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): August 8, 2006
MGM MIRAGE
(Exact name of registrant as specified in its charter)
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| DELAWARE
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0-16760
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88-0215232 |
| (State or other jurisdiction
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(Commission File Number)
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(I.R.S. Employer |
| of incorporation or organization)
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Identification No.) |
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| 3600 Las Vegas Boulevard South, Las Vegas, Nevada |
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89109 |
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(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:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
TABLE OF CONTENTS
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
On August 8, 2006, the Board of Directors of MGM MIRAGE, a Delaware corporation (the
“Company”), voted to approve an amendment to the Company’s Amended and Restated Bylaws (“Bylaws”)
to (i) delete all references to the Executive Committee of the Board of Directors; (ii) delete all
references to the position of Vice Chairman of the Board; and (iii) authorize the Chief Executive
Officer of the Company to designate persons to serve as Senior Vice Presidents of the Company.
The description set forth above is qualified by the Bylaws filed herewith as an exhibit.
Item 9.01 Financial Statements and Exhibits
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Not applicable. |
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Not applicable. |
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| (c) |
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Exhibits: |
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Description |
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3
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Amended and Restated Bylaws of the Company. |
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: August 11, 2006
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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 |