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As filed with the Securities and Exchange Commission on November 29, 2000
Registration No. 333-________
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
MGM MIRAGE
----------------------------------------------------
(Exact name of registrant specified in its charter)
DELAWARE 88-0215232
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(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
3600 Las Vegas Boulevard South
Las Vegas, Nevada 89109
(Address of Principal Executive Offices,
including zip code)
MGM MIRAGE 1997 NONQUALIFIED STOCK OPTION PLAN
MGM MIRAGE 1997 INCENTIVE STOCK OPTION PLAN
(Full title of the plans)
SCOTT LANGSNER
SENIOR VICE PRESIDENT AND SECRETARY/TREASURER
MGM MIRAGE
3600 LAS VEGAS BOULEVARD SOUTH
LAS VEGAS, NEVADA 89109
(702) 693-8811
(Name, address and telephone number, including area code of agent for service)
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CALCULATION OF REGISTRATION FEE
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<S> <C> <C> <C> <C>
Title of securities to Amount to be Proposed maximum Proposed maximum Amount of
be registered registered(1) offering price per aggregate offering registration fee
share(2) price(2)
------------------------ ---------------------- ---------------------- ---------------------- ----------------------
Common Stock, par 8,500,000 shares $ 26.125 $ 222,062,500.00 $ 58,624.50
value $.01
======================== ====================== ====================== ====================== ======================
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(1) Pursuant to Rule 416(a), also covers additional securities that may be
offered as a result of stock splits, stock dividends or similar
transactions.
(2) Estimated solely for the purpose of calculating the registration fee. This
estimate has been calculated in accordance with Rule 457(c) under the
Securities Act of 1933 and is based on the average of the high and low
price per share as reported on the New York Stock Exchange Composite Tape
on November 22, 2000.
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INTRODUCTION
This Registration Statement on Form S-8 is being filed by MGM MIRAGE, a Delaware
corporation, relating to an additional 8,500,000 shares of its common stock,
issuable under the MGM MIRAGE 1997 Nonqualified Stock Option Plan and the MGM
MIRAGE 1997 Incentive Stock Option Plan.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE.
The following documents previously filed with the Securities and
Exchange Commission are hereby incorporated by reference into the Registration
Statement:
(a) MGM MIRAGE's (formerly MGM Grand, Inc.) Annual Report on Form
10-K/A for the fiscal year ended December 31, 1999;
(b) Mirage Resorts, Incorporated's Annual Report on Form 10-K for the
fiscal year ended December 31, 1999;
(c) All other reports filed by MGM MIRAGE or Mirage Resorts,
Incorporated pursuant to Section 13(a) or 15(d) of the Securities Exchange Act
of 1934, as amended, since the end of the fiscal year covered by the annual
report referred to in (a) above;
(d) MGM MIRAGE's definitive proxy statement, dated July 7, 2000, filed
pursuant to Section 14 of the Exchange Act; and
(e) The description of MGM MIRAGE's Common Stock which is set forth on
page 53 of its Registration Statement on Form S-4 filed with the Securities and
Exchange Commission on January 21, 1999.
All reports and other documents subsequently filed by MGM MIRAGE
pursuant to Sections 13(a) and (c), 14 and 15(d) of the Exchange Act, prior to
the filing of a post-effective amendment which indicates that all securities
offered hereby have been sold or which deregisters all securities then remaining
unsold, shall be deemed to be incorporated by reference in this Registration
Statement and to be a part hereof from the date of filing of such documents.
ITEM 4. DESCRIPTION OF SECURITIES.
Not Applicable.
ITEM 5. INTERESTS OF NAMED EXPERTS AND COUNSEL.
The validity of the shares which are the subject of this Registration
Statement is being passed upon by Christensen, Miller, Fink, Jacobs, Glaser,
Weil & Shapiro, LLP, Los Angeles, California. Terry N. Christensen, a partner of
Christensen, Miller, Fink, Jacobs, Glaser, Weil & Shapiro, LLP, and Gary N.
Jacobs, who is of counsel to that firm, are members of MGM MIRAGE's board of
directors, and Mr. Jacobs is also Executive Vice President & General Counsel of
MGM MIRAGE. They and the other
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attorneys in such firm participating in the preparation of this Registration
Statement and such opinion, beneficially own 15,623 shares of MGM MIRAGE's
common stock.
ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS.
