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Securities and Exchange Commission
Washington, D.C. 20549
FORM 8-K/A
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):
February 28, 2000
MGM GRAND, INC.
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(Exact Name of Registrant as specified in Charter)
Delaware 0-16760 88-0215232
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(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification
incorporation) Number)
3799 Las Vegas Blvd. South Las Vegas, Nevada 89109
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(Address of principal executive offices) (Zip Code)
(702) 891-3333
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(Registrant's telephone number, including area code)
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(Former name or former address, if changed since last report)
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Item 5. Other Events
On February 28, 2000, MGM Grand, Inc. delivered the letter attached hereto
as Exhibit 99 and incorporated herein by reference.
Item 7. Financial Statements and Exhibits
(a) - (b) Not applicable.
(c) Exhibits.
Exhibit 99-Letter, dated February 28, 2000, from MGM Grand, Inc.
to Mirage Resorts, Incorporated.
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SIGNATURES
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 hereunto duly authorized.
MGM GRAND, INC.
February 28, 2000 By /s/ SCOTT LANGSNER
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Scott Langsner
Secretary/Treasurer
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Exhibit 99
[LOGO OF MGM GRAND, INC.]
February 28, 2000
Mr. Stephen A. Wynn
Chairman of the Board
President and Chief Executive Officer
Mirage Resorts, Incorporated
3600 Las Vegas Blvd
Las Vegas, NV 89109
Dear Steve:
We understand that your Board of Directors plans to examine the offer that
MGM Grand, Inc. recently made to acquire the stock of Mirage Resorts,
Incorporated for $17 per share. Again, we are convinced that a combined MGM
Grand/Mirage entity would create stockholder value well beyond what Mirage
Resorts can accomplish on its own. With respect to Mirage shareholders in
particular, if your Board of Directors decides not to accept our offer and the
stock price of Mirage does not equal or exceed our $17 per share offer price by
the time our merger would have been completed, the price of Mirage's stock may
need to rise significantly higher than $17 per share so that, on a present value
basis, it would provide at least the same return to Mirage shareholders.
In addition, we want to clarify to you and your Board of Directors that our
offer is not subject to financing, and that we have an unconditional financing
commitment to fund the entire acquisition cost, including Mirage's existing
indebtedness.
We look forward to hearing from you.
Sincerely,
/s/ J. TERRENCE LANNI
J. Terrence Lanni
Chairman of the Board
