |   |   |   |
| Mark      D. Roberson (3)                  | 2008   |   | $      | 160,000 |   |   | $      | -      |                   |   | $      | 81,270                              |   |   | $      | 4,267  |   |   | $ | 245,537 |   |
| Chief      Financial Officer and Treasurer | 2007   |   | $      | 32,804  |   |   | $      | -      |                   |   | $      | -                                   |   |   | $      | -      |   |   | $ | 32,804 |   |
|                                       |   |   |   |    |   |   |   |   |                   |   |   |                                |   |   |   |   |   |   |   |   |   |
| Hal      J. Shinn, III                     | 2008   |   | $      | 152,250 |   |   | $      | -      |                   |   | $      | 18,230                              |   |   | $      | 6,090  |   |   | $ | 176,570 |   |
| Chief      Technology Officer              | 2007   |   | $      | 148,021 |   |   | $      | -      |                   |   | $      | 19,403                              |   |   | $      | 5,921  |   |   |   | 173,345 |   |
|                                       |   |   |   |    |   |   |   |   |                   |   |   |                                |   |   |   |   |   |   |   |   |   |

| (1)             | The      amounts in the Option Awards column reflects the dollar amount of awards      recognized for financial statement reporting purposes for the years ended      December 31, 2008 and 2007 in accordance with Financial Accounting      Standards Board Statement No. 123(R), disregarding the estimate of      forfeitures related to service-based vesting conditions.  During      2008, there were no actual forfeitures by any of our Named Executive      Officers.  A discussion of the assumptions used in calculating      these values may be found in Note 10 to our audited financial statements      in our Annual Report on Form 10-K for the year ended December 31,      2008. |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|            |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
|   (2) | The      amounts in the All Other Compensation column consist of Company matching      contributions to our 401(k) plan.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|            |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
|   (3) | Messrs.      Halligan and Roberson became executive officers in 2007.  Salary      for Mr. Halligan for 2007 includes earnings during his employment with the      Company prior to his appointment as Chief Executive      Officer.  Salary for Mr. Roberson for 2007 includes earnings      from his date of hire, October 18, 2007, to December 31,    2007.                                                                                                                                                                                                                                                                                                                                      |

----

|   | • | provide      services to any of our competitors within the continental United States      similar to those provided to us during his employment with    us; |
|--------|---------|-------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | • | solicit      or attempt to solicit any of our employees, independent contractors or      consultants to terminate his or her relationship with us in order to      become an employee, independent contractor or consultant of another      entity; or |
|--------|---------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | • | solicit      or attempt to solicit any of our customers with whom Mr. Halligan had      contact as a result of his employment withus. |
|--------|---------|---------------------------------------------------------------------------------------------------------------------------------------|

----

|   | • | provide      services to any of our competitors within the continental United States      similar to those provided to us during his employment with    us; |
|--------|---------|-------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | • | solicit      or attempt to solicit any of our employees, independent contractors or      consultants to terminate his or her relationship with us in order to      become an employee, independent contractor or consultant of another      entity; or |
|--------|---------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | • | solicit      or attempt to solicit any of our customers with whom Mr. Roberson had      contact as a result of his employment withus. |
|--------|---------|---------------------------------------------------------------------------------------------------------------------------------------|

|   | • | provide      services to any of our competitors within the continental United States      similar to those provided to us during his employment with    us; |
|--------|---------|-------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | • | solicit      or attempt to solicit any of our employees, independent contractors or      consultants to terminate his or her relationship with us in order to      become an employee, independent contractor or consultant of another      entity; or |
|--------|---------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | • | solicit      or attempt to solicit any of our customers with whom Mr. Shinn had contact      during his employment with us. |
|--------|---------|-----------------------------------------------------------------------------------------------------------------------------|

