-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, IyrX+t+xcx1e6iUlRhUAQgqvTeW91Ha2IZU7WAEIPQBQ7FKBGWphWrndfUYDUVyP AzxCam1dT+DwuleGDH9djQ== 0001193125-07-207006.txt : 20070925 0001193125-07-207006.hdr.sgml : 20070925 20070925133505 ACCESSION NUMBER: 0001193125-07-207006 CONFORMED SUBMISSION TYPE: SC TO-T/A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20070925 DATE AS OF CHANGE: 20070925 GROUP MEMBERS: INFINITY WORLD (CAYMAN) L.P. GROUP MEMBERS: INFINITY WORLD INVESTMENTS LLC SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: MGM MIRAGE CENTRAL INDEX KEY: 0000789570 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990] IRS NUMBER: 880215232 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC TO-T/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-40054 FILM NUMBER: 071133555 BUSINESS ADDRESS: STREET 1: 3600 LAS VEGAS BLVD S CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 7028913333 MAIL ADDRESS: STREET 1: PO BOX 98655 CITY: LAS VEGAS STATE: NV ZIP: 89193-8655 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 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: Dubai World CENTRAL INDEX KEY: 0001410401 IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: SC TO-T/A BUSINESS ADDRESS: STREET 1: EMIRATE TOWERS, LEVEL 47 STREET 2: SHEIKH ZAYED ROAD CITY: DUBAI STATE: C0 ZIP: 00000 BUSINESS PHONE: 971 4 3903800 MAIL ADDRESS: STREET 1: EMIRATE TOWERS, LEVEL 47 STREET 2: SHEIKH ZAYED ROAD CITY: DUBAI STATE: C0 ZIP: 00000 SC TO-T/A 1 dsctota.htm SCHEDULE TO AMENDMENT NO. 2 Schedule TO Amendment No. 2

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 


SCHEDULE TO

Amendment No. 2

Tender Offer Statement under Section 14(d)(1) or 13(e)(1)

of the Securities Exchange Act of 1934

 


MGM MIRAGE

(Name of Subject Company (Issuer))

Dubai World

Infinity World (Cayman) L.P.

Infinity World Investments LLC

(Names of Filing Persons) (Offerors)

 


COMMON STOCK, PAR VALUE $0.01 PER SHARE

(Title of Class of Securities)

552953101

(CUSIP Number of Class of Securities)

Abdul Wahid A. Rahim Al Ulama

Dubai World

Emirates Towers, Level 47

Sheikh Zayed Road

Dubai, United Arab Emirates

Telephone: +971 4 3903800

Copy to:

Martin L. Edelman, Esq.

Paul, Hastings, Janofsky & Walker LLP

Park Avenue Tower

75 E. 55th Street

New York, NY 10022

Telephone: (212) 318-6500

(Name, Address, and Telephone Numbers of Person Authorized

to Receive Notices and Communications on Behalf of Filing Persons)

 


Calculation of Filing Fee

 

Transaction valuation*

 

Amount of Filing Fee**

$1,192,800,000

  $36,618.96

* For purposes of the filing fee only. Assumes the purchase of 14,200,000 shares at a purchase price of eighty-four dollars ($84.00) per share in cash.
** The filing fee, calculated in accordance with Rule 0-11 of the Securities Exchange Act of 1934, was previously paid with the original filing on Schedule TO.

 

x Check the box if any part of the fee is offset as provided by Rule 0-11(a)(2) and identify the filing with which the offsetting fee was previously paid. Identify the previous filing by registration number, or the Form or Schedule and the date of its filing.

 

Amount Previously Paid: $36,618.96

   Filing Party: Dubai World

Form or Registration No: Schedule TO

   Date Filed: August 24, 2007

 

¨ Check the box if the filing relates solely to preliminary communications made before the commencement of tender offer.

