MGM Resorts Files 8-K for Bylaw Amendments
Ticker: MGM · Form: 8-K · Filed: Jan 10, 2025 · CIK: 789570
| Field | Detail |
|---|---|
| Company | Mgm Resorts International (MGM) |
| Form Type | 8-K |
| Filed Date | Jan 10, 2025 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, filing
TL;DR
MGM filed an 8-K for bylaw changes, check exhibits for details.
AI Summary
MGM Resorts International filed an 8-K on January 10, 2025, reporting events as of January 8, 2025. The filing primarily concerns amendments to its Articles of Incorporation or Bylaws and includes financial statements and exhibits. No specific dollar amounts or new material agreements were detailed in the provided excerpt.
Why It Matters
Changes to a company's articles of incorporation or bylaws can affect its governance structure and shareholder rights.
Risk Assessment
Risk Level: low — The filing is procedural, indicating changes to corporate governance documents rather than immediate financial or operational risks.
Key Players & Entities
- MGM Resorts International (company) — Registrant
- January 8, 2025 (date) — Date of earliest event reported
- January 10, 2025 (date) — Date of Report
- 3600 Las Vegas Boulevard South (address) — Principal executive offices
- Las Vegas, Nevada (location) — Principal executive offices
FAQ
What specific amendments were made to MGM Resorts International's Articles of Incorporation or Bylaws?
The provided excerpt does not detail the specific amendments; it only indicates that Item 5.03 pertains to Amendments to Articles of Incorporation or Bylaws.
When was the earliest event reported in this 8-K filing?
The earliest event reported was as of January 8, 2025.
What is the principal executive office address for MGM Resorts International?
The principal executive offices are located at 3600 Las Vegas Boulevard South, Las Vegas, Nevada 89109.
What is the Commission File Number for MGM Resorts International?
The Commission File Number for MGM Resorts International is 001-10362.
What are the main items reported in this 8-K filing?
The main items reported are Amendments to Articles of Incorporation or Bylaws and Financial Statements and Exhibits.
Filing Stats: 676 words · 3 min read · ~2 pages · Grade level 13.3 · Accepted 2025-01-10 16:29:16
Key Financial Figures
- $0.01 — ich registered Common Stock (Par Value $0.01) MGM New York Stock Exchange NYSE Ind
Filing Documents
- mgm-20250108.htm (8-K) — 34KB
- exhibit31-1825.htm (EX-3.1) — 178KB
- exhibit32-1825.htm (EX-3.2) — 197KB
- 0000789570-25-000003.txt ( ) — 607KB
- mgm-20250108.xsd (EX-101.SCH) — 2KB
- mgm-20250108_lab.xml (EX-101.LAB) — 22KB
- mgm-20250108_pre.xml (EX-101.PRE) — 13KB
- mgm-20250108_htm.xml (XML) — 3KB
03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On January 8, 2025, the Board of Directors of MGM Resorts International (the "Company") amended and restated the Company's Bylaws (the "Amended Bylaws"), effective on that date. The amendments: (i) clarify provisions for holding virtual stockholder and board meetings in alignment with the Delaware General Corporation Law ("DGCL"); (ii) clarify certain adjournment procedures in alignment with the DGCL; (iii) clarify certain provisions regarding voting at meetings of stockholders and written consent provisions applicable to board actions; (iv) make certain updates to director nominations by stockholders in light of the "universal proxy" rules adopted by the U.S. Securities and Exchange Commission, including to require a representation as to whether such stockholder intends to solicit proxies in support of director nominees other than the Company's nominees in accordance with Rule 14a-19 of the Securities and Exchange Act of 1934 and for such stockholder to provide the Company with a certification demonstrating compliance with such requirement (with no further changes to the information requirements under the Company's advance notice bylaw provisions); (v) make clarifying changes to the exclusive forum provision; and (vi) 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 the changes made to the Company's prior bylaws is attached to this Current Report on Form 8-K as Exhibit 3.2.
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (a) Not applicable. (b) Not applicable. (c) Not applicable. (d) Exhibits: Exhibit No. Description 3.1 Amended and Restated Bylaws, effective January 8, 2025 3.2 Marked Amended and Restated Bylaws, effective January 8, 2025 104 Cover Page Interactive Data File (embedded within the Inline XBRL document). SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. MGM Resorts International Date: January 10, 2025 By: /s/ Jessica Cunningham Name: Jessica Cunningham Title: Senior Vice President, Legal Counsel and Assistant Secretary