WYNN » Topics » PART B

These excerpts taken from the WYNN 10-K filed Mar 1, 2010.

PART II

 

ITEM 5. MARKET FOR REGISTRANT’S COMMON EQUITY, RELATED STOCKHOLDER MATTERS AND ISSUER PURCHASES OF EQUITY SECURITIES

PART III

 

ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE

The information required by this item will be contained in the Registrant’s definitive Proxy Statement for its Annual Stockholder Meeting to be held on May 12, 2010, to be filed with the Securities and Exchange Commission within 120 days after December 31, 2009 (the “2010 Proxy Statement”) under the captions “Directors and Executive Officers, “Further Information Concerning the Board of Directors-Corporate Governance,” “Section 16(a) Beneficial Ownership Reporting Compliance,” and “Code of Ethics”, and is incorporated herein by reference.

 

ITEM 11. EXECUTIVE COMPENSATION

The information required by this item will be contained in the 2010 Proxy Statement under the caption “Directors and Executive Officer Compensation and Other Matters,” and is incorporated herein by reference.

 

ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS

PART IV

 

ITEM 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES

(a)1. The following consolidated financial statements of the Company are filed as part of this report under “Item. 8—Financial Statements and Supplementary Data.”

 

   

Reports of Independent Registered Public Accounting Firm

 

   

Consolidated Balance Sheets as of December 31, 2009 and 2008

 

   

Consolidated Statements of Income for the years ended December 31, 2009, 2008 and 2007

 

   

Consolidated Statements of Stockholders’ Equity for the years ended December 31, 2009, 2008 and 2007

 

   

Consolidated Statements of Cash Flows for the years ended December 31, 2009, 2008 and 2007

 

   

Notes to Consolidated Financial Statements

(a)2. Financial Statement Schedules filed in Part IV of this report are listed below;

 

   

Schedule I—Condensed financial information of the registrant

 

   

Schedule II—Valuation and Qualifying Accounts

We have omitted all other financial statement schedules because they are not required or are not applicable, or the required information is shown in the financial statements or notes to the financial statements.

 

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WYNN RESORTS, LIMITED

PART A

 

INSURED PARTIES

  

[            ] (the “Insureds”)

[POLICY/COVER NOTE] REFERENCE NUMBER:

  

[            ] (together with these endorsements, the “Policy”)

EFFECTIVE DATE:

  

[            ]

It is understood and agreed between the Insurer and the Insureds that, notwithstanding any other provision of this Policy, the following endorsement shall apply:

PART B

At the request of the Insured, it is noted that the Company will give written notice to Société Générale Asia Limited (herein referred to as “the Lender”) at its last known address notified to the Company in writing in the following events:

 

(a)

issuance and/or receipt of cancellation notice pursuant to the cancellation clause of the policy;

 

(b)

event(s) leading to suspension or termination of this insurance other than natural expiry of this insurance;

 

(c)

default in payment of premium by the insured; and

 

(d)

request for reduction in the Limit of Indemnity and/or increase in Excess by the Insured or the Company.

Subject to other terms and conditions of this insurance, the Company agrees not to cancel, suspend or terminate this insurance (other than natural expiry); to reduce the Limit of Indemnity and/or increase the Excess before the expiry of the 30th day from the issuance of such notice to the Lender.

 

- 232 -


These excerpts taken from the WYNN 10-K filed Mar 2, 2009.

PART II

 

ITEM 5. MARKET FOR REGISTRANT’S COMMON EQUITY, RELATED STOCKHOLDER MATTERS AND ISSUER PURCHASES OF EQUITY SECURITIES

PART II

STYLE="font-size:12px;margin-top:0px;margin-bottom:0px"> 





ITEM 5.MARKET FOR REGISTRANT’S COMMON EQUITY, RELATED STOCKHOLDER MATTERS AND ISSUER PURCHASES OF EQUITY SECURITIES
STYLE="margin-top:18px;margin-bottom:0px">Market Information

Our common stock trades on the
NASDAQ Global Select Market under the symbol “WYNN.” The following table sets forth the high and low sale prices for the indicated periods, as reported by the NASDAQ Global Select Market.

