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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): July 9, 2007
MGM MIRAGE
(Exact name of registrant as specified in its charter)
         
DELAWARE
(State or other jurisdiction
of incorporation or organization)
  0-16760
(Commission File Number)
  88-0215232
(I.R.S. Employer Identification No.)
         
3600 Las Vegas Boulevard South, Las Vegas, Nevada
(Address of Principal Executive Offices)
      89109
(Zip Code)
(702) 693-7120
(Registrant’s telephone number, including area code)
N/A
(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:
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 


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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.
Item 9.01. Financial Statements and Exhibits.
SIGNATURE
INDEX TO EXHIBITS
EX-99.1


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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.
(e) On July 9, 2007, the Compensation Committee (the “Committee”) of the Board of Directors of MGM MIRAGE (the “Company”) approved an amendment (the “Amendment”) to the Company’s 1997 Nonqualified Stock Option Plan (the “Plan”). The Amendment permits, at the Committee’s discretion, the transfer of nonqualified stock options granted pursuant to the Plan to family members or trusts created for their benefit or that of the optionee, provided such transfers are not for value. The individuals to whom nonqualified stock options have been or may be awarded under the Plan include the Company’s named executive officers. The foregoing description of the Amendment does not purport to be complete and is qualified in its entirety by the terms of the Amendment, which is filed as Exhibit 10 to this Current Report on Form 8-K and incorporated herein by reference.
Item 9.01.   Financial Statements and Exhibits.
(a) Not applicable.
(b) Not applicable.
(c) Not applicable.
(d) Exhibits:
     
No.   Description
 
   
10
  Amendment to the MGM MIRAGE 1997 Nonqualified Stock Option Plan.

 


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SIGNATURE
     Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
             
    MGM MIRAGE    
 
           
Date: July 13, 2007
  By:   /s/ Bryan L. Wright
 
   
 
  Name:   Bryan L. Wright    
 
  Title:   Senior Vice President, Assistant General Counsel and Assistant Secretary    

 


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INDEX TO EXHIBITS
     
No.   Description
 
   
10
  Amendment to the MGM MIRAGE 1997 Nonqualified Stock Option Plan.