# EDGAR Filing Document

**Accession Number:** 0001967506
**File Stem:** 0001127602-23-008386
**Filing Date:** 2023-3
**Character Count:** 7660
**Document Hash:** c6f20000699bd6f51fbf0d313c9926d6
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001127602-23-008386.hdr.sgml**: 20230302

**ACCESSION NUMBER**: 0001127602-23-008386

**CONFORMED SUBMISSION TYPE**: 3

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20230301

**FILED AS OF DATE**: 20230302

**DATE AS OF CHANGE**: 20230302

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** Winston Ben
- **CENTRAL INDEX KEY:** 0001967506

**FILING VALUES:**
- **FORM TYPE:** 3
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-10362
- **FILM NUMBER:** 23699719

**MAIL ADDRESS:**
- **STREET 1:** 3600 LAS VEGAS BLVD. SOUTH
- **CITY:** LAS VEGAS
- **STATE:** NV
- **ZIP:** 89109
**ISSUER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MGM Resorts International
- **CENTRAL INDEX KEY:** 0000789570
- **STANDARD INDUSTRIAL CLASSIFICATION:** HOTELS & MOTELS [7011]
- **IRS NUMBER:** 880215232
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**BUSINESS ADDRESS:**
- **STREET 1:** 3600 LAS VEGAS BLVD S
- **CITY:** LAS VEGAS
- **STATE:** NV
- **ZIP:** 89109
- **BUSINESS PHONE:** 702-693-7120

**MAIL ADDRESS:**
- **STREET 1:** 3600 LAS VEGAS BLVD S.
- **CITY:** LAS VEGAS
- **STATE:** NV
- **ZIP:** 89109

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** MGM MIRAGE
- **DATE OF NAME CHANGE:** 20000823

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** MGM GRAND INC
- **DATE OF NAME CHANGE:** 19920703

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** GRAND NAME CO
- **DATE OF NAME CHANGE:** 19870713

## Ex-24

```

EXHIBIT 24

MGM RESORTS INTERNATIONAL

POWER OF ATTORNEY
For Executing Forms 3, 4 and 5

     KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes
and appoints each of Jonathan Halkyard, John McManus, Jessica Cunningham
and Fran Vazquez, his or her lawful attorneys-in-fact and agents, each with
full power of substitution and re-substitution, for, and in the name, place
and stead of, the undersigned in his or her capacity as a director and/or
officer of MGM Resorts International, a Delaware corporation (the
"Company") to individually:

     (1) execute for and on behalf of the undersigned, Forms 3, 4 and 5 in
accordance with Section 16(a) of the Securities Exchange Act of 1934 and the
rules and regulations promulgated thereunder, as the same may hereafter be
modified or amended from time to time (collectively, as hereafter modified
and amended, the "Act");

     (2) do and perform any and all acts for and on behalf of the undersigned
which may be necessary or desirable to complete the execution of any such
Form 3, 4 or 5 and the timely filing of such form with the United States
Securities and Exchange Commission (the "SEC") and any stock exchange or
similar authority, including but not limited to any action in connection with
executing and filing any such Form 3, 4 or 5 electronically via the SEC's EDGAR
filing system; and

     (3) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorneys-in-fact, may be of benefit
to, in the best interest of, or legally required by the undersigned, it being
understood that the documents executed by such attorneys-in-fact on behalf
of the undersigned pursuant to this Power of Attorney shall be in such form
and shall contain such terms and conditions as such attorney-in-fact may
approve in his/her discretion.

     The undersigned hereby grants to each such attorney-in-fact full power
and authoirty to do and perform all and every act and thing whatsoever
requisite, necessary and proper to be done in the exercise of any of the
rights and powers herein granted, as fully to all intents and purposes as such
attorney-in-fact might or could do if personally present, with full power of
substitution or revocation, hereby ratifying and confirming all that such
attorneys-in-fact, or his/her substitute or substitutes, shall lawfully do or
cause to be done by virtufe of this Power of Attorney and the rights and
powers herein granted.

     The undersigned acknowledges that the foregoing attorneys-in-fact,
in serving in such a capacity at the request of the undersigned, are not
assuming any of hte undersigned's responsibilities to comply with Section
16 of the Act.

     This Power of Attorney shall remain in full force and effect ast to the
undersigned until he or she is no longer required to file Forms 3, 4 or 5 with
respect to his or her holdings of, or transactions in, securities issued by the
Company, unless earlier revoked by the undersigned in a signed writing
delivered to the foregoing attorneys-in-fact.

     IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 17th day of February, 2023.

                                                      /s/ Ben Winston
                                                     Ben Winston

```

### UNITED STATES SECURITIES AND EXCHANGE COMMISSION
**Washington, D.C. 20549**

## FORM 3

### INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

[ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

---

| | | |
|:---|:---|:---|
| **1. Name and Address of Reporting Person**<sup>*</sup><br>Winston Ben<br><sub>(Last) (First) (Middle)</sub><br>3600 LAS VEGAS BLVD. SOUTH<br><sub>(Street)</sub><br>LAS VEGAS, NV 89109<br><sub>(City) (State) (Zip)</sub> | **3. Issuer Name and Ticker or Trading Symbol**<br>MGM Resorts International [ MGM ] | **5. If Amendment, Date of Original Filed (Month/Day/Year)**<br>  |
| **2. Date of Event Requiring Statement (Month/Day/Year)**<br>2023-03-01 | **4. Relationship of Reporting Person(s) to Issuer**<br>(Check all applicable)<br>[X] Director   [ ] 10% Owner<br>[ ] Officer (give title below)   [ ] Other (specify below)<br>_ _ | **6. Individual or Joint/Group Filing (Check Applicable Line)**<br>[X] Form filed by One Reporting Person<br>[ ] Form filed by More than One Reporting Person |

---

## Table I - Non-Derivative Securities Beneficially Owned

---

|  |  |  |  |
| --- | --- | --- | --- |
| 1. Title of Security | 2. Amount of Securities Beneficially Owned | 3. Ownership Form | 4. Nature of Indirect Beneficial Ownership |

---

## Table II - Derivative Securities Beneficially Owned

---

|  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Derivative Security | 2. Date Exercisable and Expiration Date (Month/Day/Year) | 2. Date Exercisable and Expiration Date (Month/Day/Year) | 3. Title and Amount of Underlying Securities | 3. Title and Amount of Underlying Securities | 4. Conversion or Exercise Price | 5. Ownership Form | 6. Nature of Indirect Beneficial Ownership |
| 1. Title of Derivative Security | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | 4. Conversion or Exercise Price | 5. Ownership Form | 6. Nature of Indirect Beneficial Ownership |
|  |  |  |  |  |  |  |  |

---

**Signature:** /s/ Jessica Cunningham, By POA from Ben Winston  
**Date:** 2023-03-02

### Remarks:

Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.

* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).

** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).

Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.

**Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.**