03/03/15 state of nevada gaming control board mslsr1 …
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03/03/15 STATE OF NEVADA GAMING CONTROL BOARD MSLSR1
09:59 AM REPORT OF LOCATIONS
SORTED BY PRIMARY NAME
================================================================================
Name CANYON VIEW, INC. | Approve Date 06/21/95
DB at | Start Date 07/01/95
DB as 19TH HOLE | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
550 S ELDORADO RD 550 S ELDORADO RD
MESQUITE NV 89027 MESQUITE NV 89027
---Added---Removed-- ---------------------- Owners only ----------------------
07/01/95 JAMES DALE PETERSEN/
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
07/01/95 02/22/96 R ROBERT LEROY PETERSEN/ (DECEASED)
SECRETARY-TREASURER-DIRECTOR
02/22/96 04/25/96 R JEANA LEE PETERSEN/(1)
PERSONAL REPRESENTATIVE FOR THE ESTATE OF ROBERT
LEROY PETERSEN
06/05/03 TODD JAMES PETERSEN------------------------------100%
: -----
: KEY EMPLOYEE
01/25/96 TODD JAMES PETERSEN/(2)
GENERAL MANAGER
: -----
05/29/08 APPROVED TO PLEDGE THE EQUITY SECURITIES OF CANYON
VIEW, INC., AND TO GRANT A POSSESSORY SECURITY INTEREST
TO JAMES DALE PETERSON IN CONJUNCTION WITH LOAN
AGREEMENTS
- -----
02/22/96 04/25/96 R (1)TEMPORARY LIMITED LICENSURE TO EXPIRE ON DATE OF
THE NEVADA GAMING COMMISSION MEETING OF APRIL 1996
: -----
03/20/03 (2)PERMISSION TO PARTICIPATE PER REG. 8.060
: -----
<End of Owners>
================================================================================
Name NORTHPOINTE SIERRA, INC | Approve Date 12/18/08
DB at | Start Date 12/19/08
DB as ALAMO CASINO - MILL CITY | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
INTERSTATE 80 ATTN: CONTROLLER
1200 FINANCIAL BLVD
MILL CITY NV 89418 RENO NV 89502
---Added---Removed-- ---------------------- Owners only ----------------------
12/19/08 NORTHPOINTE SIERRA, INC DBA
ALAMO CASINO - MILL CITY
12/19/08 01/03/11 R ROBERT ALAN CASHELL, SR./
DIRECTOR
12/19/08 05/21/14 R LOWELL FRANCIS CHICHESTER/
SECRETARY-TREASURER-DIRECTOR
12/19/08 06/01/09 R NANCY KAY CASHELL/
DIRECTOR
12/19/08 04/20/09 R ROBERT AND NANCY CASHELL FAMILY TRUST
12/19/08 04/20/09 R ROBERT ALAN CASHELL, SR./
TRUSTEE-BENEFICIARY
12/19/08 04/20/09 R NANCY KAY CASHELL/BENEFICIARY
12/19/08 ROBERT ALAN CASHELL, JR./(1)
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
12/19/08 04/20/09 R ROBERT A. CASHELL, JR. TRUST/
12/19/08 04/20/09 R ROBERT ALAN CASHELL, JR./TRUSTEE-BENEFICIARY
04/20/09 CASHELL FAMILY TRUST-------------------------- 100%
04/20/09 ROBERT ALAN CASHELL, JR./
TRUSTEE-BENEFICIARY
04/20/09 ERMELINDA CASHELL/
TRUSTEE-BENEFICIARY
: KEY EMPLOYEE
12/19/08 LOWELL FRANCIS CHICHESTER/GENERAL MANAGER
: -----
02/26/13 TRAVELCENTERS OF AMERICA LLC
: (SOLE MEMBER OF TRAVELCENTERS OF AMERICA HOLDING
: COMPANY LLC)
02/26/13 THOMAS MATTHEW O'BRIEN/MANAGER-CHIEF EXECUTIVE
OFFICER-PRESIDENT-DIRECTOR
02/26/13 ANDREW JOHN REBHOLZ/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
02/26/13 BARRY MICHAEL PORTNOY/MANAGER-DIRECTOR
02/26/13 ARTHUR GEORGE KOUMANTZELIS/MANAGER-DIRECTOR
02/26/13 BARBARA DENISE GILMORE/MANAGER-DIRECTOR
02/26/13 01/06/14 R PATRICK FRANCIS DONELAN/MANAGER-DIRECTOR
11/20/14 LISA MICHELLINE HARRIS JONES/MANAGER-DIRECTOR
: -----
02/26/13 TRAVELCENTERS OF AMERICA HOLDING COMPANY LLC
: (SOLE MEMBER OF TA OPERATING NEVADA LLC)
02/26/13 THOMAS MATTHEW O'BRIEN/MANAGER-CHIEF EXECUTIVE
OFFICER-PRESIDENT-DIRECTOR
02/26/13 ANDREW JOHN REBHOLZ/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER-ASSISTANT
SECRETARY
02/26/13 BARRY MICHAEL PORTNOY/MANAGER-DIRECTOR
: -----
02/26/13 TA OPERATING NEVADA LLC (2)
02/26/13 THOMAS MATTHEW O'BRIEN/MANAGER-PRESIDENT-DIRECTOR
02/26/13 ANDREW JOHN REBHOLZ/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-SECRETARY
02/26/13 BARRY MICHAEL PORTNOY/MANAGER-DIRECTOR
: -----
: (1)PERMISSION TO PARTICIPATE PER REG 8.060
: (2)APPROVAL TO RECEIVE A PERCENTAGE OF GAMING REVENUE
- -----
- PLEDGE OF STOCK
12/19/08 04/20/09 R ROBERT ALAN CASHELL, JR.
PERMISSION TO PLEDGE STOCK OF CASHELL ENTERPRISES,
INC.*(NOW KNOWN AS NORTHPOINTE SIERRA, INC),
TO THE ROBERT AND NANCY CASHELL FAMILY TRUST,
THE ROBERT ALAN CASHELL, JR. TRUST, THE JAMES
PATRICK CASHELL TRUST, THE CATHERINE PARKER
CASHELL TRUST, AND THE JANE EMILY CASHELL TRUST
: ------
04/22/10 APPROVAL TO PLEDGE THE EQUITY SECURITIES OF NORTHPOINTE
SIERRA, INC AND GRANT A POSSESSORY SECURITY INTEREST TO
TA OPERATING, LLC IN CONJUNCTION WITH A LEASE AGREEMENT
: -----
04/22/10 APPROVAL TO PLACE RESTRICTIONS UPON THE TRANSFER OF,
AND TO ENTER INTO AN AGREEMENT NOT TO ENCUMBER THE
EQUITY SECURITIES OF NORTHPOINTE SIERRA, INC IN
CONJUNCTION WITH A LEASE AGREEMENT
: -----
<End of Owners>
================================================================================
Name NORTHPOINTE SIERRA, INC | Approve Date 04/18/13
DB at | Start Date 04/24/13
DB as ALAMO CASINO AT WELLS PETRO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
93 HY ATTN: CONTROLLER
1200 FINANCIAL BLVD
WELLS NV 89835 RENO NV 89502
---Added---Removed-- ---------------------- Owners only ----------------------
04/24/13 CASHELL FAMILY TRUST-------------------------- 100%
04/24/13 ROBERT ALAN CASHELL, JR./
TRUSTEE-BENEFICIARY
04/24/13 ERMELINDA CASHELL/
TRUSTEE-BENEFICIARY
04/24/13 ROBERT ALAN CASHELL, JR./
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
04/24/13 05/21/14 R LOWELL FRANCIS CHICHESTER/SECRETARY-TREASURER-
DIRECTOR
: -----
: KEY EMPLOYEE
04/24/13 LOWELL FRANCIS CHICHESTER/GENERAL MANAGER
: ------
04/24/13 APPROVAL TO PLEDGE THE EQUITY SECURITIES OF NORTHPOINTE
SIERRA, INC AND GRANT A POSSESSORY SECURITY INTEREST TO
TA OPERATING, LLC IN CONJUNCTION WITH A LEASE AGREEMENT
: -----
04/24/13 APPROVAL OF SECOND AMENDMENT TO STOCK PLEDGE
: -----
<End of Owners>
================================================================================
Name NORTHPOINTE SIERRA, INC | Approve Date 10/25/90
DB at | Start Date 10/26/90
DB as ALAMO TRAVEL CENTER | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1950 E GREG ST ATTN: CONTROLLER
1200 FINANCIAL BLVD
SPARKS NV 89431 RENO NV 89502
---Added---Removed-- ---------------------- Owners only ----------------------
10/26/90 01/03/11 R ROBERT ALAN CASHELL, SR./
DIRECTOR
10/26/90 09/15/97 R LARRY ALAN TILLER/VICE PRESIDENT
10/26/90 05/21/14 R LOWELL FRANCIS CHICHESTER/
SECRETARY-TREASURER-DIRECTOR
10/26/90 06/01/09 R NANCY KAY CASHELL/DIRECTOR
10/26/90 04/20/09 R ROBERT AND NANCY CASHELL FAMILY TRUST
10/26/90 04/20/09 R ROBERT ALAN CASHELL, SR./
TRUSTEE-BENEFICIARY
10/26/90 04/20/09 R NANCY KAY CASHELL/BENEFICIARY
11/21/91 ROBERT ALAN CASHELL, JR./(1)
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
12/01/03 04/20/09 R ROBERT A. CASHELL, JR. TRUST/
12/01/03 04/20/09 R ROBERT ALAN CASHELL, JR./TRUSTEE-BENEFICIARY
04/20/09 CASHELL FAMILY TRUST----------------------------- 100%
04/20/09 ROBERT ALAN CASHELL, JR./
TRUSTEE-BENEFICIARY
04/20/09 ERMELINDA CASHELL/
TRUSTEE-BENEFICIARY
- KEY EMPLOYEE
02/24/05 02/22/07 R JAMES ROBERT CADDEL/(2)
DIRECTOR OF OPERATIONS
: -----
: (1)PERMISSION TO PARTICIPATE PER REG 8.060
- -----
02/24/05 02/22/07 R (2)LIMITED LICENSURE TO EXPIRE AT MIDNIGHT OF THE
FEBRUARY 2007 NEVADA GAMING COMMISSION MEETING ON THE
DAY THE ITEM IS HEARD.
- -----
- PLEDGE OF STOCK
02/22/96 04/20/09 R ROBERT ALAN CASHELL, JR.
PERMISSION TO PLEDGE STOCK OF CASHELL ENTERPRISES,
INC.*(NOW KNOWN AS NORTHPOINTE SIERRA, INC),
TO THE ROBERT AND NANCY CASHELL FAMILY TRUST,
THE ROBERT ALAN CASHELL, JR. TRUST, THE JAMES
PATRICK CASHELL TRUST, THE CATHERINE PARKER
CASHELL TRUST, AND THE JANE EMILY CASHELL TRUST
: -----
04/22/10 APPROVAL TO PLEDGE THE EQUITY SECURITIES OF NORTHPOINTE
SIERRA, INC AND GRANT A POSSESSORY SECURITY INTEREST TO
TA OPERATING, LLC IN CONJUNCTION WITH A LEASE AGREEMENT
: -----
04/22/10 APPROVAL TO PLACE RESTRICTIONS UPON THE TRANSFER OF,
AND TO ENTER INTO AN AGREEMENT NOT TO ENCUMBER THE
EQUITY SECURITIES OF NORTHPOINTE SIERRA, INC IN
CONJUNCTION WITH A LEASE AGREEMENT
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 09/24/04
DB at ALAMO TRAVEL CENTER RACE BOOK AND SPORTS | Start Date 12/07/04
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1950 E GREG ST 6325 S RAINBOW BL STE 100
SPARKS NV 89431 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: ALAMO TRAVEL CENTER RACE BOOK AND SPORTS POOL
: -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
12/07/04 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
12/07/04 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
12/07/04 06/27/12 R ROBERT ROSMINO BARENGO/---------------JT
DIRECTOR-SHAREHOLDER
12/07/04 06/27/12 R TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
12/07/04 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
12/07/04 03/07/07 R TIMOTHY FRANCIS LOCKINGER/CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER-DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
12/07/04 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: ALAMO TRAVEL CENTER RACE BOOK AND SPORTS POOL
12/07/04 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
12/07/04 03/07/07 R TIMOTHY FRANCIS LOCKINGER/SECRETARY-TREASURER-
DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
12/07/04 ADDITION OF RACE BOOK
12/07/04 ADDITION OF SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name CARDIVAN, LLC | Approve Date 07/29/93
DB at ALBERTSON'S #6046 | Start Date 11/17/93
DB as | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
1001 S RAINBOW BL ATTN: COMPLIANCE LIAISON
6595 S JONES BL
LAS VEGAS NV 89145 LAS VEGAS NV 89118
---Added---Removed-- ---------------------- Owners only ----------------------
: NGC APPROVED CONVERSION FROM INC TO LLC AT THE 12/16/10
MEETING.
- -----
09/17/01 12/31/10 R HERBST GAMING, INC.
- (100% OF E-T-T, INC.)
- (100% OF E-T-T, LLC)
09/17/01 12/31/10 R EDWARD JERRY HERBST/
DIRECTOR-CONTROLLING SHAREHOLDER
09/17/01 12/31/10 R TIMOTHY PAUL HERBST/CHAIRMAN OF THE BOARD-
TREASURER-CONTROLLING SHAREHOLDER
09/17/01 12/31/10 R TROY DEDERICK HERBST/CHIEF EXECUTIVE OFFICER-
SECRETARY-DIRECTOR-CONTROLLING SHAREHOLDER
09/19/06 12/31/10 R EDWARD J. HERBST GAMING TRUST, THE----------- 33 1/3%
09/19/06 12/31/10 R EDWARD J. HERBST/TRUSTEE-BENEFICIARY
09/19/06 12/31/10 R TIMOTHY P. HERBST GAMING TRUST, THE---------- 33 1/3%
09/19/06 12/31/10 R TIMOTHY P. HERBST/TRUSTEE-BENEFICIARY
09/19/06 12/31/10 R TROY D. HERBST GAMING TRUST, THE------------- 33 1/3%
09/19/06 12/31/10 R TROY D. HERBST/TRUSTEE-BENEFICIARY
01/21/10 12/31/10 R FERENC BELA SZONY/PRESIDENT-CHIEF OPERATING
OFFICER
09/16/10 12/31/10 R DAVID DREW ROSS/CHIEF OPERATING OFFICER - GAMING
- KEY EMPLOYEE
05/16/02 09/16/10 R MARY ELIZABETH HIGGINS/CHIEF FINANCIAL OFFICER
05/17/07 06/16/08 R MICHAEL ANTHONY PUGGI/
VICE PRESIDENT-REGIONAL GENERAL MANAGER
09/20/07 09/16/10 R SEAN TIMOTHY HIGGINS/
EXECUTIVE VICE PRESIDENT-GENERAL COUNSEL
- -----
11/17/93 12/01/00 R JACKPOT ENTERPRISES, INC.
12/01/00 12/31/10 R E-T-T, INC.
- (100% OF CARDIVAN COMPANY)
12/01/00 12/31/10 R EDWARD JERRY HERBST/
PRESIDENT-DIRECTOR
12/01/00 12/31/10 R TIMOTHY PAUL HERBST/
VICE PRESIDENT-DIRECTOR
12/01/00 12/31/10 R TROY DEDERICK HERBST/
SECRETARY-TREASURER-DIRECTOR
11/17/93 01/09/95 R NEIL HOWARD ROSENSTEIN/SHAREHOLDER
11/17/93 12/01/00 R ALLAN ROGER TESSLER/DIRECTOR-CHAIRMAN OF THE BOARD
11/17/93 12/01/00 R DAVID MARKIN/DIRECTOR
11/17/93 12/01/00 R ROBERT LEWIS MCDONALD, SR./DIRECTOR
11/17/93 07/17/98 R JOSEPH EMMETT SULLIVAN/SHAREHOLDER
11/17/93 06/09/95 R JAMES JESSE AVANCE/
VICE PRESIDENT OF SECURITY AND COMPLIANCE
11/17/93 04/28/95 R JEFFREY LEIGH GILBERT/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
- -----
11/17/93 12/31/10 R CARDIVAN COMPANY, DBAT
- ALBERTSON'S #6046
12/01/00 12/31/10 R EDWARD JERRY HERBST/PRESIDENT-DIRECTOR
12/01/00 12/31/10 R TIMOTHY PAUL HERBST/VICE PRESIDENT-DIRECTOR
12/01/00 12/31/10 R TROY DEDERICK HERBST/SECRETARY-TREASURER-DIRECTOR
11/17/93 09/08/97 R JOSEPH EMMETT SULLIVAN/CHAIRMAN OF THE BOARD-
DIRECTOR-EXECUTIVE VICE PRESIDENT
11/17/93 12/01/00 R JAMES JESSE AVANCE/VICE PRESIDENT-DIRECTOR
02/23/95 04/28/95 R JEFFREY LEIGH GILBERT/PRESIDENT-DIRECTOR
- -----
12/31/10 03/01/12 R HERBST GAMING, LLC
- (100% OF E-T-T, LLC)
12/31/10 03/01/12 R DON ROBERT KORNSTEIN/DIRECTOR-MANAGER
12/31/10 03/01/12 R SCOTT DAVID HENRY/DIRECTOR-MANAGER
12/31/10 03/01/12 R THOMAS MICHAEL BENNINGER/DIRCTOR-MANAGER
12/31/10 03/01/12 R MICHAEL DAVID RUMBOLZ/DIRCTOR-MANAGER
12/31/10 03/01/12 R DAVID DREW ROSS/CHIEF EXECUTIVE OFFICER-
DIRECTOR-MANAGER
12/31/10 03/01/12 R FERENC BELA SZONY/CHIEF OPERATING OFFICER
11/17/11 03/01/12 R MARC HOWARD RUBINSTEIN/VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
01/26/12 03/01/12 R JOHN CHRISTOPHER KRABIEL/CHIEF FINANCIAL OFFICER-
TREASURER
- -----
12/31/10 03/01/12 R SPH MANAGER, LLC
- (BENEFICIAL OWNER OF HERBST GAMING, LLC)
12/31/10 03/01/12 R EDWARD ARNOLD MULE/--------------------------- 50%
MANAGER
12/31/10 03/01/12 R ROBERT JAMES O'SHEA/-------------------------- 50%
MANAGER
: -----
03/01/12 BLAKE L. SARTINI AND DELISE F. SARTINI FAMILY TRUST
: (100% OF SARTINI GAMING, INC.)
03/01/12 BLAKE LOUIS SARTINI/TRUSTEE-BENEFICIARY
03/01/12 DELISE FERTITTA SARTINI/TRUSTEE-BENEFICIARY
: -----
03/01/12 SARTINI GAMING, INC.
- (100% OF GOLDEN GAMING, LLC)
: (100% OF 77 GOLDEN GAMING LLC)
03/01/12 BLAKE LOUIS SARTINI/PRESIDENT-DIRECTOR
03/01/12 10/15/12 R RODNEY SETH ATAMIAN/SECRETARY-TREASURER
07/25/13 MATTHEW WAYNE FLANDERMEYER/SECRETARY-TREASURER
: -----
03/01/12 77 GOLDEN GAMING LLC
: (100% OF GOLDEN GAMING, LLC)
03/01/12 BLAKE LOUIS SARTINI/MANAGER
03/01/12 10/15/12 R RODNEY SETH ATAMIAN/MANAGER
07/25/13 MATTHEW WAYNE FLANDERMEYER/MANAGER
: -----
03/01/12 GOLDEN GAMING, LLC
: (100% OF GOLDEN ROUTE OPERATIONS LLC)
03/01/12 BLAKE LOUIS SARTINI/MANAGER
03/01/12 10/15/12 R RODNEY SETH ATAMIAN/MANAGER
07/25/13 MATTHEW WAYNE FLANDERMEYER/MANAGER
: -----
03/01/12 GOLDEN ROUTE OPERATIONS LLC
: (100% OF SARTINI GAMING, LLC)
: -----
12/31/10 SARTINI GAMING, LLC
: (100% OF CARDIVAN, LLC)
12/31/10 03/01/12 R DAVID DREW ROSS/MANAGER
12/31/10 03/01/12 R FERENC BELA SZONY/MANAGER
11/17/11 03/01/12 R MARC HOWARD RUBINSTEIN/MANAGER
01/26/12 03/01/12 R JOHN CHRISTOPHER KRABIEL/MANAGER
: -----
12/31/10 CARDIVAN, LLC DBAT
: ALBERTSON'S #6046
12/31/10 03/01/12 R DAVID DREW ROSS/MANAGER
12/31/10 03/01/12 R FERENC BELA SZONY/MANAGER
11/17/11 03/01/12 R MARC HOWARD RUBINSTEIN/MANAGER
01/26/12 03/01/12 R JOHN CHRISTOPHER KRABIEL/MANAGER
- -----
- PLEDGE OF STOCK
08/23/01 12/21/01 R HERBST GAMING, INC. GRANTED PERMISSION TO PLEDGE THE
EQUITY SECURITIES OF E-T-T, INC., CARDIVAN COMPANY,
CORRAL COIN, INC., CORRAL COUNTRY COIN, INC., MARKET
GAMING, INC., AND FLAMINGO PARADISE GAMING, LLC, TO
THE BANK OF NEW YORK IN CONJUNCTION WITH A PRIVATE
PLACEMENT OF SENIOR SECURED NOTES.
- -----
08/23/01 12/21/01 R HERBST GAMING, INC. GRANTED PERMISSION TO PLACE
RESTRICTIONS UPON THE TRANSFER OF, AND ENTER INTO
AGREEMENTS NOT TO ENCUMBER, THE EQUITY SECURITIES OF
E-T-T, INC., CARDIVAN COMPANY, CORRAL COIN, INC.,
CORRAL COUNTRY COIN, INC., MARKET GAMING, INC., AND
FLAMINGO PARADISE GAMING, LLC, IN CONJUNCTION WITH A
PRIVATE PLACEMENT OF SENIOR SECURED NOTES.
- -----
03/01/12 05/22/14 R APPROVAL FOR GOLDEN GAMING, LLC, TO PLEDGE ITS
EQUITY INTEREST IN GOLDEN ROUTE OPERATIONS LLC, GOLDEN
TAVERN GROUP, LLC, AND GOLDEN PAHRUMP NUGGET, LLC, TO
ABC FUNDING, LLC, IN CONJUNCTION WITH THE SECOND LIEN
CREDIT AGREEMENT, AND WILMINGTON TRUST, NATIONAL
ASSOCIATION, IN CONJUNCTION WITH THE FOURTH AMENDED
AND RESTATED CREDIT AGREEMENT
: -----
03/01/12 APPROVAL FOR 77 GOLDEN GAMING LLC, TO ISSUE WARRANTS
TO MACQUARIE SIERRA INVESTMENT HOLDINGS, INC., SUMMIT
PARTNERS CREDIT FUND, L.P., SUMMIT PARTNERS CREDIT
FUND A-1, L.P., SUMMIT INVESTORS I, LLC, AND SUMMIT
INVESTORS I (UK), L.P.
- -----
03/01/12 05/22/14 R APPROVAL FOR 77 GOLDEN GAMING LLC, TO GRANT A
POSSESSORY SECURITY INTEREST IN THE EQUITIES OF GOLDEN
GAMING, LLC, TO ABC FUNDING, LLC, IN CONJUNCTION WITH
THE SECOND LIEN CREDIT AGREEMENT, AND WILMINGTON TRUST,
NATIONAL ASSOCIATION, IN CONJUNCTION WITH THE FOURTH
AMENDED AND RESTATED CREDIT AGREEMENT
- -----
03/01/12 05/22/14 R APPROVAL FOR GOLDEN ROUTE OPERATIONS LLC, TO GRANT A
POSSESSORY SECURITY INTEREST IN THE EQUITY SECURITIES
OF MARKET GAMING, LLC, AND E-T-T, LLC, TO ABC FUNDING,
LLC, IN CONJUNCTION WITH THE SECOND LIEN CREDIT
AGREEMENT AND WILMINGTON TRUST, NATIONAL ASSOCIATION,
IN CONJUNCTION WITH THE FOURTH AMENDED AND RESTATED
CREDIT AGREEMENT
- -----
03/01/12 05/22/14 R APPROVAL FOR E-T-T, LLC, TO GRANT A POSSESSORY SECURITY
INTEREST IN CARDIVAN, LLC, AND CORRAL COUNTRY COIN, LLC
TO ABC FUNDING, LLC, IN CONJUNCTION WITH THE SECOND
LIEN CREDIT AGREEMENT AND WILMINGTON TRUST, NATIONAL
ASSOCIATION, IN CONJUNCTION WITH THE FOURTH AMENDED
AND RESTATED CREDIT AGREEMENT
- -----
03/01/12 07/01/13 R APPROVAL OF GOLDEN ROUTE OPERATIONS LLC, TO RECEIVE A
PERCENTAGE OF GAMING REVENUE FROM RACE AND SPORTS
BOOK KIOSKS OPERATED BY LEROY'S HORSE & SPORTS PLACE
AT GOLDEN TAVERN GROUP, LLC SUBSIDIARIES (1)
- -----
03/01/12 07/01/13 R (1) LIMITED APPROVAL TO EXPIRE AT MIDNIGHT OF THE
JULY 2013 NEVADA GAMING COMMISSION MEETING ON THE DAY
THE ITEM IS HEARD.
: -----
05/22/14 APPROVAL FOR 77 GOLDEN GAMING, LLC, TO PLEDGE AND
GRANT POSSESSORY SECURITY INTEREST IN THE EQUITY
SECURITIES OF GOLDEN GAMING, LLC, TO ONEWEST BANK,
FSB, IN CONJUNCTION WITH THE FIRST LIEN CREDIT
AGREEMENT, AND TO ABC FUNDING, LLC, IN CONJUNCTION
WITH THE AMENDED AND RESTATED SECOND LIEN CREDIT
AGREEMENT.
: -----
05/22/14 APPROVAL FOR GOLDEN GAMING, LLC, TO PLEDGE ITS EQUITY
SECURITIES IN GOLDEN ROUTE OPERATIONS LLC, GOLDEN
TAVERN GROUP, LLC, GOLDEN PAHRUMP NUGGET, LLC, GOLDEN
PAHRUMP TOWN, LLC, AND GOLDEN PAHRUMP LAKESIDE, LLC,
TO ONEWEST BANK, FSB, IN CONJUNCTION WITH THE FIRST
LIEN CREDIT AGREEMENT, AND ABC FUNDING, LLC IN
CONJUNCTION WITH THE AMENDED AND RESTATED SECOND LIEN
CREDIT AGREEMENT.
: -----
05/22/14 APPROVAL FOR GOLDEN ROUTE OPERATIONS LLC, TO PLEDGE
AND GRANT A POSSESSORY SECURITY INTEREST IN THE EQUITY
SECURITIES OF MARKET GAMING, LLC, AND SARTINI GAMING,
LLC, TO ONEWEST BANK, FSB, IN CONJUNCTION WITH THE
FIRST LIEN CREDIT AGREEMENT, AND ABC FUNDING, LLC IN
CONJUNCTION WITH THE AMENDED AND RESTATED SECOND LIEN
CREDIT AGREEMENT.
: -----
05/22/14 APPROVAL OF SARTINI GAMING, LLC, TO PLEDGE AND GRANT A
POSSESSORY SECURITY INTEREST IN THE EQUITY SECURITIES
OF CARDIVAN, LLC, AND CORRAL COUNTRY COIN, LLC TO
ONEWEST BANK, FSB, IN CONJUNCTION WITH THE FIRST LIEN
CREDIT AGREEMENT, AND ABC FUNDING, LLC IN CONJUNCTION
WITH THE AMENDED AND RESTATED SECOND LIEN CREDIT
AGREEMENT.
: -----
<End of Owners>
================================================================================
Name ALIANTE GAMING, LLC | Approve Date 10/23/08
DB at | Start Date 11/11/08
DB as ALIANTE CASINO + HOTEL | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
7300 N ALIANTE PK 7300 N ALIANTE PK
NORTH LAS VEGAS NV 89084 NORTH LAS VEGAS NV 89084
---Added---Removed-- ---------------------- Owners only ----------------------
11/01/11 ALST CASINO HOLDCO, LLC
: (SOLE MEMBER AND MANAGER OF ALIANTE GAMING, LLC)
11/01/11 07/26/12 R TPG ALST VOTECO, L.L.C./BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
11/01/11 07/26/12 R DAVID BONDERMAN/BENEFICIAL OWNER-CONTROLLING
BENEFICIAL OWNER
11/01/11 07/26/12 R JAMES GEORGE COULTER/BENEFICIAL OWNER-CONTROLLING
BENEFICIAL OWNER
11/01/11 EUGENE IRWIN DAVIS/(1)MANAGER
11/01/11 SOOHYUNG KIM/BENEFICIAL OWNER-CONTROLLING
BENEFICIAL OWNER-MANAGER-CHIEF EXECUTIVE OFFICER-
SECRETARY
11/01/11 ELLIS LANDAU/MANAGER-PRESIDENT-TREASURER-
BENEFICIAL OWNER-CONTROLLING BENEFICIAL OWNER
11/01/11 07/26/12 R APOLLO ALST VOTECO, LLC/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
11/01/11 07/26/12 R LEON DAVID BLACK/BENEFICIAL OWNER-CONTROLLING
BENEFICIAL OWNER
11/01/11 07/26/12 R JOSHUA JORDAN HARRIS/BENEFICIAL OWNER-CONTROLLING
BENEFICIAL OWNER
11/01/11 07/26/12 R MARC JEFFREY ROWAN/BENEFICIAL OWNER-CONTROLLING
BENEFICIAL OWNER
11/01/11 STANDARD GENERAL GAMING, LLC/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
11/01/11 09/16/13 R NICHOLAS JASON SINGER/BENEFICIAL OWNER-CONTROLLING
BENEFICIAL OWNER
07/26/12 12/21/12 R MATTHEW BRADY DILLARD/MANAGER
07/26/12 ALST CASINO VOTECO I, LLC/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
07/26/12 ALST CASINO VOTECO II, LLC/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
05/22/14 ROBERT EDWARD SCHAFFHAUSER/CHIEF FINANCIAL OFFICER
: -----
11/11/08 ALIANTE GAMING, LLC DBAS
: ALIANTE CASINO + HOTEL
07/26/12 07/16/13 R SOOHYUNG KIM/CHIEF EXECUTIVE OFFICER-SECRETARY
07/26/12 07/16/13 R ELLIS LANDAU/PRESIDENT-TREASURER
05/22/14 TERRENCE PATRICK DOWNEY/PRESIDENT-GENERAL MANAGER
05/22/14 ROBERT EDWARD SCHAFFHAUSER/CHIEF FINANCIAL OFFICER
05/22/14 TIMOTHY DEL WILLIAMS/VICE PRESIDENT OF INFORMATION
TECHNOLOGY
- -----
- KEY EMPLOYEE(*)
11/01/11 11/01/12 R STATION VOTECO LLC
- (SOLE VOTING MEMBER OF STATION CASINOS LLC)
11/01/11 11/01/12 R FERTITTA STATION VOTECO MEMBER LLC/------- 49.90%
MANAGER
11/01/11 11/01/12 R FRANK JOSEPH FERTITTA III/------- 50%
MANAGER
11/01/11 11/01/12 R LORENZO JOSEPH FERTITTA/--------- 50%
MANAGER
11/01/11 11/01/12 R ROBERT ALAN CASHELL, JR./----------------- 31.35%
MANAGER
11/01/11 11/01/12 R STEPHEN JAMES GREATHOUSE/----------------- 18.75%
MANAGER
- -----
11/01/11 11/01/12 R (*)STATION CASINOS LLC
11/01/11 11/01/12 R FRANK JOSEPH FERTITTA III/PRESIDENT-CHIEF EXECUTIVE
OFFICER-BENEFICIAL OWNER-CONTROLLING BENEFICIAL
OWNER
11/01/11 11/01/12 R LORENZO JOSEPH FERTITTA/BENEFICIAL ONWER-
CONTROLLING BENEFICIAL OWNER
11/01/11 11/01/12 R ROBERT ALAN CASHELL, JR./BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
11/01/11 11/01/12 R STEPHEN JAMES GREATHOUSE/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
11/01/11 11/01/12 R KEVIN LEWIS KELLEY/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
11/01/11 11/01/12 R RICHARD JAMES HASKINS/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
11/01/11 11/01/12 R SCOTT M NIELSON/EXECUTIVE VICE PRESIDENT-
CHIEF DEVELOPMENT OFFICER
11/01/11 11/01/12 R THOMAS MICHAEL FRIEL/EXECUTIVE VICE PRESIDENT-
TREASURER-CHIEF ACCOUNTING OFFICER
: -----
11/11/08 APPROVAL OF A RACE BOOK
11/11/08 APPROVAL OF A SPORTS POOL
11/11/08 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
11/11/08 APPROVAL OF OFF-TRACK PARI-MUTUEL SPORTS WAGERING
- -----
11/01/11 07/26/12 R (1)LIMITED LICENSURE TO EXPIRE AT MIDNIGHT OF THE
OCTOBER 2012 NEVADA GAMING COMMISSION MEETING ON THE
DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name AQUARIUS GAMING LLC | Approve Date 05/18/06
DB at | Start Date 05/19/06
DB as AQUARIUS CASINO RESORT | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
1900 S CASINO DR PO BOX 26599
LAUGHLIN NV 89029 LAS VEGAS NV 89126
---Added---Removed-- ---------------------- Owners only ----------------------
NCG APPROVED CONVERSION TO LLC AT 1/24/08 MEETING.
: -----
05/19/06 02/25/08 R AMERICAN REAL ESTATE HOLDINGS LIMITED PARTNERSHIP
- (100% MEMBER/MANAGER OF AMERICAN CASINO &
- ENTERTAINMENT, LLC)
05/19/06 02/25/08 R AMERICAN PROPERTY INVESTORS, INC./
GENERAL PARTNER
05/19/06 02/25/08 R BECKTON CORP.
05/19/06 02/25/08 R CARL CELIAN ICAHN/
PRESIDENT-SECRETARY-DIRECTOR
05/19/06 02/25/08 R CARL CELIAN ICAHN/
CHAIRMAN OF THE BOARD
05/19/06 01/04/07 R MARTIN LEONARD HIRSCH/
EXECUTIVE VICE PRESIDENT
05/19/06 08/15/06 R HENRY JOSEPH GERARD/
VICE PRESIDENT
05/19/06 02/25/08 R JOHN PETER SALDARELLI/
VICE PRESIDENT-SECRETARY
05/19/06 02/25/08 R JACK GUMPERT WASSERMAN/
DIRECTOR
05/19/06 02/25/08 R WILLIAM ALFRED LEIDESDORF/
DIRECTOR
05/19/06 02/25/08 R JAMES LARRY NELSON/DIRECTOR
07/27/06 02/25/08 R KEITH ARLIN MEISTER/
PRINCIPAL EXECUTIVE OFFICER-
VICE CHAIRMAN OF THE BOARD
05/19/06 02/25/08 R AMERICAN REAL ESTATE PARTNERS, L.P./
- LIMITED PARTNER
- -----
05/19/06 02/25/08 R AMERICAN CASINO & ENTERTAINMENT, LLC
- (100% OF AMERICAN ENTERTAINMENT PROPERTIES CORP.)
05/19/06 02/25/08 R RICHARD PATRICK BROWN/PRESIDENT-CHIEF EXECUTIVE
OFFICER
05/19/06 02/25/08 R DENISE BARTON/SENIOR VICE PRESIDENT-CHIEF FINANCIAL
OFFICER-TREASURER-SECRETARY
- -----
05/19/06 02/25/08 R AMERICAN ENTERTAINMENT PROPERTIES CORP.
- (100% OF AMERICAN CASINO & ENTERTAINMENT PROPERTIES
LLC)
05/19/06 02/25/08 R RICHARD PATRICK BROWN/PRESIDENT-CHIEF EXECUTIVE
OFFICER-DIRECTOR
05/19/06 02/25/08 R DENISE BARTON/SENIOR VICE PRESIDENT-CHIEF FINANCIAL
OFFICER-TREASURER-SECRETARY
05/19/06 02/25/08 R JAMES LARRY NELSON/DIRECTOR
07/27/06 02/25/08 R KEITH ARLIN MEISTER/DIRECTOR
- -----
02/25/08 W2007/ACEP MANAGERS VOTECO, LLC
: (SOLE OWNER OF VOTING SECURITIES OF AMERICAN CASINO &
: ENTERTAINMENT PROPERTIES, LLC)
02/25/08 08/27/09 R STUART MARK ROTHENBERG
02/25/08 06/14/11 R BRAHM STUART CRAMER
02/25/08 06/14/11 R JONATHAN ALTMAN LANGER
08/27/09 06/14/11 R STEVEN MARK ANGEL/
MANAGER
06/14/11 ALAN STEVEN KAVA/---------------------------- 50%
MANAGER
06/14/11 PETER ANDREW WEIDMAN/------------------------ 50%
MANAGER
: -----
05/19/06 AMERICAN CASINO & ENTERTAINMENT PROPERTIES LLC
- (100% OF AREP LAUGHLIN CORPORATION)
: (SOLE MEMBER/MANAGER OF AQUARIUS GAMING LLC)
05/19/06 06/12/08 R RICHARD PATRICK BROWN/PRESIDENT-CHIEF EXECUTIVE
OFFICER
05/19/06 01/13/09 R DENISE BARTON/SENIOR VICE PRESIDENT-CHIEF FINANCIAL
OFFICER-TREASURER-SECRETARY
02/25/08 08/27/09 R STUART MARK ROTHENBERG/MANAGER-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/25/08 06/14/11 R BRAHM STUART CRAMER/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/25/08 06/14/11 R JONATHAN ALTMAN LANGER/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
08/27/09 06/14/11 R STEVEN MARK ANGEL/BOARD MEMBER-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
01/21/10 FRANK VINCENT RIOLO/BOARD MEMBER-
CHIEF EXECUTIVE OFFICER
09/16/10 EDWARD WINSLOW MARTIN III/CHIEF FINANCIAL OFFICER-
TREASURER-DIRECTOR
04/21/11 PHYLLIS ANNE GILLAND/GENERAL COUNSEL-
CORPORATE SECRETARY
06/14/11 ALAN STEVEN KAVA/MANAGER-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/14/11 PETER ANDREW WEIDMAN/MANAGER-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
- -----
05/19/06 02/25/08 R AREP LAUGHLIN CORPORATION, DBA
- AQUARIUS CASINO RESORT
05/19/06 02/25/08 R RICHARD PATRICK BROWN/PRESIDENT-DIRECTOR
05/19/06 02/25/08 R DENISE BARTON/SENIOR VICE PRESIDENT-SECRETARY
TREASURER
: -----
02/25/08 AQUARIUS GAMING LLC DBA
: AQUARIUS CASINO RESORT
02/25/08 06/12/08 R RICHARD PATRICK BROWN/CHIEF EXECUTIVE OFFICER-
PRESIDENT
02/25/08 01/13/09 R DENISE BARTON/SENIOR VICE PRESIDENT-CHIEF FINANCIAL
OFFICER-SECRETARY-TREASURER
01/21/10 FRANK VINCENT RIOLO/CHIEF EXECUTIVE OFFICER
09/16/10 EDWARD WINSLOW MARTIN III/CHIEF FINANCIAL OFFICER
04/21/11 PHYLLIS ANNE GILLAND/GENERAL COUNSEL-
CORPORATE SECRETARY
: -----
: KEY EMPLOYEE
11/19/09 01/31/11 R PAUL NORMAN HOBSON/GENERAL MANAGER
01/26/12 SEAN LESLIE HAMMOND/GENERAL MANAGER
: -----
05/19/06 APPROVAL OF RACE BOOK
05/19/06 APPROVAL OF SPORTS POOL
05/19/06 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE
AND SPORTS WAGERING
- -----
05/19/06 02/11/08 R APPROVAL TO PLEDGE THE EQUITY SECURITIES OF AREP
LAUGHLIN CORPORATION TO BEAR STEARNS CORPORATE
LENDING, INC. IN CONJUCTION WITH 7.85% SENIOR
SECURED NOTES DUE 2012, AND AN AMENDED AND
RESTATED CREDIT AGREEMENT.
- -----
05/19/06 02/11/08 R APPROVAL TO PLACE RESTRICTIONS UPON THE TRANSFER OF,
AND TO ENTER INTO AGREEMENTS NOT TO ENCUMBER THE
EQUITY SECURITIES OF AREP LAUGHLIN CORPORATION IN
CONJUCTION WITH 7.85% SENIOR SECURED NOTES DUE 2012,
AND AN AMENDED AND RESTATED CREDIT AGREEMENT.
- -----
05/19/06 02/11/08 R APPROVAL TO GUARANTEE SECURITIES AND HYPOTHECATE
ASSETS IN CONJUNCTION WITH 7.85% SENIOR SECURED
NOTES DUE 2012.
- -----
05/19/06 02/11/08 R APPROVAL TO PLACE RESTRICTIONS UPON THE TRANSFER OF,
AND TO ENTER INTO AGREEMENTS NOT TO ENCUMBER, THE
EQUITY SECURITIES OF AMERICAN REAL ESTATE HOLDINGS
LIMITED PARTNERSHIP IN CONJUNCTION WITH A
CONTINUOUS OR DELAYED PUBLIC OFFERING.
- -----
05/19/06 02/11/08 R APPROVAL TO PLACE RESTRICTIONS UPON THE TRANSFER OF,
AND TO ENTER INTO AGREEMENTS NOT TO ENCUMBER, THE
EQUITY SECURITIES OF STRATOSHERE CORPORATION,
CHARLIE'S HOLDING, LLC AND AREP LAUGHLIN CORPORATION
IN CONJUNCTION WITH A CONTINUOUS OR DELAYED PUBLIC
OFFERING.
- -----
05/19/06 02/11/08 R APPROVAL TO PLACE RESTRICTIONS UPON THE TRANSFER OF,
AND TO ENTER INTO AGREEMENTS NOT TO ENCUMBER, THE
EQUITY SECURITIES OF AMERICAN CASINO & ENTERTAINMENT,
LLC IN CONJUNCTION WITH A CONTINUOUS OR DELAYED
PUBLIC OFFERING.
- -----
05/19/06 02/11/08 R APPROVAL TO PLACE RESTRICTIONS UPON THE TRANSFER OF,
AND TO ENTER INTO AGREEMENTS NOT TO ENCUMBER, THE
EQUITY SECURITIES OF AMERICAN ENTERTAINMENT
PROPERTIES CORP. IN CONJUNCTION WITH A CONTINUOUS
OR DELAYED PUBLIC OFFERING.
- -----
05/19/06 02/11/08 R APPROVAL TO PLACE RESTRICTIONS UPON THE TRANSFER OF,
AND TO ENTER INTO AGREEMENTS NOT TO ENCUMBER, THE
EQUITY SECURITIES OF AMERICAN CASINO & ENTERTAINMENT
PROPERTIES, LLC IN CONJUNCTION WITH A CONTINUOUS OR
DELAYED PUBLIC OFFERING.
- -----
05/19/06 02/11/08 R APPROVAL TO GUARANTEE SECURITIES AND HYPOTHECATE
ASSETS IN CONJUNCTION WITH A CONTINUOUS OR DELAYED
PUBLIC OFFERING.
: -----
<End of Owners>
================================================================================
Name ARIA RESORT & CASINO HOLDINGS, LLC | Approve Date 11/19/09
DB at | Start Date 12/16/09
DB as ARIA RESORT & CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
3730 S LAS VEGAS BL 3730 S LAS VEGAS BL
LAS VEGAS NV 89109 LAS VEGAS NV 89109
---Added---Removed-- ---------------------- Owners only ----------------------
12/16/09 MGM RESORTS INTERNATIONAL
: (100% OF MIRAGE RESORTS, INCORPORATED)
12/16/09 KIRK KERKORIAN/CONTROLLING SHAREHOLDER
12/16/09 JAMES JOSEPH MURREN/CHAIRMAN OF THE BOARD-
CHIEF EXECUTIVE OFFICER
12/16/09 ROBERT HOMER BALDWIN/DIRECTOR
12/16/09 ROLAND ANTHONY HERNANDEZ/DIRECTOR
07/22/10 JOHN MILTON MCMANUS/EXECUTIVE VICE PRESIDENT-
GENERAL COUNSEL-SECRETARY
09/16/10 DANIEL JOHN D'ARRIGO/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER
02/24/11 COREY IAN SANDERS/CHIEF OPERATING OFFICER
03/24/11 WILLIAM JOSEPH HORNBUCKLE/PRESIDENT-
CHIEF MARKETING OFFICER
: KEY EMPLOYEE
12/16/09 COREY IAN SANDERS/CHIEF OPERATING OFFICER
05/17/12 03/18/13 R REBECCA SHERRY WANTA/CHIEF INFORMATION OFFICER
05/22/14 SAID N. ESFAHANI/CHIEF INFORMATION OFFICER
: -----
12/16/09 DUBAI WORLD
: (100% OF INFINITY WORLD HOLDING LIMITED)
: (99% LIMITED PARTNER OF INFINITY WORLD (CAYMAN) L.P.)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
12/16/09 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
DIRECTOR
12/16/09 01/29/10 R LAI BOON YU/GROUP CHIEF INVESTMENT OFFICER
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
08/23/12 07/02/14 R ANDREW JOHN WATSON/MANAGING DIRECTOR
08/23/12 JUNAID MUHAMMAD/CHIEF FINANCIAL OFFICER
: -----
12/16/09 INFINITY WORLD HOLDING LIMITED
: (100% OF INFINITY WORLD (CAYMAN) HOLDING)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
12/16/09 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
12/16/09 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
12/16/09 01/29/10 R LAI BOON YU/DIRECTOR
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
12/16/09 INFINITY WORLD (CAYMAN) HOLDING
: (1% GENERAL PARTNER OF INFINITY WORLD (CAYMAN) L.P.)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
12/16/09 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
12/16/09 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
12/16/09 01/29/10 R LAI BOON YU/DIRECTOR
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
12/16/09 INFINITY WORLD (CAYMAN) L.P.
: (100% OF INFINITY WORLD CAYMAN INVESTMENTS CORPORATION)
: (100% OF INFINITY WORLD DEVELOPMENT CORP.)
: (SHAREHOLDER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
12/16/09 INFINITY WORLD CAYMAN INVESTMENTS CORPORATION
: (100% OF INFINITY WORLD INVESTMENTS LLC)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
12/16/09 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
12/16/09 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
12/16/09 01/29/10 R LAI BOON YU/DIRECTOR
: -----
12/16/09 INFINITY WORLD INVESTMENTS LLC
: (SHAREHOLDER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
12/16/09 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-MANAGER
12/16/09 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
MANAGER
12/16/09 01/29/10 R LAI BOON YU/SECRETARY-MANAGER
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
12/16/09 MIRAGE RESORTS, INCORPORATED
: (100% OF PROJECT CC, LLC)
12/16/09 COREY IAN SANDERS/DIRECTOR
07/22/10 JOHN MILTON MCMANUS/SECRETARY
09/16/10 DANIEL JOHN D'ARRIGO/TREASURER
01/24/13 JAMES JOSEPH MURREN/PRESIDENT-CHAIRMAN OF THE BOARD
: -----
12/16/09 PROJECT CC, LLC
: (50% OF CITYCENTER HOLDINGS, LLC)
: (100% OF ARIA RESORT & CASINO, LLC)
12/16/09 JAMES JOSEPH MURREN/MANAGER
12/16/09 ROBERT HOMER BALDWIN/CHIEF EXECUTIVE OFFICER-
PRESIDENT
12/16/09 BRUCE ALLEN AGUILERA/SENIOR VICE PRESIDENT-
ASSISTANT SECRETARY-GENERAL COUNSEL
05/20/10 COREY IAN SANDERS/MANAGER
07/22/10 JOHN MILTON MCMANUS/SECRETARY
09/16/10 DANIEL JOHN D'ARRIGO/TREASURER
: -----
12/16/09 ARIA RESORT & CASINO, LLC(1)
: (KEY EXECUTIVE OF ARIA RESORT & CASINO HOLDINGS, LLC)
- (MANAGER OF ARIA RESORT & CASINO HOLDINGS, LLC)
12/16/09 JAMES JOSEPH MURREN/MANAGER
12/16/09 BRUCE ALLEN AGUILERA/VICE PRESIDENT-
ASSISTANT SECRETARY-GENERAL COUNSEL
12/16/09 12/09/10 R JONATHAN FRANK CORCHIS/SENIOR VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
12/16/09 08/05/13 R WILLIAM PATRICK MCBEATH/PRESIDENT-CHIEF OPERATING
OFFICER
05/20/10 COREY IAN SANDERS/MANAGER
07/22/10 JOHN MILTON MCMANUS/SECRETARY
09/16/10 DANIEL JOHN D'ARRIGO/TREASURER
05/19/11 WILLIAM LOUIS BOASBERG/SENIOR VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
05/22/14 ROBERT HOMER BALDWIN/PRESIDENT-CHIEF OPERATING
OFFICER
: -----
12/16/09 INFINITY WORLD DEVELOPMENT CORP.
: (50% OF CITYCENTER HOLDINGS, LLC)
12/16/09 CHRISTOPHER JOHN O'DONNELL/CHAIRMAN OF THE BOARD
12/16/09 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-TREASURER-CHIEF FINANCIAL OFFICER-
DIRECTOR
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
01/26/12 WILLIAM WARWICK GROUNDS/PRESIDENT-
CHIEF OPERATING OFFICER-DIRECTOR
: -----
12/16/09 CITYCENTER HOLDINGS, LLC
: (100% OF CITYCENTER LAND, LLC)
12/16/09 JAMES JOSEPH MURREN/DIRECTOR
12/16/09 ROBERT HOMER BALDWIN/DIRECTOR
12/16/09 CHRISTOPHER JOHN O'DONNELL/DIRECTOR
12/16/09 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
DIRECTOR
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
01/26/12 WILLIAM WARWICK GROUNDS/DIRECTOR
04/18/13 COREY IAN SANDERS/DIRECTOR
: -----
12/16/09 CITYCENTER LAND, LLC
: (100% OF ARIA RESORT & CASINO HOLDINGS, LLC)
: -----
12/16/09 ARIA RESORT & CASINO HOLDINGS, LLC DBA
: ARIA RESORT & CASINO
: -----
: KEY EMPLOYEE
01/26/12 NITA GIAI HUA/SENIOR VICE PRESIDENT - FAR EAST
MARKETING
: -----
12/16/09 ADDITION OF A RACE BOOK
12/16/09 ADDITION OF A SPORTS POOL
12/16/09 ADDITION OF OFF-TRACK PARI-MUTUEL RACE WAGERING
: -----
12/16/09 APPROVAL OF MGM RESORTS INTERNATIONAL (fka MGM
MIRAGE) AND AFFILIATED COMPANIES FOR A FINDING OF
SUITABILITY OF THE ACTUAL OR INTENDED ACTIVITY OR
ASSOCIATION WITH MGM PARADISE LIMITED IN A FOREIGN
GAMING OPERATION (MACAU), PURSUANT TO NRS 463.715.
: -----
12/16/09 TERRY YUNGJEN WANG/EXECUTIVE VICE PRESIDENT FAR EAST
MARKETING-APPROVAL FOR A FINDING OF SUITABLILITY AS A
KEY EMPLOYEE OF MGM MIRAGE INTERNATIONAL PURSUANT TO
NEVADA GAMING COMMISSION REGULATION 16.400
: -----
: (1)RECEIVING A PERCENTAGE OF GAMING REVENUE
: -----
<End of Owners>
================================================================================
Name FRESCA, LLC | Approve Date 04/27/00
DB at | Start Date 05/23/00
DB as ARIZONA CHARLIE'S BOULDER | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
4575 S BOULDER HY 4575 S BOULDER HY
LAS VEGAS NV 89121 LAS VEGAS NV 89121
---Added---Removed-- ---------------------- Owners only ----------------------
02/09/00 LOCATION NUMBER CHANGE FROM 26070-01 TO 16017-03
: -----
05/23/00 06/02/04 R STARFIRE HOLDING CORPORATION/
05/23/00 06/02/04 R CARL CELIAN ICAHN/
PRESIDENT-DIRECTOR
05/23/00 06/02/04 R CARL CELIAN ICAHN/
MANAGER
- -----
06/02/04 02/25/08 R AMERICAN REAL ESTATE HOLDINGS LIMITED PARTNERSHIP
- (100% MEMBER/MANAGER OF AMERICAN CASINO &
ENTERTAINMENT, LLC)
06/02/04 02/25/08 R AMERICAN PROPERTY INVESTORS, INC./
- GENERAL PARTNER
06/02/04 02/25/08 R BECKTON CORP.
06/02/04 02/25/08 R CARL CELIAN ICAHN/
PRESIDENT-SECRETARY-DIRECTOR
06/02/04 02/25/08 R CARL CELIAN ICAHN/
CHAIRMAN OF THE BOARD
06/02/04 01/04/07 R MARTIN LEONARD HIRSCH/
EXECUTIVE VICE PRESIDENT
06/02/04 08/15/06 R HENRY JOSEPH GERARD/
VICE PRESIDENT
06/02/04 02/25/08 R JOHN PETER SALDARELLI/
VICE PRESIDENT-SECRETARY
06/02/04 02/25/08 R JACK GUMPERT WASSERMAN/
DIRECTOR
06/02/04 02/25/08 R WILLIAM ALFRED LEIDESDORF/
DIRECTOR
06/02/04 02/25/08 R JAMES LARRY NELSON/DIRECTOR
07/27/06 02/25/08 R KEITH ARLIN MEISTER/
PRINCIPAL EXECUTIVE OFFICER-
VICE CHAIRMAN OF THE BOARD
06/02/04 02/25/08 R AMERICAN REAL ESTATE PARTNERS, L.P./
- LIMITED PARTNER
- -----
11/04/05 02/25/08 R AMERICAN CASINO & ENTERTAINMENT, LLC
- (100% OF AMERICAN ENTERTAINMENT PROPERTIES CORP.)
11/04/05 02/25/08 R RICHARD PATRICK BROWN/PRESIDENT-CHIEF EXECUTIVE
OFFICER
11/04/05 02/25/08 R DENISE BARTON/SENIOR VICE PRESIDENT-CHIEF FINANCIAL
OFFICER-TREASURER-SECRETARY
- -----
06/02/04 02/25/08 R AMERICAN ENTERTAINMENT PROPERTIES CORP.
- (100% OF AMERICAN CASINO & ENTERTAINMENT PROPERTIES
- LLC)
06/02/04 02/25/08 R RICHARD PATRICK BROWN/PRESIDENT-CHIEF EXECUTIVE
OFFICER-DIRECTOR
06/02/04 02/25/08 R DENISE BARTON/SENIOR VICE PRESIDENT-CHIEF FINANCIAL
OFFICER-TREASURER-SECRETARY
07/28/05 02/25/08 R JAMES LARRY NELSON/DIRECTOR
07/27/06 02/25/08 R KEITH ARLIN MEISTER/DIRECTOR
- -----
02/25/08 W2007/ACEP MANAGERS VOTECO, LLC
: (SOLE OWNER OF VOTING SECURITIES OF AMERICAN CASINO &
: ENTERTAINMENT PROPERTIES, LLC)
02/25/08 08/27/09 R STUART MARK ROTHENBERG
02/25/08 06/14/11 R BRAHM STUART CRAMER
02/25/08 06/14/11 R JONATHAN ALTMAN LANGER
08/27/09 06/14/11 R STEVEN MARK ANGEL/
MANAGER
06/14/11 ALAN STEVEN KAVA/---------------------------- 50%
MANAGER
06/14/11 PETER ANDREW WEIDMAN/------------------------ 50%
MANAGER
: -----
06/02/04 AMERICAN CASINO & ENTERTAINMENT PROPERTIES LLC
: (100% MEMBER/MANAGER OF CHARLIE'S HOLDING, LLC)
06/02/04 06/12/08 R RICHARD PATRICK BROWN/PRESIDENT-CHIEF EXECUTIVE
OFFICER
06/02/04 01/13/09 R DENISE BARTON/SENIOR VICE PRESIDENT-CHIEF FINANCIAL
OFFICER-TREASURER-SECRETARY
02/25/08 08/27/09 R STUART MARK ROTHENBERG/MANAGER-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/25/08 06/14/11 R BRAHM STUART CRAMER/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/25/08 06/14/11 R JONATHAN ALTMAN LANGER/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
08/27/09 06/14/11 R STEVEN MARK ANGEL/BOARD MEMBER-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
01/21/10 FRANK VINCENT RIOLO/BOARD MEMBER-
CHIEF EXECUTIVE OFFICER
09/16/10 EDWARD WINSLOW MARTIN III/CHIEF FINANCIAL OFFICER-
TREASURER-DIRECTOR
04/21/11 PHYLLIS ANNE GILLAND/GENERAL COUNSEL-
CORPORATE SECRETARY
06/14/11 ALAN STEVEN KAVA/MANAGER-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/14/11 PETER ANDREW WEIDMAN/MANAGER-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
: -----
06/02/04 CHARLIE'S HOLDING, LLC
: (100% MEMBER/MANAGER OF FRESCA, LLC)
07/28/05 06/12/08 R RICHARD PATRICK BROWN/PRESIDENT-CHIEF EXECUTIVE
OFFICER
07/28/05 01/13/09 R DENISE BARTON/SENIOR VICE PRESIDENT-CHIEF FINANCIAL
OFFICER-TREASURER-SECRETARY
: -----
05/23/00 FRESCA, LLC, DBA
: ARIZONA CHARLIE'S BOULDER
07/28/05 06/12/08 R RICHARD PATRICK BROWN/PRESIDENT-CHIEF EXECUTIVE
OFFICER
07/28/05 01/13/09 R DENISE BARTON/SENIOR VICE PRESIDENT-CHIEF FINANCIAL
OFFICER-TREASURER-SECRETARY
01/21/10 FRANK VINCENT RIOLO/CHIEF EXECUTIVE OFFICER
09/16/10 EDWARD WINSLOW MARTIN III/CHIEF FINANCIAL OFFICER
04/21/11 PHYLLIS ANNE GILLAND/GENERAL COUNSEL-
CORPORATE SECRETARY
: -----
: KEY EMPLOYEE
10/26/00 03/05/01 R DONALD WILLIAM JOSHUA/GENERAL MANAGER-
EXECUTIVE VICE PRESIDENT
03/21/02 MARK ARTHUR MAJETICH/VICE PRESIDENT-GENERAL MANAGER
09/26/02 06/12/08 R RICHARD PATRICK BROWN/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
: -----
09/28/00 ADDITION OF SPORTS POOL
05/16/02 APPROVAL OF RACE BOOK
05/16/02 APPROVAL OF OFF-TRACK PARI-MUTUEL [RACE] WAGERING
- -----
05/18/06 02/11/08 R APPROVAL TO PLACE RESTRICTIONS UPON THE TRANSFER OF,
AND TO ENTER INTO AGREEMENTS NOT TO ENCUMBER, THE
EQUITY SECURITIES OF AMERICAN REAL ESTATE HOLDINGS
LIMITED PARTNERSHIP IN CONJUNCTION WITH A
CONTINUOUS OR DELAYED PUBLIC OFFERING.
- -----
05/18/06 02/11/08 R APPROVAL TO PLACE RESTRICTIONS UPON THE TRANSFER OF,
AND TO ENTER INTO AGREEMENTS NOT TO ENCUMBER, THE
EQUITY SECURITIES OF STRATOSHERE CORPORATION,
CHARLIE'S HOLDING, LLC AND AREP LAUGHLIN CORPORATION
IN CONJUNCTION WITH A CONTINUOUS OR DELAYED PUBLIC
OFFERING.
- -----
05/18/06 02/11/08 R APPROVAL TO PLACE RESTRICTIONS UPON THE TRANSFER OF,
AND TO ENTER INTO AGREEMENTS NOT TO ENCUMBER, THE
EQUITY SECURITIES OF AMERICAN CASINO & ENTERTAINMENT,
LLC IN CONJUNCTION WITH A CONTINUOUS OR DELAYED
PUBLIC OFFERING.
- -----
05/18/06 02/11/08 R APPROVAL TO PLACE RESTRICTIONS UPON THE TRANSFER OF,
AND TO ENTER INTO AGREEMENTS NOT TO ENCUMBER, THE
EQUITY SECURITIES OF AMERICAN ENTERTAINMENT
PROPERTIES CORP. IN CONJUNCTION WITH A CONTINUOUS
OR DELAYED PUBLIC OFFERING.
- -----
05/18/06 02/11/08 R APPROVAL TO PLACE RESTRICTIONS UPON THE TRANSFER OF,
AND TO ENTER INTO AGREEMENTS NOT TO ENCUMBER, THE
EQUITY SECURITIES OF AMERICAN CASINO & ENTERTAINMENT
PROPERTIES, LLC IN CONJUNCTION WITH A CONTINUOUS OR
DELAYED PUBLIC OFFERING.
: -----
<End of Owners>
================================================================================
Name ARIZONA CHARLIE'S, LLC | Approve Date 06/22/78
DB at | Start Date 07/01/78
DB as ARIZONA CHARLIE'S DECATUR | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
740 S DECATUR BL 740 S DECATUR BL
LAS VEGAS NV 89107 LAS VEGAS NV 89107
---Added---Removed-- ---------------------- Owners only ----------------------
05/02/94 LOCATION NUMBER CHANGE FROM 01344-02 TO 01344-05
: -----
06/02/04 02/25/08 R AMERICAN REAL ESTATE HOLDINGS LIMITED PARTNERSHIP
- (100% MEMBER/MANAGER OF AMERICAN CASINO &
ENTERTAINMENT, LLC)
06/02/04 02/25/08 R AMERICAN PROPERTY INVESTORS, INC./
- GENERAL PARTNER
06/02/04 02/25/08 R BECKTON CORP.
06/02/04 02/25/08 R CARL CELIAN ICAHN/
PRESIDENT-SECRETARY-DIRECTOR
06/02/04 02/25/08 R CARL CELIAN ICAHN/
CHAIRMAN OF THE BOARD
06/02/04 01/04/07 R MARTIN LEONARD HIRSCH/
EXECUTIVE VICE PRESIDENT
06/02/04 08/15/06 R HENRY JOSEPH GERARD/
VICE PRESIDENT
06/02/04 02/25/08 R JOHN PETER SALDARELLI/
VICE PRESIDENT-SECRETARY
06/02/04 02/25/08 R JACK GUMPERT WASSERMAN/
DIRECTOR
06/02/04 02/25/08 R WILLIAM ALFRED LEIDESDORF/
DIRECTOR
06/02/04 02/25/08 R JAMES LARRY NELSON/DIRECTOR
07/27/06 02/25/08 R KEITH ARLIN MEISTER/
PRINCIPAL EXECUTIVE OFFICER-
VICE CHARIMAN OF THE BOARD
06/02/04 02/25/08 R AMERICAN REAL ESTATE PARTNERS, L.P./
- LIMITED PARTNER
- -----
11/04/05 02/25/08 R AMERICAN CASINO & ENTERTAINMENT, LLC
- (100% OF AMERICAN ENTERTAINMENT PROPERTIES CORP.)
11/04/05 02/25/08 R RICHARD PATRICK BROWN/PRESIDENT-CHIEF EXECUTIVE
OFFICER
11/04/05 02/25/08 R DENISE BARTON/SENIOR VICE PRESIDENT-CHIEF FINANCIAL
OFFICER-TREASURER-SECRETARY
- -----
06/02/04 02/25/08 R AMERICAN ENTERTAINMENT PROPERTIES CORP.
- (100% OF AMERICAN CASINO & ENTERTAINMENT PROPERTIES
- LLC)
06/02/04 02/25/08 R RICHARD PATRICK BROWN/PRESIDENT-CHIEF EXECUTIVE
OFFICER-DIRECTOR
06/02/04 02/25/08 R DENISE BARTON/SENIOR VICE PRESIDENT-CHIEF FINANCIAL
OFFICER-TREASURER-SECRETARY
07/28/05 02/25/08 R JAMES LARRY NELSON/DIRECTOR
07/27/06 02/25/08 R KEITH ARLIN MEISTER/DIRECTOR
- -----
02/25/08 W2007/ACEP MANAGERS VOTECO, LLC
: (SOLE OWNER OF VOTING SECURITIES OF AMERICAN CASINO &
: ENTERTAINMENT PROPERTIES, LLC)
02/25/08 08/27/09 R STUART MARK ROTHENBERG
02/25/08 06/14/11 R BRAHM STUART CRAMER
02/25/08 06/14/11 R JONATHAN ALTMAN LANGER
08/27/09 06/14/11 R STEVEN MARK ANGEL/
MANAGER
06/14/11 ALAN STEVEN KAVA/---------------------------- 50%
MANAGER
06/14/11 PETER ANDREW WEIDMAN/------------------------ 50%
MANAGER
: -----
06/02/04 AMERICAN CASINO & ENTERTAINMENT PROPERTIES LLC
: (100% MEMBER/MANAGER OF CHARLIE'S HOLDING, LLC)
06/02/04 06/12/08 R RICHARD PATRICK BROWN/PRESIDENT-CHIEF EXECUTIVE
OFFICER
06/02/04 01/13/09 R DENISE BARTON/SENIOR VICE PRESIDENT-CHIEF FINANCIAL
OFFICER-TREASURER-SECRETARY
02/25/08 08/27/09 R STUART MARK ROTHENBERG/MANAGER-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/25/08 06/14/11 R BRAHM STUART CRAMER/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/25/08 06/14/11 R JONATHAN ALTMAN LANGER/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
08/27/09 06/14/11 R STEVEN MARK ANGEL/BOARD MEMBER-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
01/21/10 FRANK VINCENT RIOLO/BOARD MEMBER-
CHIEF EXECUTIVE OFFICER
09/16/10 EDWARD WINSLOW MARTIN III/CHIEF FINANCIAL OFFICER-
TREASURER-DIRECTOR
04/21/11 PHYLLIS ANNE GILLAND/GENERAL COUNSEL-
CORPORATE SECRETARY
06/14/11 ALAN STEVEN KAVA/MANAGER-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/14/11 PETER ANDREW WEIDMAN/MANAGER-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
: -----
06/02/04 CHARLIE'S HOLDING, LLC
: (100% MEMBER/MANAGER OF ARIZONA CHARLIE'S, LLC)
07/28/05 06/12/08 R RICHARD PATRICK BROWN/PRESIDENT-CHIEF EXECUTIVE
OFFICER
07/28/05 01/13/09 R DENISE BARTON/SENIOR VICE PRESIDENT-CHIEF FINANCIAL
OFFICER-TREASURER-SECRETARY
: -----
06/02/04 ARIZONA CHARLIE'S, LLC, DBA
: ARIZONA CHARLIE'S DECATUR
07/28/05 06/12/08 R RICHARD PATRICK BROWN/PRESIDENT-CHIEF EXECUTIVE
OFFICER
07/28/05 01/13/09 R DENISE BARTON/SENIOR VICE PRESIDENT-CHIEF FINANCIAL
OFFICER-TREASURER-SECRETARY
01/21/10 FRANK VINCENT RIOLO/CHIEF EXECUTIVE OFFICER
09/16/10 EDWARD WINSLOW MARTIN III/CHIEF FINANCIAL OFFICER
04/21/11 PHYLLIS ANNE GILLAND/GENERAL COUNSEL-
CORPORATE SECRETARY
: -----
06/02/04 APPROVAL OF RACE BOOK
06/02/04 APPROVAL OF SPORTS POOL
06/02/04 APPROVAL OF OFF-TRACK PARI-MUTUEL [RACE] WAGERING
- -----
05/18/06 02/11/08 R APPROVAL TO PLACE RESTRICTIONS UPON THE TRANSFER OF,
AND TO ENTER INTO AGREEMENTS NOT TO ENCUMBER, THE
EQUITY SECURITIES OF AMERICAN REAL ESTATE HOLDINGS
LIMITED PARTNERSHIP IN CONJUNCTION WITH A
CONTINUOUS OR DELAYED PUBLIC OFFERING.
- -----
05/18/06 02/11/08 R APPROVAL TO PLACE RESTRICTIONS UPON THE TRANSFER OF,
AND TO ENTER INTO AGREEMENTS NOT TO ENCUMBER, THE
EQUITY SECURITIES OF STRATOSHERE CORPORATION,
CHARLIE'S HOLDING, LLC AND AREP LAUGHLIN CORPORATION
IN CONJUNCTION WITH A CONTINUOUS OR DELAYED PUBLIC
OFFERING.
- -----
05/18/06 02/11/08 R APPROVAL TO PLACE RESTRICTIONS UPON THE TRANSFER OF,
AND TO ENTER INTO AGREEMENTS NOT TO ENCUMBER, THE
EQUITY SECURITIES OF AMERICAN CASINO & ENTERTAINMENT,
LLC IN CONJUNCTION WITH A CONTINUOUS OR DELAYED
PUBLIC OFFERING.
- -----
05/18/06 02/11/08 R APPROVAL TO PLACE RESTRICTIONS UPON THE TRANSFER OF,
AND TO ENTER INTO AGREEMENTS NOT TO ENCUMBER, THE
EQUITY SECURITIES OF AMERICAN ENTERTAINMENT
PROPERTIES CORP. IN CONJUNCTION WITH A CONTINUOUS
OR DELAYED PUBLIC OFFERING.
- -----
05/18/06 02/11/08 R APPROVAL TO PLACE RESTRICTIONS UPON THE TRANSFER OF,
AND TO ENTER INTO AGREEMENTS NOT TO ENCUMBER, THE
EQUITY SECURITIES OF AMERICAN CASINO & ENTERTAINMENT
PROPERTIES, LLC IN CONJUNCTION WITH A CONTINUOUS OR
DELAYED PUBLIC OFFERING.
: -----
<End of Owners>
================================================================================
Name GOLDEN ROAD MOTOR INN, INC. | Approve Date 03/28/91
DB at | Start Date 04/19/91
DB as ATLANTIS CASINO RESORT | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
3800 S VIRGINIA ST 3800 S VIRGINIA ST
RENO NV 89502 RENO NV 89502
---Added---Removed-- ---------------------- Owners only ----------------------
07/29/93 MONARCH CASINO & RESORT, INC.
: (100% OF GOLDEN ROAD MOTOR INN, INC.)
07/29/93 JOHN FARAHI/CO-CHAIRMAN OF THE BOARD-CHIEF
EXECUTIVE OFFICER-CHIEF OPERATING OFFICER-
SECRETARY-SHAREHOLDER
07/29/93 BAHRAM FARAHI/CO-CHAIRMAN OF THE BOARD-
PRESIDENT-SHAREHOLDER
07/29/93 BEHROUZ FARAHI/SHAREHOLDER
07/29/93 JILA RACHELLE FARAHI/SHAREHOLDER
06/19/08 RONALD MARK ROWAN/CHIEF FINANCIAL OFFICER-TREASURER
11/15/12 DAVID-JACQUES FARAHI/CHIEF OPERATING OFFICER
: -----
: GOLDEN ROAD MOTOR INN, INC., DBAS
ATLANTIS CASINO RESORT
04/19/91 JOHN FARAHI/CHIEF EXECUTIVE OFFICER-CHIEF OPERATING
OFFICER-CO-CHAIRMAN OF THE BOARD-SECRETARY-DIRECTOR
04/19/91 BAHRAM FARAHI/CO-CHAIRMAN OF THE BOARD-
PRESIDENT-DIRECTOR
04/19/91 08/31/06 R BEHROUZ FARAHI/CO-CHAIRMAN OF THE BOARD-SECRETARY-
TREASURER-CHIEF FINANCIAL OFFICER-DIRECTOR
04/19/91 07/29/93 R JILA RACHELLE FARAHI
06/19/08 RONALD MARK ROWAN/CHIEF FINANCIAL OFFICER-TREASURER
: -----
07/01/08 ADDITION OF A SPORTS POOL
07/01/08 ADDITION OF A RACE BOOK
07/01/08 APPROVAL TO CONDUCT OFF-TRACK PARI-MUTUEL RACE WAGERING
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 02/16/95
DB at AVI HOTEL & CASINO - RACE BOOK AND SPORT | Start Date 02/17/95
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
NI-Nonrestricted - Indian Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
10000 AHA MACAV PK 6325 S RAINBOW BL STE 100
LAUGHLIN NV 89029 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
AVI HOTEL & CASINO - RACE BOOK AND SPORTS POOL
: -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(4)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
03/21/96 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
03/21/96 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
03/21/96 06/27/12 R ROBERT ROSMINO BARENGO/(3)------------JT
DIRECTOR-SHAREHOLDER
03/21/96 06/27/12 R TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
03/21/96 08/16/01 R MICHAEL KEITH ROXBOROUGH/SHAREHOLDER
03/21/96 10/26/00 R MICHAEL SHEARS MERILLAT/VICE PRESIDENT-
SECRETARY-DIRECTOR-SHAREHOLDER
03/21/96 02/06/01 R ROBERT DOMENIC CIUNCI/CHIEF FINANCIAL OFFICER-
EXECUTIVE VICE PRESIDENT-CHIEF OPERATING OFFICER-
DIRECTOR-SHAREHOLDER
03/19/98 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
11/19/01 03/07/07 R TIMOTHY FRANCIS LOCKINGER/CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER-DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
: WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: AVI HOTEL & CASINO - RACE BOOK AND SPORTS POOL
02/17/95 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
02/17/95 10/26/00 R MICHAEL SHEARS MERILLAT/SECRETARY-DIRECTOR-
VICE PRESIDENT
02/17/95 05/07/98 R MICHAEL KEITH ROXBOROUGH/DIRECTOR
02/17/95 05/11/01 R ROBERT ROSMINO BARENGO/(1)DIRECTOR
02/17/95 03/21/96 R TAMARA ECCLES BARENGO
02/22/96 02/06/01 R ROBERT DOMENIC CIUNCI/(2)CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER-TREASURER-DIRECTOR
11/19/01 03/07/07 R TIMOTHY FRANCIS LOCKINGER/SECRETARY-TREASURER-
DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
01/27/95 ADDITION OF RACE BOOK
01/27/97 ADDITION OF SPORTS POOL
06/19/97 ADDITION OF OFF-TRACK PARI-MUTUEL SPORTS WAGERING
01/27/05 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
: ------
02/17/95 09/07/99 R (1)WAIVER GRANTED PURSUANT TO REG 11.010(3)
- (2)PERMISSION TO PARTICIPATE PER REG 8.060.
03/21/96 09/07/99 R (3)WAIVER GRANTED PURSUANT TO REG 11.010(3)
11/21/13 (4)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
- -----
01/01/97 03/26/97 R PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD PER REG 9.010(2) TO EXPIRE ON 3/30/97.
: -----
<End of Owners>
================================================================================
Name AVI CASINO ENTERPRISE, INC. | Approve Date 02/16/95
DB at | Start Date 02/17/95
DB as AVI RESORT & CASINO | Finaled Date 99/99/99
NI-Nonrestricted - Indian Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
10000 AHA MACAV PK PO BOX 77011
LAUGHLIN NV 89029 LAUGHLIN NV 890287011
---Added---Removed-- ---------------------- Owners only ----------------------
02/17/95 FORT MOJAVE TRIBAL COUNCIL
: (100% OF AVI CASINO ENTERPRISE, INC.)
02/17/95 04/25/96 R PATRICIA MADUENO/CHAIRPERSON
02/17/95 10/30/06 R LLEWELLYN BARRACKMAN/(DECEASED)
VICE CHAIRMAN
02/17/95 01/07/13 R MELBA LELA GUERRERO/SECRETARY
: -----
02/17/95 GRANTED WAIVER OF NRS 463.585(1)(a)
: -----
02/17/95 AVI CASINO ENTERPRISE, INC., DBAS
: AVI RESORT & CASINO
02/17/95 05/25/12 R PATRICIA MADUENO/PRESIDENT
02/17/95 10/30/06 R LLEWELLYN BARRACKMAN/(DECEASED)
VICE PRESIDENT-VICE CHAIRMAN OF THE BOARD-
DIRECTOR
02/17/95 03/24/14 R MELBA LELA GUERRERO/TREASURER-DIRECTOR
11/20/97 01/15/10 R JEFFREY LEIGH GILBERT/DIRECTOR
11/20/97 02/10/11 R DEL WAKIMOTO/DIRECTOR
07/24/08 AGATHA TSOSIE/DIRECTOR
09/22/11 TRELLA JACQUELINE LILLARD/CHAIRPERSON
01/26/12 08/23/12 R RAMON RODRIGUEZ, JR./DIRECTOR
07/26/12 SHEILA GARCIA MCCORD/DIRECTOR
11/15/12 08/19/13 R RAMON RODRIGUEZ, JR./PRESIDENT-CHIEF EXECUTIVE
OFFICER
07/25/13 ASHLEY ERRICA HEMMERS/DIRECTOR
03/20/14 DEBBIE JOAN JACKSON/DIRECTOR
11/20/14 WAYNE ANTHONY NELSON/SECRETARY-DIRECTOR
- -----
- KEY EMPLOYEE
02/17/95 02/20/97 R ROBERT ALAN CASHELL, SR./GENERAL MANAGER
02/17/95 11/20/95 R LARRY ALAN TILLER/ON-SITE GENERAL MANAGER
02/20/97 06/24/08 R LESLIE MARSHALL CLAVIR/(1)GENERAL MANAGER
: -----
02/17/95 GRANTED WAIVERS OF NRS 463.490 AND NGC REG 15.490.1b-1
02/17/95 08/23/00 R GRANTED WAIVERS OF NRS 463.500(1) AND NGC REG 15.500.1
- -----
02/20/97 11/20/97 R (1)GRANTED PRELIMINARY APPROVAL AS GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name AZTEC INN CASINO LIMITED PARTNERSHIP | Approve Date 06/27/91
DB at | Start Date 12/20/91
DB as AZTEC GOLD INN & CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership PART
---------- Location Address ---------- ------------ Mailing Address -----------
2200 S LAS VEGAS BL 2200 S LAS VEGAS BL
LAS VEGAS NV 89104 LAS VEGAS NV 89104
---Added---Removed-- ---------------------- Owners only ----------------------
: GENERAL PARTNERS
12/20/91 01/16/01 R GERALD DUANE BRINKMAN(1)
12/20/91 06/13/03 R PAUL LARSH KELLOGG, III
12/20/91 05/16/11 R GARY WAYNE VAUSE
03/25/99 DONALD JOHN DOMBROWSKI-------------------------- 48%
05/16/11 G.V.L.V., L.L.C./------------------------------- 48%
05/16/11 GARY WAYNE VAUSE/MANAGER
05/16/11 LINDA MAE VAUSE/MANAGER
05/16/11 THE GARY W. VAUSE GAMING TRUST/-------100%
05/16/11 GARY WAYNE VAUSE/
TRUSTEE-BENEFICIARY
05/16/11 LINDA MAE VAUSE/
TRUSTEE-BENEFICIARY
: LIMITED PARTNERS
03/25/99 10/21/04 R WILLIAM EARNEST MAXWELL
12/20/91 03/25/99 R DONALD JOHN DOMBROWSKI
12/20/91 05/28/92 R HUBERTUS PETER WOYWOD
10/21/04 DONALD JOHN DOMBROWSKI-------------------------- 2%
10/21/04 05/16/11 R GARY WAYNE VAUSE
05/16/11 G.V.L.V., L.L.C./-------------------------------- 2%
05/16/11 GARY WAYNE VAUSE/MANAGER
05/16/11 LINDA MAE VAUSE/MANAGER
05/16/11 THE GARY W. VAUSE GAMING TRUST/-------100%
05/16/11 GARY WAYNE VAUSE/
TRUSTEE-BENEFICIARY
05/16/11 LINDA MAE VAUSE/
TRUSTEE-BENEFICIARY
: -----
: KEY EMPLOYEE
03/25/99 06/18/02 R WILLIAM EARNEST MAXWELL/(2)(3)GENERAL MANAGER
09/16/10 DOUGLAS EUGENE CULVER/GENERAL MANAGER
- -----
12/20/91 06/29/93 R (1)LIMITED LICENSURE TO EXPIRE ON DATE OF NEVADA
GAMING COMMISSION MEETING OF JUNE 1993
- -----
- (2)PERMISSION TO PARTICIPATE PER REG 8.060
- -----
03/25/99 06/18/02 R (3)APPROVAL OF OPTION TO ACQUIRE A PARTNERSHIP
INTEREST IN AZTEC INN CASINO, LIMITED PARTNERSHIP
- -----
06/07/00 09/21/00 R PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD PER REG. 9.010(4) TO EXPIRE 9/30/00.
- -----
09/21/00 12/28/00 R PERMISSION FOR TEMPORARY CLOSURE EXTENSION GRANTED
BY GAMING CONTROL BOARD PER REG. 9.010(4) TO EXPIRE
12/31/00.
- -----
12/28/00 03/22/01 R PERMISSION FOR TEMPORARY CLOSURE EXTENSION GRANTED
BY GAMING CONTROL BOARD PER REG. 9.010(4) TO EXPIRE
3/31/01.
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA II | Approve Date 06/21/12
DB at BALDINI'S - RACE & SPORTS BOOK | Start Date 06/27/12
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
865 S ROCK BL 6325 S RAINBOW BL STE 100
SPARKS NV 89431 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA I
: (SOLE SHAREHOLDER OF WILLIAM HILL NEVADA II)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA II DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: BALDINI'S - RACE & SPORTS BOOK
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 ADDITION OF A RACE BOOK
06/27/12 ADDITION OF A SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name STRATEGIC GAMING MANAGEMENT, LLC | Approve Date 06/17/10
DB at | Start Date 07/01/10
DB as BALDINI'S SPORTS CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
865 S ROCK BL ATTN: KELLY MOXLEY
865 S ROCK BL
SPARKS NV 89431 SPARKS NV 89431
---Added---Removed-- ---------------------- Owners only ----------------------
07/01/10 JON GRANT LINCOLN/------------------------------- 99%
MANAGER
07/01/10 CHARLES DANNER SKINNER/-------------------------- 1%
: KEY EMPLOYEE
02/20/14 ERIC JAMES DALE/
REGIONAL DIRECTOR OF GAMING OPERATIONS
<End of Owners>
================================================================================
Name PARBALL NEWCO, LLC | Approve Date 09/27/73
DB at | Start Date 12/04/73
DB as BALLY'S LAS VEGAS | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
3645 S LAS VEGAS BL C/O CONTROLLER'S OFFICE
3645 S LAS VEGAS BL
LAS VEGAS NV 89109 LAS VEGAS NV 89109
---Added---Removed-- ---------------------- Owners only ----------------------
03/08/93 LOCATION NUMBER CHANGE FROM 01891-01 TO 01891-02
: -----
: NGC APPROVED CORPORATE RESTRUCTURING AT THE 3/20/14
: SPECIAL MEETING.
: -----
02/04/08 HAMLET HOLDINGS LLC
: (HOLDING COMPANY OF CAESARS ENTERTAINMENT CORPORATION)
: (HOLDING COMPANY OF CAESARS ACQUISITION COMPANY)
02/04/08 DAVID BONDERMAN/---------------------------- 25%
MANAGER-VICE PRESIDENT
02/04/08 JAMES GEORGE COULTER/----------------------- 25%
MANAGER-VICE PRESIDENT
02/04/08 JOSHUA JORDAN HARRIS/----------------------- 16 2/3%
MANAGER-VICE PRESIDENT
02/04/08 MARC JEFFREY ROWAN/------------------------- 16 2/3%
MANAGER-VICE PRESIDENT
02/04/08 06/04/13 R JONATHAN JAY COSLET/
MANAGER
02/04/08 LEON DAVID BLACK/--------------------------- 16 2/3%
MANAGER
02/04/08 JEFFREY DAVID BENJAMIN/SECRETARY
02/04/08 08/26/14 R ANTHONY MARK CIVALE/SECRETARY
02/04/08 KELVIN LLOYD DAVIS/SECRETARY
02/04/08 KARL IVAR PETERSON/SECRETARY
02/04/08 ERIC LURIE PRESS/SECRETARY
: -----
07/18/05 CAESARS ENTERTAINMENT CORPORATION
: (100% OF CAESARS ENTERTAINMENT OPERATING COMPANY, INC.)
: (100% OF COMMON STOCK AND 37.5% OF PREFERRED STOCK OF
: HIE HOLDINGS, INC.)
: (SOLE SHAREHOLDER OF HARRAH'S BC, INC.)
07/18/05 02/04/08 R MICHAEL DAVID ROSE/SHAREHOLDER
07/18/05 02/04/08 R PHILIP GLEN SATRE/SHAREHOLDER
07/18/05 GARY WILLIAM LOVEMAN/CHAIRMAN OF THE BOARD-
PRESIDENT-CHIEF EXECUTIVE OFFICER
07/18/05 05/21/09 R ANTHONY DEVOICE MCDUFFIE/SENIOR VICE PRESIDENT-
CONTROLLER-CHIEF ACCOUNTING OFFICER
07/18/05 10/21/08 R CAROL TAYLOR-MALMSTEDT/VICE PRESIDENT-CHIEF AUDIT
EXECUTIVE
07/18/05 02/06/07 R TIMOTHY JOSEPH WILMOTT/CHIEF OPERATING OFFICER
08/25/05 06/05/12 R JONATHAN SCOTT HALKYARD/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
02/04/08 DAVID BONDERMAN/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 JAMES GEORGE COULTER/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 JOSHUA JORDAN HARRIS/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 MARC JEFFREY ROWAN/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 06/04/13 R JONATHAN JAY COSLET/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 LEON DAVID BLACK/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
05/21/09 05/08/14 R MICHAEL DANIEL COHEN/SENIOR VICE PRESIDENT-
CORPORATE SECRETARY-DEPUTY GENERAL COUNSEL
06/18/09 10/09/09 R JUAN CARLOS TOLOSA/EASTERN DIVISION PRESIDENT
09/16/10 DIANE ELIZABETH WILFONG/SENIOR VICE PRESIDENT-
CONTROLLER AND CHIEF ACCOUNTING OFFICER
10/21/10 THOMAS MICHAEL JENKIN/
GLOBAL PRESIDENT OF DESTINATION MARKETS
03/21/13 ERIC ALAN HESSION/EXECUTIVE VICE PRESIDENT-
TREASURER-CHIEF FINANCIAL OFFICER
11/20/14 CHRISTOPHER JUDSON WILLIAMS/DIRECTOR-
AUDIT COMMITTEE CHAIRMAN
: -----
07/18/05 CAESARS ENTERTAINMENT OPERATING COMPANY, INC.
- (100% OF PARBALL CORPORATION)
: (SOLE MEMBER/MANAGER OF BALLY'S LAS VEGAS MANAGER, LLC)
: (100% OF HIE HOLDINGS TOPCO, INC.)
07/18/05 GARY WILLIAM LOVEMAN/CHAIRMAN OF THE BOARD
07/18/05 05/21/09 R ANTHONY DEVOICE MCDUFFIE/CHIEF ACCOUNTING OFFICER
07/18/05 02/06/07 R TIMOTHY JOSEPH WILMOTT/CHIEF OPERATING OFFICER
07/18/05 07/16/07 R DONALD PAUL MARRANDINO/
NORTHERN NEVADA REGIONAL PRESIDENT
08/25/05 06/05/12 R JONATHAN SCOTT HALKYARD/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
05/21/09 05/08/14 R MICHAEL DANIEL COHEN/SENIOR VICE PRESIDENT-
CORPORATE SECRETARY-DEPUTY GENERAL COUNSEL-DIRECTOR
06/18/09 10/09/09 R JUAN CARLOS TOLOSA/EASTERN DIVISION PRESIDENT
09/16/10 DIANE ELIZABETH WILFONG/SENIOR VICE PRESIDENT-
CONTROLLER AND CHIEF ACCOUNTING OFFICER
10/21/10 THOMAS MICHAEL JENKIN/
GLOBAL PRESIDENT OF DESTINATION MARKETS
03/21/13 02/10/15 R ERIC ALAN HESSION/SENIOR VICE PRESIDENT-
TREASURER
08/21/14 JOHN ADAM BUSCHMAN/NORTHERN NEVADA REGIONAL VICE
PRESIDENT FINANCE AND PLAYER DEVELOPMENT
: KEY EMPLOYEE
07/18/05 05/21/09 R ANTHONY DEVOICE MCDUFFIE/SENIOR VICE PRESIDENT-
CONTROLLER
11/21/13 CHARLES ADELAIN PAELINCK/SENIOR VICE PRESIDENT-
CHIEF TECHNOLOGY OFFICER
- -----
12/31/98 07/18/05 R CAESAR'S ENTERTAINMENT, INC.
- (100% OF PARBALL CORPORATION)
12/31/98 07/18/05 R STEPHEN FRASIER BOLLENBACH/
CHAIRMAN OF THE BOARD-DIRECTOR
12/31/98 02/08/01 R ARTHUR MARTIN GOLDBERG/(DECEASED)
PRESIDENT-CHIEF EXECUTIVE OFFICER-DIRECTOR
03/23/00 08/16/01 R MARK RANNE DODSON/EXECUTIVE VICE PRESIDENT
03/23/00 05/08/00 R LYLE ARNOLD BERMAN/DIRECTOR
05/25/00 04/29/02 R SCOTT ALBERT LAPORTA/(1)
EXECUTIVE VICE PRESIDENT-CHIEF FINANCIAL OFFICER-
TREASURER
05/25/00 07/18/05 R CLIVE SANFORD CUMMIS/VICE CHAIRMAN OF THE BOARD
02/22/01 07/18/05 R WILLIAM BARRON HILTON/DIRECTOR-SHAREHOLDER
12/18/03 07/18/05 R BERNARD EDWARD DELURY, JR./EXECUTIVE VICE PRESIDENT-
SECRETARY
- -----
12/31/98 05/06/14 R PARBALL CORPORATION, DBA
- BALLY'S LAS VEGAS
12/31/98 02/08/01 R ARTHUR MARTIN GOLDBERG/(DECEASED)
DIRECTOR-CHAIRMAN OF THE BOARD
05/25/00 04/29/02 R SCOTT ALBERT LAPORTA/(1)
TREASURER
05/25/00 04/29/02 R CLIVE SANFORD CUMMIS/SECRETARY
05/25/00 11/16/01 R MARK RANNE DODSON/PRESIDENT
12/18/03 07/18/05 R BERNARD EDWARD DELURY, JR./SECRETARY
03/22/07 05/06/14 R GARY WILLIAM LOVEMAN/DIRECTOR
11/20/08 06/05/12 R JONATHAN SCOTT HALKYARD/PRESIDENT-TREASURER
12/18/08 05/06/14 R KEVIN CHRISTOPHER ORTZMAN/VICE PRESIDENT
05/21/09 05/08/14 R MICHAEL DANIEL COHEN/SECRETARY-DIRECTOR
07/22/10 07/15/11 R MARILYN GRACE WINN/SENIOR VICE PRESIDENT
09/16/10 05/06/14 R DAVID CHARLES HOENEMEYER/SENIOR VICE PRESIDENT
10/21/10 05/06/14 R THOMAS MICHAEL JENKIN/SENIOR VICE PRESIDENT
01/27/11 05/06/14 R DIANE ELIZABETH WILFONG/ASSISTANT SECRETARY
09/26/13 05/06/14 R GARY RICHARD SELESNER/SENIOR VICE PRESIDENT
- KEY EMPLOYEE
09/26/13 05/06/14 R GARY RICHARD SELESNER/
REGIONAL PRESIDENT OF LAS VEGAS OPERATIONS
- -----
- KEY EMPLOYEE
03/21/02 05/06/14 R JOSEPH DARWISH RAHI/(2)VICE PRESIDENT MIDDLE EASTERN/
EUROPEAN OPERATIONS
09/24/04 08/16/06 R ROBERT GAINE YEE/PRESIDENT
09/16/10 05/06/14 R DAVID CHARLES HOENEMEYER/GENERAL MANAGER
- -----
05/25/00 04/29/02 R (1)LIMITED LICENSURE TO EXPIRE AT MIDNIGHT OF THE MAY
2002 NEVADA GAMING COMMISSION MEETING ON THE DAY THE
ITEM IS HEARD.
- -----
03/21/02 03/24/05 R (2)LIMITED LICENSURE TO EXPIRE AT MIDNIGHT OF THE
MARCH 2005 NEVADA GAMING COMMISSION MEETING ON THE DAY
THE ITEM IS HEARD, CONDITIONED:
MR. RAHI READ AND RECEIVE TRAINING FROM HIS EMPLOYER
REGARDING NEVADA GAMING COMMISSION REGULATION 6A.
- -----
12/31/98 05/06/14 R ADDITION OF RACE BOOK
12/31/98 05/06/14 R ADDITION OF SPORTS POOL
12/31/98 05/06/14 R ADDITION OF OFF-TRACK PARI-MUTUEL RACE WAGERING
: -----
05/06/14 05/06/14 R PARBALL CORPORATION
- (SOLE MEMBER AND MANAGER OF PARBALL PARENT, LLC)
- -----
05/06/14 05/06/14 R PARBALL PARENT, LLC
- (SOLE MEMBER AND MANAGER OF PARBALL NEWCO, LLC)
- -----
05/06/14 BALLY'S LAS VEGAS MANAGER, LLC
: (KEY EXECUTIVE OF PARBALL NEWCO, LLC)
: -----
05/06/14 CAESARS ACQUISITION COMPANY
: (MEMBER AND SOLE MANAGER OF CAESARS GROWTH
: PARTNERS, LLC)
05/06/14 DAVID BONDERMAN/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
05/06/14 JAMES GEORGE COULTER/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
05/06/14 JOSHUA JORDAN HARRIS/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
05/06/14 MARC JEFFREY ROWAN/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
05/06/14 LEON DAVID BLACK/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
05/06/14 MITCHELL ALAN GARBER/PRESIDENT-
CHIEF EXECUTIVE OFFICER
05/06/14 CRAIG JUSTIN ABRAHAMS/SECRETARY-
CHIEF FINANCIAL OFFICER
: -----
05/06/14 HARRAH'S BC, INC.
: (MEMBER OF CAESARS GROWTH PARTNERS, LLC)
: -----
05/06/14 HIE HOLDINGS TOPCO, INC.
: (62.5% OF PREFERRED STOCK OF HIE HOLDINGS, INC.)
05/06/14 GARY WILLIAM LOVEMAN/PRESIDENT-DIRECTOR
05/06/14 05/08/14 R MICHAEL DANIEL COHEN/SECRETARY-DIRECTOR
05/06/14 DIANE ELIZABETH WILFONG/ASSISTANT SECRETARY
: -----
05/06/14 HIE HOLDINGS, INC.
: (MEMBER OF CAESARS GROWTH PARTNERS, LLC)
05/06/14 GARY WILLIAM LOVEMAN/PRESIDENT-DIRECTOR
05/06/14 05/08/14 R MICHAEL DANIEL COHEN/SECRETARY-DIRECTOR
05/06/14 DIANE ELIZABETH WILFONG/ASSISTANT SECRETARY
: -----
05/06/14 CAESARS GROWTH PARTNERS, LLC
: (SOLE MEMBER AND MANAGER OF CAESARS GROWTH PROPERTIES
: PARENT, LLC)
: -----
05/06/14 CAESARS GROWTH PROPERTIES PARENT, LLC
: (SOLE MEMBER AND MANAGER OF CAESARS GROWTH PROPERTIES
: HOLDINGS, LLC)
: -----
05/06/14 CAESARS GROWTH PROPERTIES HOLDINGS, LLC
: (SOLE MEMBER AND MANAGER OF CAESARS GROWTH BALLY'S LV,
: LLC)
: -----
05/06/14 CAESARS GROWTH BALLY'S LV, LLC
: (SOLE MEMBER AND MANAGER OF PARBALL NEWCO, LLC)
: -----
05/06/14 PARBALL NEWCO, LLC DBA
: BALLY'S LAS VEGAS
: -----
05/06/14 ADDITION OF A RACE BOOK
05/06/14 ADDITION OF A SPORTS POOL
05/06/14 ADDITION OF OFF-TRACK PARI-MUTUEL RACE WAGERING
: -----
03/24/11 APPROVAL OF CAESARS ENTERTAINMENT CORPORATION FOR A
FINDING OF SUITABILITY OF AN ASSOCIATION WITH CASSAVA
ENTERPRISES (GIBRALTAR) LIMITED AND FORDART LIMITED,
PURSUANT TO NRS 463.715(3).
: -----
<End of Owners>
================================================================================
Name BANC CLUB, INC., THE | Approve Date 06/23/98
DB at | Start Date 07/03/98
DB as BANC CLUB OF TONOPAH, THE | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
360 N MAIN ST PO BOX 1452
TONOPAH NV 89049 TONOPAH NV 89049
---Added---Removed-- ---------------------- Owners only ----------------------
07/03/98 JAMES REIMERS MARSH/------------------------ 100%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
: -----
: KEY EMPLOYEE
06/19/03 09/22/05 R KAREN JOLENE RODGERS/GENERAL MANAGER
12/21/06 05/11/09 R SANDRA DIANE WRIGHT/GENERAL MANAGER
01/22/09 TINA LOUISE PAICE/GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 08/23/12
DB at BANC CLUB OF TONOPAH, THE - RACE BOOK AN | Start Date 11/15/12
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
360 N MAIN ST 6325 S RAINBOW BL STE 100
TONOPAH NV 89049 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: THE BANC CLUB OF TONOPAH - RACE BOOK AND SPORTS POOL
: -----
11/15/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
11/15/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
11/15/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
11/15/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
11/15/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
11/15/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
11/15/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
11/15/12 NEIL COOPER/DIRECTOR
11/15/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
11/15/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
11/15/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
11/15/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
11/15/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
11/15/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
11/15/12 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
11/15/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
11/15/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
11/15/12 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: THE BANC CLUB OF TONOPAH - RACE BOOK AND SPORTS POOL
11/15/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
11/15/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
11/15/12 ADDITION OF SPORTS POOL
11/15/12 ADDITION OF RACE BOOK
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name TOWN CENTER AMUSEMENTS, INC., A LIMITED | Approve Date 12/21/95
DB at | Start Date 01/18/96
DB as BARLEY'S CASINO & BREWING COMPANY | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
4500 E SUNSET RD 30 ATT: JOHN M. PASQUALOTTO - VP COMPLIANCE
1505 S PAVILION CENTER DR
HENDERSON NV 89014 LAS VEGAS NV 89135
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME: TOWN CENTER AMUSEMENTS INC., A LIMITED
: LIABILITY COMPANY
: -----
11/19/07 06/17/11 R FCP VOTECO, LLC
- (SOLE SHAREHOLDER OF VOTING SECURITIES OF
STATION CASINOS, INC.)
11/19/07 06/17/11 R THOMAS JOSEPH BARRACK, JR./---------33 1/3%
MANAGER-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
11/19/07 06/17/11 R FRANK JOSEPH FERTITTA, III/---------33 1/3%
MANAGER-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
11/19/07 06/17/11 R LORENZO JOSEPH FERTITTA/------------33 1/3%
MANAGER-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
- -----
01/18/96 06/17/11 R STATION CASINOS, INC.
- (100% OF GREEN VALLEY STATION, INC.)
- (100% OF GREEN VALLEY VENTURES, INC.)
01/18/96 06/17/11 R FRANK JOSEPH FERTITTA, III/PRESIDENT-
CHIEF EXECUTIVE OFFICER-CHAIRMAN OF THE BOARD
01/18/96 05/18/07 R GLENN CLARK CHRISTENSON/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER-
CHIEF ADMINISTRATIVE OFFICER
01/18/96 11/19/07 R BLAKE LOUIS SARTINI/CONTROLLING SHAREHOLDER
01/18/96 06/17/11 R LORENZO JOSEPH FERTITTA/DIRECTOR-VICE CHAIRMAN
OF THE BOARD
01/18/96 11/19/07 R DELISE FERTITTA SARTINI/
CONTROLLING SHAREHOLDER
01/18/96 04/30/97 R JOSEPH JUSTIN CANFORA/
EXECUTIVE VICE PRESIDENT
01/18/96 06/17/11 R SCOTT M NIELSON/EXECUTIVE VICE PRESIDENT-
CHIEF DEVELOPMENT OFFICER
07/25/02 03/24/05 R STEPHEN LEWIS CAVALLARO/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
05/20/04 06/13/08 R WILLIAM WAYNE WARNER/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
03/23/06 06/17/11 R RICHARD JAMES HASKINS/EXECUTIVE VICE PRESIDENT-
SECRETARY
05/21/09 06/17/11 R THOMAS MICHAEL FRIEL/EXECUTIVE VICE PRESIDENT-
TREASURER
07/23/09 06/17/11 R KEVIN LEWIS KELLEY/EXECUTIVE VICE PRESIDENT
- KEY EMPLOYEE
05/21/09 06/17/11 R THOMAS MICHAEL FRIEL/CHIEF ACCOUNTING OFFICER
07/23/09 06/17/11 R KEVIN LEWIS KELLEY/CHIEF OPERATING OFFICER
- -----
06/17/11 STATION VOTECO LLC
: (SOLE VOTING MEMBER OF STATION CASINOS LLC)
06/17/11 FERTITTA STATION VOTECO MEMBER LLC/--------- 61.42%
MANAGER
06/17/11 FRANK JOSEPH FERTITTA III/------- 50%
MANAGER
06/17/11 LORENZO JOSEPH FERTITTA/--------- 50%
MANAGER
06/17/11 ROBERT ALAN CASHELL, JR./------------------- 38.58%
MANAGER-DIRECTOR
06/17/11 01/29/13 R STEPHEN JAMES GREATHOUSE/
MANAGER
05/22/14 FRANK JOSEPH FERTITTA III/PRESIDENT-
CHIEF EXECUTIVE OFFICER-DIRECTOR
05/22/14 LORENZO JOSEPH FERTITTA/DIRECTOR
: -----
06/17/11 STATION CASINOS LLC
: (SOLE MEMBER AND MANAGER OF NP OPCO HOLDINGS LLC)
06/17/11 FRANK JOSEPH FERTITTA III/CHIEF EXECUTIVE OFFICER-
BENEFICIAL OWNER-CONTROLLING BENEFICIAL OWNER
06/17/11 LORENZO JOSEPH FERTITTA/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 ROBERT ALAN CASHELL, JR./BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 01/29/13 R STEPHEN JAMES GREATHOUSE/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 10/04/13 R KEVIN LEWIS KELLEY/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
06/17/11 RICHARD JAMES HASKINS/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
06/17/11 SCOTT M NIELSON/EXECUTIVE VICE PRESIDENT-
CHIEF DEVELOPMENT OFFICER
06/17/11 THOMAS MICHAEL FRIEL/EXECUTIVE VICE PRESIDENT
12/20/12 JAMES EDWARD NAVE/DIRECTOR
09/26/13 STEPHEN LEWIS CAVALLARO/PRESIDENT-
CHIEF OPERATING OFFICER
03/20/14 ABRAHAM YOUNPHO HONG/SENIOR VICE PRESIDENT-
CHIEF INFORMATION OFFICER
05/22/14 MARC JOHN FALCONE/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER
01/29/15 DANIEL JAMES ROY, JR/
EXECUTIVE VICE PRESIDENT OPERATIONS
: -----
06/17/11 NP OPCO HOLDINGS LLC
: (SOLE MEMBER AND MANAGER OF NP OPCO LLC)
05/22/14 RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-
SECRETARY
05/22/14 MARC JOHN FALCONE/SENIOR VICE PRESIDENT-
TREASURER
05/22/14 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT
05/22/14 SCOTT M NIELSON/SENIOR VICE PRESIDENT
: -----
06/17/11 NP OPCO LLC
: (SOLE MEMBER AND MANAGER OF NP GREEN VALLEY LLC)
05/22/14 RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-
SECRETARY
05/22/14 MARC JOHN FALCONE/SENIOR VICE PRESIDENT-
TREASURER
05/22/14 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT
05/22/14 SCOTT M NIELSON/SENIOR VICE PRESIDENT
: -----
09/20/12 F & J FERTITTA FAMILY BUSINESS TRUST
: (34% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE-BENEFICIARY
09/20/12 JILL ANN FERTITTA/BENEFICIARY
: -----
09/20/12 KVF INVESTMENTS, LLC
: (16% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/MANAGER
09/20/12 FRANK J. FERTITTA III FAMILY IRREVOCABLE
: TRUST---------------------------------------- 55.22%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
09/20/12 THE FERTITTA CHILDREN'S TRUST---------------- 24.37%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
09/20/12 THE KELLEY ANN N. FERTITTA TRUST------------- 7.34%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
09/20/12 THE VICTORIA G. FERTITTA TRUST--------------- 6.85%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 THE FRANK J. FERTITTA, IV, TRUST------------- 6.22%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
: -----
09/20/12 L & T FERTITTA FAMILY BUSINESS TRUST
: (34% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE-BENEFICARY
09/20/12 TERESA JO FERTITTA/BENEFICIARY
: -----
09/20/12 LNA INVESTMENTS, LLC
: (16% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 LORENZO JOSEPH FERTITTA/MANAGER
09/20/12 LORENZO J FERTITTA FAMILY IRREVOCABLE
: TRUST---------------------------------------- 57.22%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE L. FERTITTA CHILDREN'S TRUST------------- 25.26%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE LORENZO J FERTITTA, JR., TRUST----------- 8.47%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 THE NICCO J. FERTITTA, TRUST----------------- 7.18%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE ANGELIA T. FERTITTA TRUST---------------- 1.87%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
: -----
09/20/12 FERTITTA HOLDCO LLC
: (MANAGER OF FERTITTA ENTERTAINMENT LLC)
: (MANAGER OF FE EMPLOYEECO LLC)
09/20/12 FRANK JOSEPH FERTITTA III/---------------------- 50%
MANAGER
09/20/12 LORENZO JOSEPH FERTITTA/------------------------ 50%
MANAGER
: -----
07/25/13 FE EMPLOYEECO LLC
: (MEMBER (PROFIT UNITS) OF FERTITTA ENTERTAINMENT LLC)
: -----
09/20/12 FERTITTA ENTERTAINMENT LLC
: (100% MEMBER AND MANAGER OF FE OPCO MANAGEMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/CHIEF EXECUTIVE OFFICER
09/20/12 10/04/13 R KEVIN LEWIS KELLEY/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
09/20/12 RICHARD JAMES HASKINS/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
09/20/12 SCOTT M. NIELSON/EXECUTIVE VICE PRESIDENT-
CHIEF DEVELOPMENT OFFICER
09/20/12 MARC JOHN FALCONE/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
09/26/13 STEPHEN LEWIS CAVALLARO/PRESIDENT-
CHIEF OPERATING OFFICER
: -----
01/18/96 TOWN CENTER AMUSEMENTS, INC.
: (LIMITED LIABILITY COMPANY)
: DBAS BARLEY'S CASINO & BREWING COMPANY
09/20/12 MARC JOHN FALCONE/SENIOR VICE PRESIDENT
01/18/96 06/17/11 R GREEN VALLEY STATION, INC./
MANAGER
01/18/96 03/24/05 R FRANK JOSEPH FERTITTA, III/DIRECTOR
01/18/96 05/30/02 R BLAKE LOUIS SARTINI/CHAIRMAN OF THE BOARD-
DIRECTOR
01/18/96 05/18/07 R GLENN CLARK CHRISTENSON/SENIOR VICE PRESIDENT-
TREASURER-DIRECTOR
01/18/96 06/17/11 R SCOTT M NIELSON/SENIOR VICE PRESIDENT
07/25/02 03/24/05 R STEPHEN LEWIS CAVALLARO/PRESIDENT
03/24/05 06/13/08 R WILLIAM WAYNE WARNER/PRESIDENT
03/23/06 06/17/11 R RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-
SECRETARY
05/21/09 06/17/11 R THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT-
TREASURER
07/23/09 06/17/11 R KEVIN LEWIS KELLEY/PRESIDENT-DIRECTOR
01/18/96 03/21/96 R GREEN VALLEY VENTURES, INC./
01/18/96 03/21/96 R FRANK JOSEPH FERTITTA, III/DIRECTOR
01/18/96 03/21/96 R BLAKE LOUIS SARTINI/CHIEF EXECUTIVE
OFFICER/CHAIRMAN OF THE BOARD-
PRESIDENT-DIRECTOR
01/18/96 03/21/96 R GLENN CLARK CHRISTENSON/VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER-
ASSISTANT SECRETARY
01/18/96 03/21/96 R SCOTT M NIELSON/VICE PRESIDENT-
SECRETARY
06/17/11 NP GREEN VALLEY LLC/------------------------- 50%
MANAGER
06/17/11 10/04/13 R KEVIN LEWIS KELLEY/PRESIDENT
06/17/11 RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-
SECRETARY
06/17/11 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT
06/17/11 SCOTT M NIELSON/SENIOR VICE PRESIDENT
05/22/14 MARC JOHN FALCONE/SENIOR VICE PRESIDENT-
TREASURER
03/21/96 G.C. GAMING, LLC----------------------------- 50%
03/21/96 01/18/05 R BRIAN L. GREENSPUN GAMING TRUST/
MANAGER
03/21/96 01/18/05 R BRIAN LEE GREENSPUN/
TRUSTEE-BENEFICIARY
03/21/96 01/18/05 R DANIEL A. GREENSPUN GAMING TRUST
03/21/96 01/18/05 R DANIEL ALAN GREENSPUN/
TRUSTEE-BENEFICIARY
03/21/96 01/18/05 R JANE GREENSPUN GALE GAMING TRUST
03/21/96 01/18/05 R JANE GREENSPUN GALE/
TRUSTEE-BENEFICIARY
03/21/96 01/18/05 R SUSAN GREENSPUN FINE GAMING TRUST
03/21/96 01/18/05 R SUSAN GREENSPUN FINE/
TRUSTEE-BENEFICIARY
03/21/96 04/10/06 R PHILLIP CRAIG PECKMAN GAMING TRUST
03/21/96 04/10/06 R PHILLIP CRAIG PECKMAN/
TRUSTEE-BENEFICIARY
04/10/06 07/31/07 R PECKMAN NEVADA GAMING TRUST
04/10/06 07/31/07 R PHILLIP CRAIG PECKMAN/
TRUSTEE-BENEFICIARY
04/10/06 07/31/07 R BRIAN LEE GREENSPUN/TRUSTEE
03/21/96 02/07/08 R JEFFREY ARON FINE
02/07/08 11/11/08 R JEFFREY ARON FINE SEPERATE
PROPERTY TRUST
02/07/08 11/11/08 R JEFFREY ARON FINE/TRUSTEE-BENEFICIARY
12/20/07 08/26/14 R BRIAN LEE GREENSPUN/MANAGER
03/21/13 SUSAN GAIL GREENSPUN FINE/MANAGER
03/21/13 08/26/14 R JANE TONI GREENSPUN-GALE/MANAGER
03/21/13 08/26/14 R DANIEL ALAN GREENSPUN/MANAGER
04/26/04 11/11/08 R G.C. INVESTMENTS, LLC
04/26/04 11/11/08 R BRIAN LEE GREENSPUN/MANAGER
04/26/04 11/11/08 R BRIAN L. GREENSPUN SEPARATE
PROPERTY TRUST
- (25% OF G.C. INVESTMENTS, LLC)
- (12.50% CLASS D MEMBER INTEREST)
04/26/04 11/11/08 R BRIAN LEE GREENSPUN/TRUSTEE-
BENEFICIARY
04/26/04 11/11/08 R DANIEL A. GREENSPUN SEPARATE
PROPERTY TRUST
- (25% OF G.C. INVESTMENTS, LLC)
- (12.50% CLASS D MEMBER INTEREST)
04/26/04 11/11/08 R DANIEL ALAN GREENSPUN/TRUSTEE-
BENEFICIARY
04/26/04 11/11/08 R JANE GREENSPUN GALE SEPARATE
PROPERTY TRUST
- (25% OF G.C. INVESTMENTS, LLC)
- (25.00% CLASS D MEMBER INTEREST)
- (25.00% CLASS E MEMBER INTEREST)
- (25.14% CLASS F MEMBER INTEREST)
04/26/04 11/11/08 R JANE GREENSPUN GALE/TRUSTEE-
BENEFICIARY
04/26/04 11/11/08 R SUSAN GREENSPUN FINE FAMILY
TRUST
- (25% OF G.C. INVESTMENTS, LLC)
- (12.50% CLASS D MEMBER INTEREST)
04/26/04 11/11/08 R SUSAN GREENSPUN FINE/TRUSTEE-
BENEFICIARY
07/31/07 11/11/08 R AMY GREENSPUN LEGACY TRUST
- (12.50% CLASS D MEMBER INTEREST)
- (25.00% CLASS E MEMBER INTEREST)
- (25.14% CLASS F MEMBER INTEREST)
07/31/07 11/11/08 R BRUCE DOUGLAS WAYNE DEIFIK/
TRUSTEE
07/31/07 11/11/08 R AMY MICHELLE GREENSPUN/
BENEFICIARY
07/31/07 11/11/08 R MOIRA STEVENS GREENSPUN LEGACY TRUST
- (6.25% CLASS D MEMBER INTEREST)
- (12.50% CLASS E MEMBER INTEREST)
- (12.57% CLASS F MEMBER INTEREST)
07/31/07 11/11/08 R BRIAN LEE GREENSPUN/
TRUSTEE
07/31/07 11/11/08 R MOIRA STEVENS GREENSPUN/
BENEFICIARY
07/31/07 11/11/08 R JAMES ADAM GREENSPUN LEGACY TRUST
- (6.25% CLASS D MEMBER INTEREST)
- (12.50% CLASS E MEMBER INTEREST)
- (12.57% CLASS F MEMBER INTEREST)
07/31/07 11/11/08 R BRIAN LEE GREENSPUN/
TRUSTEE
07/31/07 11/11/08 R JAMES ADAM GREENSPUN/
BENEFICIARY
07/31/07 11/11/08 R JEFFREY ARON FINE LEGACY TRUST
- (3.125% CLASS D MEMBER INTEREST)
- (6.250% CLASS E MEMBER INTEREST)
- (5.725% CLASS F MEMBER INTEREST)
07/31/07 11/11/08 R BRIAN LEE GREENSPUN/
TRUSTEE
07/31/07 11/11/08 R JEFFREY ARON FINE/
BENEFICIARY
07/31/07 11/11/08 R JONATHAN M. FINE LEGACY TRUST
- (3.125% CLASS D MEMBER INTEREST)
- (6.250% CLASS E MEMBER INTEREST)
- (6.285% CLASS F MEMBER INTEREST)
07/31/07 11/11/08 R BRIAN LEE GREENSPUN/
TRUSTEE
07/31/07 11/11/08 R JONATHAN MICHAEL FINE/
BENEFICIARY
07/31/07 11/11/08 R ALYSON H. FINE LEGACY TRUST
- (3.125% CLASS D MEMBER INTEREST)
- (6.250% CLASS E MEMBER INTEREST)
- (6.285% CLASS F MEMBER INTEREST)
07/31/07 11/11/08 R BRIAN LEE GREENSPUN/
TRUSTEE
07/31/07 11/11/08 R ALYSON FINE MARMUR/
BENEFICIARY
07/31/07 11/11/08 R KATHRYN A. FINE LEGACY TRUST
- (3.125% CLASS D MEMBER INTEREST)
- (6.250% CLASS E MEMBER INTEREST)
- (6.285% CLASS F MEMBER INTEREST)
07/31/07 11/11/08 R BRIAN LEE GREENSPUN/
TRUSTEE
07/31/07 11/11/08 R KATHRYN AMANDA FINE/
BENEFICIARY
11/11/08 11/11/08 R JANE GREENSPUN GALE SEPARATE
PROPERTY TRUST
11/11/08 11/11/08 R JANE GREENSPUN GALE/
TRUSTEE-BENEFICIARY
11/11/08 11/11/08 R AMY GREENSPUN LEGACY TRUST
11/11/08 11/11/08 R BRUCE DOUGLAS WAYNE DEIFIK/TRUSTEE
11/11/08 11/11/08 R AMY MICHELLE GREENSPUN/BENEFICIARY
11/11/08 11/11/08 R MOIRA STEVENS GREENSPUN LEGACY TRUST
11/11/08 11/11/08 R BRIAN LEE GREENSPUN/TRUSTEE
11/11/08 11/11/08 R MOIRA STEVENS GREENSPUN/BENEFICIARY
11/11/08 11/11/08 R JAMES ADAM GREENSPUN LEGACY TRUST
11/11/08 11/11/08 R BRIAN LEE GREENSPUN/TRUSTEE
11/11/08 11/11/08 R JAMES ADAM GREENSPUN/BENEFICIARY
11/11/08 11/11/08 R JEFFREY ARON FINE LEGACY TRUST
11/11/08 11/11/08 R BRIAN LEE GREENSPUN/TRUSTEE
11/11/08 11/11/08 R JEFFREY ARON FINE/BENEFICIARY
11/11/08 11/11/08 R JONATHAN M. FINE LEGACY TRUST
11/11/08 11/11/08 R BRIAN LEE GREENSPUN/TRUSTEE
11/11/08 11/11/08 R JONATHAN M. FINE/BENEFICIARY
11/11/08 11/11/08 R ALYSON H. FINE LEGACY TRUST
11/11/08 11/11/08 R BRIAN LEE GREENSPUN/TRUSTEE
11/11/08 11/11/08 R ALYSON FINE MARMUR/BENEFICIARY
11/11/08 11/11/08 R KATHRYN A. FINE LEGACY TRUST
11/11/08 11/11/08 R BRIAN LEE GREENSPUN/TRUSTEE
11/11/08 11/11/08 R KATHRYN AMANDA FINE/BENEFICIARY
11/11/08 11/11/08 R BMG LEGACY LIMITED PARTNERSHIP
11/11/08 11/11/08 R BRIAN L. GREENSPUN SEPARATE
PROPERTY TRUST/
GENERAL PARTNER
11/11/08 11/11/08 R BRIAN LEE GREENSPUN/TRUSTEE-
BENEFICIARY
11/11/08 11/11/08 R AMY GREENSPUN LEGACY TRUST/
LIMITED PARTNER
11/11/08 11/11/08 R BRUCE DOUGLAS WAYNE DEIFIK/
TRUSTEE
11/11/08 11/11/08 R AMY MICHELLE GREENSPUN/
BENEFICIARY
11/11/08 11/11/08 R DRG LEGACY LIMITED PARTNERSHIP
11/11/08 11/11/08 R DANIEL A. GREENSPUN SEPARATE
PROPERTY TRUST/
GENERAL PARTNER
11/11/08 11/11/08 R DANIEL ALAN GREENSPUN/
TRUSTEE-BENEFICIARY
11/11/08 11/11/08 R MOIRA STEVENS GREENSPUN LEGACY
TRUST/
LIMITED PARTNER
11/11/08 11/11/08 R BRIAN LEE GREENSPUN/TRUSTEE
11/11/08 11/11/08 R MOIRA STEVENS GREENSPUN/
BENEFICIARY
11/11/08 11/11/08 R JAMES ADAM GREENSPUN LEGACY
TRUST/
LIMITED PARTNER
11/11/08 11/11/08 R BRIAN LEE GREENSPUN/TRUSTEE
11/11/08 11/11/08 R JAMES ADAM GREENSPUN/
BENEFICIARY
11/11/08 11/11/08 R SGF LEGACY LIMITED PARTNERSHIP
11/11/08 11/11/08 R SUSAN GREENSPUN FINE FAMILY
TRUST/
GENERAL PARTNER
11/11/08 11/11/08 R SUSAN GREENSPUN FINE/
TRUSTEE-BENEFICIARY
11/11/08 11/11/08 R ALYSON H. FINE LEGACY TRUST/
LIMITED PARTNER
11/11/08 11/11/08 R BRIAN LEE GREENSPUN/TRUSTEE
11/11/08 11/11/08 R ALYSON FINE MARMUR/
BENEFICIARY
11/11/08 11/11/08 R JEFFREY A. FINE LEGACY TRUST/
LIMITED PARTNER
11/11/08 11/11/08 R BRIAN LEE GREENSPUN/TRUSTEE
11/11/08 11/11/08 R JEFFREY ARON FINE/
BENEFICIARY
11/11/08 11/11/08 R JONATHAN M. FINE LEGACY TRUST/
LIMITED PARTNER
11/11/08 11/11/08 R BRIAN LEE GREENSPUN/TRUSTEE
11/11/08 11/11/08 R JONATHAN MICHAEL FINE/
BENEFICIARY
11/11/08 11/11/08 R KATHRYN A. FINE LEGACY TRUST
LIMITED PARTNER
11/11/08 11/11/08 R BRIAN LEE GREENSPUN/TRUSTEE
11/11/08 11/11/08 R KATHRYN AMANDA FINE/
BENEFICIARY
11/11/08 GREENSPUN GAMING, LLC--------------- 100%
11/11/08 BRIAN LEE GREENSPUN/MANAGER
03/21/13 SUSAN GAIL GREENSPUN FINE/MANAGER
03/21/13 JANE TONI GREENSPUN-GALE/MANAGER
03/21/13 DANIEL ALAN GREENSPUN/MANAGER
11/11/08 G.C. INVESTMENTS, LLC----- 39.0924%
11/11/08 BRIAN LEE GREENSPUN/MANAGER
03/21/13 SUSAN GAIL GREENSPUN FINE/MANAGER
03/21/13 JANE TONI GREENSPUN-GALE/MANAGER
03/21/13 DANIEL ALAN GREENSPUN/MANAGER
11/11/08 BRIAN LEE GREENSPUN SEPARATE
PROPERTY TRUST-----25.00%
11/11/08 BRIAN LEE GREENSPUN/
TRUSTEE-BENEFICIARY
11/11/08 DANIEL A. GREENSPUN SEPARATE
PROPERTY TRUST---- 25.00%
11/11/08 DANIEL ALAN GREENSPUN/
TRUSTEE-BENEFICIARY
11/11/08 JANE GREENSPUN GALE SEPARATE
PROPERTY TRUST---- 25.00%
11/11/08 JANE GREENSPUN FINE/
TRUSTEE-BENEFICIARY
11/11/08 SUSAN GREENSPUN FINE FAMILY
TRUST------------- 25.00%
11/11/08 SUSAN GREENSPUN FINE/
TRUSTEE-BENEFICIARY
11/11/08 BMG HOLDINGS, LP----------- 2.4413%
11/11/08 BRIAN L. GREENSPUN AND
MYRA B. GREENSPUN
FAMILY TRUST/------ 1.00%
GENERAL PARTNER
11/11/08 BRIAN L. GREENSPUN/
TRUSTEE-BENEFICIARY
11/11/08 MYRA B. GREENSPUN/
TRUSTEE-BENEFICIARY
11/11/08 05/26/09 R AMY MICHELE GREENSPUN
IRREVOCABLE TRUST/
LIMITED PARTNER
11/11/08 05/26/09 R DANIEL ALAN GREENSPUN/
TRUSTEE
11/11/08 05/26/09 R AMY MICHELE GREENSPUN/
BENEFICIARY
05/26/09 AMY MICHELE GREENSPUN
SEPARATE PROPERTY
TRUST/-------------99.00%
LIMITED PARTNER
05/26/09 AMY MICHELE GREENSPUN/
TRUSTEE-BENEFICIARY
11/11/08 DRG HOLDINGS, LP----------- 2.4413%
11/11/08 DANIEL A. GREENSPUN
AND ROBIN S. GREENSPUN
FAMILY TRUST/------ 1.00%
GENERAL PARTNER
11/11/08 DANIEL ALAN GREENSPUN/
TRUSTEE-BENEFICIARY
11/11/08 ROBIN LESLIE GREENSPUN/
TRUSTEE-BENEFICIARY
11/11/08 JAMES A. GREENSPUN
IRREVOCABLE TRUST/-49.50%
LIMITED PARTNER
11/11/08 03/07/11 R BRIAN LEE GREENSPUN/
TRUSTEE
11/11/08 SUSAN GREENSPUN FINE/
TRUSTEE
11/11/08 JAMES ADAM GREENSPUN/
BENEFICIARY
11/11/08 MOIRA STEVENS GREENSPUN
IRREVOCABLE TRUST/-49.50%
LIMITED PARTNER
11/11/08 03/07/11 R BRIAN LEE GREENSPUN/
TRUSTEE
11/11/08 SUSAN GREENSPUN FINE/
TRUSTEE
11/11/08 MOIRA STEVENS GREENSPUN/
BENEFICIARY
11/11/08 SGF HOLDINGS,LP------------ 2.2124%
11/11/08 SUSAN GREENSPUN FINE
FAMILY TRUST/------ 1.00%
GENERAL PARTNER
11/11/08 SUSAN GREENSPUN FINE/
TRUSTEE-BENEFICIARY
11/11/08 JEFFREY ARON FINE SEPARATE
PROPERTY TRUST/--- 24.75%
LIMITED PARTNER
11/11/08 JEFFREY ARON FINE/
TRUSTEE-BENEFICIARY
11/11/08 ALYSON FINE MARMUR SEPARATE
PROPERTY TRUST/--- 24.75%
LIMITED PARTNER
11/11/08 ALYSON FINE MARMUR/
TRUSTEE-BENEFICIARY
11/11/08 JONATHAN M. FINE IRREVOCABLE
TRUST/------------ 24.75%
LIMITED PARTNER
11/11/08 BRIAN LEE GREENSPUN/
TRUSTEE
11/11/08 DANIEL ALAN GREENSPUN/
TRUSTEE
11/11/08 JONATHAN MICHAEL FINE/
BENEFICIARY
11/11/08 KATHRYN A. FINE IRREVOCABLE
TRUST/------------ 24.75%
LIMITED PARTNER
11/11/08 BRIAN LEE GREENSPUN/
TRUSTEE
11/11/08 DANIEL ALAN GREENSPUN/
TRUSTEE
11/11/08 KATHRYN AMANDA FINE
BENEFICIARY
11/11/08 JANE GREENSPUN GALE SEPARATE
PROPERTY TRUST/------------15.2269%
11/11/08 JANE GREENSPUN GALE/
TRUSTEE-BENEFICIARY
11/11/08 BMG LEGACY LIMITED
PARTNERSHIP----------------12.7856%
11/11/08 BRIAN L. GREENSPUN
SEPARATE PROPERTY
TRUST/------------ 1.00%
GENERAL PARTNER
11/11/08 BRIAN LEE GREENSPUN/
TRUSTEE-BENEFICIARY
11/11/08 07/22/13 R AMY GREENSPUN LEGACY
TRUST/
LIMITED PARTNER
11/11/08 07/22/13 R BRUCE DOUGLAS
WAYNE DEIFIK/TRUSTEE
11/11/08 07/22/13 R AMY MICHELLE
GREENSPUN/BENEFICIARY
07/22/13 AMY GREENSPUN ARENSON
2010 LEGACY TRUST/ 99.00%
LIMITED PARTNER
07/22/13 BRIAN LEE GREENSPUN/
TRUSTEE
07/22/13 AMY MICHELLE GREENSPUN
ARENSON/BENEFICIARY
11/11/08 DRG LEGACY LIMITED
PARTNERSHIP----------------12.7856%
11/11/08 DANIEL A. GREENSPUN
SEPARATE PROPERTY
TRUST------------- 1.00%
GENERAL PARTNER
11/11/08 DANIEL ALAN GREENSPUN/
TRUSTEE-BENEFICIARY
11/11/08 MOIRA STEVENS GREENSPUN
LEGACY TRUST/------49.50%
LIMITED PARTNER
11/11/08 BRIAN LEE GREENSPUN/
TRUSTEE
03/21/13 DANIEL ALAN GREENSPUN/
TRUSTEE
11/11/08 MOIRA STEVENS GREENSPUN/
BENEFICIARY
11/11/08 JAMES ADAM GREENSPUN
LEGACY TRUST/------49.50%
LIMITED PARTNER
11/11/08 BRIAN LEE GREENSPUN/
TRUSTEE
03/21/13 DANIEL ALAN GREENSPUN/
TRUSTEE
11/11/08 JAMES ADAM GREENSPUN/
BENEFICIARY
11/11/08 SGF LEGACY LIMITED
PARTNERSHIP----------------12.7374%
11/11/08 SUSAN GREENSPUN FINE
FAMILY TRUST/------ 1.00%
GENERAL PARTNER
11/11/08 SUSAN GREENSPUN FINE/
TRUSTEE-BENEFICIARY
11/11/08 07/22/13 R ALYSON H. FINE LEGACY
TRUST/
LIMITED PARTNER
11/11/08 07/22/13 R BRIAN LEE GREENSPUN/
TRUSTEE
11/11/08 07/22/13 R ALYSON FINE MARMUR/
BENEFICIARY
07/22/13 ALYSON FINE MARMUR
2010 LEGACY TRUST/-24.75%
LIMITED PARTNER
07/22/13 SUSAN GAIL GREENSPUN
FINE/TRUSTEE
07/22/13 ALYSON HOLLY FINE
MARMUR/BENEFICIARY
11/11/08 07/22/13 R JEFFREY ARON FINE LEGACY
TRUST/
LIMITED PARTNER
11/11/08 07/22/13 R BRIAN LEE GREENSPUN/
TRUSTEE
11/11/08 07/22/13 R JEFFREY ARON FINE/
BENEFICIARY
07/22/13 JEFFREY ARON FINE
2010 LEGACY TRUST/-24.75%
LIMITED PARTNER
07/22/13 SUSAN GAIL GREENSPUN
FINE/TRUSTEE
07/22/13 JEFFREY ARON FINE/
BENEFICIARY
11/11/08 07/22/13 R JONATHAN M. FINE LEGACY
TRUST/
LIMITED PARTNER
11/11/08 07/22/13 R BRIAN LEE GREENSPUN/
TRUSTEE
11/11/08 07/22/13 R JONATHAN MICHAEL FINE/
BENEFICIARY
07/22/13 JONATHAN M. FINE
2010 LEGACY TRUST/-24.75%
LIMITED PARTNER
07/22/13 SUSAN GAIL GREENSPUN
FINE/TRUSTEE
07/22/13 JONATHAN MICHAEL
FINE/BENEFICIARY
11/11/08 07/22/13 R KATHRYN A. FINE LEGACY
TRUST/
LIMITED PARTNER
11/11/08 07/22/13 R BRIAN LEE GREENSPUN/
TRUSTEE
11/11/08 07/22/13 R KATHRYN AMANDA FINE/
BENEFICIARY
07/22/13 KATHRYN A. FINE
2010 LEGACY TRUST/-24.75%
LIMITED PARTNER
07/22/13 SUSAN GAIL GREENSPUN
FINE/TRUSTEE
07/22/13 KATHRYN AMANDA FINE/
BENEFICIARY
11/11/08 SUSAN GREENSPUN FINE
FAMILY TRUST--------------- 0.2290%
11/11/08 SUSAN GREENSPUN FINE/
TRUSTEE-BENEFICIARY
11/11/08 JEFFREY ARON FINE SEPARATE
PROPERTY TRUST------------- 0.0481%
11/11/08 JEFFREY ARON FINE/
TRUSTEE-BENEFICIARY
: -----
: KEY EMPLOYEE
02/20/03 08/16/06 R BRIAN NORDEAN SKAGEN/VICE PRESIDENT-
GENERAL MANAGER
09/21/06 07/06/07 R CAROL ANN THOMPSON/GENERAL MANAGER
09/18/08 04/02/09 R JAMES PATRICK WARD/GENERAL MANAGER
07/22/10 06/17/11 R BRIAN WILLARD GREEN/GENERAL MANAGER
07/28/11 07/15/13 R JOEL STEPHEN HAMPE/GENERAL MANAGER
09/20/12 FE OPCO MANAGEMENT LLC/MANAGER
: -----
01/18/96 ADDITION OF SPORTS BOOK
06/19/97 ADDITION OF OFF-TRACK PARI-MUTUEL SPORTS WAGERING
- -----
07/31/07 11/11/08 R APPROVAL FOR THE AMY GREENSPUN LEGACY TRUST TO PLEDGE
ITS MEMBER INTEREST IN G.C. INVESTMENTS, LLC TO THE
BRIAN L. GREENSPUN SEPARATE PROPERTY TRUST IN
CONJUNCTION WITH A CREDIT AGREEMENT.
- -----
07/31/07 11/11/08 R APPROVAL FOR THE MOIRA GREENSPUN LEGACY TRUST AND THE
JAMES ADAM GREENSPUN LEGACY TRUST TO PLEDGE THEIR
MEMBER INTERESTS IN G.C. INVESTMENTS, LLC TO THE
DANIEL A. GREENSPUN SEPARATE PROPERTY TRUST IN
CONJUNCTION WITH CREDIT AGREEMENTS.
- -----
07/31/07 11/11/08 R APPROVAL FOR THE JEFFREY ARON FINE LEGACY TRUST, THE
JONATHAN M. FINE LEGACY TRUST, THE ALYSON H. FINE
LEGACY TRUST, AND THE KATHRYN A. FINE LEGACY TRUST TO
PLEDGE THEIR MEMBER INTERESTS IN G.C. INVESTMENTS, LLC
TO THE SUSAN GREENSPUN FINE FAMILY TRUST IN
CONJUNCTION WITH CREDIT AGREEMENTS.
: -----
09/20/07 APPROVAL FOR STATIONS CASINOS, INC. OR ITS SUBSIDIARIES
TO CONTRACT WITH DENIED APPLICANT EUGENE CLEVELAND
CANEPA, SPECIFICALLY IN REGARDS TO THE PURCHASE AND
SALE DATED 8/3/07 BETWEEN FRENCH QUARTER, INC., AND
TROPICANA ACQUISITION, LLC AND FOR THE CONFIDENTIALITY
AGREEMENT DATED 5/17/07 BETWEEN STATION CASINOS, INC.
AND FRENCH QUARTER, INC.
: -----
09/20/12 APPROVAL OF F & J FERTITTA FAMILY BUSINESS TRUST TO
PLEDGE ITS COMMON UNITS IN FERTITTA ENTERTAINMENT LLC
AND GRANT A POSSESSORY SECURITY INTEREST TO BANK OF
AMERICA, N.A. IN CONJUNCTION WITH A PARENT PLEDGE
AGREEMENT.
: -----
09/20/12 APPROVAL OF KVF INVESTMENTS, LLC TO PLEDGE ITS COMMON
UNITS IN FERTITTA ENTERTAINMENT LLC AND GRANT A
POSSESSORY SECURITY INTEREST TO BANK OF AMERICA, N.A.
IN CONJUNCTION WITH A PARENT PLEDGE AGREEMENT.
: -----
09/20/12 APPROVAL OF L & T FERTITTA FAMILY BUSINESS TRUST TO
PLEDGE IS COMMON UNITS IN FERTITTA ENTERTAINMENT LLC
AND TO GRANT A POSSESSORY SECURITY INTEREST TO BANK
OF AMERICA, N.A. IN CONJUNCTION WITH A PARENT PLEDGE
AGREEMENT.
: -----
09/20/12 APPROVAL OF LNA INVESTMENTS, LLC TO PLEDGE ITS COMMON
UNITS IN FERTITTA ENTERTAINMENT LLC AND GRANT A
POSSESSORY SECURITY INTEREST TO BANK OF AMERICA, N.A.
IN CONJUNCTION WITH A PARENT PLEDGE AGREEMENT.
: -----
09/20/12 APPROVAL OF FERTITTA ENTERTAINMENT LLC TO PLEDGE ITS
MEMBERSHIP UNITS IN FE PROPCO MANAGEMENT LLC, FE OPCO
MANAGEMENT LLC, FE LANDCO MANAGEMENT LLC AND FE GVR
MANAGEMENT LLC AND GRANT A POSESSORY SECURITY INTEREST
TO BANK OF AMERICA, N.A. AND CREDIT SUISSE AG, CAYMAN
ISLANDS BRANCH IN CONJUNCTION WITH A CREDIT AGREEMENT.
: -----
07/25/13 APPROVAL FOR FE EMPLOYEECO LLC ON BEHALF OF ITS MEMBERS
FOR A WAIVER PURSUANT TO NEVADA GAMING COMMISSION
REGULATION 15B.310 OF THE REGISTRATION REQUIREMENTS OF
NEVADA GAMING COMMISSION REGULATION 15B.190.
: -----
<End of Owners>
================================================================================
Name CLUB 93, INC. | Approve Date 10/01/57
DB at | Start Date 10/01/57
DB as BARTON'S CLUB 93 | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
93 HY PO BOX 523
JACKPOT NV 89825 JACKPOT NV 89825
---Added---Removed-- ---------------------- Owners only ----------------------
01/21/71 01/27/11 R THOMAS WILLIAM BARTON/(DECEASED)
PRESIDENT-SECRETARY-TREASURER-
DIRECTOR
02/17/72 ROBERT LAVELLE BARTON/----------50% (NON-VOTING SHARES)
PRESIDENT-DIRECTOR
03/23/78 03/26/81 R LEO J. PUCCINELLI/SECRETARY-DIRECTOR
08/20/70 03/05/82 R GUY EUGENE KEEP/GENERAL MANAGER
01/27/11 03/23/12 R ESTATE OF THOMAS W. BARTON
01/27/11 03/23/12 R ROBIN LYNN BARTON/(1)
PERSONAL REPRESENTATIVE
11/17/11 ROBIN LYNN BARTON/VICE PRESIDENT-SECRETARY-TREASURER-
DIRECTOR
03/23/12 THOMAS W. BARTON BYPASS TRUST/--21% (VOTING SHARES)
03/23/12 ROBIN LYNN BARTON/
TRUSTEE-BENEFICIARY
03/23/12 THOMAS W. BARTON SPOUSAL SUPPORT
: TRUST/--------------------------29% (VOTING SHARES)
03/23/12 ROBIN LYNN BARTON/
TRUSTEE-BENEFICIARY
- -----
- KEY EMPLOYEES
12/16/82 01/16/83 R A. BOWEN CALL, III/GENERAL MANAGER
05/28/92 06/03/08 R E. LYNN REIERSGORD/CASINO MANAGER
07/22/10 11/18/13 R RICHARD EDWIN HARTMAN/GENERAL MANAGER
- -----
01/27/11 03/23/12 R (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE JANUARY 2013 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
- -----
<End of Owners>
================================================================================
Name BEANO'S CASINOS, INC. | Approve Date 08/30/90
DB at | Start Date 09/21/90
DB as BEANO'S CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
7200 W LAKE MEAD BL 9770 W CHEYENNE AV
LAS VEGAS NV 89128 LAS VEGAS NV 89129
---Added---Removed-- ---------------------- Owners only ----------------------
09/21/90 BARRY ROBERT MOORE/---------------------------- 50%
PRESIDENT-DIRECTOR
09/21/90 ROBERT RANDOLPH BLACK/------------------------- 50%
SECRETARY-TREASURER-DIRECTOR
- -----
- KEY EMPLOYEE
01/25/95 09/23/96 R KATHLEEN LOFLAND/GENERAL MANAGER
- -----
05/07/02 05/02/02 R PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD PER REG. 9.010(2) TO EXPIRE 6/29/02.
NOTE: LOCATION WENT OFF TEMPORARY CLOSURE BEFORE
APPROVAL LETTER WAS SIGNED.
: -----
<End of Owners>
================================================================================
Name BELLAGIO, LLC | Approve Date 08/20/98
DB at | Start Date 10/15/98
DB as BELLAGIO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
3600 S LAS VEGAS BL ATTN: BRUCE AGUILERA
3600 S LAS VEGAS BL
LAS VEGAS NV 89109 LAS VEGAS NV 89109
---Added---Removed-- ---------------------- Owners only ----------------------
07/27/98 LOCATION NUMBER CHANGE FROM 22918-01 TO 00655-05
: -----
05/31/00 MGM RESORTS INTERNATIONAL
: (100% OF MIRAGE RESORTS, INCORPORATED)
05/31/00 03/09/04 R FRED BENNINGER/(DECEASED)DIRECTOR
05/31/00 02/05/02 R SCOTT EVAN LANGSNER/SECRETARY-SR VICE PRESIDENT
05/31/00 KIRK KERKORIAN/CONTROLLING SHAREHOLDER
05/31/00 08/17/06 R TERRY NEAL CHRISTENSEN/DIRECTOR
05/31/00 12/10/02 R WALTER MONROE SHARP/DIRECTOR
05/31/00 07/07/05 R ALEJANDRO YEMENIDJIAN/DIRECTOR
05/31/00 01/28/09 R JOSEPH TERRENCE LANNI/
CHAIRMAN OF THE BOARD-CHIEF EXECUTIVE OFFICER
09/28/00 08/17/06 R DANIEL MICHAEL WADE/VICE CHAIRMAN
09/28/00 JAMES JOSEPH MURREN/CHAIRMAN OF THE BOARD-
CHIEF EXECUTIVE OFFICER
09/28/00 01/03/08 R JOHN THOMAS REDMOND/DIRECTOR
09/28/00 ROBERT HOMER BALDWIN/DIRECTOR
03/21/02 12/21/09 R GARY NEIL JACOBS/SECRETARY-EXECUTIVE VICE PRESIDENT-
DIRECTOR-GENERAL COUNSEL
09/26/02 10/29/08 R BRYAN LEE WRIGHT/SENIOR VICE PRESIDENT-ASSISTANT
GENERAL COUNSEL-ASSISTANT SECRETARY
11/21/02 05/15/07 R JAMES DONOVAN ALJIAN/(DECEASED)
DIRECTOR
01/25/07 ROLAND ANTHONY HERNANDEZ/DIRECTOR
07/23/09 12/21/09 R CATHRYN JANE SANTORO/SENIOR VICE PRESIDENT-
TREASURER
07/22/10 JOHN MILTON MCMANUS/EXECUTIVE VICE PRESIDENT-
GENERAL COUNSEL-SECRETARY
09/16/10 DANIEL JOHN D'ARRIGO/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER
02/24/11 COREY IAN SANDERS/CHIEF OPERATING OFFICER
03/24/11 WILLIAM JOSEPH HORNBUCKLE/PRESIDENT-
CHIEF MARKETING OFFICER
: KEY EMPLOYEE
11/19/09 COREY IAN SANDERS/CHIEF OPERATING OFFICER
05/17/12 03/18/13 R REBECCA SHERRY WANTA/CHIEF INFORMATION OFFICER
05/22/14 SAID N. ESFAHANI/CHIEF INFORMATION OFFICER
: -----
11/20/08 DUBAI WORLD
: (100% OF INFINITY WORLD HOLDING LIMITED)
: (99% LIMITED PARTNER OF INFINITY WORLD (CAYMAN) L.P.)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/GROUP CHIEF INVESTMENT OFFICER
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
08/23/12 07/02/14 R ANDREW JOHN WATSON/MANAGING DIRECTOR
08/23/12 JUNAID MUHAMMAD/CHIEF FINANCIAL OFFICER
: -----
11/20/08 INFINITY WORLD HOLDING LIMITED
: (100% OF INFINITY WORLD (CAYMAN) HOLDING)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
11/20/08 05/01/09 R KAR TUNG QUEK/CHIEF FINANCIAL OFFICER-DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/DIRECTOR
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
11/20/08 INFINITY WORLD (CAYMAN) HOLDING
: (1% GENERAL PARTNER OF INFINITY WORLD (CAYMAN) L.P.)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
11/20/08 05/01/09 R KAR TUNG QUEK/TREASURER-CHIEF FINANCIAL OFFICER-
DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/DIRECTOR
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
11/20/08 INFINITY WORLD (CAYMAN) L.P.
: (100% OF INFINITY WORLD CAYMAN INVESTMENTS CORPORATION)
: (SHAREHOLDER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
11/20/08 INFINITY WORLD CAYMAN INVESTMENTS CORPORATION
: (100% OF INFINITY WORLD INVESTMENTS LLC)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
11/20/08 05/01/09 R KAR TUNG QUEK/TREASURER-CHIEF FINANCIAL OFFICER-
DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/DIRECTOR
: -----
11/20/08 INFINITY WORLD INVESTMENTS LLC
: (SHAREHOLDER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-MANAGER
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
MANAGER
11/20/08 05/01/09 R KAR TUNG QUEK/TREASURER-MANAGER
11/20/08 01/29/10 R LAI BOON YU/SECRETARY-MANAGER
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
10/15/98 MIRAGE RESORTS, INCORPORATED
: (100% MANAGER OF BELLAGIO, LLC)
05/31/00 01/28/09 R JOSEPH TERRENCE LANNI/
CHAIRMAN OF THE BOARD
05/31/00 06/04/02 R ALEJANDRO YEMENIDJIAN/DIRECTOR
06/22/00 02/05/02 R SCOTT EVAN LANGSNER/SECRETARY
10/15/98 05/31/00 R STEPHEN ALAN WYNN/
CHAIRMAN OF THE BOARD-PRESIDENT-CHIEF EXECUTIVE
OFFICER-CONTROLLING SHAREHOLDER
10/15/98 05/31/00 R KENNETH RICHARD WYNN/SECRETARY-VICE PRESIDENT OF
DESIGN & CONSTRUCTION
10/15/98 05/31/00 R GEORGE JOHN MASON/DIRECTOR
10/15/98 05/31/00 R MELVIN BERNARD WOLZINGER/DIRECTOR
10/15/98 05/31/00 R ELAINE FARRELL WYNN/DIRECTOR
10/15/98 06/22/99 R JAMES MICHAEL POWERS/
VICE PRESIDENT OF CORPORATE SECURITY
10/15/98 05/31/00 R BRUCE ALAN LEVIN/VICE PRESIDENT-GENERAL COUNSEL-
ASSISTANT SECRETARY
10/15/98 06/22/99 R DOUGLAS GORDON POOL/ASSISTANT TREASURER
10/15/98 05/31/00 R RONALD MARTIN POPEIL/DIRECTOR
10/15/98 05/31/00 R MARC DENNIS SCHORR/ASSISTANT SECRETARY
10/15/98 10/04/99 R DANIEL RICHARD LEE/CHIEF FINANCIAL OFFICER-
TREASURER-SENIOR VICE PRESIDENT OF
FINANCE AND DEVELOPMENT
09/28/00 01/03/08 R ROBERT HOMER BALDWIN/PRESIDENT-CHIEF EXECUTIVE
OFFICER
03/21/02 12/21/09 R GARY NEIL JACOBS/SECRETARY-DIRECTOR
09/26/02 10/29/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
05/26/05 01/03/08 R JAMES JOSEPH MURREN/TREASURER
07/23/09 12/21/09 R CATHRYN JANE SANTORO/TREASURER
11/19/09 COREY IAN SANDERS/DIRECTOR
07/22/10 JOHN MILTON MCMANUS/SECRETARY
09/16/10 DANIEL JOHN D'ARRIGO/TREASURER
01/24/13 JAMES JOSEPH MURREN/PRESIDENT-CHAIRMAN OF THE BOARD
- -----
10/15/98 10/01/00 R BELLAGIO, DBAS
- BELLAGIO
05/31/00 10/01/00 R JOSEPH TERRENCE LANNI/CHAIRMAN OF THE BOARD
05/31/00 10/01/00 R ALEJANDRO YEMENIDJIAN/DIRECTOR
06/22/00 10/01/00 R SCOTT EVAN LANGSNER/SECRETARY-TREASURER
10/15/98 05/31/00 R STEPHEN ALAN WYNN/CHAIRMAN OF THE BOARD-DIRECTOR
10/15/98 05/31/00 R ROBERT HOMER BALDWIN, SR./PRESIDENT-CHIEF
EXECUTIVE OFFICER
10/15/98 05/31/00 R WILLIAM VICTOR BINGHAM/VICE PRESIDENT OF
TABLE GAMES
10/15/98 05/31/00 R ROBERT LEWIS OSELAND, II/VICE PRESIDENT OF
SLOT OPERATIONS
10/15/98 05/31/00 R BRUCE ALLEN AGUILERA/SECRETARY-TREASURER
09/28/00 10/01/00 R ROBERT HOMER BALDWIN/DIRECTOR
: -----
10/01/00 BELLAGIO, LLC DBAS
: BELLAGIO
10/01/00 01/28/09 R JOSEPH TERRENCE LANNI/CHAIRMAN OF THE BOARD-
MANAGER
10/01/00 06/04/02 R ALEJANDRO YEMENIDJIAN/DIRECTOR
10/01/00 02/05/02 R SCOTT EVAN LANGSNER/SECRETARY
10/01/00 05/26/05 R ROBERT HOMER BALDWIN/PRESIDENT-
CHIEF OPERATING OFFICER-DIRECTOR
03/21/02 12/21/09 R GARY NEIL JACOBS/SECRETARY-DIRECTOR-MANAGER
09/26/02 10/29/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
05/26/05 JAMES JOSEPH MURREN/CHAIRMAN OF THE BOARD-MANAGER
01/25/07 05/09/01 R WILLIAM PATRICK MCBEATH/
PRESIDENT-CHIEF OPERATING OFFICER
07/23/09 12/21/09 R CATHRYN JANE SANTORO/TREASURER
05/20/10 COREY IAN SANDERS/MANAGER
05/20/10 RANDY ALLEN MORTON/PRESIDENT-CHIEF OPERATING OFFICER
07/22/10 JOHN MILTON MCMANUS/SECRETARY
09/16/10 DANIEL JOHN D'ARRIGO/TREASURER
: -----
: KEY EMPLOYEE
03/22/12 AMY TOGUCHI/SENIOR EXECUTIVE VICE PRESIDENT OF
JAPANESE MARKETING
03/22/12 PAOLO CHUNG SIU/EXECUTIVE VICE PRESIDENT - FAR EAST
MARKETING
: -----
10/15/98 ADDITION OF RACE BOOK
10/15/98 ADDITION OF SPORTS POOL
10/15/98 ADDITION OF OFF-TRACK PARI-MUTUEL RACE WAGERING
10/15/98 ADDITION OF OFF-TRACK PARI-MUTUEL SPORTS WAGERING
: -----
12/20/12 APPROVAL TO OPERATE TWO GAMING SALONS
: -----
03/23/07 APPROVAL OF MGM RESORTS INTERNATIONAL (fka MGM
MIRAGE) AND AFFILIATED COMPANIES FOR A FINDING OF
SUITABILITY OF THE ACTUAL OR INTENDED ACTIVITY OR
ASSOCIATION WITH MGM PARADISE LIMITED IN A FOREIGN
GAMING OPERATION (MACAU), PURSUANT TO NRS 463.715.
: -----
05/17/07 TERRY YUNGJEN WANG/EXECUTIVE VICE PRESIDENT FAR EAST
MARKETING-APPROVAL FOR A FINDING OF SUITABLILITY AS A
KEY EMPLOYEE OF MGM MIRAGE INTERNATIONAL PURSUANT TO
NEVADA GAMING COMMISSION REGULATION 16.400
: -----
<End of Owners>
================================================================================
Name STRATEGIC GAMING MANAGEMENT, LLC | Approve Date 06/21/12
DB at BIG WHEEL CASINO | Start Date 07/01/12
DB as | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
163 E MAIN ST ATTN: KELLY MOXLEY
865 S ROCK BL
LOVELOCK NV 89419 SPARKS NV 89431
---Added---Removed-- ---------------------- Owners only ----------------------
07/01/12 JON GRANT LINCOLN/------------------------------- 99%
MANAGER
07/01/12 CHARLES DANNER SKINNER---------------------------- 1%
: KEY EMPLOYEE
02/20/14 ERIC JAMES DALE/
REGIONAL DIRECTOR OF GAMING OPERATIONS
: -----
<End of Owners>
================================================================================
Name JOE'S BAR, INC. | Approve Date 12/01/88
DB at | Start Date 12/08/88
DB as BIGHORN CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
3016 E LAKE MEAD BL 3016 E LAKE MEAD BL
NORTH LAS VEGAS NV 89030 NORTH LAS VEGAS NV 89030
---Added---Removed-- ---------------------- Owners only ----------------------
12/08/88 RANDY CRAIG MILLER/--------------------------- 33 1/3%
PRESIDENT-DIRECTOR
12/08/88 CHARLES RICHARD IANNONE/---------------------- 33 1/3%
SECRETARY-DIRECTOR
12/08/88 RICHARD MICHAEL GONZALES/
TREASURER-DIRECTOR
03/17/98 GONZALES REVOCABLE GAMING TRUST AGREEMENT----- 33 1/3%
03/17/98 RICHARD MICHAEL GONZALES/
TRUSTEE-BENEFICIARY
- -----
08/29/91 12/31/91 R RECEIVING PERCENTAGE OF GAMING REVENUE FOR
PARTICIPATING LEROY'S HORSE & SPORTS PLACE, INC.
SPORTS POOLS.
: -----
07/25/02 JOE'S BAR, INC., GRANTED PERMISSION FOR STOCK
RESTRICTIONS
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 01/27/05
DB at BIGHORN CASINO RACE BOOK AND SPORTS POOL | Start Date 02/03/05
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
3016 E LAKE MEAD BL 6325 S RAINBOW BL STE 100
NORTH LAS VEGAS NV 89030 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
02/03/05 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
02/03/05 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
02/03/05 06/27/12 R ROBERT ROSMINO BARENGO/---------------JT
DIRECTOR-SHAREHOLDER
02/03/05 06/27/12 R TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
02/03/05 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
02/03/05 03/07/07 R TIMOTHY FRANCIS LOCKINGER/CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER-DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
02/03/05 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: BIGHORN CASINO RACE BOOK AND SPORTS POOL
02/03/05 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
02/03/05 03/07/07 R TIMOTHY FRANCIS LOCKINGER/SECRETARY-TREASURER-
DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
02/03/05 ADDITION OF RACE BOOK
02/03/05 ADDITION OF SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name VINTAGE VEGAS GAMING, LLC | Approve Date 03/03/04
DB at | Start Date 04/01/04
DB as BINION'S GAMBLING HALL & HOTEL | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
128 FREMONT ST PO BOX 520
LAS VEGAS NV 89101 LAS VEGAS NV 89125
---Added---Removed-- ---------------------- Owners only ----------------------
: NGC APPROVED CONVERSION TO LLC AT THE 12/16/10 MEETING
: -----
04/01/04 03/26/08 R MTR GAMING GROUP, INC.
- (100% OF SPEAKEASY GAMING OF FREMONT, INC.)
04/01/04 03/26/08 R EDSON ROBERT ARNEAULT/CHAIRMAN OF THE BOARD-
CHIEF EXECUTIVE OFFICER-PRESIDENT-
CONTROLLING SHAREHOLDER
04/01/04 03/26/08 R ROBERT ALLEN BLATT/DIRECTOR-VICE CHAIRMAN OF THE
BOARD-ASSISTANT SECRETARY
04/01/04 03/26/08 R ROSE MARY WILLIAMS/SECRETARY
04/01/04 03/26/08 R JOHN WILLIAM BITTNER, JR./CHIEF FINANCIAL OFFICER
- -----
03/26/08 TLC CASINO ENTERPRISES, INC.
- (100% OF VINTAGE VEGAS GAMING, INC.)
- (100% OF VINTAGE VEGAS GAMING, LLC)
: (100% OF TLC SUBSIDIARY HOLDINGS, LLC)
03/26/08 TERRY LEE CAUDILL/----------------------------- 100%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
07/28/11 BRIAN RAY ARLIN/VICE PRESIDENT-SECRETARY-
TREASURER-CHIEF FINANCIAL OFFICER
- -----
04/01/04 05/05/11 R VINTAGE VEGAS GAMING, INC., DBA
- BINION'S GAMBLING HALL & HOTEL
04/01/04 03/26/08 R EDSON ROBERT ARNEAULT/PRESIDENT-CHIEF EXECUTIVE
OFFICER-TREASURER-SECRETARY-DIRECTOR
04/01/04 08/14/06 R ROGER MICHAEL SZEPELAK/CHIEF OPERATING OFFICER-
VICE PRESIDENT
03/26/08 05/05/11 R TERRY LEE CAUDILL/PRESIDENT-DIRECTOR
- -----
- KEY EMPLOYEE
03/22/07 06/03/08 R WILLIAM HUSTON ROBINSON, JR/
VICE PRESIDENT-CHIEF OPERATING OFFICER
- -----
- KEY EMPLOYEE
04/01/04 04/06/05 R HARRAH'S ENTERTAINMENT, INC.
- (100% OF HARRAH'S OPERATING COMPANY, INC.)
04/01/04 04/06/05 R MICHAEL DAVID ROSE/SHAREHOLDER
04/01/04 04/06/05 R PHILIP GLEN SATRE/SHAREHOLDER
04/01/04 04/06/05 R GARY WILLIAM LOVEMAN/CHAIRMAN OF THE BOARD-
PRESIDENT-CHIEF EXECUTIVE OFFICER
04/01/04 04/06/05 R ANTHONY DEVOICE MCDUFFIE/VICE PRESIDENT-CONTROLLER-
CHIEF ACCOUNTING OFFICER
04/01/04 04/06/05 R CAROL TAYLOR-MALMSTEDT/VICE PRESIDENT INTERNAL AUDIT
05/20/04 04/06/05 R TIMOTHY JOSEPH WILMOTT/CHIEF OPERATING OFFICER
- -----
04/01/04 04/06/05 R HARRAH'S OPERATING COMPANY, INC.
- (100% OF HHLV MANAGEMENT COMPANY, LLC)
04/01/04 12/31/04 R PHILIP GLEN SATRE/CHAIRMAN OF THE BOARD
04/01/04 04/06/05 R GARY WILLIAM LOVEMAN/PRESIDENT-
CHIEF EXECUTIVE OFFICER-DIRECTOR
04/01/04 04/06/05 R ANTHONY DEVOICE MCDUFFIE/CHIEF ACCOUNTING OFFICER
04/01/04 07/01/04 R CAROL TAYLOR-MALMSTEDT/VICE PRESIDENT INTERNAL AUDIT
05/20/04 04/06/05 R TIMOTHY JOSEPH WILMOTT/CHIEF OPERATING OFFICER
09/24/04 04/06/05 R DONALD PAUL MARRANDINO/
SENIOR VICE PRESIDENT, NORTHERN NEVADA
- KEY EMPLOYEE
04/01/04 04/06/05 R ANTHONY DEVOICE MCDUFFIE/VICE PRESIDENT-CONTROLLER
- -----
04/01/04 04/06/05 R HHLV MANAGEMENT COMPANY, LLC
- KEY EXECUTIVE
04/01/04 04/06/05 R THOMAS M JENKIN/PRESIDENT
- KEY EMPLOYEE
02/24/05 04/06/05 R WADE DEAN FAUL/VICE PRESIDENT OPERATIONS
- -----
04/01/04 05/05/11 R APPROVAL OF RACE BOOK
04/01/04 05/05/11 R APPROVAL OF SPORTS POOL
04/01/04 05/05/11 R APPROVAL OF OFF-TRACK PARI-MUTUEL [RACE] WAGERING
: -----
05/05/11 TLC SUBSIDIARY HOLDINGS, LLC
: (100% OF VINTAGE VEGAS GAMING, LLC)
05/05/11 TERRY CAUDILL/MANAGER
07/28/11 BRIAN RAY ARLIN/VICE PRESIDENT-SECRETARY-
TREASURER-CHIEF FINANCIAL OFFICER
: -----
05/05/11 VINTAGE VEGAS GAMING, LLC DBA
: BINION'S GAMBLING HALL & HOTEL
05/05/11 TERRY CAUDILL/MANAGER
07/28/11 BRIAN RAY ARLIN/VICE PRESIDENT-SECRETARY-
TREASURER-CHIEF FINANCIAL OFFICER
- -----
- PLEDGE OF STOCK
03/26/08 05/05/11 R APPROVAL FOR TLC CASINO ENTERPRISES, INC. TO PLEDGE
THE EQUITY SECURITIES, AND GRANT A POSSESSSORY
SECURITY INTEREST IN SPEAKEASY GAMING OF FREMONT,
INC. (NOW KNOWN AS VINTAGE VEGAS GAMING, INC.) TO
NEVADA STATE BANK, N.A. IN CONJUNCTION WITH
A CREDIT FACILITY.
- -----
03/26/08 05/05/11 R APPROVAL TO PLACE RESTRICTIONS UPON THE TRANSFER OF,
AND TO ENTER INTO AGREEMENTS NOT TO ENCUMBER, THE
EQUITY SECURITIES OF SPEAKEASY GAMING OF FREMONT, INC.
(NOW KNOWN AS VINTAGE VEGAS GAMING, INC.) IN
CONJUNCTION WITH A CREDIT FACILITY.
: -----
05/05/11 APPROVAL OF TLC CASINO ENTERPRISES, INC., TO PLEDGE THE
MEMBERSHIP INTEREST OF TLC SUBSIDIARY HOLDINGS, LLC,
AND GRANT A POSSESSORY SECURITY INTEREST TO NEVADA
STATE BANK, N.A. IN CONJUNCTION WITH A CREDIT FACILITY.
: -----
05/05/11 APPROVAL TO PLACE RESTRICTIONS UPON THE TRANSFER OF,
AND TO ENTER INTO AGREEMENTS NOT TO ENCUMBER, THE
MEMBERSHIP INTEREST OF TLC SUBSIDIARY HOLDINGS, LLC,
IN CONJUNCTION WITH A CREDIT FACILITY
- -----
05/05/11 05/03/13 R APPROVAL OF TLC SUBSIDIARY HOLDINGS, LLC TO PLEDGE THE
MEMBERSHIP INTEREST IN VINTAGE VEGAS GAMING, LLC, TO
NEVADA STATE BANK, N.A. IN CONJUNCTION WITH A CREDIT
FACILITY.
: -----
03/20/14 APPROVAL FOR TLC SUBSIDIARY HOLDINGS, LLC TO PLEDGE AND
GRANT A POSSESSORY SECURITY INTEREST OF ITS MEMBERSHIP
INTERESTS IN VINTAGE VEGAS GAMING, LLC TO WESTERN
ALLIANCE BANK, IN CONJUNCTION WITH A CREDIT AGREEMENT.
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA II | Approve Date 06/21/12
DB at BINION'S GAMBLING HALL & HOTEL - RACE & | Start Date 06/27/12
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
128 FREMONT ST 6325 S RAINBOW BL STE 100
LAS VEGAS NV 89101 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: BINION'S GAMBLING HALL & HOTEL - RACE & SPORTS BOOK
: -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA I
: (SOLE SHAREHOLDER OF WILLIAM HILL NEVADA II)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA II DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: BINION'S GAMBLING HALL & HOTEL - RACE & SPORTS BOOK
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 ADDITION OF A RACE BOOK
06/27/12 ADDITION OF A SPORTS POOL
06/27/12 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name SILVER BULLET OF NEVADA, LLC | Approve Date 06/19/03
DB at | Start Date 07/01/03
DB as BODINE'S | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
5650 S CARSON ST 5650 S CARSON ST
CARSON CITY NV 89701 CARSON CITY NV 89701
---Added---Removed-- ---------------------- Owners only ----------------------
: NGC APPROVED MERGER OF J.D.S. CORPORATION INTO SILVER
: BULLET OF NEVADA, LLC AT 2/19/09 MEETING
: -----
07/01/03 03/28/08 R JAMES RICHARD ALDERSON/
PRESIDENT-DIRECTOR
07/01/03 03/28/08 R JOSEPH HENRY MASINI/
TREASURER-DIRECTOR
07/01/03 03/28/08 R SHELDON AUSTIN LINDSEY/
SECRETARY-DIRECTOR
- -----
03/28/08 4GC,LLC
: (23.75% OF SILVER BULLET OF NEVADA, LLC)
03/28/08 CINDY LYNN CARANO/------------------------- 16 2/3%
MANAGER
03/28/08 GARY LOUIS CARANO/------------------------- 16 2/3%
MANAGER
03/28/08 GENE ROBERT CARANO/------------------------ 16 2/3%
MANAGER
03/28/08 GLENN THOMAS CARANO/----------------------- 16 2/3%
MANAGER
03/28/08 GREGG RUSSELL CARANO/---------------------- 16 2/3%
MANAGER
03/28/08 RHONDA KAY CARANO/------------------------- 16 2/3%
MANAGER
: -----
03/28/08 PEGRAM, LLC
: (73.75% OF SILVER BULLET OF NEVADA, LLC)
03/28/08 MICHAEL EDWARD PEGRAM/------------------------ 100%
MANAGER
: -----
03/28/08 RICHARD WARREN MURDOCK
: (2.50% OF SILVER BULLET OF NEVADA, LLC)
: -----
03/28/08 SILVER BULLET OF NEVADA, LLC DBA
- (100% OF J.D.S. CORPORATION)
: BODINE'S
03/28/08 RICHARD WARREN MURDOCK/MANAGER-DIRECTOR
03/28/08 MICHAEL EDWARD PEGRAM/MANAGER-CHAIRMAN OF THE BOARD
03/28/08 GREGG RUSSELL CARANO/MANAGER-DIRECTOR
- -----
03/28/08 03/27/09 R J.D.S. CORPORATION, DBA
- BODINE'S
03/28/08 03/27/09 R MICHAEL EDWARD PEGRAM/PRESIDENT-DIRECTOR
03/28/08 03/27/09 R GREGG RUSSELL CARANO/SECRETARY-TREASURER-DIRECTOR
03/28/08 03/27/09 R RICHARD WARREN MURDOCK/DIRECTOR
: -----
: KEY EMPLOYEE
10/15/09 STEVEN KENNETH FORESTER/GENERAL MANAGER
: -----
09/01/11 ADDITION OF A RACE BOOK
09/01/11 APPROVAL TO CONDUCT OFF-TRACK PARI-MUTUEL RACE WAGERING
- -----
01/19/06 10/18/06 R PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD PER REG. 9.010(2) TO EXPIRE 12/30/06.
- -----
10/18/06 11/19/07 R PERMISSION FOR TEMPORARY CLOSURE EXTENSION GRANTED
BY GAMING CONTROL BOARD PER REG. 9.010(2) TO EXPIRE
12/30/07.
- -----
11/19/07 05/05/08 R PERMISSION FOR TEMPORARY CLOSURE EXTENSION GRANTED BY
GAMING CONTROL BOARD PER REG. 9.010(2) TO EXPIRE
6/30/08.
: -----
<End of Owners>
================================================================================
Name G PEG I, LLC | Approve Date 07/25/13
DB at BODINE'S - SPORTS POOL | Start Date 08/01/13
DB as BODINE'S - SPORTS POOL | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
5650 S CARSON ST 1627 HWY 395
CARSON CITY NV 89701 MINDEN NV 89423
---Added---Removed-- ---------------------- Owners only ----------------------
08/01/13 PEGRAM, LLC
: (73.75% OF G PEG I, LLC)
08/01/13 MICHAEL EDWARD PEGRAM/------------------------ 100%
MANAGER
: -----
08/01/13 4GC,LLC
: (23.75% OF G PEG I, LLC)
08/01/13 CINDY LYNN CARANO/------------------------- 16 2/3%
MANAGER
08/01/13 GARY LOUIS CARANO/------------------------- 16 2/3%
MANAGER
08/01/13 GENE ROBERT CARANO/------------------------ 16 2/3%
MANAGER
08/01/13 GLENN THOMAS CARANO/----------------------- 16 2/3%
MANAGER
08/01/13 GREGG RUSSELL CARANO/---------------------- 16 2/3%
MANAGER
08/01/13 RHONDA KAY CARANO/------------------------- 16 2/3%
MANAGER
: -----
08/01/13 RICHARD WARREN MURDOCK
: (2.50% OF G PEG I, LLC)
: -----
08/01/13 G PEG I, LLC DBA
: BODINE'S - SPORTS POOL DBAT
: BODINE'S - SPORTS POOL
08/01/13 RICHARD WARREN MURDOCK/MANAGER-DIRECTOR
08/01/13 MICHAEL EDWARD PEGRAM/MANAGER-CHAIRMAN OF THE BOARD
08/01/13 GREGG RUSSELL CARANO/MANAGER-DIRECTOR
: -----
08/01/13 APPROVAL OF A SPORTS POOL
: -----
08/01/13 APPROVAL FOR SILVER BULLET OF NEVADA, LLC TO
RECEIVE A PERCENTAGE OF GAMING REVENUE FROM SPORTS
POOLS OPERATED BY G PEG 1, LLC
: -----
<End of Owners>
================================================================================
Name LITTLE BONANZA, INC. | Approve Date 01/24/80
DB at | Start Date 07/01/80
DB as BONANZA CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
4720 N VIRGINIA ST 4720 N VIRGINIA ST
RENO NV 89506 RENO NV 89506
---Added---Removed-- ---------------------- Owners only ----------------------
05/21/93 LOCATION NUMBER CHANGE FROM 00569-10 TO 00569-11
05/25/88 LOCATION NUMBER CHANGE FROM 00569-02 TO 00569-10
: -----
07/01/80 12/01/08 R ROBERT L. MCDONALD, SR./(DECEASED)
PRESIDENT-CHAIRMAN OF THE BOARD
07/01/80 08/18/83 R NEIL ROSENSTEIN/
VICE PRESIDENT-DIRECTOR
07/01/80 06/18/81 R DONALD E. LIEDERMAN/
VICE PRESIDENT-DIRECTOR
07/01/80 RUSSELL G. SHELTRA, JR./
PRESIDENT-CHIEF OPERATING OFFICER-DIRECTOR
04/16/09 01/03/11 R ROBERT ALAN CASHELL, SR./DIRECTOR
12/17/09 RYAN LEWIS SHELTRA/
SECRETARY-TREASURER
12/17/09 MARGARET ANNE MCDONALD/
VICE PRESIDENT-DIRECTOR
09/19/00 RUSSELL G. SHELTRA, JR. GAMING TRUST----------- 50%
RUSSELL G. SHELTRA, JR./
TRUSTEE-BENEFICIARY
07/01/80 09/23/82 R ROBERT L. MCDONALD, JR./CASINO MANAGER
07/01/80 11/19/81 R WILLIAM W. MORRIS/DIRECTOR
07/01/80 04/02/99 R PATRICK BRADY
04/20/95 ROBERT AND GLORIA MCDONALD FAMILY TRUST, THE--- 50%
04/20/95 12/17/09 R ROBERT LEWIS MCDONALD, SR./(DECEASED)
TRUSTEE-BENEFICIARY
04/20/95 12/17/09 R GLORIA EVELYN MCDONALD/(DECEASED)
TRUSTEE-BENEFICIARY
12/17/09 TIMOTHY PATRICK MCDONALD/
TRUSTEE-BENEFICIARY
12/17/09 MARGARET ANNE MCDONALD/
TRUSTEE-BENEFICIARY
12/17/09 MARTHA LEE MCDONALD/
BENEFICIARY
: -----
: KEY EMPLOYEE
12/17/09 RYAN LEWIS SHELTRA/GENERAL MANAGER
: -----
01/19/00 PERMISSION FOR RUSSELL GEORGE SHELTRA, JR. TO PLEDGE
STOCK OF LITTLE BONANZA, INC. AND TO GRANT A
POSSESSORY SECURITY INTEREST TO THE ROBERT AND GLORIA
MCDONALD FAMILY TRUST
- -----
- PRIOR LICENSING STRUCTURE
07/01/80 10/24/85 R BIG BONANZA, INC.
(100% OF LITTLE BONANZA, INC.)
07/01/80 03/23/83 R NEIL ROSENSTEIN/DIRECTOR
07/01/80 06/18/81 R DONALD E. LIEDERMAN/VICE PRESIDENT-DIRECTOR
07/01/80 10/24/85 R ROBERT. L. MCDONALD, SR./---------------------37.90%
CHAIRMAN OF THE BOARD
01/24/80 10/24/85 R RUSSELL G. SHELTRA, JR./SECRETARY-------------23.85%
TREASURER-DIRECTOR
07/01/80 11/19/81 R WILLIAM W. MORRIS/DIRECTOR
11/19/81 10/24/85 R PATRICK BRADY/VICE PRESIDENT-SALES------------38.25%
11/19/81 09/23/82 R ROBERT L. MCDONALD, JR./VICE PRESIDENT
CASINO OPERATIONS (HELD 21.15%)
01/21/82 05/27/82 R ALAN S. MAISS/DIRECTOR
07/01/80 04/30/82 R BONANZA PARTNERSHIP
- PARTNERS:
07/01/80 04/30/82 R ROBERT L. MCDONALD, SR./
07/01/80 04/30/82 R ROBERT L. MCDONALD, JR./
01/24/80 04/30/82 R RUSSELL G. SHELTRA, JR./
07/01/80 04/30/82 R PATRICK BRADY/
- -----
07/01/80 08/18/83 R BRISTOL GAMING CORPORATION (HELD 11.91%)
(FORMERLY BRISTOL SILVER MINES CO.--CHGD 5/12/81)
07/01/80 08/18/83 R NEIL ROSENSTEIN/PRESIDENT-DIRECTOR-CHIEF OPERATING
OFFICER
05/13/81 08/18/83 R ROBERT L. MCDONALD, SR./DIRECTOR
- -----
07/01/80 06/18/81 R J.D. CAPITAL CORPORATION (STOCKHOLDER)
07/01/80 06/18/81 R DONALD E. LIEDERMAN/PRESIDENT-TREASURER-DIRECTOR-
SOLE STOCKHOLDER
- -----
07/01/80 08/18/83 R BAYSTATE CAPITAL, INC. (CONTROLLING STOCKHOLDER)
07/01/80 08/18/83 R NEIL ROSENSTEIN/PRESIDENT-TREASURER-DIRECTOR-
SOLE STOCKHOLDER.
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA II | Approve Date 06/21/12
DB at BONANZA CASINO - RACE & SPORTS BOOK | Start Date 06/27/12
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
4720 N VIRGINIA ST 6325 S RAINBOW BL STE 100
RENO NV 89503 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA I
: (SOLE SHAREHOLDER OF WILLIAM HILL NEVADA II)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA II DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: BONANZA CASINO - RACE & SPORTS BOOK
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 ADDITION OF A RACE BOOK
06/27/12 ADDITION OF A SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name W.C.W. CORPORATION | Approve Date 05/27/76
DB at | Start Date 06/03/76
DB as BONANZA INN AND CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
855 WILLIAMS AV ATTN: ACCOUNTING DEPARTMENT
562 N MAINE ST
FALLON NV 89406 FALLON NV 89406
---Added---Removed-- ---------------------- Owners only ----------------------
07/01/84 08/22/96 R WILLIAM CLAUDE WORTMAN/
PRESIDENT-DIRECTOR
07/01/84 09/30/89 R SIGMUND ARNASON ROGICH/
VICE PRESIDENT-DIRECTOR
06/20/85 01/30/91 R THE ROGICH FAMILY TRUST
06/20/85 01/30/91 R SIGMUND ARNANSON ROGICH/
TRUSTEE-BENEFICIARY
07/16/87 12/21/01 R PAUL JAMES NEMETH/
CHIEF OPERATING OFFICER-CHIEF
EXECUTIVE OFFICER-PRESIDENT-
DIRECTOR-CHAIRMAN OF THE BOARD-
OPTION HOLDER
08/29/97 DAVID SCOTT TATE/(1)
PRESIDENT-TREASURER-DIRECTOR-
GENERAL MANAGER
04/21/11 KRISTIE LYNN TATE/SECRETARY
03/24/99 12/21/01 R PAUL J. NEMETH TRUST
03/24/99 12/21/01 R PAUL JAMES NEMETH/
TRUSTEE-BENEFICIARY
04/22/03 THE DAVID SCOTT TATE GAMING TRUST--------------- 100%
04/22/03 DAVID SCOTT TATE/
TRUSTOR-TRUSTEE-BENEFICIARY
- -----
- KEY EMPLOYEES
07/22/82 09/10/87 R JAMES ALBERT MOORE/GENERAL MANAGER
01/22/87 07/16/87 R PAUL JAMES NEMETH/CHIEF OPERATING OFFICER(1)
- -----
- (1)PERMISSION TO PARTICIPATE PER REG 8.060
- -----
- PLEDGE OF STOCK:
06/28/84 08/22/96 R WILLIAM WORTMAN
06/28/84 08/22/96 R SIGMUND ROGICH
06/28/86 08/22/96 R PERMISSION TO PLEDGE 1,000 SHARES OF W.C.W.
CORPORATION STOCK AND ALL LAUF CORPORATION STOCK
TO NEVADA NATIONAL BANK.
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 09/24/04
DB at BONANZA INN AND CASINO RACE BOOK AND SPO | Start Date 11/08/04
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
855 W WILLIAMS AV 6325 S RAINBOW BL STE 100
FALLON NV 89406 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: BONANZA INN AND CASINO RACE BOOK AND SPORTS POOL
: -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
11/08/04 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
11/08/04 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
11/08/04 06/27/12 R ROBERT ROSMINO BARENGO/---------------JT
DIRECTOR-SHAREHOLDER
11/08/04 06/27/12 R TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
11/08/04 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
11/08/04 03/07/07 R TIMOTHY FRANCIS LOCKINGER/CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER-DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
11/08/04 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: BONANZA INN AND CASINO RACE BOOK AND SPORTS POOL
11/08/04 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
11/08/04 03/07/07 R TIMOTHY FRANCIS LOCKINGER/SECRETARY-TREASURER-
DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
11/08/04 ADDITION OF RACE BOOK
11/08/04 ADDITION OF SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name JONATHAN'S, INC. | Approve Date 10/26/89
DB at | Start Date 01/01/90
DB as BONANZA LOUNGE | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
4301 E BONANZA RD 4301 E BONANZA RD
LAS VEGAS NV 89110 LAS VEGAS NV 89110
---Added---Removed-- ---------------------- Owners only ----------------------
: 05/27/93 - RESTRUCTURED FROM A PROPRIETORSHIP
: -----
01/01/90 PETER JOHN MANDAS/
PRESIDENT-DIRECTOR
04/27/00 PETER MICHAEL MANDAS/
SECRETARY-TREASURER-DIRECTOR
04/01/98 PETER J. MANDAS TRUST--------------------------- 100%
04/01/98 PETER JOHN MANDAS/
C0-TRUSTEE-CO-BENEFICIARY
08/19/99 LINDA LOUISE MANDAS/
C0-TRUSTEE-CO-BENEFICIARY
04/27/00 PETER MICHAEL MANDAS/
C0-TRUSTEE-CO-BENEFICIARY
: -----
: KEY EMPLOYEE
04/27/00 PETER MICHAEL MANDAS/GENERAL MANAGER
01/01/90 06/29/94 R ANTHONY JOSEPH ANTONACCI, SR./MANAGER
12/20/12 TERESA KIM HUNT/BOOKKEEPER
: -----
<End of Owners>
================================================================================
Name DEWING GAMING MANAGEMENT, LLC | Approve Date 08/21/14
DB at | Start Date 10/01/14
DB as BONANZA SALOON | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
27 N C ST 10475 OSAGE RD
VIRGINIA CITY NV 89440 RENO NV 89508
---Added---Removed-- ---------------------- Owners only ----------------------
10/01/14 DEWING GAMING MANAGEMENT, LLC DBA
: BONANZA SALOON
10/01/14 BRUCE EDWARD DEWING/-------------------------- 100%
MANAGER
: -----
: KEY EMPLOYEE:
10/01/14 BRUCE EDWARD DEWING/GENERAL MANAGER
: -----
10/01/14 APPROVAL TO PLEDGE THE EQUITY SECURITIES OF DEWING
GAMING MANAGEMENT, LLC TO VIRGINA CITY GAMING, LLC,
AS ADMINISTRATIVE AGENT, IN CONJUNCTION WITH LEASE
AGREEMENTS DATED MARCH 1, 2014.
: -----
<End of Owners>
================================================================================
Name BCH GAMING RENO, LLC | Approve Date 06/21/12
DB at | Start Date 06/26/12
DB as BOOMTOWN RENO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
8425 BOOMTOWN-GARSON RD PO BOX 399
RENO NV 89523 VERDI NV 89439
---Added---Removed-- ---------------------- Owners only ----------------------
: PHYSICAL ADDRESS CHANGED 9/6/12, PER CITY OF RENO,
: CHANGED FROM W 80 IN.
: -----
06/26/12 06/06/14 R DEAN CHRISTOPHER DILULLO/
MANAGER-CHIEF EXECUTIVE OFFICER
06/06/14 ROBERT JOSEPH MEDEIROS/--------------------------- 95%
MANAGER-CHIEF EXECUTIVE OFFICER
: -----
: KEY EMPLOYEE
06/26/12 06/06/14 R DEAN CHRISTOPHER DILULLO/GENERAL MANAGER
06/06/14 ROBERT JOSEPH MEDEIROS/GENERAL MANAGER
- -----
06/26/12 06/06/14 R APPROVAL FOR M1 GAMING RENO, LCC TO GRANT OPTIONS TO
DEAN CHRISTOPHER DILULLO, EDWARD ANTHONY ST. JOHN, JR.,
AND EDWARD ANTHONY ST. JOHN, III TO PURCHASE ADDITIONAL
INTERESTS IN M1 GAMING RENO, LLC.
- -----
06/20/13 11/20/14 R APPROVAL FOR DEAN CHRISTOPHER DILULLO, EDWARD ANTHONY
ST. JOHN, JR AND EDWARD ANTHONY ST. JOHN, III TO
PLEDGE THEIR MEMBERSHIP INTEREST IN BCH GAMING RENO,
LLC TO MANUFACTURERS AND TRADERS TRUST COMPANY IN
CONJUNCTION WITH A LOAN AGREEMENT.
- -----
11/20/14 APPROVAL FOR ROBERT JOSEPH MEDEIROS TO PLEDGE HIS
MEMBERSHIP INTEREST IN BCH GAMING RENO, LLC TO
MANUFACTURERS AND TRADERS TRUST COMPANY IN CONJUNCTION
WITH A LOAN AGREEMENT.
: -----
: -------------------------------------------------------
: --OWNERSHIP REGISTRATIONS - INFORMATION PURPOSES ONLY--
: ------------ PURSUANT TO REGULATION 15B.065------------
06/26/12 EDWARD ANTHONY ST. JOHN, JR.---------------------- 5%
06/26/12 06/06/14 R EDWARD ANTHONY ST. JOHN, III
: -------------------------------------------------------
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA II | Approve Date 06/21/12
DB at BOOMTOWN RENO - RACE & SPORTS BOOK | Start Date 06/27/12
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
8425 BOOMTOWN-GARSON RD 6325 S RAINBOW BL STE 100
RENO NV 89523 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA I
: (SOLE SHAREHOLDER OF WILLIAM HILL NEVADA II)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA II DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: BOOMTOWN RENO - RACE & SPORTS BOOK
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 ADDITION OF A RACE BOOK
06/27/12 ADDITION OF A SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name PNK (RENO), LLC | Approve Date 12/17/92
DB at | Start Date 01/01/93
DB as BOOMTOWN RENO TRUCKSTOP | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
80 IN PO BOX 399
VERDI NV 89439 VERDI NV 89439
---Added---Removed-- ---------------------- Owners only ----------------------
07/01/97 08/26/14 R PINNACLE ENTERTAINMENT, INC.
- (100% OF PNK (RENO), LLC)
07/01/97 08/23/02 R RANDALL DEE HUBBARD/CONTROLLING SHAREHOLDER
07/01/97 05/11/99 R DONALD MILLER ROBBINS/SECRETARY
07/01/97 05/11/99 R GORDON MICHAEL FINNIGAN/EXECUTIVE VICE PRESIDENT-
TREASURER-CHIEF FINANCIAL OFFICER
07/01/97 01/12/07 R TIMOTHY JOHN PARROTT/DIRECTOR
07/01/97 02/03/99 R RICHARD JOHN GOEGLEIN/DIRECTOR
01/27/00 05/28/03 R BRUCE CAMERON HINCKLEY/CHIEF FINANCIAL OFFICER-
SENIOR VICE PRESIDENT-TREASURER
11/19/01 05/22/03 R LOREN S. OSTROW/SENIOR VICE PRESIDENT-SECRETARY
11/19/01 06/25/02 R PAUL ROBERT ALANIS/PRESIDENT-CHIEF EXECUTIVE
OFFICER-DIRECTOR
05/16/02 06/25/08 R WADE WARREN HUNDLEY/PRESIDENT
05/22/03 11/16/09 R DANIEL RICHARD LEE/CHAIRMAN OF THE BOARD-
CHIEF EXECUTIVE OFFICER
05/22/03 08/26/14 R JOHN ARNOLD GODFREY/EXECUTIVE VICE PRESIDENT-
SECRETARY
05/20/04 06/09/11 R STEPHEN HARRELL CAPP/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
03/22/07 01/24/11 R ALAIN JEAN JOSE UBOLDI/EXECUTIVE VICE PRESIDENT
05/19/11 08/26/14 R BRUCE ALAN LESLIE/DIRECTOR
11/17/11 08/26/14 R RICHARD JOHN GOEGLEIN/DIRECTOR
05/17/12 08/26/14 R VIRGINIA EILEEN SHANKS/EXECUTIVE VICE PRESIDENT-
CHIEF ADMINISTRATIVE OFFICER
05/17/12 08/26/14 R ANTHONY MICHAEL SANFILIPPO/CHIEF EXECUTIVE OFFICER-
DIRECTOR
07/26/12 08/26/14 R CARLOS ALBERTO RUISANCHEZ/PRESIDENT-
CHIEF FINANCIAL OFFICER
03/21/13 08/26/14 R STEPHEN CRAIG COMER/DIRECTOR
- KEY EMPLOYEE
05/22/03 08/26/14 R JOHN ARNOLD GODFREY/GENERAL COUNSEL
- -----
01/01/93 08/25/03 R BOOMTOWN, INC.
- (100% OF BOOMTOWN HOTEL & CASINO, INC.)
01/01/93 05/11/99 R TIMOTHY JOHN PARROTT/CHAIRMAN OF THE BOARD-
CHIEF EXECUTIVE OFFICER
05/19/94 11/12/97 R EDWARD PHILLIP ROSKI, JR./DIRECTOR
05/19/94 05/11/99 R ROBERT FRANK LIST/VICE PRESIDENT-CORPORATE
COUNSEL-SECRETARY-DIRECTOR
05/19/94 12/18/95 R LEE WAYNE SUMRALL/SENIOR VICE PRESIDENT OF FINANCE-
CHIEF FINANCIAL OFFICER-SHAREHOLDER
01/27/00 05/28/03 R BRUCE CAMERON HINCKLEY/CHIEF FINANCIAL OFFICER
11/19/01 06/25/02 R PAUL ROBERT ALANIS/PRESIDENT-CHIEF EXECUTIVE OFFICER
- -----
08/26/14 TRUCKSTOP 80, LLC
: (100% OF PNK (RENO), LLC)
08/26/14 ROBERT JOSEPH MEDEIROS/----------------------- 100%
MANAGER
: -----
01/01/93 08/25/03 R BOOMTOWN HOTEL & CASINO, INC., DBA
08/25/03 PNK (RENO), LLC, DBA
: BOOMTOWN RENO TRUCKSTOP
01/01/93 12/31/96 R RICHARD NEIL SCOTT/
PRESIDENT-CHIEF OPERATING OFFICER-DIRECTOR
01/01/93 05/11/99 R TIMOTHY JOHN PARROTT/
CHAIRMAN OF THE BOARD-CHIEF EXECUTIVE OFFICER
01/01/93 05/11/99 R JAMES WALKER MIDDAGH/SENIOR VICE PRESIDENT OF
OPERATIONS
05/19/94 12/18/95 R LEE WAYNE SUMRALL/SENIOR VICE PRESIDENT OF
FINANCE-CHIEF FINANCIAL OFFICER
05/19/94 05/11/99 R ROBERT FRANK LIST/VICE PRESIDENT-CORPORATE
COUNSEL-SECRETARY-DIRECTOR
01/27/00 05/28/03 R BRUCE CAMERON HINCKLEY/CHIEF FINANCIAL OFFICER
05/25/00 06/25/02 R RANDALL DEE HUBBARD/DIRECTOR-CHIEF EXECUTIVE OFFICER
06/22/00 08/25/03 R JACKSON WILLARD FISHER/VICE PRESIDENT
11/19/01 06/25/02 R PAUL ROBERT ALANIS/PRESIDENT-CHIEF EXECUTIVE OFFICER
08/25/03 02/26/08 R JACKSON WILLARD FISHER/VICE PRESIDENT
08/25/03 11/16/09 R DANIEL RICHARD LEE/PRESIDENT-CHIEF EXECUTIVE OFFICER
08/25/03 08/26/14 R JOHN ARNOLD GODFREY/VICE PRESIDENT-SECRETARY
08/26/14 ROBERT JOSEPH MEDEIROS/
MANAGER-CHIEF EXECUTIVE OFFCIER
- -----
- KEY EMPLOYEE
06/22/00 08/25/03 R JACKSON WILLARD FISHER/GENERAL MANAGER
08/25/03 02/26/08 R JACKSON WILLARD FISHER/GENERAL MANAGER
06/18/09 12/18/09 R DAVID ARAD WILLIAMS/VICE PRESIDENT-GENERAL MANAGER
12/22/11 12/21/12 R ABDUL FATTAH JOHN JANDALI/VICE PRESIDENT-
GENERAL MANAGER
- -----
01/01/93 05/27/93 R MERRILL LYNCH INTERFUNDING, INC. - LENDER(1)
01/01/93 05/27/93 R EDWARD ANDREW MULHARE/PRESIDENT-DIRECTOR
01/01/93 05/27/93 R PETER EUGENE BENNETT/SENIOR VICE PRESIDENT
01/01/93 05/27/93 R DAVID MONTE BLUMBERG/VICE PRESIDENT
- -----
01/01/93 05/27/93 R (1) OPTION TO ACQUIRE 49.9% OF THE COMMON STOCK
OF BOOMTOWN, INC.
- -----
01/01/93 07/01/97 R APPROVAL FOR BOOMTOWN, INC. TO GRANT STOCK OPTION TO
- TIMOTHY JOHN PARROTT
- -----
- PLEDGE OF STOCK
01/01/93 07/01/97 R TIMOTHY JOHN PARROTT
PERMISSION TO PLEDGE 10% OF BOOMTOWN, INC. BACK
TO BOOMTOWN, INC.
01/01/93 07/01/97 R TIMOTHY JOHN PARROTT
PERMISSION TO PLEDGE STOCK OF BOOMTOWN, INC. TO
KENNETH RAININ
: -----
05/19/05 APPROVAL OF PRELIMINARY DETERMINATION OF THE
LOCATION'S SUITABILITY FOR THE CONDUCT OF GAMING,
PURSUANT TO NEVADA GAMING COMMISSION REGULATION 4.105
- -----
06/06/07 06/12/09 R PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD PER REG. 9.010(4) TO EXPIRE 6/30/09.
- -----
06/12/09 05/11/11 R PERMISSION FOR TEMPORARY CLOSURE EXTENSION GRANTED
BY GAMING CONTROL BOARD PER REG. 9.010(4) TO EXPIRE
6/29/11.
- -----
05/11/11 04/30/13 R PERMISSION FOR TEMPORARY CLOSURE EXTENSION GRANTED
BY GAMING CONTROL BOARD PER REG. 9.010(4) TO EXPIRE
6/29/13.
: -----
04/30/13 PERMISSION FOR TEMPORARY CLOSURE EXTENSION GRANTED
BY GAMING CONTROL BOARD PER REG. 9.010(4) TO EXPIRE
6/29/15.
: -----
<End of Owners>
================================================================================
Name BORDER INN, A LIMITED LIABILITY COMPANY | Approve Date 01/30/91
DB at | Start Date 07/01/91
DB as BORDER INN | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
50 HY HY 50
BAKER NV 89311 BAKER NV 89311
---Added---Removed-- ---------------------- Owners only ----------------------
01/31/97 LOCATION NUMBER CHANGE FROM 01114-04 TO 01114-06
: -----
11/20/97 11/18/99 R LIMITED LICENSE TO EXPIRE ON DATE OF NEVADA GAMING
COMMISSION MEETING OF NOVEMBER 1999.
- -----
04/24/98 DENYS BAKER KOYLE REVOCABLE FAMILY
LIVING TRUST/MANAGING MEMBER(1)(2)------------- 49.00%
04/24/98 DENYS MARIE BAKER KOYLE/
TRUSTEE-BENEFICIARY
04/24/98 GARY ALEXANDER PEREA/(1)(2)-------------------- 51.00%
ASSISTANT MANAGER
: -----
: KEY EMPLOYEE
04/24/98 DENYS MARIE KOYLE/GENERAL MANAGER
- -----
- (1)PERMISSION FOR ONE ADDITIONAL TRANSFER OF 8.5% IN
- 1998 FOR A TOTAL OF 17%
- -----
11/18/99 09/14/11 R (2)PERMISSION FOR ADDITIONAL TRANSFERS OF INTEREST UP
TO 8.5% PER YEAR COMMENCING IN JANUARY 2000 THROUGH
2003 FOR A TOTAL OF 34%
: -----
: 04/24/98 - CHANGED FROM PROPRIETORSHIP TO A LIMITED
LIABILITY COMPANY (APPROVED BY THE NGC 11/20/97)
: -----
<End of Owners>
================================================================================
Name BORDERTOWN, INC. | Approve Date 06/19/80
DB at | Start Date 07/10/80
DB as BORDERTOWN | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
19575 N 395 HY 19575 HY 395 N
RENO NV 89508 RENO NV 89508
---Added---Removed-- ---------------------- Owners only ----------------------
07/30/96 LOCATION NUMBER CHANGE FROM 00556-02 TO 00556-03
: -----
07/10/80 JOE EDWIN GARDNER/PRESIDENT-DIRECTOR
08/20/81 NATALIE M. GARDNER/
SECRETARY-TREASURER
02/24/98 JOE E. GARDNER FAMILY TRUST, THE/----------------- 52%
02/24/98 JOE EDWIN GARDNER/
CO TRUSTEE-CO BENEFICIARY
02/24/98 NATALIE M. GARDNER/
CO TRUSTEE-CO BENEFICIARY
08/20/81 MITCHELL SCOTT GARDNER/--------------------------- 40%
VICE PRESIDENT-DIRECTOR
08/20/81 08/20/09 R SAMUEL JOSEPH GARDNER/(DECEASED)
VICE PRESIDENT
08/20/09 06/01/10 R ESTATE OF SAMUEL JOSEPH GARDNER
08/20/09 06/01/10 R JESSIE LOREN GARDNER/(1)
EXECUTRIX
02/24/11 GREGORY MITCHELL GARDNER/-------------------------- 8%
VICE PRESIDENT-DIRECTOR
: -----
: KEY EMPLOYEE
02/24/11 GREGORY MITCHELL GARDNER/GENERAL MANAGER
: -----
02/26/98 BORDERTOWN, INC. GRANTED PERMISSION FOR STOCK
RESTRICTIONS PURSUANT TO NRS 463.510.
- -----
08/20/09 06/01/10 R (1)LIMITED LICENSURE TO EXPIRE AT MIDNIGHT OF THE
AUGUST 2010 NEVADA GAMING COMMISSION MEETING ON THE
DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 01/22/04
DB at BORDERTOWN RACE BOOK AND SPORTS POOL | Start Date 02/22/04
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
19575 N 395 HY 6325 S RAINBOW BL STE 100
RENO NV 89508 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
02/22/04 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
02/22/04 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
02/22/04 06/27/12 R ROBERT ROSMINO BARENGO/---------------JT
DIRECTOR-SHAREHOLDER
02/22/04 06/27/12 R TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
02/22/04 06/27/12 R JUDITH LOUISE ZIMBELMANN/
CONTROLLING SHAREHOLDER
02/22/04 03/07/07 R TIMOTHY FRANCIS LOCKINGER/CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER-DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
02/22/04 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: BORDERTOWN RACE BOOK AND SPORTS POOL
02/22/04 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
02/22/04 03/07/07 R TIMOTHY FRANCIS LOCKINGER/SECRETARY-TREASURER-
DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
02/22/04 ADDITION OF RACE BOOK
02/22/04 ADDITION OF SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name NP BOULDER LLC | Approve Date 07/28/94
DB at | Start Date 08/23/94
DB as BOULDER STATION HOTEL & CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
4111 S BOULDER HY ATT: JOHN M. PASQUALOTTO - VP COMPLIANCE
1505 S PAVILION CENTER DR
LAS VEGAS NV 89121 LAS VEGAS NV 89135
---Added---Removed-- ---------------------- Owners only ----------------------
: REORGANIZATION APPROVED BY THE NGC AT THE MAY 26, 2011
: MEETING.
: -----
06/17/11 STATION VOTECO LLC
: (SOLE VOTING MEMBER OF STATION CASINOS LLC)
06/17/11 FERTITTA STATION VOTECO MEMBER LLC/--------- 61.42%
MANAGER
06/17/11 FRANK JOSEPH FERTITTA III/------- 50%
MANAGER
06/17/11 LORENZO JOSEPH FERTITTA/--------- 50%
MANAGER
06/17/11 ROBERT ALAN CASHELL, JR./------------------- 38.58%
MANAGER-DIRECTOR
06/17/11 01/29/13 R STEPHEN JAMES GREATHOUSE/
MANAGER
05/22/14 FRANK JOSEPH FERTITTA III/PRESIDENT-
CHIEF EXECUTIVE OFFICER-DIRECTOR
05/22/14 LORENZO JOSEPH FERTITTA/DIRECTOR
: -----
06/17/11 STATION CASINOS LLC
: (SOLE MEMBER AND MANAGER OF NP BOULDER LLC)
06/17/11 FRANK JOSEPH FERTITTA III/CHIEF EXECUTIVE OFFICER-
BENEFICIAL OWNER-CONTROLLING BENEFICIAL OWNER
06/17/11 LORENZO JOSEPH FERTITTA/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 ROBERT ALAN CASHELL, JR./BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 01/29/13 R STEPHEN JAMES GREATHOUSE/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 10/04/13 R KEVIN LEWIS KELLEY/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
06/17/11 RICHARD JAMES HASKINS/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
06/17/11 SCOTT M NIELSON/EXECUTIVE VICE PRESIDENT-
CHIEF DEVELOPMENT OFFICER
06/17/11 THOMAS MICHAEL FRIEL/EXECUTIVE VICE PRESIDENT
12/20/12 JAMES EDWARD NAVE/DIRECTOR
09/26/13 STEPHEN LEWIS CAVALLARO/PRESIDENT-
CHIEF OPERATING OFFICER
03/20/14 ABRAHAM YOUNPHO HONG/SENIOR VICE PRESIDENT-
CHIEF INFORMATION OFFICER
05/22/14 MARC JOHN FALCONE/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER
01/29/15 DANIEL JAMES ROY, JR/
EXECUTIVE VICE PRESIDENT OPERATIONS
: -----
09/20/12 F & J FERTITTA FAMILY BUSINESS TRUST
: (34% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE-BENEFICIARY
09/20/12 JILL ANN FERTITTA/BENEFICIARY
: -----
09/20/12 KVF INVESTMENTS, LLC
: (16% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/MANAGER
09/20/12 FRANK J. FERTITTA III FAMILY IRREVOCABLE
: TRUST---------------------------------------- 55.22%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
09/20/12 THE FERTITTA CHILDREN'S TRUST---------------- 24.37%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
09/20/12 THE KELLEY ANN N. FERTITTA TRUST------------- 7.34%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
09/20/12 THE VICTORIA G. FERTITTA TRUST--------------- 6.85%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 THE FRANK J. FERTITTA, IV, TRUST------------- 6.22%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
: -----
09/20/12 L & T FERTITTA FAMILY BUSINESS TRUST
: (34% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE-BENEFICARY
09/20/12 TERESA JO FERTITTA/BENEFICIARY
: -----
09/20/12 LNA INVESTMENTS, LLC
: (16% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 LORENZO JOSEPH FERTITTA/MANAGER
09/20/12 LORENZO J FERTITTA FAMILY IRREVOCABLE
: TRUST---------------------------------------- 57.22%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE L. FERTITTA CHILDREN'S TRUST------------- 25.26%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE LORENZO J FERTITTA, JR., TRUST----------- 8.47%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 THE NICCO J. FERTITTA, TRUST----------------- 7.18%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE ANGELIA T. FERTITTA TRUST---------------- 1.87%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
: -----
09/20/12 FERTITTA HOLDCO LLC
: (MANAGER OF FERTITTA ENTERTAINMENT LLC)
: (MANAGER OF FE EMPLOYEECO LLC)
09/20/12 FRANK JOSEPH FERTITTA III/---------------------- 50%
MANAGER
09/20/12 LORENZO JOSEPH FERTITTA/------------------------ 50%
MANAGER
: -----
07/25/13 FE EMPLOYEECO LLC
: (MEMBER (PROFIT UNITS) OF FERTITTA ENTERTAINMENT)
: -----
09/20/12 FERTITTA ENTERTAINMENT LLC
: (100% MEMBER AND MANAGER OF FE PROPCO MANAGEMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/CHIEF EXECUTIVE OFFICER
09/20/12 10/04/13 R KEVIN LEWIS KELLEY/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
09/20/12 RICHARD JAMES HASKINS/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
09/20/12 SCOTT M. NIELSON/EXECUTIVE VICE PRESIDENT-
CHIEF DEVELOPMENT OFFICER
09/20/12 MARC JOHN FALCONE/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
09/26/13 STEPHEN LEWIS CAVALLARO/PRESIDENT-
CHIEF OPERATING OFFICER
: -----
06/17/11 NP BOULDER LLC DBA
BOULDER STATION HOTEL & CASINO
06/17/11 10/04/13 R KEVIN LEWIS KELLEY/PRESIDENT
06/17/11 RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-SECRETARY
06/17/11 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT
06/17/11 SCOTT M NIELSON/SENIOR VICE PRESIDENT
09/20/12 MARC JOHN FALCONE/SENIOR VICE PRESIDENT-TREASURER
: -----
: KEY EMPLOYEE
03/22/12 07/15/13 R MICHAEL JOHN JERLECKI/VICE PRESIDENT-GENERAL MANAGER
09/20/12 FE PROPCO MANAGEMENT LLC/MANAGER
: -----
06/17/11 APPROVAL OF A RACE BOOK
06/17/11 APPROVAL OF A SPORTS POOL
06/17/11 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
: -----
09/20/12 APPROVAL OF F & J FERTITTA FAMILY BUSINESS TRUST TO
PLEDGE ITS COMMON UNITS IN FERTITTA ENTERTAINMENT LLC
AND GRANT A POSSESSORY SECURITY INTEREST TO BANK OF
AMERICA, N.A. IN CONJUNCTION WITH A PARENT PLEDGE
AGREEMENT.
: -----
09/20/12 APPROVAL OF KVF INVESTMENTS, LLC TO PLEDGE ITS COMMON
UNITS IN FERTITTA ENTERTAINMENT LLC AND GRANT A
POSSESSORY SECURITY INTEREST TO BANK OF AMERICA, N.A.
IN CONJUNCTION WITH A PARENT PLEDGE AGREEMENT.
: -----
09/20/12 APPROVAL OF L & T FERTITTA FAMILY BUSINESS TRUST TO
PLEDGE IS COMMON UNITS IN FERTITTA ENTERTAINMENT LLC
AND TO GRANT A POSSESSORY SECURITY INTEREST TO BANK
OF AMERICA, N.A. IN CONJUNCTION WITH A PARENT PLEDGE
AGREEMENT.
: -----
09/20/12 APPROVAL OF LNA INVESTMENTS, LLC TO PLEDGE ITS COMMON
UNITS IN FERTITTA ENTERTAINMENT LLC AND GRANT A
POSSESSORY SECURITY INTEREST TO BANK OF AMERICA, N.A.
IN CONJUNCTION WITH A PARENT PLEDGE AGREEMENT.
: -----
09/20/12 APPROVAL OF FERTITTA ENTERTAINMENT LLC TO PLEDGE ITS
MEMBERSHIP UNITS IN FE PROPCO MANAGEMENT LLC, FE OPCO
MANAGEMENT LLC, FE LANDCO MANAGEMENT LLC AND FE GVR
MANAGEMENT LLC AND GRANT A POSESSORY SECURITY INTEREST
TO BANK OF AMERICA, N.A. AND CREDIT SUISSE AG, CAYMAN
ISLANDS BRANCH IN CONJUNCTION WITH A CREDIT AGREEMENT.
: -----
07/25/13 APPROVAL FOR FE EMPLOYEECO LLC ON BEHALF OF ITS MEMBERS
FOR A WAIVER PURSUANT TO NEVADA GAMING COMMISSION
REGULATION 15B.310 OF THE REGISTRATION REQUIREMENTS OF
NEVADA GAMING COMMISSION REGULATION 15B.190.
: -----
<End of Owners>
================================================================================
Name BOURBON STREET CASINO & HOTEL, LLC | Approve Date 07/25/13
DB at | Start Date 08/01/13
DB as BOURBON SQUARE CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
1040 VICTORIAN AV ATTN: WENDY JUAREZ
PO BOX 1847
SPARKS NV 89431 SPARKS NV 89432
---Added---Removed-- ---------------------- Owners only ----------------------
08/01/13 NEVADA CASINO HOLDINGS, LLC
: (100% OF BOURBON STREET CASINO & HOTEL, LLC)
08/01/13 RICHARD WADE HOLLAND/------------------------- 80%
MANAGER
08/01/13 THOMAS JAMES REINHARD/------------------------ 10%
MANAGER
08/01/13 SCOTT WILLIAM RHODA/-------------------------- 10%
MANAGER
: -----
08/01/13 BOURBON STREET CASINO & HOTEL, LLC DBA
: BOURBON SQUARE CASINO
08/01/13 NEVADA CASINO HOLDINGS, LLC/MANAGER
08/01/13 RICHARD WADE HOLLAND/----------------------- 80%
MANAGER
08/01/13 THOMAS JAMES REINHARD/---------------------- 10%
MANAGER
08/01/13 SCOTT WILLIAM RHODA/------------------------ 10%
MANAGER
: -----
02/05/15 PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD PER REG. 9.010(2) TO EXPIRE 12/30/15.
: -----
<End of Owners>
================================================================================
Name T & P PROPERTIES, INC. | Approve Date 09/23/99
DB at | Start Date 10/01/99
DB as BROADWAY COLT INN CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
650 W FRONT ST 654 W FRONT ST
BATTLE MOUNTAIN NV 89820 BATTLE MOUNTAIN NV 89820
---Added---Removed-- ---------------------- Owners only ----------------------
10/01/99 ALSAKER CORPORATION
: (100% OF T & P PROPERTIES, INC.)
10/01/99 DANIEL LEE ALSAKER/----------------JT---------76.00%
(95% VOTING COMMON STOCK)
(65% NONVOTING COMMON STOCK)
PRESIDENT-DIRECTOR
10/01/99 ANNE VIRGINIA ALSAKER/-------------JT
TREASURER-DIRECTOR
10/01/99 PAMELA RAE HEMINGWAY/--------------JT--------- 5.00%
(5% VOTING COMMON STOCK)
(5% NONVOTING COMMON STOCK)
SECRETARY-DIRECTOR
10/01/99 THOMAS ALLEN HEMINGWAY/------------JT
VICE PRESIDENT-DIRECTOR
10/01/99 DYCHE MURPHY ALSAKER-------------------------- 4.75%
(7.5% NONVOTING COMMON STOCK)
10/01/99 KAMA RAE ALSAKER------------------------------ 4.75%
(7.5% NONVOTING COMMON STOCK)
10/01/99 KJELL A.L. ALSAKER GAMING TRUST--------------- 4.75%
(7.5% NONVOTING COMMON STOCK)
FOR THE BENEFIT OF KJELL ABRUM LARS ALSAKER
10/01/99 ANNE VIRGINIA ALSAKER/TRUSTEE
10/01/99 BRITT L. ALSAKER GAMING TRUST----------------- 4.75%
(7.5% NONVOTING COMMON STOCK)
FOR THE BENEFIT OF BRITT LEA ALSAKER
10/01/99 ANNE VIRGINIA ALSAKER/TRUSTEE
: -----
10/01/99 T & P PROPERTIES, INC., DBA
: BROADWAY COLT INN CASINO
10/01/99 DANIEL LEE ALSAKER/PRESIDENT-DIRECTOR
10/01/99 THOMAS ALLEN HEMINGWAY/SECRETARY-TREASURER-
DIRECTOR
: -----
: KEY EMPLOYEE
10/01/99 07/05/07 R JACQUELINE SUE MARKS/CASINO ADMINISTRATOR
08/19/10 LENORA MAE BURTON-BRITTAIN/GENERAL MANAGER
- -----
11/09/10 06/07/11 R PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD PER REG. 9.010(4) TO EXPIRE 6/30/11.
- -----
06/07/11 11/11/11 R PERMISSION FOR TEMPORARY CLOSURE EXTENSION GRANTED BY
GAMING CONTROL BOARD PER REG. 9.010(4) TO EXPIRE
12/15/11.
: -----
<End of Owners>
================================================================================
Name BUCKET OF BLOOD SALOON, INC., THE | Approve Date 07/23/70
DB at | Start Date 07/23/70
DB as BUCKET OF BLOOD SALOON, THE | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
3 S -C- ST PO BOX E
VIRGINIA CITY NV 89440 VIRGINIA CITY NV 89440
---Added---Removed-- ---------------------- Owners only ----------------------
10/20/88 LOCATION NUMBER CHANGE FROM 00882-01 TO 00882-03
: -----
07/23/70 07/28/06 R DONALD GILES MCBRIDE/(DECEASED)
PRESIDENT
07/23/70 10/26/95 R JEANNIE MCBRIDE/(DECEASED)
VICE PRESIDENT
12/21/89 STEPHEN RAY MCBRIDE/(1)-------------------------50%
SECRETARY-DIRECTOR-MANAGER
12/21/89 MARSHALL LEVELL MCBRIDE/(1)---------------------50%
PRESIDENT-TREASURER-DIRECTOR-MANAGER
06/21/95 10/26/95 R DONALD GILES MCBRIDE/(2)
EXECUTOR OF THE JEANNIE MCBRIDE ESTATE
10/26/95 09/04/07 R MCBRIDE FAMILY TRUST "SHARE B", THE
10/26/95 06/21/07 R DONALD GILES MCBRIDE/(DECEASED)
TRUSTEE-BENEFICIARY
06/21/07 09/04/07 R MARSHALL LEVELL MCBRIDE/(3)
SUCCESSOR CO-TRUSTEE
06/21/07 09/04/07 R STEPHEN RAY MCBRIDE/(3)
SUCCESSOR CO-TRUSTEE
: -----
: (1)PERMISSION TO PARTICIPATE PER REGULATION 8.060
- -----
06/21/95 10/26/95 R (2)LIMITED LICENSURE TO EXPIRE ON DATE OF NEVADA
GAMING COMMISSION MEETING OF DECEMBER 1995
- -----
06/21/07 09/04/07 R (3)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE SEPTEMBER 2007 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name PRIMADONNA COMPANY, LLC, THE | Approve Date 06/23/94
DB at | Start Date 08/08/94
DB as BUFFALO BILL'S RESORT & CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
31700 S LAS VEGAS BL 3755 BREAKTHROUGH WAY STE 300
PRIMM NV 89019 LAS VEGAS NV 89135
---Added---Removed-- ---------------------- Owners only ----------------------
04/11/07 12/31/10 R HERBST GAMING, INC
- (100% MEMBER OF PRIMADONNA COMPANY, LLC)
04/11/07 12/31/10 R EDWARD JERRY HERBST/
DIRECTOR-CONTROLLING SHAREHOLDER
04/11/07 12/31/10 R TIMOTHY PAUL HERBST/CHAIRMAN OF THE BOARD-
TREASURER-CONTROLLING SHAREHOLDER
04/11/07 12/31/10 R TROY DEDERICK HERBST/CHIEF EXECUTIVE OFFICER-
SECRETARY-DIRECTOR-CONTROLLING SHAREHOLDER
04/11/07 12/31/10 R EDWARD J. HERBST GAMING TRUST, THE----------- 33 1/3%
04/11/07 12/31/10 R EDWARD J. HERBST/TRUSTEE-BENEFICIARY
04/11/07 12/31/10 R TIMOTHY P. HERBST GAMING TRUST, THE---------- 33 1/3%
04/11/07 12/31/10 R TIMOTHY P. HERBST/TRUSTEE-BENEFICIARY
04/11/07 12/31/10 R TROY D. HERBST GAMING TRUST, THE------------- 33 1/3%
04/11/07 12/31/10 R TROY D. HERBST/TRUSTEE-BENEFICIARY
01/21/10 12/31/10 R FERENC BELA SZONY/PRESIDENT-CHIEF OPERATING
OFFICER
09/16/10 12/31/10 R DAVID DREW ROSS/CHIEF OPERATING OFFICER - GAMING
- KEY EMPLOYEE
04/11/07 09/16/10 R MARY ELIZABETH HIGGINS/CHIEF FINANCIAL OFFICER
05/17/07 06/16/08 R MICHAEL ANTHONY PUGGI/
VICE PRESIDENT-REGIONAL GENERAL MANAGER
09/20/07 09/16/10 R SEAN TIMOTHY HIGGINS/
EXECUTIVE VICE PRESIDENT-GENERAL COUNSEL
- -----
12/31/10 12/20/12 R AFFINITY GAMING, LLC
- (100% OF THE PRIMADONNA COMPANY, LLC)
12/31/10 12/20/12 R DON ROBERT KORNSTEIN/DIRECTOR-MANAGER
12/31/10 12/20/12 R SCOTT DAVID HENRY/DIRECTOR-MANAGER
12/31/10 12/20/12 R THOMAS MICHAEL BENNINGER/DIRECTOR-MANAGER
12/31/10 12/20/12 R MICHAEL DAVID RUMBOLZ/DIRECTOR-MANAGER
12/31/10 12/20/12 R DAVID DREW ROSS/CHIEF EXECUTIVE OFFICER-
DIRECTOR-MANAGER
12/31/10 12/20/12 R FERENC BELA SZONY/CHIEF OPERATING OFFICER
11/17/11 12/20/12 R MARC HOWARD RUBINSTEIN/SENIOR VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
01/26/12 12/20/12 R JOHN CHRISTOPHER KRABIEL/CHIEF FINANCIAL OFFICER-
TREASURER
09/20/12 12/20/12 R DANIEL LYNN WILSON/VICE PRESIDENT OF INFORMATION
TECHNOLOGY
- -----
12/20/12 AFFINITY GAMING
: (100% OF THE PRIMADONNA COMPANY, LLC)
12/20/12 07/22/14 R DON ROBERT KORNSTEIN/DIRECTOR
12/20/12 08/13/13 R SCOTT DAVID HENRY/DIRECTOR
12/20/12 09/16/14 R THOMAS MICHAEL BENNINGER/DIRECTOR
12/20/12 08/13/13 R MICHAEL DAVID RUMBOLZ/DIRECTOR
12/20/12 09/16/14 R DAVID DREW ROSS/CHIEF EXECUTIVE OFFICER
12/20/12 02/01/13 R FERENC BELA SZONY/CHIEF OPERATING OFFICER
12/20/13 MARC HOWARD RUBINSTEIN/SENIOR VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
12/20/12 08/13/13 R JOHN CHRISTOPHER KRABIEL/SENIOR VICE PRESIDENT
OPERATIONS
05/22/14 RICHARD SANTO PARISI/DIRECTOR-CHAIRMAN OF THE BOARD
05/22/14 ERIC VINCENT TANJELOFF/DIRECTOR-CHAIRMAN OF THE
AUDIT COMMITTEE
07/24/14 DONNA LOUISE LEHMANN/SENIOR VICE PRESIDENT-CHIEF
FINANCIAL OFFICER-TREASURER
: -----
12/31/10 SPH MANAGER, LLC
- (BENEFICIAL OWNER OF AFFINITY GAMING, LLC)
: (BENEFICIAL OWNER OF AFFINITY GAMING)
12/31/10 EDWARD ARNOLD MULE/--------------------------- 50%
MANAGER
12/31/10 ROBERT JAMES O'SHEA/-------------------------- 50%
MANAGER
: -----
12/20/12 Z CAPITAL PARTNERS, L.L.C.
: (BENEFICIAL OWNER OF AFFINITY GAMING)
: -----
12/20/12 ZENNI HOLDINGS LLC
: (BENEFICIAL OWNER OF AFFINITY GAMING)
: -----
12/20/12 JAMES JOSEPH ZENNI
: (BENEFICIAL OWNER OF AFFINITY GAMING)
: -----
06/28/99 THE PRIMADONNA COMPANY, LLC, DBA
BUFFALO BILL'S RESORT & CASINO
04/11/07 12/31/10 R EDWARD JERRY HERBST/MANAGER
04/11/07 12/31/10 R TIMOTHY PAUL HERBST/MANAGER
04/11/07 12/31/10 R TROY DEDERICK HERBST/MANAGER
12/16/10 09/16/14 R DAVID DREW ROSS/MANAGER
12/16/10 02/01/13 R FERENC BELA SZONY/MANAGER
11/17/11 MARC HOWARD RUBINSTEIN/MANAGER
01/26/12 08/13/13 R JOHN CHRISTOPHER KRABIEL/MANAGER
07/24/14 DONNA LOUISE LEHMANN/MANAGER
: -----
: KEY EMPLOYEE
09/17/09 06/01/10 R JOSEPH ALBERT ZANELLI/
VICE PRESIDENT OF CASINO OPERATIONS
01/29/15 STUART EDWARD RICHEY/GENERAL MANAGER
: -----
06/28/99 ADDITION OF RACE BOOK
06/28/99 ADDITION OF SPORTS POOL
06/28/99 ADDITION OF OFF-TRACK PARI-MUTUEL RACE WAGERING
06/28/99 ADDITION OF OFF-TRACK PARI-MUTUEL SPORTS WAGERING
: -----
09/23/08 APPROVAL FOR PRIMADONNA COMPANY, LLC, TO RECEIVE
A PERCENTAGE OF GAMING REVENUE FROM RACE BOOKS AND
SPORTS POOLS OPERATED BY BRANDYWINE BOOKMAKING LLC DBA
LUCKY'S AT PRIMM VALLEY RESORT & CASINO, BUFFALO BILL'S
RESORT & CASINO AND WHISKEY PETE'S HOTEL & CASINO.
: -----
<End of Owners>
================================================================================
Name BRANDYWINE BOOKMAKING LLC | Approve Date 09/18/08
DB at BUFFALO BILL'S RESORT & CASINO - RACE AN | Start Date 09/23/08
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
31700 S LAS VEGAS BL 6325 S RAINBOW BL STE 100
PRIMM NV 89019 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: BUFFALO BILL'S RESORT & CASINO - RACE AND SPORTS BOOK
: -----
09/23/08 06/27/12 R BRANDYWINE GAMING LLC
- (100% OF BRANDYWINE BOOKMAKING LLC)
09/23/08 06/27/12 R JOSEPH MAX ASHER/----------------------------- 100%
MANAGER
- -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(2)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF BW SUB CO.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 BW SUB CO.
: (SOLE MEMBER AND MANAGER OF BRANDYWINE BOOKMAKING, LLC)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
09/23/08 BRANDYWINE BOOKMAKING LLC DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: BUFFALO BILL'S RESORT & CASINO - RACE AND SPORTS BOOK
09/23/08 06/27/12 R JOSEPH MAX ASHER/MANAGER-
PRESIDENT-CHIEF EXECUTIVE OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
MEMBER OF THE BOARD OF MANAGERS
: -----
09/23/08 ADDITION OF A RACE BOOK
09/23/08 ADDITION OF A SPORTS POOL
09/23/08 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
: -----
09/23/08 THE PRIMADONNA COMPANY, LLC(1)
: -----
09/23/08 (1)RECEIVING PERCENTAGE OF GAMING REVENUE
: -----
11/21/13 (2)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
- -----
01/25/13 02/01/13 R PERMISSION FOR TEMPORARY CLOUSRE GRANTED BY GAMING
CONTROL BOARD PER REG. 9.010(4) TO EXPIRE 3/30/13.
: -----
<End of Owners>
================================================================================
Name DAI REAL ESTATE OPTIONS, LLC | Approve Date 03/20/14
DB at | Start Date 04/01/14
DB as C PUNCH CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
1420 CORNELL ST PO BOX 56
LOVELOCK NV 89419 LOVELOCK NV 89419
---Added---Removed-- ---------------------- Owners only ----------------------
04/01/14 DIANE ANITA IRVIN/------------------------------ 100%
MANAGING MEMBER
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 09/24/04
DB at C PUNCH CASINO RACE BOOK AND SPORTS POOL | Start Date 12/10/04
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1420 CORNELL ST 6325 S RAINBOW BL STE 100
LOVELOCK NV 89419 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
12/10/04 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
12/10/04 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
12/10/04 06/27/12 R ROBERT ROSMINO BARENGO/---------------JT
DIRECTOR-SHAREHOLDER
12/10/04 06/27/12 R TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
12/10/04 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
12/10/04 03/07/07 R TIMOTHY FRANCIS LOCKINGER/CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER-DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
12/10/04 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: C PUNCH CASINO RACE BOOK AND SPORTS POOL
12/10/04 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
12/10/04 03/07/07 R TIMOTHY FRANCIS LOCKINGER/SECRETARY-TREASURER-
DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
12/10/04 ADDITION OF RACE BOOK
12/10/04 ADDITION OF SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name CARSON CACTUS JACK'S CORPORATION | Approve Date 02/22/07
DB at | Start Date 04/11/07
DB as CACTUS JACK'S SENATOR CLUB | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
420 N CARSON ST ATTN: ACCOUNTING DEPARTMENT
562 N MAINE ST
CARSON CITY NV 89701 FALLON NV 89406
---Added---Removed-- ---------------------- Owners only ----------------------
04/11/07 DAVID SCOTT TATE GAMING TRUST------------------- 100%
04/11/07 DAVID SCOTT TATE/
TRUSTEE-BENEFICIARY
04/11/07 DAVID SCOTT TATE/PRESIDENT-TREASURER-DIRECTOR
04/21/11 KRISTIE LYNN TATE/SECRETARY
: -----
: KEY EMPLOYEE
04/11/07 DAVID SCOTT TATE/GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 11/20/08
DB at CACTUS JACK'S SENATOR CLUB - RACE BOOK A | Start Date 11/28/08
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
420 N CARSON ST 6325 S RAINBOW BL STE 100
CARSON CITY NV 89701 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME: CACTUS JACK'S SENATOR CLUB - RACE BOOK AND
SPORTS POOL
: -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(2)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
11/28/08 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
11/28/08 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
11/28/08 06/27/12 R ROBERT ROSMINO BARENGO/---------------JT
DIRECTOR-SHAREHOLDER
11/28/08 06/27/12 R TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
11/28/08 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
11/28/08 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: CACTUS JACK'S SENATOR CLUB - RACE BOOK AND SPORTS POOL
11/28/08 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
11/28/08 ADDITION OF RACE BOOK
11/28/08 ADDITION OF SPORTS POOL
- -----
11/28/08 06/30/09 R HOTEL RAMADA OF NEVADA, DBA TROPICANA RESORT
AND CASINO (1)
- -----
11/28/08 06/30/09 R (1)RECEIVING PERCENTAGE OF GAMING REVENUE
: -----
11/21/13 (2)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA II | Approve Date 06/21/12
DB at CACTUS PETE'S RESORT CASINO - RACE & SPO | Start Date 06/27/12
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1385 93 HY 6325 S RAINBOW BL STE 100
JACKPOT NV 89825 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: CACTUS PETE'S RESORT CASINO - RACE & SPORTS BOOK
: -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA I
: (SOLE SHAREHOLDER OF WILLIAM HILL NEVADA II)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA II DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: CACTUS PETE'S RESORT CASINO - RACE & SPORTS BOOK
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 ADDITION OF A RACE BOOK
06/27/12 ADDITION OF A SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name CACTUS PETE'S, INC. | Approve Date 10/01/56
DB at | Start Date 10/01/56
DB as CACTUS PETES RESORT CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1385 93 HY ATTN: ACCOUNTS PAYABLE
PO BOX 508
JACKPOT NV 89825 JACKPOT NV 89825
---Added---Removed-- ---------------------- Owners only ----------------------
10/28/93 08/28/13 R AMERISTAR CASINOS, INC.
- (100% OF CACTUS PETE'S, INC.)
10/28/93 01/24/08 R CRAIG HART NEILSEN/(DECEASED)
CHAIRMAN OF THE BOARD-CHIEF EXECUTIVE OFFICER-
PRESIDENT-CONTROLLING SHAREHOLDER
10/28/93 05/10/99 R RAY NEILSEN TRUST/
10/28/93 05/10/99 R CRAIG HART NEILSEN/TRUSTEE
10/28/93 05/10/99 R GWEN NEILSEN ANDERSON/INCOME BENEFICIARY
10/28/93 05/10/99 R ARNOLD CHARLES ANDERSON/SUITABILITY ONLY
10/28/93 08/28/13 R THOMAS MARTIN STEINBAUER/
SENIOR VICE PRESIDENT-CHIEF FINANCIAL OFFICER
TREASURER-SECRETARY-DIRECTOR
10/28/93 09/27/96 R KENNETH DEE EDMUNDS/
SENIOR VICE PRESIDENT OF CORPORATE DEVELOPMENT-
DIRECTOR
05/22/03 08/28/13 R GORDON RAY KANOFSKY/CHIEF EXECUTIVE OFFICER-
DIRECTOR
09/18/03 06/12/08 R ANGELA ROSE FROST/SENIOR VICE PRESIDENT OF
OPERATIONS
02/22/07 05/01/12 R THE ESTATE OF CRAIG HART NEILSEN/
02/22/07 05/01/12 R RAY HART NEILSEN/
PERSONAL REPRESENTATIVE
02/22/07 05/01/12 R GORDON RAY KANOFSKY/
PERSONAL REPRESENTATIVE
01/24/08 05/01/12 R RAY HART NEILSEN/CHAIRMAN OF THE BOARD-DIRECTOR-
SHAREHOLDER-CONTROLLING SHAREHOLDER
05/20/10 08/28/13 R LARRY ALAN HODGES/PRESIDENT-CHIEF OPERATING OFFICER-
DIRECTOR
- -----
08/28/13 PINNACLE ENTERTAINMENT, INC.
: (100% OF CACTUS PETE'S, INC.)
08/28/13 JOHN ARNOLD GODFREY/EXECUTIVE VICE PRESIDENT-
SECRETARY
08/28/13 BRUCE ALAN LESLIE/DIRECTOR
08/28/13 RICHARD JOHN GOEGLEIN/DIRECTOR
08/28/13 VIRGINIA EILEEN SHANKS/EXECUTIVE VICE PRESIDENT-
CHIEF ADMINISTRATIVE OFFICER
08/28/13 ANTHONY MICHAEL SANFILIPPO/CHIEF EXECUTIVE OFFICER-
DIRECTOR
08/28/13 CARLOS ALBERTO RUISANCHEZ/PRESIDENT-
CHIEF FINANCIAL OFFICER
08/28/13 STEPHEN CRAIG COMER/DIRECTOR
: KEY EMPLOYEE
08/28/13 JOHN ARNOLD GODFREY/GENERAL COUNSEL
: -----
10/01/56 CACTUS PETE'S, INC., DBAS
: CACTUS PETES RESORT CASINO
04/17/62 10/16/86 R ALBERT HENRY HUBER/DIRECTOR
09/29/67 03/26/71 R RAY NEILSEN/(DECEASED)
09/29/67 02/16/84 R GEORGE H. DETWEILER/VICE PRESIDENT(DECEASED)
08/26/71 11/20/75 R CRAIG HART NEILSEN/EXECUTOR OF THE ESTATE
OF RAY NEILSEN
11/20/75 02/16/84 R GWENDOLYN NEILSEN ANDERSON
11/20/75 05/10/99 R RAY NEILSEN TRUST/
11/20/75 05/10/99 R CRAIG HART NEILSEN/TRUSTEE
11/20/75 05/10/99 R GWEN NEILSEN ANDERSON/INCOME BENEFICIARY
11/20/75 05/10/99 R ARNOLD CHARLES ANDERSON/SUITABILITY ONLY
11/20/75 01/24/08 R CRAIG HART NEILSEN/(DECEASED)
PRESIDENT-CHIEF EXECUTIVE OFFICER
06/21/79 12/17/87 R GEORGE CHASE DETWEILER/
VICE PRESIDENT-CHAIRMAN OF THE BOARD
02/20/03 09/16/08 R SHERRI JAN SUMMERS/SENIOR VICE PRESIDENT
05/22/03 09/05/14 R GORDON RAY KANOFSKY/PRESIDENT-DIRECTOR
07/24/03 09/05/14 R THOMAS MARTIN STEINBAUER/VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-SECRETARY-TREASURER
09/18/03 06/12/08 R ANGELA ROSE FROST/VICE PRESIDENT
01/24/08 05/01/12 R RAY HART NEILSEN/DIRECTOR
05/20/10 09/05/14 R LARRY ALAN HODGES/VICE PRESIDENT
: -----
: KEY EMPLOYEE
04/22/76 08/15/94 R EDWIN FORREST BOHRN/CASINO MANAGER
03/24/77 11/13/84 R RONNIE R. LEMKE/ASSISTANT CASINO MANAGER
02/20/03 SHERRI JAN SUMMERS/GENERAL MANAGER-
SENIOR VICE PRESIDENT
09/26/13 07/11/14 R ROBERT ANDREW HAMBLEN/SENIOR VICE PRESIDENT-
GENERAL MANAGER
: -----
10/24/84 05/01/88 R ADDITION OF SPORTS POOL - (PARLAY CARDS ONLY)
08/20/98 ADDITION OF SPORTS POOL
: -----
<End of Owners>
================================================================================
Name DESERT PALACE, INC. | Approve Date 08/16/66
DB at | Start Date 08/16/66
DB as CAESARS PALACE | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
3570 S LAS VEGAS BL ACCOUNTING DEPT
3570 S LAS VEGAS BL
LAS VEGAS NV 89109 LAS VEGAS NV 89109
---Added---Removed-- ---------------------- Owners only ----------------------
02/04/08 HAMLET HOLDINGS LLC
: (HOLDING COMPANY OF CAESARS ENTERTAINMENT CORPORATION)
02/04/08 DAVID BONDERMAN/---------------------------- 25%
MANAGER-VICE PRESIDENT
02/04/08 JAMES GEORGE COULTER/----------------------- 25%
MANAGER-VICE PRESIDENT
02/04/08 JOSHUA JORDAN HARRIS/----------------------- 16 2/3%
MANAGER-VICE PRESIDENT
02/04/08 MARC JEFFREY ROWAN/------------------------- 16 2/3%
MANAGER-VICE PRESIDENT
02/04/08 06/04/13 R JONATHAN JAY COSLET/
MANAGER
02/04/08 LEON DAVID BLACK/--------------------------- 16 2/3%
MANAGER
02/04/08 JEFFREY DAVID BENJAMIN/SECRETARY
02/04/08 08/26/14 R ANTHONY MARK CIVALE/SECRETARY
02/04/08 KELVIN LLOYD DAVIS/SECRETARY
02/04/08 KARL IVAR PETERSON/SECRETARY
02/04/08 ERIC LURIE PRESS/SECRETARY
: -----
07/18/05 CAESARS ENTERTAINMENT CORPORATION
: (100% OF CAESARS ENTERTAINMENT OPERATING COMPANY, INC.)
07/18/05 02/04/08 R MICHAEL DAVID ROSE/SHAREHOLDER
07/18/05 02/04/08 R PHILIP GLEN SATRE/SHAREHOLDER
07/18/05 GARY WILLIAM LOVEMAN/CHAIRMAN OF THE BOARD-
PRESIDENT-CHIEF EXECUTIVE OFFICER
07/18/05 05/21/09 R ANTHONY DEVOICE MCDUFFIE/SENIOR VICE PRESIDENT-
CONTROLLER-CHIEF ACCOUNTING OFFICER
07/18/05 10/21/08 R CAROL TAYLOR-MALMSTEDT/VICE PRESIDENT-CHIEF AUDIT
EXECUTIVE
07/18/05 02/06/07 R TIMOTHY JOSEPH WILMOTT/CHIEF OPERATING OFFICER
08/25/05 06/05/12 R JONATHAN SCOTT HALKYARD/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
02/04/08 DAVID BONDERMAN/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 JAMES GEORGE COULTER/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 JOSHUA JORDAN HARRIS/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 MARC JEFFREY ROWAN/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 06/04/13 R JONATHAN JAY COSLET/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 LEON DAVID BLACK/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
05/21/09 05/08/14 R MICHAEL DANIEL COHEN/SENIOR VICE PRESIDENT-
CORPORATE SECRETARY-DEPUTY GENERAL COUNSEL
06/18/09 10/09/09 R JUAN CARLOS TOLOSA/EASTERN DIVISION PRESIDENT
09/16/10 DIANE ELIZABETH WILFONG/SENIOR VICE PRESIDENT-
CONTROLLER AND CHIEF ACCOUNTING OFFICER
10/21/10 THOMAS MICHAEL JENKIN/
GLOBAL PRESIDENT OF DESTINATION MARKETS
03/21/13 ERIC ALAN HESSION/EXECUTIVE VICE PRESIDENT-
TREASURER-CHIEF FINANCIAL OFFICER
11/20/14 CHRISTOPHER JUDSON WILLIAMS/DIRECTOR-
AUDIT COMMITTEE CHAIRMAN
: -----
07/18/05 CAESARS ENTERTAINMENT OPERATING COMPANY, INC.
: (100% OF CAESARS WORLD, INC.)
07/18/05 GARY WILLIAM LOVEMAN/CHAIRMAN OF THE BOARD
07/18/05 05/21/09 R ANTHONY DEVOICE MCDUFFIE/CHIEF ACCOUNTING OFFICER
07/18/05 02/06/07 R TIMOTHY JOSEPH WILMOTT/CHIEF OPERATING OFFICER
07/18/05 07/16/07 R DONALD PAUL MARRANDINO/
NORTHERN NEVADA REGIONAL PRESIDENT
08/25/05 06/05/12 R JONATHAN SCOTT HALKYARD/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
05/21/09 05/08/14 R MICHAEL DANIEL COHEN/SENIOR VICE PRESIDENT-
CORPORATE SECRETARY-DEPUTY GENERAL COUNSEL-DIRECTOR
06/18/09 10/09/09 R JUAN CARLOS TOLOSA/EASTERN DIVISION PRESIDENT
09/16/10 DIANE ELIZABETH WILFONG/SENIOR VICE PRESIDENT-
CONTROLLER AND CHIEF ACCOUNTING OFFICER
10/21/10 THOMAS MICHAEL JENKIN/
GLOBAL PRESIDENT OF DESTINATION MARKETS
03/21/13 02/10/15 R ERIC ALAN HESSION/SENIOR VICE PRESIDENT-
TREASURER
08/21/14 JOHN ADAM BUSCHMAN/NORTHERN NEVADA REGIONAL VICE
PRESIDENT FINANCE AND PLAYER DEVELOPMENT
: KEY EMPLOYEE
07/18/05 05/21/09 R ANTHONY DEVOICE MCDUFFIE/SENIOR VICE PRESIDENT-
CONTROLLER
11/21/13 CHARLES ADELAIN PAELINCK/SENIOR VICE PRESIDENT-
CHIEF TECHNOLOGY OFFICER
- -----
01/06/00 07/18/05 R CAESAR'S ENTERTAINMENT, INC.
- (100% OF CAESARS WORLD, INC.)
01/06/00 07/18/05 R STEPHEN FRASIER BOLLENBACH/
CHAIRMAN OF THE BOARD-DIRECTOR
01/06/00 02/08/01 R ARTHUR MARTIN GOLDBERG/(DECEASED)
PRESIDENT-CHIEF EXECUTIVE OFFICER-DIRECTOR
03/23/00 08/16/01 R MARK RANNE DODSON/EXECUTIVE VICE PRESIDENT
03/23/00 05/08/00 R LYLE ARNOLD BERMAN/DIRECTOR
05/25/00 04/29/02 R SCOTT ALBERT LAPORTA/(1)
EXECUTIVE VICE PRESIDENT-CHIEF FINANCIAL OFFICER-
TREASURER
05/25/00 07/18/05 R CLIVE SANFORD CUMMIS/VICE CHAIRMAN OF THE BOARD
02/22/01 07/18/05 R WILLIAM BARRON HILTON/DIRECTOR-SHAREHOLDER
12/18/03 07/18/05 R BERNARD EDWARD DELURY, JR./EXECUTIVE VICE PRESIDENT-
SECRETARY
- -----
02/19/98 01/06/00 R STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
(CONTROLLING SHAREHOLDER OF ITT CORPORATION)
02/19/98 01/06/00 R BARRY STUART STERNLICHT/DIRECTOR-
CONTROLLING PERSON-CHAIRMAN OF THE BOARD
02/19/98 01/06/00 R PETER GEORGE BOYNTON/SENIOR
VICE PRESIDENT
- -----
02/19/98 01/06/00 R STARWOOD HOTELS & RESORTS
- (SHAREHOLDER OF ITT CORPORATION)
02/19/98 01/06/00 R BARRY STUART STERNLICHT/CHAIRMAN OF THE BOARD
OF TRUSTEES-CHIEF EXECUTIVE OFFICER
- -----
10/25/95 01/06/00 R ITT CORPORATION
- (100% OF ITT SHERATON CORPORATION)
10/26/95 06/16/98 R RANDOLPH VINCENT ARASKOG/DIRECTOR
10/26/95 06/16/98 R ROBERT ALLOTT BOWMAN/DIRECTOR
10/26/95 06/16/98 R ANN NOLAN REESE/
EXECUTIVE VICE PRESIDENT-CHIEF
FINANCIAL OFFICER
01/25/96 01/06/00 R PETER GEORGE BOYNTON/
PRESIDENT-TREASURER-CHIEF EXECUTIVE
OFFICER-DIRECTOR
02/19/98 01/06/00 R BARRY STUART STERNLICHT/CHAIRMAN OF THE BOARD
- -----
10/26/95 01/06/00 R ITT SHERATON CORPORATION
- (100% OF CAESARS WORLD, INC.)
10/26/95 12/18/96 R JOHN KAPIOLTAS/
CHAIRMAN OF THE BOARD-DIRECTOR
10/26/95 06/16/98 R RANDOLPH VINCENT ARASKOG/
CHAIRMAN OF THE BOARD-DIRECTOR
10/26/95 06/16/98 R ROBERT ALLOTT BOWMAN/DIRECTOR
10/26/95 02/26/99 R DANIEL PETER WEADOCK/DIRECTOR
10/26/95 02/10/97 R CARL JOSEPH MADDA/
VICE PRESIDENT-DIRECTOR OF EMPLOYEE RELATIONS
01/25/96 01/06/00 R PETER GEORGE BOYNTON/DIRECTOR
: -----
09/30/69 CAESARS WORLD, INC.
: (100% OF CAESARS PALACE CORPORATION)
09/30/69 12/29/81 R CLIFFORD S. PERLMAN/CHAIRMAN OF THE BOARD
09/30/69 12/29/81 R STUART Z. PERLMAN/VICE CHAIRMAN OF THE BOARD
09/30/69 02/27/85 R JAY E. LESHAW/DIRECTOR
08/21/80 03/08/95 R JOSEPH TERRENCE LANNI/PRESIDENT-CHIEF OPERATING
OFFICER-DIRECTOR
09/30/69 05/12/81 R WILLIAM H. MCELNEA, JR./PRESIDENT-DIRECTOR
09/30/69 04/02/81 R BERTIN J. PEREZ, JR./GROUP VICE PRESIDENT-TREASURER
02/19/70 04/19/84 R HAROLD D. BERKOWITZ/DIRECTOR
03/23/72 03/09/81 R RICHARD H. SHEEHAN, JR./VICE PRESIDENT-LAW-SECRETARY
01/22/81 04/19/84 R JAMES J. NEEDHAM/DIRECTOR
09/23/81 02/18/92 R CHARLES MONAHAN/SENIOR VICE PRESIDENT OF SALES AND
MARKETING
05/20/82 11/12/92 R BRUCE ALLEN AGUILERA/ASSISTANT SECRETARY
07/22/82 01/08/96 R PETER IGNACIO ECHEVERRIA/DIRECTOR
09/23/82 06/08/83 R KENNETH EUGENE SHUTLER/VICE PRESIDENT-GENERAL COUNSEL
10/21/82 10/15/84 R DAVID P. HANLON/EXECUTIVE VICE PRESIDENT OF
OPERATIONS
03/17/83 02/27/85 R JOHN B. DAKIN, JR./ASSISTANT VICE PRESIDENT
01/19/84 04/17/85 R STEPHEN H. ACKERMAN/SENIOR VICE PRESIDENT OF FINANCE
& ADMINISTRATION
04/17/86 02/18/92 R MARTIN TOBY SOSNOFF/STOCKHOLDER
08/30/90 11/22/96 R HENRY GLUCK/CHAIRMAN OF THE BOARD-CHIEF EXECUTIVE
OFFICER-SHAREHOLDER
01/26/95 10/26/95 R ITT CORPORATION/CONTROLLING SHAREHOLDER
10/26/95 10/26/95 R RANDOLPH VINCENT ARASKOG/CHAIRMAN OF THE BOARD-
PRESIDENT-CHIEF EXECUTIVE OFFICER
01/26/95 10/26/95 R ROBERT ALLOTT BOWMAN/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
01/26/95 06/16/98 R RANDOLPH VINCENT ARASKOG/
CHAIRMAN THE BOARD-DIRECTOR
01/26/95 06/16/98 R ROBERT ALLOTT BOWMAN/DIRECTOR
01/26/95 12/18/96 R JOHN KAPIOLTAS/DIRECTOR
01/25/96 01/10/00 R PETER GEORGE BOYNTON/CHIEF EXECUTIVE OFFICER-
DIRECTOR-CHAIRMAN OF THE BOARD
01/06/00 09/19/00 R ARTHUR MARTIN GOLDBERG/CHAIRMAN OF THE BOARD-
DIRECTOR
12/18/03 07/18/05 R BERNARD EDWARD DELURY, JR./SECRETARY
03/22/07 GARY WILLIAM LOVEMAN/PRESIDENT-DIRECTOR
01/27/11 DIANE ELIZABETH WILFONG/ASSISTANT SECRETARY
05/16/13 05/08/14 R MICHAEL DANIEL COHEN/SECRETARY-DIRECTOR
: -----
03/23/78 CAESARS PALACE CORPORATION
: (100% OF DESERT PALACE, INC.)
03/23/78 08/02/82 R CLIFFORD S. PERLMAN/CHAIRMAN OF THE BOARD
03/23/78 09/23/81 R WILLIAM H. MCELNEA, JR./PRESIDENT-DIRECTOR
03/23/78 03/09/81 R RICHARD H. SHEEHAN, JR./SECRETARY-TREASURER-DIRECTOR
09/23/81 03/08/95 R JOSEPH TERRENCE LANNI/PRESIDENT-DIRECTOR
09/23/81 02/27/85 R HARRY WALD/EXECUTIVE VICE PRESIDENT-DIRECTOR
09/23/81 02/27/85 R KEVIN MALLEY/TREASURER
05/20/82 11/12/92 R BRUCE ALLEN AGUILERA/SECRETARY
02/27/85 02/18/92 R STEPHEN H. ACKERMAN/ASSISTANT TREASURER
01/25/96 01/10/00 R PETER GEORGE BOYNTON/PRESIDENT-DIRECTOR-
CHAIRMAN OF THE BOARD
01/25/96 12/06/96 R WOLFGANG DAN REICHARTZ/EXECUTIVE VICE PRESIDENT-
DIRECTOR
01/06/00 09/19/00 R ARTHUR MARTIN GOLDBERG/CHAIRMAN OF THE BOARD-
DIRECTOR
12/18/03 07/18/05 R BERNARD EDWARD DELURY, JR./SECRETARY
03/22/07 GARY WILLIAM LOVEMAN/PRESIDENT-DIRECTOR
05/21/09 05/08/14 R MICHAEL DANIEL COHEN/SECRETARY-DIRECTOR
01/27/11 DIANE ELIZABETH WILFONG/ASSISTANT SECRETARY
: -----
08/16/66 DESERT PALACE, INC., DBA
: CAESARS PALACE
09/18/80 08/02/82 R ROGER S. TROUNDAY/EXECUTIVE VICE PRESIDENT-CHIEF
OPERATING OFFICER
08/16/66 01/31/85 R HARRY WALD/VICE CHAIRMAN OF THE BOARD
09/30/69 01/18/84 R CHARLES MONAHAN/SENIOR VICE PRESIDENT OF SALES
09/30/69 08/02/82 R CLIFFORD S. PERLMAN/CHIEF EXECUTIVE OFFICER-CHAIRMAN
OF THE BOARD
11/19/70 11/09/83 R VICTOR J. ROGERS/DIRECTOR
11/16/72 03/30/81 R CORNELIUS E. SMYTH/SENIOR VICE PRESIDENT-DIRECTOR
08/23/73 11/09/83 R WILLIAM H. MCELNEA, JR./DIRECTOR
04/18/74 03/09/81 R RICHARD H. SHEEHAN, JR./ASSISTANT SECRETARY
11/20/75 03/05/84 R KEVIN J. MALLEY/EXECUTIVE VICE PRESIDENT-DIRECTOR
02/16/78 02/17/93 R MURRAY GENNIS/VICE CHAIRMAN OF THE BOARD (DECEASED)
03/22/79 12/02/82 R WILLIAM D. WEINBERGER/VICE PRESIDENT-CASINO MARKETING
04/12/79 11/04/85 R ALBERT FACCINTO, SR./SPECIAL CONSULTANT TO THE
PRESIDENT
01/22/81 02/06/81 R JOHN M. GALLAWAY/SENIOR VICE PRESIDENT
02/19/81 02/18/82 R WILLIAM WORTMAN/VICE PRESIDENT OF HOTEL OPERATIONS-
SECRETARY
05/20/82 11/12/92 R BRUCE ALLEN AGUILERA/SENIOR VICE PRESIDENT OF LAW-
SECRETARY
07/22/82 01/08/96 R PETER IGNACIO ECHEVERRIA/DIRECTOR
08/02/82 03/08/95 R JOSEPH TERRENCE LANNI/CHAIRMAN OF THE BOARD
08/19/82 09/12/84 R PAT DENNIS DIBBLE/VICE PRESIDENT OF CASINO
OPERATIONS-ASSISTANT CASINO MANAGER
09/23/82 01/11/83 R GLORIA BROWN/ASSISTANT VICE PRESIDENT OF PERSONNEL
03/17/83 03/05/84 R JOHN B. DAKIN, JR./ASSISTANT VICE PRESIDENT
08/22/85 02/07/86 R DAVID AUTHOR COX/VICE PRESIDENT-CASINO
01/25/96 01/10/00 R PETER GEORGE BOYNTON/CHAIRMAN OF THE BOARD
01/25/96 12/06/96 R WOLFGANG DAN REICHARTZ/PRESIDENT-CHIEF OPERATING
OFFICER-DIRECTOR
01/06/00 09/19/00 R ARTHUR MARTIN GOLDBERG/CHAIRMAN OF THE BOARD-
DIRECTOR
12/18/03 07/18/05 R BERNARD EDWARD DELURY, JR./SECRETARY
03/22/07 GARY WILLIAM LOVEMAN/DIRECTOR
11/20/08 06/05/12 R JONATHAN SCOTT HALKYARD/PRESIDENT-TREASURER
05/21/09 05/08/14 R MICHAEL DANIEL COHEN/SECRETARY-DIRECTOR
10/21/10 THOMAS MICHAEL JENKIN/SENIOR VICE PRESIDENT
01/27/11 DIANE ELIZABETH WILFONG/ASSISTANT SECRETARY
05/19/11 MICHAEL CHARLES GREY/VICE PRESIDENT OF FINANCE
: -----
: KEY EMPLOYEES
04/23/70 03/05/84 R BERT GROBER/CASINO EXECUTIVE
04/23/70 02/18/82 R MIKE VELARDO/ASSISTANT TO CASINO MANAGER
07/20/78 01/01/81 R EDMOND W. DICKERMAN/"21" SHIFT BOSS
03/20/80 10/02/84 R STAN ZAJAC/SLOT MANAGER
05/22/80 02/18/92 R ALFRED CHARLES MARSHALL/SHIFT MANAGER-SPORTS POOL
MANAGER (TRANSFERRED FROM SPORTS POOL LICENSE
07/01/81)
02/19/81 10/31/83 R FRANK SINATRA/CONSULTANT-ENTERTAINENT AND PUBLIC
RELATIONS
09/23/82 12/02/82 R PATRICK RICHARD CRUZEN/VICE PRESIDENT OF HOTEL
OPERATIONS
10/21/82 04/17/85 R HOP LOUIE WOO/SENIOR VICE PRESIDENT OF FAR EAST
OPERATIONS
11/18/82 04/05/85 R THOMAS JERRY BRASCIA/BACCARAT MANAGER
03/15/84 02/18/92 R DOLORES OWENS/EXECUTIVE VICE PRESIDENT OF MIDDLE
EAST OPERATIONS
09/24/04 08/15/06 R JAMES RATCLIFF HOSKINS/SENIOR VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
10/20/11 GARY RICHARD SELESNER/SENIOR VICE PRESIDENT-
GENERAL MANAGER
02/23/12 PAULINE CHUNG LIM/EXECUTIVE VICE PRESIDENT FAR EAST
OPERATIONS
- -----
- JUNKET REPRESENTATIVE SUITABILITY - NO OBJECTION
11/18/82 02/18/92 R JAMES C. COLE/JUNKET REPRESENTATIVE
- -----
05/25/00 04/29/02 R (1)LIMITED LICENSURE TO EXPIRE AT MIDNIGHT OF THE MAY
2002 NEVADA GAMING COMMISSION MEETING ON THE DAY THE
ITEM IS HEARD.
: -----
07/01/81 ADDITION OF RACEBOOK
07/01/81 ADDITION OF SPORTS POOL
09/27/90 ADDITION OF OFF-TRACK PARI-MUTUEL [RACE] WAGERING
: -----
09/26/02 09/24/04 R APPROVAL TO OPERATE INTERNATIONAL GAMING SALONS(2)
11/18/04 APPROVAL TO OPERATE FOUR INTERNATIONAL GAMING SALONS
10/07/09 APPROVAL TO OPERATE ONE ADDITIONAL INTERNATIONAL
: GAMING SALON
09/16/11 APPROVAL TO OPERATE FOUR ADDITIONAL GAMING SALONS
09/26/12 APPROVAL TO OPERATE FOUR ADDITIONAL GAMING SALONS
- -----
09/26/02 09/24/04 R (2)APPROVAL LIMITED TO EXPIRE AT MIDNIGHT OF THE
SEPTEMBER 2004 NEVADA GAMING COMMISSION MEETING ON THE
DAY THE ITEM IS HEARD.
: -----
03/24/11 APPROVAL OF CAESARS ENTERTAINMENT CORPORATION FOR A
FINDING OF SUITABILITY OF AN ASSOCIATION WITH CASSAVA
ENTERPRISES (GIBRALTAR) LIMITED AND FORDART LIMITED,
PURSUANT TO NRS 463.715(3).
: -----
<End of Owners>
================================================================================
Name STRATEGIC GAMING MANAGEMENT, LLC | Approve Date 01/27/11
DB at | Start Date 02/11/11
DB as CAL NEVA LODGE CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
28 HY ATTN: KELLY MOXLEY
865 S ROCK BL
CRYSTAL BAY NV 89402 SPARKS NV 89431
---Added---Removed-- ---------------------- Owners only ----------------------
02/11/11 JON GRANT LINCOLN/------------------------------- 99%
MANAGER
02/11/11 CHARLES DANNER SKINNER/-------------------------- 1%
: KEY EMPLOYEE
02/20/14 ERIC JAMES DALE/
REGIONAL DIRECTOR OF GAMING OPERATIONS
- -----
09/13/13 12/30/14 R PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD PER REG. 9.010(2) TO EXPIRE 12/30/14.
: -----
12/30/14 PERMISSION FOR TEMPORARY CLOSURE EXTENSION GRANTED BY
GAMING CONTROL BOARD PER REG. 9.010(2) TO EXPIRE
12/30/15.
: -----
<End of Owners>
================================================================================
Name SIERRA DEVELOPMENT COMPANY | Approve Date 12/16/99
DB at | Start Date 03/18/00
DB as CAL NEVA NEVADAN TOWER | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
133 N VIRGINIA ST PO BOX 2071
RENO NV 89501 RENO NV 89505
---Added---Removed-- ---------------------- Owners only ----------------------
07/07/99 LOCATION NUMBER CHANGE FROM 25253-01 TO 03073-03
- -----
- OLD FULL NAME OF LOCATION:
- CAL-NEVA VIRGINIAN WEST TOWER HOTEL AND CASINO
: -----
03/18/00 10/20/05 R WARREN LAWRENCE NELSON(DECEASED)
10/20/05 03/14/07 R ESTATE OF WARREN NELSON
10/20/05 03/14/07 R NORMA KATHLEEN NELSON/(4)
PERSONAL REPRESENTATIVE
03/18/00 07/03/12 R STEVEN ROY NIGHTINGALE/
CHAIRMAN OF THE BOARD
03/18/00 02/28/05 R BARBARA CAVANAUGH THORNTON
02/28/05 07/03/12 R WILLIAM C. THORNTON AND BARBARA C.
THORNTON TRUST
02/28/05 07/03/12 R WILLIAM CLARENCE THORNTON/
CO-TRUSTEE-CO-BENEFICIARY
02/28/05 07/03/12 R BARBARA CAVANAUGH THORNTON/
CO-TRUSTEE-CO-BENEFICIARY
03/18/00 01/30/09 R WILLIAM CLARENCE THORNTON/DIRECTOR
03/18/00 08/20/10 R EUGENE ADRIAN TOLEN
03/18/00 08/20/10 R GAIL KATHLEEN NELSON
03/18/00 JEFFERY LAWRENCE SIRI/
PRESIDENT-SECRETARY-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
10/25/06 THE SIRI GAMING TRUST AGREEMENT------------------ 100%
10/25/06 JEFFERY L. SIRI/TRUSTEE-BENEFICIARY
03/18/00 11/01/06 R JACQUELINE ELEANOR NIGHTINGALE
11/01/06 07/03/12 R THE LEON R. NIGHTINGALE FAMILY
TRUST AGREEMENT
11/01/06 07/03/12 R JACQUELINE E. NIGHTINGALE/
TRUSTEE-BENEFICIARY
07/21/09 07/03/12 R STEVEN R. NIGHTINGALE/CO-TRUSTEE
03/18/00 02/27/04 R CHRIS ZACHARIE ANDREWS/
DIRECTOR OF RACE AND SPORTS BOOK
OPERATIONS
03/18/00 07/03/12 R LEANNA MAE TENEROWICZ
03/18/00 07/03/12 R PHIL EASTON BRYAN, JR.(1)/
DIRECTOR
05/19/05 07/03/12 R JOHN CHRISTY KLACKING(2)(3)
03/14/07 08/20/10 R NORMA KATHLEEN NELSON
- -----
03/18/00 12/15/10 R APPROVAL FOR SIERRA DEVELOPMENT COMPANY TO GRANT STOCK
OPTION TO PHIL EASTON BRYAN, JR.
- -----
- (1)PERMISSION TO PARTICIPATE PER REG. 8.060
- -----
- (2)PERMISSION TO PARTICIPATE PER REG. 8.080
- -----
05/19/05 07/03/12 R (3)APPROVAL FOR WAIVER OF NGC REGULATION 8.050
PURSUANT TO NGC REGULATION 8.070
- -----
10/20/05 10/19/06 R (4)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE OCTOBER 2006 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
- -----
01/29/01 06/29/01 R PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD PER REG. 9.010(2) TO EXPIRE 6/30/01.
- -----
06/29/01 09/28/01 R PERMISSION FOR TEMPORARY CLOSURE EXTENSION GRANTED BY
GAMING CONTROL BOARD PER REG. 9.010(2) TO EXPIRE
9/29/01.
- -----
09/28/01 12/14/01 R PERMISSION FOR TEMPORARY CLOSURE EXTENSION GRANTED BY
GAMING CONTROL BOARD PER REG. 9.010(2) TO EXPIRE
12/30/01.
: -----
<End of Owners>
================================================================================
Name CAL-NEV-ARI CASINO CORP. | Approve Date 09/16/69
DB at | Start Date 10/01/69
DB as CAL-NEV-ARI CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
95 HY PO BOX 430
CAL-NEV-ARI NV 89039 CAL-NEV-ARI NV 89039
---Added---Removed-- ---------------------- Owners only ----------------------
03/06/97 LOCATION NUMBER CHANGE FROM 01914-01 TO 01914-04
: -----
10/01/69 08/20/87 R EVERETT GEORGE KIDWELL/PRESIDENT
08/20/87 12/07/87 R EVERETT GEORGE KIDWELL ESTATE
08/20/87 12/07/87 R NANCY LYNN KIDWELL/EXECUTRIX(1)
10/01/69 NANCY LYNN KIDWELL/------------------------------ 100%
PRESIDENT
- -----
- KEY EMPLOYEE
01/20/83 04/27/11 R VERNE WILLIAM KIDWELL/GENERAL MANAGER
- -----
- (1)TEMPORARY LICENSURE PURSUANT TO REG 9.020(3)
<End of Owners>
================================================================================
Name CALIFORNIA HOTEL AND CASINO | Approve Date 12/19/74
DB at | Start Date 01/01/75
DB as CALIFORNIA HOTEL AND CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
12 E OGDEN AV 12 E OGDEN AV
LAS VEGAS NV 89101 LAS VEGAS NV 89101
---Added---Removed-- ---------------------- Owners only ----------------------
12/01/88 BOYD GAMING CORPORATION
: (100% OF CALIFORNIA HOTEL AND CASINO)
12/01/88 02/05/93 R SAMUEL ADDISON BOYD/DECEASED
HONORARY CHAIRMAN OF THE
BOARD-DIRECTOR
12/01/88 WILLIAM SAMUEL BOYD/EXECUTIVE CHAIRMAN-
CONTROLLING SHAREHOLDER
12/01/88 09/20/04 R PERRY BARLOW WHITT/DIRECTOR
12/01/88 02/01/97 R CHARLES LEE RUTHE/PRESIDENT-DIRECTOR
12/01/88 05/14/01 R WARREN LAWRENCE NELSON/DIRECTOR
12/01/88 07/28/97 R RALPH WINTER PURNELL/SENIOR VICE PRESIDENT-
DIRECTOR OF OPERATIONS NEVADA REGION
12/01/88 ROBERT LAWRENCE BOUGHNER/DIRECTOR
12/01/88 03/30/01 R CHARLES EVERETT HUFF/VICE PRESIDENT-
SENIOR GAMING COUNSEL
12/01/88 04/22/93 R RALPH EUGENE BROWN
12/01/88 04/22/93 R JOSEPH SALVATORE VISCUGLIA
12/01/88 01/23/92 R RODNEY ALLAN RALSTON
12/01/88 04/22/93 R STEPHEN SHAUN THOMPSON
12/01/88 04/22/93 R GEORGE ROBERT NEUMAN
12/01/88 04/22/93 R MAUNTY CHARLES COLLINS
12/01/88 04/22/93 R ALAN SAMUEL ABRAMS
12/01/88 05/28/92 R THOMAS THEODORE BEAM(DECEASED)
04/23/92 05/28/92 R JIMMA LEE BEAM/(6)
CO-EXECUTRIX OF
THOMAS THEODORE BEAM ESTATE
04/23/92 05/28/92 R DONNA FRANCESCA BEAM/(6)
CO-EXECUTRIX OF
THOMAS THEODORE BEAM ESTATE
12/01/88 04/22/93 R JOHN MARTIN BLINK
12/01/88 03/23/89 R SAM A. BOYD FAMILY TRUST
12/01/88 03/23/89 R SAMUEL ADDISON BOYD/TRUSTEE
12/01/88 10/26/89 R SAM A. BOYD 1978 INSURANCE TRUST
12/01/88 10/26/89 R WILLIAM SAMUEL BOYD/TRUSTEE
12/01/88 06/09/89 R WILLIAM RICHARD BOYD
12/01/88 07/24/89 R SAMUEL JOSEPH BOYD
12/01/88 12/23/88 R MARIANNE ELIZABETH BOYD
12/01/88 04/22/93 R INGEBURG CECILIE BOYD
12/01/88 04/22/93 R WILLIAM CONRAD BRENCHER
12/01/88 09/25/92 R RUTH MARY COHEN
12/01/88 04/22/93 R LUDWIG JEROME CORRAO
12/01/88 04/22/93 R JOSEPH CROWLEY AND CHARLOTTE CROWLEY FAMILY
LIVING TRUST
12/01/88 04/22/93 R CHARLOTTE GRANT CROWLEY/TRUSTEE
12/01/88 04/22/93 R JOANN PATRICIA KELLY/TRUSTEE-BENEFICIARY
12/01/88 04/22/93 R IVAN LOUIS EISENBERG
12/01/88 04/22/93 R JERRY CHARLES FILIPELLI
12/01/88 04/22/93 R BRUCE JEFFREY FRASER
12/01/88 04/22/93 R RALPH JAMES FREEDMAN
12/01/88 04/22/93 R ALBERT GARBIAN
12/01/88 11/19/92 R CHET L. GONCE/DEAN GONCE TRUST
12/01/88 11/19/92 R NEVADA STATE BANK/TRUSTEE
(EXEMPTION PER NRS 463.175)
12/01/88 04/22/93 R TERRY ALAN HEARD/CASINO MANAGER
12/01/88 04/22/93 R JACOB CHIC HECHT TRUST
12/01/88 02/27/91 R WILLIAM SAMUEL BOYD/TRUSTEE
02/27/91 04/22/93 R NEVADA STATE BANK/TRUSTEE
(EXEMPTION PER NRS 463.175)
12/01/88 03/28/91 R WELDON EUGENE HERMAN
12/01/88 04/22/93 R LOUIS EDWARD HINDS
12/01/88 04/22/93 R TERRANCE CHIN JEW
12/01/88 11/19/92 R MARY HELEN KEAYS
12/01/88 04/22/93 R JOHN M. KELLY
12/01/88 04/22/93 R HOWARD F. KEOGH
12/01/88 04/22/93 R HERBERT M. KOBAYASHI
12/01/88 04/22/93 R HENRY LARIDE
12/01/88 04/22/93 R THOMAS SCOTT LUDIAN
12/01/88 04/22/93 R WALTER MALONE, JR.
12/01/88 03/14/91 R DALE KENNETH MAPEL
12/01/88 03/14/91 R KENNETH GLENN MAPEL
12/01/88 01/28/93 R ANTHONY A. MARNELL II REVOCABLE LIVING TRUST
12/01/88 01/28/93 R ANTHONY AUSTIN MARNELL, II/
TRUSTEE-BENEFICIARY
12/01/88 03/16/92 R SANDRA JEAN MARNELL/
TRUSTEE-BENEFICIARY
12/01/88 04/22/93 R JOHN FRANKLIN MERRILL
12/01/88 04/22/93 R JOSEF MICKLITZ
12/01/88 04/22/93 R DALE PIERSEL MOXLEY
12/01/88 04/22/93 R CALIFORNIA HOTEL AND CASINO PROFIT
SHARING PLAN AND TRUST
12/01/88 01/26/89 R NEVADA STATE BANK/TRUSTEE
12/01/88 01/26/89 R (EXEMPTION PER NRS 463.175)
01/26/89 04/22/93 R VALLEY BANK OF NEVADA/TRUSTEE
(EXEMPTION PER NRS 463.175)
12/01/88 04/22/93 R ARTHUR HENRY PARR
12/01/88 04/22/93 R PAUL ARROL PERRY
12/01/88 04/22/93 R DANIEL DAVID READE
12/01/88 04/22/93 R MILTON DEAN READE
12/01/88 04/22/93 R SANDRA GAYE READE
12/01/88 04/22/93 R JOHN ALBERT REPETTI/
ASSISTANT GENERAL MANAGER
12/01/88 04/22/93 R STANLEY EARL ROTH
12/01/88 04/26/90 R MIKE N. SAKAMOTO
12/01/88 04/22/93 R JOSEPH IMRE SALGO
12/01/88 04/22/93 R FRANK ANDREW SCHAFFER
12/01/88 04/22/93 R VICTORIA SCHAFFER
12/01/88 04/22/93 R ERNEST T. SHIMOKO
12/01/88 04/22/93 R GEORGE STILLINGS
12/01/88 04/22/93 R PATRICK MICHAEL THORNE
12/01/88 04/22/93 R VIRGINIA CASANOVA TORRES
12/01/88 04/22/93 R JUDY VIETHS
12/01/88 04/22/93 R PERRY BARLOW WHITT AND ARMINTA WHITT TRUST
12/01/88 04/22/93 R PERRY BARLOW WHITT/TRUSTEE
12/01/88 04/22/93 R ARMINTA JANE WHITT/TRUSTEE
12/01/88 04/27/89 R CLAIR WILSON WILLIAMS, JR.
