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FORM 6-K

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

REPORT OF FOREIGN ISSUER

PURSUANT TO RULE 13a–16 OR 15d–16 OF

THE SECURITIES EXCHANGE ACT OF 1934

For the month of March 2012

Commission File Number: 001-33178

 

 

MELCO CROWN ENTERTAINMENT LIMITED

 

 

36^th Floor, The Centrium

60 Wyndham Street

Central

Hong Kong

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20–F or Form 40–F.    Form 20-F  x    Form 40-F  ¨

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ¨

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ¨

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3–2(b) under the Securities Exchange Act of 1934.    Yes  ¨    No  x

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3–2(b): 82– N/A

 

 

 

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MELCO CROWN ENTERTAINMENT LIMITED

Form 6–K

TABLE OF CONTENTS

Signature

Exhibit 99.1

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SIGNATURE

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, thereunto duly authorized.

 

Date: March 30, 2012

 

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EXHIBIT INDEX

 

Exhibit No.		Description
99.1		Announcement of Grant of Share Options and Restricted Shares, dated March 30, 2012

Exhibit 99.1

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

 

Melco Crown Entertainment Limited

 

(Incorporated in the Cayman Islands with Limited Liability)

(Stock Code: 6883)

GRANT OF SHARE OPTIONS AND RESTRICTED SHARES

 

The Board announces that on March 29, 2012, the Company has granted (i) share options to subscribe for a total of 1,922,715 Shares; and (ii) restricted shares in respect of a total of 1,164,681 Shares, pursuant to the 2011 Share Incentive Plan.

The board of directors (the “Board”) of Melco Crown Entertainment Limited (the “Company”) announces that on March 29, 2012, the Company has granted to certain employees (i) share options (the “Share Options”) to subscribe for a total of 1,922,715 ordinary shares of US$0.01 each of the Company (the “Shares”) and (ii) restricted shares in respect of a total of 1,164,681 Shares, pursuant to the 2011 Share Incentive Plan adopted on October 6, 2011. Details of the aforesaid are as follows.

 

(i)	Share Options

 

Date of grant		March 29, 2012
Exercise price		US$4.6967 per Share
Number of underlying Shares involved		1,922,715
Closing price of the Shares on the date of grant		US$4.4267 per Share
Validity period of the Share Options		The Share Options are valid for a period of 10 years from the date of grant

Among the Share Options granted above, Share Options to subscribe for 474,399 Shares were granted, with the approval of the compensation committee of the Company which comprise independent non-executive director of the Company, to the following director of the Company and details are as follows:

 

Name		Position		Number of underlying Shares involved
Mr. Lawrence Yau Lung Ho		Co-chairman, chief executive officer and executive director			474,399

 

*	For identification purposes only

 

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(ii)	Restricted Shares

 

Date of grant		March 29, 2012
Number of Shares involved		1,164,681
Vesting Period		3 years from the date of grant

Among the restricted share granted above, restricted share in respect of 440,508 Shares were granted, with the approval of the compensation committee of the Company which comprise independent non-executive directors of the Company, to the following directors of the Company and details are as follows:

 

Name		Position		Number of restricted shares				Number of underlying shares involved				Vesting date
												March 29, 2013				March 29, 2014				March 29, 2015
Mr. Lawrence Yau Lung Ho		Co-chairman, chief executive officer and executive director			237,198				237,198				79,065				79,065				79,068
Mr. Yuk Man Chung		Non-executive director			67,770				67,770				22,590				22,590				22,590
Mr. James Andrew Charles MacKenzie		Independent non-executive director			27,108				27,108				9,036				9,036				9,036
Mr. Robert Wason Mactier		Independent non-executive director			27,108				27,108				9,036				9,036				9,036
Mr. Yiu Wa Alec Tsui		Independent non-executive director			27,108				27,108				9,036				9,036				9,036
Mr. John Peter Ben Wang		Non-executive director			27,108				27,108				9,036				9,036				9,036
Mr. Thomas Jefferson Wu		Independent non-executive director			27,108				27,108				9,036				9,036				9,036

Hong Kong, March 30, 2012

As of the date of this announcement, the executive Director is Lawrence Yau Lung Ho; the non-executive Directors are James Douglas Packer, John Peter Ben Wang, Yuk Man Chung, William Todd Nisbet, and Rowen Bruce Craigie and the independent non-executive Directors are James Andrew Charles MacKenzie, Thomas Jefferson Wu, Yiu Wa Alex Tsui, and Robert Wason Mactier.

 

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