_______________________________________________________________________________ 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): May 4, 2004 Wynn Resorts, Limited (Exact Name of Registrant as Specified in its Charter) Nevada 000-50028 46-0484987 (State or Other Jurisdiction of (Commission File Number) (I.R.S. Employer Incorporation) Identification No.) 3131 Las Vegas Boulevard South Las Vegas, Nevada 89109 (Address of Principal Executive Offices) (Zip Code) (702) 770-7555 (Registrant's telephone number, including area code) ________________________________________________________________________________ Item 5. Other Events and Required FD Disclosure. On May 4, 2004, the Registrant issued a press release, filed herewith as Exhibit 99.1 and by this reference incorporated herein, announcing the appointment of Kiril Sokoloff to the Registrant's Board of Directors. On May 7, 2004, the Registrant issued a press release, filed herewith as Exhibit 99.2 and by this reference incorporated herein, announcing the commencement of a public offering of its common stock. On May 7, 2004, the Registrant also entered into an Equity Underwriting Agreement, dated May 7, 2004, between the Registrant and Deutsche Bank Securities Inc., as representative of the several Underwriters, for the sale by the Registrant of up to 8,050,000 shares of its common stock. The Equity Underwriting Agreement is filed as Exhibit 1 hereto. Item 7. Financial Statements, Pro Forma Financial Information and Exhibits (c) Exhibits: Exhibit Number Description ------- ----------- 1 Equity Underwriting Agreement, dated May 7, 2004, between Wynn Resorts, Limited and Deutsche Bank Securities Inc., as representative of the several Underwriters. 99.1 Press Release, dated May 4, 2004, by Wynn Resorts, Limited. 99.2 Press Release, dated May 7, 2004, by Wynn Resorts, Limited. 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: May 11, 2004 Wynn Resorts, Limited By: /s/ John Strzemp ------------------------------ John Strzemp Executive Vice President and Chief Financial Officer EXHIBIT INDEX ------------- Exhibit Number Description ------- ----------- 1 Equity Underwriting Agreement, dated May 7, 2004, between Wynn Resorts, Limited and Deutsche Bank Securities Inc., as representative of the several Underwriters. 99.1 Press Release, dated May 4, 2004, by Wynn Resorts, Limited. 99.2 Press Release, dated May 7, 2004, by Wynn Resorts, Limited.