----

|   | • | accelerate      the vesting and/or exercisability of such  awards; |
|--------|---------|--------------------------------------------------------------------|

|   | • | unilaterally      cancel any such award that has not vested and/or which has not become      exercisable as of the effective date of such change of      control; |
|--------|---------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | • | unilaterally      cancel such award in exchange for: |
|--------|---------|------------------------------------------------------|

|   | • | whole      and/or fractional shares of our common stock (or for cash in lieu of any      fractional share) that, in the aggregate, are equal in value to the excess      of the fair market value of the shares of common stock that could be      purchased subject to such award, determined as of the effective date of      the change of control, over the aggregate exercise price for such award;      or |
|--------|---------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | • | cash      or other property equal in value to the excess of the fair market value of      the shares of common stock that could be purchased subject to such award,      determined as of the effective date of the change of control, over the      aggregate exercise price for such shares;or |
|--------|---------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | • | unilaterally      cancel such options after providing the holder of such options      with: |
|--------|---------|---------------------------------------------------------------------------------------------|

|   | • | an      opportunity to exercise such options to the extent vested within a      specified period before the date of the change of control;    and |
|--------|---------|---------------------------------------------------------------------------------------------------------------------------------------------------|

|   | • | notice      of such opportunity to exercise such options before the commencement of      such specified period; or |
|--------|---------|--------------------------------------------------------------------------------------------------------------------|

|   | • | unilaterally      cancel such award and notify the holder of such award of such action, but      only if the fair market value of the shares of common stock that could be      purchased subject to such award determined as of the effective date of the      change of control does not exceed the aggregate exercise price for such      shares. |
|--------|---------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | • | all      options and stock appreciation rights outstanding as of the date of the      change in control will become fully exercisable, whether or not then      otherwise exercisable; and |
|--------|---------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | • | any      restrictions applicable to any restricted award, performance award or      phantom stock award will be deemed to have been met, and such awards will      become fully vested, earned and payable to the fullest extent of the      original grant of the applicableaward. |
|--------|---------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|                           | Option      Awards                                                                                                                                          |
|--------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Name                           | Number      of Securities      Underlying      Unexercised      Options      (#) Exercisable                                                                | Number      of Securities      Underlying Unexercised      Options (#) Unexercisable |  OptionExercisePrice | OptionExpirationDate |
|                           |                                                                                                                                                        |   |   |   |   |   |
| Christopher      J.C. Halligan |                        75,000            |  (1) |                        75,000 |  (1) |  $    12.65 | September      29, 2016 |
|                           |                        31,250            |  (2) |                        93,750 |  (2) |  $      9.62 | September      28, 2017 |
|                           |                                                                                                                                                        |   |   |   |   |   |
|                           |                                                                                                                                                        |   |   |   |   |   |
| Mark      D. Roberson          |                        18,750            |  (3) |                        56,250 |  (3) |  $      7.75 | December      31, 2017 |
|                           |                          5,000 |  (4) |                        35,000 |  (4) |  $      3.81 | March      31, 2018 |
|                           |                                                                                                                                                        |   |   |   |   |   |
|                           |                                                                                                                                                        |   |   |   |   |   |
| Hal      J. Shinn, III         |                        75,000            |  (5) |                                 - |   |  $      2.67 | August      31, 2014 |
|                           |                        75,000            |  (6) |                                 - |   |  $      2.67 | August      31, 2014 |
|                           |                        20,000            |  (7) |                                 - |   |  $      2.67 | December      31, 2014 |
|                           |                          9,375 |  (8) |                          5,625 |  (8) |  $    11.96 | March      31, 2016 |
|                           |                                                                                                                                                        |   |   |   |   |   |