12/23/88 04/22/93 R MARIANNE E. BOYD GAMING PROPERTIES TRUST
12/23/88 04/22/93 R MARIANNE ELIZABETH BOYD/
TRUSTOR-TRUSTEE-BENEFICIARY
06/09/89 04/22/93 R WILLIAM RICHARD BOYD GAMING PROPERTIES TRUST
06/09/89 04/22/93 R WILLIAM RICHARD BOYD/TRUSTEE-BENEFICIARY
06/09/89 04/22/93 R WILLIAM S. BOYD GAMING PROPERTIES TRUST
06/09/89 04/22/93 R WILLIAM SAMUEL BOYD/TRUSTEE-BENEFICIARY
07/24/89 04/22/93 R SAMUEL JOSEPH BOYD GAMING PROPERTIES TRUST
07/24/89 04/22/93 R SAMUEL JOSEPH BOYD/TRUSTOR-TRUSTEE-BENEFICIARY
09/28/89 04/22/93 R ANITA JESSIE HOUCHIN(1)
10/26/89 04/22/93 R JOHN GARLAND MINER, JR.
04/26/90 10/25/90 R MIKE N. SAKAMOTO ESTATE
04/26/90 10/25/90 R JOHN MASAO SAKAMOTO/(4)
PERSONAL REPRESENTATIVE
07/26/90 04/22/93 R GUY GILBERT KIRTLEY
03/14/91 04/22/93 R DALE K. MAPEL REVOCABLE GAMING STOCK TRUST
03/14/91 04/22/93 R DALE K. MAPEL/TRUSTOR-TRUSTEE
03/14/91 04/22/93 R KENNETH G. MAPEL GAMING PROPERTIES TRUST
03/14/91 04/22/93 R KENNETH GLENN MAPEL/TRUSTOR-TRUSTEE
09/26/91 04/22/93 R MICHAEL LEE DRIGGS/(1)
09/26/91 04/22/93 R DAVID BRUCE LEBBY/(1)
09/26/91 08/03/06 R ELLIS LANDAU/EXECUTIVE VICE PRESIDENT-CHIEF
FINANCIAL OFFICER
11/21/91 04/22/93 R WILLIAM TIERNEY MCHUGH
01/23/92 04/22/93 R THOMAS FRANCIS BRUNO
01/23/92 04/22/93 R JOHN VICTOR BUCHANAN
01/23/92 04/22/93 R HOWARD MARTIN JOCHSBERGER
02/20/92 04/22/93 R RONALD ALLEN HARBISON
02/20/92 04/22/93 R CURTIS DRAKE BAXTER
03/26/92 04/22/93 R JUDAH MANDELBAUM(5)
04/23/92 04/22/93 R MARTY ROE JOHNSON
05/28/92 04/22/93 R JIMMA LEE BEAM
05/28/92 04/22/93 R MICHAEL CHARLES MELINO
06/18/92 04/22/93 R BRIAN KEITH HORNER
06/18/92 04/22/93 R DAVID WAYNE YOUNG
08/27/92 04/22/93 R DAVID CHARLES DIMASCIO
11/19/92 04/22/93 R DAVID ALLEN AIELLO
12/17/92 04/22/93 R JOSEPH FRANKLIN FUSCALDO
01/28/93 04/22/93 R BRUNO FRANCIS MARK
04/22/93 WILLIAM RICHARD BOYD/VICE PRESIDENT-DIRECTOR
04/22/93 MARIANNE ELIZABETH BOYD JOHNSON/EXECUTIVE VICE
PRESIDENT-VICE CHAIRMAN OF THE BOARD-
SHAREHOLDER-CONTROLLING SHAREHOLDER
11/20/97 04/28/05 R DONALD DEAN SNYDER/PRESIDENT-DIRECTOR
03/21/02 KEITH EDWARD SMITH/CHIEF EXECUTIVE OFFICER-
PRESIDENT-DIRECTOR
07/26/04 10/19/06 R MICHAEL JOHN GAUGHAN/SHAREHOLDER-CONTROLLING
SHAREHOLDER-DIRECTOR
09/24/04 VERONICA JOY WILSON/DIRECTOR
01/27/05 09/25/14 R PAUL JOSEPH CHAKMAK/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
08/25/05 BRIAN ARTHUR LARSON/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
08/24/06 01/05/09 R GAGE ANDREW PARRISH/VICE PRESIDENT OF FINANCE
09/21/06 THOMAS VINCENT GIRARDI/DIRECTOR
01/24/08 PETER MCGREGOR THOMAS/DIRECTOR
07/22/10 GEORGE MARSHALL HIRSBERG II/TREASURER-
SENIOR VICE PRESIDENT-CHIEF FINANCIAL OFFICER
11/17/11 DAVID ALAN FARLIN/VICE PRESIDENT-
CHIEF INFORMATION OFFICER
11/15/12 RICHARD EUGENE FLAHERTY/DIRECTOR
03/21/13 07/22/14 R FREDERICK JAMES SCHWAB/DIRECTOR
06/19/14 ANTHONY DEVOICE MCDUFFIE/VICE PRESIDENT-
CHIEF ACCOUNTING OFFICER
- -----
- KEY EMPLOYEE
01/27/05 07/11/07 R PAUL JOSEPH CHAKMAK/SENIOR VICE PRESIDENT OF
FINANCE
08/25/05 11/10/11 R BRIAN ARTHUR LARSON/GENERAL COUNSEL
: -----
- (1)PERMISSION TO PARTICIPATE PER REG 8.060
- -----
- (2)PERMISSION TO PARTCIPATE PER REG 8.060 AND
- REG 8.080
- -----
11/20/86 10/15/87 R (3)LIMITED LICENSURE TO EXPIRE ON DATE OF NEVADA
GAMING COMMISSION MEETING OF NOVEMBER 1987
- -----
04/26/90 10/25/90 R (4)LIMITED TEMPORARY LICENSURE TO EXPIRE ON DATE OF
NEVADA GAMING COMMISSION MEETING OF OCTOBER 1990
- -----
03/26/92 03/25/93 R (5)LIMITED LICENSURE TO EXPIRE ON DATE OF NEVADA
GAMING COMMISSION MEETING OF MARCH 1993
- -----
04/23/92 05/28/92 R (6)LIMITED TEMPORARY LICENSURE TO EXPIRE ON DATE OF
NEVADA GAMING COMMISSION MEETING OF OCTOBER 1992
- -----
: CALIFORNIA HOTEL AND CASINO
01/24/80 12/01/88 R SAM A. BOYD FAMILY TRUST
01/24/80 12/01/88 R SAMUEL ADDISON BOYD/TRUSTEE
01/01/75 02/05/93 R SAMUEL ADDISON BOYD/DECEASED
HONORARY CHAIRMAN OF THE BOARD
01/01/75 WILLIAM SAMUEL BOYD/DIRECTOR
01/01/75 03/22/95 R PERRY BARLOW WHITT/VICE CHAIRMAN OF THE BOARD
01/01/75 12/01/88 R THOMAS THEADORE BEAM
01/01/75 12/01/88 R MILTON DEAN READ/VICE PRESIDENT
01/01/75 12/01/88 R RUTH MARY COHEN
01/01/75 12/01/88 R ALBERT GARBIAN
01/01/75 12/16/82 R JOE SLAYTON, SR.
01/01/75 02/01/97 R CHARLES LEE RUTHE/SENIOR VICE PRESIDENT
01/01/75 03/22/95 R WARREN LAWRENCE NELSON/DIRECTOR
01/01/75 12/01/88 R KENNETH GLENN MAPEL
01/01/75 07/22/82 R JOHN WENTZ
01/01/75 11/17/81 R CHET GONCE
01/01/75 12/01/88 R LUDWIG JEROME CORRAO
01/01/75 09/18/75 R CARL J. HASTIE, JR.
01/01/75 12/01/88 R PAUL ARROL PERRY
01/01/75 03/18/82 R JOHN KEAYS/DECEASED
01/01/75 08/20/87 R FRANK MICHAEL CAROZZA/DECEASED
08/20/87 08/20/87 R FRANK M. CAROZZA ESTATE
08/20/87 08/20/87 R *OPAL C. CAROZZA/EXECUTRIX
08/20/87 08/20/87 R *TEMPORARY LICENSURE PURSUANT
TO REGULATION 9.020(3)
01/01/75 12/01/88 R IVAN LOUIS EISENBERG
11/20/80 12/01/88 R SAMUEL JOSEPH BOYD
11/20/80 12/01/88 R MARIANNE ELIZABETH BOYD
01/01/75 08/20/81 R WILLIAM S. BOYD/CUSTODIAN FOR:
01/01/75 08/20/81 R WILLIAM RICHARD BOYD/
01/01/75 11/20/80 R MARIANNE ELIZABETH BOYD/
01/01/75 11/20/80 R SAMUEL JOSEPH BOYD/
01/01/75 01/22/98 R GEORGE ROBERT NEUMAN/EXECUTIVE VICE PRESIDENT
01/01/75 12/01/88 R DALE KENNETH MAPEL/
01/01/75 11/21/85 R JOSEPH G. CROWLEY/
01/01/75 03/22/95 R DANIEL DAVID READ/SHIFT BOSS
01/01/75 12/01/88 R JOSEPH IMRE SALGO/
02/27/75 01/01/91 R JOSEPH SALVATORE VISCUGLIA/VICE PRESIDENT
01/01/75 12/01/88 R JUDY VIETHS/
02/27/75 01/01/91 R JERRY CHARLES FILIPELLI/VICE PRESIDENT
02/27/75 12/01/88 R WALTER MALONE, JR./
04/24/75 12/01/88 R JOSEF MICKLITZ/
07/24/75 12/01/88 R WILLIAM CONRAD BRENCHER/
07/24/75 12/01/88 R WELDON E. HERMAN/
07/24/75 12/01/88 R JOHN M. KELLY/
07/24/75 12/01/88 R HERBERT M. KOBAYASHI/
07/24/75 12/01/88 R HENRY LARIDE/
07/24/75 12/01/88 R MIKE N. SAKAMOTO/
07/24/75 12/01/88 R ERNEST T. SHIMOKO/
08/21/75 12/01/88 R ARTHUR HENRY PARR/
09/18/75 12/01/88 R HOWARD F. KEOGH/
12/18/75 12/01/88 R JOHN FRANKLIN MERRILL/
12/18/75 12/01/88 R DALE PIERSEL MOXLEY/
05/27/76 12/01/88 R GEORGE LEWIS STILLINGS/
08/26/76 12/01/88 R FRANK ANDREW SCHAFFER/--------JTRS
08/26/76 12/01/88 R VICTORIA SCHAFFER/------------JTRS
03/20/80 01/01/91 R RALPH WINTER PURNELL/SENIOR VICE PRESIDENT OF GAMING
06/16/77 12/01/88 R THOMAS SCOTT LUDIAN/SHIFT BOSS
06/16/77 12/01/88 R CLAIR WILSON WILLIAMS, JR./PIT BOSS
06/16/77 12/01/88 R JOHN MARTIN BLINK/VICE PRESIDENT-DIRECTOR OF
MARKETING
06/16/77 12/01/88 R VIRGINIA CASANOVA TORRES/
EXECUTIVE SECRETARY-PURCHASING AGENT
09/24/81 12/01/88 R WILLIAM RICHARD BOYD/
09/24/81 12/01/88 R PATRICK MICHAEL THORNE/COMPTROLLER
09/24/81 12/01/88 R STANLEY EARL ROTH/ASSISTANT CASINO MANAGER
09/24/81 01/01/91 R ROBERT LAWRENCE BOUGHNER/
SENIOR VICE PRESIDENT OF ADMINISTRATION
11/19/81 12/01/88 R CHET L. GONCE/DEAN GONCE TRUST
11/19/81 12/01/88 R NEVADA STATE BANK TRUSTEE
(EXEMPTION PER NRS 463.175)
11/19/81 12/01/88 R GERALD DON MANDEL/TRUST OFFICER
11/19/81 12/01/88 R PERRY BARLOW WHITT AND ARMINTA WHTT TRUST
11/19/81 12/01/88 R PERRY BARLOW WHITT/TRUSTEE
11/19/81 12/01/88 R ARMINTA JANE WHITT/TRUSTEE
03/18/82 12/01/88 R MARY HELEN KEAYS/
03/18/82 07/11/85 R JACOB CHIC HECHT/
07/11/85 12/01/88 R JACOB CHIC HECHT TRUST
WILLIAM SAMUEL BOYD/TRUSTEE
03/17/83 11/21/85 R ROBERT JOHN KENNETH/
03/17/83 03/30/01 R CHARLES EVERETT HUFF/VICE PRESIDENT-SECRETARY
03/17/83 12/01/88 R LOUIS EDWARD HINDS/CASINO SHIFT MANAGER
03/17/83 09/17/87 R JESSE RAYMOND MARTIE/CASINO SHIFT MANAGER
03/17/83 12/01/88 R TERRY ALAN HEARD/ASSISTANT CASINO MANAGER
03/17/83 12/01/88 R JOHN ALBERT REPETTI/CASINO MANAGER
03/17/83 12/01/88 R RALPH JAMES FREEDMAN/SLOT MANAGER
03/17/83 12/01/88 R SANDRA GAYE READE/
02/21/85 12/01/88 R INGEBURG CECILIE BOYD/
06/28/84 12/01/88 R CALIFORNIA HOTEL AND CASINO PROFIT SHARING PLAN
AND TRUST
06/28/84 12/01/88 R NEVADA STATE BANK/TRUSTEE
06/28/84 12/01/88 R (EXEMPTION PER NRS 463.175)
06/28/84 12/01/88 R GERALD DON MANDEL/TRUST OFFICER
06/20/85 12/01/88 R ALAN SAMUEL ABRAMS/
09/19/85 12/01/88 R SAM A. BOYD 1978 INSURANCE TRUST
09/19/85 12/01/88 R WILLIAM SAMUEL BOYD/TRUSTEE
09/19/85 10/01/87 R MARY T. BOYD 1978 INSURANCE TRUST
09/19/85 10/01/87 R WILLIAM SAMUEL BOYD/TRUSTEE
11/21/85 12/01/88 R JOSEPH CROWLEY AND CHARLOTTE CROWLEY FAMILY
LIVING TRUST
11/21/85 12/01/88 R CHARLOTTE GRANT CROWLEY/TRUSTEE
11/19/87 12/01/88 R JOANN PATRICIA KELLY/TRUSTEE-
BENEFICIARY
11/20/86 08/01/90 R RALPH EUGENE BROWN/
VICE PRESIDENT-CHIEF FINANCIAL OFFICER-TREASURER
11/20/86 05/12/93 R RODNEY ALLAN RALSTON/EXECUTIVE VICE PRESIDENT-
GENERAL MANAGER OF CALIFORNIA HOTEL AND CASINO
04/16/87 12/01/88 R TERRANCE CHIN JEW/ASSISTANT CASINO MANAGER
05/21/87 03/22/95 R MAUNTY C. COLLINS/EXECUTIVE VICE PRESIDENT-
GENERAL MANAGER OF CALIFORNIA HOTEL AND CASINO
DOING BUSINESS UNDER A MANAGEMENT CONTRACT TO
OPERATE SAM'S TOWN GOLD RIVER
08/20/87 12/01/88 R STEPHEN SHAUN THOMPSON/VICE PRESIDENT
02/18/88 12/01/88 R BRUCE JEFFREY FRASER/
12/01/88 12/01/88 R ANTHONY A. MARNELL II REVOCABLE LIVING TRUST
12/01/88 12/01/88 R ANTHONY AUSTIN MARNELL, II/
TRUSTEE-BENEFICIARY
12/01/88 12/01/88 R SANDRA JEAN MARNELL/
TRUSTEE-BENEFICIARY
09/26/91 08/03/06 R ELLIS LANDAU/SENIOR VICE PRESIDENT
09/25/97 04/15/02 R ROBERT LAWRENCE BOUGHNER/SENIOR VICE PRESIDENT-
DIRECTOR
11/20/97 04/28/05 R DONALD DEAN SNYDER/SENIOR VICE PRESIDENT-DIRECTOR
03/21/02 KEITH EDWARD SMITH/PRESIDENT-DIRECTOR
01/27/05 09/25/14 R PAUL JOSEPH CHAKMAK/SENIOR VICE PRESIDENT-TREASURER
08/25/05 BRIAN ARTHUR LARSON/SENIOR VICE PRESIDENT-SECRETARY
03/22/07 STAN ROBERT SMITH/VICE PRESIDENT OF EMERGENCY
MANAGEMENT, SECURITY, MARINE OPERATIONS AND
GENERAL SERVICES
07/28/11 JOHN FREDRICK SOU/VICE PRESIDENT
06/21/12 MARIANNE BOYD JOHNSON/SENIOR VICE PRESIDENT-DIRECTOR
- -----
- KEY EMPLOYEE
09/21/78 03/22/95 R FELIX ROBERT MEYERS/PIT BOSS
06/18/81 09/24/81 R ROBERT BOUGHNER/(1)
06/18/81 09/24/81 R STANLEY ROTH/(1)
06/18/81 09/24/81 R PATRICK THORNE/(1)
08/20/81 09/24/81 R WILLIAM RICHARD BOYD(2)
12/17/81 03/18/82 R JACOB CHIC HECHT(2)
01/20/83 03/17/83 R ROBERT JOHN KENNETH(2)
01/20/83 03/17/83 R RALPH JAMES FREEDMAN(2)
01/20/83 03/17/83 R JESSE RAYMOND MARTIE(2)
01/20/83 03/17/83 R JOHN ALBERT REPETTI(2)
01/20/83 03/17/83 R LOUIS EDWARD HINDS(2)
01/20/83 03/17/83 R TERRY ALAN HEARD(2)
07/17/86 10/15/87 R RODNEY ALLAN RALSTON/GENERAL MANAGER(1)(3)
09/18/86 11/20/86 R RALPH EUGENE BROWN/CHIEF FINANCIAL OFFICER(1)
09/18/86 04/16/87 R TERRANCE CHIN JEW/CASINO SHIFT MANAGER(1)
11/19/92 03/22/95 R DAVID ALLEN AIELLO/FOOD AND BEVERAGE DIRECTOR(1)
04/22/93 03/22/95 R JOHN ALBERT REPETTI/GENERAL MANAGER
05/16/02 05/13/10 R FRANK JOSEPH CASULLO/TABLE GAMES MANAGER
01/22/09 06/15/12 R VINCENT BERNARD WICKLIFFE/ASSISTANT GENERAL MANAGER
09/22/11 06/15/12 R THOMAS MICHAEL SHEEHAN/DIRECTOR OF SLOT OPERATIONS
: -----
06/23/88 ADDITION OF SPORTS POOL
- -----
11/19/92 04/22/93 R PERMISSION FOR WCI ACCEPTANCE CORPORATION TO ENFORCE
A SECURITY INTEREST ON SHARES HELD BY SAMUEL JOSEPH
BOYD GAMING PROPERTIES TRUST
- -----
- PLEDGE OF STOCK:
09/24/81 04/22/93 R ROBERT LAWRENCE BOUGHNER------ .1%
09/24/81 04/22/93 R STANLEY EARL ROTH------------- .2%
09/24/81 04/22/93 R PERMISSION TO PLEDGE RESPECTIVE STOCK PERCENTAGES
OF CALIFORNIA HOTEL AND CASINO TO NEVADA STATE
BANK.
09/23/82 12/01/88 R SAMUEL ADDISON BOYD
09/23/82 04/22/93 R WILLIAM SAMUEL BOYD
09/23/82 04/22/93 R PERMISSION TO PLEDGE 100 SHARES OF CALIFORNIA HOTEL
AND CASINO STOCK TO NEVADA STATE BANK.
06/23/83 04/22/93 R JOHN MARTIN BLINK------------- .101%
06/23/83 04/22/93 PERMISSION TO PLEDGE RESPECTIVE STOCK PERCENTAGE OF
CALIFORNIA HOTEL AND CASINO TO FIRST INTERSTATE
BANK.
07/21/83 04/22/93 R ROBERT LAWRENCE BOUGHNER
07/21/83 04/22/93 R PERMISSION TO PLEDGE 3 SHARES OF CALIFORNIA HOTEL
AND CASINO STOCK TO NEVADA STATE BANK.
12/15/83 04/22/93 R WILLIAM SAMUEL BOYD
12/15/83 04/22/93 R PERMISSION TO PLEDGE 475 SHARES OF CALIFORNIA HOTEL
AND CASINO COMMON STOCK TO THE SAM A. BOYD FAMILY
TRUST DATED MAY 4, 1978.
07/26/84 04/22/93 R SAM A. BOYD FAMILY TRUST DATED MAY 4, 1978
07/26/84 04/22/93 R PERMISSION FOR PREAUTHORIZATION TO PLEDGE/OR ASSIGN
ANY AND ALL OF ITS 38,160 SHARES OF PREFERRED STOCK
$100 PER VALUE IN CALIFORNIA HOTEL AND CASINO TO
NEVADA STATE BANK AS COLLATERAL FOR FUTURE
ADDITIONAL LOANS FOR ITSELF, WILLIAM S. BOYD,
SAMUEL A. BOYD, CALIFORNIA HOTEL AND CASINO,
ELDORADO, INC. AND MA-BO-HA, INC.
12/20/84 04/22/93 R PERRY B. WHITT & ARMINTA WHITT TRUST ---- 25 SHARES
12/20/84 04/22/93 R RALPH WINTER PURNELL ----- 5 SHARES
12/20/84 04/22/93 R ROBERT LAWRENCE BOUGHNER ------ 2 SHARES
12/20/84 04/22/93 R PERMISSION TO PLEDGE RESPECTIVE NUMBER OF COMMON
SHARES OF CALIFORNIA HOTEL AND CASINO STOCK TO
NEVADA STATE BANK.
08/22/85 04/22/93 R JOHN ALBERT REPETTI
08/22/85 04/22/93 R PERMISSION TO PLEDGE 3 SHARES OF COMMON STOCK OF
CALIFORNIA HOTEL AND CASINO TO NEVADA STATE BANK.
04/17/86 04/22/93 R WILLIAM SAMUEL BOYD
04/17/86 04/22/93 R PERMISSION TO PLEDGE 55 SHARES OF COMMON STOCK OF
CALIFORNIA HOTEL AND CASINO TO THE SAM A. BOYD
FAMILY TRUST DATED MAY 4, 1978.
08/21/86 04/22/93 R ROBERT LAWRENCE BOUGHNER
08/21/86 04/22/93 R PERMISSION TO PLEDGE 5 SHARES OF CALIFORNIA HOTEL
AND CASINO COMMON STOCK TO NEVADA STATE BANK.
11/20/86 04/22/93 R JOHN FRANK MERRILL
11/20/86 04/22/93 R PERMISSION TO PLEDGE 10 COMMON SHARES AND 720
PREFERRED SHARES OF CALIFORNIA HOTEL AND CASINO
TO MITSUBISHI BANK AND GRANT A POSSESSORY SECURITY
INTEREST TO MITSUBISHI BANK PURSUANT TO REGULATION
8.030(4).
05/21/87 04/22/93 R MAUNTY C. COLLINS
PERMISSION TO PLEDGE 3 COMMON SHARES OF CALIFORNIA
HOTEL AND CASINO TO FIRST INTERSTATE BANK,
HENDERSON, NEVADA.
06/18/87 06/12/91 R WARREN LAWRENCE NELSON
PERMISSION TO PLEDGE 20 COMMON SHARES AND 1,440
PREFERRED SHARES TO WILLIAM S. BOYD.
01/26/89 04/22/93 R MAUNTY C. COLLINS
PERMISSION TO PLEDGE 2 COMMON SHARES OF THE BOYD
GROUP TO FIRST INTERSTATE BANK OF NEVADA.
07/26/90 04/22/93 R GUY GILBERT KIRTLEY
PERMISSION TO PLEDGE 10,000 SHARES OF THE BOYD
GROUP COMMON STOCK TO VALLEY BANK OF NEVADA.
03/28/91 04/22/93 R SAMUEL JOSEPH BOYD GAMING PROPERTIES TRUST
PERMISSION TO PLEDGE 3,419 SHARES OF THE BOYD
GROUP PREFERRED STOCK TO NEVADA COMMUNITY BANK.
07/25/91 04/22/93 R ROBERT LAWRENCE BOUGHNER
PERMISSION TO PLEDGE 10,000 SHARES OF THE BOYD
GROUP COMMON STOCK TO NEVADA COMMUNITY BANK.
09/24/92 04/22/93 R ROBERT LAWRENCE BOUGHNER
PERMISSION TO PLEDGE 6,000 SHARES OF THE BOYD
GROUP COMMON STOCK TO NEVADA STATE BANK
(POSSESSORY SECURITY INTEREST)
: -----
<End of Owners>
================================================================================
Name GAUGHAN SOUTH, LLC | Approve Date 08/20/09
DB at CANNERY HOTEL CASINO - SPORTS POOL, THE | Start Date 08/21/09
DB as CANNERY HOTEL CASINO - SPORTS POOL, THE | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
2121 E CRAIG RD 9777 S LAS VEGAS BL
NORTH LAS VEGAS NV 89030 LAS VEGAS NV 89183
---Added---Removed-- ---------------------- Owners only ----------------------
12/03/12 MICHAEL J. GAUGHAN IRREVOCABLE DYNASTY TRUST
: (43.73% OF GAUGHAN STRAIGHT HOLDINGS INC. -
: 4,373 CLASS B SHARES)
12/03/12 JOHN DAVIS GAUGHAN/TRUSTEE-BENEFICIARY
12/03/12 MICHAEL JOHN GAUGHAN, III/TRUSTEE-BENEFICIARY
12/03/12 WILLIAM BRENDAN GAUGHAN/TRUSTEE-BENEFICIARY
12/03/12 KATHERINE ANN BANUELOS/TRUSTEE-BENEFICIARY
: -----
12/03/12 MICHAEL J. GAUGHAN FAMILY, LLC
: (11.136% OF GAUGHAN SOUTH HOLDING COMPANY, LLC)
: -----
12/03/12 MICHAEL JOHN GAUGHAN
- (100% OF CLASS A AND CLASS B SHARES OF GAUGHAN
- STRAIGHT HOLDINGS INC.)
: (56.27% OF GAUGHAN STRAIGHT HOLDINGS INC. -
: 200 CLASS A SHARES AND 5,427 CLASS B SHARES)
: (MANAGER OF MICHAEL J. GAUGHAN FAMILY, LLC)
: (100% OF CLASS A UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
: (0.065723% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
: -----
12/03/12 JOHN D. GAUGHAN IRREVOCABLE DYNASTY TRUST I
: (24.719755% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
12/03/12 MICHAEL JOHN GAUGHAN/TRUSTEE
12/03/12 JOHN DAVIS GAUGHAN/BENEFICIARY
12/03/12 MICHAEL JOHN GAUGHAN, III/BENEFICIARY
12/03/12 WILLIAM BRENDAN GAUGHAN/BENEFICIARY
12/03/12 KATHERINE ANN BANUELOS/BENEFICIARY
: -----
12/03/12 JOHN D. GAUGHAN IRREVOCABLE DYNASTY TRUST II
: (74.984491% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
12/03/12 MICHAEL JOHN GAUGHAN/TRUSTEE
12/03/12 JOHN DAVIS GAUGHAN/BENEFICIARY
12/03/12 MICHAEL JOHN GAUGHAN, III/BENEFICIARY
12/03/12 WILLIAM BRENDAN GAUGHAN/BENEFICIARY
12/03/12 KATHERINE ANN BANUELOS/BENEFICIARY
: -----
12/03/12 JOHN DAVIS GAUGHAN
: (0.065723% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
: -----
12/03/12 MICHAEL JOHN GAUGHAN, III
: (0.065723% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
: -----
12/03/12 WILLIAM BRENDAN GAUGHAN
: (0.065723% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
: -----
12/03/12 KATHERINE ANN BANUELOS
: (0.032862% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
: -----
08/21/09 GAUGHAN STRAIGHT HOLDINGS INC.
- (100% OF GAUGHAN SOUTH, LLC)
- (100% OF GAUGHAN SOUTH HOLDING COMPANY, LLC)
: (88.864% OF GAUGHAN SOUTH HOLDING COMPANY, LLC)
08/21/09 MICHAEL JOHN GAUGHAN/
CHAIRMAN OF THE BOARD-CHIEF EXECUTIVE OFFICER
: -----
12/03/12 GAUGHAN SOUTH HOLDING COMPANY, LLC
: (100% OF GAUGHAN SOUTH, LLC)
: -----
08/21/09 GAUGHAN SOUTH, LLC, DBA
: THE CANNERY HOTEL CASINO - SPORTS POOL DBAT
: THE CANNERY HOTEL CASINO - SPORTS POOL
08/21/09 MICHAEL JOHN GAUGHAN/MANAGER
: -----
08/21/09 CANNERY CASINO RESORTS, LLC (1)
: -----
08/21/09 APPROVAL OF SPORTS POOL
: -----
08/21/09 (1)RECEIVING PERCENTAGE OF GAMING REVENUE FROM SPORTS
POOLS OPERATED BY GAUGHAN SOUTH, LLC
- -----
08/21/09 12/03/12 R APPROVAL FOR GAUGHAN STRAIGHT HOLDINGS INC. TO PLEDGE
ITS MEMBERSHIP INTEREST IN GAUGHAN SOUTH, LLC AND GRANT
A POSSESSORY SECURITY INTEREST TO BANK OF AMERICA, N.A.
: -----
12/03/12 APPROVAL FOR GAUGHAN SOUTH HOLDING COMPANY, LLC TO
PLEDGE ITS MEMBERSHIP INTEREST IN GAUGHAN SOUTH, LLC
AND GRANT POSSESSORY SECURITY INTEREST TO BANK OF
AMERICA AS ADMINISTRATIVE AGENT IN CONJUNCTION WITH A
CREDIT AGREEMENT
: -----
12/03/12 APPROVAL FOR GAUGHAN STRAIGHT HOLDINGS INC. AND
MICHAEL J. GAUGHAN FAMILY, LLC TO PLEDGE THEIR 100%
INTERESTS IN GAUGHAN SOUTH HOLDING COMPANY, LLC AND
GRANT POSSESSORY SECURITY INTEREST TO BANK OF AMERICA
AS ADMINISTRATIVE AGENT IN CONJUCTION WITH A CREDIT
AGREEMENT
: -----
<End of Owners>
================================================================================
Name CANNERY HOTEL AND CASINO, LLC, THE | Approve Date 11/21/02
DB at | Start Date 01/02/03
DB as CANNERY HOTEL CASINO, THE | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
2121 E CRAIG RD 2121 E CRAIG RD
NORTH LAS VEGAS NV 89030 NORTH LAS VEGAS NV 89030
---Added---Removed-- ---------------------- Owners only ----------------------
10/06/06 OCM VOTECO, LLC(2)
: (SOLE VOTING MEMBER OF OCM HOLDCO, LLC)
10/06/06 STEPHEN ALLEN KAPLAN/------------14.2857%
MANAGER
10/06/06 RONALD NEAL BECK/----------------14.2857%
MANAGER
10/06/06 HOWARD STANELY MARKS-------------14.2857%
10/06/06 BRUCE ALLEN KARSH----------------14.2857%
10/06/06 SHELDON MICHAEL STONE------------14.2857%
10/06/06 05/21/10 R DAVID RICHARD MASSON
10/06/06 DAVID MICHAEL KIRCHHEIMER--------14.2857%
10/06/06 JOHN BERNKOPF FRANK--------------14.2857%
: -----
10/06/06 OCM HOLDCO, LLC
- (100% OF OCM BLOCKER, LLC)
: (100% OF CLASS A SHARES OF OCM BLOCKER, LLC)
: (99.999858% OF CLASS B SHARES OF OCM BLOCKER, LLC)
10/06/06 STEPHEN ALLEN KAPLAN/MANAGER-
BENEFICIAL OWNER-CONTROLLING
BENEFICIAL OWNER
10/06/06 RONALD NEAL BECK/MANAGER-
BENEFICIAL OWNER-CONTROLLING
BENEFICIAL OWNER
10/06/06 HOWARD STANELY MARKS/
BENEFICIAL OWNER-CONTROLLING
BENEFICIAL OWNER
10/06/06 BRUCE ALLEN KARSH/
BENEFICIAL OWNER-CONTROLLING
BENEFICIAL OWNER
10/06/06 SHELDON MICHAEL STONE/
BENEFICIAL OWNER-CONTROLLING
BENEFICIAL OWNER
10/06/06 05/21/10 R DAVID RICHARD MASSON/
BENEFICIAL OWNER-CONTROLLING
BENEFICIAL OWNER
10/06/06 DAVID MICHAEL KIRCHHEIMER/
BENEFICIAL OWNER-CONTROLLING
BENEFICIAL OWNER
10/06/06 JOHN BERNKOPF FRANK/
BENEFICIAL OWNER-CONTROLLING
BENEFICIAL OWNER
: -----
07/30/07 GLCP NEVADA, LLC
: (00.000142% OF CLASS B SHARES OF OCM BLOCKER, LLC)
07/30/07 MARK WILLIAM BRUCE HARMS/------ 100%
MANAGER
: -----
10/06/06 OCM BLOCKER, LLC(3)
: (100% OF OCM ACQUISITIONCO, LLC)
10/06/06 STEPHEN ALLEN KAPLAN/MANAGER
10/06/06 RONALD NEAL BECK/MANAGER
: -----
10/06/06 OCM AQUISITIONCO, LLC
: (31.71% OF CANNERY CASINO RESORTS, LLC)
10/06/06 STEPHEN ALLEN KAPLAN/MANAGER
10/06/06 RONALD NEAL BECK/MANAGER
- -----
01/02/03 01/31/06 R MENDENHALL, LLC
01/02/03 01/31/06 R ROBERT LAMAR MENDENHALL/
MANAGER
- -----
01/31/06 10/06/06 R MGIM, LLC
01/31/06 10/06/06 R MILLENNIUM GAMING, INC.
01/31/06 10/06/06 R WILLIAM JOSEPH PAULOS/
PRESIDENT-SECRETARY-DIRECTOR
01/31/06 10/06/06 R WILLIAM CLAUDE WORTMAN/
TREASURER-DIRECTOR
01/31/06 10/06/06 R WILLIAM JOSEPH PAULOS/
MANAGER
01/31/06 10/06/06 R WILLIAM CLAUDE WORTMAN/
MANAGER
: -----
01/02/03 MILLENNIUM GAMING, INC.
: (43.79% OF CANNERY CASINO RESORTS, LLC)
01/02/03 WILLIAM JOSEPH PAULOS/----------50%
PRESIDENT-SECRETARY-DIRECTOR
01/02/03 WILLIAM CLAUDE WORTMAN/(4)------50%
TREASURER-DIRECTOR
: -----
04/01/11 CROWN RESORTS LIMITED
: (SOLE SHAREHOLDER OF CROWN ENTERTAINMENT GROUP
: HOLDINGS PTY LTD.)
04/01/11 JAMES DOUGLAS PACKER/
BENEFICIAL OWNER-CONTROLLING BENEFICIAL OWNER
12/19/13 ROWEN BRUCE CRAIGIE/CHIEF EXECUTIVE OFFICER-
MANAGING DIRECTOR
12/19/13 KENNETH MCRAE BARTON/CHIEF FINANCIAL OFFICER
12/19/13 BENJAMIN ALEXANDER BRAZIL/DIRECTOR-CHAIRMAN OF
AUDIT COMMITTEE AND CORPORATE GOVERNANCE
06/19/14 ASHOK PETER JACOB/DIRECTOR
06/19/14 MICHAEL ROY JOHNSTON/DIRECTOR
06/19/14 MICHAEL JAMES NEILSON/SECRETARY-GENERAL COUNSEL
: -----
04/01/11 CROWN ENTERTAINMENT GROUP HOLDINGS PTY LTD.
: (SOLE SHAREHOLDER OF CROWN CCR GROUP HOLDINGS
: ONE PTY LTD.)
12/19/13 ROWEN BRUCE CRAIGIE/DIRECTOR
12/19/13 KENNETH MCRAE BARTON/DIRECTOR
06/19/14 MICHAEL JAMES NEILSON/SECRETARY-DIRECTOR
: -----
04/01/11 CROWN CCR GROUP HOLDINGS ONE PTY LTD.
: (SOLE SHAREHOLDER OF CROWN CCR GROUP HOLDINGS
: TWO PTY LTD.)
: (99% PARTNER OF CROWN CCR HOLDINGS GENERAL PARTNERSHIP)
12/19/13 ROWEN BRUCE CRAIGIE/DIRECTOR
12/19/13 KENNETH MCRAE BARTON/DIRECTOR
06/19/14 MICHAEL JAMES NEILSON/SECRETARY-DIRECTOR
: -----
04/01/11 CROWN CCR GROUP HOLDINGS TWO PTY LTD.
: (1% PARTNER OF CROWN CCR HOLDINGS GENERAL PARTNERSHIP)
12/19/13 ROWEN BRUCE CRAIGIE/DIRECTOR
12/19/13 KENNETH MCRAE BARTON/DIRECTOR
06/19/14 MICHAEL JAMES NEILSON/SECRETARY-DIRECTOR
: -----
04/01/11 CROWN CCR HOLDINGS GENERAL PARTNERSHIP
: (SOLE MEMBER AND MANAGER OF CROWN CCR HOLDINGS, LLC)
12/19/13 ROWEN BRUCE CRAIGIE/OFFICER
06/19/14 DANIEL VIEIRA/OFFICER
: -----
04/01/11 CROWN CCR HOLDINGS, LLC
- (SOLE MEMBER AND MANAGER OF CROWN CCR GROUP
- INVESTMENTS ONE, LLC)
: SOLE MEMBER OF CROWN CCR GROUP INVESTMENTS ONE, LLC)
- (SOLE MEMBER AND MANAGER OF CROWN CCR GROUP
- INVESTMENTS TWO, LLC)
: SOLE MEMBER OF CROWN CCR GROUP INVESTMENTS TWO, LLC)
12/19/13 ROWEN BRUCE CRAIGIE/MANAGER-DIRECTOR
12/19/13 THOMAS JAMES GALLAGHER/MANAGER-DIRECTOR
06/19/14 DANIEL VIEIRA/MANAGER
: -----
04/01/11 CROWN CCR GROUP INVESTMENTS ONE, LLC
: (12.25% OF CANNERY CASINO RESORTS, LLC)
12/19/13 ROWEN BRUCE CRAIGIE/MANAGER-DIRECTOR
12/19/13 THOMAS JAMES GALLAGHER/MANAGER-DIRECTOR
06/19/14 DANIEL VIEIRA/MANAGER
: -----
04/01/11 CROWN CCR GROUP INVESTMENTS TWO, LLC
: (12.25% OF CANNERY CASINO RESORTS, LLC)
12/19/13 ROWEN BRUCE CRAIGIE/MANAGER-DIRECTOR
12/19/13 THOMAS JAMES GALLAGHER/MANAGER-DIRECTOR
06/19/14 DANIEL VIEIRA/MANAGER
: -----
01/02/03 CANNERY CASINO RESORTS, LLC
: (100% OF THE CANNERY HOTEL AND CASINO, LLC)
: (MANAGER OF THE CANNERY HOTEL AND CASINO, LLC)
01/02/03 08/01/06 R ROBERT LAMAR MENDENHALL/MANAGER
01/02/03 WILLIAM JOSEPH PAULOS/MANAGER
01/02/03 WILLIAM CLAUDE WORTMAN/MANAGER
09/23/06 STEPHEN ALLEN KAPLAN/MANAGER
09/23/06 RONALD NEAL BECK/MANAGER
11/18/10 10/31/13 R XAVIER BERNARD WALSH/CHIEF OPERATING OFFICER
03/24/11 THOMAS ARTHUR LETTERO/PRESIDENT-
CHIEF FINANCIAL OFFICER
: -----
01/02/03 THE CANNERY HOTEL AND CASINO, LLC DBA
: THE CANNERY HOTEL CASINO
: -----
: KEY EMPLOYEE
01/02/03 MILLENNIUM MANAGEMENT GROUP II, LLC(1)
01/02/03 WILLIAM JOSEPH PAULOS/-----------------------47.5%
MANAGER
01/02/03 WILLIAM CLAUDE WORTMAN/(4)-------------------47.5%
MANAGER
01/02/03 GUY TIMTHY HILLYER----------------------------5.0%
: -----
: (1)RECEIVING PERCENTAGE OF GAMING REVENUE
: -----
01/02/03 APPROVAL OF RACE BOOK
01/02/03 APPROVAL OF SPORTS POOL
01/02/03 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
: -----
- PLEDGE OF MEMBERSHIP
01/02/03 11/20/06 R PERMISSION FOR MILLENNIUM GAMING, INC. TO PLEDGE
33 1/3% EQUITY INTEREST IN CANNERY CASINO RESORTS,
LLC TO ROBERT LAMAR MENDENHALL IN CONJUNCTION WITH
A TERM LOAN.
- -----
- PLEDGE OF MEMBERSHIP
01/02/03 12/03/04 R PERMISSION FOR CANNERY CASINO RESORTS, LLC TO PLEDGE
ITS MEMBERSHIP INTEREST IN RAMPART RESORT MANAGEMENT,
LLC TO VESTIN MORTGAGE, INC.
- -----
- PLEDGE OF MEMBERSHIP
07/29/04 12/03/04 R PERMISSION FOR CANNERY CASINO RESORTS, LLC TO PLEDGE
ITS MEMBERSHIP INTEREST IN RAMPART RESORT MANAGEMENT,
LLC TO VESTIN FUND I LLC, VESTIN FUND II LLC, AND
OWENS MORTGAGE INVESTMENT FUND
- -----
- PLEDGE OF MEMBERSHIP
01/27/05 11/20/06 R PERMISSION FOR CANNERY CASINO RESORTS, LLC TO PLEDGE
ITS MEMBERSHIP INTEREST IN THE CANNERY HOTEL AND
CASINO, LLC TO THE CIT GROUP/EQUIPMENT FINANCING,
INC.
- -----
12/22/05 11/20/06 R APPROVAL FOR MGIM, LLC TO ISSUE CONVERTIBLE NOTES TO
OCM INVESTCO, LLC IN CONJUNCTION WITH A LOAN AGREEMENT
- -----
- PLEDGE OF MEMBERSHIP
12/22/05 11/20/06 R PERMISSION FOR CANNERY CASINO RESORTS, LLC TO PLEDGE
MILLENNIUM GAMING INC.'S 66 2/3% MEMBERSHIP INTEREST
IN CANNERY CASINO RESORTS, LLC TO OCM INVESTCO, LLC
IN CONJUNCTION WITH A LOAN AGREEMENT
- -----
- PLEDGE OF MEMBERSHIP
12/22/05 11/20/06 R PERMISSION FOR CANNERY CASINO RESORTS, LLC TO PLEDGE
MGIM, LLC'S 33 1/3% MEMBERSHIP INTEREST IN CANNERY
CASINO RESORTS, LLC TO OCM INVESTCO, LLC IN
CONJUNCTION WITH A LOAN AGREEMENT
- -----
12/22/05 APPROVAL FOR CANNERY CASINO RESORTS, LLC TO PLACE
RESTRICTIONS UPON THE TRANSFER OF, AND ENTER INTO
AGREEMENTS NOT TO ENCUMBER MILLENIUM GAMING, INC'S
66 2/3% MEMBERSHIP INTEREST IN CANNERY CASINO RESORTS,
LLC.
- -----
05/18/06 11/20/06 R APPROVAL TO ISSUE A PROMISSORY NOTE TO OCM
ACQUISITIONCO, LLC IN CONJUNCTION WITH A CONVERTIBLE
LOAN AGREEMENT.
: -----
: PLEDGE OF MEMBERSHIP
05/18/06 APPROVAL TO PLEDGE A 33 1/3% MEMBERSHIP INTEREST IN
CANNERY CASINO RESORTS, LLC TO OCM ACQUISITIONCO,
LLC IN CONJUNCTION WITH A CONVERTIBLE LOAN AGREEMENT,
AND TO BANK OF AMERICA, N.A. IN CONJUNCTION WITH A
CREDIT AGREEMENT.
: -----
05/18/06 APPROVAL TO PLACE RESTRICTIONS UPON THE TRANSFER OF,
AND TO ENTER INTO AGREEMENTS NOT TO ENCUMBER A
33 1/3% MEMBERSHIP INTEREST IN CANNERY CASINO
RESORTS, LLC IN CONJUNCTION WITH A CONVERTIBLE LOAN
AGREEMENT, AND A CREDIT AGREEMENT.
: -----
- PLEDGE OF MEMBERSHIP
05/18/06 11/20/06 R APPROVAL TO PLEDGE A 66 2/3% MEMBERSHIP INTEREST IN
CANNERY CASINO RESORTS, LLC TO OCM ACQUISITIONCO,
LLC IN CONJUNCTION WITH A CONVERTIBLE LOAN AGREEMENT,
AND TO BANK OF AMERICA, N.A. IN CONJUNCTION WITH A
CREDIT AGREEMENT.
: -----
05/18/06 APPROVAL TO PLACE RESTRICTIONS UPON THE TRANSFER OF,
AND TO ENTER INTO AGREEMENTS NOT TO ENCUMBER, A
66 2/3% MEMBERSHIP INTEREST IN CANNERY CASINO
RESORTS, LLC IN CONJUNCTION WITH A CONVERTIBLE
LOAN AGREEMENT AND A CREDIT AGREEMENT.
: -----
: PLEDGE OF MEMBERSHIP
05/18/06 APPROVAL TO PLEDGE A 100% MEMBERSHIP INTEREST IN
THE CANNERY HOTEL AND CASINO, LLC, AND RAMPART
RESORT MANAGEMENT, LLC TO BANK OF AMERICA, N.A. IN
CONJUNCTION WITH A CREDIT AGREEMENT.
: -----
10/06/06 (2)APPROVAL FOR A WAIVER OF NEVADA GAMING COMMISSION
REGULATION 15B.180 PURSUANT TO NEVADA GAMING
COMMISSION REGULATION 15B.310.
: -----
10/06/06 (3)APPROVAL TO ISSUE AN OPTION TO OCM HOLDCO, LLC TO
AQUIRE OCM ACQUISITIONCO, LLC.
: -----
: PLEDGE OF MEMBERSHIP
03/22/07 APPROVAL TO PLEDGE THE MEMBERSHIP INTEREST OF CANNERY
CASINO RESORTS, LLC TO BANK OF AMERICA, N.A. IN
CONJUNCTION WITH A CREDIT AGREEMENT.
- -----
07/26/07 01/25/08 R (4) THE WORTMAN NEVADA GAMING TRUST GRANTED A WAIVER OF
NEVADA GAMING COMMISSION REG. 4.080 LIMITED TO EXPIRE
AT MIDNIGHT OF THE JANUARY 2008 NEVADA GAMING COMMISSIO
MEETING ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name NEVADA GAMING PARTNERS, LLC | Approve Date 11/19/09
DB at CARDENAS MARKETS | Start Date 12/04/09
DB as | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
4421 E BONANZA RD 5520 STEPHANIE ST
LAS VEGAS NV 89110 LAS VEGAS NV 89122
---Added---Removed-- ---------------------- Owners only ----------------------
12/04/09 THE BRUCE I. FAMILIAN TRUST-----------------------65%
12/04/09 BRUCE IRVING FAMILIAN/
TRUSTEE-BENEFICIARY
12/04/09 JON MICHAEL ATHEY---------------------------------35%
12/04/09 BRUCE IRVING FAMILIAN/MANAGER
: -----
<End of Owners>
================================================================================
Name NEVADA TREASURE CHEST, INC. | Approve Date 05/24/73
DB at | Start Date 07/01/73
DB as CARSON HORSESHOE CLUB | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
402 N CARSON ST 402 N CARSON ST
CARSON CITY NV 89701 CARSON CITY NV 89701
---Added---Removed-- ---------------------- Owners only ----------------------
03/10/87 LOCATION NUMBER CHANGE FROM 00213-01 TO 00213-09
: -----
07/01/73 08/19/82 R DONALD R. OWENS
07/01/73 11/22/74 R WILLIAM FERRIS
11/22/74 09/26/07 R EUGENE CHANEY, JR./(DECEASED)
PRESIDENT-DIRECTOR
02/02/98 09/11/09 R CHANEY GAMING TRUST, THE
02/02/98 04/17/08 R EUGENE CHANEY, JR./(DECEASED)
TRUSTEE-BENEFICIARY
04/17/08 09/11/09 R JEANNETTE CHANEY KELLEY/
SUCCESSOR TRUSTEE-BENEFICIARY
06/18/09 09/11/09 R JEFFREY PAUL CHANEY/BENEFICIARY
06/18/09 09/11/09 R DAVID EUGENE CHANEY/BENEFICIARY
06/18/09 09/11/09 R KIMBERLY SNOWDEN CHANEY-BAY/BENEFICIARY
06/18/09 09/11/09 R MARY GRACE WERNER/BENEFICIARY
05/17/79 10/17/79 R JACK SCOLES/(1)--DECEASED
05/19/77 10/19/78 R WILLIAM MILES PETERSON
09/18/80 07/29/97 R BETTY MAE SCOLES(DECEASED)
10/24/96 08/21/97 R GREGORY THOMAS CHRISTIAN/(2)
EXECUTOR OF BETTY MAE SCOLES ESTATE
06/19/97 05/08/03 R RENEE KATHLEEN MAYO/
VICE PRESIDENT OF MARKETING
04/29/99 JEANNETTE CHANEY KELLEY/(1)----------------------- 20%
PRESIDENT-VICE PRESIDENT-SECRETARY-TREASURER-
DIRECTOR-VICE PRESIDENT OF FINANCE
09/18/08 JEFFREY PAUL CHANEY/(1)--------------------------- 20%
VICE PRESIDENT-SECRETARY-DIRECTOR
06/18/09 DAVID EUGENE CHANEY/------------------------------ 20%
VICE PRESIDENT-DIRECTOR
06/18/09 KIMBERLY SNOWDEN CHANEY-BAY/---------------------- 20%
VICE PRESIDENT-DIRECTOR
06/18/09 MARY GRACE WERNER/-------------------------------- 20%
VICE PRESIDENT-DIRECTOR
: -----
KEY EMPLOYEE
06/18/09 JEFFREY PAUL CHANEY/GENERAL MANAGER
: -----
(1)PERMISSION TO PARTICIPATE PER REG 8.060.
- -----
10/24/96 08/21/97 R (2)LIMITED TEMPORARY LICENSURE TO EXPIRE ON DATE OF
NEVADA GAMING COMMISSION MEETING OF AUGUST 1997
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA II | Approve Date 06/21/12
DB at CARSON NUGGET - RACE & SPORTS BOOK | Start Date 06/27/12
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
507 N CARSON ST 6325 S RAINBOW BL STE 100
CARSON CITY NV 89701 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA I
: (SOLE SHAREHOLDER OF WILLIAM HILL NEVADA II)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA II DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: CARSON NUGGET - RACE & SPORTS BOOK
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 ADDITION OF A RACE BOOK
06/27/12 ADDITION OF A SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name CARSON NUGGET, INC. | Approve Date 07/01/64
DB at | Start Date 07/01/64
DB as | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
507 N CARSON ST 507 N CARSON ST
CARSON CITY NV 89701 CARSON CITY NV 89701
---Added---Removed-- ---------------------- Owners only ----------------------
04/27/88 LOCATION NUMBER CHANGE FROM 00283-01 TO 00283-02
: -----
07/01/64 02/03/04 R LAWSON ALLEN ADAMS/(DECEASED)
PRESIDENT-DIRECTOR
07/01/64 05/01/00 R WALTER HOWARD ADAMS/(DECEASED)
CHAIRMAN OF THE BOARD-DIRECTOR
09/21/72 05/01/00 R ALICE SUSIE ADAMS/(DECEASED)
DIRECTOR
09/21/72 02/18/10 R MAE BERTHA ADAMS/(DECEASED)
DIRECTOR-CHAIRMAN OF THE BOARD
05/24/73 08/15/94 R WARREN ARTHUR NUGENT/
VICE PRESIDENT-GENERAL MANAGER GAMING
07/20/78 07/15/97 R DON ALLEN TATRO/(DECEASED)
VICE PRESIDENT OF MARKETING
04/19/79 03/31/10 R BRIAN KENT SMITH/
EXECUTIVE VICE PRESIDENT-GENERAL MANAGER
05/19/79 07/25/85 R BILL M. GREEN/VICE PRESIDENT-DIRECTOR
11/18/71 01/01/82 R HENRY C. SIMPSON/EXECUTIVE VICE PRESIDENT
03/01/91 MAE B. ADAMS TRUST, THE-------------------------- 100%
03/01/91 02/03/04 R LAWSON ALLEN ADAMS/(DECEASED)
TRUSTEE-BENEFICIARY
03/01/91 02/18/10 R MAE BERTHA ADAMS/(DECEASED)
TRUSTEE-BENEFICIARY
04/16/09 STEVEN GREGORY NEIGHBORS/TRUSTEE
12/16/04 07/28/08 R BETTY JEAN ADAMS/(DECEASED)
TRUSTEE-BENEFICIARY
12/02/91 05/01/00 R W. H. ADAMS FAMILY TRUST
12/02/91 05/01/00 R WALTER HOWARD ADAMS/
CO-TRUSTEE-BENEFICIARY
12/02/91 05/01/00 R ALICE SUSIE ADAMS/
CO-TRUSTEE-BENEFICIARY
08/26/93 05/25/10 R ALAN HOWARD ADAMS/(1)
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
06/25/02 03/05/10 R THE ALAN H. ADAMS FAMILY TRUST AGREEMENT
06/25/02 03/05/10 R ALAN HOWARD ADAMS/TRUSTEE-BENEFICIARY
12/16/93 02/18/10 R BETTY JEAN ADAMS/(DECEASED)(1)
02/18/10 05/10/10 R THE ESTATE OF BETTY JEAN ADAMS
02/18/10 05/10/10 R STEVEN GREGORY NEIGHBORS/
SPECIAL ADMINISTRATOR
02/18/10 STEVEN GREGORY NEIGHBORS/
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
: -----
: KEY EMPLOYEE
04/16/09 STEVEN GREGORY NEIGHBORS/PRESIDENT
- -----
- (1)PERMISSION TO PARTICIPATE PER REG 8.060(2)
- -----
02/18/10 03/05/10 R APPROVED FOR THE ALAN H. ADAMS FAMILY TRUST AGREEMENT
TO PLEDGE ITS EQUITY SECURITIES IN CARSON NUGGET, INC.,
AND GRANT A POSSESSORY SECURITY INTEREST TO THE
L.A. ADAMS AND MAE B. ADAMS 1990 TRUST IN CONJUNCTION
WITH A LOAN AGREEMENT.
- -----
02/18/10 03/05/10 R APPROVED FOR THE ALAN H. ADAMS FAMILY TRUST AGREEMENT
TO PLACE RESTRICTIONS UPON THE TRANSFER OF, AND TO
ENTER INTO AN AGREEMENT NOT TO ENCUMBER, ITS EQUITY
SECURITIES IN CARSON NUGGET, INC., IN CONJUNCTION
WITH A LOAN AGREEMENT.
- -----
<End of Owners>
================================================================================
Name CARSON PLAINS CASINO, LLC | Approve Date 12/20/00
DB at | Start Date 12/20/01
DB as CARSON PLAINS CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
6996 E HWY 50 1380 W NEWLANDS DR
DAYTON NV 89403 FERNLEY NV 89408
---Added---Removed-- ---------------------- Owners only ----------------------
12/20/01 GREGORY JOSEPH BERRY/-------------------------- 25.0%
MANAGER
12/20/01 MATTHEW PETER BERRY---------------------------- 25.0%
12/20/01 02/15/07 R THOMAS PATRICK BERRY
02/15/07 THOMAS P. BERRY SPECIAL TRUST, THE------------- 25.0%
02/15/07 THOMAS P. BERRY/TRUSTEE-BENEFICIARY
12/20/01 ELIZABETH ROSE DAY----------------------------- 25.0%
- -----
06/21/01 12/20/01 R CARSON PLAINS CASINO, LLC GRANTED A WAIVER OF NEVADA
GAMING COMMISSION REG. 4.080 LIMITED TO EXPIRE AT
MIDNIGHT OF THE DECEMBER 2001 NEVADA GAMING COMMISSION
MEETING ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name 777 GAMING, INC. | Approve Date 06/23/11
DB at | Start Date 07/01/11
DB as CARSON STATION HOTEL/CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
900 S CARSON ST 900 S CARSON ST
CARSON CITY NV 89701 CARSON CITY NV 89701
---Added---Removed-- ---------------------- Owners only ----------------------
05/15/14 777 U.S., INC.
: (100% OF 777 GAMING, INC.)
05/15/14 RORY L. BEDORE TRUST------------------------- 100%
05/15/14 RORY LEE BEDORE/TRUSTOR-TRUSTEE-BENEFICIARY
05/15/14 RORY LEE BEDORE/PRESIDENT-SECRETARY-TREASURER-
DIRECTOR
: -----
07/01/11 777 GAMING, INC. DBA
: CARSON STATION HOTEL/CASINO
07/01/11 05/15/14 R RORY L. BEDORE TRUST
07/01/11 05/15/14 R RORY LEE BEDORE/TRUSTEE-BENEFICIARY
07/01/11 RORY LEE BEDORE/PRESIDENT-SECRETARY-TREASURER-
DIRECTOR
: -----
04/17/14 APPROVAL FOR 777 GAMING, INC. TO RECEIVE A PERCENTAGE
OF REVENUE FROM THE RACE BOOK AND SPORTS POOL OPERATED
BY WILLIAM HILL RACE & SPORTS BOOK AT THE CARSON
STATION HOTEL/CASINO.
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA II | Approve Date 06/21/12
DB at CARSON STATION HOTEL/CASINO - RACE & SPO | Start Date 06/27/12
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
900 S CARSON ST 6325 S RAINBOW BL STE 100
CARSON CITY NV 89701 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: CARSON STATION HOTEL/CASINO - RACE & SPORTS BOOK
: -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA I
: (SOLE SHAREHOLDER OF WILLIAM HILL NEVADA II)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA II DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: CARSON STATION HOTEL/CASINO - RACE & SPORTS BOOK
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 ADDITION OF A RACE BOOK
06/27/12 ADDITION OF A SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name G PEG I, LLC | Approve Date 12/17/09
DB at | Start Date 01/04/10
DB as CARSON VALLEY INN | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
1627 395 HY 1627 HWY 395
MINDEN NV 89423 MINDEN NV 89423
---Added---Removed-- ---------------------- Owners only ----------------------
01/04/10 PEGRAM, LLC
: (73.75% OF G PEG I, LLC)
01/04/10 MICHAEL EDWARD PEGRAM/------------------------ 100%
MANAGER
: -----
01/04/10 4GC, LLC
: (23.75% OF G PEG I, LLC)
01/04/10 CINDY LYNN CARANO/------------------------- 16 2/3%
MANAGER
01/04/10 GARY LOUIS CARANO/------------------------- 16 2/3%
MANAGER
01/04/10 GENE ROBERT CARANO/------------------------ 16 2/3%
MANAGER
01/04/10 GLENN THOMAS CARANO/----------------------- 16 2/3%
MANAGER
01/04/10 GREGG RUSSELL CARANO/---------------------- 16 2/3%
MANAGER
01/04/10 RHONDA KAY CARANO/------------------------- 16 2/3%
MANAGER
: -----
01/04/10 RICHARD WARREN MURDOCK
: (2.50% OF G PEG I, LLC)
: -----
01/04/10 G PEG I, LLC DBA
: CARSON VALLEY INN
01/04/10 RICHARD WARREN MURDOCK/MANAGER-DIRECTOR
01/04/10 MICHAEL EDWARD PEGRAM/MANAGER-CHAIRMAN OF THE BOARD
01/04/10 GREGG RUSSELL CARANO/MANAGER-DIRECTOR
: -----
: KEY EMPLOYEE
02/24/11 STEVAN LEROY CHAPPELL/GENERAL MANAGER
-----
10/23/10 ADDITION OF A RACE BOOK
10/23/10 APPROVAL TO CONDUCT OFF-TRACK PARI-MUTUEL RACE WAGERING
08/01/13 ADDITION OF SPORTS POOL
: -----
<End of Owners>
================================================================================
Name RBG, LLC | Approve Date 06/19/97
DB at | Start Date 07/01/97
DB as CASABLANCA RESORT & CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
950 W MESQUITE BL 950 W MESQUITE BL
MESQUITE NV 89027 MESQUITE NV 89027
---Added---Removed-- ---------------------- Owners only ----------------------
08/05/11 NGA VOTECO, LLC
: (SOLE VOTING MEMBER OF NGA HOLDCO, LLC)
08/05/11 TIMOTHY THOMAS JANSZEN/---------------------- 42.85%
MANAGER
08/05/11 RYAN LEE LANGDON/---------------------------- 42.85%
MANAGER
08/05/11 ROGER ADAM MAY/------------------------------ 14.30%
MANAGER
: -----
08/05/11 NGA HOLDCO, LLC
: (100% OF NGA BLOCKER, LLC)
08/05/11 TIMOTHY THOMAS JANSZEN/MANAGER-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
08/05/11 RYAN LEE LANGDON/MANAGER-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
08/05/11 ROGER ADAM MAY/MANAGER-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
: -----
08/05/11 NGA BLOCKER, LLC
: (100% OF NGA ACQUISITIONCO, LLC)
08/05/11 TIMOTHY THOMAS JANSZEN/MANAGER
08/05/11 RYAN LEE LANGDON/MANAGER
08/05/11 ROGER ADAM MAY/MANAGER
: -----
08/05/11 NGA ACQUISITIONCO, LLC
: (40% CLASS A INTEREST IN MESQUITE GAMING, LLC)
08/05/11 TIMOTHY THOMAS JANSZEN/MANAGER
08/05/11 RYAN LEE LANGDON/MANAGER
08/05/11 ROGER ADAM MAY/MANAGER
: -----
08/05/11 MICHAEL J. GAUGHAN FAMILY, LLC
- (25% CLASS A INTEREST IN MESQUITE GAMING, LLC)
- (30% CLASS A INTEREST IN MESQUITE GAMING, LLC)
: (35% CLASS A INTEREST IN MESQUITE GAMING, LLC)
: -----
08/05/11 MICHAEL JOHN GAUGHAN
: (MANAGER OF MICHAEL J. GAUGHAN FAMILY, LLC)
: (100% OF CLASS A UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
: (0.065723% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
: -----
08/05/11 JOHN D. GAUGHAN IRREVOCABLE DYNASTY TRUST I
: (24.719755% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
08/05/11 MICHAEL JOHN GAUGHAN/TRUSTEE
08/05/11 JOHN DAVIS GAUGHAN/BENEFICIARY
08/05/11 MICHAEL JOHN GAUGHAN, III/BENEFICIARY
08/05/11 WILLIAM BRENDAN GAUGHAN/BENEFICIARY
08/05/11 KATHERINE ANN BANUELOS/BENEFICIARY
: -----
08/05/11 JOHN D. GAUGHAN IRREVOCABLE DYNASTY TRUST II
: (74.984491% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
08/05/11 MICHAEL JOHN GAUGHAN/TRUSTEE
08/05/11 JOHN DAVIS GAUGHAN/BENEFICIARY
08/05/11 MICHAEL JOHN GAUGHAN, III/BENEFICIARY
08/05/11 WILLIAM BRENDAN GAUGHAN/BENEFICIARY
08/05/11 KATHERINE ANN BANUELOS/BENEFICIARY
: -----
08/05/11 JOHN DAVIS GAUGHAN
: (0.065723% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
: -----
08/05/11 MICHAEL JOHN GAUGHAN, III
: (0.065723% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
: -----
08/05/11 WILLIAM BRENDAN GAUGHAN
: (0.065723% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
: -----
08/05/11 KATHERINE ANN BANUELOS
: (0.032862% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
- -----
08/05/11 12/18/14 R ROBERT RANDOLPH BLACK, SR.
- (10% CLASS A INTEREST IN MESQUITE GAMING, LLC)
: -----
08/05/11 ANTHONY JAMES TOTI
- (25% CLASS A INTEREST IN MESQUITE GAMING, LLC)
- (30% CLASS A INTEREST IN MESQUITE GAMING, LLC)
: (25% CLASS A INTEREST IN MESQUITE GAMING, LLC)
: -----
08/05/11 MESQUITE GAMING, LLC
: (100% OF VRCC, LLC)
08/05/11 12/31/13 R ROBERT RANDOLPH BLACK, SR/CHIEF OPERATING OFFICER
08/05/11 ANTHONY JAMES TOTI/BOARD MANAGER-CHAIRMAN OF THE
BOARD OF MANAGER-CHIEF EXECUTIVE OFFICER-SECRETARY-
CHIEF OPERATING OFFICER
08/05/11 TIMOTHY THOMAS JANSZEN/BOARD MANAGER
08/05/11 RYAN LEE LANGDON/BOARD MANAGER
08/05/11 KATHERINE ANN BANUELOS/BOARD MANAGER
05/17/12 TROY WADE HUNT/CHIEF FINANCIAL OFFICER
11/20/14 WILLIAM BRENDAN GAUGHAN/BOARD MANAGER
: -----
08/05/11 VRCC, LLC
: (94.53% OF RBG, LLC)
: (100% OF 5.47 RBI, LLC)
08/05/11 ANTHONY JAMES TOTI/MANAGER
: -----
08/05/11 5.47 RBI, LLC
: (5.47% OF RBG, LLC)
08/05/11 ANTHONY JAMES TOTI/MANAGER
: -----
07/01/97 RBG, LLC DBA
CASABLANCA RESORT & CASINO
07/01/97 10/10/13 R ROBERT RANDOLPH BLACK, SR./MANAGER-CHIEF EXECUTIVE
OFFICER-CHAIRMAN OF THE BOARD
08/05/11 ANTHONY JAMES TOTI/MANAGER
: -----
: KEY EMPLOYEE
05/21/09 ANTHONY JAMES TOTI/CHIEF OPERATING OFFICER
: -----
07/01/97 ADDITION OF A SPORTS POOL
07/01/97 ADDITION OF A RACE BOOK
07/01/97 ADDITION OF OFF-TRACK PARI-MUTUEL WAGERING
10/20/97 ADDITION OF OFF-TRACT PARI-MUTUEL SPORTS WAGERING
: -----
08/05/11 APPROVAL FOR MESQUITE GAMING, LLC TO PLEDGE THE EQUITY
SECURITIES OF VRCC, LLC AND C & HRV, LLC TO CANTOR
FITZGERALD SECURITIES AS ADMINISTRATIVE AGENT IN
CONJUNCTION WITH A CREDIT AGREEMENT.
: -----
08/05/11 APPROVAL FOR MESQUITE GAMING, LLC TO PLACE RESTRICTIONS
UPON THE TRANSFER OF AND TO ENTER INTO AN AGREEMENT
NOT TO ENCUMBER THE EQUITY SECURITIES OF VRCC, LLC
AND C & HRV, LLC, IN CONJUNCTION WITH A CREDIT
AGREEMENT.
: -----
08/05/11 APPROVAL FOR MESQUITE GAMING, LLC TO ISSUE WARRANTS
TO ACQUIRE CLASS B UNITS.
: -----
08/05/11 APPROVAL TO PLEDGE THE MEMBERSHIP INTEREST OF ROBERT
RANDOLPH BLACK, SR, IN MESQUITE GAMING, LLC, TO ANTHONY
JAMES TOTI AND TO THE MICHAEL J. GAUGHAN FAMILY, LLC.
: -----
08/05/11 APPROVAL FOR VRCC, LLC TO PLEDGE THE EQUITY SECURITIES
OF 5.47 RBI, LLC AND RBG, LLC TO CANTOR FITZGERALD
SECURITIES AS ADMINISTRATIVE AGENT IN CONJUNCTION WITH
A CREDIT AGREEMENT.
: -----
08/05/11 APPROVAL FOR VRCC, LLC TO PLACE RESTRICTIONS UPON THE
TRANSFER OF AND TO ENTER INTO AN AGREEMENT NOT TO
ENCUMBER THE EQUITY SECURITIES OF 5.47 RBI, LLC AND
RBG, LLC, IN CONJUNCTION WITH A CREDIT AGREEMENT.
: -----
08/05/11 APPROVAL FOR 5.47 RBI, LLC TO PLEDGE THE EQUITY
SECURITIES OF RBG, LLC TO CANTOR FITZGERALD SECURITIES
AS ADMINISTRATIVE AGENT IN CONJUNCTION WITH A CREDIT
AGREEMENT.
: -----
08/05/11 APPROVAL FOR 5.47 RBI, LLC TO PLACE RESTRICTIONS UPON
THE TRANSFER OF AND TO ENTER INTO AN AGREEMENT NOT TO
ENCUMBER THE EQUITY SECURITIES OF RBG, LLC IN
CONJUNCTION WITH A CREDIT AGREEMENT.
: -----
08/05/11 APPROVAL FOR RBG, LLC TO PLEDGE THE SECURITIES OF
CASABLANCA RESORTS, LLC, TO CANTOR FITZGERALD
SECURITIES AS ADMINISTRATIVE AGENT IN CONJUNCTION WITH
A CREDIT AGREEMENT.
: -----
08/05/11 APPROVAL FOR RBG, LLC TO PLACE RESTRICTIONS UPON THE
TRANSFER OF AND TO ENTER INTO AN AGREEMENT NOT TO
ENCUMBER THE EQUITY SECURITIES OF CASABLANCA RESORTS,
LLC, IN CONJUNCTION WITH A CREDIT AGREEMENT.
: -----
<End of Owners>
================================================================================
Name CASINO FANDANGO, L.L.C. | Approve Date 07/24/03
DB at | Start Date 07/29/03
DB as CASINO FANDANGO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
3800 S CARSON ST 3800 S CARSON ST
CARSON CITY NV 89701 CARSON CITY NV 89701
---Added---Removed-- ---------------------- Owners only ----------------------
07/29/03 12/12/08 R LARRY JEAN WOOLF/
MANAGER-PRESIDENT-SECRETARY-DIRECTOR
02/12/04 CARSON GAMING, LLC/----------------------------- 100%
02/12/04 GARRY VINCENT GOETT/--------- 97.90%
MANAGER
08/26/04 LARRY JEAN WOOLF------------- 1.00%
06/22/06 RODNEY BRETT GOETT/---------- 0.10%
EXECUTIVE VICE PRESIDENT
11/12/13 COURTNEY EDWIN CARDINAL/----- 1.00%
MANAGER-PRESIDENT-
CHIEF OPERATING OFFICER
02/12/04 GARRY VINCENT GOETT/MANAGER
06/22/06 RODNEY BRETT GOETT/EXECUTIVE VICE PRESIDENT
08/22/13 COURTNEY EDWIN CARDINAL/PRESIDENT-CHIEF OPERATING
OFFICER
: -----
: KEY EMPLOYEE
07/29/03 01/12/07 R LARRY JEAN WOOLF/GENERAL MANAGER
06/22/06 RODNEY BRETT GOETT/GENERAL COUNSEL
12/16/10 COURTNEY EDWIN CARDINAL/VICE PRESIDENT-
GENERAL MANAGER
: -----
02/19/04 APPROVAL OF RACE BOOK
02/19/04 APPROVAL OF SPORTS POOL
02/19/04 APPROVAL OF OFF-TRACK PARI-MUTUEL [RACE] WAGERING
: -----
08/25/08 APPROVAL FOR CASINO FANDANGO, L.L.C., DBA CASINO
FANDANGO TO RECIEVE A PERCENTAGE OF GAMING REVENUE
FROM THE RACE BOOK AND SPORTS POOL OPERATED BY
BRANDYWINE BOOKMAKING LLC DBA LUCKY'S AT CASINO
FANDANGO.
: -----
<End of Owners>
================================================================================
Name BRANDYWINE BOOKMAKING LLC | Approve Date 08/21/08
DB at CASINO FANDANGO - RACE & SPORTS BOOK | Start Date 08/25/08
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
3800 S CARSON ST 6325 S RAINBOW BL STE 100
CARSON CITY NV 89701 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
08/25/08 06/27/12 R BRANDYWINE GAMING LLC
- (100% OF BRANDYWINE BOOKMAKING LLC)
08/25/08 06/27/12 R JOSEPH MAX ASHER/----------------------------- 100%
MANAGER
- -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(2)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF BW SUB CO.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 BW SUB CO.
: (SOLE MEMBER AND MANAGER OF BRANDYWINE BOOKMAKING, LLC)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
08/25/08 BRANDYWINE BOOKMAKING LLC DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: CASINO FANDANGO - RACE BOOK AND SPORTS POOL
08/25/08 06/27/12 R JOSEPH MAX ASHER/MANAGER-
PRESIDENT-CHIEF EXECUTIVE OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
MEMBER OF THE BOARD OF MANAGERS
: -----
08/25/08 ADDITION OF A RACE BOOK
08/25/08 ADDITION OF A SPORTS POOL
08/25/08 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
: -----
08/25/08 CASINO FANDANGO, L.L.C., DBA CASINO FANDANGO(1)
: -----
08/25/08 (1)RECEIVING PERCENTAGE OF GAMING REVENUE
: -----
11/21/13 (2)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name CASINO ROYALE | Approve Date 12/19/91
DB at | Start Date 01/01/92
DB as CASINO ROYALE | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
3411 S LAS VEGAS BL 3411 S LAS VEGAS BL
LAS VEGAS NV 89109 LAS VEGAS NV 89109
---Added---Removed-- ---------------------- Owners only ----------------------
01/01/92 THOMAS EDWARD ELARDI/---------------------------- 100%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
: -----
<End of Owners>
================================================================================
Name UNITED COIN MACHINE CO. | Approve Date 06/17/04
DB at CASINO VALLE VERDE | Start Date 07/01/04
DB as CENTURY GAMING TECHNOLOGIES | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
697 VALLE VERDE DR 600 PILOT RD STE E
HENDERSON NV 89014 LAS VEGAS NV 89119
---Added---Removed-- ---------------------- Owners only ----------------------
07/01/04 07/19/04 R ALLIANCE GAMING CORPORATION
- (100% OF APT GAMES, INC.)
07/01/04 07/19/04 R ALFRED HENRI WILMS/SHAREHOLDER
07/01/04 07/19/04 R ROBERT LEE MIODUNSKI/PRESIDENT-CHIEF EXECUTIVE
OFFICER-DIRECTOR
07/01/04 07/19/04 R ROBERT LESLIE SAXTON/SENIOR VICE PRESIDENT-
TREASURER-CHIEF FINANCIAL OFFICER
- -----
07/01/04 07/19/04 R APT GAMES, INC.
- (100% OF UNITED COIN MACHINE CO.)
07/01/04 07/19/04 R ROBERT LEE MIODUNSKI/PRESIDENT-DIRECTOR
07/01/04 07/19/04 R ROBERT LESLIE SAXTON/TREASURER-DIRECTOR
- -----
07/19/04 CENTURY GAMING, INC.
: (100% OF UNITED COIN MACHINE CO.)
07/19/04 10/02/13 R JON GRANT LINCOLN/
CHAIRMAN OF THE BOARD
07/19/04 10/02/13 R DAVID LADD LINCOLN
07/19/04 STEVEN WAYNE ARNTZEN/------------------------- 90.0%
PRESIDENT-SECRETARY-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
07/19/04 HEIDI HOWELL SCHMALZ-------------------------- 10.0%
08/25/05 02/06/07 R PAUL FRANCIS GUTIERREZ/
CHIEF FINANCIAL OFFICER
: -----
07/01/04 UNITED COIN MACHINE CO., DBAS
: CENTURY GAMING TECHNOLOGIES, DBAT
: CASINO VALLE VERDE
07/01/04 07/19/04 R ROBERT LEE MIODUNSKI/DIRECTOR
07/01/04 07/19/04 R ROBERT LESLIE SAXTON/VICE PRESIDENT-TREASURER-
DIRECTOR
07/01/04 01/04/05 R ROBERT WILLIAM NADER/VICE PRESIDENT-DIRECTOR
07/19/04 10/02/13 R JON GRANT LINCOLN/CHAIRMAN OF THE BOARD
07/19/04 STEVEN WAYNE ARNTZEN/PRESIDENT-SECRETARY-
CHIEF EXECUTIVE OFFICER-DIRECTOR
07/19/04 02/06/07 R PAUL FRANCIS GUTIERREZ/CHIEF FINANCIAL OFFICER-
TREASURER-DIRECTOR
05/18/06 10/07/11 R CHARLES DANNER SKINNER/
SENIOR VICE PRESIDENT OF SALES & MARKETING
05/21/09 09/07/11 R SCOTT EDWARD FERGUSON/VICE PRESIDENT OF OPERATIONS
02/21/08 VILLAGE PUB MANAGEMENT, INC.(1)
02/21/08 GARY ELGIN ELLIS/-----100%
PRESIDENT-SECRETARY-
TREASURER-DIRECTOR
07/26/12 03/24/14 R STEVEN MICHAEL DES CHAMPS/CHIEF FINANCIAL OFFICER-
TREASURER
- KEY EMPLOYEE
05/18/06 10/07/11 R CHARLES DANNER SKINNER/
SENIOR VICE PRESIDENT OF SALES & MARKETING
07/26/12 03/24/14 R STEVEN MICHAEL DES CHAMPS/GENERAL MANAGER
: ----
: KEY EMPLOYEE
05/19/05 08/26/09 R MICHAEL DANIEL DEVOR/SUPERVISOR SLOT OPERATIONS
09/16/10 BENJAMIN BURTLIN SPEIDEL IV/
DIRECTOR OF CASINO OPERATIONS
: -----
06/22/06 APPROVAL OF UNITED COIN MACHINE CO. TO ISSUE STOCK
OPTIONS TO JON GRANT LINCOLN, DAVID LADD LINCOLN,
STEVE WAYNE ARNTZEN, HEIDI HOWELL SCHMALZ, AND PAUL
FRANCIS GUTIERREZ
: -----
: (1)RECEIVING PERCENTAGE OF GAMING REVENUE
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA II | Approve Date 06/21/12
DB at CASINO VALLE VERDE - SPORTS BOOK | Start Date 06/27/12
DB as WILLIAM HILL SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
697 VALLE VERDE DR 6325 S RAINBOW BL STE 100
HENDERSON NV 89014 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA I
: (SOLE SHAREHOLDER OF WILLIAM HILL NEVADA II)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA II DBAS
: WILLIAM HILL SPORTS BOOK, DBAT
: CASINO VALLEY VERDE - SPORTS BOOK
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 ADDITION OF A SPORTS POOL
10/23/14 ADDITION OF A RACE BOOK
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name INNEROUT, INC. | Approve Date 03/30/95
DB at | Start Date 04/01/95
DB as CHARLIE'S BAR DOWN UNDER | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1950 N BUFFALO DR 50 S JONES BL STE 204
LAS VEGAS NV 89128 LAS VEGAS NV 89107
---Added---Removed-- ---------------------- Owners only ----------------------
04/01/95 BECKER GAMING, INC.
: (100% OF BECKER GAMING GROUP)
04/01/95 03/23/00 R ERNEST AUGUST BECKER, III/(DECEASED)
CONTROLLING SHAREHOLDER
04/01/95 03/23/00 R ERNEST AUGUST BECKER, IV/DIRECTOR-
CONTROLLING SHAREHOLDER
03/23/00 ERNEST A. BECKER IV AND KATHLEEN C. BECKER
FAMILY TRUST, THE----------------------------29.285%
03/23/00 ERNEST AUGUST BECKER IV/
CO-TRUSTEE-BENEFICIARY
03/23/00 KATHLEEN CALDWELL BECKER/
CO-TRUSTEE-BENEFICIARY
04/01/95 BARRY WEDDINGTON BECKER/---------------------29.285%
ASSISTANT SECRETARY-DIRECTOR
04/01/95 BRUCE FREDERIC BECKER/-----------------------41.430%
PRESIDENT-CHIEF EXECUTIVE OFFICER-TREASURER-
SECRETARY-CHAIRMAN OF THE BOARD
10/24/96 03/23/00 R KATHLEEN CALDWELL BECKER/CONTROLLING SHAREHOLDER
: -----
04/01/95 BECKER GAMING GROUP
: (100% OF INNEROUT, INC.)
04/01/95 BRUCE FREDERIC BECKER/PRESIDENT-DIRECTOR
04/01/95 06/09/11 R ERNEST AUGUST BECKER, IV/VICE PRESIDENT-
DIRECTOR
04/01/95 09/03/99 R ERNEST AUGUST BECKER, III/TREASURER-DIRECTOR
04/01/95 BARRY WEDDINGTON BECKER/SECRETARY-TREASURER-
DIRECTOR
: -----
04/01/95 INNEROUT, INC., DBAS
: CHARLIE'S BAR DOWN UNDER
04/01/95 BRUCE FREDERIC BECKER/PRESIDENT-SECRETARY-
TREASURER-DIRECTOR
: -----
: KEY EMPLOYEE
05/18/06 GARY HOWARD HECKETHORN/GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name BECKER GAMING GROUP | Approve Date 03/17/88
DB at | Start Date 05/03/88
DB as CHARLIE'S LAKESIDE CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
8603 W SAHARA AV 50 S JONES BL STE 204
LAS VEGAS NV 89117 LAS VEGAS NV 89107
---Added---Removed-- ---------------------- Owners only ----------------------
05/31/94 BECKER GAMING, INC.
: (100% OF BECKER GAMING GROUP)
05/31/94 03/23/00 R ERNEST AUGUST BECKER, III/(DECEASED)
CONTROLLING SHAREHOLDER
05/31/94 03/23/00 R ERNEST AUGUST BECKER, IV/
DIRECTOR-CONTROLLING SHAREHOLDER
03/23/00 ERNEST A. BECKER IV AND KATHLEEN C. BECKER
FAMILY TRUST, THE----------------------------29.285%
03/23/00 ERNEST AUGUST BECKER IV/
CO-TRUSTEE-BENEFICIARY
03/23/00 KATHLEEN CALDWELL BECKER/
CO-TRUSTEE-BENEFICIARY
05/31/94 BARRY WEDDINGTON BECKER/---------------------29.285%
ASSISTANT SECRETARY-DIRECTOR
05/31/94 BRUCE FREDERIC BECKER/-----------------------41.430%
PRESIDENT-CHIEF EXECUTIVE OFFICER-TREASURER-
SECRETARY-CHAIRMAN OF THE BOARD
10/24/96 03/23/00 R KATHLEEN CALDWELL BECKER/CONTROLLING SHAREHOLDER
: -----
: BECKER GAMING GROUP, DBAS
: CHARLIE'S LAKESIDE CASINO
05/03/88 BRUCE FREDERIC BECKER/PRESIDENT-DIRECTOR
05/03/88 06/09/11 R ERNEST AUGUST BECKER, IV/VICE PRESIDENT-DIRECTOR
05/03/88 09/03/99 R ERNEST AUGUST BECKER, III/TREASURER-DIRECTOR
05/03/88 BARRY WEDDINGTON BECKER/SECRETARY-TREASURER-
DIRECTOR
: -----
: KEY EMPLOYEE
03/24/11 BENJAMIN HARRY GRANDE/GENERAL MANAGER
- -----
- 03/25/93 - SPORTS POOL DENIED WITH PREJUDICE TO
LOCATION
: -----
<End of Owners>
================================================================================
Name CHURCHILL SPRINGS, L.L.C. | Approve Date 07/26/01
DB at | Start Date 08/10/01
DB as CHURCHILL SPRINGS CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
2015 W WILLIAMS AV 2015 W WILLIAMS AV
FALLON NV 89406 FALLON NV 89406
---Added---Removed-- ---------------------- Owners only ----------------------
08/10/01 GREGORY JOSEPH BERRY/MANAGER-------------------- 100%
: -----
<End of Owners>
================================================================================
Name CIRCUS CIRCUS CASINOS, INC. | Approve Date 04/18/74
DB at | Start Date 05/02/74
DB as CIRCUS CIRCUS HOTEL & CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
2880 S LAS VEGAS BL 2880 S LAS VEGAS BL
LAS VEGAS NV 89109 LAS VEGAS NV 89109
---Added---Removed-- ---------------------- Owners only ----------------------
10/12/94 LOCATION NUMBER CHANGE FROM 02037-02 TO 02037-03
: -----
05/26/05 MGM RESORTS INTERNATIONAL
: (100% OF MANDALAY RESORT GROUP)
05/26/05 KIRK KERKORIAN/CONTROLLING SHAREHOLDER
05/26/05 08/17/06 R TERRY NEAL CHRISTENSEN/DIRECTOR
05/26/05 07/07/05 R ALEJANDRO YEMENIDJIAN/DIRECTOR
05/26/05 01/28/09 R JOSEPH TERRENCE LANNI/
CHAIRMAN OF THE BOARD-CHIEF EXECUTIVE OFFICER
05/26/05 08/17/06 R DANIEL MICHAEL WADE/VICE CHAIRMAN
05/26/05 JAMES JOSEPH MURREN/CHAIRMAN OF THE BOARD-
CHIEF EXECUTIVE OFFICER
05/26/05 01/03/08 R JOHN THOMAS REDMOND/DIRECTOR
05/26/05 ROBERT HOMER BALDWIN/DIRECTOR
05/26/05 12/21/09 R GARY NEIL JACOBS/SECRETARY-EXECUTIVE VICE PRESIDENT-
DIRECTOR-GENERAL COUNSEL
05/26/05 10/29/08 R BRYAN LEE WRIGHT/SENIOR VICE PRESIDENT-ASSISTANT
GENERAL COUNSEL-ASSISTANT SECRETARY
05/26/05 05/15/07 R JAMES DONOVAN ALJIAN/(DECEASED)
DIRECTOR
01/25/07 ROLAND ANTHONY HERNANDEZ/DIRECTOR
07/23/09 12/21/09 R CATHRYN JANE SANTORO/SENIOR VICE PRESIDENT-
TREASURER
07/22/10 JOHN MILTON MCMANUS/EXECUTIVE VICE PRESIDENT-
GENERAL COUNSEL-SECRETARY
09/16/10 DANIEL JOHN D'ARRIGO/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER
02/24/11 COREY IAN SANDERS/CHIEF OPERATING OFFICER
03/24/11 WILLIAM JOSEPH HORNBUCKLE/PRESIDENT-
CHIEF MARKETING OFFICER
: KEY EMPLOYEE
11/19/09 COREY IAN SANDERS/CHIEF OPERATING OFFICER
05/17/12 03/18/13 R REBECCA SHERRY WANTA/CHIEF INFORMATION OFFICER
05/22/14 SAID N. ESFAHANI/CHIEF INFORMATION OFFICER
: -----
11/20/08 DUBAI WORLD
: (100% OF INFINITY WORLD HOLDING LIMITED)
: (99% LIMITED PARTNER OF INFINITY WORLD (CAYMAN) L.P.)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/GROUP CHIEF INVESTMENT OFFICER
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
08/23/12 07/02/14 R ANDREW JOHN WATSON/MANAGING DIRECTOR
08/23/12 JUNAID MUHAMMAD/CHIEF FINANCIAL OFFICER
: -----
11/20/08 INFINITY WORLD HOLDING LIMITED
: (100% OF INFINITY WORLD (CAYMAN) HOLDING)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
11/20/08 05/01/09 R KAR TUNG QUEK/CHIEF FINANCIAL OFFICER-DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/DIRECTOR
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
11/20/08 INFINITY WORLD (CAYMAN) HOLDING
: (1% GENERAL PARTNER OF INFINITY WORLD (CAYMAN) L.P.)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
11/20/08 05/01/09 R KAR TUNG QUEK/TREASURER-CHIEF FINANCIAL OFFICER-
DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/DIRECTOR
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
11/20/08 INFINITY WORLD (CAYMAN) L.P.
: (100% OF INFINITY WORLD CAYMAN INVESTMENTS CORPORATION)
: (SHAREHOLDER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
11/20/08 INFINITY WORLD CAYMAN INVESTMENTS CORPORATION
: (100% OF INFINITY WORLD INVESTMENTS LLC)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
11/20/08 05/01/09 R KAR TUNG QUEK/TREASURER-CHIEF FINANCIAL OFFICER-
DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/DIRECTOR
: -----
11/20/08 INFINITY WORLD INVESTMENTS LLC
: (SHAREHOLDER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-MANAGER
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
MANAGER
11/20/08 05/01/09 R KAR TUNG QUEK/TREASURER-MANAGER
11/20/08 01/29/10 R LAI BOON YU/SECRETARY-MANAGER
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
10/26/83 MANDALAY RESORT GROUP
: (100% OF CIRCUS CIRCUS CASINOS, INC.)
10/26/83 05/25/95 R WILLIAM GORDON BENNETT/CONTROLLING STOCKHOLDER-
CHAIRMAN OF THE BOARD
10/26/83 03/17/97 R WILLIAM NORMAN PENNINGTON/DIRECTOR
10/26/83 09/28/84 R MICHAEL S. ENSIGN/EXECUTIVE VICE PRESIDENT-DIRECTOR-
GENERAL MANAGER-LAS VEGAS
10/26/83 09/10/93 R RICHARD PETER BANIS/PRESIDENT-CHIEF OPERATING
OFFICER-DIRECTOR
10/26/83 12/16/92 R MELVIN LEON LARSON/EXECUTIVE VICE PRESIDENT-
CORPORATE MARKETING
12/20/84 07/11/85 R RICHARD WENDELL BUNKER/TREASURER
06/18/87 07/14/98 R MARCUS HULINGS SLOAN, III/ASSISTANT SECRETARY
06/18/87 03/09/93 R GLENN WILLIAM SCHAEFFER/EXECUTIVE VICE PRESIDENT-
TREASURER-CHIEF FINANCIAL OFFICER
09/23/93 01/23/98 R CLYDE TURRELL TURNER/CHAIRMAN OF THE BOARD
09/23/93 07/13/94 R WILLIAM JOSEPH PAULOS/SENIOR VICE PRESIDENT
05/25/95 05/26/05 R MICHAEL STEVEN ENSIGN/CHAIRMAN OF THE BOARD-
CHIEF EXECUTIVE OFFICER-CHIEF OPERATING
OFFICER-DIRECTOR
05/25/95 05/26/05 R WILLIAM ALLEN RICHARDSON/VICE CHAIRMAN OF THE BOARD-
DIRECTOR
05/25/95 07/14/98 R DAVID RAY BELDING/ASSISTANT SECRETARY
06/19/96 05/26/05 R GLENN WILLIAM SCHAEFFER/PRESIDENT-DIRECTOR
06/19/96 04/03/97 R PETER ALBERT SIMON, II/
SENIOR VICE PRESIDENT - DEVELOPMENT
05/26/05 01/28/09 R JOSEPH TERRENCE LANNI/PRESIDENT-
CHAIRMAN OF THE BOARD
05/26/05 JAMES JOSEPH MURREN/PRESIDENT-CHAIRMAN OF THE BOARD
05/26/05 12/21/09 R GARY NEIL JACOBS/SECRETARY-DIRECTOR
05/26/05 10/29/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
07/23/09 12/21/09 R CATHRYN JANE SANTORO/TREASURER
11/19/09 COREY IAN SANDERS/DIRECTOR
07/22/10 JOHN MILTON MCMANUS/SECRETARY
09/16/10 DANIEL JOHN D'ARRIGO/TREASURER
03/24/11 WILLIAM JOSEPH HORNBUCKLE/DIRECTOR
- KEY EMPLOYEE
05/20/04 05/26/05 R GREGG HARVEY SOLOMON/SENIOR VICE PRESIDENT
OPERATIONS
: -----
10/26/83 CIRCUS CIRCUS CASINOS, INC., DBA
: CIRCUS CIRCUS HOTEL & CASINO
10/26/83 01/01/90 R WILLIAM GORDON BENNETT/PRESIDENT-CHAIRMAN OF THE
BOARD
10/26/83 01/01/90 R WILLIAM NORMAN PENNINGTON/SECRETARY-TREASURER-
DIRECTOR
09/28/84 09/10/93 R RICHARD PETER BANIS/PRESIDENT-SECRETARY
06/18/87 06/14/91 R MARCUS HULINGS SLOAN, III/VICE PRESIDENT-SECRETARY
11/21/91 07/13/94 R KURT DOUGLAS SULLIVAN/VICE PRESIDENT-GENERAL MANAGER
09/23/93 07/28/97 R CLYDE TURRELL TURNER/PRESIDENT-SECRETARY-
TREASURER-DIRECTOR
04/21/94 08/15/94 R GREGG RUSSELL CARANO/VICE PRESIDENT
01/28/99 05/26/05 R GLENN WILLIAM SHAEFFER/PRESIDENT-SECRETARY-
TREASURER-DIRECTOR
11/20/03 05/26/05 R FRANK ROBERT BALDWIN/VICE PRESIDENT
05/26/05 01/28/09 R JOSEPH TERRENCE LANNI/PRESIDENT-
CHAIRMAN OF THE BOARD
05/26/05 JAMES JOSEPH MURREN/CHAIRMAN OF THE BOARD
05/26/05 12/21/09 R GARY NEIL JACOBS/SECRETARY-DIRECTOR
05/26/05 10/29/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
07/23/09 12/21/09 R CATHRYN JANE SANTORO/TREASURER
11/19/09 COREY IAN SANDERS/DIRECTOR
07/22/10 JOHN MILTON MCMANUS/SECRETARY
07/22/10 DONALD DAVIDSON THRASHER/PRESIDENT
09/16/10 DANIEL JOHN D'ARRIGO/TREASURER
11/18/10 SHERI ANN CHERUBINO/VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
03/24/11 WILLIAM JOSEPH HORNBUCKLE/DIRECTOR
- -----
- KEY EMPLOYEES
04/23/81 05/01/84 R EDWARD LEE GRANT/CONTROLLER
09/23/82 06/14/91 R ANTONIO CARMEN ALAMO/GENERAL MANAGER
10/21/82 10/24/85 R LARRY LLOYD MAIN/DIRECTOR OF SLOTS
05/28/92 11/08/93 R RICHARD JOHN BRAND/VICE PRESIDENT-GENERAL MANAGER
: -----
09/19/85 02/28/86 R ADDITION OF SPORTS POOL - PARLAY CARDS ONLY
02/20/86 ADDITION OF RACE BOOK
02/20/86 ADDITION OF SPORTS POOL
09/29/94 ADDITION OF OFF-TRACK PARI-MUTUEL [RACE] WAGERING
: -----
03/23/07 APPROVAL OF MGM RESORTS INTERNATIONAL (fka MGM
MIRAGE) AND AFFILIATED COMPANIES FOR A FINDING OF
SUITABILITY OF THE ACTUAL OR INTENDED ACTIVITY OR
ASSOCIATION WITH MGM PARADISE LIMITED IN A FOREIGN
GAMING OPERATION (MACAU), PURSUANT TO NRS 463.715.
: -----
05/17/07 TERRY YUNGJEN WANG/EXECUTIVE VICE PRESIDENT FAR EAST
MARKETING-APPROVAL FOR A FINDING OF SUITABLILITY AS A
KEY EMPLOYEE OF MGM MIRAGE INTERNATIONAL PURSUANT TO
NEVADA GAMING COMMISSION REGULATION 16.400
: -----
<End of Owners>
================================================================================
Name CIRCUS CIRCUS CASINOS, INC. | Approve Date 05/25/78
DB at | Start Date 07/01/78
DB as CIRCUS CIRCUS HOTEL/CASINO - RENO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
500 N SIERRA ST 500 N SIERRA ST
RENO NV 89503 RENO NV 89503
---Added---Removed-- ---------------------- Owners only ----------------------
05/26/05 MGM RESORTS INTERNATIONAL
: (100% OF MANDALAY RESORT GROUP)
05/26/05 KIRK KERKORIAN/CONTROLLING SHAREHOLDER
05/26/05 08/17/06 R TERRY NEAL CHRISTENSEN/DIRECTOR
05/26/05 07/07/05 R ALEJANDRO YEMENIDJIAN/DIRECTOR
05/26/05 01/28/09 R JOSEPH TERRENCE LANNI/
CHAIRMAN OF THE BOARD-CHIEF EXECUTIVE OFFICER
05/26/05 08/17/06 R DANIEL MICHAEL WADE/VICE CHAIRMAN
05/26/05 JAMES JOSEPH MURREN/CHAIRMAN OF THE BOARD-
CHIEF EXECUTIVE OFFICER
05/26/05 01/03/08 R JOHN THOMAS REDMOND/DIRECTOR
05/26/05 ROBERT HOMER BALDWIN/DIRECTOR
05/26/05 12/21/09 R GARY NEIL JACOBS/SECRETARY-EXECUTIVE VICE PRESIDENT-
DIRECTOR-GENERAL COUNSEL
05/26/05 10/29/08 R BRYAN LEE WRIGHT/SENIOR VICE PRESIDENT-ASSISTANT
GENERAL COUNSEL-ASSISTANT SECRETARY
05/26/05 05/15/07 R JAMES DONOVAN ALJIAN/(DECEASED)
DIRECTOR
01/25/07 ROLAND ANTHONY HERNANDEZ/DIRECTOR
07/23/09 12/21/09 R CATHRYN JANE SANTORO/SENIOR VICE PRESIDENT-
TREASURER
07/22/10 JOHN MILTON MCMANUS/EXECUTIVE VICE PRESIDENT-
GENERAL COUNSEL-SECRETARY
09/16/10 DANIEL JOHN D'ARRIGO/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER
02/24/11 COREY IAN SANDERS/CHIEF OPERATING OFFICER
03/24/11 WILLIAM JOSEPH HORNBUCKLE/PRESIDENT-
CHIEF MARKETING OFFICER
: KEY EMPLOYEE
11/19/09 COREY IAN SANDERS/CHIEF OPERATING OFFICER
05/17/12 03/18/13 R REBECCA SHERRY WANTA/CHIEF INFORMATION OFFICER
05/22/14 SAID N. ESFAHANI/CHIEF INFORMATION OFFICER
: -----
11/20/08 DUBAI WORLD
: (100% OF INFINITY WORLD HOLDING LIMITED)
: (99% LIMITED PARTNER OF INFINITY WORLD (CAYMAN) L.P.)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/GROUP CHIEF INVESTMENT OFFICER
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
08/23/12 07/02/14 R ANDREW JOHN WATSON/MANAGING DIRECTOR
08/23/12 JUNAID MUHAMMAD/CHIEF FINANCIAL OFFICER
: -----
11/20/08 INFINITY WORLD HOLDING LIMITED
: (100% OF INFINITY WORLD (CAYMAN) HOLDING)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
11/20/08 05/01/09 R KAR TUNG QUEK/CHIEF FINANCIAL OFFICER-DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/DIRECTOR
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
11/20/08 INFINITY WORLD (CAYMAN) HOLDING
: (1% GENERAL PARTNER OF INFINITY WORLD (CAYMAN) L.P.)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
11/20/08 05/01/09 R KAR TUNG QUEK/TREASURER-CHIEF FINANCIAL OFFICER-
DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/DIRECTOR
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
11/20/08 INFINITY WORLD (CAYMAN) L.P.
: (100% OF INFINITY WORLD CAYMAN INVESTMENTS CORPORATION)
: (SHAREHOLDER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
11/20/08 INFINITY WORLD CAYMAN INVESTMENTS CORPORATION
: (100% OF INFINITY WORLD INVESTMENTS LLC)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
11/20/08 05/01/09 R KAR TUNG QUEK/TREASURER-CHIEF FINANCIAL OFFICER-
DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/DIRECTOR
: -----
11/20/08 INFINITY WORLD INVESTMENTS LLC
: (SHAREHOLDER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-MANAGER
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
MANAGER
11/20/08 05/01/09 R KAR TUNG QUEK/TREASURER-MANAGER
11/20/08 01/29/10 R LAI BOON YU/SECRETARY-MANAGER
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
08/18/83 MANDALAY RESORT GROUP
: (100% OF CIRCUS CIRCUS CASINOS, INC.)
08/18/83 05/25/95 R WILLIAM GORDON BENNETT/CONTROLLING STOCKHOLDER-
CHAIRMAN OF THE BOARD
08/18/83 03/17/97 R WILLIAM NORMAN PENNINGTON/DIRECTOR
08/18/83 09/28/84 R MICHAEL S. ENSIGN/EXECUTIVE VICE PRESIDENT-DIRECTOR-
GENERAL MANAGER (LAS VEGAS)
08/18/83 09/10/93 R RICHARD PETER BANIS/PRESIDENT-CHIEF OPERATING
OFFICER-DIRECTOR
08/18/83 12/16/92 R MELVIN LEON LARSON/EXECUTIVE VICE PRESIDENT OF
CORPORATE MARKETING
12/20/84 07/11/85 R RICHARD WENDELL BUNKER/TREASURER
06/18/87 07/14/98 R MARCUS HULINGS SLOAN, III/ASSISTANT SECRETARY
06/18/87 03/09/93 R GLENN WILLIAM SCHAEFFER/EXECUTIVE VICE PRESIDENT-
TREASURER-CHIEF FINANCIAL OFFICER
09/23/93 01/23/98 R CLYDE TURRELL TURNER/CHAIRMAN OF THE BOARD
09/23/93 07/13/94 R WILLIAM JOSEPH PAULOS/SENIOR VICE PRESIDENT
05/25/95 05/26/05 R MICHAEL STEVEN ENSIGN/CHAIRMAN OF THE BOARD-
CHIEF EXECUTIVE OFFICER-CHIEF OPERATING
OFFICER-DIRECTOR
05/25/95 05/26/05 R WILLIAM ALLEN RICHARDSON/VICE CHAIRMAN OF THE BOARD-
DIRECTOR
05/25/95 07/14/98 R DAVID RAY BELDING/ASSISTANT SECRETARY
06/19/96 05/26/05 R GLENN WILLIAM SCHAEFFER/PRESIDENT-DIRECTOR
06/19/96 04/03/97 R PETER ALBERT SIMON, II/
SENIOR VICE PRESIDENT - DEVELOPMENT
05/26/05 01/28/09 R JOSEPH TERRENCE LANNI/PRESIDENT-
CHAIRMAN OF THE BOARD
05/26/05 JAMES JOSEPH MURREN/PRESIDENT-CHAIRMAN OF THE BOARD
05/26/05 12/21/09 R GARY NEIL JACOBS/SECRETARY-DIRECTOR
05/26/05 10/29/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
07/23/09 12/21/09 R CATHRYN JANE SANTORO/TREASURER
11/19/09 COREY IAN SANDERS/DIRECTOR
07/22/10 JOHN MILTON MCMANUS/SECRETARY
09/16/10 DANIEL JOHN D'ARRIGO/TREASURER
03/24/11 WILLIAM JOSEPH HORNBUCKLE/DIRECTOR
- KEY EMPLOYEE
05/20/04 05/26/05 R GREGG HARVEY SOLOMON/SENIOR VICE PRESIDENT
OPERATIONS
: -----
10/26/83 CIRCUS CIRCUS CASINOS, INC., DBA
: CIRCUS CIRCUS HOTEL/CASINO - RENO
10/26/83 01/01/90 R WILLIAM GORDON BENNETT/PRESIDENT-CHAIRMAN OF THE
BOARD
10/26/83 01/01/90 R WILLIAM NORMAN PENNINGTON/SECRETARY-TREASURER-
DIRECTOR
09/28/84 09/10/93 R RICHARD PETER BANIS/PRESIDENT-SECRETARY
06/18/87 06/14/91 R MARCUS HULINGS SLOAN, III/VICE PRESIDENT-SECRETARY
11/21/91 07/13/94 R KURT DOUGLAS SULLIVAN/VICE PRESIDENT
09/23/93 07/28/97 R CLYDE TURRELL TURNER/PRESIDENT-SECRETARY-
TREASURER-DIRECTOR
04/21/94 08/15/94 R GREGG RUSSELL CARANO/VICE PRESIDENT-GENERAL MANAGER
01/28/99 05/26/05 R GLENN WILLIAM SCHAEFFER/PRESIDENT-SECRETARY-
TREASURER-DIRECTOR
11/20/03 05/26/05 R FRANK ROBERT BALDWIN/VICE PRESIDENT
05/26/05 01/28/09 R JOSEPH TERRENCE LANNI/PRESIDENT-
CHAIRMAN OF THE BOARD
05/26/05 JAMES JOSEPH MURREN/CHAIRMAN OF THE BOARD
05/26/05 12/21/09 R GARY NEIL JACOBS/SECRETARY-DIRECTOR
05/26/05 10/29/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
07/23/09 12/21/09 R CATHRYN JANE SANTORO/TREASURER
11/19/09 COREY IAN SANDERS/DIRECTOR
07/22/10 JOHN MILTON MCMANUS/SECRETARY
07/22/10 DONALD DAVIDSON THRASHER/PRESIDENT
09/16/10 DANIEL JOHN D'ARRIGO/TREASURER
11/18/10 SHERI ANN CHERUBINO/VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
03/24/11 WILLIAM JOSEPH HORNBUCKLE/DIRECTOR
- -----
- KEY EMPLOYEES
05/21/81 06/14/91 R ROBERT LEON MADDERRA, JR./SLOT MANAGER
06/24/82 06/14/91 R LOYAL IRVING BORDEN/CASINO MANAGER
01/25/90 06/14/91 R PAUL LEO KING/CASINO MANAGER
01/23/03 03/04/03 R THOMAS DE ROBINSON/VICE PRESIDENT-GENERAL MANAGER
11/20/03 05/26/05 R FRANK ROBERT BALDWIN/GENERAL MANAGER
: -----
09/21/88 ADDITION OF SPORTS POOL
03/25/93 ADDITION OF RACE BOOK
09/29/94 ADDITION OF OFF-TRACK PARI-MUTUEL [RACE] WAGERING
: -----
03/23/07 APPROVAL OF MGM RESORTS INTERNATIONAL (fka MGM
MIRAGE) AND AFFILIATED COMPANIES FOR A FINDING OF
SUITABILITY OF THE ACTUAL OR INTENDED ACTIVITY OR
ASSOCIATION WITH MGM PARADISE LIMITED IN A FOREIGN
GAMING OPERATION (MACAU), PURSUANT TO NRS 463.715.
: -----
05/17/07 TERRY YUNGJEN WANG/EXECUTIVE VICE PRESIDENT FAR EAST
MARKETING-APPROVAL FOR A FINDING OF SUITABLILITY AS A
KEY EMPLOYEE OF MGM MIRAGE INTERNATIONAL PURSUANT TO
NEVADA GAMING COMMISSION REGULATION 16.400
: -----
<End of Owners>
================================================================================
Name SIERRA DEVELOPMENT COMPANY | Approve Date 03/20/62
DB at | Start Date 04/03/62
DB as CLUB CAL-NEVA | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
38 E 2ND ST PO BOX 2071
RENO NV 89501 RENO NV 89505
---Added---Removed-- ---------------------- Owners only ----------------------
03/20/62 12/18/86 R JACK RAYMOND DOUGLASS/
SECRETARY-TREASURER-DIRECTOR
03/20/62 08/29/91 R LEON ROY NIGHTINGALE (DECEASED)
01/30/91 08/29/91 R JACQUELINE ELEANOR NIGHTINGALE/(1)
EXECUTRIX OF LEON R. NIGHTINGALE ESTATE
03/20/62 10/20/05 R WARREN LAWRENCE NELSON(DECEASED)
10/20/05 03/14/07 R ESTATE OF WARREN NELSON
10/20/05 03/14/07 R NORMA KATHLEEN NELSON/(6)
PERSONAL REPRESENTATIVE
03/20/62 10/24/91 R ADRIAN MANUEL TOLEN/(DECEASED)
DIRECTOR
08/29/91 10/24/91 R EUGENE ADRIAN TOLEN/(1)
CO-EXECUTOR OF ADRIAN MANUAL TOLEN ESTATE
08/29/91 10/24/91 R GREGORY WARREN NELSON/(1)
CO-EXECUTOR OF ADRIAN MANUAL TOLEN ESTATE
03/20/62 05/21/87 R HOWARD R. FARRIS (DECEASED)
09/19/85 05/21/87 R PAULINE RUTZ FARRIS/
09/19/85 05/21/87 R SUCCESSOR IN INTEREST OF HOWARD R. FARRIS
05/21/87 12/20/90 R PAULINE RUTZ FARRIS
03/20/62 12/19/74 R JACK E. CAVANAUGH ESTATE
02/21/74 12/19/74 R MARGERY E. CAVANAUGH/ADMINISTRATRIX
12/20/73 07/03/12 R STEVEN ROY NIGHTINGALE/
CHAIRMAN OF THE BOARD
12/20/73 12/18/86 R JOHN JOSEPH DOUGLASS/DIRECTOR
12/20/73 12/13/99 R GREGORY WARREN NELSON
12/19/74 08/18/76 R MARGERY E. CAVANAUGH
12/19/74 02/28/05 R BARBARA CAVANAUGH THORNTON
02/28/05 07/03/12 R WILLIAM C. THORNTON AND BARBARA C.
THORNTON TRUST
02/28/05 07/03/12 R WILLIAM CLARENCE THORNTON/
CO-TRUSTEE-CO-BENEFICIARY
02/28/05 07/03/12 R BARBARA CAVANAUGH THORNTON/
CO-TRUSTEE-CO-BENEFICIARY
12/19/74 01/30/09 R WILLIAM CLARENCE THORNTON/DIRECTOR
10/23/80 12/18/86 R WILLIAM ANTHONY DOUGLASS
10/21/76 08/20/10 R EUGENE ADRIAN TOLEN
02/21/80 08/20/10 R GAIL KATHLEEN NELSON
07/21/83 12/18/86 R DAVID MICHAEL DOUGLASS
07/21/83 12/18/86 R DANIEL PATRICK DOUGLASS
03/23/89 05/18/99 R WILLIAM TIERNEY MCHUGH
03/23/89 JEFFERY LAWRENCE SIRI/
PRESIDENT-SECRETARY-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
10/25/06 THE SIRI GAMING TRUST AGREEMENT------------------ 100%
10/25/06 JEFFERY L. SIRI/TRUSTEE-BENEFICIARY
08/29/91 11/01/06 R JACQUELINE ELEANOR NIGHTINGALE
11/01/06 07/03/12 R THE LEON R. NIGHTINGALE FAMILY
TRUST AGREEMENT
11/01/06 07/03/12 R JACQUELINE E. NIGHTINGALE/
TRUSTEE-BENEFICIARY
07/21/09 07/03/12 R STEVEN R. NIGHTINGALE/CO-TRUSTEE
10/24/91 02/23/95 R 1980 TOLEN FAMILY LIVING TRUST
- FOR THE BENEFIT OF MILDRED J. TOLEN
10/24/91 02/23/95 R EUGENE A. TOLEN/
GUARDIAN OF MILDRED J. TOLEN
10/24/91 02/23/95 R EUGENE A. TOLEN/CO-TRUSTEE
10/24/91 02/23/95 R GREGORY W. NELSON/CO-TRUSTEE
02/18/93 02/27/04 R CHRIS ZACHARIE ANDREWS/(2)
DIRECTOR OF RACE & SPORTS BOOK
OPERATIONS
02/18/93 10/27/98 R STAN ANTHONY TENEROWICZ/(2)(DECEASED)
SLOT MANAGER
04/23/98 10/27/98 R LEANNA MAE TENEROWICZ/(3)
ADMINISTRATRIX OF STAN ANTHONY TENEROWICZ ESTATE
10/27/98 07/03/12 R LEANNA MAE TENEROWICZ
12/16/99 07/03/12 R PHIL EASTON BRYAN, JR./(2)
DIRECTOR
05/19/05 07/03/12 R JOHN CHRISTY KLACKING(4)(5)
03/14/07 08/20/10 R NORMA KATHLEEN NELSON
- -----
- (1)TEMPORARY LICENSURE PURSUANT TO REG 9
- -----
- (2)PERMISSION TO PARTICIPATE PER REG 8.060
- -----
04/23/98 10/27/98 R (3)TEMPORARY LICENSURE TO EXPIRE ON DATE OF NEVADA
GAMING COMMISSION MEETING OF DECEMBER 1998.
- -----
05/19/05 07/03/12 R (4)PERMISSION TO PARTICIPATE PER REG. 8.080
- -----
05/19/05 07/03/12 R (5)APPROVAL FOR WAIVER OF NGC REGULATION 8.050
PURSUANT TO NGC REGULATION 8.070
- -----
10/20/05 10/19/06 R (6)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE OCTOBER 2006 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
- -----
- KEY EMPLOYEES
05/19/77 06/04/81 R GLENWOOD STEVEN BREVICK/GENERAL MANAGER
05/29/81 06/06/02 R WILLIAM E. STROMER/SLOT MANAGER
08/22/80 07/20/81 R DENNIS SCOTT SCHETTLER/RACE BOOK & SPORTS POOL
MANAGER
04/21/88 03/23/89 R WILLIAM TIERNEY MCHUGH/GENERAL MANAGER
: -----
08/21/80 ADDITION OF SPORTS POOL
08/21/80 ADDITION OF RACE BOOK
05/21/81 TELEPHONE WAGERING APPROVED
(TRANSFERRED FROM RACE/SPORTS POOL 7/1/81)
09/27/90 05/31/91 R ADDITION OF OFF-TRACK PARI-MUTUEL WAGERING
04/20/06 APPROVAL OF OFF-TRACK PARI-MUTUEL WAGERING
- -----
08/19/99 12/15/10 R APPROVAL FOR SIERRA DEVELOPMENT COMPANY TO GRANT STOCK
OPTION TO PHIL EASTON BRYAN, JR.
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA II | Approve Date 06/21/12
DB at CLUB CAL-NEVA - RACE & SPORTS BOOK | Start Date 06/27/12
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
38 E 2ND ST 6325 S RAINBOW BL STE 100
RENO NV 89501 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA I
: (SOLE SHAREHOLDER OF WILLIAM HILL NEVADA II)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA II DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: CLUB CAL-NEVA - RACE & SPORTS BOOK
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 ADDITION OF A RACE BOOK
06/27/12 ADDITION OF A SPORTS POOL
06/27/12 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name GAMING VENTURES OF LAS VEGAS, INC. | Approve Date 08/19/99
DB at | Start Date 10/22/99
DB as CLUB FORTUNE CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
725 S RACETRACK RD 725 S RACETRACK RD
HENDERSON NV 89015 HENDERSON NV 89015
---Added---Removed-- ---------------------- Owners only ----------------------
10/22/99 CARL E. GIUDICI TRUST, THE----------------------- 100%
10/22/99 CARL EUGENE GIUDICI/
TRUSTEE-BENEFICIARY
10/22/99 CARL EUGENE GIUDICI/PRESIDENT-SECRETARY-
TREASURER-DIRECTOR
10/22/99 07/20/00 R THOMAS ROBERT FUETSCH/CHIEF EXECUTIVE OFFICER-
GENERAL MANAGER
04/22/08 01/17/14 R TIMOTHY EUGENE STEINKE
: -----
: KEY EMPLOYEE
09/24/04 07/06/05 R MICHAEL CACCIABAUDO/GENERAL MANAGER
12/20/07 TIMOTHY EUGENE STEINKE/(1)
CHIEF FINANCIAL OFFICER
: -----
12/20/07 (1)PERMISSION TO PARTICIPATE PER REG. 8.060
- -----
04/22/08 01/17/14 R APPROVAL FOR TIMOTHY EUGENE STEINKE TO PLEDGE 1% OF
GAMING VENTURES OF LAS VEGAS, INC., STOCK AND TO GRANT
A POSSESSORY SECURITY INTEREST TO CARL EUGENE GIUDICI A
TRUSTEE OF THE CARL E GIUDICI TRUST IN CONJUNCTION WITH
A LOAN AGREEMENT.
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 09/24/04
DB at CLUB FORTUNE CASINO RACE BOOK AND SPORTS | Start Date 10/14/04
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
725 RACETRACK RD 6325 S RAINBOW BL STE 100
HENDERSON NV 89015 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: CLUB FORTUNE CASINO RACE BOOK AND SPORTS POOL
: -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
10/14/04 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
10/14/04 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
10/14/04 06/27/12 R ROBERT ROSMINO BARENGO/---------------JT
DIRECTOR-SHAREHOLDER
10/14/04 06/27/12 R TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
10/14/04 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
10/14/04 03/07/07 R TIMOTHY FRANCIS LOCKINGER/CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER-DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
10/14/04 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: CLUB FORTUNE CASINO RACE BOOK AND SPORTS POOL
10/14/04 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
10/14/04 03/07/07 R TIMOTHY FRANCIS LOCKINGER/SECRETARY-TREASURER-
DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
10/14/04 ADDITION OF RACE BOOK
10/14/04 ADDITION OF SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name C.O.D. CASINO CORPORATION | Approve Date 04/17/14
DB at | Start Date 08/18/14
DB as COD CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1595 ESMERALDA AV ATTN: ACCOUNTING DEPARTMENT
562 N MAINE ST
MINDEN NV 89423 FALLON NV 89406
---Added---Removed-- ---------------------- Owners only ----------------------
08/18/14 C.O.D. CASINO CORPORATION DBA
: COD CASINO
08/18/14 DAVID SCOTT TATE GAMING TRUST----------------- 100%
DAVID SCOTT TATE/TRUSTEE-BENEFICIARY
08/18/14 DAVID SCOTT TATE/
PRESIDENT-TREASURER-DIRECTOR
08/18/14 KRISTIE LYNN TATE/SECRETARY
: -----
: KEY EMPLOYEE
08/18/14 DAVID SCOTT TATE/GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 08/21/14
DB at COD CASINO RACE BOOK AND SPORTS POOL | Start Date 08/25/14
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1595 ESMERALDA AV 6325 S RAINBOW BLVD STE 100
MINDEN NV 89423 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
08/25/14 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
08/25/14 GARETH DAVIS/CHAIRMAN OF THE BOARD
08/25/14 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
08/25/14 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
08/25/14 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
08/25/14 DAVID SOUTAR LOWDEN/DIRECTOR
08/25/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
08/25/14 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
08/25/14 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
08/25/14 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
08/25/14 NEIL COOPER/DIRECTOR
08/25/14 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
08/25/14 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
08/25/14 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
08/25/14 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
08/25/14 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
08/25/14 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
08/25/14 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
08/25/14 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
08/25/14 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: C.O.D. CASINO RACE BOOK AND SPORTS POOL
08/25/14 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
08/25/14 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
08/25/14 APPROVAL OF RACE BOOK
08/25/14 APPROVAL OF SPORTS POOL
: -----
08/25/14 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name COLORADO BELLE GAMING, LLC | Approve Date 06/18/87
DB at | Start Date 07/01/87
DB as COLORADO BELLE HOTEL & CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
2100 S CASINO DR PO BOX 77000
LAUGHLIN NV 89029 LAUGHLIN NV 890287700
---Added---Removed-- ---------------------- Owners only ----------------------
06/15/07 MARNELL GAMING, LLC
: (100% OF COLORADO BELLE GAMING, LLC)
11/03/09 07/05/11 R JOSEPH ANTHONY MAGLIARDITI
- (4% OF TOTAL UNITS)
- (40% OF SERIES C NON-VOTING UNITS)
11/03/09 07/05/11 R JOHN MATTHEW LIPKOWITZ
- (3% OF TOTAL UNITS)
- (30% OF SERIES C NON-VOTING UNITS)
11/03/09 07/05/11 R GREGORY KENNETH WELLS
- (3% OF TOTAL UNITS)
- (30% OF SERIES C NON-VOTING UNITS)
06/15/07 MG INVESTORS, LLC/MANAGER
- (58.28% OF TOTAL UNITS)
- (100% OF SERIES B UNITS)
- (91.6% OF MARNELL GAMING, LLC)
- (79.65% OF MARNELL GAMING, LLC)
: (86.95% OF MARNELL GAMING, LLC)
06/15/07 ANTHONY AUSTIN MARNELL III/-----85.83%
MANAGER-CHAIRMAN
06/15/07 04/30/14 R JOHN MATTHEW LIPKOWITZ
06/15/07 12/05/11 R JAMES AUGUSTUS BARRETT JR/
MANAGER
07/15/08 04/30/14 R JAMES A. BARRETT JR
REVOCABLE GAMING TRUST/
07/15/08 04/30/14 R JAMES A. BARRETT JR/
TRUSTEE-BENEFICIARY
06/15/07 JOSEPH ANTHONY MAGLIARDITI(1)(2) 0.72%
06/15/07 CARY ALAN REHM/----------------- 0.94%
VICE PRESIDENT
06/15/07 GREGORY KENNETH WELLS/---------- 0.72%
VICE PRESIDENT
08/21/08 ANTHONY AUSTIN MARNELL, II/
MANAGER
02/11/09 ALISA ANN MARNELL TRUST-------- 11.79%
02/11/09 JAMES AUGUSTUS BARRETT JR/TRUSTEE
02/11/09 ALISA ANN WILSON/BENEFICIARY
06/15/07 07/05/11 R SHER GAMING, LLC/SHAREHOLDER
- (26.43% OF TOTAL UNITS)
- (31.20% OF SERIES B UNITS)
06/15/07 07/05/11 R EDWARD FRANKLIN SHER/
MEMBER-CHAIRMAN
06/15/07 06/09/11 R ROGER WARREN BULLOCH/
MEMBER-MANAGER
06/15/07 06/09/11 R SCOTT RUSSELL BULLOCH
06/15/07 04/30/14 R MS GAMING, INC.
- (5.29% OF TOTAL UNITS)
- (100% OF SERIES A UNITS)
- (8.4% OF MARNELL SHER GAMING, LLC)
- (4.6% OF MARNELL GAMING, LLC)
- (4.00% OF MARNELL GAMING, LLC)
- (7.30% OF MARNELL GAMING, LLC)
- (100% OF EDGEWATER HOTEL CORPORATION)
06/15/07 04/30/14 R MG INVESTORS, LLC/-------------------------- 100%
MANAGER
06/15/07 04/30/14 R ANTHONY AUSTIN MARNELL III/-----85.83%
MANAGER-CHAIRMAN
06/15/07 04/30/14 R JOHN MATTHEW LIPKOWITZ
06/15/07 12/05/11 R JAMES AUGUSTUS BARRETT JR/
MANAGER
07/15/08 04/30/14 R JAMES A. BARRETT JR
REVOCABLE GAMING TRUST/
07/15/08 04/30/14 R JAMES A. BARRETT JR/
TRUSTEE-BENEFICIARY
06/15/07 04/30/14 R JOSEPH ANTHONY MAGLIARDITI(1)(2) 0.72%
06/15/07 04/30/14 R CARY ALAN REHM/----------------- 0.94%
VICE PRESIDENT
06/15/07 04/30/14 R GREGORY KENNETH WELLS/---------- 0.72%
VICE PRESIDENT
08/21/08 04/30/14 R ANTHONY AUSTIN MARNELL, II/
MANAGER
02/11/09 04/30/14 R ALISA ANN MARNELL TRUST-------- 11.79%
02/11/09 04/30/14 R JAMES AUGUSTUS BARRETT JR/TRUSTEE
02/11/09 04/30/14 R ALISA ANN WILSON/BENEFICIARY
06/15/07 07/05/11 R SHER GAMING, LLC/
SHAREHOLDER
06/15/07 07/05/11 R EDWARD FRANKLIN SHER/
MEMBER-CHAIRMAN
06/15/07 06/09/11 R ROGER WARREN BULLOCH/
MEMBER-MANAGER
06/15/07 06/09/11 R SCOTT RUSSELL BULLOCH
09/29/11 04/30/14 R EDGEWATER HOTEL CORPORATION
- (3.8% OF MARNELL GAMING, LLC)
- (3.30% OF MARNELL GAMING, LLC)
06/15/07 ANTHONY AUSTIN MARNELL III/PRESIDENT-
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/15/07 12/05/11 R JOHN MATTHEW LIPKOWITZ/DIRECTOR
06/15/07 12/05/11 R JAMES AUGUSTUS BARRETT, JR/DIRECTOR
06/15/07 11/30/10 R JOSEPH ANTHONY MAGLIARDITI/(1)(2)
CHIEF OPERATING OFFICER
06/15/07 07/05/11 R EDWARD FRANKLIN SHER/DIRECTOR
06/15/07 07/05/11 R ROGER WARREN BULLOCH/DIRECTOR
06/15/07 ANTHONY AUSTIN MARNELL III/MANAGEMENT COMMITTEE MEMBER
06/15/07 12/05/11 R JOHN MATTHEW LIPKOWITZ/MANAGEMENT COMMITTEE MEMBER
06/15/07 12/05/11 R JAMES AUGUSTUS BARRETT, JR/MANAGEMENT COMMITTEE MEMBER
06/15/07 07/05/11 R EDWARD FRANKLIN SHER/MANAGEMENT COMMITTEE MEMBER
06/15/07 07/05/11 R ROGER WARREN BULLOCH/MANAGEMENT COMMITTEE MEMBER
01/22/09 01/24/11 R JASON ALLEN GOUDIE/TREASURER-CHIEF FINANCIAL OFFICER
: -----
06/01/07 06/15/07 R MS GAMING, INC.
- (100% OF COLORADO BELLE GAMING, LLC)
06/01/07 06/15/07 R SADDLE WEST INVESTORS, LLC/SHAREHOLDER-------68.80%
06/01/07 06/15/07 R ANTHONY AUSTIN MARNELL III/-----92.91%
MANAGER-CHAIRMAN
06/01/07 06/15/07 R JOHN MATTHEW LIPKOWITZ/--------- 2.74%
PRESIDENT
06/01/07 06/15/07 R JAMES AUGUSTUS BARRETT JR/------ 2.09%
MANAGER-SECRETARY-CHIEF
FINANCIAL OFFICER
06/01/07 06/15/07 R JOSEPH ANTHONY MAGLIARDITI/(1)-- 0.68%
VICE PRESIDENT
06/01/07 06/15/07 R CARY ALAN REHM/----------------- 0.90%
VICE PRESIDENT
06/01/07 06/15/07 R GREGORY KENNETH WELLS/---------- 0.68%
VICE PRESIDENT
06/01/07 06/15/07 R SHER GAMING, LLC/SHAREHOLDER-----------------32.20%
06/01/07 06/15/07 R EDWARD FRANKLIN SHER/--------------80%
MEMBER-CHAIRMAN
06/01/07 06/15/07 R ROGER WARREN BULLOCH/--------------16%
MEMBER-MANAGER
06/01/07 06/15/07 R SCOTT RUSSELL BULLOCH-------------- 4%
06/01/07 06/15/07 R ANTHONY AUSTIN MARNELL III/CHIEF EXECUTIVE OFFICER-
DIRECTOR
06/01/07 06/15/07 R JOHN MATTHEW LIPKOWITZ/PRESIDENT-DIRECTOR
06/01/07 06/15/07 R JAMES AUGUSTUS BARRETT, JR/CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER-DIRECTOR
06/01/07 06/15/07 R JOSEPH ANTHONY MAGLIARDITI/(1)CHIEF OPERATING OFFICER
06/01/07 06/15/07 R EDWARD FRANKLIN SHER/DIRECTOR
06/01/07 06/15/07 R ROGER WARREN BULLOCH/DIRECTOR
- -----
06/01/07 COLORADO BELLE GAMING, LLC. DBA
: COLORADO BELLE HOTEL & CASINO
06/01/07 MG INVESTORS, LLC/MANAGER
06/01/07 ANTHONY AUSTIN MARNELL III/-----85.83%
MANAGER-CHAIRMAN
06/01/07 04/30/14 R JOHN MATTHEW LIPKOWITZ
06/01/07 12/05/11 R JAMES AUGUSTUS BARRETT JR/
MANAGER
07/15/08 04/30/14 R JAMES A. BARRETT JR
REVOCABLE GAMING TRUST/
07/15/08 04/30/14 R JAMES A. BARRETT JR/
TRUSTEE-BENEFICIARY
06/01/07 JOSEPH ANTHONY MAGLIARDITI(1)(2) 0.72%
06/01/07 CARY ALAN REHM/----------------- 0.94%
VICE PRESIDENT
06/01/07 GREGORY KENNETH WELLS/---------- 0.72%
VICE PRESIDENT
08/21/08 ANTHONY AUSTIN MARNELL, II/
MANAGER
02/11/09 ALISA ANN MARNELL TRUST-------- 11.79%
02/11/09 JAMES AUGUSTUS BARRETT JR/TRUSTEE
02/11/09 ALISA ANN WILSON/BENEFICIARY
06/01/07 ANTHONY AUSTIN MARNELL III/MANAGEMENT COMMITTEE MEMBER
06/01/07 12/05/11 R JOHN MATTHEW LIPKOWITZ/MANAGEMENT COMMITTEE MEMBER
06/01/07 12/05/11 R JAMES AUGUSTUS BARRETT, JR/MANAGEMENT COMMITTEE MEMBER
06/01/07 07/05/11 R EDWARD FRANKLIN SHER/MANAGEMENT COMMITTEE MEMBER
06/01/07 07/05/11 R ROGER WARREN BULLOCH/MANAGEMENT COMMITTEE MEMBER
01/22/09 01/24/11 R JASON ALLEN GOUDIE/TREASURER-CHIEF FINANCIAL OFFICER
: -----
: KEY EMPLOYEE
11/19/09 JEFFREY CLYDE PFEIFFER/SENIOR VICE PRESIDENT-
GENERAL MANAGER
- -----
06/01/07 05/22/08 R (1)APPROVAL FOR JOSEPH ANTHONY MAGLIARDITI TO CONTRACT
WITH DENIED APPLICANT DOMINIC JOSEPH MAGLIARDITI,
LIMITED TO EXPIRE AT MIDNIGHT OF THE MAY 2008 NEVADA
GAMING COMMISSION MEETING ON THE DAY THE ITEM IS
HEARD.
- -----
06/01/07 07/05/11 R APPROVAL OF SADDLE WEST INVESTORS, LLC AND SHER
GAMING, LLC TO PLEDGE, AND GRANT A POSSESSORY
SECURITY INTEREST IN, THEIR COMMON STOCK IN MS GAMING,
INC., TO THE BANK OF SCOTLAND, NORTH AMERICA
- -----
06/01/07 07/05/11 R APPROVAL OF SHER GAMING, LLC TO GRANT A STOCK OPTION
TO SADDLE WEST INVESTORS, LLC
- -----
06/01/07 04/30/14 R APPROVAL OF MG INVESTORS, LLC TO GRANT A
POSSESSORY SECURITY INTEREST IN AND PLEDGE ITS MS
GAMING INC., STOCK TO SHER GAMING, LLC
- -----
06/15/07 08/23/12 R APPROVAL OF MARNELL SHER GAMING, LLC TO PLEDGE ITS
MEMBERSHIP INTERESTS IN COLORADO BELLE GAMING, LLC,
EDGEWATER GAMING, LLC, AND ACES HIGH MANAGEMENT, LLC
TO THE BANK OF SCOTLAND, NORTH AMERICA
- -----
06/15/07 07/05/11 R APPROVAL OF MARNELL SHER, LLC TO GRANT A POSSESSORY
SECURITY INTEREST IN ITS MEMBERSHIP INTEREST IN
COLORADO BELLE GAMING, LLC, EDGEWATER GAMING, LLC,
AND ACES HIGH MANAGEMENT, LLC TO THE BANK OF SCOTLAND,
NORTH AMERICA
- -----
06/15/07 07/05/11 R APPROVAL OF SADDLE WEST INVESTORS, LLC, SHER GAMING,
LLC, AND MS GAMING, INC., TO PLEDGE, AND GRANT A
POSSESSORY SECURITY INTEREST IN, THEIR MEMBERSHIP
INTERESTS IN MARNELL SHER GAMING, LLC TO THE BANK OF
SCOTLAND, NORTH AMERICA
- -----
06/15/07 07/05/11 R APPROVAL OF SHER GAMING, LLC TO GRANT A MEMBERSHIP
INTEREST OPTION TO SADDLE WEST INVESTORS, LLC
- -----
06/15/07 07/05/11 R APPROVAL OF SADDLE WEST INVESTORS, LLC TO GRANT A
POSSESSORY SECURITY INTEREST IN AND PLEDGE ITS
MARNELL SHER GAMING, LLC MEMBERSHIP INTEREST TO
SHER GAMING, LLC
: -----
05/22/08 (2)APPROVAL FOR JOSEPH ANTHONY MAGLIARDITI TO CONTRACT
WITH DENIED APPLICANT DOMINIC JOSEPH MAGLIARDITI
: -----
09/17/09 APPROVAL TO PLACE RESTRICTIONS UPON THE TRANSFER OF,
AND TO ENTER INTO AN AGREEMENT NOT TO ENCUMBER, THE
EQUITY SECURITIES OF MARNELL GAMING, LLC.
- -----
05/19/11 07/05/11 R MARNELL SHER GAMING, LLC, MS GAMING, INC., AND SHER
GAMING, LLC GRANTED A WAIVER OF NEVADA GAMING
COMMISSION REGULATION 4.080 LIMITED TO EXPIRE AT
MIDNIGHT OF THE NOVEMBER 2011 NEVADA GAMING COMMISSION
MEETING ON THE DAY THE ITEM IS HEARD, IN CONNECTION
WITH THE APPROVALS GRANTED NOVEMBER 2010.
- -----
07/05/11 08/23/12 R APPROVAL OF SADDLE WEST INVESTORS, LLC TO PLEDGE ITS
MEMBERSHIP INTERESTS IN MARNELL SHER GAMING, LLC, TO
BANK OF SCOTLAND, PLC, IN CONJUNCTION WITH A CREDIT
AGREEMENT.
- -----
07/05/11 08/23/12 R APPROVAL OF MARNELL SHER GAMING, LLC TO PLEDGE ITS
MEMBERSHIP INTERESTS IN COLORADO BELLE GAMING, LLC AND
EDGEWATER GAMING, LLC, TO BANK OF SCOTLAND PLC, IN
CONJUNCTION WITH A CREDIT AGREEMENT.
: -----
07/05/11 APPROVAL OF MG INVESTORS, LLC TO PLACE
RESTRICTIONS UPON THE TRANSFER OF, AND TO ENTER INTO
AN AGREEMENT NOT TO ENCUMBER, THE EQUITY SECURITIES OF
MARNELL GAMING, LLC, AND MS GAMING, INC., IN
CONJUNCTION WITH A CREDIT AGREEMENT.
- -----
07/05/11 08/23/12 R APPROVAL TO ISSUE WARRANTS IN MARNELL SHER GAMING, LLC
TO BANK OF SCOTLAND, PLC, AND DEUTSCHE BANK IN
CONJUNCTION WITH A CREDIT AGREEMENT.
- -----
07/05/11 08/23/12 R APPROVAL OF SADDLE WEST INVESTORS, LLC TO PLEDGE ITS
MEMBERSHIP INTERESTS IN MS GAMING, INC., TO BANK OF
SCOTLAND, PLC, IN CONJUNCTION WITH A CREDIT AGREEMENT.
- -----
07/05/11 04/30/14 R APPROVAL OF MS GAMING, INC., TO PLACE RESTRICTIONS UPON
THE TRANSFER OF, AND TO ENTER INTO AN AGREEMENT NOT TO
ENCUMBER, THE EQUITY SECURITIES OF MARNELL GAMING,
LLC, IN CONJUNCTION WITH A CREDIT AGREEMENT.
- -----
07/05/11 04/30/14 R APPROVAL OF MG INVESTORS, LLC TO PLACE
RESTRICTIONS UPON THE TRANSFERS OF, AND TO ENTER INTO
AN AGREEMENT NOT TO ENCUMBER, THE EQUITY SECURITIES OF
MS GAMING, INC., IN CONJUNCTION WITH A CREDIT AGREEMENT
- -----
07/05/11 08/23/12 R APPROVAL TO ISSUE WARRANTS IN MS GAMING, INC., TO BANK
OF SCOTLAND, PLC, AND DEUTSCHE BANK IN CONJUNCTION WITH
A CREDIT AGREEMENT.
- -----
09/29/11 08/23/12 R APPROVAL OF EDGEWATER HOTEL CORPORATION TO PLEDGE ITS
MEMBERSHIP UNITS IN MARNELL SHER GAMING, LLC TO BANK
OF SCOTLAND IN CONJUNCTION WITH A CREDIT AGREEMENT.
- -----
09/29/11 04/30/14 R APPROVAL OF EDGEWATER HOTEL CORPORATION TO PLACE
RESTRICTIONS UPON THE TRANSFER OF, AND TO ENTER INTO
AN AGREEMENT NOT TO ENCUMBER, THE MEMBERSHIP UNITS OF
MARNELL GAMING, LLC IN CONJUNCTION WITH A CREDIT
AGREEMENT.
- -----
09/29/11 08/23/12 R APPROVAL OF MS GAMING, INC., TO PLEDGE ITS INTEREST IN
EDGEWATER HOTEL CORPORATION TO BANK OF SCOTLAND IN
CONJUNCTION WITH A CREDIT AGREEMENT.
- -----
09/29/11 08/23/12 R APPROVAL OF MS GAMING, INC., TO PLEDGE ITS MEMBERSHIP
UNITS IN MARNELL SHER GAMING, LLC TO BANK OF SCOTLAND
IN CONJUNCTION WITH A CREDIT AGREEMENT.
: -----
08/23/12 APPROVAL OF MARNELL GAMING, LLC TO PLEDGE ITS
MEMBERSHIP INTEREST IN EDGEWATER GAMING, LLC, AND
COLORADO BELLE GAMING, LLC, TO BANK OF AMERICA, N.A.,
IN CONJUNCTION WITH A CREDIT AGREEMENT
- -----
08/23/12 04/30/14 R APPROVAL OF MG INVESTORS, LLC, MS GAMING,
INC., AND EDGEWATER HOTEL CORPORATION, TO PLEDGE
THEIR RESPRECTIVE MEMBERSHIP INTERESTS IN MARNELL
GAMING, LLC, TO BANK OF AMERICA, N.A., IN
CONJUNCTION WITH A CREDIT AGREEMENT
- -----
08/23/12 04/30/14 R APPROVAL OF MG INVESTORS, LLC TO PLEDGE
ITS 100% MEMBERSHIP INTERESTS IN MS GAMING, INC.
TO BANK OF AMERICA, N.A., IN CONJUNCTION WITH A
CREDIT AGREEMENT
- -----
08/23/12 04/30/14 R APPROVAL OF MS GAMING, INC. TO PLEDGE ITS 100%
MEMBERSHIP INTERESTS IN EDGEWATER HOTEL CORPORATION
TO BANK OF AMERICA, N.A., IN CONJUNCTION WITH A
CREDIT AGREEMENT
: -----
04/30/14 APPROVAL OF MG INVESTORS, LLC, JEFFREY CLAUDE PFEIFFER,
GREGORY KENNETH WELLS, AND MATTHEW EDWIN WOODHEAD TO
PLEDGE THEIR MEMBERSHIP INTERESTS IN MARNELL GAMING,
LLC, TO BANK OF AMERICA, N.A., IN CONJUNCTION WITH A
CREDIT AGREEMENT.
: -----
: -------------------------------------------------------
: --OWNERSHIP REGISTRATIONS - INFORMATION PURPOSES ONLY--
: -----PURSUANT TO REGULATION 15B.065 AND 15B.190(2)-----
04/30/14 JEFFREY CLYDE PFEIFFER-(CLASS B UNITS)--------- 4.35%
04/30/14 GREGORY KENNETH WELLS--(CLASS B UNITS)--------- 4.35%
04/30/14 MATTHEW EDWIN WOODHEAD-(CLASS B UNITS)--------- 4.35%
---------CLASS B UNITS OF MARNELL GAMING, LLC----------
: -------------------------------------------------------
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 05/17/07
DB at COLORADO BELLE HOTEL & CASINO - SPORTS B | Start Date 06/01/07
DB as WILLIAM HILL SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
2100 S CASINO DR 6325 S RAINBOW BL STE 100
LAUGHLIN NV 89029 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME: COLORADO BELLE HOTEL & CASINO - SPORTS BOOK
: -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(2)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/01/07 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
06/01/07 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
06/01/07 06/27/12 R ROBERT ROSMINO BARENGO/---------------JT
DIRECTOR-SHAREHOLDER
06/01/07 06/27/12 R TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
06/01/07 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/01/07 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL SPORTS BOOK, DBAT
: COLORADO BELLE HOTEL & CASINO - SPORTS BOOK
06/01/07 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/01/07 ADDITION OF SPORTS POOL
10/23/14 ADDITION OF A RACE BOOK
- -----
06/01/07 06/30/09 R HOTEL RAMADA OF NEVADA, DBA TROPICANA RESORT
AND CASINO (1)
: -----
06/01/07 COLORADO BELLE GAMING, LLC, DBA COLORADO BELLE
HOTEL & CASINO (1)
: -----
06/01/07 (1)RECEIVING PERCENTAGE OF GAMING REVENUE
: -----
11/21/13 (2)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name COMMERCIAL CASINO, LLC | Approve Date 10/21/10
DB at | Start Date 10/22/10
DB as COMMERCIAL HOTEL | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
345 4TH ST ATTN: WENDY JUAREZ
PO BOX 1847
ELKO NV 89801 SPARKS NV 89432
---Added---Removed-- ---------------------- Owners only ----------------------
10/22/10 NEVADA CASINO HOLDINGS, LLC
: (100% OF COMMERCIAL CASINO, LLC)
10/22/10 RICHARD WADE HOLLAND/------------------------- 80%
MANAGER
10/22/10 THOMAS JAMES REINHARD/------------------------ 10%
MANAGER
10/22/10 SCOTT WILLIAM RHODA/-------------------------- 10%
MANAGER
: -----
10/22/10 COMMERCIAL CASINO, LLC DBA
: COMMERCIAL HOTEL
10/22/10 NEVADA CASINO HOLDINGS, LLC/MANAGER
10/22/10 RICHARD WADE HOLLAND/----------------------- 80%
MANAGER
10/22/10 THOMAS JAMES REINHARD/---------------------- 10%
MANAGER
10/22/10 SCOTT WILLIAM RHODA/------------------------ 10%
MANAGER
: -----
<End of Owners>
================================================================================
Name CARSON CITY GAMING COMPANY, LLC | Approve Date 10/23/03
DB at | Start Date 01/01/04
DB as COMSTOCK CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
3680 GONI RD ATTN: ACCOUNTING DEPARTMENT
562 N MAINE ST
CARSON CITY NV 89706 FALLON NV 89406
---Added---Removed-- ---------------------- Owners only ----------------------
01/01/04 DAVID SCOTT TATE GAMING TRUST/-------------------100%
DAVID SCOTT TATE/TRUSTEE-BENEFICIARY
01/01/04 09/10/07 R GENE RAYMOND WALLACE
01/01/04 DAVID SCOTT TATE/MANAGER
04/21/11 KRISTIE LYNN TATE/MANAGER
: -----
: KEY EMPLOYEE
01/01/04 DAVID SCOTT TATE/GENERAL MANAGER
01/01/04 09/10/07 R GENE RAYMOND WALLACE/PROPERTY MANAGER
- -----
01/01/04 09/10/07 R APPROVAL OF GENE RAYMOND WALLACE TO GRANT AN OPTION
FOR 25% OF CARSON CITY GAMING COMPANY, LLC TO THE
DAVID SCOTT TATE GAMING TRUST OR TO CARSON CITY GAMING
COMPANY, LLC
: -----
<End of Owners>
================================================================================
Name W.C.W. CORPORATION | Approve Date 10/20/11
DB at | Start Date 11/01/11
DB as COMSTOCK CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1975 S TAYLOR ST ATTN: ACCOUNTING DEPARTMENT
562 N MAINE ST
FALLON NV 89406 FALLON NV 89406
---Added---Removed-- ---------------------- Owners only ----------------------
11/01/11 DAVID SCOTT TATE/
PRESIDENT-TREASURER-DIRECTOR
11/01/11 KRISTIE LYNN TATE/SECRETARY
11/01/11 THE DAVID SCOTT TATE GAMING TRUST--------------- 100%
11/01/11 DAVID SCOTT TATE/
TRUSTOR-TRUSTEE-BENEFICIARY
: -----
: KEY EMPLOYEE
11/01/11 DAVID SCOTT TATE/GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 09/24/04
DB at COMSTOCK CASINO RACE BOOK AND SPORTS POO | Start Date 11/26/04
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
3680 GONI RD 6325 S RAINBOW BL STE 100
CARSON CITY NV 89706 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: COMSTOCK CASINO RACE BOOK AND SPORTS POOL
: -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
11/26/04 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
11/26/04 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
11/26/04 06/27/12 R ROBERT ROSMINO BARENGO/---------------JT
DIRECTOR-SHAREHOLDER
11/26/04 06/27/12 R TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
11/26/04 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
11/26/04 03/07/07 R TIMOTHY FRANCIS LOCKINGER/CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER-DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
11/26/04 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: COMSTOCK CASINO RACE BOOK AND SPORTS POOL
11/26/04 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
11/26/04 03/07/07 R TIMOTHY FRANCIS LOCKINGER/SECRETARY-TREASURER-
DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
11/26/04 ADDITION OF RACE BOOK
11/26/04 ADDITION OF SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name CG TECHNOLOGY, L.P. | Approve Date 12/16/10
DB at COSMOPOLITAN OF LAS VEGAS RACE AND SPORT | Start Date 12/23/10
DB as CG TECHNOLOGY | Finaled Date 99/99/99
N -Non Restricted Active Ownership PART
---------- Location Address ---------- ------------ Mailing Address -----------
3708 S LAS VEGAS BL 2575 S HIGHLAND DR
LAS VEGAS NV 89109 LAS VEGAS NV 89109
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME: COSMOPOLITAN OF LAS VEGAS RACE AND SPORTS
BOOK, THE
: -----
12/23/10 CG TECHNOLOGY HOLDINGS, L.P.(1)
: (100% OF CG TECHNOLOGY, LLC-GENERAL PARTNER)
: (99.75% OF CG TECHNOLOGY, L.P.-LIMITED PARTNER)
12/23/10 CG TECHNOLOGY HOLDINGS, LLC/-----------------21.89%
: (GENERAL PARTNER)
12/23/10 HOWARD WILLIAM LUTNICK/------------------ 5%
MEMBER-MANAGER-CHAIRMAN-
CHIEF EXECUTIVE OFFICER
12/23/10 HOWARD W. LUTNICK FAMILY TRUST,THE------ 95%
12/23/10 HOWARD W. LUTNICK/TRUSTEE-BENEFICIARY
12/23/10 05/01/13 R FIRST REPUBLIC BANK/CO-TRUSTEE
08/21/14 PREMIER TRUST, INC./CO TRUSTEE
12/23/10 HOWARD WILLIAM LUTNICK/----------------------68.08%
LIMITED PARTNER-CHAIRMAN
12/23/10 LEE MARTIN AMAITIS/---------------------------7.43%
LIMITED PARTNER-PRESIDENT-
CHIEF EXECUTIVE OFFICER
12/23/10 STEPHEN MARCUS MERKEL/------------------------2.60%
LIMITED PARTNER-
EXECUTIVE MANAGING DIRECTOR-
GENERAL COUNSEL
12/23/10 DOUGLAS RANKIN BARNARD/CHIEF FINANCIAL OFFICER
- KEY EMPLOYEE
03/24/11 08/08/14 R WHITNEY THIER/EXECUTIVE VICE PRESIDENT LEGAL AND
GOVERNMENT AFFAIRS-SECRETARY
: -----
12/23/10 CG TECHNOLOGY, LLC
: (.25% OF CG TECHNOLOGY, L.P.-GENERAL PARTNER)
12/23/10 HOWARD WILLIAM LUTNICK/
CHAIRMAN
12/23/10 LEE MARTIN AMAITIS/
PRESIDENT-CHIEF EXECUTIVE OFFICER
12/23/10 STEPHEN MARCUS MERKEL/
EXECUTIVE MANAGING DIRECTOR-
GENERAL COUNSEL
12/23/10 DOUGLAS RANKIN BARNARD/CHIEF FINANCIAL OFFICER
- KEY EMPLOYEE
03/24/11 08/08/14 R WHITNEY THIER/EXECUTIVE VICE PRESIDENT LEGAL AND
GOVERNMENT AFFAIRS-SECRETARY
: -----
12/23/10 CG TECHNOLOGY, L.P. DBA
: CG TECHNOLOGY DBAT
: THE COSMOPOLITAN OF LAS VEGAS RACE AND SPORTS BOOK
12/23/10 HOWARD WILLIAM LUTNICK/
CHAIRMAN
12/23/10 LEE MARTIN AMAITIS/
PRESIDENT-CHIEF EXECUTIVE OFFICER
12/23/10 STEPHEN MARCUS MERKEL/
EXECUTIVE MANAGING DIRECTOR-
GENERAL COUNSEL-CHIEF LEGAL OFFICER
12/23/10 12/31/14 R DOUGLAS RANKIN BARNARD/EXECUTIVE MANAGING DIRECTOR
07/28/11 05/22/12 R COREEN ANN SAWDON/CHIEF FINANCIAL OFFICER
07/28/11 11/14/11 R STEPHEN MARK KEZIRIAN/CHIEF OPERATING OFFICER
09/20/12 JEFFREY SNYDER BURGE/CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER-CHIEF TECHNOLOGY OFFICER
: KEY EMPLOYEE
03/24/11 08/08/14 R WHITNEY THIER/EXECUTIVE VICE PRESIDENT LEGAL AND
GOVERNMENT AFFAIRS-SECRETARY-COMPLIANCE OFFICER
07/28/11 12/21/12 R MICHAEL LLOYD COLBERT/VICE PRESIDENT OF
RACE & SPORTS RISK MANAGEMENT
09/20/12 MARK STEVEN GOLDMAN/VICE PRESIDENT OF PLAYER
DEVELOPMENT
01/29/15 NAVARRIO DESHUNA SHEPARD/VICE PRESIDENT OF RACE
AND SPORTS BOOK OPERATIONS
01/29/15 JASON FRANKLIN SIMBAL/VICE PRESIDENT OF RISK
MANAGEMENT
: -----
12/23/10 APPROVAL OF RACE BOOK
12/23/10 APPROVAL OF SPORTS POOL
12/23/10 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
12/23/10 APPROVAL OF OFF-TRACK PARI-MUTUEL SPORTS WAGERING
: -----
12/23/10 (1)APPROVAL OF ELIGIBILITY FOR DELAYED LICENSING PER
REGULATION 15A.220
: -----
<End of Owners>
================================================================================
Name NEVADA PROPERTY 1 LLC | Approve Date 10/21/10
DB at | Start Date 12/15/10
DB as COSMOPOLITAN OF LAS VEGAS, THE | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
3708 S LAS VEGAS BL C/O STEPHANIE BROWN
5170 W BADURA AV
LAS VEGAS NV 89109 LAS VEGAS NV 89118
---Added---Removed-- ---------------------- Owners only ----------------------
12/15/10 12/19/14 R NEVADA VOTECO LLC
- (100% VOTING MEMBER OF NEVADA PROPERTY 1 LLC)
12/15/10 12/19/14 R JEFFREY HENRY BAER/--------------------------- 25%
MANAGER
12/15/10 05/07/13 R DONNA MARCY MILROD/
MANAGER
12/15/10 12/19/14 R STUART CLARKE/-------------------------------- 25%
MANAGER
12/15/10 12/21/11 R THOMAS JOSEPH FIATO/
MANAGER
12/21/11 12/19/14 R FABRIZIO LUCA CAMPELLI/----------------------- 25%
MANAGER
11/30/12 12/19/14 R ENRICO GAVINO SANNA/-------------------------- 25%
MANAGER
- -----
12/19/14 BRE SPADE VOTECO LLC
: (SOLE VOTING MEMBER OF NEVADA PROPERTY 1 LLC)
12/19/14 JONATHAN DAVID GRAY/-------------------------- 60%
MANAGER
12/19/14 WILLIAM JAY STEIN/---------------------------- 20%
MANAGER
12/19/14 TYLER SMITH HENRITZE/------------------------- 20%
MANAGER
: -----
12/15/10 NEVADA PROPERTY 1 LLC, DBA
: THE COSMOPOLITAN OF LAS VEGAS
12/15/10 12/19/14 R JEFFREY HENRY BAER/VICE PRESIDENT-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
12/15/10 04/18/13 R DONNA MARCY MILROD/VICE PRESIDENT-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
12/15/10 12/19/14 R STUART CLARKE/VICE PRESIDENT-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
12/15/10 12/21/11 R THOMAS JOSEPH FIATO/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
12/15/10 12/19/14 R JOHN ALEXANDER UNWIN/CHIEF EXECUTIVE OFFICER
12/15/10 02/10/12 R JEFFREY SNYDER BURGE/CHIEF FINANCIAL OFFICER
01/27/11 05/11/12 R JOHN JOSEPH ZAREMBA/VICE PRESIDENT OF GAMING
OPERATIONS
12/21/11 12/19/14 R FABRIZIO LUCA CAMPELLI/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
11/30/12 12/19/14 R ENRICO GAVINO SANNA/CHAIRMAN OF THE BOARD-BENEFICIAL
OWNER-CONTROLLING BENEFICIAL OWNER
07/25/13 RONALD GEORGE EIDELL/CHIEF FINANCIAL OFFICER
12/19/14 JONATHAN DAVID GRAY/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
12/19/14 WILLIAM JAY STEIN/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
12/19/14 TYLER SMITH HENRITZE/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
- -----
- KEY EMPLOYEE
01/26/12 06/20/14 R KRISTEN LOUISE SINGLETON/CHIEF INFORMATION OFFICER
09/20/12 02/18/15 R THOMAS JOHN MCCARTNEY/CHIEF OPERATING OFFICER
: -----
<End of Owners>
================================================================================
Name COUNTRY CLUB | Approve Date 06/17/53
DB at | Start Date 06/17/53
DB as | Finaled Date 99/99/99
N -Non Restricted Active Ownership PROP
---------- Location Address ---------- ------------ Mailing Address -----------
445 MAIN ST PO BOX 70
GERLACH NV 89412 GERLACH NV 89412
---Added---Removed-- ---------------------- Owners only ----------------------
06/17/53 GIOVANNI BRUNO SELMI--------------------------- 100%
<End of Owners>
================================================================================
Name CORNER INVESTMENT COMPANY, LLC | Approve Date 02/22/07
DB at | Start Date 03/01/07
DB as CROMWELL, THE | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
3595 S LAS VEGAS BL 3595 S LAS VEGAS BL
LAS VEGAS NV 89109 LAS VEGAS NV 89109
---Added---Removed-- ---------------------- Owners only ----------------------
03/01/07 03/01/07 R BOYD GAMING CORPORATION
- (100% OF COAST CASINOS, INC.)
03/01/07 03/01/07 R WILLIAM SAMUEL BOYD/CHAIRMAN OF THE BOARD-
CHIEF EXECUTIVE OFFICER-DIRECTOR-CONTROLLING
SHAREHOLDER
03/01/07 03/01/07 R ROBERT LAWRENCE BOUGHNER/DIRECTOR
03/01/07 03/01/07 R WILLIAM RICHARD BOYD/VICE PRESIDENT-DIRECTOR
03/01/07 03/01/07 R MARIANNE ELIZABETH BOYD JOHNSON/SENIOR VICE
PRESIDENT-VICE CHAIRMAN OF THE BOARD-
SHAREHOLDER-CONTROLLING SHAREHOLDER
03/01/07 03/01/07 R KEITH EDWARD SMITH/CHIEF OPERATING OFFICER-
PRESIDENT-DIRECTOR
03/01/07 03/01/07 R VERONICA JOY WILSON/DIRECTOR
03/01/07 03/01/07 R PAUL JOSEPH CHAKMAK/EXECUTIVE VICE PRESIDENT-
TREASURER-CHIEF FINANCIAL OFFICER
03/01/07 03/01/07 R BRIAN ARTHUR LARSON/SENIOR VICE PRESIDENT-SECRETARY
03/01/07 03/01/07 R GAGE ANDREW PARRISH/VICE PRESIDENT OF FINANCE
03/01/07 03/01/07 R THOMAS VINCENT GIRARDI/DIRECTOR
- -----
- KEY EMPLOYEE
03/01/07 03/01/07 R PAUL JOSEPH CHAKMAK/SENIOR VICE PRESIDENT OF
FINANCE
03/01/07 03/01/07 R BRIAN ARTHUR LARSON/GENERAL COUNSEL
- -----
03/01/07 03/01/07 R COAST CASINOS, INC.
- (100% OF COAST HOTELS AND CASINOS, INC.)
03/01/07 03/01/07 R WILLIAM SAMUEL BOYD/VICE PRESIDENT-DIRECTOR
03/01/07 03/01/07 R KEITH EDWARD SMITH/VICE PRESIDENT-DIRECTOR
03/01/07 03/01/07 R BRIAN ARTHUR LARSON/VICE PRESIDENT-
ASSISTANT SECRETARY
03/01/07 03/01/07 R PAUL JOSEPH CHAKMAK/VICE PRESIDENT-ASSISTANT
TREASURER
03/01/07 03/01/07 R MICHAEL JOHN GAUGHAN, JR./VICE PRESIDENT
03/01/07 03/01/07 R BARRY LOUIS LIEBERMAN/VICE PRESIDENT-SECRETARY-
ASSISTANT TREASURER-GENERAL COUNSEL
03/01/07 03/01/07 R GAGE ANDREW PARRISH/VICE PRESIDENT-TREASURER-
CHIEF FINANCIAL OFFICER-ASSISTANT SECRETARY
03/01/07 03/01/07 R KERRIE HALL BURKE/VICE PRESIDENT-GENERAL MANAGER
03/01/07 03/01/07 R MARIANNE BOYD JOHNSON/VICE PRESIDENT-DIRECTOR
03/01/07 03/01/07 R RONNIE HIGHSMITH/VICE PRESIDENT-
ASSISTANT GENERAL MANAGER
- -----
03/01/07 03/01/07 R COAST HOTELS AND CASINOS, INC.
- (100% OF CORNER INVESTMENT COMPANY, LLC)
03/01/07 03/01/07 R FRANKLIN TOTI/VICE PRESIDENT
03/01/07 03/01/07 R PAUL JOSEPH CHAKMAK/VICE PRESIDENT-ASSISTANT
TREASURER
03/01/07 03/01/07 R KEITH EDWARD SMITH/VICE PRESIDENT-DIRECTOR
03/01/07 03/01/07 R WILLIAM SAMUEL BOYD/VICE PRESIDENT-DIRECTOR
03/01/07 03/01/07 R MICHAEL JOHN GAUGHAN, JR./VICE PRESIDENT
03/01/07 03/01/07 R BARRY LOUIS LIEBERMAN/VICE PRESIDENT-SECRETARY-
ASSISTANT TREASURER-GENERAL COUNSEL
03/01/07 03/01/07 R GAGE ANDREW PARRISH/VICE PRESIDENT-TREASURER-
CHIEF FINANCIAL OFFICER-ASSISTANT SECRETARY
03/01/07 03/01/07 R KERRIE HALL BURKE/VICE PRESIDENT
03/01/07 03/01/07 R RONNIE HIGHSMITH/VICE PRESIDENT
- -----
02/04/08 HAMLET HOLDINGS LLC
: (HOLDING COMPANY OF CAESARS ENTERTAINMENT CORPORATION)
: (HOLDING COMPANY OF CAESARS ACQUISITION COMPANY)
02/04/08 DAVID BONDERMAN/---------------------------- 25%
MANAGER-VICE PRESIDENT
02/04/08 JAMES GEORGE COULTER/----------------------- 25%
MANAGER-VICE PRESIDENT
02/04/08 JOSHUA JORDAN HARRIS/----------------------- 16 2/3%
MANAGER-VICE PRESIDENT
02/04/08 MARC JEFFREY ROWAN/------------------------- 16 2/3%
MANAGER-VICE PRESIDENT
02/04/08 06/04/13 R JONATHAN JAY COSLET/
MANAGER
02/04/08 LEON DAVID BLACK/--------------------------- 16 2/3%
MANAGER
02/04/08 JEFFREY DAVID BENJAMIN/SECRETARY
02/04/08 08/26/14 R ANTHONY MARK CIVALE/SECRETARY
02/04/08 KELVIN LLOYD DAVIS/SECRETARY
02/04/08 KARL IVAR PETERSON/SECRETARY
02/04/08 ERIC LURIE PRESS/SECRETARY
: -----
03/01/07 CAESARS ENTERTAINMENT CORPORATION
: (100% OF CAESARS ENTERTAINMENT OPERATING COMPANY, INC.)
: (100% OF COMMON STOCK AND 37.5% OF PREFERRED STOCK OF
: HIE HOLDINGS, INC.)
: (SOLE SHAREHOLDER OF HARRAH'S BC, INC.)
03/01/07 02/04/08 R MICHAEL DAVID ROSE/SHAREHOLDER
03/01/07 02/04/08 R PHILIP GLEN SATRE/SHAREHOLDER
03/01/07 GARY WILLIAM LOVEMAN/CHAIRMAN OF THE BOARD-
PRESIDENT-CHIEF EXECUTIVE OFFICER
03/01/07 05/21/09 R ANTHONY DEVOICE MCDUFFIE/SENIOR VICE PRESIDENT-
CONTROLLER-CHIEF ACCOUNTING OFFICER
03/01/07 10/21/08 R CAROL TAYLOR-MALMSTEDT/VICE PRESIDENT-CHIEF AUDIT
EXECUTIVE
03/01/07 06/05/12 R JONATHAN SCOTT HALKYARD/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
02/04/08 DAVID BONDERMAN/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 JAMES GEORGE COULTER/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 JOSHUA JORDAN HARRIS/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 MARC JEFFREY ROWAN/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 06/04/13 R JONATHAN JAY COSLET/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 LEON DAVID BLACK/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
05/21/09 05/08/14 R MICHAEL DANIEL COHEN/SENIOR VICE PRESIDENT-
CORPORATE SECRETARY-DEPUTY GENERAL COUNSEL
06/18/09 10/09/09 R JUAN CARLOS TOLOSA/EASTERN DIVISION PRESIDENT
09/16/10 DIANE ELIZABETH WILFONG/SENIOR VICE PRESIDENT-
CONTROLLER AND CHIEF ACCOUNTING OFFICER
10/21/10 THOMAS MICHAEL JENKIN/
GLOBAL PRESIDENT OF DESTINATION MARKETS
03/21/13 ERIC ALAN HESSION/EXECUTIVE VICE PRESIDENT-
TREASURER-CHIEF FINANCIAL OFFICER
11/20/14 CHRISTOPHER JUDSON WILLIAMS/DIRECTOR-
AUDIT COMMITTEE CHAIRMAN
: -----
03/01/07 CAESARS ENTERTAINMENT OPERATING COMPANY, INC.
- (100% MEMBER/MANAGER OF CORNER INVESTMENT COMPANY, LLC)
- (SOLE MEMBER AND MANAGER OF CORNER INVESTMENT
- COMPANY NEWCO, LLC)
: (SOLE MEMBER AND MANAGER OF CROMWELL MANAGER, LLC)
: (100% OF HIE HOLDINGS TOPCO, INC.)
03/01/07 GARY WILLIAM LOVEMAN/CHAIRMAN OF THE BOARD
03/01/07 05/21/09 R ANTHONY DEVOICE MCDUFFIE/CHIEF ACCOUNTING OFFICER
03/01/07 07/16/07 R DONALD PAUL MARRANDINO/
NORTHERN NEVADA REGIONAL PRESIDENT
03/01/07 06/05/12 R JONATHAN SCOTT HALKYARD/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
05/21/09 05/08/14 R MICHAEL DANIEL COHEN/SENIOR VICE PRESIDENT-
CORPORATE SECRETARY-DEPUTY GENERAL COUNSEL-DIRECTOR
06/18/09 10/09/09 R JUAN CARLOS TOLOSA/EASTERN DIVISION PRESIDENT
09/16/10 DIANE ELIZABETH WILFONG/SENIOR VICE PRESIDENT-
CONTROLLER AND CHIEF ACCOUNTING OFFICER
10/21/10 THOMAS MICHAEL JENKIN/
GLOBAL PRESIDENT OF DESTINATION MARKETS
03/21/13 02/10/15 R ERIC ALAN HESSION/SENIOR VICE PRESIDENT-
TREASURER
08/21/14 JOHN ADAM BUSCHMAN/NORTHERN NEVADA REGIONAL VICE
PRESIDENT FINANCE AND PLAYER DEVELOPMENT
: KEY EMPLOYEE
03/01/07 05/21/09 R ANTHONY DEVOICE MCDUFFIE/SENIOR VICE PRESIDENT-
CONTROLLER
11/21/13 CHARLES ADELAIN PAELINCK/SENIOR VICE PRESIDENT-
CHIEF TECHNOLOGY OFFICER
: -----
05/06/14 CAESARS ACQUISITION COMPANY
: (MEMBER AND SOLE MANAGER OF CAESARS GROWTH
: PARTNERS, LLC)
05/06/14 DAVID BONDERMAN/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
05/06/14 JAMES GEORGE COULTER/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
05/06/14 JOSHUA JORDAN HARRIS/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
05/06/14 MARC JEFFREY ROWAN/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
05/06/14 LEON DAVID BLACK/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
05/06/14 MITCHELL ALAN GARBER/PRESIDENT-
CHIEF EXECUTIVE OFFICER
05/06/14 CRAIG JUSTIN ABRAHAMS/SECRETARY-
CHIEF FINANCIAL OFFICER
: -----
05/06/14 HARRAH'S BC, INC.
: (MEMBER OF CAESARS GROWTH PARTNERS, LLC)
: -----
05/06/14 HIE HOLDINGS TOPCO, INC.
: (62.5% OF PREFERRED STOCK OF HIE HOLDINGS, INC.)
05/06/14 GARY WILLIAM LOVEMAN/PRESIDENT-DIRECTOR
05/06/14 05/08/14 R MICHAEL DANIEL COHEN/SECRETARY-DIRECTOR
05/06/14 DIANE ELIZABETH WILFONG/ASSISTANT SECRETARY
: -----
05/06/14 HIE HOLDINGS, INC.
: (MEMBER OF CAESARS GROWTH PARTNERS, LLC)
05/06/14 GARY WILLIAM LOVEMAN/PRESIDENT-DIRECTOR
05/06/14 05/08/14 R MICHAEL DANIEL COHEN/SECRETARY-DIRECTOR
05/06/14 DIANE ELIZABETH WILFONG/ASSISTANT SECRETARY
: -----
05/06/14 CAESARS GROWTH PARTNERS, LLC
: (SOLE MEMBER AND MANAGER OF CAESARS GROWTH PROPERTIES
: PARENT, LLC)
: -----
05/06/14 CAESARS GROWTH PROPERTIES PARENT, LLC
: (SOLE MEMBER AND MANAGER OF CAESARS GROWTH PROPERTIES
: HOLDINGS, LLC)
: -----
05/06/14 CAESARS GROWTH PROPERTIES HOLDINGS, LLC
: (SOLE MEMBER AND MANAGER OF CAESARS GROWTH CROMWELL,
: LLC)
: -----
05/06/14 CROMWELL MANAGER, LLC
: (KEY EXECUTIVE OF CORNER INVESTMENT COMPANY, LLC)
: KEY EMPLOYEE
09/25/14 EILEEN ALANNAH MOORE/REGIONAL PRESIDENT
: -----
05/06/14 05/06/14 R CORNER INVESTMENT COMPANY NEWCO, LLC
- (SOLE MEMBER AND MANAGER OF CORNER INVESTMENT
- COMPANY, LLC)
- -----
05/06/14 CAESARS GROWTH CROMWELL, LLC
: (SOLE MEMBER AND MANAGER OF CORNER INVESTMENT
: COMPANY, LLC)
: -----
03/01/07 CORNER INVESTMENT COMPANY, LLC, DBA
: THE CROMWELL
03/01/07 03/01/07 R WILLIAM SAMUEL BOYD/MANAGER
03/01/07 03/01/07 R MARIANNE BOYD JOHNSON/MANAGER
03/01/07 03/01/07 R KEITH EDWARD SMITH/MANAGER
11/20/08 06/05/12 R JONATHAN SCOTT HALKYARD/PRESIDENT-TREASURER
05/21/09 01/18/13 R DONALD PAUL MARRANDINO/SENIOR VICE PRESIDENT
05/21/09 05/08/14 R MICHAEL DANIEL COHEN/SECRETARY
07/23/09 01/18/13 R LORI MARIE WARE-TAYLOR/VICE PRESIDENT
10/21/10 THOMAS MICHAEL JENKIN/SENIOR VICE PRESIDENT
01/27/11 DIANE ELIZABETH WILFONG/ASSISTANT SECRETARY
05/19/11 08/06/13 R RICKY STEVEN MAZER/SENIOR VICE PRESIDENT
09/26/13 08/08/14 R GARY RICHARD SELESNER/SENIOR VICE PRESIDENT
: KEY EMPLOYEE
09/26/13 08/08/14 R GARY RICHARD SELESNER/
REGIONAL PRESIDENT OF LAS VEGAS OPERATIONS
09/25/14 EILEEN ALANNAH MOORE/REGIONAL PRESIDENT
- -----
- KEY EMPLOYEE
05/21/09 01/18/13 R DONALD PAUL MARRANDINO/GENERAL MANAGER
05/19/11 08/06/13 R RICKY STEVEN MAZER/GENERAL MANAGER
: -----
03/01/07 APPROVAL OF RACE BOOK
03/01/07 APPROVAL OF SPORTS POOL
03/01/07 APPROVAL OF OFF-TRACK PARI-MUTUEL (RACE) WAGERING
: -----
03/24/11 APPROVAL OF CAESARS ENTERTAINMENT CORPORATION FOR A
FINDING OF SUITABILITY OF AN ASSOCIATION WITH CASSAVA
ENTERPRISES (GIBRALTAR) LIMITED AND FORDART LIMITED,
PURSUANT TO NRS 463.715(3).
- -----
01/25/13 12/27/13 R PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD PER REG. 9.010(2) TO EXPIRE 12/30/13.
- -----
12/27/13 02/14/14 R PERMISSION FOR TEMPORARY CLOSURE EXTENSION GRANTED BY
GAMING CONTROL BOARD PER REG. 9.010(2) TO EXPIRE
03/30/14.
- -----
02/14/14 04/21/14 R PERMISSION FOR TEMPORARY CLOSURE EXTENSION GRANTED BY
GAMING CONTROL BOARD PER REG. 9.010(2) TO EXPIRE
06/29/14.
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA II | Approve Date 06/21/12
DB at CRYSTAL BAY CLUB - RACE & SPORTS BOOK | Start Date 06/27/12
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
28 HY 14 6325 S RAINBOW BL STE 100
CRYSTAL BAY NV 89402 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA I
: (SOLE SHAREHOLDER OF WILLIAM HILL NEVADA II)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA II DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: CRYSTAL BAY CLUB - RACE & SPORTS BOOK
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 ADDITION OF A RACE BOOK
06/27/12 ADDITION OF A SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name CRYSTAL BAY CASINO, LLC | Approve Date 06/19/03
DB at | Start Date 08/01/03
DB as CRYSTAL BAY CLUB CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
14 STATE ROUTE 28 14 STATE ROUTE 28
PO BOX 37
CRYSTAL BAY NV 89402 CRYSTAL BAY NV 89402
---Added---Removed-- ---------------------- Owners only ----------------------
08/01/03 ROGER WILLIAM NORMAN/
MANAGER
03/18/11 THE ROGER WILLIAM NORMAN SPECIAL TRUST--------- 100%
03/18/11 ROGER WILLIAM NORMAN/
TRUSTEE-BENEFICIARY
: -----
: KEY EMPLOYEE
10/23/03 06/29/04 R CLINTON NEVEL JOHNSON/GENERAL MANAGER
08/19/10 WILLIAM ARTHUR WOOD/GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name DEWING GAMING MANAGEMENT, LLC | Approve Date 08/21/14
DB at | Start Date 10/01/14
DB as DELTA SALOON | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
18 S C ST 10475 OSAGE RD
VIRGINIA CITY NV 89440 RENO NV 89508
---Added---Removed-- ---------------------- Owners only ----------------------
10/01/14 DEWING GAMING MANAGEMENT, LLC DBA
: DELTA SALOON
10/01/14 BRUCE EDWARD DEWING/-------------------------- 100%
MANAGER
: -----
: KEY EMPLOYEE
10/01/14 BRUCE EDWARD DEWING/GENERAL MANAGER
: -----
10/01/14 APPROVAL TO PLEDGE THE EQUITY SECURITIES OF DEWING
GAMING MANAGEMENT, LLC TO VIRGINA CITY GAMING, LLC,
AS ADMINISTRATIVE AGENT, IN CONJUNCTION WITH LEASE
AGREEMENTS DATED MARCH 1, 2014.
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 12/18/14
DB at DELTA SALOON - RACE BOOK AND SPORTS POOL | Start Date 01/01/15
DB as WILLIAM HILL RACE AND SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
18 S C ST 6325 S RAINBOW BLVD STE 100
VIRGINIA CITY NV 89440 LAS VEGAS NV 89118
---Added---Removed-- ---------------------- Owners only ----------------------
01/01/15 WILLIAM HILL PLC (PTC)
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
01/01/15 GARETH DAVIS/CHAIRMAN OF THE BOARD
01/01/15 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
01/01/15 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
01/01/15 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
01/01/15 DAVID SOUTAR LOWDEN/DIRECTOR
01/01/15 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
01/01/15 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
01/01/15 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
01/01/15 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
01/01/15 NEIL COOPER/DIRECTOR
01/01/15 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
01/01/15 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
01/01/15 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
01/01/15 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
: KEY EMPLOYEE
01/01/15 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
01/01/15 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
01/01/15 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
01/01/15 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
: -----
01/01/15 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: DELTA SALOON - RACE BOOK AND SPORTS POOL
01/01/15 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
01/01/15 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
: -----
01/01/15 APPROVAL OF RACE BOOK
01/01/15 APPROVAL OF SPORTS POOL
-----
01/01/15 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name DEPOT, THE | Approve Date 06/21/90
DB at | Start Date 07/01/90
DB as DEPOT CASINO AND RESTAURANT | Finaled Date 99/99/99
N -Non Restricted Active Ownership PART
---------- Location Address ---------- ------------ Mailing Address -----------
875 WILLIAMS ST 875 WILLIAMS ST
FALLON NV 89406 FALLON NV 89406
---Added---Removed-- ---------------------- Owners only ----------------------
07/01/90 RALPH PERCY MILLS------------------------------50%
07/01/90 WILLIAM DAVID WIDMER, JR.----------------------50%
: -----
<End of Owners>
================================================================================
Name ATRIUM GAMING, LLC | Approve Date 11/21/07
DB at | Start Date 03/01/08
DB as DIAMONDS CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
1010 E 6TH ST 1010 E 6TH ST
RENO NV 89512 RENO NV 89512
---Added---Removed-- ---------------------- Owners only ----------------------
03/01/08 JONATHAN DAVID EILIAN/----------------------------100%
MANAGER
: -----
: KEY EMPLOYEE
02/18/10 TERESA MONICA GRANDFIELD/
GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA II | Approve Date 06/21/12
DB at DIAMONDS CASINO - RACE & SPORTS BOOK | Start Date 06/27/12
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1010 E 6TH ST 6325 S RAINBOW BL STE 100
RENO NV 89512 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA I
: (SOLE SHAREHOLDER OF WILLIAM HILL NEVADA II)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA II DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: DIAMONDS CASINO - RACE & SPORTS BOOK
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 ADDITION OF A RACE BOOK
06/27/12 ADDITION OF A SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name NORTHERN NEVADA RESTAURANT SERVICES, INC | Approve Date 10/22/98
DB at | Start Date 12/18/98
DB as DOTTY'S | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1144 VICTORIAN AV PO BOX 93835
SPARKS NV 89431 LAS VEGAS NV 891933835
---Added---Removed-- ---------------------- Owners only ----------------------
12/18/98 RICHARD CRAIG ESTEY/----------------------------- 100%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
12/18/98 03/13/08 R DAVID KEITH SUPER
12/18/98 03/13/08 R KIM RENEE SUPER
- -----
: KEY EMPLOYEE
05/22/03 04/19/10 R PAMELA AYLWARD/EASTERN NEVADA GENERAL MANAGER
04/18/13 STEPHEN GUY HIXON/
GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name NEVADA RESTAURANT SERVICES, INC. | Approve Date 11/19/01
DB at | Start Date 03/04/02
DB as DOTTY'S #10 | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
2260 E 50 HY PO BOX 93835
CARSON CITY NV 89701 LAS VEGAS NV 891933835
---Added---Removed-- ---------------------- Owners only ----------------------
03/04/02 RICHARD CRAIG ESTEY/----------------------------- 100%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
03/04/02 03/15/06 R KATHRINE LOUISE ESTEY/
SECRETARY-TREASURER-DIRECTOR
01/26/12 ALLYSON MARY ESTEY/VICE PRESIDENT
: -----
: KEY EMPLOYEES
05/22/03 04/19/10 R PAMELA AYLWARD/EASTERN NEVADA GENERAL MANAGER
09/21/06 MICHAEL LLOYD EIDE/CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER
09/21/06 PAULA MARIKAY GRAZIANO/
GENERAL MANAGER
04/18/13 STEPHEN GUY HIXON/
GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name NEVADA RESTAURANT SERVICES, INC. | Approve Date 07/24/14
DB at | Start Date 11/18/14
DB as DOTTY'S #108 | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1690 N DECATUR BL PO BOX 93835
LAS VEGAS NV 89108 LAS VEGAS NV 891933835
---Added---Removed-- ---------------------- Owners only ----------------------
11/18/14 RICHARD CRAIG ESTEY/----------------------------- 100%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
11/18/14 ALLYSON MARY ESTEY/VICE PRESIDENT
: -----
: KEY EMPLOYEES
11/18/14 MICHAEL LLOYD EIDE/CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER
11/18/14 PAULA MARIKAY GRAZIANO/GENERAL MANAGER
11/18/14 STEPHEN GUY HIXON/GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name NEVADA RESTAURANT SERVICES, INC. | Approve Date 05/16/02
DB at | Start Date 09/23/02
DB as DOTTY'S #12 | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
3771 S CARSON ST PO BOX 93835
CARSON CITY NV 89701 LAS VEGAS NV 891933835
---Added---Removed-- ---------------------- Owners only ----------------------
09/23/02 RICHARD CRAIG ESTEY/----------------------------- 100%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
09/23/02 03/15/06 R KATHRINE LOUISE ESTEY/
SECRETARY-TREASURER-DIRECTOR
01/26/12 ALLYSON MARY ESTEY/VICE PRESIDENT
: -----
: KEY EMPLOYEES
05/22/03 04/19/10 R PAMELA AYLWARD/EASTERN NEVADA GENERAL MANAGER
09/21/06 MICHAEL LLOYD EIDE/CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER
09/21/06 PAULA MARIKAY GRAZIANO/
GENERAL MANAGER
04/18/13 STEPHEN GUY HIXON/
GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name NEVADA RESTAURANT SERVICES, INC. | Approve Date 10/24/02
DB at | Start Date 11/16/02
DB as DOTTY'S #15 | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
2839 W SAHARA AV PO BOX 93835
LAS VEGAS NV 89102 LAS VEGAS NV 891933835
---Added---Removed-- ---------------------- Owners only ----------------------
11/16/02 RICHARD CRAIG ESTEY/----------------------------- 100%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
11/16/02 03/15/06 R KATHRINE LOUISE ESTEY/
SECRETARY-TREASURER-DIRECTOR
01/26/12 ALLYSON MARY ESTEY/VICE PRESIDENT
: -----
: KEY EMPLOYEES
04/17/03 07/12/04 R LISA (AKA LYSSA) MARIE HARPER/OPERATIONS MANAGER
09/21/06 MICHAEL LLOYD EIDE/CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER
09/21/06 PAULA MARIKAY GRAZIANO/
GENERAL MANAGER
04/18/13 STEPHEN GUY HIXON/
GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name NEVADA RESTAURANT SERVICES, INC. | Approve Date 12/20/07
DB at | Start Date 01/11/08
DB as DOTTY'S #32 | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1520 N EASTERN AV 113 PO BOX 93835
LAS VEGAS NV 89101 LAS VEGAS NV 891933835
---Added---Removed-- ---------------------- Owners only ----------------------
01/11/08 RICHARD CRAIG ESTEY/----------------------------- 100%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
01/26/12 ALLYSON MARY ESTEY/VICE PRESIDENT
: -----
: KEY EMPLOYEES
01/11/08 MICHAEL LLOYD EIDE/CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER
01/11/08 PAULA MARIKAY GRAZIANO/
GENERAL MANAGER
04/18/13 STEPHEN GUY HIXON/
GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name NEVADA RESTAURANT SERVICES, INC. | Approve Date 12/20/07
DB at | Start Date 01/18/08
DB as DOTTY'S #35 | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1744 MOUNTAIN CITY HY 102 PO BOX 93835
ELKO NV 89801 LAS VEGAS NV 891933835
---Added---Removed-- ---------------------- Owners only ----------------------
01/18/08 RICHARD CRAIG ESTEY/----------------------------- 100%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
01/26/12 ALLYSON MARY ESTEY/VICE PRESIDENT
: -----
: KEY EMPLOYEES
01/18/08 MICHAEL LLOYD EIDE/CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER
01/18/08 PAULA MARIKAY GRAZIANO/
GENERAL MANAGER
04/18/13 STEPHEN GUY HIXON/
GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name NEVADA RESTAURANT SERVICES, INC. | Approve Date 12/20/07
DB at | Start Date 02/01/08
DB as DOTTY'S #37 | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
2525 MOUNTAIN CITY HY 102 PO BOX 93835
ELKO NV 89801 LAS VEGAS NV 891933835
---Added---Removed-- ---------------------- Owners only ----------------------
02/01/08 RICHARD CRAIG ESTEY/----------------------------- 100%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
01/26/12 ALLYSON MARY ESTEY/VICE PRESIDENT
: -----
: KEY EMPLOYEES
02/01/08 MICHAEL LLOYD EIDE/CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER
02/01/08 PAULA MARIKAY GRAZIANO/
GENERAL MANAGER
04/18/13 STEPHEN GUY HIXON/
GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name NEVADA RESTAURANT SERVICES, INC. | Approve Date 12/21/95
DB at | Start Date 05/07/96
DB as DOTTY'S #5 | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
2823 N GREEN VALLEY PK D PO BOX 93835
HENDERSON NV 89014 LAS VEGAS NV 891933835
---Added---Removed-- ---------------------- Owners only ----------------------
05/07/96 RICHARD CRAIG ESTEY/----------------------------- 100%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
05/07/96 03/15/06 R KATHRINE LOUISE ESTEY/
SECRETARY-TREASURER-DIRECTOR
05/07/96 07/06/01 R TIMOTHY JAMES HARRIS
01/26/12 ALLYSON MARY ESTEY/VICE PRESIDENT
: -----
: KEY EMPLOYEES
04/17/03 07/12/04 R LISA (AKA LYSSA) MARIE HARPER/OPERATIONS MANAGER
09/21/06 MICHAEL LLOYD EIDE/CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER
09/21/06 PAULA MARIKAY GRAZIANO/
GENERAL MANAGER
04/18/13 STEPHEN GUY HIXON/
GENERAL MANAGER
- -----
05/22/96 07/02/96 R PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD PER REG 9.010(2) TO EXPIRE 9/30/96.
: -----
<End of Owners>
================================================================================
Name NEVADA RESTAURANT SERVICES, INC. | Approve Date 04/22/10
DB at | Start Date 06/24/10
DB as DOTTY'S #55 | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
145 E HWY 50 PO BOX 93835
DAYTON NV 89403 LAS VEGAS NV 891933835
---Added---Removed-- ---------------------- Owners only ----------------------
06/24/10 RICHARD CRAIG ESTEY/----------------------------- 100%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
01/26/12 ALLYSON MARY ESTEY/VICE PRESIDENT
: -----
: KEY EMPLOYEES
06/24/10 MICHAEL LLOYD EIDE/CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER
06/24/10 PAULA MARIKAY GRAZIANO/
GENERAL MANAGER
04/18/13 STEPHEN GUY HIXON/
GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name NEVADA RESTAURANT SERVICES, INC. | Approve Date 12/21/95
DB at | Start Date 03/01/96
DB as DOTTY'S #6 | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
4350 N LAS VEGAS BL PO BOX 93835
LAS VEGAS NV 89115 LAS VEGAS NV 891933835
---Added---Removed-- ---------------------- Owners only ----------------------
03/01/96 RICHARD CRAIG ESTEY/----------------------------- 100%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
03/01/96 03/15/06 R KATHRINE LOUISE ESTEY/
SECRETARY-TREASURER-DIRECTOR
03/01/96 07/06/01 R TIMOTHY JAMES HARRIS
01/26/12 ALLYSON MARY ESTEY/VICE PRESIDENT
: -----
: KEY EMPLOYEES
04/17/03 07/12/04 R LISA (AKA LYSSA) MARIE HARPER/OPERATIONS MANAGER
09/21/06 MICHAEL LLOYD EIDE/CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER
09/21/06 PAULA MARIKAY GRAZIANO/
GENERAL MANAGER
04/18/13 STEPHEN GUY HIXON/
GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name NEVADA RESTAURANT SERVICES, INC. | Approve Date 06/23/11
DB at | Start Date 07/01/11
DB as DOTTY'S #62 | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
4213 BOULDER HY PO BOX 93835
LAS VEGAS NV 89121 LAS VEGAS NV 891933835
---Added---Removed-- ---------------------- Owners only ----------------------
07/01/11 RICHARD CRAIG ESTEY/----------------------------- 100%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
01/26/12 ALLYSON MARY ESTEY/VICE PRESIDENT
: -----
: KEY EMPLOYEES
07/01/11 MICHAEL LLOYD EIDE/CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER
07/01/11 PAULA MARIKAY GRAZIANO/
GENERAL MANAGER
04/18/13 STEPHEN GUY HIXON/
GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name NEVADA RESTAURANT SERVICES, INC. | Approve Date 02/24/11
DB at | Start Date 09/16/11
DB as DOTTY'S #65 | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
3405 CONSTRUCTION WY PO BOX 93835
WINNEMUCCA NV 89706 LAS VEGAS NV 891933835
---Added---Removed-- ---------------------- Owners only ----------------------
08/25/11 09/16/11 R NEVADA RESTAURANT SERVICES, INC. GRANTED A WAIVER
OF NEVADA GAMING COMMISSION REG. 4.080 LIMITED TO
EXPIRE AT THE FEBRUARY 2012 NEVADA GAMING COMMISSION
MEETING ON THE DAY THE ITEM IS HEARD.
- -----
09/16/11 RICHARD CRAIG ESTEY/----------------------------- 100%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
01/26/12 ALLYSON MARY ESTEY/VICE PRESIDENT
: -----
: KEY EMPLOYEES
09/16/11 MICHAEL LLOYD EIDE/CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER
09/16/11 PAULA MARIKAY GRAZIANO/
GENERAL MANAGER
04/18/13 STEPHEN GUY HIXON/
GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name NEVADA RESTAURANT SERVICES, INC. | Approve Date 04/19/12
DB at | Start Date 06/15/12
DB as DOTTY'S #71 | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
31 HIGHWAY 50 103 PO BOX 93835
STATELINE NV 89449 LAS VEGAS NV 891933835
---Added---Removed-- ---------------------- Owners only ----------------------
06/15/12 RICHARD CRAIG ESTEY/----------------------------- 100%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
06/15/12 ALLYSON MARY ESTEY/VICE PRESIDENT
: -----
: KEY EMPLOYEES
06/15/12 MICHAEL LLOYD EIDE/CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER
06/15/12 PAULA MARIKAY GRAZIANO/
GENERAL MANAGER
04/18/13 STEPHEN GUY HIXON/
GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name NEVADA RESTAURANT SERVICES, INC. | Approve Date 06/23/11
DB at | Start Date 07/06/11
DB as DOTTY'S #72 | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1631 N RANCHO DR PO BOX 93835
LAS VEGAS NV 89106 LAS VEGAS NV 891933835
---Added---Removed-- ---------------------- Owners only ----------------------
07/06/11 RICHARD CRAIG ESTEY/----------------------------- 100%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
01/26/12 ALLYSON MARY ESTEY/VICE PRESIDENT
: -----
: KEY EMPLOYEES
07/06/11 MICHAEL LLOYD EIDE/CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER
07/06/11 PAULA MARIKAY GRAZIANO/
GENERAL MANAGER
04/18/13 STEPHEN GUY HIXON/
GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name NEVADA RESTAURANT SERVICES, INC. | Approve Date 03/22/12
DB at | Start Date 05/18/12
DB as DOTTY'S #76 | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
754 S BOULDER HY PO BOX 93835
HENDERSON NV 89015 LAS VEGAS NV 891933835
---Added---Removed-- ---------------------- Owners only ----------------------
05/18/12 RICHARD CRAIG ESTEY/----------------------------- 100%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
05/18/12 ALLYSON MARY ESTEY/VICE PRESIDENT
: -----
: KEY EMPLOYEES
05/18/12 MICHAEL LLOYD EIDE/CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER
05/18/12 PAULA MARIKAY GRAZIANO/
GENERAL MANAGER
04/18/13 STEPHEN GUY HIXON/
GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name NEVADA RESTAURANT SERVICES, INC. | Approve Date 04/19/12
DB at | Start Date 01/04/13
DB as DOTTY'S #77 | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1511 N NELLIS BL PO BOX 93835
LAS VEGAS NV 89110 LAS VEGAS NV 891933835
---Added---Removed-- ---------------------- Owners only ----------------------
10/18/12 01/04/13 R NEVADA RESTAURANT SERVICES, INC. GRANTED A WAIVER
OF NEVADA GAMING COMMISSION REG. 4.080 LIMITED TO
EXPIRE AT THE APRIL 2013 NEVADA GAMING COMMISSION
MEETING ON THE DAY THE ITEM IS HEARD.
- -----
01/04/13 RICHARD CRAIG ESTEY/----------------------------- 100%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
01/04/13 ALLYSON MARY ESTEY/VICE PRESIDENT
: -----
: KEY EMPLOYEES
01/04/13 MICHAEL LLOYD EIDE/CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER
01/04/13 PAULA MARIKAY GRAZIANO/
GENERAL MANAGER
04/18/13 STEPHEN GUY HIXON/
GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name NEVADA RESTAURANT SERVICES, INC. | Approve Date 04/19/12
DB at | Start Date 09/20/12
DB as DOTTY'S #78 | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
3377 N RANCHO DR PO BOX 93835
LAS VEGAS NV 89130 LAS VEGAS NV 891933835
---Added---Removed-- ---------------------- Owners only ----------------------
09/20/12 RICHARD CRAIG ESTEY/----------------------------- 100%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
09/20/12 ALLYSON MARY ESTEY/VICE PRESIDENT
: -----
: KEY EMPLOYEES
09/20/12 MICHAEL LLOYD EIDE/CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER
09/20/12 PAULA MARIKAY GRAZIANO/
GENERAL MANAGER
04/18/13 STEPHEN GUY HIXON/
GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name NEVADA RESTAURANT SERVICES, INC. | Approve Date 06/21/12
DB at | Start Date 09/28/12
DB as DOTTY'S #79 | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1440 N HWY 95A 1 PO BOX 93835
FERNLEY NV 89408 LAS VEGAS NV 891933835
---Added---Removed-- ---------------------- Owners only ----------------------
09/28/12 RICHARD CRAIG ESTEY/----------------------------- 100%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
09/28/12 ALLYSON MARY ESTEY/VICE PRESIDENT
: -----
: KEY EMPLOYEES
09/28/12 MICHAEL LLOYD EIDE/CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER
09/28/12 PAULA MARIKAY GRAZIANO/
GENERAL MANAGER
04/18/13 STEPHEN GUY HIXON/
GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name NEVADA RESTAURANT SERVICES, INC. | Approve Date 01/22/98
DB at | Start Date 04/25/98
DB as DOTTY'S #8 | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1133 N BOULDER HY PO BOX 93835
HENDERSON NV 89015 LAS VEGAS NV 891933835
---Added---Removed-- ---------------------- Owners only ----------------------
04/25/98 RICHARD CRAIG ESTEY/----------------------------- 100%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
04/25/98 03/15/06 R KATHRINE LOUISE ESTEY/
SECRETARY-TREASURER-DIRECTOR
04/25/98 07/06/01 R TIMOTHY JAMES HARRIS
01/26/12 ALLYSON MARY ESTEY/VICE PRESIDENT
: -----
: KEY EMPLOYEES
04/17/03 07/12/04 R LISA (AKA LYSSA) MARIE HARPER/OPERATIONS MANAGER
09/21/06 MICHAEL LLOYD EIDE/CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER
09/21/06 PAULA MARIKAY GRAZIANO/
GENERAL MANAGER
04/18/13 STEPHEN GUY HIXON/
GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name NEVADA RESTAURANT SERVICES, INC. | Approve Date 08/23/12
DB at | Start Date 02/15/13
DB as DOTTY'S #82 | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
120 N MAIN ST A-C PO BOX 93835
YERINGTON NV 89447 LAS VEGAS NV 891933835
---Added---Removed-- ---------------------- Owners only ----------------------
02/15/13 RICHARD CRAIG ESTEY/----------------------------- 100%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
02/15/13 ALLYSON MARY ESTEY/VICE PRESIDENT
: -----
: KEY EMPLOYEES
02/15/13 MICHAEL LLOYD EIDE/CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER
02/15/13 PAULA MARIKAY GRAZIANO/
GENERAL MANAGER
04/18/13 STEPHEN GUY HIXON/
GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name NEVADA RESTAURANT SERVICES, INC. | Approve Date 10/18/12
DB at | Start Date 09/26/13
DB as DOTTY'S #83 | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
6000 W CHARLESTON BL PO BOX 93835
LAS VEGAS NV 89146 LAS VEGAS NV 891933835
---Added---Removed-- ---------------------- Owners only ----------------------
04/18/13 09/26/13 R NEVADA RESTAURANT SERVICES, INC. GRANTED A WAIVER OF
NEVADA GAMING COMMISSION REG. 4.080 LIMITED TO EXPIRE
AT THE OCTOBER 2013 NEVADA GAMING COMMISSION MEETING ON
THE DAY THE ITEM IS HEARD.
: -----
09/26/13 RICHARD CRAIG ESTEY/----------------------------- 100%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
09/26/13 ALLYSON MARY ESTEY/VICE PRESIDENT
: -----
: KEY EMPLOYEES
09/26/13 MICHAEL LLOYD EIDE/CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER
09/26/13 PAULA MARIKAY GRAZIANO/
GENERAL MANAGER
09/26/13 STEPHEN GUY HIXON/
GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name NEVADA RESTAURANT SERVICES, INC. | Approve Date 01/24/13
DB at | Start Date 06/14/13
DB as DOTTY'S #91 | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
100 TESCARTES AV PO BOX 93835
SPRING CREEK NV 89815 LAS VEGAS NV 89193
---Added---Removed-- ---------------------- Owners only ----------------------
06/14/13 RICHARD CRAIG ESTEY/----------------------------- 100%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
06/14/13 ALLYSON MARY ESTEY/VICE PRESIDENT
: -----
: KEY EMPLOYEES
06/14/13 MICHAEL LLOYD EIDE/CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER
06/14/13 PAULA MARIKAY GRAZIANO/
GENERAL MANAGER
06/14/13 STEPHEN GUY HIXON/
GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name NEVADA RESTAURANT SERVICES, INC. | Approve Date 10/24/02
DB at | Start Date 04/10/03
DB as DOTTY'S CASINO #17 | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
2111 W WILLIAMS AV PO BOX 93835
FALLON NV 89406 LAS VEGAS NV 891933835
---Added---Removed-- ---------------------- Owners only ----------------------
04/10/03 RICHARD CRAIG ESTEY/----------------------------- 100%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
04/10/03 03/15/06 R KATHRINE LOUISE ESTEY/
SECRETARY-TREASURER-DIRECTOR
01/26/12 ALLYSON MARY ESTEY/VICE PRESIDENT
: -----
: KEY EMPLOYEES
05/22/03 04/19/10 R PAMELA AYLWARD/EASTERN NEVADA GENERAL MANAGER
09/21/06 MICHAEL LLOYD EIDE/CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER
09/21/06 PAULA MARIKAY GRAZIANO/
GENERAL MANAGER
04/18/13 STEPHEN GUY HIXON/
GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name NEVADA RESTAURANT SERVICES, INC. | Approve Date 11/19/09
DB at | Start Date 12/03/09
DB as DOTTY'S CASINO #46 | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
2501 E LAKE MEAD BL PO BOX 93835
NORTH LAS VEGAS NV 89030 LAS VEGAS NV 891933835
---Added---Removed-- ---------------------- Owners only ----------------------
12/03/09 RICHARD CRAIG ESTEY/----------------------------- 100%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
01/26/12 ALLYSON MARY ESTEY/VICE PRESIDENT
: -----
: KEY EMPLOYEES
12/03/09 MICHAEL LLOYD EIDE/CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER
12/03/09 PAULA MARIKAY GRAZIANO/
GENERAL MANAGER
04/18/13 STEPHEN GUY HIXON/
GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name NEVADA RESTAURANT SERVICES, INC. | Approve Date 07/26/01
DB at | Start Date 01/25/02
DB as DOTTY'S CASINO #9 | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
2300 S MARYLAND PK PO BOX 93835
LAS VEGAS NV 89104 LAS VEGAS NV 891933835
---Added---Removed-- ---------------------- Owners only ----------------------
01/25/02 RICHARD CRAIG ESTEY/----------------------------- 100%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
01/25/02 03/15/06 R KATHRINE LOUISE ESTEY/
SECRETARY-TREASURER-DIRECTOR
01/26/12 ALLYSON MARY ESTEY/VICE PRESIDENT
: -----
: KEY EMPLOYEES
04/17/03 07/12/04 R LISA (AKA LYSSA) MARIE HARPER/OPERATIONS MANAGER
09/21/06 MICHAEL LLOYD EIDE/CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER
09/21/06 PAULA MARIKAY GRAZIANO/
GENERAL MANAGER
04/18/13 STEPHEN GUY HIXON/
GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name FIFTH STREET GAMING, LLC | Approve Date 02/23/12
DB at | Start Date 03/01/12
DB as DOWNTOWN GRAND | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
206 N 3RD ST ATTN: BILL HARTWELL
206 N 3RD ST
LAS VEGAS NV 89101 LAS VEGAS NV 89101
---Added---Removed-- ---------------------- Owners only ----------------------
03/01/12 JEFFREY ARON FINE SEPARATE PROPERTY TRUST
: (50% OF FIFTH STREET GAMING, LLC)
03/01/12 JEFFREY ARON FINE/TRUSTEE-BENEFICIARY
: -----
03/01/12 SMS HOSPITALITY, LLC
: (50% OF FIFTH STREET GAMING, LLC)
03/01/12 SETH MATTHEW SCHORR/MANAGER
02/19/14 SETH M SCHORR SEPARATE PROPERTY TRUST---------100%
02/19/14 SETH MATTHEW SCHORR/TRUSTEE-BENEFICIARY
: -----
03/01/12 FIFTH STREET GAMING, LLC DBA
: DOWNTOWN GRAND
03/01/12 JEFFREY ARON FINE/MANAGER
03/01/12 SETH MATTHEW SCHORR/MANAGER
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 09/26/13
DB at DOWNTOWN GRAND - RACE BOOK AND SPORTS PO | Start Date 10/24/13
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
206 N 3RD ST 6325 S RAINBOW BLVD STE 100
LAS VEGAS NV 89101 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: DBAT DOWNTOWN GRAND - RACE BOOK AND SPORTS POOL
: -----
10/24/13 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
10/24/13 GARETH DAVIS/CHAIRMAN OF THE BOARD
10/24/13 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
10/24/13 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
10/24/13 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
10/24/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
10/24/13 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
10/24/13 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
10/24/13 NEIL COOPER/DIRECTOR
10/24/13 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
10/24/13 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
10/24/13 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
10/24/13 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
10/24/13 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
10/24/13 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
10/24/13 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
10/24/13 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
10/24/13 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: DOWNTOWN GRAND - RACE BOOK AND SPORTS POOL
10/24/13 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
10/24/13 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
10/24/13 ADDITION OF SPORTS POOL
10/24/13 ADDITION OF RACE BOOK
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name DRAFT HOUSE BARN & CASINO | Approve Date 08/30/90
DB at | Start Date 09/01/90
DB as DRAFT HOUSE BARN & CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
4543 N RANCHO RD C/O BIG DOG'S HOSPITALITY GROUP INC
4547 N RANCHO DR STE A
LAS VEGAS NV 89130 LAS VEGAS NV 89130
---Added---Removed-- ---------------------- Owners only ----------------------
: CHANGED FROM PROPRIETORSHIP TO CORPORATION (APPROVED
: BY NGC 05/19/05)
: -----
06/13/05 WIESNER SURVIVOR'S TRUST
: (100% OF DOUBLE DOG'S, INC.)
06/13/05 LYNN WIESNER/TRUSTEE-BENEFICIARY
: -----
06/13/05 DOUBLE DOG'S INC.
: (100% OF DRAFT HOUSE BARN & CASINO)
06/13/05 KURT WIESNER/PRESIDENT-TREASURER-DIRECTOR
06/13/05 LYNN WIESNER/SECRETARY-DIRECTOR
: -----
06/13/05 DRAFT HOUSE BARN & CASINO DBA
: DRAFT HOUSE BARN & CASINO
06/13/05 KURT WIESNER/PRESIDENT-TREASURER-DIRECTOR
06/13/05 LYNN WIESNER/SECRETARY-DIRECTOR
: -----
<End of Owners>
================================================================================
Name NEVADA PALACE, LLC | Approve Date 09/21/06
DB at | Start Date 09/23/06
DB as EASTSIDE CANNERY CASINO & HOTEL | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
5255 BOULDER HY C/O MILLENNIUM MANAGEMENT GROUP, LLC
9107 W RUSSELL RD
LAS VEGAS NV 89122 LAS VEGAS NV 89148
---Added---Removed-- ---------------------- Owners only ----------------------
10/06/06 OCM VOTECO, LLC(1)
: (SOLE VOTING MEMBER OF OCM HOLDCO, LLC)
10/06/06 STEPHEN ALLEN KAPLAN/------------14.2857%
MANAGER
10/06/06 RONALD NEAL BECK/----------------14.2857%
MANAGER
10/06/06 HOWARD STANELY MARKS-------------14.2857%
10/06/06 BRUCE ALLEN KARSH----------------14.2857%
10/06/06 SHELDON MICHAEL STONE------------14.2857%
10/06/06 05/21/10 R DAVID RICHARD MASSON
10/06/06 DAVID MICHAEL KIRCHHEIMER--------14.2857%
10/06/06 JOHN BERNKOPF FRANK--------------14.2857%
: -----
10/06/06 OCM HOLDCO, LLC
- (100% OF OCM BLOCKER, LLC)
: (100% OF CLASS A SHARES OF OCM BLOCKER, LLC)
: (99.999858% OF CLASS B SHARES OF OCM BLOCKER, LLC)
10/06/06 STEPHEN ALLEN KAPLAN/MANAGER-
BENEFICIAL OWNER-CONTROLLING
BENEFICIAL OWNER
10/06/06 RONALD NEAL BECK/MANAGER-
BENEFICIAL OWNER-CONTROLLING
BENEFICIAL OWNER
10/06/06 HOWARD STANELY MARKS/
BENEFICIAL OWNER-CONTROLLING
BENEFICIAL OWNER
10/06/06 BRUCE ALLEN KARSH/
BENEFICIAL OWNER-CONTROLLING
BENEFICIAL OWNER
10/06/06 SHELDON MICHAEL STONE/
BENEFICIAL OWNER-CONTROLLING
BENEFICIAL OWNER
10/06/06 05/21/10 R DAVID RICHARD MASSON/
BENEFICIAL OWNER-CONTROLLING
BENEFICIAL OWNER
10/06/06 DAVID MICHAEL KIRCHHEIMER/
BENEFICIAL OWNER-CONTROLLING
BENEFICIAL OWNER
10/06/06 JOHN BERNKOPF FRANK/
BENEFICIAL OWNER-CONTROLLING
BENEFICIAL OWNER
: -----
07/30/07 GLCP NEVADA, LLC
: (00.000142% OF CLASS B SHARES OF OCM BLOCKER, LLC)
07/30/07 MARK WILLIAM BRUCE HARMS/------ 100%
MANAGER
: -----
10/06/06 OCM BLOCKER, LLC(2)
: (100% OF OCM ACQUISITIONCO, LLC)
10/06/06 STEPHEN ALLEN KAPLAN/MANAGER
10/06/06 RONALD NEAL BECK/MANAGER
: -----
10/06/06 OCM AQUISITIONCO, LLC
: (31.71% OF CANNERY CASINO RESORTS, LLC)
10/06/06 STEPHEN ALLEN KAPLAN/MANAGER
10/06/06 RONALD NEAL BECK/MANAGER
- -----
09/23/06 10/06/06 R MGIM, LLC
09/23/06 10/06/06 R MILLENNIUM GAMING, INC.
09/23/06 10/06/06 R WILLIAM JOSEPH PAULOS/
PRESIDENT-SECRETARY-DIRECTOR
09/23/06 10/06/06 R WILLIAM CLAUDE WORTMAN/
TREASURER-DIRECTOR
09/23/06 10/06/06 R WILLIAM JOSEPH PAULOS/
MANAGER
09/23/06 10/06/06 R WILLIAM CLAUDE WORTMAN/
MANAGER
: -----
09/23/06 MILLENNIUM GAMING, INC.
: (43.79% OF CANNERY CASINO RESORTS, LLC)
09/23/06 WILLIAM JOSEPH PAULOS/----------50%
PRESIDENT-SECRETARY-DIRECTOR
09/23/06 WILLIAM CLAUDE WORTMAN/(4)------50%
TREASURER-DIRECTOR
: -----
04/01/11 CROWN RESORTS LIMITED
: (SOLE SHAREHOLDER OF CROWN ENTERTAINMENT GROUP
: HOLDINGS PTY LTD.)
04/01/11 JAMES DOUGLAS PACKER/
BENEFICIAL OWNER-CONTROLLING BENEFICIAL OWNER
12/19/13 ROWEN BRUCE CRAIGIE/CHIEF EXECUTIVE OFFICER-
MANAGING DIRECTOR
12/19/13 KENNETH MCRAE BARTON/CHIEF FINANCIAL OFFICER
12/19/13 BENJAMIN ALEXANDER BRAZIL/DIRECTOR-CHAIRMAN OF
AUDIT COMMITTEE AND CORPORATE GOVERNANCE
06/19/14 ASHOK PETER JACOB/DIRECTOR
06/19/14 MICHAEL ROY JOHNSTON/DIRECTOR
06/19/14 MICHAEL JAMES NEILSON/SECRETARY-GENERAL COUNSEL
: -----
04/01/11 CROWN ENTERTAINMENT GROUP HOLDINGS PTY LTD.
: (SOLE SHAREHOLDER OF CROWN CCR GROUP HOLDINGS
: ONE PTY LTD.)
12/19/13 ROWEN BRUCE CRAIGIE/DIRECTOR
12/19/13 KENNETH MCRAE BARTON/DIRECTOR
06/19/14 MICHAEL JAMES NEILSON/SECRETARY-DIRECTOR
: -----
04/01/11 CROWN CCR GROUP HOLDINGS ONE PTY LTD.
: (SOLE SHAREHOLDER OF CROWN CCR GROUP HOLDINGS
: TWO PTY LTD.)
: (99% PARTNER OF CROWN CCR HOLDINGS GENERAL PARTNERSHIP)
12/19/13 ROWEN BRUCE CRAIGIE/DIRECTOR
12/19/13 KENNETH MCRAE BARTON/DIRECTOR
06/19/14 MICHAEL JAMES NEILSON/SECRETARY-DIRECTOR
: -----
04/01/11 CROWN CCR GROUP HOLDINGS TWO PTY LTD.
: (1% PARTNER OF CROWN CCR HOLDINGS GENERAL PARTNERSHIP)
12/19/13 ROWEN BRUCE CRAIGIE/DIRECTOR
12/19/13 KENNETH MCRAE BARTON/DIRECTOR
06/19/14 MICHAEL JAMES NEILSON/SECRETARY-DIRECTOR
: -----
04/01/11 CROWN CCR HOLDINGS GENERAL PARTNERSHIP
: (SOLE MEMBER AND MANAGER OF CROWN CCR HOLDINGS, LLC)
12/19/13 ROWEN BRUCE CRAIGIE/OFFICER
06/19/14 DANIEL VIEIRA/OFFICER
: -----
04/01/11 CROWN CCR HOLDINGS, LLC
- (SOLE MEMBER AND MANAGER OF CROWN CCR GROUP
- INVESTMENTS ONE, LLC)
: SOLE MEMBER OF CROWN CCR GROUP INVESTMENTS ONE, LLC)
- (SOLE MEMBER AND MANAGER OF CROWN CCR GROUP
- INVESTMENTS TWO, LLC)
: SOLE MEMBER OF CROWN CCR GROUP INVESTMENTS TWO, LLC)
12/19/13 ROWEN BRUCE CRAIGIE/MANAGER-DIRECTOR
12/19/13 THOMAS JAMES GALLAGHER/MANAGER-DIRECTOR
06/19/14 DANIEL VIEIRA/MANAGER
: -----
04/01/11 CROWN CCR GROUP INVESTMENTS ONE, LLC
: (12.25% OF CANNERY CASINO RESORTS, LLC)
12/19/13 ROWEN BRUCE CRAIGIE/MANAGER-DIRECTOR
12/19/13 THOMAS JAMES GALLAGHER/MANAGER-DIRECTOR
06/19/14 DANIEL VIEIRA/MANAGER
: -----
04/01/11 CROWN CCR GROUP INVESTMENTS TWO, LLC
: (12.25% OF CANNERY CASINO RESORTS, LLC)
12/19/13 ROWEN BRUCE CRAIGIE/MANAGER-DIRECTOR
12/19/13 THOMAS JAMES GALLAGHER/MANAGER-DIRECTOR
06/19/14 DANIEL VIEIRA/MANAGER
: -----
09/23/06 CANNERY CASINO RESORTS, LLC
: (100% OF NEVADA PALACE, LLC)
: (MANAGER OF NEVADA PALACE, LLC)
09/23/06 WILLIAM JOSEPH PAULOS/MANAGER
09/23/06 WILLIAM CLAUDE WORTMAN/MANAGER
09/23/06 STEPHEN ALLEN KAPLAN/MANAGER
09/23/06 RONALD NEAL BECK/MANAGER
11/18/10 10/31/13 R XAVIER BERNARD WALSH/CHIEF OPERATING OFFICER
03/24/11 THOMAS ARTHUR LETTERO/PRESIDENT-
CHIEF FINANCIAL OFFICER
: -----
09/23/06 NEVADA PALACE, LLC DBA
: EASTSIDE CANNERY CASINO & HOTEL
: -----
: KEY EMPLOYEE
09/23/06 MILLENNIUM MANAGEMENT GROUP II, LLC
09/23/06 WILLIAM JOSEPH PAULOS/---------------------- 47.5%
MANAGER
09/23/06 WILLIAM CLAUDE WORTMAN/(3)------------------ 47.5%
MANAGER
09/23/06 GUY TIMTHY HILLYER-------------------------- 5.0%
09/16/10 09/16/14 R MARTIN RICHARD GROSS/VICE PRESIDENT-
GENERAL MANAGER
: -----
09/23/06 10/03/06 R APPROVAL OF RACE BOOK
09/23/06 10/03/06 R APPROVAL OF SPORTS POOL
09/23/06 10/03/06 R APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
07/25/08 APPROVAL OF A SPORTS POOL
07/25/08 APPROVAL OF A RACE BOOK
07/25/08 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
07/25/08 APPROVAL OF PARI-MUTUEL SPORTS WAGERING
: -----
: PLEDGE OF MEMBERSHIP
09/23/06 APPROVAL TO PLEDGE MEMBERSHIP INTEREST IN
NEVADA PALACE, LLC TO BANK OF AMERICA, N.A. IN
CONJUNCTION WITH A CREDIT AGREEMENT.
: -----
10/06/06 (1)APPROVAL FOR A WAIVER OF NEVADA GAMING COMMISSION
REGULATION 15B.180 PURSUANT TO NEVADA GAMING
COMMISSION REGULATION 15B.310.
: -----
10/06/06 (2)APPROVAL TO ISSUE AN OPTION TO OCM HOLDCO, LLC TO
AQUIRE OCM ACQUISITIONCO, LLC.
: -----
: PLEDGE OF MEMBERSHIP
03/22/07 APPROVAL TO PLEDGE THE MEMBERSHIP INTEREST OF CANNERY
CASINO RESORTS, LLC TO BANK OF AMERICA, N.A. IN
CONJUNCTION WITH A CREDIT AGREEMENT.
- -----
07/26/07 01/25/08 R (3)THE WORTMAN NEVADA GAMING TRUST GRANTED A WAIVER OF
NEVADA GAMING COMMISSION REG. 4.080 LIMITED TO EXPIRE
AT MIDNIGHT OF THE JANUARY 2008 NEVADA GAMING COMMISSIO
MEETING ON THE DAY THE ITEM IS HEARD.
- -----
02/25/08 08/28/08 R PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD PER REG. 9.010(2) TO EXPIRE 9/29/08.
: -----
<End of Owners>
================================================================================
Name GAUGHAN SOUTH, LLC | Approve Date 08/20/09
DB at EASTSIDE CANNERY CASINO & HOTEL - SPORTS | Start Date 08/21/09
DB as EASTSIDE CANNERY CASINO & HOTEL - SPORTS | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
5255 BOULDER HY 9777 S LAS VEGAS BL
LAS VEGAS NV 89122 LAS VEGAS NV 89183
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: EASTSIDE CANNERY CASINO & HOTEL - SPORTS POOL
: -----
12/03/12 MICHAEL J. GAUGHAN IRREVOCABLE DYNASTY TRUST
: (43.73% OF GAUGHAN STRAIGHT HOLDINGS INC. -
: 4,373 CLASS B SHARES)
12/03/12 JOHN DAVIS GAUGHAN/TRUSTEE-BENEFICIARY
12/03/12 MICHAEL JOHN GAUGHAN, III/TRUSTEE-BENEFICIARY
12/03/12 WILLIAM BRENDAN GAUGHAN/TRUSTEE-BENEFICIARY
12/03/12 KATHERINE ANN BANUELOS/TRUSTEE-BENEFICIARY
: -----
12/03/12 MICHAEL J. GAUGHAN FAMILY, LLC
: (11.136% OF GAUGHAN SOUTH HOLDING COMPANY, LLC)
: -----
12/03/12 MICHAEL JOHN GAUGHAN
- (100% OF CLASS A AND CLASS B SHARES OF GAUGHAN
- STRAIGHT HOLDINGS INC.)
: (56.27% OF GAUGHAN STRAIGHT HOLDINGS INC. -
: 200 CLASS A SHARES AND 5,427 CLASS B SHARES)
: (MANAGER OF MICHAEL J. GAUGHAN FAMILY, LLC)
: (100% OF CLASS A UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
: (0.065723% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
: -----
12/03/12 JOHN D. GAUGHAN IRREVOCABLE DYNASTY TRUST I
: (24.719755% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
12/03/12 MICHAEL JOHN GAUGHAN/TRUSTEE
12/03/12 JOHN DAVIS GAUGHAN/BENEFICIARY
12/03/12 MICHAEL JOHN GAUGHAN, III/BENEFICIARY
12/03/12 WILLIAM BRENDAN GAUGHAN/BENEFICIARY
12/03/12 KATHERINE ANN BANUELOS/BENEFICIARY
: -----
12/03/12 JOHN D. GAUGHAN IRREVOCABLE DYNASTY TRUST II
: (74.984491% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
12/03/12 MICHAEL JOHN GAUGHAN/TRUSTEE
12/03/12 JOHN DAVIS GAUGHAN/BENEFICIARY
12/03/12 MICHAEL JOHN GAUGHAN, III/BENEFICIARY
12/03/12 WILLIAM BRENDAN GAUGHAN/BENEFICIARY
12/03/12 KATHERINE ANN BANUELOS/BENEFICIARY
: -----
12/03/12 JOHN DAVIS GAUGHAN
: (0.065723% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
: -----
12/03/12 MICHAEL JOHN GAUGHAN, III
: (0.065723% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
: -----
12/03/12 WILLIAM BRENDAN GAUGHAN
: (0.065723% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
: -----
12/03/12 KATHERINE ANN BANUELOS
: (0.032862% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
: -----
08/21/09 GAUGHAN STRAIGHT HOLDINGS INC.
- (100% OF GAUGHAN SOUTH, LLC)
- (100% OF GAUGHAN SOUTH HOLDING COMPANY, LLC)
: (88.864% OF GAUGHAN SOUTH HOLDING COMPANY, LLC)
08/21/09 MICHAEL JOHN GAUGHAN/
CHAIRMAN OF THE BOARD-CHIEF EXECUTIVE OFFICER
: -----
12/03/12 GAUGHAN SOUTH HOLDING COMPANY, LLC
: (100% OF GAUGHAN SOUTH, LLC)
: -----
08/21/09 GAUGHAN SOUTH, LLC, DBA
: EASTSIDE CANNERY CASINO & HOTEL - SPORTS POOL DBAT
: EASTSIDE CANNERY CASINO & HOTEL - SPORTS POOL
08/21/09 MICHAEL JOHN GAUGHAN/MANAGER
: -----
08/21/09 CANNERY CASINO RESORTS, LLC (1)
: -----
08/21/09 APPROVAL OF SPORTS POOL
: -----
08/21/09 (1)RECEIVING PERCENTAGE OF GAMING REVENUE FROM SPORTS
POOLS OPERATED BY GAUGHAN SOUTH, LLC
- -----
08/21/09 12/03/12 R APPROVAL FOR GAUGHAN STRAIGHT HOLDINGS INC. TO PLEDGE
ITS MEMBERSHIP INTEREST IN GAUGHAN SOUTH, LLC AND GRANT
A POSSESSORY SECURITY INTEREST TO BANK OF AMERICA, N.A.
: -----
12/03/12 APPROVAL FOR GAUGHAN SOUTH HOLDING COMPANY LLC TO
PLEDGE ITS MEMBERSHIP INTEREST IN GAUGHAN SOUTH, LLC
AND GRANT POSSESSORY SECURITY INTEREST TO BANK OF
AMERICA AS ADMINISTRATIVE AGENT IN CONJUNCTION WITH A
CREDIT AGREEMENT
: -----
12/03/12 APPROVAL FOR GAUGHAN STRAIGHT HOLDINGS INC. AND
MICHAEL J. GAUGHAN FAMILY, LLC TO PLEDGE THEIR 100%
INTERESTS IN GAUGHAN SOUTH HOLDING COMPANY, LLC AND
GRANT POSSESSORY SECURITY INTEREST TO BANK OF AMERICA
AS ADMINISTRATIVE AGENT IN CONJUCTION WITH A CREDIT
AGREEMENT
: -----
<End of Owners>
================================================================================
Name EDGEWATER GAMING, LLC | Approve Date 05/17/07
DB at | Start Date 06/01/07
DB as EDGEWATER HOTEL & CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
2020 S CASINO DR 2020 S CASINO DR
LAUGHLIN NV 89029 LAUGHLIN NV 89029
---Added---Removed-- ---------------------- Owners only ----------------------
06/01/07 06/15/07 R MS GAMING, INC.
- (100% OF EDGEWATER HOTEL CORPORATION)
06/01/07 06/15/07 R SADDLE WEST INVESTORS, LLC/SHAREHOLDER-------68.80%
06/01/07 06/15/07 R ANTHONY AUSTIN MARNELL III/-----92.91%
MANAGER-CHAIRMAN
06/01/07 06/15/07 R JOHN MATTHEW LIPKOWITZ/--------- 2.74%
PRESIDENT
06/01/07 06/15/07 R JAMES AUGUSTUS BARRETT JR/------ 2.09%
MANAGER-SECRETARY-CHIEF
FINANCIAL OFFICER
06/01/07 06/15/07 R JOSEPH ANTHONY MAGLIARDITI/(1)-- 0.68%
VICE PRESIDENT
06/01/07 06/15/07 R CARY ALAN REHM/----------------- 0.90%
VICE PRESIDENT
06/01/07 06/15/07 R GREGORY KENNETH WELLS/---------- 0.68%
VICE PRESIDENT
06/01/07 06/15/07 R SHER GAMING, LLC/SHAREHOLDER-----------------31.20%
06/01/07 06/15/07 R EDWARD FRANKLIN SHER/--------------80%
MEMBER-CHAIRMAN
06/01/07 06/15/07 R ROGER WARREN BULLOCH/--------------16%
MEMBER-MANAGER
06/01/07 06/15/07 R SCOTT RUSSELL BULLOCH-------------- 4%
06/01/07 06/15/07 R ANTHONY AUSTIN MARNELL III/CHIEF EXECUTIVE OFFICER-
DIRECTOR
06/01/07 06/15/07 R JOHN MATTHEW LIPKOWITZ/PRESIDENT-DIRECTOR
06/01/07 06/15/07 R JAMES AUGUSTUS BARRETT, JR/CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER-DIRECTOR
06/01/07 06/15/07 R JOSEPH ANTHONY MAGLIARDITI/(1)CHIEF OPERATING OFFICER
06/01/07 06/15/07 R EDWARD FRANKLIN SHER/DIRECTOR
06/01/07 06/15/07 R ROGER WARREN BULLOCH/DIRECTOR
- -----
06/01/07 06/15/07 R EDGEWATER HOTEL CORPORATION
- (100% MEMBER OF EDGEWATER GAMING, LLC.)
- -----
06/15/07 MARNELL GAMING, LLC
: (100% OF EDGEWATER GAMING, LLC)
11/03/09 07/05/11 R JOSEPH ANTHONY MAGLIARDITI
- (4% OF TOTAL UNITS)
- (40% OF SERIES C NON-VOTING UNITS)
11/03/09 07/05/11 R JOHN MATTHEW LIPKOWITZ
- (3% OF TOTAL UNITS)
- (30% OF SERIES C NON-VOTING UNITS)
11/03/09 07/05/11 R GREGORY KENNETH WELLS
- (3% OF TOTAL UNITS)
- (30% OF SERIES C NON-VOTING UNITS)
06/15/07 MG INVESTORS, LLC/MANAGER
- (58.28% OF TOTAL UNITS)
- (100% OF SERIES B UNITS)
- (91.6% OF MARNELL GAMING, LLC)
- (79.65% OF MARNELL GAMING, LLC)
: (86.95% OF MARNELL GAMING, LLC)
06/15/07 ANTHONY AUSTIN MARNELL III/-----85.83%
MANAGER-CHAIRMAN
06/15/07 04/30/14 R JOHN MATTHEW LIPKOWITZ
06/15/07 12/05/11 R JAMES AUGUSTUS BARRETT JR/
MANAGER
07/15/08 04/30/14 R JAMES A. BARRETT JR
REVOCABLE GAMING TRUST/
07/15/08 04/30/14 R JAMES A. BARRETT JR/
TRUSTEE-BENEFICIARY
06/15/07 JOSEPH ANTHONY MAGLIARDITI(1)(2) 0.72%
06/15/07 CARY ALAN REHM/----------------- 0.94%
VICE PRESIDENT
06/15/07 GREGORY KENNETH WELLS/---------- 0.72%
VICE PRESIDENT
08/21/08 ANTHONY AUSTIN MARNELL, II/
MANAGER
02/11/09 ALISA ANN MARNELL TRUST-------- 11.79%
02/11/09 JAMES AUGUSTUS BARRETT JR/TRUSTEE
02/11/09 ALISA ANN WILSON/BENEFICIARY
06/15/07 07/05/11 R SHER GAMING, LLC/SHAREHOLDER
- (26.43% OF TOTAL UNITS)
- (31.20% OF SERIES B UNITS)
06/15/07 07/05/11 R EDWARD FRANKLIN SHER/
MEMBER-CHAIRMAN
06/15/07 06/09/11 R ROGER WARREN BULLOCH/
MEMBER-MANAGER
06/15/07 06/09/11 R SCOTT RUSSELL BULLOCH
06/15/07 04/30/14 R MS GAMING, INC.
- (5.29% OF TOTAL UNITS)
- (100% OF SERIES A UNITS)
- (8.4% OF MARNELL SHER GAMING, LLC)
- (4.6% OF MARNELL GAMING, LLC)
- (4.00% OF MARNELL GAMING, LLC)
- (7.30% OF MARNELL GAMING, LLC)
- (100% OF EDGEWATER HOTEL CORPORATION)
06/15/07 04/30/14 R MG INVESTORS, LLC/--------------------------- 100%
SHAREHOLDER
06/15/07 04/30/14 R ANTHONY AUSTIN MARNELL III/-----85.83%
MANAGER-CHAIRMAN
06/15/07 04/30/14 R JOHN MATTHEW LIPKOWITZ
06/15/07 12/05/11 R JAMES AUGUSTUS BARRETT JR/
MANAGER
07/15/08 04/30/14 R JAMES A. BARRETT JR
REVOCABLE GAMING TRUST/
07/15/08 04/30/14 R JAMES A. BARRETT JR/
TRUSTEE-BENEFICIARY
06/15/07 04/30/14 R JOSEPH ANTHONY MAGLIARDITI(1)(2) 0.72%
06/15/07 04/30/14 R CARY ALAN REHM/----------------- 0.94%
VICE PRESIDENT
06/15/07 04/30/14 R GREGORY KENNETH WELLS/---------- 0.72%
VICE PRESIDENT
08/21/08 04/30/14 R ANTHONY AUSTIN MARNELL, II/
MANAGER
02/11/09 04/30/14 R ALISA ANN MARNELL TRUST-------- 11.79%
02/11/09 04/30/14 R JAMES AUGUSTUS BARRETT JR/TRUSTEE
02/11/09 04/30/14 R ALISA ANN WILSON/BENEFICIARY
06/15/07 07/05/11 R SHER GAMING, LLC/
SHAREHOLDER
06/15/07 07/05/11 R EDWARD FRANKLIN SHER/
MEMBER-CHAIRMAN
06/15/07 06/09/11 R ROGER WARREN BULLOCH/
MEMBER-MANAGER
06/15/07 06/09/11 R SCOTT RUSSELL BULLOCH
09/29/11 04/30/14 R EDGEWATER HOTEL CORPORATION
- (3.8% OF MARNELL GAMING, LLC)
- (3.30% OF MARNELL GAMING, LLC)
06/15/07 ANTHONY AUSTIN MARNELL III/PRESIDENT-
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/15/07 12/05/11 R JOHN MATTHEW LIPKOWITZ/DIRECTOR
06/15/07 12/05/11 R JAMES AUGUSTUS BARRETT, JR/DIRECTOR
06/15/07 11/30/10 R JOSEPH ANTHONY MAGLIARDITI/(1)(2)
CHIEF OPERATING OFFICER
06/15/07 07/05/11 R EDWARD FRANKLIN SHER/DIRECTOR
06/15/07 07/05/11 R ROGER WARREN BULLOCH/DIRECTOR
06/15/07 ANTHONY AUSTIN MARNELL III/MANAGEMENT COMMITTEE MEMBER
06/15/07 12/05/11 R JOHN MATTHEW LIPKOWITZ/MANAGEMENT COMMITTEE MEMBER
06/15/07 12/05/11 R JAMES AUGUSTUS BARRETT, JR/MANAGEMENT COMMITTEE MEMBER
06/15/07 07/05/11 R EDWARD FRANKLIN SHER/MANAGEMENT COMMITTEE MEMBER
06/15/07 07/05/11 R ROGER WARREN BULLOCH/MANAGEMENT COMMITTEE MEMBER
01/22/09 01/24/11 R JASON ALLEN GOUDIE/TREASURER-CHIEF FINANCIAL OFFICER
: -----
06/01/07 EDGEWATER GAMING, LLC. DBA
: EDGEWATER HOTEL & CASINO
06/01/07 MG INVESTORS, LLC/MANAGER
06/01/07 ANTHONY AUSTIN MARNELL III/-----85.83%
MANAGER-CHAIRMAN
06/01/07 04/30/14 R JOHN MATTHEW LIPKOWITZ
06/01/07 12/05/11 R JAMES AUGUSTUS BARRETT JR/
MANAGER
07/15/08 04/30/14 R JAMES A. BARRETT JR
REVOCABLE GAMING TRUST/
07/15/08 04/30/14 R JAMES A. BARRETT JR/
TRUSTEE-BENEFICIARY
06/01/07 JOSEPH ANTHONY MAGLIARDITI(1)(2) 0.72%
06/01/07 CARY ALAN REHM/----------------- 0.94%
VICE PRESIDENT
06/01/07 GREGORY KENNETH WELLS/---------- 0.72%
VICE PRESIDENT
08/21/08 ANTHONY AUSTIN MARNELL, II/
MANAGER
02/11/09 ALISA ANN MARNELL TRUST-------- 11.79%
02/11/09 JAMES AUGUSTUS BARRETT JR/TRUSTEE
02/11/09 ALISA ANN WILSON/BENEFICIARY
06/01/07 ANTHONY AUSTIN MARNELL III/MANAGEMENT COMMITTEE MEMBER
06/01/07 12/05/11 R JOHN MATTHEW LIPKOWITZ/MANAGEMENT COMMITTEE MEMBER
06/01/07 12/05/11 R JAMES AUGUSTUS BARRETT, JR/MANAGEMENT COMMITTEE MEMBER
06/01/07 07/05/11 R EDWARD FRANKLIN SHER/MANAGEMENT COMMITTEE MEMBER
06/01/07 07/05/11 R ROGER WARREN BULLOCH/MANAGEMENT COMMITTEE MEMBER
01/22/09 01/24/11 R JASON ALLEN GOUDIE/TREASURER-CHIEF FINANCIAL OFFICER
: -----
: KEY EMPLOYEE
11/19/09 JEFFREY CLYDE PFEIFFER/SENIOR VICE PRESIDENT-
GENERAL MANAGER
- -----
06/01/07 05/22/08 R (1)APPROVAL FOR JOSEPH ANTHONY MAGLIARDITI TO CONTRACT
WITH DENIED APPLICANT DOMINIC JOSEPH MAGLIARDITI,
LIMITED TO EXPIRE AT MIDNIGHT OF THE MAY 2008 NEVADA
GAMING COMMISSION MEETING ON THE DAY THE ITEM IS
HEARD.
- -----
06/01/07 07/05/11 R APPROVAL OF SADDLE WEST INVESTORS, LLC AND SHER
GAMING, LLC TO PLEDGE, AND GRANT A POSSESSORY
SECURITY INTEREST IN, THEIR COMMON STOCK IN MS GAMING,
INC., TO THE BANK OF SCOTLAND, NORTH AMERICA
- -----
06/01/07 07/05/11 R APPROVAL OF SHER GAMING, LLC TO GRANT A STOCK OPTION TO
SADDLE WEST INVESTORS, LLC
- -----
06/01/07 04/30/14 R APPROVAL OF MG INVESTORS, LLC TO GRANT A
POSSESSORY SECURITY INTEREST IN AND PLEDGE ITS MS
GAMING, INC., STOCK TO SHER GAMING, LLC
- -----
06/15/07 08/23/12 R APPROVAL OF MARNELL SHER GAMING, LLC TO PLEDGE ITS
MEMBERSHIP INTERESTS IN COLORADO BELLE GAMING, LLC,
EDGEWATER GAMING, LLC, AND ACES HIGH MANAGEMENT, LLC
TO THE BANK OF SCOTLAND, NORTH AMERICA
- -----
06/15/07 07/05/11 R APPROVAL OF MARNELL SHER, LLC TO GRANT A POSSESSORY
SECURITY INTEREST IN ITS MEMBERSHIP INTEREST IN
COLORADO BELLE GAMING, LLC, EDGEWATER GAMING, LLC,
AND ACES HIGH MANAGEMENT, LLC TO THE BANK OF SCOTLAND,
NORTH AMERICA
- -----
06/15/07 07/05/11 R APPROVAL OF SADDLE WEST INVESTORS, LLC, SHER GAMING,
LLC, AND MS GAMING, INC., TO PLEDGE, AND GRANT A
POSSESSORY SECURITY INTEREST IN, THEIR MEMBERSHIP
INTERESTS IN MARNELL SHER GAMING, LLC TO THE BANK OF
SCOTLAND, NORTH AMERICA
- -----
06/15/07 07/05/11 R APPROVAL OF SHER GAMING, LLC TO GRANT A MEMBERSHIP
INTEREST OPTION TO SADDLE WEST INVESTORS, LLC
- -----
06/15/07 07/05/11 R APPROVAL OF SADDLE WEST INVESTORS, LLC TO GRANT A
POSSESSORY SECURITY INTEREST IN AND PLEDGE ITS
MARNELL SHER GAMING, LLC MEMBERSHIP INTEREST TO
SHER GAMING, LLC
: -----
05/22/08 (2)APPROVAL FOR JOSEPH ANTHONY MAGLIARDITI TO CONTRACT
WITH DENIED APPLICANT DOMINIC JOSEPH MAGLIARDITI.
: -----
09/17/09 APPROVAL TO PLACE RESTRICTIONS UPON THE TRANSFER OF,
AND TO ENTER INTO AN AGREEMENT NOT TO ENCUMBER, THE
EQUITY SECURITIES OF MARNELL GAMING, LLC.
- -----
05/19/11 07/05/11 R MARNELL SHER GAMING, LLC, MS GAMING, INC., AND SHER
GAMING, LLC GRANTED A WAIVER OF NEVADA GAMING
COMMISSION REGULATION 4.080 LIMITED TO EXPIRE AT
MIDNIGHT OF THE NOVEMBER 2011 NEVADA GAMING COMMISSION
MEETING ON THE DAY THE ITEM IS HEARD, IN CONNECTION
WITH THE APPROVALS GRANTED NOVEMBER 2010.
- -----
07/05/11 08/23/12 R APPROVAL OF SADDLE WEST INVESTORS, LLC TO PLEDGE ITS
MEMBERSHIP INTERESTS IN MARNELL SHER GAMING, LLC, TO
BANK OF SCOTLAND, PLC, IN CONJUNCTION WITH A CREDIT
AGREEMENT.
- -----
07/05/11 08/23/12 R APPROVAL OF MARNELL SHER GAMING, LLC TO PLEDGE ITS
MEMBERSHIP INTERESTS IN COLORADO BELLE GAMING, LLC AND
EDGEWATER GAMING, LLC, TO BANK OF SCOTLAND PLC, IN
CONJUNCTION WITH A CREDIT AGREEMENT.
: -----
07/05/11 APPROVAL OF MG INVESTORS, LLC TO PLACE
RESTRICTIONS UPON THE TRANSFER OF, AND TO ENTER INTO
AN AGREEMENT NOT TO ENCUMBER, THE EQUITY SECURITIES OF
MARNELL GAMING, LLC, AND MS GAMING, INC., IN
CONJUNCTION WITH A CREDIT AGREEMENT.
- -----
07/05/11 08/23/12 R APPROVAL TO ISSUE WARRANTS IN MARNELL SHER GAMING, LLC
TO BANK OF SCOTLAND, PLC, AND DEUTSCHE BANK IN
CONJUNCTION WITH A CREDIT AGREEMENT.
- -----
07/05/11 08/23/12 R APPROVAL OF SADDLE WEST INVESTORS, LLC TO PLEDGE ITS
MEMBERSHIP INTERESTS IN MS GAMING, INC., TO BANK OF
SCOTLAND, PLC, IN CONJUNCTION WITH A CREDIT AGREEMENT.
- -----
07/05/11 04/30/14 R APPROVAL OF MS GAMING, INC., TO PLACE RESTRICTIONS UPON
THE TRANSFER OF, AND TO ENTER INTO AN AGREEMENT NOT TO
ENCUMBER, THE EQUITY SECURITIES OF MARNELL GAMING,
LLC, IN CONJUNCTION WITH A CREDIT AGREEMENT.
- -----
07/05/11 04/30/14 R APPROVAL OF MG INVESTORS, LLC TO PLACE
RESTRICTIONS UPON THE TRANSFERS OF, AND TO ENTER INTO
AN AGREEMENT NOT TO ENCUMBER, THE EQUITY SECURITIES OF
MS GAMING, INC., IN CONJUNCTION WITH A CREDIT AGREEMENT
- -----
07/05/11 08/23/12 R APPROVAL TO ISSUE WARRANTS IN MS GAMING, INC., TO BANK
OF SCOTLAND, PLC, AND DEUTSCHE BANK IN CONJUNCTION WITH
A CREDIT AGREEMENT.
- -----
09/29/11 08/23/12 R APPROVAL OF EDGEWATER HOTEL CORPORATION TO PLEDGE ITS
MEMBERSHIP UNITS IN MARNELL SHER GAMING, LLC TO BANK
OF SCOTLAND IN CONJUNCTION WITH A CREDIT AGREEMENT.
- -----
09/29/11 04/30/14 R APPROVAL OF EDGEWATER HOTEL CORPORATION TO PLACE
RESTRICTIONS UPON THE TRANSFER OF, AND TO ENTER INTO
AN AGREEMENT NOT TO ENCUMBER, THE MEMBERSHIP UNITS OF
MARNELL GAMING, LLC IN CONJUNCTION WITH A CREDIT
AGREEMENT.
- -----
09/29/11 08/23/12 R APPROVAL OF MS GAMING, INC., TO PLEDGE ITS INTEREST IN
EDGEWATER HOTEL CORPORATION TO BANK OF SCOTLAND IN
CONJUNCTION WITH A CREDIT AGREEMENT.
- -----
09/29/11 08/23/12 R APPROVAL OF MS GAMING, INC., TO PLEDGE ITS MEMBERSHIP
UNITS IN MARNELL SHER GAMING, LLC TO BANK OF SCOTLAND
IN CONJUNCTION WITH A CREDIT AGREEMENT.
: -----
08/23/12 APPROVAL OF MARNELL GAMING, LLC TO PLEDGE ITS
MEMBERSHIP INTEREST IN EDGEWATER GAMING, LLC, AND
COLORADO BELLE GAMING, LLC, TO BANK OF AMERICA, N.A.,
IN CONJUNCTION WITH A CREDIT AGREEMENT
- -----
08/23/12 04/30/14 R APPROVAL OF MG INVESTORS, LLC, MS GAMING,
INC., AND EDGEWATER HOTEL CORPORATION, TO PLEDGE
THEIR RESPRECTIVE MEMBERSHIP INTERESTS IN MARNELL
GAMING, LLC, TO BANK OF AMERICA, N.A., IN
CONJUNCTION WITH A CREDIT AGREEMENT
- -----
08/23/12 04/30/14 R APPROVAL OF MG INVESTORS, LLC TO PLEDGE
ITS 100% MEMBERSHIP INTERESTS IN MS GAMING, INC.
TO BANK OF AMERICA, N.A., IN CONJUNCTION WITH A
CREDIT AGREEMENT
- -----
08/23/12 04/30/14 R APPROVAL OF MS GAMING, INC. TO PLEDGE ITS 100%
MEMBERSHIP INTERESTS IN EDGEWATER HOTEL CORPORATION
TO BANK OF AMERICA, N.A., IN CONJUNCTION WITH A
CREDIT AGREEMENT
: -----
04/30/14 APPROVAL OF MG INVESTORS, LLC, JEFFREY CLAUDE PFEIFFER,
GREGORY KENNETH WELLS, AND MATTHEW EDWIN WOODHEAD TO
PLEDGE THEIR MEMBERSHIP INTERESTS IN MARNELL GAMING,
LLC, TO BANK OF AMERICA, N.A., IN CONJUNCTION WITH A
CREDIT AGREEMENT.
: -----
: -------------------------------------------------------
: --OWNERSHIP REGISTRATIONS - INFORMATION PURPOSES ONLY--
: -----PURSUANT TO REGULATION 15B.065 AND 15B.190(2)-----
04/30/14 JEFFREY CLYDE PFEIFFER-(CLASS B UNITS)--------- 4.35%
04/30/14 GREGORY KENNETH WELLS--(CLASS B UNITS)--------- 4.35%
04/30/14 MATTHEW EDWIN WOODHEAD-(CLASS B UNITS)--------- 4.35%
---------CLASS B UNITS OF MARNELL GAMING, LLC----------
: -------------------------------------------------------
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 05/17/07
DB at EDGEWATER HOTEL & CASINO - RACE & SPORTS | Start Date 06/01/07
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
2020 S CASINO DR 6325 S RAINBOW BL STE 100
LAUGHLIN NV 89029 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(2)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/01/07 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
06/01/07 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
06/01/07 06/27/12 R ROBERT ROSMINO BARENGO/---------------JT
DIRECTOR-SHAREHOLDER
06/01/07 06/27/12 R TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
06/01/07 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/01/07 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: EDGEWATER HOTEL & CASINO - RACE & SPORTS BOOK
06/01/07 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/01/07 ADDITION OF RACE BOOK
06/01/07 ADDITION OF SPORTS POOL
06/01/07 ADDITION OF OFF-TRACK PARI-MUTUEL RACE WAGERING
- -----
06/01/07 06/30/09 R HOTEL RAMADA OF NEVADA, DBA TROPICANA RESORT
AND CASINO (1)
: -----
06/01/07 EDGEWATER GAMING, LLC DBA EDGEWATER HOTEL
& CASINO (1)
: -----
06/01/07 (1)RECEIVING PERCENTAGE OF GAMING REVENUE
: -----
11/21/13 (2)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name EL CAPITAN LODGE CASINO, LLC | Approve Date 10/21/10
DB at | Start Date 10/22/10
DB as EL CAPITAN LODGE & CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
541 F ST ATTN: WENDY JUAREZ
PO BOX 1847
HAWTHORNE NV 89415 SPARKS NV 89432
---Added---Removed-- ---------------------- Owners only ----------------------
10/22/10 NEVADA CASINO HOLDINGS, LLC
: (100% OF EL CAPITAN LODGE CASINO, LLC)
10/22/10 RICHARD WADE HOLLAND/------------------------- 80%
MANAGER
10/22/10 THOMAS JAMES REINHARD/------------------------ 10%
MANAGER
10/22/10 SCOTT WILLIAM RHODA/-------------------------- 10%
MANAGER
: -----
10/22/10 EL CAPITAN LODGE CASINO, LLC DBA
: EL CAPITAN LODGE & CASINO
10/22/10 NEVADA CASINO HOLDINGS, LLC/MANAGER
10/22/10 RICHARD WADE HOLLAND/----------------------- 80%
MANAGER
10/22/10 THOMAS JAMES REINHARD/---------------------- 10%
MANAGER
10/22/10 SCOTT WILLIAM RHODA/------------------------ 10%
MANAGER
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 08/22/02
DB at EL CAPITAN LODGE AND CASINO - RACE BOOK | Start Date 09/12/02
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
540 -F- ST 6325 S RAINBOW BL STE 100
HAWTHORNE NV 89415 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: EL CAPITAN LODGE AND CASINO - RACE BOOK AND SPORTS POOL
: -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
06/15/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
09/12/02 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
09/12/02 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
09/12/02 06/27/12 R ROBERT ROSMINO BARENGO/---------------JT
DIRECTOR-SHAREHOLDER
09/12/02 06/27/12 R TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
09/12/02 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
09/12/02 03/07/07 R TIMOTHY FRANCIS LOCKINGER/CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER-DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
09/12/02 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: EL CAPITAN LODGE AND CASINO - RACE BOOK AND SPORTS
: POOL
09/12/02 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
09/12/02 03/07/07 R TIMOTHY FRANCIS LOCKINGER/SECRETARY-TREASURER-
DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
09/12/02 ADDITION OF RACE BOOK
09/12/02 ADDITION OF SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name IKE GAMING, INC. | Approve Date 01/01/63
DB at | Start Date 01/01/63
DB as EL CORTEZ | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
600 E FREMONT ST ACCOUNTING DEPT - 3RD FLOOR
107 N SIXTH ST
LAS VEGAS NV 891015693 LAS VEGAS NV 891014288
---Added---Removed-- ---------------------- Owners only ----------------------
11/04/88 LOCATION NUMBER CHANGE FROM 00261-02 TO 00261-03
: -----
01/04/63 08/04/08 R JOHN DAVIS GAUGHAN/
PRESIDENT-TREASURER-DIRECTOR
08/14/98 11/09/07 R GAUGHAN 1993 SURVIVOR'S TRUST
08/14/98 11/09/07 R JOHN DAVIS GAUGHAN/
TRUSTEE-BENEFICIARY
08/14/98 11/09/07 R GAUGHAN 1993 MARITAL TRUST
08/14/98 11/09/07 R JOHN DAVIS GAUGHAN/
TRUSTEE-BENEFICIARY
09/21/63 06/20/85 R JOHN DREW, JR./
VICE PRESIDENT-DIRECTOR
SLOT MANAGER
06/22/72 04/01/97 R MEL EXBER/
VICE PRESIDENT-DIRECTOR
02/22/68 03/30/95 R THE MEL EXBER AND DORIS EXBER
LIVING TRUST
02/22/68 03/30/95 R MELVIN EXBER/TRUSTEE-RESIDENT
02/22/68 03/30/95 R BRADY J. EXBER/BENEFICIARY
02/22/68 03/30/95 R LAURIE ELLEN ALEXANDER/
BENEFICIARY
09/24/68 01/30/91 R MARTIN EXBER
09/24/68 04/27/99 R JACK NOVAK(DECEASED)
09/24/68 07/23/81 R PATRICK P. DELULIO ESTATE
09/24/68 02/18/82 R SAMUEL LICHTER ESTATE
06/22/72 08/23/84 R JOSEPH T. CASEL
09/18/75 10/02/03 R IRVING KENNETH EPSTEIN
10/02/03 IRVING KENNETH EPSTEIN 1992 LIVING TRUST
AGREEMENT, AMENDED AND RESTATED-------------- 33.3333%
10/02/03 IRVING KENNETH EPSTEIN/
TRUSTEE-BENEFICIARY
02/17/77 05/19/88 R NOELLE NELSON(DECEASED)
07/21/77 09/04/07 R WAYNE MARTIN STARKER
08/18/77 11/20/80 R EDITH STARKER
02/22/79 01/27/97 R ROBERTA MAY GAUGHAN/
SECRETARY-DIRECTOR
06/21/79 04/04/07 R BRADY J. EXBER/VICE PRESIDENT-DIRECTOR
04/24/80 12/10/98 R JOHN FRANCIS GAUGHAN, JR.
04/24/80 03/03/00 R EDWARD JOSEPH QUINN
04/24/80 LONNY PAUL ZAROWITZ-------------------------- 6.6667%
04/23/81 04/10/01 R FRANK ROBERT GIANNOSA/VICE PRESIDENT-
DIRECTOR-CASINO SHIFT MANAGER
07/25/85 04/04/07 R THE MEL EXBER IRREVOCABLE TRUST
07/25/85 04/04/07 R BRADY J. EXBER/TRUSTEE-BENEFICIARY
07/25/85 04/04/07 R LAURIE ELLEN ALEXANDER/BENEFICIARY
07/25/85 03/30/01 R MEL EXBER/BENEFICIARY
12/19/85 04/22/93 R FRANK WILLIAM CORNETT/
SLOT MANAGER
02/20/86 04/04/07 R THE DORIS EXBER IRREVOCABLE TRUST
02/20/86 04/04/07 R BRADY J. EXBER/TRUSTEE-BENEFICIARY
02/20/86 04/04/07 R LAURIE ELLEN ALEXANDER/BENEFICIARY
02/20/86 03/30/95 R THE MEL EXBER AND DORIS EXBER LIVING
TRUST/BENEFICIARY
05/19/88 05/19/88 R ESTATE OF NOELLE NELSON(1)
05/19/88 05/19/88 R CANDY K. FOSTER/ADMINISTRIX
11/19/92 12/16/02 R DONNA LEE EPSTEIN
12/16/02 11/30/05 R DONNA LEE EPSTEIN 1995 TRUST
12/16/02 11/30/05 R DONNA LEE EPSTEIN/TRUSTEE-BENEFICIARY
03/25/93 03/27/02 R IKE LAWRENCE EPSTEIN(2)
03/27/02 IKE LAWRENCE EPSTEIN 1994 TRUST, AMENDED
AND RESTATED--------------------------------- 11.6667%
03/27/02 IKE LAWRENCE EPSTEIN/
TRUSTOR-TRUSTEE-BENEFICIARY
03/25/93 03/04/02 R DANA MICHELE EPSTEIN
03/04/02 DANA MICHELE EPSTEIN 2001 TRUST-------------- 11.6667%
03/04/02 DANA EPSTEIN HOFFLANDER/
TRUSTEE-BENEFICIARY
03/30/95 06/10/02 R THE MEL EXBER FAMILY TRUST
03/30/95 06/10/02 R MELVIN EXBER/TRUSTEE-BENEFICIARY
07/23/98 06/10/02 R BRADY J. EXBER/TRUSTEE
06/10/02 04/04/07 R MEL EXBER FAMILY LIMITED PARTNERSHIP
- GENERAL PARTNERS:
06/10/02 04/04/07 R MEL EXBER FAMILY TRUST
06/10/02 04/04/07 R BRADY JAY EXBER/TRUSTEE
06/10/02 04/04/07 R MELVIN EXBER/BENEFICIARY
- LIMITED PARTNERS:
06/10/02 06/10/02 R MEL EXBER FAMILY TRUST
06/10/02 06/10/02 R BRADY JAY EXBER/TRUSTEE
06/10/02 06/10/02 R MELVIN EXBER/BENEFICIARY
06/10/02 04/04/07 R BRADY EXBER 2000 IRREVOCABLE TRUST
06/10/02 04/04/07 R BRADY JAY EXBER/
TRUSTEE-BENEFICIARY
06/10/02 04/04/07 R LAURIE ELLEN ALEXANDER 2000
IRREVOCABLE TRUST
06/10/02 04/04/07 R BRADY JAY EXBER/TRUSTEE
06/10/02 04/04/07 R LAURIE ELLEN ALEXANDER/BENEFICIARY
06/10/02 03/01/04 R UNLV FOUNDATION(5)
06/10/02 04/04/07 R BRADY JAY EXBER
06/10/02 04/04/07 R LAURIE ELLEN ALEXANDER
03/25/99 04/27/99 R BONNIE CAMERON NOVAK/(3)
EXECUTRIX OF THE JACK ISADORE NOVAK ESTATE
07/26/01 09/04/07 R ALAN SAMUEL ABRAMS/(4)
VICE PRESIDENT-DIRECTOR
01/27/05 IRVING KENNETH EPSTEIN/VICE PRESIDENT-
CHIEF EXECUTIVE OFFICER-DIRECTOR
11/17/05 MICHAEL JOSEPH NOLAN(6)---------------------- 6.6667%
11/17/05 ALAN JOSEPH WOODY(6)------------------------- 6.6667%
11/30/11 ALEXANDRA KATE ROBERTSON EPSTEIN/
DIRECTOR
11/30/11 03/11/13 R KATIE MCNEELY ROBERTSON EPSTEIN
03/11/13 THE AKRE LIVING TRUST------------------------ 11.6667%
03/11/13 ALEXANDRA KATE ROBERTSON EPSTEIN/
TRUSTEE-BENEFICIARY
03/11/13 THE KMRE LIVING TRUST------------------------ 11.6667%
03/11/13 KATIE MCNEELY ROBERTSON EPSTEIN/
TRUSTEE-BENEFICIARY
09/17/09 IKE LAWRENCE EPSTEIN/PRESIDENT-DIRECTOR
11/09/07 06/26/08 R JOHN D. GAUGHAN FAMILY, LLC
11/09/07 06/26/08 R MICHAEL JOHN GAUGHAN/------ 0.001%
MANAGER
11/09/07 06/26/08 R JOHN DAVIS GAUGHAN--------- 99.999%
: TOTALS----------------------------------- 100.0000%
: -----
: KEY EMPLOYEE
01/24/02 06/03/08 R ALAN SAMUEL ABRAMS/DIRECTOR OF OPERATIONS
01/27/05 ALAN JOE WOODY/CHIEF FINANCIAL OFFICER
01/27/05 IRVING KENNETH EPSTEIN/CHIEF EXECUTIVE OFFICER
09/21/06 08/19/13 R FRANK JAMES TURCO/RACE AND SPORTS BOOK MANAGER
- -----
05/19/88 05/19/88 R (1)TEMPORARY LICENSURE PURSUANT TO REG 9.020.
- -----
03/25/93 11/18/93 R (2)WAIVER OF REGULATION 11.010(1) TO EXPIRE ON DATE OF
NEVADA GAMING COMMISSION MEETING OF MARCH 1994.
- -----
03/25/99 04/27/99 R (3)TEMPORARY LICENSURE TO EXPIRE ON DATE OF NEVADA
GAMING COMMISSION MEETING OF MAY 1999.
- -----
- (4)PERMISSION TO PARTICIPATE PER REG. 8.060
- -----
01/24/02 03/01/04 R (5)APPROVAL FOR DELAYED LICENSING
: -----
11/17/05 (6)PERMISSION TO PARTICIPATE PER REG. 8.060
- -----
11/09/07 06/26/08 R APPROVED TO PLACE RESTRICTIONS UPON THE TRANSFER OF,
AND TO ENTER INTO AGREEMENT NOT TO ENCUMBER, THE
MEMBERSHIP INTERESTS OF JOHN D. GAUGHAN FAMILY, LLC
: -----
07/01/81 04/02/07 R ADDITION OF SPORTS POOL
09/20/84 ADDITION OF RACE BOOK
09/20/96 ADDITION OF OFF-TRACK PARI-MUTUEL [RACE] WAGERING
: -----
<End of Owners>
================================================================================
Name NP RED ROCK LLC | Approve Date 07/28/11
DB at EL CORTEZ - SPORTS POOL | Start Date 08/15/11
DB as EL CORTEZ - SPORTS POOL | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
600 E FREMONT ST ATT: JOHN M. PASQUALOTTO - VP COMPLIANCE
1505 S PAVILION CENTER DR
LAS VEGAS NV 89101 LAS VEGAS NV 89135
---Added---Removed-- ---------------------- Owners only ----------------------
08/15/11 STATION VOTECO LLC
: (SOLE VOTING MEMBER OF STATION CASINOS LLC)
08/15/11 FERTITTA STATION VOTECO MEMBER LLC/--------- 61.42%
MANAGER
08/15/11 FRANK JOSEPH FERTITTA III/------- 50%
MANAGER
08/15/11 LORENZO JOSEPH FERTITTA/--------- 50%
MANAGER
08/15/11 ROBERT ALAN CASHELL, JR./------------------- 38.58%
MANAGER-DIRECTOR
08/15/11 01/29/13 R STEPHEN JAMES GREATHOUSE/
MANAGER
05/22/14 FRANK JOSEPH FERTITTA III/PRESIDENT-
CHIEF EXECUTIVE OFFICER-DIRECTOR
05/22/14 LORENZO JOSEPH FERTITTA/DIRECTOR
: -----
08/15/11 STATION CASINOS LLC
: (SOLE MEMBER AND MANAGER OF NP RED ROCK LLC)
08/15/11 FRANK JOSEPH FERTITTA III/CHIEF EXECUTIVE OFFICER-
BENEFICIAL OWNER-CONTROLLING BENEFICIAL OWNER
08/15/11 LORENZO JOSEPH FERTITTA/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
08/15/11 ROBERT ALAN CASHELL, JR./BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
08/15/11 01/29/13 R STEPHEN JAMES GREATHOUSE/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
08/15/11 10/04/13 R KEVIN LEWIS KELLEY/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
08/15/11 RICHARD JAMES HASKINS/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
08/15/11 SCOTT M NIELSON/EXECUTIVE VICE PRESIDENT-
CHIEF DEVELOPMENT OFFICER
08/15/11 THOMAS MICHAEL FRIEL/EXECUTIVE VICE PRESIDENT
12/20/12 JAMES EDWARD NAVE/DIRECTOR
09/26/13 STEPHEN LEWIS CAVALLARO/PRESIDENT-
CHIEF OPERATING OFFICER
03/20/14 ABRAHAM YOUNPHO HONG/SENIOR VICE PRESIDENT-
CHIEF INFORMATION OFFICER
05/22/14 MARC JOHN FALCONE/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER
01/29/15 DANIEL JAMES ROY, JR/
EXECUTIVE VICE PRESIDENT OPERATIONS
: -----
08/15/11 NP RED ROCK LLC DBA
: EL CORTEZ - SPORTS POOL
08/15/11 10/04/13 R KEVIN LEWIS KELLEY/PRESIDENT
08/15/11 RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-SECRETARY
08/15/11 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT
08/15/11 SCOTT M NIELSON/SENIOR VICE PRESIDENT
09/20/12 MARC JOHN FALCONE/SENIOR VICE PRESIDENT-TREASURER
: -----
08/15/11 APPROVAL OF SPORTS POOL
: -----
08/15/11 APPROVAL FOR IKE GAMING, INC TO RECEIVE A PERCENTAGE OF
REVENUE FROM SPORTS POOLS OPERATED STATION CASINOS LLC.
: -----
<End of Owners>
================================================================================
Name ELDORADO, INC. | Approve Date 05/15/62
DB at | Start Date 05/15/62
DB as ELDORADO CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
140 S WATER ST 140 S WATER ST
HENDERSON NV 89015 HENDERSON NV 89015
---Added---Removed-- ---------------------- Owners only ----------------------
06/21/93 BOYD GAMING CORPORATION
: (100% OF CALIFORNIA HOTEL AND CASINO)
06/21/93 WILLIAM SAMUEL BOYD/EXECUTIVE CHAIRMAN-
CONTROLLING SHAREHOLDER
06/21/93 09/20/04 R PERRY BARLOW WHITT/DIRECTOR
06/21/93 02/01/97 R CHARLES LEE RUTHE/PRESIDENT-DIRECTOR
06/21/93 05/14/01 R WARREN LAWRENCE NELSON/DIRECTOR
06/21/93 07/28/97 R RALPH WINTER PURNELL/SENIOR VICE PRESIDENT-
DIRECTOR OF OPERATIONS NEVADA REGION
06/21/93 ROBERT LAWRENCE BOUGHNER/DIRECTOR
06/21/93 03/30/01 R CHARLES EVERETT HUFF/VICE PRESIDENT-
SENIOR GAMING COUNSEL
06/21/93 08/03/06 R ELLIS LANDAU/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
06/21/93 WILLIAM RICHARD BOYD/VICE PRESIDENT-DIRECTOR
06/21/93 MARIANNE ELIZABETH BOYD JOHNSON/EXECUTIVE VICE
PRESIDENT-VICE CHAIRMAN OF THE BOARD-
SHAREHOLDER-CONTROLLING SHAREHOLDER
11/20/97 04/28/05 R DONALD DEAN SNYDER/PRESIDENT-DIRECTOR
03/21/02 KEITH EDWARD SMITH/CHIEF EXECUTIVE OFFICER-
PRESIDENT-DIRECTOR
07/26/04 10/19/06 R MICHAEL JOHN GAUGHAN/SHAREHOLDER-CONTROLLING
SHAREHOLDER-DIRECTOR
09/24/04 VERONICA JOY WILSON/DIRECTOR
01/27/05 09/25/14 R PAUL JOSEPH CHAKMAK/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
08/25/05 BRIAN ARTHUR LARSON/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
08/24/06 01/05/09 R GAGE ANDREW PARRISH/VICE PRESIDENT OF FINANCE
09/21/06 THOMAS VINCENT GIRARDI/DIRECTOR
01/24/08 PETER MCGREGOR THOMAS/DIRECTOR
07/22/10 GEORGE MARSHALL HIRSBERG II/TREASURER-
SENIOR VICE PRESIDENT-CHIEF FINANCIAL OFFICER
11/17/11 DAVID ALAN FARLIN/VICE PRESIDENT-
CHIEF INFORMATION OFFICER
11/15/12 RICHARD EUGENE FLAHERTY/DIRECTOR
03/21/13 07/22/14 R FREDERICK JAMES SCHWAB/DIRECTOR
06/19/14 ANTHONY DEVOICE MCDUFFIE/VICE PRESIDENT-
CHIEF ACCOUNTING OFFICER
- -----
- KEY EMPLOYEE
01/27/05 07/11/07 R PAUL JOSEPH CHAKMAK/SENIOR VICE PRESIDENT OF
FINANCE
08/25/05 11/10/11 R BRIAN ARTHUR LARSON/GENERAL COUNSEL
: -----
06/21/93 CALIFORNIA HOTEL AND CASINO
: (100% OF ELDORADO, INC.)
06/21/93 WILLIAM SAMUEL BOYD/DIRECTOR
06/21/93 03/22/95 R PERRY BARLOW WHITT/VICE CHAIRMAN OF THE BOARD
06/21/93 02/01/97 R CHARLES LEE RUTHE/SENIOR VICE PRESIDENT
06/21/93 03/22/95 R WARREN LAWRENCE NELSON/DIRECTOR
06/21/93 01/22/98 R GEORGE ROBERT NEUMAN/EXECUTIVE VICE PRESIDENT
06/21/93 03/30/01 R CHARLES EVERETT HUFF/VICE PRESIDENT-SECRETARY
06/21/93 03/22/95 R MAUNTY C. COLLINS/EXECUTIVE VICE PRESIDENT
06/21/93 08/03/06 R ELLIS LANDAU/SENIOR VICE PRESIDENT
09/25/97 04/15/02 R ROBERT LAWRENCE BOUGHNER/SENIOR VICE PRESIDENT-
DIRECTOR
11/20/97 04/28/05 R DONALD DEAN SNYDER/SENIOR VICE PRESIDENT-DIRECTOR
03/21/02 KEITH EDWARD SMITH/PRESIDENT-DIRECTOR
01/27/05 09/25/14 R PAUL JOSEPH CHAKMAK/SENIOR VICE PRESIDENT-TREASURER
08/25/05 BRIAN ARTHUR LARSON/SENIOR VICE PRESIDENT-SECRETARY
03/22/07 STAN ROBERT SMITH/VICE PRESIDENT OF EMERGENCY
MANAGEMENT, SECURITY, MARINE OPERATIONS AND
GENERAL SERVICES
07/28/11 JOHN FREDRICK SOU/VICE PRESIDENT
06/21/12 MARIANNE BOYD JOHNSON/SENIOR VICE PRESIDENT-DIRECTOR
: -----
05/15/62 ELDORADO, INC., DBAS
: ELDORADO CASINO
01/24/80 08/31/87 R SAM A. BOYD FAMILY TRUST
01/24/80 08/31/87 R SAMUEL ADDISON BOYD/TRUSTEE
06/23/66 11/21/85 R JOSEPH C. CROWLEY/
VICE PRESIDENT-DIRECTOR
07/21/64 WILLIAM SAMUEL BOYD/DIRECTOR
07/21/64 06/21/66 R KATHRYN G. PATTON/VICE PRESIDENT
12/19/74 06/24/82 R WILLIAM SAMUEL BOYD/CUSTODIAN FOR
12/19/74 06/24/82 R SAMUEL JOSEPH BOYD
12/19/74 06/24/82 R MARIANNE ELIZABETH BOYD
12/19/74 06/24/82 R WILLIAM RICHARD BOYD
06/24/82 07/21/89 R SAMUEL JOSEPH BOYD
06/24/82 12/23/88 R MARIANNE ELIZABETH BOYD
06/24/82 06/22/89 R WILLIAM RICHARD BOYD
05/17/79 06/21/79 R GEORGE ROBERT NEUMAN (1)
06/21/79 01/18/96 R GEORGE ROBERT NEUMAN/EXECUTIVE VICE PRESIDENT
11/21/85 06/21/93 R JOSEPH CROWLEY AND CHARLOTTE CROWLEY FAMILY LIVING
TRUST (MARITAL)
11/21/85 06/21/93 R CHARLOTTE GRANT CROWLEY/TRUSTEE
11/19/87 06/21/93 R JOANN PATRICIA KELLY/TRUSTEE-BENEFICIARY
12/23/88 06/21/93 R MARIANNE E. BOYD GAMING PROPERTIES TRUST
12/23/88 06/21/93 R MARIANNE ELIZABETH BOYD JOHNSON/
TRUSTOR-TRUSTEE-BENEFICIARY
06/09/89 06/21/93 R WILLIAM S. BOYD GAMING PROPERTIES TRUST
06/09/89 06/21/93 R WILLIAM SAMUEL BOYD/TRUSTEE-BENEFICIARY
06/22/89 06/21/93 R WILLIAM RICHARD BOYD GAMING PROPERTIES TRUST
06/22/89 06/21/93 R WILLIAM RICHARD BOYD/BENEFICIARY-TRUSTEE
07/21/89 06/21/93 R SAMUEL JOSEPH BOYD GAMING PROPERTIES TRUST
07/21/90 06/21/93 R SAMUEL JOSEPH BOYD/TRUSTOR-TRUSTEE-
BENEFICIARY
03/25/93 01/18/96 R SAMUEL JOSEPH BOYD/DIRECTOR
03/25/93 03/22/95 R WILLIAM RICHARD BOYD/DIRECTOR
03/25/93 03/22/95 R MARIANNE ELIZABETH BOYD JOHNSON/
ASSISTANT SECRETARY-DIRECTOR
07/24/97 03/30/01 R CHARLES EVERETT HUFF/VICE PRESIDENT-SECRETARY
09/25/97 08/03/06 R ELLIS LANDAU/SENIOR VICE PRESIDENT
09/25/97 04/15/02 R ROBERT LAWRENCE BOUGHNER/SENIOR VICE PRESIDENT-
DIRECTOR
11/20/97 04/28/05 R DONALD DEAN SNYDER/SENIOR VICE PRESIDENT-DIRECTOR
03/21/02 KEITH EDWARD SMITH/PRESIDENT-DIRECTOR
01/27/05 07/09/08 R JEFFERY LEONARD ERICKSON/VICE PRESIDENT
01/27/05 09/25/14 R PAUL JOSEPH CHAKMAK/SENIOR VICE PRESIDENT-TREASURER
08/25/05 BRIAN ARTHUR LARSON/SENIOR VICE PRESIDENT-SECRETARY
- -----
- KEY EMPLOYEE
05/20/82 06/24/82 R SAMUEL JOSEPH BOYD/CASINO SHIFT MANAGER(2)
11/18/82 07/01/86 R MAUNTY CHARLES COLLINS/ASSISTANT GENERAL MANAGER
12/17/92 03/25/93 R JOSEPH FRANKLIN FUSCALDO/GENERAL MANAGER
01/27/05 07/09/08 R JEFFERY LEONARD ERICKSON/GENERAL MANAGER
01/21/10 05/17/11 R JAMES ALFRED SULLIVAN/GENERAL MANAGER
- -----
05/17/79 06/21/79 R (1)PERMISSION TO PARTICIPATE PURSUANT TO REG 8.060
- -----
05/20/82 06/24/82 R (2)PERMISSION TO PARTICIPATE PURSUANT TO REG 8.060.
