PINNACLE ENTERTAINMENT, INC. (NASDAQ:PNK) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item5.03
|
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
| (a) |
On February15, 2017, the Board of Directors (the Board) of
Pinnacle Entertainment, Inc. (the Company) approved and adopted
amendments to the Companys Amended and Restated Bylaws (the
Bylaws), effective as of that date. Specifically, the Board
amended the Bylaws as follows: (1)Article II, Section2 of the
Bylaws was amended to permit the positions of the Chairman of the
Board and the Chief Executive Officer to be held by the same
individual; and (2)Article V, Section1 of the Bylaws was amended
to permit any two officers of the corporation to execute stock
certificates on behalf of the Company. In addition, the Board
approved and adopted amendments to the Companys Corporate
Governance Guidelines to provide that decisions regarding whether
to combine or separate the Chairman of the Board and Chief
Executive Officer positions should be made in the context of
creating long-term stockholder value and that, when the positions
of the Chairman of the Board and the Chief Executive Officer are
held by the same individual, the Board shall select a Lead
Independent Director from among its members.
The foregoing summary of the amendments to the Bylaws is
qualified in its entirety by reference to the Amended and
Restated Bylaws as of February15, 2017, which are attached hereto
as Exhibit 3.1. The foregoing summary of the Corporate Governance
Guidelines Amendments is qualified in its entirety by reference
to the Corporate Governance Guidelines, as amended, which are
available on the Companys Investor Relations website at
http://investors.pnkinc.com.
| Item9.01 | Financial Statements and Exhibits. |
| (d) | Exhibits. |
|
ExhibitNo. |
Description |
|
| Exhibit3.1 |
Amended and Restated Bylaws of Pinnacle Entertainment, Inc. as of February15, 2017. |
About PINNACLE ENTERTAINMENT, INC. (NASDAQ:PNK)
Pinnacle Entertainment, Inc. is an owner, operator and developer of casinos and related hospitality and entertainment businesses. The Company operates through three segments: Midwest, South and West. The Company’s Midwest segment includes Ameristar Council Bluffs, Ameristar East Chicago, Ameristar Kansas City, Ameristar St. Charles, Belterra, Belterra Park, Meadows and River City. The Company’s South segment includes Ameristar Vicksburg, Boomtown Bossier City, Boomtown New Orleans, L’Auberge Baton Rouge and L’Auberge Lake Charles. The Company’s West segment includes Ameristar Black Hawk and Cactus Petes and Horseshu. As of September 30, 2016, the Company owned and operated 16 gaming entertainment businesses, located in Colorado, Indiana, Iowa, Louisiana, Mississippi, Missouri, Nevada, Ohio and Pennsylvania. The Company’s gaming entertainment businesses include gaming, food and beverage, and retail facilities, which include hotel and resort amenities. PINNACLE ENTERTAINMENT, INC. (NASDAQ:PNK) Recent Trading Information
PINNACLE ENTERTAINMENT, INC. (NASDAQ:PNK) closed its last trading session down -0.04 at 16.41 with 380,614 shares trading hands.