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As filed with the Securities and Exchange Commission on February 23, 2024
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-3
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
MGM RESORTS INTERNATIONAL
(Exact name of registrant as specified in its charter)
Delaware | 88-0215232 | |||
(State or other jurisdiction of incorporation or organization) | (I.R.S. Employer Identification Number) |
3600 Las Vegas Boulevard South Las Vegas, Nevada 89109 (702) 693-7120
(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)
See Table of Additional Registrants Below
John M. McManus, Esq.
Chief Legal and Administrative Officer and Secretary
MGM Resorts International
3600 Las Vegas Boulevard South
Las Vegas, Nevada 89109
(702) 693-7120
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Copies to:
Rod Miller, Esq.
Milbank LLP
55 Hudson Yards
New York, New York 10005
(212) 530-5000
Approximate date of commencement of proposed sale to the public: From time to time after the effective date of this registration statement.
If the only securities being registered on this Form are being offered pursuant to dividend or interest reinvestment plans, please check the following box: ☐
If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933 other than securities offered only in connection with dividend or interest reinvestment plans, check the following box: ☒
If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐
If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐
If this Form is a registration statement pursuant to General Instruction I.D. or a post-effective amendment thereto that shall become effective upon filing with the Commission pursuant to Rule 462(e) under the Securities Act, check the following box. ☒
If this Form is a post-effective amendment to a registration statement filed pursuant to General Instruction I.D. filed to register additional securities or additional classes of securities pursuant to Rule 413(b) under the Securities Act, check the following box. ☐
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company” and “emerging growth company” in Rule 12b-2 of the Exchange Act. ☐
Large accelerated filer | ☒ | Accelerated filer | ☐ | |||
Non-accelerated filer | ☐ | Smaller reporting company | ☐ | |||
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 7(a)(2)(B) of the Securities Act. ☐
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TABLE OF ADDITIONAL REGISTRANTS
Exact Name of Registrant as Specified in Its Charter* | State or Other Jurisdiction of Incorporation or Organization | I.R.S. Employer Identification Number | ||
550 Leasing Company II, LLC | Nevada | 27-2301518 | ||
AC Holding Corp. | Nevada | 88-0220212 | ||
AC Holding Corp. II | Nevada | 88-0220229 | ||
Arena Land Holdings, LLC | Nevada | 80-0935801 | ||
Aria Resort & Casino Holdings, LLC, dba Aria Resort & Casino | Nevada | 26-1508970 | ||
Aria Resort & Casino, LLC | Nevada | 20-5396350 | ||
Beau Rivage Resorts, LLC, dba Beau Rivage Resort & Casino | Mississippi | 81-1177162 | ||
Bellagio, LLC, dba Bellagio Resort & Casino | Nevada | 94-3373852 | ||
Cedar Downs OTB, LLC | Ohio | 34-1904857 | ||
Circus Circus Casinos, Inc. | Nevada | 88-0191825 | ||
Circus Circus Holdings, Inc. | Nevada | 83-4073822 | ||
CityCenter Boutique Hotel Holdings, LLC | Nevada | 74-3242576 | ||
CityCenter Boutique Residential Development, LLC | Nevada | 27-3246985 | ||
CityCenter Facilities Management, LLC | Nevada | 27-3246985 | ||
CityCenter Harmon Development, LLC | Nevada | 20-5351071 | ||
CityCenter Harmon Hotel Holdings, LLC | Nevada | 26-1509255 | ||
CityCenter Holdings, LLC | Delaware | 35-2314378 | ||
CityCenter Land, LLC | Nevada | 30-0445327 | ||
CityCenter Realty Corporation | Nevada | 20-5106648 | ||
CityCenter Retail Holdings, LLC | Nevada | 26-0489228 | ||
CityCenter Retail Holdings Management, LLC | Nevada | 74-3242574 | ||
CityCenter Vdara Development, LLC | Nevada | 20-5351142 | ||
CityCenter Veer Towers Development, LLC | Nevada | 20-5558235 | ||
Destron, Inc. | Nevada | 88-0234293 | ||
Grand Garden Arena Management, LLC | Nevada | 47-1783973 | ||
Grand Laundry, Inc. | Nevada | 88-0298834 | ||
Las Vegas Arena Management, LLC | Nevada | 47-1343574 | ||
LV Concrete Corp. | Nevada | 88-0337406 | ||
MAC, CORP. | New Jersey | 22-3424950 | ||
Mandalay Bay, LLC, dba Mandalay Bay Resort & Casino | Nevada | 88-0384693 | ||
Mandalay Employment, LLC | Nevada | 26-2196014 | ||
Mandalay Place, LLC | Nevada | 88-0383769 | ||
Mandalay Resort Group, LLC | Nevada | 88-0121916 | ||
Marina District Development Company, LLC, dba The Borgata Hotel Casino & Spa | New Jersey | 22-3598642 | ||
Marina District Development Holding Co., LLC | New Jersey | 22-3767831 | ||
Metropolitan Marketing, LLC | Nevada | 22-3756320 | ||
MGM CC, LLC | Nevada | 47-5658144 | ||
MGM CC Holdings, Inc. | Nevada | 87-14444905 | ||
MGM Dev, LLC | Delaware | 83-4064072 | ||
MGM Detroit Holdings, LLC | Delaware | 91-1829051 | ||
MGM Grand Hotel, LLC, dba MGM Grand Hotel & Casino | Nevada | 94-3373856 | ||
MGM Hospitality, LLC | Nevada | 20-8588249 | ||
MGM International, LLC | Nevada | 20-5581298 | ||
MGM Lessee, LLC | Delaware | 81-1191134 | ||
MGM Lessee II, LLC | Delaware | 84-4924286 | ||
MGM Lessee III, LLC | Delaware | 87-2256771 | ||
MGM MA Sub, LLC | Massachusetts | 45-4315066 | ||
MGM Public Policy, LLC | Nevada | 47-1756597 |
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Exact Name of Registrant as Specified in Its Charter* | State or Other Jurisdiction of Incorporation or Organization | I.R.S. Employer Identification Number | ||
MGM Resorts Advertising, Inc. | Nevada | 88-0162200 | ||
MGM Resorts Arena Holdings, LLC | Nevada | 80-0934685 | ||
MGM Resorts Aviation Corp. | Nevada | 88-0173596 | ||
MGM Resorts Corporate Services | Nevada | 88-0225681 | ||
MGM Resorts Design & Development | Nevada | 88-0406202 | ||
MGM Resorts Development, LLC | Nevada | 88-0368826 | ||
MGM Resorts Festival Grounds, LLC | Nevada | 90-0989374 | ||
MGM Resorts Festival Grounds II, LLC | Nevada | 46-5544886 | ||
MGM Resorts Global Development, LLC | Nevada | 26-3463682 | ||
MGM Resorts Interactive, LLC | Nevada | 45-3690532 | ||
MGM Resorts International Marketing, Inc. | Nevada | 86-0868640 | ||
MGM Resorts International Operations, Inc. | Nevada | 88-0471660 | ||
MGM Resorts Land Holdings, LLC | Nevada | 51-0649237 | ||
MGM Resorts Land Holdings II, LLC | Nevada | N/A** | ||
MGM Resorts Manufacturing Corp. | Nevada | 88-0195439 | ||
MGM Resorts Regional Operations, LLC | Nevada | 47-1729937 | ||
MGM Resorts Retail | Nevada | 88-0385232 | ||
MGM Resorts Satellite, LLC | Nevada | 82-4505598 | ||
MGM Resorts Sub 1, LLC | Nevada | 47-1743577 | ||
MGM Resorts Sub B, LLC | Nevada | 82-4515273 | ||
MGM Resorts Venue Management, LLC | Nevada | 47-1795517 | ||
MGM Yonkers, Inc., dba Empire City Casino | New York | 83-2428409 | ||
MH, Inc., dba Shadow Creek | Nevada | 88-0245162 | ||
Mirage Laundry Services Corp. | Nevada | 88-0287118 | ||
Mirage Resorts, LLC | Nevada | 88-0058016 | ||
MMNY Land Company, Inc. | New York | 33-1043606 | ||
Nevada Property 1 LLC, dba The Cosmopolitan of Las Vegas | Delaware | 27-1695189 | ||
Nevada Restaurant Venture 1 LLC | Delaware | 27-1757977 | ||
Nevada Retail Venture 1 LLC | Delaware | 27-1758071 | ||
New Castle, LLC, dba Excalibur Hotel & Casino | Nevada | 88-0239831 | ||
New York-New York Hotel & Casino, LLC, dba New York-New York Hotel & Casino | Nevada | 88-0329896 | ||
New York-New York Tower, LLC | Nevada | 84-1646058 | ||
Northfield Park Associates LLC, dba MGM Northfield Park | Ohio | 34-1116209 | ||
NP1 Pegasus LLC | Delaware | N/A** | ||
Park District Holdings, LLC | Nevada | 80-0938347 | ||
Park MGM, LLC, dba Park MGM Las Vegas | Nevada | 88-0346764 | ||
Park Theater, LLC | Nevada | 47-1777621 | ||
PRMA, LLC | Nevada | 88-0430017 | ||
PRMA Land Development Company | Nevada | 88-0325842 | ||
Project CC, LLC | Nevada | 84-1669056 | ||
Ramparts, LLC, dba Luxor Hotel & Casino | Nevada | 88-0237030 | ||
Signature Tower I, LLC | Nevada | 20-5382807 | ||
Signature Tower 2, LLC | Nevada | 26-3300673 | ||
Signature Tower 3, LLC | Nevada | 26-3300756 | ||
The Signature Condominiums, LLC | Nevada | 33-1129331 | ||
Tower B, LLC | Nevada | 42-1747200 | ||
Tower C, LLC | Nevada | 42-1747202 | ||
Vdara Condo Hotel, LLC | Nevada | 20-8277206 | ||
Vendido, LLC | Nevada | 45-4205677 | ||
VidiAd | Nevada | 88-0428375 | ||
Vintage Land Holdings, LLC | Nevada | 20-8920761 |
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* | Each additional registrant is a direct or indirect subsidiary of MGM Resorts International. The address, including zip code, and telephone number, including area code, of each registrant’s principal executive offices is c/o MGM Resorts International, 3600 Las Vegas Boulevard South, Las Vegas, Nevada 89109, telephone (702) 693-7120. The name, address, and telephone number of the agent for service for each additional registrant is John M. McManus, Chief Legal and Administrative Officer and Secretary, MGM Resorts International, 3600 Las Vegas Boulevard South, Las Vegas, Nevada 89109, telephone (702) 693-7120. |
** | Not applicable as these entities are disregarded for federal income tax purposes. |
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PROSPECTUS
MGM RESORTS INTERNATIONAL
Common Stock
Debt Securities
Guarantees
Warrants
Units
Rights to Purchase Common Stock
Securities Purchase Contracts
We and the selling securityholders identified in any prospectus supplement may, from time to time, offer to sell shares of our common stock, par value $0.01 per share, debt securities, which may be senior, senior subordinated or subordinated and which may be convertible into shares of our common stock or other debt securities, warrants, rights to purchase common stock or securities purchase contracts. This prospectus also covers guarantees, if any, of our obligations under any debt securities, which may be given by one or more of our subsidiaries. Our common stock is listed and traded on the New York Stock Exchange under the symbol “MGM.”
