BOYD GAMING CORP — Director's Dealing 2010

Jan 22, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BOYD GAMING CORP (BYD)
CIK: 0000906553
Period of Report: 2010-01-12

Reporting Person: JOHNSON MARIANNE BOYD (Director, Executive Vice President, 10% Owner)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-01-12	Common Stock	G	1518	—	Acquired	31529	Indirect
2010-01-12	Common Stock	G	1518	—	Acquired	31529	Indirect
2010-01-12	Common Stock	G	1518	—	Acquired	30239	Indirect
2010-01-12	Common Stock	G	1518	—	Acquired	31529	Indirect
2010-01-12	Common Stock	G	1518	—	Acquired	31529	Indirect
2010-01-12	Common Stock	G	1518	—	Acquired	30039	Indirect
2010-01-12	Common Stock	G	1518	—	Acquired	16131	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	91324	Indirect
Common Stock	130247	Indirect
Common Stock	30582	Indirect
Common Stock	32613	Indirect
Common Stock	53904	Indirect
Common Stock	108340	Indirect
Common Stock	62218	Indirect
Common Stock	123587	Indirect
Common Stock	722353	Indirect
Common Stock	1907138	Indirect
Common Stock	2339618	Indirect
Common Stock	1675532	Indirect
Common Stock	1552049	Indirect
Common Stock	1035000	Indirect
Common Stock	1731288	Indirect
Common Stock	90144	Direct

Footnotes

F1: Gift received from the William S. Boyd Gaming Properties Trust, William S. Boyd, Trustee, Settlor and Beneficiary.

F2: By Marianne Boyd Johnson as Trustee of the Aysia Lynn Boyd Education Trust Dated 7/1/97.

F3: By Marianne Boyd Johnson as Trustee of the Taylor Joseph Boyd Education Trust Dated 7/1/97.

F4: By Marianne Boyd Johnson as Trustee of the William Samuel Boyd Education Trust Dated 7/1/97.

F5: By Marianne Boyd Johnson as Trustee of the Samuel Joseph Boyd, Jr. Education Trust Dated 7/1/97.

F6: By Marianne Boyd Johnson as Trustee of the T'Mir Kathleen Boyd Education Trust Dated 7/1/97.

F7: By Marianne Boyd Johnson as Trustee of the Josef William Boyd Education Trust Dated 7/1/97.

F8: By Marianne Boyd Johnson as Trustee of the Justin Boyd Education Trust Dated 11/1/99.

F9: By the Johnson Children's Trust Dated 6/24/96, Bruno Mark, Trustee.

F10: By William R. Boyd and Myong Boyd Children's Trust dated 8/1/93, of which the reporting person is the trustee.

F11: By BG-99 Grantor Retained Annuity Trust #3, of which the reporting person is the trustee.

F12: By BG-00 Grantor Retained Annuity Trust #3, of which the reporting person is the trustee.

F13: By BG-01 Grantor Retained Annuity Trust #2, of which the reporting person is the trustee.

F14: By BG-01 Grantor Retained Annuity Trust #3, of which the reporting person is the trustee.

F15: By BG-02 Grantor Retained Annuity Trust #2, of which the reporting person is the trustee.

F16: By BG-02 Grantor Retained Annuity Trust #3, of which the reporting person is the trustee.

F17: By W.M. Limited Partnership, of which the Marianne Boyd Gaming Properties Trust, of which the reporting person is the trustee, settlor and beneficiary, is the general partner thereof.

F18: By BG-99 Limited Partnership, of which the Marianne Boyd Gaming Properties Trust, of which the reporting person is the trustee, settlor and beneficiary, is the general partner thereof.

F19: By BG-00 Limited Partnership, of which the Marianne Boyd Gaming Properties Trust, of which the reporting person is the trustee, settlor and beneficiary, is the general partner thereof.

F20: By BG-01 Limited Partnership, of which the Marianne Boyd Gaming PropertiesTrust, of which the reporting person is the trustee, settlor and beneficiary, is the general partner thereof.

F21: By BG-02 Limited Partnership, of which the Marianne Boyd Gaming Properties Trust, of which the reporting person is the trustee, settlor and beneficiary, is the general partner thereof.

F22: By BG-09 Limited Partnership, of which each of the William S. Boyd Gaming Properties Trust ("WSBGPT") and the Marianne Boyd Gaming Properties Trust ("MBGPT") are the general partners thereof.

F23: By the Marianne E. Boyd Johnson Gaming PropertiesTrust, of which the reporting person is the Trustee, Settlor and Beneficiary, excluding shares held by W.M. Limited Partnership, BG-99 Limited Partnership, BG-00 Limited Partnership, BG-01 Limited Partnership, BG-02 Limited Partnership, and BG-09 Limited Partnership which are included in notes (17) through (22) hereof.