8-K
LAS VEGAS SANDS CORP (LVS)
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) January 15, 2024
| LAS VEGAS SANDS CORP. | ||
|---|---|---|
| (Exact name of registrant as specified in its charter) | ||
| Nevada | ||
| (State or other jurisdiction of incorporation) | ||
| 001-32373 | 27-0099920 | |
| (Commission File Number) | (IRS Employer Identification No.) | |
| 5420 S. Durango Dr. | ||
| Las Vegas, | Nevada | 89113 |
| (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: | ||||
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
| Common Stock (0.001 par value) | LVS | New York Stock Exchange | ||
| 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 | ☐ | |||
| If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. | ☐ |
All values are in US Dollars.
| ITEM 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
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On January 13, 2024, Nora Jordan notified Las Vegas Sands Corp. (the “Company”) that, effective January 22, 2024, she is resigning from the Company’s Board of Directors (the “Board”). Ms. Jordan’s resignation was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.
On January 13, 2024, David Levi notified the Company that, effective January 22, 2024, he is resigning from the Company’s Board. Mr. Levi’s resignation was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.
Additionally, on January 18, 2024, the Company’s Board elected Alain Li as a new member of the Board, effective January 22, 2024.
There are no arrangements between Mr. Li and any other person pursuant to which Mr. Li was selected as a director, nor are there any transactions to which the Company or any of its subsidiaries is a party and in which Mr. Li has a material interest subject to disclosure under Item 404(a) of Regulation S-K. As a non-employee director, 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 restricted stock or restricted stock unit grant has been increased to $200,000.
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 18, 2024
| LAS VEGAS SANDS CORP. | |
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| By: | /S/ D. ZACHARY HUDSON |
| Name: D. Zachary Hudson<br>Title: Executive Vice President, Global General Counsel and Secretary |