Document:

Form of Stock Option Agmt- Pinnacle 2002 SOP

 Exhibit 4.10 
  
 PINNACLE ENTERTAINMENT, INC. 
 STOCK OPTION AGREEMENT 
  
 THIS STOCK OPTION AGREEMENT (together with the attached grant notice (the “Grant Notice”), the “Agreement”) is made and entered into as of the date set forth on the Grant Notice by and between Pinnacle
Entertainment, Inc., a Delaware corporation (the “Company”), and the individual (the “Optionee”) set forth on the Grant Notice. 
  
 A. Pursuant to the Pinnacle Entertainment, Inc. 2002 Stock Option Plan (the “Plan”), the Administrator has
determined that it is to the advantage and best interest of the Company to grant to Optionee an option (the “Option”) to purchase the number of shares of the Common Stock of the Company (the “Shares” or the
“Option Shares”) set forth on the Grant Notice, at the exercise price determined as provided herein, and in all respects subject to the terms, definitions and provisions of the Plan, which is incorporated herein by reference.

  
 B. Unless otherwise defined herein, capitalized terms used in
this Agreement shall have the meanings set forth in the Plan. 
  
 NOW, THEREFORE, in consideration of the mutual agreements contained herein, the Optionee and the Company hereby agree as follows: 
  
 1. Grant and Terms of Stock Option. 
  
 1.1 Grant of Option. Pursuant to the Grant Notice, the Company has granted to the Optionee the right and option to purchase, subject to the terms
and conditions set forth in the Plan and this Agreement, all or any part of the number of Shares set forth on the Grant Notice at a purchase price per Share equal to the exercise price per Share set forth on the Grant Notice. If the Grant Notice
indicates (under “Type of Option”) that this Option is an “ISO”, then this Option is intended by the Company and Optionee to be an Incentive Stock Option. However, if the Grant Notice indicates that this Option is a
“NQSO”, then this Option is not intended to be an Incentive Stock Option and is instead intended to be a Nonqualified Stock Option. 
  
 1.2 Vesting and Exercisability. Subject to the provisions of the Plan and the other provisions of this Agreement, this Option shall vest and become
exercisable in accordance with the schedule set forth in the Grant Notice. Notwithstanding the foregoing, in the event of termination of Optionee’s Continuous Status as an Employee, Director or Consultant for any reason, with or without Cause,
including as a result of death or Disability, this Option shall immediately cease vesting. 
  
 1.3 Term of Option. No portion of this Option may be exercised more than ten years from the date of this Agreement. In the event of termination of Optionee’s Continuous Status as an Employee, Director or
Consultant for any reason, the portion of this Option that is not vested and exercisable as of the date of termination shall be immediately cancelled 

 
and terminated. In addition, the portion of this Option that is vested and exercisable as of the date of termination of Optionee’s Continuous Status as
an Employee, Director or Consultant shall terminate and be cancelled on the earlier of (i) the expiration of the ten year period set forth in the first sentence of this Section 1.3, or (ii) 90 days after termination of Optionee’s Continuous
Status as an Employee, Director or Consultant (or 12 months in the case of termination as a result of Optionee’s Disability or death); provided, however, if Optionee’s Continuous Status as an Employee, Director or Consultant is terminated
for Cause, this entire Option shall be cancelled and terminated as of the date of such termination and shall no longer be exercisable as to any Shares, whether or not previously vested. 
  
 2. Method of Exercise. 
  
 2.1 Delivery of Notice of Exercise. This Option shall be exercisable by written notice in the form attached hereto as Exhibit A which shall state
the election to exercise this Option, the number of Shares in respect of which this Option is being exercised, and such other representations and agreements with respect to such Shares as may be required by the Company pursuant to the provisions of
this Agreement and the Plan. Such written notice shall be signed by Optionee (or by Optionee’s beneficiary or other person entitled to exercise this Option in the event of Optionee’s death under the Plan) and shall be delivered in person
or by certified mail to the Secretary of the Company. The written notice shall be accompanied by payment of the exercise price. This Option shall not be deemed exercised until the Company receives such written notice accompanied by the exercise
price and any other applicable terms and conditions of this Agreement are satisfied. This Option may not be exercised for a fraction of a Share. 
  
