0000950170-24-024301.txt : 20240301 0000950170-24-024301.hdr.sgml : 20240301 20240301214004 ACCESSION NUMBER: 0000950170-24-024301 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240220 FILED AS OF DATE: 20240301 DATE AS OF CHANGE: 20240301 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Nichols Kord CENTRAL INDEX KEY: 0002013367 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37754 FILM NUMBER: 24712689 MAIL ADDRESS: STREET 1: 1505 SOUTH PAVILION CENTER DRIVE CITY: LAS VEGAS STATE: NV ZIP: 89135 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Red Rock Resorts, Inc. CENTRAL INDEX KEY: 0001653653 STANDARD INDUSTRIAL CLASSIFICATION: HOTELS & MOTELS [7011] ORGANIZATION NAME: 05 Real Estate & Construction IRS NUMBER: 475081182 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1505 SOUTH PAVILION CENTER DRIVE CITY: LAS VEGAS STATE: NV ZIP: 89135 BUSINESS PHONE: 7024953000 MAIL ADDRESS: STREET 1: 1505 SOUTH PAVILION CENTER DRIVE CITY: LAS VEGAS STATE: NV ZIP: 89135 FORMER COMPANY: FORMER CONFORMED NAME: Station Casinos Corp. DATE OF NAME CHANGE: 20150921 3 1 ownership.xml 3 X0206 3 2024-02-20 0 0001653653 Red Rock Resorts, Inc. RRR 0002013367 Nichols Kord C/O RED ROCK RESORTS, INC. 1505 SOUTH PAVILION CENTER DRIVE LAS VEGAS NV 89135 false true false false EVP & Chief Operating Officer Class A Common Stock 15723 D Class A Common Stock 8542 D Class A Common Stock 20657 D Class A Common Stock 10357 D Class A Common Stock 16667 D Stock Option 58.50 2031-02-16 Class A Common Stock 34513 D Stock Option 47.07 2030-02-10 Class A Common Stock 65466 D Stock Option 46.16 2029-03-18 Class A Common Stock 46897 D Stock Option 26.36 2028-02-18 Class A Common Stock 102896 D Stock Option 19.05 2026-08-28 Class A Common Stock 198474 D Stock Option 25.06 2026-02-14 Class A Common Stock 113662 D Stock Option 30.13 2025-03-08 Class A Common Stock 46349 D Represents a restricted stock award (the "2021 Restricted Stock Award") pursuant to the Issuer's 2016 Equity Incentive Plan. The 2021 Restricted Stock Award will vest on February 18, 2025, subject to the Reporting Person's continued service with Registrant. Represents a restricted stock award (the "2022 Restricted Stock Award") pursuant to the Issuer's 2016 Equity Incentive Plan. The 2022 Restricted Stock Award will vest in two equal annual installments beginning on March 18, 2025, subject to the Reporting Person's continued service with Registrant. Represents a restricted stock award (the "2023 Restricted Stock Award") pursuant to the Issuer's 2016 Equity Incentive Plan. The 2023 Restricted Stock Award will vest in two equal annual installments beginning on February 10, 2026, subject to the Reporting Person's continued service with Registrant. Represents a restricted stock award (the "2024 Restricted Stock Award") pursuant to the Issuer's 2016 Equity Incentive Plan. The 2024 Restricted Stock Award will vest in two equal annual installments beginning on February 16, 2027, subject to the Reporting Person's continued service with Registrant. Represents a stock option award (the "2024 Stock Option Award") pursuant to the Issuer's 2016 Equity Incentive Plan. The 2024 Stock Option Award vests in three equal annual installments beginning on February 16, 2026, subject to the Reporting Person's continued service with the Registrant. Represents a stock option award (the "2023 Stock Option Award") pursuant to the Issuer's 2016 Equity Incentive Plan. The 2023 Stock Option Award vests in three equal annual installments beginning on February 10, 2025, subject to the Reporting Person's continued service with the Registrant. Represents a stock option award (the "2022 Stock Option Award") pursuant to the Issuer's 2016 Equity Incentive Plan. The 2022 Stock Option Award vests in three equal annual installments beginning on March 18, 2024, subject to the Reporting Person's continued service with the Registrant. Represents a stock option award (the "2021 Stock Option Award") pursuant to the Issuer's 2016 Equity Incentive Plan. The 2021 Stock Option Award vests in three equal annual installments beginning on February 18, 2023, subject to the Reporting Person's continued service with the Registrant. Represents a stock option award (the "August 2019 Stock Option Award") pursuant to the Issuer's 2016 Equity Incentive Plan. The August 2019 Stock Option Award vested on August 28, 2023. Represents a stock option award (the "February 2019 Stock Option Award") pursuant to the Issuer's 2016 Equity Incentive Plan. The February 2019 Stock Option Award vested on February 14, 2023. Represents a stock option award (the "2018 Stock Option Award") pursuant to the Issuer's 2016 Equity Incentive Plan. The 2018 Stock Option Award vested on March 8, 2022. Exhibit Index - Exhibit No. 24 - Power of Attorney /s/ Jeffrey T. Welch, Attorney-in-fact for Kord Nichols 2024-03-01 EX-24 2 rrr-ex24.htm EX-24 EX-24

Exhibit

LIMITED POWER OF ATTORNEY FOR KORD NICHOLS

BENEFICIAL OWNERSHIP REPORTING OBLIGATIONS

Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Jeffrey Welch, Matthew Heinhold and Stephen L. Cootey, each acting individually, as the undersigned’s true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to:

(1) prepare, execute, acknowledge, deliver and file Schedules 13G, 13D, Forms 3, 4, and 5 (including any amendments thereto), including applications for Form ID, and any documents necessary to facilitate the filing of beneficial ownership reports, with respect to the securities of Red Rock Resorts, Inc., a Delaware corporation (the “Company”), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Sections 13(d) and 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the “Exchange Act”);

 

(2) seek or obtain, as the undersigned’s representative and on the undersigned’s behalf, information on transactions in the Company’s securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and

(3) perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing.

 

The undersigned acknowledges that:

(1) this Limited Power of Attorney authorizes, but does not require, each such attorney-in-fact to act in their discretion on information provided to such attorney-in-fact without independent verification of such information;

 

(2) any documents prepared and/or executed by any such attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable;

(3) neither the Company nor any of such attorneys-in-fact assumes:

 

(i) any liability for the undersigned’s responsibility to comply with the requirements of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Sections 13(d) and 16(b) of the Exchange Act; and

 

(4) this Limited Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned’s obligations under the Exchange Act, including without limitation the reporting requirements under Sections 13(d) and 16 of the Exchange Act. The undersigned hereby gives and grants each of the foregoing attorneys-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney.

 

This Limited Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to each such attorney-in-fact.

 

 

IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney to be executed as of this 29th day of February, 2024.

 

 

/s/ Kord Nichols