----

| (1) | These      options were granted on 09/30/2006.  The unexercisable portion      of this option as of December 31, 2008 vests and becomes exercisable in      equal installments on  03/31/09, 09/30/09, 03/31/10 and      09/30/10.                      |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (2) | These      options were granted on 09/28/2007.  The unexercisable portion      of this option as of December 31, 2008 vests and becomes exercisable in      equal installments on 03/31/09, 09/30/09, 03/31/10, 09/30/10, 03/31/11 and      09/30/11.             |
| (3) | These      options were granted on 12/31/2007.  The unexercisable portion      of this option as of December 31, 2008 vests and becomes exercisable in      equal installments on  06/30/09, 12/31/09, 06/30/10, 12/31/10,      06/30/11, and 12/31/11. |
| (4) | These      options were granted on 03/31/2008.  The unexercisable portion      of this option as of December 31, 2008 vests and becomes exercisable in      equal installments on 03/31/09, 09/30/09, 03/31/10, 09/30/10, 03/31/11,      09/30/11, and 03/31/12.  |
| (5) | These      options were granted on 08/31/04 and are fully vested and      exercisable.                                                                                                                                                                                      |
| (6) | These      options were granted on 08/31/04 and are fully vested and      exercisable.                                                                                                                                                                                      |
| (7) | These      options were granted on 12/31/04 and are fully vested and      exercisable.                                                                                                                                                                                      |
| (8) | These      options were granted on 03/31/06.  The unexercisable portion of      this option as of December 31, 2008 vests and becomes exercisable in equal      installments on  03/31/09, 09/30/09 and  03/31/10.                                      |

----

| Name                        |   |  Fees      Earned or Paid in Cash |   |   |        Option      Awards(2) |   |   |        All      Other Compensation |   |   |        Total |   |
|-----------------------------|--------|----------------------------------------|--------|--------|-----------------------------------|--------|--------|-----------------------------------------|--------|--------|-------------------|--------|
| Joseph      J. Lahti        |   | $                                      | 50,000 | (1)    |                              | $      | 42,574 |                                    |   | $      | -                 |   |   | $ | 92,574 |   |
|              |   |                                   |   |   |                              |   |   |                                    |   |   |              |   |   |   |   |   |
|                        |   |                                   |   |   |                              |   |   |                                    |   |   |              |   |   |   |   |   |
| Arthur      Lee Lomax       |   | $                                      | 36,000 | (3)    |                              | $      | -      |                                    |   | $      | -                 |   |   | $ | 36,000 |   |
|              |   |                                   |   |   |                              |   |   |                                    |   |   |              |   |   |   |   |   |
|                        |   |                                   |   |   |                              |   |   |                                    |   |   |              |   |   |   |   |   |
| Lyle      Berman            |   | $                                      | -      |   |                              | $      | 5,524  |                                    |   | $      | -                 |   |   | $ | 5,524 |   |
|              |   |                                   |   |   |                              |   |   |                                    |   |   |              |   |   |   |   |   |
| James      T. Crawford, III |   | $                                      | -      |   |                              | $      | -      |                                    |   | $      | 166,400           | (4)    |   | $ | 166,400 |   |
|              |   |                                   |   |   |                              |   |   |                                    |   |   |              |   |   |   |   |   |
| Gehrig      H. White        |   | $                                      | -      |   |                              | $      | -      |                                    |   | $      | 154,667           | (5)    |   | $ | 154,667 |   |
|              |   |                                   |   |   |                              |   |   |                                    |   |   |              |   |   |   |   |   |

| (1)    | Pursuant      to his Board Member Agreement, Mr. Lahti received this amount as a      retainer for his service on the Board during 2008.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
| (2)    | None      of our directors received stock option grants in 2008.  The      amounts in the Option Awards column reflect the dollar amount of awards      recognized for financial reporting purposes for the year ended December      31, 2008 in accordance with Financial Accounting Standards Board Statement      No. 123(R), disregarding the estimate of forfeitures related to      service-based vesting conditions.  During 2008, there were no      actual forfeitures by any of our directors.  A discussion of the      assumptions used in calculating these values may be found in Note 10 to      our audited financial statements in our Annual Report on Form 10-K for the      year ended December 31, 2008.  As of December 31, 2008, Mr.      Lahti held options to acquire 50,000 shares of the Company's common stock,      of which 27,500 are vested and exercisable.  As of December 31,      2008, Mr. Berman held options to acquire 200,000 shares of the Company's      common stock, of which 187,500 are vested and  exercisable. |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
| (3)    | Mr.      Lomax received this amount as a retainer for his service on the Board      during 2008.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |   |   |   |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |   |   |   |
| (4)    | The      amount in the All Other Compensation column for Mr. Crawford consists of      his earnings as an employee of the Company.  Mr. Crawford does      not receive compensation for serving as a director of the      Company.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
| (5)    | The      amount in the All Other Compensation column for Mr. White consists of his      earnings as an employee of the Company.  Mr. White does not      receive compensation for serving as a director of the    Company.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |

