form8-ka.htm



 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549
 
FORM 8-K/A
 
Amendment No. 1
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
 
Date of Report (Date of Earliest Event Reported):
June 9, 2008
 
Wynn Resorts, Limited
(Exact Name of Registrant as specified in Charter)
 
Nevada
000-50028
46-0484987
(State or Other Jurisdiction
of Incorporation)
(Commission File
Number)
(I.R.S. Employer
Identification Number)

3131 Las Vegas Boulevard South
Las Vegas, Nevada 89109
(Address of principal executive offices) (Zip Code)
 
(702) 770-7555
(Registrant’s telephone number, including area code)
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:
 
[   ]           Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
[   ]           Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
[   ]           Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR240.14d-2(b))
 
[   ]           Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR240.13e-4(c))
 

 


 
Item 5.02.  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers.
 
On May 30, 2008, Wynn Resorts, Limited (the “Company”) filed a Current Report on Form 8-K to disclose that Russell Goldsmith had been appointed as a member of the Company’s Board of Directors, effective as of May 29, 2008.  At the time of the filing, Mr. Goldsmith had not been appointed to serve on any committees of the Board of Directors.
 
Pursuant to Instruction 2 of Item 5.02 of Form 8-K, the Company is filing this amendment to its prior report for the sole purpose of disclosing that on June 9, 2008, Mr. Goldsmith was appointed as a member of the Company’s Audit Committee.
 


 
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 thereunto duly authorized.
 
Date:  June 12, 2008
 
 
WYNN RESORTS, LIMITED
   
   
 
By:
/s/ Matt Maddox
   
Matt Maddox
   
Chief Financial Officer and
   
Treasurer