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 1, 2015
SCIENTIFIC GAMES CORPORATION
(Exact name of registrant as specified in its charter)
|
Delaware |
|
81-0422894 |
|
(State of incorporation) |
|
(IRS Employer |
|
|
|
Identification No.) |
0-13063
(Commission File Number)
6650 S. El Camino Road, Las Vegas, Nevada 89118
(Address of registrant’s principal executive office)
(702) 897-7150
(Registrant’s telephone number)
Not Applicable
(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 Instructions A.2. below):
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 CPR 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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On May 1, 2015, Scientific Games Corporation (the “Company”) entered into a letter agreement with Larry A. Potts, Senior Vice President, Chief Compliance Officer and Director Corporate Security. The letter agreement amends Mr. Potts’ Employment Agreement dated as of January 1, 2006 (as amended) by extending the term of employment an additional two years to December 31, 2017.
The letter agreement for Mr. Potts is furnished as Exhibit 10.1 to this report.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
10.1 Letter Agreement to the Employment Agreement dated as of May 1, 2015, by and between Scientific Games Corporation and Larry A. Potts.
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, thereunto duly authorized.
|
|
SCIENTIFIC GAMES CORPORATION |
|
|
|
|
|
|
|
|
|
|
|
By: |
/s/ Kathryn S. Lever |
|
|
|
Name: Kathryn S. Lever |
|
|
|
Title: General Counsel |
Date: May 6, 2015
Exhibit 10.1
May 1, 2015
Mr. Larry A. Potts
Vice President, Chief Compliance Officer & Director Corporate Security
6650 S. EI Camino Road
Las Vegas, NV 89118
Dear Larry:
With regard to your Employment Agreement dated as of January 1, 2006 (executed August 2, 2006), and as amended by a letter agreement dated October 2, 2008, an amendment to the Employment Agreement dated as of December 30, 2008, a letter agreement dated September 28, 2011, and a letter agreement dated April 30, 2014 (as so amended, the “Agreement”), we are pleased to confirm the following changes to the Agreement:
With regard to Section 2 of the Agreement, the term will be extended from December 31, 2015 to December 31, 2017. The renewal terms contained in Section 2 remain unchanged.
With regard to Section 3 of the Agreement, your title is revised to be Senior Vice President, Chief Compliance Officer & Director Corporate Security, reporting to the Chief Executive Officer.
If these changes are agreeable, please sign an acknowledgment copy and return to me.
Thank you.
|
SCIENTIFIC GAMES CORPORATION |
|
|
|
|
|
|
|
|
|
|
|
By: |
/s/ Gary L. Melampy |
|
|
|
Gary L. Melampy, VP & Chief HR Officer |
|
|
|
|
|
|
|
|
|
|
Acknowledged this 1st day of May, 2015 |
|
|
|
|
|
|
|
|
|
|
|
/s/ Larry A. Potts |
|
|
|
Larry A. Potts |
|
|