UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

 

Washington, DC  20549

 

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

 

 

Date of report (Date of earliest event reported)              June 11, 2004

 

 

MANDALAY RESORT GROUP

(Exact Name of Registrant as specified in its charter)

 

 

Nevada

 

1-8570

 

88-0121916

(State or other jurisdiction

 

(Commission

 

(IRS Employer

of incorporation)

 

File Number)

 

Identification No.)

 

 

3950 Las Vegas Boulevard South, Las Vegas, Nevada 89119

(Address of Principal Executive Offices)

 

 

Registrant=s telephone number, including area code     (702) 632-6700

 

 

(Former Name or Former Address, if Changed Since Last Report)

 



 

INFORMATION INCLUDED IN THIS REPORT

 

Item 5.

Other Events and Required FD Disclosure

 

This report is being filed solely for the purpose of filing the press release included as an exhibit to this report.

 

Item 7.

Financial Statements, Pro Forma Financial Information and Exhibits.

 

 

 

 

(c)

Exhibits:

 

 

 

 

 

99

Press Release dated June 11, 2004, announcing Mandalay’s rejection of the MGM Mirage merger proposal.

 

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Signature

 

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

 

 

MANDALAY RESORT GROUP

 

 

 

Dated: June 11, 2004

By:

/s/  LES MARTIN

 

 

Les Martin

 

 

Vice President, Chief Accounting Officer

 

 

and Treasurer

 

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Index to Exhibits

 

 

No.

 

Description

 

 

 

99

 

Press Release dated June 11, 2004, announcing Mandalay’s rejection of the MGM Mirage merger proposal.

 

4