: -----
08/24/89 ADDITION OF SPORTS POOL
- -----
- PLEDGE OF STOCK
09/23/82 08/31/87 R SAMUEL A. BOYD
09/23/82 04/22/93 R WILLIAM S. BOYD
09/23/82 04/22/93 R PERMISSION TO PLEDGE 100 SHARES OF CALIFORNIA
HOTEL AND CASINO STOCK TO NEVADA STATE BANK.
: -----
<End of Owners>
================================================================================
Name ELDORADO RESORTS LLC | Approve Date 05/24/73
DB at | Start Date 05/24/73
DB as ELDORADO HOTEL & CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
345 N VIRGINIA ST PO BOX 3399
RENO NV 89501 RENO NV 89505
---Added---Removed-- ---------------------- Owners only ----------------------
04/01/09 RECREATIONAL ENTERPRISES, INC.
- (47.0416% MEMBER OF ELDORADO HOLDCO LLC)
- (MANAGER OF ELDORADO RESORTS LLC)
: (BENEFICIAL OWNER AND CONTROLLING BENEFICIAL OWNER OF
: ELDORADO RESORTS, INC.)
04/01/09 RHONDA KAY CARANO/DIRECTOR
04/01/09 JOHN JAMES FRANKOVICH/VICE PRESIDENT-
ASSISTANT SECRETARY-DIRECTOR
04/01/09 GENE R. CARANO/DIRECTOR
04/01/09 GREGG R. CARANO/DIRECTOR
04/01/09 CINDY LYNN CARANO/DIRECTOR
04/01/09 GLENN THOMAS CARANO/SECRETARY-DIRECTOR
04/01/09 DONALD LOUIS CARANO/
PRESIDENT-DIRECTOR
03/20/12 THE DONALD L. CARANO FAMILY TRUST--------- 49.50000%
03/20/12 DONALD LOUIS CARANO/TRUSTEE-BENEFICIARY
04/01/09 GARY CARANO/-------------------------------02.91461%
TREASURER-DIRECTOR
04/01/09 GLENN T. CARANO IRREVOCABLE TRUST----------02.35714%
04/01/09 GLENN THOMAS CARANO/BENEFICIARY
04/01/09 06/06/14 R ERNEST MARTINELLI/CO-TRUSTEE
04/01/09 JOHN JAMES FRANKOVICH/CO-TRUSTEE
04/01/09 GENE R. CARANO IRREVOCABLE TRUST-----------02.35714%
04/01/09 GENE ROBERT CARANO/BENEFICIARY
04/01/09 06/06/14 R ERNEST MARTINELLI/CO-TRUSTEE
04/01/09 JOHN JAMES FRANKOVICH/CO-TRUSTEE
04/01/09 GREGG R. CARANO IRREVOCABLE TRUST----------02.35714%
04/01/09 GREGG RUSSELL CARANO/BENEFICIARY
04/01/09 06/06/14 R ERNEST MARTINELLI/CO-TRUSTEE
04/01/09 JOHN JAMES FRANKOVICH/CO-TRUSTEE
04/01/09 CINDY L. CARANO IRREVOCABLE TRUST----------02.35714%
04/01/09 CINDY LYNN CARANO/BENEFICIARY
04/01/09 06/06/14 R ERNEST MARTINELLI/CO-TRUSTEE
04/01/09 JOHN JAMES FRANKOVICH/CO-TRUSTEE
04/01/09 GARY L. CARANO S CORPORATION TRUST---------07.17234%
04/01/09 GARY LOUIS CARANO/TRUSTEE-BENEFICIARY
04/01/09 GLENN THOMAS CARANO/TRUSTEE
04/01/09 GENE ROBERT CARANO/TRUSTEE
04/01/09 GREGG RUSSELL CARANO/TRUSTEE
04/01/09 CINDY LYNN CARANO/TRUSTEE
04/01/09 JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
04/01/09 GLENN T. CARANO S CORPORATION TRUST--------07.72879%
04/01/09 GLENN THOMAS CARANO/TRUSTEE-BENEFICIARY
04/01/09 GARY LOUIS CARANO/TRUSTEE
04/01/09 GENE ROBERT CARANO/TRUSTEE
04/01/09 GREGG RUSSELL CARANO/TRUSTEE
04/01/09 CINDY LYNN CARANO/TRUSTEE
04/01/09 JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
04/01/09 GENE R. CARANO S CORPORATION TRUST---------07.72879%
04/01/09 GENE ROBERT CARANO/TRUSTEE-BENEFICIARY
04/01/09 GARY LOUIS CARANO/TRUSTEE
04/01/09 GLENN THOMAS CARANO/TRUSTEE
04/01/09 GREGG RUSSELL CARANO/TRUSTEE
04/01/09 CINDY LYNN CARANO/TRUSTEE
04/01/09 JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
04/01/09 GREGG R. CARANO S CORPORATION TRUST--------07.72879%
04/01/09 GREGG RUSSELL CARANO/TRUSTEE-BENEFICIARY
04/01/09 GARY LOUIS CARANO/TRUSTEE
04/01/09 GLENN THOMAS CARANO/TRUSTEE
04/01/09 GENE ROBERT CARANO/TRUSTEE
04/01/09 CINDY LYNN CARANO/TRUSTEE
04/01/09 JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
04/01/09 CINDY CARANO S CORPORATION TRUST-----------07.72879%
04/01/09 CINDY LYNN CARANO/TRUSTEE-BENEFICIARY
04/01/09 GARY LOUIS CARANO/TRUSTEE
04/01/09 GLENN THOMAS CARANO/TRUSTEE
04/01/09 GENE ROBERT CARANO/TRUSTEE
04/01/09 GREGG RUSSELL CARANO/TRUSTEE
04/01/09 JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
04/01/09 GARY L. CARANO QUALIFIED S
CORPORATION TRUST--------------------------00.01305%
04/01/09 GARY LOUIS CARANO/TRUSTEE-BENEFICIARY
04/01/09 GLENN THOMAS CARANO/TRUSTEE
04/01/09 GENE ROBERT CARANO/TRUSTEE
04/01/09 GREGG RUSSELL CARANO/TRUSTEE
04/01/09 CINDY LYNN CARANO/TRUSTEE
04/01/09 JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
04/01/09 GLENN T. CARANO QUALIFIED S
CORPORATION TRUST--------------------------00.01407%
04/01/09 GLENN THOMAS CARANO/TRUSTEE-BENEFICIARY
04/01/09 GARY LOUIS CARANO/TRUSTEE
04/01/09 GENE ROBERT CARANO/TRUSTEE
04/01/09 GREGG RUSSELL CARANO/TRUSTEE
04/01/09 CINDY LYNN CARANO/TRUSTEE
04/01/09 JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
04/01/09 GENE R. CARANO QUALIFIED S
CORPORATION TRUST--------------------------00.01407%
04/01/09 GENE ROBERT CARANO/TRUSTEE-BENEFICIARY
04/01/09 GARY LOUIS CARANO/TRUSTEE
04/01/09 GLENN THOMAS CARANO/TRUSTEE
04/01/09 GREGG RUSSELL CARANO/TRUSTEE
04/01/09 CINDY LYNN CARANO/TRUSTEE
04/01/09 JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
04/01/09 GREGG R. CARANO QUALIFIED S
CORPORATION TRUST--------------------------00.01407%
04/01/09 GREGG RUSSELL CARANO/TRUSTEE-BENEFICIARY
04/01/09 GARY LOUIS CARANO/TRUSTEE
04/01/09 GLENN THOMAS CARANO/TRUSTEE
04/01/09 GENE ROBERT CARANO/TRUSTEE
04/01/09 CINDY LYNN CARANO/TRUSTEE
04/01/09 JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
04/01/09 CINDY CARANO QUALIFIED S
CORPORATION TRUST--------------------------00.01407%
04/01/09 CINDY LYNN CARANO/TRUSTEE-BENEFICIARY
04/01/09 GARY LOUIS CARANO/TRUSTEE
04/01/09 GLENN THOMAS CARANO/TRUSTEE
04/01/09 GENE ROBERT CARANO/TRUSTEE
04/01/09 GREGG RUSSELL CARANO/TRUSTEE
04/01/09 JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
: -----
04/01/09 HOTEL CASINO MANAGEMENT, INC.
- (24.8037% MEMBER OF ELDORADO HOLDCO LLC)
- (MANAGER OF ELDORADO RESORTS LLC)
: (BENEFICIAL OWNER AND CONTROLLING BENEFICIAL OWNER OF
: ELDORADO RESORTS, INC.)
04/01/09 RAYMOND JEROME PONCIA, JR./PRESIDENT-
CHAIRMAN OF THE BOARD
04/01/09 CATHLEEN LYNN PONCIA VIGEN/VICE PRESIDENT-
ASSISTANT TREASURER-DIRECTOR
04/01/09 LINDA RAE PONCIA/VICE PRESIDENT-
ASSISTANT SECRETARY-DIRECTOR
04/01/09 MICHELLE LEANN PONCIA STAUNTON/VICE PRESIDENT-
DIRECTOR
04/01/09 TIMOTHY JAMES HENDERSON/SECRETARY-TREASURER-
DIRECTOR
04/01/09 TAMMY RAE PONCIA/VICE PRESIDENT-DIRECTOR
04/01/09 THE RAYMOND J. PONCIA, JR. FAMILY TRUST----36.77807%
04/01/09 RAYMOND JEROME PONCIA, JR./TRUSTOR-TRUSTEE
04/01/09 CATHY PONCIA VIGEN S CORPORATION TRUST-----15.80549%
04/01/09 CATHLEEN LYNN PONCIA VIGEN/
TRUSTEE-BENEFICIARY
04/01/09 TIMOTHY JAMES HENDERSON/TRUSTEE
04/01/09 MICHELLE LEANN PONCIA STAUNTON/TRUSTEE
04/01/09 LINDA RAE PONCIA YBARRA/TRUSTEE
04/01/09 TAMMY RAE PONCIA/TRUSTEE
04/01/09 LINDA PONCIA YBARRA S CORPORATION TRUST----15.80549%
04/01/09 LINDA RAE PONCIA YBARRA/
TRUSTEE-BENEFICIARY
04/01/09 TIMOTHY JAMES HENDERSON/TRUSTEE
04/01/09 MICHELLE LEANN PONCIA STAUNTON/TRUSTEE
04/01/09 TAMMY RAE PONCIA/TRUSTEE
04/01/09 CATHLEEN LYNN PONCIA VIGEN/TRUSTEE
04/01/09 MICHELLE PONCIA STAUNTON S CORPORATION
TRUST--------------------------------------15.80549%
04/01/09 MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE-BENEFICIARY
04/01/09 TIMOTHY JAMES HENDERSON/TRUSTEE
04/01/09 LINDA RAE PONCIA YBARRA/TRUSTEE
04/01/09 TAMMY RAE PONCIA/TRUSTEE
04/01/09 CATHLEEN LYNN PONCIA VIGEN/TRUSTEE
04/01/09 TAMMY R. PONCIA S CORPORATION TRUST--------15.80549%
04/01/09 TAMMY RAE PONCIA/TRUSTEE-BENEFICIARY
04/01/09 TIMOTHY JAMES HENDERSON/TRUSTEE
04/01/09 MICHELLE LEANN PONCIA STAUNTON/TRUSTEE
04/01/09 LINDA RAE PONCIA YBARRA/TRUSTEE
04/01/09 CATHLEEN LYNN PONCIA VIGEN/TRUSTEE
- -----
04/01/09 09/19/14 R GENE R. CARANO S CORPORATION TRUST
- (0.3421% MEMBER OF ELDORADO HOLDCO LLC)
04/01/09 09/19/14 R GENE ROBERT CARANO/TRUSTEE-BENEFICIARY
04/01/09 09/19/14 R GARY LOUIS CARANO/TRUSTEE
04/01/09 09/19/14 R GLENN THOMAS CARANO/TRUSTEE
04/01/09 09/19/14 R GREGG RUSSELL CARANO/TRUSTEE
04/01/09 09/19/14 R CINDY LYNN CARANO/TRUSTEE
04/01/09 09/19/14 R JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
- -----
04/01/09 09/19/14 R GREGG R. CARANO S CORPORATION TRUST
- (0.3421% MEMBER OF ELDORADO HOLDCO LLC)
04/01/09 09/19/14 R GREGG RUSSELL CARANO/TRUSTEE-BENEFICIARY
04/01/09 09/19/14 R GARY LOUIS CARANO/TRUSTEE
04/01/09 09/19/14 R GLENN THOMAS CARANO/TRUSTEE
04/01/09 09/19/14 R GENE ROBERT CARANO/TRUSTEE
04/01/09 09/19/14 R CINDY LYNN CARANO/TRUSTEE
04/01/09 09/19/14 R JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
- -----
04/01/09 09/19/14 R CINDY CARANO S CORPORATION TRUST
- (0.3421% MEMBER OF ELDORADO HOLDCO LLC)
04/01/09 09/19/14 R CINDY LYNN CARANO/TRUSTEE-BENEFICIARY
04/01/09 09/19/14 R GARY LOUIS CARANO/TRUSTEE
04/01/09 09/19/14 R GLENN THOMAS CARANO/TRUSTEE
04/01/09 09/19/14 R GENE ROBERT CARANO/TRUSTEE
04/01/09 09/19/14 R GREGG RUSSELL CARANO/TRUSTEE
04/01/09 09/19/14 R JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
- -----
04/01/09 09/19/14 R GARY L. CARANO S CORPORATION TRUST
- (0.3421% MEMBER OF ELDORADO HOLDCO LLC)
04/01/09 09/19/14 R GARY LOUIS CARANO/TRUSTEE-BENEFICIARY
04/01/09 09/19/14 R GLENN THOMAS CARANO/TRUSTEE
04/01/09 09/19/14 R GENE ROBERT CARANO/TRUSTEE
04/01/09 09/19/14 R GREGG RUSSELL CARANO/TRUSTEE
04/01/09 09/19/14 R CINDY LYNN CARANO/TRUSTEE
04/01/09 09/19/14 R JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
- -----
04/01/09 09/19/14 R GLENN T. CARANO S CORPORATION TRUST
- (0.3421% MEMBER OF ELDORADO HOLDCO LLC)
04/01/09 09/19/14 R GLENN THOMAS CARANO/TRUSTEE-BENEFICIARY
04/01/09 09/19/14 R GARY LOUIS CARANO/TRUSTEE
04/01/09 09/19/14 R GENE ROBERT CARANO/TRUSTEE
04/01/09 09/19/14 R GREGG RUSSELL CARANO/TRUSTEE
04/01/09 09/19/14 R CINDY LYNN CARANO/TRUSTEE
04/01/09 09/19/14 R JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
- -----
04/01/09 09/19/14 R HOTEL CASINO REALTY INVESTMENTS, INC.
- (5.1318% MEMBER OF ELDORADO HOLDCO LLC)
04/01/09 09/19/14 R RAYMOND JEROME PONCIA, JR./PRESIDENT
04/01/09 09/19/14 R GARY CARANO/VICE PRESIDENT
04/01/09 09/19/14 R DONALD LOUIS CARANO/SECRETARY-TREASURER
04/01/09 09/19/14 R GENE R. CARANO S CORPORATION TRUST------10.00%
04/01/09 09/19/14 R GENE ROBERT CARANO/TRUSTEE-BENEFICIARY
04/01/09 09/19/14 R GARY LOUIS CARANO/TRUSTEE
04/01/09 09/19/14 R GLENN THOMAS CARANO/TRUSTEE
04/01/09 09/19/14 R GREGG RUSSELL CARANO/TRUSTEE
04/01/09 09/19/14 R CINDY LYNN CARANO/TRUSTEE
04/01/09 09/19/14 R JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
04/01/09 09/19/14 R GREGG R. CARANO S CORPORATION TRUST-----10.00%
04/01/09 09/19/14 R GREGG RUSSELL CARANO/TRUSTEE-BENEFICIARY
04/01/09 09/19/14 R GARY LOUIS CARANO/TRUSTEE
04/01/09 09/19/14 R GLENN THOMAS CARANO/TRUSTEE
04/01/09 09/19/14 R GENE ROBERT CARANO/TRUSTEE
04/01/09 09/19/14 R CINDY LYNN CARANO/TRUSTEE
04/01/09 09/19/14 R JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
04/01/09 09/19/14 R CINDY CARANO S CORPORATION TRUST--------10.00%
04/01/09 09/19/14 R CINDY LYNN CARANO/TRUSTEE-BENEFICIARY
04/01/09 09/19/14 R GARY LOUIS CARANO/TRUSTEE
04/01/09 09/19/14 R GLENN THOMAS CARANO/TRUSTEE
04/01/09 09/19/14 R GENE ROBERT CARANO/TRUSTEE
04/01/09 09/19/14 R GREGG RUSSELL CARANO/TRUSTEE
04/01/09 09/19/14 R JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
04/01/09 09/19/14 R GARY L. CARANO S CORPORATION TRUST------10.00%
04/01/09 09/19/14 R GARY LOUIS CARANO/TRUSTEE-BENEFICIARY
04/01/09 09/19/14 R GLENN THOMAS CARANO/TRUSTEE
04/01/09 09/19/14 R GENE ROBERT CARANO/TRUSTEE
04/01/09 09/19/14 R GREGG RUSSELL CARANO/TRUSTEE
04/01/09 09/19/14 R CINDY LYNN CARANO/TRUSTEE
04/01/09 09/19/14 R JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
04/01/09 09/19/14 R GLENN T. CARANO S CORPORATION TRUST-----10.00%
04/01/09 09/19/14 R GLENN THOMAS CARANO/TRUSTEE-BENEFICIARY
04/01/09 09/19/14 R GARY LOUIS CARANO/TRUSTEE
04/01/09 09/19/14 R GENE ROBERT CARANO/TRUSTEE
04/01/09 09/19/14 R GREGG RUSSELL CARANO/TRUSTEE
04/01/09 09/19/14 R CINDY LYNN CARANO/TRUSTEE
04/01/09 09/19/14 R JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
04/01/09 09/19/14 R TAMMY R. PONCIA S CORPORATION
TRUST-----------------------------------12.50%
04/01/09 09/19/14 R TAMMY RAE PONCIA/TRUSTEE-BENEFICIARY
04/01/09 09/19/14 R TIMOTHY JAMES HENDERSON/TRUSTEE
04/01/09 09/19/14 R MICHELLE LEANN PONCIA STAUNTON/TRUSTEE
04/01/09 09/19/14 R LINDA RAE PONCIA YBARRA/TRUSTEE
04/01/09 09/19/14 R CATHLEEN LYNN PONCIA VIGEN/TRUSTEE
04/01/09 09/19/14 R MICHELLE PONCIA STAUNTON S CORPORATION
TRUST-----------------------------------12.50%
04/01/09 09/19/14 R MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE-BENEFICIARY
04/01/09 09/19/14 R TIMOTHY JAMES HENDERSON/TRUSTEE
04/01/09 09/19/14 R LINDA RAE PONCIA YBARRA/TRUSTEE
04/01/09 09/19/14 R TAMMY RAE PONCIA/TRUSTEE
04/01/09 09/19/14 R CATHLEEN LYNN PONCIA VIGEN/TRUSTEE
04/01/09 09/19/14 R LINDA PONCIA YBARRA S CORPORATION
TRUST-----------------------------------12.50%
04/01/09 09/19/14 R LINDA RAE PONCIA YBARRA/TRUSTEE-
BENEFICIARY
04/01/09 09/19/14 R TIMOTHY JAMES HENDERSON/TRUSTEE
04/01/09 09/19/14 R MICHELLE LEANN PONCIA STAUNTON/TRUSTEE
04/01/09 09/19/14 R TAMMY RAE PONCIA/TRUSTEE
04/01/09 09/19/14 R CATHLEEN LYNN PONCIA VIGEN/TRUSTEE
04/01/09 09/19/14 R CATHY PONCIA VIGEN S CORPORATION
TRUST-----------------------------------12.50%
04/01/09 09/19/14 R CATHLEEN LYNN PONCIA VIGEN/TRUSTEE-
BENEFICIARY
04/01/09 09/19/14 R TIMOTHY JAMES HENDERSON/TRUSTEE
04/01/09 09/19/14 R MICHELLE LEANN PONCIA STAUNTON/TRUSTEE
04/01/09 09/19/14 R LINDA RAE PONCIA YBARRA/TRUSTEE
04/01/09 09/19/14 R TAMMY RAE PONCIA/TRUSTEE
- -----
04/01/09 09/19/14 R LUDWIG JEROME CORRAO
- (4.2765% MEMBER OF ELDORADO HOLDCO LLC)
- -----
04/01/09 09/19/14 R NGA ACQUISITIONCO, LLC
- (17.0359% MEMBER OF ELDORADO HOLDCO LLC)
04/01/09 09/19/14 R TIMOTHY THOMAS JANSZEN/MANAGER
04/01/09 01/12/11 R THOMAS ROBERT REEG/MANAGER
04/01/09 09/19/14 R RYAN LEE LANGDON/MANAGER
04/01/09 09/19/14 R ROGER ADAM MAY/MANAGER
- -----
04/01/09 09/19/14 R NGA BLOCKER, LLC
- (100% OF NGA ACQUISITIONCO, LLC)
04/01/09 09/19/14 R TIMOTHY THOMAS JANSZEN/MANAGER
04/01/09 01/12/11 R THOMAS ROBERT REEG/MANAGER
04/01/09 09/19/14 R RYAN LEE LANGDON/MANAGER
04/01/09 09/19/14 R ROGER ADAM MAY/MANAGER
- -----
04/01/09 09/19/14 R NGA HOLDCO, LLC
- (100% OF NGA BLOCKER, LLC)
04/01/09 09/19/14 R TIMOTHY THOMAS JANSZEN/MANAGER-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
04/01/09 01/12/11 R THOMAS ROBERT REEG/MANAGER-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
04/01/09 09/19/14 R RYAN LEE LANGDON/MANAGER-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
04/01/09 09/19/14 R ROGER ADAM MAY/MANAGER-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
- -----
04/01/09 09/19/14 R NGA VOTECO, LLC
- (SOLE VOTING MEMBER OF NGA HOLDCO, LLC)
04/01/09 09/19/14 R TIMOTHY THOMAS JANSZEN/---------------------- 42.85%
MANAGER
04/01/09 08/02/11 R THOMAS ROBERT REEG
04/01/09 09/19/14 R RYAN LEE LANGDON/---------------------------- 42.85%
MANAGER
04/01/09 09/19/14 R ROGER ADAM MAY/------------------------------ 14.30%
MANAGER
: -----
09/19/14 ELDORADO RESORTS, INC.
: (SOLE MEMBER AND MANAGER OF ELDORADO HOLDCO LLC)
09/19/14 DONALD LOUIS CARANO/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
09/19/14 GARY LOUIS CARANO/BENEFICIAL OWNER-
CHIEF EXECUTIVE OFFICER-CHAIRMAN OF THE BOARD
09/19/14 THOMAS ROBERT REGG/PRESIDENT-DIRECTOR
09/19/14 JOSEPH LARRY BILLHIMER JR/CHIEF OPERATING OFFICER
09/19/14 ROBERT MCDONALD JONES/CHIEF FINANCIAL OFFICER
09/19/14 DAVID PAUL TOMICK/CHAIRMAN OF THE AUDIT COMMITTEE-
DIRECTOR
09/19/14 GLENN THOMAS CARANO/BENEFICIAL OWNER
09/19/14 GENE ROBERT CARANO/BENEFICIAL OWNER
09/19/14 GREGG RUSSELL CARANO/BENEFICIAL OWNER
09/19/14 CINDY LYNN CARANO/BENEFICIAL OWNER
09/19/14 JOHN JAMES FRANKOVICH/BENEFICIAL OWNER
09/19/14 RAYMOND JEROME PONCIA JR/BENEFICIAL OWNER
09/19/14 CATHLEEN LYNN THORMAHLEN/BENEFICIAL OWNER
09/19/14 LINDA RAE PONCIA/BENEFICIAL OWNER
09/19/14 MICHELLE LEANN PONCIA STAUNTON/BENEFICIAL OWNER
09/19/14 TAMMY PONCIA JACKSON/BENEFICIAL OWNER
09/19/14 TIMOTHY JAMES HENDERSON/BENEFICIAL OWNER
01/29/15 STEPHANIE DANA LEPORI/SENIOR VICE PRESIDENT OF
FINANCE
: -----
04/01/09 ELDORADO HOLDCO LLC
: (100% OF ELDORADO RESORTS, LLC)
04/01/09 DONALD LOUIS CARANO/MANAGER-
CHIEF EXECUTIVE OFFICER-CHAIRMAN OF THE BOARD
04/01/09 GARY LOUIS CARANO/MANAGER-PRESIDENT-
CHIEF OPERATING OFFICER
04/01/09 RAYMOND JEROME PONCIA, JR./MANAGER
04/01/09 THOMAS ROBERT REEG/MANAGER
04/01/09 GENE ROBERT CARANO/SECRETARY-
CHIEF FINANCIAL OFFICER
07/28/11 TIMOTHY THOMAS JANSZEN/MANAGER
- -----
06/19/96 - GENERAL PARTNERS
03/18/76 04/01/09 R RECREATIONAL ENTERPRISES, INC./MANAGER
03/18/76 04/01/09 R DONALD LOUIS CARANO/
PRESIDENT-DIRECTOR
11/20/86 04/01/09 R RHONDA KAY CARANO/DIRECTOR
03/18/76 04/01/09 R GARY CARANO/
TREASURER-DIRECTOR
12/20/84 03/14/97 R ERNEST MARTINELLI/DIRECTOR
12/20/84 04/01/09 R JOHN JAMES FRANKOVICH/VICE PRESIDENT-
ASSISTANT SECRETARY-DIRECTOR
12/20/84 04/01/09 R GENE R. CARANO/DIRECTOR
12/20/84 04/01/09 R GREGG R. CARANO/DIRECTOR
12/20/84 04/01/09 R CINDY LYNN CARANO/DIRECTOR
03/20/08 04/01/09 R GLENN THOMAS CARANO/
SECRETARY-DIRECTOR
03/18/76 03/14/97 R RAYMOND JEROME PONCIA, JR./
SECRETARY-TREASURER-DIRECTOR
12/20/84 04/01/09 R GLENN T. CARANO IRREVOCABLE TRUST
12/20/84 04/01/09 R GLENN THOMAS CARANO/BENEFICIARY
12/20/84 04/01/09 R ERNEST MARTINELLI/CO-TRUSTEE
12/20/84 04/01/09 R JOHN JAMES FRANKOVICH/CO-TRUSTEE
12/20/84 04/01/09 R GENE R. CARANO IRREVOCABLE TRUST
12/20/84 04/01/09 R GENE ROBERT CARANO/BENEFICIARY
12/20/84 04/01/09 R ERNEST MARTINELLI/CO-TRUSTEE
12/20/84 04/01/09 R JOHN JAMES FRANKOVICH/CO-TRUSTEE
12/20/84 04/01/09 R GREGG R. CARANO IRREVOCABLE TRUST
12/20/84 04/01/09 R GREGG RUSSELL CARANO/BENEFICIARY
12/20/84 04/01/09 R ERNEST MARTINELLI/CO-TRUSTEE
12/20/84 04/01/09 R JOHN JAMES FRANKOVICH/CO-TRUSTEE
12/20/84 04/01/09 R CINDY L. CARANO IRREVOCABLE TRUST
12/20/84 04/01/09 R CINDY LYNN CARANO/BENEFICIARY
12/20/84 04/01/09 R ERNEST MARTINELLI/CO-TRUSTEE
12/20/84 04/01/09 R JOHN JAMES FRANKOVICH/CO-TRUSTEE
12/16/93 04/01/09 R GARY L. CARANO S CORPORATION TRUST
12/16/93 04/01/09 R GARY LOUIS CARANO/
TRUSTEE-BENEFICIARY
12/16/93 04/01/09 R GLENN THOMAS CARANO/TRUSTEE
12/16/93 04/01/09 R GENE ROBERT CARANO/TRUSTEE
12/16/93 04/01/09 R GREGG RUSSELL CARANO/TRUSTEE
12/16/93 04/01/09 R CINDY LYNN CARANO/TRUSTEE
12/16/93 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
12/16/93 04/01/09 R GLENN T. CARANO S CORPORATION TRUST
12/16/93 04/01/09 R GLENN THOMAS CARANO/
TRUSTEE-BENEFICIARY
12/16/93 04/01/09 R GARY LOUIS CARANO/TRUSTEE
12/16/93 04/01/09 R GENE ROBERT CARANO/TRUSTEE
12/16/93 04/01/09 R GREGG RUSSELL CARANO/TRUSTEE
12/16/93 04/01/09 R CINDY LYNN CARANO/TRUSTEE
12/16/93 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
12/16/93 04/01/09 R GENE R. CARANO S CORPORATION TRUST
12/16/93 04/01/09 R GENE ROBERT CARANO/
TRUSTEE-BENEFICIARY
12/16/93 04/01/09 R GARY LOUIS CARANO/TRUSTEE
12/16/93 04/01/09 R GLENN THOMAS CARANO/TRUSTEE
12/16/93 04/01/09 R GREGG RUSSELL CARANO/TRUSTEE
12/16/93 04/01/09 R CINDY LYNN CARANO/TRUSTEE
12/16/93 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
12/16/93 04/01/09 R GREGG R. CARANO S CORPORATION TRUST
12/16/93 04/01/09 R GREGG RUSSELL CARANO/
TRUSTEE-BENEFICIARY
12/16/93 04/01/09 R GARY LOUIS CARANO/TRUSTEE
12/16/93 04/01/09 R GLENN THOMAS CARANO/TRUSTEE
12/16/93 04/01/09 R GENE ROBERT CARANO/TRUSTEE
12/16/93 04/01/09 R CINDY LYNN CARANO/TRUSTEE
12/16/93 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
12/16/93 04/01/09 R CINDY CARANO S CORPORATION TRUST
12/16/93 04/01/09 R CINDY LYNN CARANO/
TRUSTEE-BENEFICIARY
12/16/93 04/01/09 R GARY LOUIS CARANO/TRUSTEE
12/16/93 04/01/09 R GLENN THOMAS CARANO/TRUSTEE
12/16/93 04/01/09 R GENE ROBERT CARANO/TRUSTEE
12/16/93 04/01/09 R GREGG RUSSELL CARANO/TRUSTEE
12/16/93 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
12/16/93 04/01/09 R GARY L. CARANO QUALIFIED S
12/16/93 04/01/09 R CORPORATION TRUST
12/16/93 04/01/09 R GARY LOUIS CARANO/
TRUSTEE-BENEFICIARY
12/16/93 04/01/09 R GLENN THOMAS CARANO/TRUSTEE
12/16/93 04/01/09 R GENE ROBERT CARANO/TRUSTEE
12/16/93 04/01/09 R GREGG RUSSELL CARANO/TRUSTEE
12/16/93 04/01/09 R CINDY LYNN CARANO/TRUSTEE
12/16/93 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
12/16/93 04/01/09 R GLENN T. CARANO QUALIFIED S
CORPORATION TRUST
12/16/93 04/01/09 R GLENN THOMAS CARANO/
TRUSTEE-BENEFICIARY
12/16/93 04/01/09 R GARY LOUIS CARANO/TRUSTEE
12/16/93 04/01/09 R GENE ROBERT CARANO/TRUSTEE
12/16/93 04/01/09 R GREGG RUSSELL CARANO/TRUSTEE
12/16/93 04/01/09 R CINDY LYNN CARANO/TRUSTEE
12/16/93 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
12/16/93 04/01/09 R GENE R. CARANO QUALIFIED S
CORPORATION TRUST
12/16/93 04/01/09 R GENE ROBERT CARANO/TRUSTEE-
BENEFICIARY
12/16/93 04/01/09 R GARY LOUIS CARANO/TRUSTEE
12/16/93 04/01/09 R GLENN THOMAS CARANO/TRUSTEE
12/16/93 04/01/09 R GREGG RUSSELL CARANO/TRUSTEE
12/16/93 04/01/09 R CINDY LYNN CARANO/TRUSTEE
12/16/93 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
12/16/93 04/01/09 R GREGG R. CARANO QUALIFIED S
CORPORATION TRUST
12/16/93 04/01/09 R GREGG RUSSELL CARANO/
TRUSTEE-BENEFICIARY
12/16/93 04/01/09 R GARY LOUIS CARANO/TRUSTEE
12/16/93 04/01/09 R GLENN THOMAS CARANO/TRUSTEE
12/16/93 04/01/09 R GENE ROBERT CARANO/TRUSTEE
12/16/93 04/01/09 R CINDY LYNN CARANO/TRUSTEE
12/16/93 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
12/16/93 04/01/09 R CINDY CARANO QUALIFIED S
CORPORATION TRUST
12/16/93 04/01/09 R CINDY LYNN CARANO/
TRUSTEE-BENEFICIARY
12/16/93 04/01/09 R GARY LOUIS CARANO/TRUSTEE
12/16/93 04/01/09 R GLENN THOMAS CARANO/TRUSTEE
12/16/93 04/01/09 R GENE ROBERT CARANO/TRUSTEE
12/16/93 04/01/09 R GREGG RUSSELL CARANO/TRUSTEE
12/16/93 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
03/18/76 04/01/09 R HOTEL CASINO MANAGEMENT, INC./MANAGER
03/18/76 04/01/09 R RAYMOND JEROME PONCIA, JR./
PRESIDENT-CHAIRMAN OF THE BOARD
03/18/76 07/27/87 R GARY CARANO/VICE PRESIDENT-DIRECTOR
03/18/76 03/14/97 R DONALD LOUIS CARANO/
SECRETARY-TREASURER-DIRECTOR
06/20/85 10/06/06 R CATHY L. PONCIA VIGEN
IRREVOCABLE TRUST
06/20/85 10/06/06 R CATHLEEN LYNN PONCIA VIGEN/
BENEFICIARY
06/20/85 10/06/06 R ERNEST MARTINELLI/CO-TRUSTEE
06/20/85 10/06/06 R ROBERT BRUCE MILLER/CO-TRUSTEE
06/20/85 10/06/06 R TIMOTHY JAMES HENDERSON/CO-TRUSTEE
06/20/85 10/06/06 R CATHY L. PONCIA VIGEN
IRREVOCABLE TRUST "A"
06/20/85 10/06/06 R CATHLEEN LYNN PONCIA VIGEN/
BENEFICIARY
06/20/85 10/06/06 R ERNEST MARTINELLI/CO-TRUSTEE
06/20/85 10/06/06 R ROBERT BRUCE MILLER/CO-TRUSTEE
06/20/85 10/06/06 R TIMOTHY JAMES HENDERSON/CO-TRUSTEE
06/20/85 10/06/06 R LINDA R. PONCIA YBARRA
IRREVOCABLE TRUST
06/20/85 10/06/06 R LINDA RAE PONCIA YBARRA/BENEFICIARY
06/20/85 10/06/06 R ERNEST MARTINELLI/CO-TRUSTEE
06/20/85 10/06/06 R ROBERT BRUCE MILLER/CO-TRUSTEE
06/20/85 10/06/06 R TIMOTHY JAMES HENDERSON/CO-TRUSTEE
06/20/85 10/06/06 R LINDA R. PONCIA YBARRA
IRREVOCABLE TRUST "A"
06/20/85 10/06/06 R LINDA RAE PONCIA YBARRA/BENEFICIARY
06/20/85 10/06/06 R ERNEST MARTINELLI/CO-TRUSTEE
06/20/85 10/06/06 R ROBERT BRUCE MILLER/CO-TRUSTEE
06/20/85 10/06/06 R TIMOTHY JAMES HENDERSON/CO-TRUSTEE
06/20/85 10/06/06 R MICHELLE L. PONCIA IRREVOCABLE
TRUST
06/20/85 10/06/06 R MICHELLE LEANN PONCIA STAUNTON/
BENEFICIARY
06/20/85 10/06/06 R ERNEST MARTINELLI/CO-TRUSTEE
06/20/85 10/06/06 R ROBERT BRUCE MILLER/CO-TRUSTEE
06/20/85 10/06/06 R TIMOTHY JAMES HENDERSON/CO-TRUSTEE
06/20/85 10/06/06 R MICHELLE L. PONCIA IRREVOCABLE
TRUST "A"
06/20/85 10/06/06 R MICHELLE LEANN PONCIA STAUNTON/
BENEFICIARY
06/20/85 10/06/06 R ERNEST MARTINELLI/CO-TRUSTEE
06/20/85 10/06/06 R ROBERT BRUCE MILLER/CO-TRUSTEE
06/20/85 10/06/06 R TIMOTHY JAMES HENDERSON/CO-TRUSTEE
06/20/85 10/06/06 R TAMMY R. PONCIA IRREVOCABLE TRUST
06/20/85 05/31/90 R BENEFIT OF TAMMY RAE PONCIA
06/20/85 10/06/06 R ERNEST MARTINELLI/CO-TRUSTEE
06/20/85 10/06/06 R ROBERT BRUCE MILLER/CO-TRUSTEE
06/20/85 10/06/06 R TIMOTHY JAMES HENDERSON/CO-TRUSTEE
05/31/90 10/06/06 R TAMMY RAE PONCIA/BENEFICIARY
06/20/85 10/06/06 R TAMMY R. PONCIA IRREVOCABLE
TRUST "A"
06/20/85 05/31/90 R BENEFIT OF TAMMY RAE PONCIA
06/20/85 10/06/06 R ERNEST MARTINELLI/CO-TRUSTEE
06/20/85 10/06/06 R ROBERT BRUCE MILLER/CO-TRUSTEE
06/20/85 10/06/06 R TIMOTHY JAMES HENDERSON/CO-TRUSTEE
05/31/90 10/06/06 R TAMMY RAE PONCIA/BENEFICIARY
06/20/85 04/01/09 R CATHLEEN LYNN PONCIA VIGEN/
VICE PRESIDENT-ASSISTANT TREASURER-
DIRECTOR
06/20/85 04/01/09 R LINDA RAE PONCIA YBARRA/
VICE PRESIDENT-ASSISTANT SECRETARY-
DIRECTOR
06/20/85 04/01/09 R MICHELLE LEANN PONCIA STAUNTON/
VICE PRESIDENT-DIRECTOR
06/20/85 03/14/97 R ROBERT BRUCE MILLER/DIRECTOR
06/20/85 04/01/09 R TIMOTHY JAMES HENDERSON/
SECRETARY-TREASURER-DIRECTOR
11/01/86 04/01/09 R THE RAYMOND J. PONCIA, JR.
FAMILY TRUST
11/01/86 04/01/09 R RAYMOND JEROME PONCIA, JR./
TRUSTOR-TRUSTEE
01/23/75 09/19/85 R THE CARANO FAMILY TRUST A
01/23/75 09/19/85 R DONALD LOUIS CARANO/TRUSTOR-TRUSTEE
01/23/75 09/19/85 R GARY LOUIS CARANO/BENEFICIARY
01/23/75 09/19/85 R THE CARANO FAMILY TRUST B
01/23/75 09/19/85 R DONALD LOUIS CARANO/TRUSTOR-TRUSTEE
01/23/75 09/19/75 R GENE ROBERT CARANO/BENEFICIARY
01/23/75 09/19/85 R THE CARANO FAMILY TRUST C
01/23/75 09/19/85 R DONALD LOUIS CARANO/TRUSTOR-TRUSTEE
05/23/85 09/19/85 R GLENN THOMAS CARANO/BENEFICIARY
01/23/75 09/19/85 R THE CARANO FAMILY TRUST D
01/23/75 09/19/85 R DONALD LOUIS CARANO/TRUSTOR-TRUSTEE
09/24/81 09/19/85 R GREGG RUSSELL CARANO/BENEFICIARY
01/23/75 09/19/85 R THE CARANO FAMILY TRUST E
01/23/75 09/19/85 R DONALD LOUIS CARANO/TRUSTOR-TRUSTEE
11/17/83 09/19/85 R CINDY LYNN CARANO/BENEFICIARY
06/24/93 04/01/09 R TAMMY RAE PONCIA/VICE PRESIDENT-DIRECTOR
06/24/93 10/06/06 R CATHY PONCIA VIGEN QUALIFIED S
CORPORATION TRUST
06/24/93 10/06/06 R CATHLEEN LYNN PONCIA VIGEN/
TRUSTEE-BENEFICIARY
06/24/93 10/06/06 R TIMOTHY JAMES HENDERSON/TRUSTEE
06/24/93 10/06/06 R MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE
06/24/93 10/06/06 R LINDA RAE PONCIA YBARRA/TRUSTEE
06/24/93 10/06/06 R TAMMY RAE PONCIA/TRUSTEE
06/24/93 04/01/09 R CATHY PONCIA VIGEN S CORPORATION
TRUST
06/24/93 04/01/09 R CATHLEEN LYNN PONCIA VIGEN/
TRUSTEE-BENEFICIARY
06/24/93 04/01/09 R TIMOTHY JAMES HENDERSON/TRUSTEE
06/24/93 04/01/09 R MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE
06/24/93 04/01/09 R LINDA RAE PONCIA YBARRA/TRUSTEE
06/24/93 04/01/09 R TAMMY RAE PONCIA/TRUSTEE
06/24/93 10/06/06 R LINDA PONCIA YBARRA QUALIFIED S
CORPORATION TRUST
06/24/93 10/06/06 R LINDA RAE PONCIA YBARRA/
TRUSTEE-BENEFICIARY
06/24/93 10/06/06 R TIMOTHY JAMES HENDERSON/TRUSTEE
06/24/93 10/06/06 R MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE
06/24/93 10/06/06 R TAMMY RAE PONCIA/TRUSTEE
06/24/93 10/06/06 R CATHLEEN LYNN PONCIA VIGEN/TRUSTEE
06/24/93 04/01/09 R LINDA PONCIA YBARRA S CORPORATION
TRUST
06/24/93 04/01/09 R LINDA RAE PONCIA YBARRA/
TRUSTEE-BENEFICIARY
06/24/93 04/01/09 R TIMOTHY JAMES HENDERSON/TRUSTEE
06/24/93 04/01/09 R MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE
06/24/93 04/01/09 R TAMMY RAE PONCIA/TRUSTEE
06/24/93 04/01/09 R CATHLEEN LYNN PONCIA VIGEN/TRUSTEE
06/24/93 10/06/06 R MICHELLE PONCIA STAUNTON QUALIFIED
S CORPORATION TRUST
06/24/93 10/06/06 R MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE-BENEFICIARY
06/24/93 10/06/06 R TIMOTHY JAMES HENDERSON/TRUSTEE
06/24/93 10/06/06 R LINDA RAE PONCIA YBARRA/TRUSTEE
06/24/93 10/06/06 R TAMMY RAE PONCIA/TRUSTEE
06/24/93 10/06/06 R CATHLEEN LYNN PONCIA VIGEN/
TRUSTEE
06/24/93 04/01/09 R MICHELLE PONCIA STAUNTON S CORPORATION
TRUST
06/24/93 04/01/09 R MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE-BENEFICIARY
06/24/93 04/01/09 R TIMOTHY JAMES HENDERSON/TRUSTEE
06/24/93 04/01/09 R LINDA RAE PONCIA YBARRA/TRUSTEE
06/24/93 04/01/09 R TAMMY RAE PONCIA/TRUSTEE
06/24/93 04/01/09 R CATHLEEN LYNN PONCIA VIGEN/
TRUSTEE
06/24/93 10/06/06 R TAMMY R. PONCIA QUALIFIED S CORPORATION
TRUST
06/24/93 10/06/06 R TAMMY RAE PONCIA/
TRUSTEE-BENEFICIARY
06/24/93 10/06/06 R TIMOTHY JAMES HENDERSON/TRUSTEE
06/24/93 10/06/06 R MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE
06/24/93 10/06/06 R LINDA RAE PONCIA YBARRA/TRUSTEE
06/24/93 10/06/06 R CATHLEEN LYNN PONCIA VIGEN/TRUSTEE
06/24/93 04/01/09 R TAMMY R. PONCIA S CORPORATION
TRUST
06/24/93 04/01/09 R TAMMY RAE PONCIA/
TRUSTEE-BENEFICIARY
06/24/93 04/01/09 R TIMOTHY JAMES HENDERSON/TRUSTEE
06/24/93 04/01/09 R MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE
06/24/93 04/01/09 R LINDA RAE PONCIA YBARRA/TRUSTEE
06/24/93 04/01/09 R CATHLEEN LYNN PONCIA VIGEN/TRUSTEE
02/23/00 04/01/09 R GENE R. CARANO S CORPORATION TRUST
02/23/00 04/01/09 R GENE ROBERT CARANO/
TRUSTEE-BENEFICIARY
02/23/00 04/01/09 R GARY LOUIS CARANO/TRUSTEE
02/23/00 04/01/09 R GLENN THOMAS CARANO/TRUSTEE
02/23/00 04/01/09 R GREGG RUSSELL CARANO/TRUSTEE
02/23/00 04/01/09 R CINDY LYNN CARANO/TRUSTEE
02/23/00 04/01/09 R JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
02/23/00 04/01/09 R GREGG R. CARANO S CORPORATION TRUST
02/23/00 04/01/09 R GREGG RUSSELL CARANO/
TRUSTEE-BENEFICIARY
02/23/00 04/01/09 R GARY LOUIS CARANO/TRUSTEE
02/23/00 04/01/09 R GLENN THOMAS CARANO/TRUSTEE
02/23/00 04/01/09 R GENE ROBERT CARANO/TRUSTEE
02/23/00 04/01/09 R CINDY LYNN CARANO/TRUSTEE
02/23/00 04/01/09 R JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
02/23/00 04/01/09 R CINDY CARANO S CORPORATION TRUST
02/23/00 04/01/09 R CINDY LYNN CARANO/
TRUSTEE-BENEFICIARY
02/23/00 04/01/09 R GARY LOUIS CARANO/TRUSTEE
02/23/00 04/01/09 R GLENN THOMAS CARANO/TRUSTEE
02/23/00 04/01/09 R GENE ROBERT CARANO/TRUSTEE
02/23/00 04/01/09 R GREGG RUSSELL CARANO/TRUSTEE
02/23/00 04/01/09 R JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
02/23/00 04/01/09 R GARY L. CARANO S CORPORATION TRUST
02/23/00 04/01/09 R GARY LOUIS CARANO/
TRUSTEE-BENEFICIARY
02/23/00 04/01/09 R GLENN THOMAS CARANO/TRUSTEE
02/23/00 04/01/09 R GENE ROBERT CARANO/TRUSTEE
02/23/00 04/01/09 R GREGG RUSSELL CARANO/TRUSTEE
02/23/00 04/01/09 R CINDY LYNN CARANO/TRUSTEE
02/23/00 04/01/09 R JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
02/23/00 04/01/09 R GLENN T. CARANO S CORPORATION TRUST
02/23/00 04/01/09 R GLENN THOMAS CARANO/
TRUSTEE-BENEFICIARY
02/23/00 04/01/09 R GARY LOUIS CARANO/TRUSTEE
02/23/00 04/01/09 R GENE ROBERT CARANO/TRUSTEE
02/23/00 04/01/09 R GREGG RUSSELL CARANO/TRUSTEE
02/23/00 04/01/09 R CINDY LYNN CARANO/TRUSTEE
02/23/00 04/01/09 R JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
11/15/84 04/01/09 R HOTEL CASINO REALTY INVESTMENTS, INC./
11/15/84 04/01/09 R RAYMOND JEROME PONCIA, JR./PRESIDENT
11/15/84 04/01/09 R GARY CARANO/VICE PRESIDENT
11/15/84 04/01/09 R DONALD LOUIS CARANO/
SECRETARY-TREASURER
11/15/84 02/23/00 R RECREATIONAL ENTERPRISES, INC.
02/23/00 04/01/09 R GENE R. CARANO S CORPORATION TRUST
02/23/00 04/01/09 R GENE ROBERT CARANO/
TRUSTEE-BENEFICIARY
02/23/00 04/01/09 R GARY LOUIS CARANO/TRUSTEE
02/23/00 04/01/09 R GLENN THOMAS CARANO/TRUSTEE
02/23/00 04/01/09 R GREGG RUSSELL CARANO/TRUSTEE
02/23/00 04/01/09 R CINDY LYNN CARANO/TRUSTEE
02/23/00 04/01/09 R JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
02/23/00 04/01/09 R GREGG R. CARANO S CORPORATION TRUST
02/23/00 04/01/09 R GREGG RUSSELL CARANO/
TRUSTEE-BENEFICIARY
02/23/00 04/01/09 R GARY LOUIS CARANO/TRUSTEE
02/23/00 04/01/09 R GLENN THOMAS CARANO/TRUSTEE
02/23/00 04/01/09 R GENE ROBERT CARANO/TRUSTEE
02/23/00 04/01/09 R CINDY LYNN CARANO/TRUSTEE
02/23/00 04/01/09 R JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
02/23/00 04/01/09 R CINDY CARANO S CORPORATION TRUST
02/23/00 04/01/09 R CINDY LYNN CARANO/
TRUSTEE-BENEFICIARY
02/23/00 04/01/09 R GARY LOUIS CARANO/TRUSTEE
02/23/00 04/01/09 R GLENN THOMAS CARANO/TRUSTEE
02/23/00 04/01/09 R GENE ROBERT CARANO/TRUSTEE
02/23/00 04/01/09 R GREGG RUSSELL CARANO/TRUSTEE
02/23/00 04/01/09 R JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
02/23/00 04/01/09 R GARY L. CARANO S CORPORATION TRUST
02/23/00 04/01/09 R GARY LOUIS CARANO/
TRUSTEE-BENEFICIARY
02/23/00 04/01/09 R GLENN THOMAS CARANO/TRUSTEE
02/23/00 04/01/09 R GENE ROBERT CARANO/TRUSTEE
02/23/00 04/01/09 R GREGG RUSSELL CARANO/TRUSTEE
02/23/00 04/01/09 R CINDY LYNN CARANO/TRUSTEE
02/23/00 04/01/09 R JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
02/23/00 04/01/09 R GLENN T. CARANO S CORPORATION TRUST
02/23/00 04/01/09 R GLENN THOMAS CARANO/
TRUSTEE-BENEFICIARY
02/23/00 04/01/09 R GARY LOUIS CARANO/TRUSTEE
02/23/00 04/01/09 R GENE ROBERT CARANO/TRUSTEE
02/23/00 04/01/09 R GREGG RUSSELL CARANO/TRUSTEE
02/23/00 04/01/09 R CINDY LYNN CARANO/TRUSTEE
02/23/00 04/01/09 R JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
11/15/84 02/23/00 R HOTEL CASINO MANAGEMENT, INC.
02/23/00 04/01/09 R TAMMY R. PONCIA S CORPORATION
TRUST
02/23/00 04/01/09 R TAMMY RAE PONCIA/TRUSTEE-BENEFICIARY
02/23/00 04/01/09 R TIMOTHY JAMES HENDERSON/TRUSTEE
02/23/00 04/01/09 R MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE
02/23/00 04/01/09 R LINDA RAE PONCIA YBARRA/TRUSTEE
02/23/00 04/01/09 R CATHLEEN LYNN PONCIA VIGEN/TRUSTEE
02/23/00 04/01/09 R MICHELLE PONCIA STAUNTON S CORPORATION
TRUST
02/23/00 04/01/09 R MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE-BENEFICIARY
02/23/00 04/01/09 R TIMOTHY JAMES HENDERSON/TRUSTEE
02/23/00 04/01/09 R LINDA RAE PONCIA YBARRA/TRUSTEE
02/23/00 04/01/09 R TAMMY RAE PONCIA/TRUSTEE
02/23/00 04/01/09 R CATHLEEN LYNN PONCIA VIGEN/TRUSTEE
02/23/00 04/01/09 R LINDA PONCIA YBARRA S CORPORATION
TRUST
02/23/00 04/01/09 R LINDA RAE PONCIA YBARRA/
TRUSTEE-BENEFICIARY
02/23/00 04/01/09 R TIMOTHY JAMES HENDERSON/TRUSTEE
02/23/00 04/01/09 R MICHELLE LEANN PONCIA STAUNTON/TRUSTEE
02/23/00 04/01/09 R TAMMY RAE PONCIA/TRUSTEE
02/23/00 04/01/09 R CATHLEEN LYNN PONCIA VIGEN/TRUSTEE
02/23/00 04/01/09 R CATHY PONCIA VIGEN S CORPORATION
TRUST
02/23/00 04/01/09 R CATHLEEN LYNN PONCIA VIGEN/TRUSTEE-
BENEFICIARY
02/23/00 04/01/09 R TIMOTHY JAMES HENDERSON/TRUSTEE
02/23/00 04/01/09 R MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE
02/23/00 04/01/09 R LINDA RAE PONCIA YBARRA/TRUSTEE
02/23/00 04/01/09 R TAMMY RAE PONCIA/TRUSTEE
- -----
06/19/96 - LIMITED PARTNERS
05/24/73 08/20/87 R WILLIAM CARANO (DECEASED)
08/20/87 10/15/87 R WILLIAM CARANO ESTATE
08/20/87 10/15/87 R LENA CARANO/EXECUTRIX(2)
05/24/73 04/01/09 R LUDWIG JEROME CORRAO
12/27/07 04/01/09 R NGA ACQUISITIONCO, LLC
12/27/07 04/01/09 R TIMOTHY THOMAS JANSZEN/
MANAGER
12/27/07 04/01/09 R THOMAS ROBERT REEG/
MANAGER
12/27/07 04/01/09 R RYAN LEE LANGDON/
MANAGER
12/27/07 04/01/09 R ROGER ADAM MAY/
MANAGER
12/27/07 04/01/09 R NGA BLOCKER, LLC
12/27/07 04/01/09 R TIMOTHY THOMAS JANSZEN/
MANAGER
12/27/07 04/01/09 R THOMAS ROBERT REEG/
MANAGER
12/27/07 04/01/09 R RYAN LEE LANGDON/
MANAGER
12/27/07 04/01/09 R ROGER ADAM MAY/
MANAGER
12/27/07 04/01/09 R NGA HOLDCO, LLC
12/27/07 04/01/09 R TIMOTHY THOMAS JANSZEN/
MANAGER-BENEFICIAL
OWNER-CONTROLLING
BENEFICIAL OWNER
12/27/07 04/01/09 R THOMAS ROBERT REEG/
MANAGER-BENEFICIAL
OWNER-CONTROLLING
BENEFICIAL OWNER
12/27/07 04/01/09 R RYAN LEE LANGDON/
MANAGER-BENEFICIAL
OWNER-CONTROLLING
BENEFICIAL OWNER
12/27/07 04/01/09 R ROGER ADAM MAY/
MANAGER-BENEFICIAL
OWNER-CONTROLLING
BENEFICIAL OWNER
12/27/07 04/01/09 R NGA VOTECO, LLC
- (SOLE VOTING MEMBER
OF NGC HOLDCO, LLC)
12/27/07 04/01/09 R TIMOTHY THOMAS
JANSZEN/
MANAGER
12/27/07 04/01/09 R THOMAS ROBERT
REEG/
MANAGER
12/27/07 04/01/09 R RYAN LEE
LANGDON/
MANAGER
12/27/07 04/01/09 R ROGER ADAM
MAY/
MANAGER
: -----
06/19/96 ELDORADO RESORTS LLC, DBA
: ELDORADO HOTEL & CASINO
09/19/85 DONALD LOUIS CARANO/MANAGER-KEY EMPLOYEE
12/27/07 THOMAS ROBERT REEG/MANAGER
03/20/08 GARY LOUIS CARANO/PRESIDENT-
CHIEF OPERATING OFFICER-MANAGER
02/24/11 RAYMOND JEROME PONCIA, JR./MANAGER
02/24/11 GENE ROBERT CARANO/REPRESENTATIVE
07/28/11 TIMOTHY THOMAS JANSZEN/MANAGER
: KEY EMPLOYEES
05/24/73 12/02/80 R ROBERT GOODE
11/20/80 05/23/01 R ALBERT R. LAZZARONE/DIRECTOR-GAMING & SPECIAL
EVENTS
09/21/06 LINDA MARIE SEIDL/
DIRECTOR OF PLAYER ACQUISITION
03/20/08 GENE ROBERT CARANO/GENERAL MANAGER
07/28/11 06/06/14 R XPERTX, INC.(1)/KENO MANAGER
07/28/11 06/06/14 R ERIC THOMASSIAN/------------------------ 100%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
: -----
10/16/75 C S & Y ASSOCIATES - LANDLORD(1)
10/16/75 08/20/87 R WILLIAM CARANO (DECEASED)
08/20/87 01/30/91 R WILLIAM CARANO ESTATE
08/20/87 01/30/91 R LENA CARANO/EXECUTRIX(2)
10/16/75 03/22/91 R LENA CARANO
10/16/75 10/18/90 R GEORGE AND SUSAN SIRI
10/16/75 03/19/12 R DONALD LOUIS CARANO
03/19/12 THE DONALD L. CARANO FAMILY TRUST---13.54115%
03/19/12 DONALD LOUIS CARANO/
TRUSTEE-BENEFICIARY
10/16/75 03/26/92 R MILDRED FAY LEWIS
10/16/75 04/21/88 R GEORGE AND GENEVIEVE YORI
11/15/79 SONYA S. CARANO---------------------13.54219%
04/21/88 11/15/04 R GEORGE AND GENEVIEVE YORI
04/21/88 11/15/04 R FAMILY TRUST
04/21/88 11/15/04 R GEORGE YORI/TRUSTEE-BENEFICIARY
04/21/88 11/15/04 R GENEVIEVE YORI/TRUSTEE-BENEFICIARY
11/15/04 08/13/13 R GEORGE AND GENEVIEVE YORI
11/15/04 08/13/13 R FAMILY TRUST (EXEMPTION SUB-TRUST)
11/15/04 06/20/13 R GEORGE YORI/(DECEASED)
TRUSTEE-BENEFICIARY
06/20/13 08/13/13 R LAWRENCE GEORGE YORI/
TRUSTEE-BENEFICIARY
10/18/90 01/01/09 R SIRI FAMILY TRUST
10/18/90 01/01/09 R GEORGE L. SIRI/
GRANTOR-TRUSTEE
01/01/09 GEORGE L. SIRI 2008 GAMING TRUST----15.08333%
01/01/09 GEORGE L. SIRI/
GRANTOR-TRUSTEE-BENEFICIARY
10/18/90 10/05/06 R SUSAN B. SIRI/
GRANTOR-CO-TRUSTEE
01/30/91 01/09/04 R WILLIAM AND LENA CARANO FAMILY
TRUST - EXEMPTION TRUST
01/30/91 01/09/04 R LENA CARANO/TRUSTEE-BENEFICIARY
03/22/91 01/09/04 R WILLIAM AND LENA CARANO FAMILY
TRUST - SURVIVOR'S TRUST
03/22/91 01/09/04 R LENA CARANO/TRUSTEE
07/30/92 07/30/92 R LENA CARANO
07/30/92 CARYL STRINGHAM TRUST---------------27.08333%
07/30/92 CARYL ANNE STRINGHAM/
TRUSTEE BENEFICIARY
08/26/93 08/26/93 R GEORGE YORI
08/26/93 08/26/93 R GENEVIEVE YORI
08/26/93 LAWRENCE YORI TRUST(1)--------------18.75000%
08/26/93 LAWRENCE GEORGE YORI/
TRUSTEE-BENEFICIARY
08/26/93 SIRI - 1993 IRREVOCABLE TRUST(1)----12.00000%
08/26/93 JEFFERY LAWRENCE SIRI/
TRUSTEE-BENEFICIARY
08/26/93 05/14/07 R SALLY ANN DENNISON-STEINHAUSER/(DECEASED)
TRUSTEE-BENEFICIARY
05/08/07 DANIEL EDWARD SIRI/
TRUSTEE-BENEFICIARY
08/21/08 KACIE SUSANNE DENNISON/BENEFICIARY
12/18/08 09/24/09 R MELISSA HOPE DENNISON/(DECEASED)
BENEFICIARY
: -----
: (1)RECEIVING PERCENTAGE OF GAMING REVENUE
: -----
- (2)TEMPORARY LICENSURE PURSUANT TO REG 9.020(3)
- -----
08/30/85 11/23/99 R ADDITION OF SPORTS POOL
07/27/89 11/23/99 R ADDITION OF RACE BOOK
- -----
: PLEDGE OF SECURITIES
06/24/93 CATHY PONCIA VIGEN S CORPORATION TRUST
06/24/93 LINDA PONCIA YBARRA S CORPORATION TRUST
06/24/93 MICHELLE PONCIA STAUNTON S CORPORATION TRUST
06/24/93 TAMMY R. PONCIA S CORPORATION TRUST
PERMISSION TO PLEDGE SECURITIES TO HOTEL CASINO
MANAGEMENT, INC.
: -----
: PLEDGE OF SECURITIES
12/16/93 GARY L. CARANO S CORPORATION TRUST
12/16/93 GLENN T. CARANO S CORPORATION TRUST
12/16/93 GENE R. CARANO S CORPORATION TRUST
12/16/93 GREGG R. CARANO S CORPORATION TRUST
12/16/93 CINDY CARANO S CORPORATION TRUST
PERMISSION TO PLEDGE SECURITIES TO RECREATIONAL
ENTERPRISES, INC.
: -----
08/25/94 APPROVAL FOR RECREATIONAL ENTERPRISES, INC. TO
PLEDGE SECURITIES AND GRANT POSSESSORY SECURITIES
INTEREST TO KIMBERLY CARANO
: -----
08/25/94 APPROVAL FOR GARY LOUIS CARANO TO PLEDGE SECURITIES
AND GRANT POSSESSORY SECURITIES INTEREST TO
RECREATIONAL ENTERPRISES, INC.
: -----
10/23/03 APPROVAL FOR THE CARYL STRINGHAM TRUST TO PLEDGE
13.54166% INTEREST IN C S & Y ASSOCIATES TO THE LENA
AND WILLIAM CARANO FAMILY TRUST - EXEMPTION TRUST IN
CONJUNCTION WITH A PROMISSORY NOTE AND SECURITY
AGREEMENT
: -----
09/22/11 APPROVAL FOR ELDORADO HOLDCO LLC TO PLEDGE ITS
MEMBERSHIP INTEREST IN ELDORADO RESORTS, LLC, AND TO
GRANT A POSSESSORY SECURITY INTEREST TO CAPITAL ONE,
N.A., AS COLLATERAL TRUSTEE, IN CONJUNCTION WITH
THE PARITY LIEN EQUITY PLEDGE AGREEMENT AND THE
PRIORITY LIEN EQUITY PLEDGE AGREEMENT.
: -----
09/22/11 APPROVAL OF ELDORADO HOLDCO LLC TO PLACE RESTRICTIONS
UPON THE TRANSFER OF, AND TO ENTER INTO AGREEMENTS NOT
TO ENCUMBER, THE MEMBERSHIP INTEREST IN ELDORADO
RESORTS, LLC, IN CONJUNCTION WITH THE PARITY LIEN
EQUITY PLEDGE AGREEMENT AND THE PRIORITY LIEN EQUITY
PLDEGE AGREEMENT.
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA II | Approve Date 06/21/12
DB at ELDORADO HOTEL & CASINO - RACE & SPORTS | Start Date 06/27/12
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
345 N VIRGINIA ST 6325 S RAINBOW BL STE 100
RENO NV 89501 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: ELDORADO HOTEL & CASINO - RACE & SPORTS BOOK
: -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA I
: (SOLE SHAREHOLDER OF WILLIAM HILL NEVADA II)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA II DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: ELDORADO HOTEL & CASINO - RACE & SPORTS BOOK
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 ADDITION OF A RACE BOOK
06/27/12 ADDITION OF A SPORTS POOL
04/18/13 APPROVAL TO CONDUCT OFF-TRACK PARI-MUTUEL RACE WAGERING
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name FAME OPERATING COMPANY, INC. | Approve Date 10/25/90
DB at | Start Date 11/01/90
DB as ELLIS ISLAND CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
4178 KOVAL LN 4178 KOVAL LN
LAS VEGAS NV 89109 LAS VEGAS NV 89109
---Added---Removed-- ---------------------- Owners only ----------------------
11/01/90 GARY ELGIN ELLIS/--------------------------100%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
- -----
07/28/05 03/20/08 R PERMISSION TO CONTRACT WITH DENIED APPLICANT -
ROBERT DEAN LYONS JR.
: -----
KEY EMPLOYEE
03/20/08 ROBERT DEAN LYONS, JR./PIT MANAGER
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 08/29/91
DB at ELLIS ISLAND CASINO - RACE AND SPORTS BO | Start Date 08/29/91
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
4178 KOVAL LN 6325 S RAINBOW BL STE 100
LAS VEGAS NV 89109 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME: ELLIS ISLAND CASINO - RACE AND SPORTS BOOK
: -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(5)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
03/21/96 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
03/21/96 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
03/21/96 06/27/12 R ROBERT ROSMINO BARENGO/(3)------------JT
DIRECTOR-SHAREHOLDER
03/21/96 06/27/12 R TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
03/21/96 08/16/01 R MICHAEL KEITH ROXBOROUGH/SHAREHOLDER
03/21/96 10/26/00 R MICHAEL SHEARS MERILLAT/VICE PRESIDENT-SECRETARY-
DIRECTOR-SHAREHOLDER
03/21/96 02/06/01 R ROBERT DOMENIC CIUNCI/CHIEF FINANCIAL OFFICER-
EXECUTIVE VICE PRESIDENT-CHIEF OPERATING OFFICER-
DIRECTOR-SHAREHOLDER
03/19/98 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
11/19/01 03/07/07 R TIMOTHY FRANCIS LOCKINGER/CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER-DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
: WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: ELLIS ISLAND CASINO - SPORTS POOL
08/29/91 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
08/29/91 10/26/00 R MICHAEL SHEARS MERILLAT/SECRETARY-DIRECTOR-
VICE PRESIDENT
07/30/92 05/07/98 R MICHAEL KEITH ROXBOROUGH/DIRECTOR
10/28/92 05/11/01 R ROBERT ROSMINO BARENGO/(1)DIRECTOR
10/28/92 03/21/96 R TAMARA ECCLES BARENGO/
02/22/96 02/06/01 R ROBERT DOMENIC CIUNCI/(2)CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER-TREASURER-DIRECTOR
11/19/01 03/07/07 R TIMOTHY FRANCIS LOCKINGER/SECRETARY-TREASURER-
DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
08/29/91 ADDITION OF SPORTS POOL
06/19/97 ADDITION OF OFF-TRACK PARI-MUTUEL SPORTS WAGERING
06/08/07 ADDITION OF RACE BOOK
06/08/07 ADDITION OF OFF-TRACK PARI-MUTUEL RACE WAGERING
- -----
06/08/07 06/30/09 R HOTEL RAMADA OF NEVADA, DBA TROPICANA RESORT
AND CASINO (4)
: -----
06/08/07 FAME OPERATING COMPANY, INC, DBA ELLIS ISLAND
CASINO (4)
: -----
10/28/92 09/07/99 R (1)WAIVER GRANTED PURSUANT TO REG 11.010(3)
- (2)PERMISSION TO PARTICIPATE PER REG 8.060.
03/21/96 09/07/99 R (3)WAIVER GRANTED PURSUANT TO REG 11.010(3)
: (4)RECEIVING PERCENTAGE OF GAMING REVENUE
11/21/13 (5)TEMPORARY LIMITED LICENSURE TO EXPRIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name BOULDER HIGHWAY GAMING, LLC | Approve Date 05/22/03
DB at | Start Date 05/23/03
DB as EMERALD ISLAND CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
120 MARKET ST PO BOX 91570
HENDERSON NV 89015 HENDERSON NV 890091570
---Added---Removed-- ---------------------- Owners only ----------------------
05/23/03 MICHAEL EUGENE BROOKS/--------------------------- 75%
MANAGER
05/23/03 02/11/11 R TIMOTHY JOHN BROOKS
02/11/11 BROOKS GAMING TRUST/----------------------------- 25%
02/11/11 TIMOTHY J. BROOKS/TRUSTEE-BENEFICIARY
: -----
: KEY EMPLOYEE
05/23/03 05/16/05 R TIMOTHY JOHN BROOKS/GENERAL MANAGER
03/18/10 TIMOTHY JOHN BROOKS/GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name URBAN CASINOS | Approve Date 10/25/90
DB at | Start Date 01/01/91
DB as EUREKA CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
595 E SAHARA AV 3271 S HIGHLAND DR STE 704
LAS VEGAS NV 89104 LAS VEGAS NV 89109
---Added---Removed-- ---------------------- Owners only ----------------------
01/01/91 THEODORE BO LEE/
CHAIRMAN OF THE BOARD-DIRECTOR
01/01/91 DORIS SHOONG LEE/
VICE PRESIDENT-TREASURER-DIRECTOR-SECRETARY
: VOTING NON-
COMMON VOTING
03/17/06 THE LEE LIVING TRUST---------------------- 80% 0%
03/17/06 THEODORE BO LEE/
TRUSTEE-BENEFICIARY
03/17/06 DORIS SHOONG LEE/
TRUSTEE-BENEFICIARY
01/01/91 GREGORY TSO HUI LEE/---------------------- 10% 10%
DIRECTOR
07/27/95 ERNEST TSO HING LEE/---------------------- 10% 10%
PRESIDENT-DIRECTOR
05/12/11 ERNEST T.H. LEE IRROVOCABLE TRUST--------- 0% 80%
05/12/11 ERNEST TSO HING LEE/
TRUSTEE-BENEFICIARY
- -----
- KEY EMPLOYEE
01/01/91 01/01/91 R KATHY JEAN MARCOUX/GENERAL MANAGER
: -----
05/12/11 APPROVAL OF THE ERNEST T.H. LEE IRREVOCABLE TRUST TO
PLEDGE 39,600 SHARES (80%) OF NON-VOTING COMMON STOCK
IN URBAN CASINOS, TO THE LEE LIVING TRUST, IN
CONJUNCTION WITH A PROMISSORY NOTE AGREEMENT.
: -----
<End of Owners>
================================================================================
Name RANCHO MESQUITE CASINO, L.L.C. | Approve Date 01/23/97
DB at | Start Date 02/13/97
DB as EUREKA CASINO HOTEL | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
275 MESA BL 275 MESA BL
MESQUITE NV 89027 MESQUITE NV 89027
---Added---Removed-- ---------------------- Owners only ----------------------
02/13/97 08/19/02 R THEODORE BO LEE/
MANAGING MEMBER
02/13/97 08/19/02 R DORIS SHOONG LEE/
MANAGING MEMBER
02/13/97 GREGORY TSO HUI LEE/----------------------------- 40%
MANAGING MEMBER-PRESIDENT
02/13/97 ERNEST TSO HING LEE------------------------------ 20%
01/29/14 THE LEE FAMILY IRREVOCABLE TRUST----------------- 20%
01/29/14 GREGORY TSO HUI LEE/TRUSTEE
01/29/14 ANDRE JEAN CARRIER/DISTRIBUTION TRUSTEE
01/29/14 DANA SU LEE/BENEFICIARY
: FOR THE BENEFIT OF:
01/29/14 GRAHAM JOSEPH LEE (A MINOR)
01/29/14 KATHERINE ELIZABETH LEE (A MINOR)
02/13/97 URBAN CASINOS/----------------------------------- 20%
02/13/97 THEODORE BO LEE/
CHAIRMAN OF THE BOARD-DIRECTOR
02/13/97 DORIS SHOONG LEE/
VICE PRESIDENT-TREASURER-DIRECTOR-SECRETARY
: VOTING NON-
: COMMON VOTING
03/17/06 THE LEE LIVING TRUST------------------- 80% 0%
03/17/06 THEODORE BO LEE/
TRUSTEE-BENEFICIARY
03/17/06 DORIS SHOONG LEE/
TRUSTEE-BENEFICIARY
02/13/97 GREGORY TSO HUI LEE/------------------- 10% 10%
PRESIDENT-DIRECTOR
02/13/97 ERNEST TSO HING LEE/------------------- 10% 10%
PRESIDENT-DIRECTOR
05/12/11 ERNEST T.H. LEE IRROVOCABLE TRUST------ 0% 80%
05/12/11 ERNEST TSO HING LEE/
TRUSTEE-BENEFICIARY
: -----
: KEY EMPLOYEES
02/13/97 09/17/97 R RICHARD MICHAEL GONZALES/CONSULTANT(1)
02/13/97 09/17/97 R CHARLES RICHARD IANNONE/CONSULTANT(1)
02/13/97 09/17/97 R RANDY CRAIG MILLER/CONSULTANT(1)
07/22/10 ANDRE JEAN CARRIER/CHIEF OPERATING OFFICER
: -----
: (1)PERMISSION TO PARTICIPATE PER REG 8.060
- -----
07/25/02 08/19/02 R APPROVAL FOR THEODORE BO LEE AND DORIS SHOONG LEE TO
GRANT AN OPTION TO PURCHASE THEIR MEMBERSHIP INTEREST
IN RANCHO MESQUITE CASINO, L.L.C., TO GREGORY TSO HUI
LEE.
: -----
07/25/02 APPROVAL FOR GREGORY TSO HUI LEE TO PLEDGE MEMBERSHIP
INTEREST AND GRANT A POSSESSORY SECURITY INTEREST IN
RANCHO MESQUITE CASINO, L.L.C., TO THEODORE BO LEE AND
DORIS SHOONG LEE.
: -----
05/12/11 APPROVAL OF THE ERNEST T.H. LEE IRREVOCABLE TRUST TO
PLEDGE 39,600 SHARES (80%) OF NON-VOTING COMMON STOCK
IN URBAN CASINOS, TO THE LEE LIVING TRUST, IN
CONJUNCTION WITH A PROMISSORY NOTE AGREEMENT.
: -----
01/29/14 APPROVAL FOR THE LEE FAMILY IRREVOCABLE TRUST TO
PLEDGE ITS MEMBERSHIP INTEREST AND GRANT A SECURITY
INTEREST IN RANCHO MESQUITE, L.L.C., TO GREGORY
TSO HUI LEE.
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA II | Approve Date 06/21/12
DB at EUREKA CASINO HOTEL - RACE & SPORTS BOOK | Start Date 06/27/12
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
275 MESA BL 6325 S RAINBOW BL STE 100
MESQUITE NV 89027 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA I
: (SOLE SHAREHOLDER OF WILLIAM HILL NEVADA II)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA II DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: EUREKA CASINO HOTEL - RACE & SPORTS BOOK
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 ADDITION OF A RACE BOOK
06/27/12 ADDITION OF A SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name NEW CASTLE CORP. | Approve Date 05/31/90
DB at | Start Date 06/19/90
DB as EXCALIBUR HOTEL AND CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
3850 S LAS VEGAS BL 3850 S LAS VEGAS BL
LAS VEGAS NV 89109 LAS VEGAS NV 89109
---Added---Removed-- ---------------------- Owners only ----------------------
05/26/05 MGM RESORTS INTERNATIONAL
: (100% OF MANDALAY RESORT GROUP)
05/26/05 KIRK KERKORIAN/CONTROLLING SHAREHOLDER
05/26/05 08/17/06 R TERRY NEAL CHRISTENSEN/DIRECTOR
05/26/05 07/07/05 R ALEJANDRO YEMENIDJIAN/DIRECTOR
05/26/05 01/28/09 R JOSEPH TERRENCE LANNI/
CHAIRMAN OF THE BOARD-CHIEF EXECUTIVE OFFICER
05/26/05 08/17/06 R DANIEL MICHAEL WADE/VICE CHAIRMAN
05/26/05 JAMES JOSEPH MURREN/CHAIRMAN OF THE BOARD-
CHIEF EXECUTIVE OFFICER
05/26/05 01/03/08 R JOHN THOMAS REDMOND/DIRECTOR
05/26/05 ROBERT HOMER BALDWIN/DIRECTOR
05/26/05 12/21/09 R GARY NEIL JACOBS/SECRETARY-EXECUTIVE VICE PRESIDENT-
DIRECTOR-GENERAL COUNSEL
05/26/05 10/29/08 R BRYAN LEE WRIGHT/SENIOR VICE PRESIDENT-ASSISTANT
GENERAL COUNSEL-ASSISTANT SECRETARY
05/26/05 05/15/07 R JAMES DONOVAN ALJIAN/(DECEASED)
DIRECTOR
01/25/07 ROLAND ANTHONY HERNANDEZ/DIRECTOR
07/23/09 12/21/09 R CATHRYN JANE SANTORO/SENIOR VICE PRESIDENT-
TREASURER
07/22/10 JOHN MILTON MCMANUS/EXECUTIVE VICE PRESIDENT-
GENERAL COUNSEL-SECRETARY
09/16/10 DANIEL JOHN D'ARRIGO/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER
02/24/11 COREY IAN SANDERS/CHIEF OPERATING OFFICER
03/24/11 WILLIAM JOSEPH HORNBUCKLE/PRESIDENT-
CHIEF MARKETING OFFICER
: KEY EMPLOYEE
11/19/09 COREY IAN SANDERS/CHIEF OPERATING OFFICER
05/17/12 03/18/13 R REBECCA SHERRY WANTA/CHIEF INFORMATION OFFICER
05/22/14 SAID N. ESFAHANI/CHIEF INFORMATION OFFICER
: -----
11/20/08 DUBAI WORLD
: (100% OF INFINITY WORLD HOLDING LIMITED)
: (99% LIMITED PARTNER OF INFINITY WORLD (CAYMAN) L.P.)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/GROUP CHIEF INVESTMENT OFFICER
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
08/23/12 07/02/14 R ANDREW JOHN WATSON/MANAGING DIRECTOR
08/23/12 JUNAID MUHAMMAD/CHIEF FINANCIAL OFFICER
: -----
11/20/08 INFINITY WORLD HOLDING LIMITED
: (100% OF INFINITY WORLD (CAYMAN) HOLDING)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
11/20/08 05/01/09 R KAR TUNG QUEK/CHIEF FINANCIAL OFFICER-DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/DIRECTOR
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
11/20/08 INFINITY WORLD (CAYMAN) HOLDING
: (1% GENERAL PARTNER OF INFINITY WORLD (CAYMAN) L.P.)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
11/20/08 05/01/09 R KAR TUNG QUEK/TREASURER-CHIEF FINANCIAL OFFICER-
DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/DIRECTOR
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
11/20/08 INFINITY WORLD (CAYMAN) L.P.
: (100% OF INFINITY WORLD CAYMAN INVESTMENTS CORPORATION)
: (SHAREHOLDER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
11/20/08 INFINITY WORLD CAYMAN INVESTMENTS CORPORATION
: (100% OF INFINITY WORLD INVESTMENTS LLC)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
11/20/08 05/01/09 R KAR TUNG QUEK/TREASURER-CHIEF FINANCIAL OFFICER-
DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/DIRECTOR
: -----
11/20/08 INFINITY WORLD INVESTMENTS LLC
: (SHAREHOLDER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-MANAGER
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
MANAGER
11/20/08 05/01/09 R KAR TUNG QUEK/TREASURER-MANAGER
11/20/08 01/29/10 R LAI BOON YU/SECRETARY-MANAGER
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
06/19/90 MANDALAY RESORT GROUP
: (100% OF NEW CASTLE CORP.)
06/19/90 05/25/95 R WILLIAM GORDON BENNETT/
CONTROLLING STOCKHOLDER-CHAIRMAN OF THE BOARD
06/19/90 03/17/97 R WILLIAM NORMAN PENNINGTON/DIRECTOR
06/19/90 09/10/93 R RICHARD PETER BANIS/
PRESIDENT-CHIEF OPERATING OFFICER-DIRECTOR
06/19/90 12/16/92 R MELVIN LEON LARSON/
EXECUTIVE VICE PRESIDENT OF CORPORATE MARKETING
06/19/90 07/14/98 R MARCUS HULINGS SLOAN, III/ASSISTANT SECRETARY
06/19/90 03/09/93 R GLENN WILLIAM SCHAEFFER/
EXECUTIVE VICE PRESIDENT-TREASURER-CHIEF
FINANCIAL OFFICER
09/23/93 01/23/98 R CLYDE TURRELL TURNER/CHAIRMAN OF THE BOARD
09/23/93 07/13/94 R WILLIAM JOSEPH PAULOS/SENIOR VICE PRESIDENT
05/25/95 05/26/05 R MICHAEL STEVEN ENSIGN/CHAIRMAN OF THE BOARD-
CHIEF EXECUTIVE OFFICER-CHIEF OPERATING
OFFICER-DIRECTOR
05/25/95 05/26/05 R WILLIAM ALLEN RICHARDSON/
VICE CHAIRMAN OF THE BAORD-DIRECTOR
05/25/95 07/14/98 R DAVID RAY BELDING/ASSISTANT SECRETARY
06/19/96 05/26/05 R GLENN WILLIAM SCHAEFFER/PRESIDENT-DIRECTOR
06/19/96 04/03/97 R PETER ALBERT SIMON, II/
SENIOR VICE PRESIDENT - DEVELOPMENT
05/26/05 01/28/09 R JOSEPH TERRENCE LANNI/PRESIDENT-
CHAIRMAN OF THE BOARD
05/26/05 JAMES JOSEPH MURREN/PRESIDENT-
CHAIRMAN OF THE BOARD
05/26/05 12/21/09 R GARY NEIL JACOBS/SECRETARY-DIRECTOR
05/26/05 10/29/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
07/23/09 12/21/09 R CATHRYN JANE SANTORO/TREASURER
11/19/09 COREY IAN SANDERS/DIRECTOR
07/22/10 JOHN MILTON MCMANUS/SECRETARY
09/16/10 DANIEL JOHN D'ARRIGO/TREASURER
03/24/11 WILLIAM JOSEPH HORNBUCKLE/DIRECTOR
- KEY EMPLOYEE
05/20/04 05/26/05 R GREGG HARVEY SOLOMON/SENIOR VICE PRESIDENT
OPERATIONS
: -----
06/19/90 NEW CASTLE CORP., DBA
: EXCALIBUR HOTEL AND CASINO
06/19/90 09/10/93 R RICHARD PETER BANIS/
CHAIRMAN OF THE BOARD-PRESIDENT-TREASURER
06/19/90 07/13/94 R WILLIAM J. PAULOS/
VICE PRESIDENT-GENERAL MANAGER
06/19/90 03/17/97 R WILLIAM T. MARTIN/SECRETARY
03/26/92 07/28/95 R ALVEN GEORGE HUMMEL/VICE PRESIDENT-GENERAL MANAGER
09/23/93 07/28/97 R CLYDE TURRELL TURNER/PRESIDENT-TREASURER-DIRECTOR
01/28/99 05/26/05 R GLENN WILLIAM SCHAEFFER/PRESIDENT-TREASURER-
DIRECTOR
05/26/05 01/28/09 R JOSEPH TERRENCE LANNI/CHAIRMAN OF THE BOARD
05/26/05 JAMES JOSEPH MURREN/CHAIRMAN OF THE BOARD
05/26/05 12/21/09 R GARY NEIL JACOBS/SECRETARY-DIRECTOR
05/26/05 10/29/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
03/22/07 04/26/10 R SUZANNE RENEE WEST/PRESIDENT
07/23/09 12/21/09 R CATHRYN JANE SANTORO/TREASURER
11/19/09 COREY IAN SANDERS/DIRECTOR
07/22/10 JOHN MILTON MCMANUS/SECRETARY
09/16/10 DANIEL JOHN D'ARRIGO/TREASURER
01/27/11 SUZANNE RENEE WEST/PRESIDENT-CHIEF OPERATING OFFICER
03/24/11 WILLIAM JOSEPH HORNBUCKLE/DIRECTOR
03/22/12 SCOTT BRENT SNOW/SENIOR VICE PRESIDENT OF OPERATIONS
03/20/14 PETER JAMES LAVOIE/VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
- -----
- KEY EMPLOYEE
03/28/91 07/28/95 - ALAN LEROY ANDERSON/CASINO MANAGER
: -----
06/19/90 ADDITION OF RACE BOOK
06/19/90 ADDITION OF SPORTS POOL
04/20/95 ADDITION OF OFF-TRACK PARI-MUTUEL [RACE] WAGERING
: -----
03/23/07 APPROVAL OF MGM RESORTS INTERNATIONAL (fka MGM
MIRAGE) AND AFFILIATED COMPANIES FOR A FINDING OF
SUITABILITY OF THE ACTUAL OR INTENDED ACTIVITY OR
ASSOCIATION WITH MGM PARADISE LIMITED IN A FOREIGN
GAMING OPERATION (MACAU), PURSUANT TO NRS 463.715.
: -----
05/17/07 TERRY YUNGJEN WANG/EXECUTIVE VICE PRESIDENT FAR EAST
MARKETING-APPROVAL FOR A FINDING OF SUITABLILITY AS A
KEY EMPLOYEE OF MGM MIRAGE INTERNATIONAL PURSUANT TO
NEVADA GAMING COMMISSION REGULATION 16.400
: -----
<End of Owners>
================================================================================
Name W.C.W. CORPORATION | Approve Date 03/19/63
DB at | Start Date 04/09/63
DB as FALLON NUGGET | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
70 S MAINE ST ATTN: ACCOUNTING DEPARTMENT
562 N MAINE ST
FALLON NV 89406 FALLON NV 89406
---Added---Removed-- ---------------------- Owners only ----------------------
07/01/84 08/22/96 R WILLIAM CLAUDE WORTMAN/
PRESIDENT-DIRECTOR
07/01/84 09/30/89 R SIGMUND ARNASON ROGICH/
VICE PRESIDENT-DIRECTOR
06/20/85 01/30/91 R THE ROGICH FAMILY TRUST
06/20/85 01/30/91 R SIGMUND ARNASON ROGICH/
TRUSTEE-BENEFICIARY
07/16/87 12/21/01 R PAUL JAMES NEMETH/
CHIEF OPERATING OFFICER-CHIEF
EXECUTIVE OFFICER-PRESIDENT-
DIRECTOR-CHAIRMAN OF THE BOARD-
OPTION HOLDER
12/18/97 DAVID SCOTT TATE/(1)
PRESIDENT-TREASURER-DIRECTOR-
GENERAL MANAGER
04/21/11 KRISTIE LYNN TATE/SECRETARY
03/24/99 12/21/01 R PAUL J. NEMETH TRUST
03/24/99 12/21/01 R PAUL JAMES NEMETH/
TRUSTEE-BENEFICIARY
04/22/03 THE DAVID SCOTT TATE GAMING TRUST--------------- 100%
04/22/03 DAVID SCOTT TATE/
TRUSTOR-TRUSTEE-BENEFICIARY
- -----
- KEY EMPLOYEES
12/15/77 09/10/87 R ROBERT GLENN CAUDLE/SHIFT MANAGER
02/19/81 09/10/87 R ROBERT MICHAEL BLAKELY/SHIFT MANAGER
07/22/82 09/10/87 R JAMES ALBERT MOORE/GENERAL MANAGER
08/18/83 09/10/87 R JAMES NEWTON JONES/FLOOR MANAGER
01/22/87 07/16/87 R PAUL JAMES NEMETH/CHIEF OPERATING OFFICER(1)
- -----
- (1) PERMISSION TO PARTICIPATE PER REG 8.060
- -----
09/26/84 09/09/99 R ADDITION OF SPORTS POOL - PARLAY CARDS ONLY
- -----
- PLEDGE OF STOCK:
06/28/84 08/22/96 R WILLIAM WORTMAN
06/28/84 08/22/96 R SIGMUND ROGICH
06/28/84 08/22/96 R PERMISSION TO PLEDGE 1,000 SHARES OF W.C.W.
CORPORATION STOCK AND ALL LAUF CORPORATION
STOCK TO NEVADA NATIONAL BANK.
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 01/26/06
DB at FALLON NUGGET - RACE BOOK AND SPORTS POO | Start Date 01/26/06
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
70 S MAINE ST 6325 S RAINBOW BL STE 100
FALLON NV 89406 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: FALLON NUGGET - RACE BOOK AND SPORTS POOL
: -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
01/26/06 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
01/26/06 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
01/26/06 06/27/12 R ROBERT ROSMINO BARENGO/---------------JT
DIRECTOR-SHAREHOLDER
01/26/06 06/27/12 R TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
01/26/06 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
01/26/06 03/07/07 R TIMOTHY FRANCIS LOCKINGER/CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER-DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
01/26/06 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: FALLON NUGGET - RACE BOOK AND SPORTS POOL
01/26/06 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
01/26/06 03/07/07 R TIMOTHY FRANCIS LOCKINGER/SECRETARY-TREASURER-
DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
01/26/06 ADDITION OF RACE BOOK
01/26/06 ADDITION OF SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name FALLON SPEEDWAY, L.L.C. | Approve Date 10/21/10
DB at | Start Date 03/28/11
DB as FALLON SPEEDWAY MARKET | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
1000 W WILLIAMS AV 1000 W WILLIAMS AV
FALLON NV 89406 FALLON NV 89406
---Added---Removed-- ---------------------- Owners only ----------------------
03/28/11 GREGORY JOSEPH BERRY/-------------------------- 100%
MANAGER
: -----
<End of Owners>
================================================================================
Name FERNLEY NUGGET CORPORATION | Approve Date 10/23/08
DB at | Start Date 11/05/08
DB as FERNLEY NUGGET | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1190 MAIN ST ATTN: ACCOUNTING DEPARTMENT
562 N MAINE ST
FERNLEY NV 89408 FALLON NV 89406
---Added---Removed-- ---------------------- Owners only ----------------------
11/05/08 DAVID SCOTT TATE/
PRESIDENT-TREASURER-DIRECTOR
04/21/11 KRISTIE LYNN TATE/SECRETARY
11/05/08 DAVID SCOTT TATE GAMING TRUST-------------------- 100%
11/05/08 DAVID SCOTT TATE/
TRUSTEE-BENEFICIARY
: -----
: KEY EMPLOYEE
11/05/08 DAVID SCOTT TATE/GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 02/19/09
DB at FERNLEY NUGGET - RACE & SPORTS BOOK | Start Date 03/17/09
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1190 MAIN ST 6325 S RAINBOW BL STE 100
FERNLEY NV 89408 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(2)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
03/17/09 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
03/17/09 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
03/17/09 06/27/12 R ROBERT ROSMINO BARENGO/---------------JT
DIRECTOR-SHAREHOLDER
03/17/09 06/27/12 R TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
03/17/09 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
03/17/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
03/17/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
03/17/09 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: FERNLEY NUGGET - RACE & SPORTS BOOK
03/17/09 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
03/17/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
03/17/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
03/17/09 ADDITION OF RACE BOOK
03/17/09 ADDITION OF SPORTS POOL
- -----
03/17/09 06/30/09 R HOTEL RAMADA OF NEVADA, DBA TROPICANA RESORT
AND CASINO (1)
- -----
03/17/09 06/30/09 R (1)RECEIVING PERCENTAGE OF GAMING REVENUE
: -----
11/21/13 (2)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name NP FIESTA LLC | Approve Date 11/20/00
DB at | Start Date 01/04/01
DB as FIESTA CASINO HOTEL | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
2400 N RANCHO DR ATT: JOHN M. PASQUALOTTO - VP COMPLIANCE
1505 S PAVILION CENTER DR
NORTH LAS VEGAS NV 89130 LAS VEGAS NV 89135
---Added---Removed-- ---------------------- Owners only ----------------------
: REORGANIZATION APPROVED BY THE NGC AT THE MAY 26, 2011
: MEETING.
: -----
06/17/11 STATION VOTECO LLC
: (SOLE VOTING MEMBER OF STATION CASINOS LLC)
06/17/11 FERTITTA STATION VOTECO MEMBER LLC/--------- 61.42%
MANAGER
06/17/11 FRANK JOSEPH FERTITTA III/------- 50%
MANAGER
06/17/11 LORENZO JOSEPH FERTITTA/--------- 50%
MANAGER
06/17/11 ROBERT ALAN CASHELL, JR./------------------- 38.58%
MANAGER-DIRECTOR
06/17/11 01/29/13 R STEPHEN JAMES GREATHOUSE/
MANAGER
05/22/14 FRANK JOSEPH FERTITTA III/PRESIDENT-
CHIEF EXECUTIVE OFFICER-DIRECTOR
05/22/14 LORENZO JOSEPH FERTITTA/DIRECTOR
: -----
06/17/11 STATION CASINOS LLC
: (SOLE MEMBER AND MANAGER OF NP OPCO HOLDINGS LLC)
06/17/11 FRANK JOSEPH FERTITTA III/CHIEF EXECUTIVE OFFICER-
BENEFICIAL OWNER-CONTROLLING BENEFICIAL OWNER
06/17/11 LORENZO JOSEPH FERTITTA/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 ROBERT ALAN CASHELL, JR./BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 01/29/13 R STEPHEN JAMES GREATHOUSE/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 10/04/13 R KEVIN LEWIS KELLEY/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
06/17/11 RICHARD JAMES HASKINS/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
06/17/11 SCOTT M NIELSON/EXECUTIVE VICE PRESIDENT-
CHIEF DEVELOPMENT OFFICER
06/17/11 THOMAS MICHAEL FRIEL/EXECUTIVE VICE PRESIDENT
12/20/12 JAMES EDWARD NAVE/DIRECTOR
09/26/13 STEPHEN LEWIS CAVALLARO/PRESIDENT-
CHIEF OPERATING OFFICER
03/20/14 ABRAHAM YOUNPHO HONG/SENIOR VICE PRESIDENT-
CHIEF INFORMATION OFFICER
05/22/14 MARC JOHN FALCONE/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER
01/29/15 DANIEL JAMES ROY, JR/
EXECUTIVE VICE PRESIDENT OPERATIONS
: -----
06/17/11 NP OPCO HOLDINGS LLC
: (SOLE MEMBER AND MANAGER OF NP OPCO LLC)
05/22/14 RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-
SECRETARY
05/22/14 MARC JOHN FALCONE/SENIOR VICE PRESIDENT-
TREASURER
05/22/14 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT
05/22/14 SCOTT M NIELSON/SENIOR VICE PRESIDENT
: -----
06/17/11 NP OPCO LLC
: (SOLE MEMBER AND MANAGER OF NP FIESTA LLC)
05/22/14 RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-
SECRETARY
05/22/14 MARC JOHN FALCONE/SENIOR VICE PRESIDENT-
TREASURER
05/22/14 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT
05/22/14 SCOTT M NIELSON/SENIOR VICE PRESIDENT
: -----
09/20/12 F & J FERTITTA FAMILY BUSINESS TRUST
: (34% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE-BENEFICIARY
09/20/12 JILL ANN FERTITTA/BENEFICIARY
: -----
09/20/12 KVF INVESTMENTS, LLC
: (16% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/MANAGER
09/20/12 FRANK J. FERTITTA III FAMILY IRREVOCABLE
: TRUST---------------------------------------- 55.22%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
09/20/12 THE FERTITTA CHILDREN'S TRUST---------------- 24.37%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
09/20/12 THE KELLEY ANN N. FERTITTA TRUST------------- 7.34%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
09/20/12 THE VICTORIA G. FERTITTA TRUST--------------- 6.85%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 THE FRANK J. FERTITTA, IV, TRUST------------- 6.22%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
: -----
09/20/12 L & T FERTITTA FAMILY BUSINESS TRUST
: (34% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE-BENEFICARY
09/20/12 TERESA JO FERTITTA/BENEFICIARY
: -----
09/20/12 LNA INVESTMENTS, LLC
: (16% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 LORENZO JOSEPH FERTITTA/MANAGER
09/20/12 LORENZO J FERTITTA FAMILY IRREVOCABLE
: TRUST---------------------------------------- 57.22%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE L. FERTITTA CHILDREN'S TRUST------------- 25.26%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE LORENZO J FERTITTA, JR., TRUST----------- 8.47%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 THE NICCO J. FERTITTA, TRUST----------------- 7.18%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE ANGELIA T. FERTITTA TRUST---------------- 1.87%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
: -----
09/20/12 FERTITTA HOLDCO LLC
: (MANAGER OF FERTITTA ENTERTAINMENT LLC)
: (MANAGER OF FE EMPLOYEECO LLC)
09/20/12 FRANK JOSEPH FERTITTA III/---------------------- 50%
MANAGER
09/20/12 LORENZO JOSEPH FERTITTA/------------------------ 50%
MANAGER
: -----
07/25/13 FE EMPLOYEECO LLC
: (MEMBER (PROFIT UNITS) OF FERTITTA ENTERTAINMENT LLC)
: -----
09/20/12 FERTITTA ENTERTAINMENT LLC
: (100% MEMBER AND MANAGER OF FE OPCO MANAGEMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/CHIEF EXECUTIVE OFFICER
09/20/12 10/04/13 R KEVIN LEWIS KELLEY/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
09/20/12 RICHARD JAMES HASKINS/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
09/20/12 SCOTT M. NIELSON/EXECUTIVE VICE PRESIDENT-
CHIEF DEVELOPMENT OFFICER
09/20/12 MARC JOHN FALCONE/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
09/26/13 STEPHEN LEWIS CAVALLARO/PRESIDENT-
CHIEF OPERATING OFFICER
: -----
06/17/11 NP FIESTA LLC DBA
: FIESTA CASINO HOTEL
06/17/11 10/04/13 R KEVIN LEWIS KELLEY/PRESIDENT
06/17/11 RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-SECRETARY
06/17/11 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT
06/17/11 SCOTT M NIELSON/SENIOR VICE PRESIDENT
09/20/12 MARC JOHN FALCONE/SENIOR VICE PRESIDENT-TREASURER
: -----
: KEY EMPLOYEE
09/20/12 FE OPCO MANAGEMENT LLC/MANAGER
: -----
06/17/11 APPROVAL OF A RACE BOOK
06/17/11 APPROVAL OF A SPORTS POOL
06/17/11 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
: -----
09/20/12 APPROVAL OF F & J FERTITTA FAMILY BUSINESS TRUST TO
PLEDGE ITS COMMON UNITS IN FERTITTA ENTERTAINMENT LLC
AND GRANT A POSSESSORY SECURITY INTEREST TO BANK OF
AMERICA, N.A. IN CONJUNCTION WITH A PARENT PLEDGE
AGREEMENT.
: -----
09/20/12 APPROVAL OF KVF INVESTMENTS, LLC TO PLEDGE ITS COMMON
UNITS IN FERTITTA ENTERTAINMENT LLC AND GRANT A
POSSESSORY SECURITY INTEREST TO BANK OF AMERICA, N.A.
IN CONJUNCTION WITH A PARENT PLEDGE AGREEMENT.
: -----
09/20/12 APPROVAL OF L & T FERTITTA FAMILY BUSINESS TRUST TO
PLEDGE IS COMMON UNITS IN FERTITTA ENTERTAINMENT LLC
AND TO GRANT A POSSESSORY SECURITY INTEREST TO BANK
OF AMERICA, N.A. IN CONJUNCTION WITH A PARENT PLEDGE
AGREEMENT.
: -----
09/20/12 APPROVAL OF LNA INVESTMENTS, LLC TO PLEDGE ITS COMMON
UNITS IN FERTITTA ENTERTAINMENT LLC AND GRANT A
POSSESSORY SECURITY INTEREST TO BANK OF AMERICA, N.A.
IN CONJUNCTION WITH A PARENT PLEDGE AGREEMENT.
: -----
09/20/12 APPROVAL OF FERTITTA ENTERTAINMENT LLC TO PLEDGE ITS
MEMBERSHIP UNITS IN FE PROPCO MANAGEMENT LLC, FE OPCO
MANAGEMENT LLC, FE LANDCO MANAGEMENT LLC AND FE GVR
MANAGEMENT LLC AND GRANT A POSESSORY SECURITY INTEREST
TO BANK OF AMERICA, N.A. AND CREDIT SUISSE AG, CAYMAN
ISLANDS BRANCH IN CONJUNCTION WITH A CREDIT AGREEMENT.
: -----
07/25/13 APPROVAL FOR FE EMPLOYEECO LLC ON BEHALF OF ITS MEMBERS
FOR A WAIVER PURSUANT TO NEVADA GAMING COMMISSION
REGULATION 15B.310 OF THE REGISTRATION REQUIREMENTS OF
NEVADA GAMING COMMISSION REGULATION 15B.190.
: -----
<End of Owners>
================================================================================
Name NP LAKE MEAD LLC | Approve Date 01/25/01
DB at | Start Date 01/30/01
DB as FIESTA HENDERSON CASINO HOTEL | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
777 W LAKE MEAD PK ATT: JOHN M. PASQUALOTTO - VP COMPLIANCE
1505 S PAVILION CENTER DR
HENDERSON NV 89015 LAS VEGAS NV 89135
---Added---Removed-- ---------------------- Owners only ----------------------
: REORGANIZATION APPROVED BY THE NGC AT THE MAY 26, 2011
: MEETING.
: -----
06/17/11 STATION VOTECO LLC
: (SOLE VOTING MEMBER OF STATION CASINOS LLC)
06/17/11 FERTITTA STATION VOTECO MEMBER LLC/--------- 61.42%
MANAGER
06/17/11 FRANK JOSEPH FERTITTA III/------- 50%
MANAGER
06/17/11 LORENZO JOSEPH FERTITTA/--------- 50%
MANAGER
06/17/11 ROBERT ALAN CASHELL, JR./------------------- 38.58%
MANAGER-MANAGER
06/17/11 01/29/13 R STEPHEN JAMES GREATHOUSE/
MANAGER
05/22/14 FRANK JOSEPH FERTITTA III/PRESIDENT-
CHIEF EXECUTIVE OFFICER-DIRECTOR
05/22/14 LORENZO JOSEPH FERTITTA/DIRECTOR
: -----
06/17/11 STATION CASINOS LLC
: (SOLE MEMBER AND MANAGER OF NP OPCO HOLDINGS LLC)
06/17/11 FRANK JOSEPH FERTITTA III/CHIEF EXECUTIVE OFFICER-
BENEFICIAL OWNER-CONTROLLING BENEFICIAL OWNER
06/17/11 LORENZO JOSEPH FERTITTA/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 ROBERT ALAN CASHELL, JR./BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 01/29/13 R STEPHEN JAMES GREATHOUSE/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 10/04/13 R KEVIN LEWIS KELLEY/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
06/17/11 RICHARD JAMES HASKINS/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
06/17/11 SCOTT M NIELSON/EXECUTIVE VICE PRESIDENT-
CHIEF DEVELOPMENT OFFICER
06/17/11 THOMAS MICHAEL FRIEL/EXECUTIVE VICE PRESIDENT
12/20/12 JAMES EDWARD NAVE/DIRECTOR
09/26/13 STEPHEN LEWIS CAVALLARO/PRESIDENT-
CHIEF OPERATING OFFICER
03/20/14 ABRAHAM YOUNPHO HONG/SENIOR VICE PRESIDENT-
CHIEF INFORMATION OFFICER
05/22/14 MARC JOHN FALCONE/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER
01/29/15 DANIEL JAMES ROY, JR/
EXECUTIVE VICE PRESIDENT OPERATIONS
: -----
06/17/11 NP OPCO HOLDINGS LLC
: (SOLE MEMBER AND MANAGER OF NP OPCO LLC)
05/22/14 RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-
SECRETARY
05/22/14 MARC JOHN FALCONE/SENIOR VICE PRESIDENT-
TREASURER
05/22/14 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT
05/22/14 SCOTT M NIELSON/SENIOR VICE PRESIDENT
: -----
06/17/11 NP OPCO LLC
: (SOLE MEMBER AND MANAGER OF NP LAKE MEAD LLC)
05/22/14 RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-
SECRETARY
05/22/14 MARC JOHN FALCONE/SENIOR VICE PRESIDENT-
TREASURER
05/22/14 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT
05/22/14 SCOTT M NIELSON/SENIOR VICE PRESIDENT
: -----
09/20/12 F & J FERTITTA FAMILY BUSINESS TRUST
: (34% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE-BENEFICIARY
09/20/12 JILL ANN FERTITTA/BENEFICIARY
: -----
09/20/12 KVF INVESTMENTS, LLC
: (16% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/MANAGER
09/20/12 FRANK J. FERTITTA III FAMILY IRREVOCABLE
: TRUST---------------------------------------- 55.22%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
09/20/12 THE FERTITTA CHILDREN'S TRUST---------------- 24.37%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
09/20/12 THE KELLEY ANN N. FERTITTA TRUST------------- 7.34%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
09/20/12 THE VICTORIA G. FERTITTA TRUST--------------- 6.85%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 THE FRANK J. FERTITTA, IV, TRUST------------- 6.22%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
: -----
09/20/12 L & T FERTITTA FAMILY BUSINESS TRUST
: (34% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE-BENEFICARY
09/20/12 TERESA JO FERTITTA/BENEFICIARY
: -----
09/20/12 LNA INVESTMENTS, LLC
: (16% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 LORENZO JOSEPH FERTITTA/MANAGER
09/20/12 LORENZO J FERTITTA FAMILY IRREVOCABLE
: TRUST---------------------------------------- 57.22%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE L. FERTITTA CHILDREN'S TRUST------------- 25.26%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE LORENZO J FERTITTA, JR., TRUST----------- 8.47%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 THE NICCO J. FERTITTA, TRUST----------------- 7.18%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE ANGELIA T. FERTITTA TRUST---------------- 1.87%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
: -----
09/20/12 FERTITTA HOLDCO LLC
: (MANAGER OF FERTITTA ENTERTAINMENT LLC)
: (MANAGER OF FE EMPLOYEECO LLC)
09/20/12 FRANK JOSEPH FERTITTA III/---------------------- 50%
MANAGER
09/20/12 LORENZO JOSEPH FERTITTA/------------------------ 50%
MANAGER
: -----
07/25/13 FE EMPLOYEECO LLC
: (MEMBER (PROFIT UNITS) OF FERTITTA ENTERTAINMENT LLC)
: -----
09/20/12 FERTITTA ENTERTAINMENT LLC
: (100% MEMBER AND MANAGER OF FE OPCO MANAGEMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/CHIEF EXECUTIVE OFFICER
09/20/12 10/04/13 R KEVIN LEWIS KELLEY/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
09/20/12 RICHARD JAMES HASKINS/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
09/20/12 SCOTT M. NIELSON/EXECUTIVE VICE PRESIDENT-
CHIEF DEVELOPMENT OFFICER
09/20/12 MARC JOHN FALCONE/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
09/26/13 STEPHEN LEWIS CAVALLARO/PRESIDENT-
CHIEF OPERATING OFFICER
: -----
06/17/11 NP LAKE MEAD LLC DBA
: FIESTA HENDERSON CASINO HOTEL
06/17/11 10/04/13 R KEVIN LEWIS KELLEY/PRESIDENT
06/17/11 RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-SECRETARY
06/17/11 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT
06/17/11 SCOTT M NIELSON/SENIOR VICE PRESIDENT
09/20/12 MARC JOHN FALCONE/SENIOR VICE PRESIDENT-TREASURER
: -----
: KEY EMPLOYEE
09/20/12 FE OPCO MANAGEMENT LCC/MANAGER
: -----
06/17/11 APPROVAL OF A RACE BOOK
06/17/11 APPROVAL OF A SPORTS POOL
06/17/11 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
: -----
09/20/12 APPROVAL OF F & J FERTITTA FAMILY BUSINESS TRUST TO
PLEDGE ITS COMMON UNITS IN FERTITTA ENTERTAINMENT LLC
AND GRANT A POSSESSORY SECURITY INTEREST TO BANK OF
AMERICA, N.A. IN CONJUNCTION WITH A PARENT PLEDGE
AGREEMENT.
: -----
09/20/12 APPROVAL OF KVF INVESTMENTS, LLC TO PLEDGE ITS COMMON
UNITS IN FERTITTA ENTERTAINMENT LLC AND GRANT A
POSSESSORY SECURITY INTEREST TO BANK OF AMERICA, N.A.
IN CONJUNCTION WITH A PARENT PLEDGE AGREEMENT.
: -----
09/20/12 APPROVAL OF L & T FERTITTA FAMILY BUSINESS TRUST TO
PLEDGE IS COMMON UNITS IN FERTITTA ENTERTAINMENT LLC
AND TO GRANT A POSSESSORY SECURITY INTEREST TO BANK
OF AMERICA, N.A. IN CONJUNCTION WITH A PARENT PLEDGE
AGREEMENT.
: -----
09/20/12 APPROVAL OF LNA INVESTMENTS, LLC TO PLEDGE ITS COMMON
UNITS IN FERTITTA ENTERTAINMENT LLC AND GRANT A
POSSESSORY SECURITY INTEREST TO BANK OF AMERICA, N.A.
IN CONJUNCTION WITH A PARENT PLEDGE AGREEMENT.
: -----
09/20/12 APPROVAL OF FERTITTA ENTERTAINMENT LLC TO PLEDGE ITS
MEMBERSHIP UNITS IN FE PROPCO MANAGEMENT LLC, FE OPCO
MANAGEMENT LLC, FE LANDCO MANAGEMENT LLC AND FE GVR
MANAGEMENT LLC AND GRANT A POSESSORY SECURITY INTEREST
TO BANK OF AMERICA, N.A. AND CREDIT SUISSE AG, CAYMAN
ISLANDS BRANCH IN CONJUNCTION WITH A CREDIT AGREEMENT.
: -----
07/25/13 APPROVAL FOR FE EMPLOYEECO LLC ON BEHALF OF ITS MEMBERS
FOR A WAIVER PURSUANT TO NEVADA GAMING COMMISSION
REGULATION 15B.310 OF THE REGISTRATION REQUIREMENTS OF
NEVADA GAMING COMMISSION REGULATION 15B.190.
: -----
<End of Owners>
================================================================================
Name FLAMINGO LAS VEGAS OPERATING COMPANY, LL | Approve Date 05/21/73
DB at | Start Date 07/01/73
DB as FLAMINGO LAS VEGAS | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
3555 S LAS VEGAS BL 3555 S LAS VEGAS BL
LAS VEGAS NV 89109 LAS VEGAS NV 89109
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME: FLAMINGO LAS VEGAS OPERATING COMPANY, LLC
: -----
05/02/94 LOCATION NUMBER CHANGE FROM 00008-03 TO 00008-04
03/20/86 LOCATION NUMBER CHANGE FROM 00008-01 TO 00008-03
02/04/08 CHANGE FROM PARBALL TO FLAMINGO LAS VEGAS OPERATING
COMPANY, LLC
: -----
02/04/08 HAMLET HOLDINGS LLC
: (HOLDING COMPANY OF CAESARS ENTERTAINMENT CORPORATION)
02/04/08 DAVID BONDERMAN/---------------------------- 25%
MANAGER-VICE PRESIDENT
02/04/08 JAMES GEORGE COULTER/----------------------- 25%
MANAGER-VICE PRESIDENT
02/04/08 JOSHUA JORDAN HARRIS/----------------------- 16 2/3%
MANAGER-VICE PRESIDENT
02/04/08 MARC JEFFREY ROWAN/------------------------- 16 2/3%
MANAGER-VICE PRESIDENT
02/04/08 06/04/13 R JONATHAN JAY COSLET/
MANAGER
02/04/08 LEON DAVID BLACK/--------------------------- 16 2/3%
MANAGER
02/04/08 JEFFREY DAVID BENJAMIN/SECRETARY
02/04/08 08/26/14 R ANTHONY MARK CIVALE/SECRETARY
02/04/08 KELVIN LLOYD DAVIS/SECRETARY
02/04/08 KARL IVAR PETERSON/SECRETARY
02/04/08 ERIC LURIE PRESS/SECRETARY
: -----
07/18/05 CAESARS ENTERTAINMENT CORPORATION
- (100% OF HARRAH'S OPERATING COMPANY, INC.)
- (100% OF FLAMINGO LAS VEGAS HOLDING, INC.)
- (100% OF FLAMINGO LAS VEGAS HOLDING, LLC)
- (100% OF PARIS LAS VEGAS HOLDING, LLC)
- (SOLE MEMBER AND MANAGER OF HARRAH'S LAUGHLIN
- HOLDCO, LLC)
- (SOLE MEMBER AND MANAGER OF HARRAH'S LAS VEGAS
- HOLDCO, LLC)
- (100% OF HARRAH'S ATLANTIC CITY HOLDING, INC.)
: (SOLE MEMBER AND MANAGER OF CAESARS ENTERTAINMENT
RESORT PROPERTIES HOLDCO, LLC)
07/18/05 02/04/08 R MICHAEL DAVID ROSE/SHAREHOLDER
07/18/05 02/04/08 R PHILIP GLEN SATRE/SHAREHOLDER
07/18/05 GARY WILLIAM LOVEMAN/CHAIRMAN OF THE BOARD-
PRESIDENT-CHIEF EXECUTIVE OFFICER
07/18/05 05/21/09 R ANTHONY DEVOICE MCDUFFIE/SENIOR VICE PRESIDENT-
CONTROLLER-CHIEF ACCOUNTING OFFICER
07/18/05 10/21/08 R CAROL TAYLOR-MALMSTEDT/VICE PRESIDENT-CHIEF AUDIT
EXECUTIVE
07/18/05 02/06/07 R TIMOTHY JOSEPH WILMOTT/CHIEF OPERATING OFFICER
08/25/05 06/05/12 R JONATHAN SCOTT HALKYARD/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
02/04/08 DAVID BONDERMAN/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 JAMES GEORGE COULTER/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 JOSHUA JORDAN HARRIS/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 MARC JEFFREY ROWAN/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 06/04/13 R JONATHAN JAY COSLET/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 LEON DAVID BLACK/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
05/21/09 05/08/14 R MICHAEL DANIEL COHEN/SENIOR VICE PRESIDENT-
CORPORATE SECRETARY-DEPUTY GENERAL COUNSEL
06/18/09 10/09/09 R JUAN CARLOS TOLOSA/EASTERN DIVISION PRESIDENT
09/16/10 DIANE ELIZABETH WILFONG/SENIOR VICE PRESIDENT-
CONTROLLER AND CHIEF ACCOUNTING OFFICER
10/21/10 THOMAS MICHAEL JENKIN/
GLOBAL PRESIDENT OF DESTINATION MARKETS
03/21/13 ERIC ALAN HESSION/EXECUTIVE VICE PRESIDENT-
TREASURER-CHIEF FINANCIAL OFFICER
11/20/14 CHRISTOPHER JUDSON WILLIAMS/DIRECTOR-
AUDIT COMMITTEE CHAIRMAN
- -----
07/18/05 02/04/08 R HARRAH'S OPERATING COMPANY, INC.
- (100% OF PARBALL CORPORATION)
07/18/05 02/04/08 R GARY WILLIAM LOVEMAN/PRESIDENT-
CHIEF EXECUTIVE OFFICER-DIRECTOR
07/18/05 02/04/08 R ANTHONY DEVOICE MCDUFFIE/CHIEF ACCOUNTING OFFICER
07/18/05 02/06/07 R TIMOTHY JOSEPH WILMOTT/CHIEF OPERATING OFFICER
07/18/05 07/16/07 R DONALD PAUL MARRANDINO/
NORTHERN NEVADA REGIONAL PRESIDENT
08/25/05 02/04/08 R JONATHAN SCOTT HALKYARD/SENIOR VICE PRESIDENT-
TREASURER-CHIEF FINANCIAL OFFICER
- KEY EMPLOYEE
07/18/05 02/04/08 R ANTHONY DEVOICE MCDUFFIE/SENIOR VICE PRESIDENT-
CONTROLLER
- -----
12/31/98 07/18/05 R CAESAR'S ENTERTAINMENT, INC.
- (100% OF PARBALL CORPORATION)
12/31/98 07/18/05 R STEPHEN FRASIER BOLLENBACH/
CHAIRMAN OF THE BOARD-DIRECTOR
12/31/98 02/08/01 R ARTHUR MARTIN GOLDBERG/(DECEASED) PRESIDENT-
CHIEF EXECUTIVE OFFICER-DIRECTOR
03/23/00 08/16/01 R MARK RANNE DODSON/EXECUTIVE VICE PRESIDENT
03/23/00 05/08/00 R LYLE ARNOLD BERMAN/DIRECTOR
05/25/00 04/29/02 R SCOTT ALBERT LAPORTA/(1)
EXECUTIVE VICE PRESIDENT-CHIEF FINANCIAL OFFICER-
TREASURER
05/25/00 07/18/05 R CLIVE SANFORD CUMMIS/VICE CHAIRMAN OF THE BOARD
02/22/01 07/18/05 R WILLIAM BARRON HILTON/DIRECTOR-SHAREHOLDER
12/18/03 07/18/05 R BERNARD EDWARD DELURY, JR./EXECUTIVE VICE PRESIDENT-
SECRETARY
- -----
10/22/98 02/04/08 R PARBALL CORPORATION, DBAS
- FLAMINGO LAS VEGAS
10/22/98 02/08/01 R ARTHUR MARTIN GOLDBERG/(DECEASED)DIRECTOR-
CHAIRMAN OF THE BOARD
05/25/00 04/29/02 R SCOTT ALBERT LAPORTA/(1)
TREASURER
05/25/00 04/29/02 R CLIVE SANFORD CUMMIS/SECRETARY
05/25/00 11/16/01 R MARK RANNE DODSON/PRESIDENT
12/18/03 07/18/05 R BERNARD EDWARD DELURY, JR./SECRETARY
03/22/07 02/04/08 R GARY WILLIAM LOVEMAN/DIRECTOR
- -----
02/04/08 12/31/10 R FLAMINGO LAS VEGAS HOLDING, INC.
- (SOLE MEMBER/MANAGER OF FLAMINGO LAS VEGAS OPERATING
COMPANY, LLC)
02/04/08 12/31/10 R GARY WILLIAM LOVEMAN/PRESIDENT-DIRECTOR
05/21/09 12/31/10 R MICHAEL DANIEL COHEN/SECRETARY
- -----
12/31/10 05/06/14 R FLAMINGO LAS VEGAS HOLDING, LLC
- (SOLE MEMBER/MANAGER OF FLAMINGO LAS VEGAS OPERATING
- COMPANY, LLC)
12/31/10 06/05/12 R JONATHAN SCOTT HALKYARD/MANAGER-PRESIDENT-TREASURER
12/31/10 05/06/14 R THOMAS MICHAEL JENKIN/SENIOR VICE PRESIDENT
12/31/10 05/06/14 R MICHAEL DANIEL COHEN/SECRETARY
01/27/11 05/06/14 R DIANE ELIZABETH WILFONG/ASSISTANT SECRETARY
03/20/14 05/06/14 R GARY WILLIAM LOVEMAN/PRESIDENT
03/20/14 05/06/14 R ERIC ALAN HESSION/TREASURER
03/20/14 05/06/14 R MICHAEL DANIEL COHEN/CORPORATE SECRETARY
- -----
05/06/14 05/06/14 R PARIS LAS VEGAS HOLDING, LLC
- (SOLE MEMBER AND MANAGER OF FLAMINGO LAS VEGAS
- OPERATING COMPANY, LLC)
05/06/14 05/06/14 R DIANE ELIZABETH WILFONG/ASSISTANT SECRETARY
05/06/14 05/06/14 R GARY WILLIAM LOVEMAN/PRESIDENT
05/06/14 05/06/14 R ERIC ALAN HESSION/TREASURER
05/06/14 05/06/14 R MICHAEL DANIEL COHEN/CORPORATE SECRETARY
- -----
05/06/14 05/06/14 R HARRAH'S LAUGHLIN HOLDCO, LLC
- (SOLE MEMBER AND MANAGER OF FLAMINGO LAS VEGAS
- OPERATING COMPANY, LLC)
- -----
05/06/14 05/06/14 R HARRAH'S LAS VEGAS HOLDCO, LLC
- (SOLE MEMBER AND MANAGER OF FLAMINGO LAS VEGAS
- OPERATING COMPANY, LLC)
- -----
05/06/14 05/06/14 R HARRAH'S ATLANTIC CITY HOLDING, INC.
- (SOLE MEMBER AND MANAGER OF FLAMINGO LAS VEGAS
- OPERATING COMPANY, LLC)
05/06/14 05/06/14 R GARY WILLIAM LOVEMAN/PRESIDENT
05/06/14 05/06/14 R ERIC ALAN HESSION/TREASURER
05/06/14 05/06/14 R MICHAEL DANIEL COHEN/CORPORATE SECRETARY
: -----
05/06/14 CAESARS ENTERTAINMENT RESORT PROPERTIES HOLDCO, LLC
: (SOLE MEMBER AND MANAGER OF CAESARS ENTERTAINMENT
: RESORT PROPERTIES, LLC)
05/06/14 GARY WILLIAM LOVEMAN/PRESIDENT
05/06/14 ERIC ALAN HESSION/TREASURER
05/06/14 05/08/14 R MICHAEL DANIEL COHEN/CORPORATE SECRETARY
: -----
05/06/14 CAESARS ENTERTAINMENT RESORT PROPERTIES, LLC
: (SOLE MEMBER AND MANAGER OF FLAMINGO LAS VEGAS
: OPERATING COMPANY, LLC)
05/06/14 GARY WILLIAM LOVEMAN/PRESIDENT
05/06/14 ERIC ALAN HESSION/TREASURER
05/06/14 05/08/14 R MICHAEL DANIEL COHEN/CORPORATE SECRETARY
: -----
02/04/08 FLAMINGO LAS VEGAS OPERATING COMPANY, LLC, DBA
FLAMINGO LAS VEGAS
09/18/08 01/18/13 R DONALD PAUL MARRANDINO/SENIOR VICE PRESIDENT
11/20/08 01/18/13 R LORI MARIE WARE-TAYLOR/VICE PRESIDENT
11/20/08 06/05/12 R JONATHAN SCOTT HALKYARD/PRESIDENT-TREASURER
05/21/09 05/08/14 R MICHAEL DANIEL COHEN/SECRETARY
10/21/10 THOMAS MICHAEL JENKIN/SENIOR VICE PRESIDENT
01/27/11 DIANE ELIZABETH WILFONG/ASSISTANT SECRETARY
05/19/11 08/06/13 R RICKY STEVEN MAZER/SENIOR VICE PRESIDENT
09/26/13 08/08/14 R GARY RICHARD SELESNER/SENIOR VICE PRESIDENT
: KEY EMPLOYEE
09/26/13 08/08/14 R GARY RICHARD SELESNER/
REGIONAL PRESIDENT OF LAS VEGAS OPERATIONS
09/25/14 EILEEN ALANNAH MOORE/REGIONAL PRESIDENT
: -----
: KEY EMPLOYEE
05/19/11 08/06/13 R RICKY STEVEN MAZER/GENERAL MANAGER
10/20/11 FLAMINGO CERP MANAGER, LLC
10/20/11 06/05/12 R JONATHAN SCOTT HALKYARD/MANAGER-
CHIEF EXECUTIVE OFFICER-PRESIDENT-TREASURER
10/20/11 THOMAS MICHAEL JENKIN/SENIOR VICE PRESIDENT
10/20/11 05/08/14 R MICHAEL DANIEL COHEN/SECRETARY-MANAGER
10/20/11 DIANE ELIZABETH WILFONG/ASSISTANT SECRETARY
10/20/11 08/06/13 R RICKY STEVEN MAZER/SENIOR VICE PRESIDENT
10/20/11 01/18/13 R LORI-MARIE CHARLINE WARE-TAYLOR/VICE PRESIDENT
09/26/13 08/08/14 R GARY RICHARD SELESNER/SENIOR VICE PRESIDENT
: KEY EMPLOYEE
09/26/13 08/08/14 R GARY RICHARD SELESNER/
REGIONAL PRESIDENT OF LAS VEGAS OPERATIONS
09/25/14 EILEEN ALANNAH MOORE/REGIONAL PRESIDENT
- -----
03/22/12 05/06/14 R L'ACQUISITION INC.
- (23.750% OF MARGARITAVILLE HOLDINGS LLC)
03/22/12 05/06/14 R JONATHAN LEWIS COHLAN/----------------------- 100%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
: -----
03/22/12 JAMES W. BUFFETT 1990 TRUST
- (100% OF JB BETA INC.)
: (100% OF JB BETA II, LLC)
03/22/12 JAMES WILLIAM BUFFETT/
TRUSTEE-BENEFICIARY
- -----
03/22/12 05/06/14 R JB BETA INC.
- (43.700% OF MARGARITAVILLE HOLDINGS LLC)
03/22/12 05/06/14 R JAMES WILLIAM BUFFETT/
CHAIRMAN OF THE BOARD-PRESIDENT
03/22/12 05/06/14 R IRWIN LEO RENNERT/
SECRETARY-TREASURER
: -----
03/22/12 JB INTELLECTUAL PROPERTY, LLC
- (MEMBER OF MARGARITAVILLE HOLDINGS LLC)
: (BENEFICIAL OWNER OF MARGARITAVILLE HOLDINGS II, LLC)
03/22/12 JAMES WILLIAM BUFFETT/----------------------- 100%
MANAGER
: -----
03/22/12 RENNERT LIVING TRUST
: (20% AND MANAGING MEMBER OF HK/IR, LLC)
03/22/12 IRWIN LEO RENNERT/
TRUSTEE-BENEFICIARY
03/22/12 ELLEN JUDITH RENNERT/
TRUSTEE-BENEFICIARY
: -----
03/22/12 HOWARD KAUFMAN LIVING TRUST
: (80% AND MANAGING MEMBER OF HK/IR, LLC)
03/22/12 HOWARD HERBERT KAUFMAN/
TRUSTEE-BENEFICIARY
: -----
03/22/12 HK/IR, LLC
- (5.000% OF MARGARITAVILLE HOLDINGS LLC)
: (5.000% OF MARGARITAVILLE HOLDINGS II, LLC)
: -----
03/22/12 JONATHAN LEWIS COHLAN
- (19.950% OF MARGARITAVILLE HOLDINGS LLC)
: (19.950% OF MARGARITAVILLE HOLDINGS II, LLC)
: -----
03/22/12 DONNA KAY SMITH
- (7.125% OF MARGARITAVILLE HOLDINGS LLC)
: (7.125% OF MARGARITAVILLE HOLDINGS II, LLC)
: -----
03/22/12 MICHAEL EDWARD UTLEY
- (0.475% OF MARGARITAVILLE HOLDINGS LLC)
: (0.475% OF MARGARITAVILLE HOLDINGS II, LLC)
- -----
03/22/12 05/06/14 R MARGARITAVILLE HOLDINGS LLC
- (100% AND MANAGER OF MARGARITAVILLE ENTERPRISES, LLC)
03/22/12 05/06/14 R JAMES WILLIAM BUFFETT/
CHAIRMAN OF THE BOARD
03/22/12 05/06/14 R JONATHAN LEWIS COHLAN/
VICE CHAIRMAN OF THE BOARD-PRESIDENT-SECRETARY-
TREASURER-CHIEF EXECUTIVE OFFICER
- -----
03/22/12 05/06/14 R MARGARITAVILLE ENTERPRISES, LLC
- (100% AND MANAGER OF MARGARITAVILLE GAMING OF LAS
VEGAS, LLC)
03/22/12 05/06/14 R JONATHAN LEWIS COHLAN/
PRESIDENT-CHIEF EXECUTIVE OFFICER
: -----
05/06/14 MY THREE SONS I, LLC
: (23.750% OF MARGARITAVILLE HOLDINGS II, LLC)
05/06/14 JONATHAN LEWIS COHLAN/----------------------- 100%
MANAGER
; -----
05/06/14 JB BETA II, LLC
: (43.700% OF MARGARITAVILLE HOLDINGS II, LLC)
05/06/14 JAMES WILLIAM BUFFETT/MANAGER
: -----
05/06/14 MARGARITAVILLE HOLDINGS II, LLC
: (100% AND MANAGER OF MARGARITAVILLE ENTERPRISES II,LLC)
05/06/14 JAMES WILLIAM BUFFETT/CHAIRMAN OF THE BOARD
05/06/14 JONATHAN LEWIS COHLAN/VICE CHAIRMAN OF THE BOARD-
PRESIDENT-CHIEF EXECUTIVE OFFICER-SECRETARY-
TREASURER
: -----
05/06/14 MARGARITAVILLE ENTERPRISES II, LLC
: (100% AND MANAGER OF MARGARITAVILLE GAMING OF LAS
: VEGAS, LLC)
05/06/14 JONATHAN LEWIS COHLAN/PRESIDENT-
CHIEF EXECUTIVE OFFICER
: -----
03/22/12 MARGARITAVILLE GAMING OF LAS VEGAS, LLC (2)
: -----
10/22/98 ADDITION OF RACE BOOK
10/22/98 ADDITION OF SPORTS POOL
10/22/98 ADDITION OF OFF-TRACK PARI-MUTUEL RACE WAGERING
10/22/98 ADDITION OF OFF-TRACK PARI-MUTUEL SPORTS WAGERING
: -----
03/24/11 APPROVAL OF CAESARS ENTERTAINMENT CORPORATION FOR A
FINDING OF SUITABILITY OF AN ASSOCIATION WITH CASSAVA
ENTERPRISES (GIBRALTAR) LIMITED AND FORDART LIMITED,
PURSUANT TO NRS 463.715(3).
- -----
05/25/00 04/29/02 R (1)LIMITED LICENSURE TO EXPIRE AT MIDNIGHT OF THE MAY
2002 NEVADA GAMING COMMISSION MEETING ON THE DAY THE
ITEM IS HEARD.
: -----
: (2)APPROVAL TO RECEIVE A PERCENTAGE OF GAMING REVENUE
: -----
<End of Owners>
================================================================================
Name GOLDEN ROUTE OPERATIONS LLC | Approve Date 12/20/12
DB at FLYING J TRAVEL PLAZA | Start Date 01/22/13
DB as GOLDEN ROUTE OPERATIONS | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
1880 W WINNEMUCCA BL ATTN: COMPLIANCE LIAISON
6595 S JONES BL
WINNEMUCCA NV 89445 LAS VEGAS NV 89118
---Added---Removed-- ---------------------- Owners only ----------------------
01/22/13 BLAKE L. SARTINI AND DELISE F. SARTINI FAMILY TRUST
: (100% OF SARTINI GAMING, INC.)
01/22/13 BLAKE LOUIS SARTINI/TRUSTEE-BENEFICIARY
01/22/13 DELISE FERTITTA SARTINI/TRUSTEE-BENEFICIARY
: -----
01/22/13 SARTINI GAMING, INC.
: (100% OF 77 GOLDEN GAMING LLC)
01/22/13 BLAKE LOUIS SARTINI/PRESIDENT-DIRECTOR
07/25/13 MATTHEW WAYNE FLANDERMEYER/SECRETARY-TREASURER
: -----
01/22/13 77 GOLDEN GAMING LLC
: (100% OF GOLDEN GAMING, LLC)
01/22/13 BLAKE LOUIS SARTINI/MANAGER
07/25/13 MATTHEW WAYNE FLANDERMEYER/MANAGER
: -----
01/22/13 GOLDEN GAMING, LLC
: (100% OF GOLDEN ROUTE OPERATIONS LLC)
01/22/13 BLAKE LOUIS SARTINI/MANAGER
07/25/13 MATTHEW WAYNE FLANDERMEYER/MANAGER
: -----
01/22/13 GOLDEN ROUTE OPERATIONS LLC DBA
: GOLDEN ROUTE OPERATIONS DBAT
: FLYING J TRAVEL PLAZA
- -----
01/22/13 05/22/14 R APPROVAL FOR GOLDEN GAMING, LLC, TO PLEDGE ITS
EQUITY INTEREST IN GOLDEN ROUTE OPERATIONS LLC, GOLDEN
TAVERN GROUP, LLC, AND GOLDEN PAHRUMP NUGGET, LLC, TO
ABC FUNDING, LLC, IN CONJUNCTION WITH THE SECOND LIEN
CREDIT AGREEMENT, AND WILMINGTON TRUST, NATIONAL
ASSOCIATION, IN CONJUNCTION WITH THE FOURTH AMENDED
AND RESTATED CREDIT AGREEMENT
: -----
01/22/13 APPROVAL FOR 77 GOLDEN GAMING LLC, TO ISSUE WARRANTS
TO MACQUARIE SIERRA INVESTMENT HOLDINGS, INC., SUMMIT
PARTNERS CREDIT FUND, L.P., SUMMIT PARTNERS CREDIT
FUND A-1, L.P., SUMMIT INVESTORS I, LLC, AND SUMMIT
INVESTORS I (UK), L.P.
- -----
01/22/13 05/22/14 R APPROVAL FOR 77 GOLDEN GAMING LLC, TO GRANT A
POSSESSORY SECURITY INTEREST IN THE EQUITIES OF GOLDEN
GAMING, LLC, TO ABC FUNDING, LLC, IN CONJUNCTION WITH
THE SECOND LIEN CREDIT AGREEMENT, AND WILMINGTON TRUST,
NATIONAL ASSOCIATION, IN CONJUNCTION WITH THE FOURTH
AMENDED AND RESTATED CREDIT AGREEMENT
- -----
01/22/13 07/01/13 R APPROVAL OF GOLDEN ROUTE OPERATIONS LLC, TO RECEIVE A
PERCENTAGE OF GAMING REVENUE FROM RACE AND SPORTS
BOOK KIOSKS OPERATED BY LEROY'S HORSE & SPORTS PLACE
AT GOLDEN TAVERN GROUP, LLC SUBSIDIARIES (1)
- -----
01/22/13 07/01/13 R (1) LIMITED APPROVAL TO EXPIRE AT MIDNIGHT OF THE
JULY 2013 NEVADA GAMING COMMISSION MEETING ON THE DAY
THE ITEM IS HEARD.
: -----
05/22/14 APPROVAL FOR 77 GOLDEN GAMING, LLC, TO PLEDGE AND
GRANT POSSESSORY SECURITY INTEREST IN THE EQUITY
SECURITIES OF GOLDEN GAMING, LLC, TO ONEWEST BANK,
FSB, IN CONJUNCTION WITH THE FIRST LIEN CREDIT
AGREEMENT, AND TO ABC FUNDING, LLC, IN CONJUNCTION
WITH THE AMENDED AND RESTATED SECOND LIEN CREDIT
AGREEMENT.
: -----
05/22/14 APPROVAL FOR GOLDEN GAMING, LLC, TO PLEDGE ITS EQUITY
SECURITIES IN GOLDEN ROUTE OPERATIONS LLC, GOLDEN
TAVERN GROUP, LLC, GOLDEN PAHRUMP NUGGET, LLC, GOLDEN
PAHRUMP TOWN, LLC, AND GOLDEN PAHRUMP LAKESIDE, LLC,
TO ONEWEST BANK, FSB, IN CONJUNCTION WITH THE FIRST
LIEN CREDIT AGREEMENT, AND ABC FUNDING, LLC IN
CONJUNCTION WITH THE AMENDED AND RESTATED SECOND LIEN
CREDIT AGREEMENT.
: -----
<End of Owners>
================================================================================
Name GOLDEN ROUTE OPERATIONS LLC | Approve Date 12/20/12
DB at FLYING J TRAVEL PLAZA | Start Date 01/24/13
DB as GOLDEN ROUTE OPERATIONS | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
156 HWY 93 S ATTN: COMPLIANCE LIAISON
6595 S JONES BL
WELLS NV 89835 LAS VEGAS NV 89118
---Added---Removed-- ---------------------- Owners only ----------------------
01/24/13 BLAKE L. SARTINI AND DELISE F. SARTINI FAMILY TRUST
: (100% OF SARTINI GAMING, INC.)
01/24/13 BLAKE LOUIS SARTINI/TRUSTEE-BENEFICIARY
01/24/13 DELISE FERTITTA SARTINI/TRUSTEE-BENEFICIARY
: -----
01/24/13 SARTINI GAMING, INC.
: (100% OF 77 GOLDEN GAMING LLC)
01/24/13 BLAKE LOUIS SARTINI/PRESIDENT-DIRECTOR
07/25/13 MATTHEW WAYNE FLANDERMEYER/SECRETARY-TREASURER
: -----
01/24/13 77 GOLDEN GAMING LLC
: (100% OF GOLDEN GAMING, LLC)
01/24/13 BLAKE LOUIS SARTINI/MANAGER
07/25/13 MATTHEW WAYNE FLANDERMEYER/MANAGER
: -----
01/24/13 GOLDEN GAMING, LLC
: (100% OF GOLDEN ROUTE OPERATIONS LLC)
01/24/13 BLAKE LOUIS SARTINI/MANAGER
07/25/13 MATTHEW WAYNE FLANDERMEYER/MANAGER
: -----
01/24/13 GOLDEN ROUTE OPERATIONS LLC DBA
: GOLDEN ROUTE OPERATIONS DBAT
: FLYING J TRAVEL PLAZA
- -----
01/24/13 05/22/14 R APPROVAL FOR GOLDEN GAMING, LLC, TO PLEDGE ITS
EQUITY INTEREST IN GOLDEN ROUTE OPERATIONS LLC, GOLDEN
TAVERN GROUP, LLC, AND GOLDEN PAHRUMP NUGGET, LLC, TO
ABC FUNDING, LLC, IN CONJUNCTION WITH THE SECOND LIEN
CREDIT AGREEMENT, AND WILMINGTON TRUST, NATIONAL
ASSOCIATION, IN CONJUNCTION WITH THE FOURTH AMENDED
AND RESTATED CREDIT AGREEMENT
: -----
01/24/13 APPROVAL FOR 77 GOLDEN GAMING LLC, TO ISSUE WARRANTS
TO MACQUARIE SIERRA INVESTMENT HOLDINGS, INC., SUMMIT
PARTNERS CREDIT FUND, L.P., SUMMIT PARTNERS CREDIT
FUND A-1, L.P., SUMMIT INVESTORS I, LLC, AND SUMMIT
INVESTORS I (UK), L.P.
- -----
01/24/13 05/22/14 R APPROVAL FOR 77 GOLDEN GAMING LLC, TO GRANT A
POSSESSORY SECURITY INTEREST IN THE EQUITIES OF GOLDEN
GAMING, LLC, TO ABC FUNDING, LLC, IN CONJUNCTION WITH
THE SECOND LIEN CREDIT AGREEMENT, AND WILMINGTON TRUST,
NATIONAL ASSOCIATION, IN CONJUNCTION WITH THE FOURTH
AMENDED AND RESTATED CREDIT AGREEMENT
- -----
01/24/13 07/01/13 R APPROVAL OF GOLDEN ROUTE OPERATIONS LLC, TO RECEIVE A
PERCENTAGE OF GAMING REVENUE FROM RACE AND SPORTS
BOOK KIOSKS OPERATED BY LEROY'S HORSE & SPORTS PLACE
AT GOLDEN TAVERN GROUP, LLC SUBSIDIARIES (1)
- -----
01/24/13 07/01/13 R (1) LIMITED APPROVAL TO EXPIRE AT MIDNIGHT OF THE
JULY 2013 NEVADA GAMING COMMISSION MEETING ON THE DAY
THE ITEM IS HEARD.
: -----
05/22/14 APPROVAL FOR 77 GOLDEN GAMING, LLC, TO PLEDGE AND
GRANT POSSESSORY SECURITY INTEREST IN THE EQUITY
SECURITIES OF GOLDEN GAMING, LLC, TO ONEWEST BANK,
FSB, IN CONJUNCTION WITH THE FIRST LIEN CREDIT
AGREEMENT, AND TO ABC FUNDING, LLC, IN CONJUNCTION
WITH THE AMENDED AND RESTATED SECOND LIEN CREDIT
AGREEMENT.
: -----
05/22/14 APPROVAL FOR GOLDEN GAMING, LLC, TO PLEDGE ITS EQUITY
SECURITIES IN GOLDEN ROUTE OPERATIONS LLC, GOLDEN
TAVERN GROUP, LLC, GOLDEN PAHRUMP NUGGET, LLC, GOLDEN
PAHRUMP TOWN, LLC, AND GOLDEN PAHRUMP LAKESIDE, LLC,
TO ONEWEST BANK, FSB, IN CONJUNCTION WITH THE FIRST
LIEN CREDIT AGREEMENT, AND ABC FUNDING, LLC IN
CONJUNCTION WITH THE AMENDED AND RESTATED SECOND LIEN
CREDIT AGREEMENT.
: -----
<End of Owners>
================================================================================
Name MISSION WEST LOUNGE, INC. | Approve Date 04/26/90
DB at | Start Date 04/27/90
DB as FOOTHILLS EXPRESS | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
714 N RAINBOW BL 714 N RAINBOW BL
LAS VEGAS NV 89107 LAS VEGAS NV 89107
---Added---Removed-- ---------------------- Owners only ----------------------
04/27/90 RANDY CRAIG MILLER/----------------------25%
PRESIDENT-DIRECTOR
04/27/90 HORACE CUTLER GRAVES/--------------------25%
VICE PRESIDENT-DIRECTOR
04/27/90 CHARLES RICHARD IANNONE/-----------------25%
SECRETARY-DIRECTOR
04/27/90 KENNETH JOSEPH MATONOVICH/---------------25%
TREASURER-DIRECTOR
: -----
07/25/02 MISSION WEST LOUNGE, INC. GRANTED PERMISSION FOR STOCK
RESTRICTIONS
: -----
<End of Owners>
================================================================================
Name CHEYENNE SALOON & GAMBLING HALL, INC. | Approve Date 05/22/97
DB at | Start Date 03/16/98
DB as FORT CHEYENNE | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
2428 E CHEYENNE AV PO BOX 570125
NORTH LAS VEGAS NV 89030 LAS VEGAS NV 89157
---Added---Removed-- ---------------------- Owners only ----------------------
03/16/98 07/23/98 LIMITED LICENSE TO EXPIRE ON DATE OF NEVADA GAMING
COMMISSION MEETING OF JULY 1998
- -----
03/16/98 BOYD COX BULLOCH/------------------------------- 50%
PRESIDENT-TREASURER-DIRECTOR
03/16/98 PATRICIA JEANNE BULLOCH/------------------------ 50%
SECRETARY-DIRECTOR
- -----
11/20/97 03/16/98 R CHEYENNE SALOON & GAMBLING HALL, INC. GRANTED WAIVER
OF NEVADA GAMING COMMISSION REGULATION 4.080 LIMITED
TO EXPIRE ON DATE OF NEVADA GAMING COMMISSION MEETING
OF JULY 1998.
: -----
07/01/14 PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD PER REG. 9.010(2) TO EXPIRE 06/29/16.
: -----
<End of Owners>
================================================================================
Name FOUR JACKS HOTEL & CASINO, INC. | Approve Date 03/19/87
DB at | Start Date 04/01/87
DB as FOUR JACKS HOTEL AND CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
93 HY PO BOX 468
JACKPOT NV 89825 JACKPOT NV 89825
---Added---Removed-- ---------------------- Owners only ----------------------
: CHANGED FROM A PARTNERSHIP TO A CORPORATION 8/25/97
: -----
08/25/97 DARRELL ELLIS JACK/------------------------------ 100%
PRESIDENT-DIRECTOR
08/25/97 BILLIE PATRICIA JACK/SECRETARY-TREASURER-
DIRECTOR
: -----
<End of Owners>
================================================================================
Name FOUR QUEENS, LLC | Approve Date 01/18/73
DB at | Start Date 04/01/73
DB as FOUR QUEENS HOTEL & CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
202 FREMONT ST PO BOX 370
LAS VEGAS NV 89101 LAS VEGAS NV 89125
---Added---Removed-- ---------------------- Owners only ----------------------
: NGC APPROVED CONVERSION TO LLC AT 12/16/10 MEETING.
: -----
10/10/03 TLC CASINO ENTERPRISES, INC.
- (100% OF FOUR QUEENS, INC.)
- (100% OF FOUR QUEENS, LLC)
: (100% OF TLC SUBSIDIARY HOLDINGS, LLC)
10/10/03 TERRY LEE CAUDILL/----------------------------- 100%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
07/28/11 BRIAN RAY ARLIN/VICE PRESIDENT-SECRETARY-
TREASURER-CHIEF FINANCIAL OFFICER
: -----
04/01/73 10/10/03 R ELSINORE CORPORATION
- (100% OF FOUR QUEENS, INC.)
03/05/97 10/10/03 R JOHN CHARLES WATERFALL/CHAIRMAN OF THE BOARD-
DIRECTOR-SHAREHOLDER-CONTROLLING SHAREHOLDER
03/05/97 10/10/03 R STANLEY BARTON JACKA/
SECRETARY-TREASURER-DIRECTOR
03/05/97 01/02/02 R JEFFREY THOMAS LEEDS/DIRECTOR
05/17/01 10/10/03 R PHILIP WILLIAM MADOW/PRESIDENT-DIRECTOR
- -----
12/15/78 06/21/11 R FOUR QUEENS, INC.,DBA
12/15/78 06/21/11 R FOUR QUEENS HOTEL AND CASINO
03/05/97 04/06/01 R WILLIAM LESLIE WESTERMAN/
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
05/17/01 07/24/03 R PHILIP WILLIAM MADOW/PRESIDENT-SECRETARY-TREASURER-
DIRECTOR
07/24/03 06/21/11 R TERRY LEE CAUDILL/PRESIDENT-DIRECTOR
- -----
- MANAGER:
03/05/97 04/06/01 R RIVIERA HOLDINGS CORPORATION
- (100% OF RIVIERA OPERATING CORPORATION)
03/05/97 04/06/01 R WILLIAM LESLIE WESTERMAN/CHAIRMAN OF THE
BOARD-CHIEF EXECUTIVE OFFICER-PRESIDENT
03/05/97 06/02/99 R PHILIP PATRICK HANNIFIN/DIRECTOR
03/05/97 06/02/99 R WILLIAM DORIN FRIEDMAN/DIRECTOR
03/05/97 04/06/01 R ROBERT ROSMINO BARENGO(3)/DIRECTOR
- -----
03/05/97 04/06/01 R RIVIERA OPERATING CORPORATION
- (100% OF RIVIERA GAMING MANAGEMENT, INC.)
03/05/97 04/06/01 R WILLIAM LESLIE WESTERMAN/CHAIRMAN OF THE
BOARD-CHIEF EXECUTIVE OFFICER-PRESIDENT-DIRECTOR
03/05/97 11/20/98 R PHILIP PATRICK HANNIFIN/DIRECTOR
03/05/97 11/20/98 R WILLIAM DORIN FRIEDMAN/DIRECTOR
03/05/97 04/06/01 R ROBERT ROSMINO BARENGO(3)/DIRECTOR
- -----
03/05/97 04/06/01 R RIVIERA GAMING MANAGEMENT, INC.
- (100% OF RIVIERA GAMING MANAGEMENT-ELSINORE, INC.)
- -----
03/05/97 04/06/01 R RIVIERA GAMING MANAGEMENT-ELSINORE, INC.
03/05/97 04/06/01 R WILLIAM LESLIE WESTERMAN/
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
- -----
- KEY EMPLOYEES
01/20/83 07/16/97 DONALD JOSEPH BANASZAK/SHIFT MANAGER
05/17/01 07/24/03 R PHILIP WILLIAM MADOW/GENERAL MANAGER
- -----
08/07/85 06/21/11 R ADDITION OF SPORTS POOL - (PARLAY CARD ONLY)
- -----
06/21/11 TLC SUBSIDIARY HOLDINGS, LLC
: (100% OF FOUR QUEENS, LLC)
06/21/11 TERRY CAUDILL/MANAGER
07/28/11 BRIAN RAY ARLIN/VICE PRESIDENT-SECRETARY-
TREASURER-CHIEF FINANCIAL OFFICER
: -----
06/21/11 FOUR QUEENS, LLC DBA
: FOUR QUEENS HOTEL & CASINO
06/21/11 TERRY CAUDILL/MANAGER
07/28/11 BRIAN RAY ARLIN/VICE PRESIDENT-SECRETARY-
TREASURER-CHIEF FINANCIAL OFFICER
: -----
03/05/97 09/07/99 R (3)WAIVER GRANTED OF REG 11.010(1) AND (2)
- -----
- PLEDGE OF STOCK
10/10/03 01/24/08 R PERMISSION FOR TLC CASINO ENTERPRISES, INC. TO
PLEDGE THE SECURITIES OF FOUR QUEENS, INC., AND
GRANT A POSSESSORY SECURITY INTEREST TO NEVADA STATE
BANK
- -----
- PLEDGE OF STOCK
01/24/08 06/21/11 R APPROVAL FOR TLC CASINO ENTERPRISES, INC. TO PLEDGE
THE EQUITY SECURITIES, AND GRANT A POSSESSSORY
SECURITY INTEREST IN FOUR QUEENS, INC TO NEVADA
STATE BANK, N.A. IN CONJUNCTION WITH A CREDIT
FACILITY.
- -----
01/24/08 06/21/11 R APPROVAL TO PLACE RESTRICTIONS UPON THE TRANSFER OF,
AND TO ENTER INTO AGREEMENTS NOT TO ENCUMBER, THE
EQUITY SECURITIES OF FOUR QUEENS, INC. IN CONJUNCTION
WITH A CREDIT FACILITY.
- -----
06/21/11 APPROVAL OF TLC CASINO ENTERPRISES, INC., TO PLEDGE THE
MEMBERSHIP INTEREST OF TLC SUBSIDIARY HOLDINGS, LLC,
AND GRANT A POSSESSORY SECURITY INTEREST TO NEVADA
STATE BANK, N.A. IN CONJUNCTION WITH A CREDIT FACILITY.
: -----
06/21/11 APPROVAL TO PLACE RESTRICTIONS UPON THE TRANSFER OF,
AND TO ENTER INTO AGREEMENTS NOT TO ENCUMBER, THE
MEMBERSHIP INTEREST OF TLC SUBSIDIARY HOLDINGS, LLC,
IN CONJUNCTION WITH A CREDIT FACILITY
: -----
06/21/11 APPROVAL OF TLC SUBSIDIARY HOLDINGS, LLC TO PLEDGE THE
MEMBERSHIP INTEREST IN FOUR QUEENS, LLC TO NEVADA
STATE BANK, N.A. IN CONJUNCTION WITH A CREDIT
FACILITY.
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA II | Approve Date 06/21/12
DB at FOUR QUEENS HOTEL & CASINO - RACE & SPOR | Start Date 06/27/12
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
202 E FREMONT ST 6325 S RAINBOW BL STE 100
LAS VEGAS NV 89101 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: FOUR QUEENS HOTEL & CASINO - RACE & SPORTS BOOK
: -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA I
: (SOLE SHAREHOLDER OF WILLIAM HILL NEVADA II)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA II DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: FOUR QUEENS HOTEL & CASINO - RACE & SPORTS BOOK
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 ADDITION OF A RACE BOOK
06/27/12 ADDITION OF A SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name SAM-WILL, INC. | Approve Date 02/21/85
DB at | Start Date 03/01/85
DB as FREMONT HOTEL AND CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
200 FREMONT ST 200 FREMONT ST
LAS VEGAS NV 89101 LAS VEGAS NV 89101
---Added---Removed-- ---------------------- Owners only ----------------------
12/01/88 BOYD GAMING CORPORATION
: (100% OF CALIFORNIA HOTEL AND CASINO)
12/01/88 02/05/93 R SAMUEL ADDISON BOYD/DECEASED
HONORARY CHAIRMAN OF THE BOARD
DIRECTOR
12/01/88 WILLIAM SAMUEL BOYD/EXECUTIVE CHAIRMAN-
CONTROLLING SHAREHOLDER
12/01/88 09/20/04 R PERRY BARLOW WHITT/DIRECTOR
12/01/88 02/01/97 R CHARLES LEE RUTHE/PRESIDENT-DIRECTOR
12/01/88 05/14/01 R WARREN LAWRENCE NELSON/DIRECTOR
12/01/88 07/28/97 R RALPH WINTER PURNELL/SENIOR VICE PRESIDENT-
DIRECTOR OF OPERATIONS NEVADA REGION
12/01/88 ROBERT LAWRENCE BOUGHNER/DIRECTOR
12/01/88 03/30/01 R CHARLES EVERETT HUFF/VICE PRESIDENT-
SENIOR GAMING COUNSEL
12/01/88 04/22/93 R RALPH EUGENE BROWN
12/01/88 04/22/93 R JOSEPH SALVATORE VISCUGLIA
12/01/88 01/23/92 R RODNEY ALLAN RALSTON
12/01/88 04/22/93 R STEPHEN SHAUN THOMPSON
12/01/88 04/22/93 R GEORGE ROBERT NEUMAN
12/01/88 04/22/93 R MAUNTY CHARLES COLLINS
12/01/88 04/22/93 R ALAN SAMUEL ABRAMS
12/01/88 05/28/92 R THOMAS THEODORE BEAM(DECEASED)
04/23/92 05/28/92 R JIMMA LEE BEAM/(5)
CO-EXECUTRIX OF
THOMAS THEODORE BEAM ESTATE
04/23/92 05/28/92 R DONNA FRANCESCA BEAM/(5)
CO-EXECUTRIX OF
THOMAS THEODORE BEAM ESTATE
12/01/88 04/22/93 R JOHN MARTIN BLINK
12/01/88 03/23/89 R SAM A. BOYD FAMILY TRUST
12/01/88 03/23/89 R SAMUEL ADDISON BOYD/TRUSTEE
12/01/88 10/26/89 R SAM A. BOYD 1978 INSURANCE TRUST
12/01/88 10/26/89 R WILLIAM SAMUEL BOYD/TRUSTEE
12/01/88 06/09/89 R WILLIAM RICHARD BOYD
12/01/88 07/24/89 R SAMUEL JOSEPH BOYD
12/01/88 12/23/88 R MARIANNE ELIZABETH BOYD
12/01/88 04/22/93 R INGEBURG CECILIE BOYD
12/01/88 04/22/93 R WILLIAM CONRAD BRENCHER
12/01/88 09/25/92 R RUTH MARY COHEN
12/01/88 04/22/93 R LUDWIG JEROME CORRAO
12/01/88 04/22/93 R JOSEPH CROWLEY AND CHARLOTTE CROWLEY FAMILY
LIVING TRUST
12/01/88 04/22/93 R CHARLOTTE GRANT CROWLEY/TRUSTEE
12/01/88 04/22/93 R JOANN PATRICIA KELLY/TRUSTEE=BENEFICIARY
12/01/88 04/22/93 R IVAN LOUIS EISENBERG
12/01/88 04/22/93 R JERRY CHARLES FILIPELLI/CASINO MANAGER
12/01/88 04/22/93 R BRUCE JEFFREY FRASER
12/01/88 04/22/93 R RALPH JAMES FREEDMAN
12/01/88 04/22/93 R ALBERT GARBIAN
12/01/88 11/19/92 R CHET L. GONCE/DEAN GONCE TRUST
12/01/88 11/19/92 R NEVADA STATE BANK/TRUSTEE
(EXEMPTION PER NRS 463.175)
12/01/88 04/22/93 R TERRY ALAN HEARD
12/01/88 04/22/93 R JACOB CHIC HECHT TRUST
12/01/88 02/27/91 R WILLIAM SAMUEL BOYD/TRUSTEE
02/27/91 04/22/93 R NEVADA STATE BANK/TRUSTEE
(EXEMPTION PER NRS 463.175)
12/01/88 03/28/91 R WELDON EUGENE HERMAN
12/01/88 04/22/93 R LOUIS EDWARD HINDS
12/01/88 04/22/93 R TERRANCE CHIN JEW
12/01/88 11/19/92 R MARY HELEN KEAYS
12/01/88 04/22/93 R JOHN M. KELLY
12/01/88 04/22/93 R HOWARD F. KEOGH
12/01/88 04/22/93 R HERBERT M. KOBAYASHI
12/01/88 04/22/93 R HENRY LARIDE
12/01/88 04/22/93 R THOMAS SCOTT LUDIAN
12/01/88 04/22/93 R WALTER MALONE, JR.
12/01/88 03/14/91 R DALE KENNETH MAPEL
12/01/88 03/14/91 R KENNETH GLENN MAPEL
12/01/88 01/28/93 R ANTHONY A. MARNELL II REVOCABLE LIVING TRUST
12/01/88 01/28/93 R ANTHONY AUSTIN MARNELL, II/TRUSTEE-BENEFICIARY
12/01/88 03/16/92 R SANDRA JEAN MARNELL/TRUSTEE-BENEFICIARY
TRUSTEE-BENEFICIARY
12/01/88 04/22/93 R JOHN FRANKLIN MERRILL
12/01/88 04/22/93 R JOSEF MICKLITZ
12/01/88 04/22/93 R DALE PIERSEL MOXLEY
12/01/88 04/22/93 R CALIFORNIA HOTEL AND CASINO
PROFIT SHARING PLAN AND TRUST
12/01/88 01/26/89 R NEVADA STATE BANK/TRUSTEE
(EXEMPTION PER NRS 463.175)
01/26/89 04/22/93 R VALLEY BANK OF NEVADA
(EXEMPTION PER NRS 463.175)
12/01/88 04/22/93 R ARTHUR HENRY PARR
12/01/88 04/22/93 R PAUL ARROL PERRY
12/01/88 04/22/93 R DANIEL DAVID READE
12/01/88 04/22/93 R MILTON DEAN READE
12/01/88 04/22/93 R SANDRA GAYE READE
12/01/88 04/22/93 R JOHN ALBERT REPETTI
12/01/88 04/22/93 R STANLEY EARL ROTH
12/01/88 04/26/90 R MIKE N. SAKAMOTO
12/01/88 04/22/93 R JOSEPH IMRE SALGO
12/01/88 04/22/93 R FRANK ANDREW SCHAFFER
12/01/88 04/22/93 R VICTORIA SCHAFFER
12/01/88 04/22/93 R ERNEST T. SHIMOKO
12/01/88 04/22/93 R GEORGE STILLINGS
12/01/88 04/22/93 R PATRICK MICHAEL THORNE
12/01/88 04/22/93 R VIRGINIA CASANOVA TORRES
12/01/88 04/22/93 R JUDY VIETHS
12/01/88 04/22/93 R PERRY BARLOW WHITT AND ARMINTA WHITT TRUST
12/01/88 04/22/93 R PERRY BARLOW WHITT/TRUSTEE
12/01/88 04/22/93 R ARMINTA JANE WHITT/TRUSTEE
12/01/88 04/27/89 R CLAIR WILSON WILLIAMS, JR.
12/23/88 04/22/93 R MARIANNE E. BOYD GAMING PROPERTIES TRUST
12/23/88 04/22/93 R MARIANNE ELIZABETH BOYD/
TRUSTOR-TRUSTEE-BENEFICIARY
06/09/89 04/22/93 R WILLIAM RICHARD BOYD GAMING PROPERTIES TRUST
06/09/89 04/22/93 R WILLIAM RICHARD BOYD/TRUSTEE-BENEFICIARY
06/09/89 04/22/93 R WILLIAM S. BOYD GAMING PROPERTIES TRUST
06/09/89 04/22/93 R WILLIAM SAMUEL BOYD/TRUSTEE-BENEFICIARY
07/24/89 04/22/93 R SAMUEL JOSEPH BOYD GAMING PROPERTIES TRUST
07/24/89 04/22/93 R SAMUEL JOSEPH BOYD/
TRUSTOR-TRUSTEE-BENEICIARY
09/28/89 04/22/93 R ANITA JESSIE HOUCHIN(1)
10/26/89 04/22/93 R JOHN GARLAND MINER, JR.
04/26/90 10/25/90 R MIKE N. SAKAMOTO ESTATE
04/26/90 10/25/90 R JOHN MASAO SAKAMOTO/(3)
PERSONAL REPRESENTATIVE
03/14/91 04/22/93 R DALE K. MAPEL REVOCABLE GAMING STOCK TRUST
03/14/91 04/11/93 R DALE KENNETH MAPEL/TRUSTOR-TRUSTEE
03/14/91 04/22/93 R KENNETH G. MAPEL GAMING PROPERTIES TRUST
03/14/91 04/22/93 R KENNETH GLENN MAPEL/TRUSTOR-TRUSTEE
09/26/91 04/22/93 R MICHAEL LEE DRIGGS/(1)
09/26/91 04/22/93 R DAVID BRUCE LEBBY/(1)
09/26/91 08/03/06 R ELLIS LANDAU/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
11/21/91 04/22/93 R WILLIAM TIERNEY MCHUGH
01/23/92 04/22/93 R THOMAS FRANCIS BRUNO/(1)
01/23/92 04/22/93 R JOHN VICTOR BUCHANAN/(1)
01/23/92 04/22/93 R HOWARD MARTIN JOCHSBERGER/(1)
02/20/92 04/22/93 R RONALD ALLEN HARBISON
02/20/92 04/22/93 R CURTIS DRAKE BAXTER
03/26/92 04/22/93 R JUDAH MANDELBAUM/(4)
04/23/92 04/22/93 R MARTY ROE JOHNSON
05/28/92 04/22/93 R JIMMA LEE BEAM
05/28/92 04/22/93 R MICHAEL CHARLES MELINO
06/18/92 04/22/93 R BRIAN KEITH HORNER(1)
06/18/92 04/22/93 R DAVID WAYNE YOUNG(1)
08/27/92 04/22/93 R DAVID CHARLES DIMASCIO
11/19/92 04/22/93 R DAVID ALLEN AIELLO
12/17/92 04/22/93 R JOSEPH FRANKLIN FUSCALDO
01/28/93 04/22/93 R BRUNO FRANCIS MARK
04/22/93 WILLIAM RICHARD BOYD/VICE PRESIDENT-DIRECTOR
04/22/93 MARIANNE ELIZABETH BOYD JOHNSON/EXECUTIVE VICE
PRESIDENT-VICE CHAIRMAN OF THE BOARD-
SHAREHOLDER-CONTROLLING SHAREHOLDER
11/20/97 04/28/05 R DONALD DEAN SNYDER/PRESIDENT-DIRECTOR
03/21/02 KEITH EDWARD SMITH/CHIEF EXECUTIVE OFFICER-
PRESIDENT-DIRECTOR
07/26/04 10/19/06 R MICHAEL JOHN GAUGHAN/SHAREHOLDER-CONTROLLING
SHAREHOLDER-DIRECTOR
09/24/04 VERONICA JOY WILSON/DIRECTOR
01/27/05 09/25/14 R PAUL JOSEPH CHAKMAK/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
08/25/05 BRIAN ARTHUR LARSON/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
08/24/06 01/05/09 R GAGE ANDREW PARRISH/VICE PRESIDENT OF FINANCE
09/21/06 THOMAS VINCENT GIRARDI/DIRECTOR
01/24/08 PETER MCGREGOR THOMAS/DIRECTOR
07/22/10 GEORGE MARSHALL HIRSBERG II/TREASURER-
SENIOR VICE PRESIDENT-CHIEF FINANCIAL OFFICER
11/17/11 DAVID ALAN FARLIN/VICE PRESIDENT-
CHIEF INFORMATION OFFICER
11/15/12 RICHARD EUGENE FLAHERTY/DIRECTOR
03/21/13 07/22/14 R FREDERICK JAMES SCHWAB/DIRECTOR
06/19/14 ANTHONY DEVOICE MCDUFFIE/VICE PRESIDENT-
CHIEF ACCOUNTING OFFICER
- -----
- KEY EMPLOYEE
01/27/05 07/11/07 R PAUL JOSEPH CHAKMAK/SENIOR VICE PRESIDENT OF
FINANCE
08/25/05 11/10/11 R BRIAN ARTHUR LARSON/GENERAL COUNSEL
: -----
- (1)PERMISSION TO PARTICIPATE PURSUANT TO REG 8.060
- -----
- (2)PERMISSION TO PARTICIPATE PURSUANT TO REG 8.060
- AND 8.080
- -----
- (3)TEMPORARY LIMITED LICENSURE DUE TO EXPIRE ON DATE OF
- NEVADA GAMING COMMISSION MEETING OF OCTOBER 1990
- -----
07/26/90 04/22/93 R GUY GILBERT KIRTLEY
03/26/92 03/25/93 R (4)LIMITED LICENSURE TO EXPIRE ON DATE OF NEVADA
GAMING COMMISSION MEETING OF MARCH 1993
- -----
04/23/92 05/28/92 R (5)LIMITED TEMPORARY LICENSURE TO EXPIRE ON DATE OF
NEVADA GAMING COMMISSION MEETING OF OCTOBER 1992
- -----
03/01/85 CALIFORNIA HOTEL AND CASINO
: (100% OF SAM-WILL, INC.)
03/01/85 12/01/88 R SAM A. BOYD FAMILY TRUST
03/01/85 12/01/88 R SAMUEL ADDISON BOYD/TRUSTEE
03/01/85 02/05/93 R SAMUEL ADDISON BOYD/
HONORARY CHAIRMAN OF THE BOARD
03/01/85 WILLIAM SAMUEL BOYD/DIRECTOR
03/01/85 03/22/95 R PERRY BARLOW WHITT/
VICE CHAIRMAN OF THE BOARD
03/01/85 12/01/88 R THOMAS THEODORE BEAM
03/01/85 12/01/88 R MILTON DEAN READE/
VICE PRESIDENT-CASINO MANAGER
03/01/85 12/01/88 R RUTH MARY COHEN
03/01/85 12/01/88 R ALBERT GARBIAN
03/01/85 02/01/97 R CHARLES LEE RUTHE/SENIOR VICE PRESIDENT
03/01/85 03/22/95 R WARREN LAWRENCE NELSON/DIRECTOR
03/01/85 12/01/88 R KENNETH GLENN MAPEL
03/01/85 12/01/88 R LUDWIG JEROME CORRAO
03/01/85 12/01/88 R PAUL ARROL PERRY
03/01/85 08/20/87 R FRANK MICHAEL CAROZZA/(DECEASED)
08/20/87 08/20/87 R FRANK M. CAROZZA ESTATE
08/20/87 08/20/87 R *OPAL C. CAROZZA/EXECUTRIX
08/20/87 08/20/87 R *TEMPORARY LICENSURE PURSUANT
TO REGULATION 9.020(3)
03/01/85 12/01/88 R IVAN LOUIS EISENBERG
03/01/85 12/01/88 R MARIANNE ELIZABETH BOYD
03/01/85 12/01/88 R SAMUEL JOSEPH BOYD
03/01/85 01/22/98 R GEORGE ROBERT NEUMAN/EXECUTIVE VICE PRESIDENT
03/01/85 12/01/88 R DALE KENNETH MAPEL
03/01/85 11/21/85 R JOSEPH G. CROWLEY
03/01/85 12/01/88 R DANIEL DONALD READE
03/01/85 12/01/88 R JOSEPH IMRE SALGO
03/01/85 01/01/91 R JOSEPH SALVATORE VISCUGLIA/VICE PRESIDENT
03/01/85 12/01/88 R JUDY VIETHS
03/01/85 01/01/91 R JERRY CHARLES FILIPELLI/VICE PRESIDENT
03/01/85 12/01/88 R WALTER MALONE, JR.
03/01/85 12/01/88 R JOSEF MICKLITZ
03/01/85 12/01/88 R WILLIAM CONRAD BRENCHER
03/01/85 12/01/88 R WELDON E. HERMAN
03/01/85 12/01/88 R JOHN M. KELLY
03/01/85 12/01/88 R HERBERT M. KOBAYASHI
03/01/85 12/01/88 R HENRY LARIDE
03/01/85 12/01/88 R MIKE N. SAKAMOTO
03/01/85 12/01/88 R ERNEST T. SHIMOKO
03/01/85 12/01/88 R ARTHUR HENRY PARR
03/01/85 12/01/88 R HOWARD F. KEOGH
03/01/85 12/01/88 R JOHN FRANKLIN MERRILL
03/01/85 12/01/88 R DALE PIERSEL MOXLEY
03/01/85 12/01/88 R GEORGE LEWIS STILLINGS
03/01/85 12/01/88 R FRANK ANDREW SCHAFFER-----JTRS
03/01/85 12/01/88 R VICTORIA SCHAFFER---------JTRS
03/01/85 01/01/91 R RALPH WINTER PURNELL/
SENIOR VICE PRESIDENT OF GAMING
03/01/85 12/01/88 R THOMAS SCOTT LUDIAN
03/01/85 12/01/88 R CLAIR WILSON WILLIAMS, JR.
03/01/85 12/01/88 R JOHN MARTIN BLINK/
VICE PRESIDENT- DIRECTOR OF MARKETING
03/01/85 12/01/88 R VIRGINIA CASANOVA TORRES/
EXECUTIVE SECRETARY-PURCHASING AGENT
03/01/85 12/01/88 R WILLIAM RICHARD BOYD
03/01/85 12/01/88 R PATRICK MICHAEL THORNE
03/01/85 12/01/88 R STANLEY EARL ROTH
03/01/85 01/01/91 R ROBERT LAWRENCE BOUGHNER/
SENIOR VICE PRESIDENT OF ADMINISTRATION
03/01/85 12/01/88 R CHET L. GONCE & DEAN GONCE TRUST
03/01/85 12/01/88 R NEVADA STATE BANK/TRUSTEE
(EXEMPTION PER NRS 463.175)
03/01/85 12/01/88 R GERALD DON MANDEL/TRUST OFFICER
03/01/85 12/01/88 R PERRY WHITT AND ARMINTA WHITT TRUST
03/01/85 12/01/88 R PERRY BARLOW WHITT/TRUSTEE
03/01/85 12/01/88 R ARMINTA WHITT/TRUSTEE
03/01/85 12/01/88 R MARY HELEN KEAYS
03/01/85 07/11/85 R JACOB CHIC HECHT
07/11/85 12/01/88 R JACOB CHIC HECHT TRUST
07/11/85 12/01/88 R WILLIAM SAMUEL BOYD/TRUSTEE
03/01/85 11/21/85 R ROBERT JOHN KENNETH
03/01/85 12/01/88 R RALPH JAMES FREEDMAN
03/01/85 09/17/87 R JESSE RAYMOND MARTIE/CASINO MANAGER
03/01/85 12/01/88 R JOHN ALBERT REPETTI
03/01/85 12/01/88 R LOUIS EDWARD HINDS
03/01/85 12/01/88 R TERRY ALAN HEARD
03/01/85 03/30/01 R CHARLES EVERETT HUFF/
VICE PRESIDENT-SECRETARY
03/01/85 12/01/88 R SANDRA GAYE READE
03/01/85 12/01/88 R INGEBURG CECILIE BOYD
03/01/85 12/01/88 R CALIFORNIA HOTEL AND CASINO PROFIT
SHARING PLAN AND TRUST
03/01/85 12/01/88 R NEVADA STATE BANK/TRUSTEE
(EXEMPTION PER NRS 463.175)
03/01/85 12/01/88 R GERALD DON MANDEL/TRUST OFFICER
06/20/85 12/01/88 R ALAN SAMUEL ABRAMS
09/19/85 12/01/88 R SAM A. BOYD - 1978 INSURANCE TRUST
09/19/85 12/01/88 R WILLIAM SAMUEL BOYD/TRUSTEE
09/19/85 10/01/87 R MARY T. BOYD - 1978 INSURANCE TRUST
09/19/85 10/01/87 R WILLIAM SAMUEL BOYD/TRUSTEE
11/21/85 12/01/88 R JOSEPH CROWLEY AND CHARLOTTE CROWLEY
FAMILY LIVING TRUST
11/21/85 12/01/88 R CHARLOTTE GRANT CROWLEY/TRUSTEE
11/19/87 12/01/88 R JOANN PATRICIA KELLY/
TRUSTEE-BENEFICIARY
11/20/86 08/01/90 R RALPH EUGENE BROWN/
VICE PRESIDENT-CHIEF FINANCIAL OFFICER-
TREASURER
11/20/86 05/12/93 R RODNEY ALLAN RALSTON/EXECUTIVE VICE PRESIDENT-
GENERAL MANAGER OF CALIFORNIA HOTEL AND CASINO
04/16/87 12/01/88 R TERRANCE CHIN JEW
05/21/87 03/22/95 R MAUNTY CHARLES COLLINS/EXECUTIVE VICE PRESIDENT-
GENERAL MANAGER OF CALIFORNIA HOTEL AND CASINO
DOING BUSINESS UNDER A MANAGEMENT CONTRACT TO
OPERATE SAM'S TOWN GOLD RIVER
08/20/87 12/01/88 R STEPHEN SHAUN THOMPSON/
VICE PRESIDENT-GENERAL MANAGER
02/18/88 12/01/88 R BRUCE JEFFREY FRASER
12/01/88 12/01/88 R ANTHONY A. MARNELL II REVOCABLE
LIVING TRUST
12/01/88 12/01/88 R ANTHONY AUSTIN MARNELL, II/
TRUSTEE-BENEFICIARY
12/01/88 12/01/88 R SANDRA JEAN MARNELL/
TRUSTEE-BENEFICIARY
09/26/91 08/03/06 R ELLIS LANDAU/SENIOR VICE PRESIDENT
09/25/97 04/15/02 R ROBERT LAWRENCE BOUGHNER/SENIOR VICE PRESIDENT-
DIRECTOR
11/20/97 04/28/05 R DONALD DEAN SNYDER/SENIOR VICE PRESIDENT-DIRECTOR
03/21/02 KEITH EDWARD SMITH/PRESIDENT-DIRECTOR
01/27/05 09/25/14 R PAUL JOSEPH CHAKMAK/SENIOR VICE PRESIDENT-TREASURER
08/25/05 BRIAN ARTHUR LARSON/SENIOR VICE PRESIDENT-SECRETARY
03/22/07 STAN ROBERT SMITH/VICE PRESIDENT OF EMERGENCY
MANAGEMENT, SECURITY, MARINE OPERATIONS AND
GENERAL SERVICES
07/28/11 JOHN FREDRICK SOU/VICE PRESIDENT
06/21/12 MARIANNE BOYD JOHNSON/SENIOR VICE PRESIDENT-DIRECTOR
: -----
03/01/85 SAM-WILL, INC., DBA
: FREMONT HOTEL AND CASINO
03/01/85 01/01/91 R SAMUEL ADDISON BOYD/CHAIRMAN
03/01/85 07/09/08 R WILLIAM SAMUEL BOYD/PRESIDENT
03/01/85 03/22/95 R PERRY BARLOW WHITT/EXECUTIVE VICE PRESIDENT
03/01/85 01/22/98 R CHARLES LEE RUTHE/SENIOR VICE PRESIDENT
03/01/85 01/01/91 R WARREN LAWRENCE NELSON/VICE PRESIDENT
09/26/91 08/03/06 R ELLIS LANDAU/SENIOR VICE PRESIDENT
07/24/97 03/30/01 R CHARLES EVERETT HUFF/VICE PRESIDENT-SECRETARY
09/25/97 04/15/02 R ROBERT LAWRENCE BOUGHNER/SENIOR VICE PRESIDENT-
DIRECTOR
11/20/97 04/28/05 R DONALD DEAN SNYDER/SENIOR VICE PRESIDENT-DIRECTOR
03/21/02 KEITH EDWARD SMITH/PRESIDENT-DIRECTOR
01/27/05 09/25/14 R PAUL JOSEPH CHAKMAK/SENIOR VICE PRESIDENT-TREASURER
08/25/05 BRIAN ARTHUR LARSON/SENIOR VICE PRESIDENT-SECRETARY
11/20/08 05/17/11 R JOHN FREDRICK SOU/VICE PRESIDENT
- -----
- KEY EMPLOYEES
09/18/86 11/20/86 R RALPH EUGENE BROWN/CHIEF FINANCIAL OFFICER(1)
04/16/87 08/20/87 R STEPHEN SHAWN THOMPSON/GENERAL MANAGER(2)
01/23/92 01/18/96 R THOMAS FRANCIS BRUNO/SHIFT MANAGER
01/23/92 03/10/99 R JOHN VICTOR BUCHANAN/ASSISTANT GENERAL MANAGER
01/23/92 06/02/09 R HOWARD MARTIN JOCHSBERGER/DIRECTOR OF MARKETING
05/28/92 05/06/99 R MICHAEL CHARLES MELINO/PIT MANAGER(1)
06/18/92 05/06/99 R BRIAN KEITH HORNER/SLOT MANAGER(1)
06/18/92 01/18/96 R DAVID WAYNE YOUNG/CONTROLLER(1)
11/20/08 05/17/11 R JOHN FREDRICK SOU/GENERAL MANAGER
: -----
02/21/85 ADDITION OF RACE BOOK
02/21/85 ADDITION OF SPORTS POOL
03/26/92 ADDITION OF OFF-TRACK PARI-MUTUEL [RACE] WAGERING
- -----
11/19/92 04/22/93 R PERMISSION FOR WCI ACCEPTANCE CORPORATION TO ENFORCE
A SECURITY INTEREST ON SHARES HELD BY SAMUEL
JOSEPH BOYD GAMING PROPERTIES TRUST
- -----
PLEDGE OF STOCK:
08/22/85 04/22/93 R JOHN ALBERT REPETTI
08/22/85 04/22/93 R PERMISSION TO PLEDGE 3 SHARES OF COMMON STOCK OF
CALIFORNIA HOTEL AND CASINO TO NEVADA STATE BANK.
04/17/86 04/22/93 R WILLIAM SAMUEL BOYD
04/17/86 04/22/93 R PERMISSION TO PLEDGE 55 SHARES OF COMMON STOCK OF
CALIFORNIA HOTEL AND CASINO TO THE SAM A. BOYD
FAMILY TRUST DATED MAY 4, 1978.
08/21/86 04/22/93 R ROBERT LAWRENCE BOUGHNER
08/21/86 04/22/93 R PERMISSION TO PLEDGE 5 SHARES OF CALIFORNIA HOTEL
AND CASINO COMMON STOCK TO NEVADA STATE BANK.
(CONDITIONED)
11/20/86 04/22/93 R JOHN FRANK MERRILL
11/20/86 04/22/93 R PERMISSION TO PLEDGE 10 COMMON SHARES AND 720
PREFERRED SHARES OF CALIFORNIA HOTEL AND CASINO TO
MITSUBISHI BANK AND GRANT A POSSESSORY SECURITY
INTEREST TO MITSUBISHI BANK PURSUANT TO REGULATION
8.030(4). (CONDITIONED)
05/21/87 04/22/93 R MAUNTY CHARLES COLLINS
PERMISSION TO PLEDGE 3 COMMON SHARES OF CALIFORNIA
HOTEL AND CASINO TO FIRST INTERSTATE BANK,
HENDERSON, NEVADA.
06/18/87 06/12/91 R WARREN LAWRENCE NELSON
PERMISSION TO PLEDGE 20 COMMON SHARES AND 1,440
PREFERRED SHARES TO WILLIAM S. BOYD
01/26/89 04/22/93 R MAUNTY C. COLLINS
PERMISSION TO PLEDGE 2 COMMON SHARES OF THE BOYD
GROUP TO FIRST INTERSTATE BANK OF NEVADA.
07/26/90 04/22/93 R GUY GILBERT KIRTLEY
PERMISSION TO PLEDGE 10,000 SHARES OF THE BOYD
GROUP COMMON STOCK TO VALLEY BANK OF NEVADA.
03/28/91 04/22/93 R SAMUEL JOSEPH BOYD GAMING PROPERTIES TRUST
PERMISSION TO PLEDGE 3,419 SHARES OF THE BOYD
GROUP PREFERRED STOCK TO NEVADA COMMUNITY BANK.
07/25/91 04/22/93 R ROBERT LAWRENCE BOUGHNER
PERMISSION TO PLEDGE 10,000 SHARES OF THE BOYD
GROUP COMMON STOCK TO NEVADA COMMUNITY BANK.
09/24/92 04/22/93 R ROBERT LAWRENCE BOUGHNER
PERMISSION TO PLEDGE 6,000 SHARES OF THE BOYD
GROUP COMMON STOCK TO NEVADA STATE BANK
(POSSESSORY SECURITY INTEREST)
: -----
<End of Owners>
================================================================================
Name GOLD 'N SILVER INN | Approve Date 05/22/75
DB at | Start Date 07/01/75
DB as GOLD 'N SILVER INN | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
790 W 4TH ST 790 W 4TH ST
RENO NV 89503 RENO NV 89503
---Added---Removed-- ---------------------- Owners only ----------------------
04/04/97 LOCATION NUMBER CHANGE FROM 00703-01 TO 00703-06
07/01/75 09/20/96 R CHARLES CASH PAINE/ (DECEASED)
VICE PRESIDENT-SECRETARY-DIRECTOR
07/01/75 05/05/99 R FLOYD KENNETH NYE/
PRESIDENT-TREASURER-DIRECTOR
01/30/91 JEFFRY LOUIS PAINE/(1)-------------------------100%
PRESIDENT-TREASURER-DIRECTOR-FOOD
BEVERAGE & GAMING MANAGER
06/19/96 09/20/96 R LORRAINE SCHEURER PAINE(2)
EXECUTRIX OF CHARLES CASH PAINE ESTATE
04/03/97 01/01/99 R FLOYD KENNETH NYE REVOCABE LIVING TRUST
04/03/97 01/01/99 R FLOYD KENNETH NYE/
TRUSTEE-BENEFICIARY
01/01/99 KRISTIN JO PAINE/VICE PRESIDENT-SECRETARY-
DIRECTOR
: -----
(1)PERMISSION TO PARTICIPATE PER REG 8.060
- -----
06/19/96 09/20/96 R (2)TEMPORARY LIMITED LICENSURE TO EXPIRE ON DATE OF
NEVADA GAMING COMMISSION MEETING OF DECEMBER 1996
- -----
<End of Owners>
================================================================================
Name COAST HOTELS AND CASINOS, INC. | Approve Date 12/18/86
DB at | Start Date 12/21/86
DB as GOLD COAST HOTEL AND CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
4000 W FLAMINGO RD ATTN: ACCOUNTING DEPT
PO BOX 80750
LAS VEGAS NV 89103 LAS VEGAS NV 89180
---Added---Removed-- ---------------------- Owners only ----------------------
07/26/04 BOYD GAMING CORPORATION
: (100% OF COAST CASINOS, INC.)
07/26/04 WILLIAM SAMUEL BOYD/EXECUTIVE CHAIRMAN-
CONTROLLING SHAREHOLDER
07/26/04 09/20/04 R PERRY BARLOW WHITT/DIRECTOR
07/26/04 ROBERT LAWRENCE BOUGHNER/DIRECTOR
07/26/04 08/04/06 R ELLIS LANDAU/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
07/26/04 WILLIAM RICHARD BOYD/VICE PRESIDENT-DIRECTOR
07/26/04 MARIANNE ELIZABETH BOYD JOHNSON/EXECUTIVE VICE
PRESIDENT-VICE CHAIRMAN OF THE BOARD-
SHAREHOLDER-CONTROLLING SHAREHOLDER
07/26/04 04/28/05 R DONALD DEAN SNYDER/PRESIDENT-DIRECTOR
07/26/04 KEITH EDWARD SMITH/CHIEF EXECUTIVE OFFICER-
PRESIDENT-DIRECTOR
07/26/04 10/19/06 R MICHAEL JOHN GAUGHAN/SHAREHOLDER-CONTROLLING
SHAREHOLDER-DIRECTOR
09/24/04 VERONICA JOY WILSON/DIRECTOR
01/27/05 09/25/14 R PAUL JOSEPH CHAKMAK/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
08/25/05 BRIAN ARTHUR LARSON/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
08/24/06 01/05/09 R GAGE ANDREW PARRISH/VICE PRESIDENT OF FINANCE
09/21/06 THOMAS VINCENT GIRARDI/DIRECTOR
01/24/08 PETER MCGREGOR THOMAS/DIRECTOR
07/22/10 GEORGE MARSHALL HIRSBERG II/TREASURER-
SENIOR VICE PRESIDENT-CHIEF FINANCIAL OFFICER
11/17/11 DAVID ALAN FARLIN/VICE PRESIDENT-
CHIEF INFORMATION OFFICER
11/15/12 RICHARD EUGENE FLAHERTY/DIRECTOR
03/21/13 07/22/14 R FREDERICK JAMES SCHWAB/DIRECTOR
06/19/14 ANTHONY DEVOICE MCDUFFIE/VICE PRESIDENT-
CHIEF ACCOUNTING OFFICER
- -----
- KEY EMPLOYEE
01/27/05 07/11/07 R PAUL JOSEPH CHAKMAK/SENIOR VICE PRESIDENT OF
FINANCE
08/25/05 11/10/11 R BRIAN ARTHUR LARSON/GENERAL COUNSEL
: -----
07/26/04 COAST CASINOS, INC.
: (100% OF COAST HOTELS AND CASINOS, INC.)
07/26/04 10/19/06 R MICHAEL JOHN GAUGHAN/CHIEF EXECUTIVE OFFICER-
PRESIDENT-DIRECTOR
07/26/04 WILLIAM SAMUEL BOYD/DIRECTOR
07/26/04 04/28/05 R DONALD DEAN SNYDER/VICE PRESIDENT-DIRECTOR
07/26/04 KEITH EDWARD SMITH/PRESIDENT-DIRECTOR
07/26/04 08/04/06 R ELLIS LANDAU/VICE PRESIDENT-ASSISTANT TREASURER
07/26/04 BRIAN ARTHUR LARSON/SENIOR VICE PRESIDENT-SECRETARY
01/27/05 09/25/14 R PAUL JOSEPH CHAKMAK/SENIOR VICE PRESIDENT-TREASURER
03/23/06 05/16/07 R MICHAEL JOHN GAUGHAN, JR./VICE PRESIDENT
03/23/06 05/16/07 R BARRY LOUIS LIEBERMAN/VICE PRESIDENT-SECRETARY-
ASSISTANT TREASURER-GENERAL COUNSEL
08/24/06 07/09/08 R GAGE ANDREW PARRISH/VICE PRESIDENT-TREASURER-
CHIEF FINANCIAL OFFICER-ASSISTANT SECRETARY
08/24/06 05/13/10 R KERRIE HALL BURKE/VICE PRESIDENT-GENERAL MANAGER
10/19/06 MARIANNE BOYD JOHNSON/SENIOR VICE PRESIDENT-DIRECTOR
01/25/07 05/13/10 R RONNIE HIGHSMITH/VICE PRESIDENT-
ASSISTANT GENERAL MANAGER
05/17/07 07/09/08 R DAVID DREW ROSS/CHIEF OPERATING OFFICER
12/20/07 01/05/09 R MARCUS MARION SUAN/VICE PRESIDENT
- -----
10/26/95 07/26/04 R COAST CASINOS, INC.
- (100% OF COAST HOTELS AND CASINOS, INC.)
10/26/95 07/26/04 R MICHAEL JOHN GAUGHAN/CHIEF EXECUTIVE OFFICER-
DIRECTOR-CHAIRMAN OF THE BOARD-
SHAREHOLDER-CONTROLLING SHAREHOLDER
10/26/95 07/26/04 R JOHN TITO TIBERTI/VICE PRESIDENT-SECRETARY-
DIRECTOR-SHAREHOLDER-CONTROLLING SHAREHOLDER
10/26/95 07/26/04 R JERRY EDWARD HERBST/VICE PRESIDENT-ASSISTANT
SECRETARY-TREASURER-DIRECTOR-SHAREHOLDER-
CONTROLLING SHAREHOLDER
01/23/97 07/26/04 R HARLAN DEAN BRAATEN/PRESIDENT-CHIEF OPERATING
OFFICER
08/21/03 07/26/04 R FRANKLIN TOTI/VICE PRESIDENT OF CASINO OPERATIONS-
DIRECTOR
: -----
10/26/95 COAST HOTELS AND CASINOS, INC., DBAS
: GOLD COAST HOTEL AND CASINO
10/26/95 10/19/06 R MICHAEL JOHN GAUGHAN/CHIEF EXECUTIVE OFFICER-
DIRECTOR-PRESIDENT-CHAIRMAN OF THE BOARD
10/26/95 09/20/04 R JOHN TITO TIBERTI/VICE PRESIDENT-SECRETARY-
DIRECTOR
10/26/95 09/20/04 R JERRY EDWARD HERBST/VICE PRESIDENT-TREASURER-
ASSISTANT SECRETARY-DIRECTOR
01/23/97 07/15/05 R HARLAN DEAN BRAATEN/PRESIDENT-CHIEF OPERATING
OFFICER
08/21/03 05/16/07 R FRANKLIN TOTI/VICE PRESIDENT
01/27/05 09/25/14 R PAUL JOSEPH CHAKMAK/SENIOR VICE PRESIDENT-TREASURER
08/25/05 KEITH EDWARD SMITH/PRESIDENT-DIRECTOR
08/25/05 WILLIAM SAMUEL BOYD/DIRECTOR
03/23/06 05/16/07 R MICHAEL JOHN GAUGHAN, JR./VICE PRESIDENT
03/23/06 05/16/07 R BARRY LOUIS LIEBERMAN/VICE PRESIDENT-SECRETARY-
ASSISTANT TREASURER-GENERAL COUNSEL
08/24/06 07/09/08 R GAGE ANDREW PARRISH/VICE PRESIDENT-TREASURER-
CHIEF FINANCIAL OFFICER-ASSISTANT SECRETARY
08/24/06 KERRIE HALL BURKE/VICE PRESIDENT-GENERAL MANAGER
10/19/06 MARIANNE BOYD JOHNSON/SENIOR VICE PRESIDENT-DIRECTOR
10/19/06 BRIAN ARTHUR LARSON/SENIOR VICE PRESIDENT-SECRETARY
01/25/07 11/19/09 R RONNIE HIGHSMITH/VICE PRESIDENT
12/20/07 01/05/09 R MARCUS MARION SUAN/VICE PRESIDENT
05/22/08 06/02/09 R LOREN DEAN GILL/VICE PRESIDENT
04/22/10 01/31/12 R ANDRE MICHAEL FILOSI/VICE PRESIDENT
: -----
05/23/96 GRANTED EXEMPTION FROM REG 16.100(1)(2)
- -----
: KEY EMPLOYEES
12/17/87 05/05/99 R GARY LEE HUNTER/SLOT MANAGER(1)
11/20/97 01/05/09 R MARCUS MARION SUAN/VICE PRESIDENT OF SLOT
MARKETING
05/17/07 07/09/08 R DAVID DREW ROSS/CHIEF OPERATING OFFICER
03/20/14 BRENDA JEAN TILLISON/DIRECTOR OF OPERATIONS
: -----
10/26/95 ADDITION OF RACE BOOK
10/26/95 ADDITION OF SPORTS POOL
10/26/95 ADDITION OF OFF-TRACK PARI-MUTUEL [RACE] WAGERING
: -----
08/24/00 08/16/06 R UNION PLAZA OPERATING COMPANY, DBA UNION PLAZA HOTEL &
CASINO(1)
- -----
08/24/00 08/16/06 R (1)RECEIVING PERCENTAGE OF GAMING REVENUE (SPORTS
POOL)
- -----
<End of Owners>
================================================================================
Name NAV ELKO - GCI, LLC | Approve Date 09/21/06
DB at | Start Date 10/01/06
DB as GOLD COUNTRY INN AND CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
2050 IDAHO ST 2050 IDAHO ST
ELKO NV 89801 ELKO NV 89801
---Added---Removed-- ---------------------- Owners only ----------------------
10/01/06 NAV ELKO, LLC
: (100% OF NAV ELKO - GCI, LLC)
: (100% MANAGER OF NAV ELKO - GCI, LLC)
10/01/06 LARRY JEAN WOOLF/---------------------------- 98.00%
MANAGER
01/24/08 LARRY DAVID WOOLF/--------------------------- 1.00%
MANAGER
10/10/08 DONIMA HOLDINGS, LLC/------------------------ 1.00%
10/10/08 BRAD HENRY FRIEDMUTTER/---------- 100%
MANAGER
: -----
10/01/06 NAV ELKO - GCI, LLC, DBA
: GOLD COUNTRY INN AND CASINO
: -----
10/10/08 APPROVAL FOR DONIMA HOLDINGS, LLC TO GRANT AN OPTION
TO NAV ELKO, LLC, OR LARRY J. WOOLF, TO REDEEM OR
PURCHASE ITS INTEREST IN NAV ELKO, LLC
: -----
10/10/08 APPROVAL FOR NAV ELKO, LLC TO GRANT AN OPTION TO
DONIMA HOLDINGS, LLC TO SELL THE DONIMA HOLDINGS, LLC
INTEREST IN NAV ELKO, LLC TO NAV ELKO, LLC OR ITS
DESIGNEE
<End of Owners>
================================================================================
Name GOLD DUST RENO, LLC | Approve Date 12/20/00
DB at | Start Date 01/05/01
DB as GOLD DUST WEST | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
444 VINE ST 444 VINE ST
RENO NV 89503 RENO NV 89503
---Added---Removed-- ---------------------- Owners only ----------------------
: NGC APPROVED DEREGISTRATION AS A PTC ON 8/22/13.
: -----
: NGC APPROVED THE CONVERSION FROM A CORPORATION TO A
: LIMITED LIABILITY COMPANY AT THE 8/22/2013 MEETING.
: -----
: CLASS A CLASS B
: SHARES SHARES
05/24/07 JACOBS INVESTMENTS, INC.
: (100% OF JACOBS ENTERTAINMENT, INC.)
05/24/07 JEFFREY PAUL JACOBS/----------------40.00%
CHIEF EXECUTIVE OFFICER-
CHIEF FINANCIAL OFFICER-
PRESIDENT-SECRETARY-TREASURER-
DIRECTOR
05/24/07 11/04/08 R RICHARD E. JACOBS REVOCABLE
LIVING TRUST DATED APRIL 23,
1987 AS AMENDED
05/24/07 11/04/08 R RICHARD EVERETT JACOBS/TRUSTEE-
BENEFICIARY
05/24/07 JACOBS FAMILY ECONOMIC TRUST--------60.00%
05/24/07 STANLEY ROBERT GOROM III/
ACTIVE TRUSTEE
05/24/07 LYNDA LEE JACOBS/
BENEFICIARY
05/24/07 JACOBS FAMILY CONTROL TRUST--------- 100%
05/24/07 STANLEY ROBERT GOROM III/
ACTIVE TRUSTEE
05/24/07 LYNDA LEE JACOBS/
BENEFICIARY
05/24/07 11/06/09 R RICHARD E. JACOBS IRREVOCABLE
TRUST
05/24/07 11/06/09 R JEFFREY PAUL JACOBS/TRUSTEE
09/16/10 EMANUEL JAMES COTRONAKIS/EXECUTIVE VICE
PRESIDENT-GENERAL COUNSEL-ASSISTANT SECRETARY
11/18/10 THOMAS EDWARD HAMILTON/CHIEF FINANCIAL OFFICER
: -----
03/11/02 JACOBS ENTERTAINMENT, INC.
- (100% OF BLACK HAWK GAMING &
- DEVELOPMENT COMPANY, INC.)
: (SOLE MEMBER AND MANAGER OF GOLD DUST RENO, LLC)
03/11/02 JEFFREY PAUL JACOBS/
CHAIRMAN OF THE BOARD-
CHIEF EXECUTIVE OFFICER-
SECRETARY-TREASURER
03/11/02 05/24/07 R RICHARD E. JACOBS REVOCABLE
LIVING TRUST DATED APRIL 23,
1987 AS AMENDED
03/11/02 05/24/07 R RICHARD EVERETT JACOBS/TRUSTEE-
BENEFICIARY
11/04/05 05/24/07 R JACOBS FAMILY ECONOMIC TRUST
11/04/05 05/24/07 R STANLEY ROBERT GOROM III/
ACTIVE TRUSTEE
11/04/05 05/24/07 R LYNDA LEE JACOBS/
BENEFICIARY
11/04/05 05/24/07 R JACOBS FAMILY CONTROL TRUST
11/04/05 05/24/07 R STANLEY ROBERT GOROM III/
ACTIVE TRUSTEE
11/04/05 05/24/07 R LYNDA LEE JACOBS/
BENEFICIARY
11/04/05 05/24/07 R RICHARD E. JACOBS IRREVOCABLE
TRUST
11/04/05 05/24/07 R JEFFREY PAUL JACOBS/TRUSTEE
03/11/02 11/04/08 R RICHARD EVERETT JACOBS/DIRECTOR
09/27/05 05/24/07 R STANLEY ROBERT GOROM III/
CONTROLLING BENEFICIAL OWNER
09/16/10 EMANUEL JAMES COTRONAKIS/EXECUTIVE VICE
PRESIDENT-GENERAL COUNSEL-ASSISTANT SECRETARY
07/28/11 BRETT ALLEN KRAMER/CHIEF FINANCIAL OFFICER
04/18/13 MICHAEL THOMAS SHUBIC/CHIEF OPERATING OFFICER
: KEY EMPLOYEE
04/19/07 12/05/07 R TERESA MONICA GRANDFIELD/REGIONAL
VICE PRESIDENT OF NOTHERN NEVADA OPERATIONS
11/18/10 THOMAS EDWARD HAMILTON/VICE PRESIDENT OF
MERGERS & ACQUISITIONS
- -----
01/05/01 03/11/02 R DIVERSIFIED OPPORTUNITIES GROUP LTD (LLC)
(CONTROLLING SHAREHOLDER OF BLACK HAWK GAMING &
DEVELOPMENT COMPANY, INC. (PTC))
01/05/01 03/11/02 R JACOBS ENTERTAINMENT LTD (LLC)/MANAGER
01/05/01 03/11/02 R JEFFREY PAUL JACOBS/MANAGER
01/05/01 03/11/02 R JACOBS ENTERTAINMENT, INC./
01/05/01 03/11/02 R JEFFREY PAUL JACOBS/
PRESIDENT-DIRECTOR
01/05/01 03/11/02 R THE RICHARD E. JACOBS REVOCABLE LIVING TRUST
DATED APRIL 23, 1987 AS AMENDED/
01/05/01 03/11/02 R RICHARD EVERETT JACOBS/TRUSTEE-BENEFICIARY
- -----
01/05/01 01/10/14 R BLACK HAWK GAMING & DEVELOPMENT COMPANY, INC.
- (100% OF GOLD DUST WEST CASINO, INC.)
01/05/01 01/10/14 R JEFFREY PAUL JACOBS/CHAIRMAN OF THE BOARD-
CHIEF EXECUTIVE OFFICER
01/05/01 01/10/14 R STEPHEN ROBERT ROARK/PRESIDENT-CHIEF FINANCIAL
OFFICER
01/05/01 01/10/14 R STANLEY POLITANO/VICE PRESIDENT-SECRETARY-
TREASURER
01/05/01 03/11/02 R FRANK BONAR DAY/DIRECTOR-SHAREHOLDER
01/05/01 03/11/02 R RICHARD EVERETT JACOBS/CONTROLLING PERSON
04/19/01 03/11/02 R ROBERT DALTON GREENLEE/SHAREHOLDER-
CONTROLLING SHAREHOLDER
- -----
01/05/01 01/10/14 R GOLD DUST WEST CASINO, INC. DBA
- GOLD DUST WEST
01/05/01 01/10/14 R JEFFREY PAUL JACOBS/PRESIDENT-DIRECTOR
01/05/01 01/10/14 R STEPHEN ROBERT ROARK/TREASURER-SECRETARY-DIRECTOR
- -----
- KEY EMPLOYEE
01/05/01 01/11/07 R LYNNE ELLEN KELLER/GENERAL MANAGER
04/19/07 04/29/08 R TERESA MONICA GRANDFIELD/GENERAL MANAGER
12/17/09 01/10/14 R ALBERT PATRICK JOHNSON/GENERAL MANAGER
05/20/10 01/10/14 R JOHN RALPH EAST JR/VICE PRESIDENT OF OPERATIONS
: -----
01/10/14 GOLD DUST RENO, LLC DBA
: GOLD DUST WEST
01/10/14 JEFFREY PAUL JACOBS/CHIEF EXECUTIVE OFFICER
01/10/14 EMANUEL JAMES COTRONAKIS/VICE PRESIDENT-SECRETARY
01/10/14 JOHN RALPH EAST JR/VICE PRESIDENT-
ASSISTANT SECRETARY
01/10/14 STEPHEN ROBERT ROARK/PRESIDENT
01/10/14 BRETT ALLEN KRAMER/CHIEF FINANCIAL OFFICER
: -----
: KEY EMPLOYEE
01/10/14 ALBERT PATRICK JOHNSON/GENERAL MANAGER
- -----
01/05/01 03/11/02 R BLACK HAWK GAMING & DEVELOPMENT COMPANY, INC. (PTC)
GRANTED APPROVAL TO PLEDGE THE EQUITY SECURITIES
OF GOLD DUST WEST CASINO, INC. TO WELLS FARGO BANK
NATIONAL ASSOCIATION, AGENT BANK, IN CONJUNCTION
WITH A CREDIT AGREEMENT.
- -----
01/05/01 03/11/02 R BLACK HAWK GAMING & DEVELOPMENT COMPANY, INC. (PTC)
GRANTED APPROVAL TO PLACE RESTRICTIONS UPON THE
TRANSFER OF, AND ENTER INTO AGREEMENTS NOT TO
ENCUMBER, THE EQUITY SECURITIES OF GOLD DUST WEST
CASINO, INC. IN CONJUNCTION WITH A CREDIT AGREEMENT.
- -----
02/21/02 10/24/02 R GAMECO, INC. GRANTED APPROVAL TO PLEDGE THE EQUITY
SECURITIES OF BLACK HAWK GAMING & DEVELOPMENT COMPANY,
INC. TO WELLS FARGO BANK MINNESOTA, NATIONAL
ASSOCIATION, AS TRUSTEE, IN CONJUNCTION WITH A PRIVATE
PLACEMENT OF SENIOR SECURED NOTES DUE 2009.
- -----
02/21/02 10/24/02 R GAMECO, INC. GRANTED APPROVAL TO PLACE RESTRICTIONS
UPON THE TRANSFER OF, AND TO ENTER INTO AGREEMENTS NOT
TO ENCUMBER, THE EQUITY SECURITIES OF BLACK HAWK
GAMING & DEVELOPMENT COMPANY, INC. IN CONJUNCTION WITH
A PRIVATE PLACEMENT OF SENIOR SECURED NOTES DUE 2009.
- -----
02/21/02 10/24/02 R BLACK HAWK GAMING & DEVELOPMENT COMPANY, INC. GRANTED
APPROVAL TO PLEDGE THE EQUITY SECURITIES OF GOLD DUST
WEST CASINO, INC. TO WELLS FARGO BANK MINNESOTA,
NATIONAL ASSOCIATION, AS TRUSTEE, IN CONJUNCTION WITH
A PRIVATE PLACEMENT OF SENIOR SECURED NOTES DUE 2009.
- -----
02/21/02 10/24/02 R BLACK HAWK GAMING & DEVELOPMENT COMPANY, INC. GRANTED
APPROVAL TO PLACE RESTRICTIONS UPON THE TRANSFER OF,
AND TO ENTER INTO AGREEMENTS NOT TO ENCUMBER, THE
EQUITY SECURITIES OF GOLD DUST WEST CASINO, INC. IN
CONJUNCTION WITH A PRIVATE PLACEMENT OF SENIOR SECURED
NOTES DUE 2009.
: -----
01/10/14 APPROVAL FOR JACOBS ENTERTAINMENT, INC. TO PLEDGE ITS
MEMBERSHIP INTEREST IN GOLD DUST RENO, LLC TO CREDIT
SUISSE AG, CAYMAN ISLANDS BRANCH, AS ADMINISTRATIVE
AGENT, IN CONJUNCTION WITH CREDIT AGREEMENTS.
: -----
12/18/14 APPROVAL FOR JACOBS INVESTMENTS, INC. TO ISSUE A
CONVERTABLE PROMISSORY NOTE TO THE JEFFREY P. JACOBS
FAMILY 2012 IRREVOCABLE TRUST.
: -----
12/18/14 APPROVAL FOR JACOBS INVESTMENTS, INC. TO ISSUE OPTIONS
TO JEFFREY PAUL JACOBS.
: -----
<End of Owners>
================================================================================
Name GOLD DUST ELKO, LLC | Approve Date 01/25/07
DB at | Start Date 03/05/07
DB as GOLD DUST WEST - ELKO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
1660 MOUNTAIN CITY HY 1660 MOUNTAIN CITY HY
ELKO NV 89801 ELKO NV 89801
---Added---Removed-- ---------------------- Owners only ----------------------
: NGC APPROVED DEREGISTRATION AS A PTC ON 8/22/13.
: -----
: NGC APPROVED THE CONVERSION FROM A CORPORATION TO A
: LIMITED LIABILITY COMPANY AT THE 8/22/2013 MEETING.
: -----
: CLASS A CLASS B
: SHARES SHARES
05/24/07 JACOBS INVESTMENTS, INC.
: (100% OF JACOBS ENTERTAINMENT, INC.)
05/24/07 JEFFREY PAUL JACOBS/----------------40.00%
CHIEF EXECUTIVE OFFICER-
CHIEF FINANCIAL OFFICER-
PRESIDENT-SECRETARY-TREASURER-
DIRECTOR
05/24/07 11/04/08 R RICHARD E. JACOBS REVOCABLE
LIVING TRUST DATED APRIL 23,
1987 AS AMENDED
05/24/07 11/04/08 R RICHARD EVERETT JACOBS/TRUSTEE-
BENEFICIARY
05/24/07 JACOBS FAMILY ECONOMIC TRUST--------60.00%
05/24/07 STANLEY ROBERT GOROM III/
ACTIVE TRUSTEE
05/24/07 LYNDA LEE JACOBS/
BENEFICIARY
05/24/07 JACOBS FAMILY CONTROL TRUST--------- 100%
05/24/07 STANLEY ROBERT GOROM III/
ACTIVE TRUSTEE
05/24/07 LYNDA LEE JACOBS/
BENEFICIARY
05/24/07 11/06/09 R RICHARD E. JACOBS IRREVOCABLE
TRUST
05/24/07 11/06/09 R JEFFREY PAUL JACOBS/TRUSTEE
09/16/10 EMANUEL JAMES COTRONAKIS/EXECUTIVE VICE
PRESIDENT-GENERAL COUNSEL-ASSISTANT SECRETARY
11/18/10 THOMAS EDWARD HAMILTON/CHIEF FINANCIAL OFFICER
: -----
03/05/07 JACOBS ENTERTAINMENT, INC.
- (100% OF JACOBS ELKO ENTERTAINMENT, INC.)
: (SOLE MEMBER AND MANAGER OF GOLD DUST ELKO, LLC)
03/05/07 JEFFREY PAUL JACOBS/
CHAIRMAN OF THE BOARD-
CHIEF EXECUTIVE OFFICER-
SECRETARY-TREASURER
03/05/07 05/24/07 R RICHARD E. JACOBS REVOCABLE
LIVING TRUST DATED APRIL 23,
1987 AS AMENDED-
03/05/07 05/24/07 R RICHARD EVERETT JACOBS/TRUSTEE-
BENEFICIARY
03/05/07 05/24/07 R JACOBS FAMILY ECONOMIC TRUST
03/05/07 05/24/07 R STANLEY ROBERT GOROM III/
ACTIVE TRUSTEE
03/05/07 05/24/07 R LYNDA LEE JACOBS/
BENEFICIARY
03/05/07 05/24/07 R JACOBS FAMILY CONTROL TRUST
03/05/07 05/24/07 R STANLEY ROBERT GOROM III/
ACTIVE TRUSTEE
03/05/07 05/24/07 R LYNDA LEE JACOBS/
BENEFICIARY
03/05/07 05/24/07 R RICHARD E. JACOBS IRREVOCABLE
TRUST
03/05/07 05/24/07 R JEFFREY PAUL JACOBS/TRUSTEE
03/05/07 11/04/08 R RICHARD EVERETT JACOBS/DIRECTOR
03/05/07 05/24/07 R STANLEY ROBERT GOROM III/
CONTROLLING BENEFICIAL OWNER
09/16/10 EMANUEL JAMES COTRONAKIS/EXECUTIVE VICE
PRESIDENT-GENERAL COUNSEL-ASSISTANT SECRETARY
07/28/11 BRETT ALLEN KRAMER/CHIEF FINANCIAL OFFICER
04/18/13 MICHAEL THOMAS SHUBIC/CHIEF OPERATING OFFICER
: KEY EMPLOYEE
04/19/07 12/05/07 R TERESA MONICA GRANDFIELD/REGIONAL
VICE PRESIDENT OF NORTHERN NEVADA OPERATIONS
11/18/10 THOMAS EDWARD HAMILTON/VICE PRESIDENT OF
MERGERS & ACQUISITIONS
- -----
03/05/07 01/10/14 R JACOBS ELKO ENTERTAINMENT, INC DBA
- GOLD DUST WEST - ELKO
03/05/07 01/10/14 R JEFFREY PAUL JACOBS/PRESIDENT-CHIEF EXECUTIVE OFFICER
SECRETARY-TREASURER-DIRECTOR
- -----
- KEY EMPLOYEE
06/19/08 01/10/14 MICHAEL PAUL HACHQUET/GENERAL MANAGER
: -----
01/10/14 GOLD DUST ELKO, LLC DBA
: GOLD DUST WEST - ELKO
01/10/14 JEFFREY PAUL JACOBS/CHIEF EXECUTIVE OFFICER
01/10/14 EMANUEL JAMES COTRONAKIS/VICE PRESIDENT-SECRETARY
01/10/14 JOHN RALPH EAST JR/VICE PRESIDENT-
ASSISTANT SECRETARY
01/10/14 STEPHEN ROBERT ROARK/PRESIDENT
01/10/14 BRETT ALLEN KRAMER/CHIEF FINANCIAL OFFICER
: -----
: KEY EMPLOYEE
01/10/14 MICHAEL PAUL HACHQUET/GENERAL MANAGER
: -----
01/10/14 APPROVAL FOR JACOBS ENTERTAINMENT, INC. TO PLEDGE ITS
MEMBERSHIP INTEREST IN GOLD DUST ELKO, LLC TO CREDIT
SUISSE AG, CAYMAN ISLANDS BRANCH, AS ADMINISTRATIVE
AGENT, IN CONJUNCTION WITH CREDIT AGREEMENTS.
: -----
12/18/14 APPROVAL FOR JACOBS INVESTMENTS, INC. TO ISSUE A
CONVERTABLE PROMISSORY NOTE TO THE JEFFREY P. JACOBS
FAMILY 2012 IRREVOCABLE TRUST.
: -----
12/18/14 APPROVAL FOR JACOBS INVESTMENTS, INC. TO ISSUE OPTIONS
TO JEFFREY PAUL JACOBS.
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA II | Approve Date 06/21/12
DB at GOLD DUST WEST - RACE & SPORTS BOOK | Start Date 06/27/12
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
444 VINE ST 6325 S RAINBOW BL STE 100
RENO NV 89503 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA I
: (SOLE SHAREHOLDER OF WILLIAM HILL NEVADA II)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA II DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: GOLD DUST WEST - RACE & SPORTS BOOK
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 ADDITION OF A RACE BOOK
06/27/12 ADDITION OF A SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name GOLD DUST CARSON CITY, LLC | Approve Date 06/22/06
DB at | Start Date 06/26/06
DB as GOLD DUST WEST CARSON CITY | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
2171 E WILLIAM ST 2171 E WILLIAM ST
CARSON CITY NV 89701 CARSON CITY NV 89701
---Added---Removed-- ---------------------- Owners only ----------------------
05/12/06 LOCATION NUMBER CHANGE FROM 29358-01 TO 18009-02
: -----
: NGC APPROVED DEREGISTRATION AS A PTC ON 8/22/13.
: -----
: NGC APPROVED CONVERSION FROM A CORPORATION TO A
: LIMITED LIABILITY COMPANY AT THE 8/22/2013 MEETING.
: -----
: CLASS A CLASS B
: SHARES SHARES
05/24/07 JACOBS INVESTMENTS, INC.
: (100% OF JACOBS ENTERTAINMENT, INC.)
05/24/07 JEFFREY PAUL JACOBS/----------------40.00%
CHIEF EXECUTIVE OFFICER-
CHIEF FINANCIAL OFFICER-
PRESIDENT-SECRETARY-TREASURER-
DIRECTOR
05/24/07 11/04/08 R RICHARD E. JACOBS REVOCABLE
LIVING TRUST DATED APRIL 23,
1987 AS AMENDED
05/24/07 11/04/08 R RICHARD EVERETT JACOBS/TRUSTEE-
BENEFICIARY
05/24/07 JACOBS FAMILY ECONOMIC TRUST--------60.00%
05/24/07 STANLEY ROBERT GOROM III/
ACTIVE TRUSTEE
05/24/07 LYNDA LEE JACOBS/
BENEFICIARY
05/24/07 JACOBS FAMILY CONTROL TRUST--------- 100%
05/24/07 STANLEY ROBERT GOROM III/
ACTIVE TRUSTEE
05/24/07 LYNDA LEE JACOBS/
BENEFICIARY
05/24/07 11/06/09 R RICHARD E. JACOBS IRREVOCABLE
TRUST
05/24/07 11/06/09 R JEFFREY PAUL JACOBS/TRUSTEE
09/16/10 EMANUEL JAMES COTRONAKIS/EXECUTIVE VICE
PRESIDENT-GENERAL COUNSEL-ASSISTANT SECRETARY
11/18/10 THOMAS EDWARD HAMILTON/CHIEF FINANCIAL OFFICER
: -----
06/26/06 JACOBS ENTERTAINMENT, INC.
- (100% OF JACOBS PINON PLAZA
- ENTERTAINMENT, INC.)
: (SOLE MEMBER AND MANAGER OF GOLD DUST CARSON CITY, LLC)
06/26/06 01/10/14 R JEFFREY PAUL JACOBS/
CHAIRMAN OF THE BOARD-
CHIEF EXECUTIVE OFFICER-
SECRETARY-TREASURER
06/26/06 05/24/07 R RICHARD E. JACOBS REVOCABLE
LIVING TRUST DATED APRIL 23,
1987 AS AMENDED
06/26/06 05/24/07 R RICHARD EVERETT JACOBS/TRUSTEE-
BENEFICIARY
06/26/06 05/24/07 R JACOBS FAMILY ECONOMIC TRUST
06/26/06 05/24/07 R STANLEY ROBERT GOROM III/
ACTIVE TRUSTEE
06/26/06 05/24/07 R LYNDA LEE JACOBS/
BENEFICIARY
06/26/06 05/24/07 R JACOBS FAMILY CONTROL TRUST
06/26/06 05/24/07 R STANLEY ROBERT GOROM III/
ACTIVE TRUSTEE
06/26/06 05/24/07 R LYNDA LEE JACOBS/
BENEFICIARY
06/26/06 05/24/07 R RICHARD E. JACOBS IRREVOCABLE
TRUST
06/26/06 05/24/07 R JEFFREY PAUL JACOBS/TRUSTEE
06/26/06 11/04/08 R RICHARD EVERETT JACOBS/DIRECTOR
06/26/06 05/24/07 R STANLEY ROBERT GOROM III/
CONTROLLING BENEFICIAL OWNER
09/16/10 EMANUEL JAMES COTRONAKIS/EXECUTIVE VICE
PRESIDENT-GENERAL COUNSEL-ASSISTANT SECRETARY
07/28/11 BRETT ALLEN KRAMER/CHIEF FINANCIAL OFFICER
04/18/13 MICHAEL THOMAS SHUBIC/CHIEF OPERATING OFFICER
: KEY EMPLOYEE
04/19/07 12/05/07 R TERESA MONICA GRANDFIELD/REGIONAL
VICE PRESIDENT OF NORTHERN NEVADA OPERATIONS
11/18/10 THOMAS EDWARD HAMILTON/VICE PRESIDENT OF
MERGERS & ACQUISITIONS
- -----
06/26/06 01/10/14 R JACOBS PINON PLAZA ENTERTAINMENT, INC DBA
- GOLD DUST WEST CARSON CITY
06/26/06 01/10/14 R JEFFREY PAUL JACOBS/PRESIDENT-CHIEF EXECUTIVE OFFICER
SECRETARY-TREASURER-DIRECTOR
- -----
- KEY EMPLOYEE
12/21/06 05/11/09 R LYNNE ELLEN KELLER/GENERAL MANAGER
05/20/10 01/10/14 R JOHN RALPH EAST JR/VICE PRESIDENT OF OPERATIONS
05/20/10 01/10/14 R JONATHAN EDWARD BOULWARE/GENERAL MANAGER
: -----
01/10/14 GOLD DUST CARSON CITY, LLC DBA
: GOLD DUST WEST CARSON CITY
01/10/14 JEFFREY PAUL JACOBS/CHIEF EXECUTIVE OFFICER
01/10/14 EMANUEL JAMES COTRONAKIS/VICE PRESIDENT-SECRETARY
01/10/14 JOHN RALPH EAST JR/VICE PRESIDENT-
ASSISTANT SECRETARY
01/10/14 STEPHEN ROBERT ROARK/PRESIDENT
01/10/14 BRETT ALLEN KRAMER/CHIEF FINANCIAL OFFICER
: -----
: KEY EMPLOYEE
01/10/14 JONATHAN EDWARD BOULWARE/GENERAL MANAGER
: -----
02/11/13 APPROVAL OF A RACE BOOK(1)
02/11/13 APPROVAL TO CONDUCT OFF-TRACK PARI-MUTUEL RACE
WAGERING(1)
- -----
10/18/12 02/11/13 R (1)JACOBS PINON PLAZA ENTERTAINMENT, INC. GRANTED
WAIVER OF NEVADA GAMING COMMISSION REG. 4.080
: -----
01/10/14 APPROVAL FOR JACOBS ENTERTAINMENT, INC. TO PLEDGE ITS
MEMBERSHIP INTEREST IN GOLD DUST CARSON CITY, LLC TO
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH, AS
ADMINISTRATIVE AGENT, IN CONJUNCTION WITH CREDIT
AGREEMENTS.
: -----
12/18/14 APPROVAL FOR JACOBS INVESTMENTS, INC. TO ISSUE A
CONVERTABLE PROMISSORY NOTE TO THE JEFFREY P. JACOBS
FAMILY 2012 IRREVOCABLE TRUST.
: -----
12/18/14 APPROVAL FOR JACOBS INVESTMENTS, INC. TO ISSUE OPTIONS
TO JEFFREY PAUL JACOBS.
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA II | Approve Date 06/21/12
DB at GOLD DUST WEST CARSON CITY - RACE & SPOR | Start Date 06/27/12
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
2171 E 50 HY 6325 S RAINBOW BL STE 100
CARSON CITY NV 89701 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: GOLD DUST WEST CARSON CITY - RACE & SPORTS BOOK
: -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA I
: (SOLE SHARHOLDER OF WILLIAM HILL NEVADA II)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA II DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: GOLD DUST WEST CARSON CITY - RACE & SPORTS BOOK
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 ADDITION OF A RACE BOOK
06/27/12 ADDITION OF A SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA II | Approve Date 06/21/12
DB at GOLD DUST WEST ELKO - RACE & SPORTS BOOK | Start Date 06/27/12
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1660 MOUNTAIN CITY HY 6325 S RAINBOW BL STE 100
ELKO NV 898012775 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA I
: (SOLE SHAREHOLDER OF WILLIAM HILL NEVADA II)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA II DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: GOLD DUST WEST ELKO - RACE & SPORTS BOOK
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 ADDITION OF A RACE BOOK
06/27/12 ADDITION OF A SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name LAST CHANCE, LLC | Approve Date 05/16/02
DB at | Start Date 06/01/02
DB as GOLD RANCH CASINO AND RV RESORT | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
350 80 WEST IN 345 N ARLINGTON AV
VERDI NV 89439 RENO NV 89501
---Added---Removed-- ---------------------- Owners only ----------------------
- NGC APPROVED CONVERSION FROM INC TO LLC AT THE 12/16/10
- MEETING.
- -----
- OLD FULL NAME:
- TERRIBLE'S GOLD RANCH CASINO AND RV RESORT
- -----
01/08/07 12/31/10 R HERBST GAMING, INC
- (100% OF THE SANDS REGENT)
- (100% OF THE SANDS REGENT, LLC)
01/08/07 12/31/10 R EDWARD JERRY HERBST/
DIRECTOR-CONTROLLING SHAREHOLDER
01/08/07 12/31/10 R TIMOTHY PAUL HERBST/CHAIRMAN OF THE BOARD-
TREASURER-CONTROLLING SHAREHOLDER
01/08/07 12/31/10 R TROY DEDERICK HERBST/CHIEF EXECUTIVE OFFICER-
SECRETARY-DIRECTOR-CONTROLLING SHAREHOLDER
01/08/07 12/31/10 R EDWARD J. HERBST GAMING TRUST, THE----------- 33 1/3%
01/08/07 12/31/10 R EDWARD J. HERBST/TRUSTEE-BENEFICIARY
01/08/07 12/31/10 R TIMOTHY P. HERBST GAMING TRUST, THE---------- 33 1/3%
01/08/07 12/31/10 R TIMOTHY P. HERBST/TRUSTEE-BENEFICIARY
01/08/07 12/31/10 R TROY D. HERBST GAMING TRUST, THE------------- 33 1/3%
01/08/07 12/31/10 R TROY D. HERBST/TRUSTEE-BENEFICIARY
01/21/10 12/31/10 R FERENC BELA SZONY/PRESIDENT-CHIEF OPERATING
OFFICER
09/16/10 12/31/10 R DAVID DREW ROSS/CHIEF OPERATING OFFICER - GAMING
- KEY EMPLOYEE
01/08/07 09/16/10 R MARY ELIZABETH HIGGINS/CHIEF FINANCIAL OFFICER
05/17/07 06/16/08 R MICHAEL ANTHONY PUGGI/
VICE PRESIDENT-REGIONAL GENERAL MANAGER
09/20/07 09/16/10 R SEAN TIMOTHY HIGGINS/
EXECUTIVE VICE PRESIDENT-GENERAL COUNSEL
- -----
06/01/02 12/31/10 R THE SANDS REGENT
- (100% OF LAST CHANCE, INC.)
06/01/02 01/08/07 R KATHERENE JOHNSON LATHAM/SHAREHOLDER
06/01/02 01/08/07 R PETE CLADIANOS, JR./SHAREHOLDER
06/01/02 01/08/07 R PETE CLADIANOS, III/SECRETARY-SHAREHOLDER
06/01/02 01/08/07 R PETE CLADIANOS, III TRUST-SHAREHOLDER
06/01/02 01/08/07 R PETE CLADIANOS, III/BENEFICIARY
06/01/02 01/08/07 R ANTONIA CLADIANOS, II TRUST-SHAREHOLDER
06/01/02 01/08/07 R ANTONIA CLADIANOS, II/BENEFICIARY
06/01/02 01/08/07 R DEBORAH LUNDGREN LIVING TRUST-SHAREHOLDER
06/01/02 01/08/07 R DEBORAH JOHNSON LUNDGREN/TRUSTEE-SOLE BENEFICIARY
06/01/02 01/08/07 R THE PETE CLADIANOS, JR. LIVING TRUST-SHAREHOLDER
06/01/02 01/08/07 R PETE CLADIANOS, JR./TRUSTOR-TRUSTEE-BENEFICIARY
04/22/04 01/08/07 R FERENC BELA SZONY/PRESIDENT-CHIEF EXECUTIVE OFFICER-
DIRECTOR
04/22/04 01/08/07 R ROBERT JOSEPH MEDEIROS/TREASURER
01/08/07 12/31/10 R EDWARD JERRY HERBST/PRESIDENT-DIRECTOR
01/08/07 12/31/10 R TIMOTHY PAUL HERBST/VICE PRESDIENT-DIRECTOR
01/08/07 12/31/10 R TROY DEDERICK HERBST/SECRETARY-TREASURER-DIRECTOR
- -----
06/01/02 12/31/10 R LAST CHANCE, INC. DBA
- TERRIBLE'S GOLD RANCH CASINO AND RV RESORT
06/01/02 01/08/07 R FERENC BELA SZONY/PRESIDENT-DIRECTOR
06/01/02 01/08/07 R ROBERT JOSEPH MEDEIROS/SECRETARY-TREASURER-DIRECTOR
01/08/07 12/31/10 R EDWARD JERRY HERBST/PRESIDENT-DIRECTOR
01/08/07 12/31/10 R TIMOTHY PAUL HERBST/VICE PRESIDENT-DIRECTOR
01/08/07 12/31/10 R TROY DEDERICK HERBST/SECRETARY-TREASURER-DIRECTOR
- -----
- KEY EMPLOYEE
06/01/02 12/31/10 R ROBERT JOSEPH MEDEIROS/GENERAL MANAGER
- -----
12/31/10 12/20/12 R AFFINITY GAMING, LLC
- (100% OF THE SANDS REGENT, LLC)
12/31/10 12/20/12 R DON ROBERT KORNSTEIN/DIRECTOR-MANAGER
12/31/10 12/20/12 R SCOTT DAVID HENRY/DIRECTOR-MANAGER
12/31/10 12/20/12 R THOMAS MICHAEL BENNINGER/DIRECTOR-MANAGER
12/31/10 12/20/12 R MICHAEL DAVID RUMBOLZ/DIRECTOR-MANAGER
12/31/10 12/20/12 R DAVID DREW ROSS/CHIEF EXECUTIVE OFFICER-
DIRECTOR-MANAGER
12/31/10 12/20/12 R FERENC BELA SZONY/CHIEF OPERATING OFFICER
11/17/11 12/20/12 R MARC HOWARD RUBINSTEIN/SENIOR VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
01/26/12 12/20/12 R JOHN CHRISTOPHER KRABIEL/
SENIOR VICE PRESIDENT OPERATIONS
09/20/12 12/20/12 R DANIEL LYNN WILSON/VICE PRESIDENT OF INFORMATION
TECHNOLOGY
- -----
12/20/12 03/13/13 R AFFINITY GAMING
- (100% OF THE PRIMADONNA COMPANY, LLC)
12/20/12 03/13/13 R DON ROBERT KORNSTEIN/CHAIRMAN OF THE BOARD
12/20/12 03/13/13 R SCOTT DAVID HENRY/DIRECTOR
12/20/12 03/13/13 R THOMAS MICHAEL BENNINGER/DIRECTOR
12/20/12 03/13/13 R MICHAEL DAVID RUMBOLZ/DIRECTOR
12/20/12 03/13/13 R DAVID DREW ROSS/CHIEF EXECUTIVE OFFICER-
DIRECTOR
12/20/12 02/01/13 R FERENC BELA SZONY/CHIEF OPERATING OFFICER
12/20/13 03/13/13 R MARC HOWARD RUBINSTEIN/SENIOR VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
12/20/12 03/13/13 R JOHN CHRISTOPHER KRABIEL/CHIEF FINANCIAL OFFICER-
TREASURER
- -----
12/31/10 03/13/13 R SPH MANAGER, LLC
- (BENEFICIAL OWNER OF AFFINITY GAMING, LLC)
- (BENEFICIAL OWNER OF AFFINITY GAMING)
12/31/10 03/13/13 R EDWARD ARNOLD MULE/--------------------------- 50%
MANAGER
12/31/10 03/13/13 R ROBERT JAMES O'SHEA/-------------------------- 50%
MANAGER
- -----
12/20/12 03/13/13 R Z CAPITAL PARTNERS, L.L.C.
- (BENEFICIAL OWNER OF AFFINITY GAMING)
- -----
12/20/12 03/13/13 R ZENNI HOLDINGS LLC
- (BENEFICIAL OWNER OF AFFINITY GAMING)
- -----
12/20/12 03/13/13 R JAMES JOSEPH ZENNI
- (BENEFICIAL OWNER OF AFFINITY GAMING)
- -----
12/31/10 03/13/13 R THE SANDS REGENT, LLC
- (100% OF LAST CHANCE, LLC)
12/31/10 03/13/13 R DAVID DREW ROSS/MANAGER
12/31/10 02/01/13 R FERENC BELA SZONY/MANAGER
11/17/11 03/13/13 R MARC HOWARD RUBINSTEIN/MANAGER
01/26/12 03/13/13 R JOHN CHRISTOPHER KRABIEL/MANAGER
- -----
03/13/13 TRUCKEE GAMING, LLC
: (SOLE MEMBER OF LAST CHANCE, LLC)
03/13/13 FERENC BELA SZONY/MANAGER-CHIEF EXECUTIVE OFFICER
01/23/14 SCOTT CHARLES BUTERA/MANAGER
: -----
12/31/10 LAST CHANCE, LLC, DBA
: GOLD RANCH CASINO AND RV RESORT
12/31/10 03/13/13 R DAVID DREW ROSS/MANAGER
12/31/10 FERENC BELA SZONY/MANAGER-CHIEF EXECUTIVE OFFICER
11/17/11 03/13/13 R MARC HOWARD RUBINSTEIN/MANAGER
01/26/12 03/13/13 R JOHN CHRISTOPHER KRABIEL/MANAGER
- -----
- KEY EMPLOYEE
04/19/12 06/26/14 R ROBERT JOSEPH MEDEIROS/REGIONAL GENERAL MANAGER
: -----
03/13/13 APPROVAL FOR LAST CHANCE, LLC TO SHARE IN THE REVENUE
OF THE RACE AND SPORTS POOL OPERATED BY CN ACQUISITION
SUB, INC.
: -----
03/13/13 APPROVAL FOR TRUCKEE GAMING, LLC TO PLEDGE THE
SECURITIES OF LAST CHANCE, LLC TO GLOBAL LEVERAGED
CAPITAL ADVISORS, L.L.C. AS ADMINISTATIVE AGENT, IN
CONJUNCTION WITH A SENIOR SECURED LOAN AGREEMENT
DATED OCTOBER 8, 2012.
: -----
03/13/13 APPROVAL FOR TRUCKEE GAMING, LLC TO ISSUE WARRANTS TO
RENESON HOTELS, INC.; MORGAN COMBO INVESTORS II, LLC;
SCOTT BUTERA; VENDOME CAPITAL, LLC; MILLER EQUITY GROUP
L.C.; P.J. NORA, TRUSTEE OF THE NORA FAMILY TRUST UTD
12/15/93; WILLIAM C. OEHMIG; JON S. REYNERTSON;
BRION G. WISE; THE BOARD OF TRUSTEES OF THE LELAND
STANFORD JUNIOR UNIVERSITY (DAPER II); ROBERT H.
SWINDELL, III; AND PAUL THOMPSON III.
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA II | Approve Date 06/21/12
DB at GOLD RANCH CASINO AND RV RESORT - RACE & | Start Date 06/27/12
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
350 80 WEST IN 6325 S RAINBOW BL STE 100
VERDI NV 89439 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: GOLD RANCH CASINO AND RV RESORT - RACE & SPORTS BOOK
: -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA I
: (SOLE SHAREHOLDER OF WILLIAM HILL NEVADA II)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA II DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: GOLD RANCH CASINO AND RV RESORT - RACE & SPORTS BOOK
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 ADDITION OF A RACE BOOK
06/27/12 ADDITION OF A SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name GR DAYTON GAMING, LLC | Approve Date 01/24/13
DB at | Start Date 02/01/13
DB as GOLD RANCH CASINO DAYTON | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
755 E 50 HY 345 N ARLINGTON AV
DAYTON NV 89403 RENO NV 89501
---Added---Removed-- ---------------------- Owners only ----------------------
02/01/13 TRUCKEE GAMING, LLC
: (SOLE MEMBER OF GR REGENCY GAMING, LLC)
02/01/13 FERENC BELA SZONY/MANAGER-CHIEF EXECUTIVE OFFICER
01/23/14 SCOTT CHARLES BUTERA/MANAGER
: -----
02/01/13 GR REGENCY GAMING, LLC
: (SOLE MEMBER OF GR DAYTON GAMING, LLC)
02/01/13 FERENC BELA SZONY/MANAGER-CHIEF EXECUTIVE OFFICER
: -----
02/01/13 GR DAYTON GAMING, LLC DBA
: GOLD RANCH CASINO DAYTON
02/01/13 FERENC BELA SZONY/MANAGER-CHIEF EXECUTIVE OFFICER
: -----
02/01/13 APPROVAL FOR GR DAYTON GAMING, LLC TO SHARE IN THE
REVENUE OF THE RACE AND SPORTS POOL OPERATED BY
CN ACQUISITION SUB, INC.
: -----
02/01/13 APPROVAL FOR GR REGENCY GAMING, LLC TO PLEDGE THE
SECURITIES OF ZANTE, LLC AND GR DAYTON GAMING, LLC TO
MUTUAL OF OMAHA BANK AS ADMINISTRATIVE AGENT, IN
CONJUNCTION WITH A CREDIT AGREEMENT DATED
OCTOBER 8, 2012.
: -----
02/01/13 APPROVAL FOR TRUCKEE GAMING, LLC TO ISSUE WARRANTS TO
RENESON HOTELS, INC.; MORGAN COMBO INVESTORS II, LLC;
SCOTT BUTERA; VENDOME CAPITAL, LLC; MILLER EQUITY GROUP
L.C.; P.J. NORA, TRUSTEE OF THE NORA FAMILY TRUST UTD
12/15/93; WILLIAM C. OEHMIG; JON S. REYNERTSON;
BRION G. WISE; THE BOARD OF TRUSTEES OF THE LELAND
STANFORD JUNIOR UNIVERSITY (DAPER II); ROBERT H.
SWINDELL, III; AND PAUL THOMPSON III.
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA II | Approve Date 06/21/12
DB at GOLD RANCH CASINO DAYTON - RACE & SPORTS | Start Date 06/27/12
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
755 E 50 HY 6325 S RAINBOW BL STE 100
DAYTON NV 89403 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
- OLD FULL NAME:
- TERRIBLE'S CASINO DAYTON - RACE & SPORTS BOOK
: FULL NAME:
: GOLD RANCH CASINO DAYTON - RACE & SPORTS BOOK
: -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA I
: (SOLE SHAREHOLDER OF WILLIAM HILL NEVADA II)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA II DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: GOLD RANCH CASINO DAYTON - RACE & SPORTS BOOK
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 ADDITION OF A RACE BOOK
06/27/12 ADDITION OF A SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name FIFTH STREET GAMING, LLC | Approve Date 09/20/12
DB at | Start Date 09/21/12
DB as GOLD SPIKE HOTEL AND CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
217 N LAS VEGAS BL ATTN: BILL HARTWELL
2140 N LAS VEGAS BLVD
LAS VEGAS NV 89101 NORTH LAS VEGAS NV 89030
---Added---Removed-- ---------------------- Owners only ----------------------
09/21/12 JEFFREY ARON FINE SEPARATE PROPERTY TRUST
: (50% OF FIFTH STREET GAMING, LLC)
09/21/12 JEFFREY ARON FINE/TRUSTEE-BENEFICIARY
: -----
09/21/12 SMS HOSPITALITY, LLC
: (50% OF FIFTH STREET GAMING, LLC)
09/21/12 SETH MATTHEW SCHORR/MANAGER
02/19/14 SETH M SCHORR SEPARATE PROPERTY TRUST---------100%
02/19/14 SETH MATTHEW SCHORR/TRUSTEE-BENEFICIARY
: -----
09/21/12 FIFTH STREET GAMING, LLC DBA
: GOLD SPIKE HOTEL AND CASINO
09/21/12 JEFFREY ARON FINE/MANAGER
09/21/12 SETH MATTHEW SCHORR/MANAGER
: -----
05/09/13 PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD PER REG. 9.010(2) TO EXPIRE 06/29/15.
: -----
<End of Owners>
================================================================================
Name JEAN DEVELOPMENT COMPANY, LLC | Approve Date 11/19/87
DB at | Start Date 12/23/87
DB as GOLD STRIKE HOTEL AND GAMBLING HALL | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
MAIN ST PO BOX 19278
JEAN NV 89019 JEAN NV 89019
---Added---Removed-- ---------------------- Owners only ----------------------
04/16/87 - PRE-CONSTRUCTION APPROVAL PURSUANT TO REG 4.105
- -----
NGC APPROVED CONVERSION TO LLC AT 12/20/07 MEETING
: -----
05/26/05 MGM RESORTS INTERNATIONAL
: (100% OF MANDALAY RESORT GROUP)
05/26/05 KIRK KERKORIAN/CONTROLLING SHAREHOLDER
05/26/05 08/17/06 R TERRY NEAL CHRISTENSEN/DIRECTOR
05/26/05 07/07/05 R ALEJANDRO YEMENIDJIAN/DIRECTOR
05/26/05 01/28/09 R JOSEPH TERRENCE LANNI/
CHAIRMAN OF THE BOARD-CHIEF EXECUTIVE OFFICER
05/26/05 08/17/06 R DANIEL MICHAEL WADE/VICE CHAIRMAN
05/26/05 JAMES JOSEPH MURREN/CHAIRMAN OF THE BOARD-
CHIEF EXECUTIVE OFFICER
05/26/05 01/03/08 R JOHN THOMAS REDMOND/DIRECTOR
05/26/05 ROBERT HOMER BALDWIN/DIRECTOR
05/26/05 12/21/09 R GARY NEIL JACOBS/SECRETARY-EXECUTIVE VICE PRESIDENT-
DIRECTOR-GENERAL COUNSEL
05/26/05 10/29/08 R BRYAN LEE WRIGHT/SENIOR VICE PRESIDENT-ASSISTANT
GENERAL COUNSEL-ASSISTANT SECRETARY
05/26/05 05/15/07 R JAMES DONOVAN ALJIAN/(DECEASED)
DIRECTOR
01/25/07 ROLAND ANTHONY HERNANDEZ/DIRECTOR
07/23/09 12/21/09 R CATHRYN JANE SANTORO/SENIOR VICE PRESIDENT-
TREASURER
07/22/10 JOHN MILTON MCMANUS/EXECUTIVE VICE PRESIDENT-
GENERAL COUNSEL-SECRETARY
09/16/10 DANIEL JOHN D'ARRIGO/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER
02/24/11 COREY IAN SANDERS/CHIEF OPERATING OFFICER
03/24/11 WILLIAM JOSEPH HORNBUCKLE/PRESIDENT-
CHIEF MARKETING OFFICER
: KEY EMPLOYEE
11/19/09 COREY IAN SANDERS/CHIEF OPERATING OFFICER
05/17/12 03/18/13 R REBECCA SHERRY WANTA/CHIEF INFORMATION OFFICER
05/22/14 SAID N. ESFAHANI/CHIEF INFORMATION OFFICER
: -----
11/20/08 DUBAI WORLD
: (100% OF INFINITY WORLD HOLDING LIMITED)
: (99% LIMITED PARTNER OF INFINITY WORLD (CAYMAN) L.P.)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/GROUP CHIEF INVESTMENT OFFICER
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
08/23/12 07/02/14 R ANDREW JOHN WATSON/MANAGING DIRECTOR
08/23/12 JUNAID MUHAMMAD/CHIEF FINANCIAL OFFICER
: -----
11/20/08 INFINITY WORLD HOLDING LIMITED
: (100% OF INFINITY WORLD (CAYMAN) HOLDING)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
11/20/08 05/01/09 R KAR TUNG QUEK/CHIEF FINANCIAL OFFICER-DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/DIRECTOR
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
11/20/08 INFINITY WORLD (CAYMAN) HOLDING
: (1% GENERAL PARTNER OF INFINITY WORLD (CAYMAN) L.P.)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
11/20/08 05/01/09 R KAR TUNG QUEK/TREASURER-CHIEF FINANCIAL OFFICER-
DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/DIRECTOR
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
11/20/08 INFINITY WORLD (CAYMAN) L.P.
: (100% OF INFINITY WORLD CAYMAN INVESTMENTS CORPORATION)
: (SHAREHOLDER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
11/20/08 INFINITY WORLD CAYMAN INVESTMENTS CORPORATION
: (100% OF INFINITY WORLD INVESTMENTS LLC)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
11/20/08 05/01/09 R KAR TUNG QUEK/TREASURER-CHIEF FINANCIAL OFFICER-
DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/DIRECTOR
: -----
11/20/08 INFINITY WORLD INVESTMENTS LLC
: (SHAREHOLDER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-MANAGER
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
MANAGER
11/20/08 05/01/09 R KAR TUNG QUEK/TREASURER-MANAGER
11/20/08 01/29/10 R LAI BOON YU/SECRETARY-MANAGER
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
05/25/95 MANDALAY RESORT GROUP
: (100% OF M.S.E. INVESTMENTS, INC.)
- (100% OF LAST CHANCE INVESTMENTS, INC.)
- (100% OF GOLDSTRIKE INVESTMENTS, INC.)
05/25/95 01/23/98 R CLYDE TURRELL TURNER/CHAIRMAN OF THE BOARD
05/25/95 05/26/05 R MICHAEL STEVEN ENSIGN/CHAIRMAN OF THE BOARD-
CHIEF EXECUTIVE OFFICER-CHIEF OPERATING
OFFICER-DIRECTOR
05/25/95 05/26/05 R WILLIAM ALLEN RICHARDSON/VICE CHAIRMAN OF THE
BOARD-DIRECTOR
05/25/95 03/17/97 R WILLIAM NORMAN PENNINGTON/DIRECTOR
05/25/95 07/14/98 R DAVID RAY BELDING/
ASSISTANT SECRETARY
05/25/95 07/14/98 R MARCUS HULINGS SLOAN, III/ASSISTANT SECRETARY
06/19/96 05/26/05 R GLENN WILLIAM SCHAEFFER/PRESIDENT-DIRECTOR
06/19/96 04/03/97 R PETER ALBERT SIMON, II/
SENIOR VICE PRESIDENT - DEVELOPMENT
05/26/05 05/26/05 R JOSEPH TERRENCE LANNI/PRESIDENT-
CHAIRMAN OF THE BOARD
05/26/05 05/26/05 R JAMES JOSEPH MURREN/TREASURER-DIRECTOR
05/26/05 05/26/05 R GARY NEIL JACOBS/SECRETARY-DIRECTOR
05/26/05 05/26/05 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
05/26/05 01/28/09 R JOSEPH TERRENCE LANNI/PRESIDENT-
CHAIRMAN OF THE BOARD
05/26/05 JAMES JOSEPH MURREN/PRESIDENT-CHAIRMAN OF THE BOARD
05/26/05 12/21/09 R GARY NEIL JACOBS/SECRETARY-DIRECTOR
05/26/05 10/29/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
07/23/09 12/21/09 R CATHRYN JANE SANTORO/TREASURER
11/19/09 COREY IAN SANDERS/DIRECTOR
07/22/10 JOHN MILTON MCMANUS/SECRETARY
09/16/10 DANIEL JOHN D'ARRIGO/TREASURER
03/24/11 WILLIAM JOSEPH HORNBUCKLE/DIRECTOR
- KEY EMPLOYEE
05/20/04 05/26/05 R GREGG HARVEY SOLOMON/SENIOR VICE PRESIDENT
OPERATIONS
: -----
12/23/87 M.S.E. INVESTMENTS, INC.
- (40% OF JEAN DEVELOPMENT COMPANY)
: (100% OF JEAN DEVELOPMENT COMPANY, LLC)
12/23/87 05/26/05 R MICHAEL STEVEN ENSIGN/
PRESIDENT-VICE PRESIDENT-SECRETARY-
TREASURER-DIRECTOR
05/26/05 01/28/09 R JOSEPH TERRENCE LANNI/PRESIDENT-
CHAIRMAN OF THE BOARD
05/26/05 JAMES JOSEPH MURREN/PRESIDENT-CHAIRMAN OF THE BOARD
05/26/05 12/21/09 R GARY NEIL JACOBS/SECRETARY-DIRECTOR
05/26/05 10/29/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
07/23/09 12/21/09 R CATHRYN JANE SANTORO/TREASURER
11/19/09 COREY IAN SANDERS/DIRECTOR
07/22/10 JOHN MILTON MCMANUS/SECRETARY
09/16/10 DANIEL JOHN D'ARRIGO/TREASURER
03/24/11 WILLIAM JOSEPH HORNBUCKLE/DIRECTOR
: -----
12/23/87 01/16/08 R LAST CHANCE INVESTMENTS, INC.
- (40% OF JEAN DEVELOPMENT COMPANY)
- (40% OF JEAN DEVELOPMENT COMPANY, LLC)
12/23/87 05/26/05 R WILLIAM ALLEN RICHARDSON/
PRESIDENT-VICE PRESIDENT-SECRETARY-
TREASURER-DIRECTOR
05/26/05 01/16/08 R JOSEPH TERRENCE LANNI/PRESIDENT-
CHAIRMAN OF THE BOARD
05/26/05 01/16/08 R JAMES JOSEPH MURREN/DIRECTOR
05/26/05 01/16/08 R GARY NEIL JACOBS/SECRETARY-DIRECTOR
05/26/05 01/16/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
- -----
12/23/87 01/16/08 R GOLDSTRIKE INVESTMENTS, INC.
- (20% OF JEAN DEVELOPMENT COMPANY)
- (20% OF JEAN DEVELOPMENT COMPANY, LLC)
12/23/87 05/26/05 R DAVID RAY BELDING/
PRESIDENT-VICE PRESIDENT-SECRETARY-
TREASURER-DIRECTOR
05/26/05 01/16/08 R JOSEPH TERRENCE LANNI/PRESIDENT-
CHAIRMAN OF THE BOARD
05/26/05 01/16/08 R JAMES JOSEPH MURREN/DIRECTOR
05/26/05 01/16/08 R GARY NEIL JACOBS/SECRETARY-DIRECTOR
05/26/05 01/16/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
- -----
12/23/87 01/16/08 R JEAN DEVELOPMENT COMPANY, DBAS
- GOLD STRIKE HOTEL AND GAMBLING HALL
05/26/05 01/16/08 R JOSEPH TERRENCE LANNI/PRESIDENT-
CHAIRMAN OF THE BOARD
05/26/05 01/16/08 R JAMES JOSEPH MURREN/DIRECTOR
05/26/05 01/16/08 R GARY NEIL JACOBS/SECRETARY-DIRECTOR
05/26/05 01/16/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
- -----
01/16/08 JEAN DEVELOPMENT COMPANY, LLC DBAS
GOLD STRIKE HOTEL AND GAMBLING HALL
01/16/08 01/28/09 R JOSEPH TERRANCE LANNI/MANAGER-DIRECTOR
01/16/08 JAMES JOSEPH MURREN/MANAGER-CHAIRMAN OF THE BOARD
01/16/08 12/21/09 R GARY NEIL JACOBS/MANAGER-SECRETARY-DIRECTOR
01/16/08 10/29/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
07/23/09 12/21/09 R CATHRYN JANE SANTORO/TREASURER
11/19/09 COREY IAN SANDERS/DIRECTOR-MANAGER
07/22/10 JOHN MILTON MCMANUS/SECRETARY
07/22/10 DONALD DAVIDSON THRASHER/PRESIDENT
09/16/10 DANIEL JOHN D'ARRIGO/TREASURER
- -----
- KEY EMPLOYEE
06/21/90 09/27/90 R ANTONIO CARMEN ALAMO/GENERAL MANAGER
09/22/11 11/12/13 R MICHAEL PATRICK SHAUNNESSY/GENERAL MANAGER
: -----
03/23/07 APPROVAL OF MGM RESORTS INTERNATIONAL (fka MGM
MIRAGE) AND AFFILIATED COMPANIES FOR A FINDING OF
SUITABILITY OF THE ACTUAL OR INTENDED ACTIVITY OR
ASSOCIATION WITH MGM PARADISE LIMITED IN A FOREIGN
GAMING OPERATION (MACAU), PURSUANT TO NRS 463.715.
: -----
05/17/07 TERRY YUNGJEN WANG/EXECUTIVE VICE PRESIDENT FAR EAST
MARKETING-APPROVAL FOR A FINDING OF SUITABLILITY AS A
KEY EMPLOYEE OF MGM MIRAGE INTERNATIONAL PURSUANT TO
NEVADA GAMING COMMISSION REGULATION 16.400
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 12/21/06
DB at GOLD STRIKE HOTEL AND GAMBLING HALL-RACE | Start Date 02/01/07
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1 MAIN ST 6325 S RAINBOW BL STE 100
JEAN NV 89019 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: GOLD STRIKE HOTEL AND GAMBLING HALL-RACE & SPORTS BOOK
: -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(2)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
02/01/07 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
02/01/07 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
02/01/07 06/27/12 R ROBERT ROSMINO BARENGO/---------------JT
DIRECTOR-SHAREHOLDER
02/01/07 06/27/12 R TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
02/01/07 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
02/01/07 03/07/07 R TIMOTHY FRANCIS LOCKINGER/CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER-DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
02/01/07 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: GOLD STRIKE HOTEL AND GAMBLING HALL-RACE & SPORTS BOOK
02/01/07 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
02/01/07 03/07/07 R TIMOTHY FRANCIS LOCKINGER/SECRETARY-TREASURER-
DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
02/01/07 ADDITION OF RACE BOOK
02/01/07 ADDITION OF SPORTS POOL
- -----
02/01/07 06/30/09 R HOTEL RAMADA OF NEVADA, DBA TROPICANA RESORT
AND CASINO (1)
- -----
02/01/07 06/30/09 R (1)RECEIVING PERCENTAGE OF GAMING REVENUE
: -----
11/21/13 (2)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name GOLDEN PAHRUMP TOWN, LLC | Approve Date 02/23/12
DB at | Start Date 03/01/12
DB as GOLD TOWN CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
771 S FRONTAGE RD 681 S HWY 160
PAHRUMP NV 89048 PAHRUMP NV 89048
---Added---Removed-- ---------------------- Owners only ----------------------
03/01/12 BLAKE L. SARTINI AND DELISE F. SARTINI FAMILY TRUST
: (100% OF SARTINI GAMING, INC.)
03/01/12 BLAKE LOUIS SARTINI/TRUSTEE-BENEFICIARY
03/01/12 DELISE FERTITTA SARTINI/TRUSTEE-BENEFICIARY
: -----
03/01/12 SARTINI GAMING, INC.
: (100% OF 77 GOLDEN GAMING LLC)
03/01/12 BLAKE LOUIS SARTINI/PRESIDENT-DIRECTOR
03/01/12 10/15/12 R RODNEY SETH ATAMIAN/SECRETARY-TREASURER
07/25/13 MATTHEW WAYNE FLANDERMEYER/SECRETARY-TREASURER
: -----
03/01/12 77 GOLDEN GAMING LLC
: (100% OF GOLDEN GAMING, LLC)
03/01/12 BLAKE LOUIS SARTINI/MANAGER
03/01/12 10/15/12 R RODNEY SETH ATAMIAN/MANAGER
07/25/13 MATTHEW WAYNE FLANDERMEYER/MANAGER
: -----
03/01/12 GOLDEN GAMING, LLC
: (100% MEMBER-MANAGER OF GOLDEN PAHRUMP TOWN, LLC)
03/01/12 BLAKE LOUIS SARTINI/MANAGER
03/01/12 10/15/12 R RODNEY SETH ATAMIAN/MANAGER
07/25/13 MATTHEW WAYNE FLANDERMEYER/MANAGER
: -----
03/01/12 GOLDEN PAHRUMP TOWN, LLC DBA
: GOLD TOWN CASINO
: -----
: KEY EMPLOYEE
07/26/12 JEREMY JAY JENSON/GENERAL MANAGER
: -----
03/01/12 APPROVAL FOR GOLDEN PAHRUMP TOWN, LLC, TO RECEIVE A
PERCENTAGE OF REVENUE FROM THE RACE BOOK AND SPORTS
POOL OPERATED BY BRANDYWINE BOOKMAKING, LLC, DBA
LUCKY'S AT GOLD TOWN CASINO.
: -----
03/01/12 APPROVAL FOR 77 GOLDEN GAMING LLC, TO ISSUE WARRANTS
TO MACQUARIE SIERRA INVESTMENT HOLDINGS, INC., SUMMIT
PARTNERS CREDIT FUND, L.P., SUMMIT PARTNERS CREDIT
FUND A-1, L.P., SUMMIT INVESTORS I, LLC, AND SUMMIT
INVESTORS I (UK), L.P.
- -----
03/01/12 05/22/14 R APPROVAL FOR 77 GOLDEN GAMING LLC, TO GRANT A
POSSESSORY SECURITY INTEREST IN THE EQUITIES
SECURITIES OF GOLDEN GAMING, LLC, TO ABC FUNDING, LLC,
IN CONJUNCTION WITH THE SECOND LIEN CREDIT AGREEMENT,
AND WITH WILMINGTON TRUST, NATIONAL ASSOCIATION, IN
CONJUNCTION WITH THE FOURTH AMENDED AND RESTATED
CREDIT AGREEMENT
- -----
03/01/12 05/22/14 R APPROVAL FOR GOLDEN GAMING, LLC, TO PLEDGE ITS EQUITY
INTEREST IN GOLDEN PAHRUMP TOWN, LLC, TO ABC FUNDING,
LLC, IN CONJUNCTION WITH THE SECOND LIEN CREDIT
AGREEMENT, AND WILMINGTON TRUST, NATIONAL ASSOCIATION,
IN CONJUNCTION WITH THE FOURTH AMENDED AND RESTATED
CREDIT AGREEMENT
: -----
05/22/14 APPROVAL FOR 77 GOLDEN GAMING, LLC, TO PLEDGE AND
GRANT POSSESSORY SECURITY INTEREST IN THE EQUITY
SECURITIES OF GOLDEN GAMING, LLC, TO ONEWEST BANK,
FSB, IN CONJUNCTION WITH THE FIRST LIEN CREDIT
AGREEMENT, AND TO ABC FUNDING, LLC, IN CONJUNCTION
WITH THE AMENDED AND RESTATED SECOND LIEN CREDIT
AGREEMENT.
: -----
05/22/14 APPROVAL FOR GOLDEN GAMING, LLC, TO PLEDGE ITS EQUITY
SECURITIES IN GOLDEN ROUTE OPERATIONS LLC, GOLDEN
TAVERN GROUP, LLC, GOLDEN PAHRUMP NUGGET, LLC, GOLDEN
PAHRUMP TOWN, LLC, AND GOLDEN PAHRUMP LAKESIDE, LLC,
TO ONEWEST BANK, FSB, IN CONJUNCTION WITH THE FIRST
LIEN CREDIT AGREEMENT, AND ABC FUNDING, LLC IN
CONJUNCTION WITH THE AMENDED AND RESTATED SECOND LIEN
CREDIT AGREEMENT.
: -----
<End of Owners>
================================================================================
Name BRANDYWINE BOOKMAKING LLC | Approve Date 09/18/08
DB at GOLD TOWN CASINO - RACE AND SPORTS BOOK | Start Date 09/19/08
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
771 S FRONTAGE RD 6325 S RAINBOW BL STE 100
PAHRUMP NV 89041 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
09/19/08 06/27/12 R BRANDYWINE GAMING LLC
- (100% OF BRANDYWINE BOOKMAKING LLC)
09/19/08 06/27/12 R JOSEPH MAX ASHER/----------------------------- 100%
MANAGER
- -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(2)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF BW SUB CO.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 BW SUB CO.
: (SOLE MEMBER AND MANAGER OF BRANDYWINE BOOKMAKING, LLC)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
09/19/08 BRANDYWINE BOOKMAKING LLC DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: GOLD TOWN CASINO - RACE AND SPORTS BOOK
09/19/08 06/27/12 R JOSEPH MAX ASHER/MANAGER-
PRESIDENT-CHIEF EXECUTIVE OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
MEMBER OF THE BOARD OF MANAGERS
: -----
09/19/08 ADDITION OF A RACE BOOK
09/19/08 ADDITION OF A SPORTS POOL
09/19/08 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
- -----
09/19/08 08/19/10 R E-T-T, INC.(1)
- -----
08/19/10 03/01/12 R FLAMINGO PARADISE GAMING, LLC (1)
- -----
- (1)RECEIVING PERCENTAGE OF GAMING REVENUE
: -----
11/21/13 (2)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name GOLDEN GATE CASINO, LLC | Approve Date 10/07/55
DB at | Start Date 10/07/55
DB as GOLDEN GATE HOTEL & CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
1 FREMONT ST 1 FREMONT ST
LAS VEGAS NV 89101 LAS VEGAS NV 89101
---Added---Removed-- ---------------------- Owners only ----------------------
10/07/55 04/22/76 R MARVIN BRANCH
10/07/55 11/17/83 R ITALO GHELFI
10/07/55 05/20/82 R ROBERT PICARDO
11/21/61 07/26/84 R ABE P. MILLER
11/21/61 07/26/84 R (TO RECEIVE 5% OF THE NET PROFITS)
08/05/61 01/30/80 R JOHN A. HARRELL
10/07/55 07/28/94 R J. DAN FIORITO
10/07/55 08/05/87 R PAUL FIORITO
10/07/55 07/26/90 R ELMER DETORE
10/07/55 03/22/90 R UBALDO J. MERLINO (DECEASED)
10/07/55 03/22/90 R ERNEST FERULLO
10/07/55 04/22/76 R LOUIS NAVONE
10/07/55 06/24/74 R GREGORY CELLA
10/07/55 09/27/90 R CALVIN ROY TISHER
10/07/55 11/19/87 R GEORGE MORINI
11/27/62 05/19/64 R FRANK EDWARD SCOTT
02/19/76 07/26/90 R JUANITA NAVONE
05/19/83 03/28/03 R CRAIG ITALO GHELFI/PARTNER
06/23/83 07/25/85 R JACK RONALD PICARDO/SHIFT GENERAL MANAGER
09/18/86 08/30/90 R ADELE MARGARET DAVIDSON
09/18/86 11/19/87 R ADELE MARGARET DAVIDSON/(1)
EXECUTRIX OF GEORGE MORINI ESTATE
03/22/90 07/26/90 R ERNEST FERULLO ESTATE
03/22/90 07/26/90 R ERNIE JOSEPH FERULLO/EXECUTOR(1)
03/22/90 07/26/90 R SUZANNE ELAINE LUND/(1)
SUCCESSOR IN INTEREST
03/22/90 07/26/90 R JOHN JOSEPH MERLINO/(1)
SUCCESSOR IN INTEREST
07/26/90 ALVA MARCUS BRANDENBURG, III/--------------------- 35%
MANAGER
09/27/90 12/20/90 R CALVIN ROY TISHER ESTATE
09/27/90 12/20/90 R ALDO PAUL GUIDOTTI/EXECUTOR(1)
02/01/08 01/08/10 R ONE FREMONT STREET, LLC
02/01/08 01/08/10 R ALVA MARCUS BRANDENBURG, III/-----------100%
MANAGER
04/02/08 DESERT ROCK/GOLDEN GATE LLC----------------------- 65%
04/02/08 DESERT ROCK ENTERPRISES LLC/------------100%
MANAGER
04/02/08 DEREK JOHN STEVENS/MANAGER
04/02/08 THE DEREK J. STEVENS TRUST/------78%
04/02/08 DEREK JOHN STEVENS/TRUSTEE-
BENEFICIARY
04/02/08 THE GREGORY J. STEVENS TRUST/----22%
04/02/08 GREGORY JOHN STEVENS/TRUSTEE-
BENEFICIARY
09/17/09 DEREK JOHN STEVENS/CHIEF EXECUTIVE OFFICER-
MANAGER
- -----
- (1)TEMPORARY LICENSURE PURSUANT TO REGULATION 9.020(3)
- -----
07/26/84 09/01/92 R SAL SAGEV HOTEL CO., INC. - LANDLORD(2)
- COMMON
- SHARES
07/26/84 09/01/92 R SIGRID LINNEA CHRISTINE MILLER/(3)-------------- 272
PRESIDENT
11/29/90 09/01/92 R (3)APPROVED TRANSFER OF UP TO 32 SHARES
OF COMMON STOCK TO CAROLYN MILLER
SCHMIDT AND MARILYN HELEN CORDOVANO.
07/26/84 09/01/92 R CAROLYN MILLER SCHMIDT/(4)---------------------- 372
EXECUTIVE VICE PRESIDENT-SECRETARY-
TREASURER
11/29/90 09/01/92 R (4)APPROVED TRANSFER OF UP TO 120 SHARES
OF COMMON STOCK TO SAL SAGEV HOTEL CO., INC.
07/26/84 09/01/92 R MARILYN HELEN CORDOVANO/(5)--------------------- 372
ADMINISTRATIVE VICE PRESIDENT-
ASSISTANT SECRETARY
11/29/90 09/01/92 R (5)APPROVED TRANSFER OF UP TO 120 SHARES
OF COMMON STOCK TO SAL SAGEV HOTEL CO., INC.
07/20/84 12/21/89 R CAROLYN MILLER SCHMIDT
CUSTODIAN FOR JAMES REYNOLDS
07/20/84 12/21/89 R CAROLYN MILLER SCHMIDT
CUSTODIAN FOR CHRISTOPHER REYNOLDS
- -----
- (2)RECEIVING PERCENTAGE OF GAMING REVENUE
- -----
- PLEDGE OF STOCK
07/26/84 09/01/92 R SIGRID LINNEA MILLER-----------25.0%
07/26/84 09/01/92 R CAROLYN SCHMIDT----------------37.5%
07/26/84 09/01/92 R MARILYN HELEN CORDOVANO--------37.5%
07/26/84 09/01/92 R PERMISSION TO PLEDGE RESPECTIVE PERCENTAGES OF
SAL SAVEG HOTEL COMPANY, INC. COMMON STOCK TO
VALLEY NATIONAL BANK OF ARIZONA.
- -----
- PLEDGE OF PARTNERHIP INTEREST
07/26/90 03/28/03 R ALVA MARK BRANDENBURG, III
PERMISSION TO PLEDGE 18.90834775% OF GENERAL
PARTNERSHIP INTEREST TO NEVADA STATE BANK.
07/26/90 03/28/03 R CRAIG ITALO GHELFI
PERMISSION TO PLEDGE 18.90834775% OF GENERAL
PARTNERSHIP INTEREST TO NEVADA STATE BANK.
- -----
03/20/03 02/01/08 R APPROVAL TO CHANGE FROM A PARTNERSHIP TO A
PROPRIETORSHIP
: -----
02/01/08 APPROVAL TO CHANGE FROM A PROPRIETORSHIP TO A LIMITED
LIABILITY COMPANY
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 09/25/97
DB at GOLDEN GATE, THE - RACE BOOK AND SPORTS | Start Date 09/25/97
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1 FREMONT ST 6325 S RAINBOW BL STE 100
LAS VEGAS NV 891015681 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME
: GOLDEN GATE, THE - RACE BOOK AND SPORTS POOL
: -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(2)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
09/25/97 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
09/25/97 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
09/25/97 06/27/12 R ROBERT ROSMINO BARENGO/(1)------------JT
DIRECTOR-SHAREHOLDER
09/25/97 06/27/12 R TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
09/25/97 08/16/01 R MICHAEL KEITH ROXBOROUGH/SHAREHOLDER
09/25/97 10/26/00 R MICHAEL SHEARS MERILLAT/VICE PRESIDENT-SECRETARY-
DIRECTOR-SHAREHOLDER
09/25/97 02/06/01 R ROBERT DOMENIC CIUNCI/CHIEF FINANCIAL OFFICER-
EXECUTIVE VICE PRESIDENT-CHIEF OPERATING
OFFICER-DIRECTOR-SHAREHOLDER
03/19/98 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
11/19/01 03/07/07 R TIMOTHY FRANCIS LOCKINGER/CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER-DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
09/25/97 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: THE GOLDEN GATE - RACE BOOK AND SPORTS POOL
09/25/97 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
09/25/97 05/11/01 R ROBERT ROSMINO BARENGO/(1)DIRECTOR
09/25/97 05/07/98 R MICHAEL KEITH ROXBOROUGH/DIRECTOR
09/25/97 10/26/00 R MICHAEL SHEARS MERILLAT/SECRETARY-DIRECTOR-
VICE PRESIDENT
09/25/97 02/06/01 R ROBERT DOMENIC CIUNCI/CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER-TREASURER-DIRECTOR
11/19/01 03/07/07 R TIMOTHY FRANCIS LOCKINGER/SECRETARY-TREASURER-
DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
09/25/97 ADDITION OF SPORTS POOL
09/25/97 ADDITION OF RACE BOOK
09/25/97 ADDITION OF OFF-TRACK PARI-MUTUEL SPORTS WAGERING
: -----
09/25/97 09/07/99 R (1)WAIVER GRANTED PURSUANT TO REG 11.010(3).
