X0303 4 2009-10-05 0000789570 MGM MIRAGE MGM 0001392533 Manzini Aldo 3600 LAS VEGAS BLVD. SOUTH LAS VEGAS NV 89109 1 EVP - Chief Admin Officer Employee Stock Appreciation Rights 11.54 2009-10-05 2009-10-05 4 A 0 33000 A 2010-10-05 2016-10-05 Common Stock $.01 Par Value ND 33000 33000 D Restricted Stock Units 0 2009-10-05 2009-10-05 4 A 0 4400 A 2010-10-05 2016-10-05 Common Stock $.01 Par Value ND 4400 4400 D Stock Appreciation Rights (SARs) granted under MGM MIRAGE Amended and Restated 2005 Omnibus Incentive Plan. The SARs will vest in four equal annual installments beginning on October 5, 2010. Restricted Stock Units (RSUs) granted under MGM MIRAGE Amended and Restated 2005 Omnibus Incentive Plan. The RSUs are subject to meeting minimum performance criteria set by the Compensation Committee of the Board of Directors of MGM MIRAGE. Provided such criteria are met, the RSUs will vest in four equal 25% yearly amounts commencing on October 5, 2010. Troy McHenry, Attorney-In-Fact 2009-10-08