UNITED STATES

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): March 8, 2006

 

Wynn Resorts, Limited

(Exact name of registrant as specified in its charter)

 

Nevada

000-50028

46-0484987

(State or other jurisdiction of

incorporation)

(Commission File Number)

(I.R.S. Employer Identification No.)

 

 

 

WYNN LAS VEGAS, LLC

(Exact name of registrant as specified in its charter)

 

 

 

Nevada

333-98369

88-0494878

(State or other jurisdiction of

incorporation)

(Commission File Number)

(I.R.S. Employer Identification No.)

 

 

 

3131 Las Vegas Boulevard South

Las Vegas, Nevada

 

89109

(Address of principal executive offices of each registrant)

 

(Zip Code)

 

 

 

(702) 770-7555

(Registrant’s telephone number, including area code)

 

Not Applicable

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

o

Written communication 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-commencements communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 



 

 

Item 5.02.

Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

On March 8, 2006, Kiril Sokoloff resigned from the Board of Directors of Wynn Resorts, Limited (the "Company"). Mr. Sokoloff's decision to resign was based on the demands on his time from other professional and charitable commitments, and not the result of any disagreement relating to the Company's operations, policies or practices. Mr. Sokoloff had been a member of the Company's Nominating and Corporate Governance Committee.

 

 



 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Date:

March 9, 2006

 

Wynn Resorts, Limited

 

By: /s/ John Strzemp                              

John Strzemp

Chief Financial Officer

 

 

 

3

 



 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Date:

March 9, 2006

 

WYNN LAS VEGAS, LLC

 

By: Wynn Resorts Holdings, LLC, its sole member

 

By: Wynn Resorts, Limited, its sole member

 

By: /s/ John Strzemp                            

John Strzemp

Chief Financial Officer

 

 

 

4