Full House Resorts Inc 8-K, filed Jun 12, 2024
Full House Resorts Inc (FLL)
About this 8-K
Full House Resorts Inc filed this 8-K on June 12, 2024, reporting on events of June 7, 2024.
Items reported
- Item 5.02: Director or officer change, or executive pay
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
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Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
On June 7, 2024, Michael Hartmeier submitted his resignation as a member of the Board of Directors (the “Board”) of Full House Resorts, Inc. (the “Company”), effective immediately. Mr. Hartmeier’s resignation was not because of a disagreement with the Board or the Company on any matter relating to the Company’s operations, policies or practices. Mr. Hartmeier is pursuing a new opportunity within the gaming industry, and the Company is appreciative of Mr. Hartmeier’s service on the Board and wishes him continued success.
In connection with Mr. Hartmeier’s resignation, the Board reduced the size of the Board from eight to seven directors. Prior to his resignation, Mr. Hartmeier served as the Chairperson of the Nominating and Corporate Governance Committee (the “Nominating Committee”) and as a member of the Compensation Committee. The Board appointed Lynn Handler as the new Chairperson of the Nominating Committee, and each of the Nominating Committee and the Compensation Committee have been reduced from four members to three members.
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.
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| Full House Resorts, Inc. |
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Date: June 12, 2024 | | /s/ Lewis A. Fanger |
| | Lewis A. Fanger, Senior Vice President, Chief Financial Officer & Treasurer |