11/21/13 (2)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name GNLV, CORP. | Approve Date 01/01/53
DB at | Start Date 01/01/53
DB as GOLDEN NUGGET | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
129 FREMONT ST ATTN: DENNIS SIERDINSKI
129 FREMONT ST
LAS VEGAS NV 89101 LAS VEGAS NV 89101
---Added---Removed-- ---------------------- Owners only ----------------------
- NGC APPROVED DEREGISTRATION OF LANDRY'S RESTAURANTS,
- INC. (PTC) AS A PTC ON 5/17/12.
- -----
- LANDRY'S RESTAURANTS, INC. (PTC) NAME CHANGED TO
- LANDRY'S, INC. ON 5/17/12.
- -----
05/31/00 01/27/04 R MGM MIRAGE
- (100% OF MIRAGE RESORTS, INCORPORATED)
05/31/00 01/27/04 R FRED BENNINGER/DIRECTOR
05/31/00 02/05/02 R SCOTT EVAN LANGSNER/SECRETARY-SR VICE PRESIDENT
05/31/00 01/27/04 R KIRK KERKORIAN/CONTROLLING SHAREHOLDER-DIRECTOR
05/31/00 01/27/04 R TERRY NEAL CHRISTENSEN/DIRECTOR
05/31/00 12/10/02 R WALTER MONROE SHARP/DIRECTOR
05/31/00 01/27/04 R ALEJANDRO YEMENIDJIAN/DIRECTOR
05/31/00 01/27/04 R JOSEPH TERRENCE LANNI/
CHAIRMAN OF THE BOARD-CHIEF EXECUTIVE OFFICER
09/28/00 01/27/04 R DANIEL MICHAEL WADE/VICE CHAIRMAN
09/28/00 01/27/04 R JAMES JOSEPH MURREN/DIRECTOR-PRESIDENT-TREASURER-
CHIEF FINANCIAL OFFICER
09/28/00 01/27/04 R JOHN THOMAS REDMOND/DIRECTOR
09/28/00 01/27/04 R ROBERT HOMER BALDWIN/DIRECTOR
03/21/02 01/27/04 R GARY NEIL JACOBS/SECRETARY-EXECUTIVE VICE PRESIDENT-
DIRECTOR
09/26/02 01/27/04 R BRYAN LEE WRIGHT/VICE PRESIDENT-ASSISTANT SECRETARY
11/21/02 01/27/04 R JAMES DONOVAN ALJIAN/DIRECTOR
- -----
01/01/53 01/27/04 R MIRAGE RESORTS, INCORPORATED
- (100% OF GNLV, CORP.)
05/31/00 01/27/04 R JOSEPH TERRENCE LANNI/
CHAIRMAN OF THE BOARD
05/31/00 06/04/02 R ALEJANDRO YEMENIDJIAN/DIRECTOR
06/22/00 02/05/02 R SCOTT EVAN LANGSNER/SECRETARY
04/19/73 05/31/00 R STEPHEN ALAN WYNN/
CHAIRMAN OF THE BOARD-PRESIDENT-CHIEF EXECUTIVE
OFFICER-CONTROLLING SHAREHOLDER
12/20/73 05/31/00 R KENNETH RICHARD WYNN/(4)SECRETARY-VICE PRESIDENT
OF DESIGN & CONSTRUCTION
01/01/53 09/24/81 R WILLIAM W. BOYD/DIRECTOR
01/24/74 05/31/00 R GEORGE JOHN MASON/DIRECTOR
06/20/74 05/31/00 R MELVIN BERNARD WOLZINGER/DIRECTOR
06/20/74 04/01/83 R ROBERT RAY MAXEY/
PRESIDENT-CHIEF OPERATING OFFICER-DIRECTOR
11/17/77 07/01/80 R JAMES ATKINS CUTLER/TREASURER-CONTROLLER
07/20/78 05/31/00 R ELAINE FARRELL WYNN/DIRECTOR
06/18/81 02/01/82 R DAVID ZENOFF/DIRECTOR
05/20/82 06/22/99 R JAMES MICHAEL POWERS/VICE PRESIDENT OF
CORPORATE SECURITY
07/22/82 11/02/90 R SHANNON LARMER BYBEE, JR./
SENIOR VICE PRESIDENT OF COMMUNITY RELATIONS
11/18/82 09/27/93 R CLYDE TURRELL TURNER/EXECUTIVE VICE PRESIDENT-CHIEF
FINANCIAL OFFICER-TREASURER-DIRECTOR
04/11/83 05/31/00 R BRUCE ALAN LEVIN/
VICE PRESIDENT-GENERAL COUNSEL-ASSISTANT
SECRETARY
05/19/83 11/02/90 R JOHN HAROLD KISSICK/DIRECTOR
05/19/83 06/22/99 R DOUGLAS GORDON POOL/ASSISTANT TREASURER
08/18/83 01/21/94 R GARY STEPHEN DARMAN/DIRECTOR
10/20/83 05/31/00 R RONALD MARTIN POPEIL/DIRECTOR
08/29/91 05/31/00 R MARC DENNIS SCHORR/ASSISTANT SECRETARY
10/28/93 10/04/99 R DANIEL RICHARD LEE/CHIEF FINANCIAL OFFICER-
TREASURER-SENIOR VICE PRESIDENT OF FINANCE AND
DEVELOPMENT
09/28/00 01/27/04 R ROBERT HOMER BALDWIN/PRESIDENT-CHIEF EXECUTIVE
OFFICER-DIRECTOR
03/21/02 01/27/04 R GARY NEIL JACOBS/SECRETARY-DIRECTOR
09/26/02 01/27/04 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
- -----
01/27/04 10/10/05 R PB GAMING, INC.
- (100% OF POSTER FINANCIAL GROUP, INC.)
01/27/04 10/10/05 R TIMOTHY NICHOLAS POSTER/(5)
CHIEF EXECUTIVE OFFICER-CHAIRMAN OF THE BOARD
01/27/04 10/10/05 R THOMAS CHARLES BREITLING/(5)
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
08/09/05 10/10/05 R ANDRE KIRK AGASSI
08/09/05 10/10/05 R PERRY CRAIG ROGERS
08/09/05 10/10/05 R CHARLES NORMAN MATHEWSON
- -----
05/17/12 FERTITTA ENTERTAINMENT, INC.
- (SOLE SHAREHOLDER OF LANDRY'S HOLDINGS, INC.)
: (SOLE SHAREHOLDER OF LANDRY'S GAMING,INC.)
05/17/12 TILMAN JOSEPH FERTITTA/----------------------- 100%
PRESIDENT-DIRECTOR
05/17/12 STEVEN LEE SCHEINTHAL/
VICE PRESIDENT-SECRETARY
05/17/12 RICHARD HOLDEN LIEM/
VICE PRESIDENT-TREASURER
- -----
05/17/12 10/07/13 R LANDRY'S HOLDINGS, INC.
- (SOLE SHAREHOLDER OF FERTITTA GROUP, INC.)
- (SOLE SHAREHOLDER OF LANDRY'S HOLDING II, INC.)
05/17/12 10/07/13 R TILMAN JOSEPH FERTITTA/
PRESIDENT-CHIEF EXECUTIVE OFFICER-DIRECTOR
05/17/12 10/07/13 R STEVEN LEE SCHEINTHAL/
VICE PRESIDENT-SECRETARY
05/17/12 10/07/13 R RICHARD HOLDEN LIEM/
VICE PRESIDENT-TREASURER-CHIEF FINANCIAL OFFICER
- -----
07/17/13 10/07/13 R LANDRY'S HOLDING II, INC.
- (SOLE SHAREHOLDER OF FERTITTA GROUP, INC.)
- (SOLE SHAREHOLDER OF LANDRY'S GAMING, INC.)
07/17/13 10/07/13 R TILMAN JOSEPH FERTITTA/PRESIDENT-CHIEF EXECUTIVE
OFFICER-DIRECTOR
07/17/13 10/07/13 R STEVEN LEE SCHEINTHAL/VICE PRESIDENT-SECRETARY
07/17/13 10/07/13 R RICHARD HOLDEN LIEM/VICE PRESIDENT-TREASURER-
CHIEF FINANCIAL OFFICER
- -----
05/17/12 10/07/13 R FERTITTA GROUP, INC.
- (SOLE SHAREHOLDER OF LANDRY'S, INC.)
- (SOLE SHAREHOLDER OF LANDRY'S GAMING, INC.)
05/17/12 10/07/13 R TILMAN JOSEPH FERTITTA/
PRESIDENT-DIRECTOR
05/17/12 10/07/13 R STEVEN LEE SCHEINTHAL/
VICE PRESIDENT-SECRETARY
05/17/12 10/07/13 R RICHARD HOLDEN LIEM/
VICE PRESIDENT-TREASURER
- -----
10/10/05 10/07/13 R LANDRY'S, INC.
- (100% OF LANDRY'S GAMING, INC.)
10/10/05 10/07/13 R TILMAN JOSEPH FERTITTA/CHAIRMAN OF THE BOARD-
CHIEF EXECUTIVE OFFICER-PRESIDENT-SHAREHOLDER-
CONTROLLING SHAREHOLDER
10/10/05 10/07/13 R STEVEN LEE SCHEINTHAL/EXECUTIVE VICE PRESIDENT-
SECRETARY-DIRECTOR
10/10/05 10/07/13 R RICHARD HOLDEN LIEM/SENIOR VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
: -----
10/10/05 LANDRY'S GAMING, INC.
: (100% OF GOLDEN NUGGET, INC.)
10/10/05 TILMAN JOSEPH FERTITTA/CHAIRMAN OF THE BOARD-
PRESIDENT-CHIEF EXECUTIVE OFFICER
10/10/05 STEVEN LEE SCHEINTHAL/SENIOR VICE PRESIDENT-
SECRETARY-DIRECTOR
10/10/05 RICHARD HOLDEN LIEM/SENIOR VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER
: -----
01/27/04 GOLDEN NUGGET, INC.
: (100% OF GNLV, CORP.)
01/27/04 10/10/05 R TIMOTHY NICHOLAS POSTER/(5)CHIEF EXECUTIVE OFFICER-
CHAIRMAN OF THE BOARD-CONTROLLING SHAREHOLDER
01/27/04 10/10/05 R THOMAS CHARLES BREITLING/(5)PRESIDENT-SECRETARY-
TREASURER-DIRECTOR-CONTROLLING SHAREHOLDER
09/24/04 05/02/08 R JOANNE MADELINE BECKETT/SENIOR VICE PRESIDENT
09/24/04 10/10/05 R DAWN MARIE PRENDES/SENIOR VICE PRESIDENT
04/21/05 10/10/05 R PERRY CRAIG ROGERS/DIRECTOR
06/23/05 10/10/05 R CHARLES NORMAN MATHEWSON/DIRECTOR
10/10/05 TILMAN JOSEPH FERTITTA/CHAIRMAN OF THE BOARD-
PRESIDENT-CHIEF EXECUTIVE OFFICER
10/10/05 STEVEN LEE SCHEINTHAL/SENIOR VICE PRESIDENT-
SECRETARY-DIRECTOR
10/10/05 RICHARD HOLDEN LIEM/SENIOR VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER-DIRECTOR
- KEY EMPLOYEE:
09/24/04 05/02/08 R JOANNE MADELINE BECKETT/GENERAL COUNSEL
09/24/04 10/10/05 R DAWN MARIE PRENDES/CHIEF FINANCIAL OFFICER
: -----
06/20/79 GNLV, CORP., DBA
: GOLDEN NUGGET
05/31/00 01/27/04 R JOSEPH TERRENCE LANNI/CHAIRMAN OF THE BOARD
05/31/00 06/04/02 R ALEJANDRO YEMENIDJIAN/DIRECTOR
06/22/00 02/05/02 R SCOTT EVAN LANGSNER/SECRETARY
06/20/74 05/31/00 R STEPHEN ALAN WYNN/DIRECTOR
06/20/74 05/31/00 R KENNETH RICHARD WYNN/SECRETARY(4)
06/20/74 04/01/83 R ROBERT RAY MAXEY/EXECUTIVE VICE PRESIDENT-CHIEF
OPERATING OFFICER-DIRECTOR
12/19/74 01/19/99 R GEORGE JOHN MASON/DIRECTOR
12/19/74 01/19/99 R MELVIN BERNARD WOLZINGER/DIRECTOR
12/19/74 12/31/81 R WILLIAM W. BOYD/CARD ROOM MANGER (TO RECEIVE
16 2/3% OF THE CARD ROOM PROFITS)
11/17/77 07/01/80 R JAMES ATKINS CUTLER/TREASURER-CONTROLLER
07/20/78 01/19/99 R ELAINE FARRELL WYNN/DIRECTOR
06/18/81 02/01/82 R DAVID ZENOFF/DIRECTOR
09/24/81 05/19/83 R DOUGLAS GORDON POOL/CONTROLLER-TREASURER
11/18/82 09/27/93 R CLYDE TURRELL TURNER/
EXECUTIVE VICE PRESIDENT-DIRECTOR
03/17/83 05/31/00 R BRUCE ALAN LEVIN/ASSISTANT SECRETARY
05/19/83 04/17/84 R ADELAIDE G. CASTELLINI/EXECUTIVE VICE PRESIDENT-
GENERAL MANAGER (AKA: ADELE G. CASTLE)
08/18/83 01/21/94 R GARY STEPHEN DARMAN/DIRECTOR
04/17/84 01/19/99 R RONALD MARTIN POPEIL/DIRECTOR
04/17/84 09/13/94 R JOHN HAROLD KISSICK/DIRECTOR
04/17/84 09/13/94 R GUY ROBERT HUDSON/VICE PRESIDENT
04/11/85 09/13/94 R ROBERT HOMER BALDWIN/
PRESIDENT-CHIEF EXECUTIVE OFFICER
12/16/93 10/04/99 R DANIEL RICHARD LEE/TREASURER
09/28/00 01/27/04 R ROBERT HOMER BALDWIN/DIRECTOR
03/21/02 01/27/04 R GARY NEIL JACOBS/SECRETARY-DIRECTOR
09/26/02 01/27/04 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
01/27/04 10/10/05 R TIMOTHY NICHOLAS POSTER/(5)CHIEF EXECUTIVE OFFICER-
CHAIRMAN OF THE BOARD
01/27/04 10/10/05 R THOMAS CHARLES BREITLING/(5)PRESIDENT-SECRETARY-
TREASURER-DIRECTOR
09/24/04 05/02/08 R JOANNE MADELINE BECKETT/SENIOR VICE PRESIDENT
09/24/04 10/10/05 R DAWN MARIE PRENDES/SENIOR VICE PRESIDENT
10/10/05 TILMAN JOSEPH FERTITTA/CHAIRMAN OF THE BOARD-
PRESIDENT-CHIEF EXECUTIVE OFFICER
10/10/05 STEVEN LEE SCHEINTHAL/SENIOR VICE PRESIDENT-
SECRETARY-DIRECTOR
10/10/05 RICHARD HOLDEN LIEM/SENIOR VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER-DIRECTOR
: -----
: KEY EMPLOYEE
01/21/82 11/15/84 R NORMAN CRAIG POWELL/CONTROLLER
11/18/82 09/13/94 R ERIC DRACHE/POKER MANAGER(1)
05/19/83 03/16/84 R JOSEPH ANTHONY MECI/SHIFT MANAGER(2)
01/19/84 04/17/84 R GUY ROBERT HUDSON/VICE PRESIDENT-CASINO CREDIT
11/15/84 04/11/85 R ROBERT HOMER BALDWIN/DIRECTOR OF CASINO MARKETING
09/19/85 09/13/94 R PAUL MICHAEL WEINTRAUB/BACCARAT MANAGER
06/21/90 09/20/91 R STEVEN OBERMAN MICHEL/(3)
ASSISTANT DIRECTOR OF CASINO MARKETING
09/29/94 10/22/96 R AUBREY ZIDENBERG/CONSULTANT
09/24/04 05/02/08 R JOANNE MADELINE BECKETT/GENERAL COUNSEL
09/24/04 10/10/05 R DAWN MARIE PRENDES/CHIEF FINANCIAL OFFICER
10/10/05 10/04/06 R ANDRE JEAN CARRIER/CHIEF OPERATING OFFICER
08/21/08 01/26/15 R BRETT MICHAEL KELLERMAN/CHIEF OPERATING OFFICER
05/19/11 DENNIS FRANCIS SIERDINSKI/CONTROLLER
: -----
08/20/87 ADDITION OF SPORTS POOL
03/17/88 ADDITION OF RACE BOOK
09/27/90 ADDITION OF OFF-TRACK PARI-MUTUEL [RACE] WAGERING
- -----
01/27/04 10/10/05 R (5)LIMITED LICENSURE TO EXPIRE AT MIDNIGHT OF THE
JANUARY 2008 NEVADA GAMING COMMISSION MEETING ON THE
DAY THE ITEM IS HEARD.
- -----
07/29/93 07/28/94 R (4)LICENSURE SUSPENDED FOR 12 MONTHS
- -----
06/21/90 09/20/91 R (3)LIMITED LICENSURE TO EXPIRE ON DATE OF NEVADA
GAMING COMMISSION MEETING OF DECEMBER 1991
- -----
05/19/83 03/16/84 R (2)LIMITED LICENSE TO EXPIRE ON DATE OF NEVADA GAMING
COMMISSION MEETING OF MAY 1984
- -----
- (1)PARTICIPATING IN POKER REVENUE
- -----
01/27/04 10/10/05 R APPROVAL OF SUBSCRIPTION AGREEMENTS AND CONVERTIBLE
NOTES BETWEEN PB GAMING, INC. AND CHARLES N.
MATHEWSON, ANDRE K. AGASSI, AND RICHARD N. BARTON
- -----
01/27/04 06/17/04 R APPROVAL OF POSTER FINANCIAL GROUP, INC. TO PLEDGE
THE EQUITY SECURITIES OF GNLV, CORP., AND GNL, CORP.,
TO WELLS FARGO BANK, N.A., AS COLLATERAL AGENT FOR
HSBC BANK USA IN CONJUNCTION WITH A PRIVATE PLACEMENT
OF SENIOR SECURED NOTES
- -----
01/27/04 06/17/04 R APPROVAL OF POSTER FINANCIAL GROUP, INC. TO PLEDGE
THE EQUITY SECURITIES OF GNLV, CORP., AND GNL, CORP.,
TO WELLS FARGO FOOTHILL, INC., AS AGENT, IN
CONJUNCTION WITH A LOAN AND SECURITY AGREEMENT
- -----
01/27/04 06/17/04 R APPROVAL OF POSTER FINANCIAL GROUP, INC. TO PLACE
RESTRICTIONS ON THE TRANSFER OF AND ENTER INTO
AGREEMENTS NOT TO ENCUMBER THE EQUITY SECURITIES OF
GNLV, CORP., AND GNL, CORP., IN CONNECTION WITH A
PRIVATE PLACEMENT OF SENIOR SECURED NOTES
- -----
01/27/04 06/17/04 R APPROVAL OF POSTER FINANCIAL GROUP, INC. TO PLACE
RESTRICTIONS ON THE TRANSFER OF AND ENTER INTO
AGREEMENTS NOT TO ENCUMBER THE EQUITY SECURITIES OF
GNLV, CORP., AND GNL, CORP., IN CONNECTION WITH A LOAN
AND SECURITY AGREEMENT
- -----
05/17/12 10/07/13 R APPROVAL FOR LANDRY'S HOLDINGS, INC. TO PLEDGE THE
EQUITY SECURITIES OF FERTITTA GROUP, INC. TO WILMINGTON
TRUST FSB, AS COLLATERAL AGENT, IN CONJUNCTION WITH
11 1/2% SECURED NOTES DUE 2014.
- -----
10/18/12 10/07/13 R APPROVAL OF FERTITTA GROUP, INC TO PLEDGE THE EQUITY
SECURITIES OF LANDRY'S, INC. TO JEFFERIES FINANCE LLC,
AS AGENT, IN CONJUNCTION WITH A CREDIT AGREEMENT.
: -----
07/24/14 APPROVAL FOR GOLDEN NUGGET, INC. TO PLEDGE ITS EQUITY
SECURITIES IN GNLV CORP., AND GNL, CORP., TO JEFFERIES
FINANCE LLC IN CONJUNCTION WITH A CREDIT AGREEMENT.
: -----
<End of Owners>
================================================================================
Name GNL, CORP. | Approve Date 09/21/88
DB at | Start Date 10/01/88
DB as GOLDEN NUGGET LAUGHLIN HOTEL & CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
2300 S CASINO DR PO BOX 77111
LAUGHLIN NV 89029 LAUGHLIN NV 89028
---Added---Removed-- ---------------------- Owners only ----------------------
07/07/88 LOCATION NUMBER CHANGE FROM 01949-05 TO 01949-04
: -----
- NGC APPROVED DEREGISTRATION OF LANDRY'S RESTAURANTS,
- INC. (PTC) AS A PTC ON 5/17/12.
- -----
- LANDRY'S RESTAURANTS, INC. (PTC) NAME CHANGED TO
- LANDRY'S, INC. ON 5/17/12.
- -----
05/31/00 01/27/04 R MGM MIRAGE
- (100% OF MIRAGE RESORTS, INCORPORATED)
05/31/00 01/27/04 R FRED BENNINGER/DIRECTOR
05/31/00 02/05/02 R SCOTT EVAN LANGSNER/SECRETARY-SR VICE PRESIDENT
05/31/00 01/27/04 R KIRK KERKORIAN/CONTROLLING SHAREHOLDER-DIRECTOR
05/31/00 01/27/04 R TERRY NEAL CHRISTENSEN/DIRECTOR
05/31/00 12/10/02 R WALTER MONROE SHARP/DIRECTOR
05/31/00 01/27/04 R ALEJANDRO YEMENIDJIAN/DIRECTOR
05/31/00 01/27/04 R JOSEPH TERRENCE LANNI/
CHAIRMAN OF THE BOARD-CHIEF EXECUTIVE OFFICER
09/28/00 01/27/04 R DANIEL MICHAEL WADE/VICE CHAIRMAN
09/28/00 01/27/04 R JAMES JOSEPH MURREN/DIRECTOR-PRESIDENT-TREASURER-
CHIEF FINANCIAL OFFICER
09/28/00 01/27/04 R JOHN THOMAS REDMOND/DIRECTOR
09/28/00 01/27/04 R ROBERT HOMER BALDWIN/DIRECTOR
03/21/02 01/27/04 R GARY NEIL JACOBS/SECRETARY-EXECUTIVE VICE PRESIDENT-
DIRECTOR
09/26/02 01/27/04 R BRYAN LEE WRIGHT/VICE PRESIDENT-ASSISTANT SECRETARY
11/21/02 01/27/04 R JAMES DONOVAN ALJIAN/DIRECTOR
- -----
10/01/88 01/27/04 R MIRAGE RESORTS, INCORPORATED
- (100% OF GNL, CORP.)
05/31/00 01/27/04 R JOSEPH TERRENCE LANNI/
CHAIRMAN OF THE BOARD
05/31/00 06/04/02 R ALEJANDRO YEMENIDJIAN/DIRECTOR
06/22/00 02/05/02 R SCOTT EVAN LANGSNER/SECRETARY
10/01/88 05/31/00 R STEPHEN ALAN WYNN/
CHAIRMAN OF THE BOARD-PRESIDENT-CHIEF EXECUTIVE
OFFICER-CONTROLLING SHAREHOLDER
10/01/88 05/31/00 R KENNETH RICHARD WYNN/(1)SECRETARY-VICE PRESIDENT OF
DESIGN & CONSTRUCTION
10/01/88 05/31/00 R GEORGE JOHN MASON/DIRECTOR
10/01/88 05/31/00 R MELVIN BERNARD WOLZINGER/DIRECTOR
10/01/88 05/31/00 R ELAINE FARRELL WYNN/DIRECTOR
10/01/88 06/22/99 R JAMES MICHAEL POWERS/VICE PRESIDENT OF
CORPORATE SECURITY
10/01/88 11/02/90 R SHANNON LARMER BYBEE, JR./SENIOR VICE PRESIDENT OF
COMMUNITY RELATIONS
10/01/88 09/27/93 R CLYDE TURRELL TURNER/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER-DIRECTOR
10/01/88 06/22/99 R DOUGLAS GORDON POOL/ASSSISTANT TREASURER
10/01/88 05/31/00 R BRUCE ALAN LEVIN/VICE PRESIDENT-GENERAL COUNSEL-
ASSISTANT SECRETARY
10/01/88 11/02/90 R JOHN HAROLD KISSICK/DIRECTOR
10/01/88 01/21/94 R GARY STEPHEN DARMAN/DIRECTOR
10/01/88 05/31/00 R RONALD M. POPEIL/DIRECTOR
08/29/91 05/31/00 R MARC DENNIS SCHORR/ASSISTANT SECRETARY
10/28/93 10/04/99 R DANIEL RICHARD LEE/CHIEF FINANCIAL OFFICER-
TREASURER-SENIOR VICE PRESIDENT OF FINANCE AND
DEVELOPMENT
09/28/00 01/27/04 R ROBERT HOMER BALDWIN/PRESIDENT-CHIEF EXECUTIVE
OFFICER-DIRECTOR
03/21/02 01/27/04 R GARY NEIL JACOBS/SECRETARY-DIRECTOR
09/26/02 01/27/04 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
- -----
01/27/04 10/10/05 R PB GAMING, INC.
- (100% OF POSTER FINANCIAL GROUP, INC.)
01/27/04 10/10/05 R TIMOTHY NICHOLAS POSTER/(2)
CHIEF EXECUTIVE OFFICER-CHAIRMAN OF THE BOARD
01/27/04 10/10/05 R THOMAS CHARLES BREITLING/(2)
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
08/09/05 10/10/05 R ANDRE KIRK AGASSI
08/09/05 10/10/05 R PERRY CRAIG ROGERS
08/09/05 10/10/05 R CHARLES NORMAN MATHEWSON
- -----
05/17/12 FERTITTA ENTERTAINMENT, INC.
- (SOLE SHAREHOLDER OF LANDRY'S HOLDINGS, INC.)
: (SOLE SHAREHOLDER OF LANDRY'S GAMING, INC.)
05/17/12 TILMAN JOSEPH FERTITTA/----------------------- 100%
PRESIDENT-DIRECTOR
05/17/12 STEVEN LEE SCHEINTHAL/
VICE PRESIDENT-SECRETARY
05/17/12 RICHARD HOLDEN LIEM/
VICE PRESIDENT-TREASURER
- -----
05/17/12 10/07/13 R LANDRY'S HOLDINGS, INC.
- (SOLE SHAREHOLDER OF FERTITTA GROUP, INC.)
- (SOLE SHAREHOLDER OF LANDRY'S HOLDING II, INC.)
05/17/12 10/07/13 R TILMAN JOSEPH FERTITTA/
PRESIDENT-CHIEF EXECUTIVE OFFICER-DIRECTOR
05/17/12 10/07/13 R STEVEN LEE SCHEINTHAL/
VICE PRESIDENT-SECRETARY
05/17/12 10/07/13 R RICHARD HOLDEN LIEM/
VICE PRESIDENT-TREASURER-CHIEF FINANCIAL OFFICER
- -----
07/17/13 10/07/13 R LANDRY'S HOLDING II, INC.
- (SOLE SHAREHOLDER OF FERTITTA GROUP, INC.)
- (SOLE SHAREHOLDER OF LANDRY'S GAMING, INC.)
07/17/13 10/07/13 R TILMAN JOSEPH FERTITTA/PRESIDENT-CHIEF EXECUTIVE
OFFICER-DIRECTOR
07/17/13 10/07/13 R STEVEN LEE SCHEINTHAL/VICE PRESIDENT-SECRETARY
07/17/13 10/07/13 R RICHARD HOLDEN LIEM/VICE PRESIDENT-TREASURER-
CHIEF FINANCIAL OFFICER
- -----
05/17/12 10/07/13 R FERTITTA GROUP, INC.
- (SOLE SHAREHOLDER OF LANDRY'S, INC.)
- (SOLE SHAREHOLDER OF LANDRY'S GAMING, INC.)
05/17/12 10/07/13 R TILMAN JOSEPH FERTITTA/
PRESIDENT-DIRECTOR
05/17/12 10/07/13 R STEVEN LEE SCHEINTHAL/
VICE PRESIDENT-SECRETARY
05/17/12 10/07/13 R RICHARD HOLDEN LIEM/
VICE PRESIDENT-TREASURER
- -----
10/10/05 10/07/13 R LANDRY'S, INC.
- (100% OF LANDRY'S GAMING, INC.)
10/10/05 10/07/13 R TILMAN JOSEPH FERTITTA/CHAIRMAN OF THE BOARD-
CHIEF EXECUTIVE OFFICER-PRESIDENT-SHAREHOLDER-
CONTROLLING SHAREHOLDER
10/10/05 10/07/13 R STEVEN LEE SCHEINTHAL/EXECUTIVE VICE PRESIDENT-
SECRETARY-DIRECTOR
10/10/05 10/07/13 R RICHARD HOLDEN LIEM/SENIOR VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
: -----
10/10/05 LANDRY'S GAMING, INC.
: (100% OF GOLDEN NUGGET, INC.)
10/10/05 TILMAN JOSEPH FERTITTA/CHAIRMAN OF THE BOARD-
PRESIDENT-CHIEF EXECUTIVE OFFICER
10/10/05 STEVEN LEE SCHEINTHAL/SENIOR VICE PRESIDENT-
SECRETARY-DIRECTOR
10/10/05 RICHARD HOLDEN LIEM/SENIOR VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER
: -----
01/27/04 GOLDEN NUGGET, INC.
: (100% OF GNL, CORP.)
01/27/04 10/10/05 R TIMOTHY NICHOLAS POSTER/(2)CHIEF EXECUTIVE OFFICER-
CHAIRMAN OF THE BOARD-CONTROLLING SHAREHOLDER
01/27/04 10/10/05 R THOMAS CHARLES BREITLING/(2)PRESIDENT-SECRETARY-
TREASURER-DIRECTOR-CONTROLLING SHAREHOLDER
09/24/04 05/02/08 R JOANNE MADELINE BECKETT/SENIOR VICE PRESIDENT
09/24/04 10/10/05 R DAWN MARIE PRENDES/SENIOR VICE PRESIDENT
04/21/05 10/10/05 R PERRY CRAIG ROGERS/DIRECTOR
06/23/05 10/10/05 R CHARLES NORMAN MATHEWSON/DIRECTOR
10/10/05 TILMAN JOSEPH FERTITTA/CHAIRMAN OF THE BOARD-
PRESIDENT-CHIEF EXECUTIVE OFFICER
10/10/05 STEVEN LEE SCHEINTHAL/SENIOR VICE PRESIDENT-
SECRETARY-DIRECTOR
10/10/05 RICHARD HOLDEN LIEM/SENIOR VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER-DIRECTOR
- KEY EMPLOYEE:
09/24/04 05/02/08 R JOANNE MADELINE BECKETT/GENERAL COUNSEL
09/24/04 10/10/05 R DAWN MARIE PRENDES/CHIEF FINANCIAL OFFICER
: -----
10/01/88 GNL, CORP., DBA
: GOLDEN NUGGET LAUGHLIN HOTEL & CASINO
05/31/00 01/27/04 R JOSEPH TERRENCE LANNI/CHAIRMAN OF THE BOARD
05/31/00 06/04/02 R ALEJANDRO YEMENIDJIAN/DIRECTOR
06/22/00 02/05/02 R SCOTT EVAN LANGSNER/SECRETARY
10/26/89 05/31/00 R STEPHEN ALAN WYNN/CHAIRMAN OF THE BOARD
08/29/91 11/20/95 R MARC DENNIS SCHORR/PRESIDENT-CHIEF EXECUTIVE OFFICER
12/16/93 10/04/99 R DANIEL RICHARD LEE/ASSISTANT TREASURER
09/28/00 01/27/04 R ROBERT HOMER BALDWIN/PRESIDENT-DIRECTOR
03/21/02 01/27/04 R GARY NEIL JACOBS/SECRETARY-DIRECTOR
09/26/02 01/27/04 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
01/27/04 10/10/05 R TIMOTHY NICHOLAS POSTER/(2)CHIEF EXECUTIVE OFFICER-
CHAIRMAN OF THE BOARD
01/27/04 10/10/05 R THOMAS CHARLES BREITLING/(2)PRESIDENT-SECRETARY-
TREASURER-DIRECTOR
09/24/04 05/02/08 R JOANNE MADELINE BECKETT/SENIOR VICE PRESIDENT
09/24/04 10/10/05 R DAWN MARIE PRENDES/SENIOR VICE PRESIDENT
10/10/05 TILMAN JOSEPH FERTITTA/CHAIRMAN OF THE BOARD-
PRESIDENT-CHIEF EXECUTIVE OFFICER
10/10/05 STEVEN LEE SCHEINTHAL/SENIOR VICE PRESIDENT-
SECRETARY-DIRECTOR
10/10/05 RICHARD HOLDEN LIEM/SENIOR VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER-DIRECTOR
: -----
: KEY EMPLOYEE
09/29/94 10/22/96 R AUBREY ZIDENBERG/CONSULTANT
09/24/04 05/02/08 R JOANNE MADELINE BECKETT/GENERAL COUNSEL
09/24/04 10/10/05 R DAWN MARIE PRENDES/CHIEF FINANCIAL OFFICER
03/24/05 10/04/06 R ANDRE JEAN CARRIER/CHIEF OPERATING OFFICER
06/21/07 05/02/08 R FRANK ANTHONY TODDRE/VICE PRESIDENT-GENERAL MANAGER
09/16/10 08/09/11 R THOMAS MICHAEL POHLMAN/GENERAL MANAGER
05/19/11 DENNIS FRANCIS SIERDINSKI/CONTROLLER
09/26/13 02/17/15 R NICHOLAS JOSEPH POLCINO, JR/VICE PRESIDENT-
GENERAL MANAGER
: -----
12/19/91 ADDITION OF SPORTS POOL
11/18/93 ADDITION OF RACE BOOK
11/18/93 ADDITION OF OFF-TRACK PARI-MUTUEL [RACE] WAGERING
- -----
07/29/93 07/28/94 R (1)LICENSURE SUSPENDED FOR 12 MONTHS
- -----
01/27/04 10/10/05 R (2)LIMITED LICENSURE TO EXPIRE AT MIDNIGHT OF THE
JANUARY 2008 NEVADA GAMING COMMISSION MEETING ON THE
DAY THE ITEM IS HEARD.
- -----
01/27/04 10/10/05 R APPROVAL OF SUBSCRIPTION AGREEMENTS AND CONVERTIBLE
NOTES BETWEEN PB GAMING, INC. AND CHARLES N.
MATHEWSON, ANDRE K. AGASSI, AND RICHARD N. BARTON
- -----
01/27/04 06/17/04 R APPROVAL OF POSTER FINANCIAL GROUP, INC. TO PLEDGE
THE EQUITY SECURITIES OF GNLV, CORP., AND GNL, CORP.,
TO WELLS FARGO BANK, N.A., AS COLLATERAL AGENT FOR
HSBC BANK USA IN CONJUNCTION WITH A PRIVATE PLACEMENT
OF SENIOR SECURED NOTES
- -----
01/27/04 06/17/04 R APPROVAL OF POSTER FINANCIAL GROUP, INC. TO PLEDGE
THE EQUITY SECURITIES OF GNLV, CORP., AND GNL, CORP.,
TO WELLS FARGO FOOTHILL, INC., AS AGENT, IN
CONJUNCTION WITH A LOAN AND SECURITY AGREEMENT
- -----
01/27/04 06/17/04 R APPROVAL OF POSTER FINANCIAL GROUP, INC. TO PLACE
RESTRICTIONS ON THE TRANSFER OF AND ENTER INTO
AGREEMENTS NOT TO ENCUMBER THE EQUITY SECURITIES OF
GNLV, CORP., AND GNL, CORP., IN CONNECTION WITH A
PRIVATE PLACEMENT OF SENIOR SECURED NOTES
- -----
01/27/04 06/17/04 R APPROVAL OF POSTER FINANCIAL GROUP, INC. TO PLACE
RESTRICTIONS ON THE TRANSFER OF AND ENTER INTO
AGREEMENTS NOT TO ENCUMBER THE EQUITY SECURITIES OF
GNLV, CORP., AND GNL, CORP., IN CONNECTION WITH A LOAN
AND SECURITY AGREEMENT
- -----
05/17/12 10/07/13 R APPROVAL FOR LANDRY'S HOLDINGS, INC. TO PLEDGE THE
EQUITY SECURITIES OF FERTITTA GROUP, INC. TO WILMINGTON
TRUST FSB, AS COLLATERAL AGENT, IN CONJUNCTION WITH
11 1/2% SECURED NOTES DUE 2014.
- -----
10/18/12 10/07/13 R APPROVAL OF FERTITTA GROUP, INC TO PLEDGE THE EQUITY
SECURITIES OF LANDRY'S, INC. TO JEFFERIES FINANCE LLC,
AS AGENT, IN CONJUNCTION WITH A CREDIT AGREEMENT.
: -----
07/24/14 APPROVAL FOR GOLDEN NUGGET, INC. TO PLEDGE ITS EQUITY
SECURITIES IN GNLV CORP., AND GNL, CORP., TO JEFFERIES
FINANCE LLC IN CONJUNCTION WITH A CREDIT AGREEMENT.
: -----
<End of Owners>
================================================================================
Name TLC MESQUITE GAMING, INC. | Approve Date 07/29/99
DB at | Start Date 08/02/99
DB as GOLDEN WEST RESTAURANT & CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
91 E MESQUITE BL C/O FOUR QUEENS HOTEL & CASINO
202 FREMONT ST
MESQUITE NV 89027 LAS VEGAS NV 89101
---Added---Removed-- ---------------------- Owners only ----------------------
08/02/99 TERRY LEE CAUDILL/
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
01/07/15 TERRY L. CAUDILL LIVING TRUST--------------------- 75%
01/07/15 TERRY L. CAUDILL/TRUSTEE-BENEFICIARY
08/02/99 BRADLEY RANDAL PEDERSON--------------------------- 25%
08/02/99 12/08/06 R GARY ALAN STOLO
: -----
: KEY EMPLOYEE
08/02/99 TIMOTHY GRAHAM LAGER/DIRECTOR OF OPERATIONS
: -----
08/02/99 TLC MESQUITE GAMING, INC. GRANTED PERMISSION TO
PLACE RESTRICTIONS ON THE TRANSFER OF, AND TO ENTER
INTO AGREEMENTS NOT TO ENCUMBER, ITS EQUITY SECURITIES
: -----
<End of Owners>
================================================================================
Name GAMING ENTERTAINMENT (NEVADA) LLC | Approve Date 08/25/11
DB at | Start Date 09/01/11
DB as GRAND LODGE CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
111 COUNTRY CLUB DR 111 COUNTRY CLUB DR
INCLINE VILLAGE NV 89451 INCLINE VILLAGE NV 89451
---Added---Removed-- ---------------------- Owners only ----------------------
09/01/11 FULL HOUSE RESORTS, INC.
: (100% OF GAMING ENTERTAINMENT (NEVADA) LLC)
09/01/11 11/28/14 R ANDRE MARC HILLIOU/PRESIDENT-CHIEF EXECUTIVE
OFFICER-CHAIRMAN OF THE BOARD
09/01/11 07/15/13 R BARTH FREDRIC AARON/SECRETARY-GENERAL COUNSEL
09/01/11 LIDO ANTHONY IACOCCA/SHAREHOLDER
09/01/11 11/28/14 R MARK JOSEPH MILLER/VICE PRESIDENT-
CHIEF OPERATING OFFICER
09/20/12 KATHLEEN MARIE MARSHALL/DIRECTOR-CHAIRMAN OF AUDIT
COMMITTEE
09/20/12 CARL GORDON BRAUNLICH/DIRECTOR-VICE CHAIRMAN OF THE
BOARD OF DIRECTORS
09/26/13 12/26/14 R DEBORAH JEAN PIERCE/TREASURER
04/17/14 ELAINE LOUISE GUIDROZ/SECRETARY
: KEY EMPLOYEE
09/26/13 12/26/14 R DEBORAH JEAN PIERCE/CHIEF FINANCIAL OFFICER
04/17/14 ELAINE LOUISE GUIDROZ/GENERAL COUNSEL
: -----
09/01/11 GAMING ENTERTAINMENT (NEVADA) LLC, DBA
: GRAND LODGE CASINO
09/01/11 11/28/14 R MARK JOSEPH MILLER/MANAGER
09/01/11 07/15/13 R THOMAS WESLEY ELAM/MANAGER
: -----
: KEY EMPLOYEE
08/23/12 SCOTT IRA RUHL/NORTHERN NEVADA GENERAL MANAGER
02/20/14 CYNTHIA CAROL WHITE/
NORTHERN NEVADA DIRECTOR OF FINANCE
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA II | Approve Date 06/21/12
DB at GRAND LODGE CASINO - RACE & SPORTS BOOK | Start Date 06/27/12
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
111 COUNTRY CLUB DR 6325 S RAINBOW BL STE 100
INCLINE VILLAGE NV 89451 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
- FULL NAME:
- HYATT REGENCY LAKE TAHOE - RACE & SPORTS BOOK
- -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA I
: (SOLE SHAREHOLDER OF WILLIAM HILL NEVADA II)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA II DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: GRAND LODGE CASINO - RACE & SPORTS BOOK
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 ADDITION OF A RACE BOOK
06/27/12 ADDITION OF A SPORTS POOL
06/27/12 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name BRANDYWINE BOOKMAKING LLC | Approve Date 12/16/10
DB at GRAND SIERRA CASINO - RACE AND SPORTS BO | Start Date 01/01/11
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
2500 E 2ND ST 6325 S RAINBOW BL STE 100
RENO NV 89595 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME: GRAND SIERRA CASINO - RACE AND SPORTS BOOK
: -----
01/01/11 06/27/12 R BRANDYWINE GAMING LLC
- (100% OF BRANDYWINE BOOKMAKING LLC)
01/01/11 06/27/12 R JOSEPH MAX ASHER/----------------------------- 100%
MANAGER
- -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(2)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF BW SUB CO.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 BW SUB CO.
: (SOLE MEMBER AND MANAGER OF BRANDYWINE BOOKMAKING, LLC)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
01/01/11 BRANDYWINE BOOKMAKING LLC DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: GRAND SIERRA CASINO - RACE AND SPORTS BOOK
01/01/11 06/27/12 R JOSEPH MAX ASHER/MANAGER-
PRESIDENT-CHIEF EXECUTIVE OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
MEMBER OF THE BOARD OF MANAGERS
: -----
01/01/11 ADDITION OF A RACE BOOK
01/01/11 ADDITION OF A SPORTS POOL
01/01/11 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
: -----
01/01/11 10/01/12 R NAV-RENO-GS, LLC (1)
10/01/12 MEI-GSR HOLDINGS, LLC (1)
: -----
: (1)RECEIVING PERCENTAGE OF GAMING REVENUE
: -----
11/21/13 (2)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name MEI-GSR HOLDINGS, LLC | Approve Date 06/22/06
DB at | Start Date 06/23/06
DB as GRAND SIERRA RESORT AND CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
2500 E 2ND ST 2500 E 2ND ST
RENO NV 89595 RENO NV 89595
---Added---Removed-- ---------------------- Owners only ----------------------
06/23/06 08/01/11 R LARRY JEAN WOOLF/
MANAGER
- -----
08/01/11 10/01/12 R SANTO GAMING, LLC
- (100% MEMBER AND MANAGER OF SANTO GAMING - GSR, LLC)
08/01/11 10/01/12 R ANTHONY FRANCIS SANTO/------------------------- 100%
MANAGER
- -----
08/01/11 10/01/12 R SANTO GAMING - GSR, LLC
- (100% MEMBER AND MANAGER OF NAV-RENO-GS, LLC)
- -----
10/01/12 MEI-GSR HOLDINGS, LLC (2) DBA
GRAND SIERRA RESORT AND CASINO
10/01/12 ALEX MERUELO/------------------------------- 77%
MANAGER
10/01/12 LUIS ALBERTO ARMONA/------------------------ 23%
MANAGER
: -----
06/23/06 10/01/12 R NAV-RENO-GS, LLC DBA
- GRAND SIERRA CASINO
- -----
- KEY EMPLOYEE
06/19/08 06/09/11 R BRANDYWINE BOOKMAKING LLC/(1)
RACE BOOK AND SPORTS POOL MANAGER
06/19/08 06/09/11 R JOSEPH MAX ASHER/MANAGER
06/19/08 06/09/11 R BRANDYWINE GAMING LLC------------ 100%
06/19/08 06/09/11 R JOSEPH MAX ASHER/-------- 100%
MANAGER
- -----
06/23/06 10/01/12 R APPROVAL OF RACE BOOK
06/23/06 10/01/12 R APPROVAL OF SPORTS POOL
06/23/06 10/01/12 R APPROVAL TO CONDUCT OFF-TRACK PARI-MUTUAL RACE WAGERING
- -----
- (1)APPROVAL TO RECEIVE A PERCENTAGE OF GAMING REVENUE
- -----
: (2)APPROVAL TO RECEIVE A PERCENTAGE OF GAMBLING
: REVENUE FROM THE RACE BOOK AND SPORTS POOL OPERATED BY
: BRANDYWINE BOOKMAKING LLC.
: -----
03/20/14 APPROVAL FOR ALEX MERUELO AND LUIS ALBERTO ARMONA
TO PLEDGE THEIR MEMBERSHIP INTEREST IN MEI-GSR
HOLDINGS, LLC TO DB PRIVATE WEALTH MANAGEMENT LTD., IN
CONJUNCTION WITH A LOAN AND CREDIT AGREEMENT.
: -----
<End of Owners>
================================================================================
Name STATION GVR ACQUISITION, LLC | Approve Date 11/19/01
DB at | Start Date 12/18/01
DB as GREEN VALLEY RANCH STATION CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
2300 PASEO VERDE PK ATT: JOHN M. PASQUALOTTO - VP COMPLIANCE
1505 S PAVILION CENTER DR
HENDERSON NV 89052 LAS VEGAS NV 89135
---Added---Removed-- ---------------------- Owners only ----------------------
: REORGANIZATION APPROVED BY THE NGC AT THE MAY 26, 2011
: MEETING.
: -----
06/17/11 STATION VOTECO LLC
: (SOLE VOTING MEMBER OF STATION CASINOS LLC)
06/17/11 FERTITTA STATION VOTECO MEMBER LLC/--------- 61.42%
MANAGER
06/17/11 FRANK JOSEPH FERTITTA III/------- 50%
MANAGER
06/17/11 LORENZO JOSEPH FERTITTA/--------- 50%
MANAGER
06/17/11 ROBERT ALAN CASHELL, JR./------------------- 38.58%
MANAGER-DIRECTOR
06/17/11 01/29/13 R STEPHEN JAMES GREATHOUSE/
MANAGER
05/22/14 FRANK JOSEPH FERTITTA III/PRESIDENT-
CHIEF EXECUTIVE OFFICER-DIRECTOR
05/22/14 LORENZO JOSEPH FERTITTA/DIRECTOR
: -----
06/17/11 STATION CASINOS LLC
- (SOLE MEMBER AND MANAGER OF GVR HOLDCO 3 LLC)
: (SOLE MEMBER AND MANAGER OF NP OPCO HOLDINGS LLC)
06/17/11 FRANK JOSEPH FERTITTA III/CHIEF EXECUTIVE OFFICER-
BENEFICIAL OWNER-CONTROLLING BENEFICIAL OWNER
06/17/11 LORENZO JOSEPH FERTITTA/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 ROBERT ALAN CASHELL, JR./BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 01/29/13 R STEPHEN JAMES GREATHOUSE/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 10/04/13 R KEVIN LEWIS KELLEY/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
06/17/11 RICHARD JAMES HASKINS/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
06/17/11 SCOTT M NIELSON/EXECUTIVE VICE PRESIDENT-
CHIEF DEVELOPMENT OFFICER
06/17/11 THOMAS MICHAEL FRIEL/EXECUTIVE VICE PRESIDENT
12/20/12 JAMES EDWARD NAVE/DIRECTOR
09/26/13 STEPHEN LEWIS CAVALLARO/PRESIDENT-
CHIEF OPERATING OFFICER
03/20/14 ABRAHAM YOUNPHO HONG/SENIOR VICE PRESIDENT-
CHIEF INFORMATION OFFICER
05/22/14 MARC JOHN FALCONE/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER
01/29/15 DANIEL JAMES ROY, JR/
EXECUTIVE VICE PRESIDENT OPERATIONS
- -----
06/17/11 05/28/13 R GVR HOLDCO 3 LLC
- (SOLE MEMBER AND MANAGER OF GVR HOLDCO 2 LLC)
- -----
06/17/11 05/28/13 R GVR HOLDCO 2 LLC
- (SOLE MEMBER AND MANAGER OF GVR HOLDCO 1 LLC)
: -----
05/28/13 NP OPCO HOLDINGS LLC
- (SOLE MEMBER OF GVR HOLDCO 1 LLC)
: (SOLE MEMBER AND MANAGER OF NP OPCO LLC)
05/22/14 RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-
SECRETARY
05/22/14 MARC JOHN FALCONE/SENIOR VICE PRESIDENT-
TREASURER
05/22/14 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT
05/22/14 SCOTT M NIELSON/SENIOR VICE PRESIDENT
- -----
06/17/11 05/28/13 R GVR HOLDCO 1 LLC
- (SOLE MEMBER AND MANAGER OF STATION GVR
- AQUISITION, LLC)
: -----
05/28/13 NP OPCO LLC
: (SOLE MEMBER OF STATION GVR ACQUISITION, LLC)
: (SOLE MANAGER OF STATION GVR ACQUISITION, LLC)
05/22/14 RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-
SECRETARY
05/22/14 MARC JOHN FALCONE/SENIOR VICE PRESIDENT-
TREASURER
05/22/14 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT
05/22/14 SCOTT M NIELSON/SENIOR VICE PRESIDENT
: -----
09/20/12 F & J FERTITTA FAMILY BUSINESS TRUST
: (34% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE-BENEFICIARY
09/20/12 JILL ANN FERTITTA/BENEFICIARY
: -----
09/20/12 KVF INVESTMENTS, LLC
: (16% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/MANAGER
09/20/12 FRANK J. FERTITTA III FAMILY IRREVOCABLE
: TRUST---------------------------------------- 55.22%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
09/20/12 THE FERTITTA CHILDREN'S TRUST---------------- 24.37%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
09/20/12 THE KELLEY ANN N. FERTITTA TRUST------------- 7.34%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
09/20/12 THE VICTORIA G. FERTITTA TRUST--------------- 6.85%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 THE FRANK J. FERTITTA, IV, TRUST------------- 6.22%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
: -----
09/20/12 L & T FERTITTA FAMILY BUSINESS TRUST
: (34% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE-BENEFICARY
09/20/12 TERESA JO FERTITTA/BENEFICIARY
: -----
09/20/12 LNA INVESTMENTS, LLC
: (16% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 LORENZO JOSEPH FERTITTA/MANAGER
09/20/12 LORENZO J FERTITTA FAMILY IRREVOCABLE
: TRUST---------------------------------------- 57.22%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE L. FERTITTA CHILDREN'S TRUST------------- 25.26%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE LORENZO J FERTITTA, JR., TRUST----------- 8.47%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 THE NICCO J. FERTITTA, TRUST----------------- 7.18%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE ANGELIA T. FERTITTA TRUST---------------- 1.87%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
: -----
09/20/12 FERTITTA HOLDCO LLC
: (MANAGER OF FERTITTA ENTERTAINMENT LLC)
: (MANAGER OF FE EMPLOYEECO LLC)
09/20/12 FRANK JOSEPH FERTITTA III/---------------------- 50%
MANAGER
09/20/12 LORENZO JOSEPH FERTITTA/------------------------ 50%
MANAGER
: -----
07/25/13 FE EMPLOYEECO LLC
: (MEMBER (PROFIT UNITS) OF FERTITTA ENTERTAIMENT LLC)
: -----
09/20/12 FERTITTA ENTERTAINMENT LLC
: (100% MEMBER AND MANAGER OF FE GVR MANAGEMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/CHIEF EXECUTIVE OFFICER
09/20/12 10/04/13 R KEVIN LEWIS KELLEY/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
09/20/12 RICHARD JAMES HASKINS/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
09/20/12 SCOTT M. NIELSON/EXECUTIVE VICE PRESIDENT-
CHIEF DEVELOPMENT OFFICER
09/20/12 MARC JOHN FALCONE/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
09/26/13 STEPHEN LEWIS CAVALLARO/PRESIDENT-
CHIEF OPERATING OFFICER
: -----
06/17/11 STATION GVR ACQUISTION, LLC, DBA
: GREEN VALLEY RANCH STATION CASINO
06/17/11 10/04/13 R KEVIN LEWIS KELLEY/PRESIDENT
06/17/11 RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-SECRETARY
06/17/11 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT
06/17/11 SCOTT M NIELSON/SENIOR VICE PRESIDENT
09/20/12 MARC JOHN FALCONE/SENIOR VICE PRESIDENT-TREASURER
: -----
: KEY EMPLOYEE
10/20/11 07/15/13 R DONALD WAYNE RICHARDSON, II/
VICE PRESIDENT-GENERAL MANAGER
09/20/12 FE GVR MANAGEMENT LLC/MANAGER
: -----
06/17/11 APPROVAL OF A RACE BOOK
06/17/11 APPROVAL OF A SPORTS POOL
06/17/11 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
: -----
09/20/12 APPROVAL OF F & J FERTITTA FAMILY BUSINESS TRUST TO
PLEDGE ITS COMMON UNITS IN FERTITTA ENTERTAINMENT LLC
AND GRANT A POSSESSORY SECURITY INTEREST TO BANK OF
AMERICA, N.A. IN CONJUNCTION WITH A PARENT PLEDGE
AGREEMENT.
: -----
09/20/12 APPROVAL OF KVF INVESTMENTS, LLC TO PLEDGE ITS COMMON
UNITS IN FERTITTA ENTERTAINMENT LLC AND GRANT A
POSSESSORY SECURITY INTEREST TO BANK OF AMERICA, N.A.
IN CONJUNCTION WITH A PARENT PLEDGE AGREEMENT.
: -----
09/20/12 APPROVAL OF L & T FERTITTA FAMILY BUSINESS TRUST TO
PLEDGE IS COMMON UNITS IN FERTITTA ENTERTAINMENT LLC
AND TO GRANT A POSSESSORY SECURITY INTEREST TO BANK
OF AMERICA, N.A. IN CONJUNCTION WITH A PARENT PLEDGE
AGREEMENT.
: -----
09/20/12 APPROVAL OF LNA INVESTMENTS, LLC TO PLEDGE ITS COMMON
UNITS IN FERTITTA ENTERTAINMENT LLC AND GRANT A
POSSESSORY SECURITY INTEREST TO BANK OF AMERICA, N.A.
IN CONJUNCTION WITH A PARENT PLEDGE AGREEMENT.
: -----
09/20/12 APPROVAL OF FERTITTA ENTERTAINMENT LLC TO PLEDGE ITS
MEMBERSHIP UNITS IN FE PROPCO MANAGEMENT LLC, FE OPCO
MANAGEMENT LLC, FE LANDCO MANAGEMENT LLC AND FE GVR
MANAGEMENT LLC AND GRANT A POSESSORY SECURITY INTEREST
TO BANK OF AMERICA, N.A. AND CREDIT SUISSE AG, CAYMAN
ISLANDS BRANCH IN CONJUNCTION WITH A CREDIT AGREEMENT.
: -----
07/25/13 APPROVAL FOR FE EMPLOYEECO LLC ON BEHALF OF ITS MEMBERS
FOR A WAIVER PURSUANT TO NEVADA GAMING COMMISSION
REGULATION 15B.310 OF THE REGISTRATION REQUIREMENTS OF
NEVADA GAMING COMMISSION REGULATION 15B.190.
: -----
<End of Owners>
================================================================================
Name GREENS CAFE, LLC | Approve Date 11/17/05
DB at | Start Date 12/18/05
DB as GREENS CAFE, THE | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
2241 N GREEN VALLEY PK ATT: JOHN M. PASQUALOTTO - VP COMPLIANCE
1505 S PAVILION CENTER DR
HENDERSON NV 89014 LAS VEGAS NV 89135
---Added---Removed-- ---------------------- Owners only ----------------------
11/19/07 06/17/11 R FCP VOTECO, LLC
- (SOLE SHAREHOLDER OF VOTING SECURITIES OF
STATION CASINOS, INC.)
11/19/07 06/17/11 R THOMAS JOSEPH BARRACK, JR./---------33 1/3%
MANAGER-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
11/19/07 06/17/11 R FRANK JOSEPH FERTITTA, III/---------33 1/3%
MANAGER-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
11/19/07 06/17/11 R LORENZO JOSEPH FERTITTA/------------33 1/3%
MANAGER-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
- -----
12/18/05 06/17/11 R STATION CASINOS, INC.
- (100% OF GREEN VALLEY STATION, INC.)
12/18/05 06/17/11 R FRANK JOSEPH FERTITTA, III/PRESIDENT-
CHIEF EXECUTIVE OFFICER-CHAIRMAN OF THE BOARD
12/18/05 05/18/07 R GLENN CLARK CHRISTENSON/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER-
CHIEF ADMINISTRATIVE OFFICER
12/18/05 11/19/07 R BLAKE LOUIS SARTINI/CONTROLLING SHAREHOLDER
12/18/05 06/17/11 R LORENZO JOSEPH FERTITTA/DIRECTOR-
VICE CHAIRMAN OF THE BOARD
12/18/05 11/19/07 R DELISE FERTITTA SARTINI/
CONTROLLING SHAREHOLDER
12/18/05 06/17/11 R SCOTT M NIELSON/EXECUTIVE VICE PRESIDENT-
CHIEF DEVELOPMENT OFFICER
12/18/05 06/13/08 R WILLIAM WAYNE WARNER/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
03/23/06 06/17/11 R RICHARD JAMES HASKINS/EXECUTIVE VICE PRESIDENT-
SECRETARY
05/21/09 06/17/11 R THOMAS MICHAEL FRIEL/EXECUTIVE VICE PRESIDENT-
TREASURER
07/23/09 06/17/11 R KEVIN LEWIS KELLEY/EXECUTIVE VICE PRESIDENT
- KEY EMPLOYEE
05/21/09 06/17/11 R THOMAS MICHAEL FRIEL/CHIEF ACCOUNTING OFFICER
07/23/09 06/17/11 R KEVIN LEWIS KELLEY/CHIEF OPERATING OFFICER
- -----
06/17/11 STATION VOTECO LLC
: (SOLE VOTING MEMBER OF STATION CASINOS LLC)
06/17/11 FERTITTA STATION VOTECO MEMBER LLC/--------- 61.42%
MANAGER
06/17/11 FRANK JOSEPH FERTITTA III/------- 50%
MANAGER
06/17/11 LORENZO JOSEPH FERTITTA/--------- 50%
MANAGER
06/17/11 ROBERT ALAN CASHELL, JR./------------------- 38.58%
MANAGER-DIRECTOR
06/17/11 01/29/13 R STEPHEN JAMES GREATHOUSE/
MANAGER
05/22/14 FRANK JOSEPH FERTITTA III/PRESIDENT-
CHIEF EXECUTIVE OFFICER-DIRECTOR
05/22/14 LORENZO JOSEPH FERTITTA/DIRECTOR
: -----
06/17/11 STATION CASINOS LLC
: (SOLE MEMBER AND MANAGER OF NP OPCO HOLDINGS LLC)
06/17/11 FRANK JOSEPH FERTITTA III/CHIEF EXECUTIVE OFFICER-
BENEFICIAL OWNER-CONTROLLING BENEFICIAL OWNER
06/17/11 LORENZO JOSEPH FERTITTA/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 ROBERT ALAN CASHELL, JR./BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 01/29/13 R STEPHEN JAMES GREATHOUSE/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 10/04/13 R KEVIN LEWIS KELLEY/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
06/17/11 RICHARD JAMES HASKINS/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
06/17/11 SCOTT M NIELSON/EXECUTIVE VICE PRESIDENT-
CHIEF DEVELOPMENT OFFICER
06/17/11 THOMAS MICHAEL FRIEL/EXECUTIVE VICE PRESIDENT
12/20/12 JAMES EDWARD NAVE/DIRECTOR
09/26/13 STEPHEN LEWIS CAVALLARO/PRESIDENT-
CHIEF OPERATING OFFICER
03/20/14 ABRAHAM YOUNPHO HONG/SENIOR VICE PRESIDENT-
CHIEF INFORMATION OFFICER
05/22/14 MARC JOHN FALCONE/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER
01/29/15 DANIEL JAMES ROY, JR/
EXECUTIVE VICE PRESIDENT OPERATIONS
: -----
06/17/11 NP OPCO HOLDINGS LLC
: (SOLE MEMBER AND MANAGER OF NP OPCO LLC)
05/22/14 RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-
SECRETARY
05/22/14 MARC JOHN FALCONE/SENIOR VICE PRESIDENT-
TREASURER
05/22/14 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT
05/22/14 SCOTT M NIELSON/SENIOR VICE PRESIDENT
: -----
06/17/11 NP OPCO LLC
: (SOLE MEMBER AND MANAGER OF NP GREEN VALLEY LLC)
05/22/14 RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-
SECRETARY
05/22/14 MARC JOHN FALCONE/SENIOR VICE PRESIDENT-
TREASURER
05/22/14 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT
05/22/14 SCOTT M NIELSON/SENIOR VICE PRESIDENT
: -----
09/20/12 F & J FERTITTA FAMILY BUSINESS TRUST
: (34% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE-BENEFICIARY
09/20/12 JILL ANN FERTITTA/BENEFICIARY
: -----
09/20/12 KVF INVESTMENTS, LLC
: (16% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/MANAGER
09/20/12 FRANK J. FERTITTA III FAMILY IRREVOCABLE
: TRUST---------------------------------------- 55.22%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
09/20/12 THE FERTITTA CHILDREN'S TRUST---------------- 24.37%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
09/20/12 THE KELLEY ANN N. FERTITTA TRUST------------- 7.34%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
09/20/12 THE VICTORIA G. FERTITTA TRUST--------------- 6.85%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 THE FRANK J. FERTITTA, IV, TRUST------------- 6.22%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
: -----
09/20/12 L & T FERTITTA FAMILY BUSINESS TRUST
: (34% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE-BENEFICARY
09/20/12 TERESA JO FERTITTA/BENEFICIARY
: -----
09/20/12 LNA INVESTMENTS, LLC
: (16% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 LORENZO JOSEPH FERTITTA/MANAGER
09/20/12 LORENZO J FERTITTA FAMILY IRREVOCABLE
: TRUST---------------------------------------- 57.22%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE L. FERTITTA CHILDREN'S TRUST------------- 25.26%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE LORENZO J FERTITTA, JR., TRUST----------- 8.47%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 THE NICCO J. FERTITTA, TRUST----------------- 7.18%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE ANGELIA T. FERTITTA TRUST---------------- 1.87%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
: -----
09/20/12 FERTITTA HOLDCO LLC
: (MANAGER OF FERTITTA ENTERTAINMENT LLC)
: (MANAGER OF FE EMPLOYEECO LLC)
09/20/12 FRANK JOSEPH FERTITTA III/---------------------- 50%
MANAGER
09/20/12 LORENZO JOSEPH FERTITTA/------------------------ 50%
MANAGER
: -----
07/25/13 FE EMPLOYEECO LLC
: (MEMBER (PROFIT UNITS) OF FERTITTA ENTERTAINMENT LLC)
: -----
09/20/12 FERTITTA ENTERTAINMENT LLC
: (100% MEMBER AND MANAGER OF FE OPCO MANAGEMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/CHIEF EXECUTIVE OFFICER
09/20/12 10/04/13 R KEVIN LEWIS KELLEY/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
09/20/12 RICHARD JAMES HASKINS/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
09/20/12 SCOTT M. NIELSON/EXECUTIVE VICE PRESIDENT-
CHIEF DEVELOPMENT OFFICER
09/20/12 MARC JOHN FALCONE/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
09/26/13 STEPHEN LEWIS CAVALLARO/PRESIDENT-
CHIEF OPERATING OFFICER
: -----
12/18/05 GREENS CAFE, LLC, DBAS
: GREENS CAFE
03/23/06 05/18/07 R GLENN CLARK CHRISTENSON/DIRECTOR
03/23/06 06/13/08 R RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-
SECRETARY
09/20/12 MARC JOHN FALCONE/SENIOR VICE PRESIDENT
12/18/05 06/17/11 R GREEN VALLEY STATION, INC./
MANAGER
12/18/05 05/18/07 R GLENN CLARK CHRISTENSON/SENIOR VICE PRESIDENT-
TREASURER-DIRECTOR
12/18/05 06/17/11 R SCOTT M NIELSON/SENIOR VICE PRESIDENT
12/18/05 06/13/08 R WILLIAM WAYNE WARNER/PRESIDENT
03/23/06 06/17/11 R RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-
SECRETARY
05/21/09 06/17/11 R THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT-
TREASURER
07/23/09 06/17/11 R KEVIN LEWIS KELLEY/PRESIDENT-DIRECTOR
06/17/11 NP GREEN VALLEY LLC/------------------------- 50%
MANAGER
06/17/11 10/04/13 R KEVIN LEWIS KELLEY/PRESIDENT
06/17/11 RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-
SECRETARY
06/17/11 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT
06/17/11 SCOTT M NIELSON/SENIOR VICE PRESIDENT
05/22/14 MARK JOHN FALCONE/SENIOR VICE PRSIDENT
12/18/05 G.C. GAMING, LLC----------------------------- 50%
12/18/05 04/10/06 R PHILLIP CRAIG PECKMAN GAMING TRUST
12/18/05 04/10/06 R PHILLIP CRAIG PECKMAN/
TRUSTEE-BENEFICIARY
04/10/06 07/31/07 R PECKMAN NEVADA GAMING TRUST
04/10/06 07/31/07 R PHILLIP CRAIG PECKMAN/
TRUSTEE-BENEFICIARY
04/10/06 07/31/07 R BRIAN LEE GREENSPUN/TRUSTEE
12/18/05 02/07/08 R JEFFREY ARON FINE
02/07/08 11/11/08 R JEFFREY ARON FINE SEPERATE
PROPERTY TRUST
02/07/08 11/11/08 R JEFFREY ARON FINE/TRUSTEE-BENEFICIARY
12/20/07 08/26/14 R BRIAN LEE GREENSPUN/MANAGER
03/21/13 SUSAN GAIL GREENSPUN FINE/MANAGER
03/21/13 08/26/14 R JANE TONI GREENSPUN-GALE/MANAGER
03/21/13 08/26/14 R DANIEL ALAN GREENSPUN/MANAGER
12/18/05 11/11/08 R G.C. INVESTMENTS, LLC
12/18/05 11/11/08 R BRIAN LEE GREENSPUN/MANAGER
12/18/05 11/11/08 R BRIAN L. GREENSPUN SEPARATE
PROPERTY TRUST
- (25% OF G.C. INVESTMENTS, LLC)
- (12.50% CLASS D MEMBER INTEREST)
12/08/05 11/11/08 R BRIAN LEE GREENSPUN/TRUSTEE-
BENEFICIARY
12/18/05 11/11/08 R DANIEL A. GREENSPUN SEPARATE
PROPERTY TRUST
- (25% OF G.C. INVESTMENTS, LLC)
- (12.50% CLASS D MEMBER INTEREST)
12/18/05 11/11/08 R DANIEL ALAN GREENSPUN/TRUSTEE-
BENEFICIARY
12/18/05 11/11/08 R JANE GREENSPUN GALE SEPARATE
PROPERTY TRUST
- (25% OF G.C. INVESTMENTS, LLC)
- (25.00% CLASS D MEMBER INTEREST)
- (25.00% CLASS E MEMBER INTEREST)
- (25.14% CLASS F MEMBER INTEREST)
12/18/05 11/11/08 R JANE GREENSPUN GALE/TRUSTEE-
BENEFICIARY
12/18/05 11/11/08 R SUSAN GREENSPUN FINE FAMILY
TRUST
- (25% OF G.C. INVESTMENTS, LLC)
- (12.50% CLASS D MEMBER INTEREST)
12/18/05 11/11/08 R SUSAN GREENSPUN FINE/TRUSTEE-
BENEFICIARY
07/31/07 11/11/08 R AMY GREENSPUN LEGACY TRUST
- (12.50% CLASS D MEMBER INTEREST)
- (25.00% CLASS E MEMBER INTEREST)
- (25.14% CLASS F MEMBER INTEREST)
07/31/07 11/11/08 R BRUCE DOUGLAS WAYNE DEIFIK/
TRUSTEE
07/31/07 11/11/08 R AMY MICHELLE GREENSPUN/
BENEFICIARY
07/31/07 11/11/08 R MOIRA STEVENS GREENSPUN LEGACY TRUST
- (6.25% CLASS D MEMBER INTEREST)
- (12.50% CLASS E MEMBER INTEREST)
- (12.57% CLASS F MEMBER INTEREST)
07/31/07 11/11/08 R BRIAN LEE GREENSPUN/
TRUSTEE
07/31/07 11/11/08 R MOIRA STEVENS GREENSPUN/
BENEFICIARY
07/31/07 11/11/08 R JAMES ADAM GREENSPUN LEGACY TRUST
- (6.25% CLASS D MEMBER INTEREST)
- (12.50% CLASS E MEMBER INTEREST)
- (12.57% CLASS F MEMBER INTEREST)
07/31/07 11/11/08 R BRIAN LEE GREENSPUN/
TRUSTEE
07/31/07 11/11/08 R JAMES ADAM GREENSPUN/
BENEFICIARY
07/31/07 11/11/08 R JEFFREY ARON FINE LEGACY TRUST
- (3.125% CLASS D MEMBER INTEREST)
- (6.250% CLASS E MEMBER INTEREST)
- (5.725% CLASS F MEMBER INTEREST)
07/31/07 11/11/08 R BRIAN LEE GREENSPUN/
TRUSTEE
07/31/07 11/11/08 R JEFFREY ARON FINE/
BENEFICIARY
07/31/07 11/11/08 R JONATHAN M. FINE LEGACY TRUST
- (3.125% CLASS D MEMBER INTEREST)
- (6.250% CLASS E MEMBER INTEREST)
- (6.285% CLASS F MEMBER INTEREST)
07/31/07 11/11/08 R BRIAN LEE GREENSPUN/
TRUSTEE
07/31/07 11/11/08 R JONATHAN MICHAEL FINE/
BENEFICIARY
07/31/07 11/11/08 R ALYSON H. FINE LEGACY TRUST
- (3.125% CLASS D MEMBER INTEREST)
- (6.250% CLASS E MEMBER INTEREST)
- (6.285% CLASS F MEMBER INTEREST)
07/31/07 11/11/08 R BRIAN LEE GREENSPUN/
TRUSTEE
07/31/07 11/11/08 R ALYSON FINE MARMUR/
BENEFICIARY
07/31/07 11/11/08 R KATHRYN A. FINE LEGACY TRUST
- (3.125% CLASS D MEMBER INTEREST)
- (6.250% CLASS E MEMBER INTEREST)
- (6.285% CLASS F MEMBER INTEREST)
07/31/07 11/11/08 R BRIAN LEE GREENSPUN/
TRUSTEE
07/31/07 11/11/08 R KATHRYN AMANDA FINE/
BENEFICIARY
11/11/08 11/11/08 R JANE GREENSPUN GALE SEPARATE
PROPERTY TRUST
11/11/08 11/11/08 R JANE GREENSPUN GALE/
TRUSTEE-BENEFICIARY
11/11/08 11/11/08 R AMY GREENSPUN LEGACY TRUST
11/11/08 11/11/08 R BRUCE DOUGLAS WAYNE DEIFIK/TRUSTEE
11/11/08 11/11/08 R AMY MICHELLE GREENSPUN/BENEFICIARY
11/11/08 11/11/08 R MOIRA STEVENS GREENSPUN LEGACY TRUST
11/11/08 11/11/08 R BRIAN LEE GREENSPUN/TRUSTEE
11/11/08 11/11/08 R MOIRA STEVENS GREENSPUN/BENEFICIARY
11/11/08 11/11/08 R JAMES ADAM GREENSPUN LEGACY TRUST
11/11/08 11/11/08 R BRIAN LEE GREENSPUN/TRUSTEE
11/11/08 11/11/08 R JAMES ADAM GREENSPUN/BENEFICIARY
11/11/08 11/11/08 R JEFFREY ARON FINE LEGACY TRUST
11/11/08 11/11/08 R BRIAN LEE GREENSPUN/TRUSTEE
11/11/08 11/11/08 R JEFFREY ARON FINE/BENEFICIARY
11/11/08 11/11/08 R JONATHAN M. FINE LEGACY TRUST
11/11/08 11/11/08 R BRIAN LEE GREENSPUN/TRUSTEE
11/11/08 11/11/08 R JONATHAN M. FINE/BENEFICIARY
11/11/08 11/11/08 R ALYSON H. FINE LEGACY TRUST
11/11/08 11/11/08 R BRIAN LEE GREENSPUN/TRUSTEE
11/11/08 11/11/08 R ALYSON FINE MARMUR/BENEFICIARY
11/11/08 11/11/08 R KATHRYN A. FINE LEGACY TRUST
11/11/08 11/11/08 R BRIAN LEE GREENSPUN/TRUSTEE
11/11/08 11/11/08 R KATHRYN AMANDA FINE/BENEFICIARY
11/11/08 11/11/08 R BMG LEGACY LIMITED PARTNERSHIP
11/11/08 11/11/08 R BRIAN L. GREENSPUN SEPARATE
PROPERTY TRUST/
GENERAL PARTNER
11/11/08 11/11/08 R BRIAN LEE GREENSPUN/TRUSTEE-
BENEFICIARY
11/11/08 11/11/08 R AMY GREENSPUN LEGACY TRUST/
LIMITED PARTNER
11/11/08 11/11/08 R BRUCE DOUGLAS WAYNE DEIFIK/
TRUSTEE
11/11/08 11/11/08 R AMY MICHELLE GREENSPUN/
BENEFICIARY
11/11/08 11/11/08 R DRG LEGACY LIMITED PARTNERSHIP
11/11/08 11/11/08 R DANIEL A. GREENSPUN SEPARATE
PROPERTY TRUST/
GENERAL PARTNER
11/11/08 11/11/08 R DANIEL ALAN GREENSPUN/
TRUSTEE-BENEFICIARY
11/11/08 11/11/08 R MOIRA STEVENS GREENSPUN LEGACY
TRUST/
LIMITED PARTNER
11/11/08 11/11/08 R BRIAN LEE GREENSPUN/TRUSTEE
11/11/08 11/11/08 R MOIRA STEVENS GREENSPUN/
BENEFICIARY
11/11/08 11/11/08 R JAMES ADAM GREENSPUN LEGACY
TRUST/
LIMTED PARTNER
11/11/08 11/11/08 R BRIAN LEE GREENSPUN/TRUSTEE
11/11/08 11/11/08 R JAMES ADAM GREENSPUN/
BENEFICIARY
11/11/08 11/11/08 R SGF LEGACY LIMITED PARTNERSHIP
11/11/08 11/11/08 R SUSAN GREENSPUN FINE FAMILY
TRUST/
GENERAL PARTNER
11/11/08 11/11/08 R SUSAN GREENSPUN FINE/
TRUSTEE-BENEFICIARY
11/11/08 11/11/08 R ALYSON H. FINE LEGACY TRUST/
LIMITED PARTNER
11/11/08 11/11/08 R BRIAN LEE GREENSPUN/TRUSTEE
11/11/08 11/11/08 R ALYSON FINE MARMUR/
BENEFICIARY
11/11/08 11/11/08 R JEFFREY A. FINE LEGACY TRUST/
LIMITED PARTNER
11/11/08 11/11/08 R BRIAN LEE GREENSPUN/TRUSTEE
11/11/08 11/11/08 R JEFFREY ARON FINE/
BENEFICIARY
11/11/08 11/11/08 R JONATHAN M. FINE LEGACY TRUST/
LIMITED PARTNER
11/11/08 11/11/08 R BRIAN LEE GREENSPUN/TRUSTEE
11/11/08 11/11/08 R JONATHAN MICHAEL FINE/
BENEFICIARY
11/11/08 11/11/08 R KATHRYN A. FINE LEGACY TRUST/
LIMITED PARTNER
11/11/08 11/11/08 R BRIAN LEE GREENSPUN/TRUSTEE
11/11/08 11/11/08 R KATHRYN AMANDA FINE/
BENEFICIARY
11/11/08 GREENSPUN GAMING, LLC--------------- 100%
11/11/08 BRIAN LEE GREENSPUN/MANAGER
03/21/13 SUSAN GAIL GREENSPUN FINE/MANAGER
03/21/13 JANE TONI GREENSPUN-GALE/MANAGER
03/21/13 DANIEL ALAN GREENSPUN/MANAGER
11/11/08 G.C. INVESTMENTS, LLC----- 39.0924%
11/11/08 BRIAN LEE GREENSPUN/MANAGER
03/21/13 SUSAN GAIL GREENSPUN FINE/MANAGER
03/21/13 JANE TONI GREENSPUN-GALE/MANAGER
03/21/13 DANIEL ALAN GREENSPUN/MANAGER
11/11/08 BRIAN LEE GREENSPUN SEPARATE
PROPERTY TRUST-----25.00%
11/11/08 BRIAN LEE GREENSPUN/
TRUSTEE-BENEFICIARY
11/11/08 DANIEL A. GREENSPUN SEPARATE
PROPERTY TRUST---- 25.00%
11/11/08 DANIEL ALAN GREENSPUN/
TRUSTEE-BENEFICIARY
11/11/08 JANE GREENSPUN GALE SEPARATE
PROPERTY TRUST---- 25.00%
11/11/08 JANE GREENSPUN FINE/
TRUSTEE-BENEFICIARY
11/11/08 SUSAN GREENSPUN FINE FAMILY
TRUST------------- 25.00%
11/11/08 SUSAN GREENSPUN FINE/
TRUSTEE-BENEFICIARY
11/11/08 BMG HOLDINGS, LP----------- 2.4413%
11/11/08 BRIAN L. GREENSPUN AND
MYRA B. GREENSPUN
FAMILY TRUST/------ 1.00%
GENERAL PARTNER
11/11/08 BRIAN L. GREENSPUN/
TRUSTEE-BENEFICIARY
11/11/08 MYRA B. GREENSPUN/
TRUSTEE-BENEFICIARY
11/11/08 05/26/09 R AMY MICHELE GREENSPUN
IRREVOCABLE TRUST/
LIMITED PARTNER
11/11/08 05/26/09 R DANIEL ALAN GREENSPUN/
TRUSTEE
11/11/08 05/26/09 R AMY MICHELE GREENSPUN/
BENEFICIARY
05/26/09 AMY MICHELE GREENSPUN
SEPARATE PROPERTY
TRUST/-------------99.00%
LIMITED PARTNER
05/26/09 AMY MICHELE GREENSPUN/
TRUSTEE-BENEFICIARY
11/11/08 DRG HOLDINGS, LP----------- 2.4413%
11/11/08 DANIEL A. GREENSPUN
AND ROBIN S. GREENSPUN
FAMILY TRUST/------ 1.00%
GENERAL PARTNER
11/11/08 DANIEL ALAN GREENSPUN/
TRUSTEE-BENEFICIARY
11/11/08 ROBIN LESLIE GREENSPUN/
TRUSTEE-BENEFICIARY
11/11/08 JAMES A. GREENSPUN
IRREVOCABLE TRUST/-49.50%
LIMITED PARTNER
11/11/08 03/07/11 R BRIAN LEE GREENSPUN/
TRUSTEE
11/11/08 SUSAN GREENSPUN FINE/
TRUSTEE
11/11/08 JAMES ADAM GREENSPUN/
BENEFICIARY
11/11/08 MOIRA STEVENS GREENSPUN
IRREVOCABLE TRUST/-49.50%
LIMITED PARTNER
11/11/08 03/07/11 R BRIAN LEE GREENSPUN/
TRUSTEE
11/11/08 SUSAN GREENSPUN FINE/
TRUSTEE
11/11/08 MOIRA STEVENS GREENSPUN/
BENEFICIARY
11/11/08 SGF HOLDINGS,LP------------ 2.2124%
11/11/08 SUSAN GREENSPUN FINE
FAMILY TRUST/------ 1.00%
GENERAL PARTNER
11/11/08 SUSAN GREENSPUN FINE/
TRUSTEE-BENEFICIARY
11/11/08 JEFFREY ARON FINE SEPARATE
PROPERTY TRUST/--- 24.75%
LIMITED PARTNER
11/11/08 JEFFREY ARON FINE/
TRUSTEE-BENEFICIARY
11/11/08 ALYSON FINE MARMUR SEPARATE
PROPERTY TRUST/--- 24.75%
LIMITED PARTNER
11/11/08 ALYSON FINE MARMUR/
TRUSTEE-BENEFICIARY
11/11/08 JONATHAN M. FINE IRREVOCABLE
TRUST/------------ 24.75%
LIMITED PARTNER
11/11/08 BRIAN LEE GREENSPUN/
TRUSTEE
11/11/08 DANIEL ALAN GREENSPUN/
TRUSTEE
11/11/08 JONATHAN MICHAEL FINE/
BENEFICIARY
11/11/08 KATHRYN A. FINE IRREVOCABLE
TRUST/------------ 24.75%
LIMITED PARTNER
11/11/08 BRIAN LEE GREENSPUN/
TRUSTEE
11/11/08 DANIEL ALAN GREENSPUN/
TRUSTEE
11/11/08 KATHRYN AMANDA FINE
BENEFICIARY
11/11/08 JANE GREENSPUN GALE SEPARATE
PROPERTY TRUST/------------15.2269%
11/11/08 JANE GREENSPUN GALE/
TRUSTEE-BENEFICIARY
11/11/08 BMG LEGACY LIMITED
PARTNERSHIP----------------12.7856%
11/11/08 BRIAN L. GREENSPUN
SEPARATE PROPERTY
TRUST/------------ 1.00%
GENERAL PARTNER
11/11/08 BRIAN LEE GREENSPUN/
TRUSTEE-BENEFICIARY
11/11/08 07/22/13 R AMY GREENSPUN LEGACY
TRUST/
LIMITED PARTNER
11/11/08 07/22/13 R BRUCE DOUGLAS
WAYNE DEIFIK/TRUSTEE
11/11/08 07/22/13 R AMY MICHELLE
GREENSPUN/BENEFICIARY
07/22/13 AMY GREENSPUN ARENSON
2010 LEGACY TRUST/ 99.00%
LIMITED PARTNER
07/22/13 BRIAN LEE GREENSPUN/
TRUSTEE
07/22/13 AMY MICHELLE
GREENSPUN ARENSON/
BENEFICIARY
11/11/08 DRG LEGACY LIMITED
PARTNERSHIP----------------12.7856%
11/11/08 DANIEL A. GREENSPUN
SEPARATE PROPERTY
TRUST------------- 1.00%
GENERAL PARTNER
11/11/08 DANIEL ALAN GREENSPUN/
TRUSTEE-BENEFICIARY
11/11/08 MOIRA STEVENS GREENSPUN
LEGACY TRUST/------49.50%
LIMITED PARTNER
11/11/08 BRIAN LEE GREENSPUN/
TRUSTEE
03/21/13 DANIEL ALAN GREENSPUN/
TRUSTEE
11/11/08 MOIRA STEVENS GREENSPUN/
BENEFICIARY
11/11/08 JAMES ADAM GREENSPUN
LEGACY TRUST/------49.50%
LIMITED PARTNER
11/11/08 BRIAN LEE GREENSPUN/
TRUSTEE
03/21/13 DANIEL ALAN GREENSPUN/
TRUSTEE
11/11/08 JAMES ADAM GREENSPUN/
BENEFICIARY
11/11/08 SGF LEGACY LIMITED
PARTNERSHIP----------------12.7374%
11/11/08 SUSAN GREENSPUN FINE
FAMILY TRUST/------ 1.00%
GENERAL PARTNER
11/11/08 SUSAN GREENSPUN FINE/
TRUSTEE-BENEFICIARY
11/11/08 07/22/13 R ALYSON H. FINE LEGACY
TRUST/
LIMITED PARTNER
11/11/08 07/22/13 R BRIAN LEE GREENSPUN/
TRUSTEE
11/11/08 07/22/13 R ALYSON FINE MARMUR/
BENEFICIARY
07/22/13 ALYSON FINE MARMUR
2010 LEGACY TRUST/-24.75%
LIMITED PARTNER
07/22/13 SUSAN GAIL GREENSPUN
FINE/TRUSTEE
07/22/13 ALYSON HOLLY FINE
MARMUR/BENEFICIARY
11/11/08 07/22/13 R JEFFREY ARON FINE LEGACY
TRUST/
LIMITED PARTNER
11/11/08 07/22/13 R BRIAN LEE GREENSPUN/
TRUSTEE
11/11/08 07/22/13 R JEFFREY ARON FINE/
BENEFICAIRY
07/22/13 JEFFREY ARON FINE
2010 LEGACY TRUST/-24.75%
LIMITED PARTNER
07/22/13 SUSAN GAIL GREENSPUN
FINE/TRUSTEE
07/22/13 JEFFREY ARON FINE/
BENEFICIARY
11/11/08 07/22/13 R JONATHAN M. FINE LEGACY
TRUST/
LIMITED PARTNER
11/11/08 07/22/13 R BRIAN LEE GREENSPUN/
TRUSTEE
11/11/08 07/22/13 R JONATHAN MICHAEL FINE/
BENEFICIARY
07/22/13 JONATHAN M FINE
2010 LEGACY TRUST/-24.75%
LIMITED PARTNER
07/22/13 SUSAN GAIL GREENSPUN
FINE/TRUSTEE
07/22/13 JONATHAN MICHAEL FINE/
BENEFICIARY
11/11/08 07/22/13 R KATHRYN A. FINE LEGACY
TRUST/
LIMITED PARTNER
11/11/08 07/22/13 R BRIAN LEE GREENSPUN/
TRUSTEE
11/11/08 07/22/13 R KATHRYN AMANDA FINE/
BENEFICIARY
07/22/13 KATHRYN A. FINE
2010 LEGACY TRUST/-24.75%
LIMITED PARTNER
07/22/13 SUSAN GAIL GREENSPUN
FINE/TRUSTEE
07/22/13 KATHRYN AMANDA FINE/
BENEFICIARY
11/11/08 SUSAN GREENSPUN FINE
FAMILY TRUST--------------- 0.2290%
11/11/08 SUSAN GREENSPUN FINE/
TRUSTEE-BENEFICIARY
11/11/08 JEFFREY ARON FINE SEPARATE
PROPERTY TRUST------------- 0.0481%
11/11/08 JEFFREY ARON FINE/
TRUSTEE-BENEFICIARY
: -----
: KEY EMPLOYEE
09/21/06 07/06/07 R CAROL ANN THOMPSON/GENERAL MANAGER
09/18/08 04/02/09 R JAMES PATRICK WARD/GENERAL MANAGER
07/22/10 06/17/11 R BRIAN WILLARD GREEN/GENERAL MANAGER
07/28/11 07/15/13 R JOEL STEPHEN HAMPE/GENERAL MANAGER
09/20/12 FE OPCO MANAGEMENT LLC/MANAGER
- -----
07/31/07 11/11/08 R APPROVAL FOR THE AMY GREENSPUN LEGACY TRUST TO PLEDGE
ITS MEMBER INTEREST IN G.C. INVESTMENTS, LLC TO THE
BRIAN L. GREENSPUN SEPARATE PROPERTY TRUST IN
CONJUNCTION WITH A CREDIT AGREEMENT.
- -----
07/31/07 11/11/08 R APPROVAL FOR THE MOIRA GREENSPUN LEGACY TRUST AND THE
JAMES ADAM GREENSPUN LEGACY TRUST TO PLEDGE THEIR
MEMBER INTERESTS IN G.C. INVESTMENTS, LLC TO THE
DANIEL A. GREENSPUN SEPARATE PROPERTY TRUST IN
CONJUNCTION WITH CREDIT AGREEMENTS.
- -----
07/31/07 11/11/08 R APPROVAL FOR THE JEFFREY ARON FINE LEGACY TRUST, THE
JONATHAN M. FINE LEGACY TRUST, THE ALYSON H. FINE
LEGACY TRUST, AND THE KATHRYN A. FINE LEGACY TRUST TO
PLEDGE THEIR MEMBER INTERESTS IN G.C. INVESTMENTS, LLC
TO THE SUSAN GREENSPUN FINE FAMILY TRUST IN
CONJUNCTION WITH CREDIT AGREEMENTS.
: -----
09/20/07 APPROVAL FOR STATIONS CASINOS, INC. OR ITS SUBSIDIARIES
TO CONTRACT WITH DENIED APPLICANT EUGENE CLEVELAND
CANEPA, SPECIFICALLY IN REGARDS TO THE PURCHASE AND
SALE DATED 8/3/07 BETWEEN FRENCH QUARTER, INC., AND
TROPICANA ACQUISITION, LLC AND FOR THE CONFIDENTIALITY
AGREEMENT DATED 5/17/07 BETWEEN STATION CASINOS, INC.
AND FRENCH QUARTER, INC.
: -----
09/20/12 APPROVAL OF F & J FERTITTA FAMILY BUSINESS TRUST TO
PLEDGE ITS COMMON UNITS IN FERTITTA ENTERTAINMENT LLC
AND GRANT A POSSESSORY SECURITY INTEREST TO BANK OF
AMERICA, N.A. IN CONJUNCTION WITH A PARENT PLEDGE
AGREEMENT.
: -----
09/20/12 APPROVAL OF KVF INVESTMENTS, LLC TO PLEDGE ITS COMMON
UNITS IN FERTITTA ENTERTAINMENT LLC AND GRANT A
POSSESSORY SECURITY INTEREST TO BANK OF AMERICA, N.A.
IN CONJUNCTION WITH A PARENT PLEDGE AGREEMENT.
: -----
09/20/12 APPROVAL OF L & T FERTITTA FAMILY BUSINESS TRUST TO
PLEDGE IS COMMON UNITS IN FERTITTA ENTERTAINMENT LLC
AND TO GRANT A POSSESSORY SECURITY INTEREST TO BANK
OF AMERICA, N.A. IN CONJUNCTION WITH A PARENT PLEDGE
AGREEMENT.
: -----
09/20/12 APPROVAL OF LNA INVESTMENTS, LLC TO PLEDGE ITS COMMON
UNITS IN FERTITTA ENTERTAINMENT LLC AND GRANT A
POSSESSORY SECURITY INTEREST TO BANK OF AMERICA, N.A.
IN CONJUNCTION WITH A PARENT PLEDGE AGREEMENT.
: -----
09/20/12 APPROVAL OF FERTITTA ENTERTAINMENT LLC TO PLEDGE ITS
MEMBERSHIP UNITS IN FE PROPCO MANAGEMENT LLC, FE OPCO
MANAGEMENT LLC, FE LANDCO MANAGEMENT LLC AND FE GVR
MANAGEMENT LLC AND GRANT A POSESSORY SECURITY INTEREST
TO BANK OF AMERICA, N.A. AND CREDIT SUISSE AG, CAYMAN
ISLANDS BRANCH IN CONJUNCTION WITH A CREDIT AGREEMENT.
: -----
07/25/13 APPROVAL FOR FE EMPLOYEECO LLC ON BEHALF OF ITS MEMBERS
FOR A WAIVER PURSUANT TO NEVADA GAMING COMMISSION
REGULATION 15B.310 OF THE REGISTRATION REQUIREMENTS OF
NEVADA GAMING COMMISSION REGULATION 15B.190.
: -----
<End of Owners>
================================================================================
Name LVHR CASINO, LLC | Approve Date 02/24/11
DB at | Start Date 03/02/11
DB as HARD ROCK HOTEL & CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
4455 PARADISE RD 4455 PARADISE RD
LAS VEGAS NV 89169 LAS VEGAS NV 89169
---Added---Removed-- ---------------------- Owners only ----------------------
03/02/11 06/15/12 R LIMITED LICENSE TO EXPIRE AT MIDNIGHT OF THE
FEBRUARY 2013 NEVADA GAMING COMMISSION MEETING ON THE
DAY THE ITEM IS HEARD.
- -----
06/15/12 BREF HR MANAGEMENT, LLC
: (SOLE VOTING MEMBER AND MANAGER OF BREF HR, LLC)
: (BENEFICIAL OWNER AND CONTROLLING BENEFICIAL OWNER
: OF BREF HR, LLC)
: (SOLE MANAGER OF HRHH GAMING JUNIOR MEZZ, LLC)
: (SOLE MANAGER OF HRHH GAMING SENIOR MEZZ, LLC)
: (SOLE MANAGER OF BREF HRHH, LLC)
: (SOLE MANAGER OF HRHH GAMING MEMBER, LLC)
06/15/12 ANDREA SUE BALKAN/----------------------------- 25%
MANAGER
06/15/12 THERESA ANN HOYT/------------------------------ 25%
MANAGER
06/15/12 BARRY STEWART BLATTMAN/------------------------ 25%
MANAGER
06/15/12 WILLIAM MITCHELL POWELL/----------------------- 25%
MANAGER
: -----
06/15/12 BREF HR, LLC
: (SOLE MEMBER OF HRHH GAMING JUNIOR MEZZ, LLC)
06/15/12 ANDREA SUE BALKAN/BENEFICIAL OWNER-CONTROLLING
BENEFICIAL OWNER
06/15/12 THERESA ANN HOYT/BENEFICIAL OWNER-CONTROLLING
BENEFICIAL OWNER
06/15/12 BARRY STEWART BLATTMAN/BENEFICIAL OWNER-CONTROLLING
BENEFICIAL OWNER
06/15/12 WILLIAM MITCHELL POWELL/BENEFICIAL OWNER-CONTROLLING
BENEFICIAL OWNER
: -----
06/15/12 HRHH GAMING JUNIOR MEZZ, LLC
: (SOLE MEMBER OF HRHH GAMING SENIOR MEZZ, LLC)
: -----
06/15/12 HRHH GAMING SENIOR MEZZ, LLC
: (SOLE MEMBER OF BREF HRHH, LLC)
: -----
06/15/12 BREF HRHH, LLC
: (99.9% MEMBER OF LVHR CASINO, LLC)
: (SOLE MEMBER OF HRHH GAMING MEMBER, LLC)
: -----
06/15/12 HRHH GAMING MEMBER, LLC
: (00.1% MEMBER OF LVHR CASINO, LLC)
: (MANAGER OF LVHR CASINO, LLC)
: -----
03/02/11 WARNER GAMING, LLC
- (100% OF LVHR CASINO, INC.)
: (100% OF WG-HARMON, LLC)
03/02/11 WILLIAM WAYNE WARNER/MANAGER
03/02/11 WARNER GAMING TRUST------------------------- 100%
03/02/11 WILLIAM WAYNE WARNER/TRUSTEE-BENEFICIARY
: -----
03/02/11 06/15/12 R LVHR CASINO, INC DBA
- HARD ROCK HOTEL & CASINO
03/02/11 06/15/12 R WILLIAM WAYNE WARNER/PRESIDENT-SECRETARY-
TREASURER-DIRECTOR
- -----
- KEY EMPLOYEE
03/02/11 06/15/12 R WG-HARMON, LLC(1)(2)
03/02/11 06/15/12 R WILLIAM WAYNE WARNER/MANAGER
- -----
06/15/12 LVHR CASINO, LLC(4) DBA
: HARD ROCK HOTEL & CASINO
: KEY EMPLOYEE
06/15/12 08/07/12 R PAUL VINCENT PUSATERI/CHIEF OPERATING OFFICER
06/15/12 WG-HARMON, LLC(3)(4)
06/15/12 WILLIAM WAYNE WARNER/MANAGER
11/21/13 MARLO ANN VANDEMORE/VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
: -----
03/02/11 APPROVAL OF RACE BOOK
03/02/11 APPROVAL OF SPORTS POOL
03/02/11 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
03/02/11 APPROVAL OF OFF-TRACK PARI-MUTUEL SPORTS WAGERING
- -----
03/02/11 06/15/12 R APPROVAL TO RECEIVE A PERCENTAGE OF REVENUE FROM THE
RACE BOOK AND SPORTS POOL OPERATED BY CANTOR G&W
(NEVADA), L.P. DBA CANTOR GAMING DBAT HARD ROCK HOTEL
& CASINO.
- -----
03/02/11 06/15/12 R (1) APPROVAL TO RECEIVE A PERCENTAGE OF GAMING REVENUE
FROM LVHR CASINO, INC.
- -----
03/02/11 06/15/12 R (2) APPROVAL TO RECEIVE A PERCENTAGE OF REVENUE FROM
THE RACE BOOK AND SPORTS POOL OPERATED BY CANTOR G&W
(NEVADA), L.P. DBA CANTOR GAMING DBAT HARD ROCK HOTEL
& CASINO.
: -----
06/15/12 (3) APPROVAL TO RECEIVE A PERCENTAGE OF GAMING REVENUE
FROM LVHR CASINO, LLC.
: -----
06/15/12 (4) APPROVAL TO RECEIVE A PERCENTAGE OF GAMING REVENUE
FROM THE RACE AND SPORTS POOL OPERATED BY CANTOR G&W
(NEVADA), L.P.
: -----
<End of Owners>
================================================================================
Name CG TECHNOLOGY, L.P. | Approve Date 10/21/10
DB at HARD ROCK HOTEL & CASINO - RACE & SPORTS | Start Date 10/25/10
DB as CG TECHNOLOGY | Finaled Date 99/99/99
N -Non Restricted Active Ownership PART
---------- Location Address ---------- ------------ Mailing Address -----------
4455 PARADISE RD 2575 S HIGHLAND DR
LAS VEGAS NV 89169 LAS VEGAS NV 89109
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: HARD ROCK HOTEL & CASINO - RACE & SPORTS BOOK
: -----
10/25/10 CG TECHNOLOGY HOLDINGS, L.P.(1)
: (100% OF CG TECHNOLOGY, LLC-GENERAL PARTNER)
: (99.75% OF CG TECHNOLOGY, L.P.-LIMITED PARTNER)
10/25/10 CG TECHNOLOGY HOLDINGS, LLC/-----------------21.89%
: (GENERAL PARTNER)
10/25/10 HOWARD WILLIAM LUTNICK/------------------ 5%
MEMBER-MANAGER-CHAIRMAN-
CHIEF EXECUTIVE OFFICER
10/25/10 HOWARD W. LUTNICK FAMILY TRUST,THE------ 95%
10/25/10 HOWARD W. LUTNICK/TRUSTEE-BENEFICIARY
10/25/10 05/01/13 R FIRST REPUBLIC BANK/CO-TRUSTEE
08/21/14 PREMIER TRUST, INC./CO TRUSTEE
10/25/10 HOWARD WILLIAM LUTNICK/----------------------68.08%
LIMITED PARTNER-CHAIRMAN
10/25/10 LEE MARTIN AMAITIS/---------------------------7.43%
LIMITED PARTNER-PRESIDENT-
CHIEF EXECUTIVE OFFICER
10/25/10 STEPHEN MARCUS MERKEL/------------------------2.60%
LIMITED PARTNER-
EXECUTIVE MANAGING DIRECTOR-
GENERAL COUNSEL
10/25/10 DOUGLAS RANKIN BARNARD/CHIEF FINANCIAL OFFICER
- KEY EMPLOYEE
03/24/11 08/08/14 R WHITNEY THIER/EXECUTIVE VICE PRESIDENT LEGAL AND
GOVERNMENT AFFAIRS-SECRETARY
: -----
10/25/10 CG TECHNOLOGY, LLC
: (.25% OF CG TECHNOLOGY, L.P.-GENERAL PARTNER)
10/25/10 HOWARD WILLIAM LUTNICK/
CHAIRMAN
10/25/10 LEE MARTIN AMAITIS/
PRESIDENT-CHIEF EXECUTIVE OFFICER
10/25/10 STEPHEN MARCUS MERKEL/
EXECUTIVE MANAGING DIRECTOR-
GENERAL COUNSEL
10/25/10 DOUGLAS RANKIN BARNARD/CHIEF FINANCIAL OFFICER
- KEY EMPLOYEE
03/24/11 08/08/14 R WHITNEY THIER/EXECUTIVE VICE PRESIDENT LEGAL AND
GOVERNMENT AFFAIRS-SECRETARY
: -----
10/25/10 CG TECHNOLOGY, L.P. DBA
: CG TECHNOLOGY DBAT
: HARD ROCK HOTEL & CASINO - RACE & SPORTS BOOK
10/25/10 HOWARD WILLIAM LUTNICK/
CHAIRMAN
10/25/10 LEE MARTIN AMAITIS/
PRESIDENT-CHIEF EXECUTIVE OFFICER
10/25/10 STEPHEN MARCUS MERKEL/
EXECUTIVE MANAGING DIRECTOR-
GENERAL COUNSEL-CHIEF LEGAL OFFICER
10/25/10 12/31/14 R DOUGLAS RANKIN BARNARD/EXECUTIVE MANAGING DIRECTOR
07/28/11 05/22/12 R COREEN ANN SAWDON/CHIEF FINANCIAL OFFICER
07/28/11 11/14/11 R STEPHEN MARK KEZIRIAN/CHIEF OPERATING OFFICER
09/20/12 JEFFREY SNYDER BURGE/CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER-CHIEF TECHNOLOGY OFFICER
: KEY EMPLOYEE
03/24/11 08/08/14 R WHITNEY THIER/EXECUTIVE VICE PRESIDENT LEGAL AND
GOVERNMENT AFFAIRS-SECRETARY-COMPLIANCE OFFICER
07/28/11 12/21/12 R MICHAEL LLOYD COLBERT/VICE PRESIDENT OF
RACE & SPORTS RISK MANAGEMENT
09/20/12 MARK STEVEN GOLDMAN/VICE PRESIDENT OF PLAYER
DEVELOPMENT
01/29/15 NAVARRIO DESHUNA SHEPARD/VICE PRESIDENT OF RACE
AND SPORTS BOOK OPERATIONS
01/29/15 JASON FRANKLIN SIMBAL/VICE PRESIDENT OF RISK
MANAGEMENT
: -----
10/25/10 APPROVAL OF RACE BOOK
10/25/10 APPROVAL OF SPORTS POOL
10/25/10 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
10/25/10 APPROVAL OF OFF-TRACK PARI-MUTUEL SPORTS WAGERING
- -----
10/25/10 03/02/11 R APPROVAL FOR HRHH GAMING, LLC TO RECEIVE A PERCENTAGE
OF GAMING REVENUE FROM THE RACE BOOK AND SPORTS POOL
OPERATED BY CANTOR G&W (NEVADA), L.P. AT HARD ROCK
HOTEL & CASINO.
: -----
03/02/11 APPROVAL FOR LVHR CASINO, INC TO RECEIVE A PERCENTAGE
OF REVENUE FROM THE RACE BOOK AND SPORTS POOL OPERATED
BY CG TECHNOLOGY, L.P. AT HARD ROCK HOTEL & CASINO
: -----
03/02/11 APPROVAL FOR WG-HARMON, LLC TO RECEIVE A PERCENTAGE
OF REVENUE FROM THE RACE BOOK AND SPORTS POOL OPERATED
BY CG TECHNOLOGY, L.P. AT HARD ROCK HOTEL & CASINO
: -----
10/25/10 (1)APPROVAL OF ELIGIBILITY FOR DELAYED LICENSING PER
REGULATION 15A.220
: -----
<End of Owners>
================================================================================
Name NEVA ONE, LLC | Approve Date 10/23/14
DB at | Start Date 01/28/15
DB as HARD ROCK HOTEL & CASINO LAKE TAHOE | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
50 HWY 50 C/O SHIRLEY RUBY, CONTROLLER
PO BOX 6426
STATELINE NV 89449 STATELINE NV 89449
---Added---Removed-- ---------------------- Owners only ----------------------
01/28/15 W.B.PARK HOLDINGS, LLC
: (SHAREHOLDER OF 10,425.334 SHARES OF PARK HERITAGE)
01/28/15 JON BRUCE PARK/----------------------------- 9.124%
MANAGER
01/28/15 DAVID WALLACE PARK/------------------------- 9.124%
MANAGER
01/28/15 KATIE SUE JONES----------------------------- 9.124%
01/28/15 STACEY ELIZABETH PARK----------------------- 9.124%
01/28/15 TONJA LOUISE PARK--------------------------- 9.124%
01/28/15 THE DAVID PARK 2008 TRUST------------------ 10.876%
01/28/15 DAVID WALLACE PARK/TRUSTEE-BENEFICIARY
01/28/15 JON BRUCE PARK/TRUSTEE
01/28/15 THE JON PARK 2008 TRUST-------------------- 10.876%
01/28/15 JON BRUCE PARK/TRUSTEE-BENEFICIARY
01/28/15 DAVID WALLACE PARK/TRUSTEE
01/28/15 THE KATIE PARK 2008 TRUST------------------ 10.876%
01/28/15 JON BRUCE PARK/TRUSTEE
01/28/15 DAVID WALLACE PARK/TRUSTEE
01/28/15 KATIE SUE JONES/BENEFICIARY
01/28/15 THE STACEY PARK 2008 TRUST----------------- 10.876%
01/28/15 JON BRUCE PARK/TRUSTEE
01/28/15 DAVID WALLACE PARK/TRUSTEE
01/28/15 STACEY ELIZABETH PARK/BENEFICIARY
01/28/15 THE TONJA PARK 2008 TRUST------------------ 10.876%
01/28/15 JON BRUCE PARK/TRUSTEE
01/28/15 DAVID WALLACE PARK/TRUSTEE
01/28/15 TONJA LOUISE PARK/BENEFICIARY
: -----
01/28/15 PARK HERITAGE
: (100% OF NEVA ONE, LLC)
01/28/15 THE W. BRUCE PARK GENERATION-SKIPPING
: TRUST------------------------------------ 247 SHARES
01/28/15 WALLACE BRUCE PARK/TRUSTEE-BENEFICIARY
01/28/15 JON BRUCE PARK/TRUSTEE
01/28/15 DAVID WALLACE PARK/TRUSTEE
01/28/15 W. BRUCE PARK FAMILY TRUST--------------- 10 SHARES
01/28/15 WALLACE BRUCE PARK/TRUSTEE-BENEFICIARY
01/28/15 JON BRUCE PARK/-------------------------- 10 SHARES
PRESIDENT-DIRECTOR
01/28/15 DAVID WALLACE PARK/---------------------- 10 SHARES
SECRETARY-TREASURER-DIRECTOR
01/28/15 KATIE SUE JONES/------------------------- 10 SHARES
DIRECTOR
01/28/15 STACEY ELIZABETH PARK-------------------- 10 SHARES
01/28/15 TONJA LOUISE PARK------------------------ 10 SHARES
: -----
01/28/15 WARNER GAMING, LLC
: (100% OF WG-STATELINE, LLC)
01/28/15 WILLIAM WAYNE WARNER/MANAGER
01/28/15 WARNER GAMING TRUST------------------------- 100%
01/28/15 WILLIAM WAYNE WARNER/TRUSTEE-BENEFICIARY
: -----
01/28/15 NEVA ONE, LLC DBA
: HARD ROCK HOTEL & CASINO LAKE TAHOE
01/28/15 DAVID WALLACE PARK/MANAGER
01/28/15 JON BRUCE PARK/MANAGER
: KEY EMPLOYEE:
01/28/15 W-G STATELINE, LLC
01/28/15 WILLIAM WAYNE WARNER/MANAGER
: -----
01/28/15 APPROVAL FOR PARK HERITAGE TO PLEDGE ITS MEMBERSHIP
INTERESTS IN NEVA ONE, LLC, TO ABC FUNDING, LLC, AS
ADMINISTRATIVE AGENT, IN CONJUNCTION WITH A CREDIT
AGREEMENT.
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 12/18/14
DB at HARD ROCK HOTEL & CASINO LAKE TAHOE RACE | Start Date 01/28/15
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
50 HWY 50 6325 S RAINBOW BLVD STE 100
STATELINE NV 89449 LAS VEGAS NV 89118
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME OF LOCATION:
: HARD ROCK HOTEL & CASINO LAKE TAHOE RACE BOOK AND
: SPORTS POOL
: -----
01/28/15 WILLIAM HILL PLC (PTC)
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
01/28/15 GARETH DAVIS/CHAIRMAN OF THE BOARD
01/28/15 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
01/28/15 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
01/28/15 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
01/28/15 DAVID SOUTAR LOWDEN/DIRECTOR
01/28/15 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
01/28/15 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
01/28/15 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
01/28/15 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
01/28/15 NEIL COOPER/DIRECTOR
01/28/15 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
01/28/15 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
01/28/15 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
01/28/15 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
: KEY EMPLOYEE
01/28/15 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
01/28/15 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
01/28/15 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
01/28/15 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
: -----
01/28/15 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: HARD ROCK HOTEL & CASINO LAKE TAHOE RACE BOOK AND
: SPORTS POOL
01/28/15 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
01/28/15 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
: -----
01/28/15 APPROVAL OF RACE BOOK
01/28/15 APPROVAL OF SPORTS POOL
-----
01/28/15 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name HARRAH'S LAS VEGAS, LLC | Approve Date 06/21/73
DB at | Start Date 07/02/73
DB as HARRAH'S CASINO HOTEL LAS VEGAS | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
3475 S LAS VEGAS BL 3475 S LAS VEGAS BL
LAS VEGAS NV 89109 LAS VEGAS NV 89109
---Added---Removed-- ---------------------- Owners only ----------------------
: NGC APPROVED CONVERSION FROM INC TO LLC AT THE
10/21/10 MEETING
: -----
02/04/08 HAMLET HOLDINGS LLC
: (HOLDING COMPANY OF CAESARS ENTERTAINMENT CORPORATION)
02/04/08 DAVID BONDERMAN/---------------------------- 25%
MANAGER-VICE PRESIDENT
02/04/08 JAMES GEORGE COULTER/----------------------- 25%
MANAGER-VICE PRESIDENT
02/04/08 JOSHUA JORDAN HARRIS/----------------------- 16 2/3%
MANAGER-VICE PRESIDENT
02/04/08 MARC JEFFREY ROWAN/------------------------- 16 2/3%
MANAGER-VICE PRESIDENT
02/04/08 06/04/13 R JONATHAN JAY COSLET/
MANAGER
02/04/08 LEON DAVID BLACK/--------------------------- 16 2/3%
MANAGER
02/04/08 JEFFREY DAVID BENJAMIN/SECRETARY
02/04/08 08/26/14 R ANTHONY MARK CIVALE/SECRETARY
02/04/08 KELVIN LLOYD DAVIS/SECRETARY
02/04/08 KARL IVAR PETERSON/SECRETARY
02/04/08 ERIC LURIE PRESS/SECRETARY
: -----
02/07/90 CAESARS ENTERTAINMENT CORPORATION
- (100% OF HARRAH'S OPERATING COMPANY, INC.)
- (100% OF HARRAH'S LAS VEGAS, INC.)
- (100% OF HARRAH'S LAS VEGAS, LLC)
- (SOLE MEMBER AND MANAGER OF HARRAH'S LAS VEGAS
- HOLDCO, LLC)
- (100% OF HARRAH'S ATLANTIC CITY HOLDING, INC.)
: (SOLE MEMBER AND MANAGER OF CAESARS ENTERTAINMENT
RESORT PROPERTIES HOLDCO, LLC)
02/07/90 02/04/08 R MICHAEL DAVID ROSE/SHAREHOLDER
02/07/90 04/27/95 R STEPHEN FRASIER BOLLENBACH/SHAREHOLDER
02/07/90 02/04/08 R PHILIP GLEN SATRE/SHAREHOLDER
09/28/95 08/30/99 R EDWIN ORUM ROBINSON, JR/SENIOR VICE PRESIDENT-GENERAL
COUNSEL
03/25/99 04/24/01 R COLIN VERNON REED/CHIEF FINANCIAL OFFICER-DIRECTOR-
PRESIDENT
01/24/02 GARY WILLIAM LOVEMAN/CHAIRMAN OF THE BOARD-
PRESIDENT-CHIEF EXECUTIVE OFFICER
07/25/02 05/21/09 R ANTHONY DEVOICE MCDUFFIE/SENIOR VICE PRESIDENT-
CONTROLLER-CHIEF ACCOUNTING OFFICER
11/21/02 10/21/08 R CAROL TAYLOR-MALMSTEDT/VICE PRESIDENT-CHIEF AUDIT
EXECUTIVE
05/20/04 02/06/07 R TIMOTHY JOSEPH WILMOTT/CHIEF OPERATING OFFICER
08/25/05 06/05/12 R JONATHAN SCOTT HALKYARD/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
02/04/08 DAVID BONDERMAN/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 JAMES GEORGE COULTER/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 JOSHUA JORDAN HARRIS/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 MARC JEFFREY ROWAN/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 06/04/13 R JONATHAN JAY COSLET/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 LEON DAVID BLACK/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
05/21/09 05/08/14 R MICHAEL DANIEL COHEN/SENIOR VICE PRESIDENT-
CORPORATE SECRETARY-DEPUTY GENERAL COUNSEL
06/18/09 10/09/09 R JUAN CARLOS TOLOSA/EASTERN DIVISION PRESIDENT
09/16/10 DIANE ELIZABETH WILFONG/SENIOR VICE PRESIDENT-
CONTROLLER AND CHIEF ACCOUNTING OFFICER
10/21/10 THOMAS MICHAEL JENKIN/
GLOBAL PRESIDENT OF DESTINATION MARKETS
03/21/13 ERIC ALAN HESSION/EXECUTIVE VICE PRESIDENT-
TREASURER-CHIEF FINANCIAL OFFICER
11/20/14 CHRISTOPHER JUDSON WILLIAMS/DIRECTOR-
AUDIT COMMITTEE CHAIRMAN
- -----
02/07/90 02/04/08 R HARRAH'S OPERATING COMPANY, INC.
- (100% OF HARRAH'S)
- (100% OF HARRAH'S LAS VEGAS, INC.)
02/07/90 07/07/97 R MICHAEL DAVID ROSE/CHAIRMAN OF THE BOARD
02/07/90 03/29/91 R STEPHEN FRASIER BOLLENBACH/
SENIOR VICE PRESIDENT-CHIEF FINANCIAL OFFICER-
DIRECTOR
02/07/90 12/31/04 R PHILIP GLEN SATRE/CHAIRMAN OF THE BOARD
07/27/95 05/21/97 R CHARLES ALBERT LEDSINGER, JR./SENIOR VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-DIRECTOR
09/28/95 08/30/99 R EDWIN ORUM ROBINSON, JR/SENIOR VICE PRESIDENT-GENERAL
COUNSEL
03/25/99 04/24/01 R COLIN VERNON REED/CHIEF FINANCIAL OFFICER-DIRECTOR-
PRESIDENT
01/24/02 02/04/08 R GARY WILLIAM LOVEMAN/PRESIDENT-
CHIEF EXECUTIVE OFFICER-DIRECTOR
07/25/02 02/04/08 R ANTHONY DEVOICE MCDUFFIE/CHIEF ACCOUNTING OFFICER
11/21/02 07/01/04 R CAROL TAYLOR-MALMSTEDT/VICE PRESIDENT INTERNAL AUDIT
05/20/04 02/06/07 R TIMOTHY JOSEPH WILMOTT/CHIEF OPERATING OFFICER
09/24/04 07/16/07 R DONALD PAUL MARRANDINO/
NORTHERN NEVADA REGIONAL PRESIDENT
08/25/05 02/04/08 R JONATHAN SCOTT HALKYARD/SENIOR VICE PRESIDENT-
TREASURER-CHIEF FINANCIAL OFFICER
- KEY EMPLOYEE
07/25/02 02/04/08 R ANTHONY DEVOICE MCDUFFIE/SENIOR VICE PRESIDENT-
CONTROLLER
- -----
02/07/90 07/27/95 R HARRAH'S
- (100% OF HARRAH'S CLUB)
02/07/90 04/27/95 R HOLMES GALE HENDRICKSEN/
EXECUTIVE VICE PRESIDENT OF ENTERTAINMENT
02/07/90 08/15/89 R DOUGLAS E. BUSHOUSEN/
VICE PRESIDENT OF ENTERTAINMENT-DIRECTOR
02/07/90 07/27/95 R PHILIP GLEN SATRE/
CHIEF EXECUTIVE OFFICER-PRESIDENT-DIRECTOR
02/07/90 12/21/88 R RONALD A. LENCZYCKI/SENIOR VICE PRESIDENT
02/07/90 06/10/91 R THOMAS JEFFERSON CARR, JR/
SENIOR VICE PRESIDENT OF DEVELOPMENT
02/07/90 04/27/95 R PATRICIA WINIFRED BECKER/SENIOR VICE
PRESIDENT-SECRETARY-GENERAL COUNSEL
02/07/90 03/29/91 R STEPHEN FRASIER BOLLENBACH/DIRECTOR
02/07/90 07/24/89 R LAURANCE BUNCE LACAFF/SENIOR VICE PRESIDENT
02/07/90 07/24/89 R LEON SCOTT BEEMAN/
VICE PRESIDENT OF OPERATIONS
09/26/91 11/15/94 R STEPHEN JAMES GREATHOUSE/PRESIDENT OF SOUTHERN
NEVADA DIVISION
- -----
02/07/90 07/27/95 R HARRAH'S CLUB
- (100% OF HARRAH'S LAS VEGAS, INC.)
02/07/90 04/27/95 R HOLMES GALE HENDRICKSEN/
EXECUTIVE VICE PRESIDENT OF ENTERTAINMENT
02/07/90 04/27/95 R DOUGLAS E. BUSHOUSEN/VICE PRESIDENT OF
ENTERTAINMENT-RENO/TAHOE
02/07/90 07/27/95 R PHILIP GLEN SATRE/
CHIEF EXECUTIVE OFFICER-PRESIDENT-DIRECTOR
02/07/90 12/21/88 R RONALD A. LENCZYCKI/SENIOR VICE PRESIDENT
02/07/90 06/10/91 R THOMAS JEFFERSON CARR, JR./
SENIOR VICE PRESIDENT OF DEVELOPMENT-
TREASURER-DIRECTOR
02/07/90 04/27/95 R PATRICIA WINIFRED BECKER/SENIOR VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL-DIRECTOR
02/07/90 07/27/95 R DENNIS VINCENT GALLAGHER/ASSISTANT SECRETARY
- -----
01/23/86 12/31/10 R HARRAH'S LAS VEGAS, INC., DBA
- HARRAH'S CASINO HOTEL LAS VEGAS
07/02/73 12/16/82 R ROBERT L. MCDONALD/CHAIRMAN OF THE BOARD
07/02/73 12/16/82 R SHELBY G. WILLIAMS
02/16/78 12/16/82 R SHELBY G. WILLIAMS ESTATE
02/16/78 12/16/82 R CLAUDINE WILLIAMS/EXECUTRIX-BENEFICIARY
08/23/79 06/22/05 R CLAUDINE B. WILLIAMS/CHAIRMAN OF THE BOARD-
DIRECTOR
07/02/73 12/16/82 R WILLIAM W. MORRIS/SECRETARY-TREASURER-DIRECTOR
12/18/75 12/16/82 R MICHAEL S. WILLIAMS/DIRECTOR
08/23/79 12/31/87 R RICHARD J. GOEGLEIN/DIRECTOR
08/23/79 09/02/81 R D. AUSTIN STUBBLEFIELD/DIRECTOR
08/23/79 12/16/82 R HOLIDAY INNS OF NEVADA, INC.
12/16/82 04/18/84 R ROMANO R. ANDREOTTI/VICE PRESIDENT-DIRECTOR
12/16/82 02/18/03 R PHILIP GLEN SATRE/DIRECTOR-CHIEF EXECUTIVE
OFFICER
12/16/82 06/10/91 R THOMAS J. CARR, JR./SENIOR VICE PRESIDENT
12/16/82 04/01/86 R LOUIS MEAD DIXON/DIRECTOR
05/19/83 08/10/87 R JOSEPH FRANKLIN FRANCIS/SENIOR VICE PRESIDENT-
GENERAL MANAGER
05/21/87 04/27/95 R PATRICIA WINIFRED BECKER/SECRETARY
12/17/87 04/27/95 R DENNIS VINCENT GALLAGHER/ASSOCIATE GENERAL COUNSEL-
ASSISTANT SECRETARY
09/26/91 11/15/94 R STEPHEN JAMES GREATHOUSE/EXECUTIVE VICE PRESIDENT-
DIRECTOR-GENERAL MANAGER
11/21/02 12/31/10 R THOMAS MICHAEL JENKIN/WESTERN DIVISION PRESIDENT
05/20/04 07/05/07 R ANTHONY MICHAEL SANFILIPPO/ASSISTANT SECRETARY
03/22/07 12/31/10 R GARY WILLIAM LOVEMAN/DIRECTOR
09/18/08 12/31/10 R DONALD PAUL MARRANDINO/SENIOR VICE PRESIDENT
11/20/08 12/31/10 R LORI MARIE WARE-TAYLOR/VICE PRESIDENT
11/20/08 12/31/10 R JONATHAN SCOTT HALKYARD/SENIOR VICE PRESIDENT-
TREASURER
05/21/09 12/31/10 R MICHAEL DANIEL COHEN/SECRETARY
- -----
- KEY EMPLOYEES
02/21/80 01/23/86 R JOHN ELMER DRAKE/DIRECTOR OF OPERATIONS
04/24/80 08/28/81 R MICHAEL C. JOHNSON/CASINO MANAGER
11/21/02 06/22/05 R THOMAS MICHAEL JENKIN/GENERAL MANAGER
09/18/08 12/31/10 R DONALD PAUL MARRANDINO/GENERAL MANAGER
- -----
08/22/85 12/31/10 R ADDITION OF SPORTS POOL
03/20/87 12/31/10 R ADDITION OF RACE BOOK
01/25/95 12/31/10 R ADDITION OF OFF-TRACK PARI-MUTUEL [RACE] WAGERING
- -----
05/06/14 05/06/14 R HARRAH'S LAS VEGAS HOLDCO, LLC
- (SOLE MEMBER AND MANAGER OF HARRAH'S LAS VEGAS, LLC)
- -----
05/06/14 05/06/14 R HARRAH'S ATLANTIC CITY HOLDING, INC.
- (SOLE MEMBER AND MANAGER OF HARRAH'S LAS VEGAS, LLC)
05/06/14 05/06/14 R GARY WILLIAM LOVEMAN/PRESIDENT
05/06/14 05/06/14 R ERIC ALAN HESSION/TREASURER
05/06/14 05/06/14 R MICHAEL DANIEL COHEN/CORPORATE SECRETARY
: -----
05/06/14 CAESARS ENTERTAINMENT RESORT PROPERTIES HOLDCO, LLC
: (SOLE MEMBER AND MANAGER OF CAESARS ENTERTAINMENT
: RESORT PROPERTIES, LLC)
05/06/14 GARY WILLIAM LOVEMAN/PRESIDENT
05/06/14 ERIC ALAN HESSION/TREASURER
05/06/14 05/08/14 R MICHAEL DANIEL COHEN/CORPORATE SECRETARY
: -----
05/06/14 CAESARS ENTERTAINMENT RESORT PROPERTIES, LLC
: (SOLE MEMBER AND MANAGER OF HARRAH'S LAS VEGAS, LLC)
05/06/14 GARY WILLIAM LOVEMAN/PRESIDENT
05/06/14 ERIC ALAN HESSION/TREASURER
05/06/14 05/08/14 R MICHAEL DANIEL COHEN/CORPORATE SECRETARY
: -----
12/31/10 HARRAH'S LAS VEGAS, LLC, DBA
: HARRAH'S CASINO HOTEL LAS VEGAS
12/31/10 06/05/12 R JONATHAN SCOTT HALKYARD/MANAGER-TREASURER-
CHIEF EXECUTIVE OFFICER
12/31/10 THOMAS MICHAEL JENKIN/SENIOR VICE PRESIDENT
12/31/10 05/08/14 R MICHAEL DANIEL COHEN/SECRETARY
01/27/11 DIANE ELIZABETH WILFONG/CONTROLLER
05/19/11 08/06/13 R RICKY STEVEN MAZER/SENIOR VICE PRESIDENT
09/26/13 GARY RICHARD SELESNER/SENIOR VICE PRESIDENT
: KEY EMPLOYEE
09/26/13 GARY RICHARD SELESNER/
REGIONAL PRESIDENT OF LAS VEGAS OPERATIONS-
GENERAL MANAGER
: -----
: KEY EMPLOYEE
05/19/11 08/06/13 R RICKY STEVEN MAZER/GENERAL MANAGER
10/20/11 HLV CERP MANAGER, LLC
10/20/11 06/05/12 R JONATHAN SCOTT HALKYARD/MANAGER-
CHIEF EXECUTIVE OFFICER-TREASURER
10/20/11 THOMAS MICHAEL JENKIN/SENIOR VICE PRESIDENT
10/20/11 05/08/14 R MICHAEL DANIEL COHEN/SECRETARY-MANAGER
10/20/11 DIANE ELIZABETH WILFONG/ASSISTANT TREASURER
10/20/11 08/06/13 R RICKY STEVEN MAZER/SENIOR VICE PRESIDENT
10/20/11 01/18/13 R LORI-MARIE CHARLINE WARE-TAYLOR/VICE PRESIDENT
09/26/13 GARY RICHARD SELESNER/SENIOR VICE PRESIDENT
: KEY EMPLOYEE
09/26/13 GARY RICHARD SELESNER/
REGIONAL PRESIDENT OF LAS VEGAS OPERATIONS
: -----
12/31/10 ADDITION OF RACE BOOK
12/31/10 ADDITION OF SPORTS POOL
12/31/10 ADDITION OF OFF-TRACK PARI-MUTUEL RACE WAGERING
: -----
03/24/11 APPROVAL OF CAESARS ENTERTAINMENT CORPORATION FOR A
FINDING OF SUITABILITY OF AN ASSOCIATION WITH CASSAVA
ENTERPRISES (GIBRALTAR) LIMITED AND FORDART LIMITED,
PURSUANT TO NRS 463.715(3).
: -----
<End of Owners>
================================================================================
Name CAESARS ENTERTAINMENT OPERATING COMPANY, | Approve Date 01/01/47
DB at | Start Date 01/01/47
DB as HARRAH'S CASINO HOTEL RENO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
219 N CENTER ST C/O CONTROLLER'S OFFICE - RENO
PO BOX 10
RENO NV 89501 RENO NV 89504
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME: CAESARS ENTERTAINMENT OPERATING COMPANY,
INC.
: -----
: NAME CHANGE FROM: HARRAH'S OPERATING COMPANY, INC. ON
10/20/11
: -----
02/04/08 HAMLET HOLDINGS LLC
: (HOLDING COMPANY OF CAESARS ENTERTAINMENT CORPORATION)
02/04/08 DAVID BONDERMAN/---------------------------- 25%
MANAGER-VICE PRESIDENT
02/04/08 JAMES GEORGE COULTER/----------------------- 25%
MANAGER-VICE PRESIDENT
02/04/08 JOSHUA JORDAN HARRIS/----------------------- 16 2/3%
MANAGER-VICE PRESIDENT
02/04/08 MARC JEFFREY ROWAN/------------------------- 16 2/3%
MANAGER-VICE PRESIDENT
02/04/08 06/04/13 R JONATHAN JAY COSLET/
MANAGER
02/04/08 LEON DAVID BLACK/--------------------------- 16 2/3%
MANAGER
02/04/08 JEFFREY DAVID BENJAMIN/SECRETARY
02/04/08 08/26/14 R ANTHONY MARK CIVALE/SECRETARY
02/04/08 KELVIN LLOYD DAVIS/SECRETARY
02/04/08 KARL IVAR PETERSON/SECRETARY
02/04/08 ERIC LURIE PRESS/SECRETARY
: -----
02/07/90 CAESARS ENTERTAINMENT CORPORATION
: (100% OF CAESARS ENTERTAINMENT OPERATING COMPANY, INC.)
02/07/90 02/04/08 R MICHAEL DAVID ROSE/SHAREHOLDER
02/07/90 04/27/95 R STEPHEN FRASIER BOLLENBACH/SHAREHOLDER
02/07/90 02/04/08 R PHILIP GLEN SATRE/SHAREHOLDER
09/28/95 08/30/99 R EDWIN ORUM ROBINSON, JR/SENIOR VICE PRESIDENT-GENERAL
COUNSEL
03/25/99 04/24/01 R COLIN VERNON REED/CHIEF FINANCIAL OFFICER-DIRECTOR-
PRESIDENT
01/24/02 GARY WILLIAM LOVEMAN/CHAIRMAN OF THE BOARD-
PRESIDENT-CHIEF EXECUTIVE OFFICER
07/25/02 05/21/09 R ANTHONY DEVOICE MCDUFFIE/SENIOR VICE PRESIDENT-
CONTROLLER-CHIEF ACCOUNTING OFFICER
11/21/02 10/21/08 R CAROL TAYLOR-MALMSTEDT/VICE PRESIDENT-CHIEF AUDIT
EXECUTIVE
05/20/04 02/06/07 R TIMOTHY JOSEPH WILMOTT/CHIEF OPERATING OFFICER
08/25/05 06/05/12 R JONATHAN SCOTT HALKYARD/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
02/04/08 DAVID BONDERMAN/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 JAMES GEORGE COULTER/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 JOSHUA JORDAN HARRIS/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 MARC JEFFREY ROWAN/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 06/04/13 R JONATHAN JAY COSLET/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 LEON DAVID BLACK/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
05/21/09 05/08/14 R MICHAEL DANIEL COHEN/SENIOR VICE PRESIDENT-
CORPORATE SECRETARY-DEPUTY GENERAL COUNSEL
06/18/09 10/09/09 R JUAN CARLOS TOLOSA/EASTERN DIVISION PRESIDENT
09/16/10 DIANE ELIZABETH WILFONG/SENIOR VICE PRESIDENT-
CONTROLLER AND CHIEF ACCOUNTING OFFICER
10/21/10 THOMAS MICHAEL JENKIN/
GLOBAL PRESIDENT OF DESTINATION MARKETS
03/21/13 ERIC ALAN HESSION/EXECUTIVE VICE PRESIDENT-
TREASURER-CHIEF FINANCIAL OFFICER
11/20/14 CHRISTOPHER JUDSON WILLIAMS/DIRECTOR-
AUDIT COMMITTEE CHAIRMAN
: -----
02/07/90 CAESARS ENTERTAINMENT OPERATING COMPANY, INC. DBA
HARRAH'S CASINO HOTEL RENO
07/27/95 - (100% OF HARRAH'S)
02/07/90 07/07/97 R MICHAEL DAVID ROSE/CHAIRMAN OF THE BOARD
02/07/90 03/29/91 R STEPHEN FRASIER BOLLENBACH/SENIOR VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-DIRECTOR
02/07/90 12/31/04 R PHILIP GLEN SATRE/CHAIRMAN OF THE BOARD
07/27/95 05/21/97 R CHARLES ALBERT LEDSINGER, JR./SENIOR VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-DIRECTOR
09/28/95 08/30/99 R EDWIN ORUM ROBINSON, JR/SENIOR VICE PRESIDENT-GENERAL
COUNSEL
03/25/99 04/24/01 R COLIN VERNON REED/CHIEF FINANCIAL OFFICER-DIRECTOR-
PRESIDENT
01/24/02 GARY WILLIAM LOVEMAN/CHAIRMAN OF THE BOARD
07/25/02 05/21/09 R ANTHONY DEVOICE MCDUFFIE/CHIEF ACCOUNTING OFFICER
11/21/02 07/01/04 R CAROL TAYLOR-MALMSTEDT/VICE PRESIDENT INTERNAL AUDIT
05/20/04 02/06/07 R TIMOTHY JOSEPH WILMOTT/CHIEF OPERATING OFFICER
09/24/04 07/16/07 R DONALD PAUL MARRANDINO/
NORTHERN NEVADA REGIONAL PRESIDENT
08/25/05 06/05/12 R JONATHAN SCOTT HALKYARD/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
05/21/09 05/08/14 R MICHAEL DANIEL COHEN/SENIOR VICE PRESIDENT-
CORPORATE SECRETARY-DEPUTY GENERAL COUNSEL-DIRECTOR
06/18/09 10/09/09 R JUAN CARLOS TOLOSA/EASTERN DIVISION PRESIDENT
09/16/10 DIANE ELIZABETH WILFONG/SENIOR VICE PRESIDENT-
CONTROLLER AND CHIEF ACCOUNTING OFFICER
10/21/10 THOMAS MICHAEL JENKIN/
GLOBAL PRESIDENT OF DESTINATION MARKETS
03/21/13 02/10/15 R ERIC ALAN HESSION/SENIOR VICE PRESIDENT-
TREASURER
08/21/14 JOHN ADAM BUSCHMAN/NORTHERN NEVADA REGIONAL VICE
PRESIDENT FINANCE AND PLAYER DEVELOPMENT
: KEY EMPLOYEE
11/21/13 CHARLES ADELAIN PAELINCK/SENIOR VICE PRESIDENT-
CHIEF TECHNOLOGY OFFICER
: -----
: KEY EMPLOYEE
07/25/02 05/21/09 R ANTHONY DEVOICE MCDUFFIE/SENIOR VICE PRESIDENT-
CONTROLLER
02/23/06 JOHN KENNETH KOSTER/
REGIONAL PRESIDENT, NORTHERN NEVADA
: -----
07/27/95 - HARRAH'S
07/27/95 - (100% OF HARRAH'S CLUB)
02/21/80 12/31/87 R RICHARD JOHN GOEGLEIN/DIRECTOR
10/16/75 09/02/81 R MAURICE F. SHEPPARD/SR VICE PRESIDENT - COMMUNITY
AFFAIRS & REAL ESTATE
07/10/52 04/22/82 R ROBERT A. RING/VICE CHAIRMAN OF THE BOARD, EMERITUS
09/16/69 04/18/84 R ROMANO ANDREOTTI/CHIEF OPERATING OFFICER
09/21/72 04/27/95 R HOLMES GALE HENDRICKSEN/EXECUTIVE VICE PRESIDENT OF
ENTERTAINMENT
09/21/72 04/01/82 R CHARLES G. MUNSON/SR VICE PRESIDENT
09/27/73 04/16/81 R JOHN S. GIANOTTI/VICE PRESIDENT-COMMUNITY AFFAIRS-
LAKE TAHOE
07/25/74 08/10/87 R JOSEPH FRANKLIN FRANCIS/SR VICE PRESIDENT
09/19/74 01/01/86 R JOSEPH G. FANELLI/VICE PRESIDENT-FOOD & BEVERAGE
09/18/75 04/01/86 R LOUIS MEAD DIXON/CHAIRMAN OF THE BOARD
12/17/70 06/01/86 R ROBERT EARL MARTIN/SR VICE PRESIDENT
09/23/77 08/15/89 R DOUGLAS E. BUSHOUSEN/VICE PRESIDENT OF
ENTERTAINMENT-DIRECTOR
09/23/77 01/01/86 R MARK CURTIS/VICE PRESIDENT OF PUBLIC RELATIONS -
HARRAH'S WEST
02/16/78 09/02/81 R DONALD W. STEVENS/TREASURER-CONTROLLER
03/23/78 04/22/82 R LOWELL HENDRICKSEN/VICE PRESIDENT-SPECIAL SERVICES
09/06/79 01/23/81 R JOSEPH SPECHT/VICE PRESIDENT-HUMAN RESOURCES
06/11/80 08/05/87 R THOMAS MICHAEL YTURBIDE/SR VICE PRESIDENT
06/11/80 12/31/83 R ROY E. WINEGARDNER/DIRECTOR
06/11/80 01/21/85 R MICHAEL ROSE/DIRECTOR
06/11/80 07/07/80 R ERIC BERNARD/DIRECTOR
06/11/80 09/02/81 R D. AUSTIN STUBBLEFIELD/SR VICE PRESIDENT-DEVELOPMENT
07/23/81 08/15/81 R ROBERT LEWIS HUDGENS/VICE PRESIDENT-REAL ESTATE
09/24/81 07/27/95 R PHILIP GLEN SATRE/CHIEF EXECUTIVE OFFICER-PRESIDENT-
DIRECTOR
10/22/81 01/02/87 R RICHARD HAROLD WELLS/SR VICE PRESIDENT - PLANNING &
ADMINISTRATION
10/22/81 07/28/88 R DARRELL A. LUERY/SR VICE PRESIDENT - MARKETING
04/22/82 12/21/88 R RONALD A. LENCZYCKI/SR VICE PRESIDENT
07/22/82 06/10/91 R THOMAS JEFFERSON CARR JR/SENIOR VICE PRESIDENT OF
DEVELOPMENT
08/19/82 07/28/88 R JAMES L. SCHORR/DIRECTOR
04/21/83 07/01/86 R CHARLES DAVID SOLOMONSON/VICE PRESIDENT-DIRECTOR
05/21/87 04/27/95 R PATRICIA WINIFRED BECKER/SENIOR VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
07/28/88 03/29/91 R STEPHEN FRASIER BOLLENBACH/DIRECTOR
07/28/88 07/24/89 R LAURANCE BUNCE LACAFF/SENIOR VICE PRESIDENT
07/28/88 07/24/89 R LEON SCOTT BEEMAN/VICE PRESIDENT OF OPERATIONS
09/26/91 11/15/94 R STEPHEN JAMES GREATHOUSE/PRESIDENT OF SOUTHERN
NEVADA DIVISION
02/15/73 06/11/80 R JOHN GEORGE DREWS/EXECUTIVE VICE PRESIDENT -
FINANCE & ADMINISTRATION
- -----
07/27/95 - HARRAH'S CLUB, DBA
07/27/95 - HARRAH'S CASINO HOTEL RENO
06/11/80 10/01/86 R RICHARD JOHN GOEGLEIN/PRESIDENT-DIRECTOR
10/16/75 09/02/81 R MAURICE F. SHEPPARD/SR VICE PRESIDENT -COMMUNITY
AFFAIRS & REAL ESTATE
07/10/52 09/02/81 R ROBERT A. RING/VICE CHAIRMAN, EMERITUS
09/21/72 04/01/82 R CHARLES G. MUNSON/VICE PRESIDENT
12/17/70 06/01/86 R ROBERT EARL MARTIN/SR VICE PRES-GENERAL MANAGER-RENO
09/16/69 04/18/84 R ROMANO ANDREOTTI/CHIEF OPERATING OFFICER-DIRECTOR
09/21/72 04/27/95 R HOLMES GALE HENDRICKSEN/EXECUTIVE VICE PRESIDENT OF
ENTERTAINMENT
09/27/73 04/16/81 R JOHN S. GIANOTTI/VICE PRESIDENT-COMMUNITY AFFAIRS-
LAKE TAHOE
07/25/74 03/22/84 R JOSEPH FRANKLIN FRANCIS/SR VICE PRESIDENT
09/19/74 01/01/86 R JOSEPH G. FANELLI/VICE PRESIDENT-FOOD & BEVERAGE
12/16/76 01/23/81 R JOSEPH SPECHT/VICE PRESIDENT-HUMAN RESOURCES
09/23/77 04/27/95 R DOUGLAS E. BUSHOUSEN/VICE PRESIDENT OF
ENTERTAINMENT-RENO/TAHOE
09/23/77 01/01/86 R MARK CURTIS/VICE PRESIDENT OF PUBLIC RELATIONS -
HARRAH'S WEST
02/16/78 09/02/81 R DONALD W. STEVENS/TREASURER-CONTROLLER
03/23/78 04/22/82 R LOWELL HENDRICKSEN/VICE PRESIDENT-SPECIAL SERVICES
06/11/80 08/05/87 R THOMAS MICHAEL YTURBIDE/SR VICE PRESIDENT-GENERAL
MANAGER - TAHOE
06/11/80 04/01/86 R LOUIS MEAD DIXON/DIRECTOR
07/23/81 08/15/81 R ROBERT LEWIS HUDGENS/VICE PRESIDENT-REAL ESTATE
09/24/81 02/21/84 R PHILIP GLEN SATRE/SR VICE PRESIDENT-OPERATIONS
& ADMINISTRATION
12/03/84 07/27/95 R PHILIP GLEN SATRE/CHIEF EXECUTIVE OFFICER-PRESIDENT-
DIRECTOR
10/22/81 03/22/84 R DARRELL A. LUERY/SR VICE PRESIDENT-MARKETING
10/22/81 07/01/86 R RICHARD HAROLD WELLS/SR VICE PRESIDENT-PLANNING &
ADMINISTRATION
04/22/82 12/21/88 R RONALD A. LENCZYCKI/SR VICE PRESIDENT
07/22/82 06/10/91 R THOMAS JEFFERSON CARR, JR./SENIOR VICE PRESIDENT
OF DEVELOPMENT-TREASURER-DIRECTOR
05/21/87 04/27/95 R PATRICIA WINIFRED BECKER/SENIOR VICE PRESIDENT-
SECRETARY-DIRECTOR-GENERAL COUNSEL
12/17/87 07/27/95 R B DENNIS VINCENT GALLAGHER/ASSISTANT SECRETARY
02/15/73 06/11/80 R JOHN GEORGE DREWS/EXECUTIVE VICE PRESIDENT -
FINANCE & ADMINISTRATION
- -----
- KEY EMPLOYEES
02/19/70 04/05/85 R DEAN GLOSTER/CASINO MANAGER
07/24/75 01/02/87 R DANIEL ORLICH/SR VICE PRESIDENT OF SPECIAL CASINO
PROGRAMS - HARRAH'S WEST
12/16/76 03/04/87 R JAMES DONALD CASELLI/CASINO MANAGER
09/23/76 04/01/82 R GORDON RONNOW/SHIFT MANAGER
09/23/76 10/01/86 R WILLIAM ALLEN MANN/SHIFT MANAGER
09/23/76 04/16/81 R WILLIAM JONES/SHIFT MANAGER
09/23/76 10/01/86 R JOSE ARMANDO RUEDA/VICE PRESIDENT OF GAMING
02/17/77 10/01/86 R ALLEN ROBERT EISELE/SLOT MANAGER
08/21/80 04/27/95 R MARTIN ANGELO OROZ/DIRECTOR-GAMES
09/18/80 10/01/86 R CHARLES FLOYD YEAGER/ASST GENERAL MANAGER-OPERATIONS
01/22/81 10/01/86 R STEPHEN JAMES GREATHOUSE/ASST GENERAL MANAGER-ADMIN.
SERVICES
03/26/81 03/04/87 R JACKIE BENJAMIN JULIUS/SHIFT MANAGER
12/17/81 04/05/85 R RICHARD D. REMINGTON/DEPT. MANAGER-RACE & SPORTSBOOK
10/21/82 04/23/90 R JOHN RICHARD HUGHES, SR./SHIFT MANAGER
12/16/82 03/04/87 R BERNARD RAY MOZINGO/SHIFT MANAGER
06/23/83 12/01/84 R GEORGE MICHAEL RINALDI/VICE PRESIDENT OF CASINO
OPERATIONS-RENO
06/23/83 06/25/84 R LAURANCE BUNCE LACAFF/ASST. GENERAL MANAGER-CUSTOMER
SERVICES
- -----
07/01/81 ADDITION OF RACE BOOK
07/01/81 ADDITION OF SPORTS POOL
09/27/90 ADDITION OF OFF-TRACK PARI-MUTUEL [RACE] WAGERING
- -----
- JUNKET REPRESENTATIVES (NO OBJECTIONS)
08/22/74 06/25/02 R MARCUS BERKMAN/
06/18/81 06/25/02 R JOEL CARLTON DECKER/
: -----
03/24/11 APPROVAL OF CAESARS ENTERTAINMENT CORPORATION FOR A
FINDING OF SUITABILITY OF AN ASSOCIATION WITH CASSAVA
ENTERPRISES (GIBRALTAR) LIMITED AND FORDART LIMITED,
PURSUANT TO NRS 463.715(3).
: -----
<End of Owners>
================================================================================
Name HARRAH'S LAUGHLIN, LLC | Approve Date 07/28/88
DB at | Start Date 08/26/88
DB as HARRAH'S LAUGHLIN | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
2900 S CASINO DR C/O ACCOUNTS PAYABLE
PO BOX 77777
LAUGHLIN NV 89029 LAUGHLIN NV 89028
---Added---Removed-- ---------------------- Owners only ----------------------
05/21/87 PRE-CONSTRUCTION APPROVAL
: -----
: NCG APPROVED CONVERSION FROM INC TO LLC AT THE
10/21/10 MEETING.
: -----
02/04/08 HAMLET HOLDINGS LLC
: (HOLDING COMPANY OF CAESARS ENTERTAINMENT CORPORATION)
02/04/08 DAVID BONDERMAN/---------------------------- 25%
MANAGER-VICE PRESIDENT
02/04/08 JAMES GEORGE COULTER/----------------------- 25%
MANAGER-VICE PRESIDENT
02/04/08 JOSHUA JORDAN HARRIS/----------------------- 16 2/3%
MANAGER-VICE PRESIDENT
02/04/08 MARC JEFFREY ROWAN/------------------------- 16 2/3%
MANAGER-VICE PRESIDENT
02/04/08 06/04/13 R JONATHAN JAY COSLET/
MANAGER
02/04/08 LEON DAVID BLACK/--------------------------- 16 2/3%
MANAGER
02/04/08 JEFFREY DAVID BENJAMIN/SECRETARY
02/04/08 08/26/14 R ANTHONY MARK CIVALE/SECRETARY
02/04/08 KELVIN LLOYD DAVIS/SECRETARY
02/04/08 KARL IVAR PETERSON/SECRETARY
02/04/08 ERIC LURIE PRESS/SECRETARY
: -----
02/07/90 CAESARS ENTERTAINMENT CORPORATION
- (100% OF HARRAH'S OPERATING COMPANY, INC.)
- (100% OF HARRAH'S LAUGHLIN, INC.)
- (100% OF HARRAH'S LAUGHLIN, LLC)
- (SOLE MEMBER AND MANAGER OF HARRAH'S LAUGHLIN
- HOLDCO, LLC)
- (SOLE MEMBER AND MANAGER OF HARRAH'S LAS VEGAS
- HOLDCO, LLC)
- (100% OF HARRAH'S ATLANTIC CITY HOLDING, INC.)
: (SOLE MEMBER AND MANAGER OF CAESARS ENTERTAINMENT
RESORT PROPERTIES HOLDCO, LLC)
02/07/90 02/04/08 R MICHAEL DAVID ROSE/SHAREHOLDER
02/07/90 04/27/95 R STEPHEN FRASIER BOLLENBACH/SHAREHOLDER
02/07/90 02/04/08 R PHILIP GLEN SATRE/SHAREHOLDER
09/28/95 08/30/99 R EDWIN ORUM ROBINSON, JR/SENIOR VICE PRESIDENT-GENERAL
COUNSEL
03/25/99 04/24/01 R COLIN VERNON REED/CHIEF FINANCIAL OFFICER-DIRECTOR-
PRESIDENT
01/24/02 GARY WILLIAM LOVEMAN/CHAIRMAN OF THE BOARD-
PRESIDENT-CHIEF EXECUTIVE OFFICER
07/25/02 05/21/09 R ANTHONY DEVOICE MCDUFFIE/SENIOR VICE PRESIDENT-
CONTROLLER-CHIEF ACCOUNTING OFFICER
11/21/02 10/21/08 R CAROL TAYLOR-MALMSTEDT/VICE PRESIDENT-CHIEF AUDIT
EXECUTIVE
05/20/04 02/06/07 R TIMOTHY JOSEPH WILMOTT/CHIEF OPERATING OFFICER
08/25/05 06/05/12 R JONATHAN SCOTT HALKYARD/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
02/04/08 DAVID BONDERMAN/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 JAMES GEORGE COULTER/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 JOSHUA JORDAN HARRIS/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 MARC JEFFREY ROWAN/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 06/04/13 R JONATHAN JAY COSLET/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 LEON DAVID BLACK/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
05/21/09 05/08/14 R MICHAEL DANIEL COHEN/SENIOR VICE PRESIDENT-
CORPORATE SECRETARY-DEPUTY GENERAL COUNSEL
06/18/09 10/09/09 R JUAN CARLOS TOLOSA/EASTERN DIVISION PRESIDENT
09/16/10 DIANE ELIZABETH WILFONG/SENIOR VICE PRESIDENT-
CONTROLLER AND CHIEF ACCOUNTING OFFICER
10/21/10 THOMAS MICHAEL JENKIN/
GLOBAL PRESIDENT OF DESTINATION MARKETS
03/21/13 ERIC ALAN HESSION/EXECUTIVE VICE PRESIDENT-
TREASURER-CHIEF FINANCIAL OFFICER
11/20/14 CHRISTOPHER JUDSON WILLIAMS/DIRECTOR-
AUDIT COMMITTEE CHAIRMAN
- -----
02/07/90 10/13/08 R HARRAH'S OPERATING COMPANY, INC.
- (100% OF HARRAH'S)
- (100% OF HARRAH'S LAUGHLIN, INC.)
02/07/90 07/07/97 R MICHAEL DAVID ROSE/CHAIRMAN OF THE BOARD
02/07/90 03/29/91 R STEPHEN FRASIER BOLLENBACH/
SENIOR VICE PRESIDENT-CHIEF FINANCIAL OFFICER-
DIRECTOR
02/07/90 12/31/04 R PHILIP GLEN SATRE/CHAIRMAN OF THE BOARD
07/27/95 05/21/97 R CHARLES ALBERT LEDSINGER, JR./SENIOR VICE
PRESIDENT--CHIEF FINANCIAL OFFICER-DIRECTOR
09/28/95 08/30/99 R EDWIN ORUM ROBINSON, JR/SENIOR VICE PRESIDENT-GENERAL
COUNSEL
03/25/99 04/24/01 R COLIN VERNON REED/CHIEF FINANCIAL OFFICER-DIRECTOR-
PRESIDENT
01/24/02 10/13/08 R GARY WILLIAM LOVEMAN/PRESIDENT-
CHIEF EXECUTIVE OFFICER-DIRECTOR
07/25/02 10/13/08 R ANTHONY DEVOICE MCDUFFIE/CHIEF ACCOUNTING OFFICER
11/21/02 07/01/04 R CAROL TAYLOR-MALMSTEDT/VICE PRESIDENT INTERNAL AUDIT
05/20/04 02/06/07 R TIMOTHY JOSEPH WILMOTT/CHIEF OPERATING OFFICER
09/24/04 07/16/07 R DONALD PAUL MARRANDINO/
NORTHERN NEVADA REGIONAL PRESIDENT
08/25/05 10/13/08 R JONATHAN SCOTT HALKYARD/SENIOR VICE PRESIDENT-
TREASURER-CHIEF FINANCIAL OFFICER
- KEY EMPLOYEE
07/25/02 10/13/08 R ANTHONY DEVOICE MCDUFFIE/SENIOR VICE PRESIDENT-
CONTROLLER
- -----
08/26/88 07/27/95 R HARRAH'S
- (100% OF HARRAH'S LAUGHLIN, INC.)
08/26/88 07/27/95 R PHILIP GLEN SATRE/
PRESIDENT-CHIEF EXECUTIVE OFFICER-DIRECTOR
08/26/88 03/29/91 R STEPHEN FRASIER BOLLENBACH/DIRECTOR
08/26/88 04/27/95 R PATRICIA WINIFRED BECKER/
SENIOR VICE PRESIDENT-SECRETARY-GENERAL COUNSEL
08/26/88 06/10/91 R THOMAS JEFFERSON CARR, JR./
SENIOR VICE PRESIDENT OF DEVELOPMENT
08/26/88 07/24/89 R LAURANCE BUNCE LACAFF/SENIOR VICE PRESIDENT
08/26/88 07/24/89 R LEON SCOTT BEEMAN/VICE PRESIDENT OF OPERATIONS
08/26/88 04/27/95 R HOLMES GALE HENDRICKSEN/
EXECUTIVE VICE PRESIDENT OF ENTERTAINMENT
08/26/88 08/15/89 R DOUGLAS E. BUSHOUSEN/
VICE PRESIDENT OF ENTERTAINMENT-DIRECTOR
08/26/88 12/21/88 R RONALD A LENCZYCKI/
SENIOR VICE PRESIDENT OF DEVELOPMENT
09/26/91 11/15/94 R STEPHEN JAMES GREATHOUSE/PRESIDENT OF SOUTHERN
NEVADA DIVISION
- -----
08/26/88 12/31/10 R HARRAH'S LAUGHLIN, INC., DBA
- HARRAH'S CASINO HOTEL LAUGHLIN
08/26/88 02/18/03 R PHILIP GLEN SATRE/CHIEF EXECUTIVE OFFICER-
CHAIRMAN OF THE BOARD-DIRECTOR
08/26/88 04/27/95 R PATRICIA WINIFRED BECKER/
SECRETARY-GENERAL COUNSEL-DIRECTOR
08/26/88 06/10/91 R THOMAS JEFFERSON CARR, JR./
VICE PRESIDENT-TREASURER-DIRECTOR
08/26/88 11/12/90 R LAURANCE BUNCE LACAFF/
SENIOR VICE PRESIDENT-GENERAL MANAGER
08/26/88 04/27/95 R LEON SCOTT BEEMAN/VICE PRESIDENT-GENERAL MANAGER
11/21/02 03/20/03 R WILLIAM EARL KEENA/SENIOR VICE PRESIDENT
03/20/03 12/31/10 R THOMAS MICHAEL JENKIN/WESTERN DIVISION PRESIDENT
05/20/04 07/05/07 R ANTHONY MICHAEL SANFILIPPO/ASSISTANT SECRETARY
03/22/07 12/31/10 R GARY WILLIAM LOVEMAN/DIRECTOR
11/20/08 12/31/10 R JONATHAN SCOTT HALKYARD/SENIOR VICE PRESIDENT-
TREASURER
05/21/09 12/31/10 R MICHAEL DANIEL COHEN/SECRETARY
11/18/10 12/31/10 R WADE DEAN FAUL/SENIOR VICE PRESIDENT
- -----
- KEY EMPLOYEE
11/21/02 03/20/03 R WILLIAM EARL KEENA/GENERAL MANAGER
03/20/03 06/22/05 R THOMAS MICHAEL JENKIN/GENERAL MANAGER
11/18/10 12/31/10 R WADE DEAN FAUL/GENERAL MANAGER
- -----
08/26/88 12/31/10 R ADDITION OF SPORTS POOL
05/31/90 12/31/10 R ADDITION OF RACE BOOK
04/27/00 12/31/10 R ADDITION OF OFF-TRACK PARI-MUTUEL [RACE] WAGERING
- -----
05/06/14 05/06/14 R HARRAH'S LAUGHLIN HOLDCO, LLC
- (SOLE MEMBER AND MANAGER OF HARRAH'S LAUGHLIN, LLC)
- -----
05/06/14 05/06/14 R HARRAH'S LAS VEGAS HOLDCO, LLC
- (SOLE MEMBER AND MANAGER OF HARRAH'S LAUGHLIN, LLC)
- -----
05/06/14 05/06/14 R HARRAH'S ATLANTIC CITY HOLDING, INC.
- (SOLE MEMBER AND MANAGER OF HARRAH'S LAUGHLIN, LLC)
05/06/14 05/06/14 R GARY WILLIAM LOVEMAN/PRESIDENT
05/06/14 05/06/14 R ERIC ALAN HESSION/TREASURER
05/06/14 05/06/14 R MICHAEL DANIEL COHEN/CORPORATE SECRETARY
: -----
05/06/14 CAESARS ENTERTAINMENT RESORT PROPERTIES HOLDCO, LLC
: (SOLE MEMBER AND MANAGER OF CAESARS ENTERTAINMENT
: RESORT PROPERTIES, LLC)
05/06/14 GARY WILLIAM LOVEMAN/PRESIDENT
05/06/14 ERIC ALAN HESSION/TREASURER
05/06/14 05/08/14 R MICHAEL DANIEL COHEN/CORPORATE SECRETARY
: -----
05/06/14 CAESARS ENTERTAINMENT RESORT PROPERTIES, LLC
: (SOLE MEMBER AND MANAGER OF HARRAH'S LAUGHLIN, LLC)
05/06/14 GARY WILLIAM LOVEMAN/PRESIDENT
05/06/14 ERIC ALAN HESSION/TREASURER
05/06/14 05/08/14 R MICHAEL DANIEL COHEN/CORPORATE SECRETARY
: -----
12/31/10 HARRAH'S LAUGHLIN, LLC, DBA
: HARRAH'S LAUGHLIN
12/31/10 06/05/12 R JONATHAN SCOTT HALKYARD/MANAGER-TREASURER-
SENIOR VICE PRESIDENT
12/31/10 THOMAS MICHAEL JENKIN/SENIOR VICE PRESIDENT
12/31/10 05/08/14 R MICHAEL DANIEL COHEN/SECRETARY
01/27/11 DIANE ELIZABETH WILFONG/CONTROLLER
: -----
: KEY EMPLOYEE:
10/20/11 LAUGHLIN CERP MANAGER, LLC
10/20/11 06/05/12 R JONATHAN SCOTT HALKYARD/MANAGER-
SENIOR VICE PRESIDENT-TREASURER
10/20/11 THOMAS MICHAEL JENKIN/SENIOR VICE PRESIDENT
10/20/11 05/08/14 R MICHAEL DANIEL COHEN/SECRETARY-MANAGER
10/20/11 DIANE ELIZABETH WILFONG/ASSISTANT SECRETARY
10/20/11 05/02/14 R WADE DEAN FAUL/SENIOR VICE PRESIDENT-
GENERAL MANAGER
: -----
12/31/10 ADDITION OF RACE BOOK
12/31/10 ADDITION OF SPORTS POOL
12/31/10 ADDITION OF OFF-TRACK PARI-MUTUEL RACE WAGERING
: -----
03/24/11 APPROVAL OF CAESARS ENTERTAINMENT CORPORATION FOR A
FINDING OF SUITABILITY OF AN ASSOCIATION WITH CASSAVA
ENTERPRISES (GIBRALTAR) LIMITED AND FORDART LIMITED,
PURSUANT TO NRS 463.715(3).
: -----
<End of Owners>
================================================================================
Name HARVEYS TAHOE MANAGEMENT COMPANY, INC. | Approve Date 01/01/54
DB at | Start Date 01/01/54
DB as HARVEYS RESORT HOTEL/CASINO AND HARRAH'S | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
50 HY ATTN: ACCOUNTING DEPT
PO BOX 128
STATELINE NV 89449 STATELINE NV 89449
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: HARVEYS RESORT HOTEL/CASINO AND HARRAH'S CASINO
: HOTEL LAKE TAHOE
- -----
- OLD FULL NAME:
- HARVEYS RESORT HOTEL/CASINO, BILL'S LAKE TAHOE
- CASINO AND HARRAH'S CASINO HOTEL LAKE TAHOE
: -----
02/04/08 HAMLET HOLDINGS LLC
: (HOLDING COMPANY OF CAESARS ENTERTAINMENT CORPORATION)
02/04/08 DAVID BONDERMAN/---------------------------- 25%
MANAGER-VICE PRESIDENT
02/04/08 JAMES GEORGE COULTER/----------------------- 25%
MANAGER-VICE PRESIDENT
02/04/08 JOSHUA JORDAN HARRIS/----------------------- 16 2/3%
MANAGER-VICE PRESIDENT
02/04/08 MARC JEFFREY ROWAN/------------------------- 16 2/3%
MANAGER-VICE PRESIDENT
02/04/08 06/04/13 R JONATHAN JAY COSLET/
MANAGER
02/04/08 LEON DAVID BLACK/--------------------------- 16 2/3%
MANAGER
02/04/08 JEFFREY DAVID BENJAMIN/SECRETARY
02/04/08 08/26/14 R ANTHONY MARK CIVALE/SECRETARY
02/04/08 KELVIN LLOYD DAVIS/SECRETARY
02/04/08 KARL IVAR PETERSON/SECRETARY
02/04/08 ERIC LURIE PRESS/SECRETARY
: -----
08/14/01 CAESARS ENTERTAINMENT CORPORATION
- (100% OF HARRAH'S OPERATING COMPANY, INC.)
- (100% OF HARVEY'S TAHOE MANAGEMENT COMPANY, INC)
: (100% OF CAESARS ENTERTAINMENT OPERATING COMPANY, INC.)
08/14/01 02/04/08 R MICHAEL DAVID ROSE/SHAREHOLDER
08/14/01 02/04/08 R PHILIP GLEN SATRE/SHAREHOLDER
01/24/02 GARY WILLIAM LOVEMAN/CHAIRMAN OF THE BOARD-
PRESIDENT-CHIEF EXECUTIVE OFFICER
07/25/02 05/21/09 R ANTHONY DEVOICE MCDUFFIE/SENIOR VICE PRESIDENT-
CONTROLLER-CHIEF ACCOUNTING OFFICER
11/21/02 10/21/08 R CAROL TAYLOR-MALMSTEDT/VICE PRESIDENT-CHIEF AUDIT
EXECUTIVE
05/20/04 02/06/07 R TIMOTHY JOSEPH WILMOTT/CHIEF OPERATING OFFICER
08/25/05 06/05/12 R JONATHAN SCOTT HALKYARD/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
02/04/08 DAVID BONDERMAN/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 JAMES GEORGE COULTER/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 JOSHUA JORDAN HARRIS/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 MARC JEFFREY ROWAN/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 06/04/13 R JONATHAN JAY COSLET/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 LEON DAVID BLACK/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
05/21/09 05/08/14 R MICHAEL DANIEL COHEN/SENIOR VICE PRESIDENT-
CORPORATE SECRETARY-DEPUTY GENERAL COUNSEL
06/18/09 10/09/09 R JUAN CARLOS TOLOSA/EASTERN DIVISION PRESIDENT
09/16/10 DIANE ELIZABETH WILFONG/SENIOR VICE PRESIDENT-
CONTROLLER AND CHIEF ACCOUNTING OFFICER
10/21/10 THOMAS MICHAEL JENKIN/
GLOBAL PRESIDENT OF DESTINATION MARKETS
03/21/13 ERIC ALAN HESSION/EXECUTIVE VICE PRESIDENT-
TREASURER-CHIEF FINANCIAL OFFICER
11/20/14 CHRISTOPHER JUDSON WILLIAMS/DIRECTOR-
AUDIT COMMITTEE CHAIRMAN
- -----
08/14/01 02/04/08 R HARRAH'S OPERATING COMPANY, INC.
- (100% OF HARVEYS CASINO RESORTS)
08/14/01 12/31/04 R PHILIP GLEN SATRE/CHAIRMAN OF THE BOARD
01/24/02 02/04/08 R GARY WILLIAM LOVEMAN/PRESIDENT-
CHIEF EXECUTIVE OFFICER-DIRECTOR
07/25/02 02/04/08 R ANTHONY DEVOICE MCDUFFIE/CHIEF ACCOUNTING OFFICER
11/21/02 07/01/04 R CAROL TAYLOR-MALMSTEDT/VICE PRESIDENT INTERNAL AUDIT
05/20/04 02/06/07 R TIMOTHY JOSEPH WILMOTT/CHIEF OPERATING OFFICER
09/24/04 07/16/07 R DONALD PAUL MARRANDINO/
NORTHERN NEVADA REGIONAL PRESIDENT
08/25/05 02/04/08 R JONATHAN SCOTT HALKYARD/SENIOR VICE PRESIDENT-
TREASURER-CHIEF FINANCIAL OFFICER
- KEY EMPLOYEE
07/25/02 02/04/08 R ANTHONY DEVOICE MCDUFFIE/SENIOR VICE PRESIDENT-
CONTROLLER
- -----
02/14/94 02/04/08 R HARVEYS CASINO RESORTS
- (100% OF HARVEYS TAHOE MANAGEMENT COMPANY, INC.)
04/15/54 11/15/84 R HARVEY A. GROSS (DECEASED)
11/01/64 11/15/84 R LLEWELLYN F. GROSS TRUST
11/01/64 11/15/84 R HARVEY A. GROSS/TRUSTEE
11/15/84 12/16/93 R HARVEY A. GROSS ESTATE
11/15/84 12/20/90 R FENN VERNON BARKLEY, SR./
- CO-EXECUTOR (DECEASED)
11/15/84 12/16/93 R BEVERLEE ANN LEDBETTER/CO-EXECUTOR
12/20/90 12/16/93 R CHARLES OTTO LINDEKUGEL/CO-EXECUTOR
11/15/84 12/16/93 R FIRST INTERSTATE BANK OF NEVADA/
- CO-EXECUTOR
- (EXEMPTION PER NRS 463.175)
11/15/84 12/02/92 R ROY WAYNE WILLIAMS/TRUST OFFICER
12/18/62 02/02/99 R BEVERLEE ANN LEDBETTER(DECEASED)/CONTROLLING
SHAREHOLDER
07/23/70 10/19/82 R ELDON CAMPBELL/PRESIDENT
07/23/70 11/10/83 R GEORGE FARRELL/VICE PRESIDENT OF FINANCE
07/23/70 04/24/87 R JACK MORGAN/VICE PRESIDENT OF CASINO OPERATIONS
12/15/77 03/10/99 R JESSICA LLEWELLYN LEDBETTER/(1)
DIRECTOR EMERITUS
12/15/77 04/24/87 R DOMINIC GEORGE TANZI/
VICE PRESIDENT OF HOTEL OPERATIONS
06/16/77 03/10/99 R RICHARD FRANK KUDRNA, SR./DIRECTOR
02/17/83 02/02/99 R WILLIAM BARTON LEDBETTER/VICE CHAIRMAN OF THE BOARD-
SECRETARY
06/19/86 04/07/87 R EDWARD GEORGE STEVENSON/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
12/17/87 12/16/93 R LLOYD T. DYER/DIRECTOR
08/18/88 05/01/97 R THOMAS M. YTURBIDE/CHAIRMAN OF THE BOARD
10/20/88 02/02/99 R KIRK BARTON LEDBETTER/(1)DIRECTOR
03/23/89 12/16/93 R VERONICA H. GROSS/(1)
EXECUTIVE ASSISTANT-DIRECTOR
12/21/89 12/16/93 R RICHARD FRANK KUDRNA, JR. TRUST OF 1989
- FOR THE BENEFIT OF:
- RICHARD FRANK KUDRNA, JR.
12/21/89 12/16/93 R FIRST INTERSTATE BANK OF NEVADA/TRUSTEE
- (EXEMPTION PER NRS 463.175)
10/28/93 12/16/93 R RICHARD FRANK KUDRNA, JR./BENEFICIARY
12/21/89 12/16/93 R GREGORY LOU KUDRNA TRUST OF 1989
- FOR THE BENEFIT OF GREGORY LOU KUDRNA
12/21/89 12/16/93 R FIRST INTERSTATE BANK OF NEVADA/TRUSTEE
- (EXEMPTION PER NRS 463.175)
07/26/90 12/16/93 R VERALOU KUDRNA(1)
11/19/92 12/16/93 R KIRK B. LEDBETTER TESTAMENTARY TRUST
11/19/92 12/16/93 R WILLIAM BARTON LEDBETTER/CO-TRUSTEE
11/19/92 12/16/93 R CHARLES OTTO LINDEKUGEL/CO-TRUSTEE
11/19/92 12/16/93 R KIRK BARTON LEDBETTER/BENEFICIARY
12/16/93 04/05/01 R CHARLES WALTER SCHARER/CHIEF EXECUTIVE OFFICER-
PRESIDENT-DIRECTOR
08/24/95 05/07/96 R DONALD DEAN SNYDER/DIRECTOR
08/24/95 10/16/96 R VERNE HERBERT WELCH, JR./SENIOR VICE PRESIDENT-
GENERAL MANAGER
02/02/99 01/02/02 R COLONY HCR VOTECO, LLC/SHAREHOLDER-CONTROLLING
SHAREHOLDER
02/02/99 01/02/02 R THOMAS JOSEPH BARRACK, JR./------100%
MANAGER
02/02/99 12/07/00 R KELVIN LLOYD DAVIS/
MANAGER
02/02/99 07/26/01 R THOMAS JOSEPH BARRACK, JR./DIRECTOR-
CHAIRMAN OF THE BOARD
02/02/99 12/07/00 R KELVIN LLOYD DAVIS/DIRECTOR
07/26/01 02/18/03 R PHILIP GLEN SATRE/PRESIDENT-DIRECTOR
03/22/07 02/04/08 R GARY WILLIAM LOVEMAN/PRESIDENT-DIRECTOR
: -----
10/13/08 CAESARS ENTERTAINMENT OPERATING COMPANY, INC.
: (100% OF HTM HOLDING, INC.)
10/13/08 GARY WILLIAM LOVEMAN/CHAIRMAN OF THE BOARD
10/13/08 05/21/09 R ANTHONY DEVOICE MCDUFFIE/CHIEF ACCOUNTING OFFICER
10/13/08 06/05/12 R JONATHAN SCOTT HALKYARD/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
05/21/09 05/08/14 R MICHAEL DANIEL COHEN/SENIOR VICE PRESIDENT-
CORPORATE SECRETARY-DEPUTY GENERAL COUNSEL-DIRECTOR
06/18/09 10/09/09 R JUAN CARLOS TOLOSA/EASTERN DIVISION PRESIDENT
09/16/10 DIANE ELIZABETH WILFONG/SENIOR VICE PRESIDENT-
CONTROLLER AND CHIEF ACCOUNTING OFFICER
10/21/10 THOMAS MICHAEL JENKIN/
GLOBAL PRESIDENT OF DESTINATION MARKETS
03/21/13 02/10/15 R ERIC ALAN HESSION/SENIOR VICE PRESIDENT-
TREASURER
08/21/14 JOHN ADAM BUSCHMAN/NORTHERN NEVADA REGIONAL VICE
PRESIDENT FINANCE AND PLAYER DEVELOPMENT
: KEY EMPLOYEE
10/13/08 05/21/09 R ANTHONY DEVOICE MCDUFFIE/SENIOR VICE PRESIDENT-
CONTROLLER
11/21/13 CHARLES ADELAIN PAELINCK/SENIOR VICE PRESIDENT-
CHIEF TECHNOLOGY OFFICER
: -----
10/13/08 HTM HOLDING, INC.
: (100% OF HARVEYS TAHOE MANAGEMENT COMPANY, INC.)
10/13/08 GARY WILLIAM LOVEMAN/DIRECTOR
10/13/08 06/05/12 R JONATHAN SCOTT HALKYARD/PRESIDENT-TREASURER
10/13/08 05/21/09 R ANTHONY DEVOICE MCDUFFIE/SECRETARY
05/21/09 05/08/14 R MICHAEL DANIEL COHEN/SECRETARY-DIRECTOR
01/27/11 DIANE ELIZABETH WILFONG/ASSISTANT SECRETARY
: -----
05/22/97 HARVEYS TAHOE MANAGEMENT COMPANY, INC., DBA
HARVEYS RESORT HOTEL/CASINO AND HARRAH'S CASINO
HOTEL LAKE TAHOE
05/22/97 04/05/01 R CHARLES WALTER SCHARER/PRESIDENT-DIRECTOR
07/26/01 02/18/03 R PHILIP GLEN SATRE/PRESIDENT-DIRECTOR
05/20/04 07/05/07 R ANTHONY MICHAEL SANFILIPPO/ASSISTANT SECRETARY
09/24/04 07/16/07 R DONALD PAUL MARRANDINO/
SENIOR VICE PRESIDENT, NORTHERN NEVADA
02/23/06 JOHN KENNETH KOSTER/SENIOR VICE PRESIDENT
03/22/07 GARY WILLIAM LOVEMAN/PRESIDENT-DIRECTOR
11/20/08 06/05/12 R JONATHAN SCOTT HALKYARD/SENIOR VICE PRESIDENT-
TREASURER
05/21/09 05/08/14 R MICHAEL DANIEL COHEN/SECRETARY-DIRECTOR
10/21/10 THOMAS MICHAEL JENKIN/SENIOR VICE PRESIDENT
01/27/11 DIANE ELIZABETH WILFONG/ASSISTANT SECRETARY
08/21/14 JOHN ADAM BUSCHMAN/NORTHERN NEVADA REGIONAL VICE
PRESIDENT FINANCE AND PLAYER DEVELOPMENT
: -----
: KEY EMPLOYEE
05/27/76 05/29/84 R JERRY JACK GIVENS/CLUB SHIFT MANAGER
09/09/76 11/10/83 R DEAN BERNARD/CLUB SHIFT MANAGER
07/20/78 07/27/94 R JOHN JOSEPH CRNKOVICH/CASINO MANAGER
12/18/80 10/19/83 R DAVID C. PEDERSEN/SHIFT MANAGER
04/22/82 10/19/83 R MAX STEWART KELLY/CASINO MANAGER
12/15/83 07/01/04 R WILLIAM GORDON FLETCHER/DIRECTOR OF PLAYER
DEVELOPMENT
10/28/93 11/15/00 R RICHARD FRANK KUDRNA, JR.(1)
02/22/01 01/02/02 R WILLIAM RAY STEPHENS/SENIOR VICE PRESIDENT-
GENERAL MANAGER
12/19/02 07/01/04 R JOSEPH JOHN HASSON/SENIOR VICE PRESIDENT-GENERAL
MANAGER
09/24/04 07/16/07 R DONALD PAUL MARRANDINO/GENERAL MANAGER
02/23/06 JOHN KENNETH KOSTER/SENIOR VICE PRESIDENT
: -----
06/23/88 ADDITION OF RACE BOOK
06/23/88 ADDITION OF SPORTS POOL
09/20/96 ADDITION OF OFF-TRACK PARI-MUTUEL [RACE] WAGERING
: -----
04/21/88 04/22/93 R HARVEY A. GROSS ESTATE GRANTED PERMISSION FOR
CONTINUOUS TRANSFER OF SECURITIES TO HARVEY'S WAGON
WHEEL, INC. FOR FIVE-YEAR PERIOD COMMENCING IN 1988
TO EXPIRE ON DATE OF NEVADA GAMING COMMISSION MEETING
OF APRIL 1993.
- -----
03/23/89 12/16/93 R HARVEY A. GROSS ESTATE GRANTED PERMISSION TO TRANSFER
UP TO 529 SHARES OF HARVEY'S WAGON WHEEL, INC. TO
VERONICA H. GROSS.
- -----
03/24/11 APPROVAL OF CAESARS ENTERTAINMENT CORPORATION FOR A
FINDING OF SUITABILITY OF AN ASSOCIATION WITH CASSAVA
ENTERPRISES (GIBRALTAR) LIMITED AND FORDART LIMITED,
PURSUANT TO NRS 463.715(3).
: -----
04/18/74 EDGEWOOD COMPANIES - LANDLORD
: (RECEIVING PERCENTAGE OF GAMING REVENUE)
: SHARES
04/18/74 06/13/94 R RAYMOND ELMER ARMSTRONG/
SECRETARY TREASURER
04/18/74 06/21/01 R WALLACE BROOKS PARK/(DECEASED)
CHIEF OPERATING OFFICER
04/18/74 04/16/87 R MARGARET PARK PRUETT/
04/18/74 10/22/81 R WALLACE BROOKS PARK/TRUSTEE FOR:
04/18/74 10/22/81 R WALLACE JOSEPH LOURDEAUX
04/18/74 10/22/81 R MARGO ANN LOURDEAUX KELLY
10/22/81 07/31/09 R WALLACE JOSEPH LOURDEAUX/
VICE PRESIDENT-DIRECTOR
02/23/06 07/17/06 R ROBERT ELMER ARMSTRONG/
PRESIDENT-CHAIRMAN OF THE BOARD
08/21/08 LYNDA LOUISE RIBAUDO/DIRECTOR OF FINANCE
10/22/81 MARGO ANN LOURDEAUX KELLY(4)--------------- 300.000
10/23/08 11/16/10 R WILLIAM BRADLEY NELSON/PRESIDENT-
CHIEF EXECUTIVE OFFICER
02/18/10 STEVEN STANTON JOHNSON/
VICE PRESIDENT-CHAIRMAN OF THE BOARD
12/16/10 CHARLES WALTER SCHARER/PRESIDENT-
CHIEF EXECUTIVE OFFICER-DIRECTOR
12/16/10 ALAN BROOKS BLACH/VICE PRESIDENT-DIRECTOR
12/16/10 ROBERT AUGUST WINKEL/DIRECTOR
04/21/11 JOSEPH WALLACE LOURDEAUX/VICE PRESIDENT-DIRECTOR
04/21/11 08/19/13 R JEAN PIERRE BENOIT/VICE PRESIDENT-DIRECTOR
08/22/13 JOHN JOSEPH MCLAUGHLIN/TREASURER-
CHIEF FINANCIAL OFFICER
10/16/06 BANTRY CAPITAL, LLC/-----------------------5085.000
10/16/06 MARGO ANN KELLY/MANAGER-----------27.81%
10/16/06 DAVID R. KELLY'S QTIP TRUST-------12.19%
10/16/06 MARGO ANN KELLY/TRUSTEE
10/16/06 DAVID RICHARD KELLY/BENEFICIARY
10/01/08 KELLY 2008 FAMILY TRUST FOR THE
: BENEFIT OF TIMOTHY ALBERT KELLY---30.00%
10/01/08 TIMOTHY ALBERT KELLY/
CO-TRUSTEE-BENEFICIARY
10/01/08 DAVID R. KELLY/CO-TRUSTEE
10/23/08 THE WHITTIER TRUST COMPANY OF
NEVADA, INC/CO-TRUSTEE
10/01/08 KELLY 2008 FAMILY TRUST FOR THE
: BENEFIT OF BRIAN DAVID KELLY------30.00%
10/01/08 TIMOTHY ALBERT KELLY/CO-TRUSTEE
10/01/08 DAVID R. KELLY/CO-TRUSTEE
10/01/08 BRIAN DAVID KELLY/BENEFICIARY
10/23/08 THE WHITTIER TRUST COMPANY OF
NEVADA, INC/CO-TRUSTEE
10/16/06 DAVID RICHARD KELLY--------------------------60.000
04/18/74 04/16/87 R ZOE PRUETT DINGMAN
04/18/74 04/16/87 R ZOE PRUETT DINGMAN IN TRUST FOR:
04/18/74 04/16/87 R JEFFREY EDWARD DINGMAN
04/18/74 01/10/05 R ANN PRUETT COSTA(2)(6)(9)
04/18/74 08/20/87 R ANN PRUETT COSTA/GUARDIAN FOR:
04/18/74 01/23/86 R GREGORY R. PRUETT
04/18/74 01/23/86 R KELLY ANN PRUETT
04/18/74 08/20/87 R STACEY ANN PRUETT
04/18/74 08/20/87 R CINDY ANN PRUETT
04/18/74 08/29/08 R JEANNE PARK-BLACH/
VICE PRESIDENT
04/18/74 01/29/04 R JEANNE PARK BLACH(3)
04/18/74 08/16/07 R KAY PARK SEELIGER/
VICE PRESIDENT-DIRECTOR
04/18/74 07/17/01 R KAY PARK SEELIGER(3)
04/18/74 01/29/04 R ALAN BLACH
01/29/04 THE BLACH FAMILY TRUST-----------------------10.000
01/29/04 MARY JEANNE PARK-BLACH/
CO-TRUSTEE-CO-BENEFICIARY
01/29/04 ALAN GEORGE BLACH/
CO-TRUSTEE-CO-BENEFICIARY
04/18/74 07/17/01 R THOMAS SEELIGER(3)
11/21/97 THOMAS AND KAY SEELIGER FAMILY TRUST, THE----10.000
11/21/97 KAY PARK SEELIGER/TRUSTEE-BENEFICIARY
11/21/97 THOMAS SEELIGER/TRUSTEE-BENEFICIARY
04/18/74 07/01/04 R WALLACE BRUCE PARK/(3)
PRESIDENT-DIRECTOR
04/18/74 09/18/86 R WALLACE BRUCE PARK/LAWANA SUE PARK
04/18/74 07/17/01 R JEANNE PARK BLACH/CUSTODIAN FOR:
04/18/74 04/16/87 R ALAN BROOKS BLACH
04/18/74 04/16/87 R KARLA JEANNE BLACH
04/18/74 04/16/87 R PATRICK JOHN BLACH
04/18/74 07/17/01 R LAURA KAY BLACH
04/18/74 07/17/01 R ROBERT BRUCE BLACH
07/17/01 10/02/08 R LAURA KAY BLACH-THOMPSON
10/02/08 LAURA BLACH THOMPSON SPECIAL TRUST, THE----- 10.000
10/02/08 LAURA BLACH-THOMPSON/TRUSTEE-BENEFICIARY
07/17/01 12/19/08 R ROBERT BRUCE BLACH
12/19/08 ROBERT BLACH SPECIAL TRUST, THE------------- 10.000
12/19/08 ROBERT BLACH/TRUSTEE-BENEFICIARY
04/18/74 10/28/93 R KAY PARK SEELIGER/CUSTODIAN FOR:
04/18/74 08/20/87 R THOMAS ERNEST SEELIGER
04/18/74 01/21/88 R MICHAEL BROOKS SEELIGER
04/18/74 10/26/89 R SALLY ANNE SEELIGER
04/18/74 10/28/93 R DANIEL ALBERT SEELIGER
04/18/74 07/17/01 R WALLACE BRUCE PARK/CUSTODIAN FOR:
04/18/74 01/26/89 R DAVID WALLACE PARK
04/18/74 01/21/88 R JON BRUCE PARK
04/18/74 01/30/91 R TONJA LOUISE PARK
04/18/74 01/30/91 R STACEY ELIZABETH PARK
04/18/74 07/17/01 R KATIE SUE PARK
07/17/01 02/05/14 R KATIE SUE PARK-KRIDLER
01/23/86 06/21/95 R KELLY ANN PRUETT TRUST
01/23/86 06/21/95 R KELLY ANN PRUETT/BENEFICIARY-TRUSTOR
01/23/86 06/21/95 R ANN PRUETT COSTA/TRUSTEE
01/23/86 06/21/95 R GREGORY R. PRUETT TRUST
01/23/86 06/21/95 R GREGORY R. PRUETT/BENEFICIARY-TRUSTOR
01/23/86 06/21/95 R ANN PRUETT COSTA/TRUSTEE
04/16/87 07/17/01 R ALAN BROOKS BLACH TRUST
04/16/87 07/17/01 R ALAN BROOKS BLACH/TRUSTOR-BENEFICIARY
04/16/87 07/17/01 R JEANNE PARK BLACH/TRUSTEE
07/17/01 08/06/01 R ALAN BROOKS BLACH
08/06/01 ALAN B. BLACH GAMING TRUST------------------ 10.000
08/06/01 ALAN BROOKS BLACH/TRUSTEE-BENEFICIARY
04/16/87 07/17/01 R KARLA JEANNE BLACH TRUST
04/16/87 07/17/01 R KARLA JEANNE BLACH/TRUSTOR-BENEFICIARY
04/16/87 07/17/01 R JEANNE PARK BLACH/TRUSTEE
07/17/01 09/29/05 R KARLA JEANNE BLACH-MOHRMAN
09/29/05 THE KARLA B. MOHRMAN SPECIAL TRUST-----------10.000
09/29/05 KARLA B. MOHRMAN/TRUSTEE-BENEFICIARY
04/16/87 07/17/01 R PATRICK JOHN BLACH TRUST
04/16/87 07/17/01 R JEANNE PARK BLACH/TRUSTEE
07/17/01 09/29/05 R PATRICK JOHN BLACH
09/29/05 PATRICK J. BLACH GAMING TRUST----------------10.000
09/29/05 PATRICK JOHN BLACH/TRUSTEE-BENEFICIARY
08/20/87 07/17/01 R THOMAS E. SEELIGER TRUST
08/20/87 07/17/01 R THOMAS ERNEST SEELIGER/TRUSTOR-BENEFICIARY
08/20/87 07/17/01 R KAY PARK SEELIGER/TRUSTEE
07/17/01 11/15/04 R THOMAS ERNEST SEELIGER
11/15/04 THOMAS E. SEELIGER SPECIAL TRUST, THE------- 10.000
11/15/04 THOMAS ERNEST SEELIGER/TRUSTEE-BENEFICIARY
08/20/87 06/21/95 R STACEY ANN PRUETT TRUST
08/20/87 06/21/95 R STACEY ANN PRUETT/TRUSTOR-BENEFICIARY
08/20/87 06/21/95 R ANN PRUETT COSTA/TRUSTEE
08/20/87 11/17/99 R CINDY ANN PRUETT TRUST(2)
08/20/87 11/17/99 R CINDY ANN PRUETT/TRUSTOR-BENEFICIARY
08/20/87 11/17/99 R ANN PRUETT COSTA/TRUSTEE
06/21/95 11/17/99 R GREGORY ROBERT PRUETT/TRUSTEE
01/21/88 07/17/01 R MICHAEL BROOKS SEELIGER TRUST
01/21/88 10/28/93 R FOR THE BENEFIT OF MICHAEL BROOKS SEELIGER
01/21/88 07/17/01 R KAY PARK SEELIGER/TRUSTEE
10/28/93 07/17/01 R MICHAEL BROOKS SEELIGER/BENEFICIARY
07/17/01 10/09/03 R MICHAEL BROOKS SEELIGER
10/09/03 MICHAEL SEELIGER REVOCABLE TRUST, THE------- 10.000
10/09/03 08/08/14 R MICHAEL BROOKS SEELIGER/
TRUSTOR-TRUSTEE-BENEFICIARY
01/21/88 07/17/01 R JON BRUCE PARK TRUST
01/21/88 07/17/01 R FOR THE BENEFIT OF JON BRUCE PARK
01/21/88 07/17/01 R WALLACE BRUCE PARK/TRUSTEE
07/17/01 02/05/14 R JON BRUCE PARK
04/21/88 09/10/13 R W. BROOKS PARK FAMILY TRUST(EXEMPT TRUST)
04/21/88 06/21/01 R WALLACE BROOKS PARK/(DECEASED)
TRUSTEE-BENEFICIARY
04/21/88 05/16/03 R JEANNE MARIE PARK/(DECEASED)
TRUSTEE-BENEFICIARY
06/21/01 09/10/13 R WALLACE BRUCE PARK/TRUSTEE-BENEFICIARY
06/21/01 09/10/13 R MARY JEANNE PARK-BLACH/TRUSTEE-BENEFICIARY
06/21/01 09/10/13 R KAY ANNETTE PARK-SEELIGER/TRUSTEE-BENEFICIARY
09/10/13 02/05/14 R W. BRUCE PARK GENERATION-SKIPPING TRUST
09/10/13 02/05/14 R WALLACE BRUCE PARK/CO-TRUSTEE
09/10/13 02/05/14 R DAVID WALLACE PARK/CO-TRUSTEE
09/10/13 02/05/14 R JON BRUCE PARK/CO-TRUSTEE
09/10/13 JEANNE PARK BLACH GENERATION-SKIPPING TRUST-247.000
09/10/13 MARY JEANNE PARK-BLACH/CO-TRUSTEE
09/10/13 LAURA KAY BLACH THOMPSON/CO-TRUSTEE
09/10/13 PATRICK JOHN BLACH/CO-TRUSTEE
09/10/13 KAY PARK SEELIGER GENERATION-SKIPPING TRUST-247.000
09/10/13 KAY ANNETTE PARK-SEELIGER/CO-TRUSTEE
09/10/13 THOMAS ALBERT SEELIGER/CO-TRUSTEE
09/10/13 THOMAS ERNEST SEELIGER/CO-TRUSTEE
01/26/89 07/17/01 R DAVID WALLACE PARK TRUST
01/26/89 07/17/01 R WALLACE BRUCE PARK/TRUSTEE
01/26/89 07/17/01 R DAVID WALLACE PARK/TRUSTOR-BENEFICIARY
07/17/01 02/05/14 R DAVID WALLACE PARK/
VICE PRESIDENT-DIRECTOR
10/26/89 07/17/01 R SALLY ANNE SEELIGER TRUST
10/26/89 10/28/93 R FOR THE BENEFIT OF SALLY ANNE SEELIGER
10/26/89 07/17/01 R KAY PARK SEELIGER/TRUSTEE
10/28/93 07/17/01 R SALLY ANNE SEELIGER/BENEFICIARY
07/17/01 11/15/04 R SALLY ANNE SEELIGER
11/15/04 SALLY ANNE SEELIGER REVOCABLE TRUST--------- 10.000
11/15/04 SALLY ANNE SEELIGER/TRUSTEE-BENEFICIARY
01/30/91 07/17/01 R TONJA LOUISE PARK TRUST
01/30/91 07/17/01 R FOR THE BENEFIT OF TONJA LOUISE PARK
01/30/91 07/17/01 R WALLACE BRUCE PARK/TRUSTEE
07/17/01 02/05/14 R TONJA LOUISE PARK-NICHOLS
01/30/91 07/17/01 R STACEY ELIZABETH PARK TRUST
01/30/91 07/17/01 R FOR THE BENEFIT OF STACEY ELIZABETH PARK
01/30/91 07/17/01 R WALLACE BRUCE PARK/TRUSTEE
07/17/01 02/05/14 R STACEY ELIZABETH PARK-MIONSKE
10/28/93 07/17/01 R DANIEL A. SEELIGER TRUST
10/28/93 06/19/96 R FOR THE BENEFIT OF DANIEL ALBERT SEELIGER
10/28/93 07/17/01 R KAY PARK SEELIGER/TRUSTEE
06/20/96 07/17/01 R DANIEL ALBERT SEELIGER(5)/BENEFICIARY
07/17/01 09/26/02 R DANIEL ALBERT SEELIGER
09/26/02 DAN SEELIGER TRUST, THE--------------------- 10.000
09/26/02 DANIEL ALBERT SEELIGER/
TRUSTEE-BENEFICIARY
06/21/95 GREGORY ROBERT PRUETT(2)(9)-----------------119.000
06/21/95 KELLY ANN PRUETT BEHRENS(2)(9)--------------119.000
06/21/95 STACEY ANN PRUETT TADDEUCCI(2)(9)-----------119.000
06/19/96 BRIAN DAVID KELLY(4)------------------------ 60.000
06/19/96 TIMOTHY ALBERT KELLY(4)--------------------- 60.000
09/18/01 LOURDEAUX FAMILY 2000 TRUST(7)-------------1609.590
09/18/01 WALLACE JOSEPH LOURDEAUX/
TRUSTEE-BENEFICIARY
09/18/01 ROSEANNA DAWN LOURDEAUX/
TRUSTEE-BENEFICIARY
06/18/99 JOSEPH WALLACE LOURDEAUX TRUST, THE---------122.000
06/18/99 06/21/01 R FOR THE BENEFIT OF JOSEPH WALLACE LOURDEAUX
06/18/99 ROSEANNA DAWN LOURDEAUX/TRUSTEE
06/21/01 JOSEPH WALLACE LOURDEAUX/BENEFICIARY
06/18/99 ALEXANDER ALBERT LOURDEAUX TRUST, THE-------122.000
06/18/99 : FOR THE BENEFIT OF ALEXANDER ALBERT LOURDEAUX
06/18/99 ROSEANNA DAWN LOURDEAUX/TRUSTEE
01/21/10 ALEXANDER ALBERT LOURDEAUX/BENEFICIARY
02/03/09 ALEXANDER A. LOURDEAUX IRREVOCABLE
: TRUST 2008---------------------------------1855.705
02/03/09 WALLACE J. LOURDEAUX/TRUSTEE
02/03/09 ROSEANNA D. LOURDEAUX/TRUSTEE
01/21/10 ALEXANDER ALBERT LOURDEAUX/BENEFICIARY
02/03/09 JOSEPH LOURDEAUX IRREVOCABLE
: TRUST 2008---------------------------------1855.705
02/03/09 WALLACE J. LOURDEAUX/TRUSTEE
02/03/09 ROSEANNA D. LOURDEAUX/TRUSTEE
02/03/09 JOSEPH LOURDEAUX/BENEFICIARY
08/03/99 02/05/14 R W. BRUCE PARK FAMILY TRUST
08/03/99 02/05/14 R WALLACE BRUCE PARK/TRUSTEE-BENEFICIARY
11/17/99 CINDY ANN PRUETT HUCKE(6)(9)----------------119.000
07/17/01 02/05/14 R W.B. PARK HOLDINGS, LLC(10)
07/17/01 12/15/08 R W. BRUCE PARK FAMILY TRUST
- (CLASS A MEMBER)
07/17/01 12/15/08 R WALLACE BRUCE PARK/
TRUSTEE-BENEFICIARY
07/17/01 02/05/14 R WALLACE BRUCE PARK/MANAGER
07/17/01 02/05/14 R JON BRUCE PARK
- (CLASS A MEMBER)
07/17/01 02/05/14 R DAVID WALLACE PARK
- (CLASS A MEMBER)
07/17/01 02/05/14 R STACEY ELIZABETH PARK-MIONSKE
- (CLASS A MEMBER)
07/17/01 02/05/14 R KATIE SUE PARK-KRIDLER
- (CLASS A MEMBER)
07/17/01 02/05/14 R TONJA LOUISE PARK-NICHOLS
- (CLASS A MEMBER)
12/15/08 02/05/14 R DAVID PARK 2008 TRUST, THE
12/15/08 02/05/14 R DAVID WALLACE PARK/
CO-TRUSTEE-BENEFICIARY
12/15/08 02/05/14 R JON BRUCE PARK/
CO-TRUSTEE
12/15/08 02/05/14 R JON PARK 2008 TRUST, THE
12/15/08 02/05/14 R DAVID WALLACE PARK/
CO-TRUSTEE
12/15/08 02/05/14 R JON BRUCE PARK/
CO-TRUSTEE-BENEFICIARY
12/15/08 02/05/14 R STACEY PARK 2008 TRUST, THE
12/15/08 02/05/14 R DAVID WALLACE PARK/
CO-TRUSTEE
12/15/08 02/05/14 R JON BRUCE PARK/
CO-TRUSTEE
12/15/08 02/05/14 R STACEY ELIZABETH PARK-MIONSKE/
BENEFICIARY
12/15/08 02/05/14 R KATIE PARK 2008 TRUST, THE
12/15/08 02/05/14 R DAVID WALLACE PARK/
CO-TRUSTEE
12/15/08 02/05/14 R JON BRUCE PARK/
CO-TRUSTEE
12/15/08 02/05/14 R KATIE SUE PARK-KRIDLER/
BENEFICIARY
12/15/08 02/05/14 R TONJA PARK 2008 TRUST, THE
12/15/08 02/05/14 R DAVID WALLACE PARK/
CO-TRUSTEE
12/15/08 02/05/14 R JON BRUCE PARK/
CO-TRUSTEE
12/15/08 02/05/14 R TONJA LOUISE PARK-NICHOLS/
BENEFICIARY
07/17/01 PARK-BLACH HOLDINGS, LLC-----------------10,425.333
07/17/01 MARY JEANNE PARK-BLACH/MANAGER
- (CLASS A MEMBER)
07/17/01 01/29/04 R ALAN GEORGE BLACH
- (CLASS A MEMBER)
01/29/04 02/07/13 R THE BLACH FAMILY TRUST
- (CLASS A MEMBER)
01/29/04 02/07/13 R MARY JEANNE PARK-BLACH/
CO-TRUSTEE-CO-BENEFICIARY
01/29/04 02/07/13 R ALAN GEORGE BLACH/
CO-TRUSTEE-CO-BENEFICIARY
07/17/01 MARY JEANNE PARK-BLACH---------- 3.460%
: (CLASS A MEMBER)
07/17/01 09/29/05 R KARLA JEANNE BLACH-MOHRMAN
09/29/05 KARLA B. MOHRMAN SPECIAL
: TRUST, THE---------------------- 6.330%
: (CLASS A MEMBER)
09/29/05 KARLA B. MOHRMAN/TRUSTEE-
BENEFICIARY
02/07/13 KARLA B. MOHRMAN 2012 TRUST----- 6.340%
02/07/13 LAURA KAY BLACH THOMPSON/
TRUSTEE
07/17/01 09/29/05 R PATRICK JOHN BLACH
09/29/05 02/07/13 R PATRICK J. BLACH GAMING TRUST
- (CLASS A MEMBER)
09/29/05 02/07/13 R PATRICK JOHN BLACH/TRUSTEE-
BENEFICIARY
02/07/13 PATRICK J. BLACH 2012 TRUST-----12.670%
ALAN BROOKS BLACH/TRUSTEE
07/17/01 08/06/01 R ALAN BROOKS BLACH
08/06/01 ALAN B. BLACH GAMING TRUST------ 3.000%
: (CLASS A MEMBER)
08/06/01 ALAN BROOKS BLACH/
TRUSTEE-BENEFICIARY
02/07/13 ALAN B. BLACH 2012 TRUST-------- 9.670%
02/07/13 PATRICK JOHN BLACH/TRUSTEE
02/07/13 LAURA KAY BLACH THOMPSON/
TRUSTEE
07/17/01 01/29/10 R LAURA KAY BLACH THOMPSON
- (CLASS A MEMBER)
01/29/10 LAURA BLACH THOMPSON SPECIAL
: TRUST, THE---------------------- 3.000%
: (CLASS A MEMBER)
01/29/10 LAURA BLACH THOMPSON/
TRUSTEE-BENEFICIARY
02/07/13 LAURA K. BLACH THOMPSON
: 2012 TRUST---------------------- 9.670%
02/07/13 PATRICK JOHN BLACH/TRUSTEE
07/17/01 02/03/09 R ROBERT BRUCE BLACH
- (CLASS A MEMBER)
02/03/09 ROBERT BLACH SPECIAL
: TRUST, THE----------------------12.670%
: (CLASS A MEMBER)
02/03/09 ROBERT BLACH/
TRUSTEE-BENEFICIARY
02/03/09 BLACH FAMILY 2008 TRUST
02/03/09 02/07/13 R ALAN BROOKS BLACH/
CO-TRUSTEE-BENEFICIARY
02/03/09 02/07/13 R KARLA BLACH MORHMAN/
CO-TRUSTEE-BENEFICIARY
02/03/09 02/07/13 R PATRICK JOHN BLACH/
CO-TRUSTEE-BENEFICIARY
02/03/09 02/07/13 R LAURA KAY BLACH-THOMPSON/
BENEFICIARY
02/03/09 02/07/13 R ROBERT BRUCE BLACH/
BENEFICIARY
02/07/13 BLACH FAMILY TRUST
: FBO ALAN B. BLACH--------------- 6.638%
02/07/13 ALAN BROOKS BLACH/
TRUSTEE-BENEFICIARY
02/07/13 BLACH FAMILY TRUST
: FBO KARLA B. MOHRMAN------------ 6.638%
02/07/13 KARLA JEANNE BLACH-MOHRMAN/
TRUSTEE-BENEFICIARY
02/07/13 BLACH FAMILY TRUST FBO
: LAURA K. BLACH THOMPSON--------- 6.638%
02/07/13 LAURA K. BLACH THOMPSON/
TRUSTEE-BENEFICIARY
02/07/13 BLACH FAMILY TRUST
: FBO PATRICK J. BLACH------------ 6.638%
02/07/13 PATRICK JOHN BLACH/
TRUSTEE-BENEFICIARY
02/07/13 BLACH FAMILY TRUST
: FBO ROBERT B. BLACH------------- 6.638%
02/07/13 ROBERT BRUCE BLACH/
TRUSTEE-BENEFICIARY
07/17/01 SEELIGER HOLDINGS, LLC--------------------9,738.333
07/17/01 04/17/12 R THOMAS AND KAY SEELIGER FAMILY
- TRUST, THE(8)
- (CLASS A MEMBER)
07/17/01 04/17/12 R KAY ANNETTE PARK-SEELIGER/
- TRUSTEE-BENEFICIARY
07/17/01 04/17/12 R THOMAS ALBERT SEELIGER/
- TRUSTEE-BENEFICIARY
07/17/01 KAY ANNETTE PARK-SEELIGER/MANAGER
07/17/01 THOMAS ALBERT SEELIGER/MANAGER
07/17/01 08/27/08 R DANIEL ALBERT SEELIGER
- (CLASS A MEMBER)
08/27/08 DAN SEELIGER TRUST, THE--------- 6.000%
: (CLASS A MEMBER)
08/27/08 DANIEL ALBERT SEELIGER/
TRUSTEE-BENEFICIARY
07/17/01 11/15/04 R SALLY ANNE SEELIGER
- (CLASS A MEMBER)
11/15/04 SALLY ANNE SEELIGER REVOCABLE
TRUST-------------------------- 10.360%
: (CLASS A MEMBER)
11/15/04 SALLY ANNE SEELIGER/
TRUSTEE-BENEFICIARY
07/17/01 09/29/03 R MICHAEL BROOKS SEELIGER
- (CLASS A MEMBER)
09/29/03 MICHAEL SEELIGER REVOCABLE
TRUST, THE--------------------- 10.360%
: (CLASS A MEMBER)
09/29/03 08/08/14 R MICHAEL BROOKS SEELIGER/
TRUSTOR-TRUSTEE-BENEFICIARY
07/17/01 11/15/04 R THOMAS ERNEST SEELIGER
- (CLASS A MEMBER)
11/15/04 THOMAS E. SEELIGER SPECIAL
: TRUST, THE--------------------- 10.360%
: (CLASS A MEMBER)
11/15/04 THOMAS ERNEST SEELIGER/
TRUSTEE-BENEFICIARY
09/02/08 DANIEL A. SEELIGER 2008
: TRUST, THE--------------------- 10.840%
09/02/08 DANIEL ALBERT SEELIGER/
CO-TRUSTEE-BENEFICIARY
09/02/08 08/08/14 R MICHAEL BROOKS SEELIGER/
CO-TRUSTEE
09/02/08 SALLY A. SEELIGER 2008
: TRUST, THE--------------------- 10.840%
09/02/08 SALLY ANNE SEELIGER/
CO-TRUSTEE-BENEFICIARY
09/02/08 08/08/14 R MICHAEL BROOKS SEELIGER/
CO-TRUSTEE
09/02/08 MICHAEL B. SEELIGER 2008
: TRUST, THE--------------------- 10.840%
09/02/08 08/08/14 R MICHAEL BROOKS SEELIGER/
TRUSTEE-BENEFICIARY
09/02/08 THOMAS E. SEELIGER 2008
: TRUST, THE--------------------- 10.840%
09/02/08 THOMAS ERNEST SEELIGER/
TRUSTEE-BENEFICIARY
02/07/13 DAN SEELIGER 2012 TRUST----------- 8.160%
02/07/13 THOMAS ERNEST SEELIGER/
TRUSTEE
02/07/13 MICHAEL B. SEELIGER 2012 TRUST---- 3.800%
02/07/13 STEVEN STANTON JOHNSON/
TRUSTEE
02/07/13 SALLY A. SEELIGER 2012 TRUST------ 3.800%
02/07/13 08/08/14 R MICHAEL BROOKS SEELIGER/
TRUSTEE
02/07/13 THOMAS E. SEELIGER 2012 TRUST----- 3.800%
02/07/13 STEVEN STANTON JOHNSON/
TRUSTEE
: ----------TOTAL----------------------------32,373.666
- VOTING TRUST: W. BROOKS PARK - TRUSTEE FOR VOTING
- TRUST, VOTING THE COMBINED STOCK (31,500 SHARES)
- OF JEANNE AND ALAN BLACH, KAY AND THOMAS SEELIGER,
- W. BRUCE AND SUE PARK, AND BROOK PARK, INDIVIDUALLY
- AND AS CUSTODIANS FOR THEIR RESPECTIVE CHILDREN.
- -----
- (1)PERMISSION TO PARTICIPATE PER REGULATION 8.
11/21/95 07/29/02 R (2)PERMISSION GRANTED FOR CONTINUOUS TRANSFERS OF
INTEREST COMMENCING IN DECEMBER 1995 THROUGH 2001
04/25/96 07/17/01 R (3)PERMISSION GRANTED FOR CONTINUOUS TRANSFERS OF
INTEREST COMMENCING IN APRIL 1996 THROUGH 2000.
06/19/96 07/17/01 R (4)PERMISSION GRANTED FOR CONTINUOUS TRANSFERS OF
INTEREST COMMENCING IN JUNE 1996 THROUGH 2000.
06/19/96 06/23/98 R (5)TEMPORARY LICENSURE LIMITED TO EXPIRE ON DATE OF
NEVADA GAMING COMMISSION MEETING OF JUNE 1998.
10/21/99 07/29/02 R (6)PERMISSION GRANTED FOR CONTINUOUS TRANSFERS OF
INTEREST IN THE YEARS 2000 AND 2001 OF UP TO
.0626%.
06/21/01 12/31/10 R (7)PERMISSION GRANTED FOR CONTINUOUS TRANSFERS OF
INTEREST OVER A 10 YEAR PERIOD STARTING IN 2001
FOR A TOTAL OF 300 SHARES (.69596%).
05/16/02 05/16/07 R (8)PERMISSION GRANTED FOR CONTINUOUS TRANSFERS OF
INTEREST UP TO 334.4385 UNITS (4%) PER APPLICANT
OVER FIVE YEARS FOR A TOTAL OF 1,337.754 UNITS
(16%) OF SEELIGER HOLDINGS, LLC.
12/18/03 01/10/05 R (9)PERMISSION GRANTED FOR CONTINUOUS TRANSFERS OF
INTEREST IN THE YEARS 2003 AND 2004 UP TO .1020%
(44 SHARES).
10/23/03 10/23/08 R (10)PERMISSION GRANTED FOR CONTINUOUS TRANSFERS OF
INTEREST OVER FIVE YEARS UP TO A TOTAL OF 391.4025
UNITS (4.325%) OF W.B. PARK HOLDINGS, LLC.
10/23/03 10/23/08 R (11)PERMISSION GRANTED FOR CONTINUOUS TRANSFERS OF
INTEREST OVER FIVE YEARS UP TO A TOTAL OF
2,262.4422 UNITS (25%) OF PARK-BLACH HOLDINGS, LLC
- -----
- PLEDGE OF STOCK
06/21/01 02/05/14 R APPROVAL OF W.B. PARK HOLDINGS, LLC TO PLEDGE STOCK
AND GRANT A POSSESSORY SECURITY INTEREST TO THE W.
BROOKS PARK FAMILY TRUST
- -----
- PLEDGE OF STOCK
06/21/01 02/05/14 R APPROVAL OF PARK-BLACH HOLDINGS, LLC TO PLEDGE STOCK
AND GRANT A POSSESSORY SECURITY INTEREST TO THE W.
BROOKS PARK FAMILY TRUST
- -----
- PLEDGE OF STOCK
06/21/01 02/05/14 R APPROVAL OF SEELIGER HOLDINGS, LLC TO PLEDGE STOCK
AND GRANT A POSSESSORY SECURITY INTEREST TO THE W.
BROOKS PARK FAMILY TRUST
: -----
04/21/11 APPROVAL TO PLACE RESTRICTIONS UPON THE TRANSFER
OF MEMBERSHIP INTERESTS IN BANTRY CAPITAL, LLC,
PURSUANT TO THE TERMS OF THE BANTRY CAPITAL, LLC,
OPERATING AGREEMENT.
: -----
04/21/11 APPROVAL TO PLACE RESTRICTIONS ON THE TRANSFER
OF STOCK IN EDGEWOOD COMPANIES PURSUANT TO THE
TERMS OF THE KELLY FAMILY'S AGREEMENT IN RELATION
TO THEIR OWNERSHIP OF STOCK OF EDGEWOOD COMPANIES.
: -----
04/21/11 APPROVAL FOR THE KELLY 2008 FAMILY TRUST AGREEMENT
FOR THE BENEFIT OF TIMOTHY ALBERT KELLY AND THE
KELLY 2008 FAMILY TRUST AGREEMENT FOR THE BENEFIT
OF BRIAN DAVID KELLY TO PLEDGE THEIR MEMBERSHIP
INTERESTS IN BANTRY CAPITAL, LLC, TO MARGO ANN
LOURDEAUX KELLY AS SECURITY FOR PROMISSORY NOTES.
: -----
04/21/11 APPROVAL FOR THE ASSIGNMENT OF MEMBERSHIP INTEREST
IN BANTRY CAPITAL, LLC, BY THE KELLY 2008 FAMILY TRUST
AGREEMENT FOR THE BENEFIT OF TIMOTHY ALBERT KELLY AND
THE KELLY 2008 FAMILY TRUST AGREEMENT FOR THE BENEFIT
OF BRIAN DAVID KELLY TO MARGO ANN LOURDEAUX KELLY.
: -----
04/21/11 APPROVAL FOR MARGO ANN LOURDEAUX KELLY, THE DAVID R.
KELLY QTIP TRUST, THE KELLY 2008 FAMILY TRUST FOR THE
BENEFIT OF TIMOTHY ALBERT KELLY, AND THE KELLY 2008
FAMILY TRUST FOR THE BENEFIT OF BRIAN DAVID KELLY TO
GRANT A POSSESSORY SECURITY INTEREST IN MEMBERSHIP
CERTIFICATES TWO, SIX, SEVEN AND EIGHT OF BANTRY
CAPITAL, LLC, TO THE LAW FIRM OF AVANSINO, MELARKEY,
KNOBEL, MULLIGAN & MCKENZIE IN CONJUNCTION WITH AN
ESCROW AGREEMENT.
: -----
<End of Owners>
================================================================================
Name FALLON GAMING CORPORATION | Approve Date 01/26/06
DB at | Start Date 02/01/06
DB as HEADQUARTERS BAR & CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
134 S MAINE ST ATTN: ACCOUNTING DEPARTMENT
562 N MAINE ST
FALLON NV 89406 FALLON NV 89406
---Added---Removed-- ---------------------- Owners only ----------------------
02/01/06 DAVID SCOTT TATE GAMING TRUST------------------- 100%
02/01/06 DAVID SCOTT TATE/
TRUSTEE-BENEFICIARY
02/01/06 DAVID SCOTT TATE/PRESIDENT-TREASURER-DIRECTOR
04/21/11 KRISTIE LYNN TATE/SECRETARY
: -----
: KEY EMPLOYEE
02/01/06 DAVID SCOTT TATE/GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name HOBEY'S, INC. | Approve Date 01/19/84
DB at | Start Date 02/01/84
DB as HOBEY'S CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
5195 SUN VALLEY DR 5195 SUN VALLEY DR
SUN VALLEY NV 89433 SUN VALLEY NV 89433
---Added---Removed-- ---------------------- Owners only ----------------------
02/28/90 LOCATION NUMBER CHANGE FROM 02711-05 TO 02711-07
: -----
04/26/90 NEVADA VIDEO, INC.
: (100% OF HOBEY'S, INC.)
04/26/90 PETER JOHN MANDAS/
PRESIDENT-DIRECTOR
04/27/00 PETER MICHAEL MANDAS/---------------------- 14.166%
SECRETARY-TREASURER-DIRECTOR
04/26/90 04/01/98 R DALE EDWIN FREY/
04/01/98 PETER J. MANDAS TRUST---------------------- 57.500%
04/01/98 PETER JOHN MANDAS/
C0-TRUSTEE-CO-BENEFICIARY
08/19/99 LINDA LOUISE MANDAS/
C0-TRUSTEE-CO-BENEFICIARY
04/27/00 PETER MICHAEL MANDAS/
C0-TRUSTEE-CO-BENEFICIARY
01/11/13 TERESA KIM HUNT---------------------------- 14.166%
01/11/13 ANGELA MICHELLE HASTINGS------------------- 14.166%
: -----
02/01/84 HOBEY'S, INC., DBA
: HOBEY'S CASINO
04/26/90 PETER JOHN MANDAS/PRESIDENT-DIRECTOR
04/26/90 06/26/95 R DALE EDWIN FREY/SECRETARY-TREASURER-DIRECTOR
02/01/84 04/26/90 R TERRENCE DANIEL MCMULLEN/PRESIDENT
04/21/88 04/26/90 R PATRICK DENNIS MCMULLEN/CO-MANAGER
04/21/88 04/26/90 R TIMOTHY MATTHEW MCMULLEN/CO-MANAGER
07/23/09 PETER MICHAEL MANDAS/SECRETARY-TREASURER-DIRECTOR
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA II | Approve Date 06/21/12
DB at HOBEY'S CASINO - RACE & SPORTS BOOK | Start Date 06/27/12
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
5195 SUN VALLEY DR 6325 S RAINBOW BL STE 100
SUN VALLEY NV 89433 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA I
: (SOLE SHAREHOLDER OF WILLIAM HILL NEVADA II)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA II DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: HOBEY'S CASINO - RACE & SPORTS BOOK
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 ADDITION OF A RACE BOOK
06/27/12 ADDITION OF A SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name NAV-115 E. TROPICANA, LLC | Approve Date 03/22/12
DB at HOOTERS CASINO HOTEL | Start Date 03/30/12
DB as | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
115 E TROPICANA AV 115 E TROPICANA AV
LAS VEGAS NV 89109 LAS VEGAS NV 89109
---Added---Removed-- ---------------------- Owners only ----------------------
03/30/12 06/20/13 R LIMITED LICENSE TO EXPIRE AT MIDNIGHT OF THE MARCH 2014
NEVADA GAMING COMMISSION MEETING ON THE DAY THE ITEM IS
HEARD.
- -----
03/30/12 NAVEGANTE GAMING, LLC
: (100% MEMBER AND MANAGER OF NAV-115 E. TROPICANA, LLC)
03/30/12 LARRY JEAN WOOLF/----------------------- 100%
MANAGER
03/30/12 LARRY DAVID WOOLF/MANAGER
: -----
03/30/12 NAV-115 E. TROPICANA, LLC DBAT
: HOOTERS CASINO HOTEL
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 07/26/90
DB at HOOTERS CASINO HOTEL - SPORTS POOL | Start Date 08/10/90
DB as WILLIAM HILL SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
115 E TROPICANA AV 6325 S RAINBOW BL STE 100
LAS VEGAS NV 89109 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
- OLD FULL NAME OF LOCATION:
- HOTEL SAN REMO, LAS VEGAS, CASINO AND RESORT -
- SPORTS POOL
- -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(4)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
03/21/96 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
03/21/96 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
03/21/96 06/27/12 R ROBERT ROSMINO BARENGO/(3)------------JT
DIRECTOR-SHAREHOLDER
03/21/96 06/27/12 R TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
03/21/96 08/16/01 R MICHAEL KEITH ROXBOROUGH/SHAREHOLDER
03/21/96 10/26/00 R MICHAEL SHEARS MERILLAT/VICE PRESIDENT-SECRETARY
DIRECTOR-SHAREHOLDER
03/21/96 02/06/01 R ROBERT DOMENIC CIUNCI/CHIEF FINANCIAL OFFICER-
EXECUTIVE VICE PRESIDENT-CHIEF OPERATING OFFICER-
DIRECTOR-SHAREHOLDER
03/19/98 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
11/19/01 03/07/07 R TIMOTHY FRANCIS LOCKINGER/CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER-DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
: WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL SPORTS BOOK, DBAT
: HOOTERS CASINO HOTEL - SPORTS POOL
08/10/90 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
08/10/90 10/26/00 R MICHAEL SHEARS MERILLAT/SECRETARY-DIRECTOR-
VICE PRESIDENT
07/30/92 05/07/98 R MICHAEL KEITH ROXBOROUGH/DIRECTOR
10/28/92 05/11/01 R ROBERT ROSMINO BARENGO/(1)DIRECTOR
10/28/92 03/21/96 R TAMARA ECCLES BARENGO
02/22/96 02/06/01 R ROBERT DOMENIC CIUNCI/(2)CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER-TREASURER-DIRECTOR
11/19/01 03/07/07 R TIMOTHY FRANCIS LOCKINGER/SECRETARY-TREASURER-
DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
08/10/90 ADDITION OF SPORTS POOL
06/19/97 ADDITION OF OFF-TRACK PARI-MUTUEL SPORTS WAGERING
10/23/14 ADDITION OF A RACE BOOK
: -----
10/28/92 09/07/99 R (1)WAIVER GRANTED PURSUANT TO REG 11.010(3)
- (2)PERMISSION TO PARTICIPATE PER REG 8.060.
03/21/96 09/07/99 R (3)WAIVER GRANTED PURSUANT TO REG 11.010(3)
11/21/13 (4)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name NEVADA RESTAURANT SERVICES, INC. | Approve Date 12/19/13
DB at | Start Date 12/28/13
DB as HOOVER DAM LODGE | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
18000 E US HWY 93 S PO BOX 93835
BOULDER CITY NV 89005 LAS VEGAS NV 891933835
---Added---Removed-- ---------------------- Owners only ----------------------
12/28/13 RICHARD CRAIG ESTEY/----------------------------- 100%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
12/28/13 ALLYSON MARY ESTEY/VICE PRESIDENT
: KEY EMPLOYEES
12/28/13 MICHAEL LLOYD EIDE/CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER
12/28/13 PAULA MARIKAY GRAZIANO/GENERAL MANAGER
12/28/13 STEPHEN GUY HIXON/GENERAL MANAGER
: -----
: KEY EMPLOYEE:
10/23/14 STEVEN MICHAEL DES CHAMPS/GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 08/25/94
DB at HOOVER DAM LODGE - RACE BOOK AND SPORTS | Start Date 09/01/94
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
93 HY 6325 S RAINBOW BL STE 100
BOULDER CITY NV 89005 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
- GOLD STRIKE INN AND CASINO - RACE BOOK AND SPORTS POOL
- HACIENDA HOTEL & CASINO - RACE BOOK AND SPORTS POOL
: HOOVER DAM LODGE - RACE BOOK AND SPORTS POOL
: -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(4)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
03/21/96 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
03/21/96 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
03/21/96 06/27/12 R ROBERT ROSMINO BARENGO/(3)------------JT
DIRECTOR-SHAREHOLDER
03/21/96 06/27/12 R TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
03/21/96 08/16/01 R MICHAEL KEITH ROXBOROUGH/SHAREHOLDER
03/21/96 10/26/00 R MICHAEL SHEARS MERILLAT/VICE PRESIDENT-
SECRETARY-DIRECTOR-SHAREHOLDER
03/21/96 02/06/01 R ROBERT DOMENIC CIUNCI/CHIEF FINANCIAL OFFICER-
EXECUTIVE VICE PRESIDENT-CHIEF OPERATING OFFICER-
DIRECTOR-SHAREHOLDER
03/19/98 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
11/19/01 03/07/07 R TIMOTHY FRANCIS LOCKINGER/CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER-DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA I, DBAS
- GOLD STRIKE INN AND CASINO - RACE BOOK AND SPORTS POOL
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: HOOVER DAM LODGE - RACE BOOK AND SPORTS POOL
09/01/94 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
09/01/94 10/26/00 R MICHAEL SHEARS MERILLAT/SECRETARY-DIRECTOR-
VICE PRESIDENT
09/01/94 05/07/98 R MICHAEL KEITH ROXBOROUGH/DIRECTOR
09/01/94 05/11/01 R ROBERT ROSMINO BARENGO/(1)DIRECTOR
09/01/94 03/21/96 R TAMARA ECCLES BARENGO
02/22/96 02/06/01 R ROBERT DOMENIC CIUNCI/(2)CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER-TREASURER-DIRECTOR
11/19/01 03/07/07 R TIMOTHY FRANCIS LOCKINGER/SECRETARY-TREASURER-
DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
09/01/94 ADDITION OF RACE BOOK
09/01/94 ADDITION OF SPORTS POOL
06/19/97 ADDITION OF OFF-TRACK PARI-MUTUEL SPORTS WAGERING
: -----
09/01/94 09/07/99 R (1)WAIVER GRANTED PURSUANT TO REG 11.010(3)
- (2)PERMISSION TO PARTICIPATE PER REG 8.060
03/21/96 09/07/99 R (3)WAIVER GRANTED PURSUANT TO REG 11.010(3)
11/21/13 (4)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
- -----
07/16/98 06/03/99 R PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD PER REG 9.010(4) TO EXPIRE 06/30/99.
- -----
06/03/99 11/10/99 R PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD PER REG 9.010(4) TO EXPIRE 12/31/99.
: -----
<End of Owners>
================================================================================
Name CACTUS PETE'S, INC. | Approve Date 06/22/72
DB at | Start Date 07/01/72
DB as HORSESHU HOTEL & CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1220 93 HY ATTN: ACCOUNTS PAYABLE
PO BOX 508
JACKPOT NV 89825 JACKPOT NV 89825
---Added---Removed-- ---------------------- Owners only ----------------------
10/25/88 LOCATION NUMBER CHANGE FROM 00198-01 TO 00198-06
- -----
10/28/93 08/28/13 R AMERISTAR CASINOS, INC.
- (100% OF CACTUS PETE'S, INC.)
10/28/93 01/24/08 R CRAIG HART NEILSEN/(DECEASED)
CHAIRMAN OF THE BOARD-CHIEF EXECUTIVE OFFICER-
PRESIDENT-CONTROLLING SHAREHOLDER
10/28/93 05/10/99 R RAY NEILSEN TRUST
10/28/93 05/10/99 R CRAIG HART NEILSEN/TRUSTEE
10/28/93 05/10/99 R GWEN NEILSEN ANDERSON/INCOME BENEFICIARY
10/28/93 05/10/99 R ARNOLD CHARLES ANDERSON/SUITABILITY ONLY
10/28/93 08/28/13 R THOMAS MARTIN STEINBAUER/
SENIOR VICE PRESIDENT-CHIEF FINANACIAL OFFICER-
SECRETARY-TREASURER-DIRECTOR
10/28/93 09/27/96 R KENNETH DEE EDMUNDS/
SENIOR VICE PRESIDENT OF CORPORATE DEVELOPMENT-
DIRECTOR
05/22/03 08/28/13 R GORDON RAY KANOFSKY/CHIEF EXECUTIVE OFFICER-
DIRECTOR
09/18/03 06/12/08 R ANGELA ROSE FROST/SENIOR VICE PRESIDENT OF
OPERATIONS
02/22/07 05/01/12 R THE ESTATE OF CRAIG HART NEILSEN/
02/22/07 05/01/12 R RAY HART NEILSEN/
PERSONAL REPRESENTATIVE
02/22/07 05/01/12 R GORDON RAY KANOFSKY/
PERSONAL REPRESENTATIVE
01/24/08 05/01/12 R RAY HART NEILSEN/CHAIRMAN OF THE BOARD-DIRECTOR-
SHAREHOLDER-CONTROLLING SHAREHOLDER
05/20/10 08/28/13 R LARRY ALAN HODGES/PRESIDENT-CHIEF OPERATING OFFICER-
DIRECTOR
: -----
08/28/13 PINNACLE ENTERTAINMENT, INC.
: (100% OF CACTUS PETE'S, INC.)
08/28/13 JOHN ARNOLD GODFREY/EXECUTIVE VICE PRESIDENT-
SECRETARY
08/28/13 BRUCE ALAN LESLIE/DIRECTOR
08/28/13 RICHARD JOHN GOEGLEIN/DIRECTOR
08/28/13 VIRGINIA EILEEN SHANKS/EXECUTIVE VICE PRESIDENT-
CHIEF ADMINISTRATIVE OFFICER
08/28/13 ANTHONY MICHAEL SANFILIPPO/CHIEF EXECUTIVE OFFICER-
DIRECTOR
08/28/13 CARLOS ALBERTO RUISANCHEZ/PRESIDENT-
CHIEF FINANCIAL OFFICER
08/28/13 STEPHEN CRAIG COMER/DIRECTOR
: KEY EMPLOYEE
08/28/13 JOHN ARNOLD GODFREY/GENERAL COUNSEL
: -----
07/01/72 : CACTUS PETE'S, INC., DBAS
: HORSESHU HOTEL & CASINO
07/01/72 10/16/86 R ALBERT HENRY HUBER/DIRECTOR
07/01/72 02/16/84 R GEORGE H. DETWEILER/(DECEASED)
VICE PRESIDENT-DIRECTOR
07/01/72 03/26/71 R RAY NEILSEN/(DECEASED)
08/26/71 11/20/75 R CRAIG HART NEILSEN/EXECUTOR
ESTATE OF RAY NIELSEN
11/20/75 02/16/84 R GWENDOLYN NEILSEN ANDERSON
11/20/75 05/10/99 R RAY NEILSEN TRUST
11/20/75 05/10/99 R CRAIG HART NEILSEN/TRUSTEE
11/20/75 05/10/99 R GWEN NEILSEN ANDERSON/INCOME BENEFICIARY
11/20/75 05/10/99 R ARNOLD CHARLES ANDERSON/SUITABILITY ONLY
11/20/75 01/24/08 R CRAIG HART NEILSEN/(DECEASED)
PRESIDENT-CHIEF EXECUTIVE OFFICER
06/21/79 12/17/87 R GEORGE CHASE DETWEILER/CHAIRMAN OF THE BOARD-
VICE PRESIDENT
02/20/03 09/16/08 R SHERRI JAN SUMMERS/SENIOR VICE PRESIDENT
05/22/03 09/05/14 R GORDON RAY KANOFSKY/PRESIDENT-DIRECTOR
07/24/03 09/05/14 R THOMAS MARTIN STEINBAUER/VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-SECRETARY-TREASURER
09/18/03 06/12/08 R ANGELA ROSE FROST/VICE PRESIDENT
01/24/08 05/01/12 R RAY HART NEILSEN/DIRECTOR
05/20/10 09/05/14 R LARRY ALAN HODGES/VICE PRESIDENT
: -----
: KEY EMPLOYEE
04/22/76 08/15/94 R EDWIN FORREST BOHRN/CASINO MANAGER
02/20/03 SHERRI JAN SUMMERS/GENERAL MANAGER-
SENIOR VICE PRESIDENT
09/26/13 07/11/14 R ROBERT ANDREW HAMBLEN/SENIOR VICE PRESIDENT-
GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 07/24/14
DB at HORSESHU HOTEL & CASINO - RACE BOOK AND | Start Date 08/04/14
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
93 HWY 6325 S RAINBOW BL STE 100
JACKPOT NV 89825 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: HORSESHU HOTEL & CASINO - RACE BOOK AND SPORTS POOL
: -----
08/04/14 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
08/04/14 GARETH DAVIS/CHAIRMAN OF THE BOARD
08/04/14 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
08/04/14 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
08/04/14 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
08/04/14 DAVID SOUTAR LOWDEN/DIRECTOR
08/04/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
08/04/14 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
08/04/14 ROBINDAR RAJ CHHABRA/(2)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
08/04/14 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
08/04/14 NEIL COOPER/DIRECTOR
08/04/14 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
08/04/14 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
08/04/14 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
08/04/14 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
08/04/14 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
08/04/14 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
08/04/14 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
08/04/14 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
08/04/14 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: HORSESHU HOTEL & CASINO RACE BOOK AND SPORTS POOL
08/04/14 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
08/04/14 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
08/04/14 APPROVAL OF RACE BOOK
08/04/14 APPROVAL OF SPORTS POOL
: -----
08/04/14 (2)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name HOTEL NEVADA & GAMBLING HALL, LTD. | Approve Date 05/19/94
DB at | Start Date 06/01/94
DB as HOTEL NEVADA & GAMBLING HALL | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
501 AULTMAN ST 501 AULTMAN ST
ELY NV 89301 ELY NV 89301
---Added---Removed-- ---------------------- Owners only ----------------------
06/01/94 02/21/14 R KELLOGG & WOYWOD, INC./
06/01/94 02/21/14 R BERT PETER WOYWOD/
PRESIDENT-DIRECTOR
07/11/11 02/21/14 R THE BHW GAMING TRUST/
07/11/11 02/21/14 R BERT P. WOYWOD/
TRUSTEE-BENEFICIARY
06/01/94 02/21/14 R PAUL LARSH KELLOGG, III/
SECRETARY-TREASURER-DIRECTOR
07/11/11 02/21/14 R THE PMK GAMING TRUST/
07/11/11 02/21/14 R PAUL L. KELLOGG, III/
TRUSTEE-BENEFICIARY
06/01/94 11/21/95 R MARY RUTH GOERINGER/MEMBER
06/01/94 06/06/14 R BERT PETER WOYWOD/MANAGER
07/11/11 02/21/14 R THE BHW GAMING TRUST/
07/11/11 02/21/14 R BERT P. WOYWOD/
TRUSTEE-BENEFICIARY
11/21/95 07/11/11 R PAUL LARSH KELLOGG, III
07/11/11 THE PMK GAMING TRUST/--------------------------- 50%
07/11/11 PAUL L. KELLOGG, III/
TRUSTEE-BENEFICIARY
02/21/14 GAUGHAN GAMING NV II, LLC----------------------- 50%
02/21/14 JOHN DAVIS GAUGHAN/--------------- 97%
MANAGER
02/21/14 GREGORY STEPHEN WRIGHT/----------- 3%
CHIEF OPERATING OFFICER-
CHIEF FINANCIAL OFFICER
: -----
: KEY EMPLOYEES
06/01/94 11/21/95 R MARY RUTH GOERINGER/ASSISTANT GENERAL MANAGER
06/01/94 06/06/14 R BERT PETER WOYWOD/GENERAL MANAGER
09/16/10 06/06/14 R JASON HUBERTUS WOYWOD/ASSISTANT GENERAL MANAGER
02/21/14 GAUGHAN GAMING MANAGEMENT, LLC/MANAGER
02/21/14 JOHN DAVIS GAUGHAN/---------------- 97%
MANAGER
02/21/14 GREGORY STEPHEN WRIGHT/------------ 3%
CHIEF OPERATING OFFICER-
CHIEF FINANCIAL OFFICER
: -----
10/23/14 ADDITION OF A SPORTS POOL
- -----
- PLEDGE OF CERTIFICATES OF OWNERSHIP
06/01/94 11/21/95 R PERMISSION FOR KELLOGG & WOYWOD, INC. TO
PLEDGE CERTIFICATES OF OWNERSHIP TO
MARY GOERINGER
: -----
02/21/14 APPROVAL FOR GAUGHAN GAMING NV II, LLC TO PLEDGE
ITS 50% MEMBERSHIP INTEREST IN HOTEL NEVADA & GAMBLING
HALL, LTD. TO THE BHW GAMING TRUST, BERT PETER WOYWOD,
JASON HUBERTUS WOYWOD, AND NICOLE ANDREA WOYWOD
IN CONJUNCTION WITH A PROMISSORY NOTE.
: -----
<End of Owners>
================================================================================
Name INDIAN SPRINGS OPERATING COMPANY, LLC | Approve Date 06/18/09
DB at | Start Date 07/01/09
DB as INDIAN SPRINGS CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
372 E TONOPAH HY 372 E TONOPAH HY
INDIAN SPRINGS NV 89018 INDIAN SPRINGS NV 89018
---Added---Removed-- ---------------------- Owners only ----------------------
07/01/09 ANDREW SCOTT FONFA/-------------------------- 38.572%
MANAGER
07/01/09 TODD MARSHALL/------------------------------- 38.571%
MANAGER
07/01/09 THE ANDRESS FAMILY TRUST/MANAGER------------- 10.000%
07/01/09 DONALD GAIL ANDRESS/
TRUSTEE-BENEFICIARY
07/01/09 MADELEINE ANN ANDRESS/
TRUSTEE-BENEFICIARY
07/01/09 MICHAEL CRAIG WILKINS/----------------------- 10.000%
MANAGER
07/01/09 RG INVESTMENTS, INC./MANAGER----------------- 2.857%
07/01/09 RONALD JAY GARCIA/-------------------100%
PRESIDENT-SECRETARY-TREASURER-
DIRECTOR
: -----
: KEY EMPLOYEE
07/01/09 RONALD JAY GARCIA/GENERAL MANAGER
: -----
10/02/14 PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD PER REG. 9.010(2) TO EXPIRE 03/30/15.
<End of Owners>
================================================================================
Name GOOD LUCK GAMING, INC. | Approve Date 06/17/04
DB at | Start Date 07/01/04
DB as IRENE'S CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
820 EAST ST 820 EAST ST
PAHRUMP NV 89048 PAHRUMP NV 89048
---Added---Removed-- ---------------------- Owners only ----------------------
09/18/03 LOCATION NUMBER CHANGE FROM 28442-01 TO 01320-06
: -----
07/01/04 MICHAEL RICHARD DEBAUCHE/------------------------ 50%
PRESIDENT-SECRETARY-DIRECTOR
07/01/04 TAMMIE RAE DEBAUCHE/----------------------------- 50%
TREASURER-DIRECTOR
07/01/04 02/16/05 R DEBRA PATRICIA BROOKS/
SECRETARY-DIRECTOR
- -----
- KEY EMPLOYEE
05/19/05 11/18/09 R DEBRA JEAN KINTZER/GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name CARSON BONANZA CORPORATION | Approve Date 07/23/09
DB at | Start Date 05/01/10
DB as JACKPOT CROSSING CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1897 N EDMONDS DR ATTN: ACCOUNTING DEPARTMENT
562 N MAINE ST
CARSON CITY NV 89701 FALLON NV 89406
---Added---Removed-- ---------------------- Owners only ----------------------
01/21/10 05/01/10 R CARSON BONANZA CORPORATION GRANTED A WAIVER OF NEVADA
GAMING COMMISSION REG. 4.080 LIMITED TO EXPIRE AT
MIDNIGHT OF THE JULY 2010 NEVADA GAMING COMMISSION
MEETING ON THE DAY THE ITEM IS HEARD.
- -----
05/01/10 DAVID SCOTT TATE/
PRESIDENT-TREASURER-DIRECTOR
04/21/11 KRISTIE LYNN TATE/SECRETARY
05/01/10 DAVID SCOTT TATE GAMING TRUST-------------------- 100%
05/01/10 DAVID SCOTT TATE/
TRUSTEE-BENEFICIARY
: -----
: KEY EMPLOYEE
01/21/10 DAVID SCOTT TATE/GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 09/22/11
DB at JACKPOT CROSSING CASINO RACE BOOK AND SP | Start Date 10/04/11
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1897 N EDMONDS DR 6325 S RAINBOW BL STE 100
CARSON CITY NV 89701 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: DBAT JACKPOT CROSSING CASINO RACE BOOK AND SPORTS POOL
: -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
10/04/11 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
10/04/11 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
10/04/11 06/27/12 R ROBERT ROSMINO BARENGO/-------------------JT
DIRECTOR-SHAREHOLDER
10/04/11 06/27/12 R TAMARA ECCLES BARENGO/--------------------JT
SHAREHOLDER
10/04/11 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
10/04/11 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
10/04/11 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: JACKPOT CROSSING CASINO RACE BOOK AND SPORTS POOL
10/04/11 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
10/04/11 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
10/04/11 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
10/04/11 ADDITION OF RACE BOOK
10/04/11 ADDITION OF SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name MAR-LAR-CHAR, INC. | Approve Date 12/21/89
DB at | Start Date 03/05/90
DB as JACKPOT JOANIE'S | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1875 S DECATUR BL 7635 PALMYRA AV
LAS VEGAS NV 89102 LAS VEGAS NV 89117
---Added---Removed-- ---------------------- Owners only ----------------------
03/05/90 CHARLES FREDERICK PAPE/
PRESIDENT-DIRECTOR
02/22/02 THE CHARLES F. PAPE TRUST----------------------32.15%
02/22/02 CHARLES FREDERICK PAPE/
TRUSTEE-BENEFICIARY
03/05/90 09/10/97 R LAWRENCE JOSEPH HENDEL/
DIRECTOR
03/05/90 MARLIN LAWRENCE WERNER/
SECRETARY-TREASURER-DIRECTOR
12/29/98 WERNER TRUST/----------------------------------17.85%
12/29/98 MARLIN LAWRENCE WERNER/
TRUSTEE-BENEFICIARY
01/14/14 RONALD WARREN WINCHELL/PRESIDENT-DIRECTOR
01/14/14 JACKPOT JOANIES T P LLC------------------------50.00%
01/14/14 RONALD WARREN WINCHELL/----------- 100%
MANAGER
: -----
: KEY EMPLOYEE
01/14/14 JACKPOT JOANIES T P LLC/MANAGER
- -----
12/30/13 07/30/14 R PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD PER REG. 9.010(2) TO EXPIRE 09/29/14.
- -----
07/30/14 10/15/14 R PERMISSION FOR TEMPORARY CLOSURE EXTENSION GRANTED BY
GAMING CONTROL BOARD PER REG. 9.010(2) TO EXPIRE
12/30/14.
- -----
10/15/14 01/14/15 R PERMISSION FOR TEMPORARY CLOSURE EXTENSION GRANTED BY
GAMING CONTROL BOARD PER REG. 9.010(2) TO EXPIRE
03/30/15.
: -----
<End of Owners>
================================================================================
Name BIG DOG'S CAFE & CASINO, INC. | Approve Date 12/19/91
DB at | Start Date 05/11/92
DB as JACKPOT JOANIE'S CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
6390 W SAHARA AV 8978 SPANISH RIDGE AVE STE 100
LAS VEGAS NV 89146 LAS VEGAS NV 89148
---Added---Removed-- ---------------------- Owners only ----------------------
06/13/05 WIESNER SURVIVOR'S TRUST
: (100% OF DOUBLE DOG'S, INC.)
06/13/05 LYNN WIESNER/TRUSTEE-BENEFICIARY
: -----
06/13/05 DOUBLE DOG'S INC.
: (20% OF BIG DOG'S CAFE & CASINO, INC.)
06/13/05 KURT WIESNER/PRESIDENT-TREASURER-DIRECTOR
06/13/05 LYNN WIESNER/SECRETARY-DIRECTOR
: -----
02/13/14 JACKPOT JOANIES ST INC.
: (80% OF BIG DOG'S CAFE & CASINO, INC.)
02/13/14 RONALD WARREN WINCHELL/----------------------- 100%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
: -----
06/13/05 BIG DOG'S CAFE & CASINO, INC. DBAS
: JACKPOT JOANIE'S CASINO
06/13/05 02/13/14 R LYNN WIESNER/SECRETARY-DIRECTOR
05/11/92 07/12/02 R THOMAS NORMILE WIESNER/(DECEASED)
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
01/29/02 06/13/05 R WIESNER GAMING TRUST
01/29/02 06/13/05 R THOMAS NORMILE WIESNER/(DECEASED)
TRUSTEE-BENEFICIARY
11/21/02 06/13/05 R LYNN FRANCES WIESNER/(1)(2)(3)TRUSTEE
03/20/03 02/13/14 R KURT THOMAS WIESNER/
PRESIDENT-TREASURER-DIRECTOR
02/13/14 RONALD WARREN WINCHELL/PRESIDENT-SECRETARY-
TREASURER-CHAIRMAN OF THE BOARD
: KEY EMPLOYEE
02/13/14 JACKPOT JOANIES ST INC./MANAGER
- -----
11/21/02 11/20/03 R (1)TEMPORARY LICENSURE LIMITED TO EXPIRE AT MIDNIGHT OF
THE NOVEMBER 2003 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
- -----
11/20/03 11/18/04 R (2)TEMPORARY LICENSURE LIMITED TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2004 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
- -----
11/18/04 06/13/05 R (3)TEMPORARY LICENSURE LIMITED TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2005 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
- -----
12/30/13 02/24/14 R PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD PER REG. 9.010(2) TO EXPIRE 03/30/14.
- -----
02/24/14 08/25/14 R PERMISSION FOR TEMPORARY CLOSURE EXTENSION GRANTED BY
GAMING CONTROL BOARD PER REG. 9.010(2) TO EXPIRE
09/29/14.
: -----
<End of Owners>
================================================================================
Name JH GAMING LLC | Approve Date 03/20/14
DB at | Start Date 07/01/14
DB as JAILHOUSE MOTEL AND CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
211 5TH ST 211 5TH ST
ELY NV 89301 ELY NV 89301
---Added---Removed-- ---------------------- Owners only ----------------------
07/01/14 BRYANE RAY GOERINGER/--------------------------- 50%
MANAGER
07/01/14 SUZIE ALLEN GOERINGER--------------------------- 50%
: -----
: KEY EMPLOYEE
07/01/14 SUZIE ALLEN GOERINGER/GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name JERRY'S NUGGET, INC. | Approve Date 10/01/64
DB at | Start Date 10/01/64
DB as JERRY'S NUGGET | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1821 N LAS VEGAS BL 1821 N LAS VEGAS BL
NORTH LAS VEGAS NV 89030 NORTH LAS VEGAS NV 89030
---Added---Removed-- ---------------------- Owners only ----------------------
10/01/64 03/21/96 R JERRY STAMIS/ (DECEASED)
PRESIDENT
08/26/93 07/27/95 R GEORGE STAMIS/(1)
EXECUTOR OF JERRY STAMIS ESTATE
07/27/95 03/21/96 R JERRY LODGE/(2)
EXECUTOR OF JERRY STAMIS ESTATE
10/01/64 07/30/12 R GEORGE STAMIS/PRESIDENT
10/18/84 05/10/99 R JERRY LODGE/
CO-GENERAL MANAGER-
CASINO MANAGER
12/16/76 11/19/01 R JERRY LODGE FAMILY TRUST
12/16/76 11/19/01 R JERRY LODGE/(DECEASED)
11/19/01 11/19/01 R GEORGE STAMIS/TRUSTEE
03/24/77 09/19/85 R FRANK STEFFAN FAMILY TRUST
03/24/77 09/19/85 R FRANK W. STEFFAN/TRUSTEE-
BENEFICIARY
06/02/83 12/15/88 R JERRY'S NUGGET EMPLOYEE STOCK
OWNERSHIP TRUST
12/15/88 09/28/89 R JERRY'S NUGGET, INC. PROFIT
SHARING PLAN AND TRUST
12/15/88 09/28/89 R GEORGE STAMIS/
TRUSTEE-BENEFICIARY
12/15/88 09/28/89 R JERRY LODGE/
TRUSTEE-BENEFICIARY
12/19/94 01/02/14 R GEORGE STAMIS FAMILY TRUST, THE
12/19/94 01/02/14 R GEORGE STAMIS/TRUSTEE-BENEFICIARY
03/04/02 01/10/05 R PETER GEORGE DEMANGUS
01/10/05 01/02/14 R PETER G. DEMANGUS GAMING PROPERTIES TRUST
01/10/05 01/02/14 R PETER GEORGE DEMANGUS/TRUSTEE-BENEFICIARY
11/19/01 01/07/02 R ESTATE OF JERRY LODGE
11/19/01 01/07/02 R GEORGE STAMIS/EXECUTOR
05/19/05 06/09/11 R PETER GEORGE DEMANGUS/SECRETARY-TREASURER-DIRECTOR
01/26/12 JEREMY MICHAEL STAMIS/PRESIDENT-DIRECTOR
01/26/12 JOSEPH PETER STAMIS/SECRETARY-TREASURER-DIRECTOR
01/02/14 JEREMY STAMIS SEPERATE PROPERTY TRUST----------- 50%
01/02/14 JEREMY MICHAEL STAMIS/TRUSTEE-BENEFICIARY
01/02/14 JOSEPH STAMIS SEPERATE PROPERTY TRUST----------- 50%
01/02/14 JOSEPH PETER STAMIS/TRUSTEE-BENEFICIARY
- -----
08/21/80 03/20/08 R ANGELO STAMIS/(EMPLOYED AS RESTAURANT MANAGER)
- -----
- KEY EMPLOYEE
11/19/01 06/09/11 R PETER GEORGE DEMANGUS/(3)GENERAL MANAGER
03/20/08 ANGELO STAMIS/ASSISTANT GENERAL MANAGER
: -----
08/18/83 ADDITION OF SPORTS POOL
08/18/83 ADDITION OF RACE BOOK
07/25/96 ADDITION OF OFF-TRACK PARI-MUTUEL [RACE] WAGERING
: -----
11/19/01 JERRY'S NUGGET, INC. GRANTED PERMISSION FOR STOCK
RESTRICTIONS PURSUANT TO REG. 15.510
: -----
05/19/05 JERRY'S NUGGET, INC. GRANTED PERMISSION FOR STOCK
RESTRICTIONS PURSUANT TO REG. 15.510
- -----
08/26/93 03/24/94 R (1)LIMITED TEMPORARY LICENSURE TO EXPIRE ON DATE OF
NEVADA GAMING COMMISSION MEETING OF MARCH 1994
- -----
03/24/94 01/25/95 R (1)LIMITED TEMPORARY LICENSURE TO EXPIRE ON DATE OF
NEVADA GAMING COMMISSION MEETING OF JANUARY 1995
- -----
01/25/95 07/27/95 R (1)LIMITED TEMPORARY LICENSURE TO EXPIRE ON DATE OF
NEVADA GAMING COMMISSION MEETING OF JULY 1995.
- -----
07/27/95 03/21/96 R (2)LIMITED TEMPORARY LICENSURE TO EXPIRE ON DATE OF
NEVADA GAMING COMMISSION MEETING OF MARCH 1996
- -----
- (3)PERMISSION TO PARTICIPATE PER REG. 8.060
- -----
01/02/14 APPROVAL PLEDGE SHARES OF JERRY'S NUGGET, INC. BY
THE JEREMY STAMIS SEPERATE PROPERTY TRUST AND THE
JOSEPH STAMIS SEPERATE PROPERTY TRUST AND TO GRANT
POSSESSORY SECURITY INTERESTS IN CONJUNCTION WITH A
CREDIT AGREEMENT.
: -----
<End of Owners>
================================================================================
Name TAHOE NUGGET, INC. | Approve Date 06/19/62
DB at | Start Date 06/25/62
DB as JIM KELLEY'S TAHOE NUGGET | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
28 HY PO BOX 1248
CRYSTAL BAY NV 89402 CRYSTAL BAY NV 894021248
---Added---Removed-- ---------------------- Owners only ----------------------
06/25/62 01/16/01 R JAMES HAROLD KELLEY/ (DECEASED)
04/19/66 06/28/95 R FRANCIS ROBERT CANNON/
SECRETARY-TREASURER
10/28/93 JAMES HAMPTON KELLEY/---------------------------- 50%
PRESIDENT-DIRECTOR
04/21/05 JEFFREY HAROLD KELLEY/(2)------------------------ 50%
VICE PRESIDENT-SECRETARY-TREASURER
10/28/93 10/25/05 R ESTATE OF JAMES HAROLD KELLEY
10/28/93 10/25/05 R JAMES HAMPTON KELLEY/(1)EXECUTOR
: -----
: KEY EMPLOYEE
04/21/05 JEFFREY HAROLD KELLEY/GENERAL MANAGER
: -----
04/21/05 (2)PERMISSION TO PARTICIPATE PER REG. 8.060
- -----
10/28/93 04/20/95 R (1)LIMITED TEMPORARY LICENSURE TO EXPIRE ON DATE OF
NEVADA GAMING COMMISSION MEETING OF APRIL 1995
- -----
04/20/95 04/29/99 R (1)LIMITED TEMPORARY LICENSURE TO EXPIRE ON DATE OF
NEVADA GAMING COMMISSION MEETING OF APRIL 1999
- -----
04/29/99 04/17/03 R (1)LIMITED TEMPORARY LICENSURE TO EXPIRE ON DATE OF
NEVADA GAMING COMMISSION MEETING OF APRIL 2003
- -----
04/17/03 10/25/05 R (1)LIMITED TEMPORARY LICENSURE TO EXPIRE ON DATE OF
NEVADA GAMING COMMISSION MEETING OF APRIL 2005
- -----
12/06/93 03/28/94 R PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD PER REG 9.010(2) TO EXPIRE 3/30/94.
- -----
03/28/94 04/28/94 R EXTENSION OF TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD TO EXPIRE MAY 1, 1994.
- -----
12/06/94 03/30/95 R PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD PER REG 9.010(2) TO EXPIRE 3/30/95.
- -----
04/01/95 04/14/95 R PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD PER REG 9.010(2) TO EXPIRE 6/30/95.
- -----
11/13/95 03/30/96 R PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD PER REG 9.010(2) TO EXPIRE 3/30/96.
<End of Owners>
================================================================================
Name ORCUTT BOYS ENTERPRISES LIMITED PARTNERS | Approve Date 11/29/90
DB at JJ'S SPORTS & SPIRITS | Start Date 01/01/91
DB as | Finaled Date 99/99/99
N -Non Restricted Active Ownership PART
---------- Location Address ---------- ------------ Mailing Address -----------
950 HOLMAN WY 5410 LONGLEY LN
SPARKS NV 89431 RENO NV 89511
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME OF PARTNERSHIP:
ORCUTT BOYS ENTERPRISES LIMITED PARTNERSHIP
: -----
: GENERAL PARTNER
01/01/91 TWO/TWENTY ONE, INC.----------------------------- 1.0%
01/01/91 JOEY ELDON SCOLARI/PRESIDENT-DIRECTOR
01/01/91 10/08/96 R JERRY GORDON SCOLARI
10/08/96 JOEY ELDON SCOLARI 1979 REVOCABLE TRUST---50%
10/08/96 JOEY ELDON SCOLARI/TRUSTOR-
TRUSTEE-BENEFICIARY
10/08/96 JERRY G. SCOLARI 1980 REVOCABLE TRUST-----50%
10/08/96 JERRY GORDON SCOLARI/TRUSTOR-
TRUSTEE-BENEFICIARY
: -----
: LIMITED PARTNERS
01/01/91 10/08/96 R JOEY ELDON SCOLARI
01/01/91 10/08/96 R JERRY GORDON SCOLARI
10/08/96 JOEY ELDON SCOLARI 1979 REVOCABLE TRUST------- 49.5%
10/08/96 JOEY ELDON SCOLARI/TRUSTOR-
TRUSTEE-BENEFICIARY
10/08/96 JERRY G. SCOLARI 1980 REVOCABLE TRUST--------- 49.5%
10/08/96 JERRY GORDON SCOLARI/TRUSTOR-
TRUSTEE-BENEFICIARY
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA II | Approve Date 06/21/12
DB at JJ'S SPORTS & SPIRITS - RACE & SPORTS BO | Start Date 06/27/12
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
950 HOLMAN WY 6325 S RAINBOW BL STE 100
SPARKS NV 89431 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
- OLD FULL NAME:
- SCOLARI'S FOOD & DRUG COMPANY #1 - RACE & SPORTS BOOK
- -----
: FULL NAME:
: JJ'S SPORTS & SPIRITS - RACE & SPORTS BOOK
: -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA I
: (SOLE SHAREHOLDER OF WILLIAM HILL NEVADA II)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA II DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: JJ'S SPORTS & SPIRITS - RACE & SPORTS BOOK
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 ADDITION OF A RACE BOOK
06/27/12 ADDITION OF A SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name SHELTIE OPCO, LLC | Approve Date 11/21/13
DB at | Start Date 12/16/13
DB as JOHN ASCUAGA'S NUGGET | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
1125 VICTORIAN AV 1100 NUGGET AV
SPARKS NV 89431 SPARKS NV 89431
---Added---Removed-- ---------------------- Owners only ----------------------
12/16/13 LEGEND ROCK CAPITAL, LLC
: (50% MEMBER AND MANAGER OF GGH NEVADA OPERATING, LLC)
12/16/13 MICHAEL SANGKOOK KIM/---------------------- 100%
MANAGER
: -----
12/16/13 STERLING RESORTS, INC
: (50% MEMBER AND MANAGER OF GGH NEVADA OPERATING, LLC)
12/16/13 CARLTON LINLEY GEER/----------------------- 100%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
: -----
12/16/13 GGH NEVADA OPERATING, LLC
: (100% OF SHELTIE OPCO, LLC)
: (MANAGER OF SHELTIE OPCO, LLC)
: -----
12/16/13 SHELTIE OPCO, LLC DBA
: JOHN ASCUAGA'S NUGGET
12/16/13 MICHAEL SANGKOOK KIM/KEY EXECUTIVE
12/16/13 CARLTON LINLEY GEER/PRESIDENT-CHIEF EXECUTIVE OFFICER
: -----
<End of Owners>
================================================================================
Name BRANDYWINE BOOKMAKING LLC | Approve Date 11/05/09
DB at JOHN ASCUAGA'S NUGGET - RACE & SPORTS BO | Start Date 11/05/09
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
1125 VICTORIAN AV 6325 S RAINBOW BL STE 100
SPARKS NV 89431 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
11/05/09 06/27/12 R BRANDYWINE GAMING LLC
- (100% OF BRANDYWINE BOOKMAKING LLC)
11/05/09 06/27/12 R JOSEPH MAX ASHER/----------------------------- 100%
MANAGER
- -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(2)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF BW SUB CO.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 BW SUB CO.
: (SOLE MEMBER AND MANAGER OF BRANDYWINE BOOKMAKING, LLC)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
11/05/09 BRANDYWINE BOOKMAKING LLC DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: JOHN ASCUAGA'S NUGGET - RACE & SPORTS BOOK
11/05/09 06/27/12 R JOSEPH MAX ASHER/MANAGER-
PRESIDENT-CHIEF EXECUTIVE OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
MEMBER OF THE BOARD OF MANAGERS
: -----
11/05/09 ADDITION OF A RACE BOOK
11/05/09 ADDITION OF A SPORTS POOL
11/05/09 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
: -----
11/05/09 SPARKS NUGGET, INC (1)
: -----
11/05/09 (1)RECEIVING PERCENTAGE OF GAMING REVENUE
: -----
11/21/13 (2)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name ELDORADO, INC. | Approve Date 03/25/93
DB at | Start Date 04/01/93
DB as JOKERS WILD | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
920 BOULDER HY 920 BOULDER HY
HENDERSON NV 89015 HENDERSON NV 89015
---Added---Removed-- ---------------------- Owners only ----------------------
06/21/93 BOYD GAMING CORPORATION
: (100% OF CALIFORNIA HOTEL AND CASINO)
06/21/93 WILLIAM SAMUEL BOYD/EXECUTIVE CHAIRMAN-
CONTROLLING SHAREHOLDER
06/21/93 09/20/04 R PERRY BARLOW WHITT/DIRECTOR
06/21/93 02/01/97 R CHARLES LEE RUTHE/PRESIDENT-DIRECTOR
06/21/93 05/14/01 R WARREN LAWRENCE NELSON/DIRECTOR
06/21/93 07/28/97 R RALPH WINTER PURNELL/SENIOR VICE PRESIDENT-
DIRECTOR OF OPERATIONS NEVADA REGION
06/21/93 ROBERT LAWRENCE BOUGHNER/DIRECTOR
06/21/93 03/30/01 R CHARLES EVERETT HUFF/VICE PRESIDENT-
SENIOR GAMING COUNSEL
06/21/93 08/03/06 R ELLIS LANDAU/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
06/21/93 WILLIAM RICHARD BOYD/VICE PRESIDENT-DIRECTOR
06/21/93 MARIANNE ELIZABETH BOYD JOHNSON/EXECUTIVE VICE
PRESIDENT-VICE CHAIRMAN OF THE BOARD-
SHAREHOLDER-CONTROLLING SHAREHOLDER
11/20/97 04/28/05 R DONALD DEAN SNYDER/PRESIDENT-DIRECTOR
03/21/02 KEITH EDWARD SMITH/CHIEF EXECUTIVE OFFICER-
PRESIDENT-DIRECTOR
07/26/04 10/19/06 R MICHAEL JOHN GAUGHAN/SHAREHOLDER-CONTROLLING
SHAREHOLDER-DIRECTOR
09/24/04 VERONICA JOY WILSON/DIRECTOR
01/27/05 09/25/14 R PAUL JOSEPH CHAKMAK/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
08/25/05 BRIAN ARTHUR LARSON/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
08/24/06 01/05/09 R GAGE ANDREW PARRISH/VICE PRESIDENT OF FINANCE
09/21/06 THOMAS VINCENT GIRARDI/DIRECTOR
01/24/08 PETER MCGREGOR THOMAS/DIRECTOR
07/22/10 GEORGE MARSHALL HIRSBERG II/TREASURER-
SENIOR VICE PRESIDENT-CHIEF FINANCIAL OFFICER
11/17/11 DAVID ALAN FARLIN/VICE PRESIDENT-
CHIEF INFORMATION OFFICER
11/15/12 RICHARD EUGENE FLAHERTY/DIRECTOR
03/21/13 07/22/14 R FREDERICK JAMES SCHWAB/DIRECTOR
06/19/14 ANTHONY DEVOICE MCDUFFIE/VICE PRESIDENT-
CHIEF ACCOUNTING OFFICER
- -----
- KEY EMPLOYEE
01/27/05 07/11/07 R PAUL JOSEPH CHAKMAK/SENIOR VICE PRESIDENT OF
FINANCE
08/25/05 11/10/11 R BRIAN ARTHUR LARSON/GENERAL COUNSEL
: -----
06/21/93 CALIFORNIA HOTEL AND CASINO
(100% OF ELDORADO, INC.)
06/21/93 WILLIAM SAMUEL BOYD/DIRECTOR
06/21/93 03/22/95 R PERRY BARLOW WHITT/VICE CHAIRMAN OF THE BOARD
06/21/93 02/01/97 R CHARLES LEE RUTHE/SENIOR VICE PRESIDENT
06/21/93 03/22/95 R WARREN LAWRENCE NELSON/DIRECTOR
06/21/93 01/22/98 R GEORGE ROBERT NEUMAN/EXECUTIVE VICE PRESIDENT
06/21/93 03/30/01 R CHARLES EVERETT HUFF/VICE PRESIDENT-SECRETARY
06/21/93 03/22/95 R MAUNTY C. COLLINS/EXECUTIVE VICE PRESIDENT
06/21/93 08/03/06 R ELLIS LANDAU/SENIOR VICE PRESIDENT
09/25/97 04/15/02 R ROBERT LAWRENCE BOUGHNER/SENIOR VICE PRESIDENT-
DIRECTOR
11/20/97 04/28/05 R DONALD DEAN SNYDER/SENIOR VICE PRESIDENT-DIRECTOR
03/21/02 KEITH EDWARD SMITH/PRESIDENT-DIRECTOR
01/27/05 09/25/14 R PAUL JOSEPH CHAKMAK/SENIOR VICE PRESIDENT-TREASURER
08/25/05 BRIAN ARTHUR LARSON/SENIOR VICE PRESIDENT-SECRETARY
03/22/07 STAN ROBERT SMITH/VICE PRESIDENT OF EMERGENCY
MANAGEMENT, SECURITY, MARINE OPERATIONS AND
GENERAL SERVICES
07/28/11 JOHN FREDRICK SOU/VICE PRESIDENT
06/21/12 MARIANNE BOYD JOHNSON/SENIOR VICE PRESIDENT-DIRECTOR
: -----
04/01/93 ELDORADO, INC., DBAS
: JOKERS WILD
04/01/93 WILLIAM SAMUEL BOYD/DIRECTOR
04/01/93 01/18/96 R GEORGE ROBERT NEUMAN/EXECUTIVE VICE PRESIDENT
04/01/93 01/18/96 R SAMUEL JOSEPH BOYD/DIRECTOR
04/01/93 03/22/95 R WILLIAM RICHARD BOYD/DIRECTOR
04/01/93 03/22/95 R MARIANNE ELIZABETH BOYD JOHNSON/
ASSISTANT SECRETARY-DIRECTOR
04/01/93 06/21/93 R JOSEPH CROWLEY AND CHARLOTTE CROWLEY FAMILY LIVING
TRUST (MARITAL)
04/01/93 06/21/93 R CHARLOTTE GRANT CROWLEY/TRUSTEE
04/01/93 06/21/93 R JOANNE PATRICIA KELLY/TRUSTEE-BENEFICIARY
04/01/93 06/21/93 R MARIANNE E. BOYD GAMING PROPERTIES TRUST
04/01/93 06/21/93 R MARIANNE ELIZABETH BOYD JOHNSON/
TRUSTOR-TRUSTEE-BENEFICIARY
04/01/93 06/21/93 R WILLIAM S. BOYD GAMING PROPERTIES TRUST
04/01/93 06/21/93 R WILLIAM SAMUEL BOYD/TRUSTEE-BENEFICIARY
04/01/93 06/21/93 R WILLIAM RICHARD BOYD GAMING PROPERTIES TRUST
04/01/93 06/21/93 R WILLIAM RICHARD BOYD/TRUSTEE-BENEFICIARY
04/01/93 06/21/93 R SAMUEL J. BOYD GAMING PROPERTIES TRUST
04/01/93 06/21/93 R SAMUEL JOSEPH BOYD/TRUSTOR-TRUSTEE-BENEFICIARY
07/24/97 03/30/01 R CHARLES EVERETT HUFF/VICE PRESIDENT-SECRETARY
09/25/97 08/03/06 R ELLIS LANDAU/SENIOR VICE PRESIDENT
09/25/97 04/15/02 R ROBERT LAWRENCE BOUGHNER/SENIOR VICE PRESIDENT-
DIRECTOR
11/20/97 04/28/05 R DONALD DEAN SNYDER/SENIOR VICE PRESIDENT-DIRECTOR
03/21/02 KEITH EDWARD SMITH/PRESIDENT-DIRECTOR
01/27/05 07/09/08 R JEFFERY LEONARD ERICKSON/VICE PRESIDENT
01/27/05 09/25/14 R PAUL JOSEPH CHAKMAK/SENIOR VICE PRESIDENT-TREASURER
08/25/05 BRIAN ARTHUR LARSON/SENIOR VICE PRESIDENT-SECRETARY
- -----
- KEY EMPLOYEE
04/01/93 06/18/98 R JOSEPH FRANKLIN FUSCALDO/GENERAL MANAGER
01/27/05 07/09/08 R JEFFERY LEONARD ERICKSON/GENERAL MANAGER
01/21/10 05/17/11 R JAMES ALFRED SULLIVAN/GENERAL MANAGER
: -----
04/01/93 ADDITION OF SPORTS POOL
: -----
<End of Owners>
================================================================================
Name GRANITE GAMING GROUP III, LLC | Approve Date 03/23/06
DB at | Start Date 05/01/06
DB as LA BAYOU CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
15 E FREMONT ST 111 N 1ST ST
LAS VEGAS NV 89101 LAS VEGAS NV 89101
---Added---Removed-- ---------------------- Owners only ----------------------
05/01/06 GRANITE GAMING HOLDINGS, LLC
: (100% OF GRANITE GAMING GROUP, LLC)
05/01/06 STEVEN JEFFREY BURNSTINE/
MANAGER
07/06/11 THE SJB TRUST------------------------------- 100%
07/06/11 STEVEN JEFFREY BURNSTINE/
TRUSTEE-BENEFICIARY
: -----
05/01/06 GRANITE GAMING GROUP, LLC
: (100% OF GRANITE GAMING GROUP III, LLC)
: -----
05/01/06 GRANITE GAMING GROUP III, LLC DBA
: LA BAYOU CASINO
: -----
: KEY EMPLOYEE
05/01/06 STEVEN JEFFREY BURNSTINE/GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name GOLDEN PAHRUMP LAKESIDE, LLC | Approve Date 02/23/12
DB at | Start Date 03/01/12
DB as LAKESIDE CASINO AND RV PARK | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
5870 HOMESTEAD RD 681 S HWY 160
PAHRUMP NV 89048 PAHRUMP NV 89048
---Added---Removed-- ---------------------- Owners only ----------------------
03/01/12 BLAKE L. SARTINI AND DELISE F. SARTINI FAMILY TRUST
: (100% OF SARTINI GAMING, INC.)
03/01/12 BLAKE LOUIS SARTINI/TRUSTEE-BENEFICIARY
03/01/12 DELISE FERTITTA SARTINI/TRUSTEE-BENEFICIARY
: -----
03/01/12 SARTINI GAMING, INC.
: (100% OF 77 GOLDEN GAMING LLC)
03/01/12 BLAKE LOUIS SARTINI/PRESIDENT-DIRECTOR
03/01/12 10/15/12 R RODNEY SETH ATAMIAN/SECRETARY-TREASURER
07/25/13 MATTHEW WAYNE FLANDERMEYER/SECRETARY-TREASURER
: -----
03/01/12 77 GOLDEN GAMING LLC
: (100% OF GOLDEN GAMING, LLC)
03/01/12 BLAKE LOUIS SARTINI/MANAGER
03/01/12 10/15/12 R RODNEY SETH ATAMIAN/MANAGER
07/25/13 MATTHEW WAYNE FLANDERMEYER/MANAGER
: -----
03/01/12 GOLDEN GAMING, LLC
: (100% MEMBER-MANAGER OF GOLDEN PAHRUMP LAKESIDE, LLC)
03/01/12 BLAKE LOUIS SARTINI/MANAGER
03/01/12 10/15/12 R RODNEY SETH ATAMIAN/MANAGER
07/25/13 MATTHEW WAYNE FLANDERMEYER/MANAGER
: -----
03/01/12 GOLDEN PAHRUMP LAKESIDE, LLC DBA
: LAKESIDE CASINO AND RV PARK
: -----
: KEY EMPLOYEE
07/26/12 JEREMY JAY JENSON/GENERAL MANAGER
: -----
03/01/12 APPROVAL FOR GOLDEN PAHRUMP LAKESIDE, LLC, TO RECEIVE
A PERCENTAGE OF REVENUE FROM THE RACE BOOK AND SPORTS
POOL OPERATED BY BRANDYWINE BOOKMAKING, LLC, DBA
LUCKY'S AT LAKESIDE CASINO AND RV PARK.
