wynn8k.htm
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 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):
May
29, 2008
Wynn
Resorts, Limited
(Exact
Name of Registrant as specified in Charter)
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Nevada
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000-50028
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46-0484987
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(State
or Other Jurisdiction
of
Incorporation)
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(Commission
File
Number)
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(I.R.S.
Employer
Identification
Number)
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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:
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
CFR240.14d-2(b))
o 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 29, 2008, Wynn Resorts, Limited (the “Company”) appointed Russell Goldsmith
as a member of the Company’s Board of Directors. Mr. Goldsmith is the
seventh independent member of the Board.
Mr. Goldsmith is Chairman and Chief
Executive Officer of City National Bank and serves as President and Chief Executive Officer
of its New York Stock Exchange parent, City National Corporation
(CYN). In addition, he is a director of both the bank and its parent
company. City National, a financial institution with
nearly $16 billion in
assets, has 62 banking
offices, including 15 full-service regional centers in Southern California, the
San Francisco Bay Area, Nevada and New York City. In addition, the
company and its eight majority-owned investment affiliates manage or administer
almost $56 billion in client assets, including
nearly $36 billion under direct management. Mr. Goldsmith serves on
the Federal Reserve Board’s 12-member Federal Advisory Council,
representing the Twelfth Federal Reserve District. He also chairs the
Los Angeles Economy & Jobs Committee and serves on
the boards of directors of the Financial Services Roundtable and the Jewish
Federation Council of Greater Los Angeles. He is a graduate of
Harvard College and Harvard Law School.
Item
9.01. Financial Statements and Exhibits.
(d) Exhibits
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99.1
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Press
Release, dated May 30, 2008, by
Wynn
Resorts, Limited.
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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: May
30, 2008
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WYNN
RESORTS, LIMITED
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By:
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/s/
Matt Maddox
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Matt
Maddox
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Chief
Financial Officer and Treasurer
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