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 : ----- ======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 : ----- ======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 : ----- ======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 : ----- ======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. : ----- ======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. : ----- ======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. : ----- ======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. : ----- ======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 : ----- ======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 - 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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. : ----- ======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 : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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. : ----- ======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 ======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). : ----- ======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 : ----- ======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. : ----- ======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. 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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. 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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. : ----- ======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. ------ ======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. : ----- ======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 : ----- ======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 : ----- ======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 : ----- ======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. : ----- ======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. : ----- ======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. : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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. : ----- ======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. : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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 : ------: ----- ======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. : ----- ======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. : ----- ======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) : ----- ======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. : ----- ======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. : ----- ======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. : ----- ======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. : ----- ======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. : ----- ======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. : ----- ======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. : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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. : ----- ======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 : ----- ======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). : ----- ======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. : ----- ======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. : ----- ======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) ======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) : ----- ======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 : ----- ======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. : ----- ======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 : ----- ======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 : ----- ======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. : ----- ======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. ------ ======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. : ----- ======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. : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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. : ----- ======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. : ----- ======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 : ----- ======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 : ----- ======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. : ----- ======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 : ----- ======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 : ----- ======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% : ----- ======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 : ----- ======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 : ----- ======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. : ----- ======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. : ----- ======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. : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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------: ------: ----- ======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. : ----- ======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 : ----- ======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 : ----- ======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 : ----- ======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. : ----- ======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 : ----- ======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 : ----- ======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% ======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. : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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. : ----- ======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% : ----- ======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 : ----- ======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. : ----- ======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 : ----- ======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 : ----- ======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 : ----- ======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 : ----- ======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 : ----- ======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 : ----- ======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 : ----- ======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 : ----- ======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. : ----- ======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 : ----- ======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 : ----- ======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 : ----- ======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 : ----- ======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 : ----- ======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 : ----- ======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 : ----- ======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 : ----- ======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 : ----- ======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 : ----- ======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 : ----- ======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 : ----- ======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 : ----- ======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 : ----- ======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 : ----- ======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 : ----- ======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 : ----- ======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 : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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 : ----- ======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------: ------: ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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. : ----- ======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. 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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. 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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. : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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. : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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. : ----- ======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 : ----- ======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 : ----- ======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. : ----- ======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. : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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. : ----- ======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) : ----- ======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 ------ ======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) ------ ======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 ======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. : ----- ======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. : ----- ======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. : ----- ======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. : ----- ======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. : ----- ======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. : ----- ======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. 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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. : ----- ======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. : ----- ======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. : ----- ======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. : ----- ======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. : ----- ======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. 