Section 145 of the General Corporation Law of the State of Delaware
provides that a Delaware corporation may indemnify any person against expenses,
judgments, fines and amounts paid in settlement actually and reasonably incurred
by any such person in connection with a threatened, pending or completed action,
suit or proceeding, other than an action, suit or proceeding in the name of the
corporation, in which he is involved by reason of the fact that he is or was a
director, officer, employee or agent of such corporation, provided that (i) he
acted in good faith and in a manner he reasonably believed to be in or not
opposed to the best interests of the corporation and (ii) with respect to any
criminal action or proceeding, he had no reasonable cause to believe his conduct
was unlawful. If the action or suit is by or in the name of the corporation, the
corporation may indemnify any such person against expenses actually and
reasonably incurred by him in connection with the defense or settlement of such
action or suit if he acted in good faith and in a manner he reasonably believed
to be in the best interests of the corporation, except that no indemnification
may be made in respect to any cliam, issue or matter as to which such person
shall have been adjudged to be liable for negligence or misconduct in the
performance of his duty to the corporation, unless and only to the extent that
the Delaware Court of Chancery or the court in which the action or suit is
brought determines upon application that, despite the adjudication of the
liability but in light of the circumstances of the case, such person is fairly
and reasonably entitled to indemnity for such expense as the court deems proper.
Article II, Section 12 of the Bylaws of MGM MIRAGE provides for
indemnification of persons to the extent permitted by the Delaware General
Corporation Law.
In accordance with Section 102(b)(7) of the Delaware General
Corporation Law, the Certificate of Incorporation, as amended, of MGM MIRAGE
limits the personal liability of its directors for violations of their fiduciary
duty. The Certificate of Incorporation eliminates each director's liability to
MGM MIRAGE or its stockholders for monetary damages except (i) for any breach of
the director's duty of loyalty to MGM MIRAGE or its stockholders, (ii) for acts
or omissions not in good faith or which involve intentional misconduct or a
knowing violation of law, (iii) under the section of the Delaware law providing
for liability of directors for unlawful payment of dividends or unlawful stock
purchases or redemptions, or (iv) for any transaction from which a director
derived an improper personal benefit. The effect of this provision is to
eliminate the personal liability of directors for monetary damages for actions
involving a breach of their fiduciary duty of care, including any such actions
involving gross negligence. This provision will not, however, limit in any way
the liability of directors for violations of the federal securities laws.
Insofar as indemnification for liabilities arising under the
Securities Act may be permitted to directors, officers or persons controlling
MGM MIRAGE pursuant to the foregoing provisions, MGM MIRAGE has been informed
that in the opinion of the Securities and Exchange Commission such
indemnification is against public policy as expressed in the Securities Act and
is therefore unenforceable.
ITEM 7. EXEMPTION FROM REGISTRATION CLAIMED.
Not Applicable.
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ITEM 8. EXHIBITS.
4.1 MGM MIRAGE 1997 Nonqualified Stock Option Plan (incorporated by
reference to Exhibit 10.3 to MGM MIRAGE's Quarterly Report on Form
10-Q for the period ended September 30, 2000 (the "Form 10-Q")).
4.2 MGM MIRAGE 1997 Incentive Stock Option Plan (incorporated by reference
to Exhibit 10.4 to the Form 10-Q).
5 Opinion of Christensen, Miller, Fink, Jacobs, Glaser, Weil & Shapiro,
LLP.
23.1 Consent of Christensen, Miller, Fink, Jacobs, Glaser, Weil & Shapiro,
LLP (set forth as part of Exhibit 5).
23.2 Consent of Arthur Andersen LLP.
23.3 Consent of Arthur Andersen LLP.
ITEM 9. UNDERTAKINGS.
(a) MGM MIRAGE hereby undertakes:
(1) To file, during any period in which offers or sales are being
made, a post-effective amendment to this Registration Statement:
(i) to include any prospectus required by Section 10(a)(3) of
the Securities Act of 1933;
(ii) to reflect in the prospectus any facts or events arising
after the effective date of the Registration Statement (or
the most recent post-effective amendment thereof) which,
individually or in the aggregate, represent a fundamental
change in the information set forth in the Registration
Statement;
(iii) to include any material information with respect to the plan
of distribution not previously disclosed in the Registration
Statement or any material change to such information in the
Registration Statement;
PROVIDED, HOWEVER, that the undertakings set forth in paragraphs (a)(1)(i) and
(a)(1)(ii) of this Item do not apply if the information required to be included
in a post-effective amendment by those paragraphs is contained in periodic
reports filed with or furnished to the Commission by MGM MIRAGE pursuant to
Section 13 or Section 15(d) of the Exchange Act that are incorporated by
reference in the Registration Statement.
(2) That, for the purpose of determining any liability under the Securities
Act of 1933, each such post-effective amendment shall be deemed to be a new
registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial
bona fide offering thereof.
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(3) To remove from registration by means of a post-effective amendment any
of the securities being registered which remain unsold at the termination
of the offering.
