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): April 30, 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.
Additional information has been requested regarding two items
disclosed in the Company's proxy statement dated April 19, 2004.
1. During 2003, the Company paid $23,052 to a law firm in which
Edward Wayson, the brother of D. Boone Wayson, has a 100% interest and
$124,769 to an advisory firm in which Edward Wayson has a 50% interest. D.
Boone Wayson has no interest in either business. As of August 2003, D. Boone
Wayson became a member of the Company's Board of Directors. The Company has
not used the services of either the law firm or the advisory firm since
September 15, 2003. Of the $23,052 paid to the law firm, $9,479 was incurred
between the time D. Boone Wayson became a director of the Company and
September 15, 2003, the last date services were rendered. These services were
related to a project begun prior to D. Boone Wayson's election to the Board.
Of the $124,769 paid to the advisory firm, only $1,000 was paid after August
2003. The Company has no current intention of re-engaging either the law firm
or the advisory firm.
2. The following table shows additional detail with respect to the
fees paid or accrued by the Company for audit and other services provided by
Deloitte & Touche LLP during each of the fiscal years ended December 31, 2003
and December 31, 2002:
2003 2002
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Audit fees $ 225,839 $ 683,747
Audit related fees 12,803 11,092
Tax fees-Preparation and Compliance 253,256 651,552
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Total Audit, Audit Related
And Tax Preparation and Compliance Fees 491,898 1,346,391
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Other Non-audit Fees:
Tax Fees-Other (1) 265,688 97,345
All Other Fees - -
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Total-Other Fees 265,688 97,345
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Total-Fees $ 757,586 $ 1,443,736
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(1) Tax Fees-Other for 2003 and 2002 includes fees incurred for international
tax research and planning for the Company's foreign subsidiaries of $110,270
and $9,400, respectively, and domestic tax planning and research of $155,418
and $87,945, respectively.
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: April 30, 2004
Wynn Resorts, Limited
By: /s/ John Strzemp
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John Strzemp
Executive Vice President and
Chief Financial Officer