<SUBMISSION>
<ACCESSION-NUMBER>0001136261-09-000371
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>2
<PERIOD>20091201
<ITEMS>5.02
<FILING-DATE>20091207
<DATE-OF-FILING-DATE-CHANGE>20091207
<FILER>
<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>
<FILING-VALUES>
<FORM-TYPE>8-K
<ACT>34
<FILE-NUMBER>001-12882
<FILM-NUMBER>091225427
</FILING-VALUES>
<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>
</FILER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>body8k.htm
<DESCRIPTION>8-K
<TEXT>
<HTML>
<HEAD>
<TITLE>December 7, 2009 8K DOC</TITLE>
</HEAD>
<BODY LINK="#0000ff" VLINK="#800080">
<font FACE="Times New Roman" SIZE="2">

<DIV align=left>
<HR size="4" noshade color="#000000" style="margin-top: -5px">
<HR size="1" noshade color="#000000" style="margin-top: -10px">
</DIV>

<FONT SIZE="3"><B><p align="center">UNITED STATES<BR>SECURITIES AND EXCHANGE COMMISSION<BR>
                                               Washington, D.C. 20549</P></font></B>


<HR align=center SIZE=2 width="25%">
<BR>
<FONT SIZE="3"><B><p align="center">FORM 8-K</P></font></B>
<HR align=center SIZE=2 width="25%">


<FONT SIZE="2"><B><p align="center">
                                       CURRENT REPORT<BR>
          Pursuant to Section 13 or 15(d) of the  Securities Exchange Act of 1934
</P></B>

<FONT SIZE="2">
<p align="center">
    Date of Report (Date of earliest event reported): <B>
                                                    December 1, 2009</B>

<FONT SIZE="2"><font color="000000">
<P ALIGN="CENTER"><IMG SRC="logo.jpg">
<FONT SIZE="4"><B><p align="center">
                                    Boyd Gaming Corporation
</B></font><BR>
<FONT SIZE="2">
            <i>(Exact name of registrant as specified in its charter)</i>
</font></P>



<TABLE COLS=3 WIDTH="100%" >
<TR>
<TD VALIGN="TOP">
<FONT SIZE="3"><B>
<CENTER><u>Nevada</u></CENTER>
</font></B>
</TD>
<TD VALIGN="TOP">
<FONT SIZE="3"><B>
<CENTER><u>1-12882</u></CENTER>
</font></B>
</TD>
<TD VALIGN="TOP">
<FONT SIZE="3"><B>
<CENTER><u> 88-0242733</u></CENTER>
</font></B>
</TD>
</TR>

<TR>
<TD VALIGN="TOP">
<FONT SIZE="2">
<CENTER>&nbsp;(State or other jurisdiction of incorporation)</CENTER>
</font>
</TD>

<TD VALIGN="TOP">
<FONT SIZE="2">
<CENTER>&nbsp;(Commission File Number)</CENTER>
</font>
</TD>

<TD VALIGN="TOP">
<FONT SIZE="2">
<CENTER>(I.R.S. Employer Identification Number)</CENTER>
</font>
</TD>
</TR>
</TABLE>
<BR>



<FONT SIZE="3"><B><p align="center">
                                        3883 Howard Hughes Parkway, Ninth Floor
<BR><U>
                              Las Vegas, Nevada &nbsp;&nbsp;  89169
</U></B></font><BR>

<FONT SIZE="2">
            (Address of principal executive offices including zip code)
</font></P>

<FONT SIZE="3"><B><U><p align="center">
                                       (702) 792-7200
</U></font></B><BR>

<FONT SIZE="2">
                   (Registrant's telephone number, including area code)   <BR>   <BR>

                       (Former Name or Former Address, if Changed Since Last Report) </P>












<P align="left" style="font-size: 10pt">Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:

<P align="left" style="font-size: 10pt"><FONT face="Wingdings">&#111;</FONT>&nbsp;&nbsp;Written
communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)

<P align="left" style="font-size: 10pt"><FONT face="Wingdings">&#111;</FONT>&nbsp;&nbsp;Soliciting material
pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)

