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)            March 3, 2005

 

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

 

re-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 2.02.               Results of Operations and Financial Condition.

 

On March 3, 2005, Mandalay Resort Group issued an earnings release announcing its financial results for the fourth quarter and fiscal year ended January 31, 2005.  A copy of the earnings release is included as Exhibit 99.1 and is incorporated herein by this reference.

 

The information in this Current Report on Form 8-K, including the exhibit included herewith, is furnished pursuant to Item 2.02 and shall not be deemed to be filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section.

 

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Item 9.01.               Financial Statements and Exhibits.

 

(c)

 

Exhibits:

 

 

 

99.1

 

Press Release dated March 3, 2005, announcing Mandalay Resort Group’s results for its fourth quarter and fiscal year ended January 31, 2005.

 

 

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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 hereunto duly authorized.

 

 

 

 

MANDALAY RESORT GROUP

 

 

 

Dated: March 3, 2005

 

By:

/s/ LES MARTIN

 

 

 

Les Martin

 

 

 

Vice President, Chief Accounting  Officer and Treasurer

 

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Index to Exhibits

 

 

No.

 

Description

99.1

 

Press Release dated March 3, 2005 announcing Mandalay Resort Group’s results for its fourth quarter and fiscal year ended January 31, 2005.

 

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