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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 : ----- ======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. : ----- ======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. 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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 - 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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 : ----- ======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. : ----- ======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. : ----- ======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. : ----- ======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 : ----- ======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 : ----- ======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. : ----- ======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. : ----- ======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. : ----- ======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. : ----- ======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. : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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. : ----- ======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. - 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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. 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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). : ----- ======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). : ----- ======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). : ----- ======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. - 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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. 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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. 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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. : ----- ======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 : ----- ======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 : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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. : ----- ======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. ======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 : ----- ======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 : ----- ======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. : ----- ======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. : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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. ======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 : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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 : ----- ======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 : ----- ======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. : ----- ======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.

: ----- ======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 : ----- ======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. : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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). : ----- ======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 : ----- ======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. : ----- ======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. : ----- ======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 : ----- ======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 : ----- ======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 : ----- ======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 : ----- ======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 ======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. : ----- ======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% : ------: ----- ======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. : ----- ======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 : ----- ======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 : ----- ======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 : ----- ======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 : ----- ======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. : ----- ======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 : ----- ======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 : ----- ======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 : ----- ======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 : ----- ======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. : ----- ======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. : ----- ======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 : ----- ======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 : ----- ======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 : ----- ======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. : ----- ======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 : ----- ======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 : ----- ======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. : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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 : ----- ======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 : ----- ======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 : ----- ======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 : ----- ======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. : ----- ======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 : ----- ======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. ------ ======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) ------ ======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. : ----- ======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 : ----- ======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. : ----- ======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. : ----- ======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. : ----- ======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 : ----- ======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 : ----- ======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). : ----- ======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 : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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. : ----- ======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. : ----- ======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 : ----- ======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 : ----- ======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 : ----- ======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 : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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. : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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). : ----- ======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. : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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. : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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. : ----- ======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. : ----- ======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. : ----- ======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. 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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. : ----- ======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. 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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 : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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 : ----- ======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 : ----- ======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 : ----- ======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 : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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. : ----- ======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 : ----- ======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) : ----- ======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 : ----- ======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. : ----- ======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. : ----- ======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 : ----- ======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 : ----- ======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. : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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. : ----- ======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. : ----- ======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 : ----- ======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) : ----- ======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. : ----- ======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. : ----- ======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. : ----- ======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 : ----- ======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 : ----- ======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 : ----- ======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 : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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. : ----- ======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% : ------: ----- ======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 : ----- ======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. : ----- ======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. 