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MGM Resorts International – ‘8-K’ for 1/13/21

On:  Friday, 1/15/21, at 5:00pm ET   ·   For:  1/13/21   ·   Accession #:  1193125-21-10197   ·   File #:  1-10362

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 1/15/21  MGM Resorts International         8-K:5,9     1/13/21   12:459K                                   Donnelley … Solutions/FA

Current Report   —   Form 8-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     26K 
 2: EX-3.1      Articles of Incorporation/Organization or Bylaws    HTML    104K 
 3: EX-3.2      Articles of Incorporation/Organization or Bylaws    HTML    107K 
 8: R1          Document and Entity Information                     HTML     48K 
10: XML         IDEA XML File -- Filing Summary                      XML     12K 
 7: XML         XBRL Instance -- d53546d8k_htm                       XML     14K 
 9: EXCEL       IDEA Workbook of Financial Reports                  XLSX      6K 
 5: EX-101.LAB  XBRL Labels -- mgm-20210113_lab                      XML     55K 
 6: EX-101.PRE  XBRL Presentations -- mgm-20210113_pre               XML     35K 
 4: EX-101.SCH  XBRL Schema -- mgm-20210113                          XSD     12K 
11: JSON        XBRL Instance as JSON Data -- MetaLinks               12±    19K 
12: ZIP         XBRL Zipped Folder -- 0001193125-21-010197-xbrl      Zip     57K 

‘8-K’   —   Current Report

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

 i false  i 0000789570  i --12-31 0000789570 2021-01-13 2021-01-13





Washington, D.C. 20549



FORM  i 8-K




Pursuant to Section 13 or 15(d)

of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported):  i January 13, 2021



 i MGM Resorts International

(Exact name of registrant as specified in its charter)




 i Delaware    i 001-10362    i 88-0215232

(State or other jurisdiction

of incorporation)



file number)


(I.R.S. employer

identification no.)


 i 3600 Las Vegas Boulevard South,

 i Las Vegas,  i Nevada

   i 89109
(Address of principal executive offices)   (Zip code)

 i (702)  i 693-7120

(Registrant’s telephone number, including area code)

Not Applicable

(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))


Title of each class





Name of each exchange

on which registered

 i Common stock (Par Value $0.01)    i MGM    i New York Stock Exchange (NYSE)

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company   i 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐




Item 5.03.

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

(a)    Amendment to Bylaws

On January 13, 2021, the Board of Directors (the “Board”) of MGM Resorts International (the “Company”) amended and restated the Company’s Bylaws (the “Amended Bylaws) to make changes to allow for the Chief Executive Officer, if authorized by the Board, to elect and remove officers, other than the Chief Executive Officer, President, Chief Financial Officer and Treasurer, which will continue to be elected and removed by the Board; eliminate certain language that was no longer applicable; and make other ministerial and conforming changes.

The foregoing summary of the Amended Bylaws is qualified in its entirety by reference to, and should be read in conjunction with, the complete text of the Amended Bylaws, which is attached to this Current Report on Form 8-K as Exhibit 3.1. In addition, a marked copy of the Amended Bylaws showing all changes made to the Company’s prior bylaws is attached to this Current Report on Form 8-K as Exhibit 3.2.


Item 9.01

Financial Statements and Exhibits.

(a) Not applicable.

(b) Not applicable.

(c) Not applicable.

(d) Exhibits:






3.1    Amended and Restated Bylaws, effective January 13, 2021
3.2    Marked Amended and Restated Bylaws, effective January 13, 2021
104    Cover Page Interactive Data File (embedded within the Inline XBRL document)




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: January 15, 2021


MGM Resorts International

/s/ Jessica Cunningham

Name:   Jessica Cunningham
Title:   Senior Vice President, Legal Counsel and Assistant Secretary

Dates Referenced Herein

This ‘8-K’ Filing    Date    Other Filings
Filed on:1/15/21None on these Dates
For Period end:1/13/21
 List all Filings 
Filing Submission 0001193125-21-010197   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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