AMENDMENT TO EMPLOYMENT
AGREEMENT

    


    Between
Universal Infotainment Systems Corporation (“Employer”), and Mr. Clark Beattie
(“Employee”).

    


    THIS
AGREEMENT made as of this 18th day of
December, 2008 (the “Agreement”), by and between Universal Infotainment Systems
Corporation, a Nevada corporation (“Employer,” or “The Company”), and Mr. Clark
Beattie (“Employee”) is an amendment to the Employment Agreement dated the
2nd
day of May, 2008.

    


    The
following is mutually agreed upon by the Employer and the Employee on this
18th
day of December, 2008:

    


    
      	
               
      

            	
              1.

            	
              Deferment
      of Effective Date of Employment
Agreement

            


    

    The Employer and the
Employee mutually agree to defer the effective date of cash compensation,
but not stock compensation which shall be paid the date the Employment Agreement
was signed, under the Employment Agreement dated the 2nd day of
May, 2008. Cash compensation will be deferred until such time at which The
Company is a publically traded entity and has secured a financial threshold of
no less than $4,000,000 in available financial capital.

    


    IN
WITNESS WHEREOF, the parties have executed this Agreement as of this 18th day of
December, 2008.

    


    
      
        
          
            
              
                
                  
                    
                      
                        
                          
                            
                              
                                
                                  
                                    
                                      
                                        
                                          
                                            
                                              
                                                
                                                  	
                                                          Employer 

                                                        
	
                                                          Universal
      Infotainment Systems Corporation

                                                        
	 
	 
      
	
                                                          By:

                                                        	/s/
      Emanuel
      G. Pavlopoulos
	
                                                          Emanuel
      G. Pavlopoulos

                                                        
	
                                                          Chairman

                                                        
	 
      
	 
      
	
                                                          Employee

                                                        
	 
      
	    
       /s/ Clark Beattie
	
                                                          Mr.
      Clark Beattie

                                                        
	
                                                          Chief
      Executive
Officer

                                                        


                                                

                                              

                                            

                                          

                                        

                                      

                                    

                                  

                                

                              

                            

                          

                        

                      

                    

                  

                

              

            

          

        

      

    

    


    
      	
              Page
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              Amendment
      to Employment Agreement

            	
              Clark
      Beattie