8-K 1 d264255d8k.htm FORM 8-K Form 8-K

 

 

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)

November 30, 2011

 

 

NEVADA PROPERTY 1 LLC

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   000-53938   27-1695189

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

3708 Las Vegas Boulevard South

Las Vegas, Nevada

  89109
(Address of principal executive offices)   (Zip Code)

Registrant’s Telephone Number, Including Area Code: (702) 698-7000

Not Applicable

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ 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 November 30, 2011, Jeffery S. Burge, the Company’s Chief Financial Officer, informed the Board of Directors (the “Board”) of his resignation. Mr. Burge, who also serves as a member of the Company’s Board, also informed the Board he is resigning from this position. Mr. Burge’s decision to resign is in order to pursue other opportunities and not a result of any disagreement with the Company or the Board.

The effective date of Mr. Burge’s resignation will be February 10, 2012. While the Company has not currently identified a new Chief Financial Officer or Board member as a replacement for Mr. Burge, we have commenced a search to identify his replacement.


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.

 

    NEVADA PROPERTY 1 LLC

Date: December 5, 2011

     
    By:  

/s/ John Unwin

      John Unwin
      Chief Executive Officer