Exhibit 10.2

 

Executive Compensation Arrangements

 

In December 2005, the Compensation Committee of the Board of Directors of WMS
Industries Inc. (the “Company”) and the independent members of the Board of
Directors of the Company approved the following base salaries to be paid for
calendar year 2006 effective December 26, 2005, to the individuals listed below
who were listed as “named executive officers” in the Company’s proxy statement
for the 2005 annual meeting of stockholders:

 

Name

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Title

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   2006 Salary

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Brian R. Gamache    President and Chief Executive Officer    $ 775,000 Orrin J.
Edidin    Executive Vice President and Chief Operating Officer    $ 490,000
Scott D. Schweinfurth    Executive Vice President and Chief Financial Officer   
$ 450,000 Seamus McGill    Executive Vice President and Managing Director of
International Operations of
WMS Gaming Inc.    $ 385,000 Kathleen J. McJohn    Vice President, General
Counsel and Secretary    $ 310,000