We may offer the securities separately or as units, in separate series or classes and in amounts, at prices and on terms to be described in one or more supplements to this prospectus as well as the documents incorporated or deemed to be incorporated by reference in this prospectus. We will describe in a prospectus supplement, which must accompany this prospectus, the securities we are offering and selling, as well as the specifications of the securities.
Investing in our securities involves risks. You should carefully read and consider the risk factors included in our periodic reports, in any prospectus supplement relating to any specific offering of securities and in other documents that we file with the Securities and Exchange Commission. See “Risk Factors” on page 6 of this prospectus.
This prospectus describes only some of the general terms that may apply to these securities. The specific terms of any securities to be offered, and any other information relating to a specific offering, will be set forth in a supplement to this prospectus, in other offering material related to the securities or in one or more documents incorporated or deemed to be incorporated by reference in this prospectus. You should read this prospectus and any prospectus supplement, as well as the documents incorporated or deemed to be incorporated by reference in this prospectus and any prospectus supplement, carefully before you invest.
We or any selling security holder may offer and sell these securities to or through one or more underwriters, dealers and agents, or directly to purchasers, on a continuous or delayed basis.
Our principal executive offices are located at 3600 Las Vegas Boulevard South, Las Vegas, Nevada, 89109. Our telephone number is (702) 693-7120.
Neither the Securities and Exchange Commission nor any state securities commission has approved or disapproved of these securities or passed upon the adequacy or accuracy of this prospectus. Any representation to the contrary is a criminal offense.
None of the Nevada Gaming Commission, the Nevada State Gaming Control Board, the New Jersey Casino Control Commission, the New Jersey Division of Gaming Enforcement, the Michigan Gaming Control Board, the Mississippi Gaming Commission, the Maryland Lottery and Gaming Control Commission, the Massachusetts Gaming Commission, the New York State Gaming Commission, the Ohio State Racing Commission, the Ohio Lottery Commission nor any other gaming authority has passed upon the accuracy or adequacy of this prospectus or the investment merits of the securities offered. Any representation to the contrary is unlawful. The Attorney General of the State of New York has not passed upon or endorsed the merits of this offering. Any representation to the contrary is unlawful.
The date of this prospectus is February 23, 2024
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This prospectus is part of an automatic shelf registration statement on Form S-3 that we filed with the Securities and Exchange Commission (the “SEC”), as a “well-known seasoned issuer” as defined in Rule 405 under the Securities Act of 1933, as amended (the “Securities Act”). By using a shelf registration statement, we may sell, at any time and from time to time, in one or more offerings, one or any combination of the securities described in this prospectus and any accompanying prospectus supplement. As allowed by the SEC rules, this prospectus and any accompanying prospectus supplement does not contain all of the information included in the registration statement. For further information, we refer you to the registration statement, including its exhibits, as well as any accompanying prospectus supplement and any documents incorporated by reference herein or therein. Statements contained in this prospectus and any accompanying prospectus supplement about the provisions or contents of any agreement or other document are not necessarily complete. If the SEC’s rules and regulations require that an agreement or document be filed as an exhibit to the registration statement, please see that agreement or document for a complete description of the related matters.
You should read this prospectus and any prospectus supplement together with any documents incorporated by reference and any additional information you may need to make your investment decision. You should also read and carefully consider the information in the documents we have referred you to in “Where You Can Find More Information” and “Incorporation by Reference” below. Information incorporated by reference after the date of this prospectus is considered a part of this prospectus and may add, update or change information contained in this prospectus. The information in this prospectus, any accompanying prospectus supplement or any document incorporated by reference herein or therein by reference is accurate only as of the date contained on the cover of such documents. Neither the delivery of this prospectus nor any accompanying prospectus supplement, nor any sale made under this prospectus and any accompanying prospectus supplement will, under any circumstances, imply that the information in this prospectus or any accompanying prospectus supplement is correct as of any date after this prospectus or any accompanying prospectus supplement. Our business, financial condition and results of operations may have changed since that date. Any information in such subsequent filings that is inconsistent with this prospectus or any accompanying prospectus supplement will supersede the information in this prospectus or any accompanying prospectus supplement.
You should rely only on the information incorporated by reference or provided in this prospectus and any accompanying prospectus supplement.
We have not authorized anyone else to provide you with other information. We are not making an offer to sell these securities in any jurisdiction where the offer or sale is not permitted.
Unless otherwise stated, or the context otherwise requires, references in this prospectus to “we,” “us,” “our,” “our company” or “the company” are to MGM Resorts International and its consolidated subsidiaries.
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CAUTIONARY STATEMENT CONCERNING FORWARD-LOOKING STATEMENTS
This prospectus includes or incorporates by reference “forward-looking statements” within the meaning of the U.S. Private Securities Litigation Reform Act of 1995, Section 27A of the Securities Act and Section 21E of the Securities and Exchange Act of 1934, as amended (the “Exchange Act”). Forward-looking statements can be identified by words such as “anticipates,” “intends,” “plans,” “seeks,” “believes,” “estimates,” “expects,” “will,” “may” and similar references to future periods. Examples of forward-looking statements include, but are not limited to: expectations regarding the impact of macroeconomic trends on our business; our ability to execute on ongoing and future strategic initiatives, including the development of an integrated resort in Japan, a commercial gaming facility in New York, expectations regarding the potential opportunity for gaming expansion in Dubai, and investments we make in online sports betting and iGaming, the expansion of LeoVegas and the MGM digital brand; positioning BetMGM as a leader in sports betting and iGaming; amounts we will spend on capital expenditures and investments; our expectations with respect to future share repurchases and cash dividends on our common stock; dividends and distributions we will receive from MGM China; amounts projected to be realized as deferred tax assets; our ability to achieve our public social impact and sustainability goals; the impact to our business, operations and reputation from, and expenses and uncertainties associated with, the cybersecurity issue; and the availability of cybersecurity insurance proceeds and the nature and scope of any claims, litigation or regulatory proceedings that may be brought against us. The foregoing is not a complete list of all forward-looking statements we make.