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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. : ----- ======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% : ------: ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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. : ----- ======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 : ----- ======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 : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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. : ----- ======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. : ----- ======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 : ----- ======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 : ----- ======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. ======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 : ----- ======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. : ----- ======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 : ----- ======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 : ----- ======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. : ----- ======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. : ----- ======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. : ----- ======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 : ----- ======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 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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. : ----- ======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 ------ ======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. : ----- ======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. : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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. : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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. : ----- ======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 - 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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. : ----- ======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. : ----- ======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 : ----- ======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 : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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 : ----- ======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 : ----- ======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. : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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. : ----- ======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. : ----- ======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. : ----- ======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. : ----- ======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 : ----- ======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. : ----- ======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. : ----- ======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. : ----- ======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) : ----- 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 : ----- 10/24/07 SUNSET GV, LLC, DBAS : WILDFIRE CASINO AND LANES 09/20/12 MARC JOHN FALCONE/SENIOR VICE PRESIDENT : ----- : KEY EMPLOYEE 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 06/30/12 R JOEL STEPHEN HAMPE/GENERAL MANAGER 09/20/12 FE OPCO MANAGEMENT LLC/MANAGER : ----- 10/24/07 APPROVAL OF SPORTS POOL ------10/24/07 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. ------10/24/07 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. ------10/24/07 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. : ----- 10/24/07 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. : ----- 01/31/08 06/26/08 R PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING CONTROL BOARD PER REG. 9.010(2) TO EXPIRE 6/29/08. : ----- 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. : ----- ======Name NP LML LLC | Approve Date 05/22/14 DB at | Start Date 06/06/14 DB as WILDFIRE CASINO LAKE MEAD | Finaled Date 99/99/99 N -Non Restricted Active Ownership LLCO ------Location Address ------Mailing Address ------846 E 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 ------06/06/14 STATION VOTECO LLC : (SOLE VOTING MEMBER OF STATION CASINOS LLC) 06/06/14 FERTITTA STATION VOTECO MEMBER LLC/------61.42% MANAGER 06/06/14 FRANK JOSEPH FERTITTA III/------50% MANAGER 06/06/14 LORENZO JOSEPH FERTITTA/------50% MANAGER 06/06/14 ROBERT ALAN CASHELL, JR./------38.58% MANAGER-DIRECTOR 06/06/14 FRANK JOSEPH FERTITTA III/PRESIDENT-CHIEF EXECUTIVE OFFICER-DIRECTOR 06/06/14 LORENZO JOSEPH FERTITTA/DIRECTOR 06/06/14 MARC JOHN FALCONE/EXECUTIVE VICE PRESIDENT-TREASURER- CHIEF FINANCIAL OFFICER : ----- 06/06/14 STATION CASINOS LLC : (SOLE MEMBER AND MANAGER OF NP OPCO HOLDINGS LLC) 06/06/14 FRANK JOSEPH FERTITTA III/CHIEF EXECUTIVE OFFICER- BENEFICIAL OWNER-CONTROLLING BENEFICIAL OWNER 06/06/14 LORENZO JOSEPH FERTITTA/BENEFICIAL OWNER- CONTROLLING BENEFICIAL OWNER 06/06/14 ROBERT ALAN CASHELL, JR./BENEFICIAL