SEC Info - Penn National Gaming Inc - ‘10-K’ for 12/31/19

Penn National Gaming Inc – ‘10-K’ for 12/31/19 – ‘EX-10.3(A)’

On: Thursday, 2/27/20, at 4:32pm ET · For: 12/31/19 · Accession #: 921738-20-9 · File #: 0-24206

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Exhibit 10.3(a)

AMENDMENT TO
PENN NATIONAL GAMING, INC.
2018 LONG TERM INCENTIVE COMPENSATION PLAN

This Amendment (the “Amendment”) amends the Penn National Gaming, Inc. 2018 Long Term Incentive Compensation (the “Plan”), effective December 27, 2019.

RECITALS

The Board of Directors of Penn National Gaming, Inc. has approved this Amendment to the Plan.

NOW, THEREFORE, the Plan is hereby amended as follows:


1.	The definition of “Director” in Section 2.1 of the Plan is hereby deleted in its entirety and replaced with the following language:

“Director. A member of the Board who is not also and employee of the Company or any Subsidiary, and, for purposes of this Plan, any director emeritus or chairman emeritus.”


2.	The definition of “Board” in Section 2.1 of the Plan is hereby deleted in its entirety and replaced with the following language:

“Board. The Board of Directors of the Company, as it may be constituted from time to time. For the avoidance of doubt, the Board shall not include any director emeritus or chairman emeritus.”


3.	Except as amended as set forth in this Amendment, the Plan remains in full force and effect.


4.	This Amendment shall be governed by and construed in conformity with, the internal laws of the Commonwealth of Pennsylvania without regard to any of its conflict of laws principles.

This ‘10-K’ Filing

Date

Other Filings

Filed on:

2/27/20

4, 8-K

For Period end:

12/31/19

12/27/19

List all Filings

As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/22/24 PENN Entertainment, Inc. 10-K 12/31/23 141:22M 2/23/23 PENN Entertainment, Inc. 10-K 12/31/22 144:25M 2/28/22 PENN Entertainment, Inc. 10-K 12/31/21 134:23M 10/19/21 PENN Entertainment, Inc. S-3ASR 10/19/21 6:942K Toppan Merrill/FA 10/19/21 PENN Entertainment, Inc. S-8 10/19/21 4:232K Toppan Merrill/FA 8/26/21 PENN Entertainment, Inc. 424B7 1:156K Toppan Merrill/FA 2/26/21 PENN Entertainment, Inc. 10-K 12/31/20 131:21M 9/28/20 PENN Entertainment, Inc. 424B5 1:647K Toppan Merrill/FA 9/24/20 PENN Entertainment, Inc. 424B5 1:1M Toppan Merrill/FA

Penn National Gaming Inc – ‘10-K’ for 12/31/19 – ‘EX-10.3(A)’

On: Thursday, 2/27/20, at 4:32pm ET · For: 12/31/19 · Accession #: 921738-20-9 · File #: 0-24206

Previous ‘10-K’: ‘10-K’ on 2/28/19 for 12/31/18 · Next: ‘10-K’ on 2/26/21 for 12/31/20 · Latest: ‘10-K’ on 2/22/24 for 12/31/23 · 9 References:

Annual Report — Form 10-K — Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

‘EX-10.3(A)’ — Material Contract

This Exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

Dates Referenced Herein and Documents Incorporated by Reference

9 Subsequent Filings that Reference this Filing

Penn National Gaming Inc – ‘10-K’ for 12/31/19 – ‘EX-10.3(A)’

On: Thursday, 2/27/20, at 4:32pm ET · For: 12/31/19 · Accession #: 921738-20-9 · File #: 0-24206

Annual Report — Form 10-K — Sect. 13 / 15(d) – SEA’34Filing Table of Contents

‘EX-10.3(A)’ — Material Contract

This Exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

Dates Referenced Herein and Documents Incorporated by Reference

9 Subsequent Filings that Reference this Filing

Annual Report — Form 10-K — Sect. 13 / 15(d) – SEA’34
Filing Table of Contents