MGM Resorts International 8-K 2008
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): November 13, 2008
(Exact name of registrant as specified in its charter)
(Registrants 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:
TABLE OF CONTENTS
ITEM 5.02(b). DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS
J. Terrence Lanni, the Chairman of the Board and Chief Executive Officer of MGM MIRAGE, a Delaware corporation (the Company), notified the Company on November 13, 2008 that he will retire from his position as the Chairman of the Board and the Chief Executive Officer of the Company, with such retirement to be effective as of November 30, 2008. Following such retirement, Mr. Lanni will continue to serve as a director of the Company. In addition, Mr. Lanni has notified the Company that he intends to recommend to the Companys Board of Directors at its next meeting that James J. Murren, President and Chief Operating Officer and a director of the Company, succeed Mr. Lanni as the Chairman of the Board and Chief Executive Officer.
ITEM 7.01. REGULATION FD DISCLOSURE
On November 13, 2008, the Company issued a press release, a copy of which is attached as Exhibit 99 to this Current Report on Form 8-K. The information set forth in this Item 7.01 of this Current Report on Form 8-K, including the text of the press release attached as Exhibit 99 hereto, is being furnished to, but not filed with, the Securities and Exchange Commission (SEC).
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS
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.
INDEX TO EXHIBITS