0001174922-16-000258.txt : 20161215 0001174922-16-000258.hdr.sgml : 20161215 20161215163057 ACCESSION NUMBER: 0001174922-16-000258 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20161213 FILED AS OF DATE: 20161215 DATE AS OF CHANGE: 20161215 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WYNN RESORTS LTD CENTRAL INDEX KEY: 0001174922 STANDARD INDUSTRIAL CLASSIFICATION: HOTELS & MOTELS [7011] IRS NUMBER: 460484987 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3131 LAS VEGAS BOULEVARD SOUTH CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 7027707555 MAIL ADDRESS: STREET 1: 3131 LAS VEGAS BOULEVARD SOUTH CITY: LAS VEGAS STATE: NV ZIP: 89109 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Wynn Family Limited Partnership CENTRAL INDEX KEY: 0001656460 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-50028 FILM NUMBER: 162053989 BUSINESS ADDRESS: STREET 1: 3131 LAS VEGAS BOULEVARD SOUTH CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: (702) 770-7700 MAIL ADDRESS: STREET 1: 3131 LAS VEGAS BOULEVARD SOUTH CITY: LAS VEGAS STATE: NV ZIP: 89109 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WYNN STEPHEN A CENTRAL INDEX KEY: 0000904396 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-50028 FILM NUMBER: 162053990 MAIL ADDRESS: STREET 1: 3131 LAS VEGAS BOULEVARD SOUTH CITY: LAS VEGAS STATE: NV ZIP: 89109 4 1 wf-form4_148183744414217.xml FORM 4 X0306 4 2016-12-13 0 0001174922 WYNN RESORTS LTD WYNN 0000904396 WYNN STEPHEN A C/O WYNN RESORTS, LIMITED 3131 LAS VEGAS BOULEVARD SOUTH LAS VEGAS NV 89109 1 1 1 1 Chief Executive Officer WFLP is member of 10% owner 0001656460 Wynn Family Limited Partnership C/O WYNN RESORTS, LIMITED 3131 LAS VEGAS BOULEVARD SOUTH LAS VEGAS NV 89109 1 0 0 1 Member of 10% owner group Common Stock, par value $0.01 per share 2016-12-13 5 G 0 E 72851 0 D 12000000 I By Wynn Family Limited Partnership Charitable gift. Exhibit List: Exhibit 24 - (1) Power of Attorney (Stephen A. Wynn); (2) Power of Attorney (Wynn Family Limited Partnership) /s/ Stephen Cootey, attorney-in-fact for Stephen A. Wynn 2016-12-15 /s/ Stephen Cootey, attorney-in-fact for Wynn Family Limited Partnership 2016-12-15 EX-24 2 powerofattorneyform-stephe.htm (1) STEPHEN A. WYNN Exhibit

Power of Attorney

KNOW ALL MEN BY THESE PRESENTS, that the person whose signature appears below revokes all prior Powers of Attorney relating to Section 16 of the Securities Exchange Act of 1934, as amended, and appoints each of Kimmarie Sinatra, John Strzemp, Stephen Cootey, and Kathleen Tam as such person's true and lawful attorneys-in-fact and agents, each with full power of substitution and resubstitution and full power to act alone and without the other, for the undersigned and in the undersigned's name, place and stead, in any and all capacities, to execute, acknowledge, deliver and file any and all filings required by the Securities Exchange Act of 1934, as amended, including Section 16 of such act, and the rules and regulations thereunder, and requisite documents in connection with such filings, respecting securities of Wynn Resorts, Limited, a Nevada corporation, including but not limited to Forms 3, 4 and 5 under such act and any amendments thereto with the Securities and Exchange Commission thereby ratifying and confirming all that said attorney-in-fact may do or cause to be done by virtue hereof.

This power of attorney shall be valid from the date hereof until revoked by the undersigned.

IN WITNESS WHEREOF, the undersigned has executed this instrument effective as of the 1st day of August, 2016.



Signed: /s/ Stephen A. Wynn            


 EX-24 3 powerofattorneyform-wynnfa.htm (2) WYNN FAMILY LIMITED PARTNERSHIP Exhibit

Power of Attorney

KNOW ALL MEN BY THESE PRESENTS, that the person whose signature appears below revokes all prior Powers of Attorney relating to Section 16 of the Securities Exchange Act of 1934, as amended, and appoints each of Kimmarie Sinatra, John Strzemp, Stephen Cootey, and Kathleen Tam as such person's true and lawful attorneys-in-fact and agents, each with full power of substitution and resubstitution and full power to act alone and without the other, for the undersigned and in the undersigned's name, place and stead, in any and all capacities, to execute, acknowledge, deliver and file any and all filings required by the Securities Exchange Act of 1934, as amended, including Section 16 and Section 13 of such act, and the rules and regulations thereunder, and requisite documents in connection with such filings, respecting securities of Wynn Resorts, Limited, a Nevada corporation, including but not limited to Forms 3, 4 and 5 and Schedules 13D and 13G, and any amendments thereto, under such act and any amendments thereto with the Securities and Exchange Commission thereby ratifying and confirming all that said attorney-in-fact may do or cause to be done by virtue hereof.

This power of attorney shall be valid from the date hereof until revoked by the undersigned.

IN WITNESS WHEREOF, the undersigned has executed this instrument effective as of the 1st day of August, 2016.

Wynn Family Limited Partnership
By:    Wynn GP, LLC, its General Partner
By:    Stephen A. Wynn Revocable Trust
U/D/T Dated June 24, 2010, its
Manager
        

By: /s/ Stephen A. Wynn            
Name:    Stephen A. Wynn
Title:    Trustee