(b) MGM MIRAGE hereby undertakes that, for purposes of determining any
liability under the Securities Act of 1933, each filing of MGM MIRAGE's annual
report on Form 10-K pursuant to Section 13(a) or 15(d) of the Exchange Act (and,
where applicable, each filing of an employee benefit plan's annual report
pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference
in the Registration Statement shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities
at that time shall be deemed to be the initial bona fide offering thereof.
(h) Insofar as indemnification for liabilities arising under the Securities
Act of 1933 may be permitted to directors, officers and controlling persons of
MGM MIRAGE pursuant to the provisions of Item 6 hereof, or otherwise, MGM MIRAGE
has been advised that in the opinion of the Securities and Exchange Commission
such indemnification is against public policy as expressed in the Securities Act
and is, therefore, unenforceable. In the event that a claim for indemnification
against such liabilities (other than the payment by MGM MIRAGE of expenses
incurred or paid by a director, officer or controlling person of MGM MIRAGE in
the successful defense of any action, suit or proceeding) is asserted by such
director, officer or controlling person in connection with the securities being
registered, MGM MIRAGE will, unless in the opinion of its counsel the matter has
been settled by controlling precedent, submit to a court of appropriate
jurisdiction the question whether such indemnification by it is against public
policy as expressed in the Securities Act and will be governed by the final
adjudication of such issue.
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, MGM
MIRAGE certifies that it has reasonable grounds to believe that it meets all of
the requirements for filing on Form S-8 and has duly caused this Registration
Statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Las Vegas, State of Nevada on November 27, 2000.
MGM MIRAGE
By: /s/ J. TERRENCE LANNI
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J. Terrence Lanni
Chairman of the Board
Pursuant to the requirements of the Securities Act of 1933, as amended,
this Registration Statement has been signed below by the following persons in
the capacities and on the date indicated.
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<CAPTION>
SIGNATURE TITLE DATE
<S> <C> <C>
/s/ J. TERRENCE LANNI Chairman of the Board November 27, 2000
--------------------------
J. Terrence Lanni
/s/ JOHN T. REDMOND Co-Chief Executive Officer November 27, 2000
-------------------------- and Director
John T. Redmond (Co-Principal Executive Officer)
/s/ DANIEL M. WADE Co-Chief Executive Officer November 24, 2000
-------------------------- and Director
Daniel M. Wade (Co-Principal Executive Officer)
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<S> <C> <C>
/s/ JAMES J. MURREN President, Chief Financial Officer November 27, 2000
-------------------------- and Director
James J. Murren (Principal Financial and
Accounting Officer)
/s/ JAMES D. ALJIAN
-------------------------- Director November 27, 2000
James D. Aljian
/s/ ROBERT H. BALDWIN
-------------------------- Director November 27, 2000
Robert H. Baldwin
/s/ FRED BENNINGER Director November 27, 2000
--------------------------
Fred Benninger
/s/ TERRY N. CHRISTENSEN Director November 22, 2000
--------------------------
Terry N. Christensen
__________________________ Director November __, 2000
Glenn A. Cramer
__________________________ Director November __, 2000
Willie D. Davis
__________________________ Director November __, 2000
Alexander M. Haig, Jr.
/s/ GARY N. JACOBS Director November 22, 2000
--------------------------
Gary N. Jacobs
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<S> <C> <C>
__________________________ Director November __, 2000
Kirk Kerkorian
/s/ GEORGE J. MASON Director November 27, 2000
--------------------------
George J. Mason
__________________________ Director November __, 2000
Ronald M. Popeil
__________________________ Director November __, 2000
Walter M. Sharp
__________________________ Director November __, 2000
Daniel B. Wayson
__________________________ Director November __, 2000
Melvin B. Wolzinger
/s/ ALEX YEMENIDJIAN Director November 27, 2000
--------------------------
Alex Yemenidjian
/s/ JEROME B. YORK Director November 27, 2000
--------------------------
Jerome B. York
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EXHIBIT INDEX
EXHIBIT
NUMBER EXHIBIT DESCRIPTION
4.1 MGM MIRAGE 1997 Nonqualified Stock Option Plan (incorporated by
reference to Exhibit 10.3 to MGM MIRAGE's Quarterly Report on Form
10-Q for the period ended September 30, 2000 (the "Form 10-Q") ).
4.2 MGM MIRAGE 1997 Incentive Stock Option Plan (incorporated by reference
to Exhibit 10.4 to the Form 10-Q).
5 Opinion of Christensen, Miller, Fink, Jacobs, Glaser, Weil & Shapiro,
LLP.
23.1 Consent of Christensen, Miller, Fink, Jacobs, Glaser, Weil & Shapiro,
LLP (set forth as part of Exhibit 5).
23.2 Consent of Arthur Andersen LLP.
23.3 Consent of Arthur Andersen LLP.
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