As filed with the Securities and Exchange Commission on July 21, 2020
Registration Nos. 333-182385
333-204343
333-211766
333-220865
333-220872
333-228792
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-8 REGISTRATION STATEMENT NO. 333-182385
POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-8 REGISTRATION STATEMENT NO. 333-204343
POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-8 REGISTRATION STATEMENT NO. 333-211766
POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-8 REGISTRATION STATEMENT NO. 333-220865
POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-8 REGISTRATION STATEMENT NO. 333-220872
POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-8 REGISTRATION STATEMENT NO. 333-228792
Under the Securities Act of 1933
CAESARS HOLDINGS, INC.
(f/k/a Caesars Entertainment Corporation)
(Exact name of registrant as specified in its charter)
Delaware | 62-1411755 | |
(State or other jurisdiction of incorporation or organization) |
(IRS Employer Identification No.) |
One Caesars Palace Drive
Las Vegas, Nevada 89109
(Address of Principal Executive Offices, including Zip Code)
CAESARS ENTERTAINMENT CORPORATION MANAGEMENT EQUITY INCENTIVE PLAN
CAESARS ENTERTAINMENT CORPORATION 2012 PERFORMANCE INCENTIVE PLAN
CAESARS ACQUISITION COMPANY 2014 PERFORMANCE INCENTIVE PLAN
CAESARS ENTERTAINMENT CORPORATION EXECUTIVE SUPPLEMENTAL SAVINGS PLAN III
CAESARS ENTERTAINMENT CORPORATION OUTSIDE DIRECTOR DEFERRED COMPENSATION PLAN
(Full titles of the Plans)
Edmund L. Quatmann, Jr.
Executive Vice President, Chief Legal Officer and Secretary
100 West Liberty Street, Suite 1150
Reno, Nevada 89501
(Name and Address of Agent For Service)
(775) 328-0100
(Telephone Number, Including Area Code, of Agents For Service)
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of large accelerated filer, accelerated filer and smaller reporting company in Rule 12b-2 of the Exchange Act.
Large accelerated filer | ☐ | Accelerated filer | ☒ | |||
Non-accelerated filer | ☐ | Smaller reporting company | ☐ |
DEREGISTRATION OF COMMON STOCK
These Post-Effective Amendments (the Post-Effective Amendments) are being filed by Caesars Holdings, Inc., a Delaware corporation (f/k/a Caesars Entertainment Corporation) (the Company) to deregister any and all securities registered but unsold or otherwise unissued under the following Registration Statements on Form S-8 (each, a Registration Statement, and collectively, the Registration Statements) filed by the Company with the Securities and Exchange Commission (the Commission):
| File No. 333-182385 filed with the Commission on June 27, 2012, pertaining to the registration of 2,150,000 shares of common stock, par value $0.01 per share, of the Company (Shares) issuable under the Caesars Entertainment Corporation Management Equity Incentive Plan and the Caesars Entertainment Corporation 2012 Performance Incentive Plan; |
| File No. 333-204343 filed with the Commission on May 20, 2015, pertaining to the registration of 8,000,000 Shares issuable under the Caesars Entertainment Corporation 2012 Performance Incentive Plan; |
| File No. 333-211766 filed with the Commission on June 1, 2016, pertaining to the registration of 7,500,000 Shares issuable under the Caesars Entertainment Corporation 2012 Performance Incentive Plan; |
| File No. 333-220865 filed with the Commission on October 6, 2017, pertaining to the registration of 1,799,681 Shares issuable under Caesars Acquisition Company 2014 Performance Incentive Plan; |
| File No. 333-220872 filed with the Commission on October 6, 2017, pertaining to the registration of 39,485,261 Shares issuable under Caesars Acquisition Company 2014 Performance Incentive Plan; and |
| File No. 333-228792 filed with the Commission on December 13, 2018, pertaining to the registration of $22,500,000 in deferred compensation obligations under the Caesars Entertainment Corporation Executive Supplemental Savings Plan III and the Caesars Entertainment Corporation Outside Director Deferred Compensation Plan. |
The Company, Caesars Entertainment, Inc. (f/k/a Eldorado Resorts, Inc.) (Parent) and Colt Merger Sub, Inc., a direct wholly owned subsidiary of Parent (Purchaser), entered into an Agreement and Plan of Merger (the Merger Agreement), dated as of June 24, 2019, as amended on August 15, 2019 by Amendment No. 1 to Agreement and Plan of Merger. The Merger Agreement contemplated that Purchaser would be merged with and into the Company (the Merger) and that the Company would survive the Merger as a direct wholly owned subsidiary of Parent. The Merger became effective on July 20, 2020 as a result of filing a Certificate of Merger with the Secretary of State of the State of Delaware.
As a result of the Merger, the Company has terminated all offerings of its securities pursuant to its existing registration statements, including the Registration Statements. In accordance with the Companys undertaking in each of the Registration Statements to remove from registration, by means of a post-effective amendment, any of the securities that had been registered under such Registration Statement that remain unsold at the termination of the offerings the Company hereby removes from the Registration Statements all securities registered under the Registration Statements that remain unsold as of the date hereof.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Reno, Nevada, on July 21, 2020.
CAESARS HOLDINGS, INC. | ||
By: | /s/ Edmund L. Quatmann, Jr. | |
Name: | Edmund L. Quatmann, Jr. | |
Title: | Executive Vice President, Chief Legal Officer and Secretary |
No other person is required to sign this Post-Effective Amendment, in reliance upon Rule 478(c) under the Securities Act of 1933, as amended.