Forward-looking statements are based on our current expectations and assumptions regarding our business, the economy and other future conditions. Because forward-looking statements relate to the future, they are subject to inherent uncertainties, risks, and changes in circumstances that are difficult to predict. Our actual results may differ materially from those contemplated by the forward-looking statements. They are neither statements of historical fact nor guarantees or assurances of future performance. Therefore, we caution you against relying on any of these forward-looking statements. Important factors that could cause actual results to differ materially from those in the forward-looking statements include, but are not limited to, regional, national or global political, economic, business, competitive, market, and regulatory conditions and the following:
• | our substantial indebtedness and significant financial commitments, including the fixed component of our rent payments under our triple-net leases and guarantees we provide of the indebtedness of the landlords of Bellagio, Mandalay Bay and MGM Grand Las Vegas could adversely affect our development options and financial results and impact our ability to satisfy our obligations; |
• | current and future economic, capital and credit market conditions could adversely affect our ability to service our substantial indebtedness and significant financial commitments, including the fixed components of our rent payments, and to make planned expenditures; |
• | restrictions and limitations in the agreements governing our senior credit facility and other senior indebtedness could significantly affect our ability to operate our business, as well as significantly affect our liquidity; |
• | the fact that we are required to pay a significant portion of our cash flows as rent, which could adversely affect our ability to fund our operations and growth, service our indebtedness and limit our ability to react to competitive and economic changes; |
• | significant competition we face with respect to destination travel locations generally and with respect to our peers in the industries in which we compete; |
• | the impact on our business of economic and market conditions in the jurisdictions in which we operate and in the locations in which our customers reside; |
• | the fact that we suspended our payment of ongoing regular dividends to our stockholders, and may not elect to resume paying dividends in the foreseeable future or at all; |
• | all of our domestic gaming facilities are leased and could experience risks associated with leased property, including risks relating to lease termination, lease extensions, charges and our relationship |
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with the lessor, which could have a material adverse effect on our business, financial position or results of operations; |
• | financial, operational, regulatory or other potential challenges that may arise with respect to landlords under our master leases, may adversely impair our operations; |
• | the concentration of a significant number of our major gaming resorts on the Las Vegas Strip; |
• | the fact that we extend credit to a large portion of our customers and we may not be able to collect such gaming receivables; |
• | the occurrence of impairments to goodwill, indefinite-lived intangible assets or long-lived assets which could negatively affect future profits; |
• | the fact that co-investing in properties or businesses, including our investment in BetMGM, decreases our ability to manage risk; |
• | the fact that future construction, development, or expansion projects will be subject to significant development and construction risks; |
• | the fact that our insurance coverage may not be adequate to cover all possible losses that our properties could suffer, our insurance costs may increase and we may not be able to obtain similar insurance coverage in the future; |
• | the fact that a failure to protect our intellectual property could have a negative impact on the value of our brand names and adversely affect our business; |
• | the fact that a significant portion of our labor force is covered by collective bargaining agreements; |
• | the sensitivity of our business to energy prices and a rise in energy prices could harm our operating results; |
• | the failure of future efforts to expand through investments in other businesses and properties or through alliances or acquisitions, or to divest some of our properties and other assets; |
• | the failure to maintain the integrity of our information and other systems and internal customer information could result in damage to our reputation and/or subject us to fines, payment of damages, lawsuits or other restrictions on our use or transfer of data; |
• | reputational harm as a result of increased scrutiny related to our corporate social responsibility efforts; |
• | we may not achieve our social impact and sustainability related goals or that our social impact and sustainability initiatives may not result in their intended or anticipated benefits; |
• | extreme weather conditions or climate change may cause property damage or interrupt business; |
• | water scarcity could negatively impact our operations; |
• | the fact that our businesses are subject to extensive regulation and the cost of compliance or failure to comply with such regulations could adversely affect our business; |
• | the risks associated with doing business outside of the United States and the impact of any potential violations of the Foreign Corrupt Practices Act or other similar anti-corruption laws; |
• | increases in taxes and fees, including gaming taxes in the jurisdictions in which we operate; |
• | our ability to recognize our foreign tax credit deferred tax asset and the variability of the valuation allowance we may apply against such deferred tax asset; |
• | changes to fiscal and tax policies; |
• | risks related to pending claims that have been, or future claims that may be brought against us; |
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• | disruptions in the availability of our information and other systems (including our website and digital platform) or those of third parties on which we rely, through cyber-attacks or otherwise, which could adversely impact our ability to service our customers and affect our sales and the results of operations; |
• | impact to our business, operations, and reputation from, and expenses and uncertainties associated with, a cybersecurity incident, including the cybersecurity issue that occurred in September 2023 where we identified a cybersecurity issue involving unauthorized access to certain of our U.S. systems by criminal actors, and any related legal proceedings, other claims or investigations, and costs of remediation, restoration, or enhancement of information technology systems; |
• | the availability of cybersecurity insurance proceeds; |
• | restrictions on our ability to have any interest or involvement in gaming businesses in mainland China, Macau, Hong Kong and Taiwan, other than through MGM China; |
• | the ability of the Macau government to (i) terminate MGM Grand Paradise’s concession under certain circumstances without compensating MGM Grand Paradise, (ii) from the eighth year of MGM Grand Paradise’s concession, redeem the concession by providing MGM Grand Paradise at least one year’s prior notice and subject to the payment of reasonable and fair damages or indemnity to MGM Grand Paradise, or (iii) refuse to grant MGM Grand Paradise an extension of the concession prior to its expiry; and |
• | the potential for conflicts of interest to arise because certain of our directors and officers are also directors of MGM China. |
The forward-looking statements included or incorporated herein are made only as of the date of this prospectus, any prospectus supplement or as of the date of the documents incorporated by reference. Other factors or events not identified above could also cause our actual results to differ materially from those projected. Most of those factors and events are difficult to predict accurately and are generally beyond our control. A detailed discussion of these and other risks and uncertainties that could cause actual results and events to differ materially from such forward-looking statements is included in Part I, Item 1A of our Annual Report on Form 10-K for the fiscal year ended December 31, 2023 in the section titled “Risk Factors” and as may be included from time to time in our reports filed with the SEC. We undertake no obligation to publicly update any forward-looking statement, whether as a result of new information, future developments or otherwise, except as may be required by law. If we update one or more forward-looking statements, no inference should be made that we will make additional updates with respect to those or other forward-looking statements.
You should also be aware that while we from time to time communicate with securities analysts, we do not disclose to them any material non-public information, internal forecasts or other confidential business information. Therefore, you should not assume that we agree with any statement or report issued by any analyst, irrespective of the content of the statement or report. To the extent that reports issued by securities analysts contain projections, forecasts or opinions, those reports are not our responsibility and are not endorsed by us.
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MGM Resorts International is a Delaware corporation incorporated in 1986 is a global gaming and entertainment company with domestic and international locations featuring hotels and casinos, convention, dining, and retail offerings, and sports betting and online gaming operations.
As of December 31, 2023, our domestic casino resorts include the following integrated casino, hotel and entertainment resorts in Las Vegas, Nevada: Aria (including Vdara), Bellagio, The Cosmopolitan of Las Vegas, MGM Grand Las Vegas (including The Signature), Mandalay Bay, Luxor, New York-New York, Park MGM, and Excalibur. We also operate MGM Grand Detroit in Detroit, Michigan, MGM National Harbor in Prince George’s County, Maryland, MGM Springfield in Springfield, Massachusetts, Borgata in Atlantic City, New Jersey, Empire City in Yonkers, New York, MGM Northfield Park in Northfield Park, Ohio, and Beau Rivage in Biloxi, Mississippi. Additionally, we operate The Park, a dining and entertainment district located between New York-New York and Park MGM. We lease the real estate assets of our domestic properties pursuant to triple-net lease agreements.
We have an approximate 56% controlling interest in MGM China Holdings Limited (together with its subsidiaries, “MGM China”), which owns MGM Grand Paradise, S.A. (“MGM Grand Paradise”). MGM Grand Paradise owns and operates MGM Macau and MGM Cotai, two integrated casino, hotel and entertainment resorts in Macau, as well as the related gaming concession and land concessions.
We also own LV Lion Holding Limited (“LeoVegas”), a consolidated subsidiary that has global online gaming operations headquartered in Sweden and Malta. Additionally, we and our venture partner, Entain plc, each have a 50% ownership interest in BetMGM, LLC (“BetMGM”), an unconsolidated affiliate, which provides online sports betting and gaming in certain jurisdictions in the United States. We also have a 50% ownership interest in Osaka IR KK, an unconsolidated affiliate, which, in September 2023, signed an agreement with Osaka Prefecture and Osaka City to implement an area development plan for the development of an integrated resort in Osaka, Japan.
Our corporate office is located at 3600 Las Vegas Boulevard South in Las Vegas, Nevada and our phone number is (702) 693-7120. Our website address is http://www.mgmresorts.com. The information on, or accessible through, our website is not part of or incorporated by reference into this prospectus.
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Investing in our securities involves a high degree of risk. You should carefully consider the risks described under “Risk Factors” in Item 1A of our most recent Annual Report on Form 10-K and Item 1A of each subsequently filed Quarterly Report on Form 10-Q and in the other documents incorporated by reference into this prospectus, as well as the other information contained or incorporated by reference in this prospectus and in any accompanying prospectus supplement before making a decision to invest in our securities. See “Where You Can Find More Information” and “Incorporation by Reference.”
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Except as otherwise provided in the applicable prospectus supplement, we expect to use the net proceeds from the sale of the securities for general corporate purposes, which may include reducing our outstanding indebtedness, increasing our working capital, or funding acquisitions and capital expenditures, subject to the terms of our senior credit facility and our other indebtedness. Additional information on the use of net proceeds from the sale of securities offered by this prospectus may be set forth in the applicable prospectus supplement relating to such offering.
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We will set forth in the applicable prospectus supplement a description of the debt securities, guarantees of debt securities, common stock, warrants, units, rights to purchase common stock and securities purchase contracts that may be offered under this prospectus.
Debt securities will be governed by and issued under one or more indentures between us and U.S. Bank National Association, as trustee, or another trustee named in the prospectus supplement, which may include the indenture between us and U.S. Bank National Association, as trustee, the form of which is filed as an exhibit to the registration statement of which this prospectus is a part (the “Indenture”). Unless we specify otherwise in the applicable prospectus supplement, the Indenture is a contract between us, as obligor, U.S. Bank National Association, as trustee, or another trustee chosen by us and qualified to act under the Trust Indenture Act of 1939, and any of our subsidiaries which guarantee our obligations under the applicable indenture. Any supplemental indenture relating to the Indenture will be filed in the future with the SEC. See “Where You Can Find Additional Information” for information on how to obtain a copy.
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We and the selling securityholders may offer and sell these securities to or through one or more underwriters, dealers and agents, or directly to purchasers, on a continuous or delayed basis. We will provide the specific plan of distribution for any securities to be offered in an accompanying prospectus supplement.
