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): September 22, 2004
LAS VEGAS SANDS, INC.
(Exact name of registrant as specified in its charter)
NEVADA
| 333-42147
| 04-3010100
|
|---|
| (State or other jurisdiction | (Commission File Number) | (IRS Employer |
| of incorporation) | | Identification No.) |
| |
|---|
| 3355 LAS VEGAS BOULEVARD SOUTH | |
LAS VEGAS, NEVADA
| 89109
|
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code:(702) 414-1000
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): |
| |_| | 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)) |
Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
On September 22, 2004, Robert F. List resigned from the Board of Directors of Las Vegas Sands, Inc. to pursue other opportunities.
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, thereunto duly authorized.
Dated: September 28, 2004
| | LAS VEGAS SANDS, INC.
By: /s/ Scott Henry
——————————————
Name: Scott Henry
Title: Chief Financial Officer |
