<SUBMISSION>
<ACCESSION-NUMBER>0001186747-09-000012
<TYPE>4
<PUBLIC-DOCUMENT-COUNT>1
<PERIOD>20090128
<FILING-DATE>20090213
<DATE-OF-FILING-DATE-CHANGE>20090213
<REPORTING-OWNER>
<OWNER-DATA>
<CONFORMED-NAME>JOHNSON MARIANNE BOYD
<CIK>0001186742
</OWNER-DATA>
<FILING-VALUES>
<FORM-TYPE>4
<ACT>34
<FILE-NUMBER>001-12882
<FILM-NUMBER>09604285
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>C/O BOYD GAMING CORP
<STREET2>2950 INDUSTRIAL ROAD
<CITY>LAS VEGAS
<STATE>NV
<ZIP>89109
<PHONE>7027927200
</BUSINESS-ADDRESS>
</REPORTING-OWNER>
<ISSUER>
<COMPANY-DATA>
<CONFORMED-NAME>BOYD GAMING CORP
<CIK>0000906553
<ASSIGNED-SIC>7990
<IRS-NUMBER>880242733
<STATE-OF-INCORPORATION>NV
<FISCAL-YEAR-END>1231
</COMPANY-DATA>
<BUSINESS-ADDRESS>
<STREET1>3883 HOWARD HUGHES PARKWAY
<STREET2>NINTH FLOOR
<CITY>LAS VEGAS
<STATE>NV
<ZIP>89169
<PHONE>7027927200
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>3883 HOWARD HUGHES PARKWAY
<STREET2>NINTH FLOOR
<CITY>LAS VEGAS
<STATE>NV
<ZIP>89169
</MAIL-ADDRESS>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>BOYD GROUP
<DATE-CHANGED>19941130
</FORMER-COMPANY>
</ISSUER>
<DOCUMENT>
<TYPE>4
<SEQUENCE>1
<FILENAME>edgar.xml
<DESCRIPTION>PRIMARY DOCUMENT
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                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>D</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>67518</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>By Annuity Trust *</value>
                    <footnoteId id="F27"/>
                </natureOfOwnership>
            </ownershipNature>
        </nonDerivativeTransaction>
        <nonDerivativeTransaction>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <transactionDate>
                <value>2009-01-28</value>
            </transactionDate>
            <transactionCoding>
                <transactionFormType>5</transactionFormType>
                <transactionCode>J</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>5300</value>
                </transactionShares>
                <transactionPricePerShare>
                    <footnoteId id="F29"/>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>D</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>62218</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>By Annuity Trust *</value>
                    <footnoteId id="F27"/>
                </natureOfOwnership>
            </ownershipNature>
        </nonDerivativeTransaction>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>722353</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>By Limited Partnership *</value>
                    <footnoteId id="F30"/>
                </natureOfOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
    </nonDerivativeTable>

