MGM Resorts International 8-K 2014
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): June 5, 2014
MGM RESORTS INTERNATIONAL
(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:
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers.
(e) On June 5, 2014, MGM Resorts International, a Delaware corporation (the Company), held its annual meeting of stockholders (the Annual Meeting). At the Annual Meeting, our stockholders approved amendments to the Companys Amended and Restated 2005 Omnibus Incentive Plan (the Plan), which had previously been approved by our Board of Directors, subject to the approval of our stockholders.
The Plan was amended and restated to:
The material features of the Plan are described in our definitive proxy statement on Schedule 14A for the Annual Meeting filed on April 25, 2014 (the Proxy Statement). The description of the Plan included in the Proxy Statement is incorporated herein by reference. The above description of the Plan is qualified in its entirety by reference to the full text of the Plan, a copy of which is attached hereto as Exhibit 10.1.
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.
Date: June 10, 2014
INDEX TO EXHIBITS