<PAGE>
As filed with the Securities and Exchange Commission on February 10, 2000
Registration No. 333-00187
================================================================================
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
------------------------
FORM S-8
POST EFFECTIVE AMENDMENT NO. 1
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
------------------------
MGM GRAND, INC.
(Exact name of registrant specified in its charter)
Delaware 88-0215232
- ----------------------------- ----------------------
(State or other jurisdiction of (I.R.S. Employer Identification No.)
incorporation or organization)
3799 Las Vegas Boulevard South
Las Vegas, Nevada 89109
(Address of Principal Executive Offices,
including zip code)
----------------------------
MGM GRAND, INC. 1997 NONQUALIFIED STOCK OPTION PLAN
MGM GRAND, INC. 1997 INCENTIVE STOCK OPTION PLAN
(Full title of the plans)
----------------------------
SCOTT LANGSNER
Secretary/Treasurer
MGM GRAND, INC.
3799 Las Vegas Boulevard South
Las Vegas, Nevada 89109
(702) 891-3333
(Name, address and telephone number, including area code of agent for service)
--------------------------------------
CALCULATION OF REGISTRATION FEE
================================================================================
Title of Amount to be Proposed Proposed Amount of
securities to be registered maximum maximum registration
registered offering price aggregate fee
per share offering price
- --------------------------------------------------------------------------------
Common Stock, 2,500,000 $28.4375 $71,093,750 $24,515.00(1)
par value $.01
================================================================================
(1) Previously Paid
(2) Pursuant to Rule 416(a), also covers additional securities that may be
offered as a result of stock splits, stock dividends or similar transactions.
1-
<PAGE>
EXPLANATORY NOTE
----------------
The sole purpose of this Amendment No. 1 to MGM Grand, Inc.'s Registration
Statement on Form S-8 (File No. 333-00187) is to add footnote (2) to the cover
page, which reads "(2) 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-
<PAGE>
SIGNATURES
----------
Pursuant to the requirements of the Securities Act of 1933, as amended, MGM
Grand 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 February 10, 2000.
MGM GRAND, INC.
By: /s/ Scott Langsner
-------------------------
Scott Langsner
Secretary/Treasurer
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.
<TABLE>
<CAPTION>
Signature Title Date
--------- ----- ----
<S> <C> <C>
/s/ Daniel M. Wade Co-Chief Executive Officer February 10, 2000
- ----------------------- and Director
Daniel M. Wade (Co-Principal Executive Officer)
/s/ John T. Redmond Co-Chief Executive Officer February 10, 2000
- ----------------------- and Director
John T. Redmond (Co-Principal Executive Officer)
/s/ James J. Murren President, Chief Financial Officer February 10, 2000
- ----------------------- and Director (Principal Financial
James J. Murren and Accounting Officer)
/s/J. Terrence Lanni Chairman of the Board February 10, 2000
- -----------------------
J. Terrence Lanni
/s/ Alex Yemenidjian Director February 10, 2000
- -----------------------
Alex Yemenidjian
</TABLE>
3-
<PAGE>
<TABLE>
<S> <C> <C>
/s/ James D. Aljian Director February 10, 2000
- -----------------------
James D. Aljian
/s/ Fred Benninger Director February 10, 2000
- -----------------------
Fred Benninger
Director February , 2000
- -----------------------
Terry N. Christensen
/s/ Glenn A. Cramer Director February 10, 2000
- -----------------------
Glenn A. Cramer
Director February , 2000
- -----------------------
Willie D. Davis
Director February , 2000
- -----------------------
Alexander M. Haig, Jr.
Director February , 2000
- -----------------------
Kirk Kerkorian
Director February , 2000
- -----------------------
Walter M. Sharp
Director February , 2000
- -----------------------
Jerome B. York
</TABLE>
4-
