SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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): February 15, 2002
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METRO-GOLDWYN-MAYER INC.
(Exact name of registrant as specified in its charter)
DELAWARE 1-13481 95-4605850
(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation or organization) File Number) Identification No.)
2500 Broadway Street, Santa Monica, CA 90404
(Address of Principal Executive Offices) (Zip Code)
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(310) 449-3000
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(Registrant's telephone number, including area code)
None
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(Former Name or Former Address, if Changed Since Last Report.)
Item 5. Other Events
Attached hereto as Exhibit 5 is the opinion of Jay Rakow, Senior Executive
Vice President and General Counsel of Metro-Goldwyn-Mayer Inc. with respect to
the validity of the issuance of 364,287 shares of common stock sold pursuant to
the Company's shelf Registration Statement on Form S-3 (File No. 333-82775) and
the Company's prospectus supplement dated February 15, 2002.
Item 7. Exhibits
5 Opinion of Jay Rakow, Senior Executive Vice President and General
Counsel
23.1 Consent of Jay Rakow, Senior Executive Vice President and General
Counsel (set forth as part of Exhibit 5)
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.
METRO-GOLDWYN-MAYER INC.
Date: February 15, 2002 By: /s/ WILLIAM A. JONES
Name: William A. Jones
Title: Senior Executive Vice President
and Secretary