OWNER- CONTROLLING BENEFICIAL OWNER 06/06/14 RICHARD JAMES HASKINS/EXECUTIVE VICE PRESIDENT- SECRETARY-GENERAL COUNSEL 06/06/14 SCOTT M NIELSON/EXECUTIVE VICE PRESIDENT- CHIEF DEVELOPMENT OFFICER 06/06/14 THOMAS MICHAEL FRIEL/EXECUTIVE VICE PRESIDENT 06/06/14 JAMES EDWARD NAVE/DIRECTOR 06/06/14 STEPHEN LEWIS CAVALLARO/PRESIDENT- CHIEF OPERATING OFFICER 06/06/14 ABRAHAM YOUNPHO HONG/SENIOR VICE PRESIDENT- CHIEF INFORMATION OFFICER 06/06/14 MARC JOHN FALCONE/EXECUTIVE VICE PRESIDENT-TREASURER- CHIEF FINANCIAL OFFICER 01/29/15 DANIEL JAMES ROY, JR/ EXECUTIVE VICE PRESIDENT OPERATIONS : ----- 06/06/14 NP OPCO HOLDINGS LLC : (SOLE MEMBER AND MANAGER OF NP OPCO LLC) 06/06/14 RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-SECRETARY 06/06/14 MARC JOHN FALCONE/SENIOR VICE PRESIDENT-TREASURER 06/06/14 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT 06/06/14 SCOTT M NIELSON/SENIOR VICE PRESIDENT : ----- 06/06/14 NP OPCO LLC : (SOLE MEMBER AND MANAGER OF NP LML LLC) 06/06/14 RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-SECRETARY 06/06/14 MARC JOHN FALCONE/SENIOR VICE PRESIDENT-TREASURER 06/06/14 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT 06/06/14 SCOTT M NIELSON/SENIOR VICE PRESIDENT : ----- 06/06/14 NP LML LLC DBA : WILDFIRE CASINO LAKE MEAD 06/06/14 MARC JOHN FALCONE/SENIOR VICE PRESIDENT-TREASURER 06/06/14 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT 06/06/14 RICHARD JAMES HASKINS/SENIOR VICE PRESIDENT-SECRETARY 06/06/14 SCOTT M NIELSON/SENIOR VICE PRESIDENT : ----- 01/29/15 ADDITION OF A SPORTS POOL : ----- ======Name NP GOLD RUSH LLC | Approve Date 07/29/04 DB at | Start Date 08/02/04 DB as WILDFIRE SUNSET | Finaled Date 99/99/99 N -Non Restricted Active Ownership LLCO ------Location Address ------Mailing Address ------1195 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 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 GOLD RUSH 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 GOLD RUSH LLC DBA : WILDFIRE SUNSET 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 : ----- 05/17/12 09/01/12 R PERMISSION FOR TEMPORARY CLOSURE GRANTED BY GAMING CONTROL BOARD PER REG. 9.010(2) TO EXPIRE 9/29/12. ------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. : ----- ======Name SC SP 2 LLC | Approve Date 07/25/13 DB at | Start Date 08/20/13 DB as WILDFIRE VALLEY VIEW | Finaled Date 99/99/99 N -Non Restricted Active Ownership LLCO ------Location Address ------Mailing Address ------3045 S VALLEY VIEW BL ATT: JOHN M. PASQUALOTTO - VP COMPLIANCE 1505 S PAVILION CENTER DR LAS VEGAS NV 89102 LAS VEGAS NV 89135 ---Added---Removed------Owners only ------08/20/13 STATION VOTECO LLC : (SOLE VOTING MEMBER OF STATION CASINOS LLC) 08/20/13 FERTITTA STATION VOTECO MEMBER LLC/------61.42% MANAGER 08/20/13 FRANK JOSEPH FERTITTA III/------50% MANAGER 08/20/13 LORENZO JOSEPH FERTITTA/------50% MANAGER 08/20/13 ROBERT ALAN CASHELL, JR./------38.58% MANAGER-DIRECTOR 05/22/14 FRANK JOSEPH FERTITTA III/PRESIDENT- CHIEF EXECUTIVE OFFICER-DIRECTOR 05/22/14 LORENZO JOSEPH FERTITTA/DIRECTOR : ----- 08/20/13 STATION CASINOS LLC : (SOLE MEMBER AND MANAGER OF NP OPCO HOLDINGS LLC) 08/20/13 FRANK JOSEPH FERTITTA III/CHIEF EXECUTIVE OFFICER- BENEFICIAL OWNER-CONTROLLING BENEFICIAL OWNER 08/20/13 LORENZO JOSEPH FERTITTA/BENEFICIAL OWNER- CONTROLLING BENEFICIAL OWNER 08/20/13 ROBERT ALAN CASHELL, JR./BENEFICIAL OWNER- CONTROLLING BENEFICIAL OWNER 08/20/13 10/04/13 R KEVIN LEWIS KELLEY/EXECUTIVE VICE PRESIDENT- CHIEF OPERATING OFFICER 08/20/13 RICHARD JAMES HASKINS/EXECUTIVE VICE PRESIDENT- SECRETARY-GENERAL COUNSEL 08/20/13 SCOTT M NIELSON/EXECUTIVE VICE PRESIDENT- CHIEF DEVELOPMENT OFFICER 08/20/13 THOMAS MICHAEL FRIEL/EXECUTIVE VICE PRESIDENT 08/20/13 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 : ----- 08/20/13 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 : ----- 08/20/13 NP OPCO LLC : (SOLE MEMBER AND MANAGER OF SC SP HOLDCO 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 : ----- 08/20/13 SC SP HOLDCO LLC : (SOLE MEMBER AND MANAGER OF SC SP 2 LLC) 08/20/13 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT 08/20/13 MARC JOHN FALCONE/SENIOR VICE PRESIDENT : ----- 08/20/13 SC SP 2 LLC DBA : WILDFIRE VALLEY VIEW 08/20/13 THOMAS MICHAEL FRIEL/SENIOR VICE PRESIDENT 08/20/13 MARC JOHN FALCONE/SENIOR VICE PRESIDENT : ----- ======Name MCCLASKEY WINNEMUCCA R.L. CASINO, LLC | Approve Date 02/16/78 DB at | Start Date 04/01/78 DB as WINNEMUCCA INN, THE | Finaled Date 99/99/99 N -Non Restricted Active Ownership LLCO ------Location Address ------Mailing Address ------741 W WINNEMUCCA BL 741 W WINNEMUCCA BL WINNEMUCCA NV 89445 WINNEMUCCA NV 89445 ---Added---Removed------Owners only ------06/15/88 LOCATION NUMBER CHANGE FROM 00848-01 TO 00848-03 : ----- 08/19/99 - APPROVAL FOR CHANGE FROM CORPORATION TO LIMITED LIABILITY COMPANY : ----- 09/28/99 12/13/04 R MCCLASKEY HOLDINGS, LLC - (100% OF MCCLASKEY WINNEMUCCA R.L. CASINO, LLC) 09/28/99 12/13/04 R MCCLASKEY FAMILY REVOCABLE TRUST------100% 09/28/99 03/04/03 R TOD EDWIN MCCLASKEY/(DECEASED) CO-TRUSTEE-CO-BENEFICIARY 09/28/99 12/13/04 R MAXINE MAY MCCLASKEY/BENEFICIARY 06/19/03 