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EX-99.1 - PRESS RELEASE - WYNN RESORTS LTDex99_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):  November 1, 2011
 
WYNN RESORTS, LIMITED
(Exact name of registrant as specified in its charter)
 
Nevada
000-50028
46-0484987
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)
 
 
3131 Las Vegas Boulevard South
Las Vegas, Nevada
 
89109
(Address of principal executive offices of each registrant)
 
(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 is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
o
Written communication 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 CFR 240.14d-2(b))
   
o
Pre-commencements communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 

 
 

 
 

Item 8.01.          Other Events.
 
On November 1, 2011, the Board of Directors of Wynn Resorts, Limited (the “Company”) declared a cash dividend of $5.00 per share on its outstanding common stock. This cash dividend will be payable on December 21, 2011 to stockholders of record on November 23, 2011. The Company’s press release, dated November 2, 2011, announcing the cash dividend, is filed herewith as Exhibit 99.1 and is incorporated herein by reference.
 
Item 9.01.          Financial Statements and Exhibits.
 
 
(d)
Exhibits.
 
Exhibit No.
Description
99.1
Press Release, dated November 2, 2011, of Wynn Resorts, Limited.


 
 

 

 
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 hereunto duly authorized.
 
Date:  November 2, 2011
 
 
WYNN RESORTS, LIMITED
 
       
 
By:   
/s/ Matt Maddox
 
   
Matt Maddox
Chief Financial Officer and Treasurer