BOYD GAMING CORP — Director's Dealing 2011

May 11, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BOYD GAMING CORP (BYD)
CIK: 0000906553
Period of Report: 2011-05-10

Reporting Person: MCCOY BILLY G (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-05-10	Common Stock	M	1000	$10.04	Acquired	7386	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-05-10	Stock Option (Right to Buy)	$4.58	M	1000	Disposed	2011-05-17	Common Stock (1000)	Direct

Footnotes

F1: Options granted under Directors' Non-Qualified Stock Option Plan exercisable at the rate of 25% per year on the first day of each successive 12 month period for a four year period commencing one year ffrom the date of grant.