EX-2
from SC 13D/A
7 pages
Aruze USA, Inc., a Nevada Corporation (“Aruze”), Intends to Submit Nominees to Be Elected as Members of the WYNN Resorts, Limited, a Nevada Corporation, (“WYNN Resorts”) Board of Directors (The “WYNN Resorts Board”) in Connection With the Next Wynn Resorts Annual Meeting of Stockholders Pursuant to the Amended and Restated Stockholders Agreement Dated January 6, 2010 Among Aruze, Stephen A. WYNN and Elaine P. WYNN (The “Nomination”). Aruze May Also Submit a Notice of Nomination Under Wynn Resorts’ Bylaws and May Solicit Proxies For, Among Other Things, the Election of Members to the WYNN Board in Connection With the Next Wynn Resorts Annual Meeting of Stockholders or Other Meeting for Such Purpose (The “Proxy Contest”). This Letter Agreement Is With Reference to Your Agreement to Be Nominated by Aruze (As Such, a “Nominee”) for Election to the Wynn Resorts Board. A. Agreement as Nominee
12/34/56
