RIO HOTEL & CASINO INC
S-8 POS, 1999-01-04
MISCELLANEOUS AMUSEMENT & RECREATION
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<PAGE>

     As filed with the Securities and Exchange Commission on January 4, 1999
                                          
                                                      Registration No. 333-56901
                                          
                         SECURITIES AND EXCHANGE COMMISSION
                               Washington, D.C. 20549
                                          
                          ---------------------------------
                                          
                           POST-EFFECTIVE AMENDMENT NO. 1
                                         TO
                          FORM S-8 REGISTRATION STATEMENT
                          UNDER THE SECURITIES ACT OF 1933
                                          
                         ---------------------------------
                                          
                               RIO HOTEL & CASINO, INC.
               (Exact Name of Registrant as Specified in Its Charter)
                                          
                    Nevada                             95-3671082
          (State of Incorporation)      (I.R.S. Employer Identification No.)
                                
                          ---------------------------------
                                          
                                  1023 Cherry Road
                              Memphis, Tennessee 38117
                                  (901) 762-8600                  
            (Address, Including Zip Code and Telephone Number, Including
              Area Code, of Registrant's Principal Executive Offices)
                                
                          ---------------------------------
                                          
                              RIO HOTEL & CASINO, INC.
                           1995 LONG-TERM INCENTIVE PLAN
                              (Full Title of the Plan)
                                
                          ---------------------------------
                                          
                              E. O. Robinson, Jr., Esq.
                        Senior Vice President and Secretary
                              Rio Hotel & Casino, Inc.
                                  1023 Cherry Road
                             Memphis, Tennessee  38117
                                   (901) 762-8600
 (Name, Address and Telephone Number, Including Area Code, of Agent for Service)
<PAGE>

                               RIO HOTEL & CASINO, INC.

                      Termination of Registration Statement and
                             Deregistration of Securities

          On January 1, 1999, pursuant to that certain Agreement and Plan of
Merger, dated as of August 9, 1998 and amended as of September 4, 1998, by and
among Harrah's Entertainment, Inc., a Delaware corporation ("Harrah's"), HEI
Acquisition Corp. III, a Nevada corporation and a direct, wholly-owned
subsidiary of Harrah's ("HEI"), and Rio Hotel & Casino, Inc., a Nevada
corporation (the "Company"), HEI merged with and into the Company (the
"Merger"), with the Company continuing as the surviving corporation.  In
connection with the Merger, stockholders of the Company were granted the right
to receive one share of common stock of Harrah's, par value $0.10 per share
("Harrah's Common Stock"), in exchange for each issued and outstanding share of
common stock of the Company, par value $0.01 per share ("Rio Common Stock"), and
all options to purchase Rio Common Stock under the Rio Hotel & Casino, Inc. 1995
Long-Term Incentive Plan (the "Plan") were similarly converted into options to
purchase Harrah's Common Stock.
          
          Because all of the stock options which were granted under the Plan,
and for which the related shares of Rio Common Stock were registered on the
registration statement on Form S-8, No. 333-56901 (the "Registration
Statement"), have been exercised in full or have been converted into options to
purchase Harrah's Common Stock in connection with the Merger, no additional
shares of Rio Common Stock registered on the Registration Statement can be
purchased or otherwise issued under the Plan.  As a result, the Company hereby
removes from registration any and all shares of the Rio Common Stock that were
previously registered under the Registration Statement, and hereby files this
Post-Effective Amendment No. 1 to the Registration Statement to effect such
removal and to terminate the Registration Statement.
<PAGE>

                                     SIGNATURES
                                          
     Pursuant to the requirements of the Securities Act of 1933, as amended, the
Registrant certifies that it has reasonable grounds to believe that it meets all
of the requirements for filing on Form S-8 and has duly caused this
Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 of Rio
Hotel & Casino, Inc. to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Memphis, State of Tennessee, on January 4, 1999.

                              RIO HOTEL & CASINO, INC.


                              By:  /s/ E. O. Robinson, Jr.
                                 ---------------------------------------
                                 Name:  E. O. Robinson, Jr.
                                 Title: Senior Vice President, Secretary and
                                        Director

     Pursuant to the requirements of the Securities Act of 1933, as amended,
this Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 of
Rio Hotel & Casino, Inc. has been signed as of January 4, 1999 by the following
persons in the capacities indicated.

             Signature                       Title                   Date
             ---------                       ------                  ----

    /s/ Anthony A. Marnell II      Chairman of the Board of    January 4, 1999
     ------------------------      Directors and Chief
      Anthony A. Marnell II        Executive Officer
                                   (Principal Executive
                                   Officer)

     /s/ James A. Barrett, Jr.     President and Director      January 4, 1999
   ----------------------------
       James A. Barrett, Jr.

        /s/ Philip G. Satre        Director                    January 4, 1999
   ----------------------------
          Philip G. Satre

         /s/ Colin V. Reed         Executive Vice President,   January 4, 1999
   ----------------------------    Treasurer and Director
           Colin V. Reed           (Principal Accounting
                                   Officer)

      /s/ E. O. Robinson, Jr.      Senior Vice President,      January 4, 1999
   ----------------------------    Secretary and Director
        E. O. Robinson, Jr.



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