: -----
03/01/12 APPROVAL FOR 77 GOLDEN GAMING LLC TO ISSUE WARRANTS
TO MACQUARIE SIERRA INVESTMENT HOLDINGS, INC., SUMMIT
PARTNERS CREDIT FUND, L.P., SUMMIT PARTNERS CREDIT
FUND A-1, L.P., SUMMIT INVESTORS I, LLC, AND SUMMIT
INVESTORS I (UK), L.P.
- -----
03/01/12 05/22/14 R APPROVAL FOR 77 GOLDEN GAMING LLC TO GRANT A
POSSESSORY SECURITY INTEREST IN THE EQUITIES SECURITIES
OF GOLDEN GAMING, LLC, TO ABC FUNDING, LLC, IN
CONJUNCTION WITH THE SECOND LIEN CREDIT AGREEMENT, AND
WITH WILMINGTON TRUST, NATIONAL ASSOCIATION, IN
CONJUNCTION WITH THE FOURTH AMENDED AND RESTATED
CREDIT AGREEMENT
- -----
03/01/12 05/22/14 R APPROVAL FOR GOLDEN GAMING, LLC, TO PLEDGE ITS EQUITY
INTEREST IN GOLDEN PAHRUMP LAKESIDE, LLC, TO ABC
FUNDING, LLC, IN CONJUNCTION WITH THE SECOND LIEN
CREDIT AGREEMENT, AND WILMINGTON TRUST, NATIONAL
ASSOCIATION, IN CONJUNCTION WITH THE FOURTH AMENDED
AND RESTATED CREDIT AGREEMENT
: -----
05/22/14 APPROVAL FOR 77 GOLDEN GAMING, LLC, TO PLEDGE AND
GRANT POSSESSORY SECURITY INTEREST IN THE EQUITY
SECURITIES OF GOLDEN GAMING, LLC, TO ONEWEST BANK,
FSB, IN CONJUNCTION WITH THE FIRST LIEN CREDIT
AGREEMENT, AND TO ABC FUNDING, LLC, IN CONJUNCTION
WITH THE AMENDED AND RESTATED SECOND LIEN CREDIT
AGREEMENT.
: -----
05/22/14 APPROVAL FOR GOLDEN GAMING, LLC, TO PLEDGE ITS EQUITY
SECURITIES IN GOLDEN ROUTE OPERATIONS LLC, GOLDEN
TAVERN GROUP, LLC, GOLDEN PAHRUMP NUGGET, LLC, GOLDEN
PAHRUMP TOWN, LLC, AND GOLDEN PAHRUMP LAKESIDE, LLC,
TO ONEWEST BANK, FSB, IN CONJUNCTION WITH THE FIRST
LIEN CREDIT AGREEMENT, AND ABC FUNDING, LLC IN
CONJUNCTION WITH THE AMENDED AND RESTATED SECOND LIEN
CREDIT AGREEMENT.
: -----
<End of Owners>
================================================================================
Name BRANDYWINE BOOKMAKING LLC | Approve Date 09/18/08
DB at LAKESIDE CASINO AND RV PARK-SPORTS POOL | Start Date 09/19/08
DB as WILLIAM HILL SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
5870 HOMESTEAD RD 6325 S RAINBOW BL STE 100
PAHRUMP NV 89048 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
09/19/08 06/27/12 R BRANDYWINE GAMING LLC
- (100% OF BRANDYWINE BOOKMAKING LLC)
09/19/08 06/27/12 R JOSEPH MAX ASHER/----------------------------- 100%
MANAGER
- -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(2)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF BW SUB CO.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 BW SUB CO.
: (SOLE MEMBER AND MANAGER OF BRANDYWINE BOOKMAKING, LLC)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
09/19/08 BRANDYWINE BOOKMAKING LLC DBAS
: WILLIAM HILL SPORTS BOOK, DBAT
: LAKESIDE CASINO AND RV PARK-SPORTS POOL
09/19/08 06/27/12 R JOSEPH MAX ASHER/MANAGER-
PRESIDENT-CHIEF EXECUTIVE OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
MEMBER OF THE BOARD OF MANAGERS
: -----
09/19/08 ADDITION OF A SPORTS POOL
10/23/14 ADDITION OF A RACE BOOK
- -----
09/19/08 08/19/10 R E-T-T, INC.(1)
- -----
08/19/10 03/01/12 R FLAMINGO PARADISE GAMING, LLC (1)
- -----
- (1)RECEIVING PERCENTAGE OF GAMING REVENUE
: -----
11/21/13 (2)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
- -----
08/31/10 09/03/10 R PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD PER REG. 9.010(2) TO EXPIRE 9/29/10.
- -----
05/11/11 09/03/11 R PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD PER REG. 9.010(2) TO EXPIRE 9/29/11.
- -----
02/13/12 11/14/12 R PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD PER REG. 9.010(2) TO EXPIRE 9/29/12.
- -----
11/14/12 12/22/12 R PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD PER REG. 9.010(2) TO EXPIRE 12/30/12.
: -----
<End of Owners>
================================================================================
Name LAKESIDE INN, INC. | Approve Date 05/23/85
DB at | Start Date 05/24/85
DB as LAKESIDE INN | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
50 HY PO BOX 5640
STATELINE NV 89449 STATELINE NV 89449
---Added---Removed-- ---------------------- Owners only ----------------------
05/23/85 RICHARD JOHN JEHA/DIRECTOR ------------------- 45%
05/23/85 WILLIAM FRANCIS KARTOZIAN/-------------------- 45%
SECRETARY-TREASURER-DIRECTOR
05/23/85 09/20/96 R STANLEY WILLIAM SPERLING/DIRECTOR
05/23/85 11/20/86 R RICHARD BLAIR JORGENSON/(1)
PRESIDENT-CHIEF OPERATING OFFICER-
GENERAL MANAGER
05/19/88 MICHAEL HAIG BRADFORD/(2)--------------------- 10%
CHIEF EXECUTIVE OFFICER-DIRECTOR
08/26/04 ALONZO RUSK/PRESIDENT
- -----
05/23/85 05/22/86 R (1)LIMITED LICENSURE TO EXPIRE ON DATE OF NEVADA
GAMING COMMISSION MEETING OF MAY 1986
- -----
05/22/86 11/20/86 R (1)LIMITED LICENSURE TO EXPIRE ON DATE OF NEVADA
GAMING COMMISSION MEETING OF NOVEMBER 1986
- -----
05/19/88 05/31/90 R (2)LIMITED LICENSURE TO EXPIRE ON DATE OF NEVADA
GAMING COMMISSION MEETING OF MAY 1990
: -----
: KEY EMPLOYEE
05/21/87 11/03/89 R JAMES LYLE ANDERSON/VICE PRESIDENT OF OPERATIONS
08/26/04 ALONZO RUSK/PRESIDENT
: -----
08/22/85 ADDITION OF SPORTS POOL
10/23/97 10/06/00 R ADDITION OF OFF-TRACK PARI-MUTUEL SPORTS WAGERING
06/20/02 APPROVAL OF RACE BOOK
06/20/02 APPROVAL OF OFF-TRACK PARI-MUTUEL [RACE] WAGERING
- -----
- TENANTS IN COMMON
05/23/85 10/08/96 R RICHARD JOHN JEHA/LANDLORD
05/23/85 10/08/96 R WILLIAM FRANCES KARTOZIAN/LANDLORD
05/23/85 10/08/96 R STANLEY WILLIAM SPERLING/LANDLORD
: -----
<End of Owners>
================================================================================
Name LAS VEGAS CLUB HOTEL & CASINO, LLC | Approve Date 03/18/04
DB at | Start Date 03/25/04
DB as LAS VEGAS CLUB HOTEL & CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
18 E FREMONT ST PO BOX 760
LAS VEGAS NV 89101 LAS VEGAS NV 89101
---Added---Removed-- ---------------------- Owners only ----------------------
03/25/04 01/13/06 R BARRICK PROPERTIES, INC.
- (75% OF BARRICK CORPORATION)
03/25/04 01/13/06 R D.W. BARRICK REVOCABLE TRUST INDENTURE
03/25/04 01/13/06 R DAVID WAYNE BARRICK/TRUSTEE-BENEFICIARY
03/25/04 01/13/06 R FREDA A. BARRICK REVOCABLE TRUST INDENTURE
03/25/04 01/13/06 R FREDA ANN BARRICK/TRUSTEE-BENEFICIARY
03/25/04 01/13/06 R MONTE WAYNE BARRICK/
TREASURER-DIRECTOR
03/25/04 01/13/06 R DAVID WAYNE BARRICK/PRESIDENT-DIRECTOR
03/25/04 01/13/06 R FREDA ANN BARRICK/SECRETARY-DIRECTOR
- -----
03/25/04 01/13/06 R JMC INVESTMENTS, L.L.C.
- (25% OF BARRICK CORPORATION)
03/25/04 01/13/06 R STEPHEN ALAN CRYSTAL/
MANAGER
- -----
03/25/04 01/13/06 R BARRICK CORPORATION
- (100% OF BARRICK GAMING CORPORATION)
03/25/04 01/13/06 R DAVID WAYNE BARRICK/CHIEF EXECUTIVE OFFICER-
TREASURER-ASSISTANT SECRETARY-DIRECTOR
03/25/04 01/13/06 R STEPHEN ALAN CRYSTAL/PRESIDENT-SECRETARY-EXECUTIVE
VICE PRESIDENT-DIRECTOR
- -----
03/25/04 01/13/06 R BARRICK GAMING CORPORATION
- (100% MANAGING MEMBER OF BARRICK GAMING INVESTMENTS,
LLC)
03/25/04 01/13/06 R DAVID WAYNE BARRICK/CHIEF EXECUTIVE OFFICER-
TREASURER-ASSISTANT SECRETARY-DIRECTOR
03/25/04 01/13/06 R STEPHEN ALAN CRYSTAL/PRESIDENT-SECRETARY-EXECUTIVE
VICE PRESIDENT-DIRECTOR-GENERAL COUNSEL
03/25/04 01/13/06 R PHILLIP LEE FLAHERTY/CHIEF OPERATING OFFICER
- -----
01/13/06 07/01/08 R NAVEGANTE GAMING, LLC
- (100% MANAGING MEMBER OF PLAYLV GAMING INVESTMENTS,
LLC)
01/13/06 07/01/08 R LARRY JEAN WOOLF/
MANAGER
01/24/08 07/01/08 R LARRY DAVID WOOLF/
MANAGER-CHIEF OPERATING OFFICER
- -----
07/01/08 10/01/10 R BRH GAMING, LLC
- (100% MANAGER OF PLAYLV GAMING INVESTMENTS, LLC)
07/01/08 10/01/10 BOBBY RAY HARRIS(1)/--------------------------- 100%
MANAGER
- -----
10/01/10 08/14/14 R SANTO GAMING, LLC
- (100% MANAGER OF PLAYLV GAMING INVESTMENTS, LLC)
10/01/10 08/14/14 R ANTHONY FRANCIS SANTO/------------------------ 100%
MANAGER
: -----
08/14/14 JRJ GAMING, LLC (2)
: (100% MANAGER OF PLAYLV GAMING INVESTMENTS, LLC)
08/14/14 JONATHAN ROBERT JOSSEL/------------------ 100%
MANAGER
: -----
03/25/04 PLAYLV GAMING INVESTMENTS, LLC
: (100% MANAGING MEMBER OF PLAYLV GAMING OPERATIONS,
LLC)
: -----
03/25/04 PLAYLV GAMING OPERATIONS, LLC
: (100% MANAGING MEMBER OF LAS VEGAS CLUB HOTEL &
CASINO, LLC)
03/25/04 01/13/06 R PHILLIP LEE FLAHERTY/CHIEF OPERATING OFFICER
: -----
03/25/04 LAS VEGAS CLUB HOTEL & CASINO, LLC DBA
: LAS VEGAS CLUB HOTEL & CASINO
03/25/04 01/13/06 R PHILLIP LEE FLAHERTY/CHIEF OPERATING OFFICER
- KEY EMPLOYEE
05/22/08 08/19/10 R BOBBY RAY HARRIS/(1)GENERAL MANAGER
08/19/10 08/14/14 R ANTHONY FRANCIS SANTO/GENERAL MANAGER
: -----
06/29/05 TAMARES BARRICK LAS VEGAS PROPERTIES, LLC(1)
06/29/05 MICHAEL R. TREANOR/MANAGING MEMBER
: -----
03/25/04 APPROVAL OF RACE BOOK
03/25/04 APPROVAL OF OFF-TRACK PARI-MUTUEL [RACE] WAGERING
03/25/04 APPROVAL OF SPORTS POOL
03/25/04 APPROVAL OF OFF-TRACK PARI-MUTUEL [SPORTS] WAGERING
: -----
: (1)PERMISSION TO PARTICIPATE PER REG. 8.060
: -----
08/14/14 (2)LIMITED LICENSE TO EXPIRE AT MIDNIGHT OF THE
APRIL 2015 NEVADA GAMING COMMISSION MEETING ON THE
DAY THE ITEM IS HEARD.
: -----
03/25/04 APPROVAL FOR PLAYLV GAMING INVESTMENTS, LLC TO ISSUE
WARRANTS TO CONCORDE LAS VEGAS PARTNERS, LLC,
DRAWBRIDGE SPECIAL OPPORTUNITY FUND AND LEGG MASON
WOOD WALKER, INCORPORATED.
: -----
03/25/04 APPROVAL FOR PLAYLV GAMING INVESTMENTS, LLC TO PLEDGE
ITS MEMBERSHIP INTERESTS IN PLAYLV GAMING OPERATIONS,
LLC TO CONCORDE BARRICK LAS VEGAS PROPERTIES, LLC.
: -----
03/25/04 APPROVAL FOR PLAYLV GAMING OPERATIONS, LLC TO PLEDGE
ITS MEMBERSHIP INTERESTS IN LAS VEGAS CLUB HOTEL &
CASINO, LLC TO DRAWBRIDGE SPECIAL OPPORTUNITY FUND.
- -----
03/24/05 01/13/06 R APPROVAL FOR BARRICK CORPORATION TO GRANT A STOCK
OPTION TO JMC INVESTMENTS, LLC
- -----
03/24/05 01/13/06 R APPROVAL FOR BARRICK GAMING CORPORATION TO GRANT
STOCK OPTIONS TO JOHN DWIGHT GOURLEY AND RICHARD
NEIL DESHON
: -----
12/22/05 APPROVAL FOR PLAYLV GAMING INVESTMENTS, LLC TO PLEDGE
ITS MEMBERSHIP INTERESTS IN PLAYLV GAMING OPERATIONS,
LLC TO TAMARES BARRICK LAS VEGAS PROPERTIES, LLC
: -----
12/22/05 APPROVAL FOR PLAYLV GAMING INVESTMENTS, LLC TO PLACE
RESTRICTIONS UPON THE TRANSFER OF, AND TO ENTER INTO
AGREEMENTS NOT TO ENCUMBER, THE EQUITY SECURITIES OF
PLAYLV GAMING OPERATIONS, LLC
: -----
LAS VEGAS CLUB HOTEL & CASINO, LLC FORMERLY KNOWN AS
BARRICK-LVCG, LLC
: -----
PLAYLV GAMING INVESTMENTS, LLC FORMERLY KNOWN AS
BARRICK GAMING INVESTMENTS, LLC
: -----
PLAYLV GAMING OPERATIONS, LLC FORMERLY KNOWN AS
BARRICK GAMING OPERATIONS, LLC
- -----
10/01/10 08/14/14 R APPROVAL TO PLACE RESTRICTIONS UPON THE TRANSFER OF,
AND TO ENTER INTO AN AGREEMENT NOT TO ENCUMBER, THE
EQUITY SECURITIES OF SANTO GAMING, LLC IN CONJUCTION
WITH A LEASE AGREEMENT.
: -----
<End of Owners>
================================================================================
Name NORTHPOINTE SIERRA, INC | Approve Date 04/21/11
DB at LAS VEGAS TRAVEL CENTER 108 | Start Date 05/04/11
DB as ALAMO CASINO - LAS VEGAS | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
8050 DEAN MARTIN DR ATTN: CONTROLLER
1200 FINANCIAL BLVD
LAS VEGAS NV 89139 RENO NV 89502
---Added---Removed-- ---------------------- Owners only ----------------------
05/04/11 CASHELL FAMILY TRUST----------------------------- 100%
05/04/11 ROBERT ALAN CASHELL. JR./
TRUSTEE-BENEFICIARY
05/04/11 ERMELINDA CASHELL/
TRUSTEE-BENEFICIARY
05/04/11 ROBERT ALAN CASHELL, JR./
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
05/04/11 05/21/14 R LOWELL FRANCIS CHICHESTER/
SECRETARY-TREASURER-DIRECTOR
: -----
: KEY EMPLOYEE
01/24/13 JAMES ROBERT CADDEL/
GENERAL MANAGER
: ------
05/04/11 APPROVAL TO PLEDGE THE EQUITY SECURITIES OF NORTHPOINTE
SIERRA, INC AND GRANT A POSSESSORY SECURITY INTEREST TO
TA OPERATING, LLC IN CONJUNCTION WITH A LEASE AGREEMENT
: -----
05/04/11 APPROVAL TO PLACE RESTRICTIONS UPON THE TRANSFER OF,
AND TO ENTER INTO AN AGREEMENT NOT TO ENCUMBER THE
EQUITY SECURITIES OF NORTHPOINTE SIERRA, INC IN
CONJUNCTION WITH A LEASE AGREEMENT.
: -----
<End of Owners>
================================================================================
Name NEVADA RESTAURANT SERVICES, INC. | Approve Date 10/23/14
DB at | Start Date 11/01/14
DB as LAUGHLIN RIVER LODGE | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
2700 S CASINO DR PO BOX 93835
LAUGHLIN NV 89029 LAS VEGAS NV 891933835
---Added---Removed-- ---------------------- Owners only ----------------------
11/01/14 RICHARD CRAIG ESTEY/----------------------------- 100%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
11/01/14 ALLYSON MARY ESTEY/VICE PRESIDENT
: KEY EMPLOYEES
11/01/14 MICHAEL LLOYD EIDE/CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER
11/01/14 PAULA MARIKAY GRAZIANO/GENERAL MANAGER
11/01/14 STEPHEN GUY HIXON/GENERAL MANAGER
: -----
: KEY EMPLOYEE
11/01/14 STEVEN MICHAEL DES CHAMPS/GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name BRANDYWINE BOOKMAKING LLC | Approve Date 11/18/10
DB at LAUGHLIN RIVER LODGE - RACE AND SPORTS B | Start Date 11/19/10
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
2700 S CASINO DR 6325 S RAINBOW BL STE 100
LAUGHLIN NV 89029 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: LAUGHLIN RIVER LODGE - RACE AND SPORTS BOOK
: -----
11/19/10 06/27/12 R BRANDYWINE GAMING LLC
- (100% OF BRANDYWINE BOOKMAKING LLC)
11/19/10 06/27/12 R JOSEPH MAX ASHER/----------------------------- 100%
MANAGER
- -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(2)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF BW SUB CO.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 BW SUB CO.
: (SOLE MEMBER AND MANAGER OF BRANDYWINE BOOKMAKING, LLC)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
11/19/10 BRANDYWINE BOOKMAKING LLC DBA
: WILLIAM HILL RACE & SPORTS BOOK, DBAS
: LAUGHLIN RIVER LODGE - RACE AND SPORTS BOOK
11/19/10 06/27/12 R JOSEPH MAX ASHER/MANAGER-
PRESIDENT-CHIEF EXECUTIVE OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
MEMBER OF THE BOARD OF MANAGERS
: -----
11/19/10 ADDITION OF A RACE BOOK
11/19/10 ADDITION OF A SPORTS POOL
- -----
11/19/10 09/02/14 - COLUMBIA PROPERTIES LAUGHLIN, LLC (1)
- -----
- (1)RECEIVING PERCENTAGE OF GAMING REVENUE
: -----
11/21/13 (2)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
- -----
09/02/14 11/20/14 R PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD PER REG. 9.010(2) TO EXPIRE 12/30/14.
: -----
<End of Owners>
================================================================================
Name 3535 LV NEWCO, LLC | Approve Date 12/22/05
DB at | Start Date 12/23/05
DB as LINQ HOTEL AND CASINO, THE | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
3535 S LAS VEGAS BL 3535 S LAS VEGAS BL
LAS VEGAS NV 89109 LAS VEGAS NV 89109
---Added---Removed-- ---------------------- Owners only ----------------------
: NGC APPROVED CORPORATE RESTRUCTURING AT THE 3/20/14
: SPECIAL MEETING.
: -----
02/04/08 HAMLET HOLDINGS LLC
: (HOLDING COMPANY OF CAESARS ENTERTAINMENT CORPORATION)
: (HOLDING COMPANY OF CAESARS ACQUISITION COMPANY)
02/04/08 DAVID BONDERMAN/---------------------------- 25%
MANAGER-VICE PRESIDENT
02/04/08 JAMES GEORGE COULTER/----------------------- 25%
MANAGER-VICE PRESIDENT
02/04/08 JOSHUA JORDAN HARRIS/----------------------- 16 2/3%
MANAGER-VICE PRESIDENT
02/04/08 MARC JEFFREY ROWAN/------------------------- 16 2/3%
MANAGER-VICE PRESIDENT
02/04/08 06/04/13 R JONATHAN JAY COSLET/
MANAGER
02/04/08 LEON DAVID BLACK/--------------------------- 16 2/3%
MANAGER
02/04/08 JEFFREY DAVID BENJAMIN/SECRETARY
02/04/08 08/26/14 R ANTHONY MARK CIVALE/SECRETARY
02/04/08 KELVIN LLOYD DAVIS/SECRETARY
02/04/08 KARL IVAR PETERSON/SECRETARY
02/04/08 ERIC LURIE PRESS/SECRETARY
: -----
12/23/05 CAESARS ENTERTAINMENT CORPORATION
: (100% OF CAESARS ENTERTAINMENT OPERATING COMPANY, INC.)
: (100% OF COMMON STOCK AND 37.5% OF PREFERRED STOCK OF
: HIE HOLDINGS, INC.)
: (SOLE SHAREHOLDER OF HARRAH'S BC, INC.)
12/23/05 02/04/08 R MICHAEL DAVID ROSE/SHAREHOLDER
12/23/05 02/04/08 R PHILIP GLEN SATRE/SHAREHOLDER
12/23/05 GARY WILLIAM LOVEMAN/CHAIRMAN OF THE BOARD-
PRESIDENT-CHIEF EXECUTIVE OFFICER
12/23/05 05/21/09 R ANTHONY DEVOICE MCDUFFIE/SENIOR VICE PRESIDENT-
CONTROLLER-CHIEF ACCOUNTING OFFICER
12/23/05 10/21/08 R CAROL TAYLOR-MALMSTEDT/VICE PRESIDENT-CHIEF AUDIT
EXECUTIVE
12/23/05 02/06/07 R TIMOTHY JOSEPH WILMOTT/CHIEF OPERATING OFFICER
12/23/05 06/05/12 R JONATHAN SCOTT HALKYARD/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
02/04/08 DAVID BONDERMAN/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 JAMES GEORGE COULTER/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 JOSHUA JORDAN HARRIS/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 MARC JEFFREY ROWAN/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 06/04/13 R JONATHAN JAY COSLET/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 LEON DAVID BLACK/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
05/21/09 05/08/14 R MICHAEL DANIEL COHEN/SENIOR VICE PRESIDENT-
CORPORATE SECRETARY-DEPUTY GENERAL COUNSEL
06/18/09 10/09/09 R JUAN CARLOS TOLOSA/EASTERN DIVISION PRESIDENT
09/16/10 DIANE ELIZABETH WILFONG/SENIOR VICE PRESIDENT-
CONTROLLER AND CHIEF ACCOUNTING OFFICER
10/21/10 THOMAS MICHAEL JENKIN/
GLOBAL PRESIDENT OF DESTINATION MARKETS
03/21/13 ERIC ALAN HESSION/EXECUTIVE VICE PRESIDENT-
TREASURER-CHIEF FINANCIAL OFFICER
11/20/14 CHRISTOPHER JUDSON WILLIAMS/DIRECTOR-
AUDIT COMMITTEE CHAIRMAN
: -----
12/23/05 CAESARS ENTERTAINMENT OPERATING COMPANY, INC.
- (100% OF 3535 LV CORP.)
: (SOLE MEMBER/MANAGER OF THE QUAD MANAGER,LLC )
: (100% OF HIE HOLDINGS TOPCO, INC.)
12/23/05 GARY WILLIAM LOVEMAN/CHAIRMAN OF THE BOARD
12/23/05 05/21/09 R ANTHONY DEVOICE MCDUFFIE/CHIEF ACCOUNTING OFFICER
12/23/05 02/06/07 R TIMOTHY JOSEPH WILMOTT/CHIEF OPERATING OFFICER
12/23/05 07/16/07 R DONALD PAUL MARRANDINO/
NORTHERN NEVADA REGIONAL PRESIDENT
12/23/05 06/05/12 R JONATHAN SCOTT HALKYARD/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
05/21/09 05/08/14 R MICHAEL DANIEL COHEN/SENIOR VICE PRESIDENT-
CORPORATE SECRETARY-DEPUTY GENERAL COUNSEL-DIRECTOR
06/18/09 10/09/09 R JUAN CARLOS TOLOSA/EASTERN DIVISION PRESIDENT
09/16/10 DIANE ELIZABETH WILFONG/SENIOR VICE PRESIDENT-
CONTROLLER AND CHIEF ACCOUNTING OFFICER
10/21/10 THOMAS MICHAEL JENKIN/
GLOBAL PRESIDENT OF DESTINATION MARKETS
03/21/13 02/10/15 R ERIC ALAN HESSION/SENIOR VICE PRESIDENT-
TREASURER
08/21/14 JOHN ADAM BUSCHMAN/NORTHERN NEVADA REGIONAL VICE
PRESIDENT FINANCE AND PLAYER DEVELOPMENT
: KEY EMPLOYEE
12/23/05 05/21/09 R ANTHONY DEVOICE MCDUFFIE/SENIOR VICE PRESIDENT-
CONTROLLER
11/21/13 CHARLES ADELAIN PAELINCK/SENIOR VICE PRESIDENT-
CHIEF TECHNOLOGY OFFICER
- -----
12/23/05 05/06/14 R 3535 LV CORP., DBA
- THE QUAD RESORT AND CASINO/O'SHEAS CASINO
12/23/05 06/05/12 R JONATHAN SCOTT HALKYARD/PRESIDENT-TREASURER
03/22/07 05/06/14 R GARY WILLIAM LOVEMAN/DIRECTOR
05/21/09 08/16/11 R DONALD PAUL MARRANDINO/SENIOR VICE PRESIDENT
05/21/09 05/08/14 R MICHAEL DANIEL COHEN/SECRETARY-DIRECTOR
07/23/09 01/18/13 R LORI MARIE WARE-TAYLOR/VICE PRESIDENT
10/21/10 05/06/14 R THOMAS MICHAEL JENKIN/SENIOR VICE PRESIDENT
01/27/11 05/06/14 R DIANE ELIZABETH WILFONG/ASSISTANT SECRETARY
05/19/11 08/06/13 R RICKY STEVEN MAZER/SENIOR VICE PRESIDENT
09/26/13 05/06/14 R GARY RICHARD SELESNER/SENIOR VICE PRESIDENT
- KEY EMPLOYEE
09/26/13 05/06/14 R GARY RICHARD SELESNER/
- REGIONAL PRESIDENT OF LAS VEGAS OPERATIONS
- -----
- KEY EMPLOYEE
05/21/09 08/16/11 R DONALD PAUL MARRANDINO/GENERAL MANAGER
05/19/11 08/06/13 R RICKY STEVEN MAZER/GENERAL MANAGER
- -----
12/23/05 05/06/14 R APPROVAL OF RACEBOOK
12/23/05 05/06/14 R APPROVAL OF SPORTS POOL
12/23/05 05/06/14 R ADDITION OF OFF-TRACK PARI-MUTUEL [RACE] WAGERING
12/23/05 05/06/14 R ADDITION OF OFF-TRACK PARI-MUTUEL [SPORTS] WAGERING
- -----
05/06/14 05/06/14 R 3535 LV CORP
- (SOLE MEMBER AND MANAGER OF 3535 LV PARENT, LLC)
- -----
05/06/14 05/06/14 R 3535 LV PARENT, LLC
- (SOLE MEMBER AND MANAGER OF 3535 LV NEWCO, LLC)
: -----
05/06/14 THE QUAD MANAGER, LLC
: (KEY EXECUTIVE OF 3535 LV NEWCO, LLC)
: KEY EMPLOYEE
09/25/14 EILEEN ALANNAH MOORE/REGIONAL PRESIDENT
: -----
05/06/14 CAESARS ACQUISITION COMPANY
: (MEMBER AND SOLE MANAGER OF CAESARS GROWTH
: PARTNERS, LLC)
05/06/14 DAVID BONDERMAN/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
05/06/14 JAMES GEORGE COULTER/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
05/06/14 JOSHUA JORDAN HARRIS/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
05/06/14 MARC JEFFREY ROWAN/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
05/06/14 LEON DAVID BLACK/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
05/06/14 MITCHELL ALAN GARBER/PRESIDENT-
CHIEF EXECUTIVE OFFICER
05/06/14 CRAIG JUSTIN ABRAHAMS/SECRETARY-
CHIEF FINANCIAL OFFICER
: -----
05/06/14 HARRAH'S BC, INC.
: (MEMBER OF CAESARS GROWTH PARTNERS, LLC)
: -----
05/06/14 HIE HOLDINGS TOPCO, INC.
: (62.5% OF PREFERRED STOCK OF HIE HOLDINGS, INC.)
05/06/14 GARY WILLIAM LOVEMAN/PRESIDENT-DIRECTOR
05/06/14 05/08/14 R MICHAEL DANIEL COHEN/SECRETARY-DIRECTOR
05/06/14 DIANE ELIZABETH WILFONG/ASSISTANT SECRETARY
: -----
05/06/14 HIE HOLDINGS, INC.
: (MEMBER OF CAESARS GROWTH PARTNERS, LLC)
05/06/14 GARY WILLIAM LOVEMAN/PRESIDENT-DIRECTOR
05/06/14 05/08/14 R MICHAEL DANIEL COHEN/SECRETARY-DIRECTOR
05/06/14 DIANE ELIZABETH WILFONG/ASSISTANT SECRETARY
: -----
05/06/14 CAESARS GROWTH PARTNERS, LLC
: (SOLE MEMBER AND MANAGER OF CAESARS GROWTH PROPERTIES
: PARENT, LLC)
: -----
05/06/14 CAESARS GROWTH PROPERTIES PARENT, LLC
: (SOLE MEMBER AND MANAGER OF CAESARS GROWTH PROPERTIES
: HOLDINGS, LLC)
: -----
05/06/14 CAESARS GROWTH PROPERTIES HOLDINGS, LLC
: (SOLE MEMBER AND MANAGER OF CAESARS GROWTH QUAD, LLC)
: -----
05/06/14 CAESARS GROWTH QUAD, LLC
: (SOLE MEMBER AND MANAGER OF 3535 LV NEWCO, LLC)
: -----
05/06/14 3535 LV NEWCO, LLC DBA
: THE LINQ HOTEL AND CASINO
: KEY EMPLOYEE
09/25/14 EILEEN ALANNAH MOORE/REGIONAL PRESIDENT
: -----
05/06/14 ADDITION OF A RACE BOOK
05/06/14 ADDITION OF A SPORTS POOL
05/06/14 ADDITION OF OFF-TRACK PARI-MUTUEL RACE WAGERING
05/06/14 ADDITION OF OFF-TRACK PARI-MUTUEL SPORTS WAGERING
: -----
03/24/11 APPROVAL OF CAESARS ENTERTAINMENT CORPORATION FOR A
FINDING OF SUITABILITY OF AN ASSOCIATION WITH CASSAVA
ENTERPRISES (GIBRALTAR) LIMITED AND FORDART LIMITED,
PURSUANT TO NRS 463.715(3).
: -----
<End of Owners>
================================================================================
Name FBN, INC. | Approve Date 12/01/88
DB at | Start Date 01/01/89
DB as LONGHORN CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
5288 BOULDER HY 5288 BOULDER HY
LAS VEGAS NV 89122 LAS VEGAS NV 89122
---Added---Removed-- ---------------------- Owners only ----------------------
01/01/89 CHARLES RICHARD IANNONE/---------------------- 33 1/3%
PRESIDENT-DIRECTOR
01/01/89 RANDY CRAIG MILLER/--------------------------- 33 1/3%
TREASURER-DIRECTOR
01/01/89 RICHARD MICHAEL GONZALES/
SECRETARY-DIRECTOR
03/17/98 GONZALES REVOCABLE GAMING TRUST AGREEMENT----- 33 1/3%
03/17/98 RICHARD MICHAEL GONZALES/
TRUSTEE-BENEFICIARY
- -----
08/29/91 07/30/93 R RECEIVING PERCENTAGE OF GAMING REVENUE FOR
PARTICIPATING LEROY'S HORSE & SPORTS PLACE, INC.
SPORTS POOL.
: -----
07/25/02 FBN, INC. GRANTED PERMISSION FOR STOCK RESTRICTIONS
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 01/27/05
DB at LONGHORN CASINO RACE BOOK AND SPORTS POO | Start Date 02/02/05
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
5288 BOULDER HY 6325 S RAINBOW BL STE 100
LAS VEGAS NV 89122 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: LONGHORN CASINO RACE BOOK AND SPORTS POOL
: -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
02/02/05 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
02/02/05 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
02/02/05 06/27/12 R ROBERT ROSMINO BARENGO/---------------JT
DIRECTOR-SHAREHOLDER
02/02/05 06/27/12 R TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
02/02/05 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
02/02/05 03/07/07 R TIMOTHY FRANCIS LOCKINGER/CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER-DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
02/02/05 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: LONGHORN CASINO RACE BOOK AND SPORTS POOL
02/02/05 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
02/02/05 03/07/07 R TIMOTHY FRANCIS LOCKINGER/SECRETARY-TREASURER-
DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
02/02/05 ADDITION OF RACE BOOK
02/02/05 ADDITION OF SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name TIDEWATER, INC. | Approve Date 09/28/95
DB at | Start Date 03/28/96
DB as LONGSTREET INN & CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
373 SR HC 70 BOX 559
AMARGOSA NV 89020 AMARGOSA VALLEY NV 89020
---Added---Removed-- ---------------------- Owners only ----------------------
03/28/96 JAMES REIMERS MARSH/---------------------------- 100%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
- -----
- KEY EMPLOYEE
03/28/96 07/25/97 R GENE LARRY BROWDER(1)/GENERAL MANAGER
06/19/03 08/09/06 R KAREN JOLENE RODGERS/GENERAL MANAGER
05/20/04 04/25/08 R MICHAEL JOHN YOUNG/GENERAL MANAGER
01/24/08 11/18/09 R JOSEPH THOMAS OPIPARI/GENERAL MANAGER
- -----
- (1)RECEIVING A PERCENTAGE OF GAMING REVENUE
- -----
04/02/96 04/02/96 R PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD PER REG 9.010(2) TO EXPIRE 6/29/96.
: -----
<End of Owners>
================================================================================
Name LOOSE CABOOSE-NELLIS, INC. | Approve Date 12/19/96
DB at | Start Date 01/06/97
DB as LOOSE CABOOSE NELLIS | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
15 N NELLIS BL A-1 C/O FOUR QUEENS HOTEL & CASINO
202 FREMONT ST
LAS VEGAS NV 89110 LAS VEGAS NV 89101
---Added---Removed-- ---------------------- Owners only ----------------------
01/06/97 TERRY LEE CAUDILL/
PRESIDENT-DIRECTOR-SECRETARY-TREASURER
03/10/10 TERRY L. CAUDILL LIVING TRUST------------------- 100%
03/10/10 TERRY L. CAUDILL/TRUSTEE-BENEFICIARY
- KEY EMPLOYEE
12/16/10 08/19/13 R NICHOLAS GEORGE HUBBER/DIRECTOR OF OPERATIONS
: -----
KEY EMPLOYEE
07/29/99 TIMOTHY GRAHAM LAGER/DIRECTOR OF OPERATIONS
: -----
<End of Owners>
================================================================================
Name FOURWAY BAR CAFE AND CASINO, INC. | Approve Date 05/22/08
DB at | Start Date 06/26/08
DB as LOVE'S CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
US 93 AND 1-80 PO BOX 515
WELLS NV 89835 WELLS NV 89835
---Added---Removed-- ---------------------- Owners only ----------------------
06/26/08 WILLIAM V. RODRIGUEZ FAMILY REVOCABLE
LIVING TRUST----------------------------------- 100%
06/26/08 WILLIAM VEGUILLA RODRIGUEZ/
TRUSTEE-BENEFICIARY
06/26/08 JUDITH ANNE RODRIGUEZ/
TRUSTEE-BENEFICIARY
06/26/08 WILLIAM VEGUILLA RODRIGUEZ/
PRESIDENT-DIRECTOR-GENERAL MANAGER
06/26/08 JUDITH ANNE RODRIGUEZ/
SECRETARY-TREASURER-DIRECTOR
: -----
<End of Owners>
================================================================================
Name FOURWAY BAR CAFE AND CASINO, INC. | Approve Date 08/23/12
DB at LOVE'S CASINO - FERNLEY | Start Date 08/29/12
DB as | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
825 COMMERCE CENTER DR PO BOX 515
FERNLEY NV 89408 WELLS NV 89835
---Added---Removed-- ---------------------- Owners only ----------------------
08/29/12 WILLIAM V. RODRIGUEZ FAMILY REVOCABLE
LIVING TRUST----------------------------------- 100%
08/29/12 WILLIAM VEGUILLA RODRIGUEZ/
TRUSTEE-BENEFICIARY
08/29/12 JUDITH ANNE RODRIGUEZ/
TRUSTEE-BENEFICIARY
08/29/12 WILLIAM VEGUILLA RODRIGUEZ/
PRESIDENT-DIRECTOR-GENERAL MANAGER
08/29/12 JUDITH ANNE RODRIGUEZ/
SECRETARY-TREASURER-DIRECTOR
: -----
<End of Owners>
================================================================================
Name SRY INDUSTRIES, LLC | Approve Date 02/23/06
DB at | Start Date 04/01/06
DB as LOVELOCK CHEVRON | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
150 MAIN ST PO BOX 179
LOVELOCK NV 89419 LOVELOCK NV 89419
---Added---Removed-- ---------------------- Owners only ----------------------
04/01/06 STEPHEN LAURENCE YOUNG/------------------------- 100%
MANAGER
04/01/06 11/17/11 R BRYANT LLEWELLYN YOUNG/
MANAGER
: -----
<End of Owners>
================================================================================
Name DINI'S LUCKY CLUB, INC. | Approve Date 05/25/72
DB at | Start Date 07/01/72
DB as LUCKY CLUB | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
45 N MAIN ST 45 N MAIN ST
YERINGTON NV 89447 YERINGTON NV 89447
---Added---Removed-- ---------------------- Owners only ----------------------
07/25/96 LOCATION NUMBER CHANGE FROM 00048-01 TO 00048-02
07/01/72 04/25/08 R JOSEPH EDWARD DINI, JR./
PRESIDENT
12/20/73 05/23/95 R JEANNE MARION DINI
SECRETARY-TREASURER-DIRECTOR
12/20/73 07/31/81 R JOSEPH EDWARD DINI, III/
TABLE GAMES MANAGER
(25% OF NET PROFIT FROM GAMES)
10/25/90 JOSEPH EDWARD DINI, III/(1)---------------------- 51%
PRESIDENT-GENERAL MANAGER-DIRECTOR-
ACTING TREASURER-ACTING SECRETARY
11/12/91 09/10/07 R DINI FAMILY TRUST
11/12/91 09/10/07 R JOSEPH EDWARD DINI, JR./TRUSTEE
11/12/91 05/23/95 R JEANNE MARION DINI/TRUSTEE
08/23/07 GEORGE RICHARD DINI/(1)-------------------------- 49%
VICE PRESIDENT-SECRETARY-DIRECTOR
: -----
: KEY EMPLOYEE
06/23/83 10/25/90 R JOSEPH EDWARD DINI, III/GENERAL MANAGER
07/30/92 04/25/08 R GEORGE RICHARD DINI/CASINO MANAGER(2)
08/23/07 KATHLEEN ANN DINI/MARKETING DIRECTOR
08/23/07 HEATHER ERYN MEIERHOFF/CASINO MANAGER
: -----
: (1)PERMISSION TO PARTICIPATE PER REG 8.060
- -----
07/30/92 07/28/94 R (2)LIMITED LICENSURE TO EXPIRE ON DATE OF NEVADA
GAMING COMMISSION MEETING OF JULY 1994
: -----
09/10/07 STOCK PLEDGE
GEORGE RICHARD DINI
JOSEPH EDWARD DINI, III
APPROVAL TO PLEDGE DINI'S LUCKY CLUB, INC., STOCK
TO THE DINI FAMILY TRUST
: -----
09/10/07 APPROVAL FOR GEORGE RICHARD DINI TO GRANT A STOCK
PURCHASE OPTION IN DINI'S LUCKY CLUB, INC. TO
JOSEPH EDWARD DINI, III
: -----
09/10/07 APPROVAL FOR JOSEPH EDWARD DINI, III TO GRANT A
STOCK PURCHASE OPTION IN DINI'S LUCKY CLUB, INC. TO
GEORGE RICHARD DINI
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 01/24/08
DB at LUCKY CLUB - RACE AND SPORTS BOOK | Start Date 01/26/08
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
45 N MAIN ST 6325 S RAINBOW BL STE 100
YERINGTON NV 89447 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(2)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
01/26/08 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
01/26/08 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
01/26/08 06/27/12 R ROBERT ROSMINO BARENGO/---------------JT
DIRECTOR-SHAREHOLDER
01/26/08 06/27/12 R TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
01/26/08 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
01/22/09 06/27/12 JOHN MICHEL SALERNO/SECRETARY
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
01/26/08 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: LUCKY CLUB - RACE & SPORTS BOOK
01/26/08 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
01/26/08 ADDITION OF RACE BOOK
01/26/08 ADDITION OF SPORTS POOL
- -----
01/26/08 06/30/09 R HOTEL RAMADA OF NEVADA, DBA TROPICANA RESORT
AND CASINO (1)
- -----
01/26/08 06/30/09 R (1)RECEIVING PERCENTAGE OF GAMING REVENUE
: -----
11/21/13 (2)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name LUCKY LUCY D LLC | Approve Date 05/22/08
DB at | Start Date 06/01/08
DB as LUCKY CLUB CASINO & HOTEL | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
3227 CIVIC CENTER DR 3227 CIVIC CENTER DR
NORTH LAS VEGAS NV 89030 NORTH LAS VEGAS NV 89030
---Added---Removed-- ---------------------- Owners only ----------------------
10/04/13 LUCKY SILVER GAMING, LLC
: (100% MEMBER AND MANAGER OF LUCKY LUCY D LLC)
10/04/13 JEFFREY ARON FINE SEPERATE PROPERTY TRUST-- 31.03%
10/04/13 JEFFREY ARON FINE/TRUSTEE-BENEFICIARY
10/04/13 BRUCE DOUGLAS WAYNE DEIFIK/---------------- 31.03%
MANAGER
10/04/13 SETH MATTHEW SCHORR/MANAGER
02/19/14 SETH M SCHORR SEPARATE PROPERTY TRUST------ 31.03%
02/19/14 SETH MATTHEW SCHORR/TRUSTEE-BENEFICIARY
10/04/13 JEFFREY ARON FINE/MANAGER
: -----
06/01/08 LUCKY LUCY D LLC DBA
: LUCKY CLUB CASINO & HOTEL
06/01/08 BRUCE WAYNE DEIFIK/
MANAGER
06/01/08 SETH MATTHEW SCHORR(1)
: -----
: KEY EMPLOYEE
03/19/09 KIRK BRIAN DEVITTE/GENERAL MANAGER
05/20/10 SETH MATTHEW SCHORR/CHIEF OPERATING OFFICER
05/16/13 FIFTH STREET GAMING, LLC/MANAGER
05/16/13 JEFFREY ARON FINE/MANAGER
05/16/13 SETH MATTHEW SCHORR/MANAGER
05/16/13 JEFFREY ARON FINE SEPARATE PROPERTY TRUST--- 50%
05/16/13 JEFFREY ARON FINE/TRUSTEE-BENEFICIARY
05/16/13 SMS HOSPITALITY, LLC------------------------ 50%
05/16/13 SETH MATTHEW SCHORR/MANAGER
02/19/14 SETH M SCHORR SEPARATE PROPERTY TRUST--100%
02/19/14 SETH MATTHEW SCHORR/
TRUSTEE-BENEFICIARY
: -----
: (1) PERMISSION TO PARTICIPATE PER REG. 8.060
: -----
: -------------------------------------------------------
: --OWNERSHIP REGISTRATIONS - INFORMATION PURPOSES ONLY--
: ------------ PURSUANT TO REGULATION 15B.065------------
10/04/13 MICHAEL JAY MIXER------------------------------ 4.90%
10/04/13 ANDREW S. PASCAL GAMING INVESTMENT TRUST------- 2.01%
: -------------------------------------------------------
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 09/23/99
DB at LUCKY CLUB CASINO & HOTEL - RACE BOOK AN | Start Date 10/01/99
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
3227 CIVIC CENTER DR 6325 S RAINBOW BL STE 100
NORTH LAS VEGAS NV 89030 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: LUCKY CLUB CASINO & HOTEL - RACE BOOK AND SPORTS POOL
: -----
- OLD FULL NAME:
- RAMADA INN AND SPEEDWAY CASINO - RACE BOOK AND
- SPORTS POOL
- -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
10/01/99 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
10/01/99 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
10/01/99 06/27/12 R ROBERT ROSMINO BARENGO/---------------JT
DIRECTOR-SHAREHOLDER
10/01/99 06/27/12 R TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
10/01/99 08/16/01 R MICHAEL KEITH ROXBOROUGH/SHAREHOLDER
10/01/99 10/26/00 R MICHAEL SHEARS MERILLAT/VICE PRESIDENT-
SECRETARY-DIRECTOR-SHAREHOLDER
10/01/99 02/06/01 R ROBERT DOMENIC CIUNCI/CHIEF FINANCIAL OFFICER-
EXECUTIVE VICE PRESIDENT-CHIEF OPERATING OFFICER-
DIRECTOR-SHAREHOLDER
10/01/99 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
11/19/01 03/07/07 R TIMOTHY FRANCIS LOCKINGER/CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER-DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
10/01/99 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: LUCKY CLUB CASINO & HOTEL - RACE BOOK AND SPORTS POOL
10/01/99 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
10/01/99 10/26/00 R MICHAEL SHEARS MERILLAT/SECRETARY-DIRECTOR-
VICE PRESIDENT
10/01/99 05/11/01 R ROBERT ROSMINO BARENGO/DIRECTOR
10/01/99 02/06/01 R ROBERT DOMENIC CIUNCI/CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER-TREASURER-DIRECTOR
11/19/01 03/07/07 R TIMOTHY FRANCIS LOCKINGER/SECRETARY-TREASURER-
DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
10/01/99 ADDITION OF RACE BOOK
10/01/99 ADDITION OF SPORTS POOL
10/01/99 ADDITION OF OFF-TRACK PARI-MUTUEL SPORTS WAGERING
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name WOODY'S ENTERTAINMENT, INC. | Approve Date 10/24/13
DB at | Start Date 04/02/14
DB as LUCKY STRIKE | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
444 E WILLIAM ST 8 ATTN: ACCOUNTING DEPARTMENT
562 N MAINE ST
CARSON CITY NV 89701 FALLON NV 89406
---Added---Removed-- ---------------------- Owners only ----------------------
04/02/14 DAVID SCOTT TATE/
PRESIDENT-TREASURER-DIRECTOR
04/02/14 KRISTIE LYNN TATE/SECRETARY
04/02/14 DAVID SCOTT TATE GAMING TRUST-------------------- 100%
04/02/14 DAVID SCOTT TATE/
TRUSTEE-BENEFICIARY
: -----
: KEY EMPLOYEE
04/02/14 DAVID SCOTT TATE/GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name RAMPARTS, INC. | Approve Date 09/23/93
DB at | Start Date 10/15/93
DB as LUXOR HOTEL AND CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
3900 S LAS VEGAS BL PO BOX 98640
LAS VEGAS NV 891191000 LAS VEGAS NV 891938640
---Added---Removed-- ---------------------- Owners only ----------------------
05/26/05 MGM RESORTS INTERNATIONAL
: (100% OF MANDALAY RESORT GROUP)
05/26/05 KIRK KERKORIAN/CONTROLLING SHAREHOLDER
05/26/05 08/17/06 R TERRY NEAL CHRISTENSEN/DIRECTOR
05/26/05 07/07/05 R ALEJANDRO YEMENIDJIAN/DIRECTOR
05/26/05 01/28/09 R JOSEPH TERRENCE LANNI/
CHAIRMAN OF THE BOARD-CHIEF EXECUTIVE OFFICER
05/26/05 08/17/06 R DANIEL MICHAEL WADE/VICE CHAIRMAN
05/26/05 JAMES JOSEPH MURREN/CHAIRMAN OF THE BOARD-
CHIEF EXECUTIVE OFFICER
05/26/05 01/03/08 R JOHN THOMAS REDMOND/DIRECTOR
05/26/05 ROBERT HOMER BALDWIN/DIRECTOR
05/26/05 12/21/09 R GARY NEIL JACOBS/SECRETARY-EXECUTIVE VICE PRESIDENT-
DIRECTOR-GENERAL COUNSEL
05/26/05 10/29/08 R BRYAN LEE WRIGHT/SENIOR VICE PRESIDENT-ASSISTANT
GENERAL COUNSEL-ASSISTANT SECRETARY
05/26/05 05/15/07 R JAMES DONOVAN ALJIAN/(DECEASED)
DIRECTOR
01/25/07 ROLAND ANTHONY HERNANDEZ/DIRECTOR
07/23/09 12/21/09 R CATHRYN JANE SANTORO/SENIOR VICE PRESIDENT-
TREASURER
07/22/10 JOHN MILTON MCMANUS/EXECUTIVE VICE PRESIDENT-
GENERAL COUNSEL-SECRETARY
09/16/10 DANIEL JOHN D'ARRIGO/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER
02/24/11 COREY IAN SANDERS/CHIEF OPERATING OFFICER
03/24/11 WILLIAM JOSEPH HORNBUCKLE/PRESIDENT-
CHIEF MARKETING OFFICER
: KEY EMPLOYEE
11/19/09 COREY IAN SANDERS/CHIEF OPERATING OFFICER
05/17/12 03/18/13 R REBECCA SHERRY WANTA/CHIEF INFORMATION OFFICER
05/22/14 SAID N. ESFAHANI/CHIEF INFORMATION OFFICER
: -----
11/20/08 DUBAI WORLD
: (100% OF INFINITY WORLD HOLDING LIMITED)
: (99% LIMITED PARTNER OF INFINITY WORLD (CAYMAN) L.P.)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/GROUP CHIEF INVESTMENT OFFICER
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
08/23/12 07/02/14 R ANDREW JOHN WATSON/MANAGING DIRECTOR
08/23/12 JUNAID MUHAMMAD/CHIEF FINANCIAL OFFICER
: -----
11/20/08 INFINITY WORLD HOLDING LIMITED
: (100% OF INFINITY WORLD (CAYMAN) HOLDING)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
11/20/08 05/01/09 R KAR TUNG QUEK/CHIEF FINANCIAL OFFICER-DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/DIRECTOR
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
11/20/08 INFINITY WORLD (CAYMAN) HOLDING
: (1% GENERAL PARTNER OF INFINITY WORLD (CAYMAN) L.P.)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
11/20/08 05/01/09 R KAR TUNG QUEK/TREASURER-CHIEF FINANCIAL OFFICER-
DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/DIRECTOR
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
11/20/08 INFINITY WORLD (CAYMAN) L.P.
: (100% OF INFINITY WORLD CAYMAN INVESTMENTS CORPORATION)
: (SHAREHOLDER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
11/20/08 INFINITY WORLD CAYMAN INVESTMENTS CORPORATION
: (100% OF INFINITY WORLD INVESTMENTS LLC)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
11/20/08 05/01/09 R KAR TUNG QUEK/TREASURER-CHIEF FINANCIAL OFFICER-
DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/DIRECTOR
: -----
11/20/08 INFINITY WORLD INVESTMENTS LLC
: (SHAREHOLDER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-MANAGER
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
MANAGER
11/20/08 05/01/09 R KAR TUNG QUEK/TREASURER-MANAGER
11/20/08 01/29/10 R LAI BOON YU/SECRETARY-MANAGER
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
10/15/93 MANDALAY RESORT GROUP
: (100% OF RAMPARTS, INC.)
10/15/93 05/25/95 R WILLIAM GORDON BENNETT/CHAIRMAN OF THE BOARD-
CONTROLLING STOCKHOLDER
10/15/93 03/17/97 R WILLIAM NORMAN PENNINGTON/DIRECTOR
10/15/93 07/14/98 R MARCUS HULINGS SLOAN, III/ASSISTANT SECRETARY
10/15/93 01/23/98 R CLYDE TURRELL TURNER/CHAIRMAN OF THE BOARD
10/15/93 07/13/94 R WILLIAM JOSEPH PAULOS/SENIOR VICE PRESIDENT
05/25/95 05/26/05 R MICHAEL STEVEN ENSIGN/CHAIRMAN OF THE BOARD-
CHIEF EXECUTIVE OFFICER-CHIEF OPERATING
OFFICER-DIRECTOR
05/25/95 05/26/05 R WILLIAM ALLEN RICHARDSON/VICE CHAIRMAN OF THE BOARD-
DIRECTOR
05/25/95 07/14/98 R DAVID RAY BELDING/ASSISTANT SECRETARY
06/19/96 05/26/05 R GLENN WILLIAM SCHAEFFER/PRESIDENT-DIRECTOR
06/19/96 04/03/97 R PETER ALBERT SIMON, II/
SENIOR VICE PRESIDENT - DEVELOPMENT
05/26/05 01/28/09 R JOSEPH TERRENCE LANNI/PRESIDENT-
CHAIRMAN OF THE BOARD
05/26/05 JAMES JOSEPH MURREN/PRESIDENT-
CHAIRMAN OF THE BOARD
05/26/05 12/21/09 R GARY NEIL JACOBS/SECRETARY-DIRECTOR
05/26/05 10/29/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
07/23/09 12/21/09 R CATHRYN JANE SANTORO/TREASURER
11/19/09 COREY IAN SANDERS/DIRECTOR
07/22/10 JOHN MILTON MCMANUS/SECRETARY
09/16/10 DANIEL JOHN D'ARRIGO/TREASURER
03/24/11 WILLIAM JOSEPH HORNBUCKLE/DIRECTOR
- KEY EMPLOYEE
05/20/04 05/26/05 R GREGG HARVEY SOLOMON/SENIOR VICE PRESIDENT
OPERATIONS
: -----
10/15/93 RAMPARTS, INC., DBAS
: LUXOR HOTEL AND CASINO
10/15/93 07/28/97 R CLYDE TURRELL TURNER/PRESIDENT-TREASURER-DIRECTOR
10/15/93 07/13/94 R WILLIAM JOSEPH PAULOS/VICE PRESIDENT-GENERAL MANAGER
10/15/93 03/17/97 R WILLIAM THOMAS MARTIN/SECRETARY
01/28/99 05/26/05 R GLENN WILLIAM SCHAEFFER/PRESIDENT-TREASURER-
DIRECTOR
05/26/05 01/28/09 R JOSEPH TERRENCE LANNI/CHAIRMAN OF THE BOARD
05/26/05 JAMES JOSEPH MURREN/CHAIRMAN OF THE BOARD
05/26/05 12/21/09 R GARY NEIL JACOBS/SECRETARY-DIRECTOR
05/26/05 10/29/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
07/23/09 12/21/09 R CATHRYN JANE SANTORO/TREASURER
11/19/09 COREY IAN SANDERS/DIRECTOR
07/22/10 JOHN MILTON MCMANUS/SECRETARY
09/16/10 DANIEL JOHN D'ARRIGO/TREASURER
01/27/11 SUZANNE RENEE WEST/PRESIDENT-CHIEF OPERATING OFFICER
03/24/11 WILLIAM JOSEPH HORNBUCKLE/DIRECTOR
03/22/12 SCOTT BRENT SNOW/SENIOR VICE PRESIDENT OF OPERATIONS
03/20/14 PETER JAMES LAVOIE/VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
: -----
10/15/93 APPROVAL OF SPORTS POOL
10/15/93 APPROVAL OF RACE BOOK
10/15/93 APPROVAL OF OFF-TRACK PARI-MUTUEL [RACE] WAGERING
: -----
03/23/07 APPROVAL OF MGM RESORTS INTERNATIONAL (fka MGM
MIRAGE) AND AFFILIATED COMPANIES FOR A FINDING OF
SUITABILITY OF THE ACTUAL OR INTENDED ACTIVITY OR
ASSOCIATION WITH MGM PARADISE LIMITED IN A FOREIGN
GAMING OPERATION (MACAU), PURSUANT TO NRS 463.715.
: -----
05/17/07 TERRY YUNGJEN WANG/EXECUTIVE VICE PRESIDENT FAR EAST
MARKETING-APPROVAL FOR A FINDING OF SUITABLILITY AS A
KEY EMPLOYEE OF MGM MIRAGE INTERNATIONAL PURSUANT TO
NEVADA GAMING COMMISSION REGULATION 16.400
: -----
<End of Owners>
================================================================================
Name CG TECHNOLOGY, L.P. | Approve Date 01/22/09
DB at M RACE AND SPORTS BOOK, THE | Start Date 03/01/09
DB as CG TECHNOLOGY | Finaled Date 99/99/99
N -Non Restricted Active Ownership PART
---------- Location Address ---------- ------------ Mailing Address -----------
12300 S LAS VEGAS BL 2575 S HIGHLAND DR
HENDERSON NV 89044 LAS VEGAS NV 89109
---Added---Removed-- ---------------------- Owners only ----------------------
03/01/09 CG TECHNOLOGY HOLDINGS, L.P.(1)
: (100% OF CG TECHNOLOGY, LLC-GENERAL PARTNER)
: (99.75% OF CG TECHNOLOGY, L.P.-LIMITED PARTNER)
03/01/09 CG TECHNOLOGY HOLDINGS, LLC/-----------------21.89%
: (GENERAL PARTNER)
03/01/09 HOWARD WILLIAM LUTNICK/------------------ 5%
MEMBER-MANAGER-CHAIRMAN-
CHIEF EXECUTIVE OFFICER
03/01/09 HOWARD W. LUTNICK FAMILY TRUST,THE------ 95%
03/01/09 HOWARD W. LUTNICK/TRUSTEE-BENEFICIARY
03/01/09 05/01/13 R FIRST REPUBLIC BANK/CO-TRUSTEE
08/21/14 PREMIER TRUST, INC./CO TRUSTEE
03/01/09 12/18/09 R LEE MARTIN AMAITIS/
PRESIDENT-CHIEF EXECUTIVE OFFICER
03/01/09 12/18/09 R STEPHEN MARCUS MERKEL/
EXECUTIVE MANAGING DIRECTOR-
SECRETARY-GENERAL COUNSEL
03/01/09 HOWARD WILLIAM LUTNICK/----------------------68.08%
LIMITED PARTNER-CHAIRMAN
03/01/09 LEE MARTIN AMAITIS/---------------------------7.43%
LIMITED PARTNER-PRESIDENT-
CHIEF EXECUTIVE OFFICER
03/01/09 STEPHEN MARCUS MERKEL/------------------------2.60%
LIMITED PARTNER-
EXECUTIVE MANAGING DIRECTOR-
GENERAL COUNSEL
03/01/09 DOUGLAS RANKIN BARNARD/CHIEF FINANCIAL OFFICER
- KEY EMPLOYEE
03/24/11 08/08/14 R WHITNEY THIER/EXECUTIVE VICE PRESIDENT LEGAL AND
GOVERNMENT AFFAIRS-SECRETARY
: -----
03/01/09 CG TECHNOLOGY, LLC
: (.25% OF CG TECHNOLOGY, L.P.-GENERAL PARTNER)
03/01/09 HOWARD WILLIAM LUTNICK/
CHAIRMAN
03/01/09 LEE MARTIN AMAITIS/
PRESIDENT-CHIEF EXECUTIVE OFFICER
03/01/09 STEPHEN MARCUS MERKEL/
EXECUTIVE MANAGING DIRECTOR-
GENERAL COUNSEL
03/01/09 DOUGLAS RANKIN BARNARD/CHIEF FINANCIAL OFFICER
- KEY EMPLOYEE
03/24/11 08/08/14 R WHITNEY THIER/EXECUTIVE VICE PRESIDENT LEGAL AND
GOVERNMENT AFFAIRS-SECRETARY
: -----
03/01/09 CG TECHNOLOGY, L.P. DBA
: CG TECHNOLOGY DBAT
: THE M RACE AND SPORTS BOOK
03/01/09 HOWARD WILLIAM LUTNICK/
CHAIRMAN
03/01/09 LEE MARTIN AMAITIS/
PRESIDENT-CHIEF EXECUTIVE OFFICER
03/01/09 STEPHEN MARCUS MERKEL/
EXECUTIVE MANAGING DIRECTOR-
GENERAL COUNSEL-CHIEF LEGAL OFFICER
03/01/09 12/31/14 R DOUGLAS RANKIN BARNARD/EXECUTIVE MANAGING DIRECTOR
07/28/11 05/22/12 R COREEN ANN SAWDON/CHIEF FINANCIAL OFFICER
07/28/11 11/14/11 R STEPHEN MARK KEZIRIAN/CHIEF OPERATING OFFICER
09/20/12 JEFFREY SNYDER BURGE/CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER-CHIEF TECHNOLOGY OFFICER
: KEY EMPLOYEE
03/24/11 08/08/14 R WHITNEY THIER/EXECUTIVE VICE PRESIDENT LEGAL AND
GOVERNMENT AFFAIRS-SECRETARY-COMPLIANCE OFFICER
07/28/11 12/21/12 R MICHAEL LLOYD COLBERT/VICE PRESIDENT OF
RACE & SPORTS RISK MANAGEMENT
07/28/11 11/14/11 R STEPHEN MARK KEZIRIAN/
RACE & SPORTS BOOK MANAGER
09/20/12 MARK STEVEN GOLDMAN/VICE PRESIDENT OF PLAYER
DEVELOPMENT
01/29/15 NAVARRIO DESHUNA SHEPARD/VICE PRESIDENT OF RACE
AND SPORTS BOOK OPERATIONS
01/29/15 JASON FRANKLIN SIMBAL/VICE PRESIDENT OF RISK
MANAGEMENT
: -----
03/01/09 APPROVAL OF RACE BOOK
03/01/09 APPROVAL OF SPORTS POOL
03/01/09 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
03/01/09 APPROVAL OF OFF-TRACK PARI-MUTUEL SPORTS WAGERING
: -----
03/01/09 APPROVAL FOR THE M RESORT, LLC DBA THE M RESORT SPA
AND CASINO TO RECEIVE A PERCENTAGE OF GAMING REVENUE.
: -----
03/01/09 (1)APPROVAL OF ELIGIBILITY FOR DELAYED LICENSING PER
REGULATION 15A.220
: -----
<End of Owners>
================================================================================
Name LVGV, LLC | Approve Date 05/19/11
DB at | Start Date 06/01/11
DB as M RESORT SPA AND CASINO, THE | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
12300 S LAS VEGAS BL 12300 S LAS VEGAS BL
HENDERSON NV 89044 HENDERSON NV 89044
---Added---Removed-- ---------------------- Owners only ----------------------
06/01/11 PENN NATIONAL GAMING, INC.
- (SOLE MEMBER AND MANAGER OF LV GAMING VENTURES, LLC)
- (SOLE MANAGER OF LV GAMING VENTURES, LLC)
- (90.91% OF LV GAMING VENTURES, LLC)
- (1,000,000 CLASS A MEMBERSHIP UNITS)
- (100% OF LV GAMING VENTURES, LLC)
: (SOLE MEMBER AND MANAGER OF PENN TENANT, LLC)
06/01/11 PETER MICHAEL CARLINO/CHAIRMAN
06/01/11 11/10/14 R ROBERT STEPHEN IPPOLITO/VICE PRESIDENT-SECRETARY-
TREASURER
06/01/11 TIMOTHY JOSEPH WILMOTT/PRESIDENT-
CHIEF OPERATING OFFICER
06/01/11 07/22/14 R WILLIAM JOSEPH CLIFFORD/
SENIOR VICE PRESIDENT FINANCE-
CHIEF FINANCIAL OFFICER
05/17/12 THOMAS ALLEN BEAUCHAMP/VICE PRESIDENT-
CHIEF INFORMATION OFFICER
05/17/12 SAUL V REIBSTEIN/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER
- -----
01/08/13 11/01/13 R A3 GAMING INVESTMENTS, LLC
- (9.09% OF LV GAMING VENTURES, LLC)
- (100,000 CLASS C MEMBERSHIP UNITS)
01/08/13 11/01/13 R ANTHONY A. MARNELL III 1998 TRUST------------- 90%
01/08/13 11/01/13 R ANTHONY AUSTIN MARNELL III/TRUSTEE-
BENEFICIARY
01/08/13 11/01/13 R ALISA ANN MARNELL TRUST DATED 12/24/94-------- 10%
01/08/13 11/01/13 R ANTHONY AUSTIN MARNELL III/TRUSTEE
01/08/13 11/01/13 R ALISA ANN MARNELL/BENEFICIARY
01/08/13 11/01/13 R ANTHONY AUSTIN MARNELL III/MANAGER
: -----
11/01/13 PENN TENNANT, LLC
: (SOLE MEMBER AND MANAGER OF LVGV, LLC)
- -----
06/01/11 11/01/13 R LV GAMING VENTURES, LLC, DBA
- THE M RESORT SPA AND CASINO
06/01/11 11/01/13 R PETER MICHAEL CARLINO/CHIEF EXECUTIVE OFFICER-
CHAIRMAN
06/01/11 11/01/13 R ROBERT STEPHEN IPPOLITO/VICE PRESIDENT-SECRETARY-
TREASURER
06/01/11 11/01/13 R TIMOTHY JOSEPH WILMOTT/PRESIDENT-
CHIEF OPERATING OFFICER-VICE PRESIDENT
06/01/11 11/01/13 R WILLIAM JOSEPH CLIFFORD/
SENIOR VICE PRESIDENT FINANCE-
CHIEF FINANCIAL OFFICER
06/01/11 08/09/11 R THOMAS NICHOLAS AURIEMMA/VICE PRESIDENT
01/08/13 11/01/13 R ANTHONY AUSTIN MARNELL III/PRESIDENT
: -----
11/01/13 LVGV, LLC DBA
: THE M RESORT SPA AND CASINO
: -----
06/01/11 APPROVAL TO RECEIVE A PERCENTAGE OF GAMING REVENUE
FROM THE RACE BOOK AND SPORTS POOL OPERATED BY CANTOR
G&W (NEVADA), L.P. AT THE M RESORT SPA AND CASINO
: -----
<End of Owners>
================================================================================
Name MADISON AVENUE, INC. | Approve Date 03/22/90
DB at | Start Date 04/24/90
DB as MAD MATTY'S BAR & GRILLE | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
8100 W SAHARA AV 8100 W SAHARA AV
LAS VEGAS NV 89117 LAS VEGAS NV 89117
---Added---Removed-- ---------------------- Owners only ----------------------
04/24/90 01/07/11 R MADISON BAYLES GRAVES, II(DECEASED)
04/24/90 01/26/06 R JOHN LEON MATONOVICH(DECEASED)
01/26/06 02/09/06 R ESTATE OF JOHN MATONOVICH
01/26/06 02/09/06 R JESSICA MATONOVICH/
PERSONAL REPRESENTATIVE
09/26/91 01/27/06 R RICHARD BRUCE PRICE/DIRECTOR(1)
09/26/91 ROBERT FRANCIS TRIGERO/-------------------------- 39%
10/21/10 SUSAN MARIE GRAVES/PRESIDENT-SECRETARY-TREASURER
10/27/10 THE MADISON B. GRAVES II AND
SUSAN M. GRAVES FAMILY TRUST--------------------- 60%
10/27/10 01/07/11 R MADISON BAYLES GRAVES II/
TRUSTEE-BENEFICIARY
10/27/10 SUSAN MARIE GRAVES/
TRUSTEE-BENEFICIARY
03/24/11 BONNIE ALISON TRIGERO/--------------------------- 1%
- -----
- KEY EMPLOYEE
05/30/91 09/26/91 R ROBERT FRANCIS TRIGERO(1)
03/21/13 02/03/15 R JOHN RANDALL KINGSTON/GENERAL MANAGER
- -----
- (1)PERMISSION TO PARTICIPATE PER REG 8.060.
: -----
<End of Owners>
================================================================================
Name M.S.W., INC. | Approve Date 10/24/96
DB at | Start Date 11/18/96
DB as MAIN STREET STATION HOTEL, CASINO AND BR | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
200 N MAIN ST PO BOX 7625
LAS VEGAS NV 89101 LAS VEGAS NV 891257625
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: MAIN STREET STATION HOTEL, CASINO AND BREWERY
: -----
11/18/96 BOYD GAMING CORPORATION
: (100% OF CALIFORNIA HOTEL AND CASINO)
11/18/96 WILLIAM SAMUEL BOYD/EXECUTIVE CHAIRMAN-
CONTROLLING SHAREHOLDER
11/18/96 09/20/04 R PERRY BARLOW WHITT/DIRECTOR
11/18/96 02/01/97 R CHARLES LEE RUTHE/PRESIDENT-DIRECTOR
11/18/96 05/14/01 R WARREN LAWERENCE NELSON/DIRECTOR
11/18/96 07/28/97 R RALPH WINTER PURNELL/SENIOR VICE PRESIDENT-
DIRECTOR OF OPERATIONS NEVADA REGION
11/18/96 ROBERT LAWRENCE BOUGHNER/DIRECTOR
11/18/96 03/30/01 R CHARLES EVERETT HUFF/VICE PRESIDENT-
SENIOR GAMING COUNSEL
11/18/96 08/03/06 R ELLIS LANDAU/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
11/18/96 WILLIAM RICHARD BOYD/VICE PRESIDENT-DIRECTOR
11/18/96 MARIANNE ELIZABETH BOYD JOHNSON/EXECUTIVE VICE
PRESIDENT-VICE CHAIRMAN OF THE BOARD-
SHAREHOLDER-CONTROLLING SHAREHOLDER
11/20/97 04/28/05 R DONALD DEAN SNYDER/PRESIDENT-DIRECTOR
03/21/02 KEITH EDWARD SMITH/CHIEF EXECUTIVE OFFICER-
PRESIDENT-DIRECTOR
07/26/04 10/19/06 R MICHAEL JOHN GAUGHAN/SHAREHOLDER-CONTROLLING
SHAREHOLDER-DIRECTOR
09/24/04 VERONICA JOY WILSON/DIRECTOR
01/27/05 09/25/14 R PAUL JOSEPH CHAKMAK/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
08/25/05 BRIAN ARTHUR LARSON/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
08/24/06 01/05/09 R GAGE ANDREW PARRISH/VICE PRESIDENT OF FINANCE
09/21/06 THOMAS VINCENT GIRARDI/DIRECTOR
01/24/08 PETER MCGREGOR THOMAS/DIRECTOR
07/22/10 GEORGE MARSHALL HIRSBERG II/TREASURER-
SENIOR VICE PRESIDENT-CHIEF FINANCIAL OFFICER
11/17/11 DAVID ALAN FARLIN/VICE PRESIDENT-
CHIEF INFORMATION OFFICER
11/15/12 RICHARD EUGENE FLAHERTY/DIRECTOR
03/21/13 07/22/14 R FREDERICK JAMES SCHWAB/DIRECTOR
06/19/14 ANTHONY DEVOICE MCDUFFIE/VICE PRESIDENT-
CHIEF ACCOUNTING OFFICER
- -----
- KEY EMPLOYEE
01/27/05 07/11/07 R PAUL JOSEPH CHAKMAK/SENIOR VICE PRESIDENT OF
FINANCE
08/25/05 11/10/11 R BRIAN ARTHUR LARSON/GENERAL COUNSEL
: -----
11/18/96 CALIFORNIA HOTEL AND CASINO
: (100% OF M.S.W., INC.)
11/18/96 WILLIAM SAMUEL BOYD/DIRECTOR
11/18/96 02/01/97 R CHARLES LEE RUTHE/SENIOR VICE PRESIDENT
11/18/96 01/22/98 R GEORGE ROBERT NEUMAN/EXECUTIVE VICE PRESIDENT
11/18/96 03/30/01 R CHARLES EVERETT HUFF/VICE PRESIDENT-SECRETARY
11/18/96 08/03/06 R ELLIS LANDAU/SENIOR VICE PRESIDENT
09/25/97 04/15/02 R ROBERT LAWRENCE BOUGHNER/SENIOR VICE PRESIDENT-
DIRECTOR
11/20/97 04/28/05 R DONALD DEAN SNYDER/SENIOR VICE PRESIDENT-DIRECTOR
03/21/02 KEITH EDWARD SMITH/PRESIDENT-DIRECTOR
01/27/05 09/25/14 R PAUL JOSEPH CHAKMAK/SENIOR VICE PRESIDENT-TREASURER
08/25/05 BRIAN ARTHUR LARSON/SENIOR VICE PRESIDENT-SECRETARY
03/22/07 STAN ROBERT SMITH/VICE PRESIDENT OF EMERGENCY
MANAGEMENT, SECURITY, MARINE OPERATIONS AND
GENERAL SERVICES
07/28/11 JOHN FREDRICK SOU/VICE PRESIDENT
06/21/12 MARIANNE BOYD JOHNSON/SENIOR VICE PRESIDENT-DIRECTOR
: -----
11/18/96 M.S.W. INC., DBAS
: MAIN STREET STATION HOTEL, CASINO AND BREWERY
11/18/96 WILLIAM SAMUEL BOYD/DIRECTOR
11/18/96 01/22/98 R STEPHEN SHAUN THOMPSON/
EXECUTIVE VICE PRESIDENT
07/24/97 03/30/01 R CHARLES EVERETT HUFF/VICE PRESIDENT-SECRETARY
09/25/97 08/03/06 R ELLIS LANDAU/SENIOR VICE PRESIDENT
09/25/97 04/15/02 R ROBERT LAWRENCE BOUGHNER/SENIOR VICE PRESIDENT-
DIRECTOR
11/20/97 04/28/05 R DONALD DEAN SNYDER/SENIOR VICE PRESIDENT-DIRECTOR
01/22/98 03/10/99 R BRUCE JEFFERY FRASER/VICE PRESIDENT-GENERAL
MANAGER
03/21/02 KEITH EDWARD SMITH/PRESIDENT-DIRECTOR
01/27/05 09/25/14 R PAUL JOSEPH CHAKMAK/SENIOR VICE PRESIDENT-TREASURER
08/25/05 BRIAN ARTHUR LARSON/SENIOR VICE PRESIDENT-SECRETARY
- -----
- KEY EMPLOYEE
05/16/02 06/02/09 R FRANK JOSEPH CASULLO/VICE PRESIDENT OF CASINO
OPERATIONS
01/22/09 05/01/13 R VINCENT BERNARD WICKLIFFE/ASSISTANT GENERAL MANAGER
09/22/11 05/01/13 R THOMAS MICHAEL SHEEHAN/DIRECTOR OF SLOT OPERATIONS
: -----
01/28/99 ADDITION OF SPORTS POOL
: -----
<End of Owners>
================================================================================
Name MANDALAY CORP. | Approve Date 01/28/99
DB at | Start Date 03/02/99
DB as MANDALAY BAY RESORT & CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
3950 S LAS VEGAS BL 3950 S LAS VEGAS BL
LAS VEGAS NV 89119 LAS VEGAS NV 89119
---Added---Removed-- ---------------------- Owners only ----------------------
01/11/99 LOCATION NUMBER CHANGE FROM 23607-01 TO 00022-03
: -----
05/26/05 MGM RESORTS INTERNATIONAL
: (100% OF MANDALAY RESORT GROUP)
05/26/05 KIRK KERKORIAN/CONTROLLING SHAREHOLDER
05/26/05 08/17/06 R TERRY NEAL CHRISTENSEN/DIRECTOR
05/26/05 07/07/05 R ALEJANDRO YEMENIDJIAN/DIRECTOR
05/26/05 01/28/09 R JOSEPH TERRENCE LANNI/
CHAIRMAN OF THE BOARD-CHIEF EXECUTIVE OFFICER
05/26/05 08/17/06 R DANIEL MICHAEL WADE/VICE CHAIRMAN
05/26/05 JAMES JOSEPH MURREN/CHAIRMAN OF THE BOARD-
CHIEF EXECUTIVE OFFICER
05/26/05 01/03/08 R JOHN THOMAS REDMOND/DIRECTOR
05/26/05 ROBERT HOMER BALDWIN/DIRECTOR
05/26/05 12/21/09 R GARY NEIL JACOBS/SECRETARY-EXECUTIVE VICE PRESIDENT-
DIRECTOR-GENERAL COUNSEL
05/26/05 10/29/08 R BRYAN LEE WRIGHT/SENIOR VICE PRESIDENT-ASSISTANT
GENERAL COUNSEL-ASSISTANT SECRETARY
05/26/05 05/15/07 R JAMES DONOVAN ALJIAN/(DECEASED)
DIRECTOR
01/25/07 ROLAND ANTHONY HERNANDEZ/DIRECTOR
07/23/09 12/21/09 R CATHRYN JANE SANTORO/SENIOR VICE PRESIDENT-
TREASURER
07/22/10 JOHN MILTON MCMANUS/EXECUTIVE VICE PRESIDENT-
GENERAL COUNSEL-SECRETARY
09/16/10 DANIEL JOHN D'ARRIGO/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER
02/24/11 COREY IAN SANDERS/CHIEF OPERATING OFFICER
03/24/11 WILLIAM JOSEPH HORNBUCKLE/PRESIDENT-
CHIEF MARKETING OFFICER
: KEY EMPLOYEE
11/19/09 COREY IAN SANDERS/CHIEF OPERATING OFFICER
05/17/12 03/18/13 R REBECCA SHERRY WANTA/CHIEF INFORMATION OFFICER
05/22/14 SAID N. ESFAHANI/CHIEF INFORMATION OFFICER
: -----
11/20/08 DUBAI WORLD
: (100% OF INFINITY WORLD HOLDING LIMITED)
: (99% LIMITED PARTNER OF INFINITY WORLD (CAYMAN) L.P.)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/GROUP CHIEF INVESTMENT OFFICER
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
08/23/12 07/02/14 R ANDREW JOHN WATSON/MANAGING DIRECTOR
08/23/12 JUNAID MUHAMMAD/CHIEF FINANCIAL OFFICER
: -----
11/20/08 INFINITY WORLD HOLDING LIMITED
: (100% OF INFINITY WORLD (CAYMAN) HOLDING)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
11/20/08 05/01/09 R KAR TUNG QUEK/CHIEF FINANCIAL OFFICER-DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/DIRECTOR
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
11/20/08 INFINITY WORLD (CAYMAN) HOLDING
: (1% GENERAL PARTNER OF INFINITY WORLD (CAYMAN) L.P.)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
11/20/08 05/01/09 R KAR TUNG QUEK/TREASURER-CHIEF FINANCIAL OFFICER-
DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/DIRECTOR
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
11/20/08 INFINITY WORLD (CAYMAN) L.P.
: (100% OF INFINITY WORLD CAYMAN INVESTMENTS CORPORATION)
: (SHAREHOLDER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
11/20/08 INFINITY WORLD CAYMAN INVESTMENTS CORPORATION
: (100% OF INFINITY WORLD INVESTMENTS LLC)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
11/20/08 05/01/09 R KAR TUNG QUEK/TREASURER-CHIEF FINANCIAL OFFICER-
DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/DIRECTOR
: -----
11/20/08 INFINITY WORLD INVESTMENTS LLC
: (SHAREHOLDER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-MANAGER
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
MANAGER
11/20/08 05/01/09 R KAR TUNG QUEK/TREASURER-MANAGER
11/20/08 01/29/10 R LAI BOON YU/SECRETARY-MANAGER
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
03/02/99 MANDALAY RESORT GROUP
: (100% OF MANDALAY CORP.)
03/02/99 05/26/05 R MICHAEL STEVEN ENSIGN/CHAIRMAN OF THE BOARD-
CHIEF EXECUTIVE OFFICER-CHIEF OPERATING
OFFICER-DIRECTOR
03/02/99 05/26/05 R WILLIAM ALLEN RICHARDSON/VICE CHAIRMAN OF THE BOARD-
DIRECTOR
03/02/99 05/26/05 R GLENN WILLIAM SCHAEFFER/PRESIDENT-DIRECTOR
05/26/05 01/28/09 R JOSEPH TERRENCE LANNI/PRESIDENT-
CHAIRMAN OF THE BOARD
05/26/05 JAMES JOSEPH MURREN/PRESIDENT-CHAIRMAN OF THE BOARD
05/26/05 12/21/09 R GARY NEIL JACOBS/SECRETARY-DIRECTOR
05/26/05 10/29/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
07/23/09 12/21/09 R CATHRYN JANE SANTORO/TREASURER
11/19/09 COREY IAN SANDERS/DIRECTOR
07/22/10 JOHN MILTON MCMANUS/SECRETARY
09/16/10 DANIEL JOHN D'ARRIGO/TREASURER
03/24/11 WILLIAM JOSEPH HORNBUCKLE/DIRECTOR
- KEY EMPLOYEE
05/20/04 05/26/05 R GREGG HARVEY SOLOMON/SENIOR VICE PRESIDENT
OPERATIONS
: -----
03/02/99 MANDALAY CORP., DBA
: MANDALAY BAY RESORT & CASINO
03/02/99 05/26/05 R GLENN WILLIAM SCHAEFFER/PRESIDENT-SECRETARY-
TREASURER-DIRECTOR
05/26/05 01/28/09 R JOSEPH TERRENCE LANNI/CHAIRMAN OF THE BOARD
05/26/05 JAMES JOSEPH MURREN/CHAIRMAN OF THE BOARD
05/26/05 12/21/09 R GARY NEIL JACOBS/SECRETARY-DIRECTOR
05/26/05 10/29/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
07/26/07 CARLOS ROBERT CASTRO/SENIOR VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
07/23/09 12/21/09 R CATHRYN JANE SANTORO/TREASURER
11/19/09 COREY IAN SANDERS/DIRECTOR
07/22/10 JOHN MILTON MCMANUS/SECRETARY
09/16/10 DANIEL JOHN D'ARRIGO/TREASURER
03/24/11 WILLIAM JOSEPH HORNBUCKLE/DIRECTOR
01/26/12 CHARLES HOWARD BOWLING/PRESIDENT-
CHIEF OPERATING OFFICER
- -----
- KEY EMPLOYEE
11/21/02 08/17/06 R TERRI PAM PORCARO/VICE PRESIDENT-GENERAL MANAGER
- -----
05/16/02 06/30/04 R DONALD EDWARD KLINKNER/
APPROVAL FOR A FINDING OF SUITABILITY AS A KEY EMPLOYEE
OF RAMPARTS INTERNATIONAL PURSUANT TO NEVADA GAMING
COMMISSION REGULATION 16.400
: -----
03/02/99 ADDITION OF RACE BOOK
03/02/99 ADDITION OF SPORTS POOL
03/02/99 ADDITION OF OFF-TRACK PARI-MUTUEL RACE WAGERING
03/02/99 11/18/99 R ADDITION OF OFF-TRACK PARI-MUTUEL SPORTS WAGERING
- -----
12/19/02 11/18/04 R APPROVAL TO OPERATE INTERNATIONAL GAMING SALONS(1)
11/18/04 12/20/05 R APPROVAL TO OPERATE FIVE INTERNATIONAL GAMING SALONS
- -----
12/19/02 11/18/04 R (1)APPROVAL LIMITED TO EXPIRE AT MIDNIGHT OF THE
DECEMBER 2004 NEVADA GAMING COMMISSION MEETING ON THE
DAY THE ITEM IS HEARD.
: -----
03/23/07 APPROVAL OF MGM RESORTS INTERNATIONAL (fka MGM
MIRAGE) AND AFFILIATED COMPANIES FOR A FINDING OF
SUITABILITY OF THE ACTUAL OR INTENDED ACTIVITY OR
ASSOCIATION WITH MGM PARADISE LIMITED IN A FOREIGN
GAMING OPERATION (MACAU), PURSUANT TO NRS 463.715.
: -----
05/17/07 TERRY YUNGJEN WANG/EXECUTIVE VICE PRESIDENT FAR EAST
MARKETING-APPROVAL FOR A FINDING OF SUITABLILITY AS A
KEY EMPLOYEE OF MGM MIRAGE INTERNATIONAL PURSUANT TO
NEVADA GAMING COMMISSION REGULATION 16.400
: -----
<End of Owners>
================================================================================
Name J.P.P.J. OF NEVADA, INC. | Approve Date 06/19/03
DB at | Start Date 10/01/03
DB as MARDI GRAS INN | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
3500 PARADISE RD 3500 PARADISE RD
LAS VEGAS NV 89109 LAS VEGAS NV 89109
---Added---Removed-- ---------------------- Owners only ----------------------
10/01/03 JEAN PIERRE PATRICK JARAMILLO/--------33 1/3%
PRESIDENT
10/01/03 MICHELE GINETTE BRENNAN/--------------33 1/3%
TREASURER
10/01/03 PHILIPPE FRANCOIS JARAMILLO/----------33 1/3%
SECRETARY
: -----
<End of Owners>
================================================================================
Name NEVADA COIN, INC. | Approve Date 12/16/99
DB at | Start Date 01/01/00
DB as MARK TWAIN SALOON/CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
62 S -C- ST PO BOX 392
VIRGINIA CITY NV 89440 VIRGINIA CITY NV 89440
---Added---Removed-- ---------------------- Owners only ----------------------
01/01/00 JOHN ALBERT SCHAFER(1)/------------------ 100%
PRESIDENT-SECRETARY-TREASURER-
DIRECTOR-GENERAL MANAGER
: -----
01/01/00 (1)PERMISSION TO PARTICIPATE PER REG 8.060
: -----
<End of Owners>
================================================================================
Name 777 MANAGEMENT LLC | Approve Date 04/19/12
DB at | Start Date 05/01/12
DB as MAX CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
160 E FLAMINGO RD 160 E FLAMINGO RD
LAS VEGAS NV 89109 LAS VEGAS NV 89109
---Added---Removed-- ---------------------- Owners only ----------------------
05/15/14 777 U.S., INC.
: (100% OF 777 MANAGEMENT LLC)
05/15/14 RORY L. BEDORE TRUST------------------------- 100%
05/15/14 RORY LEE BEDORE/TRUSTOR-TRUSTEE-BENEFICIARY
05/15/14 RORY LEE BEDORE/PRESIDENT-SECRETARY-TREASURER-
DIRECTOR
: -----
05/01/12 777 MANAGEMENT LLC DBA
: MAX CASINO
05/01/12 05/15/14 R RORY L. BEDORE TRUST
05/01/12 05/15/14 R RORY LEE BEDORE/TRUSTEE-BENEFICIARY
05/01/12 RORY LEE BEDORE/MANAGER
: -----
05/15/14 APPROVAL FOR 777 MANAGEMENT LLC TO RECEIVE A
PERCENTAGE OF REVENUE FROM THE RACE BOOK AND SPORTS
POOL OPERATED BY WILLIAM HILL RACE & SPORTS BOOK AT
THE MAX CASINO.
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 07/24/08
DB at MAX CASINO - RACE & SPORTS BOOK | Start Date 08/01/08
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
160 E FLAMINGO RD 6325 S RAINBOW BL STE 100
LAS VEGAS NV 89109 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
- PRIOR FULL NAME:
- CASUARINA CASINO LAS VEGAS - RACE & SPORTS BOOK
- -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(2)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
08/01/08 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
08/01/08 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
08/01/08 06/27/12 R ROBERT ROSMINO BARENGO/---------------JT
DIRECTOR-SHAREHOLDER
08/01/08 06/27/12 R TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
08/01/08 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
08/01/08 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: MAX CASINO - RACE & SPORTS BOOK
08/01/08 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
08/01/08 ADDITION OF RACE BOOK
08/01/08 ADDITION OF SPORTS POOL
- -----
08/01/08 06/30/09 R HOTEL RAMADA OF NEVADA, DBA TROPICANA RESORT
AND CASINO (1)
- -----
08/01/08 06/30/09 R (1)RECEIVING PERCENTAGE OF GAMING REVENUE
: -----
11/21/13 (2)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name GRANITE GAMING GROUP I, LLC | Approve Date 03/23/06
DB at | Start Date 05/01/06
DB as MERMAIDS CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
32 E FREMONT ST 111 N 1ST ST
LAS VEGAS NV 89101 LAS VEGAS NV 89101
---Added---Removed-- ---------------------- Owners only ----------------------
05/01/06 GRANITE GAMING HOLDINGS, LLC
: (100% OF GRANITE GAMING GROUP, LLC)
05/01/06 STEVEN JEFFREY BURNSTINE/
MANAGER
07/06/11 THE SJB TRUST------------------------------- 100%
07/06/11 STEVEN JEFFREY BURNSTINE/
TRUSTEE-BENEFICIARY
: -----
05/01/06 GRANITE GAMING GROUP, LLC
: (100% OF GRANITE GAMING GROUP I, LLC)
: -----
05/01/06 GRANITE GAMING GROUP I, LLC DBA
: MERMAIDS CASINO
: -----
: KEY EMPLOYEE
05/01/06 STEVEN JEFFREY BURNSTINE/GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name MGM GRAND HOTEL, LLC | Approve Date 11/18/93
DB at | Start Date 12/18/93
DB as MGM GRAND HOTEL/CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
3799 S LAS VEGAS BL ATTN: CASINO CONTROLLER
3799 S LAS VEGAS BL
LAS VEGAS NV 89109 LAS VEGAS NV 89109
---Added---Removed-- ---------------------- Owners only ----------------------
03/11/94 LOCATION NUMBER CHANGE FROM 02982-06 TO 02982-07
11/03/93 LOCATION NUMBER CHANGE FROM 17002-01 TO 02982-06
: -----
12/18/93 MGM RESORTS INTERNATIONAL
- (100% OF MGM GRAND HOTEL, INC.)
08/03/01 08/03/01 R (100% MANAGER OF MGM GRAND HOTEL, LLC)
- (100% MANAGER OF MGM GRAND RESORTS, LLC)
: (100% OF MGM GRAND HOTEL, LLC)
12/18/93 03/09/04 R FRED BENNINGER/(DECEASED)DIRECTOR
12/18/93 06/11/96 R JOSEPH TERENCE MURPHY/VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
12/18/93 02/05/02 R SCOTT EVAN LANGSNER/SECRETARY-SR VICE PRESIDENT
12/18/93 KIRK KERKORIAN/CONTROLLING SHAREHOLDER
12/18/93 08/17/06 R TERRY NEAL CHRISTENSEN/DIRECTOR
12/18/93 12/10/02 R WALTER MONROE SHARP/DIRECTOR
12/18/93 07/24/95 R ROBERT RAY MAXEY/PRESIDENT-CHIEF EXECUTIVE
OFFICER-DIRECTOR
12/18/93 11/01/95 R KENNETH EUGENE SHUTLER/EXECUTIVE VICE
PRESIDENT-GENERAL COUNSEL-DIRECTOR
12/18/93 07/07/05 R ALEJANDRO YEMENIDJIAN/DIRECTOR
11/21/96 01/28/09 R JOSEPH TERRENCE LANNI/
CHAIRMAN OF THE BOARD-CHIEF EXECUTIVE OFFICER
09/28/00 08/17/06 R DANIEL MICHAEL WADE/VICE CHAIRMAN
09/28/00 JAMES JOSEPH MURREN/CHAIRMAN OF THE BOARD-
CHIEF EXECUTIVE OFFICER
09/28/00 01/03/08 R JOHN THOMAS REDMOND/DIRECTOR
09/28/00 ROBERT HOMER BALDWIN/DIRECTOR
03/21/02 12/21/09 R GARY NEIL JACOBS/SECRETARY-EXECUTIVE VICE PRESIDENT-
DIRECTOR-GENERAL COUNSEL
09/26/02 10/29/08 R BRYAN LEE WRIGHT/SENIOR VICE PRESIDENT-ASSISTANT
GENERAL COUNSEL-ASSISTANT SECRETARY
11/21/02 05/15/07 R JAMES DONOVAN ALJIAN/(DECEASED)
DIRECTOR
01/25/07 ROLAND ANTHONY HERNANDEZ/DIRECTOR
07/23/09 12/21/09 R CATHRYN JANE SANTORO/SENIOR VICE PRESIDENT-
TREASURER
07/22/10 JOHN MILTON MCMANUS/EXECUTIVE VICE PRESIDENT-
GENERAL COUNSEL-SECRETARY
09/16/10 DANIEL JOHN D'ARRIGO/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER
02/24/11 COREY IAN SANDERS/CHIEF OPERATING OFFICER
03/24/11 WILLIAM JOSEPH HORNBUCKLE/PRESIDENT-
CHIEF MARKETING OFFICER
: KEY EMPLOYEE
11/19/09 COREY IAN SANDERS/CHIEF OPERATING OFFICER
05/17/12 03/18/13 R REBECCA SHERRY WANTA/CHIEF INFORMATION OFFICER
05/22/14 SAID N. ESFAHANI/CHIEF INFORMATION OFFICER
: -----
11/20/08 DUBAI WORLD
: (100% OF INFINITY WORLD HOLDING LIMITED)
: (99% LIMITED PARTNER OF INFINITY WORLD (CAYMAN) L.P.)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/GROUP CHIEF INVESTMENT OFFICER
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
08/23/12 07/02/14 R ANDREW JOHN WATSON/MANAGING DIRECTOR
08/23/12 JUNAID MUHAMMAD/CHIEF FINANCIAL OFFICER
: -----
11/20/08 INFINITY WORLD HOLDING LIMITED
: (100% OF INFINITY WORLD (CAYMAN) HOLDING)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
11/20/08 05/01/09 R KAR TUNG QUEK/CHIEF FINANCIAL OFFICER-DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/DIRECTOR
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
11/20/08 INFINITY WORLD (CAYMAN) HOLDING
: (1% GENERAL PARTNER OF INFINITY WORLD (CAYMAN) L.P.)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
11/20/08 05/01/09 R KAR TUNG QUEK/TREASURER-CHIEF FINANCIAL OFFICER-
DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/DIRECTOR
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
11/20/08 INFINITY WORLD (CAYMAN) L.P.
: (100% OF INFINITY WORLD CAYMAN INVESTMENTS CORPORATION)
: (SHAREHOLDER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
11/20/08 INFINITY WORLD CAYMAN INVESTMENTS CORPORATION
: (100% OF INFINITY WORLD INVESTMENTS LLC)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
11/20/08 05/01/09 R KAR TUNG QUEK/TREASURER-CHIEF FINANCIAL OFFICER-
DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/DIRECTOR
: -----
11/20/08 INFINITY WORLD INVESTMENTS LLC
: (SHAREHOLDER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-MANAGER
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
MANAGER
11/20/08 05/01/09 R KAR TUNG QUEK/TREASURER-MANAGER
11/20/08 01/29/10 R LAI BOON YU/SECRETARY-MANAGER
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
08/03/01 01/16/08 R MGM GRAND RESORTS, LLC
- (100% MANAGER OF MGM GRAND HOTEL, LLC)
08/03/01 01/16/08 R JOSEPH TERRENCE LANNI/DIRECTOR-MANAGER
08/03/01 01/03/08 R JOHN THOMAS REDMOND/PRESIDENT-CHIEF EXECUTIVE
OFFICER
08/03/01 02/05/02 R SCOTT EVAN LANGSNER/SECRETARY
08/03/01 06/04/02 R ALEJANDRO YEMENIDJIAN/DIRECTOR
03/21/02 01/16/08 R GARY NEIL JACOBS/SECRETARY-DIRECTOR-MANAGER
09/26/02 01/16/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
05/26/05 01/16/08 R JAMES JOSEPH MURREN/MANAGER
- -----
01/01/01 MGM GRAND HOTEL, LLC, DBA
: MGM GRAND HOTEL/CASINO
01/01/01 02/05/02 R SCOTT EVAN LANGSNER/SECRETARY
01/01/01 12/10/01 R DANIEL MICHAEL WADE/DIRECTOR
01/01/01 JAMES JOSEPH MURREN/CHAIRMAN OF THE BOARD-MANAGER
01/01/01 02/06/07 R JOHN THOMAS REDMOND/CHAIRMAN OF THE BOARD
03/21/02 12/21/09 R GARY NEIL JACOBS/SECRETARY-MANAGER
05/16/02 12/09/10 R GAMAL MOHAMMED ABDELAZIZ/PRESIDENT-CHIEF OPERATING
OFFICER
09/26/02 10/29/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
05/26/05 01/28/09 R JOSEPH TERRENCE LANNI/MANAGER
07/23/09 12/21/09 R CATHRYN JANE SANTORO/TREASURER
09/17/09 MICHAEL NORMAN NEUBECKER/SENIOR VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
05/20/10 COREY IAN SANDERS/MANAGER
07/22/10 JOHN MILTON MCMANUS/SECRETARY
09/16/10 DANIEL JOHN D'ARRIGO/TREASURER
02/24/11 SCOTT MARTIN SIBELLA/PRESIDENT-
CHIEF OPERATING OFFICER
- -----
12/18/93 01/01/01 R MGM GRAND HOTEL, INC., DBA
- MGM GRAND HOTEL/CASINO
12/18/93 06/11/96 R LARRY JEAN WOOLF/CHIEF EXECUTIVE OFFICER-
CHAIRMAN OF THE BOARD
12/18/93 06/11/96 R JOSEPH TERENCE MURPHY/SECRETARY-TREASURER-
SENIOR VICE PRESIDENT-CHIEF FINANCIAL OFFICER
12/18/93 07/24/95 R ROBERT RAY MAXEY/DIRECTOR
12/18/93 07/24/95 R FRED BENNINGER/DIRECTOR
12/18/93 11/01/95 R KENNETH EUGENE SHUTLER/DIRECTOR
12/18/93 01/01/01 R ALEJANDRO YEMENIDJIAN/DIRECTOR
11/21/96 01/01/01 R JOSEPH TERRENCE LANNI/CHAIRMAN OF THE BOARD-
DIRECTOR
06/22/00 01/01/01 R SCOTT EVAN LANGSNER/SECRETARY-TREASURER
09/28/00 01/01/01 R DANIEL MICHAEL WADE/CHAIRMAN OF THE BOARD
09/28/00 01/01/01 R JAMES JOSEPH MURREN/DIRECTOR
09/28/00 01/01/01 R JOHN THOMAS REDMOND/DIRECTOR
- -----
- KEY EMPLOYEES
12/18/93 06/11/96 R PATRICK RICHARD CRUZEN/SENIOR VICE
PRESIDENT OF FINANCE AND ADMINISTRATION
12/18/93 01/01/95 R ANTONIO CARMEN ALAMO/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
03/19/98 01/01/01 R DANIEL MILES LONDON/(1)
ASSISTANT VICE PRESIDENT WESTERN REGION
: -----
12/18/93 APPROVAL OF SPORTS POOL
12/18/93 APPROVAL OF RACE BOOK
12/18/93 APPROVAL OF OFF-TRACK PARI-MUTUEL [RACE] WAGERING
10/23/97 APPROVAL OF OFF-TRACK PARI-MUTUEL SPORTS WAGERING
: -----
07/25/02 07/29/04 R APPROVAL TO OPERATE AN INTERNATIONAL GAMING SALON(2)
08/26/04 APPROVAL TO OPERATE THREE INTERNATIONAL GAMING SALONS
06/21/05 APPROVAL TO OPERATE FOUR ADDITIONAL INTERNATIONAL
GAMING SALONS
10/10/11 APPROVAL TO OPERATE ONE ADDITIONAL GAMING SALON
- -----
03/19/98 03/23/00 R (1)LIMITED LICENSURE TO EXPIRE ON DATE OF NEVADA
GAMING COMMISSION MEETING OF MARCH 2000.
- -----
07/25/02 07/29/04 R (2)APPROVAL LIMITED TO EXPIRE AT MIDNIGHT OF THE JULY
2004 NEVADA GAMING COMMISSION MEETING ON THE DAY THE
ITEM IS HEARD.
: -----
03/23/07 APPROVAL OF MGM RESORTS INTERNATIONAL (fka MGM
MIRAGE) AND AFFILIATED COMPANIES FOR A FINDING OF
SUITABILITY OF THE ACTUAL OR INTENDED ACTIVITY OR
ASSOCIATION WITH MGM PARADISE LIMITED IN A FOREIGN
GAMING OPERATION (MACAU), PURSUANT TO NRS 463.715.
: -----
05/17/07 TERRY YUNGJEN WANG/EXECUTIVE VICE PRESIDENT FAR EAST
MARKETING-APPROVAL FOR A FINDING OF SUITABLILITY AS A
KEY EMPLOYEE OF MGM MIRAGE INTERNATIONAL PURSUANT TO
NEVADA GAMING COMMISSION REGULATION 16.400
: -----
<End of Owners>
================================================================================
Name MICHAEL J. GAUGHAN, AIRPORT SLOT CONCESS | Approve Date 11/21/85
DB at | Start Date 12/07/85
DB as MICHAEL J. GAUGHAN AIRPORT SLOT CONCESSI | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
5757 WAYNE NEWTON BL PO BOX 11210
LAS VEGAS NV 89111 LAS VEGAS NV 891111210
---Added---Removed-- ---------------------- Owners only ----------------------
11/03/87 LOCATION NUMBER CHANGE FROM 00793-02 TO 00793-03
: -----
: FULL NAME:
: MICHAEL J. GAUGHAN, AIRPORT SLOT CONCESSION, INC.
: DBAS MICHAEL J. GAUGHAN AIRPORT SLOT CONCESSION
: -----
: 12/20/94 - APPROVAL FOR CHANGE FROM PROPRIETORSHIP TO
: CORPORATION
: -----
12/07/85 MICHAEL JOHN GAUGHAN/-------------------------- 100%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
12/07/85 CLARK COUNTY(1)
(EXEMPTION PER NRS 463.177)
: -----
KEY EMPLOYEES
09/21/88 05/21/98 R LEO LEWIS/(1)(2)MANAGEMENT CONSULTANT
09/21/88 06/05/07 R JOHN JOSEPH NOWACZYK/(1)(2)MANAGEMENT CONSULTANT
12/21/89 FRANKLIN TOTI/(1)(2)MANAGEMENT CONSULTANT
12/21/89 06/05/07 R GARY LEE HUNTER/(1)(2)MANAGEMENT CONSULTANT
01/25/90 09/19/94 R MICHAEL JOHN GAUGHAN, JR./(1)MANAGEMENT CONSULTANT
01/25/96 MICHAEL JOHN GAUGHAN, JR./(1)MANAGEMENT CONSULTANT
11/20/97 WILLIAM BRENDAN GAUGHAN/(1)MANAGEMENT CONSULTANT
11/20/97 06/12/08 R MARCUS MARION SUAN/(1)MANAGEMENT CONSULTANT
09/24/98 06/05/07 R DAVID DREW ROSS/(1)MANAGEMENT CONSULTANT
09/24/98 PATRICIA ANN ROSS/(1)(2)MANAGEMENT CONSULTANT
12/16/99 KATHERINE ANN GAUGHAN/(1)MANAGEMENT CONSULTANT
01/24/02 06/05/07 R DONALD ALAN TOTI/(1)(2)GENERAL MANAGER
01/24/08 08/11/10 R CHAD ROBERT TAKEMOTO/(1)(2)GENERAL MANAGER
05/19/11 HAROLD DEAN BRITT, JR./(1)GENERAL MANAGER
: -----
: (1)RECEIVING PERCENTAGE OF GAMING REVENUE
: -----
: (2)PERMISSION TO PARTICIPATE PER REG 8.060
: -----
12/20/94 APPROVAL TO ISSUE 999 ADDITIONAL SHARES OF COMMON
STOCK TO MICHAEL JOHN GAUGHAN
: -----
<End of Owners>
================================================================================
Name MINT CASINO, INC. | Approve Date 09/20/84
DB at | Start Date 10/01/84
DB as MINT CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1130 VICTORIAN AV C/O CLUB FORTUNE CASINO
725 S RACETRACK RD
SPARKS NV 89431 HENDERSON NV 89015
---Added---Removed-- ---------------------- Owners only ----------------------
05/27/93 05/19/94 R LIMITED LICENSE TO EXPIRE ON DATE OF NEVADA
GAMING COMMISSION MEETING OF MAY 1994
- -----
: 05/27/93 - RESTRUCTURED FROM A PROPRIETORSHIP
: -----
10/01/84 CARL EUGENE GIUDICI/
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
03/24/99 CARL E. GIUDICI TRUST, THE------------------------100%
03/24/99 CARL EUGENE GIUDICI/
TRUSTEE-BENEFICIARY
- -----
- KEY EMPLOYEE
08/19/99 09/25/00 R THOMAS ROBERT FUETSCH/CHIEF EXECUTIVE OFFICER
: -----
04/04/07 APPROVAL OF THE DETERMINATION THAT MINT CASINO, INC.
DBA MINT CASINO MAY TRANSFER ITS NONRESTRICTED GAMING
LICENSE WITHIN THE CITY OF SPARKS REDEVELOPMENT AREA
PURSUANT TO NRS 463.302, MOVING LOCATION OF
ESTABLISHMENT AND TRANSFERRING LICENSE.
: -----
01/14/15 APPROVAL OF THE DETERMINATION THAT MINT CASINO, INC.
DBA MINT CASINO MAY TRANSFER ITS NONRESTRICTED GAMING
LICENSE WITHIN THE CITY OF SPARKS REDEVELOPMENT AREA
PURSUANT TO NRS 463.302, MOVING LOCATION OF
ESTABLISHMENT AND TRANSFERRING LICENSE.
: -----
<End of Owners>
================================================================================
Name MIRAGE CASINO-HOTEL, THE | Approve Date 10/26/89
DB at | Start Date 11/22/89
DB as MIRAGE, THE | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
3400 S LAS VEGAS BL ATTN: MARK RUSSELL
3400 S LAS VEGAS BL
LAS VEGAS NV 89109 LAS VEGAS NV 89109
---Added---Removed-- ---------------------- Owners only ----------------------
05/31/00 MGM RESORTS INTERNATIONAL
: (100% OF MIRAGE RESORTS, INCORPORATED)
05/31/00 03/09/04 R FRED BENNINGER/(DECEASED)DIRECTOR
05/31/00 02/05/02 R SCOTT EVAN LANGSNER/SECRETARY-SR VICE PRESIDENT
05/31/00 KIRK KERKORIAN/CONTROLLING SHAREHOLDER
05/31/00 08/17/06 R TERRY NEAL CHRISTENSEN/DIRECTOR
05/31/00 12/10/02 R WALTER MONROE SHARP/DIRECTOR
05/31/00 07/07/05 R ALEJANDRO YEMENIDJIAN/DIRECTOR
05/31/00 01/28/09 R JOSEPH TERRENCE LANNI/
CHAIRMAN OF THE BOARD-CHIEF EXECUTIVE OFFICER
09/28/00 08/17/06 R DANIEL MICHAEL WADE/VICE CHAIRMAN
09/28/00 JAMES JOSEPH MURREN/CHAIRMAN OF THE BOARD-
CHIEF EXECUTIVE OFFICER
09/28/00 01/03/08 R JOHN THOMAS REDMOND/DIRECTOR
09/28/00 ROBERT HOMER BALDWIN/DIRECTOR
03/21/02 12/21/09 R GARY NEIL JACOBS/SECRETARY-EXECUTIVE VICE PRESIDENT-
DIRECTOR-GENERAL COUNSEL
09/26/02 10/29/08 R BRYAN LEE WRIGHT/SENIOR VICE PRESIDENT-ASSISTANT
GENERAL COUNSEL-ASSISTANT SECRETARY
11/21/02 05/15/07 R JAMES DONOVAN ALJIAN/(DECEASED)
DIRECTOR
01/25/07 ROLAND ANTHONY HERNANDEZ/DIRECTOR
07/23/09 12/21/09 R CATHRYN JANE SANTORO/SENIOR VICE PRESIDENT-
TREASURER
07/22/10 JOHN MILTON MCMANUS/EXECUTIVE VICE PRESIDENT-
GENERAL COUNSEL-SECRETARY
09/16/10 DANIEL JOHN D'ARRIGO/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER
02/24/11 COREY IAN SANDERS/CHIEF OPERATING OFFICER
03/24/11 WILLIAM JOSEPH HORNBUCKLE/PRESIDENT-
CHIEF MARKETING OFFICER
: KEY EMPLOYEE
11/19/09 COREY IAN SANDERS/CHIEF OPERATING OFFICER
05/17/12 03/18/13 R REBECCA SHERRY WANTA/CHIEF INFORMATION OFFICER
05/22/14 SAID N. ESFAHANI/CHIEF INFORMATION OFFICER
: -----
11/20/08 DUBAI WORLD
: (100% OF INFINITY WORLD HOLDING LIMITED)
: (99% LIMITED PARTNER OF INFINITY WORLD (CAYMAN) L.P.)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/GROUP CHIEF INVESTMENT OFFICER
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
08/23/12 07/02/14 R ANDREW JOHN WATSON/MANAGING DIRECTOR
08/23/12 JUNAID MUHAMMAD/CHIEF FINANCIAL OFFICER
: -----
11/20/08 INFINITY WORLD HOLDING LIMITED
: (100% OF INFINITY WORLD (CAYMAN) HOLDING)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
11/20/08 05/01/09 R KAR TUNG QUEK/CHIEF FINANCIAL OFFICER-DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/DIRECTOR
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
11/20/08 INFINITY WORLD (CAYMAN) HOLDING
: (1% GENERAL PARTNER OF INFINITY WORLD (CAYMAN) L.P.)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
11/20/08 05/01/09 R KAR TUNG QUEK/TREASURER-CHIEF FINANCIAL OFFICER-
DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/DIRECTOR
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
11/20/08 INFINITY WORLD (CAYMAN) L.P.
: (100% OF INFINITY WORLD CAYMAN INVESTMENTS CORPORATION)
: (SHAREHOLDER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
11/20/08 INFINITY WORLD CAYMAN INVESTMENTS CORPORATION
: (100% OF INFINITY WORLD INVESTMENTS LLC)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
11/20/08 05/01/09 R KAR TUNG QUEK/TREASURER-CHIEF FINANCIAL OFFICER-
DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/DIRECTOR
: -----
11/20/08 INFINITY WORLD INVESTMENTS LLC
: (SHAREHOLDER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-MANAGER
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
MANAGER
11/20/08 05/01/09 R KAR TUNG QUEK/TREASURER-MANAGER
11/20/08 01/29/10 R LAI BOON YU/SECRETARY-MANAGER
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
11/22/89 MIRAGE RESORTS, INCORPORATED
: (100% OF THE MIRAGE CASINO-HOTEL)
05/31/00 01/28/09 R JOSEPH TERRENCE LANNI/
CHAIRMAN OF THE BOARD
05/31/00 06/04/02 R ALEJANDRO YEMENIDJIAN/DIRECTOR
06/22/00 02/05/02 R SCOTT EVAN LANGSNER/SECRETARY
11/22/89 05/31/00 R STEPHEN ALAN WYNN/
CHAIRMAN OF THE BOARD-PRESIDENT-CHIEF EXECUTIVE
OFFICER-CONTROLLING SHAREHOLDER
11/22/89 05/31/00 R KENNETH RICHARD WYNN/(1)SECRETARY-VICE PRESIDENT
OF DESIGN & CONSTRUCTION
11/22/89 05/31/00 R GEORGE JOHN MASON/DIRECTOR
11/22/89 05/31/00 R MELVIN BERNARD WOLZINGER/DIRECTOR
11/22/89 05/31/00 R ELAINE FARRELL WYNN/DIRECTOR
11/22/89 06/22/99 R JAMES MICHAEL POWERS/VICE PRESIDENT OF CORPORATE
SECURITY
11/22/89 11/02/90 R SHANNON LARMER BYBEE, JR./
SENIOR VICE PRESIDENT OF COMMUNITY RELATIONS
11/22/89 09/27/93 R CLYDE TURRELL TURNER/
EXECUTIVE VICE PRESIDENT-CHIEF FINANCIAL
OFFICER-TREASURER-DIRECTOR
11/22/89 05/31/00 R BRUCE ALAN LEVIN/VICE PRESIDENT-GENERAL COUNSEL-
ASSISTANT SECRETARY
11/22/89 06/22/99 R DOUGLAS GORDON POOL/ASSISTANT TREASURER
11/22/89 11/02/90 R JOHN HAROLD KISSICK/DIRECTOR
11/22/89 01/21/94 R GARY STEPHEN DARMAN/DIRECTOR
11/22/89 05/31/00 R RONALD MARTIN POPEIL/DIRECTOR
08/29/91 05/31/00 R MARC DENNIS SCHORR/ASSISTANT SECRETARY
10/28/93 10/04/99 R DANIEL RICHARD LEE/CHIEF FINANCIAL OFFICER-
TREASURER-SENIOR VICE PRESIDENT OF FINANCE AND
DEVELOPMENT
09/28/00 01/03/08 R ROBERT HOMER BALDWIN/PRESIDENT-CHIEF EXECUTIVE
OFFICER
03/21/02 12/21/09 R GARY NEIL JACOBS/SECRETARY-DIRECTOR
09/26/02 10/29/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
05/26/05 01/03/08 R JAMES JOSEPH MURREN/TREASURER
07/23/09 12/21/09 R CATHRYN JANE SANTORO/TREASURER
11/19/09 COREY IAN SANDERS/DIRECTOR
07/22/10 JOHN MILTON MCMANUS/SECRETARY
09/16/10 DANIEL JOHN D'ARRIGO/TREASURER
01/24/13 JAMES JOSEPH MURREN/PRESIDENT-CHAIRMAN OF THE BOARD
: -----
11/22/89 THE MIRAGE CASINO-HOTEL, DBA
: THE MIRAGE
05/31/00 01/28/09 R JOSEPH TERRENCE LANNI/CHAIRMAN OF THE BOARD
05/31/00 06/04/02 R ALEJANDRO YEMENIDJIAN/DIRECTOR
06/22/00 02/05/02 R SCOTT EVAN LANGSNER/SECRETARY
11/22/89 05/31/00 R STEPHEN ALAN WYNN/CHAIRMAN OF THE BOARD
11/22/89 04/11/97 R ROBERT HOMER BALDWIN, SR./
PRESIDENT-CHIEF EXECUTIVE OFFICER
11/22/89 09/27/93 R CLYDE TURRELL TURNER/
EXECUTIVE VICE PRESIDENT-TREASURER-DIRECTOR
11/22/89 11/02/90 R BRUCE STEPHEN EINHORN/DIRECTOR OF TABLE GAMES
11/22/89 03/19/97 R DOUGLAS GORDON POOL/SENIOR VICE PRESIDENT-
TREASURER-CHIEF FINANCIAL OFFICER
12/16/93 10/04/99 R DANIEL RICHARD LEE/ASSISTANT TREASURER
09/28/00 05/16/07 R ROBERT HOMER BALDWIN/DIRECTOR
12/20/01 05/26/05 R WILLIAM PATRICK MCBEATH/PRESIDENT-CHIEF OPERATING
OFFICER
03/21/02 12/21/09 R GARY NEIL JACOBS/SECRETARY-DIRECTOR
09/26/02 10/29/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
01/22/04 05/26/05 R JONATHAN FRANK CORCHIS/VICE PRESIDENT-CHIEF
FINANCIAL OFFICER
05/26/05 01/03/08 R JAMES JOSEPH MURREN/TREASURER
04/16/09 03/01/10 R WILLIAM LOUIS BOASBERG/VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
07/23/09 12/21/09 R CATHRYN JANE SANTORO/TREASURER
11/19/09 COREY IAN SANDERS/DIRECTOR
05/20/10 04/07/11 R SCOTT MARTIN SIBELLA/PRESIDENT-CHIEF OPERATING
OFFICER
07/22/10 JOHN MILTON MCMANUS/SECRETARY
09/16/10 DANIEL JOHN D'ARRIGO/TREASURER
11/18/10 08/19/13 R DEBORAH ANN HOTTENSEN/VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
03/24/11 WILLIAM JOSEPH HORNBUCKLE/DIRECTOR
07/28/11 11/12/13 R FELIX DAVID BARUCH RAPPAPORT/PRESIDENT-
CHIEF OPERATING OFFICER
01/24/13 JAMES JOSEPH MURREN/CHAIRMAN OF THE BOARD
01/23/14 TREVOR DAVIS SCHERRER/PRESIDENT-
CHIEF OPERATING OFFICER
- -----
- KEY EMPLOYEES
04/21/93 05/14/01 R CHARLES MEYERSON/CASINO HOST
09/29/94 06/28/95 R AUBREY ZIDENBERG/CONSULTANT
: -----
11/22/89 ADDITION OF RACE BOOK
11/22/89 ADDITION OF SPORTS POOL
10/24/91 ADDITION OF OFF-TRACK PARI-MUTUEL [RACE] WAGERING
- -----
07/29/93 07/28/94 R (1)LICENSURE SUSPENDED FOR 12 MONTHS
: -----
03/23/07 APPROVAL OF MGM RESORTS INTERNATIONAL (fka MGM
MIRAGE) AND AFFILIATED COMPANIES FOR A FINDING OF
SUITABILITY OF THE ACTUAL OR INTENDED ACTIVITY OR
ASSOCIATION WITH MGM PARADISE LIMITED IN A FOREIGN
GAMING OPERATION (MACAU), PURSUANT TO NRS 463.715.
: -----
05/17/07 TERRY YUNGJEN WANG/EXECUTIVE VICE PRESIDENT FAR EAST
MARKETING-APPROVAL FOR A FINDING OF SUITABLILITY AS A
KEY EMPLOYEE OF MGM MIRAGE INTERNATIONAL PURSUANT TO
NEVADA GAMING COMMISSION REGULATION 16.400
: -----
<End of Owners>
================================================================================
Name JETT GAMING LLC | Approve Date 07/25/13
DB at MOLLY'S CASINO | Start Date 08/01/13
DB as | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
1966 N RAINBOW BL 5195 S LAS VEGAS BL
LAS VEGAS NV 89108 LAS VEGAS NV 89119
---Added---Removed-- ---------------------- Owners only ----------------------
08/01/13 HERBST GAMING TRUST
- (100% OF JETT GAMING LLC)
: (66 2/3% OF JETT GAMING LLC)
08/01/13 JERRY EDWARD HERBST/
TRUSTEE-BENEFICIARY
08/01/13 MARYANNA ANDERSON HERBST/
BENEFICIARY
: -----
11/12/14 TIMOTHY P. HERBST GAMING TRUST
(33 1/3% OF JETT GAMING LLC)
11/12/14 TIMOTHY PAUL HEBST/TRUSTEE-BENEFICIARY
: -----
08/01/13 JETT GAMING LLC DBAT
: MOLLY'S CASINO
08/01/13 JERRY EDWARD HERBST/MANAGER
09/25/14 TIMOTHY PAUL HERBST/MANAGER
: KEY EMPLOYEE
08/01/13 GEORGE CHARLES CONGDON/CHIEF OPERATING OFFICER
: -----
: KEY EMPLOYEE
08/01/13 JERRY EDWARD HERBST/MANAGER
07/24/14 CRYSTAL DAWN MCCANN/GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name COLUMBIA PROPERTIES TAHOE, LLC | Approve Date 06/10/05
DB at | Start Date 06/11/05
DB as MONTBLEU | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
55 50 HY ATTN: WILLIAM CULLEN MURTHA
PO BOX 401120
STATELINE NV 89449 LAS VEGAS NV 891401120
---Added---Removed-- ---------------------- Owners only ----------------------
06/11/05 03/11/10 R WIMAR TAHOE CORPORATION
- (100% MEMBER-MANAGER OF COLUMBIA PROPERTIES
- TAHOE, LLC)
- (100% MEMBER OF TROPICANA ENTERTAINMENT
- HOLDINGS, LLC)
- (100% MANAGER OF TROPICANA ENTERTAINMENT INTERMEDIATE
- HOLDINGS, LLC)
- (100% MANAGER OF TROPICANA ENTERTAINMENT, LLC)
- (100% MANAGER OF COLUMBIA PROPERTIES TAHOE, LLC)
06/11/05 03/11/10 R WILLIAM JOHN YUNG, III/------------------------ 100%
PRESIDENT-DIRECTOR
01/22/09 03/11/10 R THEODORE ROBERT MITCHEL/SENIOR VICE PRESIDENT-
SECRETARY-TREASURER-CHIEF FINANCIAL OFFICER
10/15/09 03/11/10 R JOSEPH ANTHONY YUNG/SENIOR VICE PRESIDENT
- -----
01/03/07 03/11/10 R TROPICANA ENTERTAINMENT HOLDINGS, LLC
- (100% MEMBER-MANAGER OF TROPICANA ENTERTAINMENT
- INTERMEDIATE HOLDINGS, LLC)
- (100% MANAGER OF TROPICANA ENTERTAINMENT, LLC)
- (100% MANAGER OF COLUMBIA PROPERTIES TAHOE, LLC)
08/21/08 03/11/10 R THOMAS MICHAEL BENNINGER/(10)
CHAIRMAN OF THE BOARD OF MANAGERS
08/21/08 03/11/10 R SCOTT CHARLES BUTERA/(10)
MEMBER OF THE BOARD OF MANAGERS-MANAGER-
PRESIDENT-CHIEF EXECUTIVE OFFICER
08/21/08 03/11/10 R MICHAEL GERARD CORRIGAN/(10)
MEMBER OF THE BOARD OF MANAGERS-MANAGER
08/21/08 03/11/10 R BRADFORD SCOTT SMITH/(10)
MEMBER OF THE BOARD OF MANAGERS-MANAGER
- -----
01/03/07 03/11/10 R TROPICANA ENTERTAINMENT INTERMEDIATE HOLDINGS, LLC
- (100% MEMBER OF TROPICANA ENTERTAINMENT, LLC)
03/19/09 03/11/10 R SCOTT CHARLES BUTERA/PRESIDENT-
CHIEF EXECUTIVE OFFICER
- -----
01/03/07 03/11/10 R TROPICANA ENTERTAINMENT, LLC
- (100% MEMBER OF COLUMBIA PROPERTIES TAHOE, LLC)
10/18/07 03/11/10 R WILLIAM JOHN YUNG, III/BENEFICIAL OWNER
03/19/09 03/11/10 R SCOTT CHARLES BUTERA/PRESIDENT-
CHIEF EXECUTIVE OFFICER-CONTROLLING PERSON
03/19/09 03/11/10 R THOMAS MICHAEL BENNINGER/CONTROLLING PERSON
03/19/09 03/11/10 R MICHAEL GERARD CORRIGAN/CONTROLLING PERSON
03/19/09 03/11/10 R BRADFORD SCOTT SMITH/CONTROLLING PERSON
- -----
03/11/10 TROPICANA ENTERTAINMENT INC.
: (100% OF NEW TROPICANA HOLDINGS, INC)
: (MANAGER OF COLUMBIA PROPERTIES TAHOE, LLC.)
03/11/10 02/16/11 R SCOTT CHARLES BUTERA/CHIEF EXECUTIVE OFFICER-
PRESIDENT-DIRECTOR
03/11/10 08/16/10 R MICHAEL GERARD CORRIGAN/DIRECTOR
03/11/10 CARL CELIAN ICAHN/BENEFICIAL OWNER-CONTROLLING
BENEFICIAL OWNER-CHAIRMAN OF THE BOARD(1)
03/11/10 02/16/11 R MARC HOWARD RUBINSTEIN/SECRETARY
02/24/11 DANIEL ADAM NINIVAGGI/DIRECTOR
07/28/11 LANCE JAMES MILLAGE/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER
01/26/12 HUNTER CLARK GARY/DIRECTOR
03/21/13 DANIEL ANTHONY CASSELLA/DIRECTOR
06/20/13 ANTHONY PAUL RODIO/PRESIDENT-CHIEF EXECUTIVE OFFICER
: KEY EMPLOYEE
03/11/10 02/16/11 R MARC HOWARD RUBINSTEIN/SENIOR VICE PRESIDENT OF
LAW AND ADMINISTRATION
05/17/12 JOSEPH MATTHEW LONG, JR./VICE PRESIDENT-
CHIEF INFORMATION OFFICER
: -----
03/11/10 BECKTON CORP.(1)
: (BENEFICAL OWNER AND CONTROLLING BENEFICIAL OWNER OF
TROPICANA ENTERTAINMENT INC.)
: -----
03/11/10 ICAHN ENTERPRISES G.P. INC.(1)
: (BENEFICAL OWNER AND CONTROLLING BENEFICIAL OWNER OF
TROPICANA ENTERTAINMENT INC.)
07/22/10 03/18/13 R DOMINICK JOSEPH RAGONE III/
SECRETARY-CHIEF FINANCIAL OFFICER
02/24/11 02/24/14 R DANIEL ADAM NINIVAGGI/PRESIDENT
03/20/14 SUNGHWAN CHO/CHIEF FINANCIAL OFFICER
11/20/14 KEITH ROBERT COZZA/PRESIDENT-CHIEF EXECUTIVE OFFICER
: -----
03/11/10 ICAHN ENTERPRISES HOLDINGS L.P.(1)
: (BENEFICAL OWNER AND CONTROLLING BENEFICIAL OWNER OF
TROPICANA ENTERTAINMENT INC.)
: -----
03/11/10 NEW TROPICANA HOLDINGS, INC.
: (100% OF NEW TROPICANA OPCO, INC.)
03/11/10 02/16/11 R SCOTT CHARLES BUTERA/CHIEF EXECUTIVE OFFICER-
PRESIDENT-DIRECTOR
03/11/10 02/16/11 R MARC HOWARD RUBINSTEIN/SECRETARY
07/28/11 LANCE JAMES MILLAGE/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER-SECRETARY
- KEY EMPLOYEE
03/11/10 02/16/11 R MARC HOWARD RUBINSTEIN/SENIOR VICE PRESIDENT OF
LAW AND ADMINISTRATION
: -----
03/11/10 NEW TROPICANA OPCO, INC.
: (100% MEMBER OF COLUMBIA PROPERTIES TAHOE, LLC)
03/11/10 02/16/11 R SCOTT CHARLES BUTERA/CHIEF EXECUTIVE OFFICER-
PRESIDENT-DIRECTOR
03/11/10 02/16/11 R MARC HOWARD RUBINSTEIN/SECRETARY
07/28/11 LANCE JAMES MILLAGE/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER-SECRETARY
- KEY EMPLOYEE
03/11/10 02/16/11 R MARC HOWARD RUBINSTEIN/SENIOR VICE PRESIDENT OF
LAW AND ADMINISTRATION
: -----
06/11/05 COLUMBIA PROPERTIES TAHOE, LLC, DBAS
: MONTBLEU
03/19/09 02/16/11 R SCOTT CHARLES BUTERA/PRESIDENT-
CHIEF EXECUTIVE OFFICER
01/21/10 02/16/11 R MARC HOWARD RUBINSTEIN/SECRETARY
- -----
- KEY EMPLOYEE
10/23/08 12/05/08 R PATRICK JOSEPH BASSNEY/GENERAL MANAGER
01/21/10 02/16/11 R MARC HOWARD RUBINSTEIN/SENIOR VICE PRESIDENT OF
LAW AND ADMINISTRATION
10/20/11 07/22/14 R JEFFREY ALLEN BAUER/GENERAL MANAGER
- -----
01/26/06 07/05/07 R APPROVAL OF WILLIAM JOHN YUNG, III TO PLEDGE THE
EQUITY SECURITIES OF, AND GRANT A POSSESSORY SECURITY
INTEREST IN TROPICANA CASINOS AND RESORTS, INC. TO BANK
OF AMERICA, N.A., AS ADMINISTRATIVE AGENT, PURSUANT TO
A LIMITED RECOURSE PLEDGE AGREEMENT
- -----
01/26/06 07/05/07 R APPROVAL OF WILLIAM JOHN YUNG, III TO PLACE
RESTRICTIONS ON THE TRANSFER OF, AND ENTER INTO
AGREEMENTS NOT TO ENCUMBER, THE EQUITY SECURITIES OF
TROPICANA CASINOS AND RESORTS, INC., PURSUANT
TO A LIMITED RECOURSE PLEDGE AGREEMENT
- -----
01/26/06 07/05/07 R APPROVAL OF TROPICANA CASINOS AND RESORTS, INC. TO
PLEDGE THE EQUITY INTERESTS OF COLUMBIA PROPERTIES
TAHOE, LLC, TO BANK OF AMERICA, N.A., AS ADMINISTRATIVE
AGENT, PURSUANT TO A PLEDGE AGREEMENT
- -----
01/03/07 03/11/10 R PLEDGE OF MEMBERSHIP
APPROVAL TO PLEDGE THE MEMBERSHIP INTEREST OF
TROPICANA ENTERTAINMENT INTERMEDIATE HOLDINGS, LLC TO
CREDIT SUISSE SECURITIES, LLC IN CONJUNCTION WITH A
$440 MILLION SENIOR SECURED CREDIT FACILITY.
- -----
01/03/07 03/11/10 R PLEDGE OF MEMBERSHIP
APPROVAL TO PLEDGE THE MEMBERSHIP INTEREST OF
TROPICANA ENTERTAINMENT, LLC TO CREDIT SUISSE
SECURITIES, LLC IN CONJUNCTION WITH A $1.735 BILLION
SENIOR SECURED CREDIT FACILITY.
- -----
01/03/07 03/11/10 R PLEDGE OF MEMBERSHIP
APPROVAL TO PLEDGE THE MEMBERSHIP INTEREST OF
COLUMBIA PROPERTIES TAHOE, LLC TO CREDIT SUISSE
SECURITIES, LLC IN CONJUNCTION WITH A $1.735 BILLION
SENIOR SECURED CREDIT FACILITY.
- -----
08/21/08 03/11/10 R (10) APPROVED FOR AN ACQUISITION OF CONTROL OF
TROPICANA ENTERTAINMENT, LLC
- -----
03/11/10 11/18/10 R (1)LIMITED LICENSURE TO EXPIRE AT MIDNIGHT OF THE
JANUARY 2011 NEVADA GAMING COMMISSION MEETING ON THE
DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA II | Approve Date 06/21/12
DB at MONTBLEU - RACE & SPORTS BOOK | Start Date 06/27/12
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
55 50 HY 6325 S RAINBOW BL STE 100
STATELINE NV 89449 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA I
: (SOLE SHAREHOLDER OF WILLIAM HILL NEVADA II)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA II DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: MONTBLEU - RACE & SPORTS BOOK
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 ADDITION OF A RACE BOOK
06/27/12 ADDITION OF A SPORTS POOL
06/27/12 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name VICTORIA PARTNERS | Approve Date 06/19/96
DB at | Start Date 06/21/96
DB as MONTE CARLO RESORT & CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership PART
---------- Location Address ---------- ------------ Mailing Address -----------
3770 S LAS VEGAS BL 3770 S LAS VEGAS BL
LAS VEGAS NV 89109 LAS VEGAS NV 89109
---Added---Removed-- ---------------------- Owners only ----------------------
06/05/96 LOCATION NUMBER CHANGE FROM 00655-05 TO 20682-01
12/20/95 LOCATION NUMBER CHANGE FROM 20112-01 TO 00655-05
: -----
05/31/00 MGM RESORTS INTERNATIONAL
: (100% OF MIRAGE RESORTS, INCORPORATED)
: (100% OF MANDALAY RESORT GROUP)
05/31/00 03/09/04 R FRED BENNINGER/(DECEASED)DIRECTOR
05/31/00 02/05/02 R SCOTT EVAN LANGSNER/SECRETARY-SR VICE PRESIDENT
05/31/00 KIRK KERKORIAN/CONTROLLING SHAREHOLDER
05/31/00 08/17/06 R TERRY NEAL CHRISTENSEN/DIRECTOR
05/31/00 12/10/02 R WALTER MONROE SHARP/DIRECTOR
05/31/00 07/07/05 R ALEJANDRO YEMENIDJIAN/DIRECTOR
05/31/00 01/28/09 R JOSEPH TERRENCE LANNI/
CHAIRMAN OF THE BOARD-CHIEF EXECUTIVE OFFICER
09/28/00 08/17/06 R DANIEL MICHAEL WADE/VICE CHAIRMAN
09/28/00 JAMES JOSEPH MURREN/CHAIRMAN OF THE BOARD-
CHIEF EXECUTIVE OFFICER
09/28/00 01/03/08 R JOHN THOMAS REDMOND/DIRECTOR
09/28/00 ROBERT HOMER BALDWIN/DIRECTOR
03/21/02 12/21/09 R GARY NEIL JACOBS/SECRETARY-EXECUTIVE VICE PRESIDENT-
DIRECTOR-GENERAL COUNSEL
09/26/02 10/29/08 R BRYAN LEE WRIGHT/SENIOR VICE PRESIDENT-ASSISTANT
GENERAL COUNSEL-ASSISTANT SECRETARY
11/21/02 05/15/07 R JAMES DONOVAN ALJIAN/(DECEASED)
DIRECTOR
01/25/07 ROLAND ANTHONY HERNANDEZ/DIRECTOR
07/23/09 12/21/09 R CATHRYN JANE SANTORO/SENIOR VICE PRESIDENT-
TREASURER
07/22/10 JOHN MILTON MCMANUS/EXECUTIVE VICE PRESIDENT-
GENERAL COUNSEL-SECRETARY
09/16/10 DANIEL JOHN D'ARRIGO/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER
02/24/11 COREY IAN SANDERS/CHIEF OPERATING OFFICER
03/24/11 WILLIAM JOSEPH HORNBUCKLE/PRESIDENT-
CHIEF MARKETING OFFICER
: KEY EMPLOYEE
11/19/09 COREY IAN SANDERS/CHIEF OPERATING OFFICER
05/17/12 03/18/13 R REBECCA SHERRY WANTA/CHIEF INFORMATION OFFICER
05/22/14 SAID N. ESFAHANI/CHIEF INFORMATION OFFICER
: -----
11/20/08 DUBAI WORLD
: (100% OF INFINITY WORLD HOLDING LIMITED)
: (99% LIMITED PARTNER OF INFINITY WORLD (CAYMAN) L.P.)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/GROUP CHIEF INVESTMENT OFFICER
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
08/23/12 07/02/14 R ANDREW JOHN WATSON/MANAGING DIRECTOR
08/23/12 JUNAID MUHAMMAD/CHIEF FINANCIAL OFFICER
: -----
11/20/08 INFINITY WORLD HOLDING LIMITED
: (100% OF INFINITY WORLD (CAYMAN) HOLDING)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
11/20/08 05/01/09 R KAR TUNG QUEK/CHIEF FINANCIAL OFFICER-DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/DIRECTOR
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
11/20/08 INFINITY WORLD (CAYMAN) HOLDING
: (1% GENERAL PARTNER OF INFINITY WORLD (CAYMAN) L.P.)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
11/20/08 05/01/09 R KAR TUNG QUEK/TREASURER-CHIEF FINANCIAL OFFICER-
DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/DIRECTOR
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
11/20/08 INFINITY WORLD (CAYMAN) L.P.
: (100% OF INFINITY WORLD CAYMAN INVESTMENTS CORPORATION)
: (SHAREHOLDER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
11/20/08 INFINITY WORLD CAYMAN INVESTMENTS CORPORATION
: (100% OF INFINITY WORLD INVESTMENTS LLC)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
11/20/08 05/01/09 R KAR TUNG QUEK/TREASURER-CHIEF FINANCIAL OFFICER-
DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/DIRECTOR
: -----
11/20/08 INFINITY WORLD INVESTMENTS LLC
: (SHAREHOLDER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-MANAGER
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
MANAGER
11/20/08 05/01/09 R KAR TUNG QUEK/TREASURER-MANAGER
11/20/08 01/29/10 R LAI BOON YU/SECRETARY-MANAGER
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
06/21/96 MIRAGE RESORTS, INCORPORATED
- (100% MANAGER OF BELLAGIO, LLC)
: (100% OF MRGS, LLC)
05/31/00 01/28/09 R JOSEPH TERRENCE LANNI/
CHAIRMAN OF THE BOARD
05/31/00 06/04/02 R ALEJANDRO YEMENIDJIAN/DIRECTOR
06/22/00 02/05/02 R SCOTT EVAN LANGSNER/SECRETARY
06/21/96 05/31/00 R STEPHEN ALAN WYNN/
CHAIRMAN OF THE BOARD-PRESIDENT-CHIEF EXECUTIVE
OFFICER-CONTROLLING SHAREHOLDER
06/21/96 05/31/00 R KENNETH RICHARD WYNN/SECRETARY-VICE PRESIDENT OF
DESIGN & CONSTRUCTION
06/21/96 05/31/00 R GEORGE JOHN MASON/DIRECTOR
06/21/96 05/31/00 R MELVIN BERNARD WOLZINGER/DIRECTOR
06/21/96 05/31/00 R ELAINE FARRELL WYNN/DIRECTOR
06/21/96 06/22/99 R JAMES MICHAEL POWERS/VICE PRESIDENT OF CORPORATE
SECURITY
06/21/96 05/31/00 R BRUCE ALAN LEVIN/VICE PRESIDENT-GENERAL COUNSEL-
ASSISTANT SECRETARY
06/21/96 06/22/99 R DOUGLAS GORDON POOL/ASSISTANT TREASURER
06/21/96 05/31/00 R RONALD MARTIN POPEIL/DIRECTOR
06/21/96 05/31/00 R MARC DENNIS SCHORR/ASSISTANT SECRETARY
06/21/96 10/04/99 R DANIEL RICHARD LEE/ CHIEF FINANCIAL OFFICER-
TREASURER-SENIOR VICE PRESIDENT OF FINANCE AND
DEVELOPMENT
09/28/00 01/03/08 R ROBERT HOMER BALDWIN/PRESIDENT-CHIEF EXECUTIVE
OFFICER
03/21/02 12/21/09 R GARY NEIL JACOBS/SECRETARY-DIRECTOR
09/26/02 10/29/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
05/26/05 01/03/08 R JAMES JOSEPH MURREN/TREASURER
07/23/09 12/21/09 R CATHRYN JANE SANTORO/TREASURER
11/19/09 COREY IAN SANDERS/DIRECTOR
07/22/10 JOHN MILTON MCMANUS/SECRETARY
09/16/10 DANIEL JOHN D'ARRIGO/TREASURER
01/24/13 JAMES JOSEPH MURREN/PRESIDENT-CHAIRMAN OF THE BOARD
- -----
06/21/96 10/01/00 R BELLAGIO
- (100% OF MRGS, CORP.)
05/31/00 10/01/00 R JOSEPH TERRENCE LANNI/CHAIRMAN OF THE BOARD
05/31/00 10/01/00 R ALEJANDRO YEMENIDJIAN/DIRECTOR
06/22/00 10/01/00 R SCOTT EVAN LANGSNER/SECRETARY-TREASURER
06/21/96 05/31/00 R STEPHEN ALAN WYNN/CHAIRMAN OF THE BOARD-
DIRECTOR
06/21/96 09/15/97 R BRUCE ALAN LEVIN/ASSISTANT SECRETARY
06/21/96 09/15/97 R MARK WILLIAM RUSSELL/ASSISTANT SECRETARY
06/21/96 08/20/98 R DANIEL RICHARD LEE/TREASURER
08/20/98 05/31/00 R ROBERT HOMER BALDWIN, SR./PRESIDENT-
CHIEF EXECUTIVE OFFICER
08/20/98 05/31/00 R WILLIAM VICTOR BINGHAM/VICE PRESIDENT OF
TABLE GAMES
08/20/98 05/31/00 R ROBERT LEWIS OSELAND,II/VICE PRESIDENT OF
SLOT OPERATIONS
09/24/98 05/31/00 R BRUCE ALLEN AGUILERA/SECRETARY-TREASURER
09/28/00 10/01/00 R ROBERT HOMER BALDWIN/DIRECTOR
- -----
10/01/00 08/17/09 R BELLAGIO, LLC
- (100% OF MRGS, CORP.)
- (100% OF MRGS, LLC)
10/01/00 01/28/09 R JOSEPH TERRENCE LANNI/CHAIRMAN OF THE BOARD-MANAGER
10/01/00 06/04/02 R ALEJANDRO YEMENIDJIAN/DIRECTOR
10/01/00 02/05/02 R SCOTT EVAN LANGSNER/SECRETARY
10/01/00 05/26/05 R ROBERT HOMER BALDWIN/PRESIDENT-
CHIEF OPERATING OFFICER-DIRECTOR
03/21/02 08/17/09 R GARY NEIL JACOBS/SECRETARY-DIRECTOR-MANAGER
09/26/02 10/29/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
05/26/05 08/17/09 R JAMES JOSEPH MURREN/MANAGER
: -----
06/21/96 MANDALAY RESORT GROUP
- (100% OF GOLDSTRIKE INVESTMENTS, INC.)
: (100% OF M.S.E. INVESTMENTS, INC.)
- (100% OF LAST CHANCE INVESTMENTS, INC.)
: (100% OF DIAMOND GOLD, INC.)
06/21/96 03/17/97 R WILLIAM NORMAN PENNINGTON/DIRECTOR
06/21/96 07/14/98 R MARCUS HULINGS SLOAN, III/ASSISTANT SECRETARY
06/21/96 01/23/98 R CLYDE TURRELL TURNER/CHAIRMAN OF THE BOARD
06/21/96 05/26/05 R MICHAEL STEVEN ENSIGN/CHAIRMAN OF THE BOARD-
CHIEF EXECUTIVE OFFICER-CHIEF OPERATING
OFFICER-DIRECTOR
06/21/96 05/26/05 R WILLIAM ALLEN RICHARDSON/VICE CHAIRMAN OF THE BOARD-
DIRECTOR
06/21/96 07/14/98 R DAVID RAY BELDING/ASSISTANT SECRETARY
06/21/96 05/26/05 R GLENN WILLIAM SCHAFFER/PRESIDENT-DIRECTOR
06/21/96 04/03/97 R PETER ALBERT SIMON, II/
SENIOR VICE PRESIDENT OF DEVELOPMENT
05/26/05 01/28/09 R JOSEPH TERRENCE LANNI/PRESIDENT-
CHAIRMAN OF THE BOARD
05/26/05 JAMES JOSEPH MURREN/PRESIDENT-CHAIRMAN OF THE BOARD
05/26/05 12/21/09 R GARY NEIL JACOBS/SECRETARY-DIRECTOR
05/26/05 10/29/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
07/23/09 12/21/09 R CATHRYN JANE SANTORO/TREASURER
11/19/09 COREY IAN SANDERS/DIRECTOR
07/22/10 JOHN MILTON MCMANUS/SECRETARY
09/16/10 DANIEL JOHN D'ARRIGO/TREASURER
03/24/11 WILLIAM JOSEPH HORNBUCKLE/DIRECTOR
- KEY EMPLOYEE
05/20/04 05/26/05 R GREGG HARVEY SOLOMON/SENIOR VICE PRESIDENT
OPERATIONS
: -----
06/21/96 VICTORIA PARTNERS, DBAS
MONTE CARLO RESORT & CASINO
09/17/09 11/12/13 R ANTON DAVID NIKODEMUS/PRESIDENT-
CHIEF OPERATING OFFICER
11/19/09 COREY IAN SANDERS/DIRECTOR
06/21/96 GOLD STRIKE L.V./------------------------------ 50.0%
MANAGING PARTNER
05/26/05 01/28/09 R JOSEPH TERRENCE LANNI/PRESIDENT-
CHAIRMAN OF THE BOARD
05/26/05 JAMES JOSEPH MURREN/
CHAIRMAN OF THE BOARD
05/26/05 12/21/09 R GARY NEIL JACOBS/SECRETARY-
DIRECTOR
05/26/05 10/29/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
06/21/96 M.S.E. INVESTMENTS, INC.--------------- 97.5%
- (100% OF NEW WAY, INC.)
06/21/96 05/26/05 R MICHAEL STEVEN ENSIGN/PRESIDENT-
VICE PRESIDENT-SECRETARY-
TREASURER-DIRECTOR
05/26/05 01/28/09 R JOSEPH TERRENCE LANNI/PRESIDENT-
CHAIRMAN OF THE BOARD
05/26/05 JAMES JOSEPH MURREN/PRESIDENT-
CHAIRMAN OF THE BOARD
05/26/05 12/21/09 R GARY NEIL JACOBS/SECRETARY-
DIRECTOR
05/26/05 10/29/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
07/23/09 12/21/09 R CATHRYN JANE SANTORO/TREASURER
11/19/09 COREY IAN SANDERS/DIRECTOR
07/22/10 JOHN MILTON MCMANUS/SECRETARY
09/16/10 DANIEL JOHN D'ARRIGO/TREASURER
03/24/11 WILLIAM JOSEPH HORNBUCKLE/DIRECTOR
06/21/96 12/19/96 R NEW WAY, INC.
06/21/96 12/19/96 R GLENN WILLIAM SCHAFFER/PRESIDENT-
TREASURER-DIRECTOR
06/21/96 12/19/96 R YVETTE EHR LANDAU/SECRETARY
06/21/96 01/16/08 R LAST CHANCE INVESTMENTS, INC.
06/21/96 05/26/05 R WILLIAM ALLEN RICHARDSON/PRESIDENT-
VICE PRESIDENT-SECRETARY-
TREASURER-DIRECTOR
05/26/05 01/16/08 R JOSEPH TERRENCE LANNI/PRESIDENT-
CHAIRMAN OF THE BOARD
05/26/05 01/16/08 R JAMES JOSEPH MURREN/DIRECTOR
05/26/05 01/16/08 R GARY NEIL JACOBS/SECRETARY-
DIRECTOR
05/26/05 01/16/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
06/21/96 01/16/08 R GOLDSTRIKE INVESTMENTS, INC.
06/21/96 05/26/05 R DAVID RAY BELDING/PRESIDENT-
VICE PRESIDENT-SECRETARY-
TREASURER-DIRECTOR
05/26/05 01/16/08 R JOSEPH TERRENCE LANNI/PRESIDENT-
CHAIRMAN OF THE BOARD
05/26/05 01/16/08 R JAMES JOSEPH MURREN/DIRECTOR
05/26/05 01/16/08 R GARY NEIL JACOBS/SECRETARY-
DIRECTOR
05/26/05 01/16/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
06/21/96 DIAMOND GOLD, INC.--------------------- 2.5%
06/21/96 05/26/05 R PETER ALBERT SIMON, II/PRESIDENT-
SECRETARY-TREASURER-DIRECTOR
05/26/05 01/28/09 R JOSEPH TERRENCE LANNI/PRESIDENT-
CHAIRMAN OF THE BOARD
05/26/05 JAMES JOSEPH MURREN/PRESIDENT-
CHAIRMAN OF THE BOARD
05/26/05 12/21/09 R GARY NEIL JACOBS/SECRETARY-
DIRECTOR
05/26/05 10/29/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
07/23/09 12/21/09 R CATHRYN JANE SANTORO/TREASURER
11/19/09 COREY IAN SANDERS/DIRECTOR
07/22/10 JOHN MILTON MCMANUS/SECRETARY
09/16/10 DANIEL JOHN D'ARRIGO/TREASURER
03/24/11 WILLIAM JOSEPH HORNBUCKLE/DIRECTOR
06/21/96 10/31/07 R MRGS CORP/GENERAL PARTNER
05/31/00 10/31/07 R JOSEPH TERRENCE LANNI/CHAIRMAN OF THE BOARD
05/31/00 06/04/02 R ALEJANDRO YEMENIDJIAN/DIRECTOR
06/22/00 02/05/02 R SCOTT EVAN LANGSNER/SECRETARY
06/21/96 05/31/00 R STEPHEN ALAN WYNN/
CHAIRMAN OF THE BOARD-PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
06/21/96 05/31/00 R BRUCE ALAN LEVIN/
VICE PRESIDENT-SECRETARY-DIRECTOR
06/21/96 10/04/99 R DANIEL RICHARD LEE/
CHIEF FINANCIAL OFFICER-TREASURER-DIRECTOR
09/28/00 10/31/07 R ROBERT HOMER BALDWIN/PRESIDENT-CHIEF OPERATING
OFFICER
03/21/02 10/31/07 R GARY NEIL JACOBS/SECRETARY-DIRECTOR
09/26/02 10/31/07 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
05/26/05 10/31/07 R JAMES JOSEPH MURREN/TREASURER
10/31/07 MRGS, LLC/------------------------------------- 50.0%
GENERAL PARTNER
10/31/07 01/28/09 R JOSEPH TERRANCE LANNI/MANAGER-PRESIDENT-
DIRECTOR
10/31/07 JAMES JOSEPH MURREN/MANAGER-
CHAIRMAN OF THE BOARD
10/31/07 12/21/09 R GARY NEIL JACOBS/MANAGER-SECRETARY-DIRECTOR
10/31/07 10/29/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
10/31/07 06/17/11 R ROBERT STEVEN PEARCE/VICE PRESIDENT-CHIEF
FINANCIAL OFFICER
09/17/09 11/12/13 R ANTON DAVID NIKODEMUS/PRESIDENT-
CHIEF OPERATING OFFICER
05/20/10 COREY IAN SANDERS/MANAGER
07/22/10 JOHN MILTON MCMANUS/SECRETARY
09/16/10 DANIEL JOHN D'ARRIGO/TREASURER
01/23/14 RANDY ALLEN MORTON/PRESIDENT-
CHIEF OPERATING OFFICER
: -----
: KEY EMPLOYEE
06/21/96 06/17/98 R VINCENT JOSEPH MATTHEWS/GENERAL MANAGER-VICE
PRESIDENT (TITLE ONLY)
01/25/07 06/17/11 R ROBERT STEVEN PEARCE/
VICE PRESIDENT-CHIEF FINANCIAL OFFICER
05/17/12 DOUGLAS LEE SANDOVAL/
VICE PRESIDENT-CHIEF FINANCIAL OFFICER
01/23/14 RANDY ALLEN MORTON/PRESIDENT-
CHIEF OPERATING OFFICER
: -----
06/21/96 ADDITION OF RACE BOOK
06/21/96 ADDITION OF SPORTS POOL
06/21/96 ADDITION OF OFF-TRACK PARI-MUTUEL [RACE] WAGERING
: -----
03/23/07 APPROVAL OF MGM RESORTS INTERNATIONAL (fka MGM
MIRAGE) AND AFFILIATED COMPANIES FOR A FINDING OF
SUITABILITY OF THE ACTUAL OR INTENDED ACTIVITY OR
ASSOCIATION WITH MGM PARADISE LIMITED IN A FOREIGN
GAMING OPERATION (MACAU), PURSUANT TO NRS 463.715.
: -----
05/17/07 TERRY YUNGJEN WANG/EXECUTIVE VICE PRESIDENT FAR EAST
MARKETING-APPROVAL FOR A FINDING OF SUITABLILITY AS A
KEY EMPLOYEE OF MGM MIRAGE INTERNATIONAL PURSUANT TO
NEVADA GAMING COMMISSION REGULATION 16.400
: -----
<End of Owners>
================================================================================
Name WENDOVER CASINOS, INC. | Approve Date 12/19/02
DB at | Start Date 12/20/02
DB as MONTEGO BAY CASINO/RESORT | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
100 WENDOVER BL PO BOX 3669
WEST WENDOVER NV 89883 WEST WENDOVER NV 89883
---Added---Removed-- ---------------------- Owners only ----------------------
12/20/02 WILLIAM ALFRED PAGANETTI. JR./
PRESIDENT-CHIEF EXECUTIVE OFFICER-DIRECTOR
12/20/02 THOMAS ALBERT SEENO/
VICE PRESIDENT-DIRECTOR
12/20/02 NATALE ABONDIO CARASALI/
SECRETARY-TREASURER-DIRECTOR
12/20/02 WILLIAM A. PAGANETTI GAMING TRUST AGREEMENT/---20.160%
(20.16% CLASS A VOTING SHARES)
(20.16% CLASS B NON-VOTING SHARES)
12/20/02 WILLIAM ALFRED PAGANETTI, JR./
TRUSTEE-BENEFICIARY
12/20/02 NATALE A. CARASALI GAMING TRUST AGREEMENT/-----17.880%
(17.88% CLASS A VOTING SHARES)
(17.88% CLASS B NON-VOTING SHARES)
12/20/02 NATALE ABONDIO CARASALI/
TRUSTEE-BENEFICIARY
12/20/02 03/15/10 R THOMAS A. SEENO AND NORINE E. SEENO TRUST
- FOR STEPHANIE R. SEENO-MILES
- (9.29% CLASS A VOTING SHARES)
- (15.49% CLASS B NON-VOTING SHARES)
12/20/02 03/15/10 R ROBERT JOSEPH ROSSI/TRUSTEE
12/20/02 03/15/10 R STEPHANIE ROSE SEENO-MILES/BENEFICIARY
12/20/02 03/15/10 R THOMAS A. SEENO AND NORINE E. SEENO TRUST
- FOR SUZANNE SEENO KNOLL
- (9.29% CLASS A VOTING SHARES)
- (15.49% CLASS B NON-VOTING SHARES)
12/20/02 03/15/10 R ROBERT JOSEPH ROSSI/TRUSTEE
12/20/02 03/15/10 R SUZANNE SEENO KNOLL/BENEFICIARY
12/20/02 ALBERT D. SEENO, JR. AND SANDRA L. SEENO
: PCI TRUST FOR ALBERT D. SEENO, III, THE--------10.330%
(10.33% CLASS A VOTING SHARES)
(10.33% CLASS B NON-VOTING SHARES)
12/20/02 05/19/10 R MAX DEMOUY GRAY/TRUSTEE
12/20/02 ALBERT DOMINIC SEENO, III/(1)(2)(3)(4)
BENEFICIARY
07/23/09 RONALD DOYLE HAWKINS/TRUSTEE
12/20/02 ALBERT D. SEENO, JR. AND SANDRA L. SEENO
: PCI TRUST FOR DAVID T. SEENO, THE--------------10.325%
(10.32% CLASS A VOTING SHARES)
(10.33% CLASS B NON-VOTING SHARES)
12/20/02 05/19/10 R MAX DEMOUY GRAY/TRUSTEE
12/20/02 DAVID THOMAS SEENO/BENEFICIARY
07/23/09 RONALD DOYLE HAWKINS/TRUSTEE
12/20/02 ALBERT D. SEENO, JR. AND SANDRA L. SEENO
: PCI TRUST FOR JACQUELINE M. SEENO, THE---------10.325%
(10.33% CLASS A VOTING SHARES)
(10.32% CLASS B NON-VOTING SHARES)
12/20/02 05/19/10 R MAX DEMOUY GRAY/TRUSTEE
12/20/02 JACQUELINE MICHELLE SEENO/BENEFICIARY
07/23/09 RONALD DOYLE HAWKINS/TRUSTEE
12/20/02 THOMAS ALBERT SEENO 1999 LIVING TRUST 2-------- 6.200%
(12.40% CLASS A VOTING SHARES)
12/20/02 THOMAS ALBERT SEENO/
TRUSTEE-BENEFICIARY
03/15/10 05/19/10 R STEPHANIE ROSE SEENO-MILES
- (9.29% CLASS A VOTING SHARES)
- (15.49% CLASS B NON-VOTING SHARES)
03/15/10 05/19/10 R SUZANNE SEENO KNOLL
- (9.29% CLASS A VOTING SHARES)
- (15.49% CLASS B NON-VOTING SHARES)
05/19/10 STEPHANIE SEENO-MILES REVOCABLE TRUST-------- 12.390%
: (9.29% CLASS A VOTING SHARES)
: (15.49% CLASS B NON-VOTING SHARES)
05/19/10 STEPHANIE SEENO-MILES/TRUSTEE-BENEFICIARY
05/19/10 SUZANNE S. KNOLL REVOCABLE TRUST------------- 12.390%
: (9.29% CLASS A VOTING SHARES)
: (15.49% CLASS B NON-VOTING SHARES)
05/19/10 SUZANNE S. KNOLL/TRUSTEE-BENEFICIARY
: -----
: KEY EMPLOYEE
02/24/05 GARY REID LEWIS/VICE PRESIDENT OF WENDOVER
OPERATIONS
12/21/06 05/20/10 R GREGORY MITCHELL SEXTON/GENERAL MANAGER
: -----
08/21/03 APPROVAL OF RACE BOOK
08/21/03 APPROVAL OF SPORTS POOL
08/21/03 APPROVAL OF OFF-TRACK PARI-MUTUEL [RACE] WAGERING
- -----
12/20/02 06/19/03 R (1)LIMITED LICENSURE TO EXPIRE AT MIDNIGHT OF THE JUNE
2003 NEVADA GAMING COMMISSION MEETING ON THE DAY THE
ITEM IS HEARD.
- -----
06/19/03 04/22/04 (2)LIMITED LICENSURE TO EXPIRE AT MIDNIGHT OF THE APRIL
2004 NEVADA GAMING COMMISSION MEETING ON THE DAY THE
ITEM IS HEARD.
- -----
04/22/04 06/17/04 R (3)LIMITED LICENSURE TO EXPIRE AT MIDNIGHT OF THE JUNE
2004 NEVADA GAMING COMMISSION MEETING ON THE DAY THE
ITEM IS HEARD.
- -----
06/17/04 10/21/04 R (4)LIMITED LICENSURE TO EXPIRE AT MIDNIGHT OF THE
OCTOBER 2004 NEVADA GAMING COMMISSION MEETING ON THE
DAY THE ITEM IS HEARD.
: -----
04/17/03 APPROVAL OF THE WILLIAM A. PAGANETTI GAMING TRUST TO
PLEDGE 20.16% INTEREST AND GRANT A POSSESSORY SECURITY
INTEREST IN THE STOCK OF WENDOVER CASINOS, INC., TO
NORSAN FINANCIAL & LEASING, INC.
: -----
04/17/03 APPROVAL OF THE NATALE A. CARASALI GAMING TRUST TO
PLEDGE 17.88% INTEREST AND GRANT A POSSESSORY SECURITY
INTEREST IN THE STOCK OF WENDOVER CASINOS, INC., TO
NORSAN FINANCIAL & LEASING, INC.
: -----
<End of Owners>
================================================================================
Name FBCV, LLC | Approve Date 07/26/07
DB at | Start Date 08/01/07
DB as MY CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
920 S BOULDER HY 920 S BOULDER HY
HENDERSON NV 89015 HENDERSON NV 89015
---Added---Removed-- ---------------------- Owners only ----------------------
08/01/07 TEMPLETON GAMING TRUST/-------------------------- 100%
MANAGER
08/01/07 KENNETH LYNN TEMPLETON/TRUSTEE-BENEFICIARY
: -----
: KEY EMPLOYEE
01/21/10 THEODORE HARRY MARZORATI/VICE PRESIDENT-
GENERAL MANAGER
09/25/14 MARC STUART ZAKIN/GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA II | Approve Date 06/21/12
DB at MY CASINO - RACE & SPORTS BOOK | Start Date 06/27/12
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
920 S BOULDER HY 6325 S RAINBOW BL STE 100
HENDERSON NV 89015 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA I
: (SOLE SHAREHOLDER OF WILLIAM HILL NEVADA II)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA II DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: MY CASINO - RACE & SPORTS BOOK
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 ADDITION OF A RACE BOOK
06/27/12 ADDITION OF A SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name NEVADA HOTEL, LLC | Approve Date 06/23/98
DB at | Start Date 07/01/98
DB as NEVADA HOTEL | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
36 E FRONT ST 36 E FRONT ST
BATTLE MOUNTAIN NV 89820 BATTLE MOUNTAIN NV 89820
---Added---Removed-- ---------------------- Owners only ----------------------
07/01/98 DAVID TAYLOR DORIAN/MANAGER
03/29/99 DAVID DORIAN GAMING TRUST------------------------100%
03/29/99 DAVID TAYLOR DORIAN/
TRUSTEE-BENEFICIARY
: -----
<End of Owners>
================================================================================
Name NEVADA NUGGET LLC | Approve Date 12/22/05
DB at | Start Date 12/18/06
DB as NEVADA NUGGET | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
6 RETAIL RD 6 RETAIL RD
DAYTON NV 89403 DAYTON NV 89403
---Added---Removed-- ---------------------- Owners only ----------------------
06/22/06 12/18/06 NEVADA NUGGET LLC GRANTED A WAIVER OF NEVADA
GAMING COMMISSION REG. 4.080 LIMITED TO EXPIRE AT
MIDNIGHT OF THE DECEMBER 2006 NEVADA GAMING COMMISSION
MEETING ON THE DAY THE ITEM IS HEARD.
- -----
12/18/06 03/11/08 R STEPHEN LAURENCE YOUNG/
MANAGER
12/18/06 BRYANT LLEWELLYN YOUNG/-------------------------- 50%
MANAGER
12/18/06 ALAN JOSEPH VOGL/-------------------------------- 50%
MANAGER
: -----
<End of Owners>
================================================================================
Name J.F.S. INCORPORATED | Approve Date 04/19/07
DB at | Start Date 10/01/07
DB as NEVADA TRADING COMPANY | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
3900 CARTER WY 3900 CARTER WY
WELLINGTON NV 89444 WELLINGTON NV 89444
---Added---Removed-- ---------------------- Owners only ----------------------
10/01/07 JOSEPH FRANCIS SCALISE/
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
11/16/10 JOSEPH F. SCALISE REVOCABLE GAMING TRUST/-------- 100%
11/16/10 JOSEPH FRANCIS SCALISE/TRUSTEE-BENEFICIARY
: -----
<End of Owners>
================================================================================
Name NEW YORK - NEW YORK HOTEL & CASINO, LLC | Approve Date 11/21/96
DB at | Start Date 01/03/97
DB as NEW YORK - NEW YORK HOTEL & CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
3790 S LAS VEGAS BL ATTN: CASINO CONTROLLER
3790 S LAS VEGAS BL
LAS VEGAS NV 89109 LAS VEGAS NV 89109
---Added---Removed-- ---------------------- Owners only ----------------------
01/03/97 MGM RESORTS INTERNATIONAL
- (100% OF PRMA LLC)
- (100% OF PRMA LAS VEGAS, INC.)
- (100% OF NEW PRMA LAS VEGAS, INC.)
- (50% MANAGER OF NEW YORK-NEW YORK HOTEL & CASINO, LLC)
- (100% MANAGER OF MGM GRAND RESORTS, LLC)
- (50% OF NEW YORK-NEW YORK HOTEL & CASINO, LLC)
- (100% OF NEW PRMA LAS VEGAS, INC.)
- (SOLE MEMBER AND MANAGER OF NEW PRMA LAS VEGAS, LLC)
: (100% OF NEW YORK-NEW YORK HOTEL & CASINO, LLC)
01/03/97 03/09/04 R FRED BENNINGER/(DECEASED)DIRECTOR
01/03/97 02/05/02 R SCOTT EVAN LANGSNER/SECRETARY-SR VICE PRESIDENT
01/03/97 KIRK KERKORIAN/CONTROLLING SHAREHOLDER
01/03/97 08/17/06 R TERRY NEAL CHRISTENSEN/DIRECTOR
01/03/97 12/10/02 R WALTER MONROE SHARP/DIRECTOR
01/03/97 07/07/05 R ALEJANDRO YEMENIDJIAN/DIRECTOR
01/03/97 01/28/09 R JOSEPH TERRENCE LANNI/
CHAIRMAN OF THE BOARD-CHIEF EXECUTIVE OFFICER
09/28/00 08/17/06 R DANIEL MICHAEL WADE/VICE CHAIRMAN
09/28/00 JAMES JOSEPH MURREN/CHAIRMAN OF THE BOARD-
CHIEF EXECUTIVE OFFICER
09/28/00 01/03/08 R JOHN THOMAS REDMOND/DIRECTOR
09/28/00 ROBERT HOMER BALDWIN/DIRECTOR
03/21/02 12/21/09 R GARY NEIL JACOBS/SECRETARY-EXECUTIVE VICE PRESIDENT-
DIRECTOR-GENERAL COUNSEL
09/26/02 10/29/08 R BRYAN LEE WRIGHT/SENIOR VICE PRESIDENT-ASSISTANT
GENERAL COUNSEL-ASSISTANT SECRETARY
11/21/02 05/15/07 R JAMES DONOVAN ALJIAN/(DECEASED)
DIRECTOR
01/25/07 ROLAND ANTHONY HERNANDEZ/DIRECTOR
07/23/09 12/21/09 R CATHRYN JANE SANTORO/SENIOR VICE PRESIDENT-
TREASURER
07/22/10 JOHN MILTON MCMANUS/EXECUTIVE VICE PRESIDENT-
GENERAL COUNSEL-SECRETARY
09/16/10 DANIEL JOHN D'ARRIGO/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER
02/24/11 COREY IAN SANDERS/CHIEF OPERATING OFFICER
03/24/11 WILLIAM JOSEPH HORNBUCKLE/PRESIDENT
CHIEF MARKETING OFFICER
: KEY EMPLOYEE
11/19/09 COREY IAN SANDERS/CHIEF OPERATING OFFICER
05/17/12 03/18/13 R REBECCA SHERRY WANTA/CHIEF INFORMATION OFFICER
05/22/14 SAID N. ESFAHANI/CHIEF INFORMATION OFFICER
: -----
11/20/08 DUBAI WORLD
: (100% OF INFINITY WORLD HOLDING LIMITED)
: (99% LIMITED PARTNER OF INFINITY WORLD (CAYMAN) L.P.)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/GROUP CHIEF INVESTMENT OFFICER
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
08/23/12 07/02/14 R ANDREW JOHN WATSON/MANAGING DIRECTOR
08/23/12 JUNAID MUHAMMAD/CHIEF FINANCIAL OFFICER
: -----
11/20/08 INFINITY WORLD HOLDING LIMITED
: (100% OF INFINITY WORLD (CAYMAN) HOLDING)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
11/20/08 05/01/09 R KAR TUNG QUEK/CHIEF FINANCIAL OFFICER-DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/DIRECTOR
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
11/20/08 INFINITY WORLD (CAYMAN) HOLDING
: (1% GENERAL PARTNER OF INFINITY WORLD (CAYMAN) L.P.)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
11/20/08 05/01/09 R KAR TUNG QUEK/TREASURER-CHIEF FINANCIAL OFFICER-
DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/DIRECTOR
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
11/20/08 INFINITY WORLD (CAYMAN) L.P.
: (100% OF INFINITY WORLD CAYMAN INVESTMENTS CORPORATION)
: (SHAREHOLDER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
11/20/08 INFINITY WORLD CAYMAN INVESTMENTS CORPORATION
: (100% OF INFINITY WORLD INVESTMENTS LLC)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
11/20/08 05/01/09 R KAR TUNG QUEK/TREASURER-CHIEF FINANCIAL OFFICER-
DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/DIRECTOR
: -----
11/20/08 INFINITY WORLD INVESTMENTS LLC
: (SHAREHOLDER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-MANAGER
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
MANAGER
11/20/08 05/01/09 R KAR TUNG QUEK/TREASURER-MANAGER
11/20/08 01/29/10 R LAI BOON YU/SECRETARY-MANAGER
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
08/03/01 01/16/08 R MGM GRAND RESORTS, LLC
- (100% OF NEW PRMA LAS VEGAS, INC.)
- (50% MEMBER/MANAGER OF NEW YORK-NEW YORK HOTEL &
CASINO, LLC)
08/03/01 01/16/08 R JOSEPH TERRENCE LANNI/DIRECTOR-MANAGER
08/03/01 01/03/08 R JOHN THOMAS REDMOND/PRESIDENT-CHIEF EXECUTIVE
OFFICER
08/03/01 02/05/02 R SCOTT EVAN LANGSNER/SECRETARY
08/03/01 06/04/02 R ALEJANDRO YEMENIDJIAN/DIRECTOR
03/21/02 01/16/08 R GARY NEIL JACOBS/SECRETARY-DIRECTOR-MANAGER
09/26/02 01/16/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
05/26/05 01/16/08 R JAMES JOSEPH MURREN/MANAGER
- -----
06/28/99 06/23/14 R NEW PRMA LAS VEGAS, INC.
- (MANAGER/50% MEMBER OF NEW YORK-NEW YORK HOTEL &
CASINO, LLC)
06/28/99 06/14/01 R JOSEPH TERRENCE LANNI/CHAIRMAN OF THE BOARD-
CHIEF EXECUTIVE OFFICER
06/28/99 06/14/01 R ALEJANDRO YEMENIDJIAN/PRESIDENT-DIRECTOR
06/22/00 02/05/02 R SCOTT EVAN LANGSNER/SECRETARY
09/28/00 12/10/01 R DANIEL MICHAEL WADE/CHAIRMAN OF THE BOARD
09/28/00 06/23/14 R JAMES JOSEPH MURREN/PRESIDENT-CHAIRMAN OF THE BOARD
09/28/00 01/03/08 R JOHN THOMAS REDMOND/PRESIDENT
03/21/02 12/21/09 R GARY NEIL JACOBS/SECRETARY
09/26/02 10/29/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
07/23/09 12/21/09 R CATHRYN JANE SANTORO/TREASURER
11/19/09 06/23/14 R COREY IAN SANDERS/DIRECTOR
07/22/10 06/23/14 R JOHN MILTON MCMANUS/SECRETARY
09/16/10 06/23/14 R DANIEL JOHN D'ARRIGO/TREASURER
03/24/11 06/23/14 R WILLIAM JOSEPH HORNBUCKLE/DIRECTOR
- -----
06/23/14 06/23/14 R NEW PRMA LAS VEGAS, LLC
- (50% OF NEW YORK-NEW YORK HOTEL & CASINO, LLC)
- -----
01/03/97 NEW YORK-NEW YORK HOTEL & CASINO, LLC, DBA
: NEW YORK-NEW YORK HOTEL & CASINO
01/03/97 06/14/01 R JOSEPH TERRENCE LANNI/CHAIRMAN OF THE BOARD-
DIRECTOR
01/03/97 06/14/01 R ALEJANDRO YEMENIDJIAN/DIRECTOR
06/22/00 02/05/02 R SCOTT EVAN LANGSNER/SECRETARY
09/28/00 12/10/01 R DANIEL MICHAEL WADE/CHAIRMAN OF THE BOARD OF
DIRECTORS
09/28/00 JAMES JOSEPH MURREN/CHAIRMAN OF THE BOARD-MANAGER
09/28/00 08/17/06 R JOHN THOMAS REDMOND/CHAIRMAN OF THE BOARD OF
DIRECTORS
03/21/02 12/21/09 R GARY NEIL JACOBS/SECRETARY-MANAGER
09/26/02 10/29/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
05/26/05 01/28/09 R JOSEPH TERRENCE LANNI/MANAGER
10/19/06 04/02/08 R LORENZO DAVID CREIGHTON/PRESIDENT-CHIEF OPERATING
OFFICER
05/21/09 COURTNEY ERIN WENLEDER/VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
07/23/09 12/21/09 R CATHRYN JANE SANTORO/TREASURER
07/23/09 CYNTHIA KISER MURPHEY/PRESIDENT-
CHIEF OPERATING OFFICER
11/19/09 COREY IAN SANDERS/DIRECTOR-MANAGER
07/22/10 JOHN MILTON MCMANUS/SECRETARY
09/16/10 DANIEL JOHN D'ARRIGO/TREASURER
- -----
10/21/04 09/17/09 R PERMISSION TO CONTRACT WITH DENIED APPLICANT -
WILLIAM JOHN ALLISON
: -----
11/20/00 APPROVAL OF RACE BOOK
11/20/00 APPROVAL OF SPORTS POOL
11/20/00 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
11/20/00 APPROVAL OF OFF-TRACK PARI-MUTUEL SPORTS WAGERING
: ----
01/03/97 RECEIVING PERCENTAGE OF RACE BOOK AND SPORTS POOL
REVENUE AND SHARING IN OFF-TRACK PARI-MUTUEL WAGERING
REVENUE FOR PARTICIPATING MGM GRAND HOTEL/CASINO RACE
BOOKS AND SPORTS POOLS
: -----
03/23/07 APPROVAL OF MGM RESORTS INTERNATIONAL (fka MGM
MIRAGE) AND AFFILIATED COMPANIES FOR A FINDING OF
SUITABILITY OF THE ACTUAL OR INTENDED ACTIVITY OR
ASSOCIATION WITH MGM PARADISE LIMITED IN A FOREIGN
GAMING OPERATION (MACAU), PURSUANT TO NRS 463.715.
: -----
05/17/07 TERRY YUNGJEN WANG/EXECUTIVE VICE PRESIDENT FAR EAST
MARKETING-APPROVAL FOR A FINDING OF SUITABLILITY AS A
KEY EMPLOYEE OF MGM MIRAGE INTERNATIONAL PURSUANT TO
NEVADA GAMING COMMISSION REGULATION 16.400
: -----
<End of Owners>
================================================================================
Name E.A.R.H., INC. | Approve Date 10/26/89
DB at | Start Date 11/01/89
DB as NUGGET, THE | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
233 N VIRGINIA ST 233 N VIRGINIA ST
RENO NV 89501 RENO NV 89501
---Added---Removed-- ---------------------- Owners only ----------------------
06/21/90 06/19/96 R JACKPOT ENTERPRISES, INC.
- (100% OF JACKPOT GAMING, INC.)
11/01/89 01/09/95 R NEIL HOWARD ROSENSTEIN/SHAREHOLDER
11/01/89 06/19/96 R ALLAN ROGER TESSLER/DIRECTOR-CHAIRMAN OF THE BOARD
11/01/89 06/19/96 R DAVID MARKIN/DIRECTOR
11/01/89 06/19/96 R ROBERT L. MCDONALD, SR./DIRECTOR
11/16/89 06/19/96 R JOSEPH EMMETT SULLIVAN/EXECUTIVE VICE PRESIDENT-
SHAREHOLDER
06/21/90 10/08/91 R ALAN S. MAISS/PRESIDENT-CHIEF OPERATING OFFICER
06/21/90 09/16/91 R BENJAMIN FRANK MARTELLO/SENIOR VICE PRESIDENT OF
FINANCE-TREASURER-CONTROLLER
08/30/90 06/09/95 R JAMES JESSE AVANCE/
VICE PRESIDENT OF SECURITY AND COMPLIANCE
11/29/90 04/28/95 R JEFFREY LEIGH GILBERT/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
12/20/90 09/16/91 R JOHN ERWIN SUTHERLAND/SENIOR VICE PRESIDENT
- -----
06/21/90 06/19/96 R JACKPOT GAMING, INC.
(88.89% OF JACKPOT CITY, INC.)
06/21/90 10/08/91 R ALAN S. MAISS/PRESIDENT-DIRECTOR
06/21/90 09/16/91 R BENJAMIN FRANK MARTELLO/SECRETARY-TREASURER-DIRECTOR
08/30/90 06/19/96 R JAMES JESSE AVANCE/VICE PRESIDENT-ASSISTANT
SECRETARY
11/29/90 04/28/95 R JEFFREY LEIGH GILBERT/PRESIDENT-DIRECTOR
- -----
06/19/96 E.A.R.H, INC., DBA
: THE NUGGET
11/01/89 ERIC ANTHONY HEANEY/(1)
PRESIDENT-SECRETARY-TREASURER-
DIRECTOR
01/04/02 ERIC A. (RICK) HEANEY GAMING TRUST----------- 100%
01/04/02 ERIC ANTHONY HEANEY/
TRUSTOR-TRUSTEE-BENEFICIARY
11/16/89 08/04/97 R JOSEPH EMMETT SULLIVAN/
VICE PRESIDENT-DIRECTOR
02/23/95 04/28/95 R JEFFREY LEIGH GILBERT/
VICE PRESIDENT-DIRECTOR
02/27/12 05/14/13 R NEVADA GOLD SPEEDWAY, LLC/
02/27/12 05/14/13 R ROBERT BRUCE STURGES/MANAGER
02/27/12 05/14/13 R JAMES JAY KOHN/CHIEF FINANCIAL OFFICER
02/27/12 05/14/13 R NEVADA GOLD & CASINOS, INC. ---------- 100%
02/27/12 05/14/13 R WILLIAM JOHN SHERLOCK/
CHAIRMAN OF THE BOARD
02/27/12 05/14/13 R ROBERT BRUCE STURGES/
PRESIDENT-CHIEF EXECUTIVE
OFFICER-DIRECTOR
02/27/12 05/14/13 R JAMES JAY KOHN/
SECRETARY-TREASURER-EXECUTIVE
VICE PRESIDENT-CHIEF FINANCIAL
OFFICER
07/26/12 05/14/13 R FRANCIS MICHAEL RICCI/
DIRECTOR-CHAIRMAN OF THE AUDIT
COMMITTEE
: -----
: KEY EMPLOYEE
06/19/96 ERIC ANTHONY HEANEY/GENERAL MANAGER
- -----
- (1)OPTION HOLDER
- -----
11/01/89 08/04/97 R JACKPOT CITY, INC. GRANTED TEMPORARY WAIVER OF
NRS 463.530 PURSUANT TO NRS 463.489(2)
- -----
02/27/12 05/14/13 R APPROVAL FOR NEVADA GOLD SPEEDWAY, LLC TO GRANT AN
OPTION TO THE ERIC A. (RICK) HEANEY GAMING TRUST IN
ACCORDANCE WITH A PURCHASE AND SALE AGREEMENT DATED
FEBRUARY 14, 2011.
: -----
<End of Owners>
================================================================================
Name OASIS SPRINGS CASINO, LLC | Approve Date 12/22/05
DB at | Start Date 04/07/06
DB as OASIS SPRINGS CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
4901 RENO HY 4901 RENO HY
FALLON NV 89406 FALLON NV 89406
---Added---Removed-- ---------------------- Owners only ----------------------
04/07/06 GREGORY JOSEPH BERRY/--------------------------- 100%
MANAGER
: -----
<End of Owners>
================================================================================
Name THE TOWN CLUB, INC. | Approve Date 12/21/72
DB at | Start Date 01/01/73
DB as OLD RENO CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
44 W COMMERCIAL ROW 2707 S VIRGINIA ST
RENO NV 89501 RENO NV 89502
---Added---Removed-- ---------------------- Owners only ----------------------
10/27/88 LOCATION NUMBER CHANGE FROM 02238-01 TO 02238-02
: -----
05/15/03 WENDOVER CASINOS, INC.
: (100% OF NEVADA CASINOS, INC.)
05/15/03 WILLIAM ALFRED PAGANETTI, JR./
PRESIDENT-CHIEF EXECUTIVE OFFICER-DIRECTOR
05/15/03 THOMAS ALBERT SEENO/
VICE PRESIDENT-DIRECTOR
05/15/03 NATALE ABONDIO CARASALI/
SECRETARY-TREASURER-DIRECTOR
05/15/03 WILLIAM A. PAGANETTI GAMING TRUST AGREEMENT/-20.160%
(20.16% CLASS A VOTING SHARES)
(20.16% CLASS B NON-VOTING SHARES)
05/15/03 WILLIAM ALFRED PAGANETTI, JR./
TRUSTEE-BENEFICIARY
05/15/03 NATALE A. CARASALI GAMING TRUST AGREEMENT/---17.880%
(17.88% CLASS A VOTING SHARES)
(17.88% CLASS B NON-VOTING SHARES)
05/15/03 NATALE ABONDIO CARASALI/
TRUSTEE-BENEFICIARY
05/15/03 03/15/10 R THOMAS A. SEENO AND NORINE E. SEENO TRUST
- FOR STEPHANIE R. SEENO-MILES
- (9.29% CLASS A VOTING SHARES)
- (15.49% CLASS B NON-VOTING SHARES)
05/15/03 03/15/10 R ROBERT JOSEPH ROSSI/TRUSTEE
05/15/03 03/15/10 R STEPHANIE ROSE SEENO-MILES/BENEFICIARY
05/15/03 03/15/10 R THOMAS A. SEENO AND NORINE E. SEENO TRUST
- FOR SUZANNE SEENO KNOLL
- (9.29% CLASS A VOTING SHARES)
- (15.49% CLASS B NON-VOTING SHARES)
05/15/03 03/15/10 R ROBERT JOSEPH ROSSI/TRUSTEE
05/15/03 03/15/10 R SUZANNE SEENO KNOLL/BENEFICIARY
05/15/03 ALBERT D. SEENO, JR. AND SANDRA L. SEENO
: PCI TRUST FOR ALBERT D. SEENO, III, THE------10.330%
(10.33% CLASS A VOTING SHARES)
(10.33% CLASS B NON-VOTING SHARES)
05/15/03 05/19/10 R MAX DEMOUY GRAY/TRUSTEE
05/15/03 ALBERT DOMINIC SEENO, III/(1)(2)(3)(4)
BENEFICIARY
07/23/09 RONALD DOYLE HAWKINS/TRUSTEE
05/15/03 ALBERT D. SEENO, JR. AND SANDRA L. SEENO
: PCI TRUST FOR DAVID T. SEENO, THE------------10.325%
(10.32% CLASS A VOTING SHARES)
(10.33% CLASS B NON-VOTING SHARES)
05/15/03 05/19/10 R MAX DEMOUY GRAY/TRUSTEE
05/15/03 DAVID THOMAS SEENO/BENEFICIARY
07/23/09 RONALD DOYLE HAWKINS/TRUSTEE
05/15/03 ALBERT D. SEENO, JR. AND SANDRA L. SEENO
: PCI TRUST FOR JACQUELINE M. SEENO, THE-------10.325%
(10.33% CLASS A VOTING SHARES)
(10.32% CLASS B NON-VOTING SHARES)
05/15/03 05/19/10 R MAX DEMOUY GRAY/TRUSTEE
05/15/03 JACQUELINE MICHELLE SEENO/BENEFICIARY
07/23/09 RONALD DOYLE HAWKINS/TRUSTEE
05/15/03 THOMAS ALBERT SEENO 1999 LIVING TRUST 2------ 6.200%
(12.40% CLASS A VOTING SHARES)
05/15/03 THOMAS ALBERT SEENO/
TRUSTEE-BENEFICIARY
03/15/10 05/19/10 R STEPHANIE ROSE SEENO-MILES
- (9.29% CLASS A VOTING SHARES)
- (15.49% CLASS B NON-VOTING SHARES)
05/19/10 STEPHANIE SEENO-MILES REVOCABLE TRUST-------- 12.390%
: (9.29% CLASS A VOTING SHARES)
: (15.49% CLASS B NON-VOTING SHARES)
05/19/10 STEPHANIE SEENO-MILES/TRUSTEE-BENEFICIARY
03/15/10 05/19/10 R SUZANNE SEENO KNOLL
- (9.29% CLASS A VOTING SHARES)
- (15.49% CLASS B NON-VOTING SHARES)
05/19/10 SUZANNE S. KNOLL REVOCABLE TRUST------------- 12.390%
: (9.29% CLASS A VOTING SHARES)
: (15.49% CLASS B NON-VOTING SHARES)
05/19/10 SUZANNE S. KNOLL/TRUSTEE-BENEFICIARY
: -----
05/15/03 NEVADA CASINOS, INC.
: (100% OF THE TOWN CLUB, INC.)
05/15/03 WILLIAM ALFRED PAGANETTI, JR./PRESIDENT-SECRETARY-
TREASURER-DIRECTOR
: -----
05/15/03 THE TOWN CLUB, INC. DBA
: OLD RENO CASINO
05/15/03 WILLIAM ALFRED PAGANETTI, JR./PRESIDENT-SECRETARY-
TREASURER-DIRECTOR
- -----
05/15/03 06/19/03 R (1)LIMITED LICENSURE TO EXPIRE AT MIDNIGHT OF THE JUNE
2003 NEVADA GAMING COMMISSION MEETING ON THE DAY THE
ITEM IS HEARD.
- -----
06/19/03 04/22/04 R (2)LIMITED LICENSURE TO EXPIRE AT MIDNIGHT OF THE APRIL
2004 NEVADA GAMING COMMISSION MEETING ON THE DAY THE
ITEM IS HEARD.
- -----
04/22/04 06/17/04 R (3)LIMITED LICENSURE TO EXPIRE AT MIDNIGHT OF THE JUNE
2004 NEVADA GAMING COMMISSION MEETING ON THE DAY THE
ITEM IS HEARD.
- -----
06/17/04 10/21/04 R (4)LIMITED LICENSURE TO EXPIRE AT MIDNIGHT OF THE
OCTOBER 2004 NEVADA GAMING COMMISSION MEETING ON THE
DAY THE ITEM IS HEARD.
: -----
05/15/03 APPROVAL OF THE WILLIAM A. PAGANETTI GAMING TRUST TO
PLEDGE 20.16% INTEREST AND GRANT A POSSESSORY SECURITY
INTEREST IN THE STOCK OF WENDOVER CASINOS, INC., TO
NORSAN FINANCIAL & LEASING, INC.
: -----
05/15/03 APPROVAL OF THE NATALE A. CARASALI GAMING TRUST TO
PLEDGE 17.88% INTEREST AND GRANT A POSSESSORY SECURITY
INTEREST IN THE STOCK OF WENDOVER CASINOS, INC., TO
NORSAN FINANCIAL & LEASING, INC.
: -----
08/21/03 APPROVAL OF WENDOVER CASINOS, INC., TO GRANT AN
OPTION FOR 10% OF NEVADA CASINOS, INC., TO FREDERICK
HARVEY WHITTEMORE AND ANNETTE RUTH WHITTEMORE.
: -----
08/21/03 APPROVAL OF THE WILLIAM A. PAGANETTI GAMING TRUST
AGREEMENT AND THE NATALE A. CARASALI GAMING TRUST
AGREEMENT TO GRANT AN OPTION FOR 10% OF NEVADA
CASINOS, INC., TO FREDERICK HARVEY WHITTEMORE AND
ANNETTE RUTH WHITTEMORE.
- -----
<End of Owners>
================================================================================
Name COAST HOTELS AND CASINOS, INC. | Approve Date 11/21/96
DB at | Start Date 12/18/96
DB as ORLEANS HOTEL AND CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
4500 W TROPICANA AV 4500 W TROPICANA AV
LAS VEGAS NV 89103 LAS VEGAS NV 89103
---Added---Removed-- ---------------------- Owners only ----------------------
07/26/04 BOYD GAMING CORPORATION
: (100% OF COAST CASINOS, INC.)
07/26/04 WILLIAM SAMUEL BOYD/EXECUTIVE CHAIRMAN-
CONTROLLING SHAREHOLDER
07/26/04 09/20/04 R PERRY BARLOW WHITT/DIRECTOR
07/26/04 ROBERT LAWRENCE BOUGHNER/DIRECTOR
07/26/04 08/04/06 R ELLIS LANDAU/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
07/26/04 WILLIAM RICHARD BOYD/VICE PRESIDENT-DIRECTOR
07/26/04 MARIANNE ELIZABETH BOYD JOHNSON/EXECUTIVE VICE
PRESIDENT-VICE CHAIRMAN OF THE BOARD-
SHAREHOLDER-CONTROLLING SHAREHOLDER
07/26/04 04/28/05 R DONALD DEAN SNYDER/PRESIDENT-DIRECTOR
07/26/04 KEITH EDWARD SMITH/CHIEF EXECUTIVE OFFICER-
PRESIDENT-DIRECTOR
07/26/04 10/19/06 R MICHAEL JOHN GAUGHAN/SHAREHOLDER-CONTROLLING
SHAREHOLDER-DIRECTOR
09/24/04 VERONICA JOY WILSON/DIRECTOR
01/27/05 09/25/14 R PAUL JOSEPH CHAKMAK/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
08/25/05 BRIAN ARTHUR LARSON/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
08/24/06 01/05/09 R GAGE ANDREW PARRISH/VICE PRESIDENT OF FINANCE
09/21/06 THOMAS VINCENT GIRARDI/DIRECTOR
01/24/08 PETER MCGREGOR THOMAS/DIRECTOR
07/22/10 GEORGE MARSHALL HIRSBERG II/TREASURER-
SENIOR VICE PRESIDENT-CHIEF FINANCIAL OFFICER
11/17/11 DAVID ALAN FARLIN/VICE PRESIDENT-
CHIEF INFORMATION OFFICER
11/15/12 RICHARD EUGENE FLAHERTY/DIRECTOR
03/21/13 07/22/14 R FREDERICK JAMES SCHWAB/DIRECTOR
06/19/14 ANTHONY DEVOICE MCDUFFIE/VICE PRESIDENT-
CHIEF ACCOUNTING OFFICER
- -----
- KEY EMPLOYEE
01/27/05 07/11/07 R PAUL JOSEPH CHAKMAK/SENIOR VICE PRESIDENT OF
FINANCE
08/25/05 11/10/11 R BRIAN ARTHUR LARSON/GENERAL COUNSEL
: -----
COAST CASINOS, INC.
: (100% OF COAST HOTELS AND CASINOS, INC.)
07/26/04 10/19/06 R MICHAEL JOHN GAUGHAN/CHIEF EXECUTIVE OFFICER-
PRESIDENT-DIRECTOR
07/26/04 WILLIAM SAMUEL BOYD/DIRECTOR
07/26/04 04/28/05 R DONALD DEAN SNYDER/VICE PRESIDENT-DIRECTOR
07/26/04 KEITH EDWARD SMITH/PRESIDENT-DIRECTOR
07/26/04 08/04/06 R ELLIS LANDAU/VICE PRESIDENT-ASSISTANT TREASURER
07/26/04 BRIAN ARTHUR LARSON/SENIOR VICE PRESIDENT-SECRETARY
01/27/05 09/25/14 R PAUL JOSEPH CHAKMAK/SENIOR VICE PRESIDENT-TREASURER
03/23/06 05/16/07 R MICHAEL JOHN GAUGHAN, JR./VICE PRESIDENT
03/23/06 05/16/07 R BARRY LOUIS LIEBERMAN/VICE PRESIDENT-SECRETARY-
ASSISTANT TREASURER-GENERAL COUNSEL
08/24/06 07/09/08 R GAGE ANDREW PARRISH/VICE PRESIDENT-TREASURER-
CHIEF FINANCIAL OFFICER-ASSISTANT SECRETARY
08/24/06 05/13/10 R KERRIE HALL BURKE/VICE PRESIDENT-GENERAL MANAGER
10/19/06 MARIANNE BOYD JOHNSON/SENIOR VICE PRESIDENT-DIRECTOR
01/25/07 05/13/10 R RONNIE HIGHSMITH/VICE PRESIDENT-
ASSISTANT GENERAL MANAGER
05/17/07 07/09/08 R DAVID DREW ROSS/CHIEF OPERATING OFFICER
12/20/07 01/05/09 R MARCUS MARION SUAN/VICE PRESIDENT
- -----
12/18/96 07/26/04 R COAST CASINOS, INC.
- (100% OF COAST HOTELS AND CASINOS, INC.)
12/18/96 07/26/04 R MICHAEL JOHN GAUGHAN/CHIEF EXECUTIVE OFFICER-
DIRECTOR-CHAIRMAN OF THE BOARD-
SHAREHOLDER-CONTROLLING SHAREHOLDER
12/18/96 07/26/04 R JOHN TITO TIBERTI/VICE PRESIDENT-SECRETARY-
DIRECTOR-SHAREHOLDER-CONTROLLING SHAREHOLDER
12/18/96 07/26/04 R JERRY EDWARD HERBST/VICE PRESIDENT-ASSISTANT
SECRETARY-TREASURER-DIRECTOR-SHAREHOLDER-
CONTROLLING SHAREHOLDER
01/23/97 07/26/04 R HARLAN DEAN BRAATEN/PRESIDENT-CHIEF OPERATING
OFFICER
08/21/03 07/26/04 R FRANKLIN TOTI/VICE PRESIDENT OF CASINO OPERATIONS-
DIRECTOR
: -----
12/18/96 COAST HOTELS AND CASINOS, INC., DBA
: ORLEANS HOTEL AND CASINO
12/18/96 10/19/06 R MICHAEL JOHN GAUGHAN/CHIEF EXECUTIVE OFFICER-
DIRECTOR-PRESIDENT-CHAIRMAN OF THE BOARD
12/18/96 09/20/04 R JOHN TITO TIBERTI/VICE PRESIDENT-SECRETARY-
DIRECTOR
12/18/96 09/20/04 R JERRY EDWARD HERBST/VICE PRESIDENT-TREASURER-
ASSISTANT SECRETARY-DIRECTOR
01/23/97 07/15/05 R HARLAN DEAN BRAATEN/PRESIDENT-CHIEF OPERATING
OFFICER
08/21/03 05/16/07 R FRANKLIN TOTI/VICE PRESIDENT
01/27/05 09/25/14 R PAUL JOSEPH CHAKMAK/SENIOR VICE PRESIDENT-TREASURER
08/25/05 KEITH EDWARD SMITH/PRESIDENT-DIRECTOR
08/25/05 WILLIAM SAMUEL BOYD/DIRECTOR
03/23/06 05/16/07 R MICHAEL JOHN GAUGHAN, JR./VICE PRESIDENT
03/23/06 05/16/07 R BARRY LOUIS LIEBERMAN/VICE PRESIDENT-SECRETARY-
ASSISTANT TREASURER-GENERAL COUNSEL
08/24/06 07/09/08 R GAGE ANDREW PARRISH/VICE PRESIDENT-TREASURER-
CHIEF FINANCIAL OFFICER-ASSISTANT SECRETARY
08/24/06 05/13/10 R KERRIE HALL BURKE/VICE PRESIDENT-GENERAL MANAGER
10/19/06 MARIANNE BOYD JOHNSON/SENIOR VICE PRESIDENT-DIRECTOR
10/19/06 BRIAN ARTHUR LARSON/SENIOR VICE PRESIDENT-SECRETARY
01/25/07 11/19/09 R RONNIE HIGHSMITH/VICE PRESIDENT
12/20/07 01/05/09 R MARCUS MARION SUAN/VICE PRESIDENT
05/22/08 06/02/09 R LOREN DEAN GILL/VICE PRESIDENT
04/22/10 01/31/12 R ANDRE MICHAEL FILOSI/VICE PRESIDENT
: -----
: KEY EMPLOYEE
11/20/97 01/05/09 R MARCUS MARION SUAN/VICE PRESIDENT OF SLOT
MARKETING
01/25/07 11/19/09 R RONNIE HIGHSMITH/ASSISTANT GENERAL MANAGER
05/17/07 07/09/08 R DAVID DREW ROSS/CHIEF OPERATING OFFICER
04/22/10 01/31/12 R ANDRE MICHAEL FILOSI/ASSISTANT GENERAL MANAGER
09/16/10 ANTHONY MITCHELL TAEUBEL/VICE PRESIDENT-
GENERAL MANAGER
: -----
12/18/96 ADDITION OF RACE BOOK
12/18/96 ADDITION OF SPORTS POOL
12/18/96 ADDITION OF OFF-TRACK PARI-MUTUEL [RACE] WAGERING
: -----
08/24/00 08/16/06 R UNION PLAZA OPERATING COMPANY, DBA UNION PLAZA HOTEL &
CASINO(1)
- -----
08/24/00 08/16/06 R (1)RECEIVING PERCENTAGE OF GAMING REVENUE (SPORTS
POOL)
- -----
<End of Owners>
================================================================================
Name CUBIX ORMSBY, LLC | Approve Date 04/18/02
DB at | Start Date 06/11/03
DB as ORMSBY HOUSE HOTEL/CASINO AND ORMSBY CLU | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
600 S CARSON ST 600 S CARSON ST
CARSON CITY NV 89701 CARSON CITY NV 89701
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: ORMSBY HOUSE HOTEL/CASINO AND ORMSBY CLUB
- -----
- FULL NAME:
- ORMSBY HOUSE HOTEL & CASINO AND ORMSBY WINCHESTER CLUB
: -----
06/11/03 CUBIX CORPORATION
: (100% MEMBER OF CUBIX ORMSBY, LLC)
06/11/03 ALLAN GRAHAM FIEGEHEN/------------------------- 50%
PRESIDENT-CHIEF OPERATING OFFICER-DIRECTOR
06/11/03 DONALD ALLAN LEHR/----------------------------- 50%
SECRETARY-TREASURER-CHIEF EXECUTIVE OFFICER-
DIRECTOR
: -----
06/11/03 CUBIX ORMSBY, LLC DBA
: ORMSBY HOUSE HOTEL/CASINO AND ORMSBY CLUB
06/11/03 ALLAN GRAHAM FIEGEHEN/MANAGER
06/11/03 04/30/09 R KRISTINE ANNETTA FIEGEHEN/(DECEASED)
MANAGER
06/11/03 DONALD ALLAN LEHR/MANAGER
06/11/03 VALARIE MARGUERITE LEHR/MANAGER
- -----
- KEY EMPLOYEE
06/11/03 06/30/04 R LARRY ALAN TILLER/GENERAL MANAGER
06/17/04 01/10/06 R ROBIN LUANN ZAKZESKI/ASSISTANT GENERAL MANAGER
- -----
10/24/02 04/17/03 R CUBIX CORPORATION GRANTED A WAIVER OF NEVADA GAMING
COMMISSION REG. 4.080 LIMITED TO EXPIRE AT MIDNIGHT OF
THE APRIL 2003 NEVADA GAMING COMMISSION MEETING ON THE
DAY THE ITEM IS HEARD.
- -----
10/24/02 04/17/03 R CUBIX ORMSBY, LLC GRANTED A WAIVER OF NEVADA GAMING
COMMISSION REG. 4.080 LIMITED TO EXPIRE AT MIDNIGHT OF
THE APRIL 2003 NEVADA GAMING COMMISSION MEETING ON THE
DAY THE ITEM IS HEARD.
- -----
04/17/03 06/19/03 R CUBIX CORPORATION GRANTED A WAIVER OF NEVADA GAMING
COMMISSION REG. 4.080 LIMITED TO EXPIRE AT MIDNIGHT OF
THE JUNE 2003 NEVADA GAMING COMMISSION MEETING ON THE
DAY THE ITEM IS HEARD.
- -----
04/17/03 06/19/03 R CUBIX ORMSBY, LLC GRANTED A WAIVER OF NEVADA GAMING
COMMISSION REG. 4.080 LIMITED TO EXPIRE AT MIDNIGHT OF
THE JUNE 2003 NEVADA GAMING COMMISSION MEETING ON THE
DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name OWL CLUB, INC. | Approve Date 12/18/03
DB at | Start Date 12/18/03
DB as OWL CLUB | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
72 E FRONT ST 72 E FRONT ST
BATTLE MOUNTAIN NV 89820 BATTLE MOUNTAIN NV 89820
---Added---Removed-- ---------------------- Owners only ----------------------
12/18/03 RICHARD WILLIAM RIPLEY/---------------------------100%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 07/26/01
DB at PAHRUMP NUGGET HOTEL & GAMBLING HALL SPO | Start Date 08/23/01
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
681 S 160 HY 6325 S RAINBOW BL STE 100
PAHRUMP NV 89048 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: PAHRUMP NUGGET HOTEL & GAMBLING HALL SPORTS POOL
: -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
08/23/01 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
08/23/01 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
08/23/01 06/27/12 R ROBERT ROSMINO BARENGO/---------------JT
DIRECTOR-SHAREHOLDER
08/23/01 06/27/12 R TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
08/23/01 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
11/19/01 03/07/07 R TIMOTHY FRANCIS LOCKINGER/CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER-DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
08/23/01 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: PAHRUMP NUGGET HOTEL & GAMBLING HALL SPORTS POOL
08/23/01 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
11/19/01 03/07/07 R TIMOTHY FRANCIS LOCKINGER/SECRETARY-TREASURER-
DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
08/23/01 ADDITION OF SPORTS POOL
11/23/07 ADDITION OF RACE BOOK
11/23/07 ADDITION OF OFF-TRACK PARI-MUTUEL RACE WAGERING
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name GOLDEN PAHRUMP NUGGET, LLC | Approve Date 10/19/06
DB at | Start Date 11/09/06
DB as PAHRUMP NUGGET HOTEL AND GAMBLING HALL | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
681 S 160 HY 681 S 160 HY
PAHRUMP NV 89048 PAHRUMP NV 89048
---Added---Removed-- ---------------------- Owners only ----------------------
11/09/06 03/01/12 R GOLDEN GAMING, INC.
- (100% MEMBER-MANAGER OF GOLDEN PAHRUMP NUGGET, LLC)
11/09/06 03/01/12 R BLAKE L. SARTINI AND DELISE F. SARTINI FAMILY
TRUST------------------------------------------100%
11/09/06 03/01/12 R BLAKE LOUIS SARTINI/TRUSTEE-BENEFICIARY
11/09/06 03/01/12 R DELISE FERTITTA SARTINI/TRUSTEE-BENEFICIARY
11/09/06 03/01/12 R BLAKE LOUIS SARTINI/PRESIDENT-
CHAIRMAN OF THE BOARD-CHIEF EXECUTIVE OFFICER
11/09/06 03/01/12 R RODNEY SETH ATAMIAN/EXECUTIVE VICE PRESIDENT-
SECRETARY-TREASURER
06/19/08 03/01/12 R MATTHEW WAYNE FLANDERMEYER/CHIEF FINANCIAL
OFFICER-VICE PRESIDENT
- KEY EMPLOYEE
12/16/10 03/01/12 R STEPHEN ANTHONY ARCANA/CHIEF OPERATING OFFICER
- -----
03/01/12 BLAKE L. SARTINI AND DELISE F. SARTINI FAMILY TRUST
: (100% OF SARTINI GAMING, INC.)
03/01/12 BLAKE LOUIS SARTINI/TRUSTEE-BENEFICIARY
03/01/12 DELISE FERTITTA SARTINI/TRUSTEE-BENEFICIARY
: -----
03/01/12 SARTINI GAMING, INC.
- (100% OF GOLDEN GAMING, LLC)
: (100% OF 77 GOLDEN GAMING LLC)
03/01/12 BLAKE LOUIS SARTINI/PRESIDENT-DIRECTOR
03/01/12 10/15/12 R RODNEY SETH ATAMIAN/SECRETARY-TREASURER
07/25/13 MATTHEW WAYNE FLANDERMEYER/SECRETARY-TREASURER
: -----
03/01/12 77 GOLDEN GAMING LLC
: (100% OF GOLDEN GAMING, LLC)
03/01/12 BLAKE LOUIS SARTINI/MANAGER
03/01/12 10/15/12 R RODNEY SETH ATAMIAN/MANAGER
07/25/13 MATTHEW WAYNE FLANDERMEYER/MANAGER
: -----
03/01/12 GOLDEN GAMING, LLC
: (100% OF GOLDEN PAHRUMP NUGGET, LLC)
03/01/12 BLAKE LOUIS SARTINI/MANAGER
03/01/12 10/15/12 R RODNEY SETH ATAMIAN/MANAGER
07/25/13 MATTHEW WAYNE FLANDERMEYER/MANAGER
: -----
11/09/06 GOLDEN PAHRUMP NUGGET, LLC, DBA
: PAHRUMP NUGGET HOTEL AND GAMBLING HALL
: -----
: KEY EMPLOYEE
08/21/08 08/17/10 R JEREMY JAY JENSON/GENERAL MANAGER
07/26/12 JEREMY JAY JENSON/GENERAL MANAGER
- -----
09/20/07 08/25/11 R APPROVAL FOR GOLDEN GAMING, INC. TO PLEDGE ITS
MEMBERSHIP INTEREST IN GOLDEN PAHRUMP NUGGET, LLC, TO
BANK OF AMERICA, N.A., ADMINISTRATIVE AGENT, IN
CONJUNCTION WITH A CREDIT AGREEMENT
: -----
11/21/07 APPROVAL TO SHARE IN THE REVENUE FROM OFF-TRACK
PARI-MUTUEL RACE WAGERING FROM THE RACE BOOK OPERATED
BY LEROY'S HORSE AND SPORTS PLACE AT PAHRUMP NUGGET
HOTEL & GAMBLING HALL
- -----
08/25/11 03/01/12 R APPROVAL FOR GOLDEN GAMING, INC. TO PLEDGE ITS
MEMBERSHIP INTEREST IN GOLDEN PAHRUMP NUGGET, LLC,
AND GRANT A POSSESSORY SECURITY INTEREST WITH THE
WILMINGTON TRUST, NATIONAL ASSOCIATION
- -----
08/25/11 03/01/12 R APPROVAL FOR GOLDEN GAMING, INC. TO PLEDGE ITS
MEMBERSHIP INTEREST IN GOLDEN ROUTE OPERATIONS, LLC,
AND GRANT A POSSESSORY SECURITY INTEREST WITH THE
WILMINGTON TRUST, NATIONAL ASSOCIATION
- -----
08/25/11 03/01/12 R APPROVAL FOR GOLDEN GAMING, INC. TO PLEDGE ITS
MEMBERSHIP INTEREST IN GOLDEN TAVERN GROUP, LLC,
AND GRANT A POSSESSORY SECURITY INTEREST WITH THE
WILMINGTON TRUST, NATIONAL ASSOCIATION
- -----
08/25/11 03/01/12 R APPROVAL TO ENTER INTO AN AGREEMENT NOT TO ENCUMBER
THE EQUITY SECURITIES OF GOLDEN PAHRUMP NUGGET, LLC,
IN CONJUNCTION WITH THE SECOND LIEN CREDIT AGREEMENT
AND THE THIRD AMENDED AND RESTATED CREDIT AGREEMENT
WITH THE WILMINGTON TRUST, NATIONAL ASSOCIATION
- -----
03/01/12 05/22/14 R APPROVAL FOR GOLDEN GAMING, LLC, TO PLEDGE ITS
EQUITY INTEREST IN GOLDEN ROUTE OPERATIONS LLC, GOLDEN
TAVERN GROUP, LLC, AND GOLDEN PAHRUMP NUGGET, LLC, TO
ABC FUNDING, LLC, IN CONJUNCTION WITH THE SECOND LIEN
CREDIT AGREEMENT, AND WILMINGTON TRUST, NATIONAL
ASSOCIATION, IN CONJUNCTION WITH THE FOURTH AMENDED
AND RESTATED CREDIT AGREEMENT
: -----
03/01/12 APPROVAL FOR 77 GOLDEN GAMING LLC, TO ISSUE WARRANTS
TO MACQUARIE SIERRA INVESTMENT HOLDINGS, INC., SUMMIT
PARTNERS CREDIT FUND, L.P., SUMMIT PARTNERS CREDIT
FUND A-1, L.P., SUMMIT INVESTORS I, LLC, AND SUMMIT
INVESTORS I (UK), L.P.
- -----
03/01/12 05/22/14 R APPROVAL FOR 77 GOLDEN GAMING LLC, TO GRANT A
POSSESSORY SECURITY INTEREST IN THE EQUITIES OF GOLDEN
GAMING, LLC, TO ABC FUNDING, LLC, IN CONJUNCTION WITH
THE SECOND LIEN CREDIT AGREEMENT, AND WILMINGTON TRUST,
NATIONAL ASSOCIATION, IN CONJUNCTION WITH THE FOURTH
AMENDED AND RESTATED CREDIT AGREEMENT
: -----
05/22/14 APPROVAL FOR 77 GOLDEN GAMING, LLC, TO PLEDGE AND
GRANT POSSESSORY SECURITY INTEREST IN THE EQUITY
SECURITIES OF GOLDEN GAMING, LLC, TO ONEWEST BANK,
FSB, IN CONJUNCTION WITH THE FIRST LIEN CREDIT
AGREEMENT, AND TO ABC FUNDING, LLC, IN CONJUNCTION
WITH THE AMENDED AND RESTATED SECOND LIEN CREDIT
AGREEMENT.
: -----
05/22/14 APPROVAL FOR GOLDEN GAMING, LLC, TO PLEDGE ITS EQUITY
SECURITIES IN GOLDEN ROUTE OPERATIONS LLC, GOLDEN
TAVERN GROUP, LLC, GOLDEN PAHRUMP NUGGET, LLC, GOLDEN
PAHRUMP TOWN, LLC, AND GOLDEN PAHRUMP LAKESIDE, LLC,
TO ONEWEST BANK, FSB, IN CONJUNCTION WITH THE FIRST
LIEN CREDIT AGREEMENT, AND ABC FUNDING, LLC IN
CONJUNCTION WITH THE AMENDED AND RESTATED SECOND LIEN
CREDIT AGREEMENT.
: -----
<End of Owners>
================================================================================
Name NP PALACE LLC | Approve Date 06/24/76
DB at | Start Date 07/01/76
DB as PALACE STATION HOTEL & CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
2411 W SAHARA AV ATT: JOHN M. PASQUALOTTO - VP COMPLIANCE
1505 S PAVILION CENTER DR
LAS VEGAS NV 89102 LAS VEGAS NV 89135
---Added---Removed-- ---------------------- Owners only ----------------------
: REORGANIZATION APPROVED BY THE NGC AT THE MAY 26, 2011
: MEETING.
: -----
06/17/11 STATION VOTECO LLC
: (SOLE VOTING MEMBER OF STATION CASINOS LLC)
06/17/11 FERTITTA STATION VOTECO MEMBER LLC/--------- 61.42%
MANAGER
06/17/11 FRANK JOSEPH FERTITTA III/------- 50%
MANAGER
06/17/11 LORENZO JOSEPH FERTITTA/--------- 50%
MANAGER
06/17/11 ROBERT ALAN CASHELL, JR./------------------- 38.58%
MANAGER-DIRECTOR
06/17/11 01/29/13 R STEPHEN JAMES GREATHOUSE/
MANAGER
05/22/14 FRANK JOSEPH FERTITTA III/PRESIDENT-
CHIEF EXECUTIVE OFFICER-DIRECTOR
05/22/14 LORENZO JOSEPH FERTITTA/DIRECTOR
: -----
06/17/11 STATION CASINOS LLC
: (SOLE MEMBER AND MANAGER OF NP PALACE LLC)
06/17/11 FRANK JOSEPH FERTITTA III/CHIEF EXECUTIVE OFFICER-
BENEFICIAL OWNER-CONTROLLING BENEFICIAL OWNER
06/17/11 LORENZO JOSEPH FERTITTA/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 ROBERT ALAN CASHELL, JR./BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 01/29/13 R STEPHEN JAMES GREATHOUSE/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 10/04/13 R KEVIN LEWIS KELLEY/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
06/17/11 RICHARD JAMES HASKINS/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
06/17/11 SCOTT M NIELSON/EXECUTIVE VICE PRESIDENT-
CHIEF DEVELOPMENT OFFICER
06/17/11 THOMAS MICHAEL FRIEL/EXECUTIVE VICE PRESIDENT
12/20/12 JAMES EDWARD NAVE/DIRECTOR
09/26/13 STEPHEN LEWIS CAVALLARO/PRESIDENT-
CHIEF OPERATING OFFICER
03/20/14 ABRAHAM YOUNPHO HONG/SENIOR VICE PRESIDENT-
CHIEF INFORMATION OFFICER
05/22/14 MARC JOHN FALCONE/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER
01/29/15 DANIEL JAMES ROY, JR/
EXECUTIVE VICE PRESIDENT OPERATIONS
: -----
09/20/12 F & J FERTITTA FAMILY BUSINESS TRUST
: (34% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE-BENEFICIARY
09/20/12 JILL ANN FERTITTA/BENEFICIARY
: -----
09/20/12 KVF INVESTMENTS, LLC
: (16% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/MANAGER
09/20/12 FRANK J. FERTITTA III FAMILY IRREVOCABLE
: TRUST---------------------------------------- 55.22%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
09/20/12 THE FERTITTA CHILDREN'S TRUST---------------- 24.37%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
09/20/12 THE KELLEY ANN N. FERTITTA TRUST------------- 7.34%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
09/20/12 THE VICTORIA G. FERTITTA TRUST--------------- 6.85%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 THE FRANK J. FERTITTA, IV, TRUST------------- 6.22%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
: -----
09/20/12 L & T FERTITTA FAMILY BUSINESS TRUST
: (34% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE-BENEFICARY
09/20/12 TERESA JO FERTITTA/BENEFICIARY
: -----
09/20/12 LNA INVESTMENTS, LLC
: (16% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 LORENZO JOSEPH FERTITTA/MANAGER
09/20/12 LORENZO J FERTITTA FAMILY IRREVOCABLE
: TRUST---------------------------------------- 57.22%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE L. FERTITTA CHILDREN'S TRUST------------- 25.26%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE LORENZO J FERTITTA, JR., TRUST----------- 8.47%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 THE NICCO J. FERTITTA, TRUST----------------- 7.18%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE ANGELIA T. FERTITTA TRUST---------------- 1.87%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
: -----
09/20/12 FERTITTA HOLDCO LLC
: (MANAGER OF FERTITTA ENTERTAINMENT LLC)
: (MANAGER OF FE EMPLOYEECO LLC)
09/20/12 FRANK JOSEPH FERTITTA III/---------------------- 50%
MANAGER
09/20/12 LORENZO JOSEPH FERTITTA/------------------------ 50%
MANAGER
: -----
07/25/13 FE EMPLOYEECO LLC
: (MEMBER (PROFIT UNITS) OF FERTITTA ENTERTAINMENT LLC)
: -----
09/20/12 FERTITTA ENTERTAINMENT LLC
: (100% MEMBER AND MANAGER OF FE PROPCO MANAGEMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/CHIEF EXECUTIVE OFFICER
09/20/12 10/04/13 R KEVIN LEWIS KELLEY/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
09/20/12 RICHARD JAMES HASKINS/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
09/20/12 SCOTT M. NIELSON/EXECUTIVE VICE PRESIDENT-
CHIEF DEVELOPMENT OFFICER
09/20/12 MARC JOHN FALCONE/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
09/26/13 STEPHEN LEWIS CAVALLARO/PRESIDENT-
CHIEF OPERATING OFFICER
: -----
06/17/11 NP PALACE LLC DBA
: PALACE STATION HOTEL & CASINO
06/17/11 10/04/13 R KEVIN LEWIS KELLEY/PRESIDENT
06/17/11 RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-SECRETARY
06/17/11 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT
06/17/11 SCOTT M NIELSON/SENIOR VICE PRESIDENT
09/20/12 MARC JOHN FALCONE/SENIOR VICE PRESIDENT-TREASURER
: -----
: KEY EMPLOYEE
09/20/12 FE PROPCO MANAGEMENT LLC/MANAGER
: -----
06/17/11 APPROVAL OF A SPORTS POOL
06/17/11 APPROVAL OF A RACE BOOK
06/17/11 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
: -----
09/20/12 APPROVAL OF F & J FERTITTA FAMILY BUSINESS TRUST TO
PLEDGE ITS COMMON UNITS IN FERTITTA ENTERTAINMENT LLC
AND GRANT A POSSESSORY SECURITY INTEREST TO BANK OF
AMERICA, N.A. IN CONJUNCTION WITH A PARENT PLEDGE
AGREEMENT.
: -----
09/20/12 APPROVAL OF KVF INVESTMENTS, LLC TO PLEDGE ITS COMMON
UNITS IN FERTITTA ENTERTAINMENT LLC AND GRANT A
POSSESSORY SECURITY INTEREST TO BANK OF AMERICA, N.A.
IN CONJUNCTION WITH A PARENT PLEDGE AGREEMENT.
: -----
09/20/12 APPROVAL OF L & T FERTITTA FAMILY BUSINESS TRUST TO
PLEDGE IS COMMON UNITS IN FERTITTA ENTERTAINMENT LLC
AND TO GRANT A POSSESSORY SECURITY INTEREST TO BANK
OF AMERICA, N.A. IN CONJUNCTION WITH A PARENT PLEDGE
AGREEMENT.
: -----
09/20/12 APPROVAL OF LNA INVESTMENTS, LLC TO PLEDGE ITS COMMON
UNITS IN FERTITTA ENTERTAINMENT LLC AND GRANT A
POSSESSORY SECURITY INTEREST TO BANK OF AMERICA, N.A.
IN CONJUNCTION WITH A PARENT PLEDGE AGREEMENT.
: -----
09/20/12 APPROVAL OF FERTITTA ENTERTAINMENT LLC TO PLEDGE ITS
MEMBERSHIP UNITS IN FE PROPCO MANAGEMENT LLC, FE OPCO
MANAGEMENT LLC, FE LANDCO MANAGEMENT LLC AND FE GVR
MANAGEMENT LLC AND GRANT A POSESSORY SECURITY INTEREST
TO BANK OF AMERICA, N.A. AND CREDIT SUISSE AG, CAYMAN
ISLANDS BRANCH IN CONJUNCTION WITH A CREDIT AGREEMENT.
: -----
07/25/13 APPROVAL FOR FE EMPLOYEECO LLC ON BEHALF OF ITS MEMBERS
FOR A WAIVER PURSUANT TO NEVADA GAMING COMMISSION
REGULATION 15B.310 OF THE REGISTRATION REQUIREMENTS OF
NEVADA GAMING COMMISSION REGULATION 15B.190.
: -----
<End of Owners>
================================================================================
Name FP HOLDINGS, L.P. | Approve Date 11/17/11
DB at | Start Date 12/01/11
DB as PALMS CASINO RESORT | Finaled Date 99/99/99
N -Non Restricted Active Ownership PART
---------- Location Address ---------- ------------ Mailing Address -----------
4321 W FLAMINGO RD 4321 W FLAMINGO RD
LAS VEGAS NV 89103 LAS VEGAS NV 89103
---Added---Removed-- ---------------------- Owners only ----------------------
12/01/11 JOE G. MALOOF AND COMPANY
: (100% OF FHC HOLDINGS)
: CLASS A CLASS B
: STOCK STOCK
12/01/11 GEORGE J. MALOOF, JR. GRANTOR
RETAINED ANNUITY TRUST------------- 6.870% 0.370%
12/01/11 GEORGE JOSEPH MALOOF, JR./
TRUSTEE-BENEFICIARY
12/01/11 GEORGE J. MALOOF, JR. 2001 TRUST--- 6.870% 0.370%
12/01/11 GEORGE JOSEPH MALOOF, JR./
TRUSTEE-BENEFICIARY
12/01/11 GEORGE J. MALOOF, JR. 2004 TRUST,
THE-------------------------------- 2.726% 2.728%
12/01/11 GEORGE JOSEPH MALOOF, JR./
TRUSTEE-BENEFICIARY
12/01/11 COLLEEN JEAN MALOOF/
TRUSTEE
12/01/11 JOSEPH G. MALOOF GRANTOR
RETAINED ANNUITY TRUST------------- 6.870% 0.370%
12/01/11 JOSEPH GEORGE MALOOF/
TRUSTEE-BENEFICIARY
12/01/11 JOSEPH G. MALOOF 2001 TRUST-------- 6.870% 0.370%
12/01/11 JOSEPH GEORGE MALOOF/
TRUSTEE-BENEFICIARY
12/01/11 JOSEPH G. MALOOF 2004 TRUST, THE--- 2.726% 2.728%
12/01/11 JOSEPH GEORGE MALOOF/
TRUSTEE-BENEFICIARY
12/01/11 COLLEEN JEAN MALOOF/
TRUSTEE
12/01/11 GAVIN P. MALOOF GRANTOR
RETAINED ANNUITY TRUST------------- 6.870% 0.370%
12/01/11 GAVIN PATRICK MALOOF/
TRUSTEE-BENEFICIARY
12/01/11 GAVIN P. MALOOF 2001 TRUST--------- 6.870% 0.370%
12/01/11 GAVIN PATRICK MALOOF/
TRUSTEE-BENEFICIARY
12/01/11 GAVIN P. MALOOF 2004 TRUST, THE---- 2.726% 2.728%
12/01/11 GAVIN PATRICK MALOOF/
TRUSTEE-BENEFICIARY
12/01/11 COLLEEN JEAN MALOOF/
TRUSTEE
12/01/11 ADRIENNE M. MALOOF GRANTOR
RETAINED ANNUITY TRUST------------- 6.870% 0.370%
12/01/11 ADRIENNE MAUDE MALOOF/
TRUSTEE-BENEFICIARY
12/01/11 ADRIENNE M. MALOOF 2001 TRUST------ 6.870% 0.370%
12/01/11 ADRIENNE MAUDE MALOOF/
TRUSTEE-BENEFICIARY
12/01/11 ADRIENNE MALOOF NASSIF 2004 TRUST,
THE-------------------------------- 2.726% 2.728%
12/01/11 ADRIENNE MAUDE MALOOF NASSIF/
TRUSTEE-BENEFICIARY
12/01/11 COLLEEN JEAN MALOOF/
TRUSTEE
12/01/11 PHILLIP J. MALOOF GRANTOR
RETAINED ANNUITY TRUST------------- 6.870% 0.370%
12/01/11 PHILLIP JAMES MALOOF/
TRUSTEE-BENEFICIARY
12/01/11 PHILLIP J. MALOOF 2001 TRUST------- 6.870% 0.370%
12/01/11 PHILLIP JAMES MALOOF/
TRUSTEE-BENEFICIARY
12/01/11 PHILLIP J. MALOOF 2004 TRUST, THE-- 2.726% 2.728%
12/01/11 PHILLIP JAMES MALOOF/
TRUSTEE-BENEFICIARY
12/01/11 COLLEEN JEAN MALOOF/
TRUSTEE
12/01/11 MICHAEL JOSEPH MALOOF, SR., ESTATE- 6.290% 0.310%
12/01/11 DEE THERESA MALOOF/
PERSONAL REPRESENTATIVE
12/01/11 MICHAEL JOSEPH MALOOF, JR., ESTATE- 3.360%
12/01/11 DEE THERESA MALOOF/
PERSONAL REPRESENTATIVE
12/01/11 DEE THERESA MALOOF----------------- 6.290% 0.310%
12/01/11 GAVIN PATRICK MALOOF/-------------- 13.000%
SECRETARY-TREASURER-VICE CHAIRMAN
OF THE BOARD
12/01/11 JOSEPH GEORGE MALOOF/-------------- 13.000%
PRESIDENT-CHIEF EXECUTIVE
OFFICER-DIRECTOR
12/01/11 ADRIENNE MAUDE MALOOF/------------- 12.990%
ASSISTANT SECRETARY-ASSISTANT
TREASURER
12/01/11 GEORGE JOSEPH MALOOF, JR./--------- 12.990%
EXECUTIVE VICE PRESIDENT-DIRECTOR
12/01/11 PHILLIP JAMES MALOOF--------------- 12.990%
12/01/11 JUDY FRANCES MALOOF---------------- 0.840% 3.400%
12/01/11 HELEN RENE MALOOF-ARANDA----------- 1.020% 3.410%
12/01/11 SHARON DEE MALOOF------------------ 1.020% 3.410%
12/01/11 TAMARA JOSEPH MALOOF--------------- 1.020% 3.410%
12/01/11 MICHAEL RAYMOND ARANDA CHILDREN'S
TRUST (FOR THE BENEFIT OF MICHAEL
RAYMOND ARANDA - A MINOR)---------- 1.020% 0.050%
12/01/11 HELEN RENE MALOOF-ARANDA/TRUSTEE
12/01/11 ALEX RENE ARANDA CHILDREN'S TRUST
(FOR THE BENEFIT OF ALEX RENE
ARANDA - A MINOR)------------------ 0.170% 0.010%
12/01/11 HELEN RENE MALOOF-ARANDA/TRUSTEE
12/01/11 COLLEEN JEAN MALOOF/
CHAIRMAN OF THE BOARD
12/01/11 PHILLIP FRED MALOOF/
EXECUTIVE VICE PRESIDENT-DIRECTOR
: -----
12/01/11 FHC HOLDINGS
: (76.26% OF FHC2 LLC)
12/01/11 COLLEEN JEAN MALOOF/DIRECTOR
12/01/11 GEORGE JOSEPH MALOOF, JR./PRESIDENT
12/01/11 GAVIN PATRICK MALOOF/SECRETARY-TREASURER
: -----
12/01/11 GREENSPUN GAMING, LLC
: (100% OF GCFP GAMING, LLC)
12/01/11 BRIAN LEE GREENSPUN/MANAGER
03/21/13 SUSAN GAIL GREENSPUN FINE/MANAGER
03/21/13 JANE TONI GREENSPUN-GALE/MANAGER
03/21/13 DANIEL ALAN GREENSPUN/MANAGER
12/01/11 G.C. INVESTMENTS, LLC---------------------- 39.0924%
12/01/11 BRIAN LEE GREENSPUN/MANAGER
03/21/13 SUSAN GAIL GREENSPUN FINE/MANAGER
03/21/13 JANE TONI GREENSPUN-GALE/MANAGER
03/21/13 DANIEL ALAN GREENSPUN/MANAGER
12/01/11 BRIAN LEE GREENSPUN SEPARATE
PROPERTY TRUST---------------------25.00%
12/01/11 BRIAN LEE GREENSPUN/
TRUSTEE-BENEFICIARY
12/01/11 DANIEL A. GREENSPUN SEPARATE
PROPERTY TRUST-------------------- 25.00%
12/01/11 DANIEL ALAN GREENSPUN/
TRUSTEE-BENEFICIARY
12/01/11 JANE GREENSPUN GALE SEPARATE
PROPERTY TRUST-------------------- 25.00%
12/01/11 JANE GREENSPUN FINE/
TRUSTEE-BENEFICIARY
12/01/11 SUSAN GREENSPUN FINE FAMILY
TRUST----------------------------- 25.00%
12/01/11 SUSAN GREENSPUN FINE/
TRUSTEE-BENEFICIARY
12/01/11 BMG HOLDINGS, LP--------------------------- 2.4413%
12/01/11 BRIAN L. GREENSPUN AND MYRA B.
GREENSPUN FAMILY TRUST/----------- 1.00%
GENERAL PARTNER
12/01/11 BRIAN L. GREENSPUN/
TRUSTEE-BENEFICIARY
12/01/11 MYRA B. GREENSPUN/
TRUSTEE-BENEFICIARY
12/01/11 AMY MICHELE GREENSPUN SEPARATE
PROPERTY TRUST/------------------- 99.00%
LIMITED PARTNER
12/01/11 AMY MICHELE GREENSPUN/
TRUSTEE-BENEFICIARY
12/01/11 DRG HOLDINGS, LP--------------------------- 2.4413%
12/01/11 DANIEL A. GREENSPUN AND ROBIN S.
GREENSPUN FAMILY TRUST/----------- 1.00%
GENERAL PARTNER
12/01/11 DANIEL ALAN GREENSPUN/
TRUSTEE-BENEFICIARY
12/01/11 ROBIN LESLIE GREENSPUN/
TRUSTEE-BENEFICIARY
12/01/11 JAMES A. GREENSPUN IRREVOCABLE
TRUST/---------------------------- 49.50%
LIMITED PARTNER
12/01/11 SUSAN GREENSPUN FINE/TRUSTEE
12/01/11 JAMES ADAM GREENSPUN/
BENEFICIARY
12/01/11 MOIRA STEVENS GREENSPUN
IRREVOCABLE TRUST/---------------- 49.50%
LIMITED PARTNER
12/01/11 SUSAN GREENSPUN FINE/TRUSTEE
12/01/11 MOIRA STEVENS GREENSPUN/
BENEFICIARY
12/01/11 SGF HOLDINGS,LP---------------------------- 2.2124%
12/01/11 SUSAN GREENSPUN FINE FAMILY
TRUST/----------------------------- 1.00%
GENERAL PARTNER
12/01/11 SUSAN GREENSPUN FINE/
TRUSTEE-BENEFICIARY
12/01/11 JEFFREY ARON FINE SEPARATE
PROPERTY TRUST/-------------------- 24.75%
LIMITED PARTNER
12/01/11 JEFFREY ARON FINE/
TRUSTEE-BENEFICIARY
12/01/11 ALYSON FINE MARMUR SEPARATE
PROPERTY TRUST/-------------------- 24.75%
LIMITED PARTNER
12/01/11 ALYSON FINE MARMUR/
TRUSTEE-BENEFICIARY
12/01/11 JONATHAN M. FINE IRREVOCABLE
TRUST/----------------------------- 24.75%
LIMITED PARTNER
12/01/11 BRIAN LEE GREENSPUN/TRUSTEE
12/01/11 DANIEL ALAN GREENSPUN/TRUSTEE
12/01/11 JONATHAN MICHAEL FINE/
BENEFICIARY
12/01/11 KATHRYN A. FINE IRREVOCABLE
TRUST/----------------------------- 24.75%
LIMITED PARTNER
12/01/11 BRIAN LEE GREENSPUN/TRUSTEE
12/01/11 DANIEL ALAN GREENSPUN/TRUSTEE
12/01/11 KATHRYN AMANDA FINE/
BENEFICIARY
12/01/11 JANE GREENSPUN GALE SEPARATE
PROPERTY TRUST/--------------------------- 15.2269%
12/01/11 JANE GREENSPUN GALE/
TRUSTEE-BENEFICIARY
12/01/11 BMG LEGACY LIMITED PARTNERSHIP------------ 12.7856%
12/01/11 BRIAN L. GREENSPUN SEPERATE
PROPERTY TRUST/-------------------- 1.00%
GENERAL PARTNER
12/01/11 BRIAN LEE GREENSPUN/
TRUSTEE-BENEFICIARY
12/01/11 07/22/13 R AMY GREENSPUN LEGACY TRUST/
LIMITED PARTNER
12/01/11 07/22/13 R BRUCE DOUGLAS WAYNE DEIFIK/
TRUSTEE
12/01/11 07/22/13 R AMY MICHELLE GREENSPUN/
BENEFICIARY
07/22/13 AMY GREENSPUN ARENSON
2010 LEGACY TRUST/---------------- 99.00%
LIMITED PARTNER
07/22/13 BRIAN LEE GREENSPUN/
TRUSTEE
07/22/13 AMY MICHELLE GREENSPUN ARENSON/
BENEFICIARY
12/01/11 DRG LEGACY LIMITED PARTNERSHIP------------ 12.7856%
12/01/11 DANIEL A. GREENSPUN SEPERATE
PROPERTY TRUST--------------------- 1.00%
GENERAL PARTNER
12/01/11 DANIEL ALAN GREENSPUN/
TRUSTEE-BENEFICIARY
12/01/11 MOIRA STEVENS GREENSPUN LEGACY
TRUST/----------------------------- 49.50%
LIMITED PARTNER
12/01/11 BRIAN LEE GREENSPUN/TRUSTEE
03/21/13 DANIEL ALAN GREENSPUN/TRUSTEE
12/01/11 MOIRA STEVENS GREENSPUN/
BENEFICIARY
12/01/11 JAMES ADAM GREENSPUN
LEGACY TRUST/---------------------- 49.50%
LIMITED PARTNER
12/01/11 BRIAN LEE GREENSPUN/TRUSTEE
03/21/13 DANIEL ALAN GREENSPUN/TRUSTEE
12/01/11 JAMES ADAM GREENSPUN/
BENEFICIARY
12/01/11 SGF LEGACY LIMITED PARTNERSHIP------------- 12.7374%
12/01/11 SUSAN GREENSPUN FINE FAMILY
TRUST/------------------------------ 1.00%
GENERAL PARTNER
12/01/11 SUSAN GREENSPUN FINE/
TRUSTEE-BENEFICIARY
12/01/11 07/22/13 R ALYSON H. FINE LEGACY TRUST/
LIMITED PARTNER
12/01/11 07/22/13 R BRIAN LEE GREENSPUN/TRUSTEE
12/01/11 07/22/13 R ALYSON FINE MARMUR/
BENEFICIARY
07/22/13 ALYSON FINE MARMUR
2010 LEGACY TRUST/----------------- 24.75%
LIMITED PARTNER
07/22/13 SUSAN GAIL GREENSPUN FINE/
TRUSTEE
07/22/13 ALYSON HOLLY FINE MARMUR/
BENEFICIARY
12/01/11 07/22/13 R JEFFREY ARON FINE LEGACY TRUST/
LIMITED PARTNER
12/01/11 07/22/13 R BRIAN LEE GREENSPUN/TRUSTEE
12/01/11 07/22/13 R JEFFREY ARON FINE/
BENEFICIARY
07/22/13 JEFFREY ARON FINE
2010 LEGACY TRUST/----------------- 24.75%
LIMITED PARTNER
07/22/13 SUSAN GAIL GREENSPUN FINE/
TRUSTEE
07/22/13 JEFFREY ARON FINE/
BENEFICIARY
12/01/11 07/22/13 R JONATHAN M. FINE LEGACY TRUST/
LIMITED PARTNER
12/01/11 07/22/13 R BRIAN LEE GREENSPUN/TRUSTEE
12/01/11 07/22/13 R JONATHAN MICHAEL FINE/
BENEFICIARY
07/22/13 JONATHAN M. FINE
2010 LEGACY TRUST/----------------- 24.75%
LIMITED PARTNER
07/22/13 SUSAN GAIL GREENSPUN FINE/
TRUSTEE
07/22/13 JONATHAN MICHAEL FINE/
BENEFICIARY
12/01/11 07/22/13 R KATHRYN A. FINE LEGACY TRUST/
LIMITED PARTNER
12/01/11 07/22/13 R BRIAN LEE GREENSPUN/TRUSTEE
12/01/11 07/22/13 R KATHRYN AMANDA FINE/
BENEFICIARY
07/22/13 KATHRYN A. FINE
2010 LEGACY TRUST/----------------- 24.75%
LIMITED PARTNER
07/22/13 SUSAN GAIL GREENSPUN FINE/
TRUSTEE
07/22/13 KATHRYN AMANDA FINE/
BENEFICIARY
12/01/11 SUSAN GREENSPUN FINE FAMILY TRUST----------- 0.2290%
12/01/11 SUSAN GREENSPUN FINE/
TRUSTEE-BENEFICIARY
12/01/11 JEFFREY ARON FINE SEPARATE PROPERTY
TRUST--------------------------------------- 0.0481%
12/01/11 JEFFREY ARON FINE/
TRUSTEE-BENEFICIARY
: -----
12/01/11 GCFP GAMING, LLC
: (15% OF FHC2 LLC)
12/01/11 08/26/14 R BRIAN LEE GREENSPUN/MANAGER
03/21/13 SUSAN GAIL GREENSPUN FINE/MANAGER
03/21/13 08/26/14 R JANE TONI GREENSPUN-GALE/MANAGER
03/21/13 08/26/14 R DANIEL ALAN GREENSPUN/MANAGER
: -----
12/01/11 GEORGE JOSEPH MALOOF, JR.
: (1.98% OF FHC2 LLC)
: -----
12/01/11 JOSEPH GEORGE MALOOF
: (1.98% OF FHC2 LLC)
: -----
12/01/11 GAVIN PATRICK MALOOF
: (1.98% OF FHC2 LLC)
: -----
12/01/11 ADRIENNE MAUDE MALOOF
: (1.98% OF FHC2 LLC)
: -----
12/01/11 PHILLIP JAMES MALOOF
: (0.83% OF FHC2 LLC)
: -----
12/01/11 FHC2 LLC
: (SOLE LIMITED PARTNER OF FP PARENTCO, L.P.)
12/01/11 GEORGE JOSEPH MALOOF, JR./MANAGER
12/01/11 JOSEPH GEORGE MALOOF/MANAGER
12/01/11 GAVIN PATRICK MALOOF/MANAGER
12/01/11 BRIAN LEE GREENSPUN/ MANAGER
: -----
12/01/11 FP PARENTCO, L.P.
: (SOLE MEMBER AND MANAGER OF FP HOLDCO, L.L.C.)
: (99% LIMITED PARTNER OF FP HOLDINGS, L.P.)
: -----
12/01/11 FP HOLDCO, L.L.C.
: (1% LIMITED PARTNER OF FP HOLDINGS, L.P.)
: -----
12/01/11 FP VOTECO, L.L.C.
: (SOLE MEMBER AND MANAGER OF FIESTA PARENTCO, L.L.C.)
: (SOLE GENERAL PARTNER OF FP PARENTCO, L.P.)
12/01/11 08/29/12 R DAVID BONDERMAN/
MANAGER
12/01/11 08/29/12 R JAMES GEORGE COULTER/
MANAGER
08/29/12 MICHAEL JOHN CONNOLLY/--------------------------- 25%
MANAGER-VICE PRESIDENT
08/29/12 PETER JOSEPH NOLAN/------------------------------ 25%
MANAGER-VICE PRESIDENT
08/29/12 MATTHEW BRADY DILLARD/--------------------------- 25%
MANAGER-VICE PRESIDENT
08/29/12 ALAN SAMUEL WAXMAN/------------------------------ 25%
MANAGER-VICE PRESIDENT
: -----
12/01/11 FIESTA PARENTCO, L.L.C.
: (SOLE GENERAL PARTNER OF FP HOLDINGS, L.P.)
07/26/12 MICHAEL JOHN CONNOLLY/MANAGER
07/26/12 PETER JOSEPH NOLAN/MANAGER
07/26/12 MATTHEW BRADY DILLARD/MANAGER
07/26/12 ALAN SAMUEL WAXMAN/MANAGER
04/18/13 GEORGE JOSEPH MALOOF, JR./BOARD MANAGER-
CHAIRMAN OF THE BOARD OF MANAGERS
08/21/14 DANIEL RICHARD LEE/MANAGER
: -----
12/01/11 FP HOLDINGS, L.P. DBAS
PALMS CASINO RESORT
07/24/14 TODD EVAN GREENBERG/PRESIDENT-
CHIEF EXECUTIVE OFFICER
: -----
12/01/11 APPROVAL OF A RACE BOOK
12/01/11 APPROVAL OF A SPORTS POOL
12/01/11 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
12/01/11 APPROVAL OF OFF-TRACK PARI-MUTUEL SPORTS WAGERING
: -----
12/01/11 APPROVAL OF FP PARENTCO, L.P. TO ISSUE CLASS A-1 AND
CLASS B-1 WARRANTS TO TPG OPPORTUNITY FUND III-B, LP,
GEI FP HOLDINGS II, LLC, AND CLASS A-2 WARRANTS TO
FHC2 LLC.
: -----
12/01/11 : PLEDGE OF STOCK
PERMISSION FOR THE GEORGE J. MALOOF, JR. 2001 TRUST,
JOSEPH G. MALOOF 2001 TRUST, GAVIN P. MALOOF 2001
TRUST, ADRIENNE M. MALOOF 2001 TRUST, AND PHILLIP J.
MALOOF 2001 TRUST TO PLEDGE THEIR STOCK IN JOE G.
MALOOF AND COMPANY STOCK TO COLLEEN J. MALOOF
: -----
12/01/11 APPROVAL TO GRANT A POSSESSORY SECURITY INTEREST OF
JOE G. MALOOF AND COMPANY SECURITIES TO COLLEEN J.
MALOOF
: -----
12/01/11 JOE G. MALOOF AND COMPANY GRANTED APPROVAL TO PLACE
RESTRICTIONS UPON THE TRANSFER OF, AND TO ENTER INTO
AGREEMENTS NOT TO ENCUMBER, ITS EQUITY SECURITIES
: -----
10/18/12 APPROVAL OF FP PARENTCO, L.P. TO PLEDGE ITS 99% LIMITED
PARTNERSHIP INTEREST IN FP HOLDINGS, L.P. TO WELLS
FARGO BANK, NATIONAL ASSOCIATION AND WELLS FARGO
GAMING CAPITAL, LLC AS COLLATERAL AGENTS, IN
CONJUNCTION WITH A CREDIT AGREEMENT DATED
NOVEMBER 30, 2011
: -----
10/18/12 APPROVAL OF FP PARENTCO, L.P. TO PLEDGE ITS 100%
MEMBERSHIP INTEREST IN FP HOLDCO, L.L.C.TO WELLS FARGO
BANK, NATIONAL ASSOCIATION AND WELLS FARGO GAMING
CAPITAL, LLC, AS COLLATERAL AGENTS, IN CONJUNCTION WITH
A CREDIT AGREEMENT DATED NOVEMBER 30, 2011
: -----
10/18/12 APPROVAL OF FP HOLDCO, L.L.C. TO PLEDGE ITS 1% LIMITED
PARTNERSHIP INTEREST IN FP HOLDINGS, L.P. TO WELLS
FARGO BANK, NATIONAL ASSOCIATION AND WELLS FARGO GAMING
CAPITAL, LLC, AS COLLATERAL AGENTS, IN CONJUNCTION
WITH A CREDIT AGREEMENT DATED NOVEMBER 30, 2011
: -----
<End of Owners>
================================================================================
Name CG TECHNOLOGY, L.P. | Approve Date 01/26/12
DB at PALMS CASINO RESORT - RACE AND SPORTS BO | Start Date 02/14/12
DB as CG TECHNOLOGY | Finaled Date 99/99/99
N -Non Restricted Active Ownership PART
---------- Location Address ---------- ------------ Mailing Address -----------
4321 W FLAMINGO RD 2575 S HIGHLAND DR
LAS VEGAS NV 89103 LAS VEGAS NV 89109
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME - PALMS CASINO RESORT - RACE AND SPORTS BOOK
: -----
02/14/12 CG TECHNOLOGY HOLDINGS, L.P.(1)
: (100% OF CG TECHNOLOGY, LLC-GENERAL PARTNER)
: (99.75% OF CG TECHNOLOGY, L.P.-LIMITED PARTNER)
02/14/12 CG TECHNOLOGY HOLDINGS, LLC/-----------------21.89%
: (GENERAL PARTNER)
02/14/12 HOWARD WILLIAM LUTNICK/------------------ 5%
MEMBER-MANAGER-CHAIRMAN-
CHIEF EXECUTIVE OFFICER
02/14/12 HOWARD W. LUTNICK FAMILY TRUST,THE------ 95%
02/14/12 HOWARD W. LUTNICK/TRUSTEE-BENEFICIARY
02/14/12 05/01/13 R FIRST REPUBLIC BANK/CO-TRUSTEE
08/21/14 PREMIER TRUST, INC./CO TRUSTEE
02/14/12 HOWARD WILLIAM LUTNICK/----------------------68.08%
LIMITED PARTNER-CHAIRMAN
02/14/12 LEE MARTIN AMAITIS/---------------------------7.43%
LIMITED PARTNER-PRESIDENT-
CHIEF EXECUTIVE OFFICER
02/14/12 STEPHEN MARCUS MERKEL/------------------------2.60%
LIMITED PARTNER-
EXECUTIVE MANAGING DIRECTOR-
GENERAL COUNSEL
02/14/12 DOUGLAS RANKIN BARNARD/CHIEF FINANCIAL OFFICER
- KEY EMPLOYEE
02/14/12 08/08/14 R WHITNEY THIER/EXECUTIVE VICE PRESIDENT LEGAL AND
GOVERNMENT AFFAIRS-SECRETARY
: -----
02/14/12 CG TECHNOLOGY, LLC
: (.25% OF CG TECHNOLOGY, L.P.-GENERAL PARTNER)
02/14/12 HOWARD WILLIAM LUTNICK/
CHAIRMAN
02/14/12 LEE MARTIN AMAITIS/
PRESIDENT-CHIEF EXECUTIVE OFFICER
02/14/12 STEPHEN MARCUS MERKEL/
EXECUTIVE MANAGING DIRECTOR-
GENERAL COUNSEL
02/14/12 DOUGLAS RANKIN BARNARD/CHIEF FINANCIAL OFFICER
- KEY EMPLOYEE
02/14/12 08/08/14 R WHITNEY THIER/EXECUTIVE VICE PRESIDENT LEGAL AND
GOVERNMENT AFFAIRS-SECRETARY
: -----
02/14/12 CG TECHNOLOGY, L.P. DBA
: CG TECHNOLOGY DBAT
: PALMS CASINO RESORT - RACE AND SPORTS BOOK
02/14/12 HOWARD WILLIAM LUTNICK/
CHAIRMAN
02/14/12 LEE MARTIN AMAITIS/
PRESIDENT-CHIEF EXECUTIVE OFFICER
02/14/12 STEPHEN MARCUS MERKEL/
EXECUTIVE MANAGING DIRECTOR-
GENERAL COUNSEL-CHIEF LEGAL OFFICER
02/14/12 12/31/14 R DOUGLAS RANKIN BARNARD/EXECUTIVE MANAGING DIRECTOR
02/14/12 05/22/12 R COREEN ANN SAWDON/CHIEF FINANCIAL OFFICER
09/20/12 JEFFREY SNYDER BURGE/CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER-CHIEF TECHNOLOGY OFFICER
: KEY EMPLOYEE
02/14/12 08/08/14 R WHITNEY THIER/EXECUTIVE VICE PRESIDENT LEGAL AND
GOVERNMENT AFFAIRS-SECRETARY-COMPLIANCE OFFICER
02/14/12 12/21/12 R MICHAEL LLOYD COLBERT/VICE PRESIDENT OF
RACE & SPORTS RISK MANAGEMENT
09/20/12 MARK STEVEN GOLDMAN/VICE PRESIDENT OF PLAYER
DEVELOPMENT
01/29/15 NAVARRIO DESHUNA SHEPARD/VICE PRESIDENT OF RACE
AND SPORTS BOOK OPERATIONS
01/29/15 JASON FRANKLIN SIMBAL/VICE PRESIDENT OF RISK
MANAGEMENT
: -----
02/14/12 APPROVAL OF RACE BOOK
02/14/12 APPROVAL OF SPORTS POOL
02/14/12 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
02/14/12 APPROVAL OF OFF-TRACK PARI-MUTUEL SPORTS WAGERING
: -----
02/14/12 : (1)APPROVAL OF ELIGIBILITY FOR DELAYED LICENSING PER
: REGULATION 15A.220
: -----
<End of Owners>
================================================================================
Name PARIS LAS VEGAS OPERATING COMPANY, LLC | Approve Date 04/17/08
DB at | Start Date 05/19/08
DB as PARIS LAS VEGAS | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
3655 S LAS VEGAS BL 3655 S LAS VEGAS BL
LAS VEGAS NV 89109 LAS VEGAS NV 89109
---Added---Removed-- ---------------------- Owners only ----------------------
05/19/08 HAMLET HOLDINGS LLC
: (HOLDING COMPANY OF CAESARS ENTERTAINMENT CORPORATION)
05/19/08 DAVID BONDERMAN/---------------------------- 25%
MANAGER-VICE PRESIDENT
05/19/08 JAMES GEORGE COULTER/----------------------- 25%
MANAGER-VICE PRESIDENT
05/19/08 JOSHUA JORDAN HARRIS/----------------------- 16 2/3%
MANAGER-VICE PRESIDENT
05/19/08 MARC JEFFREY ROWAN/------------------------- 16 2/3%
MANAGER-VICE PRESIDENT
05/19/08 06/04/13 R JONATHAN JAY COSLET/
MANAGER
05/19/08 LEON DAVID BLACK/--------------------------- 16 2/3%
MANAGER
05/19/08 JEFFREY DAVID BENJAMIN/SECRETARY
05/19/08 08/26/14 R ANTHONY MARK CIVALE/SECRETARY
05/19/08 KELVIN LLOYD DAVIS/SECRETARY
05/19/08 KARL IVAR PETERSON/SECRETARY
05/19/08 ERIC LURIE PRESS/SECRETARY
: -----
05/19/08 CAESARS ENTERTAINMENT CORPORATION
- (100% OF HARRAH'S OPERATING COMPANY, INC.)
- (100% OF PARIS LAS VEGAS HOLDING, INC)
- (100% OF PARIS LAS VEGAS HOLDING, LLC)
- (SOLE MEMBER AND MANAGER OF HARRAH'S LAUGHLIN
- HOLDCO, LLC)
- (SOLE MEMBER AND MANAGER OF HARRAH'S LAS VEGAS
- HOLDCO, LLC)
- (100% OF HARRAH'S ATLANTIC CITY HOLDING, INC.)
: (SOLE MEMBER AND MANAGER OF CAESARS ENTERTAINMENT
RESORT PROPERTIES HOLDCO, LLC)
05/19/08 GARY WILLIAM LOVEMAN/CHAIRMAN OF THE BOARD-
PRESIDENT-CHIEF EXECUTIVE OFFICER
05/19/08 05/21/09 R ANTHONY DEVOICE MCDUFFIE/SENIOR VICE PRESIDENT-
CONTROLLER-CHIEF ACCOUNTING OFFICER
05/19/08 10/21/08 R CAROL TAYLOR-MALMSTEDT/VICE PRESIDENT-CHIEF AUDIT
EXECUTIVE
05/19/08 06/05/12 R JONATHAN SCOTT HALKYARD/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
05/19/08 DAVID BONDERMAN/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
05/19/08 JAMES GEORGE COULTER/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
05/19/08 JOSHUA JORDAN HARRIS/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
05/19/08 MARC JEFFREY ROWAN/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
05/19/08 06/04/13 R JONATHAN JAY COSLET/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
05/19/08 LEON DAVID BLACK/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
05/21/09 05/08/14 R MICHAEL DANIEL COHEN/SENIOR VICE PRESIDENT-
CORPORATE SECRETARY-DEPUTY GENERAL COUNSEL
06/18/09 10/09/09 R JUAN CARLOS TOLOSA/EASTERN DIVISION PRESIDENT
09/16/10 DIANE ELIZABETH WILFONG/SENIOR VICE PRESIDENT-
CONTROLLER AND CHIEF ACCOUNTING OFFICER
10/21/10 THOMAS MICHAEL JENKIN/
GLOBAL PRESIDENT OF DESTINATION MARKETS
03/21/13 ERIC ALAN HESSION/EXECUTIVE VICE PRESIDENT-
TREASURER-CHIEF FINANCIAL OFFICER
11/20/14 CHRISTOPHER JUDSON WILLIAMS/DIRECTOR-
AUDIT COMMITTEE CHAIRMAN
- -----
05/19/08 05/19/08 R HARRAH'S OPERATING COMPANY, INC.
- (100% OF PARBALL CORPORATION)
- (100% OF PARIS LAS VEGAS HOLDING, INC)
05/19/08 05/19/08 R GARY WILLIAM LOVEMAN/PRESIDENT-
CHIEF EXECUTIVE OFFICER-DIRECTOR
05/19/08 05/19/08 R ANTHONY DEVOICE MCDUFFIE/CHIEF ACCOUNTING OFFICER
05/19/08 05/19/08 R JONATHAN SCOTT HALKYARD/SENIOR VICE PRESIDENT-
TREASURER-CHIEF FINANCIAL OFFICER
- KEY EMPLOYEE
05/19/08 05/19/08 R ANTHONY DEVOICE MCDUFFIE/SENIOR VICE PRESIDENT-
CONTROLLER
- -----
05/19/08 05/19/08 R PARBALL CORPORATION
- (100% OF PARIS LAS VEGAS HOLDING, INC.)
05/19/08 05/19/08 R GARY WILLIAM LOVEMAN/DIRECTOR
- -----
05/19/08 12/31/10 R PARIS LAS VEGAS HOLDING, INC.
- (SOLE MEMBER/MANAGER OF PARIS LAS VEGAS OPERATING
COMPANY, LLC)
05/19/08 12/31/10 R GARY WILLIAM LOVEMAN/DIRECTOR
05/19/08 12/31/10 R JONATHAN SCOTT HALKYARD/TREASURER
05/19/08 05/21/09 R ANTHONY DEVOICE MCDUFFIE/SECRETARY
05/21/09 12/31/10 R MICHAEL DANIEL COHEN/SECRETARY
- -----
12/31/10 05/06/14 R PARIS LAS VEGAS HOLDING, LLC
- (SOLE MEMBER/MANAGER OF PARIS LAS VEGAS OPERATING
- COMPANY, LLC)
12/31/10 06/05/12 R JONATHAN SCOTT HALKYARD/MANAGER-PRESIDENT-TREASURER
12/31/10 06/17/13 R THOMAS MICHAEL JENKIN/MANAGER
12/31/10 05/06/14 R MICHAEL DANIEL COHEN/SECRETARY
01/27/11 05/06/14 R DIANE ELIZABETH WILFONG/ASSISTANT SECRETARY
03/20/14 05/06/14 R GARY WILLIAM LOVEMAN/PRESIDENT
03/20/14 05/06/14 R ERIC ALAN HESSION/TREASURER
03/20/14 05/06/14 R MICHAEL DANIEL COHEN/CORPORATE SECRETARY
- -----
05/06/14 05/06/14 R HARRAH'S LAUGHLIN HOLDCO, LLC
- (SOLE MEMBER AND MANAGER OF PARIS LAS VEGAS
- OPERATING COMPANY, LLC)
- -----
05/06/14 05/06/14 R HARRAH'S LAS VEGAS HOLDCO, LLC
- (SOLE MEMBER AND MANAGER OF PARIS LAS VEGAS
- OPERATING COMPANY, LLC)
- -----
05/06/14 05/06/14 R HARRAH'S ATLANTIC CITY HOLDING, INC.
- (SOLE MEMBER AND MANAGER OF PARIS LAS VEGAS
- OPERATING COMPANY, LLC)
05/06/14 05/06/14 R GARY WILLIAM LOVEMAN/PRESIDENT
05/06/14 05/06/14 R ERIC ALAN HESSION/TREASURER
05/06/14 05/06/14 R MICHAEL DANIEL COHEN/CORPORATE SECRETARY
: -----
05/06/14 CAESARS ENTERTAINMENT RESORT PROPERTIES HOLDCO, LLC
: (SOLE MEMBER AND MANAGER OF CAESARS ENTERTAINMENT
: RESORT PROPERTIES, LLC)
05/06/14 GARY WILLIAM LOVEMAN/PRESIDENT
05/06/14 ERIC ALAN HESSION/TREASURER
05/06/14 05/08/14 R MICHAEL DANIEL COHEN/CORPORATE SECRETARY
: -----
05/06/14 CAESARS ENTERTAINMENT RESORT PROPERTIES, LLC
: (SOLE MEMBER AND MANAGER OF PARIS LAS VEGAS
: OPERATING COMPANY, LLC)
05/06/14 GARY WILLIAM LOVEMAN/PRESIDENT
05/06/14 ERIC ALAN HESSION/TREASURER
05/06/14 05/08/14 R MICHAEL DANIEL COHEN/CORPORATE SECRETARY
: -----
05/19/08 PARIS LAS VEGAS OPERATING COMPANY, LLC, DBA
: PARIS LAS VEGAS
11/20/08 06/05/12 R JONATHAN SCOTT HALKYARD/PRESIDENT-TREASURER
12/18/08 08/08/14 R KEVIN CHRISTOPHER ORTZMAN/VICE PRESIDENT
05/21/09 05/08/14 R MICHAEL DANIEL COHEN/SECRETARY
07/22/10 07/15/11 R MARILYN GRACE WINN/SENIOR VICE PRESIDENT
09/16/10 DAVID CHARLES HOENEMEYER/SENIOR VICE PRESIDENT
10/21/10 THOMAS MICHAEL JENKIN/SENIOR VICE PRESIDENT
01/27/11 DIANE ELIZABETH WILFONG/ASSISTANT SECRETARY
09/26/13 GARY RICHARD SELESNER/SENIOR VICE PRESIDENT
: KEY EMPLOYEE
09/26/13 GARY RICHARD SELESNER/
REGIONAL PRESIDENT OF LAS VEGAS OPERATIONS
: -----
: KEY EMPLOYEE
09/16/10 DAVID CHARLES HOENEMEYER/GENERAL MANAGER
10/20/11 PARIS CERP MANAGER, LLC
10/20/11 06/05/12 R JONATHAN SCOTT HALKYARD/MANAGER-
CHIEF EXECUTIVE OFFICER-PRESIDENT-TREASURER
10/20/11 THOMAS MICHAEL JENKIN/SENIOR VICE PRESIDENT
10/20/11 05/08/14 R MICHAEL DANIEL COHEN/SECRETARY-MANAGER
10/20/11 DIANE ELIZABETH WILFONG/ASSISTANT SECRETARY
10/20/11 08/08/14 R KEVIN CHRISTOPHER ORTZMAN/VICE PRESIDENT FINANCE
10/20/11 DAVID CHARLES HOENEMEYER/SENIOR VICE PRESIDENT-
GENERAL MANAGER
09/26/13 GARY RICHARD SELESNER/SENIOR VICE PRESIDENT
: KEY EMPLOYEE
09/26/13 GARY RICHARD SELESNER/
REGIONAL PRESIDENT OF LAS VEGAS OPERATIONS
: -----
05/19/08 APPROVAL OF RACE BOOK
05/19/08 APPROVAL OF SPORTS POOL
05/19/08 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE AND SPORTS
WAGERING
: -----
09/25/14 APPROVAL TO OPERATE GAMING SALONS
: -----
03/24/11 APPROVAL OF CAESARS ENTERTAINMENT CORPORATION FOR A
FINDING OF SUITABILITY OF AN ASSOCIATION WITH CASSAVA
ENTERPRISES (GIBRALTAR) LIMITED AND FORDART LIMITED,
PURSUANT TO NRS 463.715(3).
: -----
<End of Owners>
================================================================================
Name MODEL T CASINO RESORT, LLC | Approve Date 10/21/10
DB at | Start Date 10/22/10
DB as PARKER'S MODEL T | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
1130 W WINNEMUCCA BL ATTN: WENDY JUAREZ
PO BOX 1847
WINNEMUCCA NV 89445 SPARKS NV 89432
---Added---Removed-- ---------------------- Owners only ----------------------
10/22/10 NEVADA CASINO HOLDINGS, LLC
: (100% OF MODEL T CASINO RESORT, LLC)
10/22/10 RICHARD WADE HOLLAND/------------------------- 80%
MANAGER
10/22/10 THOMAS JAMES REINHARD/------------------------ 10%
MANAGER
10/22/10 SCOTT WILLIAM RHODA/-------------------------- 10%
MANAGER
: -----
10/22/10 MODEL T CASINO RESORT, LLC DBA
: PARKER'S MODEL T
10/22/10 NEVADA CASINO HOLDINGS, LLC/MANAGER
10/22/10 RICHARD WADE HOLLAND/----------------------- 80%
MANAGER
10/22/10 THOMAS JAMES REINHARD/---------------------- 10%
MANAGER
10/22/10 SCOTT WILLIAM RHODA/------------------------ 10%
MANAGER
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 01/27/05
DB at PARKERS MODEL T CASINO RACE BOOK AND SPO | Start Date 02/22/05
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1130 W WINNEMUCCA BL 6325 S RAINBOW BL STE 100
WINNEMUCCA NV 89445 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
PARKERS MODEL T CASINO RACE BOOK AND SPORTS POOL
: -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
02/22/05 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
02/22/05 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
02/22/05 06/27/12 R ROBERT ROSMINO BARENGO/---------------JT
DIRECTOR-SHAREHOLDER
02/22/05 06/27/12 R TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
02/22/05 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
02/22/05 03/07/07 R TIMOTHY FRANCIS LOCKINGER/CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER-DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
02/22/05 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: PARKERS MODEL T CASINO RACE BOOK AND SPORTS POOL
02/22/05 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
02/22/05 03/07/07 R TIMOTHY FRANCIS LOCKINGER/SECRETARY-TREASURER-
DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
02/22/05 ADDITION OF RACE BOOK
02/22/05 ADDITION OF SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name PACA LIMITED LIABILITY COMPANY | Approve Date 06/23/88
DB at | Start Date 07/01/88
DB as PEPPERMILL COFFEE SHOP AND LOUNGE | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
2985 S LAS VEGAS BL 2985 S LAS VEGAS BL
LAS VEGAS NV 89109 LAS VEGAS NV 89109
---Added---Removed-- ---------------------- Owners only ----------------------
: 08/25/94 - CHANGED FROM A CORPORATION (C.P.K.) TO A
: TO LIMITED LIABILITY COMPANY
: -----
07/01/88 06/02/08 R WILLIAM ALFRED PAGANETTI
07/01/88 05/08/00 R NATALE ABONDIO CARASALI
05/08/00 NATALE A. CARASALI GAMING TRUST AGREEMENT------ 50%
05/08/00 NATALE ABONDIO CARASALI/
TRUSTEE-BENEFICIARY
06/02/08 WILLIAM A. PAGANETTI GAMING TRUST AGREEMENT---- 50%
06/02/08 WILLIAM ALFRED PAGANETTI/
TRUSTOR-TRUSTEE-BENEFICIARY
: -----
<End of Owners>
================================================================================
Name PEPPERMILL CASINOS, INC. | Approve Date 06/19/80
DB at | Start Date 06/19/80
DB as PEPPERMILL HOTEL & CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
2707 S VIRGINIA ST 2707 S VIRGINIA ST
RENO NV 89502 RENO NV 89502
---Added---Removed-- ---------------------- Owners only ----------------------
02/24/94 - APPROVAL FOR CHANGE FROM PARTNERSHIP TO
CORPORATION
: -----
02/24/94 ALBERT DOMINIC SEENO, JR./DIRECTOR
02/24/94 THOMAS ALBERT SEENO/DIRECTOR
02/24/94 NATALE ABONDIO CARASALI/
SECRETARY-TREASURER-DIRECTOR
02/24/94 WILLIAM ALFRED PAGANETTI/
PRESIDENT-DIRECTOR
12/06/96 NATALE A. CARASALI GAMING TRUST AGREEMENT/----17.8800%
(1)(2)
(17.88% CLASS A VOTING SHARES)
(17.88% CLASS B NON-VOTING SHARES)
12/06/96 NATALE ABONDIO CARASALI/
TRUSTOR-TRUSTEE-BENEFICIARY
12/06/96 WILLIAM A. PAGANETTI GAMING TRUST AGREEMENT/--20.1600%
(1)(2)
(20.16% CLASS A VOTING SHARES)
(20.16% CLASS B NON-VOTING SHARES)
12/06/96 WILLIAM ALFRED PAGANETTI/
TRUSTOR-TRUSTEE-BENEFICIARY
09/30/98 03/15/10 R THOMAS A. SEENO AND NORINE E. SEENO TRUST
FOR STEPHANIE R. SEENO-MILES
(5.160% CLASS B NON-VOTING SHARES)
09/30/98 03/15/10 R ROBERT JOSEPH ROSSI/TRUSTEE
09/30/98 03/15/10 R STEPHANIE ROSE SEENO-MILES/BENEFICIARY
09/30/98 03/15/10 R THOMAS A. SEENO AND NORINE E. SEENO TRUST
FOR SUZANNE SEENO KNOLL
(10.33% CLASS B NON-VOTING SHARES)
09/30/98 03/15/10 R ROBERT JOSEPH ROSSI/TRUSTEE
09/30/98 03/15/10 R SUZANNE SEENO KNOLL/BENEFICIARY
10/06/00 ALBERT D. SEENO, JR. 1999 LIVING TRUST 2/-----15.4900%
(30.98% CLASS A VOTING SHARES)
10/06/00 ALBERT DOMINIC SEENO, JR./
TRUSTOR-TRUSTEE-BENEFICIARY
10/06/00 THOMAS ALBERT SEENO 1999 LIVING TRUST 2/------15.4900%
(30.98% CLASS A VOTING SHARES)
- (10.32% CLASS B NON-VOTING SHARES)
10/06/00 THOMAS ALBERT SEENO/
TRUSTOR-TRUSTEE-BENEFICIARY
08/10/01 ALBERT D. SEENO, JR. AND SANDRA L. SEENO
PCI TRUST FOR ALBERT D. SEENO, III, THE--------5.1650%
(10.33% CLASS B NON-VOTING SHARES)
08/10/01 05/19/10 R MAX DEMOUY GRAY/TRUSTEE
08/10/01 ALBERT DOMINIC SEENO, III/(3)(4)(5)(6)
BENEFICIARY
07/23/09 RONALD DOYLE HAWKINS/TRUSTEE
08/10/01 ALBERT D. SEENO, JR. AND SANDRA L. SEENO
PCI TRUST FOR DAVID T. SEENO, THE--------------5.1650%
(10.33% CLASS B NON-VOTING SHARES)
08/10/01 05/19/10 R MAX DEMOUY GRAY/TRUSTEE
08/10/01 DAVID THOMAS SEENO/BENEFICIARY
07/23/09 RONALD DOYLE HAWKINS/TRUSTEE
08/10/01 ALBERT D. SEENO, JR. AND SANDRA L. SEENO
PCI TRUST FOR JACQUELINE M. SEENO, THE---------5.1600%
(10.32% CLASS B NON-VOTING SHARES)
08/10/01 05/19/10 R MAX DEMOUY GRAY/TRUSTEE
08/10/01 JACQUELINE MICHELLE SEENO/BENEFICIARY
07/23/09 RONALD DOYLE HAWKINS/TRUSTEE
04/04/03 04/16/09 R STEPHANIE ROSE SEENO-MILES
- (5.170% CLASS B NON-VOTING SHARES)
04/16/09 STEPHANIE SEENO-MILES REVOCABLE TRUST----------5.1650%
: (10.33% CLASS B NON-VOTING SHARES)
04/16/09 STEPHANIE SEENO-MILES/TRUSTEE-BENEFICIARY
03/15/10 05/19/10 R STEPHANIE ROSE SEENO-MILES
- (5.160% CLASS B NON-VOTING SHARES)
03/15/10 05/19/10 R SUZANNE SEENO KNOLL
- (10.33% CLASS B NON-VOTING SHARES)
05/19/10 SUZANNE S. KNOLL REVOCABLE TRUST------------- 5.1650%
: (10.33% CLASS B NON-VOTING SHARES)
05/19/10 SUZANNE S. KNOLL/TRUSTEE-BENEFICIARY
03/15/10 THOMAS A. SEENO AND NORINE E. SEENO 2008
TRUST FOR STEPHANIE R. SEENO-MILES-------------2.5800%
: (5.160% CLASS B NON-VOTING SHARES)
03/15/10 ROBERT JOSEPH ROSSI/TRUSTEE
03/15/10 STEPHANIE ROSE SEENO-MILES/BENEFICIARY
03/15/10 THOMAS A. SEENO AND NORINE E. SEENO 2008
TRUST FOR SUZANNE SEENO KNOLL------------------2.5800%
: (5.160% CLASS B NON-VOTING SHARES)
03/15/10 ROBERT JOSEPH ROSSI/TRUSTEE
03/15/10 SUZANNE SEENO KNOLL/BENEFICIARY
- -----
- KEY EMPLOYEE
06/20/02 06/03/08 R TRACY ALLISON MIMNO/CHIEF EXECUTIVE OFFICER
: -----
09/08/82 09/15/82 R ADDITION OF SPORTS POOL - PARLAY CARDS ONLY
09/17/87 01/10/00 R ADDITION OF SPORTS POOL - PARLAY CARDS ONLY
01/27/00 ADDITION OF SPORTS POOL
05/17/01 ADDITION OF RACE BOOK
05/17/01 ADDITION OF OFF-TRACK PARI-MUTUEL [RACE] WAGERING
: -----
09/24/98 (1)PERMISSION TO PLACE RESTRICTIONS UPON THE STOCK OF
PEPPERMILL CASINOS, INC.
