UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K/A

(Amendment No. 1)

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): October 22, 2021

 

Caesars Entertainment, Inc.

(Exact name of registrant as specified in its charter)

 

 

Delaware		001-36629		46-3657681
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

 

100 West Liberty Street, 12th Floor Reno, Nevada		89501
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code: (775) 328-0100

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:

 

☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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, $0.00001 par value		CZR		NASDAQ Stock Market

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.  ☐

 

 

 

Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d)    On October 22, 2021, Caesars Entertainment, Inc., a Delaware corporation (the “Company”), filed a Current Report on Form 8-K (the “Original Report”) to disclose the appointment of Sandra Douglass Morgan to its Board of Directors (the “Board”), effective November 7, 2021. At the time of the Original Report, the Board had not yet made a determination regarding committee assignments for Ms. Morgan. The Company is filing this amendment to the Original Report to disclose that, on December 9, 2021, the Board appointed Ms. Morgan to serve on the Nominating and Governance Committee and the Corporate Social Responsibility Committee, in each case effective on January 1, 2022 and pending all necessary regulatory approvals. Ms. Morgan will also serve on the Company’s compliance committee, which includes independent directors of the Board and non-director members. The Board has affirmatively determined that Ms. Morgan is independent as independence is defined under the listing standards of The NASDAQ Stock Market, Inc.

With the addition of Ms. Morgan to the Nominating and Corporate Governance Committee, Jan Jones Blackhurst will no longer be a member of the Nominating and Governance Committee.

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.

 

Date: December 14, 2021				CAESARS ENTERTAINMENT, INC.
				By:		/s/ Edmund L. Quatmann, Jr.
						Edmund L. Quatmann, Jr.
						Executive Vice President, Chief Legal Officer and Secretary