----

| Plan      Category                                             |   | Number      of securities to be issued upon exercise of outstanding options, warrants      and rights |      |   | Weighted      average exercise price of outstanding options, warrants and rights      (1) |   |   | Number      of securities remaining available for future issuance under the equity      compensation plan (excluding securities reflected in column(a))      (2) |   |
|----------------------------------------------------------------|--------|-------------------------------------------------------------------------------------------------------|-----------|--------|-------------------------------------------------------------------------------------------|--------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|
|                                                           |   | (a)                                                                                                   |      |   | (b)                                                                                       |   |   | (c)                                                                                                                                                              |   |
|                                                           |   |                                                                                                  |      |   |                                                                                      |   |   |                                                                                                                                                             |   |
| Equity      compensation plan approved by security holders     |   |                                                                                                  | 2,023,263 |   |                                                                                      | $      | 8.06   |                                                                                                                                                             |   |   | 70,987 |   |
|                                                           |   |                                                                                                  |      |   |                                                                                      |   |   |                                                                                                                                                             |   |   |   |   |
| Equity      compensation plan not approved by security holders |   |                                                                                                  | -         |   |                                                                                      |   | -      |                                                                                                                                                             |   |   | - |   |
|                                                           |   |                                                                                                  |      |   |                                                                                      |   |   |                                                                                                                                                             |   |   |   |   |
| Total                                                          |   |                                                                                                  | 2,023,263 |   |                                                                                      | $      | 8.06   |                                                                                                                                                             |   |   | 70,987 |   |

|  (1) | The      exercise prices for outstanding options granted to employees under the      2004, 2005 and 2007 plans range from $2.67 to $12.65 per share, with a      weighted average exercise price of $8.06 per share.                   |
|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|      |
|  (2) | In      addition to being available for future issuance upon exercise of stock      options, our 2004, 2005 and 2007 Stock Incentive Plans provide for the      issuance of restricted stock awards and other stock-based      awards. |

----

| Name      of Beneficial Owner                                            | Number      of Shares Beneficially Owned | Percent      of Class |
|--------------------------------------------------------------------------|------------------------------------------|-----------------------|
|                                                                     |                                     |                  |   |
| Directors      and Executive Officers:                                   |                                     |                  |   |
| Gehrig      H. White                                                     | 2,129,400                                |  (1)             | 19.32% |
| Lyle      Berman                                                         | 529,438                                  |  (2)             | 4.80% |
| James      T. Crawford, III                                              | 1,224,900                                |  (3)             | 11.11% |
| Joseph      J. Lahti                                                     | 31,000                                   |  (4)             | * |
| Arthur      Lee Lomax                                                    | 364,080                                  |  (5)             | 3.30% |
| Christopher      J. C. Halligan                                          | 150,048                                  |  (6)             | 1.36% |
| Hal      Shinn                                                           | 181,250                                  |  (7)             | 1.64% |
| Mark      D. Roberson                                                    | 30,750                                   |  (8)             | * |
| All      directors and executive officers as a group    (8 persons) | 4,640,866                                |                  | 42.11% |
|                                                                     |                                     |                  |   |
| 5%      Shareholders:                                                    |                                     |                  |   |
| GHW      Enterprises, LLC                                                | 1,829,900                                |  (9)             | 16.60% |
| Crawford      Ventures, LLC                                              | 1,224,900                                |  (10)            | 11.11% |
| Aristocrat      International Pty. Limited                               | 1,807,545                                |  (11)            | 16.40% |
|                                                                     |                                     |                  |   |
| *      Indicates less than one percent                                   |                                     |                  |   |