: -----
09/24/98 (2)PERMISSION TO GRANT POSSESSORY SECURITY INTEREST
IN PEPPERMILL CASINOS, INC. STOCK TO WELLS FARGO
BANK, N.A.
- -----
08/10/01 06/19/03 R (3)LIMITED LICENSURE TO EXPIRE AT MIDNIGHT OF THE JUNE
2003 NEVADA GAMING COMMISSION MEETING ON THE DAY THE
ITEM IS HEARD.
- -----
06/19/03 04/22/04 R (4)LIMITED LICENSURE TO EXPIRE AT MIDNIGHT OF THE APRIL
2004 NEVADA GAMING COMMISSION MEETING ON THE DAY THE
ITEM IS HEARD.
- -----
04/22/04 06/17/04 R (5)LIMITED LICENSURE TO EXPIRE AT MIDNIGHT OF THE JUNE
2004 NEVADA GAMING COMMISSION MEETING ON THE DAY THE
ITEM IS HEARD.
- -----
06/17/04 10/21/04 R (6)LIMITED LICENSURE TO EXPIRE AT MIDNIGHT OF THE
OCTOBER 2004 NEVADA GAMING COMMISSION MEETING ON THE
DAY THE ITEM IS HEARD.
: -----
: PLEDGE OF STOCK
09/24/98 WILLIAM A. PAGANETTI GAMING TRUST AGREEMENT
09/24/98 NATALE A. CARASALI GAMING TRUST AGREEMENT
PERMISSION TO PLEDGE STOCK OF PEPPERMILL
CASINOS, INC. TO WELLS FARGO BANK, N.A.
: -----
12/22/05 APPROVAL FOR PEPPERMILL CASINOS, INC. TO PLACE
RESTRICTIONS UPON THE TRANSFER OF, AND ENTER INTO AN
AGREEMENT NOT TO ENCUMBER, THE EQUITY SECURITIES OF
PEPPERMILL CASINOS, INC. IN CONJUNCTION WITH A TERM
PROMISSORY NOTE WITH WELLS FARGO BANK, N.A.
: -----
<End of Owners>
================================================================================
Name PEPPERMILL CASINOS, INC. | Approve Date 11/15/84
DB at | Start Date 12/01/84
DB as PEPPERMILL INN & CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
100 W WENDOVER BL PO BOX 3700
WEST WENDOVER NV 89883 WEST WENDOVER NV 898833700
---Added---Removed-- ---------------------- Owners only ----------------------
02/24/94 ALBERT DOMINIC SEENO, JR./DIRECTOR
02/24/94 THOMAS ALBERT SEENO/DIRECTOR
02/24/94 NATALE ABONDIO CARASALI/
SECRETARY-TREASURER-DIRECTOR
02/24/94 WILLIAM ALFRED PAGANETTI/
PRESIDENT-DIRECTOR
12/06/96 NATALE A. CARASALI GAMING TRUST AGREEMENT/----17.8800%
(1)(2)
(17.88% CLASS A VOTING SHARES)
(17.88% CLASS B NON-VOTING SHARES)
12/06/96 NATALE ABONDIO CARASALI/
TRUSTOR-TRUSTEE-BENEFICIARY
12/06/96 WILLIAM A. PAGANETTI GAMING TRUST AGREEMENT/--20.1600%
(1)(2)
(20.16% CLASS A VOTING SHARES)
(20.16% CLASS B NON-VOTING SHARES)
12/06/96 WILLIAM ALFRED PAGANETTI/
TRUSTOR-TRUSTEE-BENEFICIARY
09/30/98 03/15/10 R THOMAS A. SEENO AND NORINE E. SEENO TRUST
FOR STEPHANIE R. SEENO-MILES
- (5.160% CLASS B NON-VOTING SHARES)
09/30/98 03/15/10 R ROBERT JOSEPH ROSSI/TRUSTEE
09/30/98 03/15/10 R STEPHANIE ROSE SEENO-MILES/BENEFICIARY
09/30/98 03/15/10 R THOMAS A. SEENO AND NORINE E. SEENO TRUST
FOR SUZANNE SEENO KNOLL
- (10.33% CLASS B NON-VOTING SHARES)
09/30/98 03/15/10 ROBERT JOSEPH ROSSI/TRUSTEE
09/30/98 03/15/10 SUZANNE SEENO KNOLL/BENEFICIARY
10/06/00 ALBERT D. SEENO, JR. 1999 LIVING TRUST 2/-----15.4900%
(30.98% CLASS A VOTING SHARES)
10/06/00 ALBERT DOMINIC SEENO, JR./
TRUSTOR-TRUSTEE-BENEFICIARY
10/06/00 THOMAS ALBERT SEENO 1999 LIVING TRUST 2/------15.4900%
(30.98% CLASS A VOTING SHARES)
- (10.32% CLASS B NON-VOTING SHARES)
10/06/00 THOMAS ALBERT SEENO/
TRUSTOR-TRUSTEE-BENEFICIARY
08/10/01 ALBERT D. SEENO, JR. AND SANDRA L. SEENO
PCI TRUST FOR ALBERT D. SEENO, III, THE--------5.1650%
(10.33% CLASS B NON-VOTING SHARES)
08/10/01 05/19/10 R MAX DEMOUY GRAY/TRUSTEE
08/10/01 ALBERT DOMINIC SEENO, III/(3)(4)(5)(6)
BENEFICIARY
07/23/09 RONALD DOYLE HAWKINS/TRUSTEE
08/10/01 ALBERT D. SEENO, JR. AND SANDRA L. SEENO
PCI TRUST FOR DAVID T. SEENO, THE--------------5.1650%
(10.33% CLASS B NON-VOTING SHARES)
08/10/01 05/19/10 R MAX DEMOUY GRAY/TRUSTEE
08/10/01 DAVID THOMAS SEENO/BENEFICIARY
07/23/09 RONALD DOYLE HAWKINS/TRUSTEE
08/10/01 ALBERT D. SEENO, JR. AND SANDRA L. SEENO
PCI TRUST FOR JACQUELINE M. SEENO, THE---------5.1600%
(10.32% CLASS B NON-VOTING SHARES)
08/10/01 05/19/10 R MAX DEMOUY GRAY/TRUSTEE
08/10/01 JACQUELINE MICHELLE SEENO/BENEFICIARY
07/23/09 RONALD DOYLE HAWKINS/TRUSTEE
04/04/03 04/16/09 R STEPHANIE ROSE SEENO-MILES
- (5.170% CLASS B NON-VOTING SHARES)
04/16/09 STEPHANIE SEENO-MILES REVOCABLE TRUST----------5.1650%
: (10.33% CLASS B NON-VOTING SHARES)
04/16/09 STEPHANIE SEENO-MILES/TRUSTEE-BENEFICIARY
03/15/10 05/19/10 R STEPHANIE ROSE SEENO-MILES
- (5.160% CLASS B NON-VOTING SHARES)
03/15/10 05/19/10 R SUZANNE SEENO KNOLL
- (10.33% CLASS B NON-VOTING SHARES)
05/19/10 SUZANNE S. KNOLL REVOCABLE TRUST------------- 5.1650%
: (10.33% CLASS B NON-VOTING SHARES)
05/19/10 SUZANNE S. KNOLL/TRUSTEE-BENEFICIARY
03/15/10 THOMAS A. SEENO AND NORINE E. SEENO 2008
TRUST FOR STEPHANIE R. SEENO-MILES-------------2.5800%
: (5.160% CLASS B NON-VOTING SHARES)
03/15/10 ROBERT JOSEPH ROSSI/TRUSTEE
03/15/10 STEPHANIE ROSE SEENO-MILES/BENEFICIARY
03/15/10 THOMAS A. SEENO AND NORINE E. SEENO 2008
TRUST FOR SUZANNE SEENO KNOLL------------------2.5800%
: (5.160% CLASS B NON-VOTING SHARES)
03/15/10 ROBERT JOSEPH ROSSI/TRUSTEE
03/15/10 SUZANNE SEENO KNOLL/BENEFICIARY
: -----
: KEY EMPLOYEE
02/24/05 GARY REID LEWIS/VICE PRESIDENT OF WENDOVER
OPERATIONS
: -----
09/24/98 (1)PERMISSION TO PLACE RESTRICTIONS UPON THE STOCK
OF PEPPEMILL CASINOS, INC.
: -----
09/24/98 (2)PERMISSION TO GRANT POSSESSORY SECURITY INTEREST
IN PEPPERMILL CASINOS, INC. STOCK TO WELLS FARGO
BANK, N.A.
- -----
08/10/01 06/19/03 R (3)LIMITED LICENSURE TO EXPIRE AT MIDNIGHT OF THE JUNE
2003 NEVADA GAMING COMMISSION MEETING ON THE DAY THE
ITEM IS HEARD.
- -----
06/19/03 04/22/04 R (4)LIMITED LICENSURE TO EXPIRE AT MIDNIGHT OF THE APRIL
2004 NEVADA GAMING COMMISSION MEETING ON THE DAY THE
ITEM IS HEARD.
- -----
04/22/04 06/17/04 R (5)LIMITED LICENSURE TO EXPIRE AT MIDNIGHT OF THE JUNE
2004 NEVADA GAMING COMMISSION MEETING ON THE DAY THE
ITEM IS HEARD.
- -----
06/17/04 10/21/04 R (6)LIMITED LICENSURE TO EXPIRE AT MIDNIGHT OF THE
OCTOBER 2004 NEVADA GAMING COMMISSION MEETING ON THE
DAY THE ITEM IS HEARD.
: -----
01/27/00 10/22/03 R ADDITION OF SPORTS POOL
- -----
12/18/03 APPROVAL OF SPORTS POOL
10/24/08 ADDITION OF A RACE BOOK
10/24/08 APPROVAL TO CONDUCT OFF-TRACK PARI-MUTUEL RACE WAGERING
: -----
: PLEDGE OF STOCK
09/24/98 WILLIAM A. PAGANETTI GAMING TRUST AGREEMENT
09/24/98 NATALE A. CARASALI GAMING TRUST AGREEMENT
PERMISSION TO PLEDGE STOCK OF PEPPERMILL
CASINOS, INC. TO WELLS FARGO BANK, N.A.
: -----
12/22/05 APPROVAL FOR PEPPERMILL CASINOS, INC. TO PLACE
RESTRICTIONS UPON THE TRANSFER OF, AND ENTER INTO AN
AGREEMENT NOT TO ENCUMBER, THE EQUITY SECURITIES OF
PEPPERMILL CASINOS, INC. IN CONJUNCTION WITH A TERM
PROMISSORY NOTE WITH WELLS FARGO BANK, N.A.
: -----
<End of Owners>
================================================================================
Name WINNERS HOTEL AND CASINO, INC. | Approve Date 08/22/96
DB at | Start Date 12/06/96
DB as PETE'S GAMBLING HALL | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1987 W WINNEMUCCA BL 185 W WINNEMUCCA BL
WINNEMUCCA NV 89445 WINNEMUCCA NV 894453439
---Added---Removed-- ---------------------- Owners only ----------------------
12/30/12 ROBERT PARKER, INC.
: (100% OF WINNERS HOTEL AND CASINO, INC.)
12/30/12 CASHELL FAMILY TRUST-------------------------- 100%
12/30/12 ROBERT ALAN CASHELL, JR./
TRUSTEE-BENEFICIARY
12/30/12 ERMELINDA CASHELL/
TRUSTEE-BENEFICIARY
12/30/12 ROBERT ALAN CASHELL, JR./PRESIDENT-SECRETARY-
TREASURER-DIRECTOR
12/30/12 ERMELINDA CASHELL/ASSISTANT SECRETARY-DIRECTOR
12/30/12 08/19/13 R LOWELL FRANCIS CHICHESTER/SECRETARY
: -----
12/06/96 WINNERS HOTEL AND CASINO, INC. DBA
: PETE'S GAMBLING HALL
12/06/96 04/30/09 R HOWARD RAY PEARSON, JR./
PRESIDENT-DIRECTOR
12/06/96 12/30/12 R LOWELL FRANCIS CHICHESTER/
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
12/06/96 12/30/12 R CHICHESTER FAMILY TRUST
12/06/96 12/30/12 R LOWELL FRANCIS CHICHESTER/
BENEFICIARY-TRUSTEE
12/06/96 05/07/02 R CATHY MCCOWN CHICHESTER/
BENEFICIARY-TRUSTEE
12/30/12 ROBERT ALAN CASHELL, JR./PRESIDENT-SECRETARY-
TREASURER-DIRECTOR
12/30/12 ERMELINDA CASHELL/ASSISTANT SECRETARY-DIRECTOR
: KEY EMPLOYEE
12/06/96 05/13/04 R MICHAEL LYNN MOORE/GENERAL MANAGER
02/19/09 05/21/14 R LOWELL FRANCIS CHICHESTER/
CHIEF EXECUTIVE OFFICER-GENERAL MANAGER
02/26/15 BRIAN ROBERT STONE/(1)GENERAL MANAGER
- -----
03/17/09 12/30/12 R APPROVAL FOR WINNERS HOTEL AND CASINO, INC TO PLEDGE
STOCK TO HOWARD RAY PEARSON, JR. AND GRANT A
POSSESSORY SECURITY INTEREST PURSUANT TO A PLEDGE
AGREEMENT
: -----
12/30/12 APPROVAL FOR ROBERT PARKER, INC. TO PLEDGE THE STOCK
OF WINNERS HOTEL AND CASINO, INC., AND GRANT A
POSSESSORY SECURITY INTEREST TO LOWELL FRANCIS
CHICHESTER AS TRUSTEE OF THE CHICHESTER FAMILY TRUST
IN CONJUNCTION WITH A PURCHASE AGREEMENT.
-----
02/26/15 : TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE FEBRUARY 2017 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name LEISURE GAMING, INC. | Approve Date 07/24/08
DB at | Start Date 08/01/08
DB as PILOT CASINO WINNEMUCCA | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
WINNEMUCCA BL 180 W HUFFAKER LN STE 301
WINNEMUCCA NV 89445 RENO NV 89511
---Added---Removed-- ---------------------- Owners only ----------------------
08/01/08 RALPH LELAND ALBRIGHT/------------------------ 15.00%
DIRECTOR
08/01/08 JOHN JOSEPH DOUGLASS/------------------------- 22.50%
DIRECTOR
08/01/08 WILLIAM ANTHONY DOUGLASS/
PRESIDENT-TREASURER-DIRECTOR
08/01/08 WILLIAM A. DOUGLASS GAMING TRUST/------------- 30.00%
08/01/08 WILLIAM ANTHONY DOUGLASS/
TRUSTEE-BENEFICIARY
08/01/08 05/09/12 R WILLIAM CLARKE SANFORD, JR/DIRECTOR
08/01/08 SANFORD GAMING TRUST/------------------------- 17.50%
08/01/08 WILLIAM CLARKE SANFORD, JR/
TRUSTEE-BENEFICIARY
08/01/08 KYLE LELAND ALBRIGHT--------------------------- 7.50%
08/01/08 RYAN LEE ALBRIGHT/----------------------------- 7.50%
SECRETARY
08/01/08 08/25/08 R DANIEL BRIAN BARNETT/PRESIDENT-SECRETARY
: -----
: KEY EMPLOYEE
08/01/08 08/25/08 R DANIEL BRIAN BARNETT/VICE PRESIDENT OPERATIONS
06/18/09 RYAN LEE ALBRIGHT/VICE PRESIDENT OF OPERATIONS-
GENERAL MANAGER
: -----
08/01/08 LEISURE GAMING, INC. DBA
: PILOT CASINO WINNEMUCCA
- KEY EMPLOYEE
08/01/08 08/25/08 R DANIEL BRIAN BARNETT/VICE PRESIDENT OPERATIONS
: -----
<End of Owners>
================================================================================
Name LEISURE GAMING, INC. | Approve Date 04/20/95
DB at PILOT TRAVEL CENTER | Start Date 04/21/95
DB as | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
465 PILOT RD 180 W HUFFAKER LN STE 301
FERNLEY NV 89408 RENO NV 89511
---Added---Removed-- ---------------------- Owners only ----------------------
04/21/95 RALPH LELAND ALBRIGHT/------------------------ 15.00%
DIRECTOR
04/21/95 10/26/95 R DANIEL PATRICK DOUGLASS/
VICE PRESIDENT-DIRECTOR
04/21/95 JOHN JOSEPH DOUGLASS/------------------------- 22.50%
DIRECTOR
04/21/95 WILLIAM ANTHONY DOUGLASS/
PRESIDENT-TREASURER-DIRECTOR
11/14/02 WILLIAM A. DOUGLASS GAMING TRUST/------------- 30.00%
11/14/02 WILLIAM ANTHONY DOUGLASS/
TRUSTEE-BENEFICIARY
04/21/95 05/09/12 R WILLIAM CLARKE SANFORD, JR/DIRECTOR
04/26/06 SANFORD GAMING TRUST/------------------------- 17.50%
04/26/06 WILLIAM CLARKE SANFORD, JR/
TRUSTEE-BENEFICIARY
12/19/96 KYLE LELAND ALBRIGHT-------------------------- 7.50%
12/19/96 RYAN LEE ALBRIGHT/---------------------------- 7.50%
SECRETARY
07/24/08 08/25/08 R DANIEL BRIAN BARNETT/PRESIDENT-SECRETARY
: -----
: KEY EMPLOYEE
04/21/95 RALPH LELAND ALBRIGHT/GENERAL MANAGER
07/24/08 08/25/08 R DANIEL BRIAN BARNETT/VICE PRESIDENT OPERATIONS
06/18/09 RYAN LEE ALBRIGHT/VICE PRESIDENT OF OPERATIONS-
GENERAL MANAGER
: -----
04/21/95 LEISURE GAMING, INC. DBAT
: PILOT TRAVEL CENTER
: -----
<End of Owners>
================================================================================
Name LEISURE GAMING, INC. | Approve Date 02/26/98
DB at PILOT TRAVEL CENTER - CARLIN | Start Date 03/02/98
DB as | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
791 10TH ST 180 W HUFFAKER LN STE 301
CARLIN NV 89822 RENO NV 89511
---Added---Removed-- ---------------------- Owners only ----------------------
03/02/98 RALPH LELAND ALBRIGHT/------------------------- 15.00%
DIRECTOR
03/02/98 JOHN JOSEPH DOUGLASS/-------------------------- 22.50%
DIRECTOR
03/02/98 WILLIAM ANTHONY DOUGLASS/
PRESIDENT-TREASURER-DIRECTOR
11/14/02 WILLIAM A. DOUGLASS GAMING TRUST/-------------- 30.00%
11/14/02 WILLIAM ANTHONY DOUGLASS/
TRUSTEE-BENEFICIARY
03/02/98 05/09/12 R WILLIAM CLARKE SANFORD, JR/DIRECTOR
04/26/06 SANFORD GAMING TRUST/-------------------------- 17.50%
04/26/06 WILLIAM CLARKE SANFORD, JR/
TRUSTEE-BENEFICIARY
03/02/98 KYLE LELAND ALBRIGHT--------------------------- 7.50%
03/02/98 RYAN LEE ALBRIGHT/----------------------------- 7.50%
SECRETARY
07/24/08 08/25/08 R DANIEL BRIAN BARNETT/PRESIDENT-SECRETARY
: -----
: KEY EMPLOYEE
07/24/08 08/25/08 R DANIEL BRIAN BARNETT/VICE PRESIDENT OPERATIONS
06/18/09 RYAN LEE ALBRIGHT/VICE PRESIDENT OF OPERATIONS-
GENERAL MANAGER
: -----
03/02/98 LEISURE GAMING, INC. DBAT
: PILOT TRAVEL CENTER - CARLIN
: -----
<End of Owners>
================================================================================
Name LEISURE GAMING, INC. | Approve Date 11/18/99
DB at PILOT WENDOVER | Start Date 11/19/99
DB as | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1200 W WENDOVER BL 180 W HUFFAKER LN STE 301
WEST WENDOVER NV 89883 RENO NV 89511
---Added---Removed-- ---------------------- Owners only ----------------------
11/19/99 RALPH LELAND ALBRIGHT/------------------------ 15.00%
DIRECTOR
11/19/99 JOHN JOSEPH DOUGLASS/------------------------- 22.50%
DIRECTOR
11/19/99 WILLIAM ANTHONY DOUGLASS/
PRESIDENT-TREASURER-DIRECTOR
11/14/02 WILLIAM A. DOUGLASS GAMING TRUST/------------- 30.00%
11/14/02 WILLIAM ANTHONY DOUGLASS/
TRUSTEE-BENEFICIARY
11/19/99 05/09/12 R WILLIAM CLARKE SANFORD, JR/DIRECTOR
04/26/06 SANFORD GAMING TRUST/------------------------- 17.50%
04/26/06 WILLIAM CLARKE SANFORD, JR/
TRUSTEE-BENEFICIARY
11/19/99 KYLE LELAND ALBRIGHT--------------------------- 7.50%
11/19/99 RYAN LEE ALBRIGHT/----------------------------- 7.50%
SECRETARY
07/24/08 08/25/08 R DANIEL BRIAN BARNETT/PRESIDENT-SECRETARY
: -----
; KEY EMPLOYEE
07/24/08 08/25/08 R DANIEL BRIAN BARNETT/VICE PRESIDENT OPERATIONS
06/18/09 RYAN LEE ALBRIGHT/VICE PRESIDENT OF OPERATIONS-
GENERAL MANAGER
: -----
11/19/99 LEISURE GAMING, INC. DBAT
: PILOT WENDOVER
: -----
<End of Owners>
================================================================================
Name FERNLEY PIONEERS, LLC | Approve Date 12/16/04
DB at | Start Date 04/15/05
DB as PIONEER CROSSING | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
1705 50A HY 1705 50A HY
FERNLEY NV 89408 FERNLEY NV 89408
---Added---Removed-- ---------------------- Owners only ----------------------
- EQUITY VOTING
04/15/05 03/26/07 R ERIC A. "RICK" HEANEY GAMING TRUST/
04/15/05 03/26/07 R ERIC ANTHONY HEANEY/
TRUSTEE-BENEFICIARY
04/15/05 MICHAEL J. MELARKEY GAMING TRUST/-------------- 50%
04/15/05 MICHAEL JAMES MELARKEY/
TRUSTEE-BENEFICIARY
04/15/05 MICHAEL BENJAMIN GAMING TRUST/----------------- 50%
04/15/05 MICHAEL EUGENE BENJAMIN/
TRUSTEE-BENEFICIARY
06/03/09 02/01/11 R RICHARD J. WENSCHLAG GAMING TRUST/
06/03/09 02/01/11 R RICHARD JOHN WENSCHLAG/TRUSTEE
02/01/11 04/25/14 R IOC-NEVADA, LLC/
02/01/11 05/08/12 R JAMES BENN PERRY/MANAGER-
CHIEF EXECUTIVE OFFICER
02/01/11 04/25/14 R VIRGINIA MARIE MCDOWELL/MANAGER-
PRESIDENT-CHIEF EXECUTIVE OFFICER
02/01/11 04/25/14 R DALE ROBERT BLACK/MANAGER-
CHIEF FINANCIAL OFFICER-TREASURER-
ASSISTANT SECRETARY
02/01/11 04/25/14 R EDMUND LAWRENCE QUATMANN, JR./
SECRETARY-CHIEF LEGAL OFFICER
02/01/11 04/25/14 R JEANNE-MARIE AGNES WILKINS/
SENIOR VICE PRESIDENT-
CHIEF INFORMATION OFFICER
02/01/11 04/25/14 R DONN ROLAND MITCHELL II/
CHIEF ADMINISTRATIVE OFFICER
02/01/11 04/25/14 R ISLE OF CAPRI CASINOS, INC/
02/01/11 04/25/14 R JAMES BENN PERRY/
EXECUTIVE CHAIRMAN
02/01/11 04/25/14 R ROBERT SCOTT GOLDSTEIN/
VICE CHAIRMAN OF THE BOARD-
BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/01/11 04/25/14 R RICHARD ALTER GOLDSTEIN/
DIRECTOR-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/01/11 04/25/14 R JEFFREY DAVID GOLDSTEIN/
DIRECTOR-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/01/11 04/25/14 R VIRGINIA MARIE MCDOWELL/
PRESIDENT-CHIEF EXECUTIVE OFFICER
02/01/11 04/25/14 R DALE ROBERT BLACK/
CHIEF FINANCIAL OFFICER-
ASSISTANT SECRETARY-TREASURER
02/01/11 04/25/14 R EDMUND LAWRENCE QUATMANN, JR./
SECRETARY-CHIEF LEGAL OFFICER
02/01/11 04/25/14 R JEANNE-MARIE AGNES WILKINS/
SENIOR VICE PRESIDENT-
CHIEF INFORMATION OFFICER
02/01/11 04/25/14 R DONN ROLAND MITCHELL II/
CHIEF ADMINISTRATIVE OFFICER
04/15/05 04/26/07 R KILBURN GORDON DRENDEL/
MANAGER
04/15/05 03/26/07 R ERIC ANTHONY HEANEY/MANAGER
04/15/05 MICHAEL JAMES MELARKEY/MANAGER
04/15/05 MICHAEL EUGENE BENJAMIN/MANAGER
01/22/09 12/03/10 R RICHARD JOHN WENSCHLAG/(1)
MANAGER
- -----
- KEY EMPLOYEE
04/15/05 04/26/07 R KILBURN GORDON DRENDEL/PROPERTY MANAGER
05/21/09 08/25/10 R RICHARD JOHN WENSCHLAG/GENERAL MANAGER
- -----
- (1)PERMISSION TO PARTICIPATE PER REG. 8.060
- -----
04/15/05 12/22/05 R APPROVAL FOR FERNLEY PIONEERS, LLC TO GRANT AN OPTION
TO KILBURN GORDON DRENDEL TO PURCHASE AN ADDITIONAL
7% MEMBERSHIP INTEREST IN FERNLEY PIONEERS, LLC
- -----
12/22/05 04/26/07 R APPROVAL FOR FERNLEY PIONEERS, LLC TO CANCEL THE
OPTION GRANTED TO KILBURN GORDON DRENDEL TO PURCHASE
AN ADDITIONAL 7% MEMBERSHIP INTEREST IN FERNLEY
PIONEERS, LLC, APPROVED BY THE NGC IN DECEMBER 2004
- -----
12/22/05 03/26/07 R APPROVAL FOR THE ERIC A. "RICK" HEANEY GAMING TRUST TO
GRANT AN OPTION TO KILBURN GORDON DRENDEL TO PURCHASE
AN ADDITIONAL 5% EQUITY MEMBERSHIP INTEREST IN FERNLEY
PIONEERS, LLC
- -----
02/01/11 04/25/14 R APPROVAL TO GRANT AN OPTION PURSUANT TO THE AGREEMENT
DATED AUGUST 11, 2009.
: -----
12/22/11 APPROVAL FOR THE MICHAEL BENJAMIN GAMING TRUST TO
PLEDGE AND GRANT A POSSESSORY SECURITY INTEREST OF ITS
MEMBERSHIP INTEREST IN FERNLEY PIONEERS, LLC TO LEAH
C. BENJAMIN PURSUANT TO A SECURED INDEMNITY AND PLEDGE
AGREEMENT.
: -----
<End of Owners>
================================================================================
Name MASON VALLEY GAMING, LLC | Approve Date 09/26/13
DB at | Start Date 10/01/13
DB as PIONEER CROSSING CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
11 N MAIN ST 11 N MAIN ST
YERINGTON NV 89447 YERINGTON NV 89447
---Added---Removed-- ---------------------- Owners only ----------------------
10/01/13 04/25/14 R PIONEER CROSSING HOLDINGS, LLC
- (100% OF MASON VALLEY GAMING, LLC)
10/01/13 04/25/14 R MICHAEL J. MELARKEY GAMING TRUST/
10/01/13 04/25/14 R MICHAEL JAMES MELARKEY/
TRUSTEE-BENEFICIARY
10/01/13 04/25/14 R MICHAEL BENJAMIN GAMING TRUST/
10/01/13 04/25/14 R MICHAEL EUGENE BENJAMIN/
TRUSTEE-BENEFICIARY
10/01/13 04/25/14 R MICHAEL JAMES MELARKEY/MANAGER
10/01/13 04/25/14 R MICHAEL EUGENE BENJAMIN/MANAGER
- -----
10/01/13 MASON VALLEY GAMING, LLC DBA
: PIONEER CROSSING CASINO
10/01/13 MICHAEL JAMES MELARKEY/MANAGER
10/01/13 MICHAEL EUGENE BENJAMIN/MANAGER
04/25/14 MICHAEL J. MELARKEY GAMING TRUST/--------------- 50%
04/25/14 MICHAEL JAMES MELARKEY/
TRUSTEE-BENEFICIARY
04/25/14 MICHAEL BENJAMIN GAMING TRUST/------------------ 50%
04/25/14 MICHAEL EUGENE BENJAMIN/
TRUSTEE-BENEFICIARY
: -----
<End of Owners>
================================================================================
Name DAYTON GAMING GROUP, LLC | Approve Date 07/23/09
DB at | Start Date 09/01/09
DB as PIONEER CROSSING DAYTON | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
4 PINE CONE RD 4 PINE CONE RD
DAYTON NV 89403 DAYTON NV 89403
---Added---Removed-- ---------------------- Owners only ----------------------
09/01/09 MICHAEL J. MELARKEY GAMING TRUST/----------------- 50%
09/01/09 MICHAEL JAMES MELARKEY/
TRUSTEE-BENEFICIARY
09/01/09 MICHAEL BENJAMIN GAMING TRUST/-------------------- 50%
09/01/09 MICHAEL EUGENE BENJAMIN/
TRUSTEE-BENEFICIARY
09/01/09 02/01/11 R RICHARD J. WENSCHLAG GAMING TRUST/
09/01/09 02/01/11 R RICHARD JOHN WENSCHLAG/TRUSTEE
09/01/09 MICHAEL JAMES MELARKEY/MANAGER
09/01/09 MICHAEL EUGENE BENJAMIN/MANAGER
09/01/09 12/03/10 R RICHARD JOHN WENSCHLAG/MANAGER
- -----
- KEY EMPLOYEE
09/01/09 08/25/10 R RICHARD JOHN WENSCHLAG/GENERAL MANAGER
: -----
12/22/11 APPROVAL FOR THE MICHAEL BENJAMIN GAMING TRUST TO
PLEDGE AND GRANT A POSSESSORY SECURITY INTEREST OF ITS
MEMBERSHIP INTEREST IN DAYTON GAMING GROUP, LLC TO LEAH
C. BENJAMIN PURSUANT TO A SECURED INDEMNITY AND PLEDGE
AGREEMENT.
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 02/22/07
DB at PIONEER CROSSING DAYTON - RACE & SPORTS | Start Date 02/28/07
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
4 PINE CONE RD 6325 S RAINBOW BL STE 100
DAYTON NV 89403 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: PIONEER CROSSING DAYTON - RACE & SPORTS BOOK
: -----
- PRIOR FULL NAME:
- SLOTWORLD'S DAYTONA CASINO - RACE & SPORTS BOOK
- -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(2)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
02/28/07 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
02/28/07 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
02/28/07 06/27/12 R ROBERT ROSMINO BARENGO/---------------JT
DIRECTOR-SHAREHOLDER
02/28/07 06/27/12 R TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
02/28/07 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
02/28/07 03/07/07 R TIMOTHY FRANCIS LOCKINGER/CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER-DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
02/28/07 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: PIONEER CROSSING DAYTON - RACE & SPORTS BOOK
02/28/07 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
02/28/07 03/07/07 R TIMOTHY FRANCIS LOCKINGER/SECRETARY-TREASURER-
DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
02/28/07 ADDITION OF RACE BOOK
02/28/07 ADDITION OF SPORTS POOL
- -----
02/28/07 06/30/09 R HOTEL RAMADA OF NEVADA, DBA TROPICANA RESORT
AND CASINO (1)
- -----
02/28/07 06/30/09 R (1)RECEIVING PERCENTAGE OF GAMING REVENUE
: -----
11/21/13 (2)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 01/27/05
DB at PIONEER CROSSING RACE BOOK AND SPORTS PO | Start Date 04/15/05
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1705 50A HY 6325 S RAINBOW BL STE 100
FERNLEY NV 89408 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: PIONEER CROSSING RACE BOOK AND SPORTS POOL
: -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
04/15/05 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
04/15/05 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
04/15/05 06/27/12 R ROBERT ROSMINO BARENGO/---------------JT
DIRECTOR-SHAREHOLDER
04/15/05 06/27/12 R TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
04/15/05 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
04/15/05 03/07/07 R TIMOTHY FRANCIS LOCKINGER/CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER-DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
04/15/05 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: PIONEER CROSSING RACE BOOK AND SPORTS POOL
04/15/05 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
04/15/05 03/07/07 R TIMOTHY FRANCIS LOCKINGER/SECRETARY-TREASURER-
DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
04/15/05 ADDITION OF RACE BOOK
04/15/05 ADDITION OF SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name PIONEER HOTEL, INC. | Approve Date 11/22/88
DB at | Start Date 12/01/88
DB as PIONEER HOTEL AND GAMBLING HALL | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
2200 S CASINO DR 9004 GREENSBORO LN
LAUGHLIN NV 89029 LAS VEGAS NV 89134
---Added---Removed-- ---------------------- Owners only ----------------------
03/31/93 LOCATION NUMBER CHANGE FROM 03403-03 TO 03403-05
: -----
08/26/93 ARCHON CORPORATION
- (FORMERLY SANTA FE GAMING CORPORATION)
- (FORMERLY SAHARA GAMING CORPORATION)
: (100% OF PIONEER HOTEL, INC.)
08/26/93 PAUL WAYNE LOWDEN/CHAIRMAN OF THE BOARD-PRESIDENT-
CONTROLLING SHAREHOLDER
08/26/93 10/20/94 R RONALD JAMES RADCLIFFE/VICE CHAIRMAN OF THE BOARD-
EXECUTIVE VICE PRESIDENT-CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER
08/26/93 06/03/99 R WILLIAM JOHN RAGGIO/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL-DIRECTOR
11/20/97 11/14/00 R CHRISTOPER LOWDEN/EXECUTIVE VICE PRESIDENT OF
OPERATIONS
03/20/03 02/17/04 R CHARLES WILSON SANDEFUR/SENIOR VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-SECRETARY-TREASURER-
DIRECTOR
11/20/03 01/11/07 R JAY ALLEN PARTHEMORE, SR./
PREFERRED STOCKHOLDER SPECIAL DIRECTOR
06/17/04 06/05/07 R JOHN MICHAEL GARNER/CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER
12/19/13 FERENC BELA SZONY/DIRECTOR
: KEY EMPLOYEE
03/20/08 CHRISTOPHER WAYNE LOWDEN/
DIRECTOR OF DESIGN AND DEVELOPMENT
01/22/09 GRANT LESTER SILER/
PRINCIPAL ACCOUNTING OFFICER
: -----
08/26/93 PIONEER HOTEL, INC., DBAS
: PIONEER HOTEL AND GAMBLING HALL
08/26/93 PAUL WAYNE LOWDEN/CHAIRMAN OF THE BOARD
08/26/93 10/20/94 R RONALD JAMES RADCLIFFE/VICE CHAIRMAN OF THE BOARD-
EXECUTIVE VICE PRESIDENT-CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER
08/26/93 06/03/99 R WILLIAM JOHN RAGGIO/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL-DIRECTOR
03/20/03 02/17/04 R CHARLES WILSON SANDEFUR/CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER-DIRECTOR
01/26/06 06/05/07 R JOHN MICHAEL GARNER/SENIOR VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-SECRETARY-TREASURER
: -----
: KEY EMPLOYEE
11/21/02 05/16/03 R JOHN ROBERT HASTINGS/GENERAL MANAGER
07/23/09 MARGARET MARIE GABALDON/DIRECTOR OF HUMAN RESOURCES
AND DEVELOPMENT-DIRECTOR OF GAMING OPERATIONS
: -----
<End of Owners>
================================================================================
Name BRANDYWINE BOOKMAKING LLC | Approve Date 08/20/09
DB at PIONEER HOTEL AND GAMBLING HALL - RACE B | Start Date 08/21/09
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
2200 S CASINO DR 6325 S RAINBOW BL STE 100
LAUGHLIN NV 89029 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: PIONEER HOTEL AND GAMBLING HALL - RACE BOOK AND
: SPORTS POOL
: -----
08/21/09 06/27/12 R BRANDYWINE GAMING LLC
- (100% OF BRANDYWINE BOOKMAKING LLC)
08/21/09 06/27/12 R JOSEPH MAX ASHER/----------------------------- 100%
MANAGER
- -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(2)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF BW SUB CO.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 BW SUB CO.
: (SOLE MEMBER AND MANAGER OF BRANDYWINE BOOKMAKING, LLC)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
08/21/09 BRANDYWINE BOOKMAKING LLC DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: PIONEER HOTEL AND GAMBLING HALL - RACE BOOK AND
: SPORTS POOL
08/21/09 06/27/12 R JOSEPH MAX ASHER/MANAGER-
PRESIDENT-CHIEF EXECUTIVE OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
MEMBER OF THE BOARD OF MANAGERS
: -----
08/21/09 ADDITION OF A SPORTS POOL
05/20/10 ADDITION OF A RACE BOOK
: -----
08/21/09 PIONEER HOTEL, INC. (1)
: -----
: (1)RECEIVING PERCENTAGE OF GAMING REVENUE
: -----
11/21/13 (2)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name PHWLV, LLC | Approve Date 02/18/10
DB at | Start Date 02/19/10
DB as PLANET HOLLYWOOD RESORT & CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
3667 S LAS VEGAS BL 3667 S LAS VEGAS BL
LAS VEGAS NV 89109 LAS VEGAS NV 89109
---Added---Removed-- ---------------------- Owners only ----------------------
02/19/10 02/19/10 R EQUITYCO, L.L.C.
- (99% OF MEZZCO, L.L.C.)
- (100% OF PH SPE MEMBER L.L.C.)
02/19/10 02/19/10 R DOUGLAS PAUL TEITELBAUM/MANAGER
02/19/10 02/19/10 R ROBERT IAN EARL/MANAGER
02/19/10 02/19/10 R BH/RE, LLC ---------------------------------- 88.61%
02/19/10 02/19/10 R DOUGLAS PAUL TEITELBAUM/--------------50%
MANAGER-CONTROLLING BENEFICIAL
OWNER
02/19/10 02/19/10 R ROBERT IAN EARL/----------------------50%
MANAGER-CONTROLLING BENEFICIAL
OWNER
02/19/10 02/19/10 R DONNA LOUISE LEHMANN/
PRINCIPAL ACCOUNTING OFFICER
02/19/10 02/19/10 R STARWOOD NEVADA HOLDINGS, LLC---------------- 11.39%
02/19/10 02/19/10 R STARWOOD HOTELS & RESORTS
WORLDWIDE, INC./MANAGER--------------100%
02/19/10 02/19/10 R FRITS DIRK VAN PAASSCHEN/CHIEF
EXECUTIVE OFFICER
- -----
02/19/10 02/19/10 R PH SPE MEMBER L.L.C.
- (1% OF MEZZCO, L.L.C.)
- -----
02/19/10 02/19/10 R MEZZCO, L.L.C.
- (100% OF PH MEZZ II LLC)
- (100% OF OPBIZ, L.L.C.)
- -----
02/19/10 02/19/10 R PH MEZZ II LLC
- (100% OF PH MEZZ I LLC)
- -----
02/19/10 02/19/10 R PH MEZZ I LLC
- (100% OF PH FEE OWNER LLC)
- -----
02/19/10 02/19/10 R PH FEE OWNER LLC
- (50% OF PHW LAS VEGAS, LLC)
- -----
02/19/10 02/19/10 R OPBIZ, L.L.C.
- (50% OF PHW LAS VEGAS, LLC)
- -----
02/19/10 HAMLET HOLDINGS LLC
: (HOLDING COMPANY OF CAESARS ENTERTAINMENT CORPORATION)
: (HOLDING COMPANY OF CAESARS ACQUISITION COMPANY)
02/19/10 DAVID BONDERMAN/---------------------------- 25%
MANAGER-VICE PRESIDENT
02/19/10 JAMES GEORGE COULTER/----------------------- 25%
MANAGER-VICE PRESIDENT
02/19/10 JOSHUA JORDAN HARRIS/----------------------- 16 2/3%
MANAGER-VICE PRESIDENT
02/19/10 MARC JEFFREY ROWAN/------------------------- 16 2/3%
MANAGER-VICE PRESIDENT
02/19/10 06/04/13 R JONATHAN JAY COSLET/
MANAGER
02/19/10 LEON DAVID BLACK/--------------------------- 16 2/3%
MANAGER
02/19/10 JEFFREY DAVID BENJAMIN/SECRETARY
02/19/10 08/26/14 R ANTHONY MARK CIVALE/SECRETARY
02/19/10 KELVIN LLOYD DAVIS/SECRETARY
02/19/10 KARL IVAR PETERSON/SECRETARY
02/19/10 ERIC LURIE PRESS/SECRETARY
: -----
02/19/10 CAESARS ENTERTAINMENT CORPORATION
: (100% OF CAESARS ENTERTAINMENT OPERATING COMPANY, INC.)
: (100% OF COMMON STOCK AND 37.5% OF PREFERRED STOCK OF
: HIE HOLDINGS, INC.)
: (SOLE SHARHOLDER OF HARRAH'S BC, INC.)
02/19/10 GARY WILLIAM LOVEMAN/CHAIRMAN OF THE BOARD-
PRESIDENT-CHIEF EXECUTIVE OFFICER
02/19/10 06/05/12 R JONATHAN SCOTT HALKYARD/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
02/19/10 05/08/14 R MICHAEL DANIEL COHEN/SENIOR VICE PRESIDENT-
CORPORATE SECRETARY-DEPUTY GENERAL COUNSEL
02/19/10 DAVID BONDERMAN/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/19/10 JAMES GEORGE COULTER/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/19/10 JOSHUA JORDAN HARRIS/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/19/10 MARC JEFFREY ROWAN/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/19/10 06/04/13 R JONATHAN JAY COSLET/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/19/10 LEON DAVID BLACK/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
09/16/10 DIANE ELIZABETH WILFONG/SENIOR VICE PRESIDENT-
CONTROLLER AND CHIEF ACCOUNTING OFFICER
10/21/10 THOMAS MICHAEL JENKIN/
GLOBAL PRESIDENT OF DESTINATION MARKETS
03/21/13 ERIC ALAN HESSION/EXECUTIVE VICE PRESIDENT-
TREASURER-CHIEF FINANCIAL OFFICER
11/20/14 CHRISTOPHER JUDSON WILLIAMS/DIRECTOR-
AUDIT COMMITTEE CHAIRMAN
: -----
02/19/10 CAESARS ENTERTAINMENT OPERATING COMPANY, INC.
- (100% OF PHW LAS VEGAS, LLC)
: (100% OF PHW MANAGER, LLC)
: (100% OF HIE HOLDINGS TOPCO, INC.)
02/19/10 GARY WILLIAM LOVEMAN/CHAIRMAN OF THE BOARD
02/19/10 06/05/12 R JONATHAN SCOTT HALKYARD/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
02/19/10 05/08/14 R MICHAEL DANIEL COHEN/SENIOR VICE PRESIDENT-
CORPORATE SECRETARY-DEPUTY GENERAL COUNSEL-DIRECTOR
09/16/10 DIANE ELIZABETH WILFONG/SENIOR VICE PRESIDENT-
CONTROLLER AND CHIEF ACCOUNTING OFFICER
10/21/10 THOMAS MICHAEL JENKIN/
GLOBAL PRESIDENT OF DESTINATION MARKETS
03/21/13 02/10/15 R ERIC ALAN HESSION/SENIOR VICE PRESIDENT-
TREASURER
08/21/14 JOHN ADAM BUSCHMAN/NORTHERN NEVADA REGIONAL VICE
PRESIDENT FINANCE AND PLAYER DEVELOPMENT
: KEY EMPLOYEE
11/21/13 CHARLES ADELAIN PAELINCK/SENIOR VICE PRESIDENT-
CHIEF TECHNOLOGY OFFICER
: -----
02/19/10 PHW MANAGER, LLC
- (KEY EXECUTIVE OF PHW LAS VEGAS, LLC DBA
- PLANET HOLLYWOOD RESORT & CASINO)
: (KEY EXECUTIVE OF PHWLV, LLC DBA
: PLANET HOLLYWOOD RESORT & CASINO)
02/19/10 06/05/12 R JONATHAN SCOTT HALKYARD/MANAGER-PRESIDENT-TREASURER
02/19/10 THOMAS MICHAEL JENKIN/MANAGER-SENIOR VICE PRESIDENT
02/19/10 05/08/14 R MICHAEL DANIEL COHEN/SECRETARY-MANAGER
02/19/10 07/22/14 R KEVIN CHRISTOPHER ORTZMAN/VICE PRESIDENT
07/22/10 07/15/11 R MARILYN GRACE WINN/SENIOR VICE PRESIDENT
09/16/10 DAVID CHARLES HOENEMEYER/SENIOR VICE PRESIDENT
09/16/10 DIANE ELIZABETH WILFONG/ASSISTANT SECRETARY
09/26/13 GARY RICHARD SELESNER/SENIOR VICE PRESIDENT
: KEY EMPLOYEE
07/22/10 07/15/11 R MARILYN GRACE WINN/GENERAL MANAGER
09/16/10 DAVID CHARLES HOENEMEYER/GENERAL MANAGER
09/26/13 GARY RICHARD SELESNER/
REGIONAL PRESIDENT OF LAS VEGAS OPERATIONS
- -----
02/19/10 10/21/13 PHW LAS VEGAS, LLC DBA
- PLANET HOLLYWOOD RESORT & CASINO
- (SOLE MEMBER AND MANAGER OF PHWLV, LLC)
02/19/10 02/19/10 R ROBERT IAN EARL/MANAGER
02/19/10 02/19/10 R DOUGLAS PAUL TEITELBAUM/MANAGER
02/19/10 06/05/12 R JONATHAN SCOTT HALKYARD/MANAGER-PRESIDENT-TREASURER
02/19/10 10/21/13 R THOMAS MICHAEL JENKIN/MANAGER-SENIOR VICE PRESIDENT
02/19/10 10/21/13 R MICHAEL DANIEL COHEN/SECRETARY-MANAGER
02/19/10 10/21/13 R KEVIN CHRISTOPHER ORTZMAN/VICE PRESIDENT
07/22/10 07/15/11 R MARILYN GRACE WINN/SENIOR VICE PRESIDENT
09/16/10 10/21/13 R DAVID CHARLES HOENEMEYER/SENIOR VICE PRESIDENT
09/16/10 10/21/13 R DIANE ELIZABETH WILFONG/ASSISTANT SECRETARY
09/26/13 10/21/13 R GARY RICHARD SELESNER/SENIOR VICE PRESIDENT
- KEY EMPLOYEE
09/26/13 10/21/13 R GARY RICHARD SELESNER/
REGIONAL PRESIDENT OF LAS VEGAS OPERATIONS
- -----
- KEY EMPLOYEE
07/22/10 07/15/11 R MARILYN GRACE WINN/GENERAL MANAGER
09/16/10 10/21/13 R DAVID CHARLES HOENEMEYER/GENERAL MANAGER
: -----
10/21/13 CAESARS ACQUISITION COMPANY
: (MEMBER AND SOLE MANAGER OF CAESARS GROWTH
: PARTNERS, LLC)
10/21/13 DAVID BONDERMAN/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
10/21/13 JAMES GEORGE COULTER/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
10/21/13 JOSHUA JORDAN HARRIS/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
10/21/13 MARC JEFFREY ROWAN/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
10/21/13 LEON DAVID BLACK/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
10/21/13 MITCHELL ALAN GARBER/PRESIDENT-
CHIEF EXECUTIVE OFFICER
10/21/13 CRAIG JUSTIN ABRAHAMS/SECRETARY-
CHIEF FINANCIAL OFFICER
: -----
10/21/13 HARRAH'S BC, INC.
: (MEMBER OF CAESARS GROWTH PARTNERS, LLC)
: -----
10/21/13 HIE HOLDINGS TOPCO, INC.
: (62.5% OF PREFERRED STOCK OF HIE HOLDINGS, INC.)
10/21/13 GARY WILLIAM LOVEMAN/PRESIDENT-DIRECTOR
10/21/13 05/08/14 R MICHAEL DANIEL COHEN/SECRETARY-DIRECTOR
10/21/13 DIANE ELIZABETH WILFONG/ASSISTANT SECRETARY
: -----
10/21/13 HIE HOLDINGS, INC.
: (MEMBER OF CAESARS GROWTH PARTNERS, LLC)
10/21/13 GARY WILLIAM LOVEMAN/PRESIDENT-DIRECTOR
10/21/13 05/08/14 R MICHAEL DANIEL COHEN/SECRETARY-DIRECTOR
10/21/13 DIANE ELIZABETH WILFONG/ASSISTANT SECRETARY
: -----
10/21/13 CAESARS GROWTH PARTNERS, LLC
- (SOLE MEMBER AND MANAGER OF CAESARS GROWTH PH, LLC)
: (SOLE MEMBER AND MANAGER OF CAESARS GROWTH PROPERTIES
: PARENT, LLC)
: ----
05/06/14 CAESARS GROWTH PROPERTIES PARENT, LLC
- (SOLE MEMBER AND MANAGER OF CAESARS GROWTH PH, LLC)
: (SOLE MEMBER AND MANAGER OF CAESARS GROWTH PROPERTIES
: HOLDINGS, LLC)
: -----
05/06/14 CAESARS GROWTH PROPERTIES HOLDINGS, LLC
: (SOLE MEMBER AND MANAGER OF CAESARS GROWTH PH, LLC)
: -----
10/21/13 CAESARS GROWTH PH, LLC
: (SOLE MEMBER AND MANAGER OF PHWLV, LLC)
: -----
10/21/13 PHWLV, LLC DBA
: PLANET HOLLYWOOD RESORT & CASINO
: -----
02/19/10 APPROVAL OF A SPORTS POOL
02/19/10 APPROVAL OF A RACE BOOK
02/19/10 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
- -----
02/19/10 02/19/10 R APPROVAL FOR JEFFREY D. BENJAMIN TO TRANSFER
MEZZCO, L.L.C., DEBT SECURITIES TO POST ADVISORY
GROUP LLC AS INVESTMENT ADVISOR TO HFR DS
OPPORTUNITY MASTER TRUST.
- -----
02/19/10 02/19/10 R APPROVAL FOR COCHRAN ROAD, LLC TO TRANSFER MEZZCO,
L.L.C. DEBT SECURITIES TO POST ADVISORY GROUP, LLC AS
INVESTMENT ADVISOR TO POST BALANCED FUND, LP, AND POST
HIGH YIELD FUND, LP.
: -----
03/24/11 APPROVAL OF CAESARS ENTERTAINMENT CORPORATION FOR A
FINDING OF SUITABILITY OF AN ASSOCIATION WITH CASSAVA
ENTERPRISES (GIBRALTAR) LIMITED AND FORDART LIMITED,
PURSUANT TO NRS 463.715(3).
: -----
<End of Owners>
================================================================================
Name PLAZA HOTEL & CASINO, LLC | Approve Date 03/18/04
DB at | Start Date 03/25/04
DB as PLAZA HOTEL AND CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
1 MAIN ST 1 MAIN ST
LAS VEGAS NV 89101 LAS VEGAS NV 89101
---Added---Removed-- ---------------------- Owners only ----------------------
03/25/04 01/13/06 R BARRICK PROPERTIES, INC.
- (75% OF BARRICK CORPORATION)
03/25/04 01/13/06 R D.W. BARRICK REVOCABLE TRUST INDENTURE
03/25/04 01/13/06 R DAVID WAYNE BARRICK/TRUSTEE-BENEFICIARY
03/25/04 01/13/06 R FREDA A. BARRICK REVOCABLE TRUST INDENTURE
03/25/04 01/13/06 R FREDA ANN BARRICK/TRUSTEE-BENEFICIARY
03/25/04 01/13/06 R MONTE WAYNE BARRICK/
TREASURER-DIRECTOR
03/25/04 01/13/06 R DAVID WAYNE BARRICK/PRESIDENT-DIRECTOR
03/25/04 01/13/06 R FREDA ANN BARRICK/SECRETARY-DIRECTOR
- -----
03/25/04 01/13/06 R JMC INVESTMENTS, L.L.C.
- (25% OF BARRICK CORPORATION)
03/25/04 01/13/06 R STEPHEN ALAN CRYSTAL/
MANAGER
- -----
03/25/04 01/13/06 R BARRICK CORPORATION
- (100% OF BARRICK GAMING CORPORATION)
03/25/04 01/13/06 R DAVID WAYNE BARRICK/CHIEF EXECUTIVE OFFICER-
TREASURER-ASSISTANT SECRETARY-DIRECTOR
03/25/04 01/13/06 R STEPHEN ALAN CRYSTAL/PRESIDENT-SECRETARY-EXECUTIVE
VICE PRESIDENT-DIRECTOR
- -----
03/25/04 01/13/06 R BARRICK GAMING CORPORATION
- (100% MANAGING MEMBER OF BARRICK GAMING INVESTMENTS,
LLC)
03/25/04 01/13/06 R DAVID WAYNE BARRICK/CHIEF EXECUTIVE OFFICER-
TREASURER-ASSISTANT SECRETARY-DIRECTOR
03/25/04 01/13/06 R STEPHEN ALAN CRYSTAL/PRESIDENT-SECRETARY-EXECUTIVE
VICE PRESIDENT-DIRECTOR-GENERAL COUNSEL
03/25/04 01/13/06 R PHILLIP LEE FLAHERTY/CHIEF OPERATING OFFICER
- -----
01/13/06 07/01/08 R NAVEGANTE GAMING, LLC
- (100% MANAGING MEMBER OF PLAYLV GAMING INVESTMENTS,
LLC)
01/13/06 07/01/08 R LARRY JEAN WOOLF/
MANAGER
01/24/08 07/01/08 R LARRY DAVID WOOLF/
MANAGER-CHIEF OPERATING OFFICER
- -----
07/01/08 10/01/10 R BRH GAMING, LLC
- (100% MANAGER OF PLAYLV GAMING INVESTMENTS, LLC)
07/01/08 10/01/10 R BOBBY RAY HARRIS(1)/--------------------------- 100%
MANAGER
- -----
10/01/10 08/14/14 R SANTO GAMING, LLC
- (100% MANAGER OF PLAYLV GAMING INVESTMENTS, LLC)
10/01/10 08/14/14 R ANTHONY FRANCIS SANTO/------------------------ 100%
MANAGER
: -----
08/14/14 JRJ GAMING, LLC (2)
: (100% MANAGER OF PLAYLV GAMING INVESTMENTS, LLC)
08/14/14 JONATHAN ROBERT JOSSEL/------------------ 100%
MANAGER
: -----
03/25/04 PLAYLV GAMING INVESTMENTS, LLC
: (100% MANAGING MEMBER OF PLAYLV GAMING OPERATIONS,
LLC)
: -----
03/25/04 PLAYLV GAMING OPERATIONS, LLC
: (100% MANAGING MEMBER OF PLAZA HOTEL & CASINO, LLC)
03/25/04 01/13/06 R PHILLIP LEE FLAHERTY/CHIEF OPERATING OFFICER
: -----
03/25/04 PLAZA HOTEL & CASINO, LLC DBA
: PLAZA HOTEL AND CASINO
03/25/04 01/13/06 R PHILLIP LEE FLAHERTY/CHIEF OPERATING OFFICER
: KEY EMPLOYEE
05/22/08 08/19/10 R BOBBY RAY HARRIS/(1)GENERAL MANAGER
08/19/10 08/14/14 R ANTHONY FRANCIS SANTO/GENERAL MANAGER
04/18/13 JRJ GAMING, LLC/(2)
DIRECTOR OF OPERATIONS
04/18/13 JONATHAN ROBERT JOSSEL/--------------- 100%
MANAGER
: -----
06/29/05 TAMARES BARRICK LAS VEGAS PROPERTIES, LLC(1)
06/29/05 MICHAEL R. TREANOR/MANAGING MEMBER
: -----
03/25/04 APPROVAL OF RACE BOOK
03/25/04 APPROVAL OF OFF-TRACK PARI-MUTUEL [RACE] WAGERING
03/25/04 APPROVAL OF SPORTS POOL
03/25/04 APPROVAL OF OFF-TRACK PARI-MUTUEL [SPORTS] WAGERING
: -----
: (1)PERMISSION TO PARTICIPATE PER REG. 8.060
: -----
04/18/13 (2)LIMITED LICENSE TO EXPIRE AT MIDNIGHT OF THE
APRIL 2015 NEVADA GAMING COMMISSION MEETING ON THE
DAY THE ITEM IS HEARD.
: -----
03/25/04 APPROVAL FOR PLAYLV GAMING INVESTMENTS, LLC TO ISSUE
WARRANTS TO CONCORDE LAS VEGAS PARTNERS, LLC,
DRAWBRIDGE SPECIAL OPPORTUNITY FUND AND LEGG MASON
WOOD WALKER, INCORPORATED.
: -----
03/25/04 APPROVAL FOR PLAYLV GAMING INVESTMENTS, LLC TO PLEDGE
ITS MEMBERSHIP INTERESTS IN PLAYLV GAMING OPERATIONS,
LLC TO CONCORDE BARRICK LAS VEGAS PROPERTIES, LLC.
: -----
03/25/04 APPROVAL FOR PLAYLV GAMING OPERATIONS, LLC TO PLEDGE
ITS MEMBERSHIP INTERESTS IN PLAZA HOTEL & CASINO, LLC
TO DRAWBRIDGE SPECIAL OPPORTUNITY FUND.
- -----
03/24/05 01/13/06 R APPROVAL FOR BARRICK CORPORATION TO GRANT A STOCK
OPTION TO JMC INVESTMENTS, LLC
- -----
03/24/05 01/13/06 R APPROVAL FOR BARRICK GAMING CORPORATION TO GRANT
STOCK OPTIONS TO JOHN DWIGHT GOURLEY AND RICHARD
NEIL DESHON
: -----
12/22/05 APPROVAL FOR PLAYLV GAMING INVESTMENTS, LLC TO PLEDGE
ITS MEMBERSHIP INTERESTS IN PLAYLV GAMING OPERATIONS,
LLC TO TAMARES BARRICK LAS VEGAS PROPERTIES, LLC
: -----
12/22/05 APPROVAL FOR PLAYLV GAMING INVESTMENTS, LLC TO PLACE
RESTRICTIONS UPON THE TRANSFER OF, AND TO ENTER INTO
AGREEMENTS NOT TO ENCUMBER, THE EQUITY SECURITIES OF
PLAYLV GAMING OPERATIONS, LLC
: -----
08/01/08 APPROVAL FOR PLAZA HOTEL & CASINO, LLC DBA PLAZA HOTEL
AND CASINO TO RECIEVE A PERCENTAGE OF GAMING REVENUE
FROM THE RACE BOOK AND SPORTS POOL OPERATED BY
BRANDYWINE BOOKMAKING LLC DBA LUCKY'S AT PLAZA HOTEL
AND CASINO.
- -----
10/01/10 08/14/14 R APPROVAL TO PLACE RESTRICTIONS UPON THE TRANSFER OF,
AND TO ENTER INTO AN AGREEMENT NOT TO ENCUMBER, THE
EQUITY SECURITIES OF SANTO GAMING, LLC IN CONJUCTION
WITH A LEASE AGREEMENT.
- -----
05/11/11 08/24/11 R PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD PER REG. 9.010(2) TO EXPIRE 9/29/11.
: -----
<End of Owners>
================================================================================
Name BRANDYWINE BOOKMAKING LLC | Approve Date 07/24/08
DB at PLAZA HOTEL AND CASINO - RACE BOOK AND S | Start Date 08/01/08
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
1 MAIN ST 6325 S RAINBOW BL STE 100
LAS VEGAS NV 89101 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME OF LOCATION:
DBAT PLAZA HOTEL AND CASINO - RACE BOOK AND SPORTS POOL
- -----
08/01/08 06/27/12 R BRANDYWINE GAMING LLC
- (100% OF BRANDYWINE BOOKMAKING LLC)
08/01/08 06/27/12 R JOSEPH MAX ASHER/----------------------------- 100%
MANAGER
: -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(2)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF BW SUB CO.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 BW SUB CO.
: (SOLE MEMBER AND MANAGER OF BRANDYWINE BOOKMAKING, LLC)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
08/01/08 BRANDYWINE BOOKMAKING LLC DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: PLAZA HOTEL AND CASINO - RACE BOOK AND SPORTS POOL
08/01/08 06/27/12 R JOSEPH MAX ASHER/MANAGER-
PRESIDENT-CHIEF EXECUTIVE OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
MEMBER OF THE BOARD OF MANAGERS
: -----
08/01/08 ADDITION OF A RACE BOOK
08/01/08 ADDITION OF A SPORTS POOL
08/01/08 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
: -----
08/01/08 PLAZA HOTEL & CASINO, LLC, DBA
PLAZA HOTEL AND CASINO (1)
: -----
: (1)RECEIVING PERCENTAGE OF GAMING REVENUE
: -----
11/21/13 (2)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
- -----
06/07/11 09/01/11 R PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD PER REG. 9.010(2) TO EXPIRE 9/29/11.
: -----
<End of Owners>
================================================================================
Name POKER PALACE, THE | Approve Date 02/21/74
DB at | Start Date 04/01/74
DB as POKER PALACE, THE | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
2757 N LAS VEGAS BL 2757 N LAS VEGAS BL
NORTH LAS VEGAS NV 89030 NORTH LAS VEGAS NV 89030
---Added---Removed-- ---------------------- Owners only ----------------------
02/21/74 10/07/04 R MARVIN E. COLEMAN
10/07/04 MARVIN E. COLEMAN SEPARATE PROPERTY TRUST, THE---100%
10/07/04 MARVIN E. COLEMAN/TRUSTEE-BENEFICIARY
: -------
: KEY EMPLOYEES
01/21/82 07/15/97 R JAMES ROY MCKEE/GENERAL MANAGER OF SPORTS POOL
09/24/92 05/01/08 R BRADLEY REGAN FEITUSH/GENERAL MANAGER
09/17/09 MICKEY SAM CALEY/GENERAL MANAGER-
VICE PRESIDENT OPERATIONS
: -----
04/21/83 ADDITION OF RACE BOOK
04/21/83 ADDITION OF SPORTS POOL
07/23/98 ADDITION OF OFF-TRACK PARI-MUTUEL RACE WAGERING
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 07/22/10
DB at POKER PALACE, THE - SPORTS POOL | Start Date 08/01/10
DB as WILLIAM HILL SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
2757 N LAS VEGAS BL 6325 S RAINBOW BL STE 100
NORTH LAS VEGAS NV 89030 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(2)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
08/01/10 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
08/01/10 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
08/01/10 06/27/12 R ROBERT ROSMINO BARENGO/-------------------JT
DIRECTOR-SHAREHOLDER
08/01/10 06/27/12 R TAMARA ECCLES BARENGO/--------------------JT
SHAREHOLDER
08/01/10 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
08/01/10 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
08/01/10 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL SPORTS BOOK, DBAT
: THE POKER PALACE SPORTS POOL
08/01/10 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
08/01/10 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
08/01/10 ADDITION OF SPORTS POOL
10/23/14 ADDITION OF A RACE BOOK
: -----
08/01/10 ARMENCO HOLDINGS, LLC(1)
: -----
08/01/10 (1)RECEIVING PERCENTAGE OF GAMING REVENUE
: -----
11/21/13 (2)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name LUSICH INVESTMENTS INC. | Approve Date 01/23/03
DB at | Start Date 01/24/03
DB as PONY EXPRESS CASINO, THE | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
HWY 93 PO BOX 778
JACKPOT NV 89825 JACKPOT NV 89825
---Added---Removed-- ---------------------- Owners only ----------------------
01/24/03 DIANE KESLER LUSICH/----------------------------- 50%
SECRETARY-TREASURER-DIRECTOR
01/24/03 PETER LAWRENCE LUSICH III/----------------------- 50%
PRESIDENT-DIRECTOR
: -----
: KEY EMPLOYEE
01/24/03 PETER LAWRENCE LUSICH III/GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 07/24/03
DB at PONY EXPRESS RACEBOOK AND SPORTS POOL | Start Date 10/02/03
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
HWY 93 6325 S RAINBOW BL STE 100
JACKPOT NV 89825 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
10/02/03 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
10/02/03 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
10/02/03 06/27/12 R ROBERT ROSMINO BARENGO/---------------JT
DIRECTOR-SHAREHOLDER
10/02/03 06/27/12 R TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
10/02/03 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
10/02/03 03/07/07 R TIMOTHY FRANCIS LOCKINGER/CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER-DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
10/02/03 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: PONY EXPRESS RACEBOOK AND SPORTS POOL
10/02/03 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
10/02/03 03/07/07 R TIMOTHY FRANCIS LOCKINGER/SECRETARY-TREASURER-
DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
10/02/03 ADDITION OF RACE BOOK
10/02/03 ADDITION OF SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name PRIMADONNA COMPANY, LLC, THE | Approve Date 01/25/90
DB at | Start Date 05/20/90
DB as PRIMM VALLEY RESORT & CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
31900 S LAS VEGAS BL 3755 BREAKTHROUGH WAY STE 300
PRIMM NV 89019 LAS VEGAS NV 89135
---Added---Removed-- ---------------------- Owners only ----------------------
04/11/07 12/31/10 R HERBST GAMING, INC
- (100% MEMBER OF PRIMADONNA COMPANY, LLC)
04/11/07 12/31/10 R EDWARD JERRY HERBST/
DIRECTOR-CONTROLLING SHAREHOLDER
04/11/07 12/31/10 R TIMOTHY PAUL HERBST/CHAIRMAN OF THE BOARD-
TREASURER-CONTROLLING SHAREHOLDER
04/11/07 12/31/10 R TROY DEDERICK HERBST/CHIEF EXECUTIVE OFFICER-
SECRETARY-DIRECTOR-CONTROLLING SHAREHOLDER
04/11/07 12/31/10 R EDWARD J. HERBST GAMING TRUST, THE----------- 33 1/3%
04/11/07 12/31/10 R EDWARD J. HERBST/TRUSTEE-BENEFICIARY
04/11/07 12/31/10 R TIMOTHY P. HERBST GAMING TRUST, THE---------- 33 1/3%
04/11/07 12/31/10 R TIMOTHY P. HERBST/TRUSTEE-BENEFICIARY
04/11/07 12/31/10 R TROY D. HERBST GAMING TRUST, THE------------- 33 1/3%
04/11/07 12/31/10 R TROY D. HERBST/TRUSTEE-BENEFICIARY
01/21/10 12/31/10 R FERENC BELA SZONY/PRESIDENT-CHIEF OPERATING
OFFICER
09/16/10 12/31/10 R DAVID DREW ROSS/CHIEF OPERATING OFFICER - GAMING
- KEY EMPLOYEE
04/11/07 09/16/10 R MARY ELIZABETH HIGGINS/CHIEF FINANCIAL OFFICER
05/17/07 06/16/08 R MICHAEL ANTHONY PUGGI/
VICE PRESIDENT-REGIONAL GENERAL MANAGER
09/20/07 09/16/10 R SEAN TIMOTHY HIGGINS/
EXECUTIVE VICE PRESIDENT-GENERAL COUNSEL
- -----
12/31/10 12/20/12 R AFFINITY GAMING, LLC
- (100% OF THE PRIMADONNA COMPANY, LLC)
12/31/10 12/20/12 R DON ROBERT KORNSTEIN/DIRECTOR-MANAGER
12/31/10 12/20/12 R SCOTT DAVID HENRY/DIRECTOR-MANAGER
12/31/10 12/20/12 R THOMAS MICHAEL BENNINGER/DIRECTOR-MANAGER
12/31/10 12/20/12 R MICHAEL DAVID RUMBOLZ/DIRECTOR-MANAGER
12/31/10 12/20/12 R DAVID DREW ROSS/CHIEF EXECUTIVE OFFICER-
DIRECTOR-MANAGER
12/31/10 12/20/12 R FERENC BELA SZONY/CHIEF OPERATING OFFICER
11/17/11 12/20/12 R MARC HOWARD RUBINSTEIN/SENIOR VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
01/26/12 12/20/12 R JOHN CHRISTOPHER KRABIEL/CHIEF FINANCIAL OFFICER-
TREASURER
09/20/12 12/20/12 R DANIEL LYNN WILSON/VICE PRESIDENT OF INFORMATION
TECHNOLOGY
- -----
12/20/12 AFFINITY GAMING
: (100% OF THE PRIMADONNA COMPANY, LLC)
12/20/12 07/22/14 R DON ROBERT KORNSTEIN/DIRECTOR
12/20/12 08/13/13 R SCOTT DAVID HENRY/DIRECTOR
12/20/12 09/16/14 R THOMAS MICHAEL BENNINGER/DIRECTOR
12/20/12 08/13/13 R MICHAEL DAVID RUMBOLZ/DIRECTOR
12/20/12 09/16/14 R DAVID DREW ROSS/CHIEF EXECUTIVE OFFICER
12/20/12 02/01/13 R FERENC BELA SZONY/CHIEF OPERATING OFFICER
12/20/13 MARC HOWARD RUBINSTEIN/SENIOR VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
12/20/12 08/13/13 R JOHN CHRISTOPHER KRABIEL/SENIOR VICE PRESIDENT
OPERATIONS
05/22/14 RICHARD SANTO PARISI/DIRECTOR-CHAIRMAN OF THE BOARD
05/22/14 ERIC VINCENT TANJELOFF/DIRECTOR-CHAIRMAN OF THE
AUDIT COMMITTEE
07/24/14 DONNA LOUISE LEHMANN/SENIOR VICE PRESIDENT-CHIEF
FINANCIAL OFFICER-TREASURER
: -----
12/31/10 SPH MANAGER, LLC
- (BENEFICIAL OWNER OF AFFINITY GAMING, LLC)
: (BENEFICIAL OWNER OF AFFINITY GAMING)
12/31/10 EDWARD ARNOLD MULE/--------------------------- 50%
MANAGER
12/31/10 ROBERT JAMES O'SHEA/-------------------------- 50%
MANAGER
: -----
12/20/12 Z CAPITAL PARTNERS, L.L.C.
: (BENEFICIAL OWNER OF AFFINITY GAMING)
: -----
12/20/12 ZENNI HOLDINGS LLC
: (BENEFICIAL OWNER OF AFFINITY GAMING)
: -----
12/20/12 JAMES JOSEPH ZENNI
: (BENEFICIAL OWNER OF AFFINITY GAMING)
: -----
06/28/99 THE PRIMADONNA COMPANY, LLC, DBA
PRIMM VALLEY RESORT & CASINO
04/11/07 12/31/10 R EDWARD JERRY HERBST/MANAGER
04/11/07 12/31/10 R TIMOTHY PAUL HERBST/MANAGER
04/11/07 12/31/10 R TROY DEDERICK HERBST/MANAGER
12/16/10 09/16/14 R DAVID DREW ROSS/MANAGER
12/16/10 02/01/13 R FERENC BELA SZONY/MANAGER
11/17/11 MARC HOWARD RUBINSTEIN/MANAGER
01/26/12 08/13/13 R JOHN CHRISTOPHER KRABIEL/MANAGER
07/24/14 DONNA LOUISE LEHMANN/MANAGER
: -----
: KEY EMPLOYEE
09/17/09 06/01/10 R JOSEPH ALBERT ZANELLI/
VICE PRESIDENT OF CASINO OPERATIONS
01/29/15 STUART EDWARD RICHEY/GENERAL MANAGER
: -----
06/28/99 ADDITION OF RACE BOOK
06/28/99 ADDITION OF SPORTS POOL
06/28/99 ADDITION OF OFF-TRACK PARI-MUTUEL RACE WAGERING
06/28/99 ADDITION OF OFF-TRACK PARI-MUTUEL SPORTS WAGERING
: -----
09/23/08 APPROVAL FOR PRIMADONNA COMPANY, LLC, TO RECEIVE
A PERCENTAGE OF GAMING REVENUE FROM RACE BOOKS AND
SPORTS POOLS OPERATED BY BRANDYWINE BOOKMAKING LLC DBA
LUCKY'S AT PRIMM VALLEY RESORT & CASINO, BUFFALO BILL'S
RESORT & CASINO AND WHISKEY PETE'S HOTEL & CASINO.
: -----
<End of Owners>
================================================================================
Name BRANDYWINE BOOKMAKING LLC | Approve Date 09/18/08
DB at PRIMM VALLEY RESORT & CASINO - RACE AND | Start Date 09/23/08
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
31900 S LAS VEGAS BL 6325 S RAINBOW BL STE 100
PRIMM NV 89019 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: PRIMM VALLEY RESORT & CASINO - RACE AND SPORTS BOOK
: -----
09/23/08 06/27/12 R BRANDYWINE GAMING LLC
- (100% OF BRANDYWINE BOOKMAKING LLC)
09/23/08 06/27/12 R JOSEPH MAX ASHER/----------------------------- 100%
MANAGER
- -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(2)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF BW SUB CO.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 BW SUB CO.
: (SOLE MEMBER AND MANAGER OF BRANDYWINE BOOKMAKING, LLC)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
09/23/08 BRANDYWINE BOOKMAKING LLC DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: PRIMM VALLEY RESORT & CASINO - RACE AND SPORTS BOOK
09/23/08 06/27/12 R JOSEPH MAX ASHER/MANAGER-
PRESIDENT-CHIEF EXECUTIVE OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
MEMBER OF THE BOARD OF MANAGERS
: -----
09/23/08 ADDITION OF A RACE BOOK
09/23/08 ADDITION OF A SPORTS POOL
09/23/08 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
: -----
09/23/08 THE PRIMADONNA COMPANY, LLC(1)
: -----
09/23/08 (1)RECEIVING PERCENTAGE OF GAMING REVENUE
: -----
11/21/13 (2)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name PROSPECTOR ENTERPRISES ELY, LLC | Approve Date 03/22/07
DB at | Start Date 04/16/07
DB as PROSPECTOR HOTEL AND GAMBLING HALL | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
1501 E AULTMAN ST 1501 E AULTMAN ST
ELY NV 89301 ELY NV 89301
---Added---Removed-- ---------------------- Owners only ----------------------
04/16/07 03/19/09 R LIMITED LICENSE TO EXPIRE AT MIDNIGHT OF THE
MARCH 2009 NEVADA GAMING COMMISSION MEETING ON THE DAY
THE ITEM IS HEARD.
- -----
04/16/07 06/17/14 R PAUL LARSH KELLOGG III/
MANAGER
07/11/11 06/17/14 R THE PMK GAMING TRUST/
07/11/11 06/17/14 R PAUL L. KELLOGG, III/
TRUSTEE-BENEFICIARY
04/16/07 BERT PETER WOYWOD/
MANAGER
07/11/11 THE BHW GAMING TRUST/-------------------------- 100%
07/11/11 BERT P. WOYWOD/
TRUSTEE-BENEFICIARY
: -----
: KEY EMPLOYEE
09/16/10 JASON HUBERTUS WOYWOD/ASSISTANT GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 07/24/14
DB at PROSPECTOR HOTEL AND GAMBLING HALL - RAC | Start Date 08/04/14
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1501 E AULTMAN ST 6325 S RAINBOW BL STE 100
ELY NV 89301 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: PROSPECTOR HOTEL AND GAMBLING HALL - RACE BOOK AND
: SPORTS POOL
: -----
08/04/14 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
08/04/14 GARETH DAVIS/CHAIRMAN OF THE BOARD
08/04/14 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
08/04/14 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
08/04/14 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
08/04/14 DAVID SOUTAR LOWDEN/DIRECTOR
08/04/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
08/04/14 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
08/04/14 ROBINDAR RAJ CHHABRA/(2)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
08/04/14 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
08/04/14 NEIL COOPER/DIRECTOR
08/04/14 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
08/04/14 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
08/04/14 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
08/04/14 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
08/04/14 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
08/04/14 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
08/04/14 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
08/04/14 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
08/04/14 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: PROSPECTOR HOTEL AND GAMBLING HALL - RACE BOOK AND
: SPORTS POOL
08/04/14 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
08/04/14 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
08/04/14 APPROVAL OF RACE BOOK
08/04/14 APPROVAL OF SPORTS POOL
: -----
08/04/14 (2)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name GOLDEN-PT'S PUB BIG GAME 26, LLC | Approve Date 07/24/03
DB at | Start Date 08/18/03
DB as PT'S PLACE | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
1281 S DECATUR BL ATTN: COMPLIANCE LIAISON
6595 S JONES BL
LAS VEGAS NV 89102 LAS VEGAS NV 89118
---Added---Removed-- ---------------------- Owners only ----------------------
08/18/03 03/01/12 R GOLDEN GAMING, INC.
- (100% MEMBER-MANAGER OF GOLDEN TAVERN GROUP, LLC)
08/18/03 03/01/12 R BLAKE L. SARTINI AND DELISE F. SARTINI FAMILY
TRUST------------------------------------------100%
08/18/03 03/01/12 R BLAKE LOUIS SARTINI/TRUSTEE-BENEFICIARY
08/18/03 03/01/12 R DELISE FERTITTA SARTINI/TRUSTEE-BENEFICIARY
08/18/03 03/01/12 R BLAKE LOUIS SARTINI/PRESIDENT-
CHAIRMAN OF THE BOARD-CHIEF EXECUTIVE OFFICER
08/18/03 03/01/12 R RODNEY SETH ATAMIAN/EXECUTIVE VICE PRESIDENT-
SECRETARY-TREASURER
06/19/08 03/01/12 R MATTHEW WAYNE FLANDERMEYER/CHIEF FINANCIAL
OFFICER-VICE PRESIDENT
- KEY EMPLOYEE
12/16/10 03/01/12 R STEPHEN ANTHONY ARCANA/CHIEF OPERATING OFFICER
- -----
03/01/12 BLAKE L. SARTINI AND DELISE F. SARTINI FAMILY TRUST
: (100% OF SARTINI GAMING, INC.)
03/01/12 BLAKE LOUIS SARTINI/TRUSTEE-BENEFICIARY
03/01/12 DELISE FERTITTA SARTINI/TRUSTEE-BENEFICIARY
: -----
03/01/12 SARTINI GAMING, INC.
- (100% OF GOLDEN GAMING, LLC)
: (100% OF 77 GOLDEN GAMING LLC)
03/01/12 BLAKE LOUIS SARTINI/PRESIDENT-DIRECTOR
03/01/12 10/15/12 R RODNEY SETH ATAMIAN/SECRETARY-TREASURER
07/25/13 MATTHEW WAYNE FLANDERMEYER/SECRETARY-TREASURER
: -----
03/01/12 77 GOLDEN GAMING LLC
: (100% OF GOLDEN GAMING, LLC)
03/01/12 BLAKE LOUIS SARTINI/MANAGER
03/01/12 10/15/12 R RODNEY SETH ATAMIAN/MANAGER
07/25/13 MATTHEW WAYNE FLANDERMEYER/MANAGER
: -----
03/01/12 GOLDEN GAMING, LLC
: (100% OF GOLDEN TAVERN GROUP, LLC)
03/01/12 BLAKE LOUIS SARTINI/MANAGER
03/01/12 10/15/12 R RODNEY SETH ATAMIAN/MANAGER
07/25/13 MATTHEW WAYNE FLANDERMEYER/MANAGER
: -----
08/18/03 GOLDEN TAVERN GROUP, LLC
: (100% MEMBER-MANAGER OF GOLDEN-PT'S PUB
08/18/03 BIG GAME 26, LLC)
: KEY EMPLOYEES
08/18/03 05/12/04 R PHILLIP EUGENE BARNETT/
VICE PRESIDENT OF OPERATIONS
08/24/06 SHAWN PATRICK DONOVAN/REGIONAL OPERATIONS MANAGER
01/25/07 12/31/14 R THOMAS RAY COLEMAN/ASSISTANT DIRECTOR OF
OPERATIONS
07/26/07 02/05/08 R STEVEN ALLEN MAININI/REGIONAL OPERATIONS MANAGER
12/18/08 GIAN FLAVELLUS SAPIENZA/
REGIONAL OPERATIONS MANAGER
03/19/09 08/19/13 R TODD PATRICK PARMELEE/DIRECTOR OF OPERATIONS
06/18/09 03/21/11 R JERRY DEE ABBOTT/REGIONAL OPERATIONS MANAGER
06/18/09 09/29/10 R CHRISTOPHER C TROUT/REGIONAL OPERATIONS MANAGER
06/23/11 JAMES LAWRENCE WADHAMS II/
REGIONAL OPERATIONS MANAGER
01/26/12 08/19/13 R THOMAS JOSEPH MCGRATH/
REGIONAL OPERATIONS MANAGER
07/24/14 JASON LEE ANDERSON/REGIONAL OPERATIONS MANAGER
10/23/14 JOSEPH JOHN ROMANO/(1)VICE PRESIDENT OF OPERATIONS
: -----
08/18/03 GOLDEN-PT'S PUB BIG GAME 26, LLC DBAS
PT'S PLACE
- -----
04/21/05 08/25/11 R APPROVAL FOR GOLDEN GAMING, INC. TO PLEDGE ITS
MEMBERSHIP INTEREST IN GOLDEN ROUTE OPERATIONS, LLC
AND GRANT A POSSESSORY SECURITY INTEREST TO BANK OF
AMERICA, N.A.
- -----
04/21/05 08/25/11 R APPROVAL FOR GOLDEN GAMING, INC. TO PLEDGE ITS
MEMBERSHIP INTEREST IN GOLDEN TAVERN GROUP, LLC
AND GRANT A POSSESSORY SECURITY INTEREST TO BANK OF
AMERICA, N.A.
- -----
04/21/05 08/25/11 R APPROVAL TO ENTER INTO AN AGREEMENT NOT TO ENCUMBER
THE EQUITY SECURITIES OF GOLDEN TAVERN GROUP, LLC
IN CONJUNCTION WITH A CREDIT AGREEMENT WITH BANK OF
AMERICA, N.A.
- -----
04/21/05 08/25/11 R APPROVAL FOR GOLDEN TAVERN GROUP, LLC TO PLEDGE ITS
MEMBERSHIP INTEREST IN ITS SUBSIDIARIES AND GRANT A
POSSESSORY SECURITY INTEREST TO BANK OF AMERICA, N.A.
- -----
04/21/05 08/25/11 R APPROVAL TO ENTER INTO AGREEMENTS NOT TO ENCUMBER
THE EQUITY SECURITIES OF GOLDEN TAVERN GROUP, LLC'S
SUBSIDIARIES IN CONJUNCTION WITH A CREDIT AGREEMENT
WITH BANK OF AMERICA, N.A.
- -----
12/22/05 02/21/08 R APPROVAL TO ENTER INTO AN AGREEMENT NOT TO ENCUMBER
THE EQUITY SECURITIES OF GOLDEN TAVERN GROUP, LLC
IN CONJUNCTION WITH A CREDIT AGREEMENT WITH BANK OF
AMERICA, N.A.
- -----
09/16/03 10/12/03 R PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD PER REG. 9.010(2) TO EXPIRE 12/30/03.
- -----
08/25/11 03/01/12 R APPROVAL FOR GOLDEN GAMING, INC. TO PLEDGE ITS
MEMBERSHIP INTEREST IN GOLDEN PAHRUMP NUGGET, LLC,
AND GRANT A POSSESSORY SECURITY INTEREST WITH THE
WILMINGTON TRUST, NATIONAL ASSOCIATION
- -----
08/25/11 03/01/12 R APPROVAL FOR GOLDEN GAMING, INC. TO PLEDGE ITS
MEMBERSHIP INTEREST IN GOLDEN ROUTE OPERATIONS, LLC,
AND GRANT A POSSESSORY SECURITY INTEREST WITH THE
WILMINGTON TRUST, NATIONAL ASSOCIATION
- -----
08/25/11 03/01/12 R APPROVAL FOR GOLDEN GAMING, INC. TO PLEDGE ITS
MEMBERSHIP INTEREST IN GOLDEN TAVERN GROUP, LLC,
AND GRANT A POSSESSORY SECURITY INTEREST WITH THE
WILMINGTON TRUST, NATIONAL ASSOCIATION
- -----
08/25/11 03/01/12 R APPROVAL TO ENTER INTO AN AGREEMENT NOT TO ENCUMBER
THE EQUITY SECURITIES OF GOLDEN TAVERN GROUP, LLC,
IN CONJUNCTION WITH THE SECOND LIEN CREDIT AGREEMENT
AND THE THIRD AMENDED AND RESTATED CREDIT AGREEMENT
WITH THE WILMINGTON TRUST, NATIONAL ASSOCIATION
- -----
08/25/11 03/01/12 R APPROVAL FOR GOLDEN TAVERN GROUP, LLC, TO PLEDGE ITS
MEMBERSHIP INTEREST IN ITS SUBSIDIARIES AND GRANT A
POSSESSORY SECURITY WITH THE WILMINGTON TRUST, NATIONAL
ASSOCIATION
- -----
08/25/11 03/01/12 R APPROVAL TO ENTER INTO AGREEMENTS NOT TO ENCUMBER THE
EQUITY SECURITIES OF GOLDEN TAVERN GROUP, LLC'S
SUBSIDIARIES IN CONJUNCTION WITH A CREDIT AGREEMENT
WITH THE WILMINGTON TRUST, NATIONAL ASSOCIATION
- -----
03/01/12 05/22/14 R APPROVAL FOR GOLDEN GAMING, LLC TO PLEDGE ITS
EQUITY INTEREST IN GOLDEN ROUTE OPERATIONS LLC, GOLDEN
TAVERN GROUP, LLC, AND GOLDEN PAHRUMP NUGGET, LLC, TO
ABC FUNDING, LLC, IN CONJUNCTION WITH THE SECOND LIEN
CREDIT AGREEMENT, AND WILMINGTON TRUST, NATIONAL
ASSOCIATION, IN CONJUNCTION WITH THE FOURTH AMENDED
AND RESTATED CREDIT AGREEMENT
: -----
03/01/12 APPROVAL FOR 77 GOLDEN GAMING LLC TO ISSUE WARRANTS
TO MACQUARIE SIERRA INVESTMENT HOLDINGS, INC, SUMMIT
PARTNERS CREDIT FUND, L.P., SUMMIT PARTNERS CREDIT
FUND A-1, L.P., SUMMIT INVESTORS I, LLC, AND SUMMIT
INVESTORS I (UK), L.P.
- -----
03/01/12 05/22/14 R APPROVAL FOR 77 GOLDEN GAMING LLC TO GRANT A
POSSESSORY SECURITY INTEREST IN THE EQUITIES OF GOLDEN
GAMING, LLC TO ABC FUNDING, LLC, IN CONJUNCTION WITH
THE SECOND LIEN CREDIT AGREEMENT, AND WILMINGTON TRUST,
NATIONAL ASSOCIATION, IN CONJUNCTION WITH THE FOURTH
AMENDED AND RESTATED CREDIT AGREEMENT
- -----
03/01/12 05/22/14 R APPROVAL FOR GOLDEN TAVERN GROUP, LLC, TO PLEDGE ITS
EQUITY INTEREST IN ITS SUBSIDIARIES TO ABC FUNDING,
LLC, IN CONJUNCTION WITH THE SECOND LIEN CREDIT
AGREEMENT, AND WILMINGTON TRUST, NATIONAL ASSOCIATION,
IN CONJUNCTION WITH THE FOURTH AMENDED AND RESTATED
CREDIT AGREEMENT
: -----
05/22/14 APPROVAL FOR 77 GOLDEN GAMING, LLC, TO PLEDGE AND
GRANT POSSESSORY SECURITY INTEREST IN THE EQUITY
SECURITIES OF GOLDEN GAMING, LLC, TO ONEWEST BANK,
FSB, IN CONJUNCTION WITH THE FIRST LIEN CREDIT
AGREEMENT, AND TO ABC FUNDING, LLC, IN CONJUNCTION
WITH THE AMENDED AND RESTATED SECOND LIEN CREDIT
AGREEMENT.
: -----
05/22/14 APPROVAL FOR GOLDEN GAMING, LLC, TO PLEDGE ITS EQUITY
SECURITIES IN GOLDEN ROUTE OPERATIONS LLC, GOLDEN
TAVERN GROUP, LLC, GOLDEN PAHRUMP NUGGET, LLC, GOLDEN
PAHRUMP TOWN, LLC, AND GOLDEN PAHRUMP LAKESIDE, LLC,
TO ONEWEST BANK, FSB, IN CONJUNCTION WITH THE FIRST
LIEN CREDIT AGREEMENT, AND ABC FUNDING, LLC IN
CONJUNCTION WITH THE AMENDED AND RESTATED SECOND LIEN
CREDIT AGREEMENT.
: -----
05/22/14 APPROVAL OF GOLDEN GAMING, LLC, TO PLEDGE ITS EQUITY
SECURITIES IN GOLDEN TAVERN GROUP, LLC SUBSIDIARIES TO
ONEWEST BANK, FSB, IN CONJUNCTION WITH THE FIRST LIEN
CREDIT AGREEMENT, AND ABC FUNDING, LLC IN CONJUNCTION
WITH THE AMENDED AND RESTATED SECOND LIEN CREDIT
AGREEMENT.
: -----
10/23/14 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE OCTOBER 2016 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name GOLDEN-PT'S PUB STEWART-NELLIS 2, LLC | Approve Date 04/18/02
DB at | Start Date 05/01/02
DB as PT'S PLACE | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
347 N NELLIS BL ATTN: COMPLIANCE LIAISON
6595 S JONES BL
LAS VEGAS NV 89110 LAS VEGAS NV 89118
---Added---Removed-- ---------------------- Owners only ----------------------
05/01/02 03/01/12 R GOLDEN GAMING, INC.
- (100% MEMBER-MANAGER OF GOLDEN TAVERN GROUP, LLC)
05/01/02 03/01/12 R BLAKE L. SARTINI AND DELISE F. SARTINI FAMILY
TRUST------------------------------------------100%
05/01/02 03/01/12 R BLAKE LOUIS SARTINI/TRUSTEE-BENEFICIARY
05/01/02 03/01/12 R DELISE FERTITTA SARTINI/TRUSTEE-BENEFICIARY
05/01/02 03/01/12 R BLAKE LOUIS SARTINI/PRESIDENT-
CHAIRMAN OF THE BOARD-CHIEF EXECUTIVE OFFICER
07/25/02 03/01/12 R RODNEY SETH ATAMIAN/EXECUTIVE VICE PRESIDENT-
SECRETARY-TREASURER
06/19/08 03/01/12 R MATTHEW WAYNE FLANDERMEYER/CHIEF FINANCIAL
OFFICER-VICE PRESIDENT
- KEY EMPLOYEE
12/16/10 03/01/12 R STEPHEN ANTHONY ARCANA/CHIEF OPERATING OFFICER
- -----
03/01/12 BLAKE L. SARTINI AND DELISE F. SARTINI FAMILY TRUST
: (100% OF SARTINI GAMING, INC.)
03/01/12 BLAKE LOUIS SARTINI/TRUSTEE-BENEFICIARY
03/01/12 DELISE FERTITTA SARTINI/TRUSTEE-BENEFICIARY
: -----
03/01/12 SARTINI GAMING, INC.
- (100% OF GOLDEN GAMING, LLC)
: (100% OF 77 GOLDEN GAMING LLC)
03/01/12 BLAKE LOUIS SARTINI/PRESIDENT-DIRECTOR
03/01/12 10/15/12 R RODNEY SETH ATAMIAN/SECRETARY-TREASURER
07/25/13 MATTHEW WAYNE FLANDERMEYER/SECRETARY-TREASURER
: -----
03/01/12 77 GOLDEN GAMING LLC
: (100% OF GOLDEN GAMING, LLC)
03/01/12 BLAKE LOUIS SARTINI/MANAGER
03/01/12 10/15/12 R RODNEY SETH ATAMIAN/MANAGER
07/25/13 MATTHEW WAYNE FLANDERMEYER/MANAGER
: -----
03/01/12 GOLDEN GAMING, LLC
: (100% OF GOLDEN TAVERN GROUP, LLC)
03/01/12 BLAKE LOUIS SARTINI/MANAGER
03/01/12 10/15/12 R RODNEY SETH ATAMIAN/MANAGER
07/25/13 MATTHEW WAYNE FLANDERMEYER/MANAGER
: -----
05/01/02 GOLDEN TAVERN GROUP, LLC
: (100% MEMBER-MANAGER OF GOLDEN-PT'S PUB
STEWART-NELLIS 2, LLC)
: KEY EMPLOYEES
04/17/03 05/12/04 R PHILLIP EUGENE BARNETT/
VICE PRESIDENT OF OPERATIONS
08/24/06 SHAWN PATRICK DONOVAN/REGIONAL OPERATIONS MANAGER
01/25/07 12/31/14 R THOMAS RAY COLEMAN/ASSISTANT DIRECTOR OF
OPERATIONS
07/26/07 02/05/08 R STEVEN ALLEN MAININI/REGIONAL OPERATIONS MANAGER
12/18/08 GIAN FLAVELLUS SAPIENZA/
REGIONAL OPERATIONS MANAGER
03/19/09 08/19/13 R TODD PATRICK PARMELEE/DIRECTOR OF OPERATIONS
06/18/09 03/21/11 R JERRY DEE ABBOTT/REGIONAL OPERATIONS MANAGER
06/18/09 09/29/10 R CHRISTOPHER C TROUT/REGIONAL OPERATIONS MANAGER
06/23/11 JAMES LAWRENCE WADHAMS II/
REGIONAL OPERATIONS MANAGER
01/26/12 08/19/13 R THOMAS JOSEPH MCGRATH/
REGIONAL OPERATIONS MANAGER
07/24/14 JASON LEE ANDERSON/REGIONAL OPERATIONS MANAGER
10/23/14 JOSEPH JOHN ROMANO/(1)VICE PRESIDENT OF OPERATIONS
: -----
05/01/02 GOLDEN-PT'S PUB STEWART-NELLIS 2, LLC DBAS
PT'S PLACE
- -----
07/25/02 06/30/05 R APPROVAL FOR GOLDEN GAMING, INC. TO PLEDGE ITS
MEMBERSHIP INTEREST IN GOLDEN ROUTE OPERATIONS, LLC
AND GRANT A POSSESSORY SECURITY INTEREST TO BANK OF
AMERICA, N.A.
- -----
07/25/02 06/30/05 R APPROVAL FOR GOLDEN GAMING, INC. TO PLEDGE ITS
MEMBERSHIP INTEREST IN GOLDEN TAVERN GROUP, LLC
AND GRANT A POSSESSORY SECURITY INTEREST TO BANK OF
AMERICA, N.A.
- -----
07/25/02 06/30/05 R APPROVAL TO PLACE RESTRICTIONS UPON THE TRANSFER OF,
AND TO ENTER INTO AGREEMENTS NOT TO ENCUMBER, THE
EQUITY SECURITIES OF GOLDEN TAVERN GROUP, LLC IN
CONJUNCTION WITH A CREDIT AGREEMENT WITH BANK OF
AMERICA, N.A.
- -----
07/25/02 06/30/05 R APPROVAL FOR GOLDEN TAVERN GROUP, LLC TO PLEDGE
ITS MEMBERSHIP INTEREST IN ITS SUBSIDIARIES AND GRANT
A POSSESSORY SECURITY INTEREST TO BANK OF AMERICA, N.A.
- -----
07/25/02 06/30/05 R APPROVAL TO PLACE RESTRICTIONS UPON THE TRANSFER OF,
AND TO ENTER INTO AGREEMENTS NOT TO ENCUMBER, THE
EQUITY SECURITIES OF GOLDEN TAVERN GROUP, LLC'S
SUBSIDIARIES IN CONJUNCTION WITH A CREDIT AGREEMENT
WITH BANK OF AMERICA, N.A.
- -----
04/21/05 08/25/11 R APPROVAL FOR GOLDEN GAMING, INC. TO PLEDGE ITS
MEMBERSHIP INTEREST IN GOLDEN ROUTE OPERATIONS, LLC
AND GRANT A POSSESSORY SECURITY INTEREST TO BANK OF
AMERICA, N.A.
- -----
04/21/05 08/25/11 R APPROVAL FOR GOLDEN GAMING, INC. TO PLEDGE ITS
MEMBERSHIP INTEREST IN GOLDEN TAVERN GROUP, LLC
AND GRANT A POSSESSORY SECURITY INTEREST TO BANK OF
AMERICA, N.A.
- -----
04/21/05 08/25/11 R APPROVAL TO ENTER INTO AN AGREEMENT NOT TO ENCUMBER
THE EQUITY SECURITIES OF GOLDEN TAVERN GROUP, LLC
IN CONJUNCTION WITH A CREDIT AGREEMENT WITH BANK OF
AMERICA, N.A.
- -----
04/21/05 08/25/11 R APPROVAL FOR GOLDEN TAVERN GROUP, LLC TO PLEDGE ITS
MEMBERSHIP INTEREST IN ITS SUBSIDIARIES AND GRANT A
POSSESSORY SECURITY INTEREST TO BANK OF AMERICA, N.A.
- -----
04/21/05 08/25/11 R APPROVAL TO ENTER INTO AGREEMENTS NOT TO ENCUMBER
THE EQUITY SECURITIES OF GOLDEN TAVERN GROUP, LLC'S
SUBSIDIARIES IN CONJUNCTION WITH A CREDIT AGREEMENT
WITH BANK OF AMERICA, N.A.
- -----
12/22/05 02/21/08 R APPROVAL TO ENTER INTO AN AGREEMENT NOT TO ENCUMBER
THE EQUITY SECURITIES OF GOLDEN TAVERN GROUP, LLC
IN CONJUNCTION WITH A CREDIT AGREEMENT WITH BANK OF
AMERICA, N.A.
- -----
08/25/11 03/01/12 R APPROVAL FOR GOLDEN GAMING, INC. TO PLEDGE ITS
MEMBERSHIP INTEREST IN GOLDEN PAHRUMP NUGGET, LLC,
AND GRANT A POSSESSORY SECURITY INTEREST WITH THE
WILMINGTON TRUST, NATIONAL ASSOCIATION
- -----
08/25/11 03/01/12 R APPROVAL FOR GOLDEN GAMING, INC. TO PLEDGE ITS
MEMBERSHIP INTEREST IN GOLDEN ROUTE OPERATIONS, LLC,
AND GRANT A POSSESSORY SECURITY INTEREST WITH THE
WILMINGTON TRUST, NATIONAL ASSOCIATION
- -----
08/25/11 03/01/12 R APPROVAL FOR GOLDEN GAMING, INC. TO PLEDGE ITS
MEMBERSHIP INTEREST IN GOLDEN TAVERN GROUP, LLC,
AND GRANT A POSSESSORY SECURITY INTEREST WITH THE
WILMINGTON TRUST, NATIONAL ASSOCIATION
- -----
08/25/11 03/01/12 R APPROVAL TO ENTER INTO AN AGREEMENT NOT TO ENCUMBER
THE EQUITY SECURITIES OF GOLDEN TAVERN GROUP, LLC,
IN CONJUNCTION WITH THE SECOND LIEN CREDIT AGREEMENT
AND THE THIRD AMENDED AND RESTATED CREDIT AGREEMENT
WITH THE WILMINGTON TRUST, NATIONAL ASSOCIATION
- -----
08/25/11 03/01/12 R APPROVAL FOR GOLDEN TAVERN GROUP, LLC, TO PLEDGE ITS
MEMBERSHIP INTEREST IN ITS SUBSIDIARIES AND GRANT A
POSSESSORY SECURITY WITH THE WILMINGTON TRUST, NATIONAL
ASSOCIATION
- -----
08/25/11 03/01/12 R APPROVAL TO ENTER INTO AGREEMENTS NOT TO ENCUMBER THE
EQUITY SECURITIES OF GOLDEN TAVERN GROUP, LLC'S
SUBSIDIARIES IN CONJUNCTION WITH A CREDIT AGREEMENT
WITH THE WILMINGTON TRUST, NATIONAL ASSOCIATION
- -----
03/01/12 05/22/14 R APPROVAL FOR GOLDEN GAMING, LLC TO PLEDGE ITS
EQUITY INTEREST IN GOLDEN ROUTE OPERATIONS LLC, GOLDEN
TAVERN GROUP, LLC, AND GOLDEN PAHRUMP NUGGET, LLC, TO
ABC FUNDING, LLC, IN CONJUNCTION WITH THE SECOND LIEN
CREDIT AGREEMENT, AND WILMINGTON TRUST, NATIONAL
ASSOCIATION, IN CONJUNCTION WITH THE FOURTH AMENDED
AND RESTATED CREDIT AGREEMENT
: -----
03/01/12 APPROVAL FOR 77 GOLDEN GAMING LLC TO ISSUE WARRANTS
TO MACQUARIE SIERRA INVESTMENT HOLDINGS, INC, SUMMIT
PARTNERS CREDIT FUND, L.P., SUMMIT PARTNERS CREDIT
FUND A-1, L.P., SUMMIT INVESTORS I, LLC, AND SUMMIT
INVESTORS I (UK), L.P.
- -----
03/01/12 05/22/14 R APPROVAL FOR 77 GOLDEN GAMING LLC TO GRANT A
POSSESSORY SECURITY INTEREST IN THE EQUITIES OF GOLDEN
GAMING, LLC TO ABC FUNDING, LLC, IN CONJUNCTION WITH
THE SECOND LIEN CREDIT AGREEMENT, AND WILMINGTON TRUST,
NATIONAL ASSOCIATION, IN CONJUNCTION WITH THE FOURTH
AMENDED AND RESTATED CREDIT AGREEMENT
- -----
03/01/12 05/22/14 R APPROVAL FOR GOLDEN TAVERN GROUP, LLC, TO PLEDGE ITS
EQUITY INTEREST IN ITS SUBSIDIARIES TO ABC FUNDING,
LLC, IN CONJUNCTION WITH THE SECOND LIEN CREDIT
AGREEMENT, AND WILMINGTON TRUST, NATIONAL ASSOCIATION,
IN CONJUNCTION WITH THE FOURTH AMENDED AND RESTATED
CREDIT AGREEMENT
: -----
05/22/14 APPROVAL FOR 77 GOLDEN GAMING, LLC, TO PLEDGE AND
GRANT POSSESSORY SECURITY INTEREST IN THE EQUITY
SECURITIES OF GOLDEN GAMING, LLC, TO ONEWEST BANK,
FSB, IN CONJUNCTION WITH THE FIRST LIEN CREDIT
AGREEMENT, AND TO ABC FUNDING, LLC, IN CONJUNCTION
WITH THE AMENDED AND RESTATED SECOND LIEN CREDIT
AGREEMENT.
: -----
05/22/14 APPROVAL FOR GOLDEN GAMING, LLC, TO PLEDGE ITS EQUITY
SECURITIES IN GOLDEN ROUTE OPERATIONS LLC, GOLDEN
TAVERN GROUP, LLC, GOLDEN PAHRUMP NUGGET, LLC, GOLDEN
PAHRUMP TOWN, LLC, AND GOLDEN PAHRUMP LAKESIDE, LLC,
TO ONEWEST BANK, FSB, IN CONJUNCTION WITH THE FIRST
LIEN CREDIT AGREEMENT, AND ABC FUNDING, LLC IN
CONJUNCTION WITH THE AMENDED AND RESTATED SECOND LIEN
CREDIT AGREEMENT.
: -----
05/22/14 APPROVAL OF GOLDEN GAMING, LLC, TO PLEDGE ITS EQUITY
SECURITIES IN GOLDEN TAVERN GROUP, LLC SUBSIDIARIES TO
ONEWEST BANK, FSB, IN CONJUNCTION WITH THE FIRST LIEN
CREDIT AGREEMENT, AND ABC FUNDING, LLC IN CONJUNCTION
WITH THE AMENDED AND RESTATED SECOND LIEN CREDIT
AGREEMENT.
: -----
10/23/14 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE OCTOBER 2016 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name GOLDEN-PT'S PUB EAST SAHARA 3, LLC | Approve Date 04/18/02
DB at | Start Date 05/01/02
DB as PT'S PLACE | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
532 E SAHARA AV ATTN: COMPLIANCE LIAISON
6595 S JONES BL
LAS VEGAS NV 89104 LAS VEGAS NV 89118
---Added---Removed-- ---------------------- Owners only ----------------------
05/01/02 03/01/12 R GOLDEN GAMING, INC.
- (100% MEMBER-MANAGER OF GOLDEN TAVERN GROUP, LLC)
05/01/02 03/01/12 R BLAKE L. SARTINI AND DELISE F. SARTINI FAMILY
TRUST------------------------------------------100%
05/01/02 03/01/12 R BLAKE LOUIS SARTINI/TRUSTEE-BENEFICIARY
05/01/02 03/01/12 R DELISE FERTITTA SARTINI/TRUSTEE-BENEFICIARY
05/01/02 03/01/12 R BLAKE LOUIS SARTINI/PRESIDENT-
CHAIRMAN OF THE BOARD-CHIEF EXECUTIVE OFFICER
07/25/02 03/01/12 R RODNEY SETH ATAMIAN/EXECUTIVE VICE PRESIDENT-
SECRETARY-TREASURER
06/19/08 03/01/12 R MATTHEW WAYNE FLANDERMEYER/CHIEF FINANCIAL
OFFICER-VICE PRESIDENT
- KEY EMPLOYEE
12/16/10 03/01/12 R STEPHEN ANTHONY ARCANA/CHIEF OPERATING OFFICER
- -----
03/01/12 BLAKE L. SARTINI AND DELISE F. SARTINI FAMILY TRUST
: (100% OF SARTINI GAMING, INC.)
03/01/12 BLAKE LOUIS SARTINI/TRUSTEE-BENEFICIARY
03/01/12 DELISE FERTITTA SARTINI/TRUSTEE-BENEFICIARY
: -----
03/01/12 SARTINI GAMING, INC.
- (100% OF GOLDEN GAMING, LLC)
: (100% OF 77 GOLDEN GAMING LLC)
03/01/12 BLAKE LOUIS SARTINI/PRESIDENT-DIRECTOR
03/01/12 10/15/12 R RODNEY SETH ATAMIAN/SECRETARY-TREASURER
07/25/13 MATTHEW WAYNE FLANDERMEYER/SECRETARY-TREASURER
: -----
03/01/12 77 GOLDEN GAMING LLC
: (100% OF GOLDEN GAMING, LLC)
03/01/12 BLAKE LOUIS SARTINI/MANAGER
03/01/12 10/15/12 R RODNEY SETH ATAMIAN/MANAGER
07/25/13 MATTHEW WAYNE FLANDERMEYER/MANAGER
: -----
03/01/12 GOLDEN GAMING, LLC
: (100% OF GOLDEN TAVERN GROUP, LLC)
03/01/12 BLAKE LOUIS SARTINI/MANAGER
03/01/12 10/15/12 R RODNEY SETH ATAMIAN/MANAGER
07/25/13 MATTHEW WAYNE FLANDERMEYER/MANAGER
: -----
05/01/02 GOLDEN TAVERN GROUP, LLC
: (100% MEMBER-MANAGER OF GOLDEN-PT'S PUB
EAST SAHARA 3, LLC)
: KEY EMPLOYEES
04/17/03 05/12/04 R PHILLIP EUGENE BARNETT/
VICE PRESIDENT OF OPERATIONS
08/24/06 SHAWN PATRICK DONOVAN/REGIONAL OPERATIONS MANAGER
01/25/07 12/31/14 R THOMAS RAY COLEMAN/ASSISTANT DIRECTOR OF
OPERATIONS
07/26/07 02/05/08 R STEVEN ALLEN MAININI/REGIONAL OPERATIONS MANAGER
12/18/08 GIAN FLAVELLUS SAPIENZA/
REGIONAL OPERATIONS MANAGER
03/19/09 08/19/13 R TODD PATRICK PARMELEE/DIRECTOR OF OPERATIONS
06/18/09 03/21/11 R JERRY DEE ABBOTT/REGIONAL OPERATIONS MANAGER
06/18/09 09/29/10 R CHRISTOPHER C TROUT/REGIONAL OPERATIONS MANAGER
06/23/11 JAMES LAWRENCE WADHAMS II/
REGIONAL OPERATIONS MANAGER
01/26/12 08/19/13 R THOMAS JOSEPH MCGRATH/
REGIONAL OPERATIONS MANAGER
07/24/14 JASON LEE ANDERSON/REGIONAL OPERATIONS MANAGER
10/23/14 JOSEPH JOHN ROMANO/(1)VICE PRESIDENT OF OPERATIONS
: -----
05/01/02 GOLDEN-PT'S PUB EAST SAHARA 3, LLC DBAS
PT'S PLACE
- -----
07/25/02 06/30/05 R APPROVAL FOR GOLDEN GAMING, INC. TO PLEDGE ITS
MEMBERSHIP INTEREST IN GOLDEN ROUTE OPERATIONS, LLC
AND GRANT A POSSESSORY SECURITY INTEREST TO BANK OF
AMERICA, N.A.
- -----
07/25/02 06/30/05 R APPROVAL FOR GOLDEN GAMING, INC. TO PLEDGE ITS
MEMBERSHIP INTEREST IN GOLDEN TAVERN GROUP, LLC
AND GRANT A POSSESSORY SECURITY INTEREST TO BANK OF
AMERICA, N.A.
- -----
07/25/02 06/30/05 R APPROVAL TO PLACE RESTRICTIONS UPON THE TRANSFER OF,
AND TO ENTER INTO AGREEMENTS NOT TO ENCUMBER, THE
EQUITY SECURITIES OF GOLDEN TAVERN GROUP, LLC IN
CONJUNCTION WITH A CREDIT AGREEMENT WITH BANK OF
AMERICA, N.A.
- -----
07/25/02 06/30/05 R APPROVAL FOR GOLDEN TAVERN GROUP, LLC TO PLEDGE
ITS MEMBERSHIP INTEREST IN ITS SUBSIDIARIES AND GRANT
A POSSESSORY SECURITY INTEREST TO BANK OF AMERICA, N.A.
- -----
07/25/02 06/30/05 R APPROVAL TO PLACE RESTRICTIONS UPON THE TRANSFER OF,
AND TO ENTER INTO AGREEMENTS NOT TO ENCUMBER, THE
EQUITY SECURITIES OF GOLDEN TAVERN GROUP, LLC'S
SUBSIDIARIES IN CONJUNCTION WITH A CREDIT AGREEMENT
WITH BANK OF AMERICA, N.A.
- -----
04/21/05 08/25/11 R APPROVAL FOR GOLDEN GAMING, INC. TO PLEDGE ITS
MEMBERSHIP INTEREST IN GOLDEN ROUTE OPERATIONS, LLC
AND GRANT A POSSESSORY SECURITY INTEREST TO BANK OF
AMERICA, N.A.
- -----
04/21/05 08/25/11 R APPROVAL FOR GOLDEN GAMING, INC. TO PLEDGE ITS
MEMBERSHIP INTEREST IN GOLDEN TAVERN GROUP, LLC
AND GRANT A POSSESSORY SECURITY INTEREST TO BANK OF
AMERICA, N.A.
- -----
04/21/05 08/25/11 R APPROVAL TO ENTER INTO AN AGREEMENT NOT TO ENCUMBER
THE EQUITY SECURITIES OF GOLDEN TAVERN GROUP, LLC
IN CONJUNCTION WITH A CREDIT AGREEMENT WITH BANK OF
AMERICA, N.A.
- -----
04/21/05 08/25/11 R APPROVAL FOR GOLDEN TAVERN GROUP, LLC TO PLEDGE ITS
MEMBERSHIP INTEREST IN ITS SUBSIDIARIES AND GRANT A
POSSESSORY SECURITY INTEREST TO BANK OF AMERICA, N.A.
- -----
04/21/05 08/25/11 R APPROVAL TO ENTER INTO AGREEMENTS NOT TO ENCUMBER
THE EQUITY SECURITIES OF GOLDEN TAVERN GROUP, LLC'S
SUBSIDIARIES IN CONJUNCTION WITH A CREDIT AGREEMENT
WITH BANK OF AMERICA, N.A.
- -----
12/22/05 02/21/08 R APPROVAL TO ENTER INTO AN AGREEMENT NOT TO ENCUMBER
THE EQUITY SECURITIES OF GOLDEN TAVERN GROUP, LLC
IN CONJUNCTION WITH A CREDIT AGREEMENT WITH BANK OF
AMERICA, N.A.
- -----
08/25/11 03/01/12 R APPROVAL FOR GOLDEN GAMING, INC. TO PLEDGE ITS
MEMBERSHIP INTEREST IN GOLDEN PAHRUMP NUGGET, LLC,
AND GRANT A POSSESSORY SECURITY INTEREST WITH THE
WILMINGTON TRUST, NATIONAL ASSOCIATION
- -----
08/25/11 03/01/12 R APPROVAL FOR GOLDEN GAMING, INC. TO PLEDGE ITS
MEMBERSHIP INTEREST IN GOLDEN ROUTE OPERATIONS, LLC,
AND GRANT A POSSESSORY SECURITY INTEREST WITH THE
WILMINGTON TRUST, NATIONAL ASSOCIATION
- -----
08/25/11 03/01/12 R APPROVAL FOR GOLDEN GAMING, INC. TO PLEDGE ITS
MEMBERSHIP INTEREST IN GOLDEN TAVERN GROUP, LLC,
AND GRANT A POSSESSORY SECURITY INTEREST WITH THE
WILMINGTON TRUST, NATIONAL ASSOCIATION
- -----
08/25/11 03/01/12 R APPROVAL TO ENTER INTO AN AGREEMENT NOT TO ENCUMBER
THE EQUITY SECURITIES OF GOLDEN TAVERN GROUP, LLC,
IN CONJUNCTION WITH THE SECOND LIEN CREDIT AGREEMENT
AND THE THIRD AMENDED AND RESTATED CREDIT AGREEMENT
WITH THE WILMINGTON TRUST, NATIONAL ASSOCIATION
- -----
08/25/11 03/01/12 R APPROVAL FOR GOLDEN TAVERN GROUP, LLC, TO PLEDGE ITS
MEMBERSHIP INTEREST IN ITS SUBSIDIARIES AND GRANT A
POSSESSORY SECURITY WITH THE WILMINGTON TRUST, NATIONAL
ASSOCIATION
- -----
08/25/11 03/01/12 R APPROVAL TO ENTER INTO AGREEMENTS NOT TO ENCUMBER THE
EQUITY SECURITIES OF GOLDEN TAVERN GROUP, LLC'S
SUBSIDIARIES IN CONJUNCTION WITH A CREDIT AGREEMENT
WITH THE WILMINGTON TRUST, NATIONAL ASSOCIATION
- -----
03/01/12 05/22/14 R APPROVAL FOR GOLDEN GAMING, LLC TO PLEDGE ITS
EQUITY INTEREST IN GOLDEN ROUTE OPERATIONS LLC, GOLDEN
TAVERN GROUP, LLC, AND GOLDEN PAHRUMP NUGGET, LLC, TO
ABC FUNDING, LLC, IN CONJUNCTION WITH THE SECOND LIEN
CREDIT AGREEMENT, AND WILMINGTON TRUST, NATIONAL
ASSOCIATION, IN CONJUNCTION WITH THE FOURTH AMENDED
AND RESTATED CREDIT AGREEMENT
: -----
03/01/12 APPROVAL FOR 77 GOLDEN GAMING LLC TO ISSUE WARRANTS
TO MACQUARIE SIERRA INVESTMENT HOLDINGS, INC, SUMMIT
PARTNERS CREDIT FUND, L.P., SUMMIT PARTNERS CREDIT
FUND A-1, L.P., SUMMIT INVESTORS I, LLC, AND SUMMIT
INVESTORS I (UK), L.P.
- -----
03/01/12 05/22/14 R APPROVAL FOR 77 GOLDEN GAMING LLC TO GRANT A
POSSESSORY SECURITY INTEREST IN THE EQUITIES OF GOLDEN
GAMING, LLC TO ABC FUNDING, LLC, IN CONJUNCTION WITH
THE SECOND LIEN CREDIT AGREEMENT, AND WILMINGTON TRUST,
NATIONAL ASSOCIATION, IN CONJUNCTION WITH THE FOURTH
AMENDED AND RESTATED CREDIT AGREEMENT
- -----
03/01/12 05/22/14 R APPROVAL FOR GOLDEN TAVERN GROUP, LLC, TO PLEDGE ITS
EQUITY INTEREST IN ITS SUBSIDIARIES TO ABC FUNDING,
LLC, IN CONJUNCTION WITH THE SECOND LIEN CREDIT
AGREEMENT, AND WILMINGTON TRUST, NATIONAL ASSOCIATION,
IN CONJUNCTION WITH THE FOURTH AMENDED AND RESTATED
CREDIT AGREEMENT
: -----
05/22/14 APPROVAL FOR 77 GOLDEN GAMING, LLC, TO PLEDGE AND
GRANT POSSESSORY SECURITY INTEREST IN THE EQUITY
SECURITIES OF GOLDEN GAMING, LLC, TO ONEWEST BANK,
FSB, IN CONJUNCTION WITH THE FIRST LIEN CREDIT
AGREEMENT, AND TO ABC FUNDING, LLC, IN CONJUNCTION
WITH THE AMENDED AND RESTATED SECOND LIEN CREDIT
AGREEMENT.
: -----
05/22/14 APPROVAL FOR GOLDEN GAMING, LLC, TO PLEDGE ITS EQUITY
SECURITIES IN GOLDEN ROUTE OPERATIONS LLC, GOLDEN
TAVERN GROUP, LLC, GOLDEN PAHRUMP NUGGET, LLC, GOLDEN
PAHRUMP TOWN, LLC, AND GOLDEN PAHRUMP LAKESIDE, LLC,
TO ONEWEST BANK, FSB, IN CONJUNCTION WITH THE FIRST
LIEN CREDIT AGREEMENT, AND ABC FUNDING, LLC IN
CONJUNCTION WITH THE AMENDED AND RESTATED SECOND LIEN
CREDIT AGREEMENT.
: -----
05/22/14 APPROVAL OF GOLDEN GAMING, LLC, TO PLEDGE ITS EQUITY
SECURITIES IN GOLDEN TAVERN GROUP, LLC SUBSIDIARIES TO
ONEWEST BANK, FSB, IN CONJUNCTION WITH THE FIRST LIEN
CREDIT AGREEMENT, AND ABC FUNDING, LLC IN CONJUNCTION
WITH THE AMENDED AND RESTATED SECOND LIEN CREDIT
AGREEMENT.
: -----
10/23/14 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE OCTOBER 2016 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name PLANTATION INVESTMENTS, LLC | Approve Date 03/22/90
DB at | Start Date 04/01/90
DB as RAIL CITY CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
2121 VICTORIAN AV 2121 VICTORIAN AVE
SPARKS NV 89431 SPARKS NV 89431
---Added---Removed-- ---------------------- Owners only ----------------------
: NGC APPROVED CONVERSION FROM INC TO LLC AT THE 12/16/10
MEETING.
: -----
04/01/90 05/13/04 R ALLIANCE GAMING CORPORATION
- (100% OF APT GAMES, INC.)
04/01/90 09/14/94 R GEORGE GILBERT BROOKMAN/
VICE CHAIRMAN OF THE BOARD-DIRECTOR
04/01/90 01/31/95 R DAVID ABRAHAM SCHEINMAN/DIRECTOR
04/01/90 09/14/94 R DONALD RAY ZIMMER/DIRECTER
07/26/90 09/14/94 R DONALD LYLE AIKIN/DIRECTOR
08/30/90 01/31/95 R IRA SCOTT LEVINE/SENIOR VICE PRESIDENT-SECRETARY
07/30/92 05/13/04 R ALFRED HENRI WILMS/SHAREHOLDER
06/24/93 02/14/94 R RICHARD LEE WATERS/VICE PRESIDENT OF CASINO GROUP
06/23/94 09/26/01 R KIRKLAND-FT. WORTH INVESTMENT PARTNERS, L.P./
SHAREHOLDER
06/23/94 09/26/01 R KIRKLAND INVESTMENT CORPORATION/GENERAL PARTNER
06/23/94 09/26/01 R JOEL KIRSCHBAUM/PRESIDENT-TREASURER-
SECRETARY-DIRECTOR
06/23/94 09/26/01 R ANTHONY LOUIS DICESARE/EMPLOYEE
07/27/95 05/08/97 R STEPHEN JAMES GREATHOUSE/CHAIRMAN OF THE BOARD-
PRESIDENT-CHIEF EXECUTIVE OFFICER
07/23/98 12/30/99 R MORRIS GOLDSTEIN/PRESIDENT-CHIEF EXECUTIVE OFFICER-
DIRECTOR
08/20/98 08/18/00 R SCOTT DAVID SCHWEINFURTH/SENIOR VICE PRESIDENT OF
FINANCE-CHIEF FINANCIAL OFFICER-TREASURER
05/16/02 05/13/04 R ROBERT LEE MIODUNSKI/PRESIDENT-CHIEF EXECUTIVE
OFFICER-DIRECTOR
05/16/02 05/13/04 R ROBERT LESLIE SAXTON/SENIOR VICE PRESIDENT-
TREASURER-CHIEF FINANCIAL OFFICER
- -----
04/01/90 05/13/04 R APT GAMES, INC.
- (100% OF PLANTATION INVESTMENTS, INC.)
04/01/90 01/31/95 R DAVID ABRAHAM SCHEINMAN/PRESIDENT-DIRECTOR
04/01/90 07/18/91 R ROBERT EARL HUGGINS/TREASURER
08/30/90 01/31/95 R IRA SCOTT LEVINE/SECRETARY-DIRECTOR
07/27/95 05/08/97 R STEPHEN JAMES GREATHOUSE/PRESIDENT-DIRECTOR
07/23/98 12/30/99 R MORRIS GOLDSTEIN/PRESIDENT-DIRECTOR
08/20/98 08/18/00 R SCOTT DAVID SCHWEINFURTH/TREASURER-DIRECTOR
05/16/02 05/13/04 R ROBERT LEE MIODUNSKI/PRESIDENT-DIRECTOR
05/16/02 05/13/04 R ROBERT LESLIE SAXTON/TREASURER-DIRECTOR
- -----
01/08/07 12/31/10 R HERBST GAMING, INC
- (100% OF THE SANDS REGENT)
- (100% OF THE SANDS REGENT, LLC)
01/08/07 12/31/10 R EDWARD JERRY HERBST/
DIRECTOR-CONTROLLING SHAREHOLDER
01/08/07 12/31/10 R TIMOTHY PAUL HERBST/CHAIRMAN OF THE BOARD-
TREASURER-CONTROLLING SHAREHOLDER
01/08/07 12/31/10 R TROY DEDERICK HERBST/CHIEF EXECUTIVE OFFICER-
SECRETARY-DIRECTOR-CONTROLLING SHAREHOLDER
01/08/07 12/31/10 R EDWARD J. HERBST GAMING TRUST, THE----------- 33 1/3%
01/08/07 12/31/10 R EDWARD J. HERBST/TRUSTEE-BENEFICIARY
01/08/07 12/31/10 R TIMOTHY P. HERBST GAMING TRUST, THE---------- 33 1/3%
01/08/07 12/31/10 R TIMOTHY P. HERBST/TRUSTEE-BENEFICIARY
01/08/07 12/31/10 R TROY D. HERBST GAMING TRUST, THE------------- 33 1/3%
01/08/07 12/31/10 R TROY D. HERBST/TRUSTEE-BENEFICIARY
01/21/10 12/31/10 R FERENC BELA SZONY/PRESIDENT-CHIEF OPERATING
OFFICER
09/16/10 12/31/10 R DAVID DREW ROSS/CHIEF OPERATING OFFICER - GAMING
- KEY EMPLOYEE
01/08/07 09/16/10 R MARY ELIZABETH HIGGINS/CHIEF FINANCIAL OFFICER
05/17/07 06/16/08 R MICHAEL ANTHONY PUGGI/
VICE PRESIDENT-REGIONAL GENERAL MANAGER
09/20/07 09/16/10 R SEAN TIMOTHY HIGGINS/
EXECUTIVE VICE PRESIDENT-GENERAL COUNSEL
- -----
05/13/04 12/31/10 R THE SANDS REGENT
- (100% OF PLANTATION INVESTMENTS, INC.)
05/13/04 01/08/07 R KATHERENE JOHNSON LATHAM/SHAREHOLDER
05/13/04 01/08/07 R PETE CLADIANOS, JR./SHAREHOLDER
05/13/04 01/08/07 R PETE CLADIANOS, III/SECRETARY-SHAREHOLDER
05/13/04 01/08/07 R PETE CLADIANOS, III TRUST/SHAREHOLDER
05/13/04 01/08/07 R PETE CLADIANOS, III/BENEFICIARY
05/13/04 01/08/07 R ANTONIA CLADIANOS, II TRUST/SHAREHOLDER
05/13/04 01/08/07 R ANTONIA CLADIANOS, II/BENEFICIARY
05/13/04 01/08/07 R DEBORAH LUNDGREN LIVING TRUST/SHAREHOLDER
05/13/04 01/08/07 R DEBORAH JOHNSON LUNDGREN/TRUSTEE-SOLE BENEFICIARY
05/13/04 01/08/07 R THE PETE CLADIANOS, JR. LIVING TRUST/SHAREHOLDER
05/13/04 01/08/07 R PETE CLADIANOS, JR./TRUSTOR-TRUSTEE-BENEFICIARY
05/13/04 01/08/07 R FERENC BELA SZONY/PRESIDENT-CHIEF EXECUTIVE OFFICER-
DIRECTOR
05/13/04 01/08/07 R ROBERT JOSEPH MEDEIROS/TREASURER
01/08/07 12/31/10 R EDWARD JERRY HERBST/PRESIDENT-DIRECTOR
01/08/07 12/31/10 R TIMOTHY PAUL HERBST/VICE PRESDIENT-DIRECTOR
01/08/07 12/31/10 R TROY DEDERICK HERBST/SECRETARY-TREASURER-DIRECTOR
- -----
04/01/90 12/31/10 R PLANTATION INVESTMENTS, INC., DBA
- TERRIBLE'S RAIL CITY CASINO
04/01/90 06/24/93 R WILLIAM DORIN FRIEDMAN/PRESIDENT
04/01/90 07/18/91 R ROBERT EARL HUGGINS/SECRETARY-TREASURER
08/30/90 09/14/94 R DAVID ABRAHAM SCHEINMAN/DIRECTOR
08/30/90 01/31/95 R IRA SCOTT LEVINE/SECRETARY
06/24/93 02/14/94 R RICHARD LEE WATERS/PRESIDENT
07/23/98 12/30/99 R MORRIS GOLDSTEIN/DIRECTOR
08/20/98 08/18/00 R SCOTT DAVID SCHWEINFURTH/TREASURER-DIRECTOR
10/18/01 11/18/02 R CHRISTOPHER ROBIN SCOTT/PRESIDENT
05/16/02 05/13/04 R ROBERT LEE MIODUNSKI/DIRECTOR
05/16/02 05/13/04 R ROBERT LESLIE SAXTON/DIRECTOR
06/20/02 08/15/06 R TERESA MONICA GRANDFIELD/SENIOR VICE PRESIDENT
04/22/04 01/08/07 R FERENC BELA SZONY/PRESIDENT-CHIEF EXECUTIVE OFFICER-
DIRECTOR
04/22/04 01/08/07 R ROBERT JOSEPH MEDEIROS/SECRETARY-TREASURER-CHIEF
OPERATING OFFICER-DIRECTOR
01/08/07 12/31/10 R EDWARD JERRY HERBST/PRESIDENT-DIRECTOR
01/08/07 12/31/10 R TIMOTHY PAUL HERBST/VICE PRESIDENT-DIRECTOR
01/08/07 12/31/10 R TROY DEDERICK HERBST/SECRETARY-TREASURER-DIRECTOR
- -----
- KEY EMPLOYEE
04/01/90 03/31/97 R DONALD LEROY TRIMBLE/GENERAL MANAGER
10/18/01 04/30/02 R CHRISTOPHER ROBIN SCOTT/GENERAL MANAGER
06/20/02 08/15/06 R TERESA MONICA GRANDFIELD/GENERAL MANAGER
- -----
04/01/90 12/31/10 R ADDITION OF SPORTS POOL APPROVED
- -----
12/31/10 12/20/12 R AFFINITY GAMING, LLC
- (100% OF THE SANDS REGENT, LLC)
12/31/10 12/20/12 R DON ROBERT KORNSTEIN/DIRECTOR-MANAGER
12/31/10 12/20/12 R SCOTT DAVID HENRY/DIRECTOR-MANAGER
12/31/10 12/20/12 R THOMAS MICHAEL BENNINGER/DIRECTOR-MANAGER
12/31/10 12/20/12 R MICHAEL DAVID RUMBOLZ/DIRECTOR-MANAGER
12/31/10 12/20/12 R DAVID DREW ROSS/CHIEF EXECUTIVE OFFICER-
DIRECTOR-MANAGER
12/31/10 12/20/12 R FERENC BELA SZONY/CHIEF OPERATING OFFICER
11/17/11 12/20/12 R MARC HOWARD RUBINSTEIN/SENIOR VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
01/26/12 12/20/12 R JOHN CHRISTOPHER KRABIEL/CHIEF FINANCIAL OFFICER-
TREASURER
09/20/12 12/20/12 R DANIEL LYNN WILSON/VICE PRESIDENT OF INFORMATION
TECHNOLOGY
- -----
12/20/12 AFFINITY GAMING
: (100% OF THE SANDS REGENT, LLC)
12/20/12 07/22/14 R DON ROBERT KORNSTEIN/DIRECTOR
12/20/12 08/13/13 R SCOTT DAVID HENRY/DIRECTOR
12/20/12 09/16/14 R THOMAS MICHAEL BENNINGER/DIRECTOR
12/20/12 08/13/13 R MICHAEL DAVID RUMBOLZ/DIRECTOR
12/20/12 09/16/14 R DAVID DREW ROSS/CHIEF EXECUTIVE OFFICER
12/20/12 02/01/13 R FERENC BELA SZONY/CHIEF OPERATING OFFICER
12/20/13 MARC HOWARD RUBINSTEIN/SENIOR VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
12/20/12 08/13/13 R JOHN CHRISTOPHER KRABIEL/SENIOR VICE PRESIDENT
OPERATIONS
05/22/14 RICHARD SANTO PARISI/DIRECTOR-CHAIRMAN OF THE BOARD
05/22/14 ERIC VINCENT TANJELOFF/DIRECTOR-CHAIRMAN OF THE
AUDIT COMMITTEE
07/24/14 DONNA LOUISE LEHMANN/SENIOR VICE PRESIDENT-CHIEF
FINANCIAL OFFICER-TREASURER
: -----
12/31/10 SPH MANAGER, LLC
- (BENEFICIAL OWNER OF AFFINITY GAMING, LLC)
: (BENEFICIAL OWNER OF AFFINITY GAMING)
12/31/10 EDWARD ARNOLD MULE/--------------------------- 50%
MANAGER
12/31/10 ROBERT JAMES O'SHEA/-------------------------- 50%
MANAGER
: -----
12/20/12 Z CAPITAL PARTNERS, L.L.C.
: (BENEFICIAL OWNER OF AFFINITY GAMING)
: -----
12/20/12 ZENNI HOLDINGS LLC
: (BENEFICIAL OWNER OF AFFINITY GAMING)
: -----
12/20/12 JAMES JOSEPH ZENNI
: (BENEFICIAL OWNER OF AFFINITY GAMING)
: -----
12/31/10 THE SANDS REGENT, LLC
: (100% OF PLANTATION INVESTMENTS, LLC)
12/31/10 DAVID DREW ROSS/MANAGER
12/31/10 02/01/13 R FERENC BELA SZONY/MANAGER
11/17/11 MARC HOWARD RUBINSTEIN/MANAGER
01/26/12 08/13/13 R JOHN CHRISTOPHER KRABIEL/MANAGER
07/24/14 DONNA LOUISE LEHMANN/MANAGER
: -----
12/31/10 PLANTATION INVESTMENTS, LLC DBA
: RAIL CITY CASINO
12/31/10 DAVID DREW ROSS/MANAGER
12/31/10 02/01/13 R FERENC BELA SZONY/MANAGER
11/17/11 MARC HOWARD RUBINSTEIN/MANAGER
01/26/12 08/13/13 R JOHN CHRISTOPHER KRABIEL/MANAGER
07/24/14 DONNA LOUISE LEHMANN/MANAGER
- -----
- KEY EMPLOYEE
04/19/12 07/22/14 R ROBERT JOSEPH MEDEIROS/REGIONAL GENERAL MANAGER
12/19/13 04/29/14 R DAVID ALLEN FOERSCHLER/VICE PRESIDENT-
GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA II | Approve Date 06/21/12
DB at RAIL CITY CASINO - RACE & SPORTS BOOK | Start Date 06/27/12
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
2121 VICTORIAN AV 6325 S RAINBOW BL STE 100
SPARKS NV 89431 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA I
: (SOLE SHAREHOLDER OF WILLIAM HILL NEVADA II)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA II DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: RAIL CITY CASINO - RACE & SPORTS BOOK
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 ADDITION OF A RACE BOOK
06/27/12 ADDITION OF A SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name RAILROAD PASS INVESTMENT GROUP, LLC | Approve Date 09/19/85
DB at | Start Date 10/01/85
DB as RAILROAD PASS CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
2800 S BOULDER HY 2800 S BOULDER HY
HENDERSON NV 89002 HENDERSON NV 89002
---Added---Removed-- ---------------------- Owners only ----------------------
: NGC APPROVED CONVERSION TO LLC AT 12/20/07 MEETING.
: -----
05/26/05 MGM RESORTS INTERNATIONAL
: (100% OF MANDALAY RESORT GROUP)
05/26/05 KIRK KERKORIAN/CONTROLLING SHAREHOLDER
05/26/05 08/17/06 R TERRY NEAL CHRISTENSEN/DIRECTOR
05/26/05 07/07/05 R ALEJANDRO YEMENIDJIAN/DIRECTOR
05/26/05 01/28/09 R JOSEPH TERRENCE LANNI/
CHAIRMAN OF THE BOARD-CHIEF EXECUTIVE OFFICER
05/26/05 08/17/06 R DANIEL MICHAEL WADE/VICE CHAIRMAN
05/26/05 JAMES JOSEPH MURREN/CHAIRMAN OF THE BOARD-
CHIEF EXECUTIVE OFFICER
05/26/05 01/03/08 R JOHN THOMAS REDMOND/DIRECTOR
05/26/05 ROBERT HOMER BALDWIN/DIRECTOR
05/26/05 12/21/09 R GARY NEIL JACOBS/SECRETARY-EXECUTIVE VICE PRESIDENT-
DIRECTOR-GENERAL COUNSEL
05/26/05 10/29/08 R BRYAN LEE WRIGHT/SENIOR VICE PRESIDENT-ASSISTANT
GENERAL COUNSEL-ASSISTANT SECRETARY
05/26/05 05/15/07 R JAMES DONOVAN ALJIAN/(DECEASED)
DIRECTOR
01/25/07 ROLAND ANTHONY HERNANDEZ/DIRECTOR
07/23/09 12/21/09 R CATHRYN JANE SANTORO/SENIOR VICE PRESIDENT-
TREASURER
07/22/10 JOHN MILTON MCMANUS/EXECUTIVE VICE PRESIDENT-
GENERAL COUNSEL-SECRETARY
09/16/10 DANIEL JOHN D'ARRIGO/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER
02/24/11 COREY IAN SANDERS/CHIEF OPERATING OFFICER
03/24/11 WILLIAM JOSEPH HORNBUCKLE/PRESIDENT-
CHIEF MARKETING OFFICER
: KEY EMPLOYEE
11/19/09 COREY IAN SANDERS/CHIEF OPERATING OFFICER
05/17/12 03/18/13 R REBECCA SHERRY WANTA/CHIEF INFORMATION OFFICER
05/22/14 SAID N. ESFAHANI/CHIEF INFORMATION OFFICER
: -----
11/20/08 DUBAI WORLD
: (100% OF INFINITY WORLD HOLDING LIMITED)
: (99% LIMITED PARTNER OF INFINITY WORLD (CAYMAN) L.P.)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/GROUP CHIEF INVESTMENT OFFICER
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
08/23/12 07/02/14 R ANDREW JOHN WATSON/MANAGING DIRECTOR
08/23/12 JUNAID MUHAMMAD/CHIEF FINANCIAL OFFICER
: -----
11/20/08 INFINITY WORLD HOLDING LIMITED
: (100% OF INFINITY WORLD (CAYMAN) HOLDING)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
11/20/08 05/01/09 R KAR TUNG QUEK/CHIEF FINANCIAL OFFICER-DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/DIRECTOR
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
11/20/08 INFINITY WORLD (CAYMAN) HOLDING
: (1% GENERAL PARTNER OF INFINITY WORLD (CAYMAN) L.P.)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
11/20/08 05/01/09 R KAR TUNG QUEK/TREASURER-CHIEF FINANCIAL OFFICER-
DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/DIRECTOR
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
11/20/08 INFINITY WORLD (CAYMAN) L.P.
: (100% OF INFINITY WORLD CAYMAN INVESTMENTS CORPORATION)
: (SHAREHOLDER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
11/20/08 INFINITY WORLD CAYMAN INVESTMENTS CORPORATION
: (100% OF INFINITY WORLD INVESTMENTS LLC)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
11/20/08 05/01/09 R KAR TUNG QUEK/TREASURER-CHIEF FINANCIAL OFFICER-
DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/DIRECTOR
: -----
11/20/08 INFINITY WORLD INVESTMENTS LLC
: (SHAREHOLDER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-MANAGER
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
MANAGER
11/20/08 05/01/09 R KAR TUNG QUEK/TREASURER-MANAGER
11/20/08 01/29/10 R LAI BOON YU/SECRETARY-MANAGER
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
05/25/95 MANDALAY RESORT GROUP
: (100% OF M.S.E. INVESTMENTS, INC.)
- (100% OF LAST CHANCE INVESTMENTS, INC.)
- (100% OF GOLDSTRIKE INVESTMENTS, INC.)
05/25/95 01/23/98 R CLYDE TURRELL TURNER/CHAIRMAN OF THE BOARD
05/25/95 05/26/05 R MICHAEL STEVEN ENSIGN/CHAIRMAN OF THE BOARD-
CHIEF EXECUTIVE OFFICER-CHIEF OPERATING
OFFICER-DIRECTOR
05/25/95 05/26/05 R WILLIAM ALLEN RICHARDSON/VICE CHAIRMAN OF THE
BOARD-DIRECTOR
05/25/95 03/17/97 R WILLIAM NORMAN PENNINGTON/DIRECTOR
05/25/95 07/14/98 R DAVID RAY BELDING/
ASSISTANT SECRETARY
05/25/95 07/14/98 R MARCUS HULINGS SLOAN, III/ASSISTANT SECRETARY
06/19/96 05/26/05 R GLENN WILLIAM SCHAEFFER/PRESIDENT-DIRECTOR
06/19/96 04/03/97 R PETER ALBERT SIMON, II/
SENIOR VICE PRESIDENT - DEVELOPMENT
05/26/05 01/28/09 R JOSEPH TERRENCE LANNI/PRESIDENT-
CHAIRMAN OF THE BOARD
05/26/05 JAMES JOSEPH MURREN/PRESIDENT-CHAIRMAN OF THE BOARD
05/26/05 12/21/09 R GARY NEIL JACOBS/SECRETARY-DIRECTOR
05/26/05 10/29/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
07/23/09 12/21/09 R CATHRYN JANE SANTORO/TREASURER
11/19/09 COREY IAN SANDERS/DIRECTOR
07/22/10 JOHN MILTON MCMANUS/SECRETARY
09/16/10 DANIEL JOHN D'ARRIGO/TREASURER
03/24/11 WILLIAM JOSEPH HORNBUCKLE/DIRECTOR
- KEY EMPLOYEE
05/20/04 05/26/05 R GREGG HARVEY SOLOMON/SENIOR VICE PRESIDENT
OPERATIONS
: -----
10/01/85 M.S.E. INVESTMENTS, INC.
- (70% OF RAILROAD PASS INVESTMENT GROUP)
: (100% OF RAILROAD PASS INVESTMENT GROUP,LLC)
10/01/85 05/26/05 R MICHAEL STEVEN ENSIGN/
PRESIDENT-VICE PRESIDENT-SECRETARY
TREASURER-DIRECTOR
05/26/05 01/28/09 R JOSEPH TERRENCE LANNI/PRESIDENT-
CHAIRMAN OF THE BOARD
05/26/05 JAMES JOSEPH MURREN/PRESIDENT-CHAIRMAN OF THE BOARD
05/26/05 12/21/09 R GARY NEIL JACOBS/SECRETARY-DIRECTOR
05/26/05 10/29/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
07/23/09 12/21/09 R CATHRYN JANE SANTORO/TREASURER
11/19/09 COREY IAN SANDERS/DIRECTOR
07/22/10 JOHN MILTON MCMANUS/SECRETARY
09/16/10 DANIEL JOHN D'ARRIGO/TREASURER
03/24/11 WILLIAM JOSEPH HORNBUCKLE/DIRECTOR
: -----
10/01/85 01/16/08 R LAST CHANCE INVESTMENTS, INC.
- (20% OF RAILROAD PASS INVESTMENT GROUP)
- (20% OF RAILROAD PASS INVESTMENT GROUP, LLC)
10/01/85 05/26/05 R WILLIAM ALLEN RICHARDSON/
PRESIDENT-VICE PRESIDENT-SECRETARY-
TREASURER-DIRECTOR
05/26/05 01/16/08 R JOSEPH TERRENCE LANNI/PRESIDENT-
CHAIRMAN OF THE BOARD
05/26/05 01/16/08 R JAMES JOSEPH MURREN/DIRECTOR
05/26/05 01/16/08 R GARY NEIL JACOBS/SECRETARY-DIRECTOR
05/26/05 01/16/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
- -----
10/01/85 01/16/08 R GOLDSTRIKE INVESTMENTS, INC.
- (10% OF RAILROAD PASS INVESTMENT GROUP)
- (10% OF RAILROAD PASS INVESTMENT GROUP, LLC)
10/01/85 05/26/05 R DAVID RAY BELDING/
PRESIDENT-VICE PRESIDENT-SECRETARY-
TREASURER-DIRECTOR
12/21/89 05/25/95 R ROBERT JOHN VERCHOTA
05/26/05 01/16/08 R JOSEPH TERRENCE LANNI/PRESIDENT-
CHAIRMAN OF THE BOARD
05/26/05 01/16/08 R JAMES JOSEPH MURREN/DIRECTOR
05/26/05 01/16/08 R GARY NEIL JACOBS/SECRETARY-DIRECTOR
05/26/05 01/16/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
- -----
10/01/85 01/16/08 R RAILROAD PASS INVESTMENT GROUP, DBAS
- RAILROAD PASS CASINO
05/26/05 01/16/08 R JOSEPH TERRENCE LANNI/PRESIDENT-
CHAIRMAN OF THE BOARD
05/26/05 01/16/08 R JAMES JOSEPH MURREN/DIRECTOR
05/26/05 01/16/08 R GARY NEIL JACOBS/SECRETARY-DIRECTOR
05/26/05 01/16/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
- -----
01/16/08 RAILROAD PASS INVESTMENT GROUP, LLC, DBAS
: RAILROAD PASS CASINO
01/16/08 01/28/09 R JOSEPH TERRANCE LANNI/MANAGER-DIRECTOR
01/16/08 JAMES JOSEPH MURREN/MANAGER-CHAIRMAN OF THE BOARD
01/16/08 12/21/09 R GARY NEIL JACOBS/MANAGER-SECRETARY-DIRECTOR
01/16/08 10/29/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
07/23/09 12/21/09 R CATHRYN JANE SANTORO/TREASURER
11/19/09 COREY IAN SANDERS/DIRECTOR-MANAGER
07/22/10 JOHN MILTON MCMANUS/SECRETARY
07/22/10 DONALD DAVIDSON THRASHER/PRESIDENT
09/16/10 DANIEL JOHN D'ARRIGO/TREASURER
- -----
- KEY EMPLOYEE
10/01/85 08/15/94 R PEDRO DOMINGUEZ/CASINO MANAGER
09/22/11 11/12/13 R MICHAEL PATRICK SHAUNNESSY/GENERAL MANAGER
- -----
10/01/85 12/21/89 R ROBERT JOHN VERCHOTA - LANDLORD(1)
- -----
10/01/85 12/21/89 R VERCHOTA'S RAILROAD PASS, INC. - LANDLORD(1)
10/01/85 12/21/89 R ROBERT J. VERCHOTA--------------- 100%
- -----
10/01/85 12/21/89 R (1)RECEIVING PERCENTAGE OF GAMING REVENUE
: -----
03/23/07 APPROVAL OF MGM RESORTS INTERNATIONAL (fka MGM
MIRAGE) AND AFFILIATED COMPANIES FOR A FINDING OF
SUITABILITY OF THE ACTUAL OR INTENDED ACTIVITY OR
ASSOCIATION WITH MGM PARADISE LIMITED IN A FOREIGN
GAMING OPERATION (MACAU), PURSUANT TO NRS 463.715.
: -----
05/17/07 TERRY YUNGJEN WANG/EXECUTIVE VICE PRESIDENT FAR EAST
MARKETING-APPROVAL FOR A FINDING OF SUITABLILITY AS A
KEY EMPLOYEE OF MGM MIRAGE INTERNATIONAL PURSUANT TO
NEVADA GAMING COMMISSION REGULATION 16.400
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 08/26/93
DB at RAILROAD PASS CASINO - RACE BOOK AND | Start Date 09/07/93
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
2800 S BOULDER HY 6325 S RAINBOW BL STE 100
HENDERSON NV 89002 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
RAILROAD PASS CASINO - RACE BOOK AND SPORTS POOL
: -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(4)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
03/21/96 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
03/21/96 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
03/21/96 06/27/12 R ROBERT ROSMINO BARENGO/(3)------------JT
DIRECTOR-SHAREHOLDER
03/21/96 06/27/12 R TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
03/21/96 08/16/01 R MICHAEL KEITH ROXBOROUGH/SHAREHOLDER
03/21/96 10/26/00 R MICHAEL SHEARS MERILLAT/VICE PRESIDENT-
SECRETARY-DIRECTOR-SHAREHOLDER
03/21/96 02/06/01 R ROBERT DOMENIC CIUNCI/CHIEF FINANCIAL OFFICER-
EXECUTIVE VICE PRESIDENT-CHIEF OPERATING
OFFICER-DIRECTOR-SHAREHOLDER
03/19/98 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
11/19/01 03/07/07 R TIMOTHY FRANCIS LOCKINGER/CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER-DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
09/07/93 : WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: RAILROAD PASS CASINO - RACE BOOK AND SPORTS POOL
09/07/93 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
09/07/93 10/26/00 R MICHAEL SHEARS MERILLAT/SECRETARY-DIRECTOR-
VICE PRESIDENT
09/07/93 05/07/98 R MICHAEL KEITH ROXBOROUGH/DIRECTOR
09/07/93 05/11/01 R ROBERT ROSMINO BARENGO/(1)DIRECTOR
09/07/93 03/21/96 R TAMARA ECCLES BARENGO
02/22/96 02/06/01 R ROBERT DOMENIC CIUNCI/(2)CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER-TREASURER-DIRECTOR
11/19/01 03/07/07 R TIMOTHY FRANCIS LOCKINGER/SECRETARY-TREASURER-
DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
09/07/93 ADDITION OF RACE BOOK
09/07/93 ADDITION OF SPORTS POOL
06/19/97 ADDITION OF OFF-TRACK PARI-MUTUEL SPORTS WAGERING
- -----
09/07/93 09/07/99 R (1)WAIVER GRANTED PURSUANT TO REG 11.010(3)
- (2)PERMISSION TO PARTICIPATE PER REG 8.060.
03/21/96 09/07/99 R (3)WAIVER GRANTED PURSUANT TO REG 11.010(3)
11/21/13 (4)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name PEPPERMILL CASINOS, INC. | Approve Date 01/25/95
DB at | Start Date 01/31/95
DB as RAINBOW CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1045 WENDOVER BL PO BOX 2000
WEST WENDOVER NV 89883 WEST WENDOVER NV 89883
---Added---Removed-- ---------------------- Owners only ----------------------
01/31/95 ALBERT DOMINIC SEENO, JR./DIRECTOR
01/31/95 THOMAS ALBERT SEENO/DIRECTOR
01/31/95 NATALE ABONDIO CARASALI/
SECRETARY-TREASURER-DIRECTOR
01/31/95 WILLIAM ALFRED PAGANETTI/
PRESIDENT-DIRECTOR
12/06/96 NATALE A. CARASALI GAMING TRUST AGREEMENT/----17.8800%
(1)(2)
(17.88% CLASS A VOTING SHARES)
(17.88% CLASS B NON-VOTING SHARES)
12/06/96 NATALE ABONDIO CARASALI/
TRUSTOR-TRUSTEE-BENEFICIARY
12/06/96 WILLIAM A. PAGANETTI GAMING TRUST AGREEMENT/--20.1600%
(1)(2)
(20.16% CLASS A VOTING SHARES)
(20.16% CLASS B NON-VOTING SHARES)
12/06/96 WILLIAM ALFRED PAGANETTI/
TRUSTOR-TRUSTEE-BENEFICIARY
09/30/98 03/15/10 R THOMAS A. SEENO AND NORINE E. SEENO TRUST
FOR STEPHANIE R. SEENO-MILES
- (5.160% CLASS B NON-VOTING SHARES)
09/30/98 03/15/10 R ROBERT JOSEPH ROSSI/TRUSTEE
09/30/98 03/15/10 R STEPHANIE ROSE SEENO-MILES/BENEFICIARY
09/30/98 03/15/10 R THOMAS A. SEENO AND NORINE E. SEENO TRUST
FOR SUZANNE SEENO KNOLL
- (10.33% CLASS B NON-VOTING SHARES)
09/30/98 03/15/10 R ROBERT JOSEPH ROSSI/TRUSTEE
09/30/98 03/15/10 R SUZANNE SEENO KNOLL/BENEFICIARY
10/06/00 ALBERT D. SEENO, JR. 1999 LIVING TRUST 2/-----15.4900%
(30.98% CLASS A VOTING SHARES)
10/06/00 ALBERT DOMINIC SEENO, JR./
TRUSTOR-TRUSTEE-BENEFICIARY
10/06/00 THOMAS ALBERT SEENO 1999 LIVING TRUST 2/------15.4900%
(30.98% CLASS A VOTING SHARES)
- (10.32% CLASS B NON-VOTING SHARES)
10/06/00 THOMAS ALBERT SEENO/
TRUSTOR-TRUSTEE-BENEFICIARY
08/10/01 ALBERT D. SEENO, JR. AND SANDRA L. SEENO
PCI TRUST FOR ALBERT D. SEENO, III, THE--------5.1650%
(10.33% CLASS B NON-VOTING SHARES)
08/10/01 05/19/10 R MAX DEMOUY GRAY/TRUSTEE
08/10/01 ALBERT DOMINIC SEENO, III/(3)(4)(5)(6)
BENEFICIARY
07/23/09 RONALD DOYLE HAWKINS/TRUSTEE
08/10/01 ALBERT D. SEENO, JR. AND SANDRA L. SEENO
PCI TRUST FOR DAVID T. SEENO, THE--------------5.1650%
(10.33% CLASS B NON-VOTING SHARES)
08/10/01 05/19/10 R MAX DEMOUY GRAY/TRUSTEE
08/10/01 DAVID THOMAS SEENO/BENEFICIARY
07/23/09 RONALD DOYLE HAWKINS/TRUSTEE
08/10/01 ALBERT D. SEENO, JR. AND SANDRA L. SEENO
PCI TRUST FOR JACQUELINE M. SEENO, THE---------5.1600%
(10.32% CLASS B NON-VOTING SHARES)
08/10/01 05/19/10 R MAX DEMOUY GRAY/TRUSTEE
08/10/01 JACQUELINE MICHELLE SEENO/BENEFICIARY
07/23/09 RONALD DOYLE HAWKINS/TRUSTEE
04/04/03 04/16/09 R STEPHANIE ROSE SEENO-MILES
- (5.170% CLASS B NON-VOTING SHARES)
04/16/09 STEPHANIE SEENO-MILES REVOCABLE TRUST----------5.1650%
: (10.33% CLASS B NON-VOTING SHARES)
04/16/09 STEPHANIE SEENO-MILES/TRUSTEE-BENEFICIARY
03/15/10 05/19/10 R STEPHANIE ROSE SEENO-MILES
- (5.160% CLASS B NON-VOTING SHARES)
03/15/10 05/19/10 R SUZANNE SEENO KNOLL
- (10.33% CLASS B NON-VOTING SHARES)
05/19/10 SUZANNE S. KNOLL REVOCABLE TRUST------------- 5.1650%
: (10.33% CLASS B NON-VOTING SHARES)
05/19/10 SUZANNE S. KNOLL/TRUSTEE-BENEFICIARY
03/15/10 THOMAS A. SEENO AND NORINE E. SEENO 2008
TRUST FOR STEPHANIE R. SEENO-MILES-------------2.5800%
: (5.160% CLASS B NON-VOTING SHARES)
03/15/10 ROBERT JOSEPH ROSSI/TRUSTEE
03/15/10 STEPHANIE ROSE SEENO-MILES/BENEFICIARY
03/15/10 THOMAS A. SEENO AND NORINE E. SEENO 2008
TRUST FOR SUZANNE SEENO KNOLL------------------2.5800%
: (5.160% CLASS B NON-VOTING SHARES)
03/15/10 ROBERT JOSEPH ROSSI/TRUSTEE
03/15/10 SUZANNE SEENO KNOLL/BENEFICIARY
: -----
: KEY EMPLOYEE
02/24/05 GARY REID LEWIS/VICE PRESIDENT OF WENDOVER
OPERATIONS-GENERAL MANAGER
: -----
09/24/98 (1)PERMISSION TO PLACE RESTRICTIONS UPON THE STOCK
OF PEPPERMILL CASINOS, INC.
: -----
09/24/98 (2)PERMISSION TO GRANT POSSESSORY SECURITY INTEREST
IN PEPPERMILL CASINOS, INC. STOCK TO WELLS FARGO
BANK, N.A.
- -----
08/10/01 06/19/03 R (3)LIMITED LICENSURE TO EXPIRE AT MIDNIGHT OF THE JUNE
2003 NEVADA GAMING COMMISSION MEETING ON THE DAY THE
ITEM IS HEARD.
- -----
06/19/03 04/22/04 R (4)LIMITED LICENSURE TO EXPIRE AT MIDNIGHT OF THE APRIL
2004 NEVADA GAMING COMMISSION MEETING ON THE DAY THE
ITEM IS HEARD.
- -----
04/22/04 06/17/04 R (5)LIMITED LICENSURE TO EXPIRE AT MIDNIGHT OF THE JUNE
2004 NEVADA GAMING COMMISSION MEETING ON THE DAY THE
ITEM IS HEARD.
- -----
06/17/04 10/21/04 R (6)LIMITED LICENSURE TO EXPIRE AT MIDNIGHT OF THE
OCTOBER 2004 NEVADA GAMING COMMISSION MEETING ON THE
DAY THE ITEM IS HEARD.
: -----
: PLEDGE OF STOCK
09/24/98 WILLIAM A. PAGANETTI GAMING TRUST AGREEMENT
09/24/98 NATALE A. CARASALI GAMING TRUST AGREEMENT
PERMISSION TO PLEDGE STOCK OF PEPPERMILL
CASINOS, INC. TO WELLS FARGO BANK, N.A.
: -----
12/22/05 APPROVAL FOR PEPPERMILL CASINOS, INC. TO PLACE
RESTRICTIONS UPON THE TRANSFER OF, AND ENTER INTO AN
AGREEMENT NOT TO ENCUMBER, THE EQUITY SECURITIES OF
PEPPERMILL CASINOS, INC. IN CONJUNCTION WITH A TERM
PROMISSORY NOTE WITH WELLS FARGO BANK, N.A.
: -----
01/27/00 ADDITION OF SPORTS POOL
07/25/02 APPROVAL OF RACE BOOK
07/25/02 APPROVAL OF OFF-TRACK PARI-MUTUEL [RACE] WAGERING
: -----
<End of Owners>
================================================================================
Name PEPPERMILL CASINOS, INC. | Approve Date 11/19/87
DB at | Start Date 11/23/87
DB as RAINBOW CLUB AND CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
122 WATER ST 122 WATER ST
HENDERSON NV 89015 HENDERSON NV 89015
---Added---Removed-- ---------------------- Owners only ----------------------
02/24/94 ALBERT DOMINIC SEENO, JR./DIRECTOR
02/24/94 THOMAS ALBERT SEENO/DIRECTOR
02/24/94 NATALE ABONDIO CARASALI/
SECRETARY-TREASURER-DIRECTOR
02/24/94 WILLIAM ALFRED PAGANETTI/
PRESIDENT-DIRECTOR
12/06/96 NATALE A. CARASALI GAMING TRUST AGREEMENT/----17.8800%
(1)(2)
(17.88% CLASS A VOTING SHARES)
(17.88% CLASS B NON-VOTING SHARES)
12/06/96 NATALE ABONDIO CARASALI/
TRUSTOR-TRUSTEE-BENEFICIARY
12/06/96 WILLIAM A. PAGANETTI GAMING TRUST AGREEMENT/--20.1600%
(1)(2)
(20.16% CLASS A VOTING SHARES)
(20.16% CLASS B NON-VOTING SHARES)
12/06/96 WILLIAM ALFRED PAGANETTI/
TRUSTOR-TRUSTEE-BENEFICIARY
09/30/98 03/15/10 R THOMAS A. SEENO AND NORINE E. SEENO TRUST
FOR STEPHANIE R. SEENO-MILES
- (5.160% CLASS B NON-VOTING SHARES)
09/30/98 03/15/10 R ROBERT JOSEPH ROSSI/TRUSTEE
09/30/98 03/15/10 R STEPHANIE ROSE SEENO-MILES/BENEFICIARY
09/30/98 03/15/10 R THOMAS A. SEENO AND NORINE E. SEENO TRUST
FOR SUZANNE SEENO KNOLL
- (10.33% CLASS B NON-VOTING SHARES)
09/30/98 03/15/10 R ROBERT JOSEPH ROSSI/TRUSTEE
09/30/98 03/15/10 R SUZANNE SEENO KNOLL/BENEFICIARY
10/06/00 ALBERT D. SEENO, JR. 1999 LIVING TRUST 2/-----15.4900%
(30.98% CLASS A VOTING SHARES)
10/06/00 ALBERT DOMINIC SEENO, JR./
TRUSTOR-TRUSTEE-BENEFICIARY
10/06/00 THOMAS ALBERT SEENO 1999 LIVING TRUST 2/------15.4900%
(30.98% CLASS A VOTING SHARES)
- (10.32% CLASS B NON-VOTING SHARES)
10/06/00 THOMAS ALBERT SEENO/
TRUSTOR-TRUSTEE-BENEFICIARY
08/10/01 ALBERT D. SEENO, JR. AND SANDRA L. SEENO
PCI TRUST FOR ALBERT D. SEENO, III, THE--------5.1650%
(10.33% CLASS B NON-VOTING SHARES)
08/10/01 05/19/10 R MAX DEMOUY GRAY/TRUSTEE
08/10/01 ALBERT DOMINIC SEENO, III/(3)(4)(5)(6)
BENEFICIARY
07/23/09 RONALD DOYLE HAWKINS/TRUSTEE
08/10/01 ALBERT D. SEENO, JR. AND SANDRA L. SEENO
PCI TRUST FOR DAVID T. SEENO, THE--------------5.1650%
(10.33% CLASS B NON-VOTING SHARES)
08/10/01 05/19/10 R MAX DEMOUY GRAY/TRUSTEE
08/10/01 DAVID THOMAS SEENO/BENEFICIARY
07/23/09 RONALD DOYLE HAWKINS/TRUSTEE
08/10/01 ALBERT D. SEENO, JR. AND SANDRA L. SEENO
PCI TRUST FOR JACQUELINE M. SEENO, THE---------5.1600%
(10.32% CLASS B NON-VOTING SHARES)
08/10/01 05/19/10 R MAX DEMOUY GRAY/TRUSTEE
08/10/01 JACQUELINE MICHELLE SEENO/BENEFICIARY
07/23/09 RONALD DOYLE HAWKINS/TRUSTEE
04/04/03 04/16/09 R STEPHANIE ROSE SEENO-MILES
- (5.170% CLASS B NON-VOTING SHARES)
04/16/09 STEPHANIE SEENO-MILES REVOCABLE TRUST----------5.1650%
: (10.33% CLASS B NON-VOTING SHARES)
04/16/09 STEPHANIE SEENO-MILES/TRUSTEE-BENEFICIARY
03/15/10 05/19/10 R STEPHANIE ROSE SEENO-MILES
- (5.160% CLASS B NON-VOTING SHARES)
03/15/10 05/19/10 R SUZANNE SEENO KNOLL
- (10.33% CLASS B NON-VOTING SHARES)
05/19/10 SUZANNE S. KNOLL REVOCABLE TRUST------------- 5.1650%
: (10.33% CLASS B NON-VOTING SHARES)
05/19/10 SUZANNE S. KNOLL/TRUSTEE-BENEFICIARY
03/15/10 THOMAS A. SEENO AND NORINE E. SEENO 2008
TRUST FOR STEPHANIE R. SEENO-MILES-------------2.5800%
: (5.160% CLASS B NON-VOTING SHARES)
03/15/10 ROBERT JOSEPH ROSSI/TRUSTEE
03/15/10 STEPHANIE ROSE SEENO-MILES/BENEFICIARY
03/15/10 THOMAS A. SEENO AND NORINE E. SEENO 2008
TRUST FOR SUZANNE SEENO KNOLL------------------2.5800%
: (5.160% CLASS B NON-VOTING SHARES)
03/15/10 ROBERT JOSEPH ROSSI/TRUSTEE
03/15/10 SUZANNE SEENO KNOLL/BENEFICIARY
- -----
- KEY EMPLOYEE
09/26/91 06/03/08 R OSCAR LUIS PORTILLO/GENERAL MANAGER
: -----
11/23/87 ADDITION OF SPORTS POOL
: -----
09/24/98 (1)PERMISSION TO PLACE RESTRICTIONS UPON THE STOCK
OF PEPPERMILL CASINOS, INC.
: -----
09/24/98 (2)PERMISSION TO GRANT POSSESSORY SECURITY INTEREST
IN PEPPERMILL CASINOS, INC. STOCK TO WELLS FARGO
BANK, N.A.
- -----
08/10/01 06/19/03 R (3)LIMITED LICENSURE TO EXPIRE AT MIDNIGHT OF THE JUNE
2003 NEVADA GAMING COMMISSION MEETING ON THE DAY THE
ITEM IS HEARD.
- -----
06/19/03 04/22/04 R (4)LIMITED LICENSURE TO EXPIRE AT MIDNIGHT OF THE APRIL
2004 NEVADA GAMING COMMISSION MEETING ON THE DAY THE
ITEM IS HEARD.
- -----
04/22/04 06/17/04 R (5)LIMITED LICENSURE TO EXPIRE AT MIDNIGHT OF THE JUNE
2004 NEVADA GAMING COMMISSION MEETING ON THE DAY THE
ITEM IS HEARD.
- -----
06/17/04 10/21/04 R (6)LIMITED LICENSURE TO EXPIRE AT MIDNIGHT OF THE
OCTOBER 2004 NEVADA GAMING COMMISSION MEETING ON THE
DAY THE ITEM IS HEARD.
: -----
: PLEDGE OF STOCK
01/25/90 02/24/94 R NATALE ABONDIO CARASALI
PERMISSION TO PLEDGE 100 SHARES OF RAINBOW
ASSOCIATES, INC. TO NORSAN FINANCIAL &
LEASING, INC.
01/25/90 02/24/94 R WILLIAM ALFRED PAGANETTI
PERMISSION TO PLEDGE 100 SHARES OF RAINBOW
ASSOCIATES, INC. TO NORSAN FINANCIAL &
LEASING, INC.
09/24/98 WILLIAM A. PAGANETTI GAMING TRUST AGREEMENT
09/24/98 NATALE A. CARASALI GAMING TRUST AGREEMENT
PERMISSION TO PLEDGE STOCK OF PEPPERMILL
CASINOS, INC. TO WELLS FARGO BANK, N.A.
: -----
12/22/05 APPROVAL FOR PEPPERMILL CASINOS, INC. TO PLACE
RESTRICTIONS UPON THE TRANSFER OF, AND ENTER INTO AN
AGREEMENT NOT TO ENCUMBER, THE EQUITY SECURITIES OF
PEPPERMILL CASINOS, INC. IN CONJUNCTION WITH A TERM
PROMISSORY NOTE WITH WELLS FARGO BANK, N.A.
: -----
<End of Owners>
================================================================================
Name M.B. BYBEE CO., INC. | Approve Date 12/18/86
DB at | Start Date 01/06/87
DB as RAMADA INN & COPPER QUEEN CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
701 I AV 805 GREAT BASIN BL
ELY NV 89301 ELY NV 893012071
---Added---Removed-- ---------------------- Owners only ----------------------
12/22/86 LOCATION NUMBER CHANGE FROM 04390-02 TO 10267-01
: -----
01/06/87 MYRON BURRELL BYBEE, JR./
PRESIDENT-DIRECTOR
10/15/99 M.B. BYBEE, JR. REVOCABLE TRUST/---------------- 51.0%
10/15/99 MYRON BURRELL BYBEE, JR./TRUSTEE-BENEFICIARY
01/06/87 MARK BURRELL BYBEE/(1)-------------------------- 24.5%
VICE PRESIDENT-DIRECTOR-CONTROLLER
10/27/94 SHANE ARTHUR BYBEE/(1)-------------------------- 24.5%
SECRETARY-TREASURER-DIRECTOR-HOTEL MANAGER
10/27/94 09/29/08 R KEVIN DON ROBISON/(1)
: -----
: (1)PERMISSION TO PARTICIPATE PER REG 8.060
: -----
<End of Owners>
================================================================================
Name GAUGHAN SOUTH, LLC | Approve Date 08/20/09
DB at RAMPART CASINO - SPORTS POOL | Start Date 08/21/09
DB as RAMPART CASINO - SPORTS POOL | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
221 N RAMPART BL 9777 S LAS VEGAS BL
LAS VEGAS NV 89128 LAS VEGAS NV 89183
---Added---Removed-- ---------------------- Owners only ----------------------
12/03/12 MICHAEL J. GAUGHAN IRREVOCABLE DYNASTY TRUST
: (43.73% OF GAUGHAN STRAIGHT HOLDINGS INC. -
: 4,373 CLASS B SHARES)
12/03/12 JOHN DAVIS GAUGHAN/TRUSTEE-BENEFICIARY
12/03/12 MICHAEL JOHN GAUGHAN, III/TRUSTEE-BENEFICIARY
12/03/12 WILLIAM BRENDAN GAUGHAN/TRUSTEE-BENEFICIARY
12/03/12 KATHERINE ANN BANUELOS/TRUSTEE-BENEFICIARY
: -----
12/03/12 MICHAEL J. GAUGHAN FAMILY, LLC
: (11.136% OF GAUGHAN SOUTH HOLDING COMPANY, LLC)
: -----
12/03/12 MICHAEL JOHN GAUGHAN
- (100% OF CLASS A AND CLASS B SHARES OF GAUGHAN
- STRAIGHT HOLDINGS INC.)
: (56.27% OF GAUGHAN STRAIGHT HOLDINGS INC. -
: 200 CLASS A SHARES AND 5,427 CLASS B SHARES)
: (MANAGER OF MICHAEL J. GAUGHAN FAMILY, LLC)
: (100% OF CLASS A UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
: (0.065723% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
: -----
12/03/12 JOHN D. GAUGHAN IRREVOCABLE DYNASTY TRUST I
: (24.719755% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
12/03/12 MICHAEL JOHN GAUGHAN/TRUSTEE
12/03/12 JOHN DAVIS GAUGHAN/BENEFICIARY
12/03/12 MICHAEL JOHN GAUGHAN, III/BENEFICIARY
12/03/12 WILLIAM BRENDAN GAUGHAN/BENEFICIARY
12/03/12 KATHERINE ANN BANUELOS/BENEFICIARY
: -----
12/03/12 JOHN D. GAUGHAN IRREVOCABLE DYNASTY TRUST II
: (74.984491% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
12/03/12 MICHAEL JOHN GAUGHAN/TRUSTEE
12/03/12 JOHN DAVIS GAUGHAN/BENEFICIARY
12/03/12 MICHAEL JOHN GAUGHAN, III/BENEFICIARY
12/03/12 WILLIAM BRENDAN GAUGHAN/BENEFICIARY
12/03/12 KATHERINE ANN BANUELOS/BENEFICIARY
: -----
12/03/12 JOHN DAVIS GAUGHAN
: (0.065723% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
: -----
12/03/12 MICHAEL JOHN GAUGHAN, III
: (0.065723% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
: -----
12/03/12 WILLIAM BRENDAN GAUGHAN
: (0.065723% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
: -----
12/03/12 KATHERINE ANN BANUELOS
: (0.032862% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
: -----
08/21/09 GAUGHAN STRAIGHT HOLDINGS INC.
- (100% OF GAUGHAN SOUTH, LLC)
- (100% OF GAUGHAN SOUTH HOLDING COMPANY, LLC)
: (88.864% OF GAUGHAN SOUTH HOLDING COMPANY, LLC)
08/21/09 MICHAEL JOHN GAUGHAN/
CHAIRMAN OF THE BOARD-CHIEF EXECUTIVE OFFICER
: -----
12/03/12 GAUGHAN SOUTH HOLDING COMPANY, LLC
: (100% OF GAUGHAN SOUTH, LLC)
: -----
08/21/09 GAUGHAN SOUTH, LLC, DBA
: RAMPART CASINO - SPORTS POOL DBAT
: RAMPART CASINO - SPORTS POOL
08/21/09 MICHAEL JOHN GAUGHAN/MANAGER
: -----
08/21/09 CANNERY CASINO RESORTS, LLC (1)
: -----
08/21/09 APPROVAL OF SPORTS POOL
: -----
08/21/09 (1)RECEIVING PERCENTAGE OF GAMING REVENUE FROM SPORTS
POOLS OPERATED BY GAUGHAN SOUTH, LLC
- -----
08/21/09 12/03/12 R APPROVAL FOR GAUGHAN STRAIGHT HOLDINGS INC. TO PLEDGE
ITS MEMBERSHIP INTEREST IN GAUGHAN SOUTH, LLC AND GRANT
A POSSESSORY SECURITY INTEREST TO BANK OF AMERICA, N.A.
: -----
12/03/12 APPROVAL FOR GAUGHAN SOUTH HOLDING COMPANY, LLC TO
PLEDGE ITS MEMBERSHIP INTEREST IN GAUGHAN SOUTH, LLC
AND GRANT POSSESSORY SECURITY INTEREST TO BANK OF
AMERICA AS ADMINISTRATIVE AGENT IN CONJUNCTION WITH A
CREDIT AGREEMENT
: -----
12/03/12 APPROVAL FOR GAUGHAN STRAIGHT HOLDINGS INC. AND
MICHAEL J. GAUGHAN FAMILY, LLC TO PLEDGE THEIR 100%
INTERESTS IN GAUGHAN SOUTH HOLDING COMPANY, LLC AND
GRANT POSSESSORY SECURITY INTEREST TO BANK OF AMERICA
AS ADMINISTRATIVE AGENT IN CONJUCTION WITH A CREDIT
AGREEMENT
: -----
<End of Owners>
================================================================================
Name HOTSPUR CASINOS NEVADA, INC. | Approve Date 03/22/12
DB at | Start Date 04/01/12
DB as RAMPART CASINO AT THE RESORT AT SUMMERLI | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
221 N RAMPART BL 221 N RAMPART BL
LAS VEGAS NV 891455722 LAS VEGAS NV 891455722
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME: HOTSPUR CASINOS NEVADA, INC. DBA
: RAMPART CASINO AT THE RESORT AT SUMMERLIN
: -----
04/01/12 HILFREICH STIFTUNG
: (100% OF HOTSPUR GLOBAL LIMITED)
04/01/12 SHIRAZALLI JAFFERALI LALJI/
DIRECTOR-BENEFICIARY
: -----
04/01/12 HOTSPUR GLOBAL LIMITED
: (100% OF HOTSPUR RESORTS NEVADA, INC.)
: -----
04/01/12 HOTSPUR RESORTS NEVADA, INC.
: (100% OF HOTSPUR RESORTS NEVADA, LTD.)
04/01/12 THADDAS LEE ALSTON/PRESIDENT-SECRETARY-TREASURER-
DIRECTOR
: -----
04/01/12 HOTSPUR RESORTS NEVADA, LTD.
: (100% OF HOTSPUR CASINOS NEVADA, INC.)
04/01/12 THADDAS LEE ALSTON/PRESIDENT-SECRETARY-TREASURER-
DIRECTOR
: -----
04/01/12 HOTSPUR CASINOS NEVADA, INC.(1) DBA
: RAMPART CASINO AT THE RESORT AT SUMMERLIN
04/01/12 THADDAS LEE ALSTON/PRESIDENT-SECRETARY-TREASURER-
DIRECTOR
: -----
: KEY EMPLOYEE
04/01/12 MICHAEL JOHN GAUGHAN III/GENERAL MANAGER
04/01/12 12/20/12 R AFFINITY GAMING, LLC (2)
04/01/12 12/20/12 R DON ROBERT KORNSTEIN/DIRECTOR-MANAGER
04/01/12 12/20/12 R SCOTT DAVID HENRY/DIRECTOR-MANAGER
04/01/12 12/20/12 R THOMAS MICHAEL BENNINGER/DIRECTOR-MANAGER
04/01/12 12/20/12 R MICHAEL DAVID RUMBOLZ/DIRECTOR-MANAGER
04/01/12 12/20/12 R DAVID DREW ROSS/CHIEF EXECUTIVE OFFICER-
DIRECTOR-MANAGER
04/01/12 12/20/12 R FERENC BELA SZONY/CHIEF OPERATING OFFICER
04/01/12 12/20/12 R MARC HOWARD RUBINSTEIN/SENIOR VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
04/01/12 12/20/12 R JOHN CHRISTOPHER KRABIEL/CHIEF FINANCIAL OFFICER-
TREASURER
09/20/12 12/20/12 R DANIEL LYNN WILSON/VICE PRESIDENT OF INFORMATION
TECHNOLOGY
12/20/12 AFFINITY GAMING (2)
12/20/12 07/22/14 R DON ROBERT KORNSTEIN/DIRECTOR
12/20/12 08/13/13 R SCOTT DAVID HENRY/DIRECTOR
12/20/12 09/16/14 R THOMAS MICHAEL BENNINGER/DIRECTOR
12/20/12 08/13/13 R MICHAEL DAVID RUMBOLZ/DIRECTOR
12/20/12 09/16/14 R DAVID DREW ROSS/CHIEF EXECUTIVE OFFICER
12/20/12 02/01/13 R FERENC BELA SZONY/CHIEF OPERATING OFFICER
12/20/13 MARC HOWARD RUBINSTEIN/SENIOR VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
12/20/12 08/13/13 R JOHN CHRISTOPHER KRABIEL/SENIOR VICE PRESIDENT
OPERATIONS
05/22/14 RICHARD SANTO PARISI/DIRECTOR-CHAIRMAN OF THE BOARD
05/22/14 ERIC VINCENT TANJELOFF/DIRECTOR-CHAIRMAN OF THE
AUDIT COMMITTEE
07/24/14 DONNA LOUISE LEHMANN/SENIOR VICE PRESIDENT-CHIEF
FINANCIAL OFFICER-TREASURER
: -----
04/01/12 SPH MANAGER, LLC
- (BENEFICIAL OWNER OF AFFINITY GAMING, LLC)
: (BENEFICIAL OWNER OF AFFINITY GAMING)
04/01/12 EDWARD ARNOLD MULE/--------------------------- 50%
MANAGER
04/01/12 ROBERT JAMES O'SHEA/-------------------------- 50%
MANAGER
: -----
12/19/12 Z CAPITAL PARTNERS, L.L.C.
: (BENEFICIAL OWNER OF AFFINITY GAMING)
: -----
12/19/12 ZENNI HOLDINGS LLC
: (BENEFICIAL OWNER OF AFFINITY GAMING)
: -----
12/19/12 JAMES JOSEPH ZENNI
: (BENEFICIAL OWNER OF AFFINITY GAMING)
: -----
04/01/12 APPROVAL OF A RACE BOOK
04/01/12 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
: -----
: (1)RECEIVING A PERCENTAGE OF GAMING REVENUE FROM
GAUGHAN SOUTH, LLC DBA RAMPART CASINO - SPORTS POOL
: -----
: (2)RECEIVING A PERCENTAGE OF GAMING REVENUE
: -----
<End of Owners>
================================================================================
Name G2010, LLC | Approve Date 02/18/10
DB at | Start Date 02/22/10
DB as RED GARTER HOTEL & CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
1225 W WENDOVER BL PO BOX 5160
WEST WENDOVER NV 89883 WEST WENDOVER NV 89883
---Added---Removed-- ---------------------- Owners only ----------------------
02/22/10 02/24/11 R LIMITED LICENSE TO EXPIRE 12 MONTHS FROM THE DATE THE
LICENSE IS ACTIVATED (02/22/10) TO EXPIRE AT MIDNIGHT
OF THE NEVADA GAMING COMMISSION MEETING ON THE DAY THE
ITEM IS HEARD.
- -----
02/22/10 DAVID ALFREDO ENSIGN/---------------------- 45.0000%
MANAGER
02/22/10 JASON CHARLES ENSIGN/---------------------- 13.7500%
02/22/10 GENERATION 2000 TRUST---------------------- 17.1875%
02/22/10 DAVID ALFREDO ENSIGN/TRUSTEE
02/22/10 WILLIAM BEHR ENSIGN/TRUSTEE
02/22/10 BLAKE ARON ENSIGN/BENEFICIARY-MINOR
02/22/10 MICHAEL STEVEN ENSIGN II/BENEFICIARY-MINOR
02/22/10 SIENA ANTONETTE ENSIGN/BENEFICIARY-MINOR
02/22/10 TREVOR SEAN ENSIGN/BENEFICIARY-MINOR
02/22/10 05/22/13 R ERIC STEVEN ENSIGN/BENEFICIARY-MINOR
02/22/10 ANTHONY MICHAEL ALAMO/BENEFICIARY-MINOR
02/22/10 BRETT ENSIGN GAMING 2000 TRUST, THE-------- 3.4375%
02/22/10 WILLIAM BEHR ENSIGN/TRUSTEE
02/22/10 DAVID ALFREDO ENSIGN/TRUSTEE
: FOR THE BENEFIT OF:
02/22/10 BRETT JARICK ENSIGN (A MINOR)
05/22/13 ERIC STEVEN ENSIGN------------------------- 13.7500%
05/22/13 GEORGE MICHAEL ENSIGN GAMING TRUST--------- 3.4375%
05/22/13 DAVID ALFREDO ENSIGN/TRUSTEE
05/22/13 GEORGE MICHAEL ENSIGN/BENEFICIARY-MINOR
05/22/13 DAVID ALFREDO ENSIGN, JR. GAMING TRUST----- 3.4375%
05/22/13 DAVID ALFREDO ENSIGN/TRUSTEE
05/22/13 DAVID ALFREDO ENSIGN, JR./BENEFICIARY-MINOR
: -----
: KEY EMPLOYEE
09/20/12 DAVID ROBERT SERAFINI/GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 07/26/01
DB at RED GARTER HOTEL/CASINO SPORTS POOL | Start Date 08/30/01
DB as WILLIAM HILL SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1225 W WENDOVER BL 6325 S RAINBOW BL STE 100
WEST WENDOVER NV 89883 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
08/30/01 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
08/30/01 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
08/30/01 06/27/12 R ROBERT ROSMINO BARENGO/---------------JT
DIRECTOR-SHAREHOLDER
08/30/01 06/27/12 R TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
08/30/01 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
11/19/01 03/07/07 R TIMOTHY FRANCIS LOCKINGER/CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER-DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
08/30/01 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL SPORTS BOOK, DBAT
: RED GARTER HOTEL/CASINO SPORTS POOL
08/30/01 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
11/19/01 03/07/07 R TIMOTHY FRANCIS LOCKINGER/SECRETARY-TREASURER-
DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
08/30/01 ADDITION OF SPORTS POOL
10/23/14 ADDITION OF A RACE BOOK
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name NAV ELKO - RLIC, LLC | Approve Date 09/21/06
DB at | Start Date 10/01/06
DB as RED LION INN AND CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
2065 IDAHO ST 2065 IDAHO ST
ELKO NV 89801 ELKO NV 89801
---Added---Removed-- ---------------------- Owners only ----------------------
10/01/06 NAV ELKO, LLC
: (100% OF NAV ELKO - RLIC, LLC)
: (100% MANAGER OF NAV ELKO - RLIC, LLC)
10/01/06 LARRY JEAN WOOLF/---------------------------- 98.00%
MANAGER
01/24/08 LARRY DAVID WOOLF/--------------------------- 1.00%
MANAGER
10/10/08 DONIMA HOLDINGS, LLC/------------------------ 1.00%
10/10/08 BRAD HENRY FRIEDMUTTER/---------- 100%
MANAGER
: -----
10/01/06 NAV ELKO - RLIC, LLC, DBA
: RED LION INN AND CASINO
: -----
07/01/08 APPROVAL FOR NAV ELKO-RLIC, LLC TO RECEIVE A PERCENTAGE
OF GAMING REVENUE FROM THE RACE BOOK AND SPORTS POOL
OPERATED BY BRANDYWINE BOOKMAKING LLC DBA LUCKY'S AT
RED LION INN AND CASINO.
: -----
10/10/08 APPROVAL FOR DONIMA HOLDINGS, LLC TO GRANT AN OPTION
TO NAV ELKO, LLC, OR LARRY J. WOOLF, TO REDEEM OR
PURCHASE ITS INTEREST IN NAV ELKO, LLC
: -----
10/10/08 APPROVAL FOR NAV ELKO, LLC TO GRANT AN OPTION TO
DONIMA HOLDINGS, LLC TO SELL THE DONIMA HOLDINGS, LLC
INTEREST IN NAV ELKO, LLC TO NAV ELKO, LLC OR ITS
DESIGNEE
: -----
<End of Owners>
================================================================================
Name BRANDYWINE BOOKMAKING LLC | Approve Date 06/19/08
DB at RED LION INN AND CASINO - RACE BOOK AND | Start Date 07/01/08
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
2065 IDAHO ST 6325 S RAINBOW BL STE 100
ELKO NV 89801 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME OF LOCATION:
DBAT RED LION INN AND CASINO - RACE BOOK AND SPORTS
POOL
- -----
07/01/08 06/27/12 R BRANDYWINE GAMING LLC
- (100% OF BRANDYWINE BOOKMAKING LLC)
07/01/08 06/27/12 R JOSEPH MAX ASHER/----------------------------- 100%
MANAGER
: -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF BW SUB CO.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 BW SUB CO.
: (SOLE MEMBER AND MANAGER OF BRANDYWINE BOOKMAKING, LLC)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
07/01/08 BRANDYWINE BOOKMAKING LLC DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: RED LION INN AND CASINO - RACE BOOK AND SPORTS POOL
07/01/08 06/27/12 R JOSEPH MAX ASHER/MANAGER-
PRESIDENT-CHIEF EXECUTIVE OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
MEMBER OF THE BOARD OF MANAGERS
: -----
07/01/08 ADDITION OF A RACE BOOK
07/01/08 ADDITION OF A SPORTS POOL
07/01/08 05/01/09 R APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
: -----
07/01/08 APPROVAL FOR NAV ELKO-RLIC, LLC TO RECEIVE A PERCENTAGE
OF GAMING REVENUE.
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name NP RED ROCK LLC | Approve Date 03/23/06
DB at | Start Date 04/18/06
DB as RED ROCK CASINO RESORT SPA | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
11011 W CHARLESTON BL ATT: JOHN M. PASQUALOTTO - VP COMPLIANCE
1505 S PAVILION CENTER DR
LAS VEGAS NV 89135 LAS VEGAS NV 89135
---Added---Removed-- ---------------------- Owners only ----------------------
: REORGANIZATION APPROVED BY THE NGC AT THE MAY 26, 2011
: MEETING.
: -----
06/17/11 STATION VOTECO LLC
: (SOLE VOTING MEMBER OF STATION CASINOS LLC)
06/17/11 FERTITTA STATION VOTECO MEMBER LLC/--------- 61.42%
MANAGER
06/17/11 FRANK JOSEPH FERTITTA III/------- 50%
MANAGER
06/17/11 LORENZO JOSEPH FERTITTA/--------- 50%
MANAGER
06/17/11 ROBERT ALAN CASHELL, JR./------------------- 38.58%
MANAGER-DIRECTOR
06/17/11 01/29/13 R STEPHEN JAMES GREATHOUSE/
MANAGER
05/22/14 FRANK JOSEPH FERTITTA III/PRESIDENT-
CHIEF EXECUTIVE OFFICER-DIRECTOR
05/22/14 LORENZO JOSEPH FERTITTA/DIRECTOR
: -----
06/17/11 STATION CASINOS LLC
: (SOLE MEMBER AND MANAGER OF NP RED ROCK LLC)
06/17/11 FRANK JOSEPH FERTITTA III/CHIEF EXECUTIVE OFFICER-
BENEFICIAL OWNER-CONTROLLING BENEFICIAL OWNER
06/17/11 LORENZO JOSEPH FERTITTA/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 ROBERT ALAN CASHELL, JR./BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 01/29/13 R STEPHEN JAMES GREATHOUSE/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 10/04/13 R KEVIN LEWIS KELLEY/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
06/17/11 RICHARD JAMES HASKINS/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
06/17/11 SCOTT M NIELSON/EXECUTIVE VICE PRESIDENT-
CHIEF DEVELOPMENT OFFICER
06/17/11 THOMAS MICHAEL FRIEL/EXECUTIVE VICE PRESIDENT
12/20/12 JAMES EDWARD NAVE/DIRECTOR
09/26/13 STEPHEN LEWIS CAVALLARO/PRESIDENT-
CHIEF OPERATING OFFICER
03/20/14 ABRAHAM YOUNPHO HONG/SENIOR VICE PRESIDENT-
CHIEF INFORMATION OFFICER
05/22/14 MARC JOHN FALCONE/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER
01/29/15 DANIEL JAMES ROY, JR/
EXECUTIVE VICE PRESIDENT OPERATIONS
: -----
09/20/12 F & J FERTITTA FAMILY BUSINESS TRUST
: (34% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE-BENEFICIARY
09/20/12 JILL ANN FERTITTA/BENEFICIARY
: -----
09/20/12 KVF INVESTMENTS, LLC
: (16% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/MANAGER
09/20/12 FRANK J. FERTITTA III FAMILY IRREVOCABLE
: TRUST---------------------------------------- 55.22%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
09/20/12 THE FERTITTA CHILDREN'S TRUST---------------- 24.37%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
09/20/12 THE KELLEY ANN N. FERTITTA TRUST------------- 7.34%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
09/20/12 THE VICTORIA G. FERTITTA TRUST--------------- 6.85%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 THE FRANK J. FERTITTA, IV, TRUST------------- 6.22%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
: -----
09/20/12 L & T FERTITTA FAMILY BUSINESS TRUST
: (34% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE-BENEFICARY
09/20/12 TERESA JO FERTITTA/BENEFICIARY
: -----
09/20/12 LNA INVESTMENTS, LLC
: (16% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 LORENZO JOSEPH FERTITTA/MANAGER
09/20/12 LORENZO J FERTITTA FAMILY IRREVOCABLE
: TRUST---------------------------------------- 57.22%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE L. FERTITTA CHILDREN'S TRUST------------- 25.26%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE LORENZO J FERTITTA, JR., TRUST----------- 8.47%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 THE NICCO J. FERTITTA, TRUST----------------- 7.18%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE ANGELIA T. FERTITTA TRUST---------------- 1.87%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
: -----
09/20/12 FERTITTA HOLDCO LLC
: (MANAGER OF FERTITTA ENTERTAINMENT LLC)
: (MANAGER OF FE EMPLOYEECO LLC)
09/20/12 FRANK JOSEPH FERTITTA III/---------------------- 50%
MANAGER
09/20/12 LORENZO JOSEPH FERTITTA/------------------------ 50%
MANAGER
: -----
07/25/13 FE EMPLOYEECO LLC
: (MEMBER (PROFIT UNITS) OF FERTITTA ENTERTAINMENT LLC)
: -----
09/20/12 FERTITTA ENTERTAINMENT LLC
: (100% MEMBER AND MANAGER OF FE PROPCO MANAGEMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/CHIEF EXECUTIVE OFFICER
09/20/12 10/04/13 R KEVIN LEWIS KELLEY/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
09/20/12 RICHARD JAMES HASKINS/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
09/20/12 SCOTT M. NIELSON/EXECUTIVE VICE PRESIDENT-
CHIEF DEVELOPMENT OFFICER
09/20/12 MARC JOHN FALCONE/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
09/26/13 STEPHEN LEWIS CAVALLARO/PRESIDENT-
CHIEF OPERATING OFFICER
: -----
06/17/11 NP RED ROCK LLC DBA
: RED ROCK CASINO RESORT SPA
06/17/11 10/04/13 R KEVIN LEWIS KELLEY/PRESIDENT
06/17/11 RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-SECRETARY
06/17/11 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT
06/17/11 SCOTT M NIELSON/SENIOR VICE PRESIDENT
09/20/12 MARC JOHN FALCONE/SENIOR VICE PRESIDENT-TREASURER
: -----
: KEY EMPLOYEE
07/26/12 07/15/13 R BRYAN ROBERT LINDSEY/(1)VICE PRESIDENT-
ASSISTANT GENERAL MANAGER
09/20/12 FE PROPCO MANAGEMENT LLC/MANAGER
: -----
06/17/11 APPROVAL OF A SPORTS POOL
06/17/11 APPROVAL OF A RACE BOOK
06/17/11 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
- -----
07/26/12 07/15/13 R (1)LIMITED LICENSURE TO EXPIRE AT MIDNIGHT OF THE
JULY 2014 NEVADA GAMING COMMISSION MEETING ON THE DAY
THE ITEM IS HEARD.
: -----
09/20/12 APPROVAL OF F & J FERTITTA FAMILY BUSINESS TRUST TO
PLEDGE ITS COMMON UNITS IN FERTITTA ENTERTAINMENT LLC
AND GRANT A POSSESSORY SECURITY INTEREST TO BANK OF
AMERICA, N.A. IN CONJUNCTION WITH A PARENT PLEDGE
AGREEMENT.
: -----
09/20/12 APPROVAL OF KVF INVESTMENTS, LLC TO PLEDGE ITS COMMON
UNITS IN FERTITTA ENTERTAINMENT LLC AND GRANT A
POSSESSORY SECURITY INTEREST TO BANK OF AMERICA, N.A.
IN CONJUNCTION WITH A PARENT PLEDGE AGREEMENT.
: -----
09/20/12 APPROVAL OF L & T FERTITTA FAMILY BUSINESS TRUST TO
PLEDGE IS COMMON UNITS IN FERTITTA ENTERTAINMENT LLC
AND TO GRANT A POSSESSORY SECURITY INTEREST TO BANK
OF AMERICA, N.A. IN CONJUNCTION WITH A PARENT PLEDGE
AGREEMENT.
: -----
09/20/12 APPROVAL OF LNA INVESTMENTS, LLC TO PLEDGE ITS COMMON
UNITS IN FERTITTA ENTERTAINMENT LLC AND GRANT A
POSSESSORY SECURITY INTEREST TO BANK OF AMERICA, N.A.
IN CONJUNCTION WITH A PARENT PLEDGE AGREEMENT.
: -----
09/20/12 APPROVAL OF FERTITTA ENTERTAINMENT LLC TO PLEDGE ITS
MEMBERSHIP UNITS IN FE PROPCO MANAGEMENT LLC, FE OPCO
MANAGEMENT LLC, FE LANDCO MANAGEMENT LLC AND FE GVR
MANAGEMENT LLC AND GRANT A POSESSORY SECURITY INTEREST
TO BANK OF AMERICA, N.A. AND CREDIT SUISSE AG, CAYMAN
ISLANDS BRANCH IN CONJUNCTION WITH A CREDIT AGREEMENT.
: -----
07/25/13 APPROVAL FOR FE EMPLOYEECO LLC ON BEHALF OF ITS MEMBERS
FOR A WAIVER PURSUANT TO NEVADA GAMING COMMISSION
REGULATION 15B.310 OF THE REGISTRATION REQUIREMENTS OF
NEVADA GAMING COMMISSION REGULATION 15B.190.
: -----
<End of Owners>
================================================================================
Name REGENCY GAMING, LLC | Approve Date 04/22/04
DB at | Start Date 05/21/04
DB as REGENCY CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
1950 S CASINO DR 1950 S CASINO DR
LAUGHLIN NV 89029 LAUGHLIN NV 89029
---Added---Removed-- ---------------------- Owners only ----------------------
05/21/04 11/17/05 R LIMITED LICENSE TO EXPIRE AT MIDNIGHT OF THE NOVEMBER
2005 NEVADA GAMING COMMISSION MEETING ON THE DAY THE
ITEM IS HEARD.
- -----
11/17/05 11/21/07 R LIMITED LICENSE TO EXPIRE AT MIDNIGHT OF THE NOVEMBER
2007 NEVADA GAMING COMMISSION MEETING ON THE DAY THE
ITEM IS HEARD.
- -----
05/21/04 CHRISTOPHER ARTHUR CRAWFORD/-------------------- 100%
MANAGER
: -----
: KEY EMPLOYEE
11/21/07 WALTER RON KEMPER/GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name IGT | Approve Date 12/17/92
DB at RENO TAHOE INTERNATIONAL AIRPORT | Start Date 01/01/93
DB as | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
2001 E PLUMB LN ATTN: MICHELLE A. CHATIGNY-VP COMPLIANCE
6355 S BUFFALO DR
RENO NV 89502 LAS VEGAS NV 89113
---Added---Removed-- ---------------------- Owners only ----------------------
: PHYSICAL ADDRESS CHANGED 7/18/12 FROM 2000 TO 2001.
: -----
01/01/93 INTERNATIONAL GAME TECHNOLOGY
: (100% OF IGT)
01/01/93 01/09/02 R RAYMOND DOUGLAS PIKE/SHAREHOLDER
01/01/93 06/30/00 R WARREN LAWRENCE NELSON/DIRECTOR
01/01/93 04/01/96 R JOHN JAMES RUSSELL/PRESIDENT-CHIEF OPERATING
OFFICER-CHIEF EXECUTIVE OFFICER
01/01/93 11/13/03 R CHARLES NORMAN MATHEWSON/CHAIRMAN OF THE BOARD
03/19/98 11/09/99 R DEAN BRIAN MCKAY/SENIOR VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
03/22/01 01/06/04 R SARA BETH MORGAN BROWN/SENIOR VICE PRESIDENT-
SECRETARY
07/25/02 03/14/05 R GEORGE THOMAS BAKER/CHAIRMAN OF THE BOARD
08/21/03 05/09/11 R THOMAS JOSEPH MATTHEWS/DIRECTOR
11/18/04 01/04/10 R DAVID DUANE JOHNSON/EXECUTIVE VICE PRESIDENT-
SECRETARY
05/20/10 04/30/12 R PATRICK WILLIAM CAVANAUGH/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER
08/19/10 PATTI LYNN SARLES HART/CHIEF EXECUTIVE OFFICER-
DIRECTOR
11/18/10 12/21/12 R ROBERT CAREY MELENDRES/SECRETARY-EXECUTIVE VICE
PRESIDENT EMERGING BUSINESS
01/26/12 PHILIP GLEN SATRE/CHAIRMAN OF THE BOARD
11/15/12 JOHN MATTHEW VANDEMORE/CHIEF FINANCIAL OFFICER-
TREASURER
11/21/13 PAUL CLEMENT GRACEY JR/SECRETARY-GENERAL COUNSEL
- KEY EMPLOYEE
03/22/01 11/13/03 R SARA BETH MORGAN BROWN/GENERAL COUNSEL
11/18/04 01/04/10 R DAVID DUANE JOHNSON/GENERAL COUNSEL
08/23/12 03/02/15 R ERIC ALTON BERG/CHIEF OPERATIONS OFFICER
: -----
01/01/93 IGT, DBAT
: RENO TAHOE INTERNATIONAL AIRPORT
01/01/93 01/05/01 R RAYMOND DOUGLAS PIKE/DIRECTOR
01/01/93 06/20/94 R PETER DOUGLAS DICKINSON/PRESIDENT-CHIEF OPERATING
OFFICER
01/01/93 11/13/03 R CHARLES NORMAN MATHEWSON/CHAIRMAN OF THE BOARD
03/19/98 11/09/99 R DEAN BRIAN MCKAY/SENIOR VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
03/22/01 01/06/04 R SARA BETH MORGAN BROWN/SENIOR VICE PRESIDENT-
SECRETARY-DIRECTOR
07/25/02 03/14/05 R GEORGE THOMAS BAKER/CHAIRMAN OF THE BOARD
08/21/03 07/06/09 R THOMAS JOSEPH MATTHEWS/CHAIRMAN OF THE BOARD-
PRESIDENT-CHIEF EXECUTIVE OFFICER
11/18/04 01/04/10 R DAVID DUANE JOHNSON/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL-DIRECTOR
05/20/10 04/30/12 R PATRICK WILLIAM CAVANAUGH/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER
08/19/10 PATTI LYNN SARLES HART/CHAIRMAN OF THE BOARD-
CHIEF EXECUTIVE OFFICER
11/18/10 12/21/12 R ROBERT CAREY MELENDRES/SECRETARY-EXECUTIVE VICE
PRESIDENT EMERGING BUSINESS-DIRECTOR
11/15/12 JOHN MATTHEW VANDEMORE/CHIEF FINANCIAL OFFICER-
TREASURER
11/21/13 PAUL CLEMENT GRACEY JR/SECRETARY-GENERAL COUNSEL-
DIRECTOR
: -----
: KEY EMPLOYEE
06/19/97 12/01/08 R ROBERT ALAN BITTMAN/EXECUTIVE VICE PRESIDENT
OF PRODUCT STRATEGY
03/22/01 11/13/03 R SARA BETH MORGAN BROWN/GENERAL COUNSEL
11/18/04 01/04/10 R DAVID DUANE JOHNSON/GENERAL COUNSEL
09/17/09 11/10/11 R DANIEL ROBERT SICILIANO/SENIOR VICE PRESIDENT
07/28/11 10/23/12 R CHRISTOPHER JOHN SATCHELL/
CHIEF TECHNOLOGY OFFICER
08/23/12 03/02/15 R ERIC ALTON BERG/CHIEF OPERATIONS OFFICER
01/23/14 08/15/14 R DARRELL THOMAS RODRIGUEZ/CHIEF CREATIVE OFFICER
06/19/14 JOSHUA ERNEST JOHNSON/MANAGER AIRPORT OPERATIONS
SYSTEM TECHNICAL SUPPORT
12/18/14 JOSEPH ANTON SIGRIST/VICE PRESIDENT GLOBAL PRODUCT
DEVELOPMENT AND OPERATIONS
: -----
01/01/93 AIRPORT AUTHORITY OF WASHOE COUNTY (EXEMPTION PER
NRS.463.177)
: -----
<End of Owners>
================================================================================
Name NP RIVER CENTRAL LLC | Approve Date 07/24/03
DB at | Start Date 07/25/03
DB as RENO TURF CLUB | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
280 N CENTER ST ATT: JOHN M. PASQUALOTTO - VP COMPLIANCE
1505 S PAVILION CENTER DR
RENO NV 89501 LAS VEGAS NV 89135
---Added---Removed-- ---------------------- Owners only ----------------------
: REORGANIZATION APPROVED BY THE NGC AT THE MAY 26, 2011
: MEETING.
: -----
06/17/11 STATION VOTECO LLC
: (SOLE VOTING MEMBER OF STATION CASINOS LLC)
06/17/11 FERTITTA STATION VOTECO MEMBER LLC/--------- 61.42%
MANAGER
06/17/11 FRANK JOSEPH FERTITTA III/------- 50%
MANAGER
06/17/11 LORENZO JOSEPH FERTITTA/--------- 50%
MANAGER
06/17/11 ROBERT ALAN CASHELL, JR./------------------- 38.58%
MANAGER-DIRECTOR
06/17/11 01/29/13 R STEPHEN JAMES GREATHOUSE/
MANAGER
05/22/14 FRANK JOSEPH FERTITTA III/PRESIDENT-
CHIEF EXECUTIVE OFFICER-DIRECTOR
05/22/14 LORENZO JOSEPH FERTITTA/DIRECTOR
: -----
06/17/11 STATION CASINOS LLC
: (SOLE MEMBER AND MANAGER OF NP OPCO HOLDINGS LLC)
06/17/11 FRANK JOSEPH FERTITTA III/CHIEF EXECUTIVE OFFICER-
BENEFICIAL OWNER-CONTROLLING BENEFICIAL OWNER
06/17/11 LORENZO JOSEPH FERTITTA/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 ROBERT ALAN CASHELL, JR./BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 01/29/13 R STEPHEN JAMES GREATHOUSE/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 10/04/13 R KEVIN LEWIS KELLEY/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
06/17/11 RICHARD JAMES HASKINS/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
06/17/11 SCOTT M NIELSON/EXECUTIVE VICE PRESIDENT-
CHIEF DEVELOPMENT OFFICER
06/17/11 THOMAS MICHAEL FRIEL/EXECUTIVE VICE PRESIDENT
12/20/12 JAMES EDWARD NAVE/DIRECTOR
09/26/13 STEPHEN LEWIS CAVALLARO/PRESIDENT-
CHIEF OPERATING OFFICER
03/20/14 ABRAHAM YOUNPHO HONG/SENIOR VICE PRESIDENT-
CHIEF INFORMATION OFFICER
05/22/14 MARC JOHN FALCONE/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER
01/29/15 DANIEL JAMES ROY, JR/
EXECUTIVE VICE PRESIDENT OPERATIONS
: -----
06/17/11 NP OPCO HOLDINGS LLC
: (SOLE MEMBER AND MANAGER OF NP OPCO LLC)
05/22/14 RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-
SECRETARY
05/22/14 MARC JOHN FALCONE/SENIOR VICE PRESIDENT-
TREASURER
05/22/14 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT
05/22/14 SCOTT M NIELSON/SENIOR VICE PRESIDENT
: -----
06/17/11 NP OPCO LLC
: (SOLE MEMBER AND MANAGER OF NP RIVER CENTRAL LLC)
05/22/14 RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-
SECRETARY
05/22/14 MARC JOHN FALCONE/SENIOR VICE PRESIDENT-
TREASURER
05/22/14 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT
05/22/14 SCOTT M NIELSON/SENIOR VICE PRESIDENT
: -----
06/17/11 NP RIVER CENTRAL LLC
: RENO TURF CLUB
06/17/11 10/04/13 R KEVIN LEWIS KELLEY/PRESIDENT
06/17/11 RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-SECRETARY
06/17/11 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT
06/17/11 SCOTT M NIELSON/SENIOR VICE PRESIDENT
05/22/14 MARC JOHN FALCONE/SENIOR VICE PRESIDENT-
TREASURER
: -----
06/17/11 APPROVAL OF A RACE BOOK
06/17/11 APPROVAL OF A SPORTS POOL
: -----
<End of Owners>
================================================================================
Name RIO PROPERTIES, LLC | Approve Date 12/21/89
DB at | Start Date 01/15/90
DB as RIO ALL-SUITE HOTEL & CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
3700 W FLAMINGO RD PO BOX 14160
LAS VEGAS NV 89103 LAS VEGAS NV 891144160
---Added---Removed-- ---------------------- Owners only ----------------------
: NGC APPROVED CONVERSION FROM INC TO LLC AT THE
10/21/10 MEETING.
: -----
02/04/08 HAMLET HOLDINGS LLC
: (HOLDING COMPANY OF CAESARS ENTERTAINMENT CORPORATION)
02/04/08 DAVID BONDERMAN/---------------------------- 25%
MANAGER-VICE PRESIDENT
02/04/08 JAMES GEORGE COULTER/----------------------- 25%
MANAGER-VICE PRESIDENT
02/04/08 JOSHUA JORDAN HARRIS/----------------------- 16 2/3%
MANAGER-VICE PRESIDENT
02/04/08 MARC JEFFREY ROWAN/------------------------- 16 2/3%
MANAGER-VICE PRESIDENT
02/04/08 06/04/13 R JONATHAN JAY COSLET/
MANAGER
02/04/08 LEON DAVID BLACK/--------------------------- 16 2/3%
MANAGER
02/04/08 JEFFREY DAVID BENJAMIN/SECRETARY
02/04/08 08/26/14 R ANTHONY MARK CIVALE/SECRETARY
02/04/08 KELVIN LLOYD DAVIS/SECRETARY
02/04/08 KARL IVAR PETERSON/SECRETARY
02/04/08 ERIC LURIE PRESS/SECRETARY
: -----
01/05/99 CAESARS ENTERTAINMENT CORPORATION
- (100% OF HARRAH'S OPERATING COMPANY, INC.)
- (100% OF RIO PROPERTIES, INC.)
- (100% OF RIO PROPERTIES, LLC)
- (SOLE MEMBER AND MANAGER OF RIO PROPERTIES HOLDCO, LLC)
- (100% OF FLAMINGO LAS VEGAS HOLDING, LLC)
- (100% OF PARIS LAS VEGAS HOLDING, LLC)
- (SOLE MEMBER AND MANAGER OF HARRAH'S LAUGHLIN
- HOLDCO, LLC)
- (SOLE MEMBER AND MANAGER OF HARRAH'S LAS VEGAS
- HOLDCO, LLC)
- (100% OF HARRAH'S ATLANTIC CITY HOLDING, INC.)
: (SOLE MEMBER AND MANAGER OF CAESARS ENTERTAINMENT
RESORT PROPERTIES HOLDCO, LLC)
01/05/99 02/04/08 R MICHAEL DAVID ROSE/SHAREHOLDER
01/05/99 02/04/08 R PHILIP GLEN SATRE/SHAREHOLDER
01/05/99 08/30/99 R EDWIN ORUM ROBINSON, JR./SENIOR VICE PRESIDENT-
GENERAL COUNSEL
03/25/99 04/24/01 R COLIN VERNON REED/CHIEF FINANCIAL OFFICER-DIRECTOR-
PRESIDENT
01/24/02 GARY WILLIAM LOVEMAN/CHAIRMAN OF THE BOARD-
PRESIDENT-CHIEF EXECUTIVE OFFICER
07/25/02 05/21/09 R ANTHONY DEVOICE MCDUFFIE/SENIOR VICE PRESIDENT-
CONTROLLER-CHIEF ACCOUNTING OFFICER
11/21/02 10/21/08 R CAROL TAYLOR-MALMSTEDT/VICE PRESIDENT-CHIEF AUDIT
EXECUTIVE
05/20/04 02/06/07 R TIMOTHY JOSEPH WILMOTT/CHIEF OPERATING OFFICER
08/25/05 06/05/12 R JONATHAN SCOTT HALKYARD/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
02/04/08 DAVID BONDERMAN/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 JAMES GEORGE COULTER/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 JOSHUA JORDAN HARRIS/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 MARC JEFFREY ROWAN/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 06/04/13 R JONATHAN JAY COSLET/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/04/08 LEON DAVID BLACK/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
05/21/09 05/08/14 R MICHAEL DANIEL COHEN/SENIOR VICE PRESIDENT-
CORPORATE SECRETARY-DEPUTY GENERAL COUNSEL
06/18/09 10/09/09 R JUAN CARLOS TOLOSA/EASTERN DIVISION PRESIDENT
09/16/10 DIANE ELIZABETH WILFONG/SENIOR VICE PRESIDENT-
CONTROLLER AND CHIEF ACCOUNTING OFFICER
10/21/10 THOMAS MICHAEL JENKIN/
GLOBAL PRESIDENT OF DESTINATION MARKETS
03/21/13 ERIC ALAN HESSION/EXECUTIVE VICE PRESIDENT-
TREASURER-CHIEF FINANCIAL OFFICER
11/20/14 CHRISTOPHER JUDSON WILLIAMS/DIRECTOR-
AUDIT COMMITTEE CHAIRMAN
- -----
01/05/99 02/04/08 R HARRAH'S OPERATING COMPANY, INC.
- (100% OF RIO HOTEL & CASINO, INC.)
01/05/99 12/31/04 R PHILIP GLEN SATRE/CHAIRMAN OF THE BOARD
01/05/99 08/30/99 R EDWIN ORUM ROBINSON, JR./SENIOR VICE PRESIDENT-
GENERAL COUNSEL
03/25/99 04/24/01 R COLIN VERNON REED/CHIEF FINANCIAL OFFICER-DIRECTOR-
PRESIDENT
01/24/02 02/04/08 R GARY WILLIAM LOVEMAN/PRESIDENT-
CHIEF EXECUTIVE OFFICER-DIRECTOR
07/25/02 02/04/08 R ANTHONY DEVOICE MCDUFFIE/CHIEF ACCOUNTING OFFICER
11/21/02 07/01/04 R CAROL TAYLOR-MALMSTEDT/VICE PRESIDENT INTERNAL AUDIT
05/20/04 02/06/07 R TIMOTHY JOSEPH WILMOTT/CHIEF OPERATING OFFICER
09/24/04 07/16/07 R DONALD PAUL MARRANDINO/
NORTHERN NEVADA REGIONAL PRESIDENT
08/25/05 02/04/08 R JONATHAN SCOTT HALKYARD/SENIOR VICE PRESIDENT-
TREASURER-CHIEF FINANCIAL OFFICER
- KEY EMPLOYEE
07/25/02 02/04/08 R ANTHONY DEVOICE MCDUFFIE/SENIOR VICE PRESIDENT-
CONTROLLER
- -----
01/15/90 02/04/08 R RIO HOTEL & CASINO, INC.
- (100% OF RIO PROPERTIES, INC.)
01/15/90 11/10/99 R ANTHONY AUSTIN MARNELL, II/
CHAIRMAN OF THE BOARD
01/15/90 11/10/99 R JAMES AUGUSTUS BARRETT, JR./
PRESIDENT-DIRECTOR
04/23/97 01/05/99 R MAUREEN MACNAMARA BARRETT/
CONTROLLING SHAREHOLDER
01/15/90 12/12/90 R ROBERT RAY MAXEY/EXECUTIVE VICE PRESIDENT OF
RESORT OPERATIONS-DIRECTOR-SHAREHOLDER
01/15/90 01/05/99 R ROBERT HENRY O'NEIL/SHAREHOLDER
01/15/90 01/05/99 R LUDWIG JEROME CORRAO/SHAREHOLDER
01/15/90 01/05/99 R DANIEL JOHN JUBA/SHAREHOLDER
01/15/90 02/28/91 R JAMES R. WILCOX/EXECUTIVE VICE PRESIDENT OF FINANCE
01/15/90 03/01/91 R CHARLES HERBERT BUCKINGHAM/CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER
01/15/90 03/30/95 R MARCOR PARTNERSHIP/SHAREHOLDER
01/15/90 03/30/95 R MARNELL CORRAO, INC.--------------77.91%
01/15/90 03/30/95 R ANTHONY A. MARNELL II
REVOCABLE LIVING TRUST----------19.05%
01/15/90 03/30/95 R BARRETT FAMILY REVOCABLE LIVING
TRUST DATED 12/18/81------------ 3.04%
01/15/90 03/30/95 R MARNELL CORRAO, INC./SHAREHOLDER
01/15/90 03/30/95 R ANTHONY AUSTIN MARNELL, II/PRESIDENT-DIRECTOR
01/15/90 03/30/95 R ERIC LEE COLVIN/DIRECTOR
01/15/90 03/30/95 R JAMES AUGUSTUS BARRETT, JR./
SECRETARY-TREASURER-DIRECTOR
01/15/90 03/30/95 R ANTHONY A. MARNELL II
REVOCABLE LIVING TRUST-------- 100.00%
01/15/90 02/18/93 R GLEN DAVID KAISER FAMILY
REVOCABLE LIVING TRUST
01/15/90 02/18/93 R GLEN DAVID KAISER/
TRUSTEE-BENEFICIARY
01/15/90 02/18/93 R PAMELA BYLO KAISER/
TRUSTEE-BENEFICIARY
01/15/90 08/29/91 R JOHN REYNOLDS KLAI, II
01/15/90 08/29/91 R DANIEL JOHN JUBA
01/15/90 02/18/93 R FREDERICK A. WHITE
01/15/90 02/18/93 R ALAN PAUL AKERSHOEK
01/15/90 11/21/91 R ROBERT ALLEN BROWN
01/15/90 11/21/91 R GERALD WAYNE DUNAWAY
11/21/91 02/18/93 R DUNAWAY FAMILY 1990 TRUST
11/21/91 02/18/93 R GERALD WAYNE DUNAWAY/
TRUSTEE-BENEFICIARY
11/21/91 02/18/93 R SHIRLEY DANE DUNAWAY/
TRUSTEE-BENEFICIARY
01/15/90 03/30/95 R ANTHONY A. MARNELL II REVOCABLE
LIVING TRUST/SHAREHOLDER
01/15/90 03/30/95 R ANTHONY AUSTIN MARNELL, II/
TRUSTEE-BENEFICIARY
01/15/90 03/16/92 R SANDRA JEAN MARNELL/
- TRUSTEE-BENEFICIARY
04/23/97 05/05/99 R RONALD JAMES RADCLIFFE/
VICE PRESIDENT-TREASURER-CHIEF FINANCIAL OFFICER
03/25/99 04/24/01 R COLIN VERNON REED/DIRECTOR
03/25/99 02/18/03 R PHILIP GLEN SATRE/CHAIRMAN OF THE BOARD
03/25/99 11/16/99 R EDWIN ORUM ROBINSON, JR./SENIOR VICE PRESIDENT-
SECRETARY-DIRECTOR
11/21/02 02/04/08 R THOMAS MICHAEL JENKIN/WESTERN DIVISION PRESIDENT
03/22/07 02/04/08 R GARY WILLIAM LOVEMAN/CHAIRMAN OF THE BOARD-
CHIEF EXECUTIVE OFFICER
- -----
08/15/92 12/31/10 R RIO PROPERTIES, INC., DBAS
- RIO SUITE HOTEL & CASINO
08/15/92 01/05/99 R ANTHONY AUSTIN MARNELL, II/CHAIRMAN OF THE BOARD
08/15/92 01/05/99 R JAMES AUGUSTUS BARRETT, JR./DIRECTOR
04/23/97 06/25/02 R RONALD JAMES RADCLIFFE/
VICE PRESIDENT-TREASURER-CHIEF FINANCIAL OFFICER
03/25/99 02/18/03 R PHILIP GLEN SATRE/DIRECTOR
03/25/99 04/24/01 R COLIN VERNON REED/DIRECTOR
11/21/02 12/31/10 R THOMAS MICHAEL JENKIN/WESTERN DIVISION PRESIDENT
05/20/04 07/05/07 R ANTHONY MICHAEL SANFILIPPO/ASSISTANT SECRETARY
03/22/07 12/31/10 R GARY WILLIAM LOVEMAN/DIRECTOR
11/20/08 12/31/10 R JONATHAN SCOTT HALKYARD/SENIOR VICE PRESIDENT-
TREASURER
12/18/08 12/31/10 R KEVIN CHRISTOPHER ORTZMAN/VICE PRESIDENT
05/21/09 12/31/10 R MICHAEL DANIEL COHEN/SECRETARY
- -----
- KEY EMPLOYEE
11/21/91 03/22/93 R JAYME DALE SEVIGNY/GENERAL MANAGER
05/28/92 07/12/94 R JULIUS CHARLES REIZNER/DIRECTOR OF RACE AND SPORTS
11/19/98 06/25/02 R ANTHONY AUSTIN MARNELL, III/VICE PRESIDENT OF
CORPORATE MARKETING
11/21/02 06/22/05 R THOMAS MICHAEL JENKIN/GENERAL MANAGER
- -----
05/25/00 12/31/10 R PERMISSION TO CONTRACT WITH DENIED APPLICANT-
JOHN ANTONE BERTOLERO
- -----
01/15/90 12/31/10 R ADDITION OF RACE BOOK
01/15/90 12/31/10 R ADDITION OF SPORTS POOL
09/26/91 12/31/10 R ADDITION OF OFF-TRACK PARI-MUTUEL [RACE] WAGERING
10/23/97 12/31/10 R ADDITION OF OFF-TRACK PARI-MUTUEL SPORTS WAGERING
: -----
05/06/14 05/06/14 R RIO PROPERTIES HOLDCO, LLC
- (SOLE MEMBER AND MANAGER OF RIO PROPERTIES, LLC)
- -----
05/06/14 05/06/14 R FLAMINGO LAS VEGAS HOLDING, LLC
- (SOLE MEMBER AND MANAGER OF RIO PROPERTIES, LLC)
05/06/14 05/06/14 R THOMAS MICHAEL JENKIN/SENIOR VICE PRESIDENT
05/06/14 05/06/14 R DIANE ELIZABETH WILFONG/ASSISTANT SECRETARY
05/06/14 05/06/14 R GARY WILLIAM LOVEMAN/PRESIDENT
05/06/14 05/06/14 R ERIC ALAN HESSION/TREASURER
05/06/14 05/06/14 R MICHAEL DANIEL COHEN/CORPORATE SECRETARY
- -----
05/06/14 05/06/14 R PARIS LAS VEGAS HOLDING, LLC
- (SOLE MEMBER AND MANAGER OF RIO PROPERTIES, LLC)
05/06/14 05/06/14 R DIANE ELIZABETH WILFONG/ASSISTANT SECRETARY
05/06/14 05/06/14 R GARY WILLIAM LOVEMAN/PRESIDENT
05/06/14 05/06/14 R ERIC ALAN HESSION/TREASURER
05/06/14 05/06/14 R MICHAEL DANIEL COHEN/CORPORATE SECRETARY
- -----
05/06/14 05/06/14 R HARRAH'S LAUGHLIN HOLDCO, LLC
- (SOLE MEMBER AND MANAGER OF RIO PROPERTIES, LLC)
- -----
05/06/14 05/06/14 R HARRAH'S LAS VEGAS HOLDCO, LLC
- (SOLE MEMBER AND MANAGER OF RIO PROPERTIES, LLC)
- -----
05/06/14 05/06/14 R HARRAH'S ATLANTIC CITY HOLDING, INC.
- (SOLE MEMBER AND MANAGER OF RIO PROPERTIES, LLC)
05/06/14 05/06/14 R GARY WILLIAM LOVEMAN/PRESIDENT
05/06/14 05/06/14 R ERIC ALAN HESSION/TREASURER
05/06/14 05/06/14 R MICHAEL DANIEL COHEN/CORPORATE SECRETARY
- -----
05/06/14 CAESARS ENTERTAINMENT RESORT PROPERTIES HOLDCO, LLC
: (SOLE MEMBER AND MANAGER OF CAESARS ENTERTAINMENT
: RESORT PROPERTIES, LLC)
05/06/14 GARY WILLIAM LOVEMAN/PRESIDENT
05/06/14 ERIC ALAN HESSION/TREASURER
05/06/14 05/08/14 R MICHAEL DANIEL COHEN/CORPORATE SECRETARY
: -----
05/06/14 CAESARS ENTERTAINMENT RESORT PROPERTIES, LLC
: (SOLE MEMBER AND MANAGER OF RIO PROPERTIES, LLC)
05/06/14 GARY WILLIAM LOVEMAN/PRESIDENT
05/06/14 ERIC ALAN HESSION/TREASURER
05/06/14 05/08/14 R MICHAEL DANIEL COHEN/CORPORATE SECRETARY
: -----
12/31/10 RIO PROPERTIES, LLC, DBAS
: RIO ALL-SUITE HOTEL & CASINO
12/31/10 06/05/12 R JONATHAN SCOTT HALKYARD/MANAGER-
SENIOR VICE PRESIDENT
12/31/10 THOMAS MICHAEL JENKIN/PRESIDENT
12/31/10 05/08/14 R MICHAEL DANIEL COHEN/SECRETARY
01/27/11 DIANE ELIZABETH WILFONG/ASSISTANT SECRETARY
05/19/11 MICHAEL CHARLES GREY/VICE PRESIDENT OF FINANCE
09/26/13 GARY RICHARD SELESNER/SENIOR VICE PRESIDENT
: KEY EMPLOYEE
09/26/13 GARY RICHARD SELESNER/
REGIONAL PRESIDENT OF LAS VEGAS OPERATIONS
: -----
: KEY EMPLOYEE:
10/20/11 RIO CERP MANAGER, LLC
10/20/11 06/05/12 R JONATHAN SCOTT HALKYARD/MANAGER-
SENIOR VICE PRESIDENT
10/20/11 THOMAS MICHAEL JENKIN/SENIOR VICE PRESIDENT
10/20/11 05/08/14 R MICHAEL DANIEL COHEN/SECRETARY-MANAGER
10/20/11 DIANE ELIZABETH WILFONG/ASSISTANT SECRETARY
10/20/11 GARY RICHARD SELESNER/SENIOR VICE PRESIDENT-
GENERAL MANAGER
10/20/11 08/08/14 R KEVIN CHRISTOPHER ORTZMAN/VICE PRESIDENT-
TREASURER
10/20/11 MICHAEL CHARLES GREY/VICE PRESIDENT FINANCE
09/26/13 GARY RICHARD SELESNER/GENERAL MANAGER
: -----
12/31/10 ADDITION OF RACE BOOK
12/31/10 ADDITION OF SPORTS POOL
12/31/10 ADDITION OF OFF-TRACK PARI-MUTUEL RACE WAGERING
: -----
03/24/11 APPROVAL OF CAESARS ENTERTAINMENT CORPORATION FOR A
FINDING OF SUITABILITY OF AN ASSOCIATION WITH CASSAVA
ENTERPRISES (GIBRALTAR) LIMITED AND FORDART LIMITED,
PURSUANT TO NRS 463.715(3).
- -----
- PLEDGE OF STOCK
12/16/93 01/05/99 PERMISSION FOR RIO HOTEL & CASINO, INC. TO PLEDGE
THE COMMON STOCK OF RIO PROPERTIES, INC. TO BANK
OF AMERICA N.T. AND S.A., AGENT BANK
- -----
11/21/95 01/05/99 PUTNAM INVESTMENT MANAGEMENT, INC., PUTNAM ADVISORY
COMPANY, INC. AND PUTNAM, FIDUCIARY TRUST COMPANY
GRANTED WAIVERS OF NRS 463.643(3) PER REG 16.430, AS
THE BENEFICIAL OWNERS OF COMMON STOCK OF RIO HOTEL
& CASINO, INC.
: -----
<End of Owners>
================================================================================
Name STILLWATER GAMING, LLC | Approve Date 04/22/04
DB at RIVERBOAT CASINO | Start Date 04/28/04
DB as STILLWATER GAMING | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
170 N SIERRA ST ATTN: ACCOUNTING DEPARTMENT
562 N MAINE ST
RENO NV 89501 FALLON NV 89406
---Added---Removed-- ---------------------- Owners only ----------------------
04/28/04 DAVID SCOTT TATE/
MANAGER
04/21/11 KRISTIE LYNN TATE/
MANAGER
04/28/04 THE DAVID SCOTT TATE GAMING TRUST--------------- 100%
04/28/04 DAVID SCOTT TATE/
TRUSTOR-TRUSTEE-BENEFICIARY
- -----
05/14/04 06/03/05 R PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD PER REG. 9.010(2) TO EXPIRE 6/29/05.
- -----
06/03/05 06/07/06 R PERMISSION FOR TEMPORARY CLOSURE EXTENSION GRANTED
BY GAMING CONTROL BOARD PER REG. 9.010(2) TO EXPIRE
6/29/06.
- -----
06/07/06 05/21/07 R PERMISSION FOR TEMPORARY CLOSURE EXTENSION GRANTED
BY GAMING CONTROL BOARD PER REG. 9.010(2) TO EXPIRE
6/29/07.
- -----
05/21/07 11/26/07 R PERMISSION FOR TEMPORARY CLOSURE EXTENSION GRANTED
BY GAMING CONTROL BOARD PER REG. 9.010(2) TO EXPIRE
12/30/07.
- -----
11/26/07 11/03/08 R PERMISSION FOR TEMPORARY CLOSURE EXTENSION GRANTED
BY GAMING CONTROL BOARD PER REG. 9.010(2) TO EXPIRE
12/30/08.
- -----
11/03/08 11/10/09 R PERMISSION FOR TEMPORARY CLOSURE EXTENSION GRANTED
BY GAMING CONTROL BOARD PER REG. 9.010(2) TO EXPIRE
12/30/09.
- -----
11/10/09 12/28/10 R PERMISSION FOR TEMPORARY CLOSURE EXTENSION GRANTED
BY GAMING CONTROL BOARD PER REG. 9.010(2) TO EXPIRE
12/30/10.
- -----
12/28/10 11/08/11 R PERMISSION FOR TEMPORARY CLOSURE EXTENSION GRANTED BY
GAMING CONTROL BOARD PER REG. 9.010(2) TO EXPIRE
12/30/11.
- -----
11/08/11 10/18/12 R PERMISSION FOR TEMPORARY CLOSURE EXTENSION GRANTED BY
GAMING CONTROL BOARD PER REG. 9.010(2) TO EXPIRE
12/30/12.
- -----
10/18/12 10/30/13 R PERMISSION FOR TEMPORARY CLOSURE EXTENSION GRANTED BY
GAMING CONTROL BOARD PER REG. 9.010(2) TO EXPIRE
12/30/13.
- -----
10/30/13 11/05/14 R PERMISSION FOR TEMPORARY CLOSURE EXTENSION GRANTED BY
GAMING CONTROL BOARD PER REG. 9.010(2) TO EXPIRE
12/30/14.
: -----
11/05/14 PERMISSION FOR TEMPORARY CLOSURE EXTENSION GRANTED BY
GAMING CONTROL BOARD PER REG. 9.010(2) TO EXPIRE
12/30/15.
: -----
<End of Owners>
================================================================================
Name RIVERSIDE RESORT & CASINO | Approve Date 07/10/66
DB at | Start Date 07/10/66
DB as | Finaled Date 99/99/99
N -Non Restricted Active Ownership PROP
---------- Location Address ---------- ------------ Mailing Address -----------
1650 S CASINO DR PMB 500
1650 S CASINO DR
LAUGHLIN NV 89029 LAUGHLIN NV 89029
---Added---Removed-- ---------------------- Owners only ----------------------
07/19/66 10/12/07 R DONALD JOSEPH LAUGHLIN
07/19/66 07/28/88 R ELIZABETH LOIS LAUGHLIN
10/12/07 DONALD J. LAUGHLIN FAMILY TRUSTS, THE------------100%
10/12/07 DONALD J. LAUGHLIN/TRUSTEE-SOLE BENEFICIARY
: -----
: KEY EMPLOYEES
04/21/77 09/06/81 R LUKE C. WALLA/GENERAL MANAGER
07/20/78 09/04/80 R AUBREY S. SMITH/CASINO MANAGER
03/15/84 07/25/91 R JOHN PATRICK LAUGHLIN/CASINO MANAGER(1)
02/18/88 08/17/94 R PAUL ETTINGER/ASSISTANT CASINO MANAGER
09/21/88 DAN PATRICK LAUGHLIN/PURCHASING DIRECTOR
08/27/92 04/29/09 R MICHAEL JAMES CIRCOSTA/(3)
POKER ROOM MANAGER
05/23/96 07/05/06 R JOHN PATRICK LAUGHLIN/EXECUTIVE CASINO HOST
- -----
09/20/84 07/05/06 R LAUGHLIN RECREATIONAL ENTERPRISES, INC.
- (100% OF RIVERSIDE RESORT AND CASINO, INC.)
09/20/84 08/11/97 R DONALD LEROY WOOD/SECRETARY-DIRECTOR
09/18/86 07/05/06 R DAN PATRICK LAUGHLIN/SECRETARY-
TREASURER-DIRECTOR(4)
: -----
09/20/84 RIVERSIDE RESORT AND CASINO, INC. - LANDLORD
09/20/84 08/11/97 R DONALD LEROY WOOD/
SECRETARY-TREASURER-DIRECTOR
: -----
09/18/80 09/28/89 R ADDITION OF SPORTS POOL - PARLAY CARDS ONLY
09/28/89 ADDITION OF SPORTS POOL
08/27/92 ADDITION OF RACE BOOK
05/22/97 ADDITION OF OFF-TRACK PARI-MUTUEL RACE WAGERING
- -----
12/18/86 04/27/87 R (1)TEMPORARY SUSPENSION OF LICENSURE PURSUANT TO
NEVADA GAMING COMMISSION ORDER
- -----
08/04/89 12/21/89 R (1)SUSPENSION OF LICENSURE PURSUANT TO NEVADA
GAMING COMMISSION EMERGENCY ORDER OF SUSPENSION
- -----
12/21/89 07/25/91 R (2)LIMITED LICENSURE TO EXPIRE ON DATE OF NEVADA
GAMING COMMISSION MEETING OF JULY 1991
- -----
08/27/92 09/23/93 R (3)LIMITED LICENSURE TO EXPIRE ON DATE OF NEVADA
GAMING COMMISSION MEETING OF SEPTEMBER 1993
- -----
09/18/86 09/21/88 R (4)LIMITED FINDING OF SUITABILITY TO EXPIRE ON
DATE OF NEVADA GAMING COMMISSION MEETING OF
SEPTEMBER 1988
: -----
11/18/93 PERMISSION GRANTED TO PAY FINDER'S FEE TO DORRANCE E.
CRUIKSHANK
: -----
<End of Owners>
================================================================================
Name GAUGHAN SOUTH, LLC | Approve Date 08/19/10
DB at RIVERSIDE RESORT & CASINO - SPORTS POOL | Start Date 08/20/10
DB as RIVERSIDE RESORT & CASINO - SPORTS POOL | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
1650 S CASINO DR 9777 S LAS VEGAS BL
LAUGHLIN NV 89029 LAS VEGAS NV 89183
---Added---Removed-- ---------------------- Owners only ----------------------
12/03/12 MICHAEL J. GAUGHAN IRREVOCABLE DYNASTY TRUST
: (43.73% OF GAUGHAN STRAIGHT HOLDINGS INC. -
: 4,373 CLASS B SHARES)
12/03/12 JOHN DAVIS GAUGHAN/TRUSTEE-BENEFICIARY
12/03/12 MICHAEL JOHN GAUGHAN, III/TRUSTEE-BENEFICIARY
12/03/12 WILLIAM BRENDAN GAUGHAN/TRUSTEE-BENEFICIARY
12/03/12 KATHERINE ANN BANUELOS/TRUSTEE-BENEFICIARY
: -----
12/03/12 MICHAEL J. GAUGHAN FAMILY, LLC
: (11.136% OF GAUGHAN SOUTH HOLDING COMPANY, LLC)
: -----
12/03/12 MICHAEL JOHN GAUGHAN
- (100% OF CLASS A AND CLASS B SHARES OF GAUGHAN
- STRAIGHT HOLDINGS INC.)
: (56.27% OF GAUGHAN STRAIGHT HOLDINGS INC. -
: 200 CLASS A SHARES AND 5,427 CLASS B SHARES)
: (MANAGER OF MICHAEL J. GAUGHAN FAMILY, LLC)
: (100% OF CLASS A UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
: (0.065723% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
: -----
12/03/12 JOHN D. GAUGHAN IRREVOCABLE DYNASTY TRUST I
: (24.719755% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
12/03/12 MICHAEL JOHN GAUGHAN/TRUSTEE
12/03/12 JOHN DAVIS GAUGHAN/BENEFICIARY
12/03/12 MICHAEL JOHN GAUGHAN, III/BENEFICIARY
12/03/12 WILLIAM BRENDAN GAUGHAN/BENEFICIARY
12/03/12 KATHERINE ANN BANUELOS/BENEFICIARY
: -----
12/03/12 JOHN D. GAUGHAN IRREVOCABLE DYNASTY TRUST II
: (74.984491% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
12/03/12 MICHAEL JOHN GAUGHAN/TRUSTEE
12/03/12 JOHN DAVIS GAUGHAN/BENEFICIARY
12/03/12 MICHAEL JOHN GAUGHAN, III/BENEFICIARY
12/03/12 WILLIAM BRENDAN GAUGHAN/BENEFICIARY
12/03/12 KATHERINE ANN BANUELOS/BENEFICIARY
: -----
12/03/12 JOHN DAVIS GAUGHAN
: (0.065723% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
: -----
12/03/12 MICHAEL JOHN GAUGHAN, III
: (0.065723% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
: -----
12/03/12 WILLIAM BRENDAN GAUGHAN
: (0.065723% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
: -----
12/03/12 KATHERINE ANN BANUELOS
: (0.032862% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
: -----
08/20/10 GAUGHAN STRAIGHT HOLDINGS INC.
- (100% OF GAUGHAN SOUTH, LLC)
- (100% OF GAUGHAN SOUTH HOLDING COMPANY, LLC)
: (88.864% OF GAUGHAN SOUTH HOLDING COMPANY, LLC)
08/20/10 MICHAEL JOHN GAUGHAN/
CHAIRMAN OF THE BOARD-CHIEF EXECUTIVE OFFICER
: -----
12/03/12 GAUGHAN SOUTH HOLDING COMPANY, LLC
: (100% OF GAUGHAN SOUTH, LLC)
: -----
08/20/10 GAUGHAN SOUTH, LLC, DBA
: RIVERSIDE RESORT & CASINO - SPORTS POOL DBAT
: RIVERSIDE RESORT & CASINO - SPORTS POOL
08/20/10 MICHAEL JOHN GAUGHAN/MANAGER
: -----
08/20/10 RIVERSIDE RESORT & CASINO (1)
: -----
08/20/10 APPROVAL OF SPORTS POOL
: -----
08/20/10 (1)RECEIVING PERCENTAGE OF GAMING REVENUE FROM SPORTS
POOLS OPERATED BY GAUGHAN SOUTH, LLC
- -----
08/20/10 12/03/12 R APPROVAL FOR GAUGHAN STRAIGHT HOLDINGS INC. TO PLEDGE
ITS MEMBERSHIP INTEREST IN GAUGHAN SOUTH, LLC AND GRANT
A POSSESSORY SECURITY INTEREST TO BANK OF AMERICA, N.A.
: -----
12/03/12 APPROVAL FOR GAUGHAN SOUTH HOLDING COMPANY, LLC TO
PLEDGE ITS MEMBERSHIP INTEREST IN GAUGHAN SOUTH, LLC
AND GRANT POSSESSORY SECURITY INTEREST TO BANK OF
AMERICA AS ADMINISTRATIVE AGENT IN CONJUNCTION WITH A
CREDIT AGREEMENT
: -----
12/03/12 APPROVAL FOR GAUGHAN STRAIGHT HOLDINGS INC. AND
MICHAEL J. GAUGHAN FAMILY, LLC TO PLEDGE THEIR 100%
INTERESTS IN GAUGHAN SOUTH HOLDING COMPANY, LLC AND
GRANT POSSESSORY SECURITY INTEREST TO BANK OF AMERICA
AS ADMINISTRATIVE AGENT IN CONJUCTION WITH A CREDIT
AGREEMENT
: -----
<End of Owners>
================================================================================
Name RIVIERA OPERATING CORPORATION | Approve Date 06/29/93
DB at | Start Date 07/01/93
DB as RIVIERA HOTEL & CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
2901 S LAS VEGAS BL 2901 S LAS VEGAS BL
LAS VEGAS NV 89109 LAS VEGAS NV 89109
---Added---Removed-- ---------------------- Owners only ----------------------
04/01/11 BSS VOTECO, L.L.C.(2)
: (MEMBER AND MANAGER OF RIVIERA VOTECO, L.L.C.)
: (BENEFICIAL OWNER AND CONTROLLING BENEFICIAL
: OWNER OF RIVIERA HOLDINGS CORPORATION)
04/01/11 BARRY STUART STERNLICHT/(2)------------- 100%
SOLE MANAGING MEMBER
: -----
07/23/09 DESERT ROCK ENTERPRISES LLC(2)
: (MEMBER AND MANAGER OF RIVIERA VOTECO, L.L.C.)
: (BENEFICIAL OWNER OF RIVIERA HOLDINGS CORPORATION)
07/23/09 DEREK JOHN STEVENS/MANAGER
07/23/09 THE DEREK J. STEVENS TRUST/------------ 78%
07/23/09 DEREK JOHN STEVENS/
TRUSTEE-BENEFICIARY
07/23/09 THE GREGORY J. STEVENS TRUST/---------- 22%
07/23/09 GREGORY JOHN STEVENS/
TRUSTEE-BENEFICIARY
: -----
04/01/11 RIVIERA VOTECO, L.L.C.
: (BENEFICAL OWNER AND CONTROLLING BENEFICIAL OWNER
: OF RIVIERA HOLDINGS CORPORATION)
: -----
07/01/93 RIVIERA HOLDINGS CORPORATION
: (100% OWNER OF RIVIERA OPERATING CORPORATION)
07/01/93 04/26/10 R WILLIAM LESLIE WESTERMAN/(DECEASED)
CHAIRMAN OF THE BOARD-CHIEF EXECUTIVE OFFICER-
PRESIDENT
07/01/93 06/02/99 R PHILIP PATRICK HANNIFIN/DIRECTOR
07/01/93 06/02/99 R WILLIAM DORIN FRIEDMAN/DIRECTOR
07/01/93 05/11/05 R ROBERT ROSMINO BARENGO/(1)DIRECTOR
02/19/04 11/24/04 R DONALD JOHN TRUMP/SHAREHOLDER
09/20/07 04/25/08 R MARK BARRETT LEFEVER/TREASURER-
CHIEF FINANCIAL OFFICER
09/17/09 05/13/11 R PHILLIP BRYANT SIMONS/CHIEF FINANCIAL OFFICER-
TREASURER
02/19/04 11/24/04 R TRUMP HOTELS & CASINO RESORTS, INC./
BENEFICIAL SHAREHOLDER
- (100% OF THCR HOLDING CORP.)
02/19/04 11/24/04 R DONALD JOHN TRUMP/CHIEF EXECUTIVE OFFICER-
PRESIDENT-CHAIRMAN OF THE BOARD-SHAREHOLDER-
CONTROLLING SHAREHOLDER
02/19/04 11/24/04 R MARK ANTHONY BROWN/CHIEF OPERATING OFFICER
02/19/04 11/24/04 R ROBERT MARK PICKUS/EXECUTIVE VICE PRESIDENT-
SECRETARY
02/19/04 11/24/04 R FRANCIS XAVIER MCCARTHY/EXECUTIVE VICE PRESIDENT
OF CORPORATE FINANCE-CHIEF FINANCIAL OFFICER
02/19/04 11/24/04 R JOHN PATRICK BURKE/EXECUTIVE VICE PRESIDENT-
CORPORATE TREASURER
02/19/04 11/24/04 R WALLACE BOYD ASKINS/DIRECTOR
02/19/04 11/24/04 R PETER MARTIN RYAN/DIRECTOR
02/19/04 11/24/04 R DON MARTI THOMAS/DIRECTOR
02/19/04 11/24/04 R ROBERT JOSEPH MCGUIRE/DIRECTOR
02/19/04 11/24/04 R THCR HOLDING CORP.
- (100% OF THCR/LP CORPORATION)
02/19/04 11/24/04 R DONALD JOHN TRUMP/PRESIDENT-TREASURER-
CHAIRMAN OF THE BOARD
02/19/04 11/24/04 R MARK ANTHONY BROWN/VICE PRESIDENT
02/19/04 11/24/04 R ROBERT MARK PICKUS/VICE PRESIDENT-SECRETARY
02/19/04 11/24/04 R JOHN PATRICK BURKE/ASSISTANT TREASURER
02/19/04 11/24/04 R THCR/LP CORPORATION
02/19/04 11/24/04 R DONALD JOHN TRUMP/PRESIDENT-TREASURER-
CHAIRMAN OF THE BOARD
02/19/04 11/24/04 R MARK ANTHONY BROWN/VICE PRESIDENT
02/19/04 11/24/04 R ROBERT MARK PICKUS/VICE PRESIDENT-SECRETARY
02/19/04 11/24/04 R JOHN PATRICK BURKE/ASSISTANT TREASURER
02/19/04 11/24/04 R TRUMP HOTELS & CASINO RESORT HOLDINGS, L.P./
BENEFICIAL SHAREHOLDER
02/19/04 11/24/04 R DONALD JOHN TRUMP/CHIEF EXECUTIVE OFFICER-
PRESIDENT
02/19/04 11/24/04 R MARK ANTHONY BROWN/CHIEF OPERATING OFFICER
02/19/04 11/24/04 R ROBERT MARK PICKUS/EXECUTIVE VICE PRESIDENT-
SECRETARY
02/19/04 11/24/04 R FRANCIS XAVIER MCCARTHY/EXECUTIVE VICE PRESIDENT
OF CORPORATE FINANCE-CHIEF FINANCIAL OFFICER
02/19/04 11/24/04 R JOHN PATRICK BURKE/EXECUTIVE VICE PRESIDENT-
CORPORATE TREASURER
02/19/04 11/24/04 R TRUMP HOTELS & CASINO RESORTS, INC./-----59.87743%
GENERAL PARTNER
02/19/04 11/24/04 R DONALD JOHN TRUMP/-----------------------27.06457%
LIMITED PARTNER
02/19/04 11/24/04 R TRUMP CASINOS II, INC./------------------ 5.81009%
LIMITED PARTNER
02/19/04 11/24/04 R DONALD JOHN TRUMP/--------------100%
PRESIDENT-TREASURER-
CHAIRMAN OF THE BOARD
02/19/04 11/24/04 R ROBERT MARK PICKUS/
VICE PRESIDENT-SECRETARY
02/19/04 11/24/04 R JOHN PATRICK BURKE/
ASSISTANT TREASURER
02/19/04 11/24/04 R TRUMP CASINOS, INC./--------------------- 3.69695%
LIMITED PARTNER
02/19/04 11/24/04 R DONALD JOHN TRUMP/--------------100%
PRESIDENT-TREASURER-
CHAIRMAN OF THE BOARD
02/19/04 11/24/04 R ROBERT MARK PICKUS/
VICE PRESIDENT-SECRETARY
02/19/04 11/24/04 R JOHN PATRICK BURKE/
ASSISTANT TREASURER
02/19/04 11/24/04 R THCR/LP CORPORATION/--------------------- 3.55096%
LIMITED PARTNER
03/18/10 04/01/11 R WAYZATA INVESTMENT PARTNERS LLC/BENEFICIAL OWNER
03/18/10 04/01/11 R PATRICK JOSEPH HALLORAN/MANAGER
04/01/11 BARRY STUART STERNLICHT/(2)BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER-CHAIRMAN
04/01/11 DEREK JOHN STEVENS/(2)BENEFICIAL OWNER-DIRECTOR
09/22/11 09/16/14 R ANDY CHOY/PRESIDENT-CHIEF EXECUTIVE OFFICER-DIRECTOR
09/22/11 MARCOS ALVARADO/DIRECTOR
05/17/12 TULLIO JOSEPH MARCHIONNE/SECRETARY
07/24/14 MICHAEL ANTHONY PEARSE/(3)CHIEF FINANCIAL OFFICER-
TREASURER
09/25/14 ROBERT JAMES KUNKLE/PRESIDENT
: -----
09/25/14 PARAGON GAMING MANAGEMENT LLC
: (100% OF PARAGON RIVIERA LLC)
09/25/14 THE DIANA L. BENNETT GAMING TRUST-------------- 50%
09/25/14 DIANA LEE BENNETT/TRUSTEE-BENEFICIARY
09/25/14 THE G. SCOTT MENKE GAMING TRUST---------------- 50%
09/25/14 GEORGE SCOTT MENKE/TRUSTEE-BENEFICIARY
09/25/14 DIANA LEE BENNETT/MANAGER
09/25/14 GEORGE SCOTT MENKE/MANAGER
: -----
09/25/14 PARAGON RIVIERA LLC(4)
09/25/14 DIANA LEE BENNETT/MANAGER
09/25/14 GEORGE SCOTT MENKE/MANAGER
: -----
07/01/93 RIVIERA OPERATING CORPORATION, DBAS
: RIVIERA HOTEL & CASINO
07/01/93 04/26/10 R WILLIAM LESLIE WESTERMAN/(DECEASED)
CHAIRMAN OF THE BOARD-CHIEF EXECUTIVE OFFICER-
DIRECTOR
07/01/93 11/20/98 R PHILIP PATRICK HANNIFIN/DIRECTOR
07/01/93 11/20/98 R WILLIAM DORIN FRIEDMAN/DIRECTOR
07/01/93 05/11/05 R ROBERT ROSMINO BARENGO/(1)DIRECTOR
04/18/02 05/13/11 R ROBERT ANTHONY VANNUCCI/PRESIDENT
11/21/02 01/11/07 R RONALD PAUL JOHNSON/EXECUTIVE VICE PRESIDENT OF
GAMING OPERATIONS
10/18/07 04/25/08 R MARK BARRETT LEFEVER/EXECUTIVE VICE PRESIDENT-
TREASURER-CHIEF FINANCIAL OFFICER
09/17/09 05/13/11 R PHILLIP BRYANT SIMONS/TREASURER
07/28/11 DEREK JOHN STEVENS/DIRECTOR
09/22/11 09/16/14 R ANDY CHOY/PRESIDENT-DIRECTOR
05/17/12 TULLIO JOSEPH MARCHIONNE/SECRETARY
07/24/14 MICHAEL ANTHONY PEARSE/(3)CHIEF FINANCIAL OFFICER-
TREASURER
09/25/14 ROBERT JAMES KUNKLE/PRESIDENT
: -----
: KEY EMPLOYEE
04/18/02 05/08/12 R ROBERT ANTHONY VANNUCCI/SPECIAL ADVISOR TO THE
PRESIDENT AND CHIEF EXECUTIVE OFFICER
09/17/09 05/13/11 R PHILLIP BRYANT SIMONS/CHIEF FINANCIAL OFFICER
09/22/11 ANDY CHOY/CHIEF EXECUTIVE OFFICER
09/25/14 ROBERT JAMES KUNKLE/GENERAL MANAGER
09/25/14 PARAGON RIVIERA LLC/(4)
MANAGER
01/29/15 TIMOTHY MARTIN CHASE/DIRECTOR OF INFORMATION
TECHNOLOGY
: -----
07/01/93 ADDITION OF RACE BOOK
07/01/93 ADDITION OF OFF-TRACK PARI-MUTUEL [RACE] WAGERING
- -----
07/01/93 05/13/11 R RECEIVING PERCENTAGE OF GAMING REVENUE FOR
PARTICIPATING LEROY'S HORSE AND SPORTS PLACE
SPORTS POOLS
- -----
07/01/93 09/07/99 R (1)WAIVER GRANTED OF REG 11.010(1) AND (2)
- -----
04/01/11 07/28/11 R (2)LICENSE AND LICENSURE LIMITED TO EXPIRE AT MIDNIGHT
OF THE SEPTEMBER 2011 MEETING OF THE NEVADA GAMING
COMMISSION ON THE DAY THE ITEM IS HEARD.
: -----
07/24/14 (3)LIMITED TO EXPIRE AT MIDNIGHT OF THE JULY 2016
NEVADA GAMING COMMISSION MEETING ON THE DAY THE ITEM
IS HEARD.
: -----
09/25/14 (4)APPROVAL TO RECEIVE A PERCENTAGE OF GAMING REVENUE
FROM RIVIERA OPERATING CORPORATION DBA RIVIERA HOTEL
& CASINO.
: -----
<End of Owners>
================================================================================
Name BRANDYWINE BOOKMAKING LLC | Approve Date 08/25/11
DB at RIVIERA HOTEL & CASINO - RACE BOOK & SPO | Start Date 09/01/11
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
2901 S LAS VEGAS BL 6325 S RAINBOW BL STE 100
LAS VEGAS NV 89109 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: RIVIERA HOTEL & CASINO - RACE BOOK & SPORTS POOL
: -----
09/01/11 06/27/12 R BRANDYWINE GAMING LLC
- (100% OF BRANDYWINE BOOKMAKING LLC)
09/01/11 06/27/12 R JOSEPH MAX ASHER/----------------------------- 100%
MANAGER
- -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(2)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF BW SUB CO.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 BW SUB CO.
: (SOLE MEMBER AND MANAGER OF BRANDYWINE BOOKMAKING, LLC)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
09/01/11 BRANDYWINE BOOKMAKING LLC DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: RIVIERA HOTEL & CASINO - RACE BOOK & SPORTS POOL
09/01/11 06/27/12 R JOSEPH MAX ASHER/MANAGER-
PRESIDENT-CHIEF EXECUTIVE OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
MEMBER OF THE BOARD OF MANAGERS
: -----
09/01/11 APPROVAL OF A RACE BOOK
09/01/11 APPROVAL OF A SPORTS POOL
09/01/11 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
09/01/11 APPROVAL OF OFF-TRACK PARI-MUTUEL SPORTS WAGERING
: -----
09/01/11 RIVIERA OPERATING CORPORATION(1)
: -----
: (1)RECEIVING PERCENTAGE OF GAMING REVENUE
: -----
11/21/13 (2)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name LEISURE GAMING, INC. | Approve Date 04/17/14
DB at | Start Date 05/13/14
DB as ROADHOUSE CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
4400 RIM ROCK RD 180 W HUFFAKER LN STE 301
WINNEMUCCA NV 89445 RENO NV 89511
---Added---Removed-- ---------------------- Owners only ----------------------
05/13/14 RALPH LELAND ALBRIGHT/------------------------ 15.00%
DIRECTOR
05/13/14 JOHN JOSEPH DOUGLASS/------------------------- 22.50%
DIRECTOR
05/13/14 WILLIAM ANTHONY DOUGLASS/
PRESIDENT-TREASURER-DIRECTOR
05/13/14 WILLIAM A. DOUGLASS GAMING TRUST/------------- 30.00%
05/13/14 WILLIAM ANTHONY DOUGLASS/
TRUSTEE-BENEFICIARY
05/13/14 SANFORD GAMING TRUST/------------------------- 17.50%
05/13/14 WILLIAM CLARKE SANFORD, JR/
TRUSTEE-BENEFICIARY
05/13/14 KYLE LELAND ALBRIGHT--------------------------- 7.50%
05/13/14 RYAN LEE ALBRIGHT/----------------------------- 7.50%
SECRETARY
: -----
: KEY EMPLOYEE
05/13/14 RYAN LEE ALBRIGHT/VICE PRESIDENT OF OPERATIONS-
GENERAL MANAGER
: -----
05/13/14 LEISURE GAMING, INC. DBA
: ROADHOUSE CASINO
: KEY EMPLOYEE
05/13/14 RYAN LEE ALBRIGHT/VICE PRESIDENT OF OPERATIONS-
GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 08/21/14
DB at ROADHOUSE CASINO RACE BOOK AND SPORTS PO | Start Date 10/22/14
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
4400 RIM ROCK RD 6325 S RAINBOW BLVD STE 100
WINNEMUCCA NV 89445 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
10/22/14 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
10/22/14 GARETH DAVIS/CHAIRMAN OF THE BOARD
10/22/14 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
10/22/14 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
10/22/14 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
10/22/14 DAVID SOUTAR LOWDEN/DIRECTOR
10/22/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
10/22/14 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
10/22/14 ROBINDAR RAJ CHHABRA/(2)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
10/22/14 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
10/22/14 NEIL COOPER/DIRECTOR
10/22/14 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
10/22/14 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
10/22/14 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
10/22/14 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
: KEY EMPLOYEE
10/22/14 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
10/22/14 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
10/22/14 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
10/22/14 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
: -----
10/22/14 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: ROADHOUSE CASINO RACE BOOK AND SPORTS POOL
10/22/14 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
10/22/14 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
: -----
10/22/14 APPROVAL OF RACE BOOK
10/22/14 APPROVAL OF SPORTS POOL
: -----
10/22/14 LEISURE GAMING, INC DBA ROADHOUSE CASINO(1)
: -----
: (1)RECEIVING PERCENTAGE OF GAMING REVENUE
: -----
10/22/14 (2)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 08/22/96
DB at SADDLE WEST HOTEL & CASINO - RACE BOOK A | Start Date 08/29/96
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1220 S 160 HY 6325 S RAINBOW BL STE 100
PAHRUMP NV 89048 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME
: SADDLE WEST HOTEL & CASINO - RACE BOOK AND SPORTS POOL
: -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(3)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
08/29/96 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
08/29/96 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
08/29/96 06/27/12 R ROBERT ROSMINO BARENGO/(1)------------JT
DIRECTOR-SHAREHOLDER
08/29/96 06/27/12 R TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
08/29/96 08/16/01 R MICHAEL KEITH ROXBOROUGH/SHAREHOLDER
08/29/96 10/26/00 R MICHAEL SHEARS MERILLAT/VICE PRESIDENT-SECRETARY-
DIRECTOR-SHAREHOLDER
08/29/96 02/06/01 R ROBERT DOMENIC CIUNCI/CHIEF FINANCIAL OFFICER
EXECUTIVE VICE PRESIDENT-CHIEF OPERATING OFFICER-
DIRECTOR-SHAREHOLDER
03/19/98 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
11/19/01 03/07/07 R TIMOTHY FRANCIS LOCKINGER/CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER-DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
08/29/96 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: SADDLE WEST HOTEL & CASINO - RACE BOOK AND SPORTS POOL
08/29/96 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
08/29/96 10/26/00 R MICHAEL SHEARS MERILLAT/SECRETARY-DIRECTOR-
VICE PRESIDENT
08/29/96 05/07/98 R MICHAEL KEITH ROXBOROUGH/DIRECTOR
08/29/96 05/11/01 R ROBERT ROSMINO BARENGO/(1)DIRECTOR
08/29/96 02/06/01 R ROBERT DOMENIC CIUNCI/(2)CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER-TREASURER-DIRECTOR
11/19/01 03/07/07 R TIMOTHY FRANCIS LOCKINGER/SECRETARY-TREASURER-
DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
08/29/96 ADDITION OF RACE BOOK
08/29/96 ADDITION OF SPORTS POOL
06/19/97 ADDITION OF OFF-TRACK PARI-MUTUEL SPORTS WAGERING
: -----
08/29/96 09/07/99 R (1)WAIVER GRANTED PER REG 11.010(3)
- (2)PERMISSION TO PARTICIPATE PER REG 8.060
11/21/13 (3)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name ACES HIGH MANAGEMENT, LLC | Approve Date 05/18/06
DB at | Start Date 06/01/06
DB as SADDLE WEST HOTEL, CASINO AND RV RESORT | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
1220 S HWY 160 1220 S HWY 160
PAHRUMP NV 89048 PAHRUMP NV 89048
---Added---Removed-- ---------------------- Owners only ----------------------
06/01/06 06/15/07 R SADDLE WEST INVESTORS, LLC---------------------60%
- (MEMBER-MANAGER)
06/01/06 06/15/07 R ANTHONY AUSTIN MARNELL III/--------92.91%
MANAGER-CHAIRMAN OF THE BOARD
06/01/06 06/15/07 R JOHN MATTHEW LIPKOWITZ/-------------2.74%
PRESIDENT
06/01/06 06/15/07 R JAMES AUGUSTUS BARRETT JR/----------2.09%
MANAGER-SECRETARY-CHIEF
FINANCIAL OFFICER
06/01/06 06/15/07 R JOSEPH ANTHONY MAGLIARDITI/(1)------0.68%
VICE PRESIDENT
06/01/06 06/15/07 R CARY ALAN REHM/---------------------0.90%
VICE PRESIDENT
06/01/06 06/15/07 R GREGORY KENNETH WELLS/--------------0.68%
VICE PRESIDENT
06/01/06 06/15/07 R SHER GAMING, LLC/------------------------------40%
- (MEMBER)
06/01/06 06/15/07 R EDWARD FRANKLIN SHER/--------------80%
CHAIRMAN OF THE BOARD
06/01/06 06/15/07 R ROGER WARREN BULLOCH/--------------16%
MANAGER
03/28/07 06/15/07 R SCOTT RUSSELL BULLOCH-------------- 4%
- -----
06/15/07 07/05/11 R MARNELL SHER GAMING, LLC
- (100% OF ACES HIGH MANAGEMENT, LLC)
11/03/09 07/05/11 R JOSEPH ANTHONY MAGLIARDITI
- (4% OF TOTAL UNITS)
- (40% OF SERIES C NON-VOTING UNITS)
11/03/09 07/05/11 R JOHN MATTHEW LIPKOWITZ
- (3% OF TOTAL UNITS)
- (30% OF SERIES C NON-VOTING UNITS)
11/03/09 07/05/11 R GREGORY KENNETH WELLS
- (3% OF TOTAL UNITS)
- (30% OF SERIES C NON-VOTING UNITS)
06/15/07 07/05/11 R SADDLE WEST INVESTORS, LLC/MANAGER
- (58.28% OF TOTAL UNITS)
- (100% OF SERIES B UNITS)
- (91.6% OF MARNELL SHER GAMING, LLC)
06/15/07 07/05/11 R ANTHONY AUSTIN MARNELL III/-----81.69%
MANAGER-CHAIRMAN
06/15/07 07/05/11 R JOHN MATTHEW LIPKOWITZ---------- 2.74%
06/15/07 07/05/11 R JAMES AUGUSTUS BARRETT JR/
MANAGER
07/15/08 07/05/11 R JAMES A. BARRETT JR
REVOCABLE GAMING TRUST/--------- 2.09%
07/15/08 07/05/11 R JAMES A. BARRETT JR/
TRUSTEE-BENEFICIARY
06/15/07 07/05/11 R JOSEPH ANTHONY MAGLIARDITI(1)(2) 0.68%
06/15/07 07/05/11 R CARY ALAN REHM/----------------- 0.90%
VICE PRESIDENT
06/15/07 07/05/11 R GREGORY KENNETH WELLS/---------- 0.68%
VICE PRESIDENT
08/21/08 07/05/11 R ANTHONY AUSTIN MARNELL, II/
MANAGER
02/11/09 07/05/11 R ALISA ANN MARNELL TRUST-------- 11.22%
02/11/09 07/05/11 R JAMES AUGUSTUS BARRETT JR/TRUSTEE
02/11/09 07/05/11 R ALISA ANN WILSON/BENEFICIARY
06/15/07 07/05/11 R SHER GAMING, LLC/SHAREHOLDER
- (26.43% OF TOTAL UNITS)
- (31.20% OF SERIES B UNITS)
06/15/07 07/05/11 R EDWARD FRANKLIN SHER/------------ 100%
MEMBER-CHAIRMAN
06/15/07 06/09/11 R ROGER WARREN BULLOCH/
MEMBER-MANAGER
06/15/07 06/09/11 R SCOTT RUSSELL BULLOCH
06/15/07 07/05/11 R MS GAMING, INC.
- (5.29% OF TOTAL UNITS)
- (100% OF SERIES A UNITS)
- (8.4% OF MARNELL SHER GAMING, LLC)
06/15/07 07/05/11 R SADDLE WEST INVESTORS, LLC/----------------68.80%
SHAREHOLDER
06/15/07 07/05/11 R ANTHONY AUSTIN MARNELL III/-----81.69%
MANAGER-CHAIRMAN
06/15/07 07/05/11 R JOHN MATTHEW LIPKOWITZ---------- 2.74%
06/15/07 07/05/11 R JAMES AUGUSTUS BARRETT JR/
MANAGER
07/15/08 07/05/11 R JAMES A. BARRETT JR
REVOCABLE GAMING TRUST/--------- 2.09%
07/15/08 07/05/11 R JAMES A. BARRETT JR/
TRUSTEE-BENEFICIARY
06/15/07 07/05/11 R JOSEPH ANTHONY MAGLIARDITI(1)(2) 0.68%
06/15/07 07/05/11 R CARY ALAN REHM/----------------- 0.90%
VICE PRESIDENT
06/15/07 07/05/11 R GREGORY KENNETH WELLS/---------- 0.68%
VICE PRESIDENT
08/21/08 07/05/11 R ANTHONY AUSTIN MARNELL, II/
MANAGER
02/11/09 07/05/11 R ALISA ANN MARNELL TRUST-------- 11.22%
02/11/09 07/05/11 R JAMES AUGUSTUS BARRETT JR/TRUSTEE
02/11/09 07/05/11 R ALISA ANN WILSON/BENEFICIARY
06/15/07 07/05/11 R SHER GAMING, LLC/--------------------------31.20%
SHAREHOLDER
06/15/07 07/05/11 R EDWARD FRANKLIN SHER/------------ 100%
MEMBER-CHAIRMAN
06/15/07 06/09/11 R ROGER WARREN BULLOCH/
MEMBER-MANAGER
06/15/07 06/09/11 R SCOTT RUSSELL BULLOCH
06/15/07 07/05/11 R ANTHONY AUSTIN MARNELL III/PRESIDENT
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/15/07 07/05/11 R JOHN MATTHEW LIPKOWITZ/DIRECTOR
06/15/07 07/05/11 R JAMES AUGUSTUS BARRETT, JR/DIRECTOR
06/15/07 11/30/10 R JOSEPH ANTHONY MAGLIARDITI/(1)(2)
CHIEF OPERATING OFFICER
06/15/07 07/05/11 R EDWARD FRANKLIN SHER/DIRECTOR
06/15/07 07/05/11 R ROGER WARREN BULLOCH/DIRECTOR
06/15/07 07/05/11 R ANTHONY AUSTIN MARNELL III/MANAGEMENT COMMITTEE MEMBER
06/15/07 07/05/11 R JOHN MATTHEW LIPKOWITZ/MANAGEMENT COMMITTEE MEMBER
06/15/07 07/05/11 R JAMES AUGUSTUS BARRETT, JR/MANAGEMENT COMMITTEE MEMBER
06/15/07 07/05/11 R EDWARD FRANKLIN SHER/MANAGEMENT COMMITTEE MEMBER
06/15/07 07/05/11 R ROGER WARREN BULLOCH/MANAGEMENT COMMITTEE MEMBER
01/22/09 01/24/11 R JASON ALLEN GOUDIE/TREASURER-CHIEF FINANCIAL OFFICER
- -----
07/05/11 SHER GAMING, LLC
: (100% OF ACES HIGH MANAGEMENT, LLC)
: (MANAGER OF ACES HIGH MANAGEMENT, LLC)
07/05/11 EDWARD FRANKLIN SHER/------------------------- 100%
CHAIRMAN-MANAGER
: -----
06/01/06 ACES HIGH MANAGEMENT, LLC DBA
SADDLE WEST HOTEL, CASINO AND RV RESORT
06/01/06 07/05/11 R SADDLE WEST INVESTORS, LLC/MANAGER
06/01/06 07/05/11 R ANTHONY AUSTIN MARNELL III/-----81.69%
MANAGER-CHAIRMAN
06/01/06 07/05/11 R JOHN MATTHEW LIPKOWITZ---------- 2.74%
06/01/06 07/05/11 R JAMES AUGUSTUS BARRETT JR/
MANAGER
07/15/08 07/05/11 R JAMES A. BARRETT JR
REVOCABLE GAMING TRUST/--------- 2.09%
07/15/08 07/05/11 R JAMES A. BARRETT JR/
TRUSTEE-BENEFICIARY
06/01/06 07/05/11 R JOSEPH ANTHONY MAGLIARDITI(1)(2) 0.68%
06/01/06 07/05/11 R CARY ALAN REHM/----------------- 0.90%
VICE PRESIDENT
06/01/06 07/05/11 R GREGORY KENNETH WELLS/---------- 0.68%
VICE PRESIDENT
08/21/08 07/05/11 R ANTHONY AUSTIN MARNELL, II/
MANAGER
02/11/09 07/05/11 R ALISA ANN MARNELL TRUST-------- 11.22%
02/11/09 07/05/11 R JAMES AUGUSTUS BARRETT JR/TRUSTEE
02/11/09 07/05/11 R ALISA ANN WILSON/BENEFICIARY
01/22/09 01/24/11 R JASON ALLEN GOUDIE/TREASURER-
CHIEF FINANCIAL OFFICER
: -----
: KEY EMPLOYEE
06/01/06 07/05/07 R JOHN MATTHEW LIPKOWITZ/
GENERAL MANAGER
11/18/10 GREGG PAUL SCHATZMAN/
GENERAL MANAGER
: -----
: PLEDGE OF MEMBERSHIP
06/01/06 PERMISSION TO PLEDGE THE MEMBERSHIP INTERESTS IN
ACES HIGH MANAGEMENT, LLC TO COMERICA WEST
INCORPORATED.
