National Indian Gaming Commission 

FOURTH AMENDMENT TO SETTLEMENT AGREEMENT 

This Fourth Amendment is entered into by and between the Chairwoman of the 

National Indian Gaming Commission ("NIGC Chairwoman"), and the Crow Tribe of 

Indians, a federally-recognized Indian tribe ("Tribe"). It amends paragraph 11 of the 

Amendment to Settlement Agreement (dated April 20,2009, and attached hereto), and 

supersedes the Second and Third Amendments to Settlement Agreement. 

RECITALS 

1. Through its attorney, Kathleen Burrage, the Tribe has represented to the NIGC 

that construction of a new facility is underway. Ms. Burrage also submitted a 

construction schedule indicating that the facility will be complete and turned 

over to the Tribe by December 24,2010. 

2. While the process has been slower than expected, financing and constructing a 

new facility is an enormous undertaking. Based on the Tribe's submissions, it 

appears that the Tribe made a good faith effort to comply with the settlement 

agreement deadlines and completion of the facility now rests in the hands of the 

construction contractors. 

3. The NIGC Chairwoman and the Crow Tribe now amend the closure date of the 

Amendment to the Settlement Agreement as set forth below. 

TERMS OF FOURTH AMENDMENT TO SE'MLEMENT AGREEMENT 

4. This Fourth Amendment to the Settlement Agreement, SA-07-CTI, shall be 

effective on the date that it is signed by the last party to enter the amendment 

("Effective Date"). 

5. The parties expressly agree and acknowlerige that time is of the essence in this 

Fourth Amendment. 

6. The Crow Tribe agrees that it shall continue to abide by the Settlement 

Agreement and the Amendment to the Settlement Agreement, with the exception 

of paragraph 11 of the Amendment, which is changed as detailed herein. 

7. The Tribe acknowledges that this extension is offered with the intent that the 

Tribe will use the new facility to house the gaming operation presently 
conducted at the Little Big Horn Casino. If the Tribe changes the intended use of 

the new facility, it will immediately and permanently cease gaming activity at 

the facility now known as Little Big Horn Casino. 

8. The Tribe agrees to permanently close the existing Little Big Horn Casino on June 

30,2011 or the date that the new facility is open to the public, whichever occurs 

first. 

9. The June 30,2011 deadline may be extended if the Tribe provides documentation 

to the NIGC of unforeseen delays. 

ADDITIONAL COVENANTS 

15. This Fourth Amendment shall be binding on the parties, their agents, heirs, 

representatives, successors, and assigns. Any modification or waiver of any term 

or provision of the Settlement Agreement, the Amendment, and this Fourth 

Amendment must be made in writing and signed by both parties. 

16. The parties agree that after the Effective Date of this Fourth Amendment, it shall 

be a public document and may be published or disclosed by either party. 

17. This Fourth Amendment may be executed in one or more counterparts and each 

shall constitute an original. A signature produced by facsimile shall be deemed 

to be an original signature and shall be effective and binding for the purposes of 

this Amendment. 

SIGNATURES 

Tracie Stevens, Chairwoman 

National Indian Gaming Commission 

Cedric Black Eagie, Chairman 

Crow Tribe of Montana 

Dated: 1 0(*5~0