Full House Resorts COO John Ferrucci to retire April 11, 2025; to consult through 2026

FULL HOUSE RESORTS INC

COO John Ferrucci will retire as officer April 11, 2025, then serve as independent contractor consultant for one year through April 11, 2026.
Consulting fee equals his annual base salary; duties similar to officer role but as non-officer.
Director Kenneth R. Adams retired at annual meeting; audit committee now Shaunnessy, Marshall, Braunlich; compliance committee adjusted.
Annual meeting results: all 8 directors elected, Deloitte ratified as auditor, say-on-pay advisory approved (78.5% quorum).

item 5.02 item 5.07 item 8.01 item 9.01

Executive movements

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Departed

John Ferrucci

Chief Operating Officer

FLL · FULL HOUSE RESORTS INC

Effective: 2025-04-11
Filed: May 15, 2024, 7:59 PM ET

As a result of the Amendment, Mr. Ferrucci has provided the Company with notice of his intent to retire from his position as the Company’s Chief Operating Officer, effective on April 11, 2025.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

John Ferrucci departed as Chief Operating Officer at FULL HOUSE RESORTS INC.

Action: retire
Role: Chief Operating Officer

Exact text from the filing

As a result of the Amendment, Mr. Ferrucci has provided the Company with notice of his intent to retire from his position as the Company’s Chief Operating Officer, effective on April 11, 2025.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FULL HOUSE RESORTS INC shareholders approved Advisory approval of named executive officer compensation at the 2024-05-09 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

Proposal 3 – Stockholders approved, on an advisory basis, the Company’s named executive officer compensation as disclosed in the 2024 proxy statement

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FULL HOUSE RESORTS INC shareholders approved Ratification of appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2024 at the 2024-05-09 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

Proposal 2 – Stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2024

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FULL HOUSE RESORTS INC shareholders approved Election of eight directors nominated by the board of directors at the 2024-05-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

Proposal 1 – Stockholders elected the following eight directors nominated by the board of directors (the “Board”), to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified

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172 shareholder votes filed in the last 30 days. Browse all shareholder votes →

FULL HOUSE RESORTS INC filing history →

Source: SEC EDGAR

accession 0000891482-24-000021

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