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The financial statements of MGM Resorts International incorporated by reference in this prospectus, and the effectiveness of MGM Resorts International’s internal control over financial reporting, have been audited by Deloitte & Touche LLP, an independent registered public accounting firm, as stated in their reports. Such financial statements are incorporated by reference in reliance upon the reports of such firm, given their authority as experts in accounting and auditing.
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WHERE YOU CAN FIND MORE INFORMATION
We file annual, quarterly and current reports, proxy statements and other information with the SEC. The SEC maintains an Internet web site that contains reports, proxy and information statements, and other information regarding issuers, including us, that file electronically with the SEC. The public can obtain any documents that we file electronically with the SEC at http://www.sec.gov.
We also make available, free of charge, on or through our Internet web site (http://www.mgmresorts.com) our Annual Reports on Form 10-K, Quarterly Reports on Form 10-Q, Current Reports on Form 8-K, Proxy Statements on Schedule 14A and, if applicable, amendments to those reports filed or furnished pursuant to Section 13(a) of the Exchange Act, as soon as reasonably practicable after we electronically file such material with, or furnish it to, the SEC. Our web site and the information contained on our web site, or connected to our web site, are not incorporated into and are not a part of this prospectus. In addition, you may request copies of these filings at no cost through our Secretary: John McManus, Chief Legal and Administrative Officer and Secretary, MGM Resorts International, 3600 Las Vegas Boulevard South, Las Vegas, Nevada 89109; telephone number: (702) 693-7120.
We filed a registration statement and related exhibits on Form S-3 relating to the securities covered by this prospectus. You may obtain the registration statement and its exhibits without charge at http://www.sec.gov.
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INCORPORATION OF CERTAIN INFORMATION BY REFERENCE
We incorporate by reference the documents listed below and any future filings made with the SEC by us under Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act, until the completion of this offering (except any portions of such filings that are not deemed to be filed under such sections):
• | Our Annual Report on Form 10-K for the fiscal year ended December 31, 2023 filed on February 23, 2024; |
• | The information responsive to Part III of Form 10-K for the fiscal year ended December 31, 2022 provided in our Proxy Statement on Schedule 14A filed on March 23, 2023; |
• | Our Current Report on Form 8-K filed on February 14, 2024; and |
• | The description of our common stock contained in our Registration Statement on Form 8-A/A filed with the SEC on May 11, 2005, including any amendments or reports filed for the purpose of updating such description (including the “Description of MGM Common Stock” included as Exhibit 4.3 to our Annual Report on Form 10-K for the fiscal year ended December 31, 2023 filed on February 23, 2024). |
All documents and reports filed by us pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act after the date of this prospectus and on or before the time that an offering of securities is complete are deemed to be incorporated by reference in this prospectus from the date of filing of such documents or reports, except as to any portion of any future document or report which is not deemed to be filed under those sections. Any statement contained in a document incorporated or deemed to be incorporated by reference in this prospectus will be deemed to be modified or superseded for purposes of this prospectus to the extent that any statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference in this prospectus modifies or supersedes such statement. Any statement so modified or superseded will not be deemed, except as so modified or superseded, to constitute a part of this prospectus.
Any person receiving a copy of this prospectus may obtain, without charge, upon written or oral request, a copy of any of the documents incorporated by reference except for the exhibits to such documents (other than the exhibits expressly incorporated in such documents by reference). To obtain copies of these filings, see “Where You Can Find More Information.”
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INFORMATION NOT REQUIRED IN PROSPECTUS
Item 14. Other Expenses of Issuance and Distribution.
The following table is an itemization of the fees and expenses incurred or expected to be incurred in connection with the issuance and distribution of the securities being registered. The Registrant will bear all expenses of the offering of the securities registered hereby and all but the SEC registration fee are estimates and remain subject to future contingencies.
Securities and Exchange Commission Fee | $ * | |
Printing and Engraving Expenses | $ ** | |
Legal Fees and Expenses | $ ** | |
Accounting Fees and Expenses | $ ** | |
Trustee Fees and Expenses | $ ** | |
Miscellaneous | $ ** | |
Total | $ ** |
* | In accordance with Rule 456(b) and as set forth in footnote (1) to the “Calculation of Registration Fee” table on the front cover page of this registration statement we are deferring payment of the registration fee for the securities offered by this prospectus. |
** | These fees are calculated based on the securities offered and the number of issuances. Therefore, these fees cannot be estimated at this time. |
Item 15. Indemnification of Directors and Officers.
Section 145 of the Delaware General Corporation Law (the “DGCL”) provides that a corporation may indemnify directors and officers, as well as other employees and individuals, against expenses, including attorneys’ fees, judgments, fines and amounts paid in settlement actually and reasonably incurred by such person in connection with any threatened, pending or completed actions, suits or proceedings in which such person is made a party by reason of such person being or having been a director, officer, employee or agent of such corporation. The DGCL provides that Section 145 is not exclusive of other rights to which those seeking indemnification may be entitled under any certificate of incorporation, bylaws, agreement, vote of stockholders or disinterested directors or otherwise.
Section 102(b)(7) of the DGCL permits a corporation to provide in its certificate of incorporation that a director of the corporation shall not be personally liable to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, except for liability: (i) for any breach of the director’s duty of loyalty to the corporation or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) for payments of unlawful dividends or unlawful stock repurchases, redemptions or other distributions or (iv) for any transactions from which the director derived an improper personal benefit.
The amended and restated certificate of incorporation of MGM Resorts International provides that MGM Resorts International will indemnify its directors and officers to the fullest extent permitted by law and that no director shall be liable for monetary damages to MGM Resorts International or its stockholders for any breach of fiduciary duty, except to the extent provided by applicable law. Article II, Section 12 of the Amended and Restated Bylaws of MGM Resorts International provides for indemnification of persons to the extent permitted by the DGCL.
The law of the state of incorporation and/or the provisions of the certificates of incorporation, the bylaws, the limited liability company agreements or the general partnership agreements, as applicable, of all of the subsidiaries listed in the “Table of Additional Registrants” included in the Registration Statement, provide for the
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limitation of liability and indemnification of officers, directors, managers and persons performing similar functions, as applicable, of the subsidiaries similar to those described above.
MGM Resorts International maintains standard policies of directors’ and officers’ liability insurance and indemnifies its directors and officers pursuant to the terms of its Amended and Restated Bylaws as described above. Subject to certain limited exceptions, under this indemnification, MGM Resorts International will be obligated, to the fullest extent not prohibited by the DGCL, to indemnify such directors and officers against all expenses, judgments, fines and penalties incurred in connection with the defense or settlement of any actions brought against them by reason of the fact they were directors and officers of MGM Resorts International.
Item 16. Exhibits.
* | To be filed by amendment or as an exhibit to a document filed by MGM Resorts International under the Securities Exchange Act of 1934, as amended, and incorporated herein by reference. |
** | Filed herewith. |
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Item 17. | Undertakings. |
1. The undersigned Registrant hereby undertakes:
(a) 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. Notwithstanding the foregoing, any increase or decrease in the volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the SEC pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20 percent change in the maximum aggregate offering price set forth in the “Calculation of Registration Fee” table in the effective registration statement; and
(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 paragraphs (a)(i), (a)(ii) and (a)(iii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the SEC by the Registrant pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934, that are incorporated by reference in the registration statement, or is contained in a form of prospectus filed pursuant to Rule 424(b) that is part of the registration statement.
(b) 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; and
(c) 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.
2. The undersigned Registrant hereby undertakes that, for the purpose of determining liability under the Securities Act to any purchaser:
(a) Each prospectus filed by the registrant pursuant to Rule 424(b)(3) shall be deemed to be part of the registration statement as of the date the filed prospectus was deemed part of and included in the registration statement; and
(b) Each prospectus required to be filed pursuant to Rule 424(b)(2), (b)(5) or (b)(7) as part of a registration statement in reliance on Rule 430B relating to an offering made pursuant to Rule 415(a)(1)(i), (vii) or (x) for the purpose of providing the information required by Section 10(a) of the Securities Act shall be deemed to be part of and included in the registration statement as of the earlier of the date such form of prospectus is first used after effectiveness or the date of the first contract of sale of securities in the offering described in the prospectus. As provided in Rule 430B, for liability purposes of the issuer and any person that is at that date an underwriter, such date shall be deemed to be a new effective date of the registration statement relating to the securities in the registration statement to which that prospectus relates, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof. Provided, however, that no statement made in a registration statement or prospectus that is part of the registration statement or made in a document incorporated or deemed incorporated by reference into the registration statement or prospectus that is part of the registration statement will, as to a purchaser with a time of
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contract of sale prior to such effective date, supersede or modify any statement that was made in the registration statement or prospectus that was part of the registration statement or made in any such document immediately prior to such effective date; and
3. For the purpose of determining liability of the Registrant under the Securities Act of 1933 to any purchaser in the initial distribution of the securities, the undersigned Registrant undertakes that in a primary offering of securities of the Registrant pursuant to this registration statement, regardless of the underwriting method used to sell the securities to the purchaser, if the securities are offered or sold to such purchaser by means of any of the following communications, the Registrant will be a seller to the purchaser and will be considered to offer or sell such securities to such purchaser:
(a) Any preliminary prospectus or prospectus of the undersigned Registrant relating to the offering required to be filed pursuant to Rule 424;
(b) Any free writing prospectus relating to the offering prepared by or on behalf of the undersigned Registrant or used or referred to by the undersigned Registrant;
(c) The portion of any other free writing prospectus relating to the offering containing material information about the undersigned Registrant or its securities provided by or on behalf of the Registrant; and
(d) Any other communication that is an offer in the offering made by the Registrant to the purchaser.
