COMMISSION MEETING: September 20, 2018

The Mississippi Gaming Commission held its regular monthly meeting on Thursday, September 20, 2018, at 9:00 a.m. at the Jackson offices of the Mississippi Gaming Commission. Executive Director Allen Godfrey, Chairman Al Hopkins and Commissioners Jerry Griffith and Tom Gresham were in attendance. The following matters were considered:

LICENSING

• United Tote Company as a Manufacturer and Distributor

• Konami Gaming, Inc. as a Manufacturer and Distributor and as a Multi-Site Wide Area Progressive Operator

• Everi Payments Inc. as a Manufacturer and Distributor

• Everi Games Inc. as a Manufacturer and Distributor

• Casino Vicksburg, LLC d/b/a WaterView Casino & Hotel as an Operator

FINDINGS OF SUITABILITY

The Mississippi Gaming Commission approved findings of suitability for the following persons:

• Benjamin C. Murr, Director of United Tote Company

• Nathaniel J. Simon, President of United Tote Company

• Youbet.com, LLC as a holding company of United Tote Company

• Churchill Downs Incorporated as a publicly traded Company of United Tote Company

• Julie M. Cameron-Doe, Chief Financial Officer of Aristocrat Leisure Limited

• Gina S. Garner-Ball, Chief Financial Officer of PDS Gaming

• James A. Dungan, Chief Executive Officer of PDS Gaming

• Ian C. Bradley, Chief Product Officer SBTech Malta Limited

• James C. Bertschler, Jr., Landlord to SW Gaming LLC d/b/a Harlow’s Casino Resort & Spa

• Stephen R. Jernigan, Landlord to SW Gaming LLC d/b/a Harlow’s Casino Resort & Spa

OTHER APPROVALS

The Mississippi Gaming Commission approved the following:

• B&D Holding S.p.A. – IGT was granted approval for the transfer of Equity Interests or Securities.

• Konami Gaming, Inc.

  • Continuous Approval of Public Offerings and/or Private Placements;

  • Pledges of Equity Interests or Securities;

  • Imposition of Equity Restrictions including Negative Equity Pledges; and

  • Guarantee of Securities and Hypothecation of Assets

• Everi Payments Inc. and Everi Games Inc.

  • Continuous Approval of Public Offerings and/or Private Placements;

  • Pledges of Equity Interests or Securities;

  • Imposition of Equity Restrictions Including Negative Equity Pledges; and

  • Guarantee of Securities and Hypothecation of Assets

NOTICE OF PROPOSED RULE ADOPTION

The Commission approved publication of notice of proposed rule adoption and receipt of public comment for the next 25 days:

Mississippi Administrative Code Pt. 2, R. 1.2