STYLE="font-size:12px;margin-top:0px;margin-bottom:0px"> 






































































































   High  Low

Year Ended December 31, 2008

    

First Quarter

  $124.77  $90.90

Second Quarter

  $116.54  $77.66

Third Quarter

  $119.74  $69.27

Fourth Quarter

  $83.69  $28.06

Year Ended December 31, 2007

    

First Quarter

  $114.60  $89.06

Second Quarter

  $107.98  $85.53

Third Quarter

  $168.80  $88.41

Fourth Quarter

  $176.14  $110.50

PART III

 

ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE

The information required by this item will be contained in the Registrant’s definitive Proxy Statement for its Annual Stockholder Meeting to be held on May 5, 2009, to be filed with the Securities and Exchange Commission within 120 days after December 31, 2008 (the “2009 Proxy Statement”) under the captions “Directors and Executive Officers, “Further Information Concerning the Board of Directors-Corporate Governance,” “Section 16(a) Beneficial Ownership Reporting Compliance,” and “Code of Ethics”, and is incorporated herein by reference.

 

ITEM 11. EXECUTIVE COMPENSATION

The information required by this item will be contained in the 2009 Proxy Statement under the caption “Director and Executive Officer Compensation and Other Matters,” and is incorporated herein by reference.

 

ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS

PART IV

 

ITEM 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES

(a)1. The following consolidated financial statements of the Company are filed as part of this report under “Item. 8 – Financial Statements and Supplemental Data.”

 

   

Reports of Independent Registered Public Accounting Firm

 

   

Consolidated Balance Sheets as of December 31, 2008 and 2007

 

   

Consolidated Statements of Income for the years ended December 31, 2008, 2007 and 2006

 

   

Consolidated Statements of Stockholders’ Equity for the years ended December 31, 2008, 2007 and 2006

 

   

Consolidated Statements of Cash Flows for the years ended December 31, 2008, 2007 and 2006

 

   

Notes to Consolidated Financial Statements

(a)2. Financial Statement Schedules filed in Part IV of this report are listed below;

 

   

Schedule I – Condensed financial information of the registrant

 

   

Schedule II – Valuation and Qualifying Accounts

We have omitted all other financial statement schedules because they are not required or are not applicable, or the required information is shown in the financial statements or notes to the financial statements.

 

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Table of Contents

PART III

STYLE="font-size:12px;margin-top:0px;margin-bottom:0px"> 





ITEM 10.DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE

SIZE="2">The information required by this item will be contained in the Registrant’s definitive Proxy Statement for its Annual Stockholder Meeting to be held on May 5, 2009, to be filed with the Securities and Exchange Commission within
120 days after December 31, 2008 (the “2009 Proxy Statement”) under the captions “Directors and Executive Officers, “Further Information Concerning the Board of Directors-Corporate Governance,” “Section 16(a)
Beneficial Ownership Reporting Compliance,” and “Code of Ethics”, and is incorporated herein by reference.

 





ITEM 11.EXECUTIVE COMPENSATION

The information required by
this item will be contained in the 2009 Proxy Statement under the caption “Director and Executive Officer Compensation and Other Matters,” and is incorporated herein by reference.

STYLE="font-size:18px;margin-top:0px;margin-bottom:0px"> 





ITEM 12.SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS

FACE="Times New Roman" SIZE="2">Securities Authorized for Issuance Under Equity Compensation Plans

The following table summarizes
compensation plans under which our equity securities are authorized for issuance, aggregated as to: (i) all compensation plans previously approved by stockholders, and (ii) all compensation plans not previously approved by stockholders.
These plans are described in “Item 8. Financial Statements and Supplementary Data” of Part II (see Notes to Consolidated Financial Statements).