12/13/04 R BANK OF AMERICA, N.A./TRUSTEE - (EXEMPTION PER NRS 463.175) 09/28/99 03/04/03 R TOD EDWIN MCCLASKEY/(DECEASED) MANAGER 10/24/02 12/13/04 R ANNETTE CYNTHIA KERR/CHIEF EXECUTIVE OFFICER 02/19/04 12/13/04 R BANK OF AMERICA, N.A./(2)MANAGER - (PER WAIVER OF NGC REG. 15B.190) ------12/13/04 MCCLASKEY GAMING RLC, LLC : (100% OF MCCLASKEY WINNEMUCCA R.L. CASINO, LLC) 12/13/04 ROD GLEN MCCLASKEY/------50% MANAGER 12/13/04 TERRENCE PATRICK BOYLE/------50% MANAGER : ----- 09/28/99 MCCLASKEY WINNEMUCCA R.L. CASINO, LLC, DBA WINNEMUCCA INN, THE 09/28/99 03/04/03 R TOD EDWIN MCCLASKEY/(DECEASED) MANAGER 02/19/04 12/13/04 R BANK OF AMERICA, N.A./(2)MANAGER - (PER WAIVER OF NRS 463.5735) 08/26/04 ROD GLEN MCCLASKEY/MANAGER 08/26/04 TERRENCE PATRICK BOYLE/(3) MANAGER : ----- : KEY EMPLOYEE 07/24/03 08/26/04 R MICHAEL PAUL HACHQUET/VICE PRESIDENT OF CASINO OPERATIONS 08/26/04 TERRENCE PATRICK BOYLE/(3) GENERAL MANAGER ------02/19/04 12/13/04 R (2)LIMITED LICENSURE TO EXPIRE AT MIDNIGHT OF THE FEBRUARY 2006 NEVADA GAMING COMMISSION MEETING ON THE DAY THE ITEM IS HEARD. : ----- 08/26/04 (3)PERMISSION TO PARTICIPATE PER REG. 8.060 : ----- : PLEDGE OF MEMBERSHIP INTEREST 08/26/04 APPROVAL FOR MCCLASKEY GAMING RLC, LLC TO PLEDGE ITS MEMBERSHIP INTEREST IN MCCLASKEY WINNEMUCCA R.L. CASINO, LLC TO MCCLASKEY HOLDINGS, LLC : ----- ======Name WILLIAM HILL NEVADA I | Approve Date 08/22/96 DB at WINNEMUCCA INN, THE - RACE BOOK AND SPOR | Start Date 08/30/96 DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99 N -Non Restricted Active Ownership CORP ------Location Address ------Mailing Address ------741 W WINNEMUCCA BL 6325 S RAINBOW BL STE 100 WINNEMUCCA NV 89445 LAS VEGAS NV 891183278 ---Added---Removed------Owners only ------: FULL NAME: - RED LION INN AND CASINO - RACE BOOK AND SPORTS POOL : WINNEMUCCA INN, 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/(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 : ----- 08/30/96 AMERICAN WAGERING, INC. : (100% OF WILLIAM HILL NEVADA I) 08/30/96 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER- CHIEF OPERATING OFFICER-PRESIDENT-TREASURER- DIRECTOR-CONTROLLING SHAREHOLDER 08/30/96 06/27/12 R ROBERT ROSMINO BARENGO/(1)------JT DIRECTOR-SHAREHOLDER 08/30/96 06/27/12 R TAMARA ECCLES BARENGO/------JT SHAREHOLDER 08/30/96 08/16/01 R MICHAEL KEITH ROXBOROUGH/SHAREHOLDER 08/30/96 10/26/00 R MICHAEL SHEARS MERILLAT/VICE PRESIDENT-SECRETARY- DIRECTOR-SHAREHOLDER 08/30/96 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 : ----- 08/30/96 WILLIAM HILL NEVADA I, DBAS : WILLIAM HILL RACE & SPORTS BOOK, DBAT : WINNEMUCCA INN, THE - RACE BOOK AND SPORTS POOL 08/30/96 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER- CHIEF EXECUTIVE OFFICER-DIRECTOR 08/30/96 10/26/00 R MICHAEL SHEARS MERILLAT/SECRETARY-DIRECTOR- VICE PRESIDENT 08/30/96 05/07/98 R MICHAEL KEITH ROXBOROUGH/DIRECTOR 08/30/96 05/11/01 R ROBERT ROSMINO BARENGO/(1)DIRECTOR 08/30/96 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 : ----- 08/30/96 ADDITION OF RACE BOOK 08/30/96 ADDITION OF SPORTS POOL 06/19/97 ADDITION OF OFF-TRACK PARI-MUTUEL SPORTS WAGERING : ----- 08/30/96 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. : ----- ======Name WINNERS HOTEL AND CASINO, INC. | Approve Date 06/22/89 DB at | Start Date 07/01/89 DB as WINNERS INN CASINO | Finaled Date 99/99/99 N -Non Restricted Active Ownership CORP ------Location Address ------Mailing Address ------185 W WINNEMUCCA BL 185 W WINNEMUCCA BL WINNEMUCCA NV 894453456 WINNEMUCCA NV 894453456 ---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 : ----- 07/01/89 WINNERS HOTEL AND CASINO, INC. DBA : WINNERS INN CASINO 07/01/89 04/30/09 R HOWARD RAY PEARSON, JR./ PRESIDENT-DIRECTOR 07/01/89 12/30/12 R LOWELL FRANCIS CHICHESTER/ PRESIDENT-SECRETARY-TREASURER-DIRECTOR 08/22/96 12/30/12 R CHICHESTER FAMILY TRUST/ 08/22/96 12/30/12 R LOWELL FRANCIS CHICHESTER/ BENEFICIARY-TRUSTEE 08/22/96 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 08/22/96 01/03/01 R CATHY MCCOWN CHICHESTER/DIRECTOR OF FINANCE 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 (1)TEMPORARY LIMITED LICENSURE TO EXPIRE AT MIDNIGHT OF THE FEBRUARY 2017 NEVADA GAMING COMMISSION MEETING ON THE DAY THE ITEM IS HEARD. : ----- ======Name WILLIAM HILL NEVADA I | Approve Date 09/24/04 DB at WINNERS INN CASINO RACE BOOK AND SPORTS | Start Date 02/17/05 DB as WILLIAM HILL RACE & SPORTS BOOK | Finaled Date 99/99/99 N -Non Restricted Active Ownership CORP ------Location Address ------Mailing Address ------185 W WINNEMUCCA BL 6325 S RAINBOW BL STE 100 WINNEMUCCA NV 89445 LAS VEGAS NV 891183278 ---Added---Removed------Owners only ------OLD FULL NAME: - WINNERS HOTEL AND CASINO RACE BOOK AND SPORTS POOL ------: FULL NAME: : WINNERS INN 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 : ----- 02/17/05 AMERICAN WAGERING, INC. : (100% OF WILLIAM HILL NEVADA I) 02/17/05 06/27/12 R VICTOR JOHN SALERNO/CHIEF EXECUTIVE OFFICER- CHIEF OPERATING OFFICER-PRESIDENT-TREASURER- DIRECTOR-CONTROLLING SHAREHOLDER 02/17/05 06/27/12 R ROBERT ROSMINO BARENGO/------JT DIRECTOR-SHAREHOLDER 02/17/05 06/27/12 R TAMARA ECCLES BARENGO/------JT