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Registration No.
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
---------------------------------------
FORM S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
HARRAH'S ENTERTAINMENT, INC.
(Exact name of registrant as specified in its charter)
DELAWARE 62-1411755
(State of Incorporation) (I.R.S. Employer Identification No.)
5100 WEST SAHARA AVENUE, SUITE 200
LAS VEGAS, NEVADA 89146
(Address of Principal Executive Offices)
HARRAH'S ENTERTAINMENT, INC. 1990 STOCK OPTION PLAN
(Full title of the plan)
STEPHEN H. BRAMMELL
SENIOR VICE PRESIDENT, GENERAL COUNSEL AND SECRETARY
5100 WEST SAHARA AVENUE, SUITE 200, LAS VEGAS, NV 89146
(702) 579-2300
(Name, address, including zip code, and telephone number,
including area code of agent for service)
CALCULATION OF REGISTRATION FEE
<TABLE>
<CAPTION>
===================================================================================================================
Title of Securities to be Registered Amount to be Proposed Maximum Proposed Maximum Amount of
Registered (1) Offering Price Aggregate Offering Registration Fee
Per Share (2) Price (2)
===================================== ============== ================ ================== ================
<S> <C> <C> <C> <C>
Common stock, par value $0.10 per 1,800,000 $22.875 $41,175,000 $10,870.20
share
===================================== ============== ================ ================== ================
</TABLE>
(1) Harrah's Entertainment, Inc. 1990 Stock Option Plan, as amended (the
"Plan"), authorizes the issuance of a maximum of 15,000,000 shares
(including the 1,800,000 shares being registered hereby) of Common
Stock of Harrah's Entertainment, Inc. (the "Company"), plus reissuances
of cancelled shares and adjustments to shares to account for any
dividend or other distribution (whether in the form of cash, Common
Stock, other securities, or other property), recapitalization, stock
split, reverse stock split, reorganization, merger, consolidation,
split-up, spin-off, combination, repurchase, or exchange of Common
Stock or other securities of the Company, issuance of warrants to
purchase Common Stock or other securities of the Company, or other
similar transaction or event.
(2) For purposes of computing the registration fee only, pursuant to Rule
457(h), the Proposed Maximum Offering Price Per Share is based upon the
average of the high and low prices reported on the New York Stock
Exchange on June 14, 2000.
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STATEMENT
------------------
Harrah's Entertainment, Inc. (the "Company") has amended the Harrah's
Entertainment, Inc. 1990 Stock Option Plan (the "Plan"), by increasing the
number of shares in the Plan by an additional 1,800,000 shares.
The contents of the earlier Registration Statement, file number
33-59991, are incorporated herein by reference.
Item 5. INTERESTS OF NAMED EXPERTS AND COUNSEL.
The legality of the securities registered hereby has been passed
upon by Stephen H. Brammell, General Counsel of the Company. At the time of
filing this Registration Statement, Mr. Brammell owned 25,214 shares of
Common Stock and holds options for 106,000 shares of Common Stock which have
been issued under the Company's 1990 Stock Option Plan, as amended.
Item 8. Exhibits
--------
Exhibit No. Description
----------- -----------
*EX-4.1 Amendment to Harrah's Entertainment, Inc. 1990 Stock Option plan
effective February 23, 2000.
*EX-5 Opinion of Stephen H. Brammell as to the legality of the securities
being registered hereby.
*EX-23.1 Consent of Stephen H. Brammell (included as part of Exhibit 5).
*EX-23.2 Consent of Arthur Andersen LLP, independent certified public
accountants.
*EX-24 Power of Attorney (incorporated into the signature pages hereof).
-----------------
* Filed herewith.
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Signatures
---------------
Pursuant to the requirements of the Securities Act of 1933, the Company
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 Registration
Statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Las Vegas, Nevada, on June 22, 2000.
HARRAH'S ENTERTAINMENT, INC.
By: /s/ STEPHEN H. BRAMMELL
--------------------------------------
Stephen H. Brammell
Senior Vice President, General Counsel
and Secretary
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POWER OF ATTORNEY
-----------------
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature
appears below, hereby constitutes and appoints Philip G. Satre, Colin V. Reed,
and Stephen H. Brammell and each of them, either one of whom may act without
joinder of the other, his or her true and lawful attorneys-in-fact and agents,
with full power of substitution and resubstitution, for him or her and in his or
her name, place and stead, in any and all capacities, to sign any or all pre-
and post-effective amendments to this Registration Statement, and to file the
same, with all exhibits thereto and other documents in connection therewith,
with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises, as fully to all intents and purposes as he or she might
or could do in person, hereby ratifying and conforming all that said
attorneys-in-fact and agents, and each of them, or the substitute or substitutes
of any or all of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1933,
this Registration Statement has been signed below by the following persons in
their capacities and on the dates indicated.
<TABLE>
<CAPTION>
Signature Title Date
-------------- ------ ----
<S> <C> <C>
/s/ SUSAN CLARK-JOHNSON Director June 22, 2000
---------------------------------
(Susan Clark-Johnson)
Director June 22, 2000
---------------------------------
(James B. Farley)
/s/ JOE M. HENSON Director June 22, 2000
---------------------------------
(Joe M. Henson)
/s/ RALPH HORN Director June 22, 2000
---------------------------------
(Ralph Horn)
</TABLE>
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<TABLE>
<CAPTION>
Signature Title Date
--------- ----- -----
<S> <C> <C>
/s/ J. K. HOUSSELS, III Director June 22, 2000
---------------------------------
(J. K. Houssels, III)
Director, Chief June 22, 2000
--------------------------------- Operating Officer, and
(Gary W. Loveman) Office of the President
/s/ R. BRAD MARTIN Director June 22, 2000
---------------------------------
(R. Brad Martin)
/s/ ROBERT G. MILLER Director June 22, 2000
---------------------------------
(Robert G. Miller)
/s/ COLIN V. REED Director, Chief June 22, 2000
--------------------------------- Financial Officer, and
(Colin V. Reed) Office of the President
/s/ WALTER J. SALMON Director June 22, 2000
---------------------------------
(Walter J. Salmon)
/s/ PHILIP G. SATRE Director, Chairman, June 22, 2000
--------------------------------- Chief Executive Officer,
(Philip G. Satre) and Office of the President
/s/ BOAKE A. SELLS Director June 22, 2000
---------------------------------
(Boake A. Sells)
</TABLE>
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<PAGE>
<TABLE>
<CAPTION>
Signature Title Date
--------- ----- -----
<S> <C> <C>
/s/ EDDIE N. WILLIAMS Director June 22, 2000
---------------------------------
(Eddie N. Williams)
/s/ JUDY T. WORMSER Controller and June 22, 2000
--------------------------------- Principal Accounting
(Judy T. Wormser) Officer
</TABLE>
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<PAGE>
EXHIBIT INDEX
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Exhibit No. Description Sequential Page No.
----------- ----------- -------------------
*EX-4.1 Amendment to Harrah's 8
Entertainment, Inc. 1990
Stock Option Plan effective
February 23, 2000.
*EX-5 Opinion of Stephen H. Brammell 9
as to the legality of the
securities being registered hereby.
*EX-23.1 Consent of Stephen H. Brammell 9
(included as part of Exhibit 5).
*EX-23.2 Consent of Arthur Andersen LLP, 10
independent certified public
accountants.
*EX-24 Power of Attorney (incorporated 4
into the signature pages hereof).
------------
* Filed herewith.
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