Check the appropriate boxes below to designate any transactions to which the statement relates:

 

  x third-party tender offer subject to Rule 14d-1

 

  ¨ issuer tender offer subject to Rule 13e-4,

 

  ¨ going-private transaction subject to Rule 13e-3

 

  ¨ amendment to Schedule 13D under Rule 13d-2.

Check the following box if the filing is a final amendment reporting the results of the tender offer: ¨

 


 


This Amendment No. 2 (this “Amendment No. 2”) amends and supplements the Tender Offer Statement filed under cover of Schedule TO with the Securities and Exchange Commission (“SEC”) on August 24, 2007, as amended by Amendment No. 1 to the Tender Offer Statement filed on August 28, 2007 with the SEC (collectively, the “Schedule TO”) by Dubai World, a Dubai, United Arab Emirates government decree entity. The Schedule TO relates to the offer by Infinity World Investments LLC (“Infinity World”) to purchase up to 14,200,000 shares of common stock, par value $.01 per share, of MGM MIRAGE (“Shares”) upon the terms and subject to the conditions set forth in the Offer to Purchase, dated August 27, 2007 and the related Letter of Transmittal (the “Offer”).

At or about 8:00 a.m. New York City time, on September 25, 2007, Infinity World issued a press release, attached as Exhibit (a)(1)(L) hereto, announcing that Infinity World is extending the expiration of the Offer until 11:59 p.m. New York City time on Friday, October 5, 2007 and announcing that 730,271 Shares were tendered pursuant to the Offer as of the close of business on September 24, 2007.

Items 1 – 11

This Amendment No. 2 amends and supplements the disclosures in Items 1 – 11 of the Schedule TO to reflect that the Offer has been extended and will expire, unless further extended, at 11:59 p.m. New York City time on Friday, October 5, 2007.

Item 12 Exhibits.

Item 12 of the Schedule TO is hereby amended and supplemented by the addition of Exhibit (a)(1)(L) and, as so amended, is restated as follows:

 

(a)(1)(A)   Offer to Purchase, dated August 27, 2007*
(a)(1)(B)   Letter of Transmittal*
(a)(1)(C)   Notice of Guaranteed Delivery*
(a)(1)(D)   Letter to Brokers, Dealers, Commercial Banks, Trust Companies and Other Nominees*
(a)(1)(E)   Letter to Clients for Use by Brokers, Dealers, Commercial Banks, Trust Companies and Other Nominees*
(a)(1)(F)   Guidelines for Certification of Taxpayer Identification Number on Substitute Form W-9*
(a)(1)(G)   Press Release issued August 22, 2007*
(a)(1)(H)   Summary Advertisement*
(a)(1)(I)   Supplement to Offer to Purchase*
(a)(1)(J)   Press Release dated August 27, 2007*
(a)(1)(K)   Summary Advertisement*
(a)(1)(L)   Press Release dated September 25, 2007
(d)(1)   Company Stock Purchase and Support Agreement, dated August 21, 2007, by and between MGM MIRAGE and Infinity World Investments LLC*
(d)(2)   Stockholder Support Agreement, dated August 21, 2007, by and between Tracinda Corporation and Infinity World Investments LLC*
(d)(3)   Limited Liability Company Agreement, dated August 21, 2007, by and between Mirage Resorts, Incorporated and Dubai World*
(g)   Not Applicable.
(h)   Not Applicable.

