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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): December 1, 2005
LAS VEGAS SANDS CORP.
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(Exact name of registrant as specified in its charter)
NEVADA
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(State or other jurisdiction of incorporation)
001-32373 27-0099920
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(Commission File Number) (IRS Employer Identification No.)
3355 LAS VEGAS BOULEVARD SOUTH
LAS VEGAS, NEVADA 89109
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(Address of principal executive offices) (Zip Code)
(702) 414-1000
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(Registrant's Telephone Number, Including Area Code)
NOT APPLICABLE
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(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 (SEE General Instruction A.2. below):
|_| Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
|_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
CFR 240.14a-12)
|_| Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
|_| Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
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ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS.
On December 1, 2005, Las Vegas Sands Corp. (the "Company") appointed
Wesley D. Allison, 44, Acting Chief Accounting Officer of the Company and its
subsidiaries. Mr. Allison has served as the Vice President, Finance at the
Company's subsidiary, Venetian Casino Resort, LLC, since August 2005. From May
2004 until he joined the Company, Mr. Allison was the Senior Vice President,
Interim Chief Financial Officer and Corporate Controller at Caesars
Entertainment, Inc. From July 2002 until May 2004, he was the Senior Vice
President and Corporate Controller and from December 1998 until July 2002, he
was the Vice President and Corporate Controller at Caesars Entertainment, Inc.
Mr. Allison is an employee at will at an annual salary of $285,000 per
year and is eligible to participate in the Company's bonus plan with a target
bonus of 40 percent of his annual salary. Mr. Allison is eligible to receive
stock options under the Company's 2004 Equity Award Plan, although none have
been granted to him to date. Pursuant his employment offer letter, if Mr.
Allison is terminated by the Company within the first two years either without
cause or in the event of a change in control, he will receive a severance
payment equal to one year of his then current base pay.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of
1934, the registrant has duly caused this report on Form 8-K to be signed on its
behalf by the undersigned, thereunto duly authorized.
Dated: December 2, 2005
LAS VEGAS SANDS CORP.
By: /s/ Scott D. Henry
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Name: Scott D. Henry
Title: Senior Vice President and
Chief Financial Officer