    <footnotes>
        <footnote id="F1">Transfer of 235 shares of Common Stock from the BG-99 Limited Partnership (&quot;BG-99 LP&quot;) of which The Marianne Boyd Gaming Properties Trust (&quot;MBGPT&quot;)  is the general partner, to the BG-00 Limited Partnership (&quot;BG-00 LP&quot;) of which MBGPT is the general partner.  The effect of the foregoing transaction was to change the reporting person's beneficial ownership from one form of indirect ownership to another.  The reporting person is the trustee, settlor and beneficiary of MBGPT.</footnote>
        <footnote id="F2">By BG-99 Limited Partnership.</footnote>
        <footnote id="F3">Transfer of 755 shares of Common Stock from the BG-99 LP to the BG-99 Grantor Retained Annuity Trust 2 (&quot;BG-99 GRAT 2&quot;), of which the reporting person is the trustee.  The effect of the foregoing transaction was to change the reporting person's beneficial ownership from one form of indirect ownership to another.</footnote>
        <footnote id="F4">Transfer of 1,033 shares of Common Stock from the BG-99 LP to the BG-99 Grantor Retained Annuity Trust 3 (&quot;BG-99 GRAT 3&quot;), of which the reporting person is the trustee .  The effect of the foregoing transaction was to change the reporting person's beneficial ownership from one form of indirect ownership to another.</footnote>
        <footnote id="F5">Transfer of 3,024 shares of Common Stock from the BG-99 LP to the BG-00 GRAT 3 .  The effect of the foregoing transaction was to change the reporting person's beneficial ownership from one form of indirect ownership to another.</footnote>
        <footnote id="F6">Transfer of 1,214 shares of Common Stock from the BG-00 LP to the W.M. Limited Partnership (&quot;WM LP&quot;) of which MBGPT is the general partner. The effect of the foregoing transaction was to change the reporting person's beneficial ownership from one form of indirect ownership to another.</footnote>
        <footnote id="F7">By BG-00 LP.</footnote>
        <footnote id="F8">Transfer of 954 shares of Common Stock from the BG-01 Limited Partnership (&quot;BG-01 LP&quot;) of which MBGPT is the general partner, to the BG-01 Grantor Retained Annuity Trust 3 (&quot;BG-01 GRAT 3&quot;), of which the reporting person is the trustee.  The effect of the foregoing transaction was to change the reporting person's beneficial ownership from one form of indirect ownership to another.</footnote>
        <footnote id="F9">By BG-01 LP.</footnote>
        <footnote id="F10">Transfer of 12,015 shares of Common Stock from the BG-01 LP to the BG-01 Grantor Retained Annuity Trust 1 (&quot;BG-01 GRAT 1&quot;), of which the reporting person is the trustee.  The effect of the foregoing transaction was to change the reporting person's beneficial ownership from one form of indirect ownership to another.</footnote>
        <footnote id="F11">Transfer of 1,114 shares of Common Stock from the BG-02 Limited Partnership (&quot;BG-02 LP&quot;) of which the MBGPT is the general partner, to the BG-99 LP.  The effect of the foregoing transaction was to change the reporting person's beneficial ownership from one form of indirect ownership to another.</footnote>
        <footnote id="F12">By BG-02 LP.</footnote>
        <footnote id="F13">Transfer of 19,538 shares of Common Stock from the BG-02 LP to the BG-02 Grantor Retained Annuity Trust 1 (&quot;BG-02 GRAT 1&quot;), of which the reporting person is the trustee.  The effect of the foregoing transaction was to change the reporting person's beneficial ownership from one form of indirect ownership to another.</footnote>
        <footnote id="F14">Transfer of 3,981 shares of Common Stock from the BG-02 LP to the BG-00 LP.  The effect of the foregoing transaction was to change the reporting person's beneficial ownership from one form of indirect ownership to another.</footnote>
        <footnote id="F15">Transfer of 1,527 shares of Common Stock from the BG-02 LP to the BG-00 GRAT 3.  The effect of the foregoing transaction was to change the reporting person's beneficial ownership from one form of indirect ownership to another.</footnote>
        <footnote id="F16">Transfer of 216 shares of Common Stock from the BG-02 LP to the BG-02 Grantor Retained Annuity Trust 3 (&quot;BG-02 GRAT 3&quot;), of which the reporting person is the trustee.  The effect of the foregoing transaction was to change the reporting person's beneficial ownership from one form of indirect ownership to another.</footnote>
        <footnote id="F17">Transfer of 755 shares of Common Stock from the BG-99 GRAT 2 to the BG-99 LP. The effect of the foregoing transaction was to change the reporting person's beneficial ownership from one form of indirect ownership to another.</footnote>
        <footnote id="F18">By the BG-99 Grantor Retained Annuity Trust 2  (&quot;BG-99 GRAT 2&quot;).</footnote>
        <footnote id="F19">Transfer of 9,958 shares of Common Stock from the BG-01 GRAT 1 to the BG-00 LP. The effect of the foregoing transaction was to change the reporting person's beneficial ownership from one form of indirect ownership to another.</footnote>
        <footnote id="F20">By the BG-01 GRAT 1.</footnote>
        <footnote id="F21">Transfer of 2,057 shares of Common Stock from the BG-01 GRAT 1 to the BG-01 LP of which MBGPT is the general partner. The effect of the foregoing transaction was to change the reporting person's beneficial ownership from one form of indirect ownership to another.</footnote>
        <footnote id="F22">Transfer of 1,332 shares of Common Stock from the BG-01 GRAT 2, of which the reporting person is the trustee, to the BG-01 Limited Partnership (&quot;BG-01 LP&quot;) of which MBGPT is the general partner.  The effect of the foregoing transaction was to change the reporting person's beneficial ownership from one form of indirect ownership to another.</footnote>
        <footnote id="F23">By the BG-01 GRAT 2 .</footnote>
        <footnote id="F24">Transfer of 19,538 shares of Common Stock from the BG-02 LP to the BG-02 LP 1. The effect of the foregoing transaction was to change the reporting person's beneficial ownership from one form of indirect ownership to another.</footnote>
        <footnote id="F25">By the BG-02 GRAT 1.</footnote>
        <footnote id="F26">Transfer of 1,090 shares of Common Stock from the BG-02 Grantor Retained Annuity Trust 2 (&quot;BG-02 GRAT 2&quot;), of which the reporting person is the trustee, to the BG-00 LP.  The effect of the foregoing transaction was to change the reporting person's beneficial ownership from one form of indirect ownership to another.</footnote>
        <footnote id="F27">By the BG-02 GRAT 2 .</footnote>
        <footnote id="F28">Transfer of 1,646 shares of Common Stock from the BG-02 GRAT 2 to the BG-01 LP. The effect of the foregoing transaction was to change the reporting person's beneficial ownership from one form of indirect ownership to another.</footnote>
        <footnote id="F29">Transfer of 5,300 shares of Common Stock from the BG-02 GRAT 2 to the BG-02 LP. The effect of the foregoing transaction was to change the reporting person's beneficial ownership from one form of indirect ownership to another.</footnote>
        <footnote id="F30">By the W.M. LP.</footnote>
    </footnotes>

    <remarks>*  The reporting person expressly disclaims beneficial ownership of any securities of the Issuer except for those securities that are owned directly by the Reporting Person or to the extent of the Reporting Person's pecuniary interest in a trust, partnership or other entity which owns such securities.                                                                                                                                                                                                                                                                                                                                                                                                                                    The first of two Form 4s filed this date .</remarks>

    <ownerSignature>
        <signatureName>Brian A. Larson, Attorney-in-Fact for Marianne Boyd Johnson</signatureName>
        <signatureDate>2009-01-30</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
</SUBMISSION>
