Current Report Filing (8-k)
15 Março 2018 - 5:06PM
Edgar (US Regulatory)
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): March 14, 2018
MGM RESORTS INTERNATIONAL
(Exact name of registrant as specified in its charter)
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DELAWARE
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001-10362
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88-0215232
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(State or other jurisdiction
of incorporation)
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(Commission
file number)
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(I.R.S. employer
identification no.)
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3600 Las Vegas Boulevard South,
Las Vegas, Nevada
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89109
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(Address of principal executive offices)
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(Zip code)
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(702)
693-7120
(Registrants 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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17 CFR
240.14a-12)
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company as
defined in Rule 405 of the Securities Act of 1933 (17 §CRF 230.405) or
Rule 12b-2 of
the Securities Exchange Act of 1934 (17
CFR §240.12b-2).
Emerging growth company ☐
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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangement of Certain Officers.
(d) On March 14, 2018, the Board of Directors of MGM Resorts International, a Delaware
corporation (the Company), appointed Jan Swartz to serve as a member of the Companys Board of Directors (the Board) until the Companys next annual meeting or until a successor is elected and qualified. There is no
arrangement or understanding between Ms. Swartz and any other persons pursuant to which she was selected to serve as a director of the Company. The Company has not been since the beginning of the last fiscal year, and is not currently proposed
to be, a participant in any related party transaction with Ms. Swartz within the meaning of Item 404(a) of
Regulation S-K. Ms. Swartz
will be entitled to receive the same cash and equity
compensation as the other independent directors as described under Director Compensation in the Companys Definitive Proxy Statement filed with the Securities and Exchange Commission (the Commission) on April 19,
2017 and incorporated herein by reference. Ms. Swartz also received a pro-rated grant of restricted stock units with a target value of $37,500. The restricted stock units vest on the earlier of the first anniversary of the grant date and the
date of the Companys next annual meeting. The grant was made pursuant to the Form of Restricted Stock Unit Agreement
for non-employee directors
previously filed as Exhibit 10.4 to the
Companys Current Report on
Form 8-K
filed with the Commission on March 10, 2017 and incorporated herein by reference. On March 14, 2018, the Company issued a press release regarding the
election of Ms. Swartz, a copy of which is furnished as Exhibit 99.l to this
Form 8-K.
Item 9.01 Financial Statements and Exhibits.
(a) Not applicable.
(b) Not applicable.
(c) Not applicable.
(d) Exhibits:
2
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.
Date: March 15, 2018
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MGM Resorts International
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By:
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/s/ Andrew Hagopian III
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Name: Andrew Hagopian III
Title:
Chief Corporate Counsel & Assistant Secretary
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