 2.2 Restrictions on Exercise. No Shares will be issued pursuant to the exercise of this Option unless and until there shall have been full
compliance with all applicable requirements of the Securities Act of 1933, as amended (whether by registration or satisfaction of exemption conditions), all Applicable Laws, and all applicable listing requirements of any national securities exchange
or other market system on which the Common Stock is then listed. As a condition to the exercise of this Option, the Company may require Optionee to make any representation and warranty to the Company as may be necessary or appropriate, in the
judgment of the Administrator, to comply with any Applicable Law. 
  
 2.3 Method of Payment. Payment of the exercise price shall be made in full at the time of exercise in cash or by check payable to the order of the Company, or, subject in each case to the advance approval of the Administrator in its
sole discretion, by delivery of shares of Common Stock already owned by Optionee, by delivery of a full recourse promissory note made by Optionee in favor of the Company or by any combination of the foregoing. Shares of Common Stock used to satisfy
the exercise price of this Option shall be valued at their Fair Market Value determined on the date of exercise (or if such date is not a business day, as of the close of the business day immediately preceding such date). In addition, the
Administrator may impose such other conditions in connection with the delivery of shares of Common Stock in satisfaction of the exercise price as it deems appropriate in its sole discretion, including without limitation a requirement that the shares
of Common Stock delivered have been held by the Optionee for a specified period of time. Any promissory note delivered pursuant to this Section 2.3 shall have terms and provisions 

 
(including, without limitation, those relating to the maturity date, payment schedule and interest rate) as determined by the Administrator in its sole
discretion, shall be secured by the Shares acquired and shall comply with all Applicable Laws (including, without limitation, state and federal margin requirements) 
  
 2.4 Notice of Disqualifying Disposition of Incentive Stock Option. If this Option is an Incentive Stock Option and
the Optionee sells or otherwise disposes of any of the Shares acquired upon exercise of this Option on or before the later of (i) two years after the date of grant, or (ii) one year after the date such Shares were acquired, the Optionee shall
immediately notify the Company in writing of such disposition. The Optionee agrees that he or she may be subject to income tax withholding by the Company on the taxable income recognized as a result of such disposition and that the Optionee shall be
required to satisfy such withholding obligations either by making a payment to the Company in cash or by withholding from current earnings of the Optionee. 
  
 3. Non-Transferability of Option. This Option may not be transferred in any manner otherwise than by will or by the laws of descent or distribution or to a
beneficiary designated pursuant to the Plan, and may be exercised during the lifetime of Optionee only by Optionee. Subject to all of the other terms and conditions of this Agreement, following the death of Optionee, this Option may, to the extent
it is vested and exercisable by Optionee in accordance with its terms on the date of death, be exercised by Optionee’s beneficiary or other person entitled to exercise this Option in the event of Optionee’s death under the Plan.
Notwithstanding the first sentence of this Section 3, (i) if this Option is a Nonqualified Stock Option, this Option may be assigned pursuant to a qualified domestic relations order as defined by the Code, and exercised by the spouse of the Optionee
who obtained such Option pursuant to such qualified domestic relations order, and (ii) this Option may be assigned, in connection with the Optionee’s estate plan, in whole or in part, during the Optionee’s lifetime to one or more members
of the Optionee’s immediate family or to a trust established exclusively for one or more of such immediate family members. Rights under the assigned portion may be exercised by the person or persons who acquire a proprietary interest in such
Option pursuant to the assignment. The terms applicable to the assigned portion shall be the same as those in effect for the Option immediately before such assignment and shall be set forth in such documents issued to the assignee as the
Administrator deems appropriate. For purposes of this Section 3, the term “immediate family” means an individual’s spouse, children, stepchildren, grandchildren and parents. 
  
