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     <!-- Project:        I:\CONVER\ny13195.eep                                            -->
     <!-- Control Number: ny13195                                                          -->
     <!-- Rev Number:     075470/1                                                         -->
     <!-- Client Name:    Wynn Resorts, LTD                                                -->
     <!-- Project Name:   8K                                                               -->
     <!-- Firm Name:      Anthony T. Horgan                                                -->
     <TITLE>Wynn Resorts 8K</TITLE>
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<TD><H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>UNITED
STATES<BR>SECURITIES AND EXCHANGE COMMISSION<BR>Washington, D.C. 20549  </FONT></H1></TD></TR>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>FORM
8-K  </FONT></H1></TD></TR>
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<TD><H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CURRENT
REPORT</FONT></H1></TD></TR>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PURSUANT
TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934  </FONT></H1></TD></TR>
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<TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Date
of Report (Date of earliest event reported):&nbsp;&nbsp; <B>August 6, 2004</B> </FONT></TD></TR>
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     <TD WIDTH="600" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Wynn Resorts, Limited<!-- Name of Registrant --></B></FONT></TD></TR>
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     <TD WIDTH="600" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Exact Name of Registrant as Specified in its Charter)</FONT></TD></TR>
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<TD ALIGN=CENTER WIDTH=33%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Nevada</B><!-- STATE--> </FONT></TD>
<TD ALIGN=CENTER WIDTH=34%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>000-50028</B><!-- FILE NO.--> </FONT></TD>
<TD ALIGN=CENTER WIDTH=33%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>46-0484987</B><!-- IRS NO.--> </FONT></TD>
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<TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(State or Other Jurisdiction<BR>Of Incorporation or Organization)
</FONT></TD>
<TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Commission<BR>File Number) </FONT></TD>
<TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>( IRS Employer<BR> Identification No.) </FONT></TD>
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       <B>3131 Las Vegas Boulevard South<BR>
             Las Vegas, Nevada<BR>
  (Address of Principal Executive Offices)
<!-- ADDRESS --></B>
&nbsp;</FONT></TD>
     <TD WIDTH="145" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD WIDTH="205" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>89109<!-- ZIP CODE --></B></FONT></TD></TR>
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     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Address of Principal Executive Offices) </FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Zip Code)</FONT></TD></TR>
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     <TD WIDTH="600" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>(702) 770-7555<!-- TELEPHONE NO. --></B></FONT></TD></TR>
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     <TD WIDTH="600" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Registrant's Telephone Number, including Area Code)</FONT></TD></TR>
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<TD WIDTH=13%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Item 5</U>.</FONT></TD>
<TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=84%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
<U>Other Events</U>. </FONT></TD>
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<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On
August 6, 2004, the Registrant&#146;s wholly-owned subsidiary, Wynn Resorts Holdings, LLC
(&#147;Holdings&#148;), entered into agreements with Stephen A. Wynn, the
Registrant&#146;s Chairman of the Board and Chief Executive Officer and one of its
principal stockholders, that confirm and clarify the Registrant&#146;s rights to use the
&#147;Wynn&#148; name and Mr. Wynn&#146;s persona in connection with its casino resort
businesses. Under the parties&#146; Surname Rights Agreement, Mr. Wynn has granted
Holdings an exclusive, fully paid-up, perpetual, worldwide license to use, and to own and
register trademarks and service marks incorporating, the &#147;Wynn&#148; name, together
with the right to sublicense the name and marks to its affiliates. Under the parties&#146;
Rights of Publicity License, Mr. Wynn has granted Holdings the exclusive, royalty-free,
worldwide right to use his full name, persona and related rights of publicity, together
with the ability to sublicense the persona and publicity rights to its affiliates, until October 24, 2017. </FONT></TD></TR>
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<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Also
on August 6, 2004, the Registrant extended the term of Mr. Wynn&#146;s employment
agreement by ten years, until October 24, 2017, to be co-terminus with the Rights of
Publicity License. The other material terms of Mr. Wynn&#146;s employment agreement remain
unchanged. </FONT></TD></TR>
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<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Finally,
on August 6, 2004, the Registrant&#146;s wholly-owned subsidiary, Wynn Las Vegas, LLC,
entered into a Third Amended and Restated Art Rental and Licensing Agreement with Mr.
