Empire Resorts Inc - Current report filing (8-K)
28 May 2008 - 4:28AM
Edgar (US Regulatory)
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):
May 23,
2008
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(Exact
name of registrant as specified in its charter)
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(State
or other jurisdiction
of
incorporation)
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(Commission
File
Number)
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(IRS
Employer
Identification
No.)
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701
N. Green Valley Parkway, Suite 200, Henderson,
NV
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code:
xxx
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(Former
name or former address, if changed since last
report.)
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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 Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers
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On May 23, 2008, Empire Resorts, Inc.
(the “Company”) entered into amendment to the employment agreements with David
P. Hanlon, the Company’s chief executive officer and president (the “Hanlon
Amendment”), and Ronald Radcliffe, the Company’s chief financial officer (the
“Radcliffe Amendment”), pursuant to which the initial term of each of the
employment agreements was extended from May 23, 2008 to June 23,
2008.
The foregoing description of the terms
and the conditions of the Hanlon Amendment and the Radcliffe Amendment do not
purport to be complete and are qualified in its entirety by reference to the
full text of the Hanlon Amendment and the Radcliffe Amendment, which are
attached hereto as Exhibit 99.1 and Exhibit 99.2, respectively, and are
incorporated by reference herein.
Item
9.01.
Financial Statement and
Exhibits
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(d)
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Exhibits
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Exhibit
No
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Exhibits
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99.1
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Amendment
Number 1 dated as of May 23, 2008 to the Employment Agreement between
Empire Resorts, Inc. and David P. Hanlon dated May 23, 2005.
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99.2
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Amendment
Number 1 dated as of May 23, 2008 to the Employment Agreement between
Empire Resorts, Inc. and Ronald Radcliffe dated May 23,
2005.
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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.
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EMPIRE
RESORTS, INC.
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Dated:
May 27, 2008
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By:
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/s/
Ronald J. Radcliffe
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Name:
Ronald J. Radcliffe
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Title:
Chief Financial Officer
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