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): February 23, 2010
PINNACLE ENTERTAINMENT, INC.
(Exact name of registrant as specified in its charter)
Delaware | 001-13641 | 95-3667491 | ||
(State or other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
3800 Howard Hughes Parkway Las Vegas, Nevada | 89169 | |
(Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code:(702) 784-7777
N/A |
(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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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. |
Name and Title | 2009 Cash Bonuses | |||
Stephen H. Capp | $ | 450,000 | ||
Executive Vice President and Chief Financial Officer | ||||
John A. Godfrey | $ | 350,000 | ||
Executive Vice President, General Counsel and Secretary | ||||
Carlos Ruisanchez | $ | 350,000 | ||
Executive Vice President of Strategic Planning and Development | ||||
Alain Uboldi | $ | 300,000 | ||
Chief Operating Officer |
Item 9.01. | Financial Statements and Exhibits. |
(d) | Exhibits. |
Exhibit No. | Description | |
Exhibit 10.1 | Summary of 2009 Cash Bonuses | |
Exhibit 10.2 | Form of Other Stock Unit Awards (Restricted Stock Units) for the Pinnacle Entertainment, Inc. 2005 Equity and Performance Incentive Plan, As Amended | |
Exhibit 10.3 | Form of Stock Option Grant Notice and Form of Stock Option Agreement for the Pinnacle Entertainment, Inc. 2005 Equity and Performance Incentive Plan, As Amended. |
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PINNACLE ENTERTAINMENT, INC. (Registrant) | ||||
Date: March 1, 2010 | By: | /s/ John A. Godfrey | ||
John A. Godfrey | ||||
Executive Vice President, General Counsel and Secretary | ||||
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Exhibit No. | Description | |
Exhibit 10.1 | Summary of 2009 Cash Bonuses | |
Exhibit 10.2 | Form of Other Stock Unit Awards (Restricted Stock Units) for the Pinnacle Entertainment, Inc. 2005 Equity and Performance Incentive Plan, As Amended | |
Exhibit 10.3 | Form of Stock Option Grant Notice and Form of Stock Option Agreement for the Pinnacle Entertainment, Inc. 2005 Equity and Performance Incentive Plan, As Amended. |
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