Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On June 17, 2021, Penn National Gaming, Inc. (the "Company") filed its Second Amended and Restated Articles of Incorporation (the "Articles") with the Department of State of the Commonwealth of Pennsylvania. The Articles, as amended and restated and approved by the Company's shareholders at the 2021 Annual Meeting of Shareholders, increase the number of authorized shares of common stock from 200,000,000 to 400,000,000.

The form of the Company's Articles, as filed, is attached to this Current Report on Form 8-K as Exhibit 3.1 and is incorporated by reference into this Item 5.03.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No. Description of Exhibit


        99.1           Second Amended and Restated Articles of 

Incorporation of Penn National Gaming,


                     Inc., as filed with the Department of State of the 

Commonwealth of Pennsylvania


                     on June 17, 2021
           104       Cover Page Interactive Data File (embedded within the 

Inline XBRL document).

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