SEC Info - MGM Resorts International - ‘10-K’ for 12/31/07

MGM Resorts International – ‘10-K’ for 12/31/07 – EX-10.3(11)

MGM Resorts International – ‘10-K’ for 12/31/07 – EX-10.3(11)

On: Friday, 2/29/08, at 2:58pm ET · For: 12/31/07 · Accession #: 950153-8-421 · File #: 1-10362

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Annual Report — Form 10-K
Filing Table of Contents

EX-10.3(11) — Material Contract

This exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

6 Subsequent Filings that Reference this Filing

On: Friday, 2/29/08, at 2:58pm ET · For: 12/31/07 · Accession #: 950153-8-421 · File #: 1-10362

Annual Report — Form 10-KFiling Table of Contents

EX-10.3(11) — Material Contract

This exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

6 Subsequent Filings that Reference this Filing

Annual Report — Form 10-K
Filing Table of Contents

MGM Resorts International – ‘10-K’ for 12/31/07 – EX-10.3(11)

On: Friday, 2/29/08, at 2:58pm ET · For: 12/31/07 · Accession #: 950153-8-421 · File #: 1-10362

As Of Filer Filing For·On·As Docs:Size Issuer Agent 2/29/08 MGM Resorts International 10-K 12/31/07 15:1.3M Bowne - BPX/FA

Document/Exhibit Description Pages Size 1: 10-K Annual Report HTML 959K 2: EX-10.3(11) Material Contract HTML 10K 3: EX-10.3(12) Material Contract HTML 10K 4: EX-10.3(13) Material Contract HTML 11K 5: EX-10.3(14) Material Contract HTML 11K 6: EX-10.3(20) Material Contract HTML 62K 7: EX-10.3(21) Material Contract HTML 11K 8: EX-21 Subsidiaries of the Registrant HTML 40K 9: EX-23 Consent of Experts or Counsel HTML 10K 10: EX-31.1 Certification per Sarbanes-Oxley Act (Section 302) HTML 14K 11: EX-31.2 Certification per Sarbanes-Oxley Act (Section 302) HTML 14K 12: EX-32.1 Certification per Sarbanes-Oxley Act (Section 906) HTML 11K 13: EX-32.2 Certification per Sarbanes-Oxley Act (Section 906) HTML 10K 14: EX-99.1 Miscellaneous Exhibit HTML 28K 15: EX-99.2 Miscellaneous Exhibit HTML 124K

Exhibit 10.3(11)

AMENDMENT NUMBER ONE
TO THE
MGM MIRAGE DEFERRED COMPENSATION PLAN II

WHEREAS, MGM MIRAGE sponsors and maintains the MGM MIRAGE Deferred Compensation Plan II (the “Plan”) and is a participating employer therein; and

WHEREAS, the Board of MGM MIRAGE finds it desirable and in the best interests of MGM MIRAGE and the participating employers in the Plan to amend the Plan as applicable to all such participating employers to provide for the continued participation of certain individuals during periods in which they are employed by a joint venture in which MGM MIRAGE has a direct or indirect ownership or economic interest.

NOW, THEREFORE, the Plan is hereby amended as follows, effective July 10, 2007:

Article 2 of the Plan is hereby amended to add the following at the end thereor:

3.5 Continued Participation by Participants Employed by Joint Ventures. In the event that any Participant in the Plan shall, at the request of the Company or the Participant’s Employer, become employed by a joint venture in which the Company has any direct or indirect ownership or other economic interest, then, to the extent determined in writing by the Committee or the appropriate officer of the Company, the Participant’s Annual Deferral Amount, Base Annual Salary, Bonus and Annual Company Matching Amount shall be determined by including compensation paid or payable to the Participant by such joint venture.

THIS AMENDMENT is hereby executed on behalf of MGM MIRAGE this 10th day of July, 2007.

As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/23/24 MGM Resorts International 10-K 12/31/23 122:16M 2/24/23 MGM Resorts International 10-K 12/31/22 122:18M 2/25/22 MGM Resorts International 10-K 12/31/21 117:18M 2/26/21 MGM Resorts International 10-K 12/31/20 123:25M ActiveDisclosure/FA 7/24/08 SEC UPLOAD¶ 10/10/17 1:20K MGM Resorts International 7/08/08 SEC UPLOAD¶ 10/10/17 1:73K MGM Resorts International

/s/ Susan M. Walker

/s/ Gary N. Jacobs

Executive Vice President
General Counsel and Secretary