-----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, ToCXqb46XOmFnridVvvioIJiz0CYICGhUqTOar8AAbOMyBwemSm0Es7GZLwFzFqS q0Kbun2hj1QgGglBzBpJnQ== 0000950129-05-006039.txt : 20050611 0000950129-05-006039.hdr.sgml : 20050611 20050608114538 ACCESSION NUMBER: 0000950129-05-006039 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050606 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050608 DATE AS OF CHANGE: 20050608 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMERISTAR CASINOS INC CENTRAL INDEX KEY: 0000912145 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990] IRS NUMBER: 880304799 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-22494 FILM NUMBER: 05884378 BUSINESS ADDRESS: STREET 1: 3773 HOWARD HUGHES PKWY STREET 2: SUITE 490 SOUTH CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 7025677000 MAIL ADDRESS: STREET 1: 3773 HOWARD HUGHES PKWY STREET 2: SUITE 490 SOUTH CITY: LAS VEGAS STATE: NV ZIP: 89109 8-K 1 v09612e8vk.htm AMERISTAR CASINOS, INC. JUNE 6, 2005 e8vk
 



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 
 
Date of Report (Date of Earliest Event Reported):   June 6, 2005

Ameristar Casinos, Inc.

(Exact name of registrant as specified in its charter)
         
 
Nevada   000-22494   880304799
         
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (I.R.S. Employer
Identification No.)
         
3773 Howard Hughes Parkway, Suite 490S,
Las Vegas, Nevada
     
89109
         
(Address of principal executive offices)       (Zip Code)
 
 
Registrant’s telephone number, including area code:   (702) 567-7000

Not Applicable

Former name or former address, if changed since last report

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

     
o
  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
   
o
  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
   
o
  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
   
o
  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))



 


 

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

Effective June 6, 2005, the Registrant amended its Articles of Incorporation through the filing of a Certificate of Change Pursuant to NRS 78.209 (the “Certificate”) with the Nevada Secretary of State. The Certificate was filed to effect a 2-for-1 split of the Registrant’s authorized, issued and outstanding common stock, $.01 par value, as of the close of business on June 6, 2005. As a result of the stock split, the number of issued and outstanding shares of the Company’s common stock increased to approximately 55.8 million, and the number of authorized shares of common stock increased to 120 million. A copy of the Certificate is filed as Exhibit 3(i).1 to this Current Report.

Item 9.01. Financial Statements and Exhibits.

(c) The Exhibit listed below is incorporated herein in its entirety:

Exhibit 3(i).1 - Certificate of Change Pursuant to NRS 78.209

 


 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
         
  Ameristar Casinos, Inc.
 
 
June 8, 2005  By:   Peter C. Walsh    
    Name:   Peter C. Walsh   
    Title:   Senior Vice President and General Counsel   

 


 

         

Exhibit Index

     
Exhibit No.   Description
3(i).1
  Certificate of Change Pursuant to NRS 78.209

 

EX-3.I.1 2 v09612exv3wiw1.htm EX-3.I.1 exv3wiw1
 

EXHIBIT 3(i).1

         


[SEAL]
  DEAN HELLER
Secretary of State
205 North Carson Street
  Entity #
C10616-1993
Document Number:
  Carson City, Nevada 89701-4299
(775) 684 5708
Website: secretaryofstate.biz
  20050176084-33

Date Filed:
5/11/2005 2:43:01 PM
 
Certificate of Change Pursuant
to NRS 78.209
  In the office of
/s/ DEAN HELLER
Dean Heller
Secretary of State

Important: Read attached instructions before completing form.

Certificate of Change filed Pursuant to NRS 78.209
for Nevada Profit Corporations

1.   Name of Corporation:
 
    Ameristar Casinos, Inc. (C10616-1993)
 
2.   The board of directors have adopted a resolution pursuant to NRS 78.207 and have obtained any required approval of the stockholders.
 
3.   The current number of authorized shares and the par value, if any, of each class or series, if any, of shares before the change:
 
    Sixty Million (60,000,000) shares of common stock, $0.01 par value, and Thirty Million (30,000,000) shares of preferred stock, $0.01 par value
 
4.   The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change:
 
    One Hundred and Twenty Million (120,000,000) shares of common stock, $0.01 par value and Thirty Million (30,000,000) shares of preferred stock, $0.01 par value
 
5.   The number of shares of each affected class or series, if any, to be issued after the change in exchange for each issued share of the same class or series:
 
    Two shares of the Corporation’s common stock, $0.01 par value, will be issued after the change in exchange for each issued share of common stock, $0.01 par value, held by each stockholder of record of the Corporation at the effective date and time of the change.
 
6.   The provisions, if any, for the issuance of fractional shares, or for the payment of money or the issuance of scrip to stockholders otherwise entitled to a fraction of a share and the percentage of outstanding shares affected thereby:
 
    None

                
7.
  Effective date of filing (optional):   June 6, 2005
      (must not be later than 90 days after the certificate is filed)
 
       
8.
  Officer Signature:   /s/ PETER C. WALSH   Senior Vice President/General Counsel
           
      Signature   Title

IMPORTANT: Failure to include any of the above information and submit the proper fees may cause this filing to be rejected.

This form must be accompanied by appropriate fees.

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