Form 6-K
Table of Contents

 

 

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 May 2013

Commission File Number: 001-33178

 

 

MELCO CROWN ENTERTAINMENT LIMITED

 

 

36th 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

 

 

 


Table of Contents

MELCO CROWN ENTERTAINMENT LIMITED

Form 6–K

TABLE OF CONTENTS

Signature

Exhibit 99.1


Table of Contents

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.

 

MELCO CROWN ENTERTAINMENT LIMITED
By:  

/s/ Geoffrey Davis

Name:   Geoffrey Davis, CFA
Title:   Chief Financial Officer

Date: May 13, 2013

 

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Table of Contents

EXHIBIT INDEX

 

Exhibit
No.

 

Description

99.1  

Announcement of Grant of Share Options and Restricted Shares, dated May 13, 2013

Announcement of Grant of Share Options and Restricted Shares

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.

 

LOGO

(Incorporated in the Cayman Islands with limited liability)

(SEHK Stock Code: 6883)

GRANT OF SHARE OPTIONS AND RESTRICTED SHARES

 

The Board announces that on May 10, 2013, the Company has granted (i) share options to subscribe for a total of 1,388,793 Shares; and (ii) restricted shares in respect of a total of 817,068 Shares, pursuant to the 2011 Share Incentive Plan.

The board of directors (the “Board”) of Melco Crown Entertainment Limited (the “Company”) announces that on May 10, 2013, the Company has granted to certain employees (i) share options (the “Share Options”) to subscribe for a total of 1,388,793 ordinary shares of US$0.01 each of the Company (the “Shares”) and (ii) restricted shares in respect of a total of 817,068 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   May 10, 2013
Exercise price   US$8.42 per Share
Number of underlying Shares involved  

1,388,793

Closing price of the Shares on the date of grant   US$8.2733 per Share
Validity period of the Share Options  

The Share Options are valid for a period of 10 years from the date of grant

The Share Options were granted with the following vesting dates:

 

Number of Shares

 

Vesting Date

1,351,587

  10 May 2014   10 May 2015   10 May 2016  

     37,206

  12 Nov 2013   12 Nov 2014   12 Nov 2015   12 Nov 2016

Among the Share Options granted above, Share Options to subscribe for 362,610 Shares were granted, with the approval of the compensation committee of the Company which comprises independent non-executive directors 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

     362,610   

 

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(ii) Restricted Shares

 

Date of grant    May 10, 2013
Number of Shares involved   

817,068

Vesting Period    3 Years & 4 Years

Among the restricted share granted above, restricted share in respect of 297,345 Shares were granted, with the approval of the compensation committee of the Company which comprises independent non-executive directors of the Company, to the following directors of the Company and details are as follows:

 

Full Name    Position    Number of
restricted
shares
     Number of
underlying
shares
involved
     Vesting date  
                        10-May-14      10-May-15      10-May-16  

Lawrence Yau Lung Ho

  

Co-chairman, chief executive officer and executive director

     181,305         181,305         60,435         60,435         60,435   

Yuk Man Chung

  

Non-executive Director

     14,505         14,505         4,836         4,836         4,833   

Yiu Wa Alec Tsui

  

Independent Non-executive Director

     14,505         14,505         4,836         4,836         4,833   

John Peter Ben Wang

  

Non-executive Director

     14,505         14,505         4,836         4,836         4,833   

Robert Wason Mactier

  

Independent Non-executive Director

     14,505         14,505         4,836         4,836         4,833   

Thomas Jefferson Wu

  

Independent Non-executive Director

     14,505         14,505         4,836         4,836         4,833   

James Andrew Charles MacKenzie

  

Independent Non-executive Director

     14,505         14,505         4,836         4,836         4,833   

Rowen Bruce Craigie

  

Non-executive Director

     14,505         14,505         4,836         4,836         4,833   

William Todd Nisbet

  

Non-executive Director

     14,505         14,505         4,836         4,836         4,833   

Hong Kong, May 13, 2013

As of the date of this announcement, the executive director of the Company 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 Alec Tsui, and Robert Wason Mactier.

 

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