 




























































Plan Category

  Number of
Securities to
be Issued Upon
Exercise of
Outstanding
Options, Warrants
and
Rights

(a)
  Weighted-Average
Exercise Price of
Outstanding
Options, Warrants
and Rights

FACE="Times New Roman" SIZE="1">(b)
  Number of
Securities
Remaining
Available for Future
Issuance
Under
Equity
Compensation

Plans (excluding
securities reflected
in column (a))

(c)

Equity compensation plans approved by security holders

  2,782,342  66.80  3,124,212

Equity compensation plans not approved by security holders

  —    —    —  
         

Total

  2,782,342  66.80  3,124,212
         

Certain information required by this item will be contained in the 2009 Proxy Statement under the
caption “Security Ownership of Certain Beneficial Owners and Management,” and is incorporated herein by reference.

 





ITEM 13.CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE

FACE="Times New Roman" SIZE="2">The information required by this item will be contained in the 2009 Proxy Statement under the caption “Certain Relationships and Related Transactions, and “Further Information Concerning the Board of
Directors-Corporate Governance,” and is incorporated herein by reference.

 





ITEM 14.PRINCIPAL ACCOUNTANT FEES AND SERVICES

The
information required by this item will be contained in the 2009 Proxy Statement under the caption “Ratification of Appointment of Independent Public Accountants,” and is incorporated herein by reference.

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PART IV

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ITEM 15.EXHIBITS AND FINANCIAL STATEMENT SCHEDULES

SIZE="2">(a)1. The following consolidated financial statements of the Company are filed as part of this report under “Item. 8 – Financial Statements and Supplemental Data.”

STYLE="font-size:6px;margin-top:0px;margin-bottom:0px"> 







  

Reports of Independent Registered Public Accounting Firm

 







  

Consolidated Balance Sheets as of December 31, 2008 and 2007

 








  

Consolidated Statements of Income for the years ended December 31, 2008, 2007 and 2006

STYLE="font-size:6px;margin-top:0px;margin-bottom:0px"> 







  

Consolidated Statements of Stockholders’ Equity for the years ended December 31, 2008, 2007 and 2006

STYLE="font-size:6px;margin-top:0px;margin-bottom:0px"> 







  

Consolidated Statements of Cash Flows for the years ended December 31, 2008, 2007 and 2006

STYLE="font-size:6px;margin-top:0px;margin-bottom:0px"> 







  

Notes to Consolidated Financial Statements

FACE="Times New Roman" SIZE="2">(a)2. Financial Statement Schedules filed in Part IV of this report are listed below;

 







  

Schedule I – Condensed financial information of the registrant

STYLE="font-size:6px;margin-top:0px;margin-bottom:0px"> 







  

Schedule II – Valuation and Qualifying Accounts

STYLE="margin-top:12px;margin-bottom:0px; margin-left:4%; text-indent:4%">We have omitted all other financial statement schedules because they are not required or are not applicable, or the required information
is shown in the financial statements or notes to the financial statements.

 


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These excerpts taken from the WYNN 10-K filed Feb 22, 2008.

PART IV

 

ITEM 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES

 

  (a)1. The following consolidated financial statements of the Company are filed as part of this report under “Item. 8—Financial Statements and Supplemental Data.”

 

   

Reports of Independent Registered Public Accounting Firms

 

   

Consolidated Balance Sheets as of December 31, 2007 and 2006

 

   

Consolidated Statements of Operations for the years ended December 31, 2007, 2006 and 2005

 

   

Consolidated Statements of Stockholder Equity for the years ended December 31, 2007, 2006 and 2005

 

   

Consolidated Statements of Cash Flows for the years ended December 31, 2007, 2006 and 2005

 

   

Notes to Consolidated Financial Statements

 

  (a)2. Financial Statement Schedules filed in Part IV of this report are listed below;

 

   

Schedule I—Condensed financial information of the registrant

 

   

Schedule II—Valuation and Qualifying Accounts

We have omitted all other financial statement schedules because they are not required or are not applicable, or the required information is shown in the financial statements or notes to the financial statements.