| (1)    | Consists      of 299,500 shares of common stock owned by Mr. White and 1,829,900 shares      of common stock owned by GHW Enterprises, LLC, which is controlled by Mr.      White. Mr. White has sole voting and dispositive power with respect to all      of the shares of common stock.                                                                                      |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |                                                                                                                                                                                                                                                                                                                                                                            |
| (2)    | Includes      329,438 shares of common stock and 200,000 presently exercisable options      to purchase our common stock owned by the Lyle A. Berman Revocable Trust,      for which Mr. Berman serves as trustee and with respect to which Mr.      Berman has sole voting and dispositive power.                                                                              |
|   |                                                                                                                                                                                                                                                                                                                                                                            |
| (3)    | Consists      of shares of common stock owned by Crawford Ventures, LLC, which is      controlled by Mr. Crawford. Mr. Crawford has sole voting and dispositive      power with respect to all of the shares of commonstock.                                                                                                                                                    |
|   |                                                                                                                                                                                                                                                                                                                                                                            |
| (4)    | Consists      of 1,000 shares of common stock owned by Mr. Lahti and 30,000 presently      exercisable options to purchase our common stock.                                                                                                                                                                                                                                    |
|   |                                                                                                                                                                                                                                                                                                                                                                            |
| (5)    | Consists      of 304,700 shares of common stock owned by Mr. Lomax, with respect to      which he has sole voting and dispositive power and 59,380 shares of common      stock owned by Charitable Remainder Unitrust, for which Mr. Lomax shares      voting power with Larry Swartz.                                                                                          |
|   |                                                                                                                                                                                                                                                                                                                                                                            |
| (6)    | Consists      of 9,423 shares of common stock owned by Salowi, Ltd., for which      voting and dispositive power is held 50% by Mr. Halligan and 50% by Mr.      Halligan's spouse, and 140,625 presently exercisable options to      purchase our common stock held by Mr. Halligan.                                                                                 |
|   |                                                                                                                                                                                                                                                                                                                                                                            |
| (7)    | Consists      of presently exercisable options to purchase our common    stock.                                                                                                                                                                                                                                                                                                 |   |   |
|   |                                                                                                                                                                                                                                                                                                                                                                            |   |   |
| (8)    | Consists      of 2,000 shares of common stock owned by Mr. Roberson and 28,750 presently      exercisable options to purchase our common stock.                                                                                                                                                                                                                                 |
|   |                                                                                                                                                                                                                                                                                                                                                                            |
| (9)    | The      address of GHW Enterprises, LLC is 6207 Glynmoor Lakes Drive, Charlotte,      North Carolina 28277. Gehrig H. White, as manager, controls GHW      Enterprises, LLC and has sole voting and dispositive power with respect to      the shares of common stock held by GHW Enterprises,LLC.                                                                             |
|   |                                                                                                                                                                                                                                                                                                                                                                            |
| (10)   | The      address of Crawford Ventures, LLC is 5237 Lancelot Drive, Charlotte, North      Carolina 28270. James T. Crawford, III, as manager, controls Crawford      Ventures, LLC and has sole voting and dispositive power with respect to      the shares of common stock held by Crawford Ventures,  LLC.                                                                    |
|   |                                                                                                                                                                                                                                                                                                                                                                            |
| (11)   | Consists      of shares of common stock owned by Aristocrat International Pty. Limited.      The address of Aristocrat International Pty. Limited is Building A,      Pinnacle Office Park, 85 Epping Road, North Ryde, NSW 2113, Australia.      Information reported is based on information provided by Aristocrat      International Pty. Limited on February 19,2009. |

----

On December10, 2008, we entered into an international distribution rights agreement (the“Distribution Agreement”) with Aristocrat International Pty. Limited and itsaffiliates (collectively, “Aristocrat”) dated November 24, 2008, whichsuperseded and replaced the terms and conditions of the distribution rightsagreement entered into between the Company and Aristocrat on January 20,2006.  Aristocrat International Pty. Limited is a wholly ownedsubsidiary and affiliate of Aristocrat Leisure Limited, a leading globalprovider of gaming solutions that focuses primarily on video slot machines,progressive systems and casino management systems.

