---
schema_version: "secwatch.filing_event.v1"
accession: "0000891482-24-000021"
form_type: "8-K"
ticker: "FLL"
cik: "0000891482"
company_name: "FULL HOUSE RESORTS INC"
filed_at: "2024-05-15T23:59:59+00:00"
generated_at: "2026-06-01T23:59:00.386256+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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).

## SEC filing metadata
- accession: 0000891482-24-000021
- form_type: 8-K
- ticker: FLL
- cik: 0000891482
- company_name: FULL HOUSE RESORTS INC
- filed_at: 2024-05-15T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 5.07, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/891482/000089148224000021/0000891482-24-000021-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/891482/000089148224000021/fll-20240509x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000891482-24-000021
- JSON: https://secwatch.observer/filing/0000891482-24-000021.json
- Plain text: https://secwatch.observer/filing/0000891482-24-000021.txt

## Source-grounded claims
- claim_id: f177440a6c
  claim: John Ferrucci departed as Chief Operating Officer at FULL HOUSE RESORTS INC.
  evidence_excerpt: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/891482/000089148224000021/0000891482-24-000021-index.htm
- claim_id: 0c726c3ce56649bcaeee31a606cbea4dfe83b07a
  claim: FULL HOUSE RESORTS INC shareholders approved Advisory approval of named executive officer compensation at the 2024-05-09 meeting.
  evidence_excerpt: Proposal 3 – Stockholders approved, on an advisory basis, the Company’s named executive officer compensation as disclosed in the 2024 proxy statement
  evidence_url: https://www.sec.gov/Archives/edgar/data/891482/000089148224000021/0000891482-24-000021-index.htm
- claim_id: 33c14599612c7f49fc5e2f2c0794e106e8683c56
  claim: 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.
  evidence_excerpt: Proposal 2 – Stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2024
  evidence_url: https://www.sec.gov/Archives/edgar/data/891482/000089148224000021/0000891482-24-000021-index.htm
- claim_id: 51f4a234b18b4bc9a21a860595dd2ab4ffbf9721
  claim: FULL HOUSE RESORTS INC shareholders approved Election of eight directors nominated by the board of directors at the 2024-05-09 meeting.
  evidence_excerpt: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/891482/000089148224000021/0000891482-24-000021-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.