Full House Resorts 8-K 2011
Date of Report (Date of earliest event reported): April 26, 2011
FULL HOUSE RESORTS,
Registrant’s telephone number, including area code: 702-221-7800
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:
communications pursuant to Rule 425 under the Securities Act (17 CFR
Section 5 Corporate Governance and Management
Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2011 annual meeting of the stockholders of Full House Resorts, Inc. (the Company) was held on April 26, 2011. Items of business set forth in the Companys proxy statement filed with the Securities and Exchange Commission on March 16, 2011 that were voted on and approved are as follows:
(1) Election of Directors:
(2) Amend the Certificate of Incorporation to increase the authorized shares of common stock from 25,000,000 to 100,000,000:
(3) Amend and restate the 2006 Incentive Compensation Plan to increase the shares of common stock authorized for issuance under the Plan to 2,000,000, to extend the duration of the Plan and to make certain technical updates to the Plan:
(4) Ratification of Piercy Bowler Taylor & Kern, as the Companys independent registered public accounting firm for 2011:
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.