0001179110-14-010813.txt : 20140626
0001179110-14-010813.hdr.sgml : 20140626
20140623161605
ACCESSION NUMBER: 0001179110-14-010813
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20140612
FILED AS OF DATE: 20140623
DATE AS OF CHANGE: 20140623
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: PENN NATIONAL GAMING INC
CENTRAL INDEX KEY: 0000921738
STANDARD INDUSTRIAL CLASSIFICATION: HOTELS & MOTELS [7011]
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 BERKSHIRE BLVD
STREET 2: SUITE 200
CITY: WYOMISSING
STATE: PA
ZIP: 19610
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Fair William J
CENTRAL INDEX KEY: 0001611168
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-24206
FILM NUMBER: 14935353
MAIL ADDRESS:
STREET 1: 825 BERKSHIRE BOULEVARD
STREET 2: SUITE 200
CITY: WYOMISSING
STATE: PA
ZIP: 19610
3
1
edgar.xml
FORM 3 -
X0206
3
2014-06-12
0
0000921738
PENN NATIONAL GAMING INC
PENN
0001611168
Fair William J
825 BERSHIRE BLVD., SUITE 200
WYOMISSING
PA
19610
0
1
0
0
Sr. VP & Chief Dev Officer
Non Qualified Stock Options (right to buy)
11.61
2021-02-24
Common Stock
90909
D
Stock Appreciation Right
11.61
2021-02-24
Common Stock
10101
D
The Non-Qualified Stock Option is scheduled to vest as follows: 22,728 options on February 24, 2015; 22,727 options on February 24, 2016; 22,727 options on February 24, 2017 and 22,727 options on February 24, 2018.
The Stock Appreciation Right is scheduled to vest as follows: 2,526 rights on February 24, 2015; 2,525 rights on February 24, 2016; 2,525 rights on February 24, 2017 and 2,525 on February 24, 2018.
/s/ Robert S Ippolito as attorney-in-fact for William J. Fair
2014-06-23
EX-24.TXT
2
ex24fair.txt
POWER OF ATTORNEY
POWER OF ATTORNEY
For Executing Forms, 3, 4 and 5
Know all persons by these presents, that the undersigned hereby
constitutes and appoints Saul V. Reibstein, Robert S. Ippolito
and Timothy J. Wilmott, 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 17th day of June, 2014.
/s/ William J. Fair
Signature
William J. Fair
Print Name