UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 8, 2005
LAS VEGAS SANDS, INC.
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(Exact name of registrant as specified in its charter)
NEVADA
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(State or other jurisdiction of incorporation)
333-42147 04-3010100
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(Commission File Number) (IRS Employer Identification No.)
3355 LAS VEGAS BOULEVARD SOUTH
LAS VEGAS, NEVADA 89109
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (702) 414-1000
NOT APPLICABLE
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(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 February 8, 2005, Las Vegas Sands Corp., parent of Las Vegas Sands, Inc. (the
"Company"), announced the election of Irwin A. Siegel to its board of directors
(the "Board"). Mr. Siegel was also elected to the audit committee of the Board,
replacing Charles D. Forman as its chairman. Mr. Forman will remain a member of
the Board's audit committee, and will also continue as chairman of the
compensation committee. Mr. Siegel qualifies as an audit committee financial
expert and satisfies the requirements for independent directors under applicable
securities laws and the rules of the New York Stock Exchange.
In addition, Mr. Siegel was elected to the board of directors of the Company.
Mr. Siegel was also named chairman of the audit committee, replacing Mr. Forman,
who will remain on the audit committee and as chairman of the compensation
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.
LAS VEGAS SANDS, INC.
By: /s/ Scott D. Henry
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Name: Scott D. Henry
Title: Chief Financial Officer
Date: February 8, 2005