<P align="left" style="font-size: 10pt"><FONT face="Wingdings">&#111;</FONT>&nbsp;&nbsp;Pre-commencement
communications pursuant to Rule&nbsp;14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

<P align="left" style="font-size: 10pt"><FONT face="Wingdings">&#111;</FONT>&nbsp;&nbsp;Pre-commencement
communications pursuant to Rule&nbsp;13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

<DIV align=left>
<HR size="1" noshade color="#000000" style="margin-top: -2px">
<HR size="4" noshade color="#000000" style="margin-top: -10px">
</DIV>
<P style="PAGE-BREAK-BEFORE: always" align=left>



<B><P>Item&nbsp;5.02. &nbsp;&nbsp;  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers. </P></B>

<P ALIGN="JUSTIFY">Effective as of December 1, 2009, Ellie J. Bowdish, 42, was appointed Vice President and
Chief Accounting Officer (Principal Accounting Officer) of Boyd Gaming Corporation (the &quot;Company&quot;).  From September
2009 through November 2009, Ms. Bowdish was a consultant with Resources Global Professionals, a consulting firm, where she
worked on matters involving the Company.  Ms. Bowdish previously served as a Senior Consulting Manager of Ehrhardt Keefe Steiner
&amp; Hottman PC, an accounting and business consulting firm, from April 2008 to June 2009. From December 2000 until March 2008,
Ms. Bowdish served in different positions with First Data Corporation, an electronic commerce and payment solutions company, most
recently as the Vice President, Legal and Business Services, of the Prepaid Services business segment and previously as the Vice
President, Controller, of the Payment Services business segment.</P>

<P ALIGN="JUSTIFY">Ms. Bowdish will be eligible to participate in the Company's annual incentive program with a bonus target of
25% of her base annual salary. In connection with her appointment, the Company's Compensation and Stock Option Committee
granted Ms. Bowdish 3,604 restricted stock units and an option to purchase 8,500 shares of the Company's common stock at a per
share exercise price equal to the closing price of the Company's common stock on the New York Stock Exchange on December 1,
2009, the date the awards were granted. The restricted stock units and the stock options were granted under the Company's 2002
Stock Incentive Plan.  The restricted stock units will vest in full on the third anniversary of the grant date, and the stock options will vest
at the rate of 33.333% per year on the first day of each successive 12 month period commencing one year from the grant date.  Ms.
Bowdish is eligible to receive relocation benefits and reimbursement of certain expenses associated with her out-of-state residence and
will be eligible to participate in the Company's employee benefit plans and other arrangements that are generally available to similarly
situated executive officers.  Ms. Bowdish's salary, bonus and other compensation arrangements may be reviewed and modified from
time to time by the Company's Compensation and Stock Option Committee.</P>


<HR WIDTH="100%">
<P style="PAGE-BREAK-BEFORE: always" align=left>

<B><p align="center">
                                   SIGNATURE
</P></B>
<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp; 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 hereunto duly authorized.




<P>
<TABLE border=0 cellPadding=0 cellSpacing=0 width="100%">
  <TR>
    <TD width="55%"></TD>
    <TD width="45%"></TD></TR>
  <TR vAlign=toP>
    <TD><FONT SIZE="2"><P>Date: December 7, 2009</TD>
    <TD align=left><FONT SIZE="2"><B>
                                    Boyd Gaming Corporation
</B></TD></TR></TABLE>


<P>
<TABLE border=0 cellPadding=0 cellSpacing=0 width="100%">
  <TR>
    <TD width="55%"></TD>
    <TD width="45%"></TD></TR>
  <TR vAlign=toP>
    <TD>&nbsp;</TD>
    <TD align=left><FONT SIZE="2">
/s/ Josh Hirsberg
      <HR align=left SIZE=1 WIDTH=75%>
Josh Hirsberg<BR>
<I>Senior Vice President, Chief Financial Officer and Treasurer
  </I></TD></TR></TABLE></P>


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end
</TEXT>
</DOCUMENT>
</SUBMISSION>
