-----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, EM6dBq9vI3ACEpbiyUBttqEGAin0ctmJrKRnsvtiCuy+3fg4e3/HwUEUx/JanCP0 OnZ5Sc/Mk3hqXTIFPf3saQ== 0001104659-09-000665.txt : 20090106 0001104659-09-000665.hdr.sgml : 20090106 20090106185312 ACCESSION NUMBER: 0001104659-09-000665 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090101 FILED AS OF DATE: 20090106 DATE AS OF CHANGE: 20090106 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Finamore John CENTRAL INDEX KEY: 0001453119 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-24206 FILM NUMBER: 09511469 BUSINESS ADDRESS: BUSINESS PHONE: 610-373-2400 MAIL ADDRESS: STREET 1: 825 BERKSHIRE BOULEVARD STREET 2: SUITE 200 CITY: WYOMISSING STATE: PA ZIP: 19610 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PENN NATIONAL GAMING INC CENTRAL INDEX KEY: 0000921738 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990] IRS NUMBER: 232234473 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 825 BERKSHIRE BLVD STE 200 STREET 2: WYOMISSING PROFESSIONAL CENTER CITY: WYOMISSING STATE: PA ZIP: 19610 BUSINESS PHONE: 6103732400 MAIL ADDRESS: STREET 1: 825 BERSHIRE BLVD STREET 2: SUITE 200 CITY: WYOMISSING STATE: PA ZIP: 19610 3 1 a3.xml 3 X0203 3 2009-01-01 0 0000921738 PENN NATIONAL GAMING INC PENN 0001453119 Finamore John 825 BERKSHIRE BLVD SUITE 200 WYOMISSING PA 19610 0 1 0 0 SR VP-Regional Operations Common Stock 32162 D Non-Qualified Stock Option (right to buy) 9.045 2003-11-11 2009-11-11 Common Stock 77892 D Incentive Stock Option (right to buy) 11.655 2004-11-10 2010-11-10 Common Stock 8580 D Non-Qualified Stock O ptions (right to buy) 11.655 2004-11-10 2010-11-10 Common Stock 31420 D Non-Qualified Stock Options (right to buy) 25.35 2005-11-11 2014-11-11 Common Stock 36056 D Incentive Stock Options (right to buy) 25.35 2008-11-11 2014-11-11 Common Stock 3944 D Incentive Stock Options (right to buy) 33.12 2009-01-12 2016-01-12 Common Stock 5000 D Non-Qualified Stock Options (right to buy) 33.12 2007-01-12 2016-01-12 Common Stock 5000 D Incentive Stock Options (right to buy) 41.62 2011-01-02 2017-01-02 Common Stock 3228 D Non-Qualified Stock Options (right to buy) 41.62 2008-01-02 2017-01-02 Common Stock 11772 D Incentive Stock Options (right to buy) 29.87 2012-07-08 2018-07-08 Common Stock 3347 D Non-Qualified Stock Options (right to buy) 29.87 2009-07-08 2018-07-08 Common Stock 36653 D Vests over 4 years at 25% a year on the anniversary of the date of grant. /s/ Robert S. Ippolito as attorney-in-fact for John Finamore 2009-01-06 EX-24 2 ex-24.htm EX-24

Exhibit 24

 

POWER OF ATTORNEY

For Executing Forms, 3, 4 and 5

 

Know all persons by these presents, that the undersigned hereby constitutes and appoints William J. Clifford, Robert S. Ippolito and Jordan B. Savitch, and each of them, his true and lawful attorney-in-fact to:

 

(1)                                  prepare and/or execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of Penn National Gaming, Inc. (the “Company”), Forms 3, 4 and 5 to report transactions in the Company’s securities reportable by the undersigned in accordance with the provisions of Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules promulgated thereunder; and

 

(2)                                  do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the preparation, execution and timely filing of any such Form 3, 4 or 5, and any amendment thereto, with the United States Securities and Exchange Commission and any other authority, 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 his discretion.

 

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact 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 his 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 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 Securities Exchange Act of 1934, as amended.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer 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 this 2nd day of January, 2009.

 

 

/s/ John V. Finamore

 

Signature

 

 

 

John V. Finamore

 

Print Name

 

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