 

* Previously filed

 


SIGNATURES

After due inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

Dated: September 25, 2007

 

DUBAI WORLD,

a Dubai, United Arab Emirates government
decree entity

/s/ Abdul Wahid A. Rahim Al Ulama

Name:   Abdul Wahid A. Rahim Al Ulama
Title:   Group Chief Legal Officer

INFINITY WORLD (CAYMAN) L.P.,

a Cayman Islands limited partnership

By: Infinity World (Cayman) Holding
Its: General Partner

/s/ Chris O’Donnell

Name:   Chris O’Donnell
Title:   Secretary

INFINITY WORLD INVESTMENTS LLC,

a Nevada limited liability company

/s/ Chris O’Donnell

Name:   Chris O’Donnell
Title:   Secretary


Exhibit Index

 

Exhibit
Number
 

Description

(a)(1)(A)   Offer to Purchase, dated August 27, 2007*
(a)(1)(B)   Letter of Transmittal*
(a)(1)(C)   Notice of Guaranteed Delivery*
(a)(1)(D)   Letter to Brokers, Dealers, Commercial Banks, Trust Companies and Other Nominees*
(a)(1)(E)   Letter to Clients for Use by Brokers, Dealers, Commercial Banks, Trust Companies and Other Nominees*
(a)(1)(F)   Guidelines for Certification of Taxpayer Identification Number on Substitute Form W-9*
(a)(1)(G)   Press Release issued August 22, 2007*
(a)(1)(H)   Summary Advertisement*
(a)(1)(I)   Supplement to Offer to Purchase*
(a)(1)(J)   Press Release dated August 27, 2007*
(a)(1)(K)   Summary Advertisement*
(a)(1)(L)   Press Release dated September 25, 2007
(d)(1)   Company Stock Purchase and Support Agreement, dated August 21, 2007, by and between MGM MIRAGE and Infinity World Investments LLC*
(d)(2)   Stockholder Support Agreement, dated August 21, 2007, by and between Tracinda Corporation and Infinity World Investments LLC*
(d)(3)   Limited Liability Company Agreement, dated August 21, 2007, by and between Mirage Resorts, Incorporated and Dubai World*
(g)   Not Applicable.
(h)   Not Applicable.

 

* Previously filed
EX-99.(A)(1)(L) 2 dex99a1l.htm PRESS RELEASE Press Release

EXHIBIT (a)(1)(L)

LOGO

Dubai World Extends Public Tender Offer for Shares of MGM MIRAGE

Las Vegas, Nevada, September 25, 2007 –Infinity World Investments LLC, a wholly-owned subsidiary of Dubai World, announced today that its previously-announced cash tender offer to purchase up to 14.2 million shares of common stock of MGM MIRAGE (NYSE: MGM) at $84 per share is being extended until 11:59 p.m., New York City time, on Friday, October 5, 2007. All other terms and conditions of the tender offer remain unchanged. As of the close of business on September 24, 2007, stockholders of MGM MIRAGE had tendered 730,271 shares of MGM MIRAGE common stock.

MacKenzie Partners, Inc. is acting as the Information Agent and Mellon Investor Services LLC is serving as the Depositary in connection with the offer. For questions regarding this offer, investors may call MacKenzie Partners collect at (212) 929-5500 or toll free at (800) 322-2885.

About Infinity World Investments LLC

Infinity World Investments LLC is a wholly-owned subsidiary of Dubai World. Dubai World is a major investment holding company with a portfolio of businesses that includes DP World, Jafza, Nakheel, Dubai Drydocks, Maritime City, Istithmar, Kerzner, One & Only, Atlantis, Barneys New York, Island Global Yachting, Limitless, Inchcape Shipping Services, Tejari, Technopark and Tamweel. The Dubai World Group has more than 50,000 employees in over 100 cities around the globe.

Dubai World’s iconic real estate projects include the Nakheel’s Palm developments and The World. The group also has extensive real estate investments in the US, the UK and South Africa, unique hospitality destinations in every corner of the world, and is a leading global port operator. In the last five years, Dubai World has developed 80,000 luxury residential villas and apartments and approximately three million square feet of retail space.

 


For Questions on the Tender Process:

MacKenzie Partners

(212) 929-5500 or (800) 322-2885

For Media:

Edelman for Dubai World:

John R. Dillard

(212) 704-8174

john.dillard@edelman.com

Christopher Mittendorf

(212) 704-8134

christopher.mittendorf@edelman.com

###

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