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PENN Entertainment, Inc. Director's Dealing 2017

Feb 2, 2017

31408_dirs_2017-02-01_c4ee5838-6971-409a-b6c7-6c0ece7b86f4.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: PENN NATIONAL GAMING INC (PENN)
CIK: 0000921738
Period of Report: 2017-01-30

Reporting Person: SHATTUCK KOHN BARBARA (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2017-01-30 Common Stock M 4552 Acquired 43716 Direct
2017-01-30 Common Stock D 4552 $13.98 Disposed 39164 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2017-01-30 Phantom Stock Unit $ M 4552 Disposed Common Stock (4552) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 2000 Indirect

Footnotes

F1: The recipient receives a cash payment for each phantom stock unit equal to the fair market value on the vesting date of one share of the Company's common stock. Of the original award of phantom stock units, 4,552 units vested on January 30, 2017. Of the remaining phantom stock units, 4,552 units will vest on each of January 30, 2018 and January 30, 2019.

F2: Ms. Shattuck Kohn disclaims beneficial ownership of these shares owned by her spouse, and this report should not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 or any other purpose.