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
|