Wynn, setting forth the terms and conditions under which the Wynn Las Vegas resort will
exhibit &#147;The Wynn Collection,&#148; the personal fine art collection of Mr. Wynn and
his wife, Elaine P. Wynn, who is also a Director of the Registrant. The terms of this
agreement, which becomes effective upon the opening of the new resort to the public (planned for April 2005), are
substantively the same as the terms under which Holdings most recently had displayed The
Wynn Collection in the gallery in the former Desert Inn resort hotel, including an annual
rental of one dollar ($1) for all of the leased works for the term of the agreement. </FONT></TD></TR>
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<TD><H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SIGNATURES </FONT></H1></TD></TR>
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<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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. </FONT></TD></TR>
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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Date:&nbsp;&nbsp;
 August 9, 2004 </FONT></P></TD></TR>
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    <TD WIDTH="8%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp; <!-- TYPE "DATE:" HERE--> </FONT></TD>
    <TD WIDTH="44%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp; </FONT></TD>
    <TD WIDTH="48%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Wynn Resorts, Limited<!-- COMPANY --> </FONT></TD>
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    <TD WIDTH="8%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp; </FONT></TD>
    <TD WIDTH="39%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp; <!-- DATE--> </FONT></TD>
    <TD WIDTH="5%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp; </FONT></TD>
    <TD WIDTH="5%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">By: </FONT></TD>
    <TD WIDTH="43%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;/s/ John Strzemp<!-- NAME --> </FONT></TD>
  </TR>
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    <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp; </FONT></TD>
    <TD>&nbsp; </TD>
    <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp; </FONT></TD>
    <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp; </FONT></TD>
    <TD> <HR NOSHADE SIZE="1"> </TD>
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    <TD WIDTH="57%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp; </FONT></TD>
    <TD WIDTH="43%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">John Strzemp <!-- NAME --></FONT></TD>
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    <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp; </FONT></TD>
    <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">
Executive Vice President and<BR>
Chief Financial Officer
<!-- TITLE --></FONT></TD></TR>
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{"company-data": {"conformed-name": "WYNN RESORTS LTD", "cik": "0001174922", "assigned-sic": "7990", "irs-number": "460484987"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-50028", "film-number": "04962202"}, "business-address": {"street1": "3145 LAS VEGAS BLVD S.", "city": "LAS VEGAS", "state": "NV", "zip": "89109", "phone": "7027334444"}, "mail-address": {"street1": "3145 LAS VEGAS BLVD S.", "city": "LAS VEGAS", "state": "NV", "zip": "89109"}}
Wynn Resorts 8K
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):
August 6, 2004
Wynn Resorts, Limited
(Exact Name of Registrant as Specified in its Charter)
Nevada
000-50028
46-0484987
(State or Other Jurisdiction
Of Incorporation or Organization)
(Commission
File Number)
( IRS Employer
Identification No.)
3131 Las Vegas Boulevard South
Las Vegas, Nevada
(Address of Principal Executive Offices)
89109
(Address of Principal Executive Offices)
(Zip Code)
(702) 770-7555
(Registrant's Telephone Number, including Area Code)
Item 5
.
Other Events
.
On
August 6, 2004, the Registrant's wholly-owned subsidiary, Wynn Resorts Holdings, LLC
("Holdings"), entered into agreements with Stephen A. Wynn, the
Registrant's Chairman of the Board and Chief Executive Officer and one of its
principal stockholders, that confirm and clarify the Registrant's rights to use the
"Wynn" name and Mr. Wynn's persona in connection with its casino resort
businesses. Under the parties' Surname Rights Agreement, Mr. Wynn has granted
Holdings an exclusive, fully paid-up, perpetual, worldwide license to use, and to own and
register trademarks and service marks incorporating, the "Wynn" name, together
with the right to sublicense the name and marks to its affiliates. Under the parties'
Rights of Publicity License, Mr. Wynn has granted Holdings the exclusive, royalty-free,
worldwide right to use his full name, persona and related rights of publicity, together
with the ability to sublicense the persona and publicity rights to its affiliates, until October 24, 2017.
Also
on August 6, 2004, the Registrant extended the term of Mr. Wynn's employment
agreement by ten years, until October 24, 2017, to be co-terminus with the Rights of
Publicity License. The other material terms of Mr. Wynn's employment agreement remain
unchanged.
Finally,
on August 6, 2004, the Registrant's wholly-owned subsidiary, Wynn Las Vegas, LLC,
entered into a Third Amended and Restated Art Rental and Licensing Agreement with Mr.
Wynn, setting forth the terms and conditions under which the Wynn Las Vegas resort will
exhibit "The Wynn Collection," the personal fine art collection of Mr. Wynn and
his wife, Elaine P. Wynn, who is also a Director of the Registrant. The terms of this
agreement, which becomes effective upon the opening of the new resort to the public (planned for April 2005), are
substantively the same as the terms under which Holdings most recently had displayed The
Wynn Collection in the gallery in the former Desert Inn resort hotel, including an annual
rental of one dollar ($1) for all of the leased works for the term of the agreement.
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:  
 August 9, 2004
Wynn Resorts, Limited
By:
/s/ John Strzemp
John Strzemp
Executive Vice President and
Chief Financial Officer