4. The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the Registrant’s annual report pursuant to Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan’s annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) 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.
5. Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant 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 of 1933 and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant 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, the Registrant 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 of 1933 and will be governed by the final adjudication of such issue.
6. The undersigned Registrant hereby undertakes to supplement the prospectus, after the expiration of any warrant or right subscription period, to set forth the results of any warrant or right subscription offer, the transactions by the underwriters during the subscription period, the amount of unsubscribed securities to be purchased by the underwriters, and the terms of any subsequent reoffering thereof. If any public offering by the underwriters is to be made on terms differing from those set forth on the cover page of the prospectus, a post-effective amendment will be filed to set forth the terms of such offering.
7. The undersigned Registrant hereby undertakes to file an application for the purpose of determining the eligibility of the trustee to act under subsection (a) of section 310 of the Trust Indenture Act (“Act”) in accordance with the rules and regulations prescribed by the SEC under section 305(b) (2) of the Act.
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Pursuant to the requirements of the Securities Act of 1933, as amended, MGM Resorts International certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on February 23, 2024.
MGM RESORTS INTERNATIONAL | ||
By: | /s/ William J. Hornbuckle | |
William J. Hornbuckle | ||
Chief Executive Officer, President and Director | ||
(Principal Executive Officer) |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of MGM Resorts International, a Delaware corporation, which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (each with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on February 23, 2024 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
/s/ William J. Hornbuckle William J. Hornbuckle | Chief Executive Officer, President and Director (Principal Executive Officer) | |
/s/ Jonathan S. Halkyard Jonathan S. Halkyard | Chief Financial Officer and Treasurer (Principal Financial Officer) | |
/s/ Todd Meinert Todd Meinert | Senior Vice President and Chief Accounting Officer (Principal Accounting Officer) | |
/s/ Paul J. Salem Paul J. Salem | Chairman of the Board and Director | |
/s/ Mary Chris Jammet Mary Chris Jammet | Director |
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SIGNATURE | TITLE | |
/s/ Barry Diller Barry Diller | Director | |
/s/ Alexis M. Herman Alexis M. Herman | Director | |
/s/ Joseph M. Levin Joseph M. Levin | Director | |
/s/ Rose McKinney-James Rose McKinney-James | Director | |
/s/ Keith A. Meister Keith A. Meister | Director | |
/s/ Janet G. Swartz Janet G. Swartz | Director | |
/s/ Daniel J. Taylor Daniel J. Taylor | Director | |
/s/ Ben Winston Ben Winston | Director |
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Pursuant to the requirements of the Securities Act of 1933, as amended, the entities listed below certify that they have reasonable grounds to believe that they meet all of the requirements for filing on Form S-3 and have duly caused this Registration Statement on Form S-3 to be signed on their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on February 23, 2024.
AC HOLDING CORP. AC HOLDING CORP. II DESTRON, INC. LV CONCRETE CORP. MAC, CORP. MGM RESORTS ADVERTISING, INC. MGM RESORTS AVIATION CORP. MGM RESORTS CORPORATE SERVICES MGM RESORTS INTERNATIONAL MARKETING, INC. MGM RESORTS MANUFACTURING CORP. MGM RESORTS RETAIL MH, INC. MIRAGE LAUNDRY SERVICES CORP. MMNY LAND COMPANY, INC. PRMA LAND DEVELOPMENT COMPANY VIDIAD | ||
By: | /s/ Jonathan S. Halkyard | |
Jonathan S. Halkyard | ||
Chief Financial Officer and Treasurer | ||
(Principal Financial Officer and Principal Accounting Officer) |
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of each Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.
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Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on February 23, 2024 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
/s/ William J. Hornbuckle William J. Hornbuckle | President and Director (Principal Executive Officer) | |
/s/ Jonathan S. Halkyard Jonathan S. Halkyard | Chief Financial Officer and Treasurer (Principal Financial Officer and Principal Accounting Officer) | |
/s/ Corey Sanders Corey Sanders | Director |
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Pursuant to the requirements of the Securities Act of 1933, as amended, MGM Detroit Holdings, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on February 23, 2024.
MGM DETROIT HOLDINGS, LLC | ||
By: | /s/ Jonathan S. Halkyard | |
Jonathan S. Halkyard | ||
Chief Financial Officer and Treasurer | ||
(Principal Financial Officer and | ||
Principal Accounting Officer) |
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of each Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on February 23, 2024 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
/s/ William J. Hornbuckle William J. Hornbuckle | President and Chief Operating Officer (Principal Executive Officer) | |
/s/ Jonathan S. Halkyard Jonathan S. Halkyard | Chief Financial Officer and Treasurer (Principal Financial Officer and Principal Accounting Officer) | |
/s/ William J. Hornbuckle William J. Hornbuckle | Manager | |
/s/ Corey Sanders Corey Sanders | Manager |
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Pursuant to the requirements of the Securities Act of 1933, as amended, Circus Circus Casinos, Inc. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on February 23, 2024.
CIRCUS CIRCUS CASINOS, INC. | ||||
| By: | /s/ Jonathan S. Halkyard | ||
Jonathan S. Halkyard | ||||
Executive Vice President of Finance and Treasurer | ||||
(Principal Financial Officer and Principal Accounting Officer) |
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on February 23, 2024 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
/s/ William J. Hornbuckle William J. Hornbuckle | President and Director (Principal Executive Officer) | |
/s/ Jonathan S. Halkyard Jonathan S. Halkyard | Executive Vice President of Finance and Treasurer (Principal Financial Officer and Principal Accounting Officer) | |
/s/ Corey Sanders Corey Sanders | Director |
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Pursuant to the requirements of the Securities Act of 1933, as amended, Circus Circus Holdings, Inc. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on February 23, 2024.
CIRCUS CIRCUS HOLDINGS, INC. | ||
By: | /s/ William J. Hornbuckle | |
William J. Hornbuckle | ||
President | ||
(Principal Executive Officer) |
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of each Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on February 23, 2024 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
/s/ William J. Hornbuckle William J. Hornbuckle | President (Principal Executive Officer) | |
/s/ Jonathan S. Halkyard Jonathan S. Halkyard | Chief Financial Officer and Treasurer (Principal Financial Officer and Principal Accounting Officer) | |
/s/ Corey Sanders Corey Sanders | Director |
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Pursuant to the requirements of the Securities Act of 1933, as amended, the entities listed below certify that they have reasonable grounds to believe that they meet all of the requirements for filing on Form S-3 and have duly caused this Registration Statement on Form S-3 to be signed on their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on February 23, 2024.
ARIA RESORT & CASINO HOLDINGS, LLC CITYCENTER BOUTIQUE HOTEL HOLDINGS, LLC CITYCENTER BOUTIQUE RESIDENTIAL CITYCENTER HARMON DEVELOPMENT, LLC CITYCENTER HARMON HOTEL HOLDINGS, LLC CITYCENTER HOLDINGS, LLC CITYCENTER LAND, LLC CITYCENTER RETAIL HOLDINGS, LLC CITYCENTER VDARA DEVELOPMENT, LLC CITYCENTER VEER TOWERS DEVELOPMENT, LLC | ||||
By: Project CC, LLC | ||||
Its: Managing Member | ||||
| By: | /s/ Jonathan S. Halkyard | ||
Jonathan S. Halkyard | ||||
Chief Financial Officer and Treasurer of Project CC, LLC and Director of CityCenter Holdings, LLC | ||||
(Principal Financial Officer and | ||||
Principal Accounting Officer) |
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.
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Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on February 23, 2024 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
/s/ William J. Hornbuckle William J. Hornbuckle | President and Manager of Project CC, LLC and Director of CityCenter Holdings, LLC (Principal Executive Officer) | |
/s/ Jonathan S. Halkyard Jonathan S. Halkyard | Chief Financial Officer and Treasurer of Project CC, (Principal Financial Officer and | |
/s/ Corey Sanders Corey Sanders | Manager of Project CC, LLC and Director of CityCenter Holdings, LLC |
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Pursuant to the requirements of the Securities Act of 1933, as amended, CityCenter Realty Corporation certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on February 23, 2024.
CITYCENTER REALTY CORPORATION | ||
By: | /s/ Jonathan S. Halkyard | |
Jonathan S. Halkyard | ||
Chief Financial Officer and Treasurer | ||
(Principal Financial Officer and | ||
Principal Accounting Officer) |
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on February 23, 2024 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
/s/ William J. Hornbuckle William J. Hornbuckle | President (Principal Executive Officer) | |
/s/ Jonathan S. Halkyard Jonathan S. Halkyard | Chief Financial Officer and Treasurer (Principal Financial Officer and Principal Accounting Officer) | |
/s/ William J. Hornbuckle William J. Hornbuckle | Director | |
/s/ Corey Sanders Corey Sanders | Director |
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Pursuant to the requirements of the Securities Act of 1933, as amended, Grand Laundry, Inc. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on February 23, 2024.