- -----
06/01/06 05/22/08 R (1)APPROVAL FOR JOSEPH ANTHONY MAGLIARDITI TO CONTRACT
WITH DENIED APPLICANT DOMINIC JOSEPH MAGLIARDITI,
LIMITED TO EXPIRE AT MIDNIGHT OF THE MAY 2008 NEVADA
GAMING COMMISSION MEETING ON THE DAY THE ITEM IS
HEARD.
- -----
06/15/07 07/05/11 R APPROVAL OF MARNELL SHER GAMING, LLC TO PLEDGE ITS
MEMBERSHIP INTERESTS IN COLORADO BELLE GAMING, LLC,
EDGEWATER GAMING, LLC, AND ACES HIGH MANAGEMENT, LLC
TO THE BANK OF SCOTLAND, NORTH AMERICA
- -----
06/15/07 07/05/11 R APPROVAL OF MARNELL SHER, LLC TO GRANT A POSSESSORY
SECURITY INTEREST IN ITS MEMBERSHIP INTEREST IN
COLORADO BELLE GAMING, LLC, EDGEWATER GAMING, LLC,
AND ACES HIGH MANAGEMENT, LLC TO THE BANK OF SCOTLAND,
NORTH AMERICA
- -----
06/15/07 07/05/11 R APPROVAL OF SADDLE WEST INVESTORS, LLC, SHER GAMING,
LLC, AND MS GAMING, INC., TO PLEDGE, AND GRANT A
POSSESSORY SECURITY INTEREST IN, THEIR MEMBERSHIP
INTERESTS IN MARNELL SHER GAMING, LLC TO THE BANK OF
SCOTLAND, NORTH AMERICA
: -----
06/15/07 APPROVAL OF SHER GAMING, LLC TO GRANT A MEMBERSHIP
INTEREST OPTION TO SADDLE WEST INVESTORS, LLC
- -----
06/15/07 07/05/11 R APPROVAL OF SADDLE WEST INVESTORS, LLC TO GRANT A
POSSESSORY SECURITY INTEREST IN AND PLEDGE ITS
MARNELL SHER GAMING, LLC MEMBERSHIP INTEREST TO
SHER GAMING, LLC
- -----
05/22/08 07/05/11 R (2)APPROVAL FOR JOSEPH ANTHONY MAGLIARDITI TO CONTRACT
WITH DENIED APPLICANT DOMINIC JOSEPH MAGLIARDITI.
- -----
09/17/09 07/05/11 R APPROVAL TO PLACE RESTRICTIONS UPON THE TRANSFER OF,
AND TO ENTER INTO AN AGREEMENT NOT TO ENCUMBER, THE
EQUITY SECURITIES OF MARNELL SHER GAMING, LLC.
- -----
05/19/11 07/05/11 R MARNELL SHER GAMING, LLC, MS GAMING, INC., ACES HIGH
MANAGEMENT, AND SHER GAMING, LLC GRANTED A WAIVER OF
NEVADA GAMING COMMISSION REGULATION 4.080 LIMITED TO
EXPIRE AT MIDNIGHT OF THE NOVEMBER 2011 NEVADA GAMING
COMMISSION MEETING ON THE DAY THE ITEM IS HEARD, IN
CONNECTION WITH THE APPROVALS GRANTED NOVEMBER 2010.
: -----
<End of Owners>
================================================================================
Name ORCUTT BOYS ENTERPRISES LIMITED PARTNERS | Approve Date 11/29/90
DB at SAK 'N SAVE #1 | Start Date 01/01/91
DB as | Finaled Date 99/99/99
N -Non Restricted Active Ownership PART
---------- Location Address ---------- ------------ Mailing Address -----------
1901 SILVERADA BL 5410 LONGLEY LN
RENO NV 89512 RENO NV 89511
---Added---Removed-- ---------------------- Owners only ----------------------
09/01/94 LOCATION NUMBER CHANGE FROM 01336-04 TO 01336-06
: -----
: FULL NAME OF PARTNERSHIP:
ORCUTT BOYS ENTERPRISES LIMITED PARTNERSHIP
: -----
: GENERAL PARTNER
01/01/91 TWO/TWENTY ONE, INC.----------------------------- 1.0%
01/01/91 JOEY ELDON SCOLARI/PRESIDENT-DIRECTOR
01/01/91 10/08/96 R JERRY GORDON SCOLARI
10/08/96 JOEY ELDON SCOLARI 1979 REVOCABLE TRUST---50%
10/08/96 JOEY ELDON SCOLARI/TRUSTOR-
TRUSTEE-BENEFICIARY
10/08/96 JERRY G. SCOLARI 1980 REVOCABLE TRUST-----50%
10/08/96 JERRY GORDON SCOLARI/TRUSTOR-
TRUSTEE-BENEFICIARY
: -----
: LIMITED PARTNERS
01/01/91 10/08/96 R JOEY ELDON SCOLARI
01/01/91 10/08/96 R JERRY GORDON SCOLARI
10/08/96 JOEY ELDON SCOLARI 1979 REVOCABLE TRUST--------49.5%
10/08/96 JOEY ELDON SCOLARI/TRUSTOR-
TRUSTEE-BENEFICIARY
10/08/96 JERRY G. SCOLARI 1980 REVOCABLE TRUST----------49.5%
10/08/96 JERRY GORDON SCOLARI/TRUSTOR-
TRUSTEE-BENEFICIARY
: -----
<End of Owners>
================================================================================
Name CALIFORNIA HOTEL AND CASINO | Approve Date 03/22/79
DB at | Start Date 03/22/79
DB as SAM'S TOWN HOTEL & GAMBLING HALL | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
5111 BOULDER HY 5111 BOULDER HY
LAS VEGAS NV 89122 LAS VEGAS NV 89122
---Added---Removed-- ---------------------- Owners only ----------------------
12/01/88 BOYD GAMING CORPORATION
: (100% OF CALIFORNIA HOTEL AND CASINO)
12/01/88 02/05/93 R SAMUEL ADDISON BOYD/DECEASED
HONORARY CHAIRMAN OF THE BOARD-
DIRECTOR
12/01/88 WILLIAM SAMUEL BOYD/EXECUTIVE CHAIRMAN-
CONTROLLING SHAREHOLDER
12/01/88 09/20/04 R PERRY BARLOW WHITT/DIRECTOR
12/01/88 02/01/97 R CHARLES LEE RUTHE/PRESIDENT-DIRECTOR
12/01/88 05/14/01 R WARREN LAWRENCE NELSON/DIRECTOR
12/01/88 07/28/97 R RALPH WINTER PURNELL/SENIOR VICE PRESIDENT-
DIRECTOR OF OPERATIONS NEVADA REGION
12/01/88 ROBERT LAWRENCE BOUGHNER/DIRECTOR
12/01/88 03/30/01 R CHARLES EVERETT HUFF/
VICE PRESIDENT-SENIOR GAMING COUNSEL
12/01/88 04/22/93 R RALPH EUGENE BROWN
12/01/88 04/22/93 R JOSEPH SALVATORE VISCUGLIA
12/01/88 01/23/92 R RODNEY ALLAN RALSTON
12/01/88 04/22/93 R STEPHEN SHAUN THOMPSON
12/01/88 04/22/93 R GEORGE ROBERT NEUMAN
12/01/88 04/22/93 R MAUNTY CHARLES COLLINS
12/01/88 04/22/93 R ALAN SAMUEL ABRAMS
12/01/88 05/28/92 R THOMAS THEODORE BEAM(DECEASED)
04/23/92 05/28/92 R JIMMA LEE BEAM/(5)
CO-EXECUTRIX OF
THOMAS THEODORE BEAM ESTATE
04/23/92 05/28/92 R DONNA FRANCESCA BEAM/(5)
CO-EXECUTRIX OF
THOMAS THEODORE BEAM ESTATE
12/01/88 04/22/93 R JOHN MARTIN BLINK
12/01/88 03/23/89 R SAM A. BOYD FAMILY TRUST
12/01/88 03/23/89 R SAMUEL ADDISON BOYD/TRUSTEE
12/01/88 10/26/89 R SAM A. BOYD 1978 INSURANCE TRUST
12/01/88 10/26/89 R WILLIAM SAMUEL BOYD/TRUSTEE
12/01/88 06/09/89 R WILLIAM RICHARD BOYD
12/01/88 07/24/89 R SAMUEL JOSEPH BOYD
12/01/88 12/23/88 R MARIANNE ELIZABETH BOYD
12/01/88 04/22/93 R INGEBURG CECILIE BOYD
12/01/88 04/22/93 R WILLIAM CONRAD BRENCHER
12/01/88 09/25/92 R RUTH MARY COHEN
12/01/88 04/22/93 R LUDWIG JEROME CORRAO
12/01/88 04/22/93 R JOSEPH CROWLEY AND CHARLOTTE CROWLEY FAMILY
LIVING TRUST
12/01/88 04/22/93 R CHARLOTTE GRANT CROWLEY/TRUSTEE
12/01/88 04/22/93 R JOANN PATRICIA KELLY/TRUSTEE-BENEFICIARY
12/01/88 04/22/93 R IVAN LOUIS EISENBERG
12/01/88 04/22/93 R JERRY CHARLES FILIPELLI
12/01/88 04/22/93 R BRUCE JEFFREY FRASER
12/01/88 04/22/93 R RALPH JAMES FREEDMAN
12/01/88 04/22/93 R ALBERT GARBIAN
12/01/88 11/19/92 R CHET L. GONCE/DEAN GONCE TRUST
12/01/88 11/19/92 R NEVADA STATE BANK/TRUSTEE
(EXEMPTION PER NRS 463.175)
12/01/88 04/22/93 R TERRY ALAN HEARD
12/01/88 04/22/93 R JACOB CHIC HECHT TRUST
12/01/88 02/27/91 R WILLIAM SAMUEL BOYD/TRUSTEE
02/27/91 04/22/93 R NEVADA STATE BANK/TRUSTEE
(EXEMPTION PER NRS 463.175)
12/01/88 03/28/91 R WELDON EUGENE HERMAN
12/01/88 04/22/93 R LOUIS EDWARD HINDS
12/01/88 04/22/93 R TERRANCE CHIN JEW
12/01/88 11/19/92 R MARY HELEN KEAYS
12/01/88 04/22/93 R JOHN M. KELLY
12/01/88 04/22/93 R HOWARD F. KEOGH
12/01/88 04/22/93 R HERBERT M. KOBAYASHI
12/01/88 04/22/93 R HENRY LARIDE
12/01/88 04/22/93 R THOMAS SCOTT LUDIAN
12/01/88 04/22/93 R WALTER MALONE, JR.
12/01/88 03/14/91 R DALE KENNETH MAPEL
12/01/88 03/14/91 R KENNETH GLENN MAPEL
12/01/88 01/28/93 R ANTHONY A. MARNELL II REVOCABLE LIVING TRUST
12/01/88 01/28/93 R ANTHONY AUSTIN MARNELL, II/TRUSTEE-BENEFICIARY
12/01/88 03/16/92 R SANDRA JEAN MARNELL/TRUSTEE-BENEFICIARY
12/01/88 04/22/93 R JOHN FRANKLIN MERRILL
12/01/88 04/22/93 R JOSEF MICKLITZ
12/01/88 04/22/93 R DALE PIERSEL MOXLEY
12/01/88 04/22/93 R CALIFORNIA HOTEL AND CASINO PROFIT
SHARING PLAN AND TRUST
12/01/88 01/26/89 R NEVADA STATE BANK/TRUSTEE
(EXEMPTION PER NRS 463.175)
01/26/89 04/22/93 R VALLEY BANK OF NEVADA/TRUSTEE
(EXEMPTION PER NRS 463.175)
12/01/88 04/22/93 R ARTHUR HENRY PARR
12/01/88 04/22/93 R PAUL ARROL PERRY
12/01/88 04/22/93 R DANIEL DAVID READE
12/01/88 04/22/93 R MILTON DEAN READE
12/01/88 04/22/93 R SANDRA GAYE READE
12/01/88 04/22/93 R JOHN ALBERT REPETTI
12/01/88 04/22/93 R STANLEY EARL ROTH
12/01/88 04/26/90 R MIKE N. SAKAMOTO
12/01/88 04/22/93 R JOSEPH IMRE SALGO
12/01/88 04/22/93 R FRANK ANDREW SCHAFFER
12/01/88 04/22/93 R VICTORIA SCHAFFER
12/01/88 04/22/93 R ERNEST T. SHIMOKO
12/01/88 04/22/93 R GEORGE STILLINGS
12/01/88 04/22/93 R PATRICK MICHAEL THORNE
12/01/88 04/22/93 R VIRGINIA CASANOVA TORRES
12/01/88 04/22/93 R JUDY VIETHS
12/01/88 04/22/93 R PERRY BARLOW WHITT AND ARMINTA WHITT TRUST
12/01/88 04/22/93 R PERRY BARLOW WHITT/TRUSTEE
12/01/88 04/22/93 R ARMINTA JANE WHITT/TRUSTEE
12/01/88 04/27/89 R CLAIR WILSON WILLIAMS, JR.
12/23/88 04/22/93 R MARIANNE E. BOYD GAMING PROPERTIES TRUST
12/23/88 04/22/93 R MARIANNE ELIZABETH BOYD/
TRUSTOR-TRUSTEE-BENEFICIARY
06/09/89 04/22/93 R WILLIAM RICHARD BOYD GAMING PROPERTIES TRUST
06/09/89 04/22/93 R WILLIAM RICHARD BOYD/TRUSTEE-BENEFICIARY
06/09/89 04/22/93 R WILLIAM S. BOYD GAMING PROPERTIES TRUST
06/09/89 04/22/93 R WILLIAM SAMUEL BOYD/TRUSTEE-BENEFICIARY
07/24/89 04/22/93 R SAMUEL JOSEPH BOYD GAMING PROPERTIES TRUST
07/24/89 04/22/93 R SAMUEL JOSEPH BOYD/
TRUSTOR-TRUSTEE-BENEFICIARY
09/28/89 04/22/93 R ANITA JESSIE HOUCHIN(2)
10/26/89 04/22/93 R JOHN GARLAND MINER, JR.
04/26/90 10/25/90 R MIKE N. SAKAMOTO ESTATE
04/26/90 10/25/90 R JOHN MASAO SAKAMOTO/(3)
PERSONAL REPRESENTATIVE
07/26/90 04/22/93 R GUY GILBERT KIRTLEY
03/14/91 04/22/93 R DALE K. MAPEL REVOCABLE GAMING STOCK TRUST
03/14/91 04/22/93 R DALE KENNETH MAPEL/TRUSTOR-TRUSTEE
03/14/91 04/22/93 R KENNETH G. MAPEL GAMING PROPERTIES TRUST
03/14/91 04/22/93 R KENNETH GLENN MAPEL/TRUSTOR-TRUSTEE
09/26/91 04/22/93 R MICHAEL LEE DRIGGS(2)
09/26/91 04/22/93 R DAVID BRUCE LEBBY(2)
09/26/91 08/03/06 R ELLIS LANDAU/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
11/21/91 04/22/93 R WILLIAM TIERNEY MCHUGH
01/23/92 04/22/93 R THOMAS FRANCIS BRUNO
01/23/92 04/22/93 R JOHN VICTOR BUCHANAN
01/23/92 04/22/93 R HOWARD MARTIN JOCHSBERGER
02/20/92 04/22/93 R RONALD ALLEN HARBISON(2)
02/20/92 04/22/93 R CURTIS DRAKE BAXTER(2)
03/26/92 04/22/93 R JUDAH MANDELBAUM(4)
04/23/92 04/22/93 R MARTY ROE JOHNSON
05/28/92 04/22/93 R JIMMA LEE BEAM
05/28/92 04/22/93 R MICHAEL CHARLES MELINO
06/18/92 04/22/93 R BRIAN KEITH HORNER
06/18/92 04/22/93 R DAVID WAYNE YOUNG
08/27/92 04/22/93 R DAVID CHARLES DIMASCIO(2)
11/19/92 04/22/93 R DAVID ALLEN AIELLO
12/17/92 04/22/93 R JOSEPH FRANKLIN FUSCALDO
01/28/93 04/22/93 R BRUNO FRANCIS MARK
04/22/93 WILLIAM RICHARD BOYD/VICE PRESIDENT-DIRECTOR
04/22/93 MARIANNE ELIZABETH BOYD JOHNSON/EXECUTIVE VICE
PRESIDENT-VICE CHAIRMAN OF THE BOARD-
SHAREHOLDER-CONTROLLING SHAREHOLDER
11/20/97 04/28/05 R DONALD DEAN SNYDER/PRESIDENT-DIRECTOR
03/21/02 KEITH EDWARD SMITH/CHIEF EXECUTIVE OFFICER-
PRESIDENT-DIRECTOR
07/26/04 10/19/06 R MICHAEL JOHN GAUGHAN/SHAREHOLDER-CONTROLLING
SHAREHOLDER-DIRECTOR
09/24/04 VERONICA JOY WILSON/DIRECTOR
01/27/05 09/25/14 R PAUL JOSEPH CHAKMAK/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
08/25/05 BRIAN ARTHUR LARSON/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
08/24/06 01/05/09 R GAGE ANDREW PARRISH/VICE PRESIDENT OF FINANCE
09/21/06 THOMAS VINCENT GIRARDI/DIRECTOR
01/24/08 PETER MCGREGOR THOMAS/DIRECTOR
07/22/10 GEORGE MARSHALL HIRSBERG II/TREASURER-
SENIOR VICE PRESIDENT-CHIEF FINANCIAL OFFICER
11/17/11 DAVID ALAN FARLIN/VICE PRESIDENT-
CHIEF INFORMATION OFFICER
11/15/12 RICHARD EUGENE FLAHERTY/DIRECTOR
03/21/13 07/22/14 R FREDERICK JAMES SCHWAB/DIRECTOR
06/19/14 ANTHONY DEVOICE MCDUFFIE/VICE PRESIDENT-
CHIEF ACCOUNTING OFFICER
- -----
- KEY EMPLOYEE
01/27/05 07/11/07 R PAUL JOSEPH CHAKMAK/SENIOR VICE PRESIDENT OF
FINANCE
08/25/05 11/10/11 R BRIAN ARTHUR LARSON/GENERAL COUNSEL
- -----
- (1)PERMISSION TO PARTICIPATE PER REG 8.060 AND
- REG 8.080
- -----
- (2)PERMISSION TO PARTICIPATE PER TO REG 8.060
- -----
04/26/90 10/25/90 R (3)TEMPORARY LIMITED LICENSURE TO EXPIRE ON DATE OF
NEVADA GAMING COMMISSION MEETING OF OCTOBER 1990
- -----
03/26/92 03/25/93 R (4)LIMITED LICENSURE TO EXPIRE ON DATE OF NEVADA
GAMING COMMISSION MEETING OF MARCH 1993
- -----
04/23/92 05/28/92 R (5)TEMPORARY LIMITED LICENSURE TO EXPIRE ON DATE OF
NEVADA GAMING COMMISSION MEETING OF OCTOBER 1992
: -----
03/22/79 CALIFORNIA HOTEL AND CASINO, DBAS
: SAM'S TOWN HOTEL & GAMBLING HALL
01/24/80 12/01/88 R SAM A. BOYD FAMILY TRUST
01/24/80 12/01/88 R SAMUEL A. BOYD/TRUSTEE
03/22/79 02/05/93 R SAMUEL ADDISON BOYD/DECEASED
HONORARY CHAIRMAN OF THE BOARD
03/22/79 WILLIAM SAMUEL BOYD/DIRECTOR
03/22/79 03/22/95 R PERRY BARLOW WHITT/VICE CHAIRMAN OF THE BOARD
03/22/79 12/01/88 R THOMAS THEODORE BEAM
03/22/79 12/01/88 R MILTON DEAN READE/CASINO MANAGER-VICE PRESIDENT
03/22/79 12/01/88 R RUTH MARY COHEN
03/22/79 12/01/88 R ALBERT GARBIAN
03/22/79 12/16/82 R JOE SLAYTON, SR.
03/22/79 02/01/97 R CHARLES LEE RUTHE/SENIOR VICE PRESIDENT
03/22/79 03/22/95 R WARREN LAWRENCE NELSON/DIRECTOR
03/22/79 12/01/88 R KENNETH GLENN MAPEL/SLOT MANAGER
03/22/79 07/22/82 R JOHN WENTZ
03/22/79 11/17/81 R CHET GONCE
03/22/79 12/01/88 R LUDWIG JEROME CORRAO
03/22/79 12/01/88 R PAUL ARROL PERRY
03/22/79 03/18/82 R JOHN KEAYS/DECEASED
03/22/79 08/20/87 R FRANK MICHAEL CAROZZ/DECEASED
08/20/87 08/20/87 R FRANK M. CAROZZA ESTATE
08/20/87 08/20/87 R *OPAL C. CAROZZA/EXECUTRIX
08/20/87 08/20/87 R *TEMPORARY LICENSURE PURSUANT
TO REGULATION 9.020(3)
03/22/79 12/01/88 R IVAN LOUIS EISENBERG
03/22/79 08/20/81 R WILLIAM SAMUEL BOYD/CUSTODIAN FOR:
03/22/79 08/20/81 R WILLIAM RICHARD BOYD
03/22/79 11/20/80 R SAMUEL JOSEPH BOYD
03/22/79 11/20/80 R MARIANNE ELIZABETH BOYD
11/20/80 12/01/88 R SAMUEL JOEPH BOYD
11/20/80 12/01/88 R MARIANNE ELIZABETH BOYD
03/22/79 01/22/98 R GEORGE ROBERT NEUMAN/EXECUTIVE VICE PRESIDENT-
GENERAL MANAGER OF CALIFORNIA HOTEL AND CASINO
DBA SAM'S TOWN HOTEL & GAMBLING HALL
03/22/79 12/01/88 R DALE KENNETH MAPEL
03/22/79 11/21/85 R JOEPH G. CROWLEY
03/22/79 12/01/88 R DANIEL DAVID READE/CASINO SHIFT MANAGER
03/22/79 12/01/88 R JOSEPH IMRE SALGO
03/22/79 01/01/91 R JOSEPH SALVATORE VISCUGLIA/VICE PRESIDENT
03/22/79 12/01/88 R JUDY VIETHS
03/22/79 01/01/91 R JERRY CHARLES FILIPELLI/VICE PRESIDENT
03/22/79 12/01/88 R WALTER MALONE, JR.
03/22/79 12/01/88 R JOSEF MICKLITZ
03/22/79 12/01/88 R WILLIAM CONRAD BRENCHER
03/22/79 12/01/88 R WELDON E. HERMAN
03/22/79 12/01/88 R JOHN M. KELLY
03/22/79 12/01/88 R HERBERT M. KOBAYASHI
03/22/79 12/01/88 R HENRY LARIDE
03/22/79 12/01/88 R MIKE N. SAKAMOTO
03/22/79 12/01/88 R ERNEST T. SHIMOKO
03/22/79 12/01/88 R ARTHUR HENRY PARR
03/22/79 12/01/88 R HOWARD F. KEOGH
03/22/79 12/01/88 R JOHN FRANKLIN MERRILL
03/22/79 12/01/88 R DALE PIERSEL MOXLEY
03/22/79 12/01/88 R GEORGE LEWIS STILLINGS
03/22/79 12/01/88 R FRANK ANDREW SCHAFFER/---JTRS
CASIO SHIFT MANAGER
03/22/79 12/01/88 R VICTORIA SCHAFFER/-------JTRS
11/15/79 01/01/91 R RALPH WINTER PURNELL/SR VICE PRESIDENT OF GAMING
03/22/79 12/01/88 R THOMAS SCOTT LUDIAN
03/22/79 12/01/88 R CLAIR WILSON WILLIAMS, JR.
03/22/79 12/01/88 R JOHN MARTIN BLINK/VICE PRESIDENT-DIR OF MARKETING
03/22/79 12/01/88 R VIRGINIA CASANOVA TORRES/EXECUTIVE SECRETARY
PURCHASING AGENT
09/24/81 12/01/88 R WILLIAM RICHARD BOYD
09/24/81 12/01/88 R PATRICK M. THORNE
09/24/81 12/01/88 R STANLEY EARL ROTH
09/24/81 01/01/91 R ROBERT LAWRENCE BOUGHNER/SENIOR VICE PRESIDENT OF
ADMINISTRATION
11/19/81 12/01/88 R CHET L. GONCE/DEAN GONCE TRUST
11/19/81 12/01/88 R NEVADA STATE BANK TRUSTEE
(EXEMPTION PER NRS 463.175)
11/19/81 12/01/88 R GERALD DON MANDEL/TRUST OFFICER
11/19/81 12/01/88 R PERRY B. WHITT AND ARMINTA WHITT TRUST
11/19/81 12/01/88 R PERRY BARLOW WHITT/TRUSTEE
11/19/81 12/01/88 R ARMINTA WHITT/TRUSTEE
03/18/82 12/01/88 R MARY HELEN KEAYS
03/18/82 07/11/85 R JACOB CHIC HECHT
07/11/85 12/01/88 R JACOB CHIC HECHT TRUST
07/11/85 12/01/88 R WILLIAM SAMUEL BOYD/TRUSTEE
03/17/83 11/21/85 R ROBERT JOHN KENNETH/ASSISTANT GENERAL MANAGER
03/17/83 03/30/01 R CHARLES EVERETT HUFF/VICE PRESIDENT-SECRETARY
03/17/83 12/01/88 R LOUIS EDWARD HINDS
03/17/83 09/17/87 R JESSE RAYMOND MARTIE
03/17/83 12/01/88 R TERRY ALAN HEARD/CASINO MANAGER
03/17/83 12/01/88 R JOHN ALBERT REPETTI
03/17/83 12/01/88 R RALPH JAMES FREEDMAN
03/17/83 12/01/88 R SANDRA GAYE READE
02/21/85 12/01/88 R INGEBURG CECILIE BOYD
06/28/84 12/01/88 R CALIFORNIA HOTEL AND CASINO PROFIT SHARING PLAN
AND TRUST
06/28/84 12/01/88 R NEVADA STATE BANK, TRUSTEE
(EXEMPTION PER NRS463.175)
06/28/84 12/01/88 R GERALD DON MANDEL/TRUST OFFICER
06/20/85 12/01/88 R ALAN SAMUEL ABRAMS
09/19/85 12/01/88 R SAM A. BOYD 1978 INSURANCE TRUST
09/19/85 12/01/88 R WILLIAM SAMUEL BOYD/TRUSTEE
09/19/85 10/01/87 R MARY T. BOYD 1978 INSURANCE TRUST
09/19/85 10/01/87 R WILLIAM SAMUEL BOYD/TRUSTEE
11/21/85 12/01/88 R JOSEPH CROWLEY AND CHARLOTTE CROWLEY FAMILY
LIVING TRUST
11/21/85 12/01/88 R CHARLOTTE GRANT CROWLEY/TRUSTEE
11/19/87 12/01/88 R JOANN PATRICIA KELLY/TRUSTEE-BENEFICIARY
11/20/86 08/01/90 R RALPH EUGENE BROWN/VICE PRESIDENT-CHIEF FINANCIAL
OFFICER-TREASURER
11/20/86 05/12/93 R RODNEY ALLAN RALSTON/EXECUTIVE VICE PRESIDENT-
GENERAL MANAGER OF CALIFORNIA HOTEL AND CASINO
04/16/87 12/01/88 R TERRANCE CHIN JEW
05/21/87 03/22/95 R MAUNTY C. COLLINS/EXECUTIVE VICE PRESIDENT-
GENERAL MANAGER OF CALIFORNIA HOTEL AND CASINO
DOING BUSINESS UNDER A MANAGEMENT CONTRACT TO
OPERATE SAM'S TOWN GOLD RIVER
08/20/87 12/01/88 R STEPHEN SHAUN THOMPSON/VICE PRESIDENT
02/18/88 12/01/88 R BRUCE JEFFERY FRAER/ASSISTANT GENERAL MANAGER
12/01/88 12/01/88 R ANTHONY A. MARNELL II REVOCABLE LIVING TRUST
12/01/88 12/01/88 R ANTHONY AUSTIN MARNELL, II/TRUSTEE-BENEFICIARY
12/01/88 12/01/88 R SANDRA JEAN MARNELL/TRUSTEE-BENEFICIARY
09/26/91 08/03/06 R ELLIS LANDAU/SENIOR VICE PRESIDENT
09/25/97 04/15/02 R ROBERT LAWRENCE BOUGHNER/SENIOR VICE PRESIDENT-
DIRECTOR
11/20/97 04/28/05 R DONALD DEAN SNYDER/SENIOR VICE PRESIDENT-DIRECTOR
03/21/02 KEITH EDWARD SMITH/PRESIDENT-DIRECTOR
01/27/05 09/25/14 R PAUL JOSEPH CHAKMAK/SENIOR VICE PRESIDENT-TREASURER
08/25/05 BRIAN ARTHUR LARSON/SENIOR VICE PRESIDENT-SECRETARY
03/22/07 STAN ROBERT SMITH/VICE PRESIDENT OF EMERGENCY
MANAGEMENT, SECURITY, MARINE OPERATIONS AND
GENERAL SERVICES
03/19/09 05/17/11 R MICHAEL ALLEN GARMS/VICE PRESIDENT
05/21/09 11/19/09 R ANDRE MICHAEL FILOSI/VICE PRESIDENT
09/16/10 RONNIE HIGHSMITH/VICE PRESIDENT
07/28/11 JOHN FREDRICK SOU/VICE PRESIDENT
06/21/12 MARIANNE BOYD JOHNSON/SENIOR VICE PRESIDENT-DIRECTOR
: -----
: KEY EMPLOYEES
09/17/87 02/18/88 R BRUCE JEFFREY FRASER(1)
02/20/92 01/18/96 R RONALD ALLEN HARBISON/NIGHT MANAGER
02/20/92 01/18/96 R CURTIS DRAKE BAXTER/CASINO SHIFT MANAGER
08/27/92 07/28/97 R DAVID CHARLES DIMASCIO/CONTROLLER(2)
03/19/09 05/17/11 R MICHAEL ALLEN GARMS/GENERAL MANAGER
05/21/09 11/19/09 R ANDRE MICHAEL FILOSI/ASSISTANT GENERAL MANAGER
09/16/10 RONNIE HIGHSMITH/ASSISTANT GENERAL MANAGER
07/28/11 JOHN FREDRICK SOU/GENERAL MANAGER
- -------------------------------------------------------
- ---SEE BELOW FOR PRIOR KEY EMPLOYEE LISTING---
11/20/80 11/20/80 R SAMUEL JOSEPH BOYD/FLOORMAN(2)
06/18/81 09/24/81 R ROBERT BOUGHNER/CORPORATE FOOD DIRECTOR(2)
06/18/81 09/24/81 R STANLEY ROTH/ASSISTANT CASINO MANAGER(2)
06/18/81 09/24/81 R PATRICK THORNE/COMPTROLLER(2)
05/22/80 08/20/81 R KENNETH WILSON ROBINSON/RACE BOOK & SPORTS POOL
MGR - (TRANSFERRED FROM RACE/SPORTS ACCOUNT 7-1-81)
08/20/81 09/24/81 R WILLIAM R. BOYD(1)
12/17/81 03/18/82 R JACOB CHIC HECHT(2)
01/20/83 03/17/83 R ROBERT J. KENNETH(1)
01/20/83 03/17/83 R RALPH J. FREEDMAN(1)
01/20/83 03/17/83 R JESSE R. MARTIE(1)
01/20/83 03/17/83 R JOHN A. REPETTI(1)
01/20/83 03/17/83 R LOUIS E. HINDS(1)
01/20/83 03/17/83 R TERRY A. HEARD(1)
09/18/86 11/20/86 R RALPH EUGENE BROWN/CHIEF FINANCIAL OFFICER(2)
: -----
07/01/81 ADDITION OF RACE BOOK
07/01/81 ADDITION OF SPORTS POOL
08/26/93 ADDITION OF OFF-TRACK PARI-MUTUEL [RACE] WAGERING
- -----
11/19/92 04/22/93 R PERMISSION FOR WCI ACCEPTANCE CORPORATION TO ENFORCE
A SECURITY INTEREST ON SHARES HELD BY SAMUEL JOSEPH
BOYD GAMING PROPERTIES TRUST
- -------------------------------------------------------
- PLEDGE OF STOCK:
09/24/81 04/22/93 R ROBERT LAWRENCE BOUGHNER----------- .1%
09/24/81 04/22/93 R STANLEY EARL ROTH------------------ .2%
09/24/81 04/22/93 R PERMISSION TO PLEDGE RESPECTIVE STOCK PERCENTAGES
OF CALIFORNIA HOTEL AND CASINO TO NEVADA STATE
BANK.
09/23/82 04/22/93 R SAMUEL ADDISON BOYD
09/23/82 12/01/88 R WILLIAM SAMUEL BOYD
09/23/82 04/22/93 R PERMISSION TO PLEDGE 100 SHARES OF CALIFORNIA HOTEL
AND CASINO STOCK TO NEVADA STATE BANK.
06/23/83 04/22/93 R JOHN MARTIN BLINK------------- .101%
06/23/83 04/22/93 R PERMISSION TO PLEDGE RESPECTIVE STOCK PERCENTAGE OF
CALIFORNIA HOTEL AND CASINO TO FIRST INTERSTATE
BANK.
07/21/83 04/22/93 R ROBERT LAWRENCE BOUGHNER
07/21/83 04/22/93 R PERMISSION TO PLEDGE 3 SHARES OF CALIFORNIA HOTEL
AND CASINO STOCK TO NEVADA STATE BANK.
12/15/83 04/22/93 R WILLIAM SAMUEL BOYD
12/15/83 04/22/93 R PERMISSION TO PLEDGE 475 SHARES OF CALIFORNIA HOTEL
AND CASINO COMMON STOCK TO THE SAM A. BOYD FAMILY
TRUST DATED MAY 4, 1978.
07/26/84 04/22/93 R SAM A. BOYD FAMILY TRUST DATED MAY 4, 1978
07/26/84 04/22/93 R PERMISSION FOR PREAUTHORIZATION TO PLEDGE/OR ASSIGN
ANY AND ALL OF ITS 38,160 SHARES OF PREFERRED STOCK
$100 PER VALUE IN CALIFORNIA HOTEL AND CASINO TO
NEVADA STATE BANK AS COLLATERAL FOR FUTURE
ADDITIONAL LOANS FOR ITSELF, WILLIAM S. BOYD,
SAMUEL A. BOYD, CALIFORNIA HOTEL AND CASINO,
ELDORADO, INC. AND MA-BO-HA, INC.
12/20/84 04/22/93 R PERRY B. WHITT & ARMINTA WHITT TRUST ---- 25 SHARES
12/10/84 04/22/93 R RALPH WINTER PURNELL ---- 5 SHARES
12/20/84 04/22/93 R ROBERT LAWRENCE BOUGHNER---- 2 SHARES
12/20/84 04/22/93 R PERMISSION TO PLEDGE RESPECTIVE NUMBER OF COMMON
SHARES OF CALIFORNIA HOTEL AND CASINO STOCK TO
NEVADA STATE BANK.
08/22/85 04/22/93 R JOHN ALBERT REPETTI
08/22/85 04/22/93 R PERMISSION TO PLEDGE 3 SHARES OF COMMON STOCK OF
CALIFORNIA HOTEL AND CASINO TO NEVADA STATE BANK.
04/17/86 04/22/93 R WILLIAM SAMUEL BOYD
04/17/86 04/22/93 R PERMISSION TO PLEDGE 55 SHARES OF COMMON STOCK OF
CALIFORNIA HOTEL AND CASINO TO THE SAM A. BOYD
FAMILY TRUST DATED MAY 4, 1978.
08/21/86 04/22/93 R ROBERT LAWRENCE BOUGHNER
08/21/86 04/22/93 R PERMISSION TO PLEDGE 5 SHARES OF CALIFORNIA HOTEL
AND CASINO COMMON STOCK TO NEVADA STATE BANK.
11/20/86 04/22/93 R JOHN FRANK MERRILL
11/20/86 04/22/93 R PERMISSION TO PLEDGE 10 COMMON SHARES AND 720
PREFERRED SHARES OF CALIFORNIA HOTEL AND CASINO TO
MITSUBISHI BANK AND GRANT A POSSESSORY SECURITY
INTEREST TO MITSUBISHI BANK PURSUANT TO REGULATION
8.030(4).
05/21/87 04/22/93 R MAUNTY C. COLLINS
PERMISSION TO PLEDGE 3 COMMON SHARES OF CALIFORNIA
HOTEL AND CASINO TO FIRST INTERSTATE BANK,
HENDERSON, NEVADA.
06/18/87 06/12/91 R WARREN LAWRENCE NELSON
PERMISSION TO PLEDGE 20 COMMON SHARES AND 1,440
PREFERRED SHARES TO WILLIAM S. BOYD.
01/26/89 04/22/93 R MAUNTY C. COLLINS
PERMISSION TO PLEDGE 2 COMMON SHARES OF THE BOYD
GROUP TO FIRST INTERSTATE BANK OF NEVADA.
07/26/90 04/22/93 R GUY GILBERT KIRTLEY
PERMISSION TO PLEDGE 10,000 SHARES OF THE BOYD
GROUP COMMON STOCK TO VALLEY BANK OF NEVADA.
03/28/91 04/22/93 R SAMUEL JOSEPH BOYD GAMING PROPERTIES TRUST
PERMISSION TO PLEDGE 3,419 SHARES OF THE BOYD
GROUP PREFERRED STOCK TO NEVADA COMMUNITY BANK.
07/25/91 04/22/93 R ROBERT LAWRENCE BOUGHNER
PERMISSION TO PLEDGE 10,000 SHARES OF THE BOYD
GROUP COMMON STOCK TO NEVADA COMMUNITY BANK.
09/24/92 04/22/93 R ROBERT LAWRENCE BOUGHNER
PERMISSION TO PLEDGE 6,000 SHARES OF THE BOYD
GROUP COMMON STOCK TO NEVADA STATE BANK
(POSSESSORY SECURITY INTEREST)
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA II | Approve Date 06/21/12
DB at SANDS REGENCY - RACE & SPORTS BOOK, THE | Start Date 06/27/12
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
345 N ARLINGTON AV 6325 S RAINBOW BL STE 100
RENO NV 89501 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA I
: (SOLE SHAREHOLDER OF WILLIAM HILL NEVADA II)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA II DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: THE SANDS REGENCY - RACE & SPORTS BOOK
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 ADDITION OF A RACE BOOK
06/27/12 ADDITION OF A SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name ZANTE, LLC | Approve Date 07/20/78
DB at | Start Date 07/01/78
DB as SANDS REGENCY, THE | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
345 N ARLINGTON AV 345 N ARLINGTON AV
RENO NV 89501 RENO NV 89501
---Added---Removed-- ---------------------- Owners only ----------------------
04/24/96 - LOCATION NUMBER CHANGE FROM 01635-02 TO 01635-03
- -----
- NGC APPROVED CONVERSION FROM INC TO LLC AT THE 12/16/10
- MEETING.
- -----
01/08/07 12/31/10 R HERBST GAMING, INC
- (100% OF THE SANDS REGENT)
- (100% OF THE SANDS REGENT, LLC)
01/08/07 12/31/10 R EDWARD JERRY HERBST/
DIRECTOR-CONTROLLING SHAREHOLDER
01/08/07 12/31/10 R TIMOTHY PAUL HERBST/CHAIRMAN OF THE BOARD-
TREASURER-CONTROLLING SHAREHOLDER
01/08/07 12/31/10 R TROY DEDERICK HERBST/CHIEF EXECUTIVE OFFICER-
SECRETARY-DIRECTOR-CONTROLLING SHAREHOLDER
01/08/07 12/31/10 R EDWARD J. HERBST GAMING TRUST, THE----------- 33 1/3%
01/08/07 12/31/10 R EDWARD J. HERBST/TRUSTEE-BENEFICIARY
01/08/07 12/31/10 R TIMOTHY P. HERBST GAMING TRUST, THE---------- 33 1/3%
01/08/07 12/31/10 R TIMOTHY P. HERBST/TRUSTEE-BENEFICIARY
01/08/07 12/31/10 R TROY D. HERBST GAMING TRUST, THE------------- 33 1/3%
01/08/07 12/31/10 R TROY D. HERBST/TRUSTEE-BENEFICIARY
01/21/10 12/31/10 R FERENC BELA SZONY/PRESIDENT-CHIEF OPERATING
OFFICER
09/16/10 12/31/10 R DAVID DREW ROSS/CHIEF OPERATING OFFICER - GAMING
- KEY EMPLOYEE
01/08/07 09/16/10 R MARY ELIZABETH HIGGINS/CHIEF FINANCIAL OFFICER
05/17/07 06/16/08 R MICHAEL ANTHONY PUGGI/
VICE PRESIDENT-REGIONAL GENERAL MANAGER
09/20/07 09/16/10 R SEAN TIMOTHY HIGGINS/
EXECUTIVE VICE PRESIDENT-GENERAL COUNSEL
- -----
11/15/84 12/31/10 R THE SANDS REGENT
- (100% OF ZANTE, INC.)
11/15/84 01/08/07 R KATHERENE JOHNSON LATHAM/SHAREHOLDER
11/15/84 01/08/07 R PETE CLADIANOS, JR./SHAREHOLDER
11/15/84 01/08/07 R PETE CLADIANOS, III/SECRETARY-SHAREHOLDER
11/15/84 09/29/97 R DEBORAH JOHNSON LUNDGREN/SHAREHOLDER
11/15/84 05/14/01 R JOHN CLADIANOS/(DECEASED)SHAREHOLDER
11/15/84 07/25/85 R ANTONIA CLADIANOS, II TRUST
11/15/84 07/25/85 R PETE CLADIANOS, III/TRUSTEE
11/15/84 07/25/85 R ANTONIA CLADIANOS, II/BENEFICIARY
07/25/85 08/21/86 R ANTONIA CLADIANOS, II/
08/21/86 01/08/07 R PETE CLADIANOS, III TRUST/SHAREHOLDER
08/21/86 07/18/97 R BRUCE EDWARD DEWING/TRUSTEE
08/21/86 01/08/07 R PETE CLADIANOS, III/BENEFICIARY
08/21/86 01/08/07 R ANTONIA CLADIANOS, II TRUST/SHAREHOLDER
08/21/86 07/18/97 R BRUCE EDWARD DEWING/TRUSTEE
08/21/86 01/08/07 R ANTONIA CLADIANOS, II/BENEFICIARY
08/21/86 07/18/97 R BRUCE EDWARD DEWING/
VICE PRESIDENT OF OPERATIONS-GENERAL MANAGER-
DIRECTOR
01/15/87 01/08/07 R DEBORAH LUNDGREN LIVING TRUST/SHAREHOLDER
01/15/87 01/08/07 R DEBORAH JOHNSON LUNDGREN/TRUSTEE-SOLE BENEFICIARY
11/10/89 01/08/07 R THE PETE CLADIANOS, JR. LIVING TRUST/SHAREHOLDER
11/10/89 01/08/07 R PETE CLADIANOS, JR./
TRUSTOR-TRUSTEE-BENEFICIARY
04/22/04 01/08/07 R FERENC BELA SZONY/PRESIDENT-CHIEF EXECUTIVE OFFICER-
DIRECTOR
04/22/04 01/08/07 R ROBERT JOSEPH MEDEIROS/TREASURER
01/08/07 12/31/10 R EDWARD JERRY HERBST/PRESIDENT-DIRECTOR
01/08/07 12/31/10 R TIMOTHY PAUL HERBST/VICE PRESDIENT-DIRECTOR
01/08/07 12/31/10 R TROY DEDERICK HERBST/SECRETARY-TREASURER-DIRECTOR
- -----
11/15/84 12/31/10 R ZANTE, INC., DBA
- SANDS REGENCY, THE
11/15/84 06/30/04 R PETE CLADIANOS, JR./VICE CHAIRMAN OF THE
BOARD-DIRECTOR
11/15/84 06/30/04 R KATHERENE JOHNSON LATHAM/
CHAIRMAN OF THE BOARD
11/15/84 01/08/07 R PETE CLADIANOS, III/SECRETARY-DIRECTOR
11/15/84 07/18/97 R DEBORAH JOHNSON LUNDGREN/
ASSISTANT SECRETARY-DIRECTOR
01/15/87 09/29/97 R DEBORAH LUNDGREN LIVING TRUST
01/15/87 09/29/97 R DEBORAH JOHNSON LUNDGREN/TRUSTEE-SOLE BENEFICIARY
09/24/98 01/08/07 R FERENC BELA SZONY/PRESIDENT-CHIEF EXECUTIVE
OFFICER-DIRECTOR
04/22/04 01/08/07 R ROBERT JOSEPH MEDEIROS/TREASURER
01/08/07 12/31/10 R EDWARD JERRY HERBST/PRESIDENT-DIRECTOR
01/08/07 12/31/10 R TIMOTHY PAUL HERBST/VICE PRESIDENT-DIRECTOR
01/08/07 12/31/10 R TROY DEDERICK HERBST/SECRETARY-TREASURER-DIRECTOR
- -----
- KEY EMPLOYEES
07/20/78 08/24/83 R JEROME R. LA CROIZ/CASINO MANAGER
10/18/79 01/08/85 R ROGER E. RAHMING/RELIEF FLOOR BOSS
12/18/80 01/08/85 R PHILIP J. GRAVINO/SHIFT MANAGER
03/26/84 01/08/85 R FORNAN GEORGE HEIER/PIT BOSS
- -----
12/31/10 12/20/12 R AFFINITY GAMING, LLC
- (100% OF THE SANDS REGENT, LLC)
12/31/10 12/20/12 R DON ROBERT KORNSTEIN/DIRECTOR-MANAGER
12/31/10 12/20/12 R SCOTT DAVID HENRY/DIRECTOR-MANAGER
12/31/10 12/20/12 R THOMAS MICHAEL BENNINGER/DIRECTOR-MANAGER
12/31/10 12/20/12 R MICHAEL DAVID RUMBOLZ/DIRECTOR-MANAGER
12/31/10 12/20/12 R DAVID DREW ROSS/CHIEF EXECUTIVE OFFICER-
DIRECTOR-MANAGER
12/31/10 12/20/12 R FERENC BELA SZONY/CHIEF OPERATING OFFICER
11/17/11 12/20/12 R MARC HOWARD RUBINSTEIN/SENIOR VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
01/26/12 12/20/12 R JOHN CHRISTOPHER KRABIEL/
SENIOR VICE PRESIDENT OPERATIONS
09/20/12 12/20/12 R DANIEL LYNN WILSON/VICE PRESIDENT OF INFORMATION
TECHNOLOGY
- -----
12/20/12 03/13/13 R AFFINITY GAMING
- (100% OF THE SANDS REGENT, LLC)
12/20/12 03/13/13 R DON ROBERT KORNSTEIN/CHAIRMAN OF THE BOARD
12/20/12 03/13/13 R SCOTT DAVID HENRY/DIRECTOR
12/20/12 03/13/13 R THOMAS MICHAEL BENNINGER/DIRECTOR
12/20/12 03/13/13 R MICHAEL DAVID RUMBOLZ/DIRECTOR
12/20/12 03/13/13 R DAVID DREW ROSS/CHIEF EXECUTIVE OFFICER-
DIRECTOR
12/20/12 02/01/13 R FERENC BELA SZONY/CHIEF OPERATING OFFICER
12/20/13 03/13/13 R MARC HOWARD RUBINSTEIN/SENIOR VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
12/20/12 03/13/13 R JOHN CHRISTOPHER KRABIEL/CHIEF FINANCIAL OFFICER-
TREASURER
- -----
12/31/10 03/13/13 R SPH MANAGER, LLC
- (BENEFICIAL OWNER OF AFFINITY GAMING, LLC)
- (BENEFICIAL OWNER OF AFFINITY GAMING)
12/31/10 03/13/13 R EDWARD ARNOLD MULE/--------------------------- 50%
MANAGER
12/31/10 03/13/13 R ROBERT JAMES O'SHEA/-------------------------- 50%
MANAGER
- -----
12/20/12 03/13/13 R Z CAPITAL PARTNERS, L.L.C.
- (BENEFICIAL OWNER OF AFFINITY GAMING)
- -----
12/20/12 03/13/13 R ZENNI HOLDINGS LLC
- (BENEFICIAL OWNER OF AFFINITY GAMING)
- -----
12/20/12 03/13/13 R JAMES JOSEPH ZENNI
- (BENEFICIAL OWNER OF AFFINITY GAMING)
- -----
12/31/10 03/13/13 R THE SANDS REGENT, LLC
- (100% OF ZANTE, LLC)
12/31/10 03/13/13 R DAVID DREW ROSS/MANAGER
12/31/10 02/01/13 R FERENC BELA SZONY/MANAGER
11/17/11 03/13/13 R MARC HOWARD RUBINSTEIN/MANAGER
01/26/12 03/13/13 R JOHN CHRISTOPHER KRABIEL/MANAGER
- -----
03/13/13 TRUCKEE GAMING, LLC
: (SOLE MEMBER OF GR REGENCY GAMING, LLC)
03/13/13 FERENC BELA SZONY/MANAGER-CHIEF EXECUTIVE OFFICER
01/23/14 SCOTT CHARLES BUTERA/MANAGER
: -----
03/13/13 GR REGENCY GAMING, LLC
: (SOLE MEMBER OF ZANTE, LLC)
03/13/13 FERENC BELA SZONY/MANAGER-CHIEF EXECUTIVE OFFICER
: -----
12/31/10 ZANTE, LLC, DBA
: THE SANDS REGENCY
12/31/10 03/13/13 R DAVID DREW ROSS/MANAGER
12/31/10 FERENC BELA SZONY/MANAGER-CHIEF EXECUTIVE OFFICER
11/17/11 03/13/13 R MARC HOWARD RUBINSTEIN/MANAGER
01/26/12 03/13/13 R JOHN CHRISTOPHER KRABIEL/MANAGER
- -----
- KEY EMPLOYEE
04/19/12 06/26/14 R ROBERT JOSEPH MEDEIROS/GENERAL MANAGER
: -----
03/13/13 APPROVAL FOR ZANTE, LLC TO SHARE IN THE REVENUE OF THE
RACE AND SPORTS POOL OPERATED BY CN ACQUISITION SUB,
INC.
: -----
03/13/13 APPROVAL FOR GR REGENCY GAMING, LLC TO PLEDGE THE
SECURITIES OF ZANTE, LLC AND GR DAYTON GAMING, LLC TO
MUTUAL OF OMAHA BANK AS ADMINISTRATIVE AGENT, IN
CONJUNCTION WITH A CREDIT AGREEMENT DATED OCTOBER 8,
2012
: -----
03/13/13 APPROVAL FOR TRUCKEE GAMING, LLC TO ISSUE WARRANTS TO
RENESON HOTELS, INC.; MORGAN COMBO INVESTORS II, LLC;
SCOTT BUTERA; VENDOME CAPITAL, LLC; MILLER EQUITY GROUP
L.C.; P.J. NORA, TRUSTEE OF THE NORA FAMILY TRUST UTD
12/15/93; WILLIAM C. OEHMIG; JON S. REYNERTSON;
BRION G. WISE; THE BOARD OF TRUSTEES OF THE LELAND
STANFORD JUNIOR UNIVERSITY (DAPER II); ROBERT H.
SWINDELL, III; AND PAUL THOMPSON III.
: -----
<End of Owners>
================================================================================
Name NP SANTA FE LLC | Approve Date 09/28/00
DB at | Start Date 10/02/00
DB as SANTA FE STATION HOTEL & CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
4949 N RANCHO DR ATT: JOHN M. PASQUALOTTO - VP COMPLIANCE
1505 S PAVILION CENTER DR
LAS VEGAS NV 89130 LAS VEGAS NV 89135
---Added---Removed-- ---------------------- Owners only ----------------------
: REORGANIZATION APPROVED BY THE NGC AT THE MAY 26, 2011
: MEETING.
: -----
06/17/11 STATION VOTECO LLC
: (SOLE VOTING MEMBER OF STATION CASINOS LLC)
06/17/11 FERTITTA STATION VOTECO MEMBER LLC/--------- 61.42%
MANAGER
06/17/11 FRANK JOSEPH FERTITTA III/------- 50%
MANAGER
06/17/11 LORENZO JOSEPH FERTITTA/--------- 50%
MANAGER
06/17/11 ROBERT ALAN CASHELL, JR./------------------- 38.58%
MANAGER-DIRECTOR
06/17/11 01/29/13 R STEPHEN JAMES GREATHOUSE/
MANAGER
05/22/14 FRANK JOSEPH FERTITTA III/PRESIDENT-
CHIEF EXECUTIVE OFFICER-DIRECTOR
05/22/14 LORENZO JOSEPH FERTITTA/DIRECTOR
: -----
06/17/11 STATION CASINOS LLC
: (SOLE MEMBER AND MANAGER OF NP OPCO HOLDINGS LLC)
06/17/11 FRANK JOSEPH FERTITTA III/CHIEF EXECUTIVE OFFICER-
BENEFICIAL OWNER-CONTROLLING BENEFICIAL OWNER
06/17/11 LORENZO JOSEPH FERTITTA/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 ROBERT ALAN CASHELL, JR./BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 01/29/13 R STEPHEN JAMES GREATHOUSE/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 10/04/13 R KEVIN LEWIS KELLEY/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
06/17/11 RICHARD JAMES HASKINS/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
06/17/11 SCOTT M NIELSON/EXECUTIVE VICE PRESIDENT-
CHIEF DEVELOPMENT OFFICER
06/17/11 THOMAS MICHAEL FRIEL/EXECUTIVE VICE PRESIDENT
12/20/12 JAMES EDWARD NAVE/DIRECTOR
09/26/13 STEPHEN LEWIS CAVALLARO/PRESIDENT-
CHIEF OPERATING OFFICER
03/20/14 ABRAHAM YOUNPHO HONG/SENIOR VICE PRESIDENT-
CHIEF INFORMATION OFFICER
05/22/14 MARC JOHN FALCONE/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER
01/29/15 DANIEL JAMES ROY, JR/
EXECUTIVE VICE PRESIDENT OPERATIONS
: -----
06/17/11 NP OPCO HOLDINGS LLC
: (SOLE MEMBER AND MANAGER OF NP OPCO LLC)
05/22/14 RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-
SECRETARY
05/22/14 MARC JOHN FALCONE/SENIOR VICE PRESIDENT-
TREASURER
05/22/14 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT
05/22/14 SCOTT M NIELSON/SENIOR VICE PRESIDENT
: -----
06/17/11 NP OPCO LLC
: (SOLE MEMBER AND MANAGER OF NP SANTA FE LLC)
05/22/14 RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-
SECRETARY
05/22/14 MARC JOHN FALCONE/SENIOR VICE PRESIDENT-
TREASURER
05/22/14 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT
05/22/14 SCOTT M NIELSON/SENIOR VICE PRESIDENT
: -----
09/20/12 F & J FERTITTA FAMILY BUSINESS TRUST
: (34% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE-BENEFICIARY
09/20/12 JILL ANN FERTITTA/BENEFICIARY
: -----
09/20/12 KVF INVESTMENTS, LLC
: (16% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/MANAGER
09/20/12 FRANK J. FERTITTA III FAMILY IRREVOCABLE
: TRUST---------------------------------------- 55.22%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
09/20/12 THE FERTITTA CHILDREN'S TRUST---------------- 24.37%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
09/20/12 THE KELLEY ANN N. FERTITTA TRUST------------- 7.34%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
09/20/12 THE VICTORIA G. FERTITTA TRUST--------------- 6.85%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 THE FRANK J. FERTITTA, IV, TRUST ------------ 6.22%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
: -----
09/20/12 L & T FERTITTA FAMILY BUSINESS TRUST
: (34% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE-BENEFICARY
09/20/12 TERESA JO FERTITTA/BENEFICIARY
: -----
09/20/12 LNA INVESTMENTS, LLC
: (16% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 LORENZO JOSEPH FERTITTA/MANAGER
09/20/12 LORENZO J FERTITTA FAMILY IRREVOCABLE
: TRUST---------------------------------------- 57.22%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE L. FERTITTA CHILDREN'S TRUST------------- 25.26%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE LORENZO J FERTITTA, JR., TRUST----------- 8.47%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 THE NICCO J. FERTITTA, TRUST----------------- 7.18%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE ANGELIA T. FERTITTA TRUST---------------- 1.87%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
: -----
09/20/12 FERTITTA HOLDCO LLC
: (MANAGER OF FERTITTA ENTERTAINMENT LLC)
: (MANAGER OF FE EMPLOYEECO LLC)
09/20/12 FRANK JOSEPH FERTITTA III/---------------------- 50%
MANAGER
09/20/12 LORENZO JOSEPH FERTITTA/------------------------ 50%
MANAGER
: -----
07/25/13 FE EMPLOYEECO LLC
: (MEMBER (PROFIT UNITS) OF FERTITTA ENTERTAINMENT LLC)
: -----
09/20/12 FERTITTA ENTERTAINMENT LLC
: (100% MEMBER AND MANAGER OF FE OPCO MANAGEMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/CHIEF EXECUTIVE OFFICER
09/20/12 10/04/13 R KEVIN LEWIS KELLEY/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
09/20/12 RICHARD JAMES HASKINS/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
09/20/12 SCOTT M. NIELSON/EXECUTIVE VICE PRESIDENT-
CHIEF DEVELOPMENT OFFICER
09/20/12 MARC JOHN FALCONE/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
09/26/13 STEPHEN LEWIS CAVALLARO/PRESIDENT-
CHIEF OPERATING OFFICER
: -----
06/17/11 NP SANTA FE LLC DBA
: SANTA FE STATION HOTEL & CASINO
06/17/11 10/04/13 R KEVIN LEWIS KELLEY/PRESIDENT
06/17/11 RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-SECRETARY
06/17/11 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT
06/17/11 SCOTT M NIELSON/SENIOR VICE PRESIDENT
09/20/12 MARC JOHN FALCONE/SENIOR VICE PRESIDENT-TREASURER
: -----
: KEY EMPLOYEE
09/20/12 FE OPCO MANAGEMENT LLC/MANAGER
: -----
06/17/11 APPROVAL OF A RACE BOOK
06/17/11 APPROVAL OF A SPORTS POOL
06/17/11 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
: -----
09/20/12 APPROVAL OF F & J FERTITTA FAMILY BUSINESS TRUST TO
PLEDGE ITS COMMON UNITS IN FERTITTA ENTERTAINMENT LLC
AND GRANT A POSSESSORY SECURITY INTEREST TO BANK OF
AMERICA, N.A. IN CONJUNCTION WITH A PARENT PLEDGE
AGREEMENT.
: -----
09/20/12 APPROVAL OF KVF INVESTMENTS, LLC TO PLEDGE ITS COMMON
UNITS IN FERTITTA ENTERTAINMENT LLC AND GRANT A
POSSESSORY SECURITY INTEREST TO BANK OF AMERICA, N.A.
IN CONJUNCTION WITH A PARENT PLEDGE AGREEMENT.
: -----
09/20/12 APPROVAL OF L & T FERTITTA FAMILY BUSINESS TRUST TO
PLEDGE IS COMMON UNITS IN FERTITTA ENTERTAINMENT LLC
AND TO GRANT A POSSESSORY SECURITY INTEREST TO BANK
OF AMERICA, N.A. IN CONJUNCTION WITH A PARENT PLEDGE
AGREEMENT.
: -----
09/20/12 APPROVAL OF LNA INVESTMENTS, LLC TO PLEDGE ITS COMMON
UNITS IN FERTITTA ENTERTAINMENT LLC AND GRANT A
POSSESSORY SECURITY INTEREST TO BANK OF AMERICA, N.A.
IN CONJUNCTION WITH A PARENT PLEDGE AGREEMENT.
: -----
09/20/12 APPROVAL OF FERTITTA ENTERTAINMENT LLC TO PLEDGE ITS
MEMBERSHIP UNITS IN FE PROPCO MANAGEMENT LLC, FE OPCO
MANAGEMENT LLC, FE LANDCO MANAGEMENT LLC AND FE GVR
MANAGEMENT LLC AND GRANT A POSESSORY SECURITY INTEREST
TO BANK OF AMERICA, N.A. AND CREDIT SUISSE AG, CAYMAN
ISLANDS BRANCH IN CONJUNCTION WITH A CREDIT AGREEMENT.
: -----
07/25/13 APPROVAL FOR FE EMPLOYEECO LLC ON BEHALF OF ITS MEMBERS
FOR A WAIVER PURSUANT TO NEVADA GAMING COMMISSION
REGULATION 15B.310 OF THE REGISTRATION REQUIREMENTS OF
NEVADA GAMING COMMISSION REGULATION 15B.190.
: -----
<End of Owners>
================================================================================
Name SAY WHEN, INC. | Approve Date 07/21/77
DB at | Start Date 08/01/77
DB as SAY WHEN | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
50 US HWY 95 S PO BOX 375
MC DERMITT NV 89421 MC DERMITT NV 894210375
---Added---Removed-- ---------------------- Owners only ----------------------
07/25/96 LOCATION NUMBER CHANGE FROM 02540-01 TO 02540-03
08/01/77 03/06/07 R ROBERT PAUL DUFURRENA(DECEASED)
PRESIDENT-DIRECTOR
08/01/77 CHLOE DUFURRENA/------------------------------- 100%
PRESIDENT-TREASURER-SECRETARY-DIRECTOR
08/01/77 12/16/04 R CLAUDIA WILMINA ELORDI/(DECEASED)
PRESIDENT-DIRECTOR-
GENERAL MANAGER
01/24/80 04/21/11 R FLOYD JOHN ELORDI(DECEASED)
08/01/77 10/28/93 R CLETO MUGUIRA/
12/17/79 12/16/04 R CLAUDIA WILMINA ELORDI(DECEASED)
10/23/80 10/28/93 R DORINDA DEE MUGUIRA/
VICE PRESIDENT-DIRECTOR
12/16/04 05/20/05 R ESTATE OF CLAUDIA REEVES ELORDI
12/16/04 05/20/05 R CHLOE DUFURRENA/EXECUTRIX
12/16/04 11/12/09 R TODD ALAN MURRAH
05/20/05 05/20/05 R CLAUDIA REEVES ELORDI TRUST/
05/20/05 05/20/05 R CHLOE DUFURRENA/TRUSTEE-BENEFICIARY
05/20/05 05/20/05 R TODD ALAN MURRAH/TRUSTEE-BENEFICIARY
05/20/05 03/06/07 R CHLOE DUFURRENA
04/21/11 08/10/11 R ESTATE OF FLOYD JOHN ELORDI
04/21/11 08/10/11 R ROSALYN PITMAN/(1)
PERSONAL REPRESENTATIVE
- -----
04/21/11 08/10/11 R (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE APRIL 2012 NEVADA GAMING COMMISSION MEETING ON
THE DAY THE ITEM IS HEARD.
- -----
- KEY EMPLOYEE
01/24/80 11/12/09 R TODD ALAN MURRAH/PIT BOSS
: -----
<End of Owners>
================================================================================
Name ORCUTT BOYS ENTERPRISES LIMITED PARTNERS | Approve Date 02/18/93
DB at SCOLARI'S FOOD & DRUG COMPANY (#18) | Start Date 04/01/93
DB as | Finaled Date 99/99/99
N -Non Restricted Active Ownership PART
---------- Location Address ---------- ------------ Mailing Address -----------
3310 S MCCARRAN BL 5410 LONGLEY LN
RENO 89502 RENO NV 89511
---Added---Removed-- ---------------------- Owners only ----------------------
FULL NAME OF PARTNERSHIP:
ORCUTT BOYS ENTERPRISES LIMITED PARTNERSHIP
: -----
: GENERAL PARTNER
04/01/93 TWO/TWENTY ONE, INC.---------------------------- 1.0%
04/01/93 JOEY ELDON SCOLARI/PRESIDENT-DIRECTOR
04/01/93 10/08/96 R JERRY GORDON SCOLARI
10/08/96 JOEY ELDON SCOLARI 1979 REVOCABLE TRUST---50%
10/08/96 JOEY ELDON SCOLARI/TRUSTOR-
TRUSTEE-BENEFICIARY
10/08/96 JERRY G. SCOLARI 1980 REVOCABLE TRUST-----50%
10/08/96 JERRY GORDON SCOLARI/TRUSTOR-
TRUSTEE-BENEFICIARY
: -----
: LIMITED PARTNERS
04/01/93 10/08/96 R JOEY ELDON SCOLARI
04/01/93 10/08/96 R JERRY GORDON SCOLARI
10/08/96 JOEY ELDON SCOLARI 1979 REVOCABLE TRUST--------49.5%
10/08/96 JOEY ELDON SCOLARI/TRUSTOR-
TRUSTEE-BENEFICIARY
10/08/96 JERRY G. SCOLARI 1980 REVOCABLE TRUST----------49.5%
10/08/96 JERRY GORDON SCOLARI/TRUSTOR-
TRUSTEE-BENEFICIARY
: -----
<End of Owners>
================================================================================
Name ORCUTT BOYS ENTERPRISES LIMITED PARTNERS | Approve Date 11/29/90
DB at SCOLARI'S FOOD & DRUG COMPANY (#8) | Start Date 01/01/91
DB as | Finaled Date 99/99/99
N -Non Restricted Active Ownership PART
---------- Location Address ---------- ------------ Mailing Address -----------
5430 SUN VALLEY DR 5410 LONGLEY LN
SUN VALLEY NV 89433 RENO NV 89511
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME OF PARTNERSHIP:
ORCUTT BOYS ENTERPRISES LIMITED PARTNERSHIP
: -----
: GENERAL PARTNER
01/01/91 TWO/TWENTY ONE, INC.----------------------------- 1.0%
01/01/91 JOEY ELDON SCOLARI/PRESIDENT-DIRECTOR
01/01/91 10/08/96 R JERRY GORDON SCOLARI
10/08/96 JOEY ELDON SCOLARI 1979 REVOCABLE TRUST---50%
10/08/96 JOEY ELDON SCOLARI/TRUSTOR-
TRUSTEE-BENEFICIARY
10/08/96 JERRY G. SCOLARI 1980 REVOCABLE TRUST-----50%
10/08/96 JERRY GORDON SCOLARI/TRUSTOR-
TRUSTEE-BENEFICIARY
: -----
: LIMITED PARTNERS
01/01/91 10/08/96 R JOEY ELDON SCOLARI
01/01/91 10/08/96 R JERRY GORDON SCOLARI
10/08/96 JOEY ELDON SCOLARI 1979 REVOCABLE TRUST--------49.5%
10/08/96 JOEY ELDON SCOLARI/TRUSTOR-
TRUSTEE-BENEFICIARY
10/08/96 JERRY G. SCOLARI 1980 REVOCABLE TRUST----------49.5%
10/08/96 JERRY GORDON SCOLARI/TRUSTOR-
TRUSTEE-BENEFICIARY
: -----
<End of Owners>
================================================================================
Name SCOREBOARD SPORTS LOUNGE AND CASINO, LLC | Approve Date 10/21/10
DB at | Start Date 10/22/10
DB as SCOREBOARD LOUNGE | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
259 SPRING VALLEY PK ATTN: WENDY JUAREZ
PO BOX 1847
SPRING CREEK NV 89815 SPARKS NV 89432
---Added---Removed-- ---------------------- Owners only ----------------------
10/22/10 NEVADA CASINO HOLDINGS, LLC
: (100% OF SCOREBOARD SPORTS LOUNGE AND CASINO, LLC)
10/22/10 RICHARD WADE HOLLAND/------------------------- 80%
MANAGER
10/22/10 THOMAS JAMES REINHARD/------------------------ 10%
MANAGER
10/22/10 SCOTT WILLIAM RHODA/-------------------------- 10%
MANAGER
: -----
10/22/10 SCOREBOARD SPORTS LOUNGE AND CASINO, LLC DBA
: SCOREBOARD LOUNGE
10/22/10 NEVADA CASINO HOLDINGS, LLC/MANAGER
10/22/10 RICHARD WADE HOLLAND/----------------------- 80%
MANAGER
10/22/10 THOMAS JAMES REINHARD/---------------------- 10%
MANAGER
10/22/10 SCOTT WILLIAM RHODA/------------------------ 10%
MANAGER
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 07/26/01
DB at SCOREBOARD SPORTS POOL | Start Date 09/20/01
DB as WILLIAM HILL SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
259 SPRING VALLEY PK 6325 S RAINBOW BL STE 100
SPRING CREEK NV 89815 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
09/20/01 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
09/20/01 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
09/20/01 06/27/12 R ROBERT ROSMINO BARENGO/---------------JT
DIRECTOR-SHAREHOLDER
09/20/01 06/27/12 R TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
09/20/01 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
11/19/01 03/07/07 R TIMOTHY FRANCIS LOCKINGER/CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER-DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
09/20/01 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL SPORTS BOOK, DBAT
: SCOREBOARD SPORTS POOL
09/20/01 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
11/19/01 03/07/07 R TIMOTHY FRANCIS LOCKINGER/SECRETARY-TREASURER-
DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
09/20/01 ADDITION OF SPORTS POOL
10/23/14 ADDITION OF A RACE BOOK
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name SEARCHLIGHT NUGGET CASINO | Approve Date 08/17/67
DB at | Start Date 08/26/67
DB as | Finaled Date 99/99/99
N -Non Restricted Active Ownership PROP
---------- Location Address ---------- ------------ Mailing Address -----------
100 N 95 HY PO BOX 187
SEARCHLIGHT NV 89046 SEARCHLIGHT NV 89046
---Added---Removed-- ---------------------- Owners only ----------------------
07/26/89 LOCATION NUMBER CHANGE FROM 00188-01 TO 00188-02
: -----
08/26/67 04/26/84 R WARREN DOING (DECEASED)
04/26/84 VERLIE MAY DOING------------------------------- 100%
: -----
: KEY EMPLOYEE
05/17/84 RILEY GENTRY DOING/ADMINISTRATIVE ASSISTANT
: -----
<End of Owners>
================================================================================
Name HOLDER GROUP SHARKEY'S, LLC, THE | Approve Date 12/20/01
DB at | Start Date 01/01/02
DB as SHARKEY'S NUGGET | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
1440 N US 395 HY C/O THE HOLDER GROUP SHARKEY'S, LLC
5355 KIETZKE LN STE 102
GARDNERVILLE NV 89410 RENO NV 89511
---Added---Removed-- ---------------------- Owners only ----------------------
01/01/02 THE HOLDER GROUP, LLC
: (100% OF THE HOLDER GROUP SHARKEY'S, LLC)
01/01/02 HAROLD DOUGLAS HOLDER, SR./-------------------- 100%
MANAGER
02/22/07 04/27/09 R CHRISTOPHER ROBINSON COLEY/
CHIEF EXECUTIVE OFFICER-
CHIEF ADMINISTRATIVE OFFICER
- KEY EMPLOYEE
02/22/07 04/27/09 R CHRISTOPHER ROBINSON COLEY/
GENERAL COUNSEL
: -----
01/01/02 THE HOLDER GROUP SHARKEY'S, LLC, DBAS
: SHARKEY'S NUGGET
01/01/02 HAROLD DOUGLAS HOLDER, SR./MANAGER
- -----
- KEY EMPLOYEE
04/18/02 05/16/05 R FRANK MICHAEL NELSON/GENERAL MANAGER
: -----
11/16/14 PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD PER REG. 9.010(2) TO EXPIRE 03/30/15.
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA II | Approve Date 06/21/12
DB at SHARKEY'S NUGGET - RACE & SPORTS BOOK | Start Date 06/27/12
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1440 N US 395 HY 6325 S RAINBOW BL STE 100
GARDNERVILLE NV 89410 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA I
: (SOLE SHAREHOLDER OF WILLIAM HILL NEVADA II)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA II DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: SHARKEY'S NUGGET - RACE & SPORTS BOOK
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 ADDITION OF A RACE BOOK
06/27/12 ADDITION OF A SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
11/16/14 PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD PER REG. 9.010(2) TO EXPIRE 03/30/15.
: -----
<End of Owners>
================================================================================
Name FIFTH STREET GAMING, LLC | Approve Date 09/20/12
DB at | Start Date 10/10/12
DB as SIEGEL SLOTS & SUITES | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
5011 E CRAIG RD ATTN: BILL HARTWELL
2140 N LAS VEGAS BLVD
LAS VEGAS NV 89115 NORTH LAS VEGAS NV 89030
---Added---Removed-- ---------------------- Owners only ----------------------
10/10/12 JEFFREY ARON FINE SEPARATE PROPERTY TRUST
: (50% OF FIFTH STREET GAMING, LLC)
10/10/12 JEFFREY ARON FINE/TRUSTEE-BENEFICIARY
: -----
10/10/12 SMS HOSPITALITY, LLC
: (50% OF FIFTH STREET GAMING, LLC)
10/10/12 SETH MATTHEW SCHORR/MANAGER
02/19/14 SETH M SCHORR SEPARATE PROPERTY TRUST---------100%
02/19/14 SETH MATTHEW SCHORR/TRUSTEE-BENEFICIARY
: -----
10/10/12 FIFTH STREET GAMING, LLC DBA
: SIEGEL SLOTS & SUITES
10/10/12 JEFFREY ARON FINE/MANAGER
10/10/12 SETH MATTHEW SCHORR/MANAGER
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 11/19/92
DB at SIEGEL SLOTS & SUITES - RACE BOOK AND SP | Start Date 11/19/92
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
5011 E CRAIG RD 6325 S RAINBOW BL STE 100
LAS VEGAS NV 89115 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME OF LOCATION:
SIEGEL SLOTS & SUITES - RACE BOOK AND SPORTS POOL
: -----
- OLD FULL NAME OF LOCATION:
- BARCELONA HOTEL & CASINO - RACE BOOK AND SPORTS POOL
- -----
11/19/92 11/18/93 R LIMITED LICENSE TO EXPIRE ON DATE OF NEVADA GAMING
COMMISSION MEETING OF NOVEMBER 1993
- -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(4)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
03/21/96 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
03/21/96 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
03/21/96 06/27/12 R ROBERT ROSMINO BARENGO/(3)------------JT
DIRECTOR-SHAREHOLDER
03/21/96 06/27/12 R TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
03/21/96 08/16/01 R MICHAEL KEITH ROXBOROUGH/SHAREHOLDER
03/21/96 10/26/00 R MICHAEL SHEARS MERILLAT/VICE PRESIDENT-
SECRETARY-DIRECTOR-SHAREHOLDER
03/21/96 02/06/01 R ROBERT DOMENIC CIUNCI/CHIEF FINANCIAL OFFICER-
EXECUTIVE VICE PRESIDENT-CHIEF OPERATING OFFICER-
DIRECTOR-SHAREHOLDER
03/19/98 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
11/19/01 03/07/07 R TIMOTHY FRANCIS LOCKINGER/CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER-DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
11/19/92 : WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: SIEGEL SLOTS & SUITES - RACE BOOK AND SPORTS POOL
11/19/92 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
11/19/92 10/26/00 R MICHAEL SHEARS MERILLAT/SECRETARY-DIRECTOR-
VICE PRESIDENT
11/19/92 05/07/98 R MICHAEL KEITH ROXBOROUGH/DIRECTOR
11/19/92 05/11/01 R ROBERT ROSMINO BARENGO/(1)DIRECTOR
11/19/92 03/21/96 R TAMARA ECCLES BARENGO
02/22/96 02/06/01 R ROBERT DOMENIC CIUNCI/(2)CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER-TREASURER-DIRECTOR
11/19/01 03/07/07 R TIMOTHY FRANCIS LOCKINGER/SECRETARY-TREASURER-
DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
11/19/92 ADDITION OF RACE BOOK
11/19/92 ADDITION OF SPORTS POOL
06/19/97 ADDITION OF OFF-TRACK PARI-MUTUEL SPORTS WAGERING
: -----
11/19/92 09/07/99 R (1)WAIVER GRANTED PURSUANT TO REG 11.010(3)
- (2)PERMISSION TO PARTICIPATE PER REG 8.060.
03/21/96 09/07/99 R (3)WAIVER GRANTED PURSUANT TO REG 11.010(3)
11/21/13 (4)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
- -----
10/10/12 10/11/12 R PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD PER REG. 9.010(4) TO EXPIRE 12/31/12.
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 04/21/11
DB at SIENA CASINO RACE BOOK AND SPORTS POOL | Start Date 04/21/11
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1 S LAKE ST 6325 S RAINBOW BL STE 100
RENO NV 89501 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(2)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
04/21/11 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
04/21/11 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
04/21/11 06/27/12 R ROBERT ROSMINO BARENGO/-------------------JT
DIRECTOR-SHAREHOLDER
04/21/11 06/27/12 R TAMARA ECCLES BARENGO/--------------------JT
SHAREHOLDER
04/21/11 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
04/21/11 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
04/21/11 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: SIENA CASINO RACE BOOK AND SPORTS POOL
04/21/11 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
04/21/11 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
04/21/11 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
04/21/11 ADDITION OF RACE BOOK
04/21/11 ADDITION OF SPORTS POOL
: -----
04/21/11 07/31/12 R M&M GAMING, LLC (1)
08/01/12 GRAND SIENA, LLC (1)
: -----
: (1)RECEIVING PERCENTAGE OF GAMING REVENUE
: -----
11/21/13 (2)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name GRAND SIENA, LLC | Approve Date 07/26/12
DB at | Start Date 08/01/12
DB as SIENA HOTEL SPA CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
1 S LAKE ST 1 S LAKE ST
RENO NV 89501 RENO NV 89501
---Added---Removed-- ---------------------- Owners only ----------------------
08/01/12 THE COLVIN FAMILY GAMING TRUST/---------------- 97.29%
MANAGER
08/01/12 DAVID SCOTT COLVIN/TRUSTEE-BENEFICIARY
08/01/12 ERIC DAVID COLVIN/BENEFICIARY
08/01/12 DAVID SCOTT COLVIN/CHIEF EXECUTIVE OFFICER
08/01/12 ERIC DAVID COLVIN/CHIEF TECHNOLOGY OFFICER
: -----
: KEY EMPLOYEE
01/29/15 JEFFREY CURTIS PEPPLE/GENERAL MANAGER
: -----
08/01/12 APPROVAL OF GRAND SIENA, LLC TO RECEIVE A PERCENTAGE
OF GAMING REVENUE FROM THE RACE BOOK AND SPORTS POOL
OPERATED BY LEROY'S HORSE AND SPORTS PLACE.
: -----
08/01/12 APPROVAL FOR CONTINUOUS TRANSFERS OF INTEREST FROM
MEMBERS TO THE COLVIN FAMILY TRUST, UP TO 2.71% OVER
FIVE YEARS; 1.45% INTEREST FROM GREGORY CARLIN, 0.90%
INTEREST FROM CHI, LLC AND .36% INTEREST FROM BRUCE
MERATI.
: -----
: -------------------------------------------------------
: --OWNERSHIP REGISTRATIONS - INFORMATION PURPOSES ONLY--
: ------------ PURSUANT TO REGULATION 15B.065------------
08/01/12 GREGORY ALLAN CARLIN--------------------------- 1.45%
08/01/12 CHI, LLC/-------------------------------------- 0.90%
08/01/12 YVONNE MEILSTRIP----------------- 51%
08/01/12 JAY MATTHEW MEILSTRIP/----------- 47%
MANAGER
08/01/12 BRUCE MERATI----------------------------------- 0.36%
: -------------------------------------------------------
: -----
<End of Owners>
================================================================================
Name SIERRA 76, INC. | Approve Date 06/20/74
DB at | Start Date 07/01/74
DB as SIERRA SID'S | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
200 N MCCARRAN BL 200 N MCCARRAN BL
SPARKS NV 89431 SPARKS NV 89431
---Added---Removed-- ---------------------- Owners only ----------------------
07/30/96 LOCATION NUMBER CHANGE FROM 02584-01 TO 02584-02
07/01/74 01/04/07 R SIDNEY AMBROSE DOAN, JR./(DECEASED)
DIRECTOR
04/26/90 MARCY ANN BARBA/(1)
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
06/26/75 09/23/76 R JON M. KNIGHT/GAMES SUPERVISOR
03/17/98 10/12/07 R SIDNEY A. DOAN, JR. GAMING TRUST AGREEMENT,THE
03/17/98 08/23/07 R SIDNEY AMBROSE DOAN, JR./(DECEASED)
TRUSTEE-BENEFICIARY
08/23/07 10/12/07 R MARCY ANN BARBA/TRUSTEE
07/23/02 THE MARCY BARBA GAMING TRUST----------------------100%
07/23/02 MARCY ANN BARBA/TRUSTOR-TRUSTEE-BENEFICIARY
: (100% CLASS A VOTING SHARES)
: (100% CLASS B NON-VOTING SHARES)
- -----
- KEY EMPLOYEES
03/24/77 02/05/79 R BETTY JANE JOHNSON/CASINO MANAGER
01/19/78 05/25/78 R STANLEY A. DAVIS/GENERAL MANAGER* (TO BE REMOVED FROM
COUNT TEAM AND ANY ACTIVITY IN THE CASINO AREA.)
01/19/78 04/25/02 R JEROLD IRVING KENDALL/GENERAL MANAGER
04/22/82 04/16/92 R ELIZABETH LOUISE DICKSON/CASINO MANAGER
: -----
: (1)PERMISSION TO PARTICIPATE PER REG 8.060
: -----
10/05/99 SIERRA 76, INC. GRANTED PERMISSION FOR STOCK
RESTRICTIONS
- -----
06/20/02 10/12/07 R APPROVAL FOR SIDNEY A. DOAN, JR. GAMING TRUST TO GRANT
A STOCK PURCHASE OPTION TO MARCY ANN BARBA
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA II | Approve Date 06/21/12
DB at SIERRA SID'S - RACE & SPORTS BOOK | Start Date 06/27/12
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
200 N MCCARRAN BL 6325 S RAINBOW BL STE 100
SPARKS NV 89431 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA I
: (SOLE SHAREHOLDER OF WILLIAM HILL NEVADA II)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA II DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: SIERRA SID'S - RACE & SPORTS BOOK
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 ADDITION OF A RACE BOOK
06/27/12 ADDITION OF A SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name CIRCUS AND ELDORADO JOINT VENTURE, LLC | Approve Date 06/21/95
DB at | Start Date 07/28/95
DB as SILVER LEGACY RESORT CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
407 N VIRGINIA ST 407 N VIRGINIA ST
RENO NV 89501 RENO NV 89501
---Added---Removed-- ---------------------- Owners only ----------------------
: NGC APPROVED DEREGISTRATION AS A PTC ON 4/18/13.
: PERTAINS TO CIRCUS AND ELDORADO JOINT VENTURE
: -----
: NGC APPROVED CONVERSION FROM PARTNERSHIP TO A LIMITED
: LIABILITY COMPANY ON 4/18/13.
: -----
05/26/05 MGM RESORTS INTERNATIONAL
: (100% OF MANDALAY RESORT GROUP)
05/26/05 KIRK KERKORIAN/CONTROLLING SHAREHOLDER
05/26/05 08/17/06 R TERRY NEAL CHRISTENSEN/DIRECTOR
05/26/05 07/07/05 R ALEJANDRO YEMENIDJIAN/DIRECTOR
05/26/05 01/28/09 R JOSEPH TERRENCE LANNI/
CHAIRMAN OF THE BOARD-CHIEF EXECUTIVE OFFICER
05/26/05 08/17/06 R DANIEL MICHAEL WADE/VICE CHAIRMAN
05/26/05 JAMES JOSEPH MURREN/CHAIRMAN OF THE BOARD-
CHIEF EXECUTIVE OFFICER
05/26/05 01/03/08 R JOHN THOMAS REDMOND/DIRECTOR
05/26/05 ROBERT HOMER BALDWIN/DIRECTOR
05/26/05 12/21/09 R GARY NEIL JACOBS/SECRETARY-EXECUTIVE VICE PRESIDENT-
DIRECTOR-GENERAL COUNSEL
05/26/05 10/29/08 R BRYAN LEE WRIGHT/SENIOR VICE PRESIDENT-ASSISTANT
GENERAL COUNSEL-ASSISTANT SECRETARY
05/26/05 05/15/07 R JAMES DONOVAN ALJIAN/(DECEASED)
DIRECTOR
01/25/07 ROLAND ANTHONY HERNANDEZ/DIRECTOR
07/23/09 12/21/09 R CATHRYN JANE SANTORO/SENIOR VICE PRESIDENT-
TREASURER
07/22/10 JOHN MILTON MCMANUS/EXECUTIVE VICE PRESIDENT-
GENERAL COUNSEL-SECRETARY
09/16/10 DANIEL JOHN D'ARRIGO/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER
02/24/11 COREY IAN SANDERS/CHIEF OPERATING OFFICER
03/24/11 WILLIAM JOSEPH HORNBUCKLE/PRESIDENT-
CHIEF MARKETING OFFICER
: KEY EMPLOYEE
11/19/09 COREY IAN SANDERS/CHIEF OPERATING OFFICER
05/17/12 03/18/13 R REBECCA SHERRY WANTA/CHIEF INFORMATION OFFICER
05/22/14 SAID N. ESFAHANI/CHIEF INFORMATION OFFICER
: -----
11/20/08 DUBAI WORLD
: (100% OF INFINITY WORLD HOLDING LIMITED)
: (99% LIMITED PARTNER OF INFINITY WORLD (CAYMAN) L.P.)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/GROUP CHIEF INVESTMENT OFFICER
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
08/23/12 07/02/14 R ANDREW JOHN WATSON/MANAGING DIRECTOR
08/23/12 JUNAID MUHAMMAD/CHIEF FINANCIAL OFFICER
: -----
11/20/08 INFINITY WORLD HOLDING LIMITED
: (100% OF INFINITY WORLD (CAYMAN) HOLDING)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
11/20/08 05/01/09 R KAR TUNG QUEK/CHIEF FINANCIAL OFFICER-DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/DIRECTOR
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
11/20/08 INFINITY WORLD (CAYMAN) HOLDING
: (1% GENERAL PARTNER OF INFINITY WORLD (CAYMAN) L.P.)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
11/20/08 05/01/09 R KAR TUNG QUEK/TREASURER-CHIEF FINANCIAL OFFICER-
DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/DIRECTOR
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
11/20/08 INFINITY WORLD (CAYMAN) L.P.
: (100% OF INFINITY WORLD CAYMAN INVESTMENTS CORPORATION)
: (SHAREHOLDER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
11/20/08 INFINITY WORLD CAYMAN INVESTMENTS CORPORATION
: (100% OF INFINITY WORLD INVESTMENTS LLC)
: (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
11/20/08 05/01/09 R KAR TUNG QUEK/TREASURER-CHIEF FINANCIAL OFFICER-
DIRECTOR
11/20/08 01/29/10 R LAI BOON YU/DIRECTOR
: -----
11/20/08 INFINITY WORLD INVESTMENTS LLC
: (SHAREHOLDER OF VOTING SECURITIES OF MGM RESORTS
: INTERNATIONAL)
11/20/08 CHRISTOPHER JOHN O'DONNELL/PRESIDENT-MANAGER
11/20/08 11/30/10 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
MANAGER
11/20/08 05/01/09 R KAR TUNG QUEK/TREASURER-MANAGER
11/20/08 01/29/10 R LAI BOON YU/SECRETARY-MANAGER
01/26/12 HAMAD MUBARAK MOHAMAD KHAMIS BUAMIM/DIRECTOR
: -----
07/28/95 MANDALAY RESORT GROUP
: (100% OF GALLEON, INC.)
07/28/95 03/17/97 R WILLIAM NORMAN PENNINGTON/DIRECTOR
07/28/95 07/14/98 R MARCUS HULINGS SLOAN, III/ASSISTANT SECRETARY
07/28/95 01/23/98 R CLYDE TURRELL TURNER/CHAIRMAN OF THE BOARD
07/28/95 05/26/05 R MICHAEL STEVEN ENSIGN/CHAIRMAN OF THE BOARD-
CHIEF EXECUTIVE OFFICER-CHIEF OPERATING
OFFICER-DIRECTOR
07/28/95 05/26/05 R WILLIAM ALLEN RICHARDSON/
VICE CHAIRMAN OF THE BOARD-DIRECTOR
07/28/95 07/14/98 R DAVID RAY BELDING/ASSISTANT SECRETARY
06/19/96 05/26/05 R GLENN WILLIAM SCHAEFFER/PRESIDENT-DIRECTOR
06/19/96 04/03/97 R PETER ALBERT SIMON, II/
SENIOR VICE PRESIDENT-DEVELOPMENT
05/26/05 01/28/09 R JOSEPH TERRENCE LANNI/PRESIDENT-
CHAIRMAN OF THE BOARD
05/26/05 JAMES JOSEPH MURREN/PRESIDENT-CHAIRMAN OF THE BOARD
05/26/05 12/21/09 R GARY NEIL JACOBS/SECRETARY-DIRECTOR
05/26/05 10/29/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
07/23/09 12/21/09 R CATHRYN JANE SANTORO/TREASURER
11/19/09 COREY IAN SANDERS/DIRECTOR
07/22/10 JOHN MILTON MCMANUS/SECRETARY
09/16/10 DANIEL JOHN D'ARRIGO/TREASURER
03/24/11 WILLIAM JOSEPH HORNBUCKLE/DIRECTOR
- KEY EMPLOYEE
05/20/04 05/26/05 R GREGG HARVEY SOLOMON/SENIOR VICE PRESIDENT
OPERATIONS
: -----
07/28/95 GALLEON, INC.
- (50% OF CIRCUS AND ELDORADO JOINT VENTURE)
- (MANAGING GENERAL PARTNER OF CIRCUS AND
- ELDORADO JOINT VENTURE)
: (50% OF CIRCUS AND ELDORADO JOINT VENTURE, LLC)
: (SOLE MANAGER OF CIRCUS AND ELDORADO JOINT VENTURE,LLC)
07/28/95 07/28/97 R CLYDE TURRELL TURNER/
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
01/28/99 05/26/05 R GLENN WILLIAM SCHAEFFER/PRESIDENT-SECRETARY-
TREASURER-DIRECTOR
05/26/05 01/28/09 R JOSEPH TERRENCE LANNI/PRESIDENT-
CHAIRMAN OF THE BOARD
05/26/05 04/16/13 R JAMES JOSEPH MURREN/CHAIRMAN OF THE BOARD
05/26/05 12/21/09 R GARY NEIL JACOBS/SECRETARY-DIRECTOR
05/26/05 10/29/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
07/23/09 12/21/09 R CATHRYN JANE SANTORO/TREASURER
11/19/09 COREY IAN SANDERS/DIRECTOR
07/22/10 JOHN MILTON MCMANUS/SECRETARY
09/16/10 DANIEL JOHN D'ARRIGO/TREASURER
03/24/11 WILLIAM JOSEPH HORNBUCKLE/DIRECTOR
: -----
07/28/95 ELDORADO LIMITED LIABILITY COMPANY
- (50% OF CIRCUS AND ELDORADO JOINT VENTURE)
- (GENERAL PARTNER OF CIRCUS AND
- (ELDORADO JOINT VENTURE)
: (50% OF CIRCUS AND ELDORADO JOINT VENTURE, LLC)
07/28/95 06/19/96 R ELDORADO HOTEL ASSOCIATES, L.P./
- MANAGING MEMBER
- -----
04/01/09 09/19/14 R GENE R. CARANO S CORPORATION TRUST
- (0.3421% MEMBER OF ELDORADO HOLDCO LLC)
04/01/09 09/19/14 R GENE ROBERT CARANO/TRUSTEE-BENEFICIARY
04/01/09 09/19/14 R GARY LOUIS CARANO/TRUSTEE
04/01/09 09/19/14 R GLENN THOMAS CARANO/TRUSTEE
04/01/09 09/19/14 R GREGG RUSSELL CARANO/TRUSTEE
04/01/09 09/19/14 R CINDY LYNN CARANO/TRUSTEE
04/01/09 09/19/14 R JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
- -----
04/01/09 09/19/14 R GREGG R. CARANO S CORPORATION TRUST
- (0.3421% MEMBER OF ELDORADO HOLDCO LLC)
04/01/09 09/19/14 R GREGG RUSSELL CARANO/TRUSTEE-BENEFICIARY
04/01/09 09/19/14 R GARY LOUIS CARANO/TRUSTEE
04/01/09 09/19/14 R GLENN THOMAS CARANO/TRUSTEE
04/01/09 09/19/14 R GENE ROBERT CARANO/TRUSTEE
04/01/09 09/19/14 R CINDY LYNN CARANO/TRUSTEE
04/01/09 09/19/14 R JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
- -----
04/01/09 09/19/14 R CINDY CARANO S CORPORATION TRUST
- (0.3421% MEMBER OF ELDORADO HOLDCO LLC)
04/01/09 09/19/14 R CINDY LYNN CARANO/TRUSTEE-BENEFICIARY
04/01/09 09/19/14 R GARY LOUIS CARANO/TRUSTEE
04/01/09 09/19/14 R GLENN THOMAS CARANO/TRUSTEE
04/01/09 09/19/14 R GENE ROBERT CARANO/TRUSTEE
04/01/09 09/19/14 R GREGG RUSSELL CARANO/TRUSTEE
04/01/09 09/19/14 R JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
- -----
04/01/09 09/19/14 R GARY L. CARANO S CORPORATION TRUST
- (0.3421% MEMBER OF ELDORADO HOLDCO LLC)
04/01/09 09/19/14 R GARY LOUIS CARANO/TRUSTEE-BENEFICIARY
04/01/09 09/19/14 R GLENN THOMAS CARANO/TRUSTEE
04/01/09 09/19/14 R GENE ROBERT CARANO/TRUSTEE
04/01/09 09/19/14 R GREGG RUSSELL CARANO/TRUSTEE
04/01/09 09/19/14 R CINDY LYNN CARANO/TRUSTEE
04/01/09 09/19/14 R JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
- -----
04/01/09 09/19/14 R GLENN T. CARANO S CORPORATION TRUST
- (0.3421% MEMBER OF ELDORADO HOLDCO LLC)
04/01/09 09/19/14 R GLENN THOMAS CARANO/TRUSTEE-BENEFICIARY
04/01/09 09/19/14 R GARY LOUIS CARANO/TRUSTEE
04/01/09 09/19/14 R GENE ROBERT CARANO/TRUSTEE
04/01/09 09/19/14 R GREGG RUSSELL CARANO/TRUSTEE
04/01/09 09/19/14 R CINDY LYNN CARANO/TRUSTEE
04/01/09 09/19/14 R JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
- -----
04/01/09 09/19/14 R HOTEL CASINO REALTY INVESTMENTS, INC.
- (5.1318% MEMBER OF ELDORADO HOLDCO LLC)
04/01/09 09/19/14 R RAYMOND JEROME PONCIA, JR./PRESIDENT
04/01/09 09/19/14 R GARY CARANO/VICE PRESIDENT
04/01/09 09/19/14 R DONALD LOUIS CARANO/SECRETARY-TREASURER
04/01/09 09/19/14 R GENE R. CARANO S CORPORATION TRUST------10.00%
04/01/09 09/19/14 R GENE ROBERT CARANO/TRUSTEE-BENEFICIARY
04/01/09 09/19/14 R GARY LOUIS CARANO/TRUSTEE
04/01/09 09/19/14 R GLENN THOMAS CARANO/TRUSTEE
04/01/09 09/19/14 R GREGG RUSSELL CARANO/TRUSTEE
04/01/09 09/19/14 R CINDY LYNN CARANO/TRUSTEE
04/01/09 09/19/14 R JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
04/01/09 09/19/14 R GREGG R. CARANO S CORPORATION TRUST-----10.00%
04/01/09 09/19/14 R GREGG RUSSELL CARANO/TRUSTEE-BENEFICIARY
04/01/09 09/19/14 R GARY LOUIS CARANO/TRUSTEE
04/01/09 09/19/14 R GLENN THOMAS CARANO/TRUSTEE
04/01/09 09/19/14 R GENE ROBERT CARANO/TRUSTEE
04/01/09 09/19/14 R CINDY LYNN CARANO/TRUSTEE
04/01/09 09/19/14 R JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
04/01/09 09/19/14 R CINDY CARANO S CORPORATION TRUST--------10.00%
04/01/09 09/19/14 R CINDY LYNN CARANO/TRUSTEE-BENEFICIARY
04/01/09 09/19/14 R GARY LOUIS CARANO/TRUSTEE
04/01/09 09/19/14 R GLENN THOMAS CARANO/TRUSTEE
04/01/09 09/19/14 R GENE ROBERT CARANO/TRUSTEE
04/01/09 09/19/14 R GREGG RUSSELL CARANO/TRUSTEE
04/01/09 09/19/14 R JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
04/01/09 09/19/14 R GARY L. CARANO S CORPORATION TRUST------10.00%
04/01/09 09/19/14 R GARY LOUIS CARANO/TRUSTEE-BENEFICIARY
04/01/09 09/19/14 R GLENN THOMAS CARANO/TRUSTEE
04/01/09 09/19/14 R GENE ROBERT CARANO/TRUSTEE
04/01/09 09/19/14 R GREGG RUSSELL CARANO/TRUSTEE
04/01/09 09/19/14 R CINDY LYNN CARANO/TRUSTEE
04/01/09 09/19/14 R JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
04/01/09 09/19/14 R GLENN T. CARANO S CORPORATION TRUST-----10.00%
04/01/09 09/19/14 R GLENN THOMAS CARANO/TRUSTEE-BENEFICIARY
04/01/09 09/19/14 R GARY LOUIS CARANO/TRUSTEE
04/01/09 09/19/14 R GENE ROBERT CARANO/TRUSTEE
04/01/09 09/19/14 R GREGG RUSSELL CARANO/TRUSTEE
04/01/09 09/19/14 R CINDY LYNN CARANO/TRUSTEE
04/01/09 09/19/14 R JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
04/01/09 09/19/14 R TAMMY R. PONCIA S CORPORATION
TRUST-----------------------------------12.50%
04/01/09 09/19/14 R TAMMY RAE PONCIA/TRUSTEE-BENEFICIARY
04/01/09 09/19/14 R TIMOTHY JAMES HENDERSON/TRUSTEE
04/01/09 09/19/14 R MICHELLE LEANN PONCIA STAUNTON/TRUSTEE
04/01/09 09/19/14 R LINDA RAE PONCIA YBARRA/TRUSTEE
04/01/09 09/19/14 R CATHLEEN LYNN PONCIA VIGEN/TRUSTEE
04/01/09 09/19/14 R MICHELLE PONCIA STAUNTON S CORPORATION
TRUST-----------------------------------12.50%
04/01/09 09/19/14 R MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE-BENEFICIARY
04/01/09 09/19/14 R TIMOTHY JAMES HENDERSON/TRUSTEE
04/01/09 09/19/14 R LINDA RAE PONCIA YBARRA/TRUSTEE
04/01/09 09/19/14 R TAMMY RAE PONCIA/TRUSTEE
04/01/09 09/19/14 R CATHLEEN LYNN PONCIA VIGEN/TRUSTEE
04/01/09 09/19/14 R LINDA PONCIA YBARRA S CORPORATION
TRUST-----------------------------------12.50%
04/01/09 09/19/14 R LINDA RAE PONCIA YBARRA/TRUSTEE-
BENEFICIARY
04/01/09 09/19/14 R TIMOTHY JAMES HENDERSON/TRUSTEE
04/01/09 09/19/14 R MICHELLE LEANN PONCIA STAUNTON/TRUSTEE
04/01/09 09/19/14 R TAMMY RAE PONCIA/TRUSTEE
04/01/09 09/19/14 R CATHLEEN LYNN PONCIA VIGEN/TRUSTEE
04/01/09 09/19/14 R CATHY PONCIA VIGEN S CORPORATION
TRUST-----------------------------------12.50%
04/01/09 09/19/14 R CATHLEEN LYNN PONCIA VIGEN/TRUSTEE-
BENEFICIARY
04/01/09 09/19/14 R TIMOTHY JAMES HENDERSON/TRUSTEE
04/01/09 09/19/14 R MICHELLE LEANN PONCIA STAUNTON/TRUSTEE
04/01/09 09/19/14 R LINDA RAE PONCIA YBARRA/TRUSTEE
04/01/09 09/19/14 R TAMMY RAE PONCIA/TRUSTEE
- -----
04/01/09 09/19/14 R LUDWIG JEROME CORRAO
- (4.2765% MEMBER OF ELDORADO HOLDCO LLC)
- -----
04/01/09 09/19/14 R NGA ACQUISITIONCO, LLC
- (17.0359% MEMBER OF ELDORADO HOLDCO LLC)
04/01/09 09/19/14 R TIMOTHY THOMAS JANSZEN/MANAGER
04/01/09 01/12/11 R THOMAS ROBERT REEG/MANAGER
04/01/09 09/19/14 R RYAN LEE LANGDON/MANAGER
04/01/09 09/19/14 R ROGER ADAM MAY/MANAGER
- -----
04/01/09 09/19/14 R NGA BLOCKER, LLC
- (100% OF NGA ACQUISITIONCO, LLC)
04/01/09 09/19/14 R TIMOTHY THOMAS JANSZEN/MANAGER
04/01/09 01/12/11 R THOMAS ROBERT REEG/MANAGER
04/01/09 09/19/14 R RYAN LEE LANGDON/MANAGER
04/01/09 09/19/14 R ROGER ADAM MAY/MANAGER
- -----
04/01/09 09/19/14 R NGA HOLDCO, LLC
- (100% OF NGA BLOCKER, LLC)
04/01/09 09/19/14 R TIMOTHY THOMAS JANSZEN/MANAGER-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
04/01/09 01/12/11 R THOMAS ROBERT REEG/MANAGER-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
04/01/09 09/19/14 R RYAN LEE LANGDON/MANAGER-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
04/01/09 09/19/14 R ROGER ADAM MAY/MANAGER-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
- -----
04/01/09 09/19/14 R NGA VOTECO, LLC
- (SOLE VOTING MEMBER OF NGA HOLDCO, LLC)
04/01/09 09/19/14 R TIMOTHY THOMAS JANSZEN/---------------------- 42.85%
MANAGER
04/01/09 08/02/11 R THOMAS ROBERT REEG
04/01/09 09/19/14 R RYAN LEE LANGDON/---------------------------- 42.85%
MANAGER
04/01/09 09/19/14 R ROGER ADAM MAY/------------------------------ 14.30%
MANAGER
: -----
09/19/14 ELDORADO RESORTS, INC.
: (SOLE MEMBER AND MANAGER OF ELDORADO HOLDCO LLC)
09/19/14 DONALD LOUIS CARANO/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
09/19/14 GARY LOUIS CARANO/BENEFICIAL OWNER-
CHIEF EXECUTIVE OFFICER-CHAIRMAN OF THE BOARD
09/19/14 THOMAS ROBERT REGG/PRESIDENT-DIRECTOR
09/19/14 JOSEPH LARRY BILLHIMER JR/CHIEF OPERATING OFFICER
09/19/14 ROBERT MCDONALD JONES/CHIEF FINANCIAL OFFICER
09/19/14 DAVID PAUL TOMICK/CHAIRMAN OF THE AUDIT COMMITTEE-
DIRECTOR
09/19/14 GLENN THOMAS CARANO/BENEFICIAL OWNER
09/19/14 GENE ROBERT CARANO/BENEFICIAL OWNER
09/19/14 GREGG RUSSELL CARANO/BENEFICIAL OWNER
09/19/14 CINDY LYNN CARANO/BENEFICIAL OWNER
09/19/14 JOHN JAMES FRANKOVICH/BENEFICIAL OWNER
09/19/14 RAYMOND JEROME PONCIA JR/BENEFICIAL OWNER
09/19/14 CATHLEEN LYNN THORMAHLEN/BENEFICIAL OWNER
09/19/14 LINDA RAE PONCIA/BENEFICIAL OWNER
09/19/14 MICHELLE LEANN PONCIA STAUNTON/BENEFICIAL OWNER
09/19/14 TAMMY PONCIA JACKSON/BENEFICIAL OWNER
09/19/14 TIMOTHY JAMES HENDERSON/BENEFICIAL OWNER
01/29/15 STEPHANIE DANA LEPORI/SENIOR VICE PRESIDENT OF
FINANCE
: -----
04/01/09 ELDORADO HOLDCO LLC
: (100% OF ELDORADO RESORTS, LLC)
04/01/09 DONALD LOUIS CARANO/MANAGER-
CHIEF EXECUTIVE OFFICER-CHAIRMAN OF THE BOARD
04/01/09 GARY LOUIS CARANO/MANAGER-PRESIDENT-
CHIEF OPERATING OFFICER
04/01/09 RAYMOND JEROME PONCIA, JR./MANAGER
04/01/09 THOMAS ROBERT REEG/MANAGER
04/01/09 GENE ROBERT CARANO/SECRETARY-
CHIEF FINANCIAL OFFICER
07/28/11 TIMOTHY THOMAS JANSZEN/MANAGER
: -----
06/19/96 ELDORADO RESORTS, LLC
: (96.1858% OF ELDORADO LIMITED LIABILITY COMPANY)
: (MANAGING MEMBER OF ELDORADO LIMITED LIABILITY COMPANY)
09/19/05 DONALD LOUIS CARANO/MANAGER-KEY EMPLOYEE
12/27/07 THOMAS ROBERT REEG/MANAGER
03/20/08 GARY CARANO/PRESIDENT-CHIEF OPERATING OFFICER-
MANAGER
02/24/11 RAYMOND JEROME PONCIA, JR./MANAGER
02/24/11 GENE ROBERT CARANO/REPRESENTATIVE
07/28/11 TIMOTHY THOMAS JANSZEN/MANAGER
- -----
07/28/95 04/01/09 R RECREATIONAL ENTERPRISES, INC.
MEMBER-MANAGER
07/28/95 04/01/09 R DONALD LOUIS CARANO/
PRESIDENT-DIRECTOR
07/28/95 04/01/09 R RHONDA KAY CARANO/DIRECTOR
07/28/95 04/01/09 R GARY CARANO/
TREASURER-DIRECTOR
07/28/95 03/14/97 R RAYMOND JEROME PONCIA, JR./
SECRETARY-TREASURER-DIRECTOR
07/28/95 03/14/97 R ERNEST MARTINELLI/DIRECTOR
07/28/95 04/01/09 R JOHN JAMES FRANKOVICH/
VICE PRESIDENT-ASSISTANT
SECRETARY-DIRECTOR
07/28/95 04/01/09 R GENE R. CARANO/DIRECTOR
07/28/95 04/01/09 R GREGG R. CARANO/DIRECTOR
07/28/95 04/01/09 R CINDY LYNN CARANO/DIRECTOR
03/20/08 04/01/09 R GLENN THOMAS CARANO/
SECRETARY-DIRECTOR
07/28/95 04/01/09 R GLENN T. CARANO IRREVOCABLE
TRUST
07/28/95 04/01/09 R GLENN THOMAS CARANO/
BENEFICIARY
07/28/95 04/01/09 R ERNEST MARTINELLI/
CO-TRUSTEE
07/28/95 04/01/09 R JOHN JAMES FRANKOVICH/
CO-TRUSTEE
07/28/95 04/01/09 R GENE R. CARANO IRREVOCABLE
TRUST
07/28/95 04/01/09 R GENE ROBERT CARANO/
BENEFICIARY
07/28/95 04/01/09 R ERNEST MARTINELLI/
CO-TRUSTEE
07/28/95 04/01/09 R JOHN JAMES FRANKOVICH/
CO-TRUSTEE
07/28/95 04/01/09 R GREGG R. CARANO IRREVOCABLE
TRUST
07/28/95 04/01/09 R GREGG RUSSELL CARANO/
BENEFICIARY
07/28/95 04/01/09 R ERNEST MARTINELLI/
CO-TRUSTEE
07/28/95 04/01/09 R JOHN JAMES FRANKOVICH/
CO-TRUSTEE
07/28/95 04/01/09 R CINDY L. CARANO IRREVOCABLE
TRUST
07/28/95 04/01/09 R CINDY LYNN CARANO/
BENEFICIARY
07/28/95 04/01/09 R ERNEST MARTINELLI/
CO-TRUSTEE
07/28/95 04/01/09 R JOHN JAMES FRANKOVICH/
CO-TRUSTEE
07/28/95 04/01/09 R GARY L. CARANO S
CORPORATION TRUST
07/28/95 04/01/09 R GARY LOUIS CARANO/
TRUSTEE-BENEFICIARY
07/28/95 04/01/09 R GLENN THOMAS CARANO/
TRUSTEE
07/28/95 04/01/09 R GENE ROBERT CARANO/
TRUSTEE
07/28/95 04/01/09 R GREGG RUSSELL CARANO/
TRUSTEE
07/28/95 04/01/09 R CINDY LYNN CARANO/
TRUSTEE
07/28/95 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
07/28/95 04/01/09 R GLENN T. CARANO S
CORPORATION TRUST
07/28/95 04/01/09 R GLENN THOMAS CARANO/
TRUSTEE-BENEFICIARY
07/28/95 04/01/09 R GARY LOUIS CARANO/
TRUSTEE
07/28/95 04/01/09 R GENE ROBERT CARANO/
TRUSTEE
07/28/95 04/01/09 R GREGG RUSSELL CARANO/
TRUSTEE
07/28/95 04/01/09 R CINDY LYNN CARANO/
TRUSTEE
07/28/95 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
07/28/95 04/01/09 R GENE R. CARANO S
CORPORATION TRUST
07/28/95 04/01/09 R GENE ROBERT CARANO/
TRUSTEE-BENEFICIARY
07/28/95 04/01/09 R GARY LOUIS CARANO/
TRUSTEE
07/28/95 04/01/09 R GLENN THOMAS CARANO/
TRUSTEE
07/28/95 04/01/09 R GREGG RUSSELL CARANO/
TRUSTEE
07/28/95 04/01/09 R CINDY LYNN CARANO/
TRUSTEE
07/28/95 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
07/28/95 04/01/09 R GREGG R. CARANO S
CORPORATION TRUST
07/28/95 04/01/09 R GREGG RUSSELL CARANO/
TRUSTEE-BENEFICIARY
07/28/95 04/01/09 R GARY LOUIS CARANO/
TRUSTEE
07/28/95 04/01/09 R GLENN THOMAS CARANO/
TRUSTEE
07/28/95 04/01/09 R GENE ROBERT CARANO/
TRUSTEE
07/28/95 04/01/09 R CINDY LYNN CARANO/
TRUSTEE
07/28/95 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
07/28/95 04/01/09 R CINDY CARANO S
CORPORATION TRUST
07/28/95 04/01/09 R CINDY LYNN CARANO/
TRUSTEE-BENEFICIARY
07/28/95 04/01/09 R GARY LOUIS CARANO/
TRUSTEE
07/28/95 04/01/09 R GLENN THOMAS CARANO/
TRUSTEE
07/28/95 04/01/09 R GENE ROBERT CARANO/
TRUSTEE
07/28/95 04/01/09 R GREGG RUSSELL CARANO/
TRUSTEE
07/28/95 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
07/28/95 04/01/09 R GARY L. CARANO QUALIFIED
S CORPORATION TRUST
07/28/95 04/01/09 R GARY LOUIS CARANO/
TRUSTEE-BENEFICIARY
07/28/95 04/01/09 R GLENN THOMAS CARANO/
TRUSTEE
07/28/95 04/01/09 R GENE ROBERT CARANO/
TRUSTEE
07/28/95 04/01/09 R GREGG RUSSELL CARANO/
TRUSTEE
07/28/95 04/01/09 R CINDY LYNN CARANO/
TRUSTEE
07/28/95 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
07/28/95 04/01/09 R GLENN T. CARANO QUALIFIED
S CORPORATION TRUST
07/28/95 04/01/09 R GLENN THOMAS CARANO/
TRUSTEE-BENEFICIARY
07/28/95 04/01/09 R GARY LOUIS CARANO/
TRUSTEE
07/28/95 04/01/09 R GENE ROBERT CARANO/
TRUSTEE
07/28/95 04/01/09 R GREGG RUSSELL CARANO/
TRUSTEE
07/28/95 04/01/09 R CINDY LYNN CARANO/
TRUSTEE
07/28/95 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
07/28/95 04/01/09 R GENE R. CARANO QUALIFIED
S CORPORATION TRUST
07/28/95 04/01/09 R GENE ROBERT CARANO/
TRUSTEE-BENEFICIARY
07/28/95 04/01/09 R GARY LOUIS CARANO/
TRUSTEE
07/28/95 04/01/09 R GLENN THOMAS CARANO/
TRUSTEE
07/28/95 04/01/09 R GREGG RUSSELL CARANO/
TRUSTEE
07/28/95 04/01/09 R CINDY LYNN CARANO/
TRUSTEE
07/28/95 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
07/28/95 04/01/09 R GREGG R. CARANO QUALIFIED
S CORPORATION TRUST
07/28/95 04/01/09 R GREGG RUSSELL CARANO/
TRUSTEE-BENEFICIARY
07/28/95 04/01/09 R GARY LOUIS CARANO/
TRUSTEE
07/28/95 04/01/09 R GLENN THOMAS CARANO/
TRUSTEE
07/28/95 04/01/09 R GENE ROBERT CARANO/
TRUSTEE
07/28/95 04/01/09 R CINDY LYNN CARANO/
TRUSTEE
07/28/95 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
07/28/95 04/01/09 R CINDY CARANO QUALIFIED
S CORPORATION TRUST
07/28/95 04/01/09 R CINDY LYNN CARANO/
TRUSTEE-BENEFICIARY
07/28/95 04/01/09 R GARY LOUIS CARANO/
TRUSTEE
07/28/95 04/01/09 R GLENN THOMAS CARANO/
TRUSTEE
07/28/95 04/01/09 R GENE ROBERT CARANO/
TRUSTEE
07/28/95 04/01/09 R GREGG RUSSELL CARANO/
TRUSTEE
07/28/95 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
07/28/95 04/01/09 R HOTEL CASINO MANAGEMENT, INC.
MEMBER-MANAGER
07/28/95 04/01/09 R RAYMOND JEROME PONCIA, JR./
PRESIDENT-CHAIRMAN OF THE
BOARD
07/28/95 03/14/97 R DONALD LOUIS CARANO/
SECRETARY-TREASURER-
DIRECTOR
07/28/95 10/06/06 R CATHY L. PONCIA VIGEN
IRREVOCABLE TRUST
07/28/95 10/06/06 R CATHLEEN LYNN PONCIA VIGEN/
BENEFICIARY
07/28/95 10/06/06 R ERNEST MARTINELLI/
CO-TRUSTEE
07/28/95 10/06/06 R ROBERT BRUCE MILLER/
CO-TRUSTEE
07/28/95 10/06/06 R TIMOTHY JAMES HENDERSON/
CO-TRUSTEE
07/28/95 10/06/06 R CATHY L. PONCIA VIGEN
IRREVOCABLE TRUST "A"
07/28/95 10/06/06 R CATHLEEN LYNN PONCIA VIGEN/
BENEFICIARY
07/28/95 10/06/06 R ERNEST MARTINELLI/
CO-TRUSTEE
07/28/95 10/06/06 R ROBERT BRUCE MILLER/
CO-TRUSTEE
07/28/95 10/06/06 R TIMOTHY JAMES HENDERSON/
CO-TRUSTEE
07/28/95 10/06/06 R LINDA R. PONCIA YBARRA
IRREVOCABLE TRUST
07/28/95 10/06/06 R LINDA RAE PONCIA YBARRA/
BENEFICIARY
07/28/95 10/06/06 R ERNEST MARTINELLI/
CO-TRUSTEE
07/28/95 10/06/06 R ROBERT BRUCE MILLER/
CO-TRUSTEE
07/28/95 10/06/06 R TIMOTHY JAMES HENDERSON/
CO-TRUSTEE
07/28/95 10/06/06 R LINDA R. PONCIA YBARRA
IRREVOCABLE TRUST "A"
07/28/95 10/06/06 R LINDA RAE PONCIA YBARRA/
BENEFICIARY
07/28/95 10/06/06 R ERNEST MARTINELLI/
CO-TRUSTEE
07/28/95 10/06/06 R ROBERT BRUCE MILLER/
CO-TRUSTEE
07/28/95 10/06/06 R TIMOTHY JAMES HENDERSON/
CO-TRUSTEE
07/28/95 10/06/06 R MICHELLE L. PONCIA
IRREVOCABLE TRUST
07/28/95 10/06/06 R MICHELLE LEANN PONCIA STAUNTON/
BENEFICIARY
07/28/95 10/06/06 R ERNEST MARTINELLI/
CO-TRUSTEE
07/28/95 10/06/06 R ROBERT BRUCE MILLER/
CO-TRUSTEE
07/28/95 10/06/06 R TIMOTHY JAMES HENDERSON/
CO-TRUSTEE
07/28/95 10/06/06 R MICHELLE L. PONCIA
IRREVOCABLE TRUST "A"
07/28/95 10/06/06 R MICHELLE LEANN PONCIA STAUNTON/
BENEFICIARY
07/28/95 10/06/06 R ERNEST MARTINELLI/
CO-TRUSTEE
07/28/95 10/06/06 R ROBERT BRUCE MILLER/
CO-TRUSTEE
07/28/95 10/06/06 R TIMOTHY JAMES HENDERSON/
CO-TRUSTEE
07/28/95 10/06/06 R TAMMY R. PONCIA
IRREVOCABLE TRUST
07/28/95 10/06/06 R TAMMY RAE PONCIA/
BENEFICIARY
07/28/95 10/06/06 R ERNEST MARTINELLI/
CO-TRUSTEE
07/28/95 10/06/06 R ROBERT BRUCE MILLER/
CO-TRUSTEE
07/28/95 10/06/06 R TIMOTHY JAMES HENDERSON/
CO-TRUSTEE
07/28/95 10/06/06 R TAMMY R. PONCIA
IRREVOCABLE TRUST "A"
07/28/95 10/06/06 R TAMMY RAE PONCIA/
BENEFICIARY
07/28/95 10/06/06 R ERNEST MARTINELLI/
CO-TRUSTEE
07/28/95 10/06/06 R ROBERT BRUCE MILLER/
CO-TRUSTEE
07/28/95 10/06/06 R TIMOTHY JAMES HENDERSON/
CO-TRUSTEE
07/28/95 04/01/09 R CATHLEEN LYNN PONCIA VIGEN/
VICE PRESIDENT-ASSISTANT
TREASURER-DIRECTOR
07/28/95 04/01/09 R LINDA RAE PONCIA YBARRA/
VICE PRESIDENT-ASSISTANT
SECRETARY-DIRECTOR
07/28/95 04/01/09 R MICHELLE LEANN PONCIA STAUNTON/
VICE PRESIDENT-DIRECTOR
07/28/95 03/14/97 R ROBERT BRUCE MILLER/DIRECTOR
07/28/95 04/01/09 R TIMOTHY JAMES HENDERSON/
SECRETARY-TREASURER-DIRECTOR
07/28/95 04/01/09 R TAMMY RAE PONCIA/VICE PRESIDENT-
DIRECTOR
07/28/95 04/01/09 R THE RAYMOND J. PONCIA, JR.
FAMILY TRUST
07/28/95 04/01/09 R RAYMOND JEROME PONCIA, JR./
TRUSTOR-TRUSTEE
07/28/95 10/06/06 R CATHY PONCIA VIGEN QUALIFIED
S CORPORATION TRUST
07/28/95 10/06/06 R CATHLEEN LYNN PONCIA VIGEN/
TRUSTEE-BENEFICIARY
07/28/95 10/06/06 R TIMOTHY JAMES HENDERSON/
TRUSTEE
07/28/95 10/06/06 R MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE
07/28/95 10/06/06 R LINDA RAE PONCIA YBARRA/
TRUSTEE
07/28/95 10/06/06 R TAMMY RAE PONCIA/
TRUSTEE
07/28/95 04/01/09 R CATHY PONCIA VIGEN S
CORPORATION TRUST
07/28/95 04/01/09 R CATHLEEN LYNN PONCIA VIGEN/
TRUSTEE-BENEFICIARY
07/28/95 04/01/09 R TIMOTHY JAMES HENDERSON/
TRUSTEE
07/28/95 04/01/09 R MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE
07/28/95 04/01/09 R LINDA RAE PONCIA YBARRA/
TRUSTEE
07/28/95 04/01/09 R TAMMY RAE PONCIA/
TRUSTEE
07/28/95 10/06/06 R LINDA PONCIA YBARRA QUALIFIED
S CORPORATION TRUST
07/28/95 10/06/06 R LINDA RAE PONCIA YBARRA/
TRUSTEE-BENEFICIARY
07/28/95 10/06/06 R TIMOTHY JAMES HENDERSON/
TRUSTEE
07/28/95 10/06/06 R MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE
07/28/95 10/06/06 R TAMMY RAE PONCIA/
TRUSTEE
07/28/95 10/06/06 R CATHLEEN LYNN PONCIA VIGEN/
TRUSTEE
07/28/95 04/01/09 R LINDA PONCIA YBARRA S
CORPORATION TRUST
07/28/95 04/01/09 R LINDA RAE PONCIA YBARRA/
TRUSTEE-BENEFICIARY
07/28/95 04/01/09 R TIMOTHY JAMES HENDERSON/
TRUSTEE
07/28/95 04/01/09 R MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE
07/28/95 04/01/09 R TAMMY RAE PONCIA/
TRUSTEE
07/28/95 04/01/09 R CATHLEEN LYNN PONCIA VIGEN/
TRUSTEE
07/28/95 10/06/06 R MICHELLE PONCIA STAUNTON QUALIFIED
S CORPORATION TRUST
07/28/95 10/06/06 R MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE-BENEFICIARY
07/28/95 10/06/06 R TIMOTHY JAMES HENDERSON/
TRUSTEE
07/28/95 10/06/06 R LINDA RAE PONCIA YBARRA/
TRUSTEE
07/28/95 10/06/06 R TAMMY RAE PONCIA/
TRUSTEE
07/28/95 10/06/06 R CATHLEEN LYNN PONCIA VIGEN/
TRUSTEE
07/28/95 04/01/09 R MICHELLE PONCIA STAUNTON S
CORPORATION TRUST
07/28/95 04/01/09 R MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE-BENEFICIARY
07/28/95 04/01/09 R TIMOTHY JAMES HENDERSON/
TRUSTEE
07/28/95 04/01/09 R LINDA RAE PONCIA YBARRA/
TRUSTEE
07/28/95 04/01/09 R TAMMY RAE PONCIA/
TRUSTEE
07/28/95 04/01/09 R CATHLEEN LYNN PONCIA VIGEN/
TRUSTEE
07/28/95 10/06/06 R TAMMY R. PONCIA QUALIFIED
S CORPORATION TRUST
07/28/95 10/06/06 R TAMMY RAE PONCIA/
TRUSTEE-BENEFICIARY
07/28/95 10/06/06 R TIMOTHY JAMES HENDERSON/
TRUSTEE
07/28/95 10/06/06 R MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE
07/28/95 10/06/06 R LINDA RAE PONCIA YBARRA/
TRUSTEE
07/28/95 10/06/06 R CATHLEEN LYNN PONCIA VIGEN/
TRUSTEE
07/28/95 04/01/09 R TAMMY R. PONCIA S
CORPORATION TRUST
07/28/95 04/01/09 R TAMMY RAE PONCIA/
TRUSTEE-BENEFICIARY
07/28/95 04/01/09 R TIMOTHY JAMES HENDERSON/
TRUSTEE
07/28/95 04/01/09 R MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE
07/28/95 04/01/09 R LINDA RAE PONCIA YBARRA/
TRUSTEE
07/28/95 04/01/09 R CATHLEEN LYNN PONCIA VIGEN/
TRUSTEE
02/23/00 04/01/09 R GENE R. CARANO S CORPORATION TRUST
02/23/00 04/01/09 R GENE ROBERT CARANO/
TRUSTEE-BENEFICIARY
02/23/00 04/01/09 R GARY LOUIS CARANO/TRUSTEE
02/23/00 04/01/09 R GLENN THOMAS CARANO/TRUSTEE
02/23/00 04/01/09 R GREGG RUSSELL CARANO/TRUSTEE
02/23/00 04/01/09 R CINDY LYNN CARANO/TRUSTEE
02/23/00 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
02/23/00 04/01/09 R GREGG R. CARANO S CORPORATION
TRUST
02/23/00 04/01/09 R GREGG RUSSELL CARANO/
TRUSTEE-BENEFICIARY
02/23/00 04/01/09 R GARY LOUIS CARANO/TRUSTEE
02/23/00 04/01/09 R GLENN THOMAS CARANO/TRUSTEE
02/23/00 04/01/09 R GENE ROBERT CARANO/TRUSTEE
02/23/00 04/01/09 R CINDY LYNN CARANO/TRUSTEE
02/23/00 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
02/23/00 04/01/09 R CINDY CARANO S CORPORATION TRUST
02/23/00 04/01/09 R CINDY LYNN CARANO/
TRUSTEE-BENEFICIARY
02/23/00 04/01/09 R GARY LOUIS CARANO/TRUSTEE
02/23/00 04/01/09 R GLENN THOMAS CARANO/TRUSTEE
02/23/00 04/01/09 R GENE ROBERT CARANO/TRUSTEE
02/23/00 04/01/09 R GREGG RUSSELL CARANO/TRUSTEE
02/23/00 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
02/23/00 04/01/09 R GARY L. CARANO S CORPORATION TRUST
02/23/00 04/01/09 R GARY LOUIS CARANO/
TRUSTEE-BENEFICIARY
02/23/00 04/01/09 R GLENN THOMAS CARANO/TRUSTEE
02/23/00 04/01/09 R GENE ROBERT CARANO/TRUSTEE
02/23/00 04/01/09 R GREGG RUSSELL CARANO/TRUSTEE
02/23/00 04/01/09 R CINDY LYNN CARANO/TRUSTEE
02/23/00 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
02/23/00 04/01/09 R GLENN T. CARANO S CORPORATION
TRUST
02/23/00 04/01/09 R GLENN THOMAS CARANO/
TRUSTEE-BENEFICIARY
02/23/00 04/01/09 R GARY LOUIS CARANO/TRUSTEE
02/23/00 04/01/09 R GENE ROBERT CARANO/TRUSTEE
02/23/00 04/01/09 R GREGG RUSSELL CARANO/TRUSTEE
02/23/00 04/01/09 R CINDY LYNN CARANO/TRUSTEE
02/23/00 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
07/28/95 04/01/09 R HOTEL CASINO REALTY INVESTMENTS,
INC./MEMBER
07/28/95 04/01/09 R RAYMOND JEROME PONCIA, JR./
PRESIDENT
07/28/95 04/01/09 R GARY CARANO/VICE PRESIDENT
07/28/95 04/01/09 R DONALD LOUIS CARANO/
SECRETARY-TREASURER
07/28/95 02/23/00 R RECREATIONAL ENTERPRISES, INC.
02/23/00 04/01/09 R GENE R. CARANO S
CORPORATION TRUST
02/23/00 04/01/09 R GENE ROBERT CARANO/
TRUSTEE-BENEFICIARY
02/23/00 04/01/09 R GARY LOUIS CARANO/TRUSTEE
02/23/00 04/01/09 R GLENN THOMAS CARANO/TRUSTEE
02/23/00 04/01/09 R GREGG RUSSELL CARANO/TRUSTEE
02/23/00 04/01/09 R CINDY LYNN CARANO/TRUSTEE
02/23/00 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
02/23/00 04/01/09 R GREGG R. CARANO S
CORPORATION TRUST
02/23/00 04/01/09 R GREGG RUSSELL CARANO/
TRUSTEE-BENEFICIARY
02/23/00 04/01/09 R GARY LOUIS CARANO/TRUSTEE
02/23/00 04/01/09 R GLENN THOMAS CARANO/TRUSTEE
02/23/00 04/01/09 R GENE ROBERT CARANO/TRUSTEE
02/23/00 04/01/09 R CINDY LYNN CARANO/TRUSTEE
02/23/00 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
02/23/00 04/01/09 R CINDY CARANO S
CORPORATION TRUST
02/23/00 04/01/09 R CINDY LYNN CARANO/
TRUSTEE-BENEFICIARY
02/23/00 04/01/09 R GARY LOUIS CARANO/TRUSTEE
02/23/00 04/01/09 R GLENN THOMAS CARANO/TRUSTEE
02/23/00 04/01/09 R GENE ROBERT CARANO/TRUSTEE
02/23/00 04/01/09 R GREGG RUSSELL CARANO/TRUSTEE
02/23/00 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
02/23/00 04/01/09 R GARY L. CARANO S
CORPORATION TRUST
02/23/00 04/01/09 R GARY LOUIS CARANO/
TRUSTEE-BENEFICIARY
02/23/00 04/01/09 R GLENN THOMAS CARANO/TRUSTEE
02/23/00 04/01/09 R GENE ROBERT CARANO/TRUSTEE
02/23/00 04/01/09 R GREGG RUSSELL CARANO/TRUSTEE
02/23/00 04/01/09 R CINDY LYNN CARANO/TRUSTEE
02/23/00 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
02/23/00 04/01/09 R GLENN T. CARANO S
CORPORATION TRUST
02/23/00 04/01/09 R GLENN THOMAS CARANO/
TRUSTEE-BENEFICIARY
02/23/00 04/01/09 R GARY LOUIS CARANO/TRUSTEE
02/23/00 04/01/09 R GENE ROBERT CARANO/TRUSTEE
02/23/00 04/01/09 R GREGG RUSSELL CARANO/TRUSTEE
02/23/00 04/01/09 R CINDY LYNN CARANO/TRUSTEE
02/23/00 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
07/28/95 02/23/00 R HOTEL CASINO MANAGEMENT, INC.
02/23/00 04/01/09 R TAMMY R. PONCIA S
CORPORATION TRUST
02/23/00 04/01/09 R TAMMY RAE PONCIA/
TRUSTEE-BENEFICIARY
02/23/00 04/01/09 R TIMOTHY JAMES HENDERSON/TRUSTEE
02/23/00 04/01/09 R MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE
02/23/00 04/01/09 R LINDA RAE PONCIA YBARRA/TRUSTEE
02/23/00 04/01/09 R CATHLEEN LYNN PONCIA VIGEN/
TRUSTEE
02/23/00 04/01/09 R MICHELLE PONCIA STAUNTON S
CORPORATION TRUST
02/23/00 04/01/09 R MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE-BENEFICIARY
02/23/00 04/01/09 R TIMOTHY JAMES HENDERSON/TRUSTEE
02/23/00 04/01/09 R LINDA RAE PONCIA YBARRA/TRUSTEE
02/23/00 04/01/09 R TAMMY RAE PONCIA/TRUSTEE
02/23/00 04/01/09 R CATHLEEN LYNN PONCIA VIGEN/
TRUSTEE
02/23/00 04/01/09 R LINDA PONCIA YBARRA S
CORPORATION TRUST
02/23/00 04/01/09 R LINDA RAE PONCIA YBARRA/
TRUSTEE-BENEFICIARY
02/23/00 04/01/09 R TIMOTHY JAMES HENDERSON/TRUSTEE
02/23/00 04/01/09 R MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE
02/23/00 04/01/09 R TAMMY RAE PONCIA/TRUSTEE
02/23/00 04/01/09 R CATHLEEN LYNN PONCIA VIGEN/
TRUSTEE
02/23/00 04/01/09 R CATHY PONCIA VIGEN S
CORPORATION TRUST
02/23/00 04/01/09 R CATHLEEN LYNN PONCIA VIGEN/
TRUSTEE-BENEFICIARY
02/23/00 04/01/09 R TIMOTHY JAMES HENDERSON/TRUSTEE
02/23/00 04/01/09 R MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE
02/23/00 04/01/09 R LINDA RAE PONCIA YBARRA/TRUSTEE
02/23/00 04/01/09 R TAMMY RAE PONCIA/TRUSTEE
07/28/95 04/01/09 R LUDWIG JEROME CORRAO/
- LIMITED PARTNER
MEMBER
12/27/07 04/01/09 R NGA ACQUISITIONCO, LLC
12/27/07 04/01/09 R TIMOTHY THOMAS JANSZEN/
MANAGER
12/27/07 04/01/09 R THOMAS ROBERT REEG/
MANAGER
12/27/07 04/01/09 R RYAN LEE LANGDON/
MANAGER
12/27/07 04/01/09 R ROGER ADAM MAY/
MANAGER
12/27/07 04/01/09 R NGA BLOCKER, LLC
12/27/07 04/01/09 R TIMOTHY THOMAS JANSZEN/
MANAGER
12/27/07 04/01/09 R THOMAS ROBERT REEG/
MANAGER
12/27/07 04/01/09 R RYAN LEE LANGDON/
MANAGER
12/27/07 04/01/09 R ROGER ADAM MAY/
MANAGER
12/27/07 04/01/09 R NGA HOLDCO, LLC
12/27/07 04/01/09 R TIMOTHY THOMAS JANSZEN/
MANAGER-BENEFICIAL
OWNER-CONTROLLING
BENEFICIAL OWNER
12/27/07 04/01/09 R THOMAS ROBERT REEG/
MANAGER-BENEFICIAL
OWNER-CONTROLLING
BENEFICIAL OWNER
12/27/07 04/01/09 R RYAN LEE LANGDON/
MANAGER-BENEFICIAL
OWNER-CONTROLLING
BENEFICIAL OWNER
12/27/07 04/01/09 R ROGER ADAM MAY/
MANAGER-BENEFICIAL
OWNER-CONTROLLING
BENEFICIAL OWNER
12/27/07 04/01/09 R NGA VOTECO, LLC
- (SOLE VOTING MEMBER
OF NGC HOLDCO, LLC)
12/27/07 04/01/09 R TIMOTHY THOMAS
JANSZEN/
MANAGER
12/27/07 04/01/09 R THOMAS ROBERT
REEG/
MANAGER
12/27/07 04/01/09 R RYAN LEE
LANGDON/
MANAGER
12/27/07 04/01/09 R ROGER ADAM
MAY/
MANAGER
: -----
07/28/95 RECREATIONAL ENTERPRISES, INC.
: (2.5428% OF ELDORADO LIMITED LIABILITY COMPANY)
- (47.0416% MEMBER OF ELDORADO HOLDCO LLC)
- (MANAGER OF ELDORADO RESORTS LLC)
: (BENEFICIAL OWNER AND CONTROLLING BENEFICIAL OWNER OF
: ELDORADO RESORTS, INC.)
07/28/95 DONALD LOUIS CARANO/
PRESIDENT-DIRECTOR
03/20/12 THE DONALD L. CARANO
FAMILY TRUST-------------- 49.50000%
03/20/12 DONALD LOUIS CARANO/
TRUSTEE-BENEFICIARY
07/28/95 RHONDA KAY CARANO/DIRECTOR
07/28/95 GARY CARANO/---------------02.91461%
TREASURER-DIRECTOR
07/28/95 03/14/97 R RAYMOND JEROME PONCIA, JR./
SECRETARY-TREASURER-
DIRECTOR
07/28/95 03/14/97 R ERNEST MARTINELLI/DIRECTOR
07/28/95 JOHN JAMES FRANKOVICH/
VICE PRESIDENT- ASSISTANT
SECRETARY-DIRECTOR
07/28/95 GENE R. CARANO/DIRECTOR
07/28/95 GREGG R. CARANO/DIRECTOR
07/28/95 CINDY LYNN CARANO/DIRECTOR
03/20/08 GLENN THOMAS CARANO/
SECRETARY-DIRECTOR
07/28/95 GLENN T. CARANO
IRREVOCABLE TRUST----------02.35714%
07/28/95 GLENN THOMAS CARANO/
BENEFICIARY
07/28/95 06/06/14 R ERNEST MARTINELLI/
CO-TRUSTEE
07/28/95 JOHN JAMES FRANKOVICH/
CO-TRUSTEE
07/28/95 GENE R. CARANO IRREVOCABLE
TRUST----------------------02.35714%
07/28/95 GENE ROBERT CARANO/
BENEFICIARY
07/28/95 06/06/14 R ERNEST MARTINELLI/
CO-TRUSTEE
07/28/95 JOHN JAMES FRANKOVICH/
CO-TRUSTEE
07/28/95 GREGG R. CARANO IRREVOCABLE
TRUST----------------------02.35714%
07/28/95 GREGG RUSSELL CARANO/
BENEFICIARY
07/28/95 06/06/14 R ERNEST MARTINELLI/
CO-TRUSTEE
07/28/95 JOHN JAMES FRANKOVICH/
CO-TRUSTEE
07/28/95 CINDY L. CARANO IRREVOCABLE
TRUST----------------------02.35714%
07/28/95 CINDY LYNN CARANO/
BENEFICIARY
07/28/95 06/06/14 R ERNEST MARTINELLI/
CO-TRUSTEE
07/28/95 JOHN JAMES FRANKOVICH/
CO-TRUSTEE
07/28/95 GARY L. CARANO S
CORPORATION TRUST----------07.17234%
07/28/95 GARY LOUIS CARANO/
TRUSTEE/BENEFICIARY
07/28/95 GLENN THOMAS CARANO/
TRUSTEE
07/28/95 GENE ROBERT CARANO/
TRUSTEE
07/28/95 GREGG RUSSELL CARANO/
TRUSTEE
07/28/95 CINDY LYNN CARANO/
TRUSTEE
07/28/95 JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
07/28/95 GLENN T. CARANO S
CORPORATION TRUST----------07.72879%
07/28/95 GLENN THOMAS CARANO/
TRUSTEE-BENEFICIARY
07/28/95 GARY LOUIS CARANO/
TRUSTEE
07/28/95 GENE ROBERT CARANO/
TRUSTEE
07/28/95 GREGG RUSSELL CARANO/
TRUSTEE
07/28/95 CINDY LYNN CARANO/
TRUSTEE
07/28/95 JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
07/28/95 GENE R. CARANO S CORPORATION
TRUST----------------------07.72879%
07/28/95 GENE ROBERT CARANO/
TRUSTEE-BENEFICIARY
07/28/95 GARY LOUIS CARANO/
TRUSTEE
07/28/95 GLENN THOMAS CARANO/
TRUSTEE
07/28/95 GREGG RUSSELL CARANO/
TRUSTEE
07/28/95 CINDY LYNN CARANO/
TRUSTEE
07/28/95 JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
07/28/95 GREGG R. CARANO S CORPORATION
TRUST----------------------07.72879%
07/28/95 GREGG RUSSELL CARANO/
TRUSTEE-BENEFICIARY
07/28/95 GARY LOUIS CARANO/
TRUSTEE
07/28/95 GLENN THOMAS CARANO/
TRUSTEE
07/28/95 GENE ROBERT CARANO/
TRUSTEE
07/28/95 CINDY LYNN CARANO/
TRUSTEE
07/28/95 JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
07/28/95 CINDY CARANO S CORPORATION
TRUST----------------------07.72879%
07/28/95 CINDY LYNN CARANO/
TRUSTEE-BENEFICIARY
07/28/95 GARY LOUIS CARANO/
TRUSTEE
07/28/95 GLENN THOMAS CARANO/
TRUSTEE
07/28/95 GENE ROBERT CARANO/
TRUSTEE
07/28/95 GREGG RUSSELL CARANO/
TRUSTEE
07/28/95 JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
07/28/95 GARY L. CARANO QUALIFIED S
CORPORATION TRUST----------00.01305%
07/28/95 GARY LOUIS CARANO/
TRUSTEE-BENEFICIARY
07/28/95 GLENN THOMAS CARANO/
TRUSTEE
07/28/95 GENE ROBERT CARANO/
TRUSTEE
07/28/95 GREGG RUSSELL CARANO/
TRUSTEE
07/28/95 CINDY LYNN CARANO/
TRUSTEE
07/28/95 JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
07/28/95 GLENN T. CARANO QUALIFIED S
CORPORATION TRUST----------00.01407%
07/28/95 GLENN THOMAS CARANO/
TRUSTEE BENEFICIARY
07/28/95 GARY LOUIS CARANO/
TRUSTEE
07/28/95 GENE ROBERT CARANO/
TRUSTEE
07/28/95 GREGG RUSSELL CARANO/
TRUSTEE
07/28/95 CINDY LYNN CARANO/
TRUSTEE
07/28/95 JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
07/28/95 GENE R. CARANO QUALIFIED S
CORPORATION TRUST----------00.01407%
07/28/95 GENE ROBERT CARANO/
TRUSTEE-BENEFICIARY
07/28/95 GARY LOUIS CARANO/
TRUSTEE
07/28/95 GLENN THOMAS CARANO/
TRUSTEE
07/28/95 GREGG RUSSELL CARANO/
TRUSTEE
07/28/95 CINDY LYNN CARANO/
TRUSTEE
07/28/95 JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
07/28/95 GREGG R. CARANO QUALIFIED S
CORPORATION TRUST----------00.01407%
07/28/95 GREGG RUSSELL CARANO/
TRUSTEE-BENEFICIARY
07/28/95 GARY LOUIS CARANO/
TRUSTEE
07/28/95 GLENN THOMAS CARANO/
TRUSTEE
07/28/95 GENE ROBERT CARANO/
TRUSTEE
07/28/95 CINDY LYNN CARANO/
TRUSTEE
07/28/95 JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
07/28/95 CINDY CARANO QUALIFIED S
CORPORATION TRUST----------00.01407%
07/28/95 CINDY LYNN CARANO/
TRUSTEE-BENEFICIARY
07/28/95 GARY LOUIS CARANO/
TRUSTEE
07/28/95 GLENN THOMAS CARANO/
TRUSTEE
07/28/95 GENE ROBERT CARANO/
TRUSTEE
07/28/95 GREGG RUSSELL CARANO/
TRUSTEE
07/28/95 JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
: -----
07/28/95 HOTEL CASINO MANAGEMENT, INC
: (1.2714% OF ELDORADO LIMITED LIABILITY COMPANY)
- (24.8037% MEMBER OF ELDORADO HOLDCO LLC)
- (MANAGER OF ELDORADO RESORTS LLC)
: (BENEFICIAL OWNER AND CONTROLLING BENEFICIAL OWNER OF
: ELDORADO RESORTS, INC.)
07/28/95 RAYMOND JEROME PONCIA, JR./
PRESIDENT-CHAIRMAN OF THE BOARD
07/28/95 03/14/97 R DONALD LOUIS CARANO/
SECRETARY-TREASURER-DIRECTOR
07/28/95 CATHLEEN LYNN PONCIA VIGEN/
VICE PRESIDENT-ASSISTANT TREASURER-
DIRECTOR
07/28/95 LINDA RAE PONCIA/VICE PRESIDENT-
ASSISTANT SECRETARY-DIRECTOR
07/28/95 MICHELLE LEANN PONCIA/
VICE PRESIDENT-DIRECTOR
07/28/95 03/14/97 R ROBERT BRUCE MILLER/
DIRECTOR
07/28/95 TIMOTHY JAMES HENDERSON/
SECRETARY-TREASURER-DIRECTOR
07/28/95 10/06/06 R CATHY L. PONCIA VIGEN IRREVOCABLE
TRUST
07/28/95 10/06/06 R CATHLEEN LYNN PONCIA VIGEN/
BENEFICIARY
07/28/95 10/06/06 R ERNEST MARTINELLI/
CO-TRUSTEE
07/28/95 10/06/06 R ROBERT BRUCE MILLER/
CO-TRUSTEE
07/28/95 10/06/06 R TIMOTHY JAMES HENDERSON/
CO-TRUSTEE
07/28/95 10/06/06 R CATHY L. PONCIA VIGEN IRREVOCABLE
TRUST "A"
07/28/95 10/06/06 R CATHLEEN LYNN PONCIA VIGEN/
BENEFICIARY
07/28/95 10/06/06 R ERNEST MARTINELLI/
CO-TRUSTEE
07/28/95 10/06/06 R ROBERT BRUCE MILLER/
CO-TRUSTEE
07/28/95 10/06/06 R TIMOTHY JAMES HENDERSON/
CO-TRUSTEE
07/28/95 10/06/06 R LINDA R. PONCIA YBARRA IRREVOCABLE
TRUST
07/28/95 10/06/06 R LINDA RAY PONCIA YBARRA/
BENEFICIARY
07/28/95 10/06/06 R ERNEST MARTINELLI/
CO-TRUSTEE
07/28/95 10/06/06 R ROBERT BRUCE MILLER/
CO-TRUSTEE
07/28/95 10/06/06 R TIMOTHY JAMES HENDERSON/
CO-TRUSTEE
07/28/95 10/06/06 R LINDA R. PONCIA YBARRA
IRREVOCABLE TRUST "A"
07/28/95 10/06/06 R LINDA RAY PONCIA YBARRA/
BENEFICIARY
07/28/95 10/06/06 R ERNEST MARTINELLI/
CO-TRUSTEE
07/28/95 10/06/06 R ROBERT BRUCE MILLER/
CO-TRUSTEE
07/28/95 10/06/06 R TIMOTHY JAMES HENDERSON/
CO-TRUSTEE
07/28/95 10/06/06 R MICHELLE L. PONCIA IRREVOCABLE
TRUST
07/28/95 10/06/06 R MICHELLE LEANN PONCIA
STAUNTON/BENEFICIARY
07/28/95 10/06/06 R ERNEST MARTINELLI/
CO-TRUSTEE
07/28/95 10/06/06 R ROBERT BRUCE MILLER/
CO-TRUSTEE
07/28/95 10/06/06 R TIMOTHY JAMES HENDERSON/
CO-TRUSTEE
07/28/95 10/06/06 R MICHELLE L. PONCIA IRREVOCABLE
TRUST "A"
07/28/95 10/06/06 R MICHELLE LEANN PONCIA
STAUNTON/
BENEFICIARY
07/28/95 10/06/06 R ERNEST MARTINELLI/
CO-TRUSTEE
07/28/95 10/06/06 R ROBERT BRUCE MILLER/
CO-TRUSTEE
07/28/95 10/06/06 R TIMOTHY JAMES HENDERSON/
CO-TRUSTEE
07/28/95 10/06/06 R TAMMY R. PONCIA IRREVOCABLE
TRUST
07/28/95 10/06/06 R TAMMY RAE PONCIA/
BENEFICIARY
07/28/95 10/06/06 R ERNEST MARTINELLI/
CO-TRUSTEE
07/28/95 10/06/06 R ROBERT BRUCE MILLER/
CO-TRUSTEE
07/28/95 10/06/06 R TIMOTHY JAMES HENDERSON/
CO-TRUSTEE
07/28/95 10/06/06 R TAMMY R. PONCIA IRREVOCABLE
TRUST "A"
07/28/95 10/06/06 R TAMMY RAE PONCIA/
BENEFICIARY
07/28/95 10/06/06 R ERNEST MARTINELLI/
CO-TRUSTEE
07/28/95 10/06/06 R ROBERT BRUCE MILLER/
CO-TRUSTEE
07/28/95 10/06/06 R TIMOTHY JAMES HENDERSON/
CO-TRUSTEE
07/28/95 RAYMOND J. PONCIA, JR.
FAMILY TRUST, THE----------36.77807%
07/28/95 RAYMOND JEROME PONCIA, JR./
TRUSTOR-TRUSTEE
07/28/95 TAMMY RAE PONCIA/
VICE PRESIDENT-DIRECTOR
07/28/95 10/06/06 R CATHY PONCIA VIGEN QUALIFIED
S CORPORATION TRUST
07/28/95 10/06/06 R CATHLEEN LYNN PONCIA VIGEN/
TRUSTEE-BENEFICIARY
07/28/95 10/06/06 R TIMOTHY JAMES HENDERSON/
TRUSTEE
07/28/95 10/06/06 R MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE
07/28/95 10/06/06 R LINDA RAE PONCIA YBARRA/
TRUSTEE
07/28/95 10/06/06 R TAMMY RAE PONCIA/
TRUSTEE
07/28/95 CATHY PONCIA VIGEN S
CORPORATION TRUST----------15.80549%
07/28/95 CATHLEEN LYNN PONCIA VIGEN/
TRUSTEE-BENEFICIARY
07/28/95 TIMOTHY JAMES HENDERSON/
TRUSTEE
07/28/95 MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE
07/28/95 LINDA RAE PONCIA YBARRA/
TRUSTEE
07/28/95 TAMMY RAE PONCIA/
TRUSTEE
07/28/95 10/06/06 R LINDA PONCIA YBARRA QUALIFIED
S CORPORATION TRUST
07/28/95 10/06/06 R LINDA RAE PONCIA YBARRA/
TRUSTEE-BENEFICIARY
07/28/95 10/06/06 R TIMOTHY JAMES HENDERSON/
TRUSTEE
07/28/95 10/06/06 R MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE
07/28/95 10/06/06 R TAMMY RAE PONCIA/
TRUSTEE
07/28/95 10/06/06 R CATHLEEN LYNN PONCIA VIGEN/
TRUSTEE
07/28/95 LINDA PONCIA YBARRA S
CORPORATION TRUST----------15.80549%
07/28/95 LINDA RAE PONCIA YBARRA/
TRUSTEE-BENEFICIARY
07/28/95 TIMOTHY JAMES HENDERSON/
TRUSTEE
07/28/95 MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE
07/28/95 TAMMY RAE PONCIA/
TRUSTEE
07/28/95 CATHLEEN LYNN PONCIA VIGEN/
TRUSTEE
07/28/95 10/06/06 R MICHELLE PONCIA STAUNTON QUALIFIED
S CORPORATION TRUST
07/28/95 10/06/06 R MICHELLE LEANN PONCIA
STAUNTON/
TRUSTEE-BENEFICIARY
07/28/95 10/06/06 R TIMOTHY JAMES HENDERSON/
TRUSTEE
07/28/95 10/06/06 R LINDA RAE PONCIA YBARRA/
TRUSTEE
07/28/95 10/06/06 R TAMMY RAE PONCIA/
TRUSTEE
07/28/95 10/06/06 R CATHLEEN LYNN PONCIA VIGEN/
TRUSTEE
07/28/95 MICHELLE PONCIA STAUNTON S
CORPORATION TRUST----------15.80549%
07/28/95 MICHELLE LEANN PONCIA
STAUNTON/
TRUSTEE-BENEFICIARY
07/28/95 TIMOTHY JAMES HENDERSON/
TRUSTEE
07/28/95 LINDA RAE PONCIA YBARRA/
TRUSTEE
07/28/95 TAMMY RAE PONCIA/
TRUSTEE
07/28/95 CATHLEEN LYNN PONCIA VIGEN/
TRUSTEE
07/28/95 10/06/06 R TAMMY R. PONCIA QUALIFIED S
CORPORATION TRUST
07/28/95 10/06/06 R TAMMY RAE PONCIA/
TRUSTEE/BENEFICIARY
07/28/95 10/06/06 R TIMOTHY JAMES HENDERSON/
TRUSTEE
07/28/95 10/06/06 R MICHELLE LEANN PONCIA
STAUNTON/
TRUSTEE
07/28/95 10/06/06 R LINDA RAE PONCIA YBARRA/
TRUSTEE
07/28/95 10/06/06 R CATHLEEN LYNN PONCIA VIGEN/
TRUSTEE
07/28/95 TAMMY R. PONCIA S
CORPORATION TRUST----------15.80549%
07/28/95 TAMMY RAE PONCIA/
TRUSTEE-BENEFICIARY
07/28/95 TIMOTHY JAMES HENDERSON/
TRUSTEE
07/28/95 MICHELLE LEANN PONCIA
STAUNTON/
TRUSTEE
07/28/95 LINDA RAE PONCIA YBARRA/
TRUSTEE
07/28/95 CATHLEEN LYNN PONCIA VIGEN/
TRUSTEE
- -----
07/28/95 07/01/13 R CIRCUS AND ELDORADO JOINT VENTURE, DBAS
- SILVER LEGACY RESORT CASINO
07/28/95 02/07/01 R DONALD LOUIS CARANO/
EXECUTIVE COMMITTEE MEMBER
07/28/95 07/01/13 R GARY LOUIS CARANO/
GENERAL MANAGER
07/28/95 05/26/05 R YVETTE EHR LANDAU/
EXECUTIVE COMMITTEE MEMBER
07/28/95 05/20/97 R DANIEL NOYES COPP/
EXECUTIVE COMMITTEE MEMBER
07/28/95 06/17/98 R KURT DOUGLAS SULLIVAN/
EXECUTIVE COMMITTEE MEMBER
01/23/03 03/17/03 R THOMAS DE ROBINSON/
EXECUTIVE COMMITTEE MEMBER
11/20/03 08/11/10 R FRANK ROBERT BALDWIN/
EXECUTIVE COMMITTEE MEMBER
03/20/08 08/31/11 R GENE ROBERT CARANO/
EXECUTIVE COMMITTEE MEMBER
05/20/10 07/01/13 R COREY IAN SANDERS/
EXECUTIVE COMMITTEE MEMBER
04/21/11 07/01/13 R DONALD DAVIDSON THRASHER/
EXECUTIVE COMMITTEE MEMBER
12/22/11 07/01/13 R THOMAS ROBERT REEG/
EXECUTIVE COMMITTEE MEMBER
12/22/11 07/01/13 R JOHN MILTON MCMANUS/
EXECUTIVE COMMITTEE MEMBER
- -----
- KEY EMPLOYEE
03/20/08 07/01/13 GLENN THOMAS CARANO/
DIRECTOR OF MARKETING
: -----
07/01/13 CIRCUS AND ELDORADO JOINT VENTURE, LLC DBAS
: SILVER LEGACY RESORT CASINO
07/01/13 GARY LOUIS CARANO/CHIEF EXECUTIVE OFFICER-EXECUTIVE
COMMITTEE MEMBER
07/01/13 THOMAS ROBERT REEG/EXECUTIVE COMMITTEE MEMBER
07/01/13 COREY IAN SANDERS/EXECUTIVE COMMITTEE MEMBER
07/01/13 JOHN MILTON MCMANUS/EXECUTIVE COMMITTEE MEMBER
07/01/13 DONALD DAVIDSON THRASHER/EXECUTIVE COMMITTEE MEMBER
01/29/15 STEPHANIE DANA LEPORI/EXECUTIVE COMMITTEE MEMBER
: -----
: KEY EMPLOYEE
07/01/13 GLENN THOMAS CARANO/DIRECTOR OF MARKETING-GENERAL
MANAGER
10/24/13 08/01/14 R STEPHANIE DANA LEPORI/CHIEF FINANCIAL OFFICER
- -----
06/19/96 11/18/99 R RECEIVING PERCENTAGE OF RACE BOOK AND SPORTS POOL
REVENUE FOR PARTICIPATING ELDORADO HOTEL & CASINO
RACE BOOKS AND SPORTS POOLS
: -----
11/18/99 ADDITION OF RACE BOOK
11/18/99 ADDITION OF SPORTS POOL
12/20/01 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
: -----
03/23/07 APPROVAL OF MGM RESORTS INTERNATIONAL (fka MGM
MIRAGE) AND AFFILIATED COMPANIES FOR A FINDING OF
SUITABILITY OF THE ACTUAL OR INTENDED ACTIVITY OR
ASSOCIATION WITH MGM PARADISE LIMITED IN A FOREIGN
GAMING OPERATION (MACAU), PURSUANT TO NRS 463.715.
: -----
05/17/07 TERRY YUNGJEN WANG/EXECUTIVE VICE PRESIDENT FAR EAST
MARKETING-APPROVAL FOR A FINDING OF SUITABLILITY AS A
KEY EMPLOYEE OF MGM MIRAGE INTERNATIONAL PURSUANT TO
NEVADA GAMING COMMISSION REGULATION 16.400
: -----
09/22/11 APPROVAL FOR ELDORADO HOLDCO LLC TO PLEDGE ITS
MEMBERSHIP INTEREST IN ELDORADO RESORTS, LLC, AND TO
GRANT A POSSESSORY SECURITY INTEREST TO CAPITAL ONE,
N.A., AS COLLATERAL TRUSTEE, IN CONJUNCTION WITH
THE PARITY LIEN EQUITY PLEDGE AGREEMENT AND THE
PRIORITY LIEN EQUITY PLEDGE AGREEMENT.
: -----
09/22/11 APPROVAL OF ELDORADO HOLDCO LLC TO PLACE RESTRICTIONS
UPON THE TRANSFER OF, AND TO ENTER INTO AGREEMENTS NOT
TO ENCUMBER, THE MEMBERSHIP INTEREST IN ELDORADO
RESORTS, LLC, IN CONJUNCTION WITH THE PARITY LIEN
EQUITY PLEDGE AGREEMENT AND THE PRIORITY LIEN EQUITY
PLEDGE AGREEMENT.
: -----
<End of Owners>
================================================================================
Name SILVER NUGGET GAMING, LLC | Approve Date 12/21/06
DB at | Start Date 01/18/07
DB as SILVER NUGGET CASINO AND RV PARK | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
2140 N LAS VEGAS BL 2140 N LAS VEGAS BL
NORTH LAS VEGAS NV 89030 NORTH LAS VEGAS NV 89030
---Added---Removed-- ---------------------- Owners only ----------------------
10/04/13 LUCKY SILVER GAMING, LLC
: (100% MEMBER AND MANAGER OF SILVER NUGGET HOLDINGS,LLC)
10/04/13 JEFFREY ARON FINE SEPARATE PROPERTY TRUST-- 31.03%
10/04/13 JEFFREY ARON FINE/TRUSTEE-BENEFICIARY
10/04/13 BRUCE DOUGLAS WAYNE DEIFIK/---------------- 31.03%
MANAGER
10/04/13 SETH MATTHEW SCHORR/MANAGER
02/19/14 SETH M SCHORR SEPARATE PROPERTY TRUST------ 31.03%
02/19/14 SETH MATTHEW SCHORR/TRUSTEE-BENEFICIARY
10/04/13 JEFFREY ARON FINE/MANAGER
: -----
01/18/07 SILVER NUGGET HOLDINGS, LLC(1)
: (100% MEMBER AND MANAGER OF SILVER NUGGET GAMING, LLC)
01/18/07 05/22/08 R JEFFREY ARON FINE/MANAGER
05/22/08 SILVER NUGGET MANAGEMENT, LLC/MANAGER
05/22/08 JEFFREY ARON FINE/--------- 100%
MANAGER
- % OF % OF
- PREFERRED COMMON
- UNITS UNITS
10/02/07 10/04/13 R JEFFREY ARON FINE SEPERATE
PROPERTY TRUST
10/02/07 10/04/13 R JEFFREY ARON FINE/
TRUSTEE-BENEFICIARY
08/27/08 10/04/13 R JONATHAN MICHAEL FINE
08/27/08 10/04/13 R KATHRYN AMANDA FINE
08/27/08 10/04/13 R ALYSON FINE MARMUR SEPERATE
PROPERTY TRUST
08/27/08 10/04/13 R ALYSON FINE MARMUR/
TRUSTEE-BENEFICIARY
08/27/08 10/04/13 R BRUCE WAYNE DEIFIK
: -----
01/18/07 SILVER NUGGET GAMING, LLC DBAS
: SILVER NUGGET CASINO AND RV PARK
: -----
: KEY EMPLOYEE
01/22/09 JEFFREY ARON FINE/GENERAL MANAGER
05/16/13 FIFTH STREET GAMING, LLC/
MANAGER
05/16/13 JEFFREY ARON FINE/MANAGER
05/16/13 SETH MATTHEW SCHORR/MANAGER
05/16/13 JEFFREY ARON FINE SEPARATE PROPERTY TRUST--- 50%
05/16/13 JEFFREY ARON FINE/TRUSTEE-BENEFICIARY
05/16/13 SMS HOSPITALITY, LLC------------------------ 50%
05/16/13 SETH MATTHEW SCHORR/MANAGER
02/19/14 SETH M SCHORR SEPARATE PROPERTY TRUST--100%
02/19/14 SETH MATTHEW SCHORR/
TRUSTEE-BENEFICIARY
: -----
01/18/07 (1)APPROVAL TO ISSUE OPTIONS TO ACQUIRE INTERESTS IN
SILVER NUGGET HOLDINGS, LLC.
: -----
: -------------------------------------------------------
: --OWNERSHIP REGISTRATIONS - INFORMATION PURPOSES ONLY--
: ------------ PURSUANT TO REGULATION 15B.065------------
10/04/13 MICHAEL JAY MIXER------------------------------ 4.90%
10/04/13 ANDREW S. PASCAL GAMING INVESTMENT TRUST------- 2.01%
: -------------------------------------------------------
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 07/26/90
DB at SILVER NUGGET CASINO AND RV PARK RACE BO | Start Date 08/01/90
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
2140 N LAS VEGAS BL 6325 S RAINBOW BL STE 100
NORTH LAS VEGAS NV 89030 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
- OLD FULL NAME:
- MAHONEY'S SILVER NUGGET RACE BOOK AND SPORTS POOL
- -----
: FULL NAME:
SILVER NUGGET CASINO AND RV PARK RACE BOOK AND
SPORTS POOL
: -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(4)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
03/21/96 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
03/21/96 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
03/21/96 06/27/12 R ROBERT ROSMINO BARENGO/(3)------------JT
DIRECTOR-SHAREHOLDER
03/21/96 06/27/12 R TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
03/21/96 08/16/01 R MICHAEL KEITH ROXBOROUGH/SHAREHOLDER
03/21/96 10/26/00 R MICHAEL SHEARS MERILLAT/VICE PRESIDENT-
SECRETARY-DIRECTOR-SHAREHOLDER
03/21/96 02/06/01 R ROBERT DOMENIC CIUNCI/CHIEF FINANCIAL OFFICER-
EXECUTIVE VICE PRESIDENT-CHIEF OPERATING OFFICER-
DIRECTOR-SHAREHOLDER
03/19/98 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
11/19/01 03/07/07 R TIMOTHY FRANCIS LOCKINGER/CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER-DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
08/01/90 : WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: SILVER NUGGET CASINO AND RV PARK RACE BOOK
: AND SPORTS POOL
08/01/90 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
08/01/90 10/26/00 R MICHAEL SHEARS MERILLAT/SECRETARY-DIRECTOR-
VICE PRESIDENT
07/30/92 05/07/98 R MICHAEL KEITH ROXBOROUGH/DIRECTOR
10/28/92 05/11/01 R ROBERT ROSMINO BARENGO/(1)DIRECTOR
10/28/92 03/21/96 R TAMARA ECCLES BARENGO
02/22/96 02/06/01 R ROBERT DOMENIC CIUNCI/(2)CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER-TREASURER-DIRECTOR
11/19/01 03/07/07 R TIMOTHY FRANCIS LOCKINGER/SECRETARY-TREASURER-
DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
08/01/90 ADDITION OF SPORTS POOL
06/19/97 ADDITION OF OFF-TRACK PARI-MUTUEL SPORTS WAGERING
01/27/05 APPROVAL OF RACE BOOK
01/27/05 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
: -----
10/28/92 09/07/99 R (1)WAIVER GRANTED PURSUANT TO REG 11.010(3)
- (2)PERMISSION TO PARTICIPATE PER REG 8.060.
03/21/96 09/07/99 R (3)WAIVER GRANTED PURSUANT TO REG 11.010(3)
11/21/13 (4)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name J-M SQUARED, LLC | Approve Date 04/21/11
DB at | Start Date 05/26/11
DB as SILVER SADDLE SALOON | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
2501 E CHARLESTON BL 2501 E CHARLESTON BL
LAS VEGAS NV 89104 LAS VEGAS NV 89104
---Added---Removed-- ---------------------- Owners only ----------------------
05/26/11 07/28/11 R LIMITED LICENSE TO EXPIRE AT MIDNIGHT OF THE JULY 2011
NEVADA GAMING COMMISSION MEETING ON THE DAY THE ITEM
IS HEARD.
- -----
05/26/11 JOHN-MARTIN MEYER/------------------------------- 100%
MANAGER
: -----
: KEY EMPLOYEE
03/20/14 JACK DARYL CRANE/GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name FLAMINGO PARADISE GAMING, LLC | Approve Date 11/20/00
DB at | Start Date 12/06/00
DB as SILVER SEVENS HOTEL & CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
4100 PARADISE RD 4100 PARADISE RD
LAS VEGAS NV 89169 LAS VEGAS NV 89169
---Added---Removed-- ---------------------- Owners only ----------------------
09/17/01 12/31/10 R HERBST GAMING, INC.
- (100% OF FLAMINGO PARADISE GAMING, LLC)
09/17/01 12/31/10 R EDWARD JERRY HERBST/
DIRECTOR-CONTROLLING SHAREHOLDER
09/17/01 12/31/10 R TIMOTHY PAUL HERBST/CHAIRMAN OF THE BOARD-
TREASURER-CONTROLLING SHAREHOLDER
09/17/01 12/31/10 R TROY DEDERICK HERBST/CHIEF EXECUTIVE OFFICER-
SECRETARY-DIRECTOR-CONTROLLING SHAREHOLDER
09/19/06 12/31/10 R EDWARD J. HERBST GAMING TRUST, THE----------- 33 1/3%
09/19/06 12/31/10 R EDWARD J. HERBST/TRUSTEE-BENEFICIARY
09/19/06 12/31/10 R TIMOTHY P. HERBST GAMING TRUST, THE---------- 33 1/3%
09/19/06 12/31/10 R TIMOTHY P. HERBST/TRUSTEE-BENEFICIARY
09/19/06 12/31/10 R TROY D. HERBST GAMING TRUST, THE------------- 33 1/3%
09/19/06 12/31/10 R TROY D. HERBST/TRUSTEE-BENEFICIARY
01/21/10 12/31/10 R FERENC BELA SZONY/PRESIDENT-CHIEF OPERATING
OFFICER
09/16/10 12/31/10 R DAVID DREW ROSS/CHIEF OPERATING OFFICER - GAMING
- KEY EMPLOYEE
05/16/02 09/16/10 R MARY ELIZABETH HIGGINS/CHIEF FINANCIAL OFFICER
05/17/07 06/16/08 R MICHAEL ANTHONY PUGGI/
VICE PRESIDENT-REGIONAL GENERAL MANAGER
09/20/07 09/16/10 R SEAN TIMOTHY HIGGINS/
EXECUTIVE VICE PRESIDENT-GENERAL COUNSEL
- -----
12/31/10 12/20/12 R AFFINITY GAMING, LLC
- (100% OF FLAMINGO PARADISE GAMING, LLC)
12/31/10 12/20/12 R DON ROBERT KORNSTEIN/DIRECTOR-MANAGER
12/31/10 12/20/12 R SCOTT DAVID HENRY/DIRECTOR-MANAGER
12/31/10 12/20/12 R THOMAS MICHAEL BENNINGER/DIRECTOR-MANAGER
12/31/10 12/20/12 R MICHAEL DAVID RUMBOLZ/DIRECTOR-MANAGER
12/31/10 12/20/12 R DAVID DREW ROSS/CHIEF EXECUTIVE OFFICER-
DIRECTOR-MANAGER
12/31/10 12/20/12 R FERENC BELA SZONY/CHIEF OPERATING OFFICER
11/17/11 12/20/12 R MARC HOWARD RUBINSTEIN/SENIOR VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
01/26/12 12/20/12 R JOHN CHRISTOPHER KRABIEL/
SENIOR VICE PRESIDENT OPERATIONS
09/20/12 12/20/12 R DANIEL LYNN WILSON/VICE PRESIDENT OF INFORMATION
TECHNOLOGY
- -----
12/20/12 AFFINITY GAMING
: (100% OF FLAMINGO PARADISE GAMING, LLC)
12/20/12 07/22/14 R DON ROBERT KORNSTEIN/DIRECTOR
12/20/12 08/13/13 R SCOTT DAVID HENRY/DIRECTOR
12/20/12 09/16/14 R THOMAS MICHAEL BENNINGER/DIRECTOR
12/20/12 08/13/13 R MICHAEL DAVID RUMBOLZ/DIRECTOR
12/20/12 09/16/14 R DAVID DREW ROSS/CHIEF EXECUTIVE OFFICER
12/20/12 02/01/13 R FERENC BELA SZONY/CHIEF OPERATING OFFICER
12/20/13 MARC HOWARD RUBINSTEIN/SENIOR VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
12/20/12 08/13/13 R JOHN CHRISTOPHER KRABIEL/SENIOR VICE PRESIDENT
OPERATIONS
05/22/14 RICHARD SANTO PARISI/DIRECTOR-CHAIRMAN OF THE BOARD
05/22/14 ERIC VINCENT TANJELOFF/DIRECTOR-CHAIRMAN OF THE
AUDIT COMMITTEE
07/24/14 DONNA LOUISE LEHMANN/SENIOR VICE PRESIDENT-CHIEF
FINANCIAL OFFICER-TREASURER
: -----
12/31/10 SPH MANAGER, LLC
- (BENEFICIAL OWNER OF AFFINITY GAMING, LLC)
: (BENEFICIAL OWNER OF AFFINITY GAMING)
12/31/10 EDWARD ARNOLD MULE/--------------------------- 50%
MANAGER
12/31/10 ROBERT JAMES O'SHEA/-------------------------- 50%
MANAGER
: -----
12/20/12 Z CAPITAL PARTNERS, L.L.C.
: (BENEFICIAL OWNER OF AFFINITY GAMING)
: -----
12/20/12 ZENNI HOLDINGS LLC
: (BENEFICIAL OWNER OF AFFINITY GAMING)
: -----
12/20/12 JAMES JOSEPH ZENNI
: (BENEFICIAL OWNER OF AFFINITY GAMING)
: -----
12/06/00 FLAMINGO PARADISE GAMING, LLC, DBAS
: SILVER SEVENS HOTEL & CASINO
12/06/00 12/31/10 R EDWARD JERRY HERBST/MANAGER
12/06/00 12/31/10 R TIMOTHY PAUL HERBST/MANAGER
12/06/00 12/31/10 R TROY DEDERICK HERBST/MANAGER
12/16/10 DAVID DREW ROSS/MANAGER
12/16/10 02/01/13 R FERENC BELA SZONY/MANAGER
11/17/11 MARC HOWARD RUBINSTEIN/MANAGER
01/26/12 08/13/13 R JOHN CHRISTOPHER KRABIEL/MANAGER
07/24/14 DONNA LOUISE LEHMANN/MANAGER
- -----
12/06/00 09/17/01 R E-T-T, INC.
12/06/00 09/17/01 R EDWARD JERRY HERBST/
PRESIDENT-DIRECTOR
12/06/00 09/17/01 R TIMOTHY PAUL HERBST/
VICE PRESIDENT-DIRECTOR
12/06/00 09/17/01 R TROY DEDERICK HERBST/
SECRETARY-TREASURER-DIRECTOR
- -----
- KEY EMPLOYEE
12/06/00 03/02/12 R MARK ANDREW STERBENS, SR./GENERAL MANAGER
: -----
12/06/00 APPROVAL OF RACE BOOK
12/06/00 APPROVAL OF SPORTS POOL
12/06/00 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
- -----
- PLEDGE OF STOCK
08/23/01 12/21/01 R HERBST GAMING, INC. GRANTED PERMISSION TO PLEDGE THE
EQUITY SECURITIES OF E-T-T, INC., CARDIVAN COMPANY,
CORRAL COIN, INC., CORRAL COUNTRY COIN, INC., MARKET
GAMING, INC., AND FLAMINGO PARADISE GAMING, LLC, TO
THE BANK OF NEW YORK IN CONJUNCTION WITH A PRIVATE
PLACEMENT OF SENIOR SECURED NOTES.
- -----
08/23/01 12/21/01 R HERBST GAMING, INC. GRANTED PERMISSION TO PLACE
RESTRICTIONS UPON THE TRANSFER OF, AND ENTER INTO
AGREEMENTS NOT TO ENCUMBER, THE EQUITY SECURITIES OF
E-T-T, INC., CARDIVAN COMPANY, CORRAL COIN, INC.,
CORRAL COUNTRY COIN, INC., MARKET GAMING, INC., AND
FLAMINGO PARADISE GAMING, LLC, IN CONJUNCTION WITH A
PRIVATE PLACEMENT OF SENIOR SECURED NOTES.
: -----
09/19/08 APPROVAL FOR FLAMINGO PARADISE GAMING, LLC TO RECEIVE
A PERCENTAGE OF GAMING REVENUE FROM RACE BOOKS AND
SPORTS POOLS OPERATED BY BRANDYWINE BOOKMAKING LLC DBA
LUCKY'S AT TERRIBLE'S HOTEL & CASINO, TERRIBLE'S TOWN
AND TERRIBLE'S LAKESIDE CASINO.
: -----
<End of Owners>
================================================================================
Name BRANDYWINE BOOKMAKING LLC | Approve Date 09/18/08
DB at SILVER SEVENS HOTEL & CASINO - RACE AND | Start Date 09/19/08
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
4100 PARADISE RD 6325 S RAINBOW BL STE 100
LAS VEGAS NV 89169 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: SILVER SEVENS HOTEL & CASINO - RACE AND SPORTS BOOK
: -----
- OLD FULL NAME: TERRIBLE'S HOTEL AND CASINO - RACE AND
- SPORTS BOOK
- -----
09/19/08 06/27/12 R BRANDYWINE GAMING LLC
- (100% OF BRANDYWINE BOOKMAKING LLC)
09/19/08 06/27/12 R JOSEPH MAX ASHER/----------------------------- 100%
MANAGER
- -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(2)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF BW SUB CO.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 BW SUB CO.
: (SOLE MEMBER AND MANAGER OF BRANDYWINE BOOKMAKING, LLC)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
09/19/08 BRANDYWINE BOOKMAKING LLC DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: SILVER SEVENS HOTEL & CASINO - RACE AND SPORTS BOOK
09/19/08 06/27/12 R JOSEPH MAX ASHER/MANAGER-
PRESIDENT-CHIEF EXECUTIVE OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
MEMBER OF THE BOARD OF MANAGERS
: -----
09/19/08 ADDITION OF A RACE BOOK
09/19/08 ADDITION OF A SPORTS POOL
09/19/08 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
: -----
09/19/08 FLAMINGO PARADISE GAMING, LLC (1)
: -----
09/19/08 (1)RECEIVING PERCENTAGE OF GAMING REVENUE
: -----
11/21/13 (2)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name W.C.W. CORPORATION | Approve Date 12/16/99
DB at | Start Date 02/01/00
DB as SILVER SPRINGS NUGGET | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1270 95A HY ATTN: ACCOUNTING DEPARTMENT
562 N MAINE ST
SILVER SPRINGS NV 89429 FALLON NV 89406
---Added---Removed-- ---------------------- Owners only ----------------------
02/01/00 12/21/01 R PAUL J. NEMETH TRUST
02/01/00 12/21/01 R PAUL JAMES NEMETH/TRUSTEE-BENEFICIARY
02/01/00 12/21/01 R PAUL JAMES NEMETH/PRESIDENT-DIRECTOR
02/01/00 DAVID SCOTT TATE/
PRESIDENT-TREASURER-DIRECTOR
04/21/11 KRISTIE LYNN TATE/SECRETARY
04/22/03 THE DAVID SCOTT TATE GAMING TRUST--------------- 100%
04/22/03 DAVID SCOTT TATE/
TRUSTOR-TRUSTEE-BENEFICIARY
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 09/24/04
DB at SILVER SPRINGS NUGGET RACE BOOK AND SPOR | Start Date 11/22/04
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1280 95A HY 6325 S RAINBOW BL STE 100
SILVER SPRINGS NV 89429 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: SILVER SPRINGS NUGGET RACE BOOK AND SPORTS POOL
: -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
11/22/04 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
11/22/04 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
11/22/04 06/27/12 R ROBERT ROSMINO BARENGO/---------------JT
DIRECTOR-SHAREHOLDER
11/22/04 06/27/12 R TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
11/22/04 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
11/22/04 03/07/07 R TIMOTHY FRANCIS LOCKINGER/CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER-DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
11/22/04 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: SILVER SPRINGS NUGGET RACE BOOK AND SPORTS POOL
11/22/04 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
11/22/04 03/07/07 R TIMOTHY FRANCIS LOCKINGER/SECRETARY-TREASURER-
DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
11/22/04 ADDITION OF RACE BOOK
11/22/04 ADDITION OF SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name SILVER STRIKE CASINO, LLC | Approve Date 12/22/05
DB at | Start Date 09/18/06
DB as SILVER STRIKE CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
1190 W 50 HY 1380 W NEWLANDS DR
SILVER SPRINGS NV 89429 FERNLEY NV 89408
---Added---Removed-- ---------------------- Owners only ----------------------
06/22/06 09/18/06 R SILVER STRIKE CASINO, LLC GRANTED A WAIVER OF NEVADA
GAMING COMMISSION REG. 4.080 LIMITED TO EXPIRE AT
MIDNIGHT OF THE DECEMBER 2006 NEVADA GAMING COMMISSION
MEETING ON THE DAY THE ITEM IS HEARD.
-----
09/18/06 GREGORY JOSEPH BERRY/---------------------------- 25%
MANAGER
09/18/06 MATTHEW PETER BERRY/----------------------------- 25%
MANAGER
09/18/06 THOMAS PATRICK BERRY/MANAGER
02/15/07 THOMAS P. BERRY SPECIAL TRUST, THE--------------- 25%
02/15/07 THOMAS P. BERRY/TRUSTEE-BENEFICIARY
09/18/06 ELIZABETH ROSE DAY/------------------------------ 25%
MANAGER
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA II | Approve Date 06/21/12
DB at SILVERADO - RACE & SPORTS BOOK | Start Date 06/27/12
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1380 W NEWLANDS DR 6325 S RAINBOW BL STE 100
FERNLEY NV 89408 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA I
: (SOLE SHAREHOLDER OF WILLIAM HILL NEVADA II)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA II DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: SILVERADO - RACE & SPORTS BOOK
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 ADDITION OF A RACE BOOK
06/27/12 ADDITION OF A SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name BERRY'S CASINO, INC. | Approve Date 04/21/94
DB at | Start Date 05/01/94
DB as SILVERADO CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1380 W NEWLANDS DR 1380 W NEWLANDS DR
FERNLEY NV 89408 FERNLEY NV 89408
---Added---Removed-- ---------------------- Owners only ----------------------
05/01/94 GREGORY JOSEPH BERRY/-------------------------- 25.0%
PRESIDENT-DIRECTOR
05/01/94 THOMAS PATRICK BERRY/
SECRETARY-DIRECTOR
02/15/07 THOMAS P. BERRY SPECIAL TRUST, THE------------- 25.0%
02/15/07 THOMAS P. BERRY/TRUSTEE-BENEFICIARY
05/01/94 MATTHEW PETER BERRY/--------------------------- 25.0%
VICE PRESIDENT-DIRECTOR
05/01/94 ELIZABETH ROSE DAY/---------------------------- 25.0%
TREASURER-DIRECTOR
: -----
<End of Owners>
================================================================================
Name SILVERTON CASINO, LLC | Approve Date 04/23/97
DB at | Start Date 07/01/97
DB as SILVERTON CASINO LODGE LAS VEGAS | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
3333 BLUE DIAMOND RD ATTN: TIM DEANGELO - DIRECTOR OF FINANCE
3333 BLUE DIAMOND RD
LAS VEGAS NV 89139 LAS VEGAS NV 89139
---Added---Removed-- ---------------------- Owners only ----------------------
07/01/97 10/11/01 R EDWARD PHILLIP ROSKI, JR
10/11/01 THE ROSKI GAMING TRUST---------------------------- 90%
10/11/01 EDWARD PHILLIP ROSKI, JR/
TRUSTEE-BENEFICIARY
07/01/97 MAJESTIC NEVADA, INC./---------------------------- 10%
MANAGING MEMBER
07/01/97 EDWARD PHILLIP ROSKI, JR/
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
10/11/01 THE ROSKI GAMING TRUST------------------100%
10/11/01 EDWARD PHILLIP ROSKI, JR/
TRUSTEE-BENEFICIARY
07/26/01 CRAIG DURST CAVILEER/PRESIDENT
- -----
- KEY EMPLOYEES
07/01/97 10/13/97 R W. DAN REICHARTZ/
PRESIDENT-CHIEF OPERATING OFFICER
07/01/97 11/27/97 R JOHN JAMES/
VICE PRESIDENT-GENERAL MANAGER
- -----
10/26/00 05/14/02 R PLEDGE OF MEMBERSHIP INTEREST
PERMISSION FOR EDWARD ROSKI, JR. AND MAJESTIC
NEVADA, INC. TO PLEDGE THEIR MEMBERSHIP INTEREST IN
SILVERTON CASINO, LLC TO COMERICA BANK
- -----
10/26/00 05/14/02 R APPROVAL TO GRANT A POSSESSORY SECURITY INTEREST OF
SILVERTON CASINO, LLC TO COMERICA BANK
: -----
: PLEDGE OF MEMBERSHIP
03/20/08 APPROVAL FOR THE ROSKI GAMING TRUST AND MAJESTIC
NEVADA, INC. TO PLEDGE THEIR MEMBERSHIP INTERESTS IN
SILVERTON CASINO, LLC TO BANK OF THE WEST, AS
ADMINISTRATIVE AGENT, IN CONJUNCTION WITH AN AMENDED
AND RESTATED LOAN AGREEMENT.
: -----
<End of Owners>
================================================================================
Name CG TECHNOLOGY, L.P. | Approve Date 09/20/12
DB at SILVERTON CASINO LODGE LAS VEGAS - RACE | Start Date 10/06/12
DB as CG TECHNOLOGY | Finaled Date 99/99/99
N -Non Restricted Active Ownership PART
---------- Location Address ---------- ------------ Mailing Address -----------
3333 BLUE DIAMOND RD 2575 S HIGHLAND DR
LAS VEGAS NV 89139 LAS VEGAS NV 89109
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: SILVERTON CASINO LODGE LAS VEGAS - RACE BOOK AND
: SPORTS POOL
: -----
10/06/12 CG TECHNOLOGY HOLDINGS, L.P.(1)
: (100% OF CG TECHNOLOGY, LLC-GENERAL PARTNER)
: (99.75% OF CG TECHNOLOGY, L.P.-LIMITED PARTNER)
10/06/12 CG TECHNOLOGY HOLDINGS, LLC/-----------------21.89%
: (GENERAL PARTNER)
10/06/12 HOWARD WILLIAM LUTNICK/------------------ 5%
MEMBER-MANAGER-CHAIRMAN-
CHIEF EXECUTIVE OFFICER
10/06/12 HOWARD W. LUTNICK FAMILY TRUST,THE------ 95%
10/06/12 HOWARD W. LUTNICK/TRUSTEE-BENEFICIARY
10/06/12 05/01/13 R FIRST REPUBLIC BANK/CO-TRUSTEE
08/21/14 PREMIER TRUST, INC./CO TRUSTEE
10/06/12 HOWARD WILLIAM LUTNICK/----------------------68.08%
LIMITED PARTNER-CHAIRMAN
10/06/12 LEE MARTIN AMAITIS/---------------------------7.43%
LIMITED PARTNER-PRESIDENT-
CHIEF EXECUTIVE OFFICER
10/06/12 STEPHEN MARCUS MERKEL/------------------------2.60%
LIMITED PARTNER-
EXECUTIVE MANAGING DIRECTOR-
GENERAL COUNSEL
10/06/12 DOUGLAS RANKIN BARNARD/CHIEF FINANCIAL OFFICER
- KEY EMPLOYEE
10/06/12 08/08/14 R WHITNEY THIER/EXECUTIVE VICE PRESIDENT LEGAL AND
GOVERNMENT AFFAIRS-SECRETARY
: -----
10/06/12 CG TECHNOLOGY, LLC
: (.25% OF CG TECHNOLOGY, L.P.-GENERAL PARTNER)
10/06/12 HOWARD WILLIAM LUTNICK/
CHAIRMAN
10/06/12 LEE MARTIN AMAITIS/
PRESIDENT-CHIEF EXECUTIVE OFFICER
10/06/12 STEPHEN MARCUS MERKEL/
EXECUTIVE MANAGING DIRECTOR-
GENERAL COUNSEL
10/06/12 DOUGLAS RANKIN BARNARD/CHIEF FINANCIAL OFFICER
- KEY EMPLOYEE
10/06/12 08/08/14 R WHITNEY THIER/EXECUTIVE VICE PRESIDENT LEGAL AND
GOVERNMENT AFFAIRS-SECRETARY
: -----
10/06/12 CG TECHNOLOGY, L.P. DBA
: CG TECHNOLOGY DBAT
: SILVERTON CASINO LODGE LAS VEGAS - RACE BOOK AND
: SPORTS POOL
10/06/12 HOWARD WILLIAM LUTNICK/
CHAIRMAN
10/06/12 LEE MARTIN AMAITIS/
PRESIDENT-CHIEF EXECUTIVE OFFICER
10/06/12 STEPHEN MARCUS MERKEL/
EXECUTIVE MANAGING DIRECTOR-
GENERAL COUNSEL-CHIEF LEGAL OFFICER
10/06/12 12/31/14 R DOUGLAS RANKIN BARNARD/EXECUTIVE MANAGING DIRECTOR
10/06/12 JEFFREY SNYDER BURGE/CHIEF FINANCIAL OFFICER-CHIEF
OPERATING OFFICER-CHIEF TECHNOLOGY OFFICER
: KEY EMPLOYEE
10/06/12 08/08/14 R WHITNEY THIER/EXECUTIVE VICE PRESIDENT LEGAL AND
GOVERNMENT AFFAIRS-SECRETARY-COMPLIANCE OFFICER
10/06/12 12/21/12 R MICHAEL LLOYD COLBERT/VICE PRESIDENT OF
RACE & SPORTS RISK MANAGEMENT
10/06/12 MARK STEVEN GOLDMAN/VICE PRESIDENT OF PLAYER
DEVELOPMENT
01/29/15 NAVARRIO DESHUNA SHEPARD/VICE PRESIDENT OF RACE
AND SPORTS BOOK OPERATIONS
01/29/15 JASON FRANKLIN SIMBAL/VICE PRESIDENT OF RISK
MANAGEMENT
: -----
10/06/12 APPROVAL OF SPORTS POOL
01/29/15 ADDITION OF A RACE BOOK
01/29/15 APPROVAL TO CONDUCT OFF-TRACK PARI-MUTUEL RACE WAGERING
01/29/15 APPROVAL TO CONDUCT OFF-TRACK PARI-MUTUEL SPORTS WAGERI
: -----
10/06/12 (1)APPROVAL OF ELIGIBILITY FOR DELAYED LICENSING PER
: REGULATION 15A.220
: -----
<End of Owners>
================================================================================
Name SIRI'S CASINO, LLC | Approve Date 12/19/13
DB at | Start Date 04/10/14
DB as SIRI'S CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
237 N VIRGINIA ST SIERRA DEVELOPMENT COMPANY
PO BOX 2071
RENO NV 89501 RENO NV 89501
---Added---Removed-- ---------------------- Owners only ----------------------
04/10/14 THE SIRI GAMING TRUST AGREEMENT
: (100% OF SIERRA DEVELOPMENT COMPANY)
04/10/14 JEFFERY LAWRENCE SIRI/(1)TRUSTEE-BENEFICIARY
: -----
04/10/14 SIERRA DEVELOPMENT COMPANY
: (100% OF SIRI'S CASINO, LLC)
04/10/14 JEFFERY LAWRENCE SIRI/(1)PRESIDENT-SECRETARY-
TREASURER-CHIEF EXECUTIVE OFFICER-DIRECTOR
: -----
04/10/14 SIRI'S CASINO, LLC DBA
04/10/14 SIRI'S CASINO
04/10/14 JEFFERY LAWRENCE SIRI/(1)MANAGER
: KEY EMPLOYEE
04/10/14 SIERRA DEVELOPMENT COMPANY/GENERAL MANAGER
- -----
04/10/14 10/23/14 R (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE DECEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 07/24/14
DB at SIRI'S CASINO - RACE BOOK & SPORTS POOL | Start Date 07/26/14
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
237 N VIRGINIA ST 6325 S RAINBOW BL STE 100
RENO NV 89501 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
07/26/14 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
07/26/14 GARETH DAVIS/CHAIRMAN OF THE BOARD
07/26/14 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
07/26/14 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
07/26/14 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
07/26/14 DAVID SOUTAR LOWDEN/DIRECTOR
07/26/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
07/26/14 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
07/26/14 ROBINDAR RAJ CHHABRA/(2)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
07/26/14 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
07/26/14 NEIL COOPER/DIRECTOR
07/26/14 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
07/26/14 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
07/26/14 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
07/26/14 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
07/26/14 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
07/26/14 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
07/26/14 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
07/26/14 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
07/26/14 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: SIRI'S CASINO RACE BOOK & SPORTS POOL
07/26/14 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
07/26/14 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
07/26/14 APPROVAL OF RACE BOOK
07/26/14 APPROVAL OF SPORTS POOL
: -----
07/26/14 SIRI'S CASINO, LLC (1)
: -----
: (1)RECEIVING PERCENTAGE OF GAMING REVENUE
: -----
07/26/14 (2)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name SD TENANT, LLC | Approve Date 07/28/11
DB at | Start Date 08/03/11
DB as SKINNY DUGAN'S | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
4127 W CHARLESTON BL 4127 W CHARLESTON BL
LAS VEGAS NV 89102 LAS VEGAS NV 89102
---Added---Removed-- ---------------------- Owners only ----------------------
08/03/11 TERRY L. CAUDILL LIVING TRUST/------------------ 60%
: MANAGING MEMBER
08/03/11 TERRY L. CAUDILL/TRUSTEE-BENEFICIARY
- KEY EMPLOYEE
08/03/11 08/19/13 R NICHOLAS GEORGE HUBBER/DIRECTOR OF OPERATIONS
08/03/11 RONALD GENE PENNA------------------------JT----- 40%
08/03/11 SANDRA JANE PENNA------------------------JT
: -----
: KEY EMPLOYEE
03/20/14 CRYSTAL MARIE BARNES/GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name NORTHUMBERLAND LMG CORPORATION | Approve Date 06/19/03
DB at | Start Date 07/01/03
DB as SKYLINE CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1741 N BOULDER HY 1741 N BOULDER HY
HENDERSON NV 890114123 HENDERSON NV 890114123
---Added---Removed-- ---------------------- Owners only ----------------------
07/01/03 JAMES REIMERS MARSH/----------------------------- 100%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
: -----
: KEY EMPLOYEE
05/20/04 06/06/14 R MICHAEL JOHN YOUNG/GENERAL MANAGER
09/25/14 SAMER KIKI/GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 08/24/95
DB at SKYLINE RESTAURANT & CASINO - RACE BOOK | Start Date 08/25/95
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1741 N BOULDER HY 6325 S RAINBOW BL STE 100
HENDERSON NV 89015 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: SKYLINE RESTAURANT & CASINO - RACE BOOK AND SPORTS
: POOL
: -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(4)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
03/21/96 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
03/21/96 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
03/21/96 06/27/12 R ROBERT ROSMINO BARENGO/(3)------------JT
DIRECTOR-SHAREHOLDER
03/21/96 06/27/12 R TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
03/21/96 08/16/01 R MICHAEL KEITH ROXBOROUGH/SHAREHOLDER
03/21/96 10/26/00 R MICHAEL SHEARS MERILLAT/VICE PRESIDENT-
SECRETARY-DIRECTOR-SHAREHOLDER
03/21/96 02/06/01 R ROBERT DOMENIC CIUNCI/CHIEF FINANCIAL OFFICER-
EXECUTIVE VICE PRESIDENT-CHIEF OPERATING OFFICER-
DIRECTOR-SHAREHOLDER
03/19/98 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
11/19/01 03/07/07 R TIMOTHY FRANCIS LOCKINGER/CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER-DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
08/25/95 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: SKYLINE RESTAURANT & CASINO - RACE BOOK AND SPORTS POOL
08/25/95 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
08/25/95 10/26/00 R MICHAEL SHEARS MERILLAT/SECRETARY-DIRECTOR-
VICE PRESIDENT
08/25/95 05/07/98 R MICHAEL KEITH ROXBOROUGH/DIRECTOR
08/25/95 05/11/01 R ROBERT ROSMINO BARENGO/(1)DIRECTOR
08/25/95 03/21/96 R TAMARA ECCLES BARENGO
02/22/96 02/06/01 R ROBERT DOMENIC CIUNCI/(2)CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER-TREASURER-DIRECTOR
11/19/01 03/07/07 R TIMOTHY FRANCIS LOCKINGER/SECRETARY-TREASURER-
DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
08/25/95 ADDITION OF RACE BOOK
08/25/95 ADDITION OF SPORTS POOL
06/19/97 ADDITION OF OFF-TRACK PARI-MUTUEL SPORTS WAGERING
- -----
08/25/95 09/07/99 R (1)WAIVER GRANTED PURSUANT TO REG 11.010(3)
- -----
- (2)PERMISSION TO PARTICIPATE PER REG 8.060.
- -----
03/21/96 09/07/99 R (3)WAIVER GRANTED PURSUANT TO REG 11.010(3)
: -----
11/21/13 (4)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name SLOTWORLD, INC. | Approve Date 10/23/97
DB at | Start Date 12/23/97
DB as SLOTWORLD | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
3879 E 50 HY 3879 E 50 HY
CARSON CITY NV 89701 CARSON CITY NV 89701
---Added---Removed-- ---------------------- Owners only ----------------------
12/23/97 JOHN DENNIS SMALL/
CHAIRMAN OF THE BOARD-TREASURER
01/08/98 03/17/99 R SMALL FAMILY 1994 TRUST, THE
01/08/98 03/17/99 R JOHN DENNIS SMALL/
CO-TRUSTEE-CO-BENEFICIARY
02/26/98 03/17/99 R ELIZABETH IRENE TAYLOR/
CO-TRUSTEE-CO-BENEFICIARY
12/23/97 JEFFREY WADE SMEATH/
PRESIDENT-DIRECTOR
12/23/97 STEVE RAYMOND TAYLOR/--------------------------- 24.5%
SECRETARY-DIRECTOR
12/23/97 08/22/05 R ELIZABETH IRENE SMALL
01/27/06 ELIZABETH IRENE SMALL/
DIRECTOR
08/22/05 ELIZABETH I. SMALL GAMING TRUST AGREEMENT------- 24.5%
08/22/05 ELIZABETH IRENE SMALL/
TRUSTEE-BENEFICIARY
03/17/99 SMALL FAMILY 1994 TRUST-DECEDENT'S TRUST-------- 31.0%
03/17/99 JOHN DENNIS SMALL/
CO-TRUSTEE-BENEFICIARY
03/17/99 ELIZABETH IRENE SMALL/
CO-TRUSTEE-BENEFICIARY
03/17/99 06/06/01 R SMALL FAMILY 1994 TRUST-SURVIVOR'S TRUST
03/17/99 06/06/01 R JOHN DENNIS SMALL/
CO-TRUSTEE-BENEFICIARY
03/17/99 06/06/01 R ELIZABETH IRENE TAYLOR/
CO-TRUSTEE-BENEFICIARY
05/05/00 JEFFREY SMEATH FAMILY TRUST, THE---------------- 20.0%
05/05/00 JEFFREY WADE SMEATH/
TRUSTEE-BENEFICIARY
: -----
: KEY EMPLOYEE
10/23/97 JEFFREY WADE SMEATH/PRESIDENT
: -----
: PLEDGE OF STOCK
06/06/01 PERMISSION FOR THE JEFFREY SMEATH FAMILY TRUST TO
PLEDGE THE COMMON STOCK AND GRANT A POSSESSORY
SECURITY INTEREST TO THE SMALL FAMILY 1994 -
SURVIVORS TRUST
: -----
06/24/99 SLOTWORLD, INC. (SMATAY, INC.) GRANTED PERMISSION
FOR STOCK RESTRICTIONS
: -----
06/06/01 THE JEFFREY SMEATH FAMILY TRUST GRANTED PERMISSION
FOR STOCK RESTRICTIONS AND TO ENTER INTO AN
AGREEMENT NOT TO ENCUMBER THE PLEDGED
SLOTWORLD, INC. STOCK
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 10/24/02
DB at SLOTWORLD - RACE BOOK AND SPORTS POOL | Start Date 10/24/02
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
3879 E 50 HY 6325 S RAINBOW BL STE 100
CARSON CITY NV 89701 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
10/24/02 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
10/24/02 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
10/24/02 06/27/12 R ROBERT ROSMINO BARENGO/---------------JT
DIRECTOR-SHAREHOLDER
10/24/02 06/27/12 R TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
10/24/02 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
10/24/02 03/07/07 R TIMOTHY FRANCIS LOCKINGER/CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER-DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
10/24/02 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: SLOTWORLD - RACE BOOK AND SPORTS POOL
10/24/02 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
10/24/02 03/07/07 R TIMOTHY FRANCIS LOCKINGER/SECRETARY-TREASURER-
DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
10/24/02 ADDITION OF RACE BOOK
10/24/02 ADDITION OF SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name SLOTWORLD, INC. | Approve Date 06/22/89
DB at | Start Date 07/01/89
DB as SLOTWORLD'S CABARET | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
324 E WINNIE LN 3879 E 50 HY
CARSON CITY NV 89701 CARSON CITY NV 89701
---Added---Removed-- ---------------------- Owners only ----------------------
07/01/89 JOHN DENNIS SMALL/
CHAIRMAN OF THE BOARD-TREASURER
01/08/98 03/17/99 R SMALL FAMILY 1994 TRUST, THE
01/08/98 03/17/99 R JOHN DENNIS SMALL/
CO-TRUSTEE-CO-BENEFICIARY
02/26/98 03/17/99 R ELIZABETH IRENE TAYLOR/
CO-TRUSTEE-CO-BENEFICIARY
07/01/89 STEVE RAYMOND TAYLOR/--------------------------- 24.5%
SECRETARY-DIRECTOR
05/25/95 JEFFREY WADE SMEATH/(1)
PRESIDENT-DIRECTOR
10/26/95 08/22/05 R ELIZABETH IRENE SMALL
01/27/06 ELIZABETH IRENE SMALL/
DIRECTOR
08/22/05 ELIZABETH I. SMALL GAMING TRUST AGREEMENT------- 24.5%
08/22/05 ELIZABETH IRENE SMALL/
TRUSTEE-BENEFICIARY
03/17/99 SMALL FAMILY 1994 TRUST-DECEDENT'S TRUST-------- 31.0%
03/17/99 JOHN DENNIS SMALL/
CO-TRUSTEE-BENEFICIARY
03/17/99 ELIZABETH IRENE SMALL/
CO-TRUSTEE-BENEFICIARY
03/17/99 06/06/01 R SMALL FAMILY 1994 TRUST-SURVIVOR'S TRUST
03/17/99 06/06/01 R JOHN DENNIS SMALL/
CO-TRUSTEE-BENEFICIARY
03/17/99 06/06/01 R ELIZABETH IRENE TAYLOR/
CO-TRUSTEE-BENEFICIARY
05/05/00 JEFFREY SMEATH FAMILY TRUST, THE---------------- 20.0%
05/05/00 JEFFREY WADE SMEATH/
TRUSTEE-BENEFICIARY
: -----
: (1)PERMISSION TO PARTICIPATE PER REG 8.060
- -----
- PLEDGE OF STOCK
10/26/95 08/04/00 R JEFFREY WADE SMEATH
PERMISSION TO PLEDGE STOCK OF SMATAY, INC.,
(FKA SMATAY, INC.), AND GRANT POSSESSORY
SECURITY INTEREST TO JOHN DENNIS SMALL
: -----
: PLEDGE OF STOCK
06/06/01 PERMISSION FOR THE JEFFREY SMEATH FAMILY TRUST TO
PLEDGE THE COMMON STOCK AND GRANT A POSSESSORY
SECURITY INTEREST TO THE SMALL FAMILY 1994 -
SURVIVORS TRUST
- -----
10/26/95 08/04/00 R APPROVAL FOR JOHN DENNIS SMALL TO GRANT A COMMON STOCK
OPTION IN SLOTWORLD, INC. (FKA SMATAY, INC.), TO
JEFFREY WADE SMEATH
: -----
06/24/99 SLOTWORLD, INC. (FKA SMATAY, INC.) GRANTED PERMISSION
FOR STOCK RESTRICTIONS
: -----
06/06/01 THE JEFFREY SMEATH FAMILY TRUST GRANTED PERMISSION
FOR STOCK RESTRICTIONS AND TO ENTER INTO AN
AGREEMENT NOT TO ENCUMBER THE PLEDGED
SLOTWORLD, INC. STOCK
: -----
<End of Owners>
================================================================================
Name SB GAMING, LLC | Approve Date 08/21/14
DB at | Start Date 08/22/14
DB as SLS LAS VEGAS | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
2535 S LAS VEGAS BL 2535 S LAS VEGAS BL
LAS VEGAS NV 89109 LAS VEGAS NV 89109
---Added---Removed-- ---------------------- Owners only ----------------------
08/22/14 STOCKBRIDGE/SBE VOTECO COMPANY, LLC
: (SOLE CLASS A VOTING MEMBER AND MANAGER OF
: STOCKBRIDGE/SBE INVESTMENT COMPANY, LLC)
: (SOLE MANAGER OF STOCKBRIDGE/SBE HOLDINGS, LLC)
08/22/14 TERRANCE E FANCHER/--------------------------- 100%
MANAGER-PRESIDENT
: -----
08/22/14 STOCKBRIDGE/SBE INVESTMENT COMPANY, LLC
: (SOLE MEMBER OF STOCKBRIDGE/SBE HOLDINGS, LLC)
08/22/14 TERRANCE E FANCHER/
BENEFICIAL OWNER-CONTROLLING BENEFICIAL OWNER-
CHIEF EXECUTIVE OFFICER-CHAIRMAN
08/22/14 11/12/14 R ROBERT LEWIS OSELAND II/
PRESIDENT-CHIEF OPERATING OFFICER
08/22/14 GABRIEL FRUMUSANU/
VICE PRESIDENT OF FINANCE
: -----
08/22/14 STOCKBRIDGE/SBE HOLDINGS, LLC
: (SOLE MEMBER AND MANAGER OF SB GAMING, LLC)
: -----
08/22/14 SB GAMING, LLC DBA
: SLS LAS VEGAS
08/22/14 11/12/14 R ROBERT LEWIS OSELAND II/
PRESIDENT-CHIEF OPERATING OFFICER
08/22/14 GABRIEL FRUMUSANU/
VICE PRESIDENT OF FINANCE
: KEY EMPLOYEE
12/19/14 SAM NAZARIAN/(1)KEY EMPLOYEE
: -----
12/19/14 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE DECEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 08/21/14
DB at SLS LAS VEGAS RACE BOOK AND SPORTS POOL | Start Date 08/22/14
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
2535 S LAS VEGAS BL 6325 S RAINBOW BLVD STE 100
LAS VEGAS NV 89109 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
08/22/14 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
08/22/14 GARETH DAVIS/CHAIRMAN OF THE BOARD
08/22/14 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
08/22/14 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
08/22/14 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
08/22/14 DAVID SOUTAR LOWDEN/DIRECTOR
08/22/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
08/22/14 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
08/22/14 ROBINDAR RAJ CHHABRA/(2)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
08/22/14 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
08/22/14 NEIL COOPER/DIRECTOR
08/22/14 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
08/22/14 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
08/22/14 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
08/22/14 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
08/22/14 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
08/22/14 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
08/22/14 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
08/22/14 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
08/22/14 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: SLS LAS VEGAS RACE BOOK AND SPORTS POOL
08/22/14 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
08/22/14 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
08/22/14 APPROVAL OF RACE BOOK
08/22/14 APPROVAL OF SPORTS POOL
: -----
08/22/14 STOCKBRIDGE/SBE HOLDINGS, LLC (1)
: -----
: (1)RECEIVING PERCENTAGE OF GAMING REVENUE
: -----
08/22/14 (2)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name MARKET GAMING, LLC | Approve Date 05/22/03
DB at SMITH'S FOOD & DRUG CENTER #370 | Start Date 07/01/03
DB as | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
3160 N RAINBOW BL ATTN: COMPLIANCE LIAISON
6595 S JONES BL
LAS VEGAS NV 89108 LAS VEGAS NV 89118
---Added---Removed-- ---------------------- Owners only ----------------------
: NGC APPROVED CONVERSION FROM INC TO LLC AT THE 12/16/10
MEETING.
- -----
07/01/03 12/31/10 R HERBST GAMING, INC.
- (100% OF MARKET GAMING, INC.)
- (100% OF MARKET GAMING, LLC)
07/01/03 12/31/10 R EDWARD JERRY HERBST/
DIRECTOR-CONTROLLING SHAREHOLDER
07/01/03 12/31/10 R TIMOTHY PAUL HERBST/CHAIRMAN OF THE BOARD-
TREASURER-CONTROLLING SHAREHOLDER
07/01/03 12/31/10 R TROY DEDERICK HERBST/CHIEF EXECUTIVE OFFICER-
SECRETARY-DIRECTOR-CONTROLLING SHAREHOLDER
09/19/06 12/31/10 R EDWARD J. HERBST GAMING TRUST, THE----------- 33 1/3%
09/19/06 12/31/10 R EDWARD J. HERBST/TRUSTEE-BENEFICIARY
09/19/06 12/31/10 R TIMOTHY P. HERBST GAMING TRUST, THE---------- 33 1/3%
09/19/06 12/31/10 R TIMOTHY P. HERBST/TRUSTEE-BENEFICIARY
09/19/06 12/31/10 R TROY D. HERBST GAMING TRUST, THE------------- 33 1/3%
09/19/06 12/31/10 R TROY D. HERBST/TRUSTEE-BENEFICIARY
01/21/10 12/31/10 R FERENC BELA SZONY/PRESIDENT-CHIEF OPERATING
OFFICER
09/16/10 12/31/10 R DAVID DREW ROSS/CHIEF OPERATING OFFICER - GAMING
- KEY EMPLOYEE
07/01/03 09/16/10 R MARY ELIZABETH HIGGINS/CHIEF FINANCIAL OFFICER
05/17/07 06/16/08 R MICHAEL ANTHONY PUGGI/
VICE PRESIDENT-REGIONAL GENERAL MANAGER
09/20/07 09/16/10 R SEAN TIMOTHY HIGGINS/
EXECUTIVE VICE PRESIDENT-GENERAL COUNSEL
- -----
07/01/03 12/31/10 R MARKET GAMING, INC., DBAT
- SMITH'S FOOD & DRUG CENTER #370
07/01/03 12/31/10 R EDWARD JERRY HERBST/
PRESIDENT-DIRECTOR
07/01/03 12/31/10 R TIMOTHY PAUL HERBST/
VICE PRESIDENT-DIRECTOR
07/01/03 12/31/10 R TROY DEDERICK HERBST/
SECRETARY-TREASURER-DIRECTOR
- -----
12/31/10 03/01/12 R HERBST GAMING, LLC (PTC)
- (100% OF MARKET GAMING, LLC)
12/31/10 03/01/12 R DON ROBERT KORNSTEIN/DIRECTOR-MANAGER
12/31/10 03/01/12 R SCOTT DAVID HENRY/DIRECTOR-MANAGER
12/31/10 03/01/12 R THOMAS MICHAEL BENNINGER/DIRECTOR-MANAGER
12/31/10 03/01/12 R MICHAEL DAVID RUMBOLZ/DIRECTOR-MANAGER
12/31/10 03/01/12 R DAVID DREW ROSS/CHIEF EXECUTIVE OFFICER-
DIRECTOR-MANAGER
12/31/10 03/01/12 R FERENC BELA SZONY/CHIEF OPERATING OFFICER
11/17/11 03/01/12 R MARC HOWARD RUBINSTEIN/VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
01/26/12 03/01/12 R JOHN CHRISTOPHER KRABIEL/CHIEF FINANCIAL OFFICER-
TREASURER
- -----
12/31/10 03/01/12 R SPH MANAGER, LLC
- (BENEFICIAL OWNER OF HERBST GAMING, LLC)
12/31/10 03/01/12 R EDWARD ARNOLD MULE/--------------------------- 50%
MANAGER
12/31/10 03/01/12 R ROBERT JAMES O'SHEA/-------------------------- 50%
MANAGER
: -----
03/01/12 BLAKE L. SARTINI AND DELISE F. SARTINI FAMILY TRUST
: (100% OF SARTINI GAMING, INC.)
03/01/12 BLAKE LOUIS SARTINI/TRUSTEE-BENEFICIARY
03/01/12 DELISE FERTITTA SARTINI/TRUSTEE-BENEFICIARY
: -----
03/01/12 SARTINI GAMING, INC.
- (100% OF GOLDEN GAMING, LLC)
: (100% OF 77 GOLDEN GAMING LLC)
03/01/12 BLAKE LOUIS SARTINI/PRESIDENT-DIRECTOR
03/01/12 10/15/12 R RODNEY SETH ATAMIAN/SECRETARY-TREASURER
07/25/13 MATTHEW WAYNE FLANDERMEYER/SECRETARY-TREASURER
: -----
03/01/12 77 GOLDEN GAMING LLC
: (100% OF GOLDEN GAMING, LLC)
03/01/12 BLAKE LOUIS SARTINI/MANAGER
03/01/12 10/15/12 R RODNEY SETH ATAMIAN/MANAGER
07/25/13 MATTHEW WAYNE FLANDERMEYER/MANAGER
: -----
03/01/12 GOLDEN GAMING, LLC
: (100% OF GOLDEN ROUTE OPERATIONS LLC)
03/01/12 BLAKE LOUIS SARTINI/MANAGER
03/01/12 10/15/12 R RODNEY SETH ATAMIAN/MANAGER
07/25/13 MATTHEW WAYNE FLANDERMEYER/MANAGER
: -----
03/01/12 GOLDEN ROUTE OPERATIONS LLC
: (100% OF MARKET GAMING, LLC)
: -----
12/31/10 MARKET GAMING, LLC, DBAT
: SMITH'S FOOD & DRUG CENTER #370
12/31/10 03/01/12 R DAVID DREW ROSS/MANAGER
12/31/10 03/01/12 R FERENC BELA SZONY/MANAGER
11/17/11 03/01/12 R MARC HOWARD RUBINSTEIN/MANAGER
01/26/12 03/01/12 R JOHN CHRISTOPHER KRABIEL/MANAGER
- -----
03/01/12 05/22/14 R APPROVAL FOR GOLDEN GAMING, LLC, TO PLEDGE ITS
EQUITY INTEREST IN GOLDEN ROUTE OPERATIONS LLC, GOLDEN
TAVERN GROUP, LLC, AND GOLDEN PAHRUMP NUGGET, LLC, TO
ABC FUNDING, LLC, IN CONJUNCTION WITH THE SECOND LIEN
CREDIT AGREEMENT, AND WILMINGTON TRUST, NATIONAL
ASSOCIATION, IN CONJUNCTION WITH THE FOURTH AMENDED
AND RESTATED CREDIT AGREEMENT
: -----
03/01/12 APPROVAL FOR 77 GOLDEN GAMING LLC, TO ISSUE WARRANTS
TO MACQUARIE SIERRA INVESTMENT HOLDINGS, INC., SUMMIT
PARTNERS CREDIT FUND, L.P., SUMMIT PARTNERS CREDIT
FUND A-1, L.P., SUMMIT INVESTORS I, LLC, AND SUMMIT
INVESTORS I (UK), L.P.
- -----
03/01/12 05/22/14 R APPROVAL FOR 77 GOLDEN GAMING LLC, TO GRANT A
POSSESSORY SECURITY INTEREST IN THE EQUITIES OF GOLDEN
GAMING, LLC, TO ABC FUNDING, LLC, IN CONJUNCTION WITH
THE SECOND LIEN CREDIT AGREEMENT, AND WILMINGTON TRUST,
NATIONAL ASSOCIATION, IN CONJUNCTION WITH THE FOURTH
AMENDED AND RESTATED CREDIT AGREEMENT
- -----
03/01/12 05/22/14 R APPROVAL FOR GOLDEN ROUTE OPERATIONS LLC, TO GRANT A
POSSESSORY SECURITY INTEREST IN THE EQUITY SECURITIES
OF MARKET GAMING, LLC, AND E-T-T, LLC, TO ABC FUNDING,
LLC, IN CONJUNCTION WITH THE SECOND LIEN CREDIT
AGREEMENT AND WILMINGTON TRUST, NATIONAL ASSOCIATION,
IN CONJUNCTION WITH THE FOURTH AMENDED AND RESTATED
CREDIT AGREEMENT
- -----
03/01/12 07/01/13 R APPROVAL OF GOLDEN ROUTE OPERATIONS LLC, TO RECEIVE A
PERCENTAGE OF GAMING REVENUE FROM RACE AND SPORTS
BOOK KIOSKS OPERATED BY LEROY'S HORSE & SPORTS PLACE
AT GOLDEN TAVERN GROUP, LLC SUBSIDIARIES (1)
- -----
03/01/12 07/01/13 R (1) LIMITED APPROVAL TO EXPIRE AT MIDNIGHT OF THE
JULY 2013 NEVADA GAMING COMMISSION MEETING ON THE DAY
THE ITEM IS HEARD.
: -----
05/22/14 APPROVAL FOR 77 GOLDEN GAMING, LLC, TO PLEDGE AND
GRANT POSSESSORY SECURITY INTEREST IN THE EQUITY
SECURITIES OF GOLDEN GAMING, LLC, TO ONEWEST BANK,
FSB, IN CONJUNCTION WITH THE FIRST LIEN CREDIT
AGREEMENT, AND TO ABC FUNDING, LLC, IN CONJUNCTION
WITH THE AMENDED AND RESTATED SECOND LIEN CREDIT
AGREEMENT.
: -----
05/22/14 APPROVAL FOR GOLDEN GAMING, LLC, TO PLEDGE ITS EQUITY
SECURITIES IN GOLDEN ROUTE OPERATIONS LLC, GOLDEN
TAVERN GROUP, LLC, GOLDEN PAHRUMP NUGGET, LLC, GOLDEN
PAHRUMP TOWN, LLC, AND GOLDEN PAHRUMP LAKESIDE, LLC,
TO ONEWEST BANK, FSB, IN CONJUNCTION WITH THE FIRST
LIEN CREDIT AGREEMENT, AND ABC FUNDING, LLC IN
CONJUNCTION WITH THE AMENDED AND RESTATED SECOND LIEN
CREDIT AGREEMENT.
: -----
05/22/14 APPROVAL FOR GOLDEN ROUTE OPERATIONS LLC, TO PLEDGE
AND GRANT A POSSESSORY SECURITY INTEREST IN THE EQUITY
SECURITIES OF MARKET GAMING, LLC, AND SARTINI GAMING,
LLC, TO ONEWEST BANK, FSB, IN CONJUNCTION WITH THE
FIRST LIEN CREDIT AGREEMENT, AND ABC FUNDING, LLC IN
CONJUNCTION WITH THE AMENDED AND RESTATED SECOND LIEN
CREDIT AGREEMENT.
: -----
<End of Owners>
================================================================================
Name LAS VEGAS PAIUTE TRIBE | Approve Date 07/23/98
DB at | Start Date 07/23/98
DB as SNOW MOUNTAIN SMOKESHOP | Finaled Date 99/99/99
NI-Nonrestricted - Indian Active Ownership TRIB
---------- Location Address ---------- ------------ Mailing Address -----------
11515 NU-WAV KAIV 1 PAIUTE DR
LAS VEGAS NV 89124 LAS VEGAS NV 89106
---Added---Removed-- ---------------------- Owners only ----------------------
07/23/98 07/29/99 R ALFREDA LORRAINE MITRE/COUNCIL CHAIRPERSON
07/23/98 05/22/03 R KENNY ANDREW ANDERSON/COUNCIL VICE CHAIRPERSON
07/23/98 05/22/03 R MARLA FAYE PETE/COUNCIL MEMBER
07/23/98 07/29/99 R CHARLES CECIL FRYE/COUNCIL MEMBER
07/23/98 07/29/99 R NORMAN LEE HARRIS/COUNCIL MEMBER
07/23/98 07/29/99 R LARRY NOLAN PETE/COUNCIL MEMBER
07/23/98 05/22/03 R THEODORE CLAUDE TSO/COUNCIL MEMBER
07/29/99 05/22/03 R CURTIS ANDERSON/COUNCIL CHAIRPERSON
07/29/99 05/22/03 R DARREN WAYNE SACKETT/COUNCIL MEMBER
07/29/99 11/08/11 R CAROL RENEE SMOKEY/COUNCIL MEMBER
05/22/03 04/07/05 R GLORIA LOUISA HERNANDEZ/COUNCIL CHAIRPERSON
05/22/03 11/08/11 R BENNY KEITH TSO/COUNCIL MEMBER
05/22/03 04/07/05 R ROBERT ARNOLD SEGMILLER/COUNCIL MEMBER
05/22/03 04/07/05 R LAWANA RAMOS/COUNCIL MEMBER
05/22/03 11/08/11 R SHANNON JAY PETE/COUNCIL MEMBER
05/22/03 11/08/11 R FAWN DOUGLAS/COUNCIL MEMBER
07/28/05 09/02/14 R ADRIAN NORTE/COUNCIL MEMBER
10/20/05 11/08/11 R ALFREDA LORRAINE MITRE/COUNCIL CHAIRPERSON
10/20/05 11/08/11 R KENNY ANDREW ANDERSON/COUNCIL MEMBER
07/23/09 11/08/11 R MARCIA RAMONA MAHONE/COUNCIL MEMBER
07/23/09 11/08/11 R THEODORE CLAUDE TSO/COUNCIL MEMBER
07/23/09 11/08/11 R LUCILLE JANET CAMPA/COUNCIL MEMBER
01/26/12 09/02/14 R TONIA MEANS/COUNCIL CHAIRPERSON
01/26/12 09/02/14 R ROBERT ARNOLD SEGMILLER/VICE CHAIRPERSON
01/26/12 DEBRA ANN FARIA/COUNCIL MEMBER
01/26/12 KEVIN ASHLEY MIKE/COUNCIL MEMBER
01/26/12 09/02/14 R LAWANA RAMOS/COUNCIL MEMBER
11/15/12 09/02/14 R DARREN WAYNE SACKETT/VICE CHAIRPERSON
01/24/13 LUCILLE JANET CAMPA/COUNCIL MEMBER
01/24/13 BENNY KEITH TSO/CHAIRPERSON
01/24/13 CHRISTOPHER LEE SPOTTED EAGLE/VICE CHAIRPERSON
03/21/13 CURTIS ANDERSON/COUNCIL MEMBER
: -----
<End of Owners>
================================================================================
Name GAUGHAN SOUTH, LLC | Approve Date 10/19/06
DB at | Start Date 10/25/06
DB as SOUTH POINT HOTEL AND CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
9777 S LAS VEGAS BL 9777 S LAS VEGAS BL
LAS VEGAS NV 89183 LAS VEGAS NV 89183
---Added---Removed-- ---------------------- Owners only ----------------------
12/03/12 MICHAEL J. GAUGHAN IRREVOCABLE DYNASTY TRUST
: (43.73% OF GAUGHAN STRAIGHT HOLDINGS INC. -
: 4,373 CLASS B SHARES)
12/03/12 JOHN DAVIS GAUGHAN/TRUSTEE-BENEFICIARY
12/03/12 MICHAEL JOHN GAUGHAN, III/TRUSTEE-BENEFICIARY
12/03/12 WILLIAM BRENDAN GAUGHAN/TRUSTEE-BENEFICIARY
12/03/12 KATHERINE ANN BANUELOS/TRUSTEE-BENEFICIARY
: -----
12/03/12 MICHAEL J. GAUGHAN FAMILY, LLC
: (11.136% OF GAUGHAN SOUTH HOLDING COMPANY, LLC)
: -----
12/03/12 MICHAEL JOHN GAUGHAN
- (100% OF CLASS A AND CLASS B SHARES OF GAUGHAN
- STRAIGHT HOLDINGS, INC.)
: (56.27% OF GAUGHAN STRAIGHT HOLDINGS INC. -
: 200 CLASS A SHARES AND 5,427 CLASS B SHARES)
: (MANAGER OF MICHAEL J. GAUGHAN FAMILY, LLC)
: (100% OF CLASS A UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
: (0.065723% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
: -----
12/03/12 JOHN D. GAUGHAN IRREVOCABLE DYNASTY TRUST I
: (24.719755% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
12/03/12 MICHAEL JOHN GAUGHAN/TRUSTEE
12/03/12 JOHN DAVIS GAUGHAN/BENEFICIARY
12/03/12 MICHAEL JOHN GAUGHAN, III/BENEFICIARY
12/03/12 WILLIAM BRENDAN GAUGHAN/BENEFICIARY
12/03/12 KATHERINE ANN BANUELOS/BENEFICIARY
: -----
12/03/12 JOHN D. GAUGHAN IRREVOCABLE DYNASTY TRUST II
: (74.984491% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
12/03/12 MICHAEL JOHN GAUGHAN/TRUSTEE
12/03/12 JOHN DAVIS GAUGHAN/BENEFICIARY
12/03/12 MICHAEL JOHN GAUGHAN, III/BENEFICIARY
12/03/12 WILLIAM BRENDAN GAUGHAN/BENEFICIARY
12/03/12 KATHERINE ANN BANUELOS/BENEFICIARY
: -----
12/03/12 JOHN DAVIS GAUGHAN
: (0.065723% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
: -----
12/03/12 MICHAEL JOHN GAUGHAN, III
: (0.065723% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
: -----
12/03/12 WILLIAM BRENDAN GAUGHAN
: (0.065723% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
: -----
12/03/12 KATHERINE ANN BANUELOS
: (0.032862% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
: -----
01/29/07 GAUGHAN STRAIGHT HOLDINGS INC.
- (100% OF GAUGHAN SOUTH, LLC)
- (100% OF GAUGHAN SOUTH HOLDING COMPANY, LLC)
: (88.864% OF GAUGHAN SOUTH HOLDING COMPANY, LLC)
01/29/07 MICHAEL JOHN GAUGHAN/
CHAIRMAN OF THE BOARD-CHIEF EXECUTIVE OFFICER
: -----
12/03/12 GAUGHAN SOUTH HOLDING COMPANY, LLC
: (100% OF GAUGHAN SOUTH, LLC)
: -----
10/25/06 GAUGHAN SOUTH, LLC, DBA
SOUTH POINT HOTEL AND CASINO
10/25/06 MICHAEL JOHN GAUGHAN/MANAGER
: -----
: KEY EMPLOYEE
01/25/07 DAVID VINCENT JENSEN/VICE PRESIDENT OF PLAYER
DEVELOPMENT
09/20/07 BERT LEE OSBORNE, JR./CORPORATE SPORTS BOOK DIRECTOR
: -----
10/25/06 APPROVAL OF RACE BOOK
10/25/06 APPROVAL OF SPORTS POOL
10/25/06 APPROVAL OF OFF-TRACK PARI-MUTUEL (RACE) WAGERING
- -----
10/25/06 02/11/07 R APPROVAL TO SHARE IN REVENUES OF BOYD GAMING
CORPORATION AND COAST HOTELS AND CASINOS, INC., SPORTS
POOLS THROUGH FEBRUARY 11, 2007.
- -----
10/25/06 11/30/06 R APPROVAL TO SHARE IN REVENUES OF A SHARED BINGO SYSTEM
WITH COAST HOTELS AND CASINOS, INC., DBAS GOLD COAST
HOTEL AND CASINO AND SUNCOAST HOTEL AND CASINO THROUGH
NOVEMBER 30, 2006.
- -----
07/24/08 12/03/12 R APPROVAL FOR GAUGHAN STRAIGHT HOLDINGS, INC. TO PLEDGE
ITS MEMBERSHIP INTEREST IN GAUGHAN SOUTH, LLC AND GRANT
A POSSESSORY SECURITY INTEREST TO BANK OF AMERICA, N.A.
: -----
12/03/12 APPROVAL FOR GAUGHAN SOUTH HOLDING COMPANY, LLC TO
PLEDGE ITS MEMBERSHIP INTEREST IN GAUGHAN SOUTH, LLC
AND GRANT POSSESSORY SECURITY INTEREST TO BANK OF
AMERICA AS ADMINISTRATIVE AGENT IN CONJUNCTION WITH A
CREDIT AGREEMENT
: -----
12/03/12 APPROVAL FOR GAUGHAN STRAIGHT HOLDINGS INC. AND
MICHAEL J. GAUGHAN FAMILY, LLC TO PLEDGE THEIR 100%
INTERESTS IN GAUGHAN SOUTH HOLDING COMPANY, LLC AND
GRANT POSSESSORY SECURITY INTEREST TO BANK OF AMERICA
AS ADMINISTRATIVE AGENT IN CONJUCTION WITH A CREDIT
AGREEMENT
: -----
<End of Owners>
================================================================================
Name STAGE DOOR, INC. | Approve Date 03/17/83
DB at | Start Date 04/01/83
DB as STAGE DOOR CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
4000 LINQ LN 4000 LINQ LN
LAS VEGAS NV 89109 LAS VEGAS NV 89109
---Added---Removed-- ---------------------- Owners only ----------------------
05/12/14 CLARK COUNTY CHANGED PHYSICAL ADDRESS FROM 4000 S
: AUDRIE ST LAS VEGAS NV TO 4000 LINQ LN LAS VEGAS NV
04/01/83 RONALD MARKIN/
PRESIDENT-VICE PRESIDENT-DIRECTOR
04/01/83 07/21/98 R RICHARD JOHN BARICH/(DECEASED)
04/01/83 08/05/96 R RANDALL BRUCE MARKIN/
SECRETARY-TREASURER-DIRECTOR
05/17/88 RONALD MARKIN REVOCABLE TRUST 1986----------- 89.60%
05/17/88 RONALD MARKIN/
TRUSTEE-SOLE BENEFICIARY
12/03/91 04/20/95 R RANDY MARKIN GAMING TRUST 1990
12/03/91 04/20/95 R RANDALL BRUCE MARKIN/TRUSTEE-TRUSTOR-
BENEFICIARY
10/23/97 01/22/98 R EILEEN O'NEILL BARICH/(1)
EXECUTRIX OF RICHARD JOHN BARICH ESTATE
07/21/98 01/09/09 R EILEEN O'NEILL BARICH
06/18/08 ALAN LEWIS HOFFMAN/(2)
SECRETARY-TREASURER
07/28/09 ALAN L. HOFFMAN SEPARATE PROPERTY TRUST------ 10.40%
07/28/09 ALAN L. HOFFMAN/TRUSTEE-BENEFICIARY
: -----
: KEY EMPLOYEE
06/18/08 ALAN LEWIS HOFFMAN/GENERAL MANAGER
- ------
10/23/97 01/22/98 R (1)LIMITED TEMPORARY LICENSURE TO EXPIRE ON DATE OF
NEVADA GAMING COMMISSION MEETING OF JANUARY 1998
: -----
: (2)PERMISSION TO PARTICIPATE PER REG. 8.060
- -------------------------------------------------------
- THE FOLLOWING WERE APPROVED ON THE MAY 1995 AGENDA TO
- COLLECTIVELY RECEIVE 2% OWNERSHIP INTEREST IN THIS
- LOCATION. HOWEVER, THEY DID NOT EXERCISE THEIR
- OPTION.
05/25/95 08/05/96 R MD NEVADA TRUST
05/25/95 08/05/96 R MARVIN HAROLD DAVIS/TRUSTEE-BENEFICIARY
05/25/95 08/05/96 R BARBARA LOIS DAVIS/BENEFICIARY
05/25/95 08/05/96 R JAD NEVADA TRUST
05/25/95 08/05/96 R MARVIN HAROLD DAVIS/TRUSTEE
05/25/95 08/05/96 R JOHN ANDREW DAVIS/BENEFICIARY
05/25/95 08/05/96 R GJD NEVADA TRUST
05/25/95 08/05/96 R MARVIN HAROLD DAVIS/TRUSTEE
05/25/95 08/05/96 R GREGG JAMES DAVIS/BENEFICIARY
05/25/95 08/05/96 R NSD NEVADA TRUST
05/25/95 08/05/96 R MARVIN HAROLD DAVIS/TRUSTEE
05/25/95 08/05/96 R NANCY SUE DAVIS/BENEFICIARY
05/25/95 08/05/96 R DLD NEVADA TRUST
05/25/95 08/05/96 R MARVIN HAROLD DAVIS/TRUSTEE
05/25/95 08/05/96 R DANA LEIGH DAVIS/BENEFICIARY
05/25/95 08/05/96 R PDR NEVADA TRUST
05/25/95 08/05/96 R MARVIN HAROLD DAVIS/TRUSTEE
05/25/95 08/05/96 R PATRICIA DAVIS RAYNES/BENEFICIARY
- -----
- PLEDGE OF STOCK:
- STAGE DOOR, INC.
12/16/82 09/13/93 R PERMISSION TO PLEDGE ALL ISSUED AND OUTSTANDING
SHARES OF STAGE DOOR, INC. STOCK TO PAN AMERICAN
INTERNATIONAL BANK OF NEVADA.
- STAGE DOOR, INC.
03/17/83 09/13/93 R REAPPROVED PERMISSION TO PLEDGE ALL ISSUED AND
OUTSTANDING SHARES OF STAGE DOOR, INC. STOCK
TO PAN AMERICAN INTERNATIONAL BANK OF NEVADA.
<End of Owners>
================================================================================
Name STAGECOACH HOTEL AND CASINO | Approve Date 05/19/83
DB at | Start Date 07/15/83
DB as | Finaled Date 99/99/99
N -Non Restricted Active Ownership PROP
---------- Location Address ---------- ------------ Mailing Address -----------
95 HY PO BOX 836
BEATTY NV 89003 BEATTY NV 89003
---Added---Removed-- ---------------------- Owners only ----------------------
07/15/83 01/17/85 R MARVIN ELLIOT PLOTKIN
07/15/83 EDWARD SCOTT RINGLE-------------JT-------------- 100%
04/23/92 RITA HENRICA RINGLE-------------JT
: -----
: KEY EMPLOYEE
09/16/10 KEITH LARRY KEARNS/GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 04/22/04
DB at STAGECOACH HOTEL AND CASINO RACE BOOK AN | Start Date 06/08/04
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
95 HY 6325 S RAINBOW BL STE 100
BEATTY NV 89003 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: STAGECOACH HOTEL AND CASINO RACE BOOK AND SPORTS POOL
: -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/08/04 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
06/08/04 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
06/08/04 06/27/12 R ROBERT ROSMINO BARENGO/---------------JT
DIRECTOR-SHAREHOLDER
06/08/04 06/27/12 R TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
06/08/04 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
06/08/04 03/07/07 R TIMOTHY FRANCIS LOCKINGER/CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER-DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/08/04 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: STAGECOACH HOTEL AND CASINO RACE BOOK AND SPORTS POOL
06/08/04 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/08/04 03/07/07 R TIMOTHY FRANCIS LOCKINGER/SECRETARY-TREASURER-
DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/08/04 ADDITION OF RACE BOOK
06/08/04 ADDITION OF SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name BEST BET PRODUCTS, INC. | Approve Date 07/25/02
DB at | Start Date 10/01/02
DB as STAGESTOP CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
100 W STAGECOACH RD PO BOX 5889
PAHRUMP NV 89041 PAHRUMP NV 89041
---Added---Removed-- ---------------------- Owners only ----------------------
10/01/02 HOLMES FAMILY TRUST----------------------------- 60.87%
10/01/02 SANDRA ANN HOLMES/TRUSTEE-BENEFICIARY
10/01/02 LOUIS JOHN SPOSATO/----------------------------- 26.97%
SECRETARY-TREASURER-DIRECTOR
10/01/02 SHAWN PAUL HOLMES/------------------------------ 12.16%
PRESIDENT-DIRECTOR
10/01/02 SANDRA ANN HOLMES/CHAIRMAN OF THE BOARD
: KEY EMPLOYEE
10/01/02 LOUIS JOHN SPOSATO/CHIEF FINANCIAL OFFICER
: -----
<End of Owners>
================================================================================
Name MARION COMPANY, INC. | Approve Date 04/19/07
DB at | Start Date 05/11/07
DB as STATELINE CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
490 W MESQUITE BL 490 W MESQUITE BL
MESQUITE NV 89027 MESQUITE NV 89027
---Added---Removed-- ---------------------- Owners only ----------------------
05/11/07 04/16/09 R LIMITED LICENSE TO EXPIRE AT MIDNIGHT OF THE
APRIL 2009 NEVADA GAMING COMMISSION MEETING ON THE DAY
THE ITEM IS HEARD.
- -----
05/11/07 KENT LAMARR SLIGHT/------------------------------ 50%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
05/11/07 KURT LEON SLIGHT/-------------------------------- 50%
VICE PRESIDENT-DIRECTOR
: -----
<End of Owners>
================================================================================
Name STOCKMAN'S CASINO | Approve Date 03/23/72
DB at | Start Date 03/23/72
DB as STOCKMAN'S CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1560 W WILLIAMS AV C/O FULL HOUSE RESORTS INC-ACCTS PAYABLE
4670 S FORT APACHE RD STE 190
FALLON NV 89406 LAS VEGAS NV 89147
---Added---Removed-- ---------------------- Owners only ----------------------
02/22/89 LOCATION NUMBER CHANGE FROM 00227-01 TO 00227-09
- -----
07/01/83 01/31/07 R HERBERT HENRY PETERS/
VICE PRESIDENT-DIRECTOR
07/01/83 01/31/07 R JAMES ROBERT PETERS/(1)
PRESIDENT-TREASURER-DIRECTOR-SECRETARY
07/01/83 06/19/00 R DAVID ALLEN PETERS/
SECRETARY-DIRECTOR-CASINO MANAGER
02/10/03 01/31/07 R THE JAMES R. PETERS FAMILY TRUST AGREEMENT/
02/10/03 01/31/07 R JAMES ROBERT PETERS/TRUSTEE-BENEFICIARY
: -----
01/31/07 FULL HOUSE RESORTS, INC.
: (100% OF STOCKMAN'S CASINO)
01/31/07 11/28/14 R ANDRE MARC HILLIOU/PRESIDENT-CHIEF EXECUTIVE
OFFICER-CHAIRMAN OF THE BOARD
01/31/07 07/15/13 R BARTH FREDRIC AARON/SECRETARY-GENERAL COUNSEL
01/31/07 06/03/08 R JAMES DUANE MEIER/TREASURER
01/31/07 05/11/11 R JOHN MICHAEL PAULSON/SHAREHOLDER
01/31/07 05/11/11 R WILLIAM PEMBROKE MCCOMAS/SHAREHOLDER
01/31/07 LIDO ANTHONY IACOCCA/SHAREHOLDER
01/31/07 11/28/14 R MARK JOSEPH MILLER/VICE PRESIDENT-
CHIEF OPERATING OFFICER
09/20/12 KATHLEEN MARIE MARSHALL/DIRECTOR-CHAIRMAN OF AUDIT
COMMITTEE
09/20/12 CARL GORDON BRAUNLICH/DIRECTOR-VICE CHAIRMAN OF THE
BOARD OF DIRECTORS
09/26/13 12/26/14 R DEBORAH JEAN PIERCE/TREASURER
04/17/14 ELAINE LOUISE GUIDROZ/SECRETARY
: KEY EMPLOYEE
09/26/13 12/26/14 R DEBORAH JEAN PIERCE/CHIEF FINANCIAL OFFICER
04/17/14 ELAINE LOUISE GUIDROZ/GENERAL COUNSEL
: -----
01/31/07 STOCKMAN'S CASINO DBAS
STOCKMAN'S CASINO
01/31/07 11/28/14 R ANDRE MARC HILLIOU/CHAIRMAN OF THE BOARD
01/31/07 07/15/13 R BARTH FREDRIC AARON/SECRETARY
01/31/07 06/03/08 R JAMES DUANE MEIER/CHIEF FINANCIAL OFFICER-
TREASURER
01/21/10 11/28/14 R MARK JOSEPH MILLER/PRESIDENT
06/23/11 07/15/13 R THOMAS WESLEY ELAM/DIRECTOR
: -----
: KEY EMPLOYEE
01/31/07 06/10/09 R THOMAS WESLEY ELAM/PRESIDENT
02/26/13 02/18/15 R MARIE THERESE PIERSON/GENERAL MANAGER
02/20/14 CYNTHIA CAROL WHITE/
NORTHERN NEVADA DIRECTOR OF FINANCE
- -----
- (1) PERMISSION TO PARTICIPATE IN OPERATIONS
- -----
05/25/89 05/27/98 R PLEDGE OF SECURITIES
JAMES ROBERT PETERS
PERMISSION TO PLEDGE 1,000 SHARES OF STOCKMAN'S
BAR RESTAURANT AND CASINO COMMON STOCK TO
HERBERT HENRY PETERS.
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 06/21/07
DB at STOCKMAN'S CASINO - RACE BOOK AND SPORTS | Start Date 07/18/07
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1560 W WILLIAMS AV 6325 S RAINBOW BL STE 100
FALLON NV 89406 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: STOCKMAN'S CASINO - RACE BOOK AND SPORTS POOL
: -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(2)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
07/18/07 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
07/18/07 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
07/18/07 06/27/12 R ROBERT ROSMINO BARENGO/---------------JT
DIRECTOR-SHAREHOLDER
07/18/07 06/27/12 R TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
07/18/07 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
07/18/07 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: STOCKMAN'S CASINO - RACE BOOK AND SPORTS POOL
07/18/07 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
07/18/07 ADDITION OF RACE BOOK
07/18/07 ADDITION OF SPORTS POOL
- -----
07/18/07 06/30/09 R HOTEL RAMADA OF NEVADA, DBA TROPICANA RESORT
AND CASINO (1)
- -----
07/18/07 06/30/09 R (1)RECEIVING PERCENTAGE OF GAMING REVENUE
: -----
11/21/13 (2)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 07/26/01
DB at STOCKMEN'S HOTEL/CASINO SPORTS POOL | Start Date 09/05/01
DB as WILLIAM HILL SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
340 COMMERCIAL ST 6325 S RAINBOW BL STE 100
ELKO NV 89801 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
09/05/01 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
09/05/01 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
09/05/01 06/27/12 R ROBERT ROSMINO BARENGO/---------------JT
DIRECTOR-SHAREHOLDER
09/05/01 06/27/12 R TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
09/05/01 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
11/19/01 03/07/07 R TIMOTHY FRANCIS LOCKINGER/CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER-DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
09/05/01 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL SPORTS BOOK, DBAT
: STOCKMEN'S HOTEL/CASINO SPORTS POOL
09/05/01 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
11/19/01 03/07/07 R TIMOTHY FRANCIS LOCKINGER/SECRETARY-TREASURER-
DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
09/05/01 ADDITION OF SPORTS POOL
10/23/14 ADDITION OF A RACE BOOK
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name STOCKMEN'S HOTEL AND CASINO, LLC | Approve Date 10/21/10
DB at | Start Date 10/22/10
DB as STOCKMEN'S MOTOR HOTEL | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
340 COMMERCIAL ST ATTN: WENDY JUAREZ
PO BOX 1847
ELKO NV 89801 SPARKS NV 89432
---Added---Removed-- ---------------------- Owners only ----------------------
10/22/10 NEVADA CASINO HOLDINGS, LLC
: (100% OF STOCKMEN'S HOTEL AND CASINO, LLC)
10/22/10 RICHARD WADE HOLLAND/------------------------- 80%
MANAGER
10/22/10 THOMAS JAMES REINHARD/------------------------ 10%
MANAGER
10/22/10 SCOTT WILLIAM RHODA/-------------------------- 10%
MANAGER
: -----
10/22/10 STOCKMEN'S HOTEL AND CASINO, LLC DBA
: STOCKMEN'S MOTOR HOTEL
10/22/10 NEVADA CASINO HOLDINGS, LLC/MANAGER
10/22/10 RICHARD WADE HOLLAND/----------------------- 80%
MANAGER
10/22/10 THOMAS JAMES REINHARD/---------------------- 10%
MANAGER
10/22/10 SCOTT WILLIAM RHODA/------------------------ 10%
MANAGER
: -----
<End of Owners>
================================================================================
Name STRATOSPHERE GAMING LLC | Approve Date 03/21/96
DB at | Start Date 04/29/96
DB as STRATOSPHERE CASINO, HOTEL & TOWER | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
2000 S LAS VEGAS BL 2000 S LAS VEGAS BL
LAS VEGAS NV 89104 LAS VEGAS NV 89104
---Added---Removed-- ---------------------- Owners only ----------------------
NGC APPROVED CONVERSION TO LLC AT 1/24/08 MEETING
: -----
09/23/99 02/25/08 R AMERICAN REAL ESTATE HOLDINGS LIMITED PARTNERSHIP
- (100% MEMBER/MANAGER OF AMERICAN CASINO &
ENTERTAINMENT, LLC)
09/23/99 02/25/08 R AMERICAN PROPERTY INVESTORS, INC./
- GENERAL PARTNER
09/23/99 02/25/08 R BECKTON CORP.
09/23/99 02/25/08 R CARL CELIAN ICAHN/
PRESIDENT-SECRETARY-
DIRECTOR
09/23/99 02/25/08 R CARL CELIAN ICAHN/
CHAIRMAN OF THE BOARD
09/23/99 01/04/07 R MARTIN LEONARD HIRSCH/
EXECUTIVE VICE PRESIDENT
09/23/99 08/15/06 R HENRY JOSEPH GERARD/
VICE PRESIDENT
09/23/99 02/25/08 R JOHN PETER SALDARELLI/
VICE PRESIDENT-SECRETARY
09/23/99 02/25/08 R JACK GUMPERT WASSERMAN/
DIRECTOR
09/23/99 02/25/08 R WILLIAM ALFRED LEIDESDORF/
DIRECTOR
09/26/02 02/25/08 R JAMES LARRY NELSON/DIRECTOR
07/27/06 02/25/08 R KEITH ARLIN MEISTER/PRINCIPAL
EXECUTIVE OFFICER-
VICE CHAIRMAN OF THE BOARD
09/23/99 02/25/08 R AMERICAN REAL ESTATE PARTNERS, L.P./
- LIMITED PARTNER
- -----
11/04/05 02/25/08 R AMERICAN CASINO & ENTERTAINMENT, LLC
- (100% OF AMERICAN ENTERTAINMENT PROPERTIES CORP.)
11/04/05 02/25/08 R RICHARD PATRICK BROWN/PRESIDENT-CHIEF EXECUTIVE
OFFICER
11/04/05 02/25/08 R DENISE BARTON/SENIOR VICE PRESIDENT-CHIEF FINANCIAL
OFFICER-TREASURER-SECRETARY
- -----
06/02/04 02/25/08 R AMERICAN ENTERTAINMENT PROPERTIES CORP.
- (100% OF AMERICAN CASINO & ENTERTAINMENT PROPERTIES
- LLC)
06/02/04 02/25/08 R RICHARD PATRICK BROWN/PRESIDENT-CHIEF EXECUTIVE
OFFICER-DIRECTOR
06/02/04 02/25/08 R DENISE BARTON/SENIOR VICE PRESIDENT-CHIEF FINANCIAL
OFFICER-TREASURER-SECRETARY-DIRECTOR
07/28/05 02/25/08 R JAMES LARRY NELSON/DIRECTOR
07/27/06 02/25/08 R KEITH ARLIN MEISTER/DIRECTOR
- -----
02/25/08 W2007/ACEP MANAGERS VOTECO, LLC
: (SOLE OWNER OF VOTING SECURITIES OF AMERICAN CASINO &
: ENTERTAINMENT PROPERTIES, LLC)
02/25/08 08/27/09 R STUART MARK ROTHENBERG
02/25/08 06/14/11 R BRAHM STUART CRAMER
02/25/08 06/14/11 R JONATHAN ALTMAN LANGER
08/27/09 06/14/11 R STEVEN MARK ANGEL/
MANAGER
06/14/11 ALAN STEVEN KAVA/---------------------------- 50%
MANAGER
06/14/11 PETER ANDREW WEIDMAN/------------------------ 50%
MANAGER
: -----
06/02/04 AMERICAN CASINO & ENTERTAINMENT PROPERTIES LLC
- (100% OF STRATOSPHERE CORPORATION)
: (SOLE MEMBER/MANAGER OF STRATOSPHERE HOLDING, LLC)
06/02/04 06/12/08 R RICHARD PATRICK BROWN/PRESIDENT-CHIEF EXECUTIVE
OFFICER
06/02/04 01/13/09 R DENISE BARTON/SENIOR VICE PRESIDENT-CHIEF FINANCIAL
OFFICER-TREASURER-SECRETARY
02/25/08 08/27/09 R STUART MARK ROTHENBERG/MANAGER-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/25/08 06/14/11 R BRAHM STUART CRAMER/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
02/25/08 06/14/11 R JONATHAN ALTMAN LANGER/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
08/27/09 06/14/11 R STEVEN MARK ANGEL/BOARD MEMBER-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
01/21/10 FRANK VINCENT RIOLO/BOARD MEMBER-
CHIEF EXECUTIVE OFFICER
09/16/10 EDWARD WINSLOW MARTIN III/CHIEF FINANCIAL OFFICER-
TREASURER-DIRECTOR
04/21/11 PHYLLIS ANNE GILLAND/GENERAL COUNSEL-
CORPORATE SECRETARY
06/14/11 ALAN STEVEN KAVA/MANAGER-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/14/11 PETER ANDREW WEIDMAN/MANAGER-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
- -----
04/29/96 02/25/08 R STRATOSPHERE CORPORATION
- (100% OF STRATOSPHERE GAMING CORP.)
04/29/96 08/20/98 R BOB EDWARD STUPAK/CONTROLLING SHAREHOLDER
04/29/96 08/20/98 R LYLE ARNOLD BERMAN/CHAIRMAN OF THE BOARD-DIRECTOR
04/29/96 08/20/98 R ROBERT AIME MAHEU/VICE CHAIRMAN OF THE BOARD
04/29/96 04/02/97 R DAVID RALPH WIRSHING/PRESIDENT-DIRECTOR
04/29/96 02/25/99 R ANDREW STEVEN BLUMEN/EXECUTIVE VICE PRESIDENT-
GENERAL COUNSEL-SECRETARY-DIRECTOR
04/29/96 05/24/00 R THOMAS ARTHUR LETTERO/VICE PRESIDENT OF
ADMINISTRATION-CHIEF FINANCIAL OFFICER-
TREASURER-SECRETARY
04/29/96 04/02/97 R PATRICK RICHARD CRUZEN/DIRECTOR
04/29/96 08/20/98 R GRAND CASINOS, INC. - PTC/CONTROLLING SHAREHOLDER
04/29/96 08/20/98 R LYLE ARNOLD BERMAN/
CHAIRMAN OF THE BOARD-DIRECTOR-
CONTROLLING SHAREHOLDER
04/29/96 06/17/98 R STANLEY MARTIN TAUBE/
EXECUTIVE VICE PRESIDENT-DIRECTOR
04/29/96 08/20/98 R THOMAS JOHN BROSIG/PRESIDENT-
CHIEF EXECUTIVE OFFICER-DIRECTOR
04/29/96 07/16/98 R DAVID WAYNE ANDERSON/
EXECUTIVE VICE PRESIDENT-DIRECTOR
04/29/96 07/16/98 R PATRICK RICHARD CRUZEN/PRESIDENT
08/20/98 08/15/06 R CARL CELIAN ICAHN/CHAIRMAN OF THE BOARD
08/20/98 09/23/99 R NEVAR LLC/SHAREHOLDER
08/20/98 09/23/99 R CARL CELIAN ICAHN/--------------100%
MANAGER
08/20/98 06/19/03 R NYBOR LIMITED PARTNERSHIP/SHAREHOLDER-CONTROLLING
SHAREHOLDER
08/20/98 06/19/03 R BARBERRY CORP/------------------- 1%
GENERAL PARTNER
08/20/98 06/19/03 R CARL CELIAN ICAHN/---100%
PRESIDENT-SECRETARY-
DIRECTOR
09/23/99 05/24/00 R ROBERT JAMES MITCHELL/
TREASURER
08/20/98 06/19/03 R STARFIRE HOLDING CORPORATION/--- 99%
LIMITED PARTNER
08/20/98 06/19/03 R CARL CELIAN ICAHN/---100%
PRESIDENT-DIRECTOR
09/23/99 04/19/00 R ROBERT JAMES MITCHELL/
TREASURER
08/20/98 10/07/98 R BRADFORD TODD WHITMORE/DIRECTOR-CONTROLLING
SHAREHOLDER-SHAREHOLDER
08/20/98 10/07/98 R SKY HIGH, LLC/SHAREHOLDER
08/20/98 10/07/98 R BRADFORD TODD WHITMORE/---------100%
MANAGER
05/27/99 05/24/00 R DANIEL ANTHONY CASSELLA/PRESIDENT-CHIEF
EXECUTIVE OFFICER-CHIEF OPERATING
OFFICER-DIRECTOR
09/23/99 08/15/06 R JOHN PETER SALDARELLI/DIRECTOR
09/23/99 08/15/06 R ROBERT JAMES MITCHELL/DIRECTOR
09/23/99 08/15/06 R MARTIN L. HIRSCH/DIRECTOR
03/20/03 02/25/08 R RICHARD PATRICK BROWN/PRESIDENT-
CHIEF EXECUTIVE OFFICER-DIRECTOR
05/22/03 02/25/08 R DENISE BARTON/SENIOR VICE PRESIDENT
SECRETARY-TREASURER-
CHIEF FINANCIAL OFFICER
07/28/05 02/25/08 R JAMES LARRY NELSON/DIRECTOR
07/27/06 02/25/08 R KEITH ARLIN MEISTER/DIRECTOR
- -----
04/29/96 02/25/08 R STRATOSPHERE GAMING CORP., DBA
- STRATOSPHERE TOWER, CASINO & HOTEL
04/29/96 04/12/99 R LYLE ARNOLD BERMAN/DIRECTOR
04/29/96 06/02/99 R ANDREW STEVEN BLUMEN/EXECUTIVE VICE PRESIDENT-
SECRETARY
04/29/96 04/02/97 R DAVID RALPH WIRSHING/PRESIDENT-DIRECTOR
04/29/96 05/24/00 R THOMAS ARTHUR LETTERO/SECRETARY-TREASURER
04/29/96 04/02/97 R PATRICK RICHARD CRUZEN/DIRECTOR
08/20/98 06/02/99 R CARL CELIAN ICAHN/PRESIDENT
05/27/99 05/24/00 R DANIEL ANTHONY CASSELLA/PRESIDENT-
CHIEF EXECUTIVE OFFICER
09/23/99 08/15/06 R CARL CELIAN ICAHN/DIRECTOR
09/23/99 08/15/06 R MARTIN LEONARD HIRSCH/DIRECTOR
10/26/00 11/12/02 R WILLIAM FREDERICK BISCHOFF/CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER
03/20/03 02/25/08 R RICHARD PATRICK BROWN/PRESIDENT-
CHIEF EXECUTIVE OFFICER-DIRECTOR
05/22/03 02/25/08 R DENISE BARTON/SENIOR VICE PRESIDENT
SECRETARY-TREASURER-
CHIEF FINANCIAL OFFICER
07/28/05 02/25/08 R JAMES LARRY NELSON/DIRECTOR
09/27/05 07/06/07 R BOBBY RAY HARRIS/SENIOR VICE PRESIDENT
07/27/06 02/25/08 R KEITH ARLIN MEISTER/DIRECTOR
- -----
- KEY EMPLOYEE
09/26/02 02/25/08 R RICHARD PATRICK BROWN/EXECUTIVE VICE PRESIDENT-CHIEF
OPERATING OFFICER
05/22/03 02/25/08 R DENISE BARTON/SENIOR VICE PRESIDENT OF
SUPPORT SERVICES
09/27/05 07/06/07 R BOBBY RAY HARRIS/GENERAL MANAGER
- -----
04/29/96 07/29/99 R RECEIVING PERCENTAGE OF RACE BOOK REVENUE
- -----
04/29/96 07/29/99 R RECEIVING PERCENTAGE OF GAMING REVENUE FOR
PARTICIPATING LEROY'S HORSE AND SPORTS PLACE
SPORTS POOLS
: -----
02/25/08 STRATOSPHERE HOLDING, LLC
: (100% OF STRATOSPHERE GAMING LLC)
02/25/08 06/12/08 R RICHARD PATRICK BROWN/CHIEF EXECUTIVE OFFICER-
PRESIDENT
02/25/08 01/13/09 R DENISE BARTON/SENIOR VICE PRESIDENT-CHIEF FINANCIAL
OFFICER-SECRETARY-TREASURER
: -----
02/25/08 STRATOSPHERE GAMING LLC, DBA
: STRATOSPHERE TOWER, CASINO & HOTEL
02/25/08 06/12/08 R RICHARD PATRICK BROWN/CHIEF EXECUTIVE OFFICER-
PRESIDENT
02/25/08 01/13/09 R DENISE BARTON/SENIOR VICE PRESIDENT-CHIEF FINANCIAL
OFFICER-SECRETARY-TREASURER
01/21/10 FRANK VINCENT RIOLO/CHIEF EXECUTIVE OFFICER
09/16/10 EDWARD WINSLOW MARTIN III/CHIEF FINANCIAL OFFICE
04/21/11 PHYLLIS ANNE GILLAND/GENERAL COUNSEL-
CORPORATE SECRETARY
: -----
: KEY EMPLOYEE
01/21/10 11/14/11 R FRANK VINCENT RIOLO/GENERAL MANAGER
11/17/11 PAUL NORMAN HOBSON/VICE PRESIDENT-GENERAL MANAGER
: -----
07/29/99 ADDITION OF RACE BOOK
07/29/99 ADDITION OF SPORTS POOL
07/29/99 ADDITION OF OFF-TRACK PARI-MUTUEL RACE WAGERING
- -----
05/18/06 02/11/08 R APPROVAL TO PLACE RESTRICTIONS UPON THE TRANSFER OF,
AND TO ENTER INTO AGREEMENTS NOT TO ENCUMBER, THE
EQUITY SECURITIES OF AMERICAN REAL ESTATE HOLDINGS
LIMITED PARTNERSHIP IN CONJUNCTION WITH A
CONTINUOUS OR DELAYED PUBLIC OFFERING.
- -----
05/18/06 02/11/08 R APPROVAL TO PLACE RESTRICTIONS UPON THE TRANSFER OF,
AND TO ENTER INTO AGREEMENTS NOT TO ENCUMBER, THE
EQUITY SECURITIES OF STRATOSHERE CORPORATION,
CHARLIE'S HOLDING, LLC AND AREP LAUGHLIN CORPORATION
IN CONJUNCTION WITH A CONTINUOUS OR DELAYED PUBLIC
OFFERING.
- -----
05/18/06 02/11/08 R APPROVAL TO PLACE RESTRICTIONS UPON THE TRANSFER OF,
AND TO ENTER INTO AGREEMENTS NOT TO ENCUMBER, THE
EQUITY SECURITIES OF AMERICAN CASINO & ENTERTAINMENT,
LLC IN CONJUNCTION WITH A CONTINUOUS OR DELAYED
PUBLIC OFFERING.
- -----
05/18/06 02/11/08 R APPROVAL TO PLACE RESTRICTIONS UPON THE TRANSFER OF,
AND TO ENTER INTO AGREEMENTS NOT TO ENCUMBER, THE
EQUITY SECURITIES OF AMERICAN ENTERTAINMENT
PROPERTIES CORP. IN CONJUNCTION WITH A CONTINUOUS
OR DELAYED PUBLIC OFFERING.
- -----
05/18/06 02/11/08 R APPROVAL TO PLACE RESTRICTIONS UPON THE TRANSFER OF,
AND TO ENTER INTO AGREEMENTS NOT TO ENCUMBER, THE
EQUITY SECURITIES OF AMERICAN CASINO & ENTERTAINMENT
PROPERTIES, LLC IN CONJUNCTION WITH A CONTINUOUS OR
DELAYED PUBLIC OFFERING.
- -----
05/18/06 02/11/08 R APPROVAL TO PLACE RESTRICTIONS UPON THE TRANSFER OF,
AND TO ENTER INTO AGREEMENTS NOT TO ENCUMBER, THE
EQUITY SECURITIES OF STRATOSPHERE GAMING CORPORATION
IN CONJUNCTION WITH A CONTINUOUS OR DELAYED PUBLIC
OFFERING.
- -----
05/18/06 02/11/08 R APPROVAL TO GUARANTEE SECURITIES AND HYPOTHECATE
ASSETS IN CONJUNCTION WITH A CONTINUOUS OR DELAYED
PUBLIC OFFERING.
: -----
<End of Owners>
================================================================================
Name COAST HOTELS AND CASINOS, INC. | Approve Date 08/24/00
DB at | Start Date 09/12/00
DB as SUNCOAST HOTEL AND CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
9090 ALTA DR 9090 ALTA DR
LAS VEGAS NV 89145 LAS VEGAS NV 89145
---Added---Removed-- ---------------------- Owners only ----------------------
07/26/04 BOYD GAMING CORPORATION
: (100% OF COAST CASINOS, INC.)
07/26/04 WILLIAM SAMUEL BOYD/EXECUTIVE CHAIRMAN-
CONTROLLING SHAREHOLDER
07/26/04 09/20/04 R PERRY BARLOW WHITT/DIRECTOR
07/26/04 ROBERT LAWRENCE BOUGHNER/DIRECTOR
07/26/04 08/04/06 R ELLIS LANDAU/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
07/26/04 WILLIAM RICHARD BOYD/VICE PRESIDENT-DIRECTOR
07/26/04 MARIANNE ELIZABETH BOYD JOHNSON/EXECUTIVE VICE
PRESIDENT-VICE CHAIRMAN OF THE BOARD-
SHAREHOLDER-CONTROLLING SHAREHOLDER
07/26/04 04/28/05 R DONALD DEAN SNYDER/PRESIDENT-DIRECTOR
07/26/04 KEITH EDWARD SMITH/CHIEF EXECUTIVE OFFICER-
PRESIDENT-DIRECTOR
07/26/04 10/19/06 R MICHAEL JOHN GAUGHAN/SHAREHOLDER-CONTROLLING
SHAREHOLDER-DIRECTOR
09/24/04 VERONICA JOY WILSON/DIRECTOR
01/27/05 09/25/14 R PAUL JOSEPH CHAKMAK/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
08/25/05 BRIAN ARTHUR LARSON/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
08/24/06 01/05/09 R GAGE ANDREW PARRISH/VICE PRESIDENT OF FINANCE
09/21/06 THOMAS VINCENT GIRARDI/DIRECTOR
01/24/08 PETER MCGREGOR THOMAS/DIRECTOR
07/22/10 GEORGE MARSHALL HIRSBERG II/TREASURER-
SENIOR VICE PRESIDENT-CHIEF FINANCIAL OFFICER
11/17/11 DAVID ALAN FARLIN/VICE PRESIDENT-
CHIEF INFORMATION OFFICER
11/15/12 RICHARD EUGENE FLAHERTY/DIRECTOR
03/21/13 07/22/14 R FREDERICK JAMES SCHWAB/DIRECTOR
06/19/14 ANTHONY DEVOICE MCDUFFIE/VICE PRESIDENT-
CHIEF ACCOUNTING OFFICER
- -----
- KEY EMPLOYEE
01/27/05 07/11/07 R PAUL JOSEPH CHAKMAK/SENIOR VICE PRESIDENT OF
FINANCE
08/25/05 11/10/11 R BRIAN ARTHUR LARSON/GENERAL COUNSEL
: -----
07/26/04 COAST CASINOS, INC.
: (100% OF COAST HOTELS AND CASINOS, INC.)
07/26/04 10/19/06 R MICHAEL JOHN GAUGHAN/CHIEF EXECUTIVE OFFICER-
PRESIDENT-DIRECTOR
07/26/04 WILLIAM SAMUEL BOYD/DIRECTOR
07/26/04 04/28/05 R DONALD DEAN SNYDER/VICE PRESIDENT-DIRECTOR
07/26/04 KEITH EDWARD SMITH/PRESIDENT-DIRECTOR
07/26/04 08/04/06 R ELLIS LANDAU/VICE PRESIDENT-ASSISTANT TREASURER
07/26/04 BRIAN ARTHUR LARSON/SENIOR VICE PRESIDENT-SECRETARY
01/27/05 09/25/14 R PAUL JOSEPH CHAKMAK/SENIOR VICE PRESIDENT-TREASURER
03/23/06 05/16/07 R MICHAEL JOHN GAUGHAN, JR./VICE PRESIDENT
03/23/06 05/16/07 R BARRY LOUIS LIEBERMAN/VICE PRESIDENT-SECRETARY-
ASSISTANT TREASURER-GENERAL COUNSEL
08/24/06 07/09/08 R GAGE ANDREW PARRISH/VICE PRESIDENT-TREASURER-
CHIEF FINANCIAL OFFICER-ASSISTANT SECRETARY
08/24/06 05/13/10 R KERRIE HALL BURKE/VICE PRESIDENT-GENERAL MANAGER
10/19/06 MARIANNE BOYD JOHNSON/SENIOR VICE PRESIDENT-DIRECTOR
01/25/07 05/13/10 R RONNIE HIGHSMITH/VICE PRESIDENT-
ASSISTANT GENERAL MANAGER
05/17/07 07/09/08 R DAVID DREW ROSS/CHIEF OPERATING OFFICER
12/20/07 01/05/09 R MARCUS MARION SUAN/VICE PRESIDENT
- -----
09/12/00 07/26/04 R COAST CASINOS, INC. - PTC
- (100% OF COAST HOTELS AND CASINOS, INC.)
