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)
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DELAWARE
(State or other jurisdiction
of incorporation or organization)
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0-16760
(Commission File Number)
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88-0215232
(I.R.S. Employer Identification No.) |
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3600 Las Vegas Boulevard South, Las Vegas, Nevada
(Address of Principal Executive Offices)
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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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c)) |
TABLE OF CONTENTS
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| Item 5.02. |
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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.
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| Item 9.01. |
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Financial Statements and Exhibits. |
(a) Not applicable.
(b) Not applicable.
(c) Not applicable.
(d) Exhibits:
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| No. |
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Description |
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10
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Amendment to the MGM MIRAGE 1997 Nonqualified Stock Option Plan. |
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.
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MGM MIRAGE |
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Date: July 13, 2007
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By:
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/s/ Bryan L. Wright |
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Name:
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Bryan L. Wright |
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Title:
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Senior Vice President, Assistant
General Counsel and Assistant Secretary |
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