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EX-10.1 - EXHIBIT 10.1 - FIFTH AMENDMENT TO EMPLOYMENT AGREEMENT, DATED AS OF FEBRUARY 2, 2010 - WYNN RESORTS LTD | ex10-1.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):
February
2, 2010
Wynn
Resorts, Limited
(Exact
Name of Registrant as specified in Charter)
Nevada
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000-50028
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46-0484987
|
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(State
or Other Jurisdiction
of
Incorporation)
|
(Commission
File
Number)
|
(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:
[ ]
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
[ ]
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
|
[ ]
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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 February 2, 2010, Wynn Resorts,
Limited (the “Company”) entered into a fifth amendment to the Employment
Agreement, dated as of October 1, 2005, by and between the Company and Matt
Maddox, the Company’s Chief Financial Officer and Treasurer. The
amendment provides for a base salary payable to Mr. Maddox of $1,000,000 per
annum effective November 6, 2009. A copy of the amendment is attached
hereto as Exhibit 10.1 and is hereby incorporated by reference.
Item
5.02. Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
The information contained in Item 1.01
of this report is incorporated herein by reference.
Item
9.01. Financial Statements and
Exhibits.
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(d) Exhibits
10.1
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Fifth
Amendment to Employment Agreement, dated as of February 2, 2010, by and
between Wynn Resorts, Limited and Matt Maddox.
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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: February
5, 2010
WYNN
RESORTS, LIMITED
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By:
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/s/ Kim Sinatra
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Kim
Sinatra
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Senior
Vice President, General
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Counsel
and Secretary
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