09/12/00 07/26/04 R MICHAEL JOHN GAUGHAN/CHIEF EXECUTIVE OFFICER-
DIRECTOR-CHAIRMAN OF THE BOARD-
SHAREHOLDER-CONTROLLING SHAREHOLDER
09/12/00 07/26/04 R JOHN TITO TIBERTI/VICE PRESIDENT-SECRETARY-
DIRECTOR-SHAREHOLDER-CONTROLLING SHAREHOLDER
09/12/00 07/26/04 R JERRY EDWARD HERBST/VICE PRESIDENT-ASSISTANT
SECRETARY-TREASURER-DIRECTOR-SHAREHOLDER-
CONTROLLING SHAREHOLDER
09/12/00 07/26/04 R HARLAN DEAN BRAATEN/PRESIDENT-CHIEF OPERATING
OFFICER
08/21/03 07/26/04 R FRANKLIN TOTI/VICE PRESIDENT OF CASINO OPERATIONS-
DIRECTOR
: -----
09/12/00 COAST HOTELS AND CASINOS, INC., DBA
: SUNCOAST HOTEL & CASINO
09/12/00 10/19/06 R MICHAEL JOHN GAUGHAN/CHIEF EXECUTIVE OFFICER-
DIRECTOR-PRESIDENT-CHAIRMAN OF THE BOARD
09/12/00 09/20/04 R JOHN TITO TIBERTI/VICE PRESIDENT-SECRETARY-
DIRECTOR
09/12/00 09/20/04 R JERRY EDWARD HERBST/VICE PRESIDENT-TREASURER-
ASSISTANT SECRETARY-DIRECTOR
09/12/00 07/15/05 R HARLAN DEAN BRAATEN/PRESIDENT-CHIEF OPERATING
OFFICER
08/21/03 05/16/07 R FRANKLIN TOTI/VICE PRESIDENT
01/27/05 09/25/14 R PAUL JOSEPH CHAKMAK/SENIOR VICE PRESIDENT-TREASURER
08/25/05 KEITH EDWARD SMITH/PRESIDENT-DIRECTOR
08/25/05 WILLIAM SAMUEL BOYD/DIRECTOR
03/23/06 05/16/07 R MICHAEL JOHN GAUGHAN, JR./VICE PRESIDENT
03/23/06 05/16/07 R BARRY LOUIS LIEBERMAN/VICE PRESIDENT-SECRETARY-
ASSISTANT TREASURER-GENERAL COUNSEL
08/24/06 07/09/08 R GAGE ANDREW PARRISH/VICE PRESIDENT-TREASURER-
CHIEF FINANCIAL OFFICER-ASSISTANT SECRETARY
08/24/06 05/13/10 R KERRIE HALL BURKE/VICE PRESIDENT-GENERAL MANAGER
10/19/06 MARIANNE BOYD JOHNSON/SENIOR VICE PRESIDENT-DIRECTOR
10/19/06 BRIAN ARTHUR LARSON/SENIOR VICE PRESIDENT-SECRETARY
01/25/07 11/19/09 R RONNIE HIGHSMITH/VICE PRESIDENT
12/20/07 01/05/09 R MARCUS MARION SUAN/VICE PRESIDENT
05/22/08 06/02/09 R LOREN DEAN GILL/VICE PRESIDENT
04/22/10 01/31/12 R ANDRE MICHAEL FILOSI/VICE PRESIDENT
: -----
: KEY EMPLOYEE
09/12/00 07/15/05 R DAVID DREW ROSS/VICE PRESIDENT-GENERAL MANAGER
05/17/07 07/09/08 R DAVID DREW ROSS/CHIEF OPERATING OFFICER
05/22/08 06/02/09 R LOREN DEAN GILL/ASSISTANT GENERAL MANAGER
01/21/10 JOSEPH FRANKLIN FUSCALDO/SENIOR VICE PRESIDENT-
CHIEF OPERATING OFFICER
05/20/10 01/31/12 R DAVID MICHAEL NOLAN/ASSISTANT GENERAL MANAGER
: -----
09/12/00 APPROVAL OF RACE BOOK
09/12/00 APPROVAL OF SPORTS POOL
09/12/00 APPROVAL OF OFF-TRACK PARI-MUTUEL [RACE] WAGERING
: -----
09/12/00 08/16/06 R UNION PLAZA OPERATING COMPANY, DBA UNION PLAZA HOTEL &
CASINO(1)
- -----
09/12/00 08/16/06 R (1)RECEIVING PERCENTAGE OF GAMING REVENUE (SPORTS
POOL)
- -----
<End of Owners>
================================================================================
Name HOLDER GROUP SUNDANCE, LLC, THE | Approve Date 09/23/99
DB at | Start Date 10/01/99
DB as SUNDANCE CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
33 W WINNEMUCCA BL PO BOX 2607
WINNEMUCCA NV 89445 WINNEMUCCA NV 89446
---Added---Removed-- ---------------------- Owners only ----------------------
10/01/99 HOLDER GROUP, LLC, THE
: (100% OF THE HOLDER GROUP SUNDANCE, LLC)
10/01/99 HAROLD DOUGLAS HOLDER, SR./-------------------- 100%
MANAGER
02/22/07 04/27/09 R CHRISTOPHER ROBINSON COLEY/
CHIEF EXECUTIVE OFFICER-
CHIEF ADMINISTRATIVE OFFICER
- KEY EMPLOYEE
02/22/07 04/27/09 R CHRISTOPHER ROBINSON COLEY/
GENERAL COUNSEL
: -----
10/01/99 HOLDER GROUP SUNDANCE, LLC, THE, DBA
: SUNDANCE CASINO
10/01/99 HAROLD DOUGLAS HOLDER, SR./MANAGER
- -----
- KEY EMPLOYEE
08/24/06 06/09/11 R SEAN WYATT MOWRAY/
PRESIDENT OF THE EASTERN DIVISION
: -----
<End of Owners>
================================================================================
Name NP SUNSET LLC | Approve Date 05/22/97
DB at | Start Date 06/10/97
DB as SUNSET STATION HOTEL & CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
1301 W SUNSET RD ATT: JOHN M. PASQUALOTTO - VP COMPLIANCE
1505 S PAVILION CENTER DR
HENDERSON NV 89014 LAS VEGAS NV 89135
---Added---Removed-- ---------------------- Owners only ----------------------
: REORGANIZATION APPROVED BY THE NGC AT THE MAY 26, 2011
: MEETING.
: -----
06/17/11 STATION VOTECO LLC
: (SOLE VOTING MEMBER OF STATION CASINOS LLC)
06/17/11 FERTITTA STATION VOTECO MEMBER LLC/--------- 61.42%
MANAGER
06/17/11 FRANK JOSEPH FERTITTA III/------- 50%
MANAGER
06/17/11 LORENZO JOSEPH FERTITTA/--------- 50%
MANAGER
06/17/11 ROBERT ALAN CASHELL, JR./------------------- 38.58%
MANAGER-DIRECTOR
06/17/11 01/29/13 R STEPHEN JAMES GREATHOUSE/
MANAGER
05/22/14 FRANK JOSEPH FERTITTA III/PRESIDENT-
CHIEF EXECUTIVE OFFICER-DIRECTOR
05/22/14 LORENZO JOSEPH FERTITTA/DIRECTOR
: -----
06/17/11 STATION CASINOS LLC
: (SOLE MEMBER AND MANAGER OF NP SUNSET LLC)
06/17/11 FRANK JOSEPH FERTITTA III/CHIEF EXECUTIVE OFFICER-
BENEFICIAL OWNER-CONTROLLING BENEFICIAL OWNER
06/17/11 LORENZO JOSEPH FERTITTA/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 ROBERT ALAN CASHELL, JR./BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 01/29/13 R STEPHEN JAMES GREATHOUSE/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 10/04/13 R KEVIN LEWIS KELLEY/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
06/17/11 RICHARD JAMES HASKINS/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
06/17/11 SCOTT M NIELSON/EXECUTIVE VICE PRESIDENT-
CHIEF DEVELOPMENT OFFICER
06/17/11 THOMAS MICHAEL FRIEL/EXECUTIVE VICE PRESIDENT
12/20/12 JAMES EDWARD NAVE/DIRECTOR
09/26/13 STEPHEN LEWIS CAVALLARO/PRESIDENT-
CHIEF OPERATING OFFICER
03/20/14 ABRAHAM YOUNPHO HONG/SENIOR VICE PRESIDENT-
CHIEF INFORMATION OFFICER
05/22/14 MARC JOHN FALCONE/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER
01/29/15 DANIEL JAMES ROY, JR/
EXECUTIVE VICE PRESIDENT OPERATIONS
: -----
09/20/12 F & J FERTITTA FAMILY BUSINESS TRUST
: (34% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE-BENEFICIARY
09/20/12 JILL ANN FERTITTA/BENEFICIARY
: -----
09/20/12 KVF INVESTMENTS, LLC
: (16% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/MANAGER
09/20/12 FRANK J. FERTITTA III FAMILY IRREVOCABLE
: TRUST---------------------------------------- 55.22%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
09/20/12 THE FERTITTA CHILDREN'S TRUST---------------- 24.37%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
09/20/12 THE KELLEY ANN N. FERTITTA TRUST------------- 7.34%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
09/20/12 THE VICTORIA G. FERTITTA TRUST--------------- 6.85%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 THE FRANK J. FERTITTA, IV, TRUST------------- 6.22%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
: -----
09/20/12 L & T FERTITTA FAMILY BUSINESS TRUST
: (34% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE-BENEFICARY
09/20/12 TERESA JO FERTITTA/BENEFICIARY
: -----
09/20/12 LNA INVESTMENTS, LLC
: (16% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 LORENZO JOSEPH FERTITTA/MANAGER
09/20/12 LORENZO J FERTITTA FAMILY IRREVOCABLE
: TRUST---------------------------------------- 57.22%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE L. FERTITTA CHILDREN'S TRUST------------- 25.26%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE LORENZO J FERTITTA, JR., TRUST----------- 8.47%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 THE NICCO J. FERTITTA, TRUST----------------- 7.18%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE ANGELIA T. FERTITTA TRUST---------------- 1.87%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
: -----
09/20/12 FERTITTA HOLDCO LLC
: (MANAGER OF FERTITTA ENTERTAINMENT LLC)
: (MANAGER OF FE EMPLOYEECO LLC)
09/20/12 FRANK JOSEPH FERTITTA III/---------------------- 50%
MANAGER
09/20/12 LORENZO JOSEPH FERTITTA/------------------------ 50%
MANAGER
: -----
07/25/13 FE EMPLOYEECO LLC
: (MEMBER (PROFIT UNITS) OF FERTITTA ENTERTAINMENT LLC)
: -----
09/20/12 FERTITTA ENTERTAINMENT LLC
: (100% MEMBER AND MANAGER OF FE PROPCO MANAGEMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/CHIEF EXECUTIVE OFFICER
09/20/12 10/04/13 R KEVIN LEWIS KELLEY/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
09/20/12 RICHARD JAMES HASKINS/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
09/20/12 SCOTT M. NIELSON/EXECUTIVE VICE PRESIDENT-
CHIEF DEVELOPMENT OFFICER
09/20/12 MARC JOHN FALCONE/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
09/26/13 STEPHEN LEWIS CAVALLARO/PRESIDENT-
CHIEF OPERATING OFFICER
: -----
06/17/11 NP SUNSET LLC DBA
: SUNSET STATION HOTEL & CASINO
06/17/11 10/04/13 R KEVIN LEWIS KELLEY/PRESIDENT
06/17/11 RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-SECRETARY
06/17/11 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT
06/17/11 SCOTT M NIELSON/SENIOR VICE PRESIDENT
09/20/12 MARC JOHN FALCONE/SENIOR VICE PRESIDENT-TREASURER
: -----
: KEY EMPLOYEE
09/20/12 FE PROPCO MANAGEMENT LLC/MANAGER
: -----
06/17/11 APPROVAL OF A SPORTS POOL
06/17/11 APPROVAL OF A RACE BOOK
06/17/11 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
: -----
09/20/12 APPROVAL OF F & J FERTITTA FAMILY BUSINESS TRUST TO
PLEDGE ITS COMMON UNITS IN FERTITTA ENTERTAINMENT LLC
AND GRANT A POSSESSORY SECURITY INTEREST TO BANK OF
AMERICA, N.A. IN CONJUNCTION WITH A PARENT PLEDGE
AGREEMENT.
: -----
09/20/12 APPROVAL OF KVF INVESTMENTS, LLC TO PLEDGE ITS COMMON
UNITS IN FERTITTA ENTERTAINMENT LLC AND GRANT A
POSSESSORY SECURITY INTEREST TO BANK OF AMERICA, N.A.
IN CONJUNCTION WITH A PARENT PLEDGE AGREEMENT.
: -----
09/20/12 APPROVAL OF L & T FERTITTA FAMILY BUSINESS TRUST TO
PLEDGE IS COMMON UNITS IN FERTITTA ENTERTAINMENT LLC
AND TO GRANT A POSSESSORY SECURITY INTEREST TO BANK
OF AMERICA, N.A. IN CONJUNCTION WITH A PARENT PLEDGE
AGREEMENT.
: -----
09/20/12 APPROVAL OF LNA INVESTMENTS, LLC TO PLEDGE ITS COMMON
UNITS IN FERTITTA ENTERTAINMENT LLC AND GRANT A
POSSESSORY SECURITY INTEREST TO BANK OF AMERICA, N.A.
IN CONJUNCTION WITH A PARENT PLEDGE AGREEMENT.
: -----
09/20/12 APPROVAL OF FERTITTA ENTERTAINMENT LLC TO PLEDGE ITS
MEMBERSHIP UNITS IN FE PROPCO MANAGEMENT LLC, FE OPCO
MANAGEMENT LLC, FE LANDCO MANAGEMENT LLC AND FE GVR
MANAGEMENT LLC AND GRANT A POSESSORY SECURITY INTEREST
TO BANK OF AMERICA, N.A. AND CREDIT SUISSE AG, CAYMAN
ISLANDS BRANCH IN CONJUNCTION WITH A CREDIT AGREEMENT.
: -----
07/25/13 APPROVAL FOR FE EMPLOYEECO LLC ON BEHALF OF ITS MEMBERS
FOR A WAIVER PURSUANT TO NEVADA GAMING COMMISSION
REGULATION 15B.310 OF THE REGISTRATION REQUIREMENTS OF
NEVADA GAMING COMMISSION REGULATION 15B.190.
: -----
<End of Owners>
================================================================================
Name TAHOE BILTMORE, INC. | Approve Date 05/22/86
DB at | Start Date 06/01/86
DB as TAHOE BILTMORE LODGE | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
28 HY PO BOX 115
CRYSTAL BAY NV 89402 CRYSTAL BAY NV 89402
---Added---Removed-- ---------------------- Owners only ----------------------
: NAME CHANGED FROM BOULDER BAY GAMING, LLC TO VANTAGE
: GAMING, LLC ON APRIL 8, 2013.
: -----
01/09/09 VANTAGE GAMING, LLC
: (100% OF TAHOE BILTMORE, INC.)
01/09/09 HEATHER LYNN BACON/---------------------------- 100%
MANAGER
: -----
06/01/86 TAHOE BILTMORE, INC., DBAS
TAHOE BILTMORE LODGE
06/01/86 02/27/98 R JOHN ROBERT ADAMS
06/01/86 02/27/98 R ROBERT BARCON
06/01/86 12/21/95 R ERIC MARTIN DAVIS (DECEASED)
06/01/86 01/07/08 R EUGENE T. GASTANAGA FAMILY TRUST
06/01/86 01/07/08 R EUGENE THOMAS GASTANAGA/TRUSTEE
06/01/86 06/01/99 R ELLEN C. GASTANAGA/TRUSTEE
06/01/86 01/07/08 R LINDA GASTANAGA
06/01/86 01/07/08 R JEANNE MARGARET HANSEN
06/01/86 01/07/08 R ROSEMARY LAHOOD
06/01/86 02/28/94 R RICHARD EUGENE LOWDEN
06/01/86 12/15/88 R ERNEST WILLIAM MCKENZIE
06/01/86 01/07/08 R DAVID GENE MENCHETTI
06/01/86 08/22/02 R CONRAD E. PRIESS FAMILY TRUST
06/01/86 10/18/01 R CONRAD E. PRIESS/(DECEASED)TRUSTEE-BENEFICIARY
12/16/99 08/22/02 R DIANE MARSHALL JENSEN/BENEFICIARY-TRUSTEE
06/20/02 08/22/02 R ELLA MAE PRIESS/TRUSTEE-BENEFICIARY
06/01/86 12/16/93 R HARRY W. WEIGEL/VICE PRESIDENT-DIRECTOR
06/01/86 01/21/88 R CHARLES ZANAY/DIRECTOR(DECEASED)
06/01/86 01/07/08 R PHILIP LOUIS ZIVE
06/01/86 06/30/04 R EUGENE T. GASTANAGA/VICE PRESIDENT-DIRECTOR
06/01/86 03/29/01 R CONRAD E. PRIESS/(DECEASED)PRESIDENT-CHAIRMAN OF
THE BOARD
07/17/86 02/27/98 R JOHN FLANIGAN
07/17/86 01/07/08 R FRANK B. MONROE
07/17/86 11/07/89 R SHIRLEY JEAN PRIESS
07/17/86 01/07/08 R MARY GASTANAGA TOLOTTI
07/17/86 07/15/91 R GWENDOLYN PRIESS WILSON
08/21/86 10/13/98 R BEVERLY PRIESS DEANGELO
08/21/86 02/27/98 R PAUL A. OHM
08/21/86 03/24/00 R SIMON LOUIS ZIVE(DECEASED)
08/21/86 01/07/08 R TONI-ANNE ZIVE CASSAS
10/16/86 04/26/90 R FRANK BURT ALLEN
10/16/86 01/07/08 R LYDA A. FRUSCIONE
10/16/86 06/05/92 R SANTINO OPPIO
01/21/88 12/15/88 R CHARLES ZANAY ESTATE
01/21/88 12/15/88 R JERRY BEKIER/EXECUTOR (1)
12/15/88 01/07/08 R E. W. MCKENZIE FAMILY TRUST
12/15/88 01/07/08 R ERNEST WILLIAM MCKENZIE/(DECEASED)
TRUSTEE-BENEFICIARY
12/15/88 01/07/08 R GENEVIEVE MCKENZIE/TRUSTEE-BENEFICIARY
12/15/88 01/07/08 R CHARLES ZANAY TRUST
12/15/88 01/07/08 R JERRY BEKIER/TRUSTEE-BENEFICIARY
12/15/88 01/07/08 R FAYE ZANAY/BENEFICIARY(DECEASED)
10/22/98 01/07/08 R HENRY LEON ZANIOWKA/BENEFICIARY
12/17/98 01/07/08 R POLA ZANAY/BENEFICIARY
04/26/90 01/07/08 R ALLEN FAMILY TRUST
04/26/90 12/20/07 R FRANK BURT ALLEN/(DECEASED)
CO-TRUSTEE-BENEFICIARY
04/26/90 12/20/07 R COLLEEN BENNETT ALLEN/(DECEASED)
CO-TRUSTEE-BENEFICIARY
12/20/07 01/07/08 R JAMES STUART CLAUSEN, JR./(6)
TRUSTEE
11/07/89 01/07/08 R SHIRLEY B. PRIESS REVOCABLE LIVING TRUST
UTA DATED NOVEMBER 21, 1988
11/07/89 01/07/08 R SHIRLEY JEAN PRIESS/
TRUSTOR-TRUSTEE
11/29/90 01/09/09 R GREG ALAN MCKENZIE
11/29/90 01/09/09 R DALE ERNEST MCKENZIE
11/29/90 01/07/08 R KIM ILENE COLTON
03/28/91 01/07/08 R RICHARD SANTINO OPPIO/DIRECTOR
03/24/00 01/07/08 R DIANE MARSHALL JENSEN
07/15/91 05/15/98 R GWEN P. WILSON FAMILY TRUST
07/15/91 05/15/98 R GWENDOLYN PRIESS WILSON/TRUSTEE
06/05/92 04/12/00 R SANTINO OPPIO TRUST
06/05/92 04/12/00 R SANTINO OPPIO/
TRUSTEE-BENEFICIARY
12/16/99 04/12/00 R RICHARD SANTINO OPPIO/
TRUSTEE-BENEFICIARY
12/16/93 02/27/98 R WEIGEL 1993 TRUST
12/16/93 02/27/98 R HARRY WALLACE WEIGEL/
CO-TRUSTEE-BENEFICIARY
12/16/93 02/27/98 R MARY ELIZABETH WEIGEL/
CO-TRUSTEE-BENEFICIARY
02/28/94 01/07/08 R RICHARD E. LOWDEN GAMING TRUST
02/28/94 01/07/08 R RICHARD EUGENE LOWDEN/
TRUSTEE-TRUSTOR-BENEFICIARY
08/24/95 12/21/95 R ANNASUE SANDERS DAVIS/(2)
ADMINISTRATRIX OF ERIC MARTIN DAVIS ESTATE
12/21/95 01/07/08 R ANNASUE SANDERS DAVIS
10/13/98 01/07/08 R BEVERLY P. DEANGELO TRUST, THE
10/13/98 01/07/08 R BEVERLY PRIESS DEANGELO/
TRUSTEE-BENEFICIARY
12/17/98 01/07/08 R JERRY BEKIER/PRESIDENT-DIRECTOR
06/24/99 03/24/00 R BETTY JANE ZIVE (5)
EXECUTRIX OF THE SIMON LOUIS ZIVE ESTATE
03/24/00 12/22/06 R BETTY J. ZIVE TRUST, THE
03/24/00 12/22/06 R BETTY JANE ZIVE/(DECEASED)
TRUSTEE-BENEFICIARY
10/19/06 12/22/06 R GREGG WILLIAM ZIVE/SUCCESSOR TRUSTEE
08/22/02 01/07/08 R ELLA MAE PRIESS
10/16/02 01/07/08 R ELIZABETH DIANE ANDREWS
04/17/08 HEATHER LYNN BACON/(7)
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
- -----
- KEY EMPLOYEE
01/21/88 09/12/88 R THOMAS WADE YARBROUGH/GENERAL MANAGER(3)
04/23/92 10/05/94 R THOMAS ROBERT FUETSCH/GENERAL MANAGER(4)
08/22/02 06/30/04 R ROBERT PHILIP ARONSON/GENERAL MANAGER
06/23/05 01/18/06 R MARTIN RICHARD GROSS/GENERAL MANAGER
- -----
01/21/88 12/15/88 R (1) TEMPORARY LICENSURE PURSUANT TO REG 9.020(3)
- -----
08/24/95 12/21/95 R (2)TEMPORARY LICENSURE PURSUANT TO REG 9 TO
EXPIRE ON DATE OF NEVADA GAMING COMMISSION
MEETING OF DECEMBER 1995
- -----
- (3)PERMISSION TO PARTICIPATE PER REG 8.060(2)
01/21/88 09/12/88 R (3)OPTION TO PURCHASE 200 SHARES OF TAHOE BILTMROE,
INC. STOCK.
- -----
04/23/92 10/05/94 R (4)RECEIVING PERCENTAGE OF GAMING REVENUE
- -----
06/24/99 03/23/00 R (5)TEMPORARY LICENSURE LIMITED TO EXPIRE ON DATE OF
NEVADA GAMING COMMISSION OF JUNE 2000.
- -----
12/20/07 01/07/08 R (6)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE MARCH 2008 NEVADA GAMING COMMISSION MEETING ON
THE DAY THE ITEM IS HEARD.
: -----
04/17/08 (7)PERMISSION TO PARTICIPATE PER REG. 8.060
: -----
08/21/08 02/07/11 R APPROVED FOR GREG ALAN MCKENZIE AND DALE ERNEST
MCKENZIE TO GRANT AN OPTION TO PURCHASE THE COMMON
STOCK OF TAHOE BILTMORE INC., TO BOULDER BAY, LLC
_ -----
08/21/08 02/07/11 R APPROVED FOR BOULDER BAY, LLC, TO ASSIGN THE OPTION TO
ACQUIRE THE COMMON STOCK OF TAHOE BILTMORE, INC., TO
BOULDER BAY GAMING, LLC
- -----
01/09/09 APPROVED FOR VANTAGE GAMING, LLC, TO GRANT AN
OPTION FOR THE PURCHASE OF 99.5% OF ITS MEMBERSHIP
INTEREST TO BOULDER BAY, LLC, OR ASSIGNEES
- -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 05/21/98
DB at TAHOE BILTMORE LODGE - RACE BOOK AND SPO | Start Date 05/22/98
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
28 HY 6325 S RAINBOW BL STE 100
CRYSTAL BAY NV 89402 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: TAHOE BILTMORE LODGE - RACE BOOK AND SPORTS POOL
: -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(2)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
05/22/98 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
05/22/98 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
05/22/98 06/27/12 R ROBERT ROSMINO BARENGO/(1)------------JT
DIRECTOR-SHAREHOLDER
05/22/98 06/27/12 R TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
05/22/98 08/16/01 R MICHAEL KEITH ROXBOROUGH/SHAREHOLDER
05/22/98 10/26/00 R MICHAEL SHEARS MERILLAT/VICE PRESIDENT-SECRETARY-
DIRECTOR-SHAREHOLDER
05/22/98 02/06/01 R ROBERT DOMENIC CIUNCI/CHIEF FINANCIAL OFFICER-
EXECUTIVE VICE PRESIDENT-CHIEF OPERATING
OFFICER-DIRECTOR-SHAREHOLDER
05/22/98 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
11/19/01 03/07/07 R TIMOTHY FRANCIS LOCKINGER/CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER-DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
05/22/98 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: TAHOE BILTMORE LODGE - RACE BOOK AND SPORTS POOL
05/22/98 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
05/22/98 05/11/01 R ROBERT ROSMINO BARENGO/(1)DIRECTOR
05/22/98 10/26/00 R MICHAEL SHEARS MERILLAT/SECRETARY-DIRECTOR-
VICE PRESIDENT
05/22/98 02/06/01 R ROBERT DOMENIC CIUNCI/CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER-TREASURER-DIRECTOR
11/19/01 03/07/07 R TIMOTHY FRANCIS LOCKINGER/SECRETARY-TREASURER-
DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
05/22/98 ADDITION OF SPORTS POOL
05/22/98 ADDITION OF RACE BOOK
05/22/98 ADDITION OF OFF-TRACK PARI-MUTUEL SPORTS WAGERING
06/22/06 07/01/08 R ADDITION OF OFF-TRACK PARI-MUTUEL RACE WAGERING
: -----
05/22/98 09/07/99 R (1)WAIVER GRANTED PURSUANT TO REG 11.010(3).
11/21/13 (2)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name TAMARACK CROSSING, LLC | Approve Date 08/23/01
DB at | Start Date 09/04/01
DB as TAMARACK JUNCTION | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
13101 S VIRGINIA ST 13101 S VIRGINIA ST
RENO NV 89511 RENO NV 89511
---Added---Removed-- ---------------------- Owners only ----------------------
04/01/09 RECREATIONAL ENTERPRISES, INC.
- (47.0416% MEMBER OF ELDORADO HOLDCO LLC)
- (MANAGER OF ELDORADO RESORTS LLC)
: (9.9963% OF TAMARACK CROSSING, LLC)
04/01/09 RHONDA KAY CARANO/DIRECTOR
04/01/09 JOHN JAMES FRANKOVICH/VICE PRESIDENT-
ASSISTANT SECRETARY-DIRECTOR
04/01/09 GENE R. CARANO/DIRECTOR
04/01/09 GREGG R. CARANO/DIRECTOR
04/01/09 CINDY LYNN CARANO/DIRECTOR
04/01/09 GLENN THOMAS CARANO/SECRETARY-DIRECTOR
04/01/09 DONALD LOUIS CARANO/
PRESIDENT-DIRECTOR
03/20/12 THE DONALD L. CARANO FAMILY TRUST--------- 49.50000%
03/20/12 DONALD LOUIS CARANO/TRUSTEE-BENEFICIARY
04/01/09 GARY CARANO/-------------------------------02.91461%
TREASURER-DIRECTOR
04/01/09 GLENN T. CARANO IRREVOCABLE TRUST----------02.35714%
04/01/09 GLENN THOMAS CARANO/BENEFICIARY
04/01/09 06/06/14 R ERNEST MARTINELLI/CO-TRUSTEE
04/01/09 JOHN JAMES FRANKOVICH/CO-TRUSTEE
04/01/09 GENE R. CARANO IRREVOCABLE TRUST-----------02.35714%
04/01/09 GENE ROBERT CARANO/BENEFICIARY
04/01/09 06/06/14 R ERNEST MARTINELLI/CO-TRUSTEE
04/01/09 JOHN JAMES FRANKOVICH/CO-TRUSTEE
04/01/09 GREGG R. CARANO IRREVOCABLE TRUST----------02.35714%
04/01/09 GREGG RUSSELL CARANO/BENEFICIARY
04/01/09 06/06/14 R ERNEST MARTINELLI/CO-TRUSTEE
04/01/09 JOHN JAMES FRANKOVICH/CO-TRUSTEE
04/01/09 CINDY L. CARANO IRREVOCABLE TRUST----------02.35714%
04/01/09 CINDY LYNN CARANO/BENEFICIARY
04/01/09 06/06/14 R ERNEST MARTINELLI/CO-TRUSTEE
04/01/09 JOHN JAMES FRANKOVICH/CO-TRUSTEE
04/01/09 GARY L. CARANO S CORPORATION TRUST---------07.17234%
04/01/09 GARY LOUIS CARANO/TRUSTEE-BENEFICIARY
04/01/09 GLENN THOMAS CARANO/TRUSTEE
04/01/09 GENE ROBERT CARANO/TRUSTEE
04/01/09 GREGG RUSSELL CARANO/TRUSTEE
04/01/09 CINDY LYNN CARANO/TRUSTEE
04/01/09 JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
04/01/09 GLENN T. CARANO S CORPORATION TRUST--------07.72879%
04/01/09 GLENN THOMAS CARANO/TRUSTEE-BENEFICIARY
04/01/09 GARY LOUIS CARANO/TRUSTEE
04/01/09 GENE ROBERT CARANO/TRUSTEE
04/01/09 GREGG RUSSELL CARANO/TRUSTEE
04/01/09 CINDY LYNN CARANO/TRUSTEE
04/01/09 JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
04/01/09 GENE R. CARANO S CORPORATION TRUST---------07.72879%
04/01/09 GENE ROBERT CARANO/TRUSTEE-BENEFICIARY
04/01/09 GARY LOUIS CARANO/TRUSTEE
04/01/09 GLENN THOMAS CARANO/TRUSTEE
04/01/09 GREGG RUSSELL CARANO/TRUSTEE
04/01/09 CINDY LYNN CARANO/TRUSTEE
04/01/09 JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
04/01/09 GREGG R. CARANO S CORPORATION TRUST--------07.72879%
04/01/09 GREGG RUSSELL CARANO/TRUSTEE-BENEFICIARY
04/01/09 GARY LOUIS CARANO/TRUSTEE
04/01/09 GLENN THOMAS CARANO/TRUSTEE
04/01/09 GENE ROBERT CARANO/TRUSTEE
04/01/09 CINDY LYNN CARANO/TRUSTEE
04/01/09 JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
04/01/09 CINDY CARANO S CORPORATION TRUST-----------07.72879%
04/01/09 CINDY LYNN CARANO/TRUSTEE-BENEFICIARY
04/01/09 GARY LOUIS CARANO/TRUSTEE
04/01/09 GLENN THOMAS CARANO/TRUSTEE
04/01/09 GENE ROBERT CARANO/TRUSTEE
04/01/09 GREGG RUSSELL CARANO/TRUSTEE
04/01/09 JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
04/01/09 GARY L. CARANO QUALIFIED S
CORPORATION TRUST--------------------------00.01305%
04/01/09 GARY LOUIS CARANO/TRUSTEE-BENEFICIARY
04/01/09 GLENN THOMAS CARANO/TRUSTEE
04/01/09 GENE ROBERT CARANO/TRUSTEE
04/01/09 GREGG RUSSELL CARANO/TRUSTEE
04/01/09 CINDY LYNN CARANO/TRUSTEE
04/01/09 JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
04/01/09 GLENN T. CARANO QUALIFIED S
CORPORATION TRUST--------------------------00.01407%
04/01/09 GLENN THOMAS CARANO/TRUSTEE-BENEFICIARY
04/01/09 GARY LOUIS CARANO/TRUSTEE
04/01/09 GENE ROBERT CARANO/TRUSTEE
04/01/09 GREGG RUSSELL CARANO/TRUSTEE
04/01/09 CINDY LYNN CARANO/TRUSTEE
04/01/09 JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
04/01/09 GENE R. CARANO QUALIFIED S
CORPORATION TRUST--------------------------00.01407%
04/01/09 GENE ROBERT CARANO/TRUSTEE-BENEFICIARY
04/01/09 GARY LOUIS CARANO/TRUSTEE
04/01/09 GLENN THOMAS CARANO/TRUSTEE
04/01/09 GREGG RUSSELL CARANO/TRUSTEE
04/01/09 CINDY LYNN CARANO/TRUSTEE
04/01/09 JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
04/01/09 GREGG R. CARANO QUALIFIED S
CORPORATION TRUST--------------------------00.01407%
04/01/09 GREGG RUSSELL CARANO/TRUSTEE-BENEFICIARY
04/01/09 GARY LOUIS CARANO/TRUSTEE
04/01/09 GLENN THOMAS CARANO/TRUSTEE
04/01/09 GENE ROBERT CARANO/TRUSTEE
04/01/09 CINDY LYNN CARANO/TRUSTEE
04/01/09 JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
04/01/09 CINDY CARANO QUALIFIED S
CORPORATION TRUST--------------------------00.01407%
04/01/09 CINDY LYNN CARANO/TRUSTEE-BENEFICIARY
04/01/09 GARY LOUIS CARANO/TRUSTEE
04/01/09 GLENN THOMAS CARANO/TRUSTEE
04/01/09 GENE ROBERT CARANO/TRUSTEE
04/01/09 GREGG RUSSELL CARANO/TRUSTEE
04/01/09 JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
: -----
04/01/09 HOTEL CASINO MANAGEMENT, INC.
- (24.8037% MEMBER OF ELDORADO HOLDCO LLC)
- (MANAGER OF ELDORADO RESORTS LLC)
: (5.2708% OF TAMARACK CROSSING, LLC)
04/01/09 RAYMOND JEROME PONCIA, JR./PRESIDENT-
CHAIRMAN OF THE BOARD
04/01/09 CATHLEEN LYNN PONCIA VIGEN/VICE PRESIDENT-
ASSISTANT TREASURER-DIRECTOR
04/01/09 LINDA RAE PONCIA/VICE PRESIDENT-
ASSISTANT SECRETARY-DIRECTOR
04/01/09 MICHELLE LEANN PONCIA STAUNTON/VICE PRESIDENT-
DIRECTOR
04/01/09 TIMOTHY JAMES HENDERSON/SECRETARY-TREASURER-
DIRECTOR
04/01/09 TAMMY RAE PONCIA/VICE PRESIDENT-DIRECTOR
04/01/09 THE RAYMOND J. PONCIA, JR. FAMILY TRUST----36.77807%
04/01/09 RAYMOND JEROME PONCIA, JR./TRUSTOR-TRUSTEE
04/01/09 CATHY PONCIA VIGEN S CORPORATION TRUST-----15.80549%
04/01/09 CATHLEEN LYNN PONCIA VIGEN/
TRUSTEE-BENEFICIARY
04/01/09 TIMOTHY JAMES HENDERSON/TRUSTEE
04/01/09 MICHELLE LEANN PONCIA STAUNTON/TRUSTEE
04/01/09 LINDA RAE PONCIA YBARRA/TRUSTEE
04/01/09 TAMMY RAE PONCIA/TRUSTEE
04/01/09 LINDA PONCIA YBARRA S CORPORATION TRUST----15.80549%
04/01/09 LINDA RAE PONCIA YBARRA/
TRUSTEE-BENEFICIARY
04/01/09 TIMOTHY JAMES HENDERSON/TRUSTEE
04/01/09 MICHELLE LEANN PONCIA STAUNTON/TRUSTEE
04/01/09 TAMMY RAE PONCIA/TRUSTEE
04/01/09 CATHLEEN LYNN PONCIA VIGEN/TRUSTEE
04/01/09 MICHELLE PONCIA STAUNTON S CORPORATION
TRUST--------------------------------------15.80549%
04/01/09 MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE-BENEFICIARY
04/01/09 TIMOTHY JAMES HENDERSON/TRUSTEE
04/01/09 LINDA RAE PONCIA YBARRA/TRUSTEE
04/01/09 TAMMY RAE PONCIA/TRUSTEE
04/01/09 CATHLEEN LYNN PONCIA VIGEN/TRUSTEE
04/01/09 TAMMY R. PONCIA S CORPORATION TRUST--------15.80549%
04/01/09 TAMMY RAE PONCIA/TRUSTEE-BENEFICIARY
04/01/09 TIMOTHY JAMES HENDERSON/TRUSTEE
04/01/09 MICHELLE LEANN PONCIA STAUNTON/TRUSTEE
04/01/09 LINDA RAE PONCIA YBARRA/TRUSTEE
04/01/09 CATHLEEN LYNN PONCIA VIGEN/TRUSTEE
: -----
04/01/09 GENE R. CARANO S CORPORATION TRUST
- (0.3421% MEMBER OF ELDORADO HOLDCO LLC)
: (0.0727% OF TAMARACK CROSSING, LLC - REGISTRATION)
04/01/09 GENE ROBERT CARANO/TRUSTEE-BENEFICIARY
04/01/09 GARY LOUIS CARANO/TRUSTEE
04/01/09 GLENN THOMAS CARANO/TRUSTEE
04/01/09 GREGG RUSSELL CARANO/TRUSTEE
04/01/09 CINDY LYNN CARANO/TRUSTEE
04/01/09 JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
: -----
04/01/09 GREGG R. CARANO S CORPORATION TRUST
- (0.3421% MEMBER OF ELDORADO HOLDCO LLC)
: (0.0727% OF TAMARACK CROSSING, LLC - REGISTRATION)
04/01/09 GREGG RUSSELL CARANO/TRUSTEE-BENEFICIARY
04/01/09 GARY LOUIS CARANO/TRUSTEE
04/01/09 GLENN THOMAS CARANO/TRUSTEE
04/01/09 GENE ROBERT CARANO/TRUSTEE
04/01/09 CINDY LYNN CARANO/TRUSTEE
04/01/09 JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
: -----
04/01/09 CINDY CARANO S CORPORATION TRUST
- (0.3421% MEMBER OF ELDORADO HOLDCO LLC)
: (0.0727% OF TAMARACK CROSSING, LLC - REGISTRATION)
04/01/09 CINDY LYNN CARANO/TRUSTEE-BENEFICIARY
04/01/09 GARY LOUIS CARANO/TRUSTEE
04/01/09 GLENN THOMAS CARANO/TRUSTEE
04/01/09 GENE ROBERT CARANO/TRUSTEE
04/01/09 GREGG RUSSELL CARANO/TRUSTEE
04/01/09 JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
: -----
04/01/09 GARY L. CARANO S CORPORATION TRUST
- (0.3421% MEMBER OF ELDORADO HOLDCO LLC)
: (0.0727% OF TAMARACK CROSSING, LLC - REGISTRATION)
04/01/09 GARY LOUIS CARANO/TRUSTEE-BENEFICIARY
04/01/09 GLENN THOMAS CARANO/TRUSTEE
04/01/09 GENE ROBERT CARANO/TRUSTEE
04/01/09 GREGG RUSSELL CARANO/TRUSTEE
04/01/09 CINDY LYNN CARANO/TRUSTEE
04/01/09 JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
: -----
04/01/09 GLENN T. CARANO S CORPORATION TRUST
- (0.3421% MEMBER OF ELDORADO HOLDCO LLC)
: (0.0727% OF TAMARACK CROSSING, LLC - REGISTRATION)
04/01/09 GLENN THOMAS CARANO/TRUSTEE-BENEFICIARY
04/01/09 GARY LOUIS CARANO/TRUSTEE
04/01/09 GENE ROBERT CARANO/TRUSTEE
04/01/09 GREGG RUSSELL CARANO/TRUSTEE
04/01/09 CINDY LYNN CARANO/TRUSTEE
04/01/09 JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
: -----
04/01/09 HOTEL CASINO REALTY INVESTMENTS, INC.
- (5.1318% MEMBER OF ELDORADO HOLDCO LLC)
: (1.0905% OF TAMARACK CROSSING, LLC - REGISTRATION)
04/01/09 RAYMOND JEROME PONCIA, JR./PRESIDENT
04/01/09 GARY CARANO/VICE PRESIDENT
04/01/09 DONALD LOUIS CARANO/SECRETARY-TREASURER
04/01/09 GENE R. CARANO S CORPORATION TRUST------10.00%
04/01/09 GENE ROBERT CARANO/TRUSTEE-BENEFICIARY
04/01/09 GARY LOUIS CARANO/TRUSTEE
04/01/09 GLENN THOMAS CARANO/TRUSTEE
04/01/09 GREGG RUSSELL CARANO/TRUSTEE
04/01/09 CINDY LYNN CARANO/TRUSTEE
04/01/09 JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
04/01/09 GREGG R. CARANO S CORPORATION TRUST-----10.00%
04/01/09 GREGG RUSSELL CARANO/TRUSTEE-BENEFICIARY
04/01/09 GARY LOUIS CARANO/TRUSTEE
04/01/09 GLENN THOMAS CARANO/TRUSTEE
04/01/09 GENE ROBERT CARANO/TRUSTEE
04/01/09 CINDY LYNN CARANO/TRUSTEE
04/01/09 JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
04/01/09 CINDY CARANO S CORPORATION TRUST--------10.00%
04/01/09 CINDY LYNN CARANO/TRUSTEE-BENEFICIARY
04/01/09 GARY LOUIS CARANO/TRUSTEE
04/01/09 GLENN THOMAS CARANO/TRUSTEE
04/01/09 GENE ROBERT CARANO/TRUSTEE
04/01/09 GREGG RUSSELL CARANO/TRUSTEE
04/01/09 JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
04/01/09 GARY L. CARANO S CORPORATION TRUST------10.00%
04/01/09 GARY LOUIS CARANO/TRUSTEE-BENEFICIARY
04/01/09 GLENN THOMAS CARANO/TRUSTEE
04/01/09 GENE ROBERT CARANO/TRUSTEE
04/01/09 GREGG RUSSELL CARANO/TRUSTEE
04/01/09 CINDY LYNN CARANO/TRUSTEE
04/01/09 JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
04/01/09 GLENN T. CARANO S CORPORATION TRUST-----10.00%
04/01/09 GLENN THOMAS CARANO/TRUSTEE-BENEFICIARY
04/01/09 GARY LOUIS CARANO/TRUSTEE
04/01/09 GENE ROBERT CARANO/TRUSTEE
04/01/09 GREGG RUSSELL CARANO/TRUSTEE
04/01/09 CINDY LYNN CARANO/TRUSTEE
04/01/09 JOHN JAMES FRANKOVICH/INDEPENDENT TRUSTEE
04/01/09 TAMMY R. PONCIA S CORPORATION
TRUST-----------------------------------12.50%
04/01/09 TAMMY RAE PONCIA/TRUSTEE-BENEFICIARY
04/01/09 TIMOTHY JAMES HENDERSON/TRUSTEE
04/01/09 MICHELLE LEANN PONCIA STAUNTON/TRUSTEE
04/01/09 LINDA RAE PONCIA YBARRA/TRUSTEE
04/01/09 CATHLEEN LYNN PONCIA VIGEN/TRUSTEE
04/01/09 MICHELLE PONCIA STAUNTON S CORPORATION
TRUST-----------------------------------12.50%
04/01/09 MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE-BENEFICIARY
04/01/09 TIMOTHY JAMES HENDERSON/TRUSTEE
04/01/09 LINDA RAE PONCIA YBARRA/TRUSTEE
04/01/09 TAMMY RAE PONCIA/TRUSTEE
04/01/09 CATHLEEN LYNN PONCIA VIGEN/TRUSTEE
04/01/09 LINDA PONCIA YBARRA S CORPORATION
TRUST-----------------------------------12.50%
04/01/09 LINDA RAE PONCIA YBARRA/TRUSTEE-
BENEFICIARY
04/01/09 TIMOTHY JAMES HENDERSON/TRUSTEE
04/01/09 MICHELLE LEANN PONCIA STAUNTON/TRUSTEE
04/01/09 TAMMY RAE PONCIA/TRUSTEE
04/01/09 CATHLEEN LYNN PONCIA VIGEN/TRUSTEE
04/01/09 CATHY PONCIA VIGEN S CORPORATION
TRUST-----------------------------------12.50%
04/01/09 CATHLEEN LYNN PONCIA VIGEN/TRUSTEE-
BENEFICIARY
04/01/09 TIMOTHY JAMES HENDERSON/TRUSTEE
04/01/09 MICHELLE LEANN PONCIA STAUNTON/TRUSTEE
04/01/09 LINDA RAE PONCIA YBARRA/TRUSTEE
04/01/09 TAMMY RAE PONCIA/TRUSTEE
- -----
04/01/09 09/01/14 R LUDWIG JEROME CORRAO
- (4.2765% MEMBER OF ELDORADO HOLDCO LLC)
- -----
04/01/09 09/01/14 R NGA ACQUISITIONCO, LLC
- (17.0359% MEMBER OF ELDORADO HOLDCO LLC)
04/01/09 09/01/14 R TIMOTHY THOMAS JANSZEN/MANAGER
04/01/09 01/12/11 R THOMAS ROBERT REEG/MANAGER
04/01/09 09/01/14 R RYAN LEE LANGDON/MANAGER
04/01/09 09/01/14 R ROGER ADAM MAY/MANAGER
- -----
04/01/09 09/01/14 R NGA BLOCKER, LLC
- (100% OF NGA ACQUISITIONCO, LLC)
04/01/09 09/01/14 R TIMOTHY THOMAS JANSZEN/MANAGER
04/01/09 01/12/11 R THOMAS ROBERT REEG/MANAGER
04/01/09 09/01/14 R RYAN LEE LANGDON/MANAGER
04/01/09 09/01/14 R ROGER ADAM MAY/MANAGER
- -----
04/01/09 09/01/14 R NGA HOLDCO, LLC
- (100% OF NGA BLOCKER, LLC)
04/01/09 09/01/14 R TIMOTHY THOMAS JANSZEN/MANAGER-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
04/01/09 01/12/11 R THOMAS ROBERT REEG/MANAGER-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
04/01/09 09/01/14 R RYAN LEE LANGDON/MANAGER-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
04/01/09 09/01/14 R ROGER ADAM MAY/MANAGER-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
- -----
04/01/09 09/01/14 R NGA VOTECO, LLC
- (SOLE VOTING MEMBER OF NGA HOLDCO, LLC)
04/01/09 09/01/14 R TIMOTHY THOMAS JANSZEN/---------------------- 42.85%
MANAGER
04/01/09 08/02/11 R THOMAS ROBERT REEG
04/01/09 09/01/14 R RYAN LEE LANGDON/---------------------------- 42.85%
MANAGER
04/01/09 09/01/14 R ROGER ADAM MAY/------------------------------ 14.30%
MANAGER
- -----
04/01/09 09/01/14 R ELDORADO HOLDCO LLC
- (100% OF ELDORADO RESORTS, LLC)
- (21.25% OF TAMARACK CROSSING, LLC)
04/01/09 09/01/14 R DONALD LOUIS CARANO/MANAGER-
CHIEF EXECUTIVE OFFICER-CHAIRMAN OF THE BOARD
04/01/09 09/01/14 R GARY LOUIS CARANO/MANAGER-PRESIDENT-
CHIEF OPERATING OFFICER
04/01/09 09/01/14 R RAYMOND JEROME PONCIA, JR./MANAGER
04/01/09 09/01/14 R THOMAS ROBERT REEG/MANAGER
04/01/09 09/01/14 R GENE ROBERT CARANO/SECRETARY-
CHIEF FINANCIAL OFFICER
07/28/11 09/01/14 R TIMOTHY THOMAS JANSZEN/MANAGER
- -----
09/04/01 09/01/14 R ELDORADO RESORTS, LLC
- (21.25% OF TAMARACK CROSSING, LLC)
- (MANAGER OF TAMARACK CROSSING, LLC)
03/20/08 09/01/14 R GARY LOUIS CARANO/PRESIDENT-
CHIEF OPERATING OFFICER-MANAGER
09/04/01 09/01/14 R DONALD LOUIS CARANO/MANAGER-KEY EMPLOYEE
12/27/07 09/01/14 R THOMAS ROBERT REEG/MANAGER
02/24/11 09/01/14 R RAYMOND JEROME PONCIA, JR./MANAGER
02/24/11 09/01/14 R GENE ROBERT CARANO/REPRESENTATIVE
07/28/11 09/01/14 R TIMOTHY THOMAS JANSZEN/MANAGER
09/04/01 04/01/09 R RECREATIONAL ENTERPRISES, INC./
MEMBER-MANAGER
09/04/01 04/01/09 R DONALD LOUIS CARANO/
PRESIDENT-DIRECTOR
09/04/01 04/01/09 R RHONDA KAY CARANO/DIRECTOR
09/04/01 04/01/09 R GARY CARANO/
TREASURER-DIRECTOR
09/04/01 04/01/09 R JOHN JAMES FRANKOVICH/
VICE PRESIDENT-ASSISTANT
SECRETARY-DIRECTOR
09/04/01 04/01/09 R GENE R. CARANO/DIRECTOR
09/04/01 04/01/09 R GREGG R. CARANO/DIRECTOR
09/04/01 04/01/09 R CINDY LYNN CARANO/DIRECTOR
03/20/08 04/01/09 R GLENN THOMAS CARANO/
SECRETARY-DIRECTOR
09/04/01 04/01/09 R GLENN T. CARANO IRREVOCABLE
TRUST
09/04/01 04/01/09 R GLENN THOMAS CARANO/
BENEFICIARY
09/04/01 04/01/09 R ERNEST MARTINELLI/
CO-TRUSTEE
09/04/01 04/01/09 R JOHN JAMES FRANKOVICH/
CO-TRUSTEE
09/04/01 04/01/09 R GENE R. CARANO IRREVOCABLE
TRUST
09/04/01 04/01/09 R GENE ROBERT CARANO/
BENEFICIARY
09/04/01 04/01/09 R ERNEST MARTINELLI/
CO-TRUSTEE
09/04/01 04/01/09 R JOHN JAMES FRANKOVICH/
CO-TRUSTEE
09/04/01 04/01/09 R GREGG R. CARANO IRREVOCABLE
TRUST
09/04/01 04/01/09 R GREGG RUSSELL CARANO/
BENEFICIARY
09/04/01 04/01/09 R ERNEST MARTINELLI/
CO-TRUSTEE
09/04/01 04/01/09 R JOHN JAMES FRANKOVICH/
CO-TRUSTEE
09/04/01 04/01/09 R CINDY L. CARANO IRREVOCABLE
TRUST
09/04/01 04/01/09 R CINDY LYNN CARANO/
BENEFICIARY
09/04/01 04/01/09 R ERNEST MARTINELLI/
CO-TRUSTEE
09/04/01 04/01/09 R JOHN JAMES FRANKOVICH/
CO-TRUSTEE
09/04/01 04/01/09 R GARY L. CARANO S
CORPORATION TRUST
09/04/01 04/01/09 R GARY LOUIS CARANO/
TRUSTEE-BENEFICIARY
09/04/01 04/01/09 R GLENN THOMAS CARANO/
TRUSTEE
09/04/01 04/01/09 R GENE ROBERT CARANO/
TRUSTEE
09/04/01 04/01/09 R GREGG RUSSELL CARANO/
TRUSTEE
09/04/01 04/01/09 R CINDY LYNN CARANO/
TRUSTEE
09/04/01 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
09/04/01 04/01/09 R GLENN T. CARANO S
CORPORATION TRUST
09/04/01 04/01/09 R GLENN THOMAS CARANO/
TRUSTEE-BENEFICIARY
09/04/01 04/01/09 R GARY LOUIS CARANO/
TRUSTEE
09/04/01 04/01/09 R GENE ROBERT CARANO/
TRUSTEE
09/04/01 04/01/09 R GREGG RUSSELL CARANO/
TRUSTEE
09/04/01 04/01/09 R CINDY LYNN CARANO/
TRUSTEE
09/04/01 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
09/04/01 04/01/09 R GENE R. CARANO S
CORPORATION TRUST
09/04/01 04/01/09 R GENE ROBERT CARANO/
TRUSTEE-BENEFICIARY
09/04/01 04/01/09 R GARY LOUIS CARANO/
TRUSTEE
09/04/01 04/01/09 R GLENN THOMAS CARANO/
TRUSTEE
09/04/01 04/01/09 R GREGG RUSSELL CARANO/
TRUSTEE
09/04/01 04/01/09 R CINDY LYNN CARANO/
TRUSTEE
09/04/01 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
09/04/01 04/01/09 R GREGG R. CARANO S
CORPORATION TRUST
09/04/01 04/01/09 R GREGG RUSSELL CARANO/
TRUSTEE-BENEFICIARY
09/04/01 04/01/09 R GARY LOUIS CARANO/
TRUSTEE
09/04/01 04/01/09 R GLENN THOMAS CARANO/
TRUSTEE
09/04/01 04/01/09 R GENE ROBERT CARANO/
TRUSTEE
09/04/01 04/01/09 R CINDY LYNN CARANO/
TRUSTEE
09/04/01 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
09/04/01 04/01/09 R CINDY CARANO S
CORPORATION TRUST
09/04/01 04/01/09 R CINDY LYNN CARANO/
TRUSTEE-BENEFICIARY
09/04/01 04/01/09 R GARY LOUIS CARANO/
TRUSTEE
09/04/01 04/01/09 R GLENN THOMAS CARANO/
TRUSTEE
09/04/01 04/01/09 R GENE ROBERT CARANO/
TRUSTEE
09/04/01 04/01/09 R GREGG RUSSELL CARANO/
TRUSTEE
09/04/01 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
09/04/01 04/01/09 R GARY L. CARANO QUALIFIED
S CORPORATION TRUST
09/04/01 04/01/09 R GARY LOUIS CARANO/
TRUSTEE-BENEFICIARY
09/04/01 04/01/09 R GLENN THOMAS CARANO/
TRUSTEE
09/04/01 04/01/09 R GENE ROBERT CARANO/
TRUSTEE
09/04/01 04/01/09 R GREGG RUSSELL CARANO/
TRUSTEE
09/04/01 04/01/09 R CINDY LYNN CARANO/
TRUSTEE
09/04/01 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
09/04/01 04/01/09 R GLENN T. CARANO QUALIFIED
S CORPORATION TRUST
09/04/01 04/01/09 R GLENN THOMAS CARANO/
TRUSTEE-BENEFICIARY
09/04/01 04/01/09 R GARY LOUIS CARANO/
TRUSTEE
09/04/01 04/01/09 R GENE ROBERT CARANO/
TRUSTEE
09/04/01 04/01/09 R GREGG RUSSELL CARANO/
TRUSTEE
09/04/01 04/01/09 R CINDY LYNN CARANO/
TRUSTEE
09/04/01 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
09/04/01 04/01/09 R GENE R. CARANO QUALIFIED
S CORPORATION TRUST
09/04/01 04/01/09 R GENE ROBERT CARANO/
TRUSTEE-BENEFICIARY
09/04/01 04/01/09 R GARY LOUIS CARANO/
TRUSTEE
09/04/01 04/01/09 R GLENN THOMAS CARANO/
TRUSTEE
09/04/01 04/01/09 R GREGG RUSSELL CARANO/
TRUSTEE
09/04/01 04/01/09 R CINDY LYNN CARANO/
TRUSTEE
09/04/01 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
09/04/01 04/01/09 R GREGG R. CARANO QUALIFIED
S CORPORATION TRUST
09/04/01 04/01/09 R GREGG RUSSELL CARANO/
TRUSTEE-BENEFICIARY
09/04/01 04/01/09 R GARY LOUIS CARANO/
TRUSTEE
09/04/01 04/01/09 R GLENN THOMAS CARANO/
TRUSTEE
09/04/01 04/01/09 R GENE ROBERT CARANO/
TRUSTEE
09/04/01 04/01/09 R CINDY LYNN CARANO/
TRUSTEE
09/04/01 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
09/04/01 04/01/09 R CINDY CARANO QUALIFIED
S CORPORATION TRUST
09/04/01 04/01/09 R CINDY LYNN CARANO/
TRUSTEE-BENEFICIARY
09/04/01 04/01/09 R GARY LOUIS CARANO/
TRUSTEE
09/04/01 04/01/09 R GLENN THOMAS CARANO/
TRUSTEE
09/04/01 04/01/09 R GENE ROBERT CARANO/
TRUSTEE
09/04/01 04/01/09 R GREGG RUSSELL CARANO/
TRUSTEE
09/04/01 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
09/04/01 04/01/09 R HOTEL CASINO MANAGEMENT, INC./
MEMBER-MANAGER
09/04/01 04/01/09 R RAYMOND JEROME PONCIA, JR./
PRESIDENT-CHAIRMAN OF THE
BOARD
09/04/01 10/06/06 R CATHY L. PONCIA VIGEN
IRREVOCABLE TRUST
09/04/01 10/06/06 R CATHLEEN LYNN PONCIA VIGEN/
BENEFICIARY
09/04/01 10/06/06 R ERNEST MARTINELLI/
CO-TRUSTEE
09/04/01 10/06/06 R ROBERT BRUCE MILLER/
CO-TRUSTEE
09/04/01 10/06/06 R TIMOTHY JAMES HENDERSON/
CO-TRUSTEE
09/04/01 10/06/06 R CATHY L. PONCIA VIGEN
IRREVOCABLE TRUST "A"
09/04/01 10/06/06 R CATHLEEN LYNN PONCIA VIGEN/
BENEFICIARY
09/04/01 10/06/06 R ERNEST MARTINELLI/
CO-TRUSTEE
09/04/01 10/06/06 R ROBERT BRUCE MILLER/
CO-TRUSTEE
09/04/01 10/06/06 R TIMOTHY JAMES HENDERSON/
CO-TRUSTEE
09/04/01 10/06/06 R LINDA R. PONCIA YBARRA
IRREVOCABLE TRUST
09/04/01 10/06/06 R LINDA RAE PONCIA YBARRA/
BENEFICIARY
09/04/01 10/06/06 R ERNEST MARTINELLI/
CO-TRUSTEE
09/04/01 10/06/06 R ROBERT BRUCE MILLER/
CO-TRUSTEE
09/04/01 10/06/06 R TIMOTHY JAMES HENDERSON/
CO-TRUSTEE
09/04/01 10/06/06 R LINDA R. PONCIA YBARRA
IRREVOCABLE TRUST "A"
09/04/01 10/06/06 R LINDA RAE PONCIA YBARRA/
BENEFICIARY
09/04/01 10/06/06 R ERNEST MARTINELLI/
CO-TRUSTEE
09/04/01 10/06/06 R ROBERT BRUCE MILLER/
CO-TRUSTEE
09/04/01 10/06/06 R TIMOTHY JAMES HENDERSON/
CO-TRUSTEE
09/04/01 10/06/06 R MICHELLE L. PONCIA
IRREVOCABLE TRUST
09/04/01 10/06/06 R MICHELLE LEANN PONCIA STAUNTON/
BENEFICIARY
09/04/01 10/06/06 R ERNEST MARTINELLI/
CO-TRUSTEE
09/04/01 10/06/06 R ROBERT BRUCE MILLER/
CO-TRUSTEE
09/04/01 10/06/06 R TIMOTHY JAMES HENDERSON/
CO-TRUSTEE
09/04/01 10/06/06 R MICHELLE L. PONCIA
IRREVOCABLE TRUST "A"
09/04/01 10/06/06 R MICHELLE LEANN PONCIA STAUNTON/
BENEFICIARY
09/04/01 10/06/06 R ERNEST MARTINELLI/
CO-TRUSTEE
09/04/01 10/06/06 R ROBERT BRUCE MILLER/
CO-TRUSTEE
09/04/01 10/06/06 R TIMOTHY JAMES HENDERSON/
CO-TRUSTEE
09/04/01 10/06/06 R TAMMY R. PONCIA
IRREVOCABLE TRUST
09/04/01 10/06/06 R TAMMY RAE PONCIA/
BENEFICIARY
09/04/01 10/06/06 R ERNEST MARTINELLI/
CO-TRUSTEE
09/04/01 10/06/06 R ROBERT BRUCE MILLER/
CO-TRUSTEE
09/04/01 10/06/06 R TIMOTHY JAMES HENDERSON/
CO-TRUSTEE
09/04/01 10/06/06 R TAMMY R. PONCIA
IRREVOCABLE TRUST "A"
09/04/01 10/06/06 R TAMMY RAE PONCIA/
BENEFICIARY
09/04/01 10/06/06 R ERNEST MARTINELLI/
CO-TRUSTEE
09/04/01 10/06/06 R ROBERT BRUCE MILLER/
CO-TRUSTEE
09/04/01 10/06/06 R TIMOTHY JAMES HENDERSON/
CO-TRUSTEE
09/04/01 04/01/09 R CATHLEEN LYNN PONCIA VIGEN/
VICE PRESIDENT-ASSISTANT
TREASURER-DIRECTOR
09/04/01 04/01/09 R LINDA RAE PONCIA YBARRA/
VICE PRESIDENT-ASSISTANT
SECRETARY-DIRECTOR
09/04/01 04/01/09 R MICHELLE LEANN PONCIA STAUNTON/
VICE PRESIDENT-DIRECTOR
09/04/01 04/01/09 R TIMOTHY JAMES HENDERSON/
SECRETARY-TREASURER-DIRECTOR
09/04/01 04/01/09 R TAMMY RAE PONCIA/VICE PRESIDENT-
DIRECTOR
09/04/01 04/01/09 R THE RAYMOND J. PONCIA, JR.
FAMILY TRUST
09/04/01 04/01/09 R RAYMOND JEROME PONCIA, JR./
TRUSTOR-TRUSTEE
09/04/01 10/06/06 R CATHY PONCIA VIGEN QUALIFIED
S CORPORATION TRUST
09/04/01 10/06/06 R CATHLEEN LYNN PONCIA VIGEN/
TRUSTEE-BENEFICIARY
09/04/01 10/06/06 R TIMOTHY JAMES HENDERSON/
TRUSTEE
09/04/01 10/06/06 R MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE
09/04/01 10/06/06 R LINDA RAE PONCIA YBARRA/
TRUSTEE
09/04/01 10/06/06 R TAMMY RAE PONCIA/
TRUSTEE
09/04/01 04/01/09 R CATHY PONCIA VIGEN S
CORPORATION TRUST
09/04/01 04/01/09 R CATHLEEN LYNN PONCIA VIGEN/
TRUSTEE-BENEFICIARY
09/04/01 04/01/09 R TIMOTHY JAMES HENDERSON/
TRUSTEE
09/04/01 04/01/09 R MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE
09/04/01 04/01/09 R LINDA RAE PONCIA YBARRA/
TRUSTEE
09/04/01 04/01/09 R TAMMY RAE PONCIA/
TRUSTEE
09/04/01 10/06/06 R LINDA PONCIA YBARRA QUALIFIED
S CORPORATION TRUST
09/04/01 10/06/06 R LINDA RAE PONCIA YBARRA/
TRUSTEE-BENEFICIARY
09/04/01 10/06/06 R TIMOTHY JAMES HENDERSON/
TRUSTEE
09/04/01 10/06/06 R MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE
09/04/01 10/06/06 R TAMMY RAE PONCIA/
TRUSTEE
09/04/01 10/06/06 R CATHLEEN LYNN PONCIA VIGEN/
TRUSTEE
09/04/01 04/01/09 R LINDA PONCIA YBARRA S
CORPORATION TRUST
09/04/01 04/01/09 R LINDA RAE PONCIA YBARRA/
TRUSTEE-BENEFICIARY
09/04/01 04/01/09 R TIMOTHY JAMES HENDERSON/
TRUSTEE
09/04/01 04/01/09 R MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE
09/04/01 04/01/09 R TAMMY RAE PONCIA/
TRUSTEE
09/04/01 04/01/09 R CATHLEEN LYNN PONCIA VIGEN/
TRUSTEE
09/04/01 10/06/06 R MICHELLE PONCIA STAUNTON QUALIFIED
S CORPORATION TRUST
09/04/01 10/06/06 R MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE-BENEFICIARY
09/04/01 10/06/06 R TIMOTHY JAMES HENDERSON/
TRUSTEE
09/04/01 10/06/06 R LINDA RAE PONCIA YBARRA/
TRUSTEE
09/04/01 10/06/06 R TAMMY RAE PONCIA/
TRUSTEE
09/04/01 10/06/06 R CATHLEEN LYNN PONCIA VIGEN/
TRUSTEE
09/04/01 04/01/09 R MICHELLE PONCIA STAUNTON S
CORPORATION TRUST
09/04/01 04/01/09 R MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE-BENEFICIARY
09/04/01 04/01/09 R TIMOTHY JAMES HENDERSON/
TRUSTEE
09/04/01 04/01/09 R LINDA RAE PONCIA YBARRA/
TRUSTEE
09/04/01 04/01/09 R TAMMY RAE PONCIA/
TRUSTEE
09/04/01 04/01/09 R CATHLEEN LYNN PONCIA VIGEN/
TRUSTEE
09/04/01 10/06/06 R TAMMY R. PONCIA QUALIFIED
S CORPORATION TRUST
09/04/01 10/06/06 R TAMMY RAE PONCIA/
TRUSTEE-BENEFICIARY
09/04/01 10/06/06 R TIMOTHY JAMES HENDERSON/
TRUSTEE
09/04/01 10/06/06 R MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE
09/04/01 10/06/06 R LINDA RAE PONCIA YBARRA/
TRUSTEE
09/04/01 10/06/06 R CATHLEEN LYNN PONCIA VIGEN/
TRUSTEE
09/04/01 04/01/09 R TAMMY R. PONCIA S
CORPORATION TRUST
09/04/01 04/01/09 R TAMMY RAE PONCIA/
TRUSTEE-BENEFICIARY
09/04/01 04/01/09 R TIMOTHY JAMES HENDERSON/
TRUSTEE
09/04/01 04/01/09 R MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE
09/04/01 04/01/09 R LINDA RAE PONCIA YBARRA/
TRUSTEE
09/04/01 04/01/09 R CATHLEEN LYNN PONCIA VIGEN/
TRUSTEE
09/04/01 04/01/09 R GENE R. CARANO S CORPORATION TRUST
09/04/01 04/01/09 R GENE ROBERT CARANO/
TRUSTEE-BENEFICIARY
09/04/01 04/01/09 R GARY LOUIS CARANO/TRUSTEE
09/04/01 04/01/09 R GLENN THOMAS CARANO/TRUSTEE
09/04/01 04/01/09 R GREGG RUSSELL CARANO/TRUSTEE
09/04/01 04/01/09 R CINDY LYNN CARANO/TRUSTEE
09/04/01 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
09/04/01 04/01/09 R GREGG R. CARANO S CORPORATION
TRUST
09/04/01 04/01/09 R GREGG RUSSELL CARANO/
TRUSTEE-BENEFICIARY
09/04/01 04/01/09 R GARY LOUIS CARANO/TRUSTEE
09/04/01 04/01/09 R GLENN THOMAS CARANO/TRUSTEE
09/04/01 04/01/09 R GENE ROBERT CARANO/TRUSTEE
09/04/01 04/01/09 R CINDY LYNN CARANO/TRUSTEE
09/04/01 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
09/04/01 04/01/09 R CINDY CARANO S CORPORATION TRUST
09/04/01 04/01/09 R CINDY LYNN CARANO/
TRUSTEE-BENEFICIARY
09/04/01 04/01/09 R GARY LOUIS CARANO/TRUSTEE
09/04/01 04/01/09 R GLENN THOMAS CARANO/TRUSTEE
09/04/01 04/01/09 R GENE ROBERT CARANO/TRUSTEE
09/04/01 04/01/09 R GREGG RUSSELL CARANO/TRUSTEE
09/04/01 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
09/04/01 04/01/09 R GARY L. CARANO S CORPORATION TRUST
09/04/01 04/01/09 R GARY LOUIS CARANO/
TRUSTEE-BENEFICIARY
09/04/01 04/01/09 R GLENN THOMAS CARANO/TRUSTEE
09/04/01 04/01/09 R GENE ROBERT CARANO/TRUSTEE
09/04/01 04/01/09 R GREGG RUSSELL CARANO/TRUSTEE
09/04/01 04/01/09 R CINDY LYNN CARANO/TRUSTEE
09/04/01 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
09/04/01 04/01/09 R GLENN T. CARANO S CORPORATION
TRUST
09/04/01 04/01/09 R GLENN THOMAS CARANO/
TRUSTEE-BENEFICIARY
09/04/01 04/01/09 R GARY LOUIS CARANO/TRUSTEE
09/04/01 04/01/09 R GENE ROBERT CARANO/TRUSTEE
09/04/01 04/01/09 R GREGG RUSSELL CARANO/TRUSTEE
09/04/01 04/01/09 R CINDY LYNN CARANO/TRUSTEE
09/04/01 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
09/04/01 04/01/09 R HOTEL CASINO REALTY INVESTMENTS,
INC./MEMBER
09/04/01 04/01/09 R RAYMOND JEROME PONCIA, JR./
PRESIDENT
09/04/01 04/01/09 R GARY CARANO/VICE PRESIDENT
09/04/01 04/01/09 R DONALD LOUIS CARANO/
SECRETARY-TREASURER
09/04/01 04/01/09 R GENE R. CARANO S
CORPORATION TRUST
09/04/01 04/01/09 R GENE ROBERT CARANO/
TRUSTEE-BENEFICIARY
09/04/01 04/01/09 R GARY LOUIS CARANO/TRUSTEE
09/04/01 04/01/09 R GLENN THOMAS CARANO/TRUSTEE
09/04/01 04/01/09 R GREGG RUSSELL CARANO/TRUSTEE
09/04/01 04/01/09 R CINDY LYNN CARANO/TRUSTEE
09/04/01 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
09/04/01 04/01/09 R GREGG R. CARANO S
CORPORATION TRUST
09/04/01 04/01/09 R GREGG RUSSELL CARANO/
TRUSTEE-BENEFICIARY
09/04/01 04/01/09 R GARY LOUIS CARANO/TRUSTEE
09/04/01 04/01/09 R GLENN THOMAS CARANO/TRUSTEE
09/04/01 04/01/09 R GENE ROBERT CARANO/TRUSTEE
09/04/01 04/01/09 R CINDY LYNN CARANO/TRUSTEE
09/04/01 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
09/04/01 04/01/09 R CINDY CARANO S
CORPORATION TRUST
09/04/01 04/01/09 R CINDY LYNN CARANO/
TRUSTEE-BENEFICIARY
09/04/01 04/01/09 R GARY LOUIS CARANO/TRUSTEE
09/04/01 04/01/09 R GLENN THOMAS CARANO/TRUSTEE
09/04/01 04/01/09 R GENE ROBERT CARANO/TRUSTEE
09/04/01 04/01/09 R GREGG RUSSELL CARANO/TRUSTEE
09/04/01 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
09/04/01 04/01/09 R GARY L. CARANO S
CORPORATION TRUST
09/04/01 04/01/09 R GARY LOUIS CARANO/
TRUSTEE-BENEFICIARY
09/04/01 04/01/09 R GLENN THOMAS CARANO/TRUSTEE
09/04/01 04/01/09 R GENE ROBERT CARANO/TRUSTEE
09/04/01 04/01/09 R GREGG RUSSELL CARANO/TRUSTEE
09/04/01 04/01/09 R CINDY LYNN CARANO/TRUSTEE
09/04/01 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
09/04/01 04/01/09 R GLENN T. CARANO S
CORPORATION TRUST
09/04/01 04/01/09 R GLENN THOMAS CARANO/
TRUSTEE-BENEFICIARY
09/04/01 04/01/09 R GARY LOUIS CARANO/TRUSTEE
09/04/01 04/01/09 R GENE ROBERT CARANO/TRUSTEE
09/04/01 04/01/09 R GREGG RUSSELL CARANO/TRUSTEE
09/04/01 04/01/09 R CINDY LYNN CARANO/TRUSTEE
09/04/01 04/01/09 R JOHN JAMES FRANKOVICH/
INDEPENDENT TRUSTEE
09/04/01 04/01/09 R TAMMY R. PONCIA S
CORPORATION TRUST
09/04/01 04/01/09 R TAMMY RAE PONCIA/
TRUSTEE-BENEFICIARY
09/04/01 04/01/09 R TIMOTHY JAMES HENDERSON/TRUSTEE
09/04/01 04/01/09 R MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE
09/04/01 04/01/09 R LINDA RAE PONCIA YBARRA/TRUSTEE
09/04/01 04/01/09 R CATHLEEN LYNN PONCIA VIGEN/
TRUSTEE
09/04/01 04/01/09 R MICHELLE PONCIA STAUNTON S
CORPORATION TRUST
09/04/01 04/01/09 R MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE-BENEFICIARY
09/04/01 04/01/09 R TIMOTHY JAMES HENDERSON/TRUSTEE
09/04/01 04/01/09 R LINDA RAE PONCIA YBARRA/TRUSTEE
09/04/01 04/01/09 R TAMMY RAE PONCIA/TRUSTEE
09/04/01 04/01/09 R CATHLEEN LYNN PONCIA VIGEN/
TRUSTEE
09/04/01 04/01/09 R LINDA PONCIA YBARRA S
CORPORATION TRUST
09/04/01 04/01/09 R LINDA RAE PONCIA YBARRA/
TRUSTEE-BENEFICIARY
09/04/01 04/01/09 R TIMOTHY JAMES HENDERSON/TRUSTEE
09/04/01 04/01/09 R MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE
09/04/01 04/01/09 R TAMMY RAE PONCIA/TRUSTEE
09/04/01 04/01/09 R CATHLEEN LYNN PONCIA VIGEN/
TRUSTEE
09/04/01 04/01/09 R CATHY PONCIA VIGEN S
CORPORATION TRUST
09/04/01 04/01/09 R CATHLEEN LYNN PONCIA VIGEN/
TRUSTEE-BENEFICIARY
09/04/01 04/01/09 R TIMOTHY JAMES HENDERSON/TRUSTEE
09/04/01 04/01/09 R MICHELLE LEANN PONCIA STAUNTON/
TRUSTEE
09/04/01 04/01/09 R LINDA RAE PONCIA YBARRA/TRUSTEE
09/04/01 04/01/09 R TAMMY RAE PONCIA/TRUSTEE
09/04/01 04/01/09 R LUDWIG JEROME CORRAO/
MEMBER
12/27/07 04/01/09 R NGA ACQUISITIONCO, LLC
12/27/07 04/01/09 R TIMOTHY THOMAS JANSZEN/
MANAGER
12/27/07 04/01/09 R THOMAS ROBERT REEG/
MANAGER
12/27/07 04/01/09 R RYAN LEE LANGDON/
MANAGER
12/27/07 04/01/09 R ROGER ADAM MAY/
MANAGER
12/27/07 04/01/09 R NGA BLOCKER, LLC
12/27/07 04/01/09 R TIMOTHY THOMAS JANSZEN/
MANAGER
12/27/07 04/01/09 R THOMAS ROBERT REEG/
MANAGER
12/27/07 04/01/09 R RYAN LEE LANGDON/
MANAGER
12/27/07 04/01/09 R ROGER ADAM MAY/
MANAGER
12/27/07 04/01/09 R NGA HOLDCO, LLC (PTC)
12/27/07 04/01/09 R TIMOTHY THOMAS JANSZEN/
MANAGER-BENEFICIAL
OWNER-CONTROLLING
BENEFICIAL OWNER
12/27/07 04/01/09 R THOMAS ROBERT REEG/
MANAGER-BENEFICIAL
OWNER-CONTROLLING
BENEFICIAL OWNER
12/27/07 04/01/09 R RYAN LEE LANGDON/
MANAGER-BENEFICIAL
OWNER-CONTROLLING
BENEFICIAL OWNER
12/27/07 04/01/09 R ROGER ADAM MAY/
MANAGER-BENEFICIAL
OWNER-CONTROLLING
BENEFICIAL OWNER
12/27/07 04/01/09 R NGA VOTECO, LLC
- (SOLE VOTING MEMBER
OF NGC HOLDCO, LLC)
12/27/07 04/01/09 R TIMOTHY THOMAS
JANSZEN/
MANAGER
12/27/07 04/01/09 R THOMAS ROBERT
REEG/
MANAGER
12/27/07 04/01/09 R RYAN LEE
LANGDON/------30%
MANAGER
12/27/07 04/01/09 R ROGER ADAM
MAY/----------10%
MANAGER
: -----
09/04/01 THE ROBERT AND NANA SULLIVAN FAMILY TRUST
: (3.862% OF TAMARACK CROSSING ,LLC)
09/04/01 02/04/08 R ROBERT JAMES SULLIVAN/(DECEASED)
TRUSTEE-BENEFICIARY
09/04/01 02/12/15 R NANA GREESON SULLIVAN/(DECEASED)
TRUSTEE-BENEFICIARY
: -----
09/04/01 01/25/12 R DONALD LOUIS CARANO
- (26.25% OF TAMARACK CROSSING, LLC)
- (MANAGER OF TAMARACK CROSSING, LLC)
01/25/12 THE DONALD L. CARANO FAMILY TRUST
: (26.25% OF TAMARACK CROSSING, LLC)
01/25/12 DONALD LOUIS CARANO/TRUSTEE-BENEFICIARY
: -----
09/04/01 ROBERT ELMER ARMSTRONG
: (5% OF TAMARACK CROSSING, LLC)
(MANAGER OF TAMARACK CROSSING, LLC)
: -----
09/04/01 PATRICK CASEY SULLIVAN
: (9.569% OF TAMARACK CROSSING, LLC)
(MANAGER OF TAMARACK CROSSING, LLC)
: -----
09/04/01 02/04/08 R ROBERT JAMES SULLIVAN/(DECEASED)
MANAGER
- -----
01/15/03 BRIGID SULLIVAN PIERCE
: (7.069% OF TAMARACK CROSSING, LLC)
: -----
05/09/03 THE NANCY SULLIVAN TAYLOR LIVING TRUST
: (8% OF TAMARACK CROSSING, LLC)
05/09/03 NANCY SULLIVAN TAYLOR/
TRUSTEE-BENEFICIARY
: -----
05/09/03 JOHN DAVID TAYLOR, JR.
: (2% OF TAMARACK CROSSING, LLC)
: -----
05/09/03 ROBERT JAMES TAYLOR
: (2% OF TAMARACK CROSSING, LLC)
(MANAGER OF TAMARACK CROSSING, LLC)
: -----
07/31/07 NORTHERN VALLEY IRREVOCABLE TRUST
: (15% OF TAMARACK CROSSING, LLC)
07/31/07 ROBERT ELMER ARMSTRONG/
TRUSTEE
07/31/07 BRIGID SULLIVAN PIERCE/
TRUSTEE-BENEFICIARY
07/31/07 PATRICK CASEY SULLIVAN/
BENEFICIARY
: -----
09/01/14 4GC,LLC
: (3.6201% OF TAMARACK CROSSING, LLC - REGISTRATION)
09/01/14 CINDY LYNN CARANO/------------------------- 16 2/3%
MANAGER
09/01/14 GARY LOUIS CARANO/------------------------- 16 2/3%
MANAGER
09/01/14 GENE ROBERT CARANO/------------------------ 16 2/3%
MANAGER
09/01/14 GLENN THOMAS CARANO/----------------------- 16 2/3%
MANAGER
09/01/14 GREGG RUSSELL CARANO/---------------------- 16 2/3%
MANAGER
09/01/14 RHONDA KAY CARANO/------------------------- 16 2/3%
MANAGER
: -----
09/01/14 LUD CORRAO FAMILY REVOCABLE TRUST
: (0.9097% OF TAMARACK CROSSING, LLC - REGISTRATION)
: -----
09/04/01 TAMARACK CROSSING, LLC DBA
TAMARACK JUNCTION
02/24/11 GARY LOUIS CARANO/MANAGER
02/24/11 GENE ROBERT CARANO/MANAGER
: KEY EMPLOYEE
09/04/01 PATRICK CASEY SULLIVAN/GENERAL MANAGER
10/18/01 07/22/14 R GUY DANIEL ARCHER/DIRECTOR OF OPERATIONS
- -----
09/04/01 09/01/14 R APPROVAL OF THE ROBERT AND NANA SULLIVAN FAMILY
TRUST TO GRANT AN OPTION TO ELDORADO RESORTS, LLC
FOR THE PURCHASE OF 21.25% OF TAMARACK CROSSING, LLC
: -----
09/04/01 APPROVAL OF ROBERT ELMER ARMSTRONG TO PLEDGE 5%
INTEREST AND GRANT A POSSESSORY SECURITY INTEREST
IN TAMARACK CROSSING, LLC TO THE ROBERT AND NANA
SULLIVAN FAMILY TRUST
: -----
06/20/02 APPROVAL OF DONALD LOUIS CARANO TO PLEDGE 212.50 UNITS
AND GRANT POSSESSORY SECURITY INTEREST IN TAMARACK
CROSSING, LLC TO THE ROBERT AND NANA SULLIVAN FAMILY
TRUST.
- -----
08/22/02 09/01/14 R APPROVAL FOR DONALD LOUIS CARANO TO GRANT AN OPTION IN
TAMARACK CROSSING, LLC, DBA TAMARACK JUNCTION, TO
ELDORADO RESORTS LLC FOR THE PURCHASE OF 212.50 UNITS
OF TAMARACK CROSSING, LLC
: -----
07/31/07 APPROVAL FOR NORTHERN VALLEY IRREVOCABLE TRUST TO
PLEDGE AND GRANT A POSSESSORY SECURITY INTEREST OF ITS
MEMBERSHIP INTEREST IN TAMARACK CROSSING, LLC TO THE
ROBERT AND NANA SULLIVAN FAMILY TRUST.
- -----
09/22/11 09/01/14 R APPROVAL FOR ELDORADO HOLDCO LLC TO PLEDGE ITS
MEMBERSHIP INTEREST IN ELDORADO RESORTS, LLC, AND TO
GRANT A POSSESSORY SECURITY INTEREST TO CAPITAL ONE,
N.A., AS COLLATERAL TRUSTEE, IN CONJUNCTION WITH
THE PARITY LIEN EQUITY PLEDGE AGREEMENT AND THE
PRIORITY LIEN EQUITY PLEDGE AGREEMENT.
- -----
09/22/11 09/01/14 R APPROVAL OF ELDORADO HOLDCO LLC TO PLACE RESTRICTIONS
UPON THE TRANSFER OF, AND TO ENTER INTO AGREEMENTS NOT
TO ENCUMBER, THE MEMBERSHIP INTEREST IN ELDORADO
RESORTS, LLC, IN CONJUNCTION WITH THE PARITY LIEN
EQUITY PLEDGE AGREEMENT AND THE PRIORITY LIEN EQUITY
PLEDGE AGREEMENT.
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA II | Approve Date 06/21/12
DB at TAMARACK JUNCTION - RACE & SPORTS BOOK | Start Date 06/27/12
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
13101 S VIRGINIA ST 6325 S RAINBOW BL STE 100
RENO NV 89511 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA I
: (SOLE SHAREHOLDER OF WILLIAM HILL NEVADA II)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA II DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: TAMARACK JUNCTION - RACE & SPORTS BOOK
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 ADDITION OF A RACE BOOK
06/27/12 ADDITION OF A SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name JETT FERNLEY, LLC | Approve Date 03/21/13
DB at | Start Date 09/23/13
DB as TERRIBLE'S FERNLEY CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
480 TRUCK INN WY 5195 S LAS VEGAS BL
FERNLEY NV 89408 LAS VEGAS NV 89119
---Added---Removed-- ---------------------- Owners only ----------------------
09/23/13 JETT GAMING, LLC
: (100% MEMBER AND MANAGER OF JETT FERNLEY, LLC)
09/23/13 JERRY EDWARD HERBST/MANAGER
09/25/14 TIMOTHY PAUL HERBST/MANAGER
09/23/13 HERBST GAMING TRUST/------------------------ 66 2/3%
09/23/13 JERRY EDWARD HERBST/
TRUSTEE-BENEFICIARY
09/23/13 MARYANNA ANDERSON HERBST/
BENEFICIARY
11/12/14 TIMOTHY P. HERBST GAMING TRUST/------------- 33 1/3%
11/12/14 TIMOTHY PAUL HEBST/
TRUSTEE-BENEFICIARY
: -----
09/23/13 JETT FERNLEY, LLC DBA
: TERRIBLE'S FERNLEY CASINO
: KEY EMPLOYEE
10/23/14 FORREST WILLIAM BIETZ/GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name TPC OPCO, LLC | Approve Date 09/25/14
DB at | Start Date 10/01/14
DB as TERRIBLE'S ROAD HOUSE | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
1750 PAHRUMP VALLEY BL 1750 PAHRUMP VALLEY BL
PAHRUMP NV 89048 PAHRUMP NV 89048
---Added---Removed-- ---------------------- Owners only ----------------------
10/01/14 HERBST PAHRUMP ACQUISITIONS, LLC
: (100% OF CLASS A MEMBERSHIP UNITS OF TPC OPCO, LLC)
10/01/14 TIMOTHY P. HERBST GAMING TRUST--------------- 100%
TIMOTHY PAUL HERBST/TRUSTEE-BENEFICIARY
10/01/14 TIMOTHY PAUL HERBST/MANAGER
: -----
10/01/14 ROCHELLE MARIE MCCAW
: (100% OF CLASS B MEMBERSHIP UNITS OF TPC OPCO, LLC)
: -----
10/01/14 TPC OPCO, LLC DBA
: TERRIBLE'S ROAD HOUSE
10/01/14 TIMOTHY PAUL HERBST/MANAGER
10/01/14 ROCHELLE MARIE MCCAW/MANAGER
- -----
11/10/14 02/27/15 R PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD PER REG. 9.010(2) TO EXPIRE 03/30/15.
: -----
<End of Owners>
================================================================================
Name JETT SEARCHLIGHT LLC | Approve Date 02/23/12
DB at | Start Date 02/27/12
DB as TERRIBLE'S SEARCHLIGHT CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
670 95 HY 5195 S LAS VEGAS BLVD
SEARCHLIGHT NV 89046 LAS VEGAS NV 89119
---Added---Removed-- ---------------------- Owners only ----------------------
02/27/12 HERBST GAMING TRUST
- (100% OF JETT GAMING LLC)
: (66 2/3% OF JETT GAMING LLC)
02/27/12 JERRY EDWARD HERBST/TRUSTEE-BENEFICIARY
02/27/12 MARYANNA ANDERSON HERBST/BENEFICIARY
: -----
11/12/14 TIMOTHY P. HERBST GAMING TRUST
: (33 1/3% OF JETT GAMING LLC)
11/12/14 TIMOTHY PAUL HEBST/TRUSTEE-BENEFICIARY
: -----
02/27/12 JETT GAMING LLC
: (100% OF JETT SEARCHLIGHT LLC)
: (MANAGING MEMBER OF JETT SEARCHLIGHT LLC)
02/27/12 JERRY EDWARD HERBST/MANAGER
09/25/14 TIMOTHY PAUL HERBST/MANAGER
: -----
02/27/12 JETT SEARCHLIGHT LLC DBA
: TERRIBLE'S SEARCHLIGHT CASINO
: ----
: KEY EMPLOYEE:
09/25/14 HENRY LEON DANOSKI/GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name NP TEXAS LLC | Approve Date 06/21/95
DB at | Start Date 07/12/95
DB as TEXAS STATION GAMBLING HALL & HOTEL | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
2101 TEXAS STAR LN ATT: JOHN M. PASQUALOTTO - VP COMPLIANCE
1505 S PAVILION CENTER DR
NORTH LAS VEGAS NV 89032 LAS VEGAS NV 89135
---Added---Removed-- ---------------------- Owners only ----------------------
: REORGANIZATION APPROVED BY THE NGC AT THE MAY 26, 2011
: MEETING.
: -----
06/17/11 STATION VOTECO LLC
: (SOLE VOTING MEMBER OF STATION CASINOS LLC)
06/17/11 FERTITTA STATION VOTECO MEMBER LLC/--------- 61.42%
MANAGER
06/17/11 FRANK JOSEPH FERTITTA III/------- 50%
MANAGER
06/17/11 LORENZO JOSEPH FERTITTA/--------- 50%
MANAGER
06/17/11 ROBERT ALAN CASHELL, JR./------------------- 38.58%
MANAGER-DIRECTOR
06/17/11 01/29/13 R STEPHEN JAMES GREATHOUSE/
MANAGER
05/22/14 FRANK JOSEPH FERTITTA III/PRESIDENT-
CHIEF EXECUTIVE OFFICER-DIRECTOR
05/22/14 LORENZO JOSEPH FERTITTA/DIRECTOR
: -----
06/17/11 STATION CASINOS LLC
: (SOLE MEMBER AND MANAGER OF NP OPCO HOLDINGS LLC)
06/17/11 FRANK JOSEPH FERTITTA III/CHIEF EXECUTIVE OFFICER-
BENEFICIAL OWNER-CONTROLLING BENEFICIAL OWNER
06/17/11 LORENZO JOSEPH FERTITTA/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 ROBERT ALAN CASHELL, JR./BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 01/29/13 R STEPHEN JAMES GREATHOUSE/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 10/04/13 R KEVIN LEWIS KELLEY/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
06/17/11 RICHARD JAMES HASKINS/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
06/17/11 SCOTT M NIELSON/EXECUTIVE VICE PRESIDENT-
CHIEF DEVELOPMENT OFFICER
06/17/11 THOMAS MICHAEL FRIEL/EXECUTIVE VICE PRESIDENT
12/20/12 JAMES EDWARD NAVE/DIRECTOR
09/26/13 STEPHEN LEWIS CAVALLARO/PRESIDENT-
CHIEF OPERATING OFFICER
03/20/14 ABRAHAM YOUNPHO HONG/SENIOR VICE PRESIDENT-
CHIEF INFORMATION OFFICER
05/22/14 MARC JOHN FALCONE/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER
01/29/15 DANIEL JAMES ROY, JR/
EXECUTIVE VICE PRESIDENT OPERATIONS
: -----
06/17/11 NP OPCO HOLDINGS LLC
: (SOLE MEMBER AND MANAGER OF NP OPCO LLC)
05/22/14 RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-
SECRETARY
05/22/14 MARC JOHN FALCONE/SENIOR VICE PRESIDENT-
TREASURER
05/22/14 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT
05/22/14 SCOTT M NIELSON/SENIOR VICE PRESIDENT
: -----
06/17/11 NP OPCO LLC
: (SOLE MEMBER AND MANAGER OF NP TEXAS LLC)
05/22/14 RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-
SECRETARY
05/22/14 MARC JOHN FALCONE/SENIOR VICE PRESIDENT-
TREASURER
05/22/14 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT
05/22/14 SCOTT M NIELSON/SENIOR VICE PRESIDENT
: -----
09/20/12 F & J FERTITTA FAMILY BUSINESS TRUST
: (34% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE-BENEFICIARY
09/20/12 JILL ANN FERTITTA/BENEFICIARY
: -----
09/20/12 KVF INVESTMENTS, LLC
: (16% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/MANAGER
09/20/12 FRANK J. FERTITTA III FAMILY IRREVOCABLE
: TRUST---------------------------------------- 55.22%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
09/20/12 THE FERTITTA CHILDREN'S TRUST---------------- 24.37%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
09/20/12 THE KELLEY ANN N. FERTITTA TRUST------------- 7.34%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
09/20/12 THE VICTORIA G. FERTITTA TRUST--------------- 6.85%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 THE FRANK J. FERTITTA, IV, TRUST------------- 6.22%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
: -----
09/20/12 L & T FERTITTA FAMILY BUSINESS TRUST
: (34% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE-BENEFICARY
09/20/12 TERESA JO FERTITTA/BENEFICIARY
: -----
09/20/12 LNA INVESTMENTS, LLC
: (16% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 LORENZO JOSEPH FERTITTA/MANAGER
09/20/12 LORENZO J FERTITTA FAMILY IRREVOCABLE
: TRUST---------------------------------------- 57.22%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE L. FERTITTA CHILDREN'S TRUST------------- 25.26%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE LORENZO J FERTITTA JR, TRUST------------- 8.47%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 THE NICCO J. FERTITTA TRUST------------------ 7.18%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE ANGELIA T. FERTITTA TRUST---------------- 1.87%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
: -----
09/20/12 FERTITTA HOLDCO LLC
: (MANAGER OF FERTITTA ENTERTAINMENT LLC)
: (MANAGER OF FE EMPLOYEECO LLC)
09/20/12 FRANK JOSEPH FERTITTA III/---------------------- 50%
MANAGER
09/20/12 LORENZO JOSEPH FERTITTA/------------------------ 50%
MANAGER
: -----
07/25/13 FE EMPLOYEECO LLC
: (MEMBER (PROFIT UNITS) OF FERTITTA ENTERTAINMENT LLC)
: -----
09/20/12 FERTITTA ENTERTAINMENT LLC
: (100% MEMBER AND MANAGER OF FE OPCO MANAGEMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/CHIEF EXECUTIVE OFFICER
09/20/12 10/04/13 R KEVIN LEWIS KELLEY/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
09/20/12 RICHARD JAMES HASKINS/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
09/20/12 SCOTT M. NIELSON/EXECUTIVE VICE PRESIDENT-
CHIEF DEVELOPMENT OFFICER
09/20/12 MARC JOHN FALCONE/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
09/26/13 STEPHEN LEWIS CAVALLARO/PRESIDENT-
CHIEF OPERATING OFFICER
: -----
06/17/11 NP TEXAS LLC DBA
: TEXAS STATION GAMBLING HALL & HOTEL
06/17/11 10/04/13 R KEVIN LEWIS KELLEY/PRESIDENT
06/17/11 RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-SECRETARY
06/17/11 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT
06/17/11 SCOTT M NIELSON/SENIOR VICE PRESIDENT
09/20/12 MARC JOHN FALCONE/SENIOR VICE PRESIDENT-TREASURER
: -----
: KEY EMPLOYEE
09/20/12 FE OPCO MANAGEMENT LLC/MANAGER
: -----
06/17/11 APPROVAL OF A RACE BOOK
06/17/11 APPROVAL OF A SPORTS POOL
06/17/11 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
: -----
09/20/12 APPROVAL OF F & J FERTITTA FAMILY BUSINESS TRUST TO
PLEDGE ITS COMMON UNITS IN FERTITTA ENTERTAINMENT LLC
AND GRANT A POSSESSORY SECURITY INTEREST TO BANK OF
AMERICA, N.A. IN CONJUNCTION WITH A PARENT PLEDGE
AGREEMENT.
: -----
09/20/12 APPROVAL OF KVF INVESTMENTS, LLC TO PLEDGE ITS COMMON
UNITS IN FERTITTA ENTERTAINMENT LLC AND GRANT A
POSSESSORY SECURITY INTEREST TO BANK OF AMERICA, N.A.
IN CONJUNCTION WITH A PARENT PLEDGE AGREEMENT.
: -----
09/20/12 APPROVAL OF L & T FERTITTA FAMILY BUSINESS TRUST TO
PLEDGE IS COMMON UNITS IN FERTITTA ENTERTAINMENT LLC
AND TO GRANT A POSSESSORY SECURITY INTEREST TO BANK
OF AMERICA, N.A. IN CONJUNCTION WITH A PARENT PLEDGE
AGREEMENT.
: -----
09/20/12 APPROVAL OF LNA INVESTMENTS, LLC TO PLEDGE ITS COMMON
UNITS IN FERTITTA ENTERTAINMENT LLC AND GRANT A
POSSESSORY SECURITY INTEREST TO BANK OF AMERICA, N.A.
IN CONJUNCTION WITH A PARENT PLEDGE AGREEMENT.
: -----
09/20/12 APPROVAL OF FERTITTA ENTERTAINMENT LLC TO PLEDGE ITS
MEMBERSHIP UNITS IN FE PROPCO MANAGEMENT LLC, FE OPCO
MANAGEMENT LLC, FE LANDCO MANAGEMENT LLC AND FE GVR
MANAGEMENT LLC AND GRANT A POSESSORY SECURITY INTEREST
TO BANK OF AMERICA, N.A. AND CREDIT SUISSE AG, CAYMAN
ISLANDS BRANCH IN CONJUNCTION WITH A CREDIT AGREEMENT.
: -----
07/25/13 APPROVAL FOR FE EMPLOYEECO LLC ON BEHALF OF ITS MEMBERS
FOR A WAIVER PURSUANT TO NEVADA GAMING COMMISSION
REGULATION 15B.310 OF THE REGISTRATION REQUIREMENTS OF
NEVADA GAMING COMMISSION REGULATION 15B.190.
: -----
<End of Owners>
================================================================================
Name DROCK GAMING, LLC | Approve Date 10/18/01
DB at | Start Date 12/07/01
DB as THE D | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
301 FREMONT ST 301 FREMONT ST
LAS VEGAS NV 89101 LAS VEGAS NV 89101
---Added---Removed-- ---------------------- Owners only ----------------------
: NAME CHANGED FROM BARDEN NEVADA GAMING, LLC TO
: DROCK GAMING, LLC ON 11/4/11.
: -----
12/07/01 07/12/10 R BARDEN DEVELOPMENT, INC.
- (100% OF BARDEN NEVADA GAMING, LLC)
12/07/01 07/12/10 R DONNIE HAMILTON BARDEN/
CHAIRMAN OF THE BOARD-PRESIDENT-CHIEF EXECUTIVE
OFFICER-SOLE SHAREHOLDER
12/07/01 12/29/04 R MICHAEL EDWARD KELLY/
VICE PRESIDENT
- -----
12/07/01 04/22/04 R THE MAJESTIC STAR CASINO, LLC
- (100% OF MAJESTIC INVESTOR, LLC)
12/07/01 04/22/04 R DONNIE HAMILTON BARDEN/
CHAIRMAN OF THE BOARD-CHIEF EXECUTIVE OFFICER-
PRESIDENT-CONTROLLING PERSON
12/07/01 04/22/04 R MICHAEL EDWARD KELLY/
CHIEF OPERATING OFFICER
07/24/03 04/22/04 R JON SCOTT BENNETT/VICE PRESIDENT-CHIEF FINANCIAL
OFFICER
- -----
12/07/01 04/22/04 R MAJESTIC INVESTOR, LLC
- (100% OF MAJESTIC INVESTOR HOLDINGS, LLC)
12/07/01 04/22/04 R DONNIE HAMILTON BARDEN/
MANAGER
12/07/01 04/22/04 R MICHAEL EDWARD KELLY/
MANAGER
07/24/03 04/22/04 R JON SCOTT BENNETT/VICE PRESIDENT-CHIEF FINANCIAL
OFFICER
- -----
12/07/01 04/22/04 R MAJESTIC INVESTOR HOLDINGS, LLC
- (100% OF BARDEN NEVADA GAMING, LLC)
12/07/01 04/22/04 DONNIE HAMILTON BARDEN/
MANAGER
12/07/01 04/22/04 R MICHAEL EDWARD KELLY/
MANAGER
07/24/03 04/22/04 R JON SCOTT BENNETT/VICE PRESIDENT-CHIEF FINANCIAL
OFFICER
- -----
12/07/01 DROCK GAMING, LLC DBA
: THE D
12/07/01 10/20/11 R DONNIE HAMILTON BARDEN/(DECEASED)
PRESIDENT-CHIEF EXECUTIVE OFFICER-
MANAGER
12/07/01 12/29/04 R MICHAEL EDWARD KELLY/
CHIEF OPERATING OFFICER-EXECUTIVE VICE PRESIDENT-
SECRETARY-TREASURER
07/24/03 11/30/10 R JON SCOTT BENNETT/VICE PRESIDENT-CHIEF FINANCIAL
OFFICER-TREASURER
10/20/11 11/04/11 R ESTATE OF DONNIE HAMILTON BARDEN/
10/20/11 11/04/11 R JOHN MITCHELL CHASE, JR./
PERSONAL REPRESENTATIVE
11/04/11 11/04/11 R DON H. BARDEN TRUST AGREEMENT DATED
: JUNE 21, 1994 AS AMENDED AND RESTATED/
MANAGER
11/04/11 11/04/11 R JOHN MITCHELL CHASE, JR./SUCCESSOR TRUSTEE
11/04/11 11/04/11 R MICHELLE RENEA SHERMAN/SPECIAL TRUSTEE
11/04/11 DEREK JOHN STEVENS/MANAGER
11/04/11 DESERT ROCK ENTERPRISES II, LLC---------------- 100%
11/04/11 DEREK JOHN STEVENS/MANAGER
11/04/11 THE DEREK J. STEVENS TRUST/---------- 78%
11/04/11 DEREK JOHN STEVENS/
TRUSTEE-BENEFICIARY
11/04/11 THE GREGORY J. STEVENS TRUST/-------- 22%
11/04/11 GREGORY JOHN STEVENS/
TRUSTEE-BENEFICIARY
- -----
- PLEDGE OF MEMBERSHIP INTEREST
12/07/01 04/18/02 R PERMISSION FOR BARDEN DEVELOPMENT, INC. TO PLEDGE
THEIR MEMBERSHIP INTEREST IN THE MAJESTIC STAR
CASINO, LLC TO FOOTHILL CAPITAL CORPORATION IN
CONJUNCTION WITH A LOAN AND SECURITY AGREEMENT, AND
TO THE BANK OF NEW YORK AS INDENTURE TRUSTEE FOR
10 7/8% SENIOR SECURED NOTES DUE 2006
- -----
- PLEDGE OF MEMBERSHIP INTEREST
12/07/01 04/18/02 R PERMISSION FOR MAJESTIC INVESTOR, LLC TO PLEDGE
THEIR MEMBERSHIP INTEREST IN MAJESTIC INVESTOR
HOLDINGS, LLC TO THE BANK OF NEW YORK AS
INDENTURE TRUSTEE FOR SENIOR SECURED NOTES
- -----
- PLEDGE OF MEMBERSHIP INTEREST
12/07/01 04/18/02 R PERMISSION FOR MAJESTIC INVESTOR HOLDINGS, LLC TO
PLEDGE THEIR MEMBERSHIP INTEREST IN BARDEN NEVADA
GAMING, LLC TO THE BANK OF NEW YORK AS INDENTURE
TRUSTEE FOR SENIOR SECURED NOTES
- -----
12/07/01 04/18/02 R MAJESTIC INVESTOR, LLC GRANTED PERMISSION TO PLACE
RESTRICTIONS UPON THE TRANSFER OF, AND TO ENTER INTO
AN AGREEMENT NOT TO INCUMBER THE MEMBERSHIP INTEREST
OF MAJESTIC INVESTOR HOLDINGS, LLC IN CONJUNCTION
WITH AN OFFERING OF SENIOR SECURED NOTES
- -----
- PLEDGE OF MEMBERSHIP INTEREST
10/18/07 11/10/08 R PERMISSION FOR BARDEN DEVELOPMENT INC. TO PLEDGE ITS
MEMBERSHIP INTEREST IN BARDEN NEVADA GAMING, LLC,
AND GRANT A POSSESSORY SECURITY INTEREST TO FIRST
NATIONAL BANK OF NEVADA IN CONJUNCTION WITH A CREDIT
AGREEMENT.
: -----
<End of Owners>
================================================================================
Name BRANDYWINE BOOKMAKING LLC | Approve Date 12/16/10
DB at THE D - RACE AND SPORTS BOOK | Start Date 12/16/10
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
301 FREMONT ST 6325 S RAINBOW BL STE 100
LAS VEGAS NV 89101 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
- OLD FULL NAME: FITZGERALDS LAS VEGAS HOTEL AND CASINO -
- RACE AND SPORTS BOOK
- -----
12/16/10 06/27/12 R BRANDYWINE GAMING LLC
- (100% OF BRANDYWINE BOOKMAKING LLC)
12/16/10 06/27/12 R JOSEPH MAX ASHER/----------------------------- 100%
MANAGER
- -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(2)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF BW SUB CO.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 BW SUB CO.
: (SOLE MEMBER AND MANAGER OF BRANDYWINE BOOKMAKING, LLC)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
12/16/10 BRANDYWINE BOOKMAKING LLC DBAS
: WILLIAM HILL RACE & SPORTS BOOK
: THE D - RACE AND SPORTS BOOK
12/16/10 06/27/12 R JOSEPH MAX ASHER/MANAGER-
PRESIDENT-CHIEF EXECUTIVE OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
MEMBER OF THE BOARD OF MANAGERS
: -----
12/16/10 ADDITION OF A RACE BOOK
12/16/10 ADDITION OF A SPORTS POOL
: -----
12/16/10 DROCK GAMING, LLC (1)
: -----
: (1)RECEIVING PERCENTAGE OF GAMING REVENUE
: -----
11/21/13 (2)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name TONOPAH STATION HOUSE CORPORATION, INC. | Approve Date 04/18/02
DB at | Start Date 06/06/02
DB as TONOPAH STATION | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1100 ERIE MAIN ST PO BOX 1452
TONOPAH NV 89049 TONOPAH NV 89049
---Added---Removed-- ---------------------- Owners only ----------------------
06/06/02 JAMES REIMERS MARSH/----------------------------- 100%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
: -----
: KEY EMPLOYEE
06/19/03 09/22/05 R KAREN JOLENE RODGERS/GENERAL MANAGER
01/22/09 TINA LOUISE PAICE/GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name TOPAZ LODGE, INC. | Approve Date 06/28/84
DB at | Start Date 07/01/84
DB as TOPAZ LODGE AND CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1979 S 395 HY 1979 S 395 HY
GARDNERVILLE NV 894107048 GARDNERVILLE NV 894107048
---Added---Removed-- ---------------------- Owners only ----------------------
07/01/84 04/27/01 R ROGER HENRY ELTON/CHIEF EXECUTIVE OFFICER-
TREASURER-DIRECTOR
08/22/85 06/27/91 R ROGER H. ELTON & PATRICIA W. ELTON
1978 LIVING TRUST
08/22/85 06/27/91 R ROGER H. ELTON/TRUSTEE-BENEFICIARY
08/22/85 06/27/91 R PATRICIA W. ELTON/TRUSTEE-BENEFICIARY
07/01/84 04/27/01 R JAMES JOSEPH PAGE, JR./
SECRETARY-DIRECTOR-GENERAL MANAGER
12/20/84 07/25/91 R GENE ELMO GABRIELLI/
TREASURER-DIRECTOR-CONTROLLER
06/27/91 04/27/01 R RHE TRUST
06/27/91 04/27/01 R ROGER HENRY ELTON/TRUSTEE-BENEFICIARY
- -----
04/27/01 ROBERT PARKER, INC.
: (100% OF TOPAZ LODGE, INC.)
04/27/01 04/20/09 R ROBERT AND NANCY CASHELL FAMILY TRUST
04/27/01 04/20/09 R ROBERT ALAN CASHELL, SR./
TRUSTEE-BENEFICIARY
04/27/01 04/20/09 R NANCY KAY CASHELL/
BENEFICIARY
04/27/01 CASHELL FAMILY TRUST-------------------------- 100%
04/27/01 ROBERT ALAN CASHELL, JR./
TRUSTEE-BENEFICIARY
04/27/01 ERMELINDA CASHELL/
TRUSTEE-BENEFICIARY
04/27/01 ROBERT ALAN CASHELL, JR./PRESIDENT-SECRETARY-
TREASURER-DIRECTOR
04/27/01 10/31/12 R ROBERT ALAN CASHELL, SR./DIRECTOR
04/27/01 06/01/09 R NANCY KAY CASHELL/DIRECTOR
04/27/01 ERMELINDA CASHELL/ASSISTANT SECRETARY-DIRECTOR
10/20/05 08/19/13 R LOWELL FRANCIS CHICHESTER/SECRETARY
: -----
07/01/84 TOPAZ LODGE, INC., DBA
: TOPAZ LODGE AND CASINO
04/27/01 ROBERT ALAN CASHELL, JR./PRESIDENT-
SECRETARY-TREASURER-DIRECTOR
04/27/01 10/31/12 R ROBERT ALAN CASHELL, SR./DIRECTOR
04/27/01 06/01/09 R NANCY KAY CASHELL/DIRECTOR
04/27/01 ERMELINDA CASHELL/DIRECTOR
: -----
: KEY EMPLOYEE:
05/17/01 RICHARD DAVID ROSS/GENERAL MANAGER
- -----
- PLEDGE OF STOCK
06/28/84 12/03/98 R JAMES J. PAGE, JR.
06/28/84 12/03/98 R PERMISSION TO PLEDGE 100 SHARES OF TOPAZ LODGE,
INC. STOCK TO ROGER H. ELTON.
12/20/84 07/25/91 R GENE E. GABRIELLI
12/20/84 07/25/91 R PERMISSION TO PLEDGE 100 SHARES OF TOPAZ LODGE,
INC. STOCK TO ROGER H. ELTON.
08/26/93 04/27/01 R TOPAZ LODGE, INC.
08/26/93 04/27/01 R PERMISSION GRANTED TO PLEDGE STOCK TO THE RHE
TRUST
12/03/98 04/27/01 R TOPAZ LODGE, INC.
12/03/98 04/27/01 R PLEDGE STOCK AND GRANT POSSESSORY SECURITY
INTEREST TO JAMES JOSEPH PAGE, JR.
04/27/01 06/29/04 R ROBERT PARKER, INC.
04/27/01 06/29/04 R PERMISSION GRANTED TO PLEDGE STOCK AND GRANT A
POSSESSORY SECURITY INTEREST IN TOPAZ LODGE, INC.
TO THE RHE TRUST
- -----
12/03/98 04/27/01 R APPROVAL OF JAMES JOSEPH PAGE TO GRANT A STOCK
PURCHASE OPTION TO TOPAZ LODGE, INC.
- -----
04/27/01 06/29/04 R APPROVAL OF ROBERT PARKER, INC.'S AGREEMENT NOT TO
ENCUMBER THE PLEDGED TOPAZ LODGE, INC. COMMON STOCK
- -----
08/21/03 06/29/04 R APPROVAL OF RHE TRUST TO PLEDGE ITS 100% POSSESSORY
SECURITY INTEREST IN TOPAZ LODGE, INC. TO THE PELTER
FAMILY TRUST
- -----
04/23/07 07/03/07 R PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD PER REG. 9.010(4) TO EXPIRE 9/29/07.
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 01/22/04
DB at TOPAZ LODGE AND CASINO RACE BOOK AND SPO | Start Date 03/12/04
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
1979 S 395 HY 6325 S RAINBOW BL STE 100
GARDNERVILLE NV 89410 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: TOPAZ LODGE AND CASINO RACE BOOK AND SPORTS POOL
: -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
03/12/04 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
03/12/04 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
03/12/04 06/27/12 R ROBERT ROSMINO BARENGO/---------------JT
DIRECTOR-SHAREHOLDER
03/12/04 06/27/12 R TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
03/12/04 06/27/12 R JUDITH LOUISE ZIMBELMANN/
CONTROLLING SHAREHOLDER
03/12/04 03/07/07 R TIMOTHY FRANCIS LOCKINGER/CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER-DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
03/12/04 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: TOPAZ LODGE AND CASINO RACE BOOK AND SPORTS POOL
03/12/04 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
03/12/04 03/07/07 R TIMOTHY FRANCIS LOCKINGER/SECRETARY-TREASURER-
DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
03/12/04 ADDITION OF RACE BOOK
03/12/04 ADDITION OF SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
- -----
04/23/07 09/28/07 R PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD PER REG. 9.010(4) TO EXPIRE 9/29/07.
: -----
<End of Owners>
================================================================================
Name TREASURE ISLAND, LLC | Approve Date 09/23/93
DB at | Start Date 10/27/93
DB as TREASURE ISLAND | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
3300 S LAS VEGAS BL ATTN: STEPHAN ANGELES
3300 S LAS VEGAS BL
LAS VEGAS NV 89109 LAS VEGAS NV 89109
---Added---Removed-- ---------------------- Owners only ----------------------
: NGC APPROVED CONVERSION TO LLC AT 3/19/09 MEETING
- -----
05/31/00 03/20/09 R MGM MIRAGE
- (100% OF MIRAGE RESORTS, INCORPORATED)
05/31/00 03/09/04 R FRED BENNINGER/(DECEASED)DIRECTOR
05/31/00 02/05/02 R SCOTT EVAN LANGSNER/SECRETARY-SR VICE PRESIDENT
05/31/00 03/20/09 R KIRK KERKORIAN/CONTROLLING SHAREHOLDER-DIRECTOR
05/31/00 08/17/06 R TERRY NEAL CHRISTENSEN/DIRECTOR
05/31/00 12/10/02 R WALTER MONROE SHARP/DIRECTOR
05/31/00 07/07/05 R ALEJANDRO YEMENIDJIAN/DIRECTOR
05/31/00 01/28/09 R JOSEPH TERRENCE LANNI/
CHAIRMAN OF THE BOARD-CHIEF EXECUTIVE OFFICER
09/28/00 08/17/06 R DANIEL MICHAEL WADE/VICE CHAIRMAN
09/28/00 03/20/09 R JAMES JOSEPH MURREN/CHAIRMAN OF THE BOARD-PRESIDENT-
CHIEF EXECUTIVE OFFICER
09/28/00 01/03/08 R JOHN THOMAS REDMOND/DIRECTOR
09/28/00 03/20/09 R ROBERT HOMER BALDWIN/DIRECTOR
03/21/02 03/20/09 R GARY NEIL JACOBS/SECRETARY-EXECUTIVE VICE PRESIDENT-
DIRECTOR-GENERAL COUNSEL
09/26/02 10/29/08 R BRYAN LEE WRIGHT/SENIOR VICE PRESIDENT-ASSISTANT
GENERAL COUNSEL-ASSISTANT SECRETARY
11/21/02 05/15/07 R JAMES DONOVAN ALJIAN/(DECEASED)
DIRECTOR
01/25/07 03/20/09 R ROLAND ANTHONY HERNANDEZ/DIRECTOR
- -----
11/20/08 03/20/09 R DUBAI WORLD
- (100% OF INFINITY WORLD HOLDING LIMITED)
- (99% LIMITED PARTNER OF INFINITY WORLD (CAYMAN) L.P.)
- (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM MIRAGE)
11/20/08 03/20/09 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
GROUP CHIEF LEGAL OFFICER-DIRECTOR
11/20/08 03/20/09 R LAI BOON YU/GROUP CHIEF INVESTMENT OFFICER
- -----
11/20/08 03/20/09 R INFINITY WORLD HOLDING LIMITED
- (100% OF INFINITY WORLD (CAYMAN) HOLDING)
- (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM MIRAGE)
11/20/08 03/20/09 R CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
11/20/08 03/20/09 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
11/20/08 03/20/09 R KAR TUNG QUEK/CHIEF FINANCIAL OFFICER-DIRECTOR
11/20/08 03/20/09 R LAI BOON YU/DIRECTOR
- -----
11/20/08 03/20/09 R INFINITY WORLD (CAYMAN) HOLDING
- (1% GENERAL PARTNER OF INFINITY WORLD (CAYMAN) L.P.)
- (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM MIRAGE)
11/20/08 03/20/09 R CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
11/20/08 03/20/09 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
11/20/08 03/20/09 R KAR TUNG QUEK/TREASURER-CHIEF FINANCIAL OFFICER-
DIRECTOR
11/20/08 03/20/09 R LAI BOON YU/DIRECTOR
- -----
11/20/08 03/20/09 R INFINITY WORLD (CAYMAN) L.P.
- (100% OF INFINITY WORLD CAYMAN INVESTMENTS CORPORATION)
- (SHAREHOLDER OF VOTING SECURITIES OF MGM MIRAGE)
- -----
11/20/08 03/20/09 R INFINITY WORLD CAYMAN INVESTMENTS CORPORATION
- (100% OF INFINITY WORLD INVESTMENTS LLC)
- (BENEFICIAL OWNER OF VOTING SECURITIES OF MGM MIRAGE)
11/20/08 03/20/09 R CHRISTOPHER JOHN O'DONNELL/PRESIDENT-CHIEF
EXECUTIVE OFFICER-DIRECTOR
11/20/08 03/20/09 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
SECRETARY-DIRECTOR
11/20/08 03/20/09 R KAR TUNG QUEK/TREASURER-CHIEF FINANCIAL OFFICER-
DIRECTOR
11/20/08 03/20/09 R LAI BOON YU/DIRECTOR
- -----
11/20/08 03/20/09 R INFINITY WORLD INVESTMENTS LLC
- (SHAREHOLDER OF VOTING SECURITIES OF MGM MIRAGE)
11/20/08 03/20/09 R CHRISTOPHER JOHN O'DONNELL/PRESIDENT-MANAGER
11/20/08 03/20/09 R ABDULWAHID ABDULRAHIM SH MOHD SHARIF S ALULAMA/
MANAGER
11/20/08 03/20/09 R KAR TUNG QUEK/TREASURER-MANAGER
11/20/08 03/20/09 R LAI BOON YU/SECRETARY-MANAGER
- -----
10/27/93 03/20/09 R MIRAGE RESORTS, INCORPORATED
- (100% OF THE MIRAGE CASINO-HOTEL)
05/31/00 01/28/09 R JOSEPH TERRENCE LANNI/
CHAIRMAN OF THE BOARD
05/31/00 06/04/02 R ALEJANDRO YEMENIDJIAN/DIRECTOR
06/22/00 02/05/02 R SCOTT EVAN LANGSNER/SECRETARY
10/27/93 05/31/00 R STEPHEN ALAN WYNN/CHAIRMAN OF THE BOARD-PRESIDENT
CHIEF EXECUTIVE OFFICER-CONTROLLING SHAREHOLDER
10/27/93 05/31/00 R GEORGE JOHN MASON/DIRECTOR
10/27/93 05/31/00 R MELVIN BERNARD WOLZINGER/DIRECTOR
10/27/93 05/31/00 R ELAINE FARRELL WYNN/DIRECTOR
10/27/93 06/22/99 R JAMES MICHAEL POWERS/VICE PRESIDENT OF CORPORATE
SECURITY
10/27/93 05/31/00 R BRUCE ALAN LEVIN/VICE PRESIDENT-GENERAL COUNSEL-
ASSISTANT SECRETARY
10/27/93 06/22/99 R DOUGLAS GORDON POOL/ASSISTANT TREASURER
10/27/93 01/21/94 R GARY STEPHEN DARMAN/DIRECTOR
10/27/93 05/31/00 R RONALD MARTIN POPEIL/DIRECTOR
10/27/93 05/31/00 R MARC DENNIS SCHORR/ASSISTANT SECRETARY
10/28/93 10/04/99 R DANIEL RICHARD LEE/CHIEF FINANCIAL OFFICER-
TREASURER-SENIOR VICE PRESIDENT OF FINANCE AND
DEVELOPMENT
07/28/94 05/31/00 R KENNETH RICHARD WYNN/SECRETARY-VICE PRESIDENT OF
DESIGN & CONSTRUCTION
09/28/00 01/03/08 R ROBERT HOMER BALDWIN/PRESIDENT-CHIEF EXECUTIVE
OFFICER
03/21/02 03/20/09 R GARY NEIL JACOBS/SECRETARY-DIRECTOR
09/26/02 10/29/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
05/26/05 01/03/08 R JAMES JOSEPH MURREN/TREASURER
- -----
10/27/93 03/20/09 R THE MIRAGE CASINO-HOTEL
- (100% OF TREASURE ISLAND CORP.)
- (SOLE MEMBER OF TREASURE ISLAND, LLC)
05/31/00 01/28/09 R JOSEPH TERRENCE LANNI/CHAIRMAN OF THE BOARD
05/31/00 06/04/02 R ALEJANDRO YEMENIDJIAN/DIRECTOR
06/22/00 02/05/02 R SCOTT EVAN LANGSNER/SECRETARY
10/27/93 05/31/00 R STEPHEN ALAN WYNN/CHAIRMAN OF THE BOARD
10/27/93 04/11/97 R ROBERT HOMER BALDWIN, SR./PRESIDENT-CHIEF
EXECUTIVE OFFICER
10/27/93 03/19/97 R DOUGLAS GORDON POOL/SENIOR VICE PRESIDENT-
TREASURER-CHIEF FINANCIAL OFFICER
12/16/93 10/04/99 R DANIEL RICHARD LEE/ASSISTANT TREASURER
09/28/00 05/16/07 R ROBERT HOMER BALDWIN/DIRECTOR
12/20/01 05/26/05 R WILLIAM PATRICK MCBEATH/PRESIDENT-CHIEF OPERATING
OFFICER
03/21/02 03/20/09 R GARY NEIL JACOBS/SECRETARY-DIRECTOR
09/26/02 10/29/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
01/22/04 05/26/05 R JONATHAN FRANK CORCHIS/VICE PRESIDENT-CHIEF
FINANCIAL OFFICER
05/26/05 01/03/08 R JAMES JOSEPH MURREN/TREASURER
- -----
10/27/93 03/19/09 R TREASURE ISLAND CORP., DBAS
- TREASURE ISLAND AT THE MIRAGE
05/31/00 01/28/09 R JOSEPH TERRENCE LANNI/CHAIRMAN OF THE BOARD
05/31/00 06/04/02 R ALEJANDRO YEMENIDJIAN/DIRECTOR
06/22/00 02/05/02 R SCOTT EVAN LANGSNER/SECRETARY
10/27/93 05/31/00 R STEPHEN ALAN WYNN/CHAIRMAN OF THE BOARD-
CHIEF EXECUTIVE OFFICER
10/27/93 05/31/00 R BRUCE ALAN LEVIN/DIRECTOR-SECRETARY
10/27/93 01/24/97 R MARC DENNIS SCHORR/PRESIDENT
10/27/93 06/18/99 R JOHN STRZEMP/PRESIDENT
10/27/93 06/18/99 R MARK WILLIAM RUSSELL/VICE PRESIDENT-GENERAL COUNSEL-
ASSISTANT SECRETARY
10/28/93 10/04/99 R DANIEL RICHARD LEE/TREASURER-DIRECTOR
09/28/00 05/16/07 R ROBERT HOMER BALDWIN/DIRECTOR
03/21/02 03/19/09 R GARY NEIL JACOBS/SECRETARY-DIRECTOR
09/26/02 10/29/08 R BRYAN LEE WRIGHT/ASSISTANT SECRETARY
05/26/05 01/03/08 R JAMES JOSEPH MURREN/TREASURER
03/23/06 03/19/09 R JOSEPH JOHN KULESZA/VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
: -----
03/20/09 RUFFIN ACQUISITION, LLC
: (100% OF TREASURE ISLAND, LLC)
03/20/09 PHILLIP GENE RUFFIN/
MANAGER
08/07/12 PHILLIP G. RUFFIN NEVADA GAMING TRUST, THE----- 100%
08/07/12 PHILLIP G. RUFFIN/TRUSTEE-BENEFICIARY
: -----
03/19/09 TREASURE ISLAND, LLC DBA
: TREASURE ISLAND
03/19/09 03/20/09 R JOSEPH JOHN KULESKA/VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
03/20/09 PHILLIP GENE RUFFIN/MANAGER
: -----
: KEY EMPLOYEES
10/27/93 11/22/99 R JOSEPH MICHAEL WILCOCK/
VICE PRESIDENT OF TABLE GAME OPERATIONS
09/29/94 06/18/96 R AUBREY ZIDENBERG/CONSULTANT
05/20/10 ISAAC ROBERT ESBIA/SENIOR VICE PRESIDENT OF
CASINO OPERATIONS
: -----
10/27/93 APPROVAL OF SPORTS POOL
10/27/93 APPROVAL OF RACE BOOK
10/27/93 APPROVAL OF OFF-TRACK PARI-MUTUEL [RACE] WAGERING
- -----
07/29/93 07/28/94 R (1)LICENSURE SUSPENDED FOR 12 MONTHS
- -----
03/23/07 03/20/09 R APPROVAL OF MGM RESORTS INTERNATIONAL (fka MGM
MIRAGE) AND AFFILIATED COMPANIES FOR A FINDING OF
SUITABILITY OF THE ACTUAL OR INTENDED ACTIVITY OR
ASSOCIATION WITH MGM PARADISE LIMITED IN A FOREIGN
GAMING OPERATION (MACAU), PURSUANT TO NRS 463.715.
- -----
05/17/07 03/20/09 R TERRY YUNGJEN WANG/EXECUTIVE VICE PRESIDENT FAR EAST
MARKETING-APPROVAL FOR A FINDING OF SUITABLILITY AS A
KEY EMPLOYEE OF MGM MIRAGE INTERNATIONAL PURSUANT TO
NEVADA GAMING COMMISSION REGULATION 16.400
- -----
03/20/09 11/19/09 PLEDGE OF MEMBERSHIP
APPROVAL FOR RUFFIN ACQUISITION, LLC TO PLEDGE ITS
MEMBERSHIP INTEREST IN TREASURE ISLAND, LLC AND
GRANT A POSSESSORY SECURITY INTEREST TO THE MIRAGE
CASINO-HOTEL PURSUANT TO A PLEDGE AGREEMENT.
: -----
11/19/09 PLEDGE OF MEMBERSHIP
APPROVAL FOR RUFFIN ACQUISITION, LLC TO PLEDGE ITS
MEMBERSHIP INTEREST IN TREASURE ISLAND, LLC AND
GRANT A POSSESSORY SECURITY INTEREST TO BEAL BANK
NEVADA PURSUANT TO A PLEDGE AND SECURITY AGREEMENT.
: -----
<End of Owners>
================================================================================
Name TROPICANA EXPRESS, LLC | Approve Date 05/19/88
DB at | Start Date 06/06/88
DB as TROPICANA EXPRESS HOTEL & CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
2121 S CASINO DR ATTN: WILLIAM CULLEN MURTHA
PO BOX 401120
LAUGHLIN NV 89029 LAS VEGAS NV 891401120
---Added---Removed-- ---------------------- Owners only ----------------------
: NGC APPROVED CONVERSION TO LLC AT 01/21/10 MEETING
: -----
- PRE-CONSTRUCTION APPROVAL.
- -----
01/03/07 03/11/10 R WIMAR TAHOE CORPORATION
- (100% MEMBER OF TROPICANA ENTERTAINMENT
- HOLDINGS, LLC)
- (100% MANAGER OF TROPICANA ENTERTAINMENT INTERMEDIATE
- HOLDINGS, LLC)
- (100% MANAGER OF TROPICANA ENTERTAINMENT, LLC)
01/03/07 03/11/10 R WILLIAM JOHN YUNG, III/------------------------ 100%
PRESIDENT-DIRECTOR
01/22/09 03/11/10 R THEODORE ROBERT MITCHEL/SENIOR VICE PRESIDENT-
SECRETARY-TREASURER-CHIEF FINANCIAL OFFICER
10/15/09 03/11/10 R JOSEPH ANTHONY YUNG/SENIOR VICE PRESIDENT
- -----
01/03/07 03/11/10 R TROPICANA ENTERTAINMENT HOLDINGS, LLC
- (100% MEMBER-MANAGER OF TROPICANA ENTERTAINMENT
- INTERMEDIATE HOLDINGS, LLC)
- (100% MANAGER OF TROPICANA ENTERTAINMENT, LLC)
08/21/08 03/11/10 R THOMAS MICHAEL BENNINGER/(10)
CHAIRMAN OF THE BOARD OF MANAGERS
08/21/08 03/11/10 R SCOTT CHARLES BUTERA/(10)
MEMBER OF THE BOARD OF MANAGERS-MANAGER-
PRESIDENT-CHIEF EXECUTIVE OFFICER
08/21/08 03/11/10 R MICHAEL GERARD CORRIGAN/(10)
MEMBER OF THE BOARD OF MANAGERS-MANAGER
08/21/08 03/11/10 R BRADFORD SCOTT SMITH/(10)
MEMBER OF THE BOARD OF MANAGERS-MANAGER
- -----
01/03/07 03/11/10 R TROPICANA ENTERTAINMENT INTERMEDIATE HOLDINGS, LLC
- (100% MEMBER OF TROPICANA ENTERTAINMENT, LLC)
03/19/09 03/11/10 R SCOTT CHARLES BUTERA/PRESIDENT-
CHIEF EXECUTIVE OFFICER
- -----
01/03/07 03/11/10 R TROPICANA ENTERTAINMENT, LLC
- (100% OF AZTAR CORPORATION)
10/18/07 03/11/10 R WILLIAM JOHN YUNG, III/BENEFICIAL OWNER
03/19/09 03/11/10 R SCOTT CHARLES BUTERA/PRESIDENT-
CHIEF EXECUTIVE OFFICER-CONTROLLING PERSON
03/19/09 03/11/10 R THOMAS MICHAEL BENNINGER/CONTROLLING PERSON
03/19/09 03/11/10 R MICHAEL GERARD CORRIGAN/CONTROLLING PERSON
03/19/09 03/11/10 R BRADFORD SCOTT SMITH/CONTROLLING PERSON
- -----
12/20/89 03/11/10 R AZTAR CORPORATION
- (100% OF TROPICANA EXPRESS, INC.)
- (100% OF TROPICANA EXPRESS, LLC)
11/21/95 01/03/07 R ROBERT MICHAEL HADDOCK/CHAIRMAN OF THE BOARD-
PRESIDENT-CHIEF EXECUTIVE OFFICER
10/18/01 03/04/05 R PAUL EVINS RUBELI/CHIEF EXECUTIVE OFFICER-
CHAIRMAN OF THE BOARD
01/03/07 06/01/09 R WILLIAM JOHN YUNG, III/SECRETARY-TREASURER
03/19/09 03/11/10 R SCOTT CHARLES BUTERA/PRESIDENT-
CHIEF EXECUTIVE OFFICER-DIRECTOR
03/19/09 03/11/10 R THOMAS MICHAEL BENNINGER/DIRECTOR
03/19/09 03/11/10 R MICHAEL GERARD CORRIGAN/DIRECTOR
03/19/09 03/11/10 R BRADFORD SCOTT SMITH/DIRECTOR
- -----
06/06/88 03/11/10 R TROPICANA EXPRESS, INC. DBA
06/06/88 03/11/10 R TROPICANA EXPRESS HOTEL & CASINO
06/06/88 06/07/91 R DUAL BRADFORD COOPER, JR./VICE PRESIDENT-GENERAL
MANAGER
11/21/95 01/03/07 R ROBERT MICHAEL HADDOCK/VICE PRESIDENT-DIRECTOR
10/18/01 03/04/05 R PAUL EVINS RUBELI/VICE PRESIDENT-DIRECTOR
11/21/02 07/22/05 R SUSAN GEORGE MURPHY/PRESIDENT
01/03/07 06/01/09 R WILLIAM JOHN YUNG, III/SECRETARY-TREASURER
03/19/09 03/11/10 R SCOTT CHARLES BUTERA/PRESIDENT-
CHIEF EXECUTIVE OFFICER-DIRECTOR
03/19/09 03/11/10 R THOMAS MICHAEL BENNINGER/DIRECTOR
03/19/09 03/11/10 R MICHAEL GERARD CORRIGAN/DIRECTOR
03/19/09 03/11/10 R BRADFORD SCOTT SMITH/DIRECTOR
- -----
- KEY EMPLOYEE
06/06/88 06/28/95 R FRITZ A. JOHNSON/CONTROLLER
11/21/02 07/22/05 R SUSAN GEORGE MURPHY/GENERAL MANAGER
- -----
03/11/10 TROPICANA ENTERTAINMENT INC.
: (100% OF NEW TROPICANA HOLDINGS, INC)
: (MANAGER OF TROPICANA EXPRESS, LLC)
03/11/10 02/16/11 R SCOTT CHARLES BUTERA/CHIEF EXECUTIVE OFFICER-
PRESIDENT-DIRECTOR
03/11/10 08/16/10 R MICHAEL GERARD CORRIGAN/DIRECTOR
03/11/10 CARL CELIAN ICAHN/BENEFICIAL OWNER-CONTROLLING
BENEFICIAL OWNER-CHAIRMAN OF THE BOARD(1)
03/11/10 02/16/11 R MARC HOWARD RUBINSTEIN/SECRETARY
02/24/11 DANIEL ADAM NINIVAGGI/DIRECTOR
07/28/11 LANCE JAMES MILLAGE/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER
01/26/12 HUNTER CLARK GARY/DIRECTOR
03/21/13 DANIEL ANTHONY CASSELLA/DIRECTOR
06/20/13 ANTHONY PAUL RODIO/PRESIDENT-CHIEF EXECUTIVE OFFICER
: KEY EMPLOYEE
03/11/10 02/16/11 R MARC HOWARD RUBINSTEIN/SENIOR VICE PRESIDENT OF
LAW AND ADMINISTRATION
05/17/12 JOSEPH MATTHEW LONG, JR./VICE PRESIDENT-
CHIEF INFORMATION OFFICER
: -----
03/11/10 BECKTON CORP.(1)
: (BENEFICAL OWNER AND CONTROLLING BENEFICIAL OWNER OF
TROPICANA ENTERTAINMENT INC.)
: -----
03/11/10 ICAHN ENTERPRISES G.P. INC.(1)
: (BENEFICAL OWNER AND CONTROLLING BENEFICIAL OWNER OF
TROPICANA ENTERTAINMENT INC.)
07/22/10 03/18/13 R DOMINICK JOSEPH RAGONE III/
SECRETARY-CHIEF FINANCIAL OFFICER
02/24/11 02/24/14 R DANIEL ADAM NINIVAGGI/PRESIDENT
03/20/14 SUNGHWAN CHO/CHIEF FINANCIAL OFFICER
11/20/14 KEITH ROBERT COZZA/PRESIDENT-CHIEF EXECUTIVE OFFICER
: -----
03/11/10 ICAHN ENTERPRISES HOLDINGS L.P.(1)
: (BENEFICAL OWNER AND CONTROLLING BENEFICIAL OWNER OF
TROPICANA ENTERTAINMENT INC.)
: -----
03/11/10 NEW TROPICANA HOLDINGS, INC.
: (100% OF NEW TROPICANA OPCO, INC.)
: (1% MEMBER OF TROPICANA EXPRESS, LLC)
03/11/10 02/16/11 R SCOTT CHARLES BUTERA/CHIEF EXECUTIVE OFFICER-
PRESIDENT-DIRECTOR
03/11/10 02/16/11 R MARC HOWARD RUBINSTEIN/SECRETARY
07/28/11 LANCE JAMES MILLAGE/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER-SECRETARY
- KEY EMPLOYEE
03/11/10 02/16/11 R MARC HOWARD RUBINSTEIN/SENIOR VICE PRESIDENT OF
LAW AND ADMINISTRATION
: -----
03/11/10 NEW TROPICANA OPCO, INC.
: (99% MEMBER OF TROPICANA EXPRESS, LLC)
03/11/10 02/16/11 R SCOTT CHARLES BUTERA/CHIEF EXECUTIVE OFFICER-
PRESIDENT-DIRECTOR
03/11/10 02/16/11 R MARC HOWARD RUBINSTEIN/SECRETARY
07/28/11 LANCE JAMES MILLAGE/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER-SECRETARY
- KEY EMPLOYEE
03/11/10 02/16/11 R MARC HOWARD RUBINSTEIN/SENIOR VICE PRESIDENT OF
LAW AND ADMINISTRATION
: ----
03/11/10 TROPICANA EXPRESS, LLC, DBAS
TROPICANA EXPRESS HOTEL & CASINO
03/11/10 02/16/11 R MARC HOWARD RUBENSTEIN/SECRETARY
03/24/11 07/11/11 R MICHAEL LEO BERRY/VICE PRESIDENT OF OPERATIONS
: KEY EMPLOYEE
03/11/10 02/16/11 R MARC HOWARD RUBENSTEIN/SENIOR VICE PRESIDENT OF
LAW AND ADMINISTRATION
11/18/10 07/22/14 R ALLAN WAYNE KRONBERG/GENERAL MANAGER
09/26/13 RICHARD EMERY YUHAS/GENERAL MANAGER
: -----
08/24/89 11/12/90 R ADDITION OF SPORTS POOL - PARLAY CARDS ONLY
10/28/93 ADDITION OF SPORTS POOL
- -----
01/03/07 03/11/10 R PLEDGE OF MEMBERSHIP
APPROVAL TO PLEDGE THE MEMBERSHIP INTEREST OF
TROPICANA ENTERTAINMENT INTERMEDIATE HOLDINGS, LLC TO
CREDIT SUISSE SECURITIES, LLC IN CONJUNCTION WITH A
$440 MILLION SENIOR SECURED CREDIT FACILITY.
- -----
01/03/07 03/11/10 R PLEDGE OF MEMBERSHIP
APPROVAL TO PLEDGE THE MEMBERSHIP INTEREST OF
TROPICANA ENTERTAINMENT, LLC TO CREDIT SUISSE
SECURITIES, LLC IN CONJUNCTION WITH A $1.735 BILLION
SENIOR SECURED CREDIT FACILITY.
- -----
01/03/07 03/11/10 R PLEDGE OF SECURITIES
APPROVAL TO PLEDGE THE SECURITIES INTEREST OF AZTAR
CORPORATION TO CREDIT SUISSE SECURITIES, LLC IN
CONJUNCTION WITH A $1.735 BILLION SENIOR SECURED
CREDIT FACILITY.
- -----
01/03/07 03/11/10 R PLDEGE OF SECURITIES
APPROVAL TO PLEDGE THE EQUITY SECURITIES OF
TROPICANA EXPRESS, INC. TO CREDIT SUISSE SECURITIES,
LLC IN CONJUNCTION WITH A $440 MILLION SENIOR SECURED
FACILITY.
- -----
08/21/08 03/11/10 R (10) APPROVED FOR AN ACQUISITION OF CONTROL OF
TROPICANA ENTERTAINMENT, LLC
- -----
03/11/10 11/18/10 R (1)LIMITED LICENSURE TO EXPIRE AT MIDNIGHT OF THE
JANUARY 2011 NEVADA GAMING COMMISSION MEETING ON THE
DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 07/23/98
DB at TROPICANA EXPRESS HOTEL & CASINO - RACE | Start Date 07/31/98
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
2121 S CASINO DR 6325 S RAINBOW BL STE 100
LAUGHLIN NV 89029 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
TROPICANA EXPRESS HOTEL & CASINO - RACE BOOK AND
SPORTS POOL
: -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(2)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
07/31/98 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
07/31/98 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
07/31/98 06/27/12 ROBERT ROSMINO BARENGO/(1)------------JT
DIRECTOR-SHAREHOLDER
07/31/98 06/27/12 TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
07/31/98 08/16/01 R MICHAEL KEITH ROXBOROUGH/
SHAREHOLDER
07/31/98 10/26/00 R MICHAEL SHEARS MERILLAT/
VICE PRESIDENT-SECRETARY-DIRECTOR-
SHAREHOLDER
07/31/98 02/06/01 R ROBERT DOMENIC CIUNCI/
CHIEF FINANCIAL OFFICER-EXECUTIVE VICE PRESIDENT-
DIRECTOR-SHAREHOLDER-CHIEF OPERATING OFFICER
07/31/98 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
11/19/01 03/07/07 R TIMOTHY FRANCIS LOCKINGER/CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER-DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
07/31/98 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: TROPICANA EXPRESS HOTEL & CASINO - RACE BOOK AND
: SPORTS POOL
07/31/98 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
07/31/98 05/11/01 R ROBERT ROSMINO BARENGO/(1)
DIRECTOR
07/31/98 10/26/00 R MICHAEL SHEARS MERILLAT/SECRETARY-DIRECTOR-
VICE PRESIDENT
07/31/98 02/06/01 R ROBERT DOMENIC CIUNCI/
CHIEF FINANCIAL OFFICER-CHIEF OPERATING OFFICER-
TREASURER-DIRECTOR
11/19/01 03/07/07 R TIMOTHY FRANCIS LOCKINGER/SECRETARY-TREASURER-
DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
07/31/98 ADDITION OF RACE BOOK
07/31/98 ADDITION OF SPORTS POOL
07/31/98 ADDITION OF OFF-TRACK PARI-MUTUEL SPORTS WAGERING
: -----
07/31/98 09/07/99 R (1)WAIVER GRANTED PURSUANT TO REG 11.010(3).
11/21/13 (2)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name TROPICANA LAS VEGAS, INC. | Approve Date 11/18/10
DB at | Start Date 12/01/10
DB as TROPICANA LAS VEGAS | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
3801 S LAS VEGAS BL 3801 S LAS VEGAS BL
LAS VEGAS NV 89109 LAS VEGAS NV 89109
---Added---Removed-- ---------------------- Owners only ----------------------
12/01/10 ONEX CORPORATION
: (APPROVAL PURSUANT TO NGC REGULATION 16.400 AS HAVING
A MATERIAL RELATIONSHIP WITH TROPICANA LAS VEGAS HOTEL
AND CASINO, INC.)
: (SHAREHOLDER OF OMI PARTNERSHIP HOLDINGS, LTD.)
: (SHAREHOLDER OF ONCAP HOLDING CORPORATION)
: (SHAREHOLDER OF ONEX CAPITAL CORPORATION)
: (SHAREHOLDER OF OMI QUEBEC, INC.)
: (SOLE SHAREHOLDER OF 2241835 ONTARIO, INC.)
12/01/10 GERALD WILFRED SCHWARTZ/PRESIDENT-CHIEF EXECUTIVE
OFFICER-CHAIRMAN OF THE BOARD-SHAREHOLDER-
CONTROLLING SHAREHOLDER
12/01/10 TIMOTHY ANDREW ROBERT DUNCANSON/MANAGING DIRECTOR
: -----
05/10/13 NEW ONCAN CANADIAN HOLDINGS, LTD
: (SOLE SHAREHOLDER OF ONCAN CANADIAN HOLDINGS, LTD)
05/10/13 GERALD WILFRED SCHWARTZ/PRESIDENT-SOLE DIRECTOR-
SOLE SHAREHOLDER
: -----
12/01/10 ONCAN CANADIAN HOLDINGS, LTD
: (SHAREHOLDER OF ONCAP HOLDING CORPORATION)
12/01/10 GERALD WILFRED SCHWARTZ/PRESIDENT-SOLE DIRECTOR
: -----
12/01/10 ONCAP HOLDING CORPORATION
: (SHAREHOLDER OF ONEX CAPITAL CORPORATION)
12/01/10 GERALD WILFRED SCHWARTZ/PRESIDENT-SHAREHOLDER
12/01/10 TIMOTHY ANDREW ROBERT DUNCANSON/DIRECTOR
: -----
12/01/10 OMI PARTNERSHIP HOLDINGS SUBCO, LTD.
: (SHAREHOLDER OF OMI QUEBEC, INC.)
12/01/10 TIMOTHY ANDREW ROBERT DUNCANSON/DIRECTOR
: -----
12/01/10 ONEX CAPITAL CORPORATION
: (SHAREHOLDER OF OMI QUEBEC, INC.)
: (SHAREHOLDER OF OMI PARTNERSHIP HOLDINGS, LTD.)
12/01/10 TIMOTHY ANDREW ROBERT DUNCANSON/DIRECTOR
: -----
12/01/10 OMI QUEBEC, INC.
: (SHAREHOLDER OF ONEX CAPITAL CORPORATION)
: (SHAREHOLDER OF OMI PARTNERSHIP HOLDINGS, LTD.)
12/01/10 TIMOTHY ANDREW ROBERT DUNCANSON/DIRECTOR
: -----
12/01/10 2241835 ONTARIO, INC.
: (SHAREHOLDER OF OMI PARTNERSHIP HOLDINGS, LTD.)
12/01/10 TIMOTHY ANDREW ROBERT DUNCANSON/DIRECTOR
: -----
12/01/10 OMI PARTNERSHIP HOLDINGS, LTD.
: (SOLE SHAREHOLDER OF 1381280 ONTARIO, INC.)
: (SOLE SHAREHOLDER OF OMI PARTNERSHIP HOLDING SUBCO
LIMITED)
: (SOLE LIMITED PARTNER OF OMI MANAGEMENT U.S. LIMITED
PARTNERSHIP)
: (SHAREHOLDER OF OMI QUEBEC, INC.)
12/01/10 TIMOTHY ANDREW ROBERT DUNCANSON/VICE PRESIDENT-
DIRECTOR
: -----
12/01/10 OMI MANAGEMENT U.S. LIMITED PARTNERSHIP
: (50% LIMITED PARTNER OF TRILLIANT MANAGEMENT, LP)
12/01/10 TIMOTHY ANDREW ROBERT DUNCANSON/VICE PRESIDENT-
DIRECTOR
: -----
12/01/10 1381280 ONTARIO, INC.
: (SOLE GENERAL PARTNER OF OMI MANAGEMENT U.S. LIMITED
PARTNERSHIP)
12/01/10 TIMOTHY ANDREW ROBERT DUNCANSON/VICE PRESIDENT-
DIRECTOR
: -----
12/01/10 ARMENCO HOLDINGS, LLC
: (50% LIMITED PARTNER OF TRILLIANT MANAGEMENT, LP)
12/01/10 ALEJANDRO YEMENIDJIAN/
MANAGER-CHIEF EXECUTIVE OFFICER
12/01/10 YEMENIDJIAN LIVING TRUST---------------------- 100%
12/01/10 ALEJANDRO YEMENIDJIAN/TRUSTEE-BENEFICIARY
12/01/10 ARDA YEMENIDJIAN/BENEFICIARY
12/01/10 12/04/14 R NOELLE YEMENIDJIAN 2002 TRUST
12/01/10 12/04/14 R ALEJANDRO YEMENIDJIAN/TRUSTEE
12/01/10 12/04/14 R NOELLE YEMENIDJIAN GALSTIAN/BENEFICIARY
12/01/10 12/04/14 R ARMEN YEMENIDJIAN 2002 TRUST
12/01/10 12/04/14 R ALEJANDRO YEMENIDJIAN/TRUSTEE
12/01/10 12/04/14 R ARMEN A. YEMENIDJIAN/BENEFICIARY
10/07/11 12/04/14 R ARMEN A. YEMENIDJIAN/
MANAGER-PRESIDENT
: -----
12/01/10 TRILLIANT GAMING NEVADA, INC.
: (BENEFICIAL OWNER-CONTROLLING BENEFICIAL OWNER OF
TROPICANA LAS VEGAS HOTEL AND CASINO, INC.)
: (SOLE GENERAL PARTNER OF TRILLIANT MANAGEMENT, LP)
12/01/10 GERALD WILFRED SCHWARTZ/-------------------- 33 1/3%
DIRECTOR
12/01/10 ALEJANDRO YEMENIDJIAN/---------------------- 33 1/3%
PRESIDENT-DIRECTOR
12/01/10 TIMOTHY ANDREW ROBERT DUNCANSON/------------ 33 1/3%
VICE PRESIDENT-DIRECTOR
: ------
12/01/10 TROPICANA LAS VEGAS HOTEL AND CASINO, INC.
: (SOLE SHAREHOLDER OF TROPICANA LAS VEGAS INTERMEDIATE
HOLDINGS, INC.)
12/01/10 ALEJANDRO YEMENIDJIAN/
PRESIDENT-CHIEF EXECUTIVE OFFICER-CHAIRMAN OF THE
BOARD-BENEFICIAL OWNER-CONTROLLING BENEFICIAL OWNER
12/01/10 GERALD WILFRED SCHWARTZ/
BENEFICIAL OWNER-CONTROLLING BENEFICIAL OWNER
12/01/10 TIMOTHY ANDREW ROBERT DUNCANSON/DIRECTOR-
BENEFICIAL OWNER-CONTROLLING BENEFICIAL OWNER-
12/01/10 JOANNE MADELINE BECKETT/SECRETARY
11/17/11 06/06/14 R MARIE LOUISE RAMSEY/VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
: -----
12/01/10 TROPICANA LAS VEGAS INTERMEDIATE HOLDINGS, INC.
: (SOLE SHAREHOLDER OF TROPICANA LAS VEGAS, INC.)
12/01/10 ALEJANDRO YEMENIDJIAN/PRESIDENT-CHIEF EXECUTIVE
OFFICER-CHAIRMAN OF THE BOARD
12/01/10 TIMOTHY ANDREW ROBERT DUNCANSON/DIRECTOR
12/01/10 JOANNE MADELINE BECKETT/SECRETARY
11/17/11 06/06/14 R MARIE LOUISE RAMSEY/VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
: ------
12/01/10 TROPICANA LAS VEGAS, INC. DBA
: TROPICANA LAS VEGAS
12/01/10 ALEJANDRO YEMENIDJIAN/CHIEF EXECUTIVE OFFICER-
PRESIDENT-CHAIRMAN OF THE BOARD
12/01/10 11/10/11 R THOMAS JOHN MCCARTNEY/PRESIDENT-CHIEF OPERATING
OFFICER
12/01/10 TIMOTHY ANDREW ROBERT DUNCANSON/DIRECTOR
12/01/10 JOANNE MADELINE BECKETT/VICE PRESIDENT-GENERAL
COUNSEL-SECRETARY
11/17/11 06/06/14 R MARIE LOUISE RAMSEY/VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER
03/21/13 DANIEL MICHAEL WADE/CHIEF OPERATING OFFICER-
PRESIDENT
07/24/14 JASON ALLEN GOUDIE/TREASURER-CHIEF FINANCIAL
OFFICER
: KEY EMPLOYEE
12/01/10 TRILLIANT MANAGEMENT, LP
07/25/13 RICHARD LAWRENCE FAIRCLOTH/VICE PRESIDENT-
CHIEF INFORMATION OFFICER
07/24/14 JASON ALLEN GOUDIE/VICE PRESIDENT OF FINANCE
: -----
<End of Owners>
================================================================================
Name CG TECHNOLOGY, L.P. | Approve Date 12/16/10
DB at TROPICANA LAS VEGAS RACE & SPORTS BOOK | Start Date 12/22/10
DB as CG TECHNOLOGY | Finaled Date 99/99/99
N -Non Restricted Active Ownership PART
---------- Location Address ---------- ------------ Mailing Address -----------
3801 S LAS VEGAS BL 2575 S HIGHLAND DR
LAS VEGAS NV 89109 LAS VEGAS NV 89109
---Added---Removed-- ---------------------- Owners only ----------------------
12/22/10 CG TECHNOLOGY HOLDINGS, L.P.(1)
: (100% OF CG TECHNOLOGY, LLC-GENERAL PARTNER)
: (99.75% OF CG TECHNOLOGY, L.P.-LIMITED PARTNER)
12/22/10 CG TECHNOLOGY HOLDINGS, LLC/-----------------21.89%
: (GENERAL PARTNER)
12/22/10 HOWARD WILLIAM LUTNICK/------------------ 5%
MEMBER-MANAGER-CHAIRMAN-
CHIEF EXECUTIVE OFFICER
12/22/10 HOWARD W. LUTNICK FAMILY TRUST,THE------ 95%
12/22/10 HOWARD W. LUTNICK/TRUSTEE-BENEFICIARY
12/22/10 05/01/13 R FIRST REPUBLIC BANK/CO-TRUSTEE
08/21/14 PREMIER TRUST, INC./CO TRUSTEE
12/22/10 HOWARD WILLIAM LUTNICK/----------------------68.08%
LIMITED PARTNER-CHAIRMAN
12/22/10 LEE MARTIN AMAITIS/---------------------------7.43%
LIMITED PARTNER-PRESIDENT-
CHIEF EXECUTIVE OFFICER
12/22/10 STEPHEN MARCUS MERKEL/------------------------2.60%
LIMITED PARTNER-
EXECUTIVE MANAGING DIRECTOR-
GENERAL COUNSEL
12/22/10 DOUGLAS RANKIN BARNARD/CHIEF FINANCIAL OFFICER
- KEY EMPLOYEE
03/24/11 08/08/14 R WHITNEY THIER/EXECUTIVE VICE PRESIDENT LEGAL AND
GOVERNMENT AFFAIRS-SECRETARY
: -----
12/22/10 CG TECHNOLOGY, LLC
: (.25% OF CG TECHNOLOGY, L.P.-GENERAL PARTNER)
12/22/10 HOWARD WILLIAM LUTNICK/
CHAIRMAN
12/22/10 LEE MARTIN AMAITIS/
PRESIDENT-CHIEF EXECUTIVE OFFICER
12/22/10 STEPHEN MARCUS MERKEL/
EXECUTIVE MANAGING DIRECTOR-
GENERAL COUNSEL
12/22/10 DOUGLAS RANKIN BARNARD/CHIEF FINANCIAL OFFICER
- KEY EMPLOYEE
03/24/11 08/08/14 R WHITNEY THIER/EXECUTIVE VICE PRESIDENT LEGAL AND
GOVERNMENT AFFAIRS-SECRETARY
: -----
12/22/10 CG TECHNOLOGY, L.P. DBA
: CG TECHNOLOGY DBAT
: TROPICANA LAS VEGAS RACE & SPORTS BOOK
12/22/10 HOWARD WILLIAM LUTNICK/
CHAIRMAN
12/22/10 LEE MARTIN AMAITIS/
PRESIDENT-CHIEF EXECUTIVE OFFICER
12/22/10 STEPHEN MARCUS MERKEL/
EXECUTIVE MANAGING DIRECTOR-
GENERAL COUNSEL-CHIEF LEGAL OFFICER
12/22/10 12/31/14 R DOUGLAS RANKIN BARNARD/EXECUTIVE MANAGING DIRECTOR
07/28/11 05/22/12 R COREEN ANN SAWDON/CHIEF FINANCIAL OFFICER
07/28/11 11/14/11 R STEPHEN MARK KEZIRIAN/CHIEF OPERATING OFFICER
09/20/12 JEFFREY SNYDER BURGE/CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER-CHIEF TECHNOLOGY OFFICER
: KEY EMPLOYEE
03/24/11 08/08/14 R WHITNEY THIER/EXECUTIVE VICE PRESIDENT LEGAL AND
GOVERNMENT AFFAIRS-SECRETARY-COMPLIANCE OFFICER
07/28/11 12/21/12 R MICHAEL LLOYD COLBERT/VICE PRESIDENT OF
RACE & SPORTS RISK MANAGEMENT
09/20/12 MARK STEVEN GOLDMAN/VICE PRESIDENT OF PLAYER
DEVELOPMENT
01/29/15 NAVARRIO DESHUNA SHEPARD/VICE PRESIDENT OF RACE
AND SPORTS BOOK OPERATIONS
01/29/15 JASON FRANKLIN SIMBAL/VICE PRESIDENT OF RISK
MANAGEMENT
: -----
12/22/10 APPROVAL OF RACE BOOK
12/22/10 APPROVAL OF SPORTS POOL
12/22/10 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
12/22/10 APPROVAL OF OFF-TRACK PARI-MUTUEL SPORTS WAGERING
: -----
01/07/11 APPROVAL OF TROPICANA LAS VEGAS, INC. TO SHARE IN
THE REVENUE
: -----
12/22/10 (1)APPROVAL OF ELIGIBILITY FOR DELAYED LICENSING PER
REGULATION 15A.220
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA II | Approve Date 06/21/12
DB at TUSCANY - RACE & SPORTS BOOK | Start Date 06/27/12
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
255 E FLAMINGO RD 6325 S RAINBOW BL STE 100
LAS VEGAS NV 89169 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA I
: (SOLE SHAREHOLDER OF WILLIAM HILL NEVADA II)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 WILLIAM HILL NEVADA II DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: TUSCANY - RACE & SPORTS BOOK
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
06/27/12 ADDITION OF A RACE BOOK
06/27/12 ADDITION OF A SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name TUSCANY HOTEL & CASINO, LLC | Approve Date 11/21/02
DB at | Start Date 01/17/03
DB as TUSCANY LAS VEGAS | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
255 E FLAMINGO RD 255 E FLAMINGO RD
LAS VEGAS NV 89169 LAS VEGAS NV 89169
---Added---Removed-- ---------------------- Owners only ----------------------
01/17/03 CHARLES MARION HEERS/-------------------------- 93.08%
MANAGER
01/17/03 04/15/08 R GAYLORD BOB YOST
09/21/07 CHARLES HEERS GAMING TRUST/-------------------- 1.90%
09/21/07 CHARLES HEERS/TRUSTOR-TRUSTEE-BENEFICIARY
09/16/10 BRETT COLLINS HEERS/--------------------------- 5.02%
MANAGER
: -----
: KEY EMPLOYEE
05/22/03 09/29/03 R BRUCE JEFFREY FRASER/GENERAL MANAGER
05/20/04 THOMAS CAREY GUTH/GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name CG TECHNOLOGY, L.P. | Approve Date 08/25/11
DB at VENETIAN CASINO RESORT - RACE AND SPORTS | Start Date 09/01/11
DB as CG TECHNOLOGY | Finaled Date 99/99/99
N -Non Restricted Active Ownership PART
---------- Location Address ---------- ------------ Mailing Address -----------
3355 S LAS VEGAS BL 2575 S HIGHLAND DR
LAS VEGAS NV 89109 LAS VEGAS NV 89109
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: VENETIAN CASINO RESORT - RACE AND SPORTS BOOK
: -----
09/01/11 CG TECHNOLOGY HOLDINGS, L.P.(1)
: (100% OF CG TECHNOLOGY, LLC-GENERAL PARTNER)
: (99.75% OF CG TECHNOLOGY, L.P.-LIMITED PARTNER)
09/01/11 CG TECHNOLOGY HOLDINGS, LLC/-----------------21.89%
: (GENERAL PARTNER)
09/01/11 HOWARD WILLIAM LUTNICK/------------------ 5%
MEMBER-MANAGER-CHAIRMAN-
CHIEF EXECUTIVE OFFICER
09/01/11 HOWARD W. LUTNICK FAMILY TRUST,THE------ 95%
09/01/11 HOWARD W. LUTNICK/TRUSTEE-BENEFICIARY
09/01/11 05/01/13 R FIRST REPUBLIC BANK/CO-TRUSTEE
08/21/14 PREMIER TRUST, INC./CO TRUSTEE
09/01/11 HOWARD WILLIAM LUTNICK/----------------------68.08%
LIMITED PARTNER-CHAIRMAN
09/01/11 LEE MARTIN AMAITIS/---------------------------7.43%
LIMITED PARTNER-PRESIDENT-
CHIEF EXECUTIVE OFFICER
09/01/11 STEPHEN MARCUS MERKEL/------------------------2.60%
LIMITED PARTNER-
EXECUTIVE MANAGING DIRECTOR-
GENERAL COUNSEL
09/01/11 DOUGLAS RANKIN BARNARD/CHIEF FINANCIAL OFFICER
- KEY EMPLOYEE
09/01/11 08/08/14 R WHITNEY THIER/EXECUTIVE VICE PRESIDENT LEGAL AND
GOVERNMENT AFFAIRS-SECRETARY
: -----
09/01/11 CG TECHNOLOGY, LLC
: (.25% OF CG TECHNOLOGY, L.P.-GENERAL PARTNER)
09/01/11 HOWARD WILLIAM LUTNICK/
CHAIRMAN
09/01/11 LEE MARTIN AMAITIS/
PRESIDENT-CHIEF EXECUTIVE OFFICER
09/01/11 STEPHEN MARCUS MERKEL/
EXECUTIVE MANAGING DIRECTOR-
GENERAL COUNSEL
09/01/11 DOUGLAS RANKIN BARNARD/CHIEF FINANCIAL OFFICER
- KEY EMPLOYEE
09/01/11 08/08/14 R WHITNEY THIER/EXECUTIVE VICE PRESIDENT LEGAL AND
GOVERNMENT AFFAIRS-SECRETARY
: -----
09/01/11 CG TECHNOLOGY, L.P. DBA
: CG TECHNOLOGY DBAT
: VENETIAN CASINO RESORT - RACE AND SPORTS BOOK
09/01/11 HOWARD WILLIAM LUTNICK/
CHAIRMAN
09/01/11 LEE MARTIN AMAITIS/
PRESIDENT-CHIEF EXECUTIVE OFFICER
09/01/11 STEPHEN MARCUS MERKEL/
EXECUTIVE MANAGING DIRECTOR-
GENERAL COUNSEL-CHIEF LEGAL OFFICER
09/01/11 12/31/14 R DOUGLAS RANKIN BARNARD/EXECUTIVE MANAGING DIRECTOR
09/01/11 05/22/12 R COREEN ANN SAWDON/CHIEF FINANCIAL OFFICER
09/01/11 11/14/11 R STEPHEN MARK KEZIRIAN/CHIEF OPERATING OFFICER
09/20/12 JEFFREY SNYDER BURGE/CHIEF FINANCIAL OFFICER-
CHIEF OPERATING OFFICER-CHIEF TECHNOLOGY OFFICER
: KEY EMPLOYEE
09/01/11 08/08/14 R WHITNEY THIER/EXECUTIVE VICE PRESIDENT LEGAL AND
GOVERNMENT AFFAIRS-SECRETARY-COMPLIANCE OFFICER
09/01/11 12/21/12 R MICHAEL LLOYD COLBERT/VICE PRESIDENT OF
RACE & SPORTS RISK MANAGEMENT
09/20/12 MARK STEVEN GOLDMAN/VICE PRESIDENT OF PLAYER
DEVELOPMENT
01/29/15 NAVARRIO DESHUNA SHEPARD/VICE PRESIDENT OF RACE
AND SPORTS BOOK OPERATIONS
01/29/15 JASON FRANKLIN SIMBAL/VICE PRESIDENT OF RISK
MANAGEMENT
: -----
09/01/11 APPROVAL OF RACE BOOK
09/01/11 APPROVAL OF SPORTS POOL
09/01/11 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
09/01/11 APPROVAL OF OFF-TRACK PARI-MUTUEL SPORTS WAGERING
: -----
09/01/11 LAS VEGAS SANDS, LLC(2)
: -----
09/01/11 (1)APPROVAL OF ELIGIBILITY FOR DELAYED LICENSING PER
REGULATION 15A.220
: -----
09/01/11 (2)APPROVAL TO RECEIVE A PERCENTAGE OF GAMING REVENUE
FROM THE RACE BOOK AND SPORTS POOL OPERATED BY CG
TECHNOLOGY, L.P. AT THE VENETIAN CASINO RESORT - RACE
AND SPORTS BOOK.
: -----
<End of Owners>
================================================================================
Name LAS VEGAS SANDS, LLC | Approve Date 02/23/89
DB at | Start Date 04/28/89
DB as VENETIAN RESORT HOTEL CASINO/PALAZZO RES | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
3355 S LAS VEGAS BL C/O CAROL WETZEL, ASSOC. GENERAL COUNSEL
3355 S LAS VEGAS BL
LAS VEGAS NV 89109 LAS VEGAS NV 89109
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME: VENETIAN RESORT HOTEL CASINO/PALAZZO RESORT
: HOTEL CASINO
: -----
07/28/05 LAS VEGAS SANDS CORP.
: (100% OF LAS VEGAS SANDS, LLC)
07/28/05 SHELDON GARY ADELSON/CHAIRMAN OF THE BOARD-
CHIEF EXECUTIVE OFFICER-TREASURER-SHAREHOLDER-
CONTROLLING SHAREHOLDER
07/28/05 06/23/09 R WILLIAM PETER WEIDNER/PRESIDENT-CHIEF OPERATING
OFFICER-SECRETARY-DIRECTOR
02/23/06 06/23/09 R SCOTT DAVID HENRY/SENIOR VICE PRESIDENT OF FINANCE
01/24/08 06/03/08 R ROBERT PAUL ROZEK/SENIOR VICE PRESIDENT-CHIEF
FINANCIAL OFFICER
03/18/10 09/09/13 R KENNETH JEFFREY KAY/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-ASSISTANT SECRETARY
03/24/11 12/31/14 R MICHAEL ALAN LEVEN/PRESIDENT-CHIEF OPERATING OFFICER-
SECRETARY-DIRECTOR
05/19/11 MICHAEL ALAN QUARTIERI/CHIEF ACCOUNTING OFFICER-
SENIOR VICE PRESIDENT-CONTROLLER
11/17/11 12/21/12 R STEVEN HENRY VOLLMER/VICE PRESIDENT-
CHIEF TECHNOLOGY OFFICER
04/18/13 03/31/14 R CHRISTOPHER JOHN JAMES CAHILL/
EXECUTIVE VICE PRESIDENT OF GLOBAL OPERATIONS
: KEY EMPLOYEE
03/20/14 LESLIE MARCEL OTTOLENGHI/
CHIEF INFORMATION AND INNOVATION OFFICER
: -----
07/28/05 LAS VEGAS SANDS, LLC DBA
: VENETIAN RESORT HOTEL CASINO/PALAZZO RESORT HOTEL
: CASINO
07/28/05 SHELDON GARY ADELSON/MANAGER-CHAIRMAN OF THE BOARD-
KEY EXECUTIVE
07/28/05 06/23/09 R WILLIAM PETER WEIDNER/MANAGER-DIRECTOR-
KEY EXECUTIVE
07/28/05 CHARLES DANIEL FORMAN/MANAGER-DIRECTOR
02/23/06 06/23/09 R SCOTT DAVID HENRY/SENIOR VICE PRESIDENT OF FINANCE
01/24/08 06/03/08 R ROBERT PAUL ROZEK/SENIOR VICE PRESIDENT-CHIEF
FINANCIAL OFFICER
03/18/10 09/09/13 R KENNETH JEFFREY KAY/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
09/16/10 ROBERT GLEN GOLDSTEIN/EXECUTIVE VICE PRESIDENT-
PRESIDENT OF GLOBAL GAMING OPERATIONS
09/20/12 JOHN PETER CAPARELLA JR./SENIOR VICE PRESIDENT
: -----
: KEY EMPLOYEE(*)
11/21/07 05/09/11 R KENNETH ROBERT DAVENPORT/VICE PRESIDENT GAMING
OPERATIONS
05/17/12 MIA MARIA BANKS/VICE PRESIDENT OF GAMING OPERATIONS
11/20/14 SEAN DAVID MCCREERY/
SENIOR VICE PRESIDENT, CASINO OPERATIONS
07/28/05 LAS VEGAS SANDS CORP.
: (100% OF LAS VEGAS SANDS, LLC)
07/28/05 SHELDON GARY ADELSON/CHAIRMAN OF THE BOARD-
CHIEF EXECUTIVE OFFICER-TREASURER-SHAREHOLDER-
CONTROLLING SHAREHOLDER
07/28/05 06/23/09 R WILLIAM PETER WEIDNER/PRESIDENT-CHIEF OPERATING
OFFICER-ASSISTANT SECRETARY-DIRECTOR
02/23/06 06/23/09 R SCOTT DAVID HENRY/SENIOR VICE PRESIDENT OF FINANCE
01/24/08 06/03/08 R ROBERT PAUL ROZEK/SENIOR VICE PRESIDENT-CHIEF
FINANCIAL OFFICER
03/18/10 09/09/13 R KENNETH JEFFREY KAY/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-ASSISTANT SECRETARY
03/24/11 MICHAEL ALAN LEVEN/PRESIDENT-CHIEF OPERATING
OFFICER-SECRETARY-DIRECTOR
05/19/11 MICHAEL ALAN QUARTIERI/CHIEF ACCOUNTING OFFICER-
SENIOR VICE PRESIDENT-CONTROLLER
11/17/11 12/21/12 R STEVEN HENRY VOLLMER/VICE PRESIDENT-
CHIEF TECHNOLOGY OFFICER
04/18/13 03/31/14 R CHRISTOPHER JOHN JAMES CAHILL/
EXECUTIVE VICE PRESIDENT OF GLOBAL OPERATIONS
: -----
07/28/05 LAS VEGAS SANDS, LLC
: (100% MEMBER/MANAGER OF VENETIAN CASINO RESORT, LLC)
07/28/05 SHELDON GARY ADELSON/MANAGER-CHAIRMAN OF THE BOARD-
KEY EXECUTIVE
07/28/05 06/23/09 R WILLIAM PETER WEIDNER/MANAGER-DIRECTOR-
KEY EXECUTIVE
07/28/05 CHARLES DANIEL FORMAN/MANAGER-DIRECTOR
02/23/06 06/23/09 R SCOTT DAVID HENRY/SENIOR VICE PRESIDENT OF FINANCE
01/24/08 06/03/08 R ROBERT PAUL ROZEK/SENIOR VICE PRESIDENT-CHIEF
FINANCIAL OFFICER
03/18/10 09/09/13 R KENNETH JEFFREY KAY/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
09/16/10 ROBERT GLEN GOLDSTEIN/EXECUTIVE VICE PRESIDENT-
PRESIDENT OF GLOBAL GAMING OPERATIONS
09/20/12 JOHN PETER CAPARELLA JR./SENIOR VICE PRESIDENT
: KEY EMPLOYEE
11/21/07 05/09/11 R KENNETH ROBERT DAVENPORT/VICE PRESIDENT GAMING
OPERATIONS
05/17/12 MIA MARIA BANKS/VICE PRESIDENT OF GAMING
OPERATIONS
: -----
07/28/05 (*)VENETIAN CASINO RESORT, LLC
07/28/05 SHELDON GARY ADELSON/CHAIRMAN OF THE BOARD
07/28/05 12/18/09 R BRADLEY HUNTER STONE/EXECUTIVE VICE PRESIDENT
07/28/05 12/28/11 R ROBERT GLEN GOLDSTEIN/PRESIDENT-
CHIEF OPERATING OFFICER
03/18/10 09/09/13 R KENNETH JEFFREY KAY/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
09/20/12 JOHN PETER CAPARELLA JR./PRESIDENT-
CHIEF OPERATING OFFICER
: -----
08/20/09 CG TECHNOLOGY, L.P. (1)
: -----
07/28/05 APPROVAL OF RACE BOOK
07/28/05 APPROVAL OF SPORTS POOL
07/28/05 APPROVAL OF OFF-TRACK PARI-MUTUEL [RACE] WAGERING
: -----
07/28/05 APPROVAL TO OPERATE TWO INTERNATIONAL GAMING SALONS
: -----
01/27/06 APPROVAL TO OPERATE ONE ADDITIONAL INTERNATIONAL
GAMING SALON
: -----
04/04/08 APPROVAL TO OPERATE FIVE ADDITIONAL INTERNATIONAL
GAMING SALONS
: -----
11/25/14 APPROVAL TO OPERATE AN ADDITIONAL GAMING SALON - THE
AZURE POOL GAMING SALON
: -----
08/20/09 (1) RECIEVING A PERCENTAGE OF REVENUE FROM THE RACE
BOOK AND SPORTS POOL OPERATED BY LAS VEGAS SANDS,LLC
DBA VENETIAN RESORT HOTEL CASINO/PALAZZO RESORT HOTEL
CASINO
: -----
<End of Owners>
================================================================================
Name VILLAGE PUB & CASINO-SUMMERLIN, INC. | Approve Date 07/23/98
DB at | Start Date 09/19/98
DB as VILLAGE PUB & CASINO-SUMMERLIN | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
2610 REGATTA DR 4178 KOVAL LN
LAS VEGAS NV 89128 LAS VEGAS NV 89109
---Added---Removed-- ---------------------- Owners only ----------------------
09/19/98 GARY ELGIN ELLIS/------------------------------- 100%
PRESIDENT-SECRETARY-TREASURER-VICE PRESIDENT-
DIRECTOR
: -----
<End of Owners>
================================================================================
Name LORITIN, INC. | Approve Date 03/25/93
DB at | Start Date 04/01/93
DB as VILLAGE PUB AND CASINO - GREEN VALLEY | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
4563 E SUNSET RD 4178 KOVAL LN
HENDERSON NV 89014 LAS VEGAS NV 89109
---Added---Removed-- ---------------------- Owners only ----------------------
04/01/93 04/09/97 R ANTHONY JOSEPH TESTOLIN/---------------------------50%
PRESIDENT-DIRECTOR
04/01/93 04/09/97 R DIANNE RUBY TESTOLIN/------------------------------50%
SECRETARY-TREASURER-DIRECTOR
04/09/97 GARY ELGIN ELLIS/---------------------------------100%
PRESIDENT-SECRETARY-TREASURER-DIRECTOR
- -----
04/21/97 06/27/97 R PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD PER REG 9.010(2) TO EXPIRE 06/29/97.
: -----
<End of Owners>
================================================================================
Name C & HRV, LLC | Approve Date 08/30/90
DB at | Start Date 09/01/90
DB as VIRGIN RIVER HOTEL & CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
100 E PIONEER BL 100 E PIONEER BL
MESQUITE NV 89027 MESQUITE NV 89027
---Added---Removed-- ---------------------- Owners only ----------------------
08/07/90 LOCATION NUMBER CHANGE FROM 13379-01 TO 13379-02
: -----
: NGC APPROVED CONVERSION TO LLC AT THE 7/28/11 MEETING.
: -----
08/05/11 NGA VOTECO, LLC
: (SOLE VOTING MEMBER OF NGA HOLDCO, LLC)
08/05/11 TIMOTHY THOMAS JANSZEN/---------------------- 42.85%
MANAGER
08/05/11 RYAN LEE LANGDON/---------------------------- 42.85%
MANAGER
08/05/11 ROGER ADAM MAY/------------------------------ 14.30%
MANAGER
: -----
08/05/11 NGA HOLDCO, LLC
: (100% OF NGA BLOCKER, LLC)
08/05/11 TIMOTHY THOMAS JANSZEN/MANAGER-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
08/05/11 RYAN LEE LANGDON/MANAGER-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
08/05/11 ROGER ADAM MAY/MANAGER-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
: -----
08/05/11 NGA BLOCKER, LLC
: (100% OF NGA ACQUISITIONCO, LLC)
08/05/11 TIMOTHY THOMAS JANSZEN/MANAGER
08/05/11 RYAN LEE LANGDON/MANAGER
08/05/11 ROGER ADAM MAY/MANAGER
: -----
08/05/11 NGA ACQUISITIONCO, LLC
: (40% CLASS A INTEREST IN MESQUITE GAMING, LLC)
08/05/11 TIMOTHY THOMAS JANSZEN/MANAGER
08/05/11 RYAN LEE LANGDON/MANAGER
08/05/11 ROGER ADAM MAY/MANAGER
: -----
08/05/11 MICHAEL J. GAUGHAN FAMILY, LLC
- (25% CLASS A INTEREST IN MESQUITE GAMING, LLC)
- (30% CLASS A INTEREST IN MESQUITE GAMING, LLC)
: (35% CLASS A INTEREST IN MESQUITE GAMING, LLC)
: -----
08/05/11 MICHAEL JOHN GAUGHAN
: (MANAGER OF MICHAEL J. GAUGHAN FAMILY, LLC)
: (100% OF CLASS A UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
: (0.065723% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
: -----
08/05/11 JOHN D. GAUGHAN IRREVOCABLE DYNASTY TRUST I
: (24.719755% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
08/05/11 MICHAEL JOHN GAUGHAN/TRUSTEE
08/05/11 JOHN DAVIS GAUGHAN/BENEFICIARY
08/05/11 MICHAEL JOHN GAUGHAN, III/BENEFICIARY
08/05/11 WILLIAM BRENDAN GAUGHAN/BENEFICIARY
08/05/11 KATHERINE ANN BANUELOS/BENEFICIARY
: -----
08/05/11 JOHN D. GAUGHAN IRREVOCABLE DYNASTY TRUST II
: (74.984491% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
08/05/11 MICHAEL JOHN GAUGHAN/TRUSTEE
08/05/11 JOHN DAVIS GAUGHAN/BENEFICIARY
08/05/11 MICHAEL JOHN GAUGHAN, III/BENEFICIARY
08/05/11 WILLIAM BRENDAN GAUGHAN/BENEFICIARY
08/05/11 KATHERINE ANN BANUELOS/BENEFICIARY
: -----
08/05/11 JOHN DAVIS GAUGHAN
: (0.065723% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
: -----
08/05/11 MICHAEL JOHN GAUGHAN, III
: (0.065723% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
: -----
08/05/11 WILLIAM BRENDAN GAUGHAN
: (0.065723% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
: -----
08/05/11 KATHERINE ANN BANUELOS
: (0.032862% OF CLASS B UNITS OF MICHAEL J. GAUGHAN
: FAMILY, LLC)
- -----
08/05/11 12/18/14 R ROBERT RANDOLPH BLACK, SR.
- (10% CLASS A INTEREST IN MESQUITE GAMING, LLC)
: -----
08/05/11 ANTHONY JAMES TOTI
- (25% CLASS A INTEREST IN MESQUITE GAMING, LLC)
- (30% CLASS A INTEREST IN MESQUITE GAMING, LLC)
: (25% CLASS A INTEREST IN MESQUITE GAMING, LLC)
: -----
08/05/11 MESQUITE GAMING, LLC
: (100% OF C & HRV, LLC)
08/05/11 12/31/13 R ROBERT RANDOLPH BLACK, SR/CHIEF OPERATING OFFICER
08/05/11 ANTHONY JAMES TOTI/BOARD MANAGER-CHAIRMAN OF THE
BOARD OF MANAGER-CHIEF EXECUTIVE OFFICER-SECRETARY-
CHIEF OPERATING OFFICER
08/05/11 TIMOTHY THOMAS JANSZEN/BOARD MANAGER
08/05/11 RYAN LEE LANGDON/BOARD MANAGER
08/05/11 KATHERINE ANN BANUELOS/BOARD MANAGER
05/17/12 TROY WADE HUNT/CHIEF FINANCIAL OFFICER
11/20/14 WILLIAM BRENDAN GAUGHAN/BOARD MANAGER
: -----
08/05/11 C & HRV, LLC DBA
: VIRGIN RIVER HOTEL & CASINO
08/05/11 ANTHONY JAMES TOTI/MANAGER
: -----
08/05/11 APPROVAL OF A RACE BOOK
08/05/11 APPROVAL OF A SPORTS POOL
08/05/11 APPROVAL TO CONDUCT OFF-TRACK PARI-MUTUEL WAGERING
: -----
08/05/11 APPROVAL FOR C & HRV, LLC TO RECEIVE A PERCENTAGE OF
GAMING REVENUE FROM SPORTS POOLS OPERATED BY GAUGHAN
SOUTH, LLC, DBA SOUTH POINT HOTEL AND CASINO.
: -----
08/05/11 APPROVAL FOR MESQUITE GAMING, LLC TO PLEDGE THE EQUITY
SECURITIES OF VRCC, LLC AND C & HRV, LLC TO CANTOR
FITZGERALD SECURITIES AS ADMINISTRATIVE AGENT IN
CONJUNCTION WITH A CREDIT AGREEMENT.
: -----
08/05/11 APPROVAL FOR MESQUITE GAMING, LLC TO PLACE RESTRICTIONS
UPON THE TRANSFER OF AND TO ENTER INTO AN AGREEMENT
NOT TO ENCUMBER THE EQUITY SECURITIES OF VRCC, LLC
AND C & HRV, LLC, IN CONJUNCTION WITH A CREDIT
AGREEMENT.
: -----
08/05/11 APPROVAL FOR MESQUITE GAMING, LLC TO ISSUE WARRANTS
TO ACQUIRE CLASS B UNITS.
: -----
08/05/11 APPROVAL TO PLEDGE THE MEMBERSHIP INTEREST OF ROBERT
RANDOLPH BLACK, SR, IN MESQUITE GAMING, LLC, TO ANTHONY
JAMES TOTI AND TO THE MICHAEL J. GAUGHAN FAMILY, LLC.
: -----
<End of Owners>
================================================================================
Name GENERATION 2000 LLC | Approve Date 12/19/02
DB at | Start Date 12/20/02
DB as WENDOVER NUGGET HOTEL & CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
101 WENDOVER BL PO BOX 5130
WEST WENDOVER NV 89883 WENDOVER NV 89883
---Added---Removed-- ---------------------- Owners only ----------------------
12/20/02 DAVID ALFREDO ENSIGN/---------------------- 45.0000%
MANAGER-GENERAL MANAGER
12/20/02 WILLIAM BEHR ENSIGN/----------------------- 27.5000%
MANAGER
12/20/02 09/04/07 R WILLIAM RONALD RICHARDSON/
MANAGER
12/20/02 09/04/07 R MELISSA L. RICHARDSON IRREVOCABLE
TRUST/MANAGER
12/20/02 09/04/07 R WILLIAM RONALD RICHARDSON/TRUSTEE
12/20/02 09/04/07 R MELISSA LYNN RICHARDSON/BENEFICIARY
12/20/02 GENERATION 2000 TRUST---------------------- 17.1875%
12/20/02 DAVID ALFREDO ENSIGN/TRUSTEE
12/20/02 WILLIAM BEHR ENSIGN/TRUSTEE
12/20/02 BLAKE ARON ENSIGN/BENEFICIARY-MINOR
12/20/02 MICHAEL STEVEN ENSIGN II/BENEFICIARY-MINOR
12/20/02 SIENA ANTONETTE ENSIGN/BENEFICIARY-MINOR
12/20/02 TREVOR SEAN ENSIGN/BENEFICIARY-MINOR
12/20/02 05/22/13 R ERIC STEVEN ENSIGN/BENEFICIARY-MINOR
12/20/02 02/17/10 R JASON CHARLES ENSIGN/BENEFICIARY-MINOR
12/20/02 ANTHONY MICHAEL ALAMO/BENEFICIARY-MINOR
09/04/07 BRETT ENSIGN GAMING 2000 TRUST, THE-------- 3.4375%
09/04/07 WILLIAM BEHR ENSIGN/TRUSTEE
09/04/07 DAVID ALFREDO ENSIGN/TRUSTEE
FOR THE BENEFIT OF:
BRETT JARICK ENSIGN (A MINOR)
06/03/08 JASON CHARLES ENSIGN----------------------- 3.4375%
05/22/13 ERIC STEVEN ENSIGN------------------------- 3.4375%
: -----
: KEY EMPLOYEE
03/19/09 MAURICIO SERAFIN CUELLAR/GENERAL MANAGER
- -----
09/18/03 10/17/14 R APPROVAL OF RACE BOOK
09/18/03 10/17/14 R APPROVAL OF OFF-TRACK PARI-MUTUEL [RACE] WAGERING
: -----
<End of Owners>
================================================================================
Name WILLIAM HILL NEVADA I | Approve Date 12/19/02
DB at WENDOVER NUGGET HOTEL & CASINO - RACE BO | Start Date 12/20/02
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
101 WENDOVER BL 6325 S RAINBOW BL STE 100
WEST WENDOVER NV 89883 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: WENDOVER NUGGET HOTEL & CASINO - RACE BOOK & SPORTS
: POOL
- -----
- OLD FULL NAME:
- STATE LINE NUGGET HOTEL & GAMBLING HALL - RACE BOOK &
- SPORTS POOL
: -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/16/13 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(1)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF AMERICAN WAGERING, INC.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
12/20/02 AMERICAN WAGERING, INC.
: (100% OF WILLIAM HILL NEVADA I)
12/20/02 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER-
CHIEF OPERATING OFFICER-PRESIDENT-TREASURER-
DIRECTOR-CONTROLLING SHAREHOLDER
12/20/02 06/27/12 R ROBERT ROSMINO BARENGO/---------------JT
DIRECTOR-SHAREHOLDER
12/20/02 06/27/12 R TAMARA ECCLES BARENGO/----------------JT
SHAREHOLDER
12/20/02 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER
12/20/02 03/07/07 R TIMOTHY FRANCIS LOCKINGER/CHIEF FINANCIAL OFFICER-
SECRETARY-TREASURER-DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
12/20/02 WILLIAM HILL NEVADA I, DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: WENDOVER NUGGET HOTEL & CASINO - RACE BOOK & SPORTS
: POOL
12/20/02 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER-
CHIEF EXECUTIVE OFFICER-DIRECTOR
12/20/02 03/07/07 R TIMOTHY FRANCIS LOCKINGER/SECRETARY-TREASURER-
DIRECTOR
01/22/09 06/27/12 R JOHN MICHEL SALERNO/SECRETARY-DIRECTOR
01/22/09 03/03/10 R MELODY JAYNE SHERRILL/TREASURER-
CHIEF FINANCIAL OFFICER
11/18/10 06/27/12 R ROBERT ROSMINO BARENGO/DIRECTOR
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
12/20/02 ADDITION OF RACE BOOK
12/20/02 ADDITION OF SPORTS POOL
: -----
11/21/13 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
: -----
<End of Owners>
================================================================================
Name PEPPERMILL CASINOS, INC. | Approve Date 11/19/87
DB at | Start Date 11/23/87
DB as WESTERN VILLAGE | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
815 NICHOLS BL PO BOX 3267
SPARKS NV 89431 SPARKS NV 89432
---Added---Removed-- ---------------------- Owners only ----------------------
02/24/94 - APPROVAL FOR CHANGE FROM PARTNERSHIP TO
CORPORATION
: -----
02/24/94 ALBERT DOMINIC SEENO, JR./DIRECTOR
02/24/94 THOMAS ALBERT SEENO/DIRECTOR
02/24/94 NATALE ABONDIO CARASALI/
SECRETARY-TREASURER-DIRECTOR
02/24/94 WILLIAM ALFRED PAGANETTI/
PRESIDENT-DIRECTOR
12/06/96 NATALE A. CARASALI GAMING TRUST AGREEMENT/----17.8800%
(1)(2)
(17.88% CLASS A VOTING SHARES)
(17.88% CLASS B NON-VOTING SHARES)
12/06/96 NATALE ABONDIO CARASALI/
TRUSTOR-TRUSTEE-BENEFICIARY
12/06/96 WILLIAM A. PAGANETTI GAMING TRUST AGREEMENT/--20.1600%
(1)(2)
(20.16% CLASS A VOTING SHARES)
(20.16% CLASS B NON-VOTING SHARES)
12/06/96 WILLIAM ALFRED PAGANETTI/
TRUSTOR-TRUSTEE-BENEFICIARY
09/30/98 03/15/10 R THOMAS A. SEENO AND NORINE E. SEENO TRUST
FOR STEPHANIE R. SEENO-MILES
- (5.160% CLASS B NON-VOTING SHARES)
09/30/98 03/15/10 R ROBERT JOSEPH ROSSI/TRUSTEE
09/30/98 03/15/10 R STEPHANIE ROSE SEENO-MILES/BENEFICIARY
09/30/98 03/15/10 R THOMAS A. SEENO AND NORINE E. SEENO TRUST
FOR SUZANNE SEENO KNOLL
- (10.33% CLASS B NON-VOTING SHARES)
09/30/98 03/15/10 R ROBERT JOSEPH ROSSI/TRUSTEE
09/30/98 03/15/10 R SUZANNE SEENO KNOLL/BENEFICIARY
10/06/00 ALBERT D. SEENO, JR. 1999 LIVING TRUST 2/-----15.4900%
(30.98% CLASS A VOTING SHARES)
10/06/00 ALBERT DOMINIC SEENO, JR./
TRUSTOR-TRUSTEE-BENEFICIARY
10/06/00 THOMAS ALBERT SEENO 1999 LIVING TRUST 2/------15.4900%
(30.98% CLASS A VOTING SHARES)
- (10.32% CLASS B NON-VOTING SHARES)
10/06/00 THOMAS ALBERT SEENO/
TRUSTOR-TRUSTEE-BENEFICIARY
08/10/01 ALBERT D. SEENO, JR. AND SANDRA L. SEENO
PCI TRUST FOR ALBERT D. SEENO, III, THE--------5.1650%
(10.33% CLASS B NON-VOTING SHARES)
08/10/01 05/19/10 R MAX DEMOUY GRAY/TRUSTEE
08/10/01 ALBERT DOMINIC SEENO, III/(3)(4)(5)(6)
BENEFICIARY
07/23/09 RONALD DOYLE HAWKINS/TRUSTEE
08/10/01 ALBERT D. SEENO, JR. AND SANDRA L. SEENO
PCI TRUST FOR DAVID T. SEENO, THE--------------5.1650%
(10.33% CLASS B NON-VOTING SHARES)
08/10/01 05/19/10 R MAX DEMOUY GRAY/TRUSTEE
08/10/01 DAVID THOMAS SEENO/BENEFICIARY
07/23/09 RONALD DOYLE HAWKINS/TRUSTEE
08/10/01 ALBERT D. SEENO, JR. AND SANDRA L. SEENO
PCI TRUST FOR JACQUELINE M. SEENO, THE---------5.1600%
(10.32% CLASS B NON-VOTING SHARES)
08/10/01 05/19/10 R MAX DEMOUY GRAY/TRUSTEE
08/10/01 JACQUELINE MICHELLE SEENO/BENEFICIARY
07/23/09 RONALD DOYLE HAWKINS/TRUSTEE
04/04/03 04/16/09 R STEPHANIE ROSE SEENO-MILES
- (5.170% CLASS B NON-VOTING SHARES)
04/16/09 STEPHANIE SEENO-MILES REVOCABLE TRUST----------5.1650%
: (10.33% CLASS B NON-VOTING SHARES)
04/16/09 STEPHANIE SEENO-MILES/TRUSTEE-BENEFICIARY
03/15/10 05/19/10 R STEPHANIE ROSE SEENO-MILES
- (5.160% CLASS B NON-VOTING SHARES)
03/15/10 05/19/10 R SUZANNE SEENO KNOLL
- (10.33% CLASS B NON-VOTING SHARES)
05/19/10 SUZANNE S. KNOLL REVOCABLE TRUST------------- 5.1650%
: (10.33% CLASS B NON-VOTING SHARES)
05/19/10 SUZANNE S. KNOLL/TRUSTEE-BENEFICIARY
03/15/10 THOMAS A. SEENO AND NORINE E. SEENO 2008
TRUST FOR STEPHANIE R. SEENO-MILES-------------2.5800%
: (5.160% CLASS B NON-VOTING SHARES)
03/15/10 ROBERT JOSEPH ROSSI/TRUSTEE
03/15/10 STEPHANIE ROSE SEENO-MILES/BENEFICIARY
03/15/10 THOMAS A. SEENO AND NORINE E. SEENO 2008
TRUST FOR SUZANNE SEENO KNOLL------------------2.5800%
: (5.160% CLASS B NON-VOTING SHARES)
03/15/10 ROBERT JOSEPH ROSSI/TRUSTEE
03/15/10 SUZANNE SEENO KNOLL/BENEFICIARY
: -----
: KEY EMPLOYEE
12/17/87 DANIEL ANTHONY SMERCINA/GENERAL MANAGER
: -----
09/24/98 (1)PERMISSION TO PLACE RESTRICTIONS UPON THE STOCK
OF PEPPERMILL CASINOS, INC.
: -----
09/24/98 (2)PERMISSION TO GRANT POSSESSORY SECURITY INTEREST
IN PEPPERMILL CASINOS, INC. STOCK TO WELLS FARGO
BANK, N.A.
- -----
08/10/01 06/19/03 R (3)LIMITED LICENSURE TO EXPIRE AT MIDNIGHT OF THE JUNE
2003 NEVADA GAMING COMMISSION MEETING ON THE DAY THE
ITEM IS HEARD.
- -----
06/19/03 04/22/04 R (4)LIMITED LICENSURE TO EXPIRE AT MIDNIGHT OF THE APRIL
2004 NEVADA GAMING COMMISSION MEETING ON THE DAY THE
ITEM IS HEARD.
- -----
04/22/04 06/17/04 R (5)LIMITED LICENSURE TO EXPIRE AT MIDNIGHT OF THE JUNE
2004 NEVADA GAMING COMMISSION MEETING ON THE DAY THE
ITEM IS HEARD.
- -----
06/17/04 10/21/04 R (6)LIMITED LICENSURE TO EXPIRE AT MIDNIGHT OF THE
OCTOBER 2004 NEVADA GAMING COMMISSION MEETING ON THE
DAY THE ITEM IS HEARD.
: -----
: STOCK PLEDGE
09/24/98 WILLIAM A. PAGANETTI GAMING TRUST AGREEMENT
09/24/98 NATALE A. CARASALI GAMING TRUST AGREEMENT
PERMISSION TO PLEDGE STOCK OF PEPPERMILL
CASINOS, INC. TO WELLS FARGO BANK, N.A.
: -----
01/27/00 ADDITION OF SPORTS POOL
: -----
12/22/05 APPROVAL FOR PEPPERMILL CASINOS, INC. TO PLACE
RESTRICTIONS UPON THE TRANSFER OF, AND ENTER INTO AN
AGREEMENT NOT TO ENCUMBER, THE EQUITY SECURITIES OF
PEPPERMILL CASINOS, INC. IN CONJUNCTION WITH A TERM
PROMISSORY NOTE WITH WELLS FARGO BANK, N.A.
: -----
<End of Owners>
================================================================================
Name NAV-LVH CASINO, LLC | Approve Date 10/18/12
DB at | Start Date 11/01/12
DB as WESTGATE LAS VEGAS RESORT & CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
3000 PARADISE RD 3000 PARADISE RD
LAS VEGAS NV 89109 LAS VEGAS NV 89109
---Added---Removed-- ---------------------- Owners only ----------------------
11/01/12 NAVEGANTE GAMING, LLC
: (100% MEMBER AND MANAGER OF NAV-LVH CASINO, LLC)
11/01/12 LARRY JEAN WOOLF/----------------------- 100%
MANAGER
11/01/12 LARRY DAVID WOOLF/MANAGER
: -----
11/01/12 NAV-LVH CASINO, LLC DBA
: WESTGATE LAS VEGAS RESORT & CASINO
: KEY EMPLOYEE
07/25/13 RONALD PAUL JOHNSON/GENERAL MANAGER
: -----
11/01/12 APPROVAL OF RACE BOOK
11/01/12 APPROVAL OF SPORTS POOL
11/01/12 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
11/01/12 APPROVAL OF PARI-MUTUEL SPORTS WAGERING
: -----
11/01/12 APPROVAL FOR NAVAGANTE GAMING, LLC TO PLEDGE ITS
MEMBERSHIP INTEREST IN NAV-LVH CASINO, LLC TO 3000
PARADISE ROAD, LLC IN CONJUNCTION WITH A LEASE
AGREEMENT AND ASSET PURCHASE NOTE.
: -----
<End of Owners>
================================================================================
Name PRIMADONNA COMPANY, LLC, THE | Approve Date 09/23/77
DB at | Start Date 10/01/77
DB as WHISKEY PETE'S HOTEL & CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
100 W PRIMM BL 3755 BREAKTHROUGH WAY STE 300
PRIMM NV 89019 LAS VEGAS NV 89135
---Added---Removed-- ---------------------- Owners only ----------------------
04/11/07 12/31/10 R HERBST GAMING, INC
- (100% MEMBER OF PRIMADONNA COMPANY, LLC)
04/11/07 12/31/10 R EDWARD JERRY HERBST/
DIRECTOR-CONTROLLING SHAREHOLDER
04/11/07 12/31/10 R TIMOTHY PAUL HERBST/CHAIRMAN OF THE BOARD-
TREASURER-CONTROLLING SHAREHOLDER
04/11/07 12/31/10 R TROY DEDERICK HERBST/CHIEF EXECUTIVE OFFICER-
SECRETARY-DIRECTOR-CONTROLLING SHAREHOLDER
04/11/07 12/31/10 R EDWARD J. HERBST GAMING TRUST, THE----------- 33 1/3%
04/11/07 12/31/10 R EDWARD J. HERBST/TRUSTEE-BENEFICIARY
04/11/07 12/31/10 R TIMOTHY P. HERBST GAMING TRUST, THE---------- 33 1/3%
04/11/07 12/31/10 R TIMOTHY P. HERBST/TRUSTEE-BENEFICIARY
04/11/07 12/31/10 R TROY D. HERBST GAMING TRUST, THE------------- 33 1/3%
04/11/07 12/31/10 R TROY D. HERBST/TRUSTEE-BENEFICIARY
01/21/10 12/31/10 R FERENC BELA SZONY/PRESIDENT-CHIEF OPERATING
OFFICER
09/16/10 12/31/10 R DAVID DREW ROSS/CHIEF OPERATING OFFICER - GAMING
- KEY EMPLOYEE
04/11/07 09/16/10 R MARY ELIZABETH HIGGINS/CHIEF FINANCIAL OFFICER
05/17/07 06/16/08 R MICHAEL ANTHONY PUGGI/
VICE PRESIDENT-REGIONAL GENERAL MANAGER
09/20/07 09/16/10 R SEAN TIMOTHY HIGGINS/
EXECUTIVE VICE PRESIDENT-GENERAL COUNSEL
- -----
12/31/10 12/20/12 R AFFINITY GAMING, LLC
- (100% OF THE PRIMADONNA COMPANY, LLC)
12/31/10 12/20/12 R DON ROBERT KORNSTEIN/DIRECTOR-MANAGER
12/31/10 12/20/12 R SCOTT DAVID HENRY/DIRECTOR-MANAGER
12/31/10 12/20/12 R THOMAS MICHAEL BENNINGER/DIRECTOR-MANAGER
12/31/10 12/20/12 R MICHAEL DAVID RUMBOLZ/DIRECTOR-MANAGER
12/31/10 12/20/12 R DAVID DREW ROSS/CHIEF EXECUTIVE OFFICER-
DIRECTOR-MANAGER
12/31/10 12/20/12 R FERENC BELA SZONY/CHIEF OPERATING OFFICER
11/17/11 12/20/12 R MARC HOWARD RUBINSTEIN/SENIOR VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
01/26/12 12/20/12 R JOHN CHRISTOPHER KRABIEL/CHIEF FINANCIAL OFFICER-
TREASURER
09/20/12 12/20/12 R DANIEL LYNN WILSON/VICE PRESIDENT OF INFORMATION
TECHNOLOGY
- -----
12/20/12 AFFINITY GAMING
: (100% OF THE PRIMADONNA COMPANY, LLC)
12/20/12 07/22/14 R DON ROBERT KORNSTEIN/DIRECTOR
12/20/12 08/13/13 R SCOTT DAVID HENRY/DIRECTOR
12/20/12 09/16/14 R THOMAS MICHAEL BENNINGER/DIRECTOR
12/20/12 08/13/13 R MICHAEL DAVID RUMBOLZ/DIRECTOR
12/20/12 09/16/14 R DAVID DREW ROSS/CHIEF EXECUTIVE OFFICER
12/20/12 02/01/13 R FERENC BELA SZONY/CHIEF OPERATING OFFICER
12/20/13 MARC HOWARD RUBINSTEIN/SENIOR VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
12/20/12 08/13/13 R JOHN CHRISTOPHER KRABIEL/SENIOR VICE PRESIDENT
OPERATIONS
05/22/14 RICHARD SANTO PARISI/DIRECTOR-CHAIRMAN OF THE BOARD
05/22/14 ERIC VINCENT TANJELOFF/DIRECTOR-CHAIRMAN OF THE
AUDIT COMMITTEE
07/24/14 DONNA LOUISE LEHMANN/SENIOR VICE PRESIDENT-CHIEF
FINANCIAL OFFICER-TREASURER
: -----
12/31/10 SPH MANAGER, LLC
- (BENEFICIAL OWNER OF AFFINITY GAMING, LLC)
: (BENEFICIAL OWNER OF AFFINITY GAMING)
12/31/10 EDWARD ARNOLD MULE/--------------------------- 50%
MANAGER
12/31/10 ROBERT JAMES O'SHEA/-------------------------- 50%
MANAGER
: -----
12/20/12 Z CAPITAL PARTNERS, L.L.C.
: (BENEFICIAL OWNER OF AFFINITY GAMING)
: -----
12/20/12 ZENNI HOLDINGS LLC
: (BENEFICIAL OWNER OF AFFINITY GAMING)
: -----
12/20/12 JAMES JOSEPH ZENNI
: (BENEFICIAL OWNER OF AFFINITY GAMING)
: -----
06/28/99 THE PRIMADONNA COMPANY, LLC, DBA
WHISKEY PETE'S HOTEL & CASINO
04/11/07 12/31/10 R EDWARD JERRY HERBST/MANAGER
04/11/07 12/31/10 R TIMOTHY PAUL HERBST/MANAGER
04/11/07 12/31/10 R TROY DEDERICK HERBST/MANAGER
12/16/10 09/16/14 R DAVID DREW ROSS/MANAGER
12/16/10 02/01/13 R FERENC BELA SZONY/MANAGER
11/17/11 MARC HOWARD RUBINSTEIN/MANAGER
01/26/12 08/13/13 R JOHN CHRISTOPHER KRABIEL/MANAGER
07/24/14 DONNA LOUISE LEHMANN/MANAGER
: -----
: KEY EMPLOYEE
09/17/09 06/01/10 R JOSEPH ALBERT ZANELLI/
VICE PRESIDENT OF CASINO OPERATIONS
01/29/15 STUART EDWARD RICHEY/GENERAL MANAGER
: -----
06/28/99 ADDITION OF RACE BOOK
06/28/99 ADDITION OF SPORTS POOL
06/28/99 ADDITION OF OFF-TRACK PARI-MUTUEL RACE WAGERING
06/28/99 ADDITION OF OFF-TRACK PARI-MUTUEL SPORTS WAGERING
: -----
09/23/08 APPROVAL FOR PRIMADONNA COMPANY, LLC, TO RECEIVE
A PERCENTAGE OF GAMING REVENUE FROM RACE BOOKS AND
SPORTS POOLS OPERATED BY BRANDYWINE BOOKMAKING LLC DBA
LUCKY'S AT PRIMM VALLEY RESORT & CASINO, BUFFALO BILL'S
RESORT & CASINO AND WHISKEY PETE'S HOTEL & CASINO.
: -----
<End of Owners>
================================================================================
Name BRANDYWINE BOOKMAKING LLC | Approve Date 09/18/08
DB at WHISKEY PETE'S HOTEL & CASINO - RACE AND | Start Date 09/23/08
DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
100 W PRIMM BL 6325 S RAINBOW BL STE 100
PRIMM NV 89019 LAS VEGAS NV 891183278
---Added---Removed-- ---------------------- Owners only ----------------------
: FULL NAME:
: WHISKEY PETE'S HOTEL & CASINO - RACE AND SPORTS BOOK
: -----
09/23/08 06/27/12 R BRANDYWINE GAMING LLC
- (100% OF BRANDYWINE BOOKMAKING LLC)
09/23/08 06/27/12 R JOSEPH MAX ASHER/----------------------------- 100%
MANAGER
- -----
06/27/12 WILLIAM HILL PLC
: (SOLE SHAREHOLDER OF WILLIAM HILL HOLDINGS LIMITED)
06/27/12 GARETH DAVIS/CHAIRMAN OF THE BOARD
06/27/12 NORMAN RALPH JAMIESON TOPPING/
CHIEF EXECUTIVE OFFICER-DIRECTOR
06/27/12 NEIL COOPER/CHIEF FINANCIAL OFFICER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/CORPORATE SECRETARY
05/13/16 DAVID SOUTAR LOWDEN/DIRECTOR
03/20/14 PHILIP DANIEL MOYES/CHIEF INFORMATION OFFICER
: KEY EMPLOYEE
06/27/12 THOMAS JEROME PETER MURPHY/GENERAL COUNSEL
11/21/13 ROBINDAR RAJ CHHABRA/(2)HEAD OF STRATEGY AND
CORPORATE DEVELOPMENT
: -----
06/27/12 WILLIAM HILL HOLDINGS LIMITED
: (SOLE SHAREHOLDER OF WILLIAM HILL U.S. HOLDCO, INC.)
06/27/12 NEIL COOPER/DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/DIRECTOR
: -----
06/27/12 WILLIAM HILL U.S. HOLDCO, INC.
: (SOLE SHAREHOLDER OF BW SUB CO.)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
06/27/12 01/29/13 R VICTOR JOHN SALERNO/CHIEF TECHNOLOGY OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: KEY EMPLOYEE
06/27/12 JAMES HENDERSON/DIRECTOR RETAIL OPERATIONS
: -----
06/27/12 BW SUB CO.
: (SOLE MEMBER AND MANAGER OF BRANDYWINE BOOKMAKING, LLC)
06/27/12 NEIL COOPER/PRESIDENT-TREASURER-DIRECTOR
06/27/12 THOMAS JEROME PETER MURPHY/SECRETARY-DIRECTOR
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
CHIEF FINANCIAL OFFICER
: -----
09/23/08 BRANDYWINE BOOKMAKING LLC DBAS
: WILLIAM HILL RACE & SPORTS BOOK, DBAT
: WHISKEY PETE'S HOTEL & CASINO - RACE AND SPORTS BOOK
09/23/08 06/27/12 R JOSEPH MAX ASHER/MANAGER-
PRESIDENT-CHIEF EXECUTIVE OFFICER
09/25/14 LORI-MARIE CHARLINE WARE-TAYLOR/
MEMBER OF THE BOARD OF MANAGERS
: -----
09/23/08 ADDITION OF A RACE BOOK
09/23/08 ADDITION OF A SPORTS POOL
09/23/08 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING
: -----
09/23/08 THE PRIMADONNA COMPANY, LLC(1)
: -----
09/23/08 (1)RECEIVING PERCENTAGE OF GAMING REVENUE
: -----
11/21/13 (2)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT
OF THE NOVEMBER 2015 NEVADA GAMING COMMISSION MEETING
ON THE DAY THE ITEM IS HEARD.
- -----
08/31/10 09/03/10 R PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD PER REG. 9.010(2) TO EXPIRE 9/29/10.
- -----
05/11/11 09/24/11 R PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD PER REG. 9.010(2) TO EXPIRE 9/29/11.
- -----
02/13/12 09/07/12 R PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING
CONTROL BOARD PER REG. 9.010(2) TO EXPIRE 9/29/12.
: -----
<End of Owners>
================================================================================
Name FERNLEY BONANZA CORPORATION | Approve Date 07/23/09
DB at | Start Date 08/01/09
DB as WIGWAM CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership CORP
---------- Location Address ---------- ------------ Mailing Address -----------
225 W MAIN ST ATTN: ACCOUNTING DEPARTMENT
562 N MAINE ST
FERNLEY NV 89408 FALLON NV 89406
---Added---Removed-- ---------------------- Owners only ----------------------
: TRANSFER OF WIGWAM CASINO FROM WOODY'S ENTERTAINMENT,
: INC. TO FERNLEY BONANZA CORPORATION APPROVED BY THE NGC
: AT THE 2/20/14 MEETING.
: -----
08/01/09 07/01/14 - WOODY'S ENTERTAINMENT, INC DBA
- WIGWAM CASINO
08/01/09 07/01/14 R DAVID SCOTT TATE/
PRESIDENT-TREASURER-DIRECTOR
04/21/11 07/01/14 R KRISTIE LYNN TATE/SECRETARY
08/01/09 07/01/14 R DAVID SCOTT TATE GAMING TRUST------------------ 100%
08/01/09 07/01/14 R DAVID SCOTT TATE/
TRUSTEE-BENEFICIARY
- -----
- KEY EMPLOYEE
08/01/09 07/01/14 R DAVID SCOTT TATE/GENERAL MANAGER
- -----
07/01/14 FERNLEY BONANZA CORPORATION DBA
: WIGWAM CASINO
07/01/14 DAVID SCOTT TATE GAMING TRUST----------------- 100%
07/01/14 DAVID SCOTT TATE/TRUSTEE-BENEFICIARY
07/01/14 DAVID SCOTT TATE/
PRESIDENT-TREASURER-DIRECTOR
07/01/14 KRISTIE LYNN TATE/SECRETARY
: -----
: KEY EMPLOYEE
07/01/14 DAVID SCOTT TATE/GENERAL MANAGER
: -----
<End of Owners>
================================================================================
Name NP TROPICANA LLC | Approve Date 06/23/98
DB at | Start Date 07/13/98
DB as WILD WILD WEST GAMBLING HALL & HOTEL | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
3330 W TROPICANA AV ATT: JOHN M. PASQUALOTTO - VP COMPLIANCE
1505 S PAVILION CENTER DR
LAS VEGAS NV 89103 LAS VEGAS NV 89135
---Added---Removed-- ---------------------- Owners only ----------------------
: REORGANIZATION APPROVED BY THE NGC AT THE MAY 26, 2011
: MEETING.
: -----
06/17/11 STATION VOTECO LLC
: (SOLE VOTING MEMBER OF STATION CASINOS LLC)
06/17/11 FERTITTA STATION VOTECO MEMBER LLC/--------- 61.42%
MANAGER
06/17/11 FRANK JOSEPH FERTITTA III/------- 50%
MANAGER
06/17/11 LORENZO JOSEPH FERTITTA/--------- 50%
MANAGER
06/17/11 ROBERT ALAN CASHELL, JR./------------------- 38.58%
MANAGER-DIRECTOR
06/17/11 01/29/13 R STEPHEN JAMES GREATHOUSE/
MANAGER
05/22/14 FRANK JOSEPH FERTITTA III/PRESIDENT-
CHIEF EXECUTIVE OFFICER-DIRECTOR
05/22/14 LORENZO JOSEPH FERTITTA/DIRECTOR
: -----
06/17/11 STATION CASINOS LLC
: (SOLE MEMBER AND MANAGER OF NP LANDCO HOLDCO LLC)
06/17/11 FRANK JOSEPH FERTITTA III/CHIEF EXECUTIVE OFFICER-
BENEFICIAL OWNER-CONTROLLING BENEFICIAL OWNER
06/17/11 LORENZO JOSEPH FERTITTA/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 ROBERT ALAN CASHELL, JR./BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 01/29/13 R STEPHEN JAMES GREATHOUSE/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 10/04/13 R KEVIN LEWIS KELLEY/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
06/17/11 RICHARD JAMES HASKINS/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
06/17/11 SCOTT M NIELSON/EXECUTIVE VICE PRESIDENT-
CHIEF DEVELOPMENT OFFICER
06/17/11 THOMAS MICHAEL FRIEL/EXECUTIVE VICE PRESIDENT
12/20/12 JAMES EDWARD NAVE/DIRECTOR
09/26/13 STEPHEN LEWIS CAVALLARO/PRESIDENT-
CHIEF OPERATING OFFICER
03/20/14 ABRAHAM YOUNPHO HONG/SENIOR VICE PRESIDENT-
CHIEF INFORMATION OFFICER
05/22/14 MARC JOHN FALCONE/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER
01/29/15 DANIEL JAMES ROY, JR/
EXECUTIVE VICE PRESIDENT OPERATIONS
: -----
06/17/11 NP LANDCO HOLDCO LLC
: (SOLE MEMBER OF NP TROPICANA LLC)
05/22/14 RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-
SECRETARY
05/22/14 MARC JOHN FALCONE/SENIOR VICE PRESIDENT-
TREASURER
05/22/14 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT
05/22/14 SCOTT M NIELSON/SENIOR VICE PRESIDENT
: -----
09/20/12 F & J FERTITTA FAMILY BUSINESS TRUST
: (34% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE-BENEFICIARY
09/20/12 JILL ANN FERTITTA/BENEFICIARY
: -----
09/20/12 KVF INVESTMENTS, LLC
: (16% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/MANAGER
09/20/12 FRANK J. FERTITTA III FAMILY IRREVOCABLE
: TRUST---------------------------------------- 55.22%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
09/20/12 THE FERTITTA CHILDREN'S TRUST---------------- 24.37%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
09/20/12 THE KELLEY ANN N. FERTITTA TRUST------------- 7.34%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
09/20/12 THE VICTORIA G. FERTITTA TRUST--------------- 6.85%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 THE FRANK J. FERTITTA, IV, TRUST------------- 6.22%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
: -----
09/20/12 L & T FERTITTA FAMILY BUSINESS TRUST
: (34% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE-BENEFICARY
09/20/12 TERESA JO FERTITTA/BENEFICIARY
: -----
09/20/12 LNA INVESTMENTS, LLC
: (16% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 LORENZO JOSEPH FERTITTA/MANAGER
09/20/12 LORENZO J FERTITTA FAMILY IRREVOCABLE
: TRUST---------------------------------------- 57.22%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE L. FERTITTA CHILDREN'S TRUST------------- 25.26%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE LORENZO J FERTITTA JR., TRUST------------ 8.47%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 THE NICCO J. FERTITTA, TRUST----------------- 7.18%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE ANGELIA T. FERTITTA TRUST---------------- 1.87%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
: -----
09/20/12 FERTITTA HOLDCO LLC
: (MANAGER OF FERTITTA ENTERTAINMENT LLC)
: (MANAGER OF FE EMPLOYEECO LLC)
09/20/12 FRANK JOSEPH FERTITTA III/---------------------- 50%
MANAGER
09/20/12 LORENZO JOSEPH FERTITTA/------------------------ 50%
MANAGER
: -----
07/25/13 FE EMPLOYEECO LLC
: (MEMBER (PROFIT UNITS) OF FERTITTA ENTERTAINMENT LLC)
: -----
09/20/12 FERTITTA ENTERTAINMENT LLC
: (100% MEMBER AND MANAGER OF FE LANDCO MANAGEMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/CHIEF EXECUTIVE OFFICER
09/20/12 10/04/13 R KEVIN LEWIS KELLEY/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
09/20/12 RICHARD JAMES HASKINS/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
09/20/12 SCOTT M. NIELSON/EXECUTIVE VICE PRESIDENT-
CHIEF DEVELOPMENT OFFICER
09/20/12 MARC JOHN FALCONE/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
09/26/13 STEPHEN LEWIS CAVALLARO/PRESIDENT-
CHIEF OPERATING OFFICER
: -----
06/17/11 NP TROPICANA LLC DBA
: WILD WILD WEST GAMBLING HALL & HOTEL
06/17/11 12/05/11 R FRANK JOSEPH FERTITTA III/MANAGER
06/17/11 12/05/11 R LORENZO JOSEPH FERTITTA/MANAGER
06/17/11 12/05/11 R ROBERT ALAN CASHELL, JR./MANAGER
06/17/11 12/05/11 R STEPHEN JAMES GREATHOUSE/MANAGER
06/17/11 10/04/13 R KEVIN LEWIS KELLEY/PRESIDENT
06/17/11 RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-SECRETARY
06/17/11 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT
06/17/11 SCOTT M NIELSON/SENIOR VICE PRESIDENT
09/20/12 MARC JOHN FALCONE/SENIOR VICE PRESIDENT-TREASURER
: -----
: KEY EMPLOYEE
08/25/11 06/30/12 R ERNEST BERMOND MCNEILL III/GENERAL MANAGER
09/20/12 FE LANDCO MANAGEMENT LLC/MANAGER
: -----
06/17/11 APPROVAL OF A SPORTS POOL
: -----
09/20/12 APPROVAL OF F & J FERTITTA FAMILY BUSINESS TRUST TO
PLEDGE ITS COMMON UNITS IN FERTITTA ENTERTAINMENT LLC
AND GRANT A POSSESSORY SECURITY INTEREST TO BANK OF
AMERICA, N.A. IN CONJUNCTION WITH A PARENT PLEDGE
AGREEMENT.
: -----
09/20/12 APPROVAL OF KVF INVESTMENTS, LLC TO PLEDGE ITS COMMON
UNITS IN FERTITTA ENTERTAINMENT LLC AND GRANT A
POSSESSORY SECURITY INTEREST TO BANK OF AMERICA, N.A.
IN CONJUNCTION WITH A PARENT PLEDGE AGREEMENT.
: -----
09/20/12 APPROVAL OF L & T FERTITTA FAMILY BUSINESS TRUST TO
PLEDGE IS COMMON UNITS IN FERTITTA ENTERTAINMENT LLC
AND TO GRANT A POSSESSORY SECURITY INTEREST TO BANK
OF AMERICA, N.A. IN CONJUNCTION WITH A PARENT PLEDGE
AGREEMENT.
: -----
09/20/12 APPROVAL OF LNA INVESTMENTS, LLC TO PLEDGE ITS COMMON
UNITS IN FERTITTA ENTERTAINMENT LLC AND GRANT A
POSSESSORY SECURITY INTEREST TO BANK OF AMERICA, N.A.
IN CONJUNCTION WITH A PARENT PLEDGE AGREEMENT.
: -----
09/20/12 APPROVAL OF FERTITTA ENTERTAINMENT LLC TO PLEDGE ITS
MEMBERSHIP UNITS IN FE PROPCO MANAGEMENT LLC, FE OPCO
MANAGEMENT LLC, FE LANDCO MANAGEMENT LLC AND FE GVR
MANAGEMENT LLC AND GRANT A POSESSORY SECURITY INTEREST
TO BANK OF AMERICA, N.A. AND CREDIT SUISSE AG, CAYMAN
ISLANDS BRANCH IN CONJUNCTION WITH A CREDIT AGREEMENT.
: -----
07/25/13 APPROVAL FOR FE EMPLOYEECO LLC ON BEHALF OF ITS MEMBERS
FOR A WAIVER PURSUANT TO NEVADA GAMING COMMISSION
REGULATION 15B.310 OF THE REGISTRATION REQUIREMENTS OF
NEVADA GAMING COMMISSION REGULATION 15B.190.
: -----
<End of Owners>
================================================================================
Name NP RANCHO LLC | Approve Date 01/23/03
DB at | Start Date 01/27/03
DB as WILDFIRE CASINO | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
1901 N RANCHO DR ATT: JOHN M. PASQUALOTTO - VP COMPLIANCE
1505 S PAVILION CENTER DR
LAS VEGAS NV 89106 LAS VEGAS NV 89135
---Added---Removed-- ---------------------- Owners only ----------------------
: REORGANIZATION APPROVED BY THE NGC AT THE MAY 26, 2011
: MEETING.
: -----
06/17/11 STATION VOTECO LLC
: (SOLE VOTING MEMBER OF STATION CASINOS LLC)
06/17/11 FERTITTA STATION VOTECO MEMBER LLC/--------- 61.42%
MANAGER
06/17/11 FRANK JOSEPH FERTITTA III/------- 50%
MANAGER
06/17/11 LORENZO JOSEPH FERTITTA/--------- 50%
MANAGER
06/17/11 ROBERT ALAN CASHELL, JR./------------------- 38.58%
MANAGER-DIRECTOR
06/17/11 01/29/13 R STEPHEN JAMES GREATHOUSE/
MANAGER
05/22/14 FRANK JOSEPH FERTITTA III/PRESIDENT-
CHIEF EXECUTIVE OFFICER-DIRECTOR
05/22/14 LORENZO JOSEPH FERTITTA/DIRECTOR
: -----
06/17/11 STATION CASINOS LLC
: (SOLE MEMBER AND MANAGER OF NP OPCO HOLDINGS LLC)
06/17/11 FRANK JOSEPH FERTITTA III/CHIEF EXECUTIVE OFFICER-
BENEFICIAL OWNER-CONTROLLING BENEFICIAL OWNER
06/17/11 LORENZO JOSEPH FERTITTA/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 ROBERT ALAN CASHELL, JR./BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 01/29/13 R STEPHEN JAMES GREATHOUSE/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 10/04/13 R KEVIN LEWIS KELLEY/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
06/17/11 RICHARD JAMES HASKINS/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
06/17/11 SCOTT M NIELSON/EXECUTIVE VICE PRESIDENT-
CHIEF DEVELOPMENT OFFICER
06/17/11 THOMAS MICHAEL FRIEL/EXECUTIVE VICE PRESIDENT
12/20/12 JAMES EDWARD NAVE/DIRECTOR
09/26/13 STEPHEN LEWIS CAVALLARO/PRESIDENT-
CHIEF OPERATING OFFICER
03/20/14 ABRAHAM YOUNPHO HONG/SENIOR VICE PRESIDENT-
CHIEF INFORMATION OFFICER
05/22/14 MARC JOHN FALCONE/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER
01/29/15 DANIEL JAMES ROY, JR/
EXECUTIVE VICE PRESIDENT OPERATIONS
: -----
06/17/11 NP OPCO HOLDINGS LLC
: (SOLE MEMBER AND MANAGER OF NP OPCO LLC)
05/22/14 RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-
SECRETARY
05/22/14 MARC JOHN FALCONE/SENIOR VICE PRESIDENT-
TREASURER
05/22/14 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT
05/22/14 SCOTT M NIELSON/SENIOR VICE PRESIDENT
: -----
06/17/11 NP OPCO LLC
: (SOLE MEMBER AND MANAGER OF NP RANCHO LLC)
05/22/14 RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-
SECRETARY
05/22/14 MARC JOHN FALCONE/SENIOR VICE PRESIDENT-
TREASURER
05/22/14 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT
05/22/14 SCOTT M NIELSON/SENIOR VICE PRESIDENT
: -----
09/20/12 F & J FERTITTA FAMILY BUSINESS TRUST
: (34% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE-BENEFICIARY
09/20/12 JILL ANN FERTITTA/BENEFICIARY
: -----
09/20/12 KVF INVESTMENTS, LLC
: (16% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/MANAGER
09/20/12 FRANK J. FERTITTA III FAMILY IRREVOCABLE
: TRUST---------------------------------------- 55.22%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
09/20/12 THE FERTITTA CHILDREN'S TRUST---------------- 24.37%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
09/20/12 THE KELLEY ANN N. FERTITTA TRUST------------- 7.34%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
09/20/12 THE VICTORIA G. FERTITTA TRUST--------------- 6.85%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 THE FRANK J. FERTITTA, IV, TRUST------------- 6.22%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
: -----
09/20/12 L & T FERTITTA FAMILY BUSINESS TRUST
: (34% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE-BENEFICARY
09/20/12 TERESA JO FERTITTA/BENEFICIARY
: -----
09/20/12 LNA INVESTMENTS, LLC
: (16% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 LORENZO JOSEPH FERTITTA/MANAGER
09/20/12 LORENZO J FERTITTA FAMILY IRREVOCABLE
: TRUST---------------------------------------- 57.22%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE L. FERTITTA CHILDREN'S TRUST------------- 25.26%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE LORENZO J FERTITTA, JR., TRUST----------- 8.47%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 THE NICCO J. FERTITTA, TRUST----------------- 7.18%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE ANGELIA T. FERTITTA TRUST---------------- 1.87%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
: -----
09/20/12 FERTITTA HOLDCO LLC
: (MANAGER OF FERTITTA ENTERTAINMENT LLC)
: (MANAGER OF FE EMPLOYEECO LLC)
09/20/12 FRANK JOSEPH FERTITTA III/---------------------- 50%
MANAGER
09/20/12 LORENZO JOSEPH FERTITTA/------------------------ 50%
MANAGER
: -----
07/25/13 FE EMPLOYEECO LLC
: (MEMBER (PROFIT UNITS) OF FERTITTA ENTERTAINMENT LLC)
: -----
09/20/12 FERTITTA ENTERTAINMENT LLC
: (100% MEMBER AND MANAGER OF FE OPCO MANAGEMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/CHIEF EXECUTIVE OFFICER
09/20/12 10/04/13 R KEVIN LEWIS KELLEY/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
09/20/12 RICHARD JAMES HASKINS/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
09/20/12 SCOTT M. NIELSON/EXECUTIVE VICE PRESIDENT-
CHIEF DEVELOPMENT OFFICER
09/20/12 MARC JOHN FALCONE/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
09/26/13 STEPHEN LEWIS CAVALLARO/PRESIDENT-
CHIEF OPERATING OFFICER
: -----
06/17/11 NP RANCHO LLC DBA
: WILDFIRE CASINO
06/17/11 10/04/13 R KEVIN LEWIS KELLEY/PRESIDENT
06/17/11 RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-SECRETARY
06/17/11 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT
06/17/11 SCOTT M NIELSON/SENIOR VICE PRESIDENT
09/20/12 MARC JOHN FALCONE/SENIOR VICE PRESIDENT-TREASURER
: -----
: KEY EMPLOYEE
09/20/12 FE OPCO MANAGEMENT LLC/MANAGER
: -----
06/17/11 APPROVAL OF A SPORTS POOL
: -----
09/20/12 APPROVAL OF F & J FERTITTA FAMILY BUSINESS TRUST TO
PLEDGE ITS COMMON UNITS IN FERTITTA ENTERTAINMENT LLC
AND GRANT A POSSESSORY SECURITY INTEREST TO BANK OF
AMERICA, N.A. IN CONJUNCTION WITH A PARENT PLEDGE
AGREEMENT.
: -----
09/20/12 APPROVAL OF KVF INVESTMENTS, LLC TO PLEDGE ITS COMMON
UNITS IN FERTITTA ENTERTAINMENT LLC AND GRANT A
POSSESSORY SECURITY INTEREST TO BANK OF AMERICA, N.A.
IN CONJUNCTION WITH A PARENT PLEDGE AGREEMENT.
: -----
09/20/12 APPROVAL OF L & T FERTITTA FAMILY BUSINESS TRUST TO
PLEDGE IS COMMON UNITS IN FERTITTA ENTERTAINMENT LLC
AND TO GRANT A POSSESSORY SECURITY INTEREST TO BANK
OF AMERICA, N.A. IN CONJUNCTION WITH A PARENT PLEDGE
AGREEMENT.
: -----
09/20/12 APPROVAL OF LNA INVESTMENTS, LLC TO PLEDGE ITS COMMON
UNITS IN FERTITTA ENTERTAINMENT LLC AND GRANT A
POSSESSORY SECURITY INTEREST TO BANK OF AMERICA, N.A.
IN CONJUNCTION WITH A PARENT PLEDGE AGREEMENT.
: -----
09/20/12 APPROVAL OF FERTITTA ENTERTAINMENT LLC TO PLEDGE ITS
MEMBERSHIP UNITS IN FE PROPCO MANAGEMENT LLC, FE OPCO
MANAGEMENT LLC, FE LANDCO MANAGEMENT LLC AND FE GVR
MANAGEMENT LLC AND GRANT A POSESSORY SECURITY INTEREST
TO BANK OF AMERICA, N.A. AND CREDIT SUISSE AG, CAYMAN
ISLANDS BRANCH IN CONJUNCTION WITH A CREDIT AGREEMENT.
: -----
07/25/13 APPROVAL FOR FE EMPLOYEECO LLC ON BEHALF OF ITS MEMBERS
FOR A WAIVER PURSUANT TO NEVADA GAMING COMMISSION
REGULATION 15B.310 OF THE REGISTRATION REQUIREMENTS OF
NEVADA GAMING COMMISSION REGULATION 15B.190.
: -----
<End of Owners>
================================================================================
Name NP MAGIC STAR LLC | Approve Date 07/29/04
DB at | Start Date 08/02/04
DB as WILDFIRE CASINO - BOULDER | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
2000 S BOULDER HY ATT: JOHN M. PASQUALOTTO - VP COMPLIANCE
1505 S PAVILION CENTER DR
HENDERSON NV 89002 LAS VEGAS NV 89135
---Added---Removed-- ---------------------- Owners only ----------------------
: REORGANIZATION APPROVED BY THE NGC AT THE MAY 26, 2011
: MEETING.
: -----
06/17/11 STATION VOTECO LLC
: (SOLE VOTING MEMBER OF STATION CASINOS LLC)
06/17/11 FERTITTA STATION VOTECO MEMBER LLC/--------- 61.42%
MANAGER
06/17/11 FRANK JOSEPH FERTITTA III/------- 50%
MANAGER
06/17/11 LORENZO JOSEPH FERTITTA/--------- 50%
MANAGER
06/17/11 ROBERT ALAN CASHELL, JR./------------------- 38.58%
MANAGER-DIRECTOR
06/17/11 01/29/13 R STEPHEN JAMES GREATHOUSE/
MANAGER
05/22/14 FRANK JOSEPH FERTITTA III/PRESIDENT-
CHIEF EXECUTIVE OFFICER-DIRECTOR
05/22/14 LORENZO JOSEPH FERTITTA/DIRECTOR
: -----
06/17/11 STATION CASINOS LLC
: (SOLE MEMBER AND MANAGER OF NP OPCO HOLDINGS LLC)
06/17/11 FRANK JOSEPH FERTITTA III/CHIEF EXECUTIVE OFFICER-
BENEFICIAL OWNER-CONTROLLING BENEFICIAL OWNER
06/17/11 LORENZO JOSEPH FERTITTA/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 ROBERT ALAN CASHELL, JR./BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 01/29/13 R STEPHEN JAMES GREATHOUSE/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 10/04/13 R KEVIN LEWIS KELLEY/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
06/17/11 RICHARD JAMES HASKINS/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
06/17/11 SCOTT M NIELSON/EXECUTIVE VICE PRESIDENT-
CHIEF DEVELOPMENT OFFICER
06/17/11 THOMAS MICHAEL FRIEL/EXECUTIVE VICE PRESIDENT
12/20/12 JAMES EDWARD NAVE/DIRECTOR
09/26/13 STEPHEN LEWIS CAVALLARO/PRESIDENT-
CHIEF OPERATING OFFICER
03/20/14 ABRAHAM YOUNPHO HONG/SENIOR VICE PRESIDENT-
CHIEF INFORMATION OFFICER
05/22/14 MARC JOHN FALCONE/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER
01/29/15 DANIEL JAMES ROY, JR/
EXECUTIVE VICE PRESIDENT OPERATIONS
: -----
06/17/11 NP OPCO HOLDINGS LLC
: (SOLE MEMBER AND MANAGER OF NP OPCO LLC)
05/22/14 RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-
SECRETARY
05/22/14 MARC JOHN FALCONE/SENIOR VICE PRESIDENT-
TREASURER
05/22/14 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT
05/22/14 SCOTT M NIELSON/SENIOR VICE PRESIDENT
: -----
06/17/11 NP OPCO LLC
: (SOLE MEMBER AND MANAGER OF NP MAGIC STAR LLC)
05/22/14 RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-
SECRETARY
05/22/14 MARC JOHN FALCONE/SENIOR VICE PRESIDENT-
TREASURER
05/22/14 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT
05/22/14 SCOTT M NIELSON/SENIOR VICE PRESIDENT
: -----
09/20/12 F & J FERTITTA FAMILY BUSINESS TRUST
: (34% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE-BENEFICIARY
09/20/12 JILL ANN FERTITTA/BENEFICIARY
: -----
09/20/12 KVF INVESTMENTS, LLC
: (16% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/MANAGER
09/20/12 FRANK J. FERTITTA III FAMILY IRREVOCABLE
: TRUST---------------------------------------- 55.22%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
09/20/12 THE FERTITTA CHILDREN'S TRUST---------------- 24.37%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
09/20/12 THE KELLEY ANN N. FERTITTA TRUST------------- 7.34%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
09/20/12 THE VICTORIA G. FERTITTA TRUST--------------- 6.85%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 THE FRANK J. FERTITTA, IV, TRUST------------- 6.22%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
: -----
09/20/12 L & T FERTITTA FAMILY BUSINESS TRUST
: (34% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE-BENEFICARY
09/20/12 TERESA JO FERTITTA/BENEFICIARY
: -----
09/20/12 LNA INVESTMENTS, LLC
: (16% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 LORENZO JOSEPH FERTITTA/MANAGER
09/20/12 LORENZO J FERTITTA FAMILY IRREVOCABLE
: TRUST---------------------------------------- 57.22%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE L. FERTITTA CHILDREN'S TRUST------------- 25.26%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE LORENZO J FERTITTA, JR., TRUST----------- 8.47%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 THE NICCO J. FERTITTA, TRUST----------------- 7.18%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE ANGELIA T. FERTITTA TRUST---------------- 1.87%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
: -----
09/20/12 FERTITTA HOLDCO LLC
: (MANAGER OF FERTITTA ENTERTAINMENT LLC)
: (MANAGER OF FE EMPLOYEECO LLC)
09/20/12 FRANK JOSEPH FERTITTA III/---------------------- 50%
MANAGER
09/20/12 LORENZO JOSEPH FERTITTA/------------------------ 50%
MANAGER
: -----
07/25/13 FE EMPLOYEECO LLC
: (MEMBER (PROFIT UNITS) OF FERTITTA ENTERTAINMENT LLC)
: -----
09/20/12 FERTITTA ENTERTAINMENT LLC
: (100% MEMBER AND MANAGER OF FE OPCO MANAGEMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/CHIEF EXECUTIVE OFFICER
09/20/12 10/04/13 R KEVIN LEWIS KELLEY/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
09/20/12 RICHARD JAMES HASKINS/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
09/20/12 SCOTT M. NIELSON/EXECUTIVE VICE PRESIDENT-
CHIEF DEVELOPMENT OFFICER
09/20/12 MARC JOHN FALCONE/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER
09/26/13 STEPHEN LEWIS CAVALLARO/PRESIDENT-
CHIEF OPERATING OFFICER
: -----
06/17/11 NP MAGIC STAR LLC DBA
: WILDFIRE CASINO - BOULDER
06/17/11 10/04/13 R KEVIN LEWIS KELLEY/PRESIDENT
06/17/11 RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-SECRETARY
06/17/11 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT
06/17/11 SCOTT M NIELSON/SENIOR VICE PRESIDENT
09/20/12 MARC JOHN FALCONE/SENIOR VICE PRESIDENT-TREASURER
: -----
: KEY EMPLOYEE
08/25/11 06/30/12 R KAMERON DEE HIBBARD/GENERAL MANAGER
09/20/12 FE OPCO MANAGEMENT LLC/MANAGER
: -----
06/17/11 APPROVAL OF A SPORTS POOL
: -----
09/20/12 APPROVAL OF F & J FERTITTA FAMILY BUSINESS TRUST TO
PLEDGE ITS COMMON UNITS IN FERTITTA ENTERTAINMENT LLC
AND GRANT A POSSESSORY SECURITY INTEREST TO BANK OF
AMERICA, N.A. IN CONJUNCTION WITH A PARENT PLEDGE
AGREEMENT.
: -----
09/20/12 APPROVAL OF KVF INVESTMENTS, LLC TO PLEDGE ITS COMMON
UNITS IN FERTITTA ENTERTAINMENT LLC AND GRANT A
POSSESSORY SECURITY INTEREST TO BANK OF AMERICA, N.A.
IN CONJUNCTION WITH A PARENT PLEDGE AGREEMENT.
: -----
09/20/12 APPROVAL OF L & T FERTITTA FAMILY BUSINESS TRUST TO
PLEDGE IS COMMON UNITS IN FERTITTA ENTERTAINMENT LLC
AND TO GRANT A POSSESSORY SECURITY INTEREST TO BANK
OF AMERICA, N.A. IN CONJUNCTION WITH A PARENT PLEDGE
AGREEMENT.
: -----
09/20/12 APPROVAL OF LNA INVESTMENTS, LLC TO PLEDGE ITS COMMON
UNITS IN FERTITTA ENTERTAINMENT LLC AND GRANT A
POSSESSORY SECURITY INTEREST TO BANK OF AMERICA, N.A.
IN CONJUNCTION WITH A PARENT PLEDGE AGREEMENT.
: -----
09/20/12 APPROVAL OF FERTITTA ENTERTAINMENT LLC TO PLEDGE ITS
MEMBERSHIP UNITS IN FE PROPCO MANAGEMENT LLC, FE OPCO
MANAGEMENT LLC, FE LANDCO MANAGEMENT LLC AND FE GVR
MANAGEMENT LLC AND GRANT A POSESSORY SECURITY INTEREST
TO BANK OF AMERICA, N.A. AND CREDIT SUISSE AG, CAYMAN
ISLANDS BRANCH IN CONJUNCTION WITH A CREDIT AGREEMENT.
: -----
07/25/13 APPROVAL FOR FE EMPLOYEECO LLC ON BEHALF OF ITS MEMBERS
FOR A WAIVER PURSUANT TO NEVADA GAMING COMMISSION
REGULATION 15B.310 OF THE REGISTRATION REQUIREMENTS OF
NEVADA GAMING COMMISSION REGULATION 15B.190.
: -----
<End of Owners>
================================================================================
Name SUNSET GV, LLC | Approve Date 10/18/07
DB at | Start Date 10/24/07
DB as WILDFIRE CASINO AND LANES | Finaled Date 99/99/99
N -Non Restricted Active Ownership LLCO
---------- Location Address ---------- ------------ Mailing Address -----------
4451 E SUNSET RD ATT: JOHN M. PASQUALOTTO - VP COMPLIANCE
1505 S PAVILION CENTER DR
HENDERSON NV 89014 LAS VEGAS NV 89135
---Added---Removed-- ---------------------- Owners only ----------------------
11/19/07 06/17/11 R FCP VOTECO, LLC
- (SOLE SHAREHOLDER OF VOTING SECURITIES OF
STATION CASINOS, INC.)
11/19/07 06/17/11 R THOMAS JOSEPH BARRACK, JR./---------33 1/3%
MANAGER-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
11/19/07 06/17/11 R FRANK JOSEPH FERTITTA, III/---------33 1/3%
MANAGER-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
11/19/07 06/17/11 R LORENZO JOSEPH FERTITTA/------------33 1/3%
MANAGER-BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
- -----
10/24/07 06/17/11 R STATION CASINOS, INC.
- (100% OF GREEN VALLEY STATION, INC.)
10/24/07 06/17/11 R FRANK JOSEPH FERTITTA, III/PRESIDENT-
CHIEF EXECUTIVE OFFICER-CHAIRMAN OF THE BOARD
10/24/07 11/19/07 R BLAKE LOUIS SARTINI/CONTROLLING SHAREHOLDER
10/24/07 06/17/11 R LORENZO JOSEPH FERTITTA/DIRECTOR-VICE CHAIRMAN
OF THE BOARD
10/24/07 11/19/07 R DELISE FERTITTA SARTINI/CONTROLLING SHAREHOLDER
10/24/07 06/17/11 R SCOTT M NIELSON/EXECUTIVE VICE PRESIDENT-
CHIEF DEVELOPMENT OFFICER
10/24/07 06/13/08 R WILLIAM WAYNE WARNER/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
10/24/07 06/17/11 R RICHARD JAMES HASKINS/EXECUTIVE VICE PRESIDENT-
SECRETARY
05/21/09 06/17/11 R THOMAS MICHAEL FRIEL/EXECUTIVE VICE PRESIDENT-
TREASURER
07/23/09 06/17/11 R KEVIN LEWIS KELLEY/EXECUTIVE VICE PRESIDENT
- KEY EMPLOYEE
05/21/09 06/17/11 R THOMAS MICHAEL FRIEL/CHIEF ACCOUNTING OFFICER
07/23/09 06/17/11 R KEVIN LEWIS KELLEY/CHIEF OPERATING OFFICER
- -----
10/24/07 06/17/11 R GREEN VALLEY STATION, INC.
- (100% MANAGER OF SUNSET GV, LLC)
- (50% OF SUNSET GV, LLC)
10/24/07 06/17/11 R SCOTT M NIELSON/SENIOR VICE PRESIDENT
10/24/07 06/13/08 R WILLIAM WAYNE WARNER/PRESIDENT
10/24/07 06/17/11 R RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-
SECRETARY
05/21/09 06/17/11 R THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT-
TREASURER
07/23/09 06/17/11 R KEVIN LEWIS KELLEY/PRESIDENT-DIRECTOR
- -----
06/17/11 STATION VOTECO LLC
: (SOLE VOTING MEMBER OF STATION CASINOS LLC)
06/17/11 FERTITTA STATION VOTECO MEMBER LLC/--------- 61.42%
MANAGER
06/17/11 FRANK JOSEPH FERTITTA III/------- 50%
MANAGER
06/17/11 LORENZO JOSEPH FERTITTA/--------- 50%
MANAGER
06/17/11 ROBERT ALAN CASHELL, JR./------------------- 38.58%
MANAGER-DIRECTOR
06/17/11 01/29/13 R STEPHEN JAMES GREATHOUSE/
MANAGER
05/22/14 FRANK JOSEPH FERTITTA III/PRESIDENT-
CHIEF EXECUTIVE OFFICER-DIRECTOR
05/22/14 LORENZO JOSEPH FERTITTA/DIRECTOR
: -----
06/17/11 STATION CASINOS LLC
: (SOLE MEMBER AND MANAGER OF NP OPCO HOLDINGS LLC)
06/17/11 FRANK JOSEPH FERTITTA III/CHIEF EXECUTIVE OFFICER-
BENEFICIAL OWNER-CONTROLLING BENEFICIAL OWNER
06/17/11 LORENZO JOSEPH FERTITTA/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 ROBERT ALAN CASHELL, JR./BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 01/29/13 R STEPHEN JAMES GREATHOUSE/BENEFICIAL OWNER-
CONTROLLING BENEFICIAL OWNER
06/17/11 10/04/13 R KEVIN LEWIS KELLEY/EXECUTIVE VICE PRESIDENT-
CHIEF OPERATING OFFICER
06/17/11 RICHARD JAMES HASKINS/EXECUTIVE VICE PRESIDENT-
SECRETARY-GENERAL COUNSEL
06/17/11 SCOTT M NIELSON/EXECUTIVE VICE PRESIDENT-
CHIEF DEVELOPMENT OFFICER
06/17/11 THOMAS MICHAEL FRIEL/EXECUTIVE VICE PRESIDENT
12/20/12 JAMES EDWARD NAVE/DIRECTOR
09/26/13 STEPHEN LEWIS CAVALLARO/PRESIDENT-
CHIEF OPERATING OFFICER
03/20/14 ABRAHAM YOUNPHO HONG/SENIOR VICE PRESIDENT-
CHIEF INFORMATION OFFICER
05/22/14 MARC JOHN FALCONE/EXECUTIVE VICE PRESIDENT-
CHIEF FINANCIAL OFFICER-TREASURER
01/29/15 DANIEL JAMES ROY, JR/
EXECUTIVE VICE PRESIDENT OPERATIONS
: -----
06/17/11 NP OPCO HOLDINGS LLC
: (SOLE MEMBER AND MANAGER OF NP OPCO LLC)
05/22/14 RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-
SECRETARY
05/22/14 MARC JOHN FALCONE/SENIOR VICE PRESIDENT-
TREASURER
05/22/14 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT
05/22/14 SCOTT M NIELSON/SENIOR VICE PRESIDENT
: -----
06/17/11 NP OPCO LLC
: (SOLE MEMBER AND MANAGER OF NP GREEN VALLEY LLC)
05/22/14 RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-
SECRETARY
05/22/14 MARC JOHN FALCONE/SENIOR VICE PRESIDENT-
TREASURER
05/22/14 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT
05/22/14 SCOTT M NIELSON/SENIOR VICE PRESIDENT
: -----
06/17/11 NP GREEN VALLEY LLC
: (50% MEMBER AND MANAGER OF SUNSET GV, LLC)
06/17/11 10/04/13 R KEVIN LEWIS KELLEY/PRESIDENT
06/17/11 RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-SECRETARY
06/17/11 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT
06/17/11 SCOTT M NIELSON/SENIOR VICE PRESIDENT
05/22/14 MARC JOHN FALCONE/SENIOR VICE PRESIDENT-
TREASURER
: -----
10/24/07 G.C. GAMING, LLC
: (50% OF SUNSET GV, LLC)
10/24/07 02/07/08 R JEFFREY ARON FINE
02/07/08 11/11/08 R JEFFREY ARON FINE SEPERATE
PROPERTY TRUST
02/07/08 11/11/08 R JEFFREY ARON FINE/TRUSTEE-BENEFICIARY
12/20/07 08/26/14 R BRIAN LEE GREENSPUN/MANAGER
03/21/13 SUSAN GAIL GREENSPUN FINE/MANAGER
03/21/13 08/26/14 R JANE TONI GREENSPUN-GALE/MANAGER
03/21/13 08/26/14 R DANIEL ALAN GREENSPUN/MANAGER
10/24/07 11/11/08 R G.C. INVESTMENTS, LLC
10/24/07 11/11/08 R BRIAN LEE GREENSPUN/MANAGER
10/24/07 11/11/08 R BRIAN L. GREENSPUN SEPARATE
PROPERTY TRUST
- (25% OF G.C. INVESTMENTS, LLC)
- (12.50% CLASS D MEMBER INTEREST)
10/24/07 11/11/08 R BRIAN LEE GREENSPUN/TRUSTEE-
BENEFICIARY
10/24/07 11/11/08 R DANIEL A. GREENSPUN SEPARATE
PROPERTY TRUST
- (25% OF G.C. INVESTMENTS, LLC)
- (12.50% CLASS D MEMBER INTEREST)
10/24/07 11/11/08 R DANIEL ALAN GREENSPUN/TRUSTEE-
BENEFICIARY
10/24/07 11/11/08 R JANE GREENSPUN GALE SEPARATE
PROPERTY TRUST
- (25% OF G.C. INVESTMENTS, LLC)
- (25.00% CLASS D MEMBER INTEREST)
- (25.00% CLASS E MEMBER INTEREST)
- (25.14% CLASS F MEMBER INTEREST)
10/24/07 11/11/08 R JANE GREENSPUN GALE/TRUSTEE-
BENEFICIARY
10/24/07 11/11/08 R SUSAN GREENSPUN FINE FAMILY
TRUST
- (25% OF G.C. INVESTMENTS, LLC)
- (12.50% CLASS D MEMBER INTEREST)
10/24/07 11/11/08 R SUSAN GREENSPUN FINE/TRUSTEE-
BENEFICIARY
10/24/07 11/11/08 R AMY GREENSPUN LEGACY TRUST
- (12.50% CLASS D MEMBER INTEREST)
- (25.00% CLASS E MEMBER INTEREST)
- (25.14% CLASS F MEMBER INTEREST)
10/24/07 11/11/08 R BRUCE DOUGLAS WAYNE DEIFIK/
TRUSTEE
10/24/07 11/11/08 R AMY MICHELLE GREENSPUN/
BENEFICIARY
10/24/07 11/11/08 R MOIRA STEVENS GREENSPUN LEGACY TRUST
- (6.25% CLASS D MEMBER INTEREST)
- (12.50% CLASS E MEMBER INTEREST)
- (12.57% CLASS F MEMBER INTEREST)
10/24/07 11/11/08 R BRIAN LEE GREENSPUN/
TRUSTEE
10/24/07 11/11/08 R MOIRA STEVENS GREENSPUN/
BENEFICIARY
10/24/07 11/11/08 R JAMES ADAM GREENSPUN LEGACY TRUST
- (6.25% CLASS D MEMBER INTEREST)
- (12.50% CLASS E MEMBER INTEREST)
- (12.57% CLASS F MEMBER INTEREST)
10/24/07 11/11/08 R BRIAN LEE GREENSPUN/
TRUSTEE
10/24/07 11/11/08 R JAMES ADAM GREENSPUN/
BENEFICIARY
10/24/07 11/11/08 R JEFFREY ARON FINE LEGACY TRUST
- (3.125% CLASS D MEMBER INTEREST)
- (6.250% CLASS E MEMBER INTEREST)
- (5.725% CLASS F MEMBER INTEREST)
10/24/07 11/11/08 R BRIAN LEE GREENSPUN/
TRUSTEE
10/24/07 11/11/08 R JEFFREY ARON FINE/
BENEFICIARY
10/24/07 11/11/08 R JONATHAN M. FINE LEGACY TRUST
- (3.125% CLASS D MEMBER INTEREST)
- (6.250% CLASS E MEMBER INTEREST)
- (6.285% CLASS F MEMBER INTEREST)
10/24/07 11/11/08 R BRIAN LEE GREENSPUN/
TRUSTEE
10/24/07 11/11/08 R JONATHAN MICHAEL FINE/
BENEFICIARY
10/24/07 11/11/08 R ALYSON H. FINE LEGACY TRUST
- (3.125% CLASS D MEMBER INTEREST)
- (6.250% CLASS E MEMBER INTEREST)
- (6.285% CLASS F MEMBER INTEREST)
10/24/07 11/11/08 R BRIAN LEE GREENSPUN/
TRUSTEE
10/24/07 11/11/08 R ALYSON FINE MARMUR/
BENEFICIARY
10/24/07 11/11/08 R KATHRYN A. FINE LEGACY TRUST
- (3.125% CLASS D MEMBER INTEREST)
- (6.250% CLASS E MEMBER INTEREST)
- (6.285% CLASS F MEMBER INTEREST)
10/24/07 11/11/08 R BRIAN LEE GREENSPUN/
TRUSTEE
10/24/07 11/11/08 R KATHRYN AMANDA FINE/
BENEFICIARY
11/11/08 11/11/08 R JANE GREENSPUN GALE SEPARATE
PROPERTY TRUST
11/11/08 11/11/08 R JANE GREENSPUN GALE/
TRUSTEE-BENEFICIARY
11/11/08 11/11/08 R AMY GREENSPUN LEGACY TRUST
11/11/08 11/11/08 R BRUCE DOUGLAS WAYNE DEIFIK/TRUSTEE
11/11/08 11/11/08 R AMY MICHELLE GREENSPUN/BENEFICIARY
11/11/08 11/11/08 R MOIRA STEVENS GREENSPUN LEGACY TRUST
11/11/08 11/11/08 R BRIAN LEE GREENSPUN/TRUSTEE
11/11/08 11/11/08 R MOIRA STEVENS GREENSPUN/BENEFICIARY
11/11/08 11/11/08 R JAMES ADAM GREENSPUN LEGACY TRUST
11/11/08 11/11/08 R BRIAN LEE GREENSPUN/TRUSTEE
11/11/08 11/11/08 R JAMES ADAM GREENSPUN/BENEFICIARY
11/11/08 11/11/08 R JEFFREY ARON FINE LEGACY TRUST
11/11/08 11/11/08 R BRIAN LEE GREENSPUN/TRUSTEE
11/11/08 11/11/08 R JEFFREY ARON FINE/BENEFICIARY
11/11/08 11/11/08 R JONATHAN M. FINE LEGACY TRUST
11/11/08 11/11/08 R BRIAN LEE GREENSPUN/TRUSTEE
11/11/08 11/11/08 R JONATHAN M. FINE/BENEFICIARY
11/11/08 11/11/08 R ALYSON H. FINE LEGACY TRUST
11/11/08 11/11/08 R BRIAN LEE GREENSPUN/TRUSTEE
11/11/08 11/11/08 R ALYSON FINE MARMUR/BENEFICIARY
11/11/08 11/11/08 R KATHRYN A. FINE LEGACY TRUST
11/11/08 11/11/08 R BRIAN LEE GREENSPUN/TRUSTEE
11/11/08 11/11/08 R KATHRYN AMANDA FINE/BENEFICIARY
11/11/08 11/11/08 R BMG LEGACY LIMITED PARTNERSHIP
11/11/08 11/11/08 R BRIAN L. GREENSPUN SEPARATE
PROPERTY TRUST
GENERAL PARTNER
11/11/08 11/11/08 R BRIAN LEE GREENSPUN/TRUSTEE-
BENEFICIARY
11/11/08 11/11/08 R AMY GREENSPUN LEGACY TRUST
LIMITED PARTNER
11/11/08 11/11/08 R BRUCE DOUGLAS WAYNE DEIFIK/
TRUSTEE
11/11/08 11/11/08 R AMY MICHELLE GREENSPUN/
BENEFICIARY
11/11/08 11/11/08 R DRG LEGACY LIMITED PARTNERSHIP
11/11/08 11/11/08 R DANIEL A. GREENSPUN SEPARATE
PROPERTY TRUST
GENERAL PARTNER
11/11/08 11/11/08 R DANIEL ALAN GREENSPUN/
TRUSTEE-BENEFICIARY
11/11/08 11/11/08 R MOIRA STEVENS GREENSPUN LEGACY
TRUST
LIMITED PARTNER
11/11/08 11/11/08 R BRIAN LEE GREENSPUN/TRUSTEE
11/11/08 11/11/08 R MOIRA STEVENS GREENSPUN/
BENEFICIARY
11/11/08 11/11/08 R JAMES ADAM GREENSPUN LEGACY
TRUST
LIMTED PARTNER
11/11/08 11/11/08 R BRIAN LEE GREENSPUN/TRUSTEE
11/11/08 11/11/08 R JAMES ADAM GREENSPUN/
BENEFICIARY
11/11/08 11/11/08 R SGF LEGACY LIMITED PARTNERSHIP
11/11/08 11/11/08 R SUSAN GREENSPUN FINE FAMILY
TRUST
GENERAL PARTNER
11/11/08 11/11/08 R SUSAN GREENSPUN FINE/
TRUSTEE-BENEFICIARY
11/11/08 11/11/08 R ALYSON H. FINE LEGACY TRUST
LIMITED PARTNER
11/11/08 11/11/08 R BRIAN LEE GREENSPUN/TRUSTEE
11/11/08 11/11/08 R ALYSON FINE MARMUR/
BENEFICIARY
11/11/08 11/11/08 R JEFFREY A. FINE LEGACY TRUST
LIMITED PARTNER
11/11/08 11/11/08 R BRIAN LEE GREENSPUN/TRUSTEE
11/11/08 11/11/08 R JEFFREY ARON FINE/
BENEFICIARY
11/11/08 11/11/08 R JONATHAN M. FINE LEGACY TRUST
LIMITED PARTNER
11/11/08 11/11/08 R BRIAN LEE GREENSPUN/TRUSTEE
11/11/08 11/11/08 R JONATHAN MICHAEL FINE/
BENEFICIARY
11/11/08 11/11/08 R KATHRYN A. FINE LEGACY TRUST
LIMITED PARTNER
11/11/08 11/11/08 R BRIAN LEE GREENSPUN/TRUSTEE
11/11/08 11/11/08 R KATHRYN AMANDA FINE/
BENEFICIARY
11/11/08 GREENSPUN GAMING, LLC--------------- 100%
11/11/08 BRIAN LEE GREENSPUN/MANAGER
03/21/13 SUSAN GAIL GREENSPUN FINE/MANAGER
03/21/13 JANE TONI GREENSPUN-GALE/MANAGER
03/21/13 DANIEL ALAN GREENSPUN/MANAGER
11/11/08 G.C. INVESTMENTS, LLC----- 39.0924%
11/11/08 BRIAN LEE GREENSPUN/MANAGER
03/21/13 SUSAN GAIL GREENSPUN FINE/MANAGER
03/21/13 JANE TONI GREENSPUN-GALE/MANAGER
03/21/13 DANIEL ALAN GREENSPUN/MANAGER
11/11/08 BRIAN LEE GREENSPUN SEPARATE
PROPERTY TRUST-----25.00%
11/11/08 BRIAN LEE GREENSPUN/
TRUSTEE-BENEFICIARY
11/11/08 DANIEL A. GREENSPUN SEPARATE
PROPERTY TRUST---- 25.00%
11/11/08 DANIEL ALAN GREENSPUN/
TRUSTEE-BENEFICIARY
11/11/08 JANE GREENSPUN GALE SEPARATE
PROPERTY TRUST---- 25.00%
11/11/08 JANE GREENSPUN FINE/
TRUSTEE-BENEFICIARY
11/11/08 SUSAN GREENSPUN FINE FAMILY
TRUST------------- 25.00%
11/11/08 SUSAN GREENSPUN FINE/
TRUSTEE-BENEFICIARY
11/11/08 BMG HOLDINGS, LP----------- 2.4413%
11/11/08 BRIAN L. GREENSPUN AND
MYRA B. GREENSPUN
FAMILY TRUST/------ 1.00%
GENERAL PARTNER
11/11/08 BRIAN L. GREENSPUN/
TRUSTEE-BENEFICIARY
11/11/08 MYRA B. GREENSPUN/
TRUSTEE-BENEFICIARY
11/11/08 05/26/09 R AMY MICHELE GREENSPUN
IRREVOCABLE TRUST/
LIMITED PARTNER
11/11/08 05/26/09 R DANIEL ALAN GREENSPUN/
TRUSTEE
11/11/08 05/26/09 R AMY MICHELE GREENSPUN/
BENEFICIARY
05/26/09 AMY MICHELE GREENSPUN
SEPARATE PROPERTY
TRUST/-------------99.00%
LIMITED PARTNER
05/26/09 AMY MICHELE GREENSPUN/
TRUSTEE-BENEFICIARY
11/11/08 DRG HOLDINGS, LP----------- 2.4413%
11/11/08 DANIEL A. GREENSPUN
AND ROBIN S. GREENSPUN
FAMILY TRUST/------ 1.00%
GENERAL PARTNER
11/11/08 DANIEL ALAN GREENSPUN/
TRUSTEE-BENEFICIARY
11/11/08 ROBIN LESLIE GREENSPUN/
TRUSTEE-BENEFICIARY
11/11/08 JAMES A. GREENSPUN
IRREVOCABLE TRUST/-49.50%
LIMITED PARTNER
11/11/08 03/07/11 R BRIAN LEE GREENSPUN/
TRUSTEE
11/11/08 SUSAN GREENSPUN FINE/
TRUSTEE
11/11/08 JAMES ADAM GREENSPUN/
BENEFICIARY
11/11/08 MOIRA STEVENS GREENSPUN
IRREVOCABLE TRUST/-49.50%
LIMITED PARTNER
11/11/08 03/07/11 R BRIAN LEE GREENSPUN/
TRUSTEE
11/11/08 SUSAN GREENSPUN FINE/
TRUSTEE
11/11/08 MOIRA STEVENS GREENSPUN/
BENEFICIARY
11/11/08 SGF HOLDINGS,LP------------ 2.2124%
11/11/08 SUSAN GREENSPUN FINE
FAMILY TRUST/------ 1.00%
GENERAL PARTNER
11/11/08 SUSAN GREENSPUN FINE/
TRUSTEE-BENEFICIARY
11/11/08 JEFFREY ARON FINE SEPARATE
PROPERTY TRUST/--- 24.75%
LIMITED PARTNER
11/11/08 JEFFREY ARON FINE/
TRUSTEE-BENEFICIARY
11/11/08 ALYSON FINE MARMUR SEPARATE
PROPERTY TRUST/--- 24.75%
LIMITED PARTNER
11/11/08 ALYSON FINE MARMUR/
TRUSTEE-BENEFICIARY
11/11/08 JONATHAN M. FINE IRREVOCABLE
TRUST/------------ 24.75%
LIMITED PARTNER
11/11/08 BRIAN LEE GREENSPUN/
TRUSTEE
11/11/08 DANIEL ALAN GREENSPUN/
TRUSTEE
11/11/08 JONATHAN MICHAEL FINE/
BENEFICIARY
11/11/08 KATHRYN A. FINE IRREVOCABLE
TRUST/------------ 24.75%
LIMITED PARTNER
11/11/08 BRIAN LEE GREENSPUN/
TRUSTEE
11/11/08 DANIEL ALAN GREENSPUN/
TRUSTEE
11/11/08 KATHRYN AMANDA FINE
BENEFICIARY
11/11/08 JANE GREENSPUN GALE SEPARATE
PROPERTY TRUST/------------15.2269%
11/11/08 JANE GREENSPUN GALE/
TRUSTEE-BENEFICIARY
11/11/08 BMG LEGACY LIMITED
PARTNERSHIP----------------12.7856%
11/11/08 BRIAN L. GREENSPUN
SEPARATE PROPERTY
TRUST/------------ 1.00%
GENERAL PARTNER
11/11/08 BRIAN LEE GREENSPUN/
TRUSTEE-BENEFICIARY
11/11/08 07/22/13 R AMY GREENSPUN LEGACY
TRUST/
LIMITED PARTNER
11/11/08 07/22/13 R BRUCE DOUGLAS
WAYNE DEIFIK/TRUSTEE
11/11/08 07/22/13 R AMY MICHELLE
GREENSPUN/BENEFICIARY
07/22/13 AMY GREENSPUN ARENSON
2010 LEGACY TRUST/ 99.00%
LIMITED PARTNER
07/22/13 BRIAN LEE GREENSPUN/
TRUSTEE
07/22/13 AMY MICHELLE GREENSPUN
ARENSON/BENEFICIARY
11/11/08 DRG LEGACY LIMITED
PARTNERSHIP----------------12.7856%
11/11/08 DANIEL A. GREENSPUN
SEPARATE PROPERTY
TRUST------------- 1.00%
GENERAL PARTNER
11/11/08 DANIEL ALAN GREENSPUN/
TRUSTEE-BENEFICIARY
11/11/08 MOIRA STEVENS GREENSPUN
LEGACY TRUST/------49.50%
LIMITED PARTNER
11/11/08 BRIAN LEE GREENSPUN/
TRUSTEE
03/21/13 DANIEL ALAN GREENSPUN/
TRUSTEE
11/11/08 MOIRA STEVENS GREENSPUN/
BENEFICIARY
11/11/08 JAMES ADAM GREENSPUN
LEGACY TRUST/------49.50%
LIMITED PARTNER
11/11/08 BRIAN LEE GREENSPUN/
TRUSTEE
03/21/13 DANIEL ALAN GREENSPUN/
TRUSTEE
11/11/08 JAMES ADAM GREENSPUN/
BENEFICIARY
11/11/08 SGF LEGACY LIMITED
PARTNERSHIP----------------12.7374%
11/11/08 SUSAN GREENSPUN FINE
FAMILY TRUST/------ 1.00%
GENERAL PARTNER
11/11/08 SUSAN GREENSPUN FINE/
TRUSTEE-BENEFICIARY
11/11/08 07/22/13 R ALYSON H. FINE LEGACY
TRUST/
LIMITED PARTNER
11/11/08 07/22/13 R BRIAN LEE GREENSPUN/
TRUSTEE
11/11/08 07/22/13 R ALYSON FINE MARMUR/
BENEFICIARY
07/22/13 ALYSON FINE MARMUR
2010 LEGACY TRUST/-24.75%
LIMITED PARTNER
07/22/13 SUSAN GAIL GREENSPUN
FINE/TRUSTEE
07/22/13 ALYSON HOLLY FINE
MARMUR/BENEFICIARY
11/11/08 07/22/13 R JEFFREY ARON FINE LEGACY
TRUST/
LIMITED PARTNER
11/11/08 07/22/13 R BRIAN LEE GREENSPUN/
TRUSTEE
11/11/08 07/22/13 R JEFFREY ARON FINE/
BENEFICAIRY
07/22/13 JEFFREY ARON FINE
2010 LEGACY TRUST/
LIMITED PARTNER
07/22/13 SUSAN GAIL GREENSPUN
FINE/TRUSTEE
07/22/13 JEFFREY ARON FINE/
BENEFICIARY
11/11/08 07/22/13 JONATHAN M. FINE LEGACY
TRUST/
LIMITED PARTNER
11/11/08 07/22/13 BRIAN LEE GREENSPUN/
TRUSTEE
11/11/08 07/22/13 JONATHAN MICHAEL FINE/
BENEFICIARY
07/22/13 JONATHAN M. FINE
2010 LEGACY TRUST/-24.75%
LIMITED PARTNER
07/22/13 SUSAN GAIL GREENSPUN
FINE/TRUSTEE
07/22/13 JONATHAN MICHAEL
FINE/BENEFICIARY
11/11/08 07/22/13 R KATHRYN A. FINE LEGACY
TRUST/
LIMITED PARTNER
11/11/08 07/22/13 R BRIAN LEE GREENSPUN/
TRUSTEE
11/11/08 07/22/13 R KATHRYN AMANDA FINE/
BENEFICIARY
07/22/13 KATHRYN A. FINE
2010 LEGACY TRUST/-24.75%
LIMITED PARTNER
07/22/13 SUSAN GAIL GREENSPUN
FINE/TRUSTEE
07/22/13 KATHRYN AMANDA FINE/
BENEFICIARY
11/11/08 SUSAN GREENSPUN FINE
FAMILY TRUST--------------- 0.2290%
11/11/08 SUSAN GREENSPUN FINE/
TRUSTEE-BENEFICIARY
11/11/08 JEFFREY ARON FINE SEPARATE
PROPERTY TRUST------------- 0.0481%
11/11/08 JEFFREY ARON FINE/
TRUSTEE-BENEFICIARY
: -----
09/20/12 F & J FERTITTA FAMILY BUSINESS TRUST
: (34% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE-BENEFICIARY
09/20/12 JILL ANN FERTITTA/BENEFICIARY
: -----
09/20/12 KVF INVESTMENTS, LLC
: (16% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 FRANK JOSEPH FERTITTA III/MANAGER
09/20/12 FRANK J. FERTITTA III FAMILY IRREVOCABLE
: TRUST---------------------------------------- 55.22%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
09/20/12 THE FERTITTA CHILDREN'S TRUST---------------- 24.37%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
09/20/12 THE KELLEY ANN N. FERTITTA TRUST------------- 7.34%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
09/20/12 KELLEY-ANN NICOLE FERTITTA/BENEFICIARY
09/20/12 THE VICTORIA G. FERTITTA TRUST--------------- 6.85%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 VICTORIA GABRIELLE FERTITTA (A MINOR)
09/20/12 THE FRANK J. FERTITTA, IV, TRUST------------- 6.22%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 FRANK JOSEPH FERTITTA IV (A MINOR)
: -----
09/20/12 L & T FERTITTA FAMILY BUSINESS TRUST
: (34% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE-BENEFICARY
09/20/12 TERESA JO FERTITTA/BENEFICIARY
: -----
09/20/12 LNA INVESTMENTS, LLC
: (16% OF FERTITTA ENTERTAINMENT LLC)
09/20/12 LORENZO JOSEPH FERTITTA/MANAGER
09/20/12 LORENZO J FERTITTA FAMILY IRREVOCABLE
: TRUST---------------------------------------- 57.22%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE L. FERTITTA CHILDREN'S TRUST------------- 25.26%
09/20/12 LORENZO JOSEPH FERTITTA/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE LORENZO J FERTITTA, JR., TRUST----------- 8.47%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 LORENZO JOSEPH FERTITTA, JR (A MINOR)
09/20/12 THE NICCO J. FERTITTA, TRUST----------------- 7.18%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 NICCOLO JOSEPH FERTITTA (A MINOR)
09/20/12 THE ANGELIA T. FERTITTA TRUST---------------- 1.87%
09/20/12 FRANK JOSEPH FERTITTA III/TRUSTEE
: FOR THE BENEFIT OF:
09/20/12 ANGELIA TERESA FERTITTA (A MINOR)
: -----
09/20/12 FERTITTA HOLDCO LLC
: (MANAGER OF FERTITTA ENTERTAINMENT LLC)
: (MANAGER OF FE EMPLOYEECO LLC)
09/20/12 FRANK JOSEPH FERTITTA III/---------------------- 50%
MANAGER
09/20/12 LORENZO JOSEPH FERTITTA/------------------------ 50%
MANAGER
: -----
07/25/13 FE EMPLOYEECO LLC
: (MEMBER (PROFIT UNITS) OF FERTITTA ENTERTAINMENT LLC)
: -----