-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DkaqoFHu2ZoqXDc1wXTAJs5FJwvfEmGYVubj2YfJ+XQxyl/5EYMTyrmh0+NSea4X 5r4VGKl4s4po2Tvox4TeIw== 0000950142-04-004244.txt : 20041214 0000950142-04-004244.hdr.sgml : 20041214 20041214175815 ACCESSION NUMBER: 0000950142-04-004244 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041214 FILED AS OF DATE: 20041214 DATE AS OF CHANGE: 20041214 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Weidner William P CENTRAL INDEX KEY: 0001305351 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32373 FILM NUMBER: 041202734 BUSINESS ADDRESS: BUSINESS PHONE: (702) 414-1000 MAIL ADDRESS: STREET 1: 3355 LAS VEGAS BOULEVARD SOUTH CITY: LAS VEGAS STATE: NV ZIP: 89109 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LAS VEGAS SANDS CORP CENTRAL INDEX KEY: 0001300514 STANDARD INDUSTRIAL CLASSIFICATION: HOTELS & MOTELS [7011] IRS NUMBER: 270099920 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3355 LAS VEGAS BOULEVARD, SOUTH STREET 2: ROOM 1A CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: (702) 414-1000 MAIL ADDRESS: STREET 1: 3355 LAS VEGAS BOULEVARD, SOUTH STREET 2: ROOM 1A CITY: LAS VEGAS STATE: NV ZIP: 89109 3 1 form3_wpweidnerex.xml FORM 3 X0202 3 2004-12-14 0 0001300514 LAS VEGAS SANDS CORP LVS 0001305351 Weidner William P 3355 LAS VEGAS BOULEVARD SOUTH LAS VEGAS NV 89109 1 1 0 0 President and COO Common Stock 3597827 D Common Stock 2655007 I By The Irrevocable Trust of William P. Weidner Currently, the reporting person beneficially owns shares of Las Vegas Sands, Inc. common stock. In connection with the merger of Las Vegas Sands, Inc. with and into a wholly-owned subsidiary of Las Vegas Sands Corp., each outstanding share of Las Vegas Sands, Inc. will be exchanged for 266.0327553 shares of Las Vegas Sands Corp. In accordance with Rule 16b-7 promulgated under the Securities Exchange Act of 1934 (the "Exchange Act"), the exchange will be exempt under Section 16(b) of the Exchange Act. /s/ Harry D. Miltenberger, Attorney-in-Fact 2004-12-14 EX-24 2 ex_24.txt EXHIBIT 24.1 EXHIBIT 24.1 ------------ POWER OF ATTORNEY Know all by these presents, that each of the undersigned parties hereby constitutes and appoints each of Harry D. Miltenberger and Frederick H. Kraus, singly, such party's true and lawful attorney-in-fact to: (1) execute for and on behalf of such party, all documents relating to the reporting of beneficial ownership of securities required to be filed with the United States Securities and Exchange Commission (the "SEC") pursuant to Section 13(d) or Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder (the "Exchange Act"), including, without limitation, Schedule 13D, Schedule 13G and Form 3, Form 4 and Form 5 and successive forms thereto; (2) do and perform any and all acts for and on behalf of such party that may be necessary or desirable to complete and execute any such documents, complete and execute any amendment or amendments thereto, and timely file such documents with the SEC and any stock exchange, automated quotation system or similar authority; and (3) take any other action of any type whatsoever in furtherance of the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, such party, it being understood that the documents executed by such attorney-in-fact on behalf of such party pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. Such party hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such party might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of such party, are not assuming, nor is Las Vegas Sands Corp. (The remainder of this page left intentionally blank.) POWER OF ATTORNEY IN FAVOR OF HARRY D. MILTENBERGER AND FREDERICK H. KRAUS TO SIGN SECURITIES AND EXCHANGE COMMISSION SCHEDULES 13D AND 13G AND FORMS 3, 4 AND 5 FOR DIRECTORS, EXECUTIVE OFFICERS AND BENEFICIAL STOCKHOLDERS OF LAS VEGAS SANDS CORP. assuming, any of the undersigned's responsibilities to comply with the Exchange Act. This Power of Attorney shall remain in full force and effect until such party is no longer required to file such documents with respect to such party's holdings of and transactions in securities issued by Las Vegas Sands Corp., unless earlier revoked by such party in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 14th day of December, 2004. /s/ Sheldon G. Adelson /s/ William P. Weidner - ---------------------------- ---------------------------- Sheldon G. Adelson William P. Weidner /s/ Bradley H. Stone /s/ Robert G. Goldstein - ---------------------------- ---------------------------- Bradley H. Stone Robert G. Goldstein SHELDON G. ADELSON 2002 SHELDON G. ADELSON 2002 FOUR REMAINDER TRUST YEAR LVSI ANNUITY TRUST By:/s/ Charles D. Forman By:/s/ Charles D. Forman ------------------------- ------------------------- Charles D. Forman Charles D. Forman Trustee Trustee By:/s/ Miriam Adelson By:/s/ Sheldon G. Adelson ------------------------- ------------------------- Miriam Adelson Sheldon G. Adelson Trustee Trustee (The remainder of this page left intentionally blank.) 2 POWER OF ATTORNEY IN FAVOR OF HARRY D. MILTENBERGER AND FREDERICK H. KRAUS TO SIGN SECURITIES AND EXCHANGE COMMISSION SCHEDULES 13D AND 13G AND FORMS 3, 4 AND 5 FOR DIRECTORS, EXECUTIVE OFFICERS AND BENEFICIAL STOCKHOLDERS OF LAS VEGAS SANDS CORP. SHELDON G. ADELSON IRREVOCABLE TRUST OF 2004 TWO YEAR LVSI ANNUITY WILLIAM P. WEIDNER TRUST By:/s/ Charles D. Forman By:/s/ Bradley H. Stone ------------------------- ------------------------- Charles D. Forman Bradley H. Stone Trustee Trustee By:/s/ Sheldon G. Adelson /s/ Miriam Adelson ------------------------- ---------------------------- Sheldon G. Adelson Miriam Adelson Trustee THE ROBERT G. GOLDSTEIN GRANTOR RETAINED ANNUITY TRUST By:/s/ Bradley H. Stone ------------------------- Bradley H. Stone Trustee /s/ Harry D. Miltenberger /s/ Charles D. Forman - ---------------------------- ---------------------------- Harry D. Miltenberger Charles D. Forman /s/ Michael A. Leven /s/ James A. Purcell - ---------------------------- ---------------------------- Michael A. Leven James A. Purcell /s/ Scott D. Henry - ---------------------------- Scott D. Henry -----END PRIVACY-ENHANCED MESSAGE-----