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)                              April 5, 2004

 

 

MANDALAY RESORT GROUP

(Exact Name of Registrant as specified in its charter)

 

 

 

 

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)

 

INFORMATION INCLUDED IN THIS REPORT

 

 

Item 5.                    Other Events and Required FD Disclosure.

 

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

 

Item 7.                    Financial Statements, Pro Forma Financial Information and Exhibits.

 

(c)                                  Exhibits:

 

99                                    Press release dated April 5, 2004.

 

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Signatures

 

 

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 thereunto duly authorized.

 

 

	MANDALAY RESORT GROUP
Dated: April 5, 2004	By:	/S/ LES MARTIN
		Les Martin
		Vice President, Chief Accounting Officer
		and Treasurer

 

 

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Index to Exhibits

 

 

No.		Description
99		Press Release dated April 5, 2004.

 

 

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