0001209191-21-043022.txt : 20210624 0001209191-21-043022.hdr.sgml : 20210624 20210624162605 ACCESSION NUMBER: 0001209191-21-043022 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210622 FILED AS OF DATE: 20210624 DATE AS OF CHANGE: 20210624 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CARLINO PETER M CENTRAL INDEX KEY: 0001211342 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-24206 FILM NUMBER: 211043121 MAIL ADDRESS: STREET 1: 845 BERKSHIRE BLVD 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: 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 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2021-06-22 0 0000921738 PENN NATIONAL GAMING INC PENN 0001211342 CARLINO PETER M 825 BERKSHIRE BLVD., SUITE 200 WYOMISSING PA 19610 0 0 0 1 Chairman Emeritus Common Stock 2021-06-22 4 J 0 181192 0.00 A 1248512 I By Trusts Common Stock 596453 D Represents a portion of the shares acquired by Peter M. Carlino in June 2019 as a beneficiary under the Carlino Family Trust in connection with estate planning for Mr. Carlino. The shares reported on this Form 4 are now being transferred back to the Carlino Family Trust. Includes 883,300 shares held by the Carlino Family Trust. The reporting person is a trustee of the trust with shared voting and investment power. The reporting person disclaims beneficial ownership of the shares owned by the trust, except to the extent of his pecuniary interest therein, and this report should not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 or any other purpose. Includes 365,212 shares owned by a residuary trust for the benefit of Peter D. Carlino and Peter D. Carlino's children. The reporting person is a trustee of the residuary trust with shared voting and investment power. The reporting person disclaims beneficial ownership of the shares owned by the residuary trust, except to the extent of his pecuniary interest therein, and this report should not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 or any other purpose. /s/ Harper Ko, Attorney-In-Fact for Peter M. Carlino 2021-06-24 EX-24 2 attachment1.htm EX-24 DOCUMENT

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints
each of
Jay A. Snowden, Felicia Hendrix, and Harper Ko, signing singly, the
undersigned's true
and lawful attorney-in-fact to:

(1) prepare, execute in the undersigned's name and on the undersigned's behalf,
and submit
to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including
amendments
thereto, and any other documents necessary or appropriate to obtain codes and
passwords
enabling the undersigned to make electronic filings with the SEC of reports
required by the
Securities Exchange Act of 1934 (including, but not limited to, Section 16(a)
and the rules
thereunder), the Securities Act of 1933 (including, but not limited to, Rule 144
thereunder)
or any rule or regulation of the SEC;

(2) execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer
and/or director of Penn National Gaming, Inc., a Pennsylvania corporation (the
"Company"),
Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange
Act of 1934 and
the rules thereunder, Form 144 in accordance with Rule 144 of the Securities Act
of 1933 and
any other forms or reports (including amendments thereto) the undersigned may be
required to
file in connection with the undersigned's ownership, acquisition, or disposition
of securities of the Company;

(3) 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, Form 144 or other
form or report
(including amendments thereto), and timely file such form, schedule or report
with the SEC and
any stock exchange or similar authority; 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, or proper to be
done in the exercise of any
of the rights and powers herein 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 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 and rules
thereunder, Rule 144 of the Securities
Act of 1933.

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, and Form 144 (including amendments thereto)
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 day of 21st of April, 2021.

/s/ Peter M.Carlino
______________________
Signature

Peter M.Carlino
_______________________
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