false 0000906553 0000906553 2023-02-14 2023-02-14

 

 

 

Date of Report (date of earliest event reported): February 14, 2023

 

 

 

(Exact Name of Registrant as Specified in its Charter)

 

 

(Address of Principal Executive Offices, Including Zip Code)

 

(Registrant’s Telephone Number, Including Area Code)

 

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

☐         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))

 

Securities registered pursuant to Section 12(b) of the Exchange Act:

 

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

Item 5.02.      Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

The Board of Directors of Boyd Gaming Corporation (the “Company”) has appointed Lori M. Nelson as Chief Accounting Officer and Principal Accounting Officer of the Company, effective February 14, 2023.

 

Ms. Nelson, age 42, has served as our interim Chief Accounting Officer since March 2022 and as our Senior Vice President Financial Operations and Reporting since January 2022. Prior to serving as our interim Chief Accounting Officer and Senior Vice President Financial Operations and Reporting, Ms. Nelson served in numerous leadership positions with the Company since joining the Company in 2012. Ms. Nelson holds a B.A. in accounting from the University of Northern Iowa and is a licensed Certified Public Accountant.

 

No family relationship exists between Ms. Nelson and any of the Company’s directors or executive officers.

 

There are no related-party transactions in which Ms. Nelson or any of her immediate family members has an interest that would require disclosure under Item 404(a) of Regulation S-K.

 

Item 8.01.      Other Events.

 

On February 14, 2023, the Board of Directors of the Company declared a cash dividend of $0.16 per share, payable April 15, 2023, to shareholders of record on March 15, 2023.

 

 

 

 

 

 

 

 

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.