wynn.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):
March 12, 2009

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 CFR 240.14d-2(b))

 
[   ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 

 
Item 8.01.  Other Events.

On March 12, 2009, Wynn Resorts, Limited (the “Company”) issued a press release announcing that Linda Chen, John A. Moran and Elaine P. Wynn have been nominated for re-election to the Company’s Board of Directors, each for a three year term.  The election will be held at the Company’s Annual Meeting, scheduled for May 5, 2009, in Las Vegas.  A copy of the press release is attached hereto as Exhibit 99.1 and is hereby incorporated by reference.
 
Item 9.01.  Financial Statements and Exhibits.
 
(d)   Exhibits
 
99.1
Press release, dated March 12, 2009, 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 thereunto duly authorized.

Date:  March 12, 2009
 
 
WYNN RESORTS, LIMITED
       
       
 
By:
/s/Matt Maddox
  
   
Matt Maddox
  
   
Chief Financial Officer and
  
   
Treasurer