Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) On December 29, 2021, John Kilroy informed MGM Resorts International (the
"Company") that he was resigning as a member of the board of directors of the
Company, effective December 31, 2021. Mr. Kilroy has indicated that his decision
is based on his desire to pursue other interests now that the Company has
successfully accomplished its asset light strategy and not the result of any
disagreement with management regarding the Company's operations, policies,
practices or otherwise.
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