-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, WD/gJBdlIEL1Izgl/GF+llISgP18w4/jLWWr0iMwpkDlO2BPL+90BQu19vA2BvZU 1iqWS2D+Wz9Pms45jF0wWQ== 0001193125-10-164392.txt : 20100723 0001193125-10-164392.hdr.sgml : 20100723 20100723062310 ACCESSION NUMBER: 0001193125-10-164392 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 6 CONFORMED PERIOD OF REPORT: 20100723 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20100723 DATE AS OF CHANGE: 20100723 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LAS VEGAS SANDS CORP CENTRAL INDEX KEY: 0001300514 STANDARD INDUSTRIAL CLASSIFICATION: HOTELS & MOTELS [7011] IRS NUMBER: 270099920 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32373 FILM NUMBER: 10966081 BUSINESS ADDRESS: STREET 1: 3355 LAS VEGAS BOULEVARD, SOUTH STREET 2: ROOM 1A CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: (702) 414-1000 MAIL ADDRESS: STREET 1: 3355 LAS VEGAS BOULEVARD, SOUTH STREET 2: ROOM 1A CITY: LAS VEGAS STATE: NV ZIP: 89109 8-K 1 d8k.htm FORM 8-K Form 8-K

 

 

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): July 23, 2010

 

 

LAS VEGAS SANDS CORP.

(Exact name of registrant as specified in its charter)

 

 

 

NEVADA   001-32373   27-0099920

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

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 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 Communication 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 July 23, 2010, Sands China Ltd. (“SCL”), an indirect subsidiary of Las Vegas Sands Corp. (“LVSC”), announced that Steven Jacobs has been removed from both his position as Chief Executive Officer and President and as a member of the SCL Board of Directors, effective immediately.

 

Item 7.01 Regulation FD Disclosure.

On July 23, 2010, SCL announced that Michael A. Leven, the President and Chief Operating Officer of LVSC and a special advisor to the SCL Board of Directors, has been named SCL’s Acting Chief Executive Officer and will work with the SCL Board of Directors to find a permanent Chief Executive Officer for SCL.

On July 23, 2010, SCL issued an announcement through The Stock Exchange of Hong Kong Limited and a press release announcing Mr. Jacobs’s departure and Mr. Leven’s appointment. The announcement and the press release are attached as Exhibits 99.1 and 99.2 to this report, respectively, and are incorporated by reference into this Item.

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits.

 

99.1    Announcement through The Stock Exchange of Hong Kong Limited, dated July 23, 2010.
99.2    Press release, dated July 23, 2010.

 

2


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: July 23, 2010

 

LAS VEGAS SANDS CORP.
By:  

/S/    GAYLE M. HYMAN        

Name:   Gayle M . Hyman
Title:   Senior Vice President and General Counsel

 

3

EX-99.1 2 dex991.htm ANNOUNCEMENT THROUGH THE STOCK EXCHANGE OF HONG KONG LIMITED, DATED JULY 23,2010 Announcement through The Stock Exchange of Hong Kong Limited, dated July 23,2010

Exhibit 99.1

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

SANDS CHINA LTD.

LOGO

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 1928)

REMOVAL OF CHIEF EXECUTIVE OFFICER AND

EXECUTIVE DIRECTOR

The Board of Directors announced the departure from the Company of Mr. Steven Craig Jacobs, the Chief Executive Officer and President and an Executive Director of the Company. Mr. Jacobs’s employment with the Company was terminated by the Board of Directors with effect from July 23, 2010 and he was removed by the Board of Directors as a Director of the Company.

The Board of Directors also announced that it has appointed Michael A. Leven as the Acting Chief Executive Officer of the Company. Mr. Leven currently serves as the Special Adviser to the Board of Directors and the President and Chief Operating Officer of Las Vegas Sands Corp., the Company’s controlling shareholder. The Board of Directors is conducting a search for a permanent Chief Executive Officer of the Company.

 

By order of the Board
SANDS CHINA LTD.
Luis Nuno Mesquita de Melo
Joint Company Secretary

Hong Kong, July 23, 2010

As at the date of this announcement, the Board comprises of Toh Hup Hock (as Executive Director); Sheldon Gary Adelson, Jeffrey Howard Schwartz and Irwin Abe Siegel (as Non-Executive Directors); and Iain Ferguson Bruce, Chiang Yun and

David Muir Turnbull (as Independent Non-Executive Directors).

 

* for identification purposes only
EX-99.2 3 dex992.htm PRESS RELEASE Press release

Exhibit 99.2

LOGO

Press Release

LOGO

 

 

Sands China Ltd. Names Michael Leven Acting Chief

Executive Officer

Macau (July 23, 2010) - Sands China Ltd. (SCL) announced today that Mr. Michael Leven, who currently serves as a special advisor to the SCL Board of Directors, has been named the company’s acting chief executive officer. He replaces Mr. Steve Jacobs who is no longer employed by the company nor a member of the Sands China Board of Directors.

Mr. Leven, who is also president and chief operating officer of SCL’s controlling shareholder, Las Vegas Sands Corp., will work with a special committee of the SCL board in selecting a permanent chief executive officer. He will divide his time between Las Vegas and Macau while the search is being conducted. Mr. Stephen Weaver, who was previously SCL’s president of Asian development, will also serve as an advisor to Mr. Leven during his tenure as acting chief executive officer.

Sands China Ltd. Chairman Sheldon Adelson said this change to the management team would have no material impact on the company’s operations in Macau or its ability to complete the Sheraton/Shangri-La/Traders (parcels five and six) development currently under construction there.

###

 

1


About Sands China Ltd.

Sands China Ltd. (Sands China or Company) is a subsidiary of global resort developer Las Vegas Sands Corp. (NYSE.LVS), and a listed company on the Hong Kong Stock Exchange. Sands China is the largest operator of integrated resorts in Macau. The Company owns and operates THE VENETIAN® Macao-Resort-Hotel and THE PLAZA Macao at COTAI STRIP® development and the SANDS® Macao Hotel on the Macau peninsula. The Company’s integrated resorts contain a diversified mix of leisure and business attractions, including large meeting and convention facilities, a wide range of restaurants, shopping malls, and world-class entertainment at CotaiArena™.

For more information, please contact:

Communications, Las Vegas Sands Corp.

Ron Reese

Tel: +1 (702) 219 5127

Email: ron.reese@venetian.com

Public Relations, Venetian Macau Limited

Jacqueline Wu

Tel: +853 6648 5422

Email: Jacqueline.wu@venetian.com.mo

 

2

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