 

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Table of Contents

PART IV

 





ITEM 15.EXHIBITS AND FINANCIAL STATEMENT SCHEDULES

 






 (a)1.The following consolidated financial statements of the Company are filed as part of this report under “Item. 8—Financial Statements and Supplemental Data.”

 







  

Reports of Independent Registered Public Accounting Firms

 







  

Consolidated Balance Sheets as of December 31, 2007 and 2006

 








  

Consolidated Statements of Operations for the years ended December 31, 2007, 2006 and 2005

STYLE="font-size:6px;margin-top:0px;margin-bottom:0px"> 







  

Consolidated Statements of Stockholder Equity for the years ended December 31, 2007, 2006 and 2005

STYLE="font-size:6px;margin-top:0px;margin-bottom:0px"> 







  

Consolidated Statements of Cash Flows for the years ended December 31, 2007, 2006 and 2005

STYLE="font-size:6px;margin-top:0px;margin-bottom:0px"> 







  

Notes to Consolidated Financial Statements

 






 (a)2.Financial Statement Schedules filed in Part IV of this report are listed below;

 







  

Schedule I—Condensed financial information of the registrant

 








  

Schedule II—Valuation and Qualifying Accounts

FACE="Times New Roman" SIZE="2">We have omitted all other financial statement schedules because they are not required or are not applicable, or the required information is shown in the financial statements or notes to the financial statements.

 


103







Table of Contents


This excerpt taken from the WYNN 10-K filed Mar 1, 2007.

PART II

 

ITEM 5. MARKET FOR REGISTRANT’S COMMON EQUITY, RELATED STOCKHOLDER MATTERS AND ISSUER PURCHASES OF EQUITY SECURITIES
This excerpt taken from the WYNN 10-K filed Mar 16, 2006.

PART III

 

ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT

The information required by this item will be contained in the Registrant’s definitive Proxy Statement for its Annual Stockholder Meeting to be held on May 3, 2006, to be filed with the Securities and Exchange Commission within 120 days after December 31, 2005 (the “2006 Proxy Statement”) under the captions “Directors and Executive Officers,” “Section 16(a) Beneficial Ownership Reporting Compliance,” and “Code of Ethics”, and is incorporated herein by reference.

 

ITEM 11. EXECUTIVE COMPENSATION

The information required by this item will be contained in the 2006 Proxy Statement under the caption “Executive Officer Compensation,” and is incorporated herein by reference.

 

ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS
This excerpt taken from the WYNN 10-Q filed Nov 8, 2005.

PART B

 

At the request of the Insured, it is noted that the Company will give written notice to Société Générale Asia Limited (herein referred to as “the Lender”) at its last known address notified to the Company in writing in the following events:

 

(a) issuance and/or receipt of cancellation notice pursuant to the cancellation clause of the policy;

 

(b) event(s) leading to suspension or termination of this insurance other than natural expiry of this insurance;

 

(c) default in payment of premium by the insured; and

 

(d) request for reduction in the Limit of Indemnity and/or increase in Excess by the Insured or the Company.

 

Subject to other terms and conditions of this insurance, the Company agrees not to cancel, suspend or terminate this insurance (other than natural expiry); to reduce the Limit of Indemnity and/or increase the Excess before the expiry of the 30th day from the issuance of such notice to the Lender.

 

- 262 -


This excerpt taken from the WYNN 10-K filed Mar 15, 2005.

PART II

ITEM  5. MARKET FOR REGISTRANT’S COMMON EQUITY, RELATED STOCKHOLDER MATTERS AND ISSUER PURCHASES OF EQUITY SECURITIES

 

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