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): February 7, 2005
STATION CASINOS, INC
(Exact name of registrant as specified in its charter)
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Nevada |
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000-21640 |
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88-0136443 |
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State or other jurisdiction |
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(Commission |
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(I.R.S. Employer |
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2411 West Sahara Avenue, Las Vegas, Nevada |
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89102 |
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(Address of principal executive offices) |
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(Zip Code) |
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Registrant’s telephone number, including area code: (702) 367-2411
N/A
(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 1.01 ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT
On February 4, 2005, Station Casinos, Inc. executed the first amendment of the Supplemental Executive Retirement Plan. Additionally, the Company executed Amended Employment Agreements for Frank J. Fertitta III, Chief Executive Officer, and Lorenzo J. Fertitta, President. A copy of the amendments are attached as exhibits 99.1, 99.2 and 99.3
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Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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Station Casinos, Inc. |
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Date: February 7, 2005 |
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/s/ Glenn C. Christenson |
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Glenn C. Christenson |
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Executive Vice President, Chief |
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Financial Officer, Chief Administrative |
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Officer and Treasurer |
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