0001225208-16-030181.txt : 20160322
0001225208-16-030181.hdr.sgml : 20160322
20160322182456
ACCESSION NUMBER: 0001225208-16-030181
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20151026
FILED AS OF DATE: 20160322
DATE AS OF CHANGE: 20160322
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: CHURCHILL DOWNS Inc
CENTRAL INDEX KEY: 0000020212
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-RACING, INCLUDING TRACK OPERATION [7948]
IRS NUMBER: 610156015
STATE OF INCORPORATION: KY
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 600 N. HURSTBOURNE PKWY
STREET 2: SUITE 400
CITY: LOUISVILLE
STATE: KY
ZIP: 40222
BUSINESS PHONE: 5026364400
MAIL ADDRESS:
STREET 1: 600 N. HURSTBOURNE PKWY
STREET 2: SUITE 400
CITY: LOUISVILLE
STATE: KY
ZIP: 40222
FORMER COMPANY:
FORMER CONFORMED NAME: CHURCHILL DOWNS INC
DATE OF NAME CHANGE: 19920703
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Thelen Paul J
CENTRAL INDEX KEY: 0001669331
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33998
FILM NUMBER: 161522032
MAIL ADDRESS:
STREET 1: 333 ELLIOT AVENUE, W. SUITE 200
CITY: SEATTLE
STATE: WA
ZIP: 98119
3
1
doc3.xml
X0206
3
2015-10-26
0
0000020212
CHURCHILL DOWNS Inc
CHDN
0001669331
Thelen Paul J
600 N. HURSTBOURNE PKWY
SUITE 400
LOUISVILLE
KY
40222
1
President,BigFishGames,Inc.
Common Stock
157115.0000
D
Restricted Stock Units
Common Stock
5140.0000
D
Restricted stock units vest 50% on December 31, 2016 and 50% on December 31, 2017.
Restricted stock units granted on September 22, 2015 do not have a conversion price or expiration date.
Restricted stock units granted on September 22, 2015 do not have a coversion price or expiration date.
poathelen.txt
Andrea J. Luescher Attorney in Fact for Paul J. Thelen
2016-03-22
EX-24
2
poathelen.txt
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes
and appoints each of General Counsel for Churchill Downs Incorporated, VP
Legal Affairs, and the Director of Corporate Governance & Licensing, signing
singly, the undersigned's true and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer and/or director of Churchill Downs Incorporated (the
"Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities
Exchange Act of 1934 and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to complete and execute any such
Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and
timely file such form with the United States Securities and Exchange
Commission and any stock exchange or similar authority; and
(3) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this power of attorney and the rights and powers herein
granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to
the undersigned's holdings of and transactions in securities issued by the
Company, unless earlier revoked by the undersigned in a signed writing delivered
to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 25 day of September, 2015.
/s/ Paul J. Thelen
Signature
Paul J. Thelen
Print
Name
R:\LEGAL\SECTION 16 FILINGS\Power of Attorney Form.doc