# EDGAR Filing Document

**Accession Number:** 0000906553
**File Stem:** 0001437749-26-021700
**Filing Date:** 2026-6
**Character Count:** 9566
**Document Hash:** 2c78c8acf99d954066704399af345d47
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001437749-26-021700.hdr.sgml**: 20260625

**ACCESSION NUMBER**: 0001437749-26-021700

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 15

**CONFORMED PERIOD OF REPORT**: 20260622

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Regulation FD Disclosure

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260625

**DATE AS OF CHANGE**: 20260625

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** BOYD GAMING CORP
- **CENTRAL INDEX KEY:** 0000906553
- **STANDARD INDUSTRIAL CLASSIFICATION:** HOTELS & MOTELS [7011]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 880242733
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-12882
- **FILM NUMBER:** 261122071

**BUSINESS ADDRESS:**
- **STREET 1:** 6465 SOUTH RAINBOW BOULEVARD
- **CITY:** LAS VEGAS
- **STATE:** NV
- **ZIP:** 89118
- **BUSINESS PHONE:** 7027927200

**MAIL ADDRESS:**
- **STREET 1:** 6465 SOUTH RAINBOW BOULEVARD
- **CITY:** LAS VEGAS
- **STATE:** NV
- **ZIP:** 89118

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** BOYD GROUP
- **DATE OF NAME CHANGE:** 19941130

?xml version='1.0' encoding='ASCII'? bgc20260623_8k.htm

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

**FORM 8-K**

<u>__________________________</u>

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the**

**Securities Exchange Act of 1934**

Date of Report (date of earliest event reported): June 22, 2026

![boydgaminglogo.jpg](boydgaminglogo.jpg)

**Boyd Gaming Corporation**

(Exact Name of Registrant as Specified in its Charter)

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| | | |
|:---|:---|:---|
| **<u>Nevada</u>** | **<u>001-12882</u>** | **<u>88-0242733</u>** |
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification Number) |

---

**6465 South Rainbow Boulevard**

**Las Vegas, Nevada 89118**

(Address of Principal Executive Offices, Including Zip Code)

**(702) 792-7200**

(Registrant's Telephone Number, Including Area Code)

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Exchange Act:

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| | | |
|:---|:---|:---|
| **<u>Title of each class</u>** | **<u>Trading Symbol(s)</u>** | **<u>Name of each exchange on which registered</u>** |
| Common stock, $0.01 par value | BYD | New York Stock Exchange |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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**Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**

On June 22, 2026, the Board of Directors (the "Board") of Boyd Gaming Corporation (the "Company") appointed Stacia J. Andersen and George C. Roeth as members of the Board, effective on that date. In connection with Ms. Andersen's and Mr. Roeth's appointments, the Board increased its size from eight to ten members, with seven of those members, including Ms. Andersen and Mr. Roeth, qualifying as independent under the listing standards of the New York Stock Exchange and the Company's Corporate Governance Guidelines.

Ms. Andersen and Mr. Roeth will each be paid compensation as a director as described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on March 20, 2026, under the heading "Director Compensation."

As of the date of this report, Ms. Andersen and Mr. Roeth have not been appointed to any committees of the Board. The Company intends to file an amendment to this Current Report on Form 8-K to disclose the committee assignments of Ms. Andersen and Mr. Roeth when such assignments are determined by the Board.

No family relationship exists between either Ms. Andersen or Mr. Roeth and any of the Company's directors or executive officers. There are no related party transactions in which Ms. Andersen, Mr. Roeth, or any of their respective immediate family members has an interest that would require disclosure under Item 404(a) of Regulation S-K. There is no arrangement or understanding between Ms. Andersen or Mr. Roeth and any other person pursuant to which either was selected as a director.

**Item 7.01. Regulation FD Disclosure.**

On June 25, 2026, the Company issued a press release announcing the appointment of Ms. Andersen and Mr. Roeth to the Board. The press release is attached hereto as Exhibit 99.1 and is incorporated herein in its entirety by reference.

The information set forth in this Item 7.01 of this Current Report on Form 8-K and the accompanying Exhibit 99.1 shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act") or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, regardless of any general incorporation language in such filing, unless expressly incorporated by reference in such filing.

**Item 9.01. Financial Statements and Exhibits.**

(d) Exhibits

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| | |
|:---|:---|
| **Exhibit Number** | **Description** |
| 99.1 | [Press Release, dated June 25, 2026](ex_980314.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

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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 hereunto duly authorized.

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| | |
|:---|:---|
| Date: **June 25, 2026** | **BOYD GAMING CORPORATION** |
|  | By: /s/ Uri Clinton |
|  | **Uri Clinton** |
|  | *Chief Legal and Development Officer* |

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## Exhibit 99.1

**Exhibit 99.1**

![logopr.jpg](logopr.jpg)

**BOYD GAMING APPOINTS STACIA ANDERSEN, GEORGE ROETH** 

**TO BOARD OF DIRECTORS** 

**LAS VEGAS** – **JUNE 25, 2026** – Boyd Gaming Corporation **(NYSE: BYD)** today announced the appointment of Stacia J. Andersen and George C. Roeth to its Board of Directors.

Andersen is the former Executive Vice President and Chief Customer Officer for PetSmart LLC, one of the nation's largest pet supply retailers. Prior to joining PetSmart in 2019, Andersen served as President of Abercrombie & Fitch, and previously held several senior executive roles during a 20-year career at Target Corporation. She currently serves on the Board of Directors of Wolverine World Wide, a leading footwear manufacturing company.

Roeth is the former Chief Executive Officer of Central Garden and Pet, a leading publicly traded company in pet and garden supplies. Prior to joining Central Garden and Pet, Roeth spent 27 years in various marketing and executive roles at The Clorox Company, including co-Chief Operating Officer. Roeth currently serves as Lead Director of Oil-Dri Corporation of America, a leading manufacturer of and supplier of specialty sorbent materials, and is also an Executive Advisor to Gryphon Investors Inc., a private investment firm with more than $10 billion in assets under management.

**<u>About Boyd Gaming</u>**

Founded in 1975, Boyd Gaming Corporation **(NYSE: BYD)** is a leading geographically diversified operator of 27 gaming entertainment properties in 11 states. The Company also manages a tribal casino in northern California, and owns and operates Boyd Interactive, a B2B and B2C online casino gaming business. Boyd Gaming's nationwide portfolio is connected through Boyd Rewards, recognized as the nation's favorite casino loyalty program by readers of both USA Today and Newsweek. Named by Forbes magazine as one of "America's Best Companies," and led by one of the most experienced teams in the industry, Boyd Gaming is dedicated to delivering an outstanding entertainment experience and memorable guest service. For additional Company information and press releases, visit https://www.boydgaming.com.

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| | |
|:---|:---|
| Financial Contact: | Media Contact: |
| Josh Hirsberg | David Strow |
| (702) 792-7234 | (702) 792-7386 |
| <u>joshhirsberg@boydgaming.com</u> | <u>davidstrow@boydgaming.com</u> |

---