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SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

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FORM 8-K

 

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CURRENT REPORT

 

PURSUANT TO SECTION 13 OR 15(d) OF

THE SECURITIES EXCHANGE ACT OF 1934

 

Date of report (Date of earliest event reported): April 26, 2004

 

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METRO-GOLDWYN-MAYER INC.

(Exact name of registrant as specified in its charter)

 

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DELAWARE		1-13481		95-4605850
(State or other jurisdiction of incorporation or organization)		(Commission File Number)		(I.R.S. Employer Identification No.)

 

10250 Constellation Boulevard, Los Angeles, CA		90067-6241
(Address of Principal Executive Offices)		(Zip Code)

 

(310) 449-3000

(Registrant’s telephone number, including area code)

 

None

(Former Name or Former Address, if Changed Since Last Report.)

 

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Item 5. Other Events

 

On April 26, 2004, Metro-Goldwyn-Mayer Inc. issued a press release, a copy of which is attached hereto as Exhibit 99.1 and incorporated herein by reference.

 

Item 7. Financial Statements and Exhibits

 

(a)

Not applicable

(b)

Not applicable

(c)

Exhibits

 

99.1		Text of press release, dated April 26, 2004, of Registrant.

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SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

		METRO-GOLDWYN-MAYER INC.
Date: April 26, 2004		By:		/s/ JAY RAKOW
		Name:		Jay Rakow
		Title:		Senior Executive Vice President and General Counsel