Las Vegas Sands Corp 8-K/A, filed Jan 25, 2024
Las Vegas Sands Corp (LVS)
8-K/A
2024-01-25
For: 2024-01-15
View Original
Added on
April 03, 2026
About this 8-K/A
Las Vegas Sands Corp filed this 8-K/A on January 25, 2024, reporting on events of January 15, 2024.
Items reported
- Item 5.02: Director or officer change, or executive pay
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported) January 15, 2024
| (Exact name of registrant as specified in its charter) | ||||||||
| (State or other jurisdiction of incorporation) | ||||||||
| (Commission File Number) | (IRS Employer Identification No.) | |||||||
| (Address of principal executive offices) | (Zip Code) | |||||||
(702 ) 923-9000
(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 (see General Instruction A.2. below):
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Securities registered pursuant to Section 12(b) of the Act: | ||||||||||||||||||||||||||
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| Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). | ||||||||||||||||||||||||||
| Emerging growth company | ||||||||||||||||||||||||||
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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 January 18, 2024, Las Vegas Sands Corp. (the “Company”) filed a Current Report on Form 8-K (the “Original Report”) to disclose that on January 18, 2024, the Company’s Board of Directors (the “Board”) elected Alain Li as a new member of the Board, effective as of January 22, 2024. Mr. Li had not been appointed to any committee of the Board as of the Original Report.
The Company is filing this amendment to the Original Report to disclose that on January 22, 2024, the Board appointed Mr. Li to serve as a member of the Board’s Audit, Nominating and Governance and Compliance Committees, effective immediately. Additionally, the Board decreased its size to seven directors.
As a member of such committees, Mr. Li will be compensated for his services as described in the Company’s proxy statement for its 2023 annual meeting of stockholders filed with the Securities and Exchange Commission on March 31, 2023, under the heading “Director Compensation,” except that the annual committee member retainers have been increased to $20,000 for the Audit Committee and $10,000 for each of the Compliance and Nominating and Governance Committees.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report on Form 8-K to be signed on its behalf by the undersigned, hereunto duly authorized.
Dated: January 25, 2024
| LAS VEGAS SANDS CORP. | |||||||||||
| By: | /S/ D. ZACHARY HUDSON | ||||||||||
| Name: D. Zachary Hudson Title: Executive Vice President, Global General Counsel and Secretary | |||||||||||