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| 1.   | Seven      States and TVA hereby acknowledge and agree that as of the date hereof,      the “Leased Premises” shall consist of Seven States’ entire 90% undivided      ownership interest in the PurchasedAssets. |
|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2.   | Seven      States and TVA acknowledge and agree that beginning on the date hereof,      the “Monthly Amortization Costs” portion of Basic Rent shall be calculated      on the basis of an Elected Percentage equal to 90%, with such Monthly      Amortization Costs for April, 2009 being pro-rated based on 16/30th      of the month at an Elected Percentage equal to 69.69% and the other      14/30th      of the month at an Elected Percentage equal to  90%. |
|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 3.   | Seven      States and TVA acknowledge and agree that beginning on the date      hereof, the Elected Percentage shall be equal to 90% for all other      purposes under the Lease. |
|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4.   | Except      as modified hereby, all other terms and conditions of the Lease remain in      full force and effect, and the parties expressly reaffirm and confirm      their ongoing obligationsthereunder. |
|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | SEVEN      STATES SOUTHAVEN, LLC,                                                                            |
|--------|--------------------------------------------------------------------------------------------------------------|
|   | a      Delaware limited liability company                                                                    |
|   |                                                                                                         |
|   | By:           /s/ Jack W. Simmons                     |
|   | Name:      Jack      W. Simmons                                                |
|   | Title:        President      and Chief Executive Officer             |
|   |                                                                                                         |
|   |                                                                                                         |
|   | TENNESSEE      VALLEY AUTHORITY                                                                              |
|   |                                                                                                         |
|   | By:           /s/ John G. Trawick                     |
|   | Name:      John      G. Trawick                                                |
|   | Title:        Vice      President, Strategy, Pricing & Contracts |
|   |                                                                                                         |

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