SHAREHOLDER 02/17/05 06/27/12 R JUDITH LOUISE ZIMBELMANN/CONTROLLING SHAREHOLDER 02/17/05 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 : ----- 02/17/05 WILLIAM HILL NEVADA I, DBAS : WILLIAM HILL RACE & SPORTS BOOK, DBAT : WINNERS INN CASINO RACE BOOK AND SPORTS POOL 02/17/05 06/27/12 R VICTOR JOHN SALERNO/PRESIDENT-TREASURER- CHIEF EXECUTIVE OFFICER-DIRECTOR 02/17/05 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 : ----- 02/17/05 ADDITION OF RACE BOOK 02/17/05 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. : ----- ======Name WYNN LAS VEGAS, LLC | Approve Date 03/24/05 DB at | Start Date 04/28/05 DB as WYNN LAS VEGAS | Finaled Date 99/99/99 N -Non Restricted Active Ownership LLCO ------Location Address ------Mailing Address ------3131 S LAS VEGAS BL ATTN: SHANNON NADEAU 3131 S LAS VEGAS BL LAS VEGAS NV 89109 LAS VEGAS NV 89109 ---Added---Removed------Owners only ------04/28/05 WYNN RESORTS, LIMITED : (100% MEMBER/MANAGER OF WYNN RESORTS HOLDINGS, LLC) 04/28/05 STEPHEN ALAN WYNN/CHAIRMAN OF THE BOARD- CHIEF EXECUTIVE OFFICER-SHAREHOLDER- CONTROLLING SHAREHOLDER 04/28/05 04/04/13 R KAZUO OKADA/DIRECTOR 04/28/05 07/22/14 R MARC DENNIS SCHORR/CHIEF OPERATING OFFICER 04/28/05 06/03/08 R RONALD JAY KRAMER/PRESIDENT-DIRECTOR 04/28/05 JOHN STRZEMP/EXECUTIVE VICE PRESIDENT-CHIEF ADMINISTRATION OFFICER 02/21/08 KIMMARIE SINATRA/SENIOR VICE PRESIDENT-SECRETARY 04/28/05 08/15/06 R MARC HOWARD RUBINSTEIN/SECRETARY 01/21/10 MATTHEW ODE MADDOX/PRESIDENT 09/26/13 DANIEL BOONE WAYSON/CHAIRMAN AUDIT COMMITTEE-DIRECTOR : KEY EMPLOYEE: 04/28/05 11/21/05 R ANDREW SCOTT PASCAL/SENIOR VICE PRESIDENT OF PRODUCT MARKETING AND DEVELOPMENT 02/21/08 KIMMARIE SINATRA/GENERAL COUNSEL 01/21/10 MATTHEW ODE MADDOX/CHIEF FINANCIAL OFFICER 04/28/05 UNIVERSAL ENTERTAINMENT CORPORATION/ CONTROLLING SHAREHOLDER : (100% OF ARUZE USA, INC.) 04/28/05 KAZUO OKADA/CHAIRMAN OF THE BOARD- SHAREHOLDER-CONTROLLING SHAREHOLDER 04/28/05 TOMOHIRO OKADA/SHAREHOLDER-CONTROLLING SHAREHOLDER-DIRECTOR 04/28/05 08/17/05 R YOSHIYUKI SHOJI/EXECUTIVE OFFICER 01/26/06 10/30/06 R TATSUO HIKIJI/EXECUTIVE OFFICER 01/26/06 12/06/07 R TERUHIKO KOBAYASHI/EXECUTIVE OFFICER 01/26/06 12/06/07 R MITSUO KIYOKAWA/EXECUTIVE OFFICER 11/21/07 11/05/08 R KUNIHIKO YOGO/INTERIM GENERAL MANAGER OF FINANCE AND ACCOUNTING DEPARTMENT-INTERIM SENIOR GENERAL MANAGER OF ADMINISTRATIVE DIVISION 03/18/10 09/30/13 R HAJIME TOKUDA/PRESIDENT - KEY EMPLOYEE 01/26/06 10/30/06 R TATSUO HIKIJI/SENIOR GENERAL MANAGER OF MANUFACTURING DIVISION 01/26/06 12/06/07 R TERUHIKO KOBAYASHI/GENERAL MANAGER OF FINANCE AND ACCOUNTING DEPARTMENT 01/26/06 12/06/07 R MITSUO KIYOKAWA/GENERAL MANAGER OF CORPORATE PLANNING OFFICE 12/20/07 08/28/13 R YOSHIYUKI SHOJI/GAMING COMPLIANCE OFFICER 03/18/10 09/30/13 R HAJIME TOKUDA/SENIOR GENERAL MANAGER OF THE ADMINISTRATION DIVISION 04/28/05 ARUZE USA, INC./SHAREHOLDER 04/28/05 KAZUO OKADA/CHAIRMAN OF THE BOARD-TREASURER- PRESIDENT-SECRETARY 04/28/05 08/17/05 R YOSHIYUKI SHOJI/PRESIDENT-SECRETARY 01/26/06 12/06/07 R MITSUO KIYOKAWA/PRESIDENT-SECRETARY-DIRECTOR 02/18/10 TOMOHIRO OKADA/DIRECTOR : ----- 04/28/05 WYNN RESORTS HOLDINGS, LLC : (100% MEMBER/MANAGER OF WYNN LAS VEGAS, LLC) 02/21/08 KIMMARIE SINATRA/SENIOR VICE PRESIDENT-SECRETARY : KEY EMPLOYEE 02/21/08 KIMMARIE SINATRA/GENERAL COUNSEL : ----- 04/28/05 WYNN LAS VEGAS, LLC, DBA : WYNN LAS VEGAS 04/28/05 10/17/05 R MARC DENNIS SCHORR/PRESIDENT-CHIEF EXECUTIVE OFFICER 04/28/05 05/01/09 R DAVID ROSS SISK/CHIEF FINANCIAL OFFICER 04/28/05 02/15/11 R ROBERT LEWIS OSELAND, II/CHIEF OPERATING OFFICER - ENCORE 04/28/05 08/15/06 R MARC HOWARD RUBINSTEIN/SECRETARY 09/20/07 KEVIN JAMES TOUREK/SECRETARY-SENIOR VICE PRESIDENT- GENERAL COUNSEL 02/21/08 KIMMARIE SINATRA/SENIOR VICE PRESIDENT-SECRETARY 07/22/10 SCOTT EDWARD PETERSON/SENIOR VICE PRESIDENT- CHIEF FINANCIAL OFFICER 10/20/11 04/04/13 R MARILYN SPIEGEL/PRESIDENT 02/26/13 STEVEN HENRY VOLLMER/VICE PRESIDENT INFORMATION SYSTEMS 11/20/14 MAURICE LYNN WOODEN/PRESIDENT : KEY EMPLOYEE 02/21/08 KIMMARIE SINATRA/GENERAL COUNSEL 07/23/09 07/22/14 R ALEJANDRO WALTER PARIENTE/EXECUTIVE VICE PRESIDENT OF INTERNATIONAL MARKETING 09/22/11 08/20/12 R JAMES WILLIAM HOUGHTON/VICE PRESIDENT- CHIEF INFORMATION OFFICER : ----- 04/28/05 APPROVAL OF RACE BOOK 04/28/05 APPROVAL OF SPORTS POOL 04/28/05 APPROVAL OF OFF-TRACK PARI-MUTUEL RACE WAGERING 04/28/05 APPROVAL OF OFF-TRACK PARI-MUTUEL SPORTS WAGERING : ----- 04/28/05 APPROVAL TO OPERATE THREE INTERNATIONAL GAMING SALONS 11/23/05 APPROVAL TO OPERATE FOUR ADDITIONAL INTERNATIONAL : GAMING SALONS 07/10/06 APPROVAL TO OPERATE THREE ADDITIONAL INTERNATIONAL : GAMING SALONS 12/12/08 APPROVAL TO OPERATE EIGHT ADDITIONAL INTERNATIONAL : GAMING SALONS : ----- 447 LOCATIONS FOUND MATCHING SPECIFIED CRITERIA. ------E N D O F R E P O R T ------

03/03/15 STATE OF NEVADA GAMING CONTROL BOARD MSLSR1 09:59 AM REPORT OF LOCATIONS BACKGROUND SEARCH CRITERIA ______------Location Name : T&L No: Type of Name : N=Acct-Name S=DBAs T=DBAt O=Old *=Any Tax ID: - Type of Search: B=Begins-with S=Soundslike

1 PRIMARY NAME ______447 LOCATIONS FOUND MATCHING SPECIFIED CRITERIA.