X0304 4 2011-10-03 0000789570 MGM Resorts International MGM 0001494424 SANDERS COREY IAN 3600 LAS VEGAS BLVD., S. LAS VEGAS NV 89109 1 CHIEF OPERATING OFFICER Employee Stock Appreciation Rights 8.23 2011-10-03 4 A 0 112500 A 2012-10-03 2018-10-03 Common Stock $.01 Par Value ND 112500 112500 D Restricted Stock Units 2011-10-03 4 A 0 15000 A 2012-10-03 Common Stock $.01 Par Value ND 15000 15000 D Stock Appreciation Rights (SARs) granted under the MGM Resorts International Amended and Restated 2005 Omnibus Incentive Plan (the "Plan"). The SARs will vest in four equal annual installments beginning on October 3, 2012. Restricted Stock Units (RSUs) granted under the Plan. Each RSU represents the right to receive, following vesting, one share of common stock. The RSUs are subject to meeting minimum performance criteria set by the Compensation Committee of the Board of Directors of MGM Resorts International. Provided such criteria are met, the RSUs will vest in four equal annual installments commencing on October 3, 2012. RSUs do not have an expiration date. Francine A. Vazquez, Attorney-In-Fact 2011-10-05