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)                             August 26, 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)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation

of the registrant under any of the following provisions:

 

 

o 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

o 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 

o 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

 

(17 CFR 240.14d-2(b))

 

 

o 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

 

(17 CFR 240.13e-4(c))

 

 


 

 

INFORMATION INCLUDED IN THIS REPORT

 

 

Item 8.01.

Other Events

 

 

 

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

 

 

 

 

Item 9.01.

Financial Statements and Exhibits.

 

 

 

 

(c)

Exhibits:

 

 

 

 

99.1

Press Release dated August 26, 2004, reissuing Mandalay Resort Group's press release of July 26, 2004 to correct certain information contained in such release.

 

 

 

 

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 hereunto duly authorized.

 

 

                                                                                                                MANDALAY RESORT GROUP

 

Dated: August 26, 2004

By:

/s/ LES MARTIN

 

 

Les Martin

 

 

Vice President, Chief Accounting Officer and Treasurer

 

 

 

 

 


 

 

Index to Exhibits

 

 

No.

 

Description

 

 

 

99.1

 

Press Release dated August 26, 2004, reissuing Mandalay Resort Group's press release of July 26, 2004 to correct certain information contained in such release.