rrd261960_295606.html

-----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, D+VbGqDNlmz72/mL5AYnxw/j1nAM/pxYSkKxTLv7XrjwgTZXGiWmmd+YeLF8cQGU FGgQSEEjhM/mLcZ8c0CMWQ== 0001181431-10-057674.txt : 20101124 0001181431-10-057674.hdr.sgml : 20101124 20101124193410 ACCESSION NUMBER: 0001181431-10-057674 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20101122 FILED AS OF DATE: 20101124 DATE AS OF CHANGE: 20101124 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CAESARS ENTERTAINMENT Corp CENTRAL INDEX KEY: 0000858339 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990] IRS NUMBER: 621411755 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE CAESARS PALACE DRIVE CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 7024076000 MAIL ADDRESS: STREET 1: ONE CAESARS PALACE DRIVE CITY: LAS VEGAS STATE: NV ZIP: 89109 FORMER COMPANY: FORMER CONFORMED NAME: HARRAHS ENTERTAINMENT INC DATE OF NAME CHANGE: 19950727 FORMER COMPANY: FORMER CONFORMED NAME: PROMUS COMPANIES INC DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: JONES JANIS L CENTRAL INDEX KEY: 0001200742 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10410 FILM NUMBER: 101215998 MAIL ADDRESS: STREET 1: ONE CAESARS PALACE DRIVE CITY: LAS VEGAS STATE: NV ZIP: 89109 4 1 rrd292163.xml FORM 4 X0303 4 2010-11-22 0 0000858339 CAESARS ENTERTAINMENT Corp N/A 0001200742 JONES JANIS L ONE CAESARS PALACE DRIVE LAS VEGAS NV 89109 0 1 0 0 SVP of Communications & GR Non-Voting Common Stock, par value $0.01 per share 2010-11-22 4 D 0 15000.3 D 0 D Common Stock, par value $0.01 per share 2010-11-22 4 A 0 15000.3 A 15000.3 D Stock Option 56.08 2010-11-22 4 A 0 17326 56.08 A 2020-02-22 Common Stock 17326 17326 D Stock Option 51.79 2010-11-22 4 A 0 7452 51.79 A 2019-02-23 Common Stock 7452 7452 D Stock Option 100.00 2010-11-22 4 A 0 19754 100.00 A 2018-02-27 Common Stock 19754 19754 D On November 22, 2010, Caesars Entertainment Corporation (the "Corporation") (a) reclassified its outstanding shares of non-voting common stock, par value $0.01 per share, into a new class of voting common stock, par value $0.01 per share (the "Common Stock"), and (b) cancelled its existing class of non-economic voting common stock that was previously held by Hamlet Holdings LLC (collectively, the "Reclassification"). The Reclassification applied to stock options granted by the Corporation prior to the Reclassification, including stock options granted to Ms. Jones on February 23, 2010, with an exercise price of $56.08 per share, and February 24, 2009, with an exercise price of $51.79 per share, and February 28, 2008, with an exercise price of $100.00 per share. The shares of Common Stock were acquired as part of the Reclassification described in Footnote 1. Options vest as follows: 6,931 shares of Common Stock on 2/23/2012, and three equal installments of 3,465 shares of Common Stock on 2/23/2013, 2/23/2014 and 2/23/2015. Options vest in five equal installments on 2/24/2010, 2/24/2011, 2/24/2012, 2/24/2013 and 2/24/2014. Options vest in five equal installments on 2/28/2009, 2/28/2010, 2/28/2011, 2/28/2012 and 2/28/2013. /s/ Janis L. Jones, by Jill Eaton, attorney-in-fact 2010-11-22 EX-24. 2 rrd261960_295606.htm POWER OF ATTORNEY rrd261960_295606.html

                            LIMITED POWER OF ATTORNEY

        The undersigned director, officer, or ten percent stockholder of
Harrah's Entertainment, Inc., a Delaware corporation (the "Company"), hereby
constitutes and appoints Jonathan S. Halkyard, Michael D. Cohen, or Jill Eaton
full power to act as his/her true and lawful attorney-in-fact and agent for
him/her and in his/her name, place and stead, in any and all capacities related
to the execution of all documents required by the Securities and Exchange
Commission for timely reporting of transactions in Company securities pursuant
to Section 16 (a) of the Securities and Exchange Act of 1934, as amended,
granting unto said attorney-in-fact and agent full power and authority to do and
perform each and every act and thing requisite and necessary to be performed in
connection with such matters as fully to all intents and purposes as the
undersigned officer might or could do in person, hereby ratifying and confirming
all that said attorney-in-fact and agent or his substitutes or substitute, may
lawfully do or cause to be done by virtue hereof.

        IN WITNESS WHEREOF, the undersigned has hereunto set his/her hand this
27th day of July, 2010.

                                          /s/ Janis L. Jones
                                          --------------------------------------
                                          Printed Name: Janis L. Jones
                                          Title: Senior Vice President

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