0000950157-23-000924.txt : 20230901 0000950157-23-000924.hdr.sgml : 20230901 20230901183227 ACCESSION NUMBER: 0000950157-23-000924 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230825 FILED AS OF DATE: 20230901 DATE AS OF CHANGE: 20230901 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Chow Oliver CENTRAL INDEX KEY: 0001991805 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11693 FILM NUMBER: 231233649 MAIL ADDRESS: STREET 1: LIGHT & WONDER, INC. STREET 2: 6601 BERMUDA ROAD CITY: LAS VEGAS STATE: NV ZIP: 89119 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Light & Wonder, Inc. CENTRAL INDEX KEY: 0000750004 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 810422894 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 6601 BERMUDA ROAD CITY: LAS VEGAS STATE: NV ZIP: 89119 BUSINESS PHONE: 7028977150 MAIL ADDRESS: STREET 1: 6601 BERMUDA ROAD CITY: LAS VEGAS STATE: NV ZIP: 89119 FORMER COMPANY: FORMER CONFORMED NAME: SCIENTIFIC GAMES CORP DATE OF NAME CHANGE: 20010427 FORMER COMPANY: FORMER CONFORMED NAME: AUTOTOTE CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: UNITED TOTE INC DATE OF NAME CHANGE: 19920317 3 1 form3.xml X0206 3 2023-08-25 0 0000750004 Light & Wonder, Inc. LNW 0001991805 Chow Oliver C/O LIGHT & WONDER, INC. 6601 BERMUDA ROAD LAS VEGAS NV 89119 true Interim CFO Restricted Stock Units Common Stock 3397 D Restricted Stock Units Common Stock 2623 D Restricted Stock Units Common Stock 2131 D Restricted Stock Units Common Stock 1065 D Restricted Stock Units Common Stock 1065 D The restricted stock units ("RSUs") are scheduled to vest on November 14, 2023 (1,132 shares), November 14, 2024 (1,132 shares) and November 14, 2025 (1,133 shares). Each unit converts into a share of common stock on a one-for-one basis. The RSUs are scheduled to vest on November 14, 2023 (874 shares), November 14, 2024 (874 shares) and November 14, 2025 (875 shares). Each unit converts into a share of common stock on a one-for-one basis. The RSUs are scheduled to vest on March 20, 2024 (710 shares), March 20, 2025 (710 shares) and March 20, 2026 (711 shares). Each unit converts into a share of common stock on a one-for-one basis. The RSUs are scheduled to cliff vest on March 20, 2026, subject to the achievement of a performance condition. Each unit converts into a share of common stock on a one-for-one basis. The RSUs are scheduled to cliff vest on March 20, 2026, subject to the achievement of a performance condition. Each unit converts into a share of common stock on a one-for-one basis. Exhibit 24 - Power of attorney /s/ James Sottile, attorney-in-fact for Oliver Chow 2023-09-01 EX-24 2 ex-24.htm POWER OF ATTORNEY
Exhibit 24


POWER OF
ATTORNEY
 

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of James Sottile and Sweta Gabhawala, signing singly, the undersigned’s true and lawful attorneys-in-fact to:

 
1.
execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of Light & Wonder, Inc. (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 and 5, and any amendments thereto, and timely file such form or report with the 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 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 supersedes any Power of Attorney previously granted by the undersigned with respect to the foregoing matters and 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 executed this Power of Attorney on this 1st day of September, 2023.

       


/s/ Oliver Chow  
    Oliver Chow