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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): June 20, 2006
LAS VEGAS SANDS CORP.
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(Exact name of registrant as specified in its charter)
NEVADA
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(State or other jurisdiction of incorporation)
001-32373 27-0099920
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(Commission File Number) (IRS Employer Identification No.)
3355 LAS VEGAS BOULEVARD SOUTH
LAS VEGAS, NEVADA 89109
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(Address of principal executive offices) (Zip Code)
(702) 414-1000
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(Registrant's Telephone Number, Including Area Code)
NOT APPLICABLE
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(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 (SEE General Instruction A.2. below):
|_| 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 CFR 240.14d-2(b))
|_| Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
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ITEM 1.01 ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT.
On June 20, 2006, Las Vegas Sands Corp. ("LVSC") and its wholly-owned
subsidiary, Las Vegas Sands, LLC ("LVSLLC" and, together with LVSC, the
"Company"), entered into Amendment No. 1 (the "Amendment") to the Employment
Agreement, dated as of November 18, 2004 (the "Employment Agreement"), among
LVSC, LVSLLC and Scott D. Henry. The Amendment is effective as of June 8,
2006.
The Amendment provides for the previously announced change in Mr.
Henry's position from Chief Financial Officer to Senior Vice President,
Finance of the Company. In addition, Mr. Henry has waived his right to resign
from the Company for Good Reason (as defined in the Employment Agreement) as a
result of the Amendment.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report on Form 8-K to be signed on its
behalf by the undersigned, thereunto duly authorized.
Dated: June 20, 2006
LAS VEGAS SANDS CORP.
By: /s/ Sheldon G. Adelson
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Name: Sheldon G. Adelson
Title: Chairman of the Board and
Chief Executive Officer