0001209191-16-093454.txt : 20160125 0001209191-16-093454.hdr.sgml : 20160125 20160125192247 ACCESSION NUMBER: 0001209191-16-093454 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160113 FILED AS OF DATE: 20160125 DATE AS OF CHANGE: 20160125 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BOYD GAMING CORP CENTRAL INDEX KEY: 0000906553 STANDARD INDUSTRIAL CLASSIFICATION: HOTELS & MOTELS [7011] IRS NUMBER: 880242733 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3883 HOWARD HUGHES PARKWAY STREET 2: NINTH FLOOR CITY: LAS VEGAS STATE: NV ZIP: 89169 BUSINESS PHONE: 7027927200 MAIL ADDRESS: STREET 1: 3883 HOWARD HUGHES PARKWAY STREET 2: NINTH FLOOR CITY: LAS VEGAS STATE: NV ZIP: 89169 FORMER COMPANY: FORMER CONFORMED NAME: BOYD GROUP DATE OF NAME CHANGE: 19941130 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bogich Ted CENTRAL INDEX KEY: 0001664714 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12882 FILM NUMBER: 161359709 MAIL ADDRESS: STREET 1: 3883 HOWARD HUGHES PARKWAY, NINTH FLOOR CITY: LAS VEGAS STATE: NV ZIP: 89169 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2016-01-13 0 0000906553 BOYD GAMING CORP BYD 0001664714 Bogich Ted 3883 HOWARD HUGHES PARKWAY NINTH FLOOR LAS VEGAS NV 89169 0 1 0 0 Executive Vice President Common Stock 84093 D Employee Stock Option (Right to Buy) 39.00 2016-11-02 Common Stock 15000 D Employee Stock Option (Right to Buy) 39.78 2017-11-07 Common Stock 28000 D Career Restricted Stock Units Common Stock 631 D Career Restricted Stock Units Common Stock 991 D Career Restricted Stock Units Common Stock 6800 D Career Restricted Stock Units Common Stock 3953 D Career Restricted Stock Units Common Stock 3145 D Career Restricted Stock Units Common Stock 4421 D Career Restricted Stock Units Common Stock 5199 D Career Restricted Stock Units Common Stock 3360 D Career Restricted Stock Units Common Stock 3078 D Includes 41,250 Restricted Stock Units awarded for no consideration pursuant to the Issuer's 2012 Stock Incentive Plan. Each Restricted Stock Unit represents a contingent right to receive one share of Issuer common stock upon vesting. Of such Restricted Stock Units, 15,000 will vest on November 7, 2016, 12,600 will vest on December 10, 2017 and 13,650 will vest on October 29, 2018. The Restricted Stock Units are subject to the forfeiture and other terms and conditions contained in the award agreement and the 2012 Stock Incentive Plan. Options granted under the Issuer's 2002 Stock Incentive Plan. 100% of the shares subject to the option are fully vested and exercisable. The Career Restricted Stock Units will be paid out in shares of Issuer common stock at the time of retirement based upon the Reporting Person's/grantee's attained age and years of continuous service at the time of retirement. To receive any payout under the Career Shares Program, grantees must be at least years 55 years old and must have been continually employed by the Issuer for a minimum of 10 years. Retirement after 10 years of service will entitle a grantee to 50 percent of his or her Career Restricted Stock Units. This increases to 75 percent after 15 years and 100 percent following 20 years of employment. In the event of grantee's death or permanent disability, or following a change in control of Issuer, the grantee will be deemed to have attained age 55 and the Career Restricted Stock Units will immediately vest and convert into shares of Issuer common stock based on the grantee's years of continuous service through the date of death, termination resulting from permanent disability or the change in control, as applicable. The Career Restricted Stock Units were granted to the Reporting Person for no consideration pursuant to the Issuer's Career Shares Program under its 2002 Stock Incentive Plan. Each Career Restricted Stock Unit represents a contingent right to receive one share of Issuer common stock The Career Restricted Stock Units were granted to the Reporting Person for no consideration pursuant to the Issuer's Career Shares Program under its 2012 Stock Incentive Plan. Each Career Restricted Stock Unit represents a contingent right to receive one share of Issuer common stock. /s/ Ted Bogich 2016-01-25 EX-24 2 attachment1.htm EX-24 DOCUMENT

POWER OF ATTORNEY

        Know all by these presents, that the undersigned hereby constitutes and
appoints Brian A. Larson or Keith Smith, signing singly, as the undersigned's
true and lawful attorney-in-fact, with full power and authority as hereinafter
described to:

	(1) prepare, execute, deliver and file for and on behalf of the undersigned, in
the undersigned's capacity as an officer and/or director of Boyd Gaming
Corporation (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a)
of the Securities Exchange Act of 1934 and the rules there under as amended from
time to time (the "Exchange Act");

	(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,
including any electronic filing thereof, 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) seek or obtain, as the undersigned's representative and on the
undersigned's behalf, information on transactions in the Company's securities
from any third party, including brokers, employee benefit plan administrators
and trustees, and the undersigned hereby authorizes any such person to release
any such information to the undersigned and approves and ratifies any such
release of information; and

	(4) 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 and proper to be done in the exercise of any of the rights and powers
hereby 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 responsibility to file the Forms
3, 4 and 5 are the responsibility of the undersigned, and 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 Exchange Act.
The undersigned further acknowledges and agrees that the attorneys-in-fact and
the Company are relying on written and oral information provided by the
undersigned to complete such forms and the undersigned is responsible for
reviewing the completed forms prior to their filing.  The attorneys-in-fact and
the Company are not responsible for any errors or omissions in such filings.
The attorneys-in fact and the Company are not responsible for determining
whether or not the transactions reported could be matched with any other
transactions for the purpose of determining liability for short-swing profits
under Section 16(b).

This Power of Attorney shall remain in full force and effect for as long as the
undersigned is 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 January 15, 2016.


Signature:    /s/ Ted Bogich
Print Name: Ted Bogich