 4. Restrictions; Restrictive Legends. Ownership and transfer of Shares issued pursuant
to the exercise of this Option will be subject to the provisions of, including ownership and transfer restrictions (including, without limitation, ownership and transfer restrictions imposed by applicable gaming laws) contained in, the
Company’s Certificate of Incorporation, as amended from time to time, restrictions imposed by Applicable Laws and restrictions set forth or referenced in legends imprinted on certificates representing such Shares. 
  
 5. General. 
  
 5.1 Governing Law. This Agreement shall be governed by and construed under the laws of the state of Delaware
applicable to agreements made and to be performed entirely in Delaware, without regard to the conflicts of law provisions of Delaware or any other jurisdiction. 

 5.2 Notices. Any notice required or permitted under this Agreement shall be given in writing by
express courier or by postage prepaid, United States registered or certified mail, return receipt requested, to the address set forth below or to such other address for a party as that party may designate by 10 days advance written notice to the
other parties. Notice shall be effective upon the earlier of receipt or 3 days after the mailing of such notice. 
  

			
	 If to the Company:
	  	 Pinnacle Entertainment, Inc.

	 	  	 330 N. Brand Blvd., Suite 1100

	 	  	 Glendale, California 91203

	 	  	 Attention: President

  
 If to Optionee, at the
address set forth on the Grant Notice. 
  
 5.3 Community
Property. Without prejudice to the actual rights of the spouses as between each other, for all purposes of this Agreement, the Optionee shall be treated as agent and attorney-in-fact for that interest held or claimed by his or her spouse with
respect to this Option and the parties hereto shall act in all matters as if the Optionee was the sole owner of this Option. This appointment is coupled with an interest and is irrevocable. 
  
 5.4 Modifications. This Agreement may be amended, altered or modified
only by a writing signed by each of the parties hereto. 
  
 5.5
Application to Other Stock. In the event any capital stock of the Company or any other corporation shall be distributed on, with respect to, or in exchange for shares of Common Stock as a stock dividend, stock split, reclassification or
recapitalization in connection with any merger or reorganization or otherwise, all restrictions, rights and obligations set forth in this Agreement shall apply with respect to such other capital stock to the same extent as they are, or would have
been applicable, to the Option Shares on or with respect to which such other capital stock was distributed. 
  
 5.6 Additional Documents. Each party agrees to execute any and all further documents and writings, and to perform such other actions, which may be
or become reasonably necessary or expedient to be made effective and carry out this Agreement. 
  
 5.7 No Third-Party Benefits. Except as otherwise expressly provided in this Agreement, none of the provisions of this Agreement shall be for the benefit of, or enforceable by, any third-party beneficiary.

  
 5.8 Successors and Assigns. Except as provided herein
to the contrary, this Agreement shall be binding upon and inure to the benefit of the parties, their respective successors and permitted assigns. 

 5.9 No Assignment. Except as otherwise provided in this Agreement, the Optionee may not assign any
of his, her or its rights under this Agreement without the prior written consent of the Company, which consent may be withheld in its sole discretion. The Company shall be permitted to assign its rights or obligations under this Agreement, but no
such assignment shall release the Company of any obligations pursuant to this Agreement. 
  
 5.10 Severability. The validity, legality or enforceability of the remainder of this Agreement shall not be affected even if one or more of the provisions of this Agreement shall be held to be invalid, illegal
or unenforceable in any respect. 
  
 5.11 Equitable Relief.
The Optionee acknowledges that, in the event of a threatened or actual breach of any of the provisions of this Agreement, damages alone will be an inadequate remedy, and such breach will cause the Company great, immediate and irreparable injury and
damage. Accordingly, the Optionee agrees that the Company shall be entitled to injunctive and other equitable relief, and that such relief shall be in addition to, and not in lieu of, any remedies it may have at law or under this Agreement.