----

|                    |   | 2008   |    |   | 2007   |   |
|-------------------------|--------|--------|---------|--------|--------|--------|
| Audit      Fees         |   | $      | 159,095 |   |   | $      | 177,605 |   |
| Audit-Related      Fees |   |   | -       |   |   |   | - |   |
| Tax      Fees           |   |   | 86,055  |   |   |   | 19,700 |   |
| All      Other Fees     |   |   | -       |   |   |   | 19,580 |   |
| Total                   |   | $      | 245,150 |   |   | $      | 216,885 |   |

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|                      | POKERTEK,      INC.                                                                                                                                                                   |
|---------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                      |                                                                                                                                                                                  |
|                      |                                                                                                                                                                                  |
| Date:      April 30, 2009 |                                                                                                                                                                                  |
|                      | By:       /s/ Christopher J.C.      Halligan                       |
|                      | Christopher      J.C. Halligan                                                                                                                                                        |
|                      | Chief      Executive Officer                                                                                                                                                          |

| /s/ Christopher J.C.      Halligan                                                                                                                                                                   | Date: April 30, 2009 |
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------|
| Name: Christopher J.C.    Halligan                                                                                                                                                                                                                                                                                                                                                                                               |                 |
| Title:   Chief Executive      Officer                                                                                                                                                                                                                                                                                                                                                                                  |                 |
| (Principal Executive    Officer)                                                                                                                                                                                                                                                                                                                                                                                                 |                 |
|                                                                                                                                                                                                                                                                                                                                                                                                                             |                 |
| /s/ Mark D.      Roberson                                                                                                                     | Date: April 30, 2009 |
| Name: Mark D. Roberson                                                                                                                                                                                                                                                                                                                                                                                                           |                 |
| Title:   Chief Financial      Officer                                                                                                                                                                                                                                                                                                                                                                                  |                 |
| (Principal Financial Officer and Principal      Accounting Officer)                                                                                                                                                                                                                                                                                                                                                              |                 |
|                                                                                                                                                                                                                                                                                                                                                                                                                             |                 |
| /s/ Lyle      Berman                                                                   | Date: April 30, 2009 |
| Name: Lyle Berman                                                                                                                                                                                                                                                                                                                                                                                                                |                 |
| Title:   Chairman of the Board of      Directors                                                                                                                                                                                                                                                                                                                                                                       |                 |
|                                                                                                                                                                                                                                                                                                                                                                                                                             |                 |
| /s/ Gehrig H.      White                                                                                                  | Date: April 30, 2009 |
| Name: Gehrig H. White                                                                                                                                                                                                                                                                                                                                                                                                            |                 |
| Title:   Vice Chairman of the Board of      Directors                                                                                                                                                                                                                                                                                                                                                                  |                 |
|                                                                                                                                                                                                                                                                                                                                                                                                                             |                 |
| /s/ James T. Crawford,      III                                                                                                                                             | Date: April 30, 2009 |
| Name: James T. Crawford,III                                                                                                                                                                                                                                                                                                                                                                                                      |                 |
| Title:   President, Secretary and      Director                                                                                                                                                                                                                                                                                                                                                                        |                 |
|                                                                                                                                                                                                                                                                                                                                                                                                                             |                 |
| /s/ Joseph J.      Lahti                                                                                        | Date: April 30, 2009 |
| Name: Joseph J. Lahti                                                                                                                                                                                                                                                                                                                                                                                                            |                 |
| Title:   Director                                                                                                                                                                                                                                                                                                                                                                                                      |                 |
|                                                                                                                                                                                                                                                                                                                                                                                                                             |                 |
| /s/ Arthur Lee      Lomax                                                                                                                | Date: April 30, 2009 |
| Name: Arthur Lee Lomax                                                                                                                                                                                                                                                                                                                                                                                                           |                 |
| Title:   Director                                                                                                                                                                                                                                                                                                                                                                                                      |                 |

----

| EXHIBIT      INDEX |
|--------------------|

| Exhibit      No. | Description                                                                                               |
|------------------|-----------------------------------------------------------------------------------------------------------|
|             |                                                                                                      |
| 31.1             | Certification of Chief Executive Officer pursuant      to Section 302 of the Sarbanes-Oxley Act of2002.   |
|             |                                                                                                      |
| 31.2             | Certification of Chief Financial Officer pursuant      to Section 302 of the Sarbanes-Oxley Act of  2002. |

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