GRAND LAUNDRY, INC. | ||
By: | /s/ Jonathan S. Halkyard | |
Jonathan S. Halkyard | ||
Chief Financial Officer and Treasurer | ||
(Principal Financial Officer and | ||
Principal Accounting Officer) |
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on February 23, 2024 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
/s/ Mike Neubecker Mike Neubecker | President (Principal Executive Officer) | |
/s/ Jonathan S. Halkyard Jonathan S. Halkyard | Chief Financial Officer and Treasurer (Principal Financial Officer and Principal Accounting Officer) | |
/s/ William J. Hornbuckle William J. Hornbuckle | Director | |
/s/ Corey Sanders Corey Sanders | Director |
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Pursuant to the requirements of the Securities Act of 1933, as amended, Mandalay Bay, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on February 23, 2024.
MANDALAY BAY, LLC | ||
By: | /s/ Chuck Bowling | |
Chuck Bowling | ||
President and Chief Operating Officer | ||
(Principal Executive Officer) |
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on February 23, 2024 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
/s/ Chuck Bowling Chuck Bowling | President and Chief Operating Officer (Principal Executive Officer) | |
/s/ Heith Bettelman Heith Bettelman | Vice President and Chief Financial Officer (Principal Financial Officer and | |
/s/ William J. Hornbuckle William J. Hornbuckle | Manager of Mandalay Resort Group, LLC | |
/s/ Corey Sanders Corey Sanders | Manager of Mandalay Resort Group, LLC |
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Pursuant to the requirements of the Securities Act of 1933, as amended, MGM Resorts Design & Development certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on February 23, 2024.
MGM RESORTS DESIGN & DEVELOPMENT | ||
By: | /s/ Jonathan S. Halkyard | |
Jonathan S. Halkyard | ||
Chief Financial Officer and Treasurer | ||
(Principal Financial Officer and | ||
Principal Accounting Officer) |
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on February 23, 2024 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
/s/ William Ham William Ham | President (Principal Executive Officer) | |
/s/ Jonathan S. Halkyard Jonathan S. Halkyard | Chief Financial Officer and Treasurer (Principal Financial Officer and | |
/s/ William J. Hornbuckle William J. Hornbuckle | Director | |
/s/ Corey Sanders Corey Sanders | Director |
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Pursuant to the requirements of the Securities Act of 1933, as amended, MGM Resorts International Operations, Inc. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on February 23, 2024.
MGM RESORTS INTERNATIONAL OPERATIONS, INC. | ||
By: | /s/ Jonathan S. Halkyard | |
Jonathan S. Halkyard | ||
Chief Financial Officer and Treasurer | ||
(Principal Financial Officer and | ||
Principal Accounting Officer) |
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on February 23, 2024 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
/s/ William J. Hornbuckle William J. Hornbuckle | Chief Executive Officer and President and Director (Principal Executive Officer) | |
/s/ Jonathan S. Halkyard Jonathan S. Halkyard | Chief Financial Officer and Treasurer (Principal Financial Officer and | |
/s/ Corey Sanders Corey Sanders | Director |
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Pursuant to the requirements of the Securities Act of 1933, as amended, the entities listed below certify that they have reasonable grounds to believe that they meet all of the requirements for filing on Form S-3 and have duly caused this Registration Statement on Form S-3 to be signed on their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on February 23, 2024.
NEVADA PROPERTY 1 LLC | ||
NEVADA RESTAURANT VENTURE 1 LLC | ||
NEVADA RETAIL VENTURE 1 LLC | ||
NP1 PEGASUS LLC | ||
By: | /s/ Corey Sanders | |
Corey Sanders | ||
Chief Operating Officer | ||
(Principal Executive Officer) |
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of each Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on February 23, 2024 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
/s/ Corey Sanders Corey Sanders | Chief Operating Officer and Manager (Principal Executive Officer) | |
/s/ Jonathan S. Halkyard Jonathan S. Halkyard | Executive Vice President of Finance and Treasurer (Principal Financial Officer and Principal Accounting Officer) | |
/s/ William J. Hornbuckle William J. Hornbuckle | Manager |
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Pursuant to the requirements of the Securities Act of 1933, as amended, New Castle, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on February 23, 2024.
NEW CASTLE, LLC | ||
By: | /s/ Mike Neubecker | |
Mike Neubecker | ||
President and Chief Executive Officer | ||
(Principal Executive Officer) |
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on February 23, 2024 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
/s/ Mike Neubecker Mike Neubecker | President and Chief Executive Officer (Principal Executive Officer) | |
/s/ Mark Lefever Mark Lefever | Senior Vice President and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) | |
/s/ William J. Hornbuckle William J. Hornbuckle | Manager of Mandalay Resort Group, LLC | |
/s/ Corey Sanders Corey Sanders | Manager of Mandalay Resort Group, LLC |
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Pursuant to the requirements of the Securities Act of 1933, as amended, Ramparts, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on February 23, 2024.
RAMPARTS, LLC | ||
By: | /s/ Chuck Bowling | |
Chuck Bowling | ||
President and Chief Operating Officer | ||
(Principal Executive Officer) |
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on February 23, 2024 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
/s/ Chuck Bowling Chuck Bowling | President and Chief Operating Officer (Principal Executive Officer) | |
/s/ Heith Bettelman Heith Bettelman | Vice President and Chief Financial Officer (Principal Financial Officer and | |
/s/ William J. Hornbuckle William J. Hornbuckle | Manager of Mandalay Resort Group, LLC | |
/s/ Corey Sanders Corey Sanders | Manager of Mandalay Resort Group, LLC |
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Pursuant to the requirements of the Securities Act of 1933, as amended, Mandalay Employment, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on February 23, 2024.
MANDALAY EMPLOYMENT, LLC | ||
By: Mandalay Resort Group, LLC | ||
Its: Member | ||
By: | /s/ Jonathan S. Halkyard | |
Jonathan S. Halkyard | ||
Chief Financial Officer and Treasurer of | ||
Mandalay Resort Group, LLC | ||
(Principal Financial Officer and Principal | ||
Accounting Officer) |
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on February 23, 2024 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
/s/ William J. Hornbuckle William J. Hornbuckle | President and Manager of Mandalay Resort Group, LLC (Principal Executive Officer) | |
/s/ Jonathan S. Halkyard Jonathan S. Halkyard | Chief Financial Officer and Treasurer of Mandalay Resort Group, LLC (Principal Financial Officer and Principal Accounting Officer) | |
/s/ Corey Sanders Corey Sanders | Manager of Mandalay Resort Group, LLC |
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Pursuant to the requirements of the Securities Act of 1933, as amended, MGM Resorts Interactive, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on February 23, 2024.
MGM RESORTS INTERACTIVE, LLC | ||
By: | /s/ Jonathan S. Halkyard | |
Jonathan S. Halkyard | ||
Chief Financial Officer and Treasurer | ||
(Principal Financial Officer and | ||
Principal Accounting Officer) |
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on February 23, 2024 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
/s/ William J. Hornbuckle William J. Hornbuckle | President and Manager (Principal Executive Officer) | |
/s/ Jonathan S. Halkyard Jonathan S. Halkyard | Chief Financial Officer and Treasurer (Principal Financial Officer and Principal Accounting Officer) | |
/s/ Corey Sanders Corey Sanders | Manager |
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Pursuant to the requirements of the Securities Act of 1933, as amended, Aria Resort & Casino, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on February 23, 2024.
ARIA RESORT & CASINO, LLC | ||
By: | /s/ Doug Sandoval | |
Doug Sandoval | ||
Senior Vice President and Chief Financial Officer | ||
(Principal Financial Officer and Principal | ||
Accounting Officer) |
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on February 23, 2024 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
/s/ Ayesha Molino Ayesha Molino | President and Chief Operating Officer (Principal Executive Officer) | |
/s/ Doug Sandoval Doug Sandoval | Senior Vice President and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) | |
/s/ Corey Sanders Corey Sanders | Manager | |
/s/ William J. Hornbuckle William J. Hornbuckle | Manager |
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Pursuant to the requirements of the Securities Act of 1933, as amended, Bellagio, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on February 23, 2024.
BELLAGIO, LLC | ||
By: | /s/ Mark Czerniak | |
Mark Czerniak | ||
Vice President and Chief Financial Officer | ||
(Principal Financial Officer and Principal | ||
Accounting Officer) |
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on February 23, 2024 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
/s/ Ann Hoff Ann Hoff | President and Chief Operating Officer (Principal Executive Officer) | |
/s/ Mark Czerniak Mark Czerniak | Vice President and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) | |
/s/ Corey Sanders Corey Sanders | Manager | |
/s/ William J. Hornbuckle William J. Hornbuckle | Manager |
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Pursuant to the requirements of the Securities Act of 1933, as amended, the entities listed below certify that they have reasonable grounds to believe that they meet all of the requirements for filing on Form S-3 and have duly caused this Registration Statement on Form S-3 to be signed on their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on February 23, 2024.
CITYCENTER FACILITIES MANAGEMENT, LLC CITYCENTER RETAIL HOLDINGS MANAGEMENT, LLC PROJECT CC, LLC | ||
By: | /s/ Jonathan S. Halkyard | |
Jonathan S. Halkyard | ||
Chief Financial Officer and Treasurer | ||
(Principal Financial Officer and Principal | ||
Accounting Officer) |
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on February 23, 2024 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
/s/ William J. Hornbuckle William J. Hornbuckle | President and Manager (Principal Executive Officer) | |
/s/ Jonathan S. Halkyard Jonathan S. Halkyard | Chief Financial Officer and Treasurer (Principal Financial Officer and Principal Accounting Officer) | |
/s/ Corey Sanders Corey Sanders | Manager |
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Pursuant to the requirements of the Securities Act of 1933, as amended, Vdara Condo Hotel, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on February 23, 2024.
VDARA CONDO HOTEL, LLC | ||
By: | /s/ Jonathan S. Halkyard | |
Jonathan S. Halkyard | ||
Chief Financial Officer and Treasurer | ||
(Principal Financial Officer and Principal | ||
Accounting Officer) |
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on February 23, 2024 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
/s/ Ayesha Molino Ayesha Molino | President and Chief Operating Officer (Principal Executive Officer) | |
/s/ Jonathan S. Halkyard Jonathan S. Halkyard | Chief Financial Officer and Treasurer (Principal Financial Officer and Principal Accounting Officer) | |
/s/ William J. Hornbuckle William J. Hornbuckle | Manager | |
/s/ Corey Sanders Corey Sanders | Manager |
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Pursuant to the requirements of the Securities Act of 1933, as amended, MGM Resorts Development, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on February 23, 2024.
MGM RESORTS DEVELOPMENT, LLC | ||
By: | /s/ Jonathan S. Halkyard | |
Jonathan S. Halkyard | ||
Chief Financial Officer and Treasurer | ||
(Principal Financial Officer and Principal | ||
Accounting Officer) |
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on February 23, 2024 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
/s/ William Ham William Ham | President and Chief Operating Officer (Principal Executive Officer) | |
/s/ Jonathan S. Halkyard Jonathan S. Halkyard | Chief Financial Officer and Treasurer (Principal Financial Officer and Principal Accounting Officer) | |
/s/ William J. Hornbuckle William J. Hornbuckle | Manager | |
/s/ Corey Sanders Corey Sanders | Manager |
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Pursuant to the requirements of the Securities Act of 1933, as amended, MGM Grand Hotel, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on February 23, 2024.
MGM GRAND HOTEL, LLC | ||
By: | /s/ Jonathan S. Halkyard | |
Jonathan S. Halkyard | ||
Executive Vice President of Finance and Treasurer (Principal Executive Officer) |
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of each Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on February 23, 2024 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
/s/ Mike Neubecker Mike Neubecker | President and Chief Operating Officer (Principal Executive Officer) | |
/s/ Jonathan S. Halkyard Jonathan S. Halkyard | Executive Vice President of Finance and Treasurer (Principal Financial Officer and Principal Accounting Officer) | |
/s/ William J. Hornbuckle William J. Hornbuckle | Manager | |
/s/ Corey Sanders Corey Sanders | Manager |
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Pursuant to the requirements of the Securities Act of 1933, as amended, MGM Hospitality, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on February 23, 2024.
MGM HOSPITALITY, LLC | ||
By: | /s/ William J. Hornbuckle | |
William J. Hornbuckle | ||
President and Manager | ||
(Principal Executive Officer) |
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on February 23, 2024 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
/s/ William J. Hornbuckle William J. Hornbuckle | President and Manager (Principal Executive Officer) | |
/s/ Jonathan S. Halkyard Jonathan S. Halkyard | Chief Financial Officer and Treasurer (Principal Financial Officer and | |
/s/ Corey Sanders Corey Sanders | Manager |
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Pursuant to the requirements of the Securities Act of 1933, as amended, the entities listed below certify that they have reasonable grounds to believe that they meet all of the requirements for filing on Form S-3 and have duly caused this Registration Statement on Form S-3 to be signed on their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on February 23, 2024.
NEW YORK-NEW YORK HOTEL & CASINO, LLC | ||
NEW YORK-NEW YORK TOWER, LLC | ||
By: | /s/ Mark Lefever | |
Mark Lefever | ||
Senior Vice President and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) |
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of each Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on February 23, 2024 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
/s/ Mike Neubecker Mike Neubecker | President and Chief Operating Officer | |
/s/ Mark Lefever Mark Lefever | Senior Vice President and Chief Financial Officer | |
/s/ Corey Sanders Corey Sanders | Manager | |
/s/ William J. Hornbuckle William J. Hornbuckle | Manager |
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Pursuant to the requirements of the Securities Act of 1933, as amended, the entities listed below certify that they have reasonable grounds to believe that they meet all of the requirements for filing on Form S-3 and have duly caused this Registration Statement on Form S-3 to be signed on their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on February 23, 2024.
MIRAGE RESORTS, LLC | ||
By: | MGM Resorts International | |
Its: | Managing Member of Mirage Resorts, LLC | |
By: | /s/ Jonathan S. Halkyard | |
Jonathan S. Halkyard | ||
Chief Financial Officer and Treasurer of | ||
MGM Resorts International | ||
(Principal Financial Officer) |
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on February 23, 2024 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
/s/ William J. Hornbuckle William J. Hornbuckle | Chief Executive Officer, | |
/s/ Jonathan S. Halkyard Jonathan S. Halkyard | Chief Financial Officer and | |
/s/ Paul J. Salem Paul J. Salem | Chairman of the Board and | |
/s/ Mary Chris Jammet Mary Chris Jammet | Director of MGM Resorts International |
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SIGNATURE | TITLE | |
/s/ Barry Diller Barry Diller | Director of MGM Resorts International | |
/s/ Alexis M. Herman Alexis M. Herman | Director of MGM Resorts International | |
/s/ Joseph M. Levin Joseph M. Levin | Director of MGM Resorts International | |
/s/ Rose McKinney-James Rose McKinney-James | Director of MGM Resorts International | |
/s/ Keith A. Meister Keith A. Meister | Director of MGM Resorts International | |
/s/ Janet G. Swartz Janet G. Swartz | Director of MGM Resorts International | |
/s/ Daniel J. Taylor Daniel J. Taylor | Director of MGM Resorts International | |
/s/ Ben Winston Ben Winston | Director of MGM Resorts International |
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Pursuant to the requirements of the Securities Act of 1933, as amended, the entities listed below certify that they have reasonable grounds to believe that they meet all of the requirements for filing on Form S-3 and have duly caused this Registration Statement on Form S-3 to be signed on their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on February 23, 2024.
NORTHFIELD PARK ASSOCIATES LLC | ||
CEDAR DOWNS OTB, LLC | ||
By: | /s/ Matt Buckley | |
Matt Buckley | ||
President and Chief Operating Officer | ||
(Principal Executive) |
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrants, which are filing this Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to the offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on February 23, 2024 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
/s/ Matt Buckley Matt Buckley | President and Chief Operating Officer | |
/s/ Mark Strawn Mark Strawn | Vice President and Chief Financial Officer | |
/s/ Corey Sanders Corey Sanders | Manager |
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Pursuant to the requirements of the Securities Act of 1933, as amended, Park District Holdings, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on February 23, 2024.
PARK DISTRICT HOLDINGS, LLC | ||
By: | /s/ Mike Neubecker | |
Mike Neubecker | ||
President (Principal Executive Officer) |
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on February 23, 2024 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
/s/ Mike Neubecker Mike Neubecker | President | |
/s/ Jonathan S. Halkyard Jonathan S. Halkyard | Chief Financial Officer and Treasurer | |
/s/ William J. Hornbuckle William J. Hornbuckle | Manager | |
/s/ Corey Sanders Corey Sanders | Manager |
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Pursuant to the requirements of the Securities Act of 1933, as amended, the entities listed below certify that they have reasonable grounds to believe that they meet all of the requirements for filing on Form S-3 and have duly caused this Registration Statement on Form S-3 to be signed on their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on February 23, 2024.
ARENA LAND HOLDINGS, LLC | ||
LAS VEGAS ARENA MANAGEMENT, LLC | ||
By: | /s/ William J. Hornbuckle | |
William J. Hornbuckle | ||
President and Manager | ||
(Principal Executive Officer) |
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on February 23, 2024 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
/s/ William J. Hornbuckle William J. Hornbuckle | President and Manager | |
/s/ Jonathan S. Halkyard Jonathan S. Halkyard | Chief Financial Officer and | |
/s/ Corey Sanders Corey Sanders | Manager |
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Pursuant to the requirements of the Securities Act of 1933, as amended, MGM Resorts Arena Holdings, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on February 23, 2024.
MGM RESORTS ARENA HOLDINGS, LLC | ||
By: | /s/ Corey Sanders | |
Corey Sanders | ||
President | ||
(Principal Executive Officer) |
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on February 23, 2024 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
/s/ Corey Sanders Corey Sanders | President and Manager | |
/s/ Jonathan S. Halkyard Jonathan S. Halkyard | Chief Financial Officer and | |
/s/ William J. Hornbuckle William J. Hornbuckle | Chief Financial Officer and |
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Pursuant to the requirements of the Securities Act of 1933, as amended, MGM Resorts Regional Operations, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on February 23, 2024.
MGM RESORTS REGIONAL OPERATIONS, LLC | ||
By: | /s/ William J. Hornbuckle | |
William J. Hornbuckle | ||
President | ||
(Principal Executive Officer) |
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on February 23, 2024 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
/s/ William J. Hornbuckle William J. Hornbuckle | President and Manager | |
/s/ Jonathan S. Halkyard Jonathan S. Halkyard | Chief Financial Officer and Treasurer | |
/s/ Corey Sanders Corey Sanders | Manager |
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Pursuant to the requirements of the Securities Act of 1933, as amended, the entities listed below certify that they have reasonable grounds to believe that they meet all of the requirements for filing on Form S-3 and have duly caused this Registration Statement on Form S-3 to be signed on their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on February 23, 2024.
550 LEASING COMPANY II, LLC GRAND GARDEN ARENA MANAGEMENT, LLC MANDALAY PLACE, LLC MANDALAY RESORT GROUP, LLC METROPOLITAN MARKETING, LLC MGM INTERNATIONAL, LLC MGM LESSEE, LLC MGM LESSEE II, LLC MGM MA SUB, LLC MGM PUBLIC POLICY, LLC MGM RESORTS FESTIVAL GROUNDS, LLC MGM RESORTS FESTIVAL GROUNDS II, LLC MGM RESORTS LAND HOLDINGS, LLC MGM RESORTS LAND HOLDINGS II, LLC MGM RESORTS SUB 1, LLC MGM RESORTS VENUE MANAGEMENT, LLC PARK THEATER, LLC PRMA, LLC VENDIDO, LLC | ||
By: | /s/ William J. Hornbuckle | |
William J. Hornbuckle | ||
President and Manager (Principal Executive Officer) |
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of each Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on February 23, 2024 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
/s/ William J. Hornbuckle William J. Hornbuckle | President and Manager |
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SIGNATURE | TITLE | |
/s/ Jonathan S. Halkyard Jonathan S. Halkyard | Chief Financial Officer and Treasurer | |
/s/ Corey Sanders Corey Sanders | Manager |
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Pursuant to the requirements of the Securities Act of 1933, as amended, MGM Resorts Global Development, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on February 23, 2024.
MGM RESORTS GLOBAL DEVELOPMENT, LLC | ||
By: | /s/ Edward Bowers | |
Edward Bowers | ||
President Global Development | ||
(Principal Executive Officer) |
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on February 23, 2024 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
/s/ Edward Bowers Edward Bowers | President Global Development | |
/s/ Jonathan S. Halkyard Jonathan S. Halkyard | Chief Financial Officer and Treasurer | |
/s/ William J. Hornbuckle William J. Hornbuckle | Manager | |
/s/ Corey Sanders Corey Sanders | Manager |
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Pursuant to the requirements of the Securities Act of 1933, as amended, the entities listed below certify that they have reasonable grounds to believe that they meet all of the requirements for filing on Form S-3 and have duly caused this Registration Statement on Form S-3 to be signed on their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on February 23, 2024.
THE SIGNATURE CONDOMINIUMS, LLC SIGNATURE TOWER I, LLC SIGNATURE TOWER 2, LLC SIGNATURE TOWER 3, LLC TOWER B, LLC TOWER C, LLC | ||
By: | /s/ Jonathan S. Halkyard | |
Jonathan S. Halkyard | ||
Chief Financial Officer and Treasurer | ||
(Principal Financial Officer and | ||
Principal Accounting Officer) |
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of each Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on February 23, 2024 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
/s/ Mike Neubecker Mike Neubecker | President | |
/s/ Jonathan S. Halkyard Jonathan S. Halkyard | Chief Financial Officer and Treasurer | |
/s/ William J. Hornbuckle William J. Hornbuckle | Manager | |
/s/ Corey Sanders Corey Sanders | Manager |
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Pursuant to the requirements of the Securities Act of 1933, as amended, the entities listed below certify that they have reasonable grounds to believe that they meet all of the requirements for filing on Form S-3 and have duly caused this Registration Statement on Form S-3 to be signed on their behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on February 23, 2024.
MGM CC, LLC MGM DEV, LLC MGM RESORTS SATELLITE, LLC MGM RESORTS SUB B, LLC VINTAGE LAND HOLDINGS, LLC | ||
By: | /s/ William J. Hornbuckle | |
William J. Hornbuckle | ||
President | ||
(Principal Executive Officer) |
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of each Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on February 23, 2024 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
/s/ William J. Hornbuckle William J. Hornbuckle | President | |
/s/ Jonathan S. Halkyard Jonathan S. Halkyard | Chief Financial Officer and Treasurer | |
/s/ Corey Sanders Corey Sanders | Manager |
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Pursuant to the requirements of the Securities Act of 1933, as amended, MGM CC Holdings, Inc. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on February 23, 2024.
MGM CC HOLDINGS, INC. | ||
By: | /s/ William J. Hornbuckle | |
William J. Hornbuckle | ||
President and Director | ||
(Principal Executive Officer) |
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of each Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on February 23, 2024 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
/s/ William J. Hornbuckle William J. Hornbuckle | President and Director | |
/s/ Jonathan S. Halkyard Jonathan S. Halkyard | Treasurer | |
/s/ Corey Sanders Corey Sanders | Director |
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Pursuant to the requirements of the Securities Act of 1933, as amended, MGM Lessee III, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on February 23, 2024.
MGM LESSEE III, LLC | ||
By: | /s/ William J. Hornbuckle | |
William J. Hornbuckle | ||
President of MGM Lessee III, LLC and Director of CityCenter Holdings, LLC | ||
(Principal Executive Officer) |
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of each Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on February 23, 2024 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
/s/ William J. Hornbuckle William J. Hornbuckle | President of MGM Lessee III, LLC and Director of CityCenter Holdings, LLC | |
/s/ Corey Sanders Corey Sanders | Chief Operating Officer of MGM Lessee III, LLC and Director of CityCenter Holdings, LLC | |
/s/ Jonathan S. Halkyard Jonathan S. Halkyard | Chief Financial Officer and Treasurer of MGM Lessee III, LLC and Director of CityCenter Holdings, LLC (Principal Financial Officer and |
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Pursuant to the requirements of the Securities Act of 1933, as amended, Marina District Development Holding Co., LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on February 23, 2024.
MARINA DISTRICT DEVELOPMENT HOLDING CO., LLC | ||||
By: MAC, CORP. | ||||
Its: Managing Member | ||||
| By: | /s/ Jonathan S. Halkyard | ||
Jonathan S. Halkyard | ||||
Chief Financial Officer and Treasurer | ||||
(Principal Financial Officer and | ||||
Principal Accounting Officer) |
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on February 23, 2024 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
/s/ William J. Hornbuckle William J. Hornbuckle | President and Director of MAC, CORP. (Principal Executive Officer) | |
/s/ Jonathan S. Halkyard Jonathan S. Halkyard | Chief Financial Officer and Treasurer of MAC, CORP. (Principal Financial Officer and Principal Accounting Officer) | |
/s/ Corey Sanders Corey Sanders | Director of MAC, CORP. |
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Pursuant to the requirements of the Securities Act of 1933, as amended, Marina District Development Company, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on February 23, 2024.
MARINA DISTRICT DEVELOPMENT COMPANY, LLC | ||||
| By: | /s/ Travis Lunn | ||
Travis Lunn | ||||
President and Chief Operating Officer (Principal Executive Officer) |
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of each Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on February 23, 2024 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
/s/ Travis Lunn Travis Lunn | President and Chief Operating Officer (Principal Executive Officer) | |
/s/ Chris Rynkiewicz Chris Rynkiewicz | Vice President and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) | |
/s/ Corey Sanders Corey Sanders | Director of MAC, CORP., as Managing Member of Marina District Development Holding Co., LLC, as Sole Member of Marina District Development Company, LLC | |
/s/ William J. Hornbuckle William J. Hornbuckle | Director of MAC, CORP., as Managing Member of Marina District Development Holding Co., LLC, as Sole Member of Marina District Development Company, LLC |
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Pursuant to the requirements of the Securities Act of 1933, as amended, Beau Rivage Resorts, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on February 23, 2024.
BEAU RIVAGE RESORTS, LLC | ||
By: | /s/ Brandon Dardeau | |
Brandon Dardeau | ||
President and Chief Operating Officer | ||
(Principal Executive Officer) |
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on February 23, 2024 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
/s/ Brandon Dardeau Brandon Dardeau | President and Chief Operating Officer (Principal Executive Officer) | |
/s/ Paul Heard Paul Heard | Vice President and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) | |
/s/ Corey Sanders Corey Sanders | Manager |
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Pursuant to the requirements of the Securities Act of 1933, as amended, MGM Yonkers, Inc. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on February 23, 2024.
MGM YONKERS, INC. | ||||
| By: | /s/ Edgar Domingo | ||
Edgar Domingo | ||||
President and Chief Operating Officer (Principal Executive Officer) |
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on February 23, 2024 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
/s/ Edgar Domingo Edgar Domingo | President and Chief Operating Officer (Principal Executive Officer) | |
/s/ Jonathan S. Halkyard Jonathan S. Halkyard | Executive Vice President of Financial and Treasurer (Principal Financial Officer and Principal Accounting Officer) | |
/s/ Patrick Madamba, Jr. Patrick Madamba, Jr. | Director | |
/s/ John M. McManus John M. McManus | Director | |
/s/ William J. Hornbuckle William J. Hornbuckle | Director | |
/s/ Corey Sanders Corey Sanders | Director |
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Pursuant to the requirements of the Securities Act of 1933, as amended, Park MGM, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada on February 23, 2024.
PARK MGM, LLC | ||
By: | /s/ Ann Hoff | |
Ann Hoff | ||
President and Chief Operating Officer | ||
(Principal Executive Officer) |
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant which is filing a Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint each of John M. McManus and Jessica Cunningham (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to any offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-3 has been signed on February 23, 2024 by the following persons in the capacities indicated.
SIGNATURE | TITLE | |
/s/ Ann Hoff Ann Hoff | President and Chief Operating Officer (Principal Executive Officer) | |
/s/ Mark Czerniak Mark Czerniak | Vice President and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) | |
/s/ William J. Hornbuckle William J. Hornbuckle | Manager of Mandalay Resort Group, LLC | |
/s/ Corey Sanders Corey Sanders | Manager of Mandalay Resort Group, LLC |
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