  
 5.12 Arbitration. 
  
 5.12.1 General. Any controversy, dispute, or claim between the
parties to this Agreement, including any claim arising out of, in connection with, or in relation to the formation, interpretation, performance or breach of this Agreement shall be settled exclusively by arbitration, before a single arbitrator, in
accordance with this Section 5.12 and the then most applicable rules of the American Arbitration Association. Judgment upon any award rendered by the arbitrator may be entered by any state or federal court having jurisdiction thereof. Such
arbitration shall be administered by the American Arbitration Association. Arbitration shall be the exclusive remedy for determining any such dispute, regardless of its nature. Notwithstanding the foregoing, either party may in an appropriate matter
apply to a court for provisional relief, including a temporary restraining order or a preliminary injunction, on the ground that the award to which the applicant may be entitled in arbitration may be rendered ineffectual without provisional relief.
Unless mutually agreed by the parties otherwise, any arbitration shall take place in the City of Los Angeles, California. 
  
 5.12.2 Selection of Arbitrator. In the event the parties are unable to agree upon an arbitrator, the parties shall select a single arbitrator from
a list of nine arbitrators drawn by the parties at random from the “Independent” (or “Gold Card”) list of retired judges or, at the option of Optionee, from a list of nine persons (which shall be retired judges or corporate or
litigation attorneys experienced in stock options and buy-sell agreements) provided by the office of the American Arbitration Association having jurisdiction over Los Angeles, California. If the parties are unable to agree upon an arbitrator from
the list so drawn, then the parties shall each strike names alternately from the list, with the first to strike being determined by lot. After each party has used four strikes, the remaining name on the list shall be the arbitrator. If such person
is unable to serve for any reason, the parties shall repeat this process until an arbitrator is selected. 
  
 5.12.3 Applicability of Arbitration; Remedial Authority. This agreement to resolve any disputes by binding arbitration shall extend to claims
against any parent, 

 
subsidiary or affiliate of each party, and, when acting within such capacity, any officer, director, shareholder, employee or agent of each party, or of any
of the above, and shall apply as well to claims arising out of state and federal statutes and local ordinances as well as to claims arising under the common law. In the event of a dispute subject to this paragraph the parties shall be entitled to
reasonable discovery subject to the discretion of the arbitrator. The remedial authority of the arbitrator (which shall include the right to grant injunctive or other equitable relief) shall be the same as, but no greater than, would be the remedial
power of a court having jurisdiction over the parties and their dispute. The arbitrator shall, upon an appropriate motion, dismiss any claim without an evidentiary hearing if the party bringing the motion establishes that he or it would be entitled
to summary judgement if the matter had been pursued in court litigation. In the event of a conflict between the applicable rules of the American Arbitration Association and these procedures, the provisions of these procedures shall govern.

  
 5.12.4 Fees and Costs. Any filing or administrative
fees shall be borne initially by the party requesting arbitration. The Company shall be responsible for the costs and fees of the arbitration, unless the Optionee wishes to contribute (up to 50%) of the costs and fees of the arbitration.
Notwithstanding the foregoing, the prevailing party in such arbitration, as determined by the arbitrator, and in any enforcement or other court proceedings, shall be entitled, to the extent permitted by law, to reimbursement from the other party for
all of the prevailing party’s costs (including but not limited to the arbitrator’s compensation), expenses, and attorneys’ fees. 
  
 5.12.5 Award Final and Binding. The arbitrator shall render an award and written opinion, and the award shall be final and binding upon the
parties. If any of the provisions of this paragraph, or of this Agreement, are determined to be unlawful or otherwise unenforceable, in whole or in part, such determination shall not affect the validity of the remainder of this Agreement, and this
Agreement shall be reformed to the extent necessary to carry out its provisions to the greatest extent possible and to insure that the resolution of all conflicts between the parties, including those arising out of statutory claims, shall be
resolved by neutral, binding arbitration. If a court should find that the arbitration provisions of this Agreement are not absolutely binding, then the parties intend any arbitration decision and award to be fully admissible in evidence in any
subsequent action, given great weight by any finder of fact, and treated as determinative to the maximum extent permitted by law. 
  
 5.13 Headings. The section headings in this Agreement are inserted only as a matter of convenience, and in no way define, limit, extend or
interpret the scope of this Agreement or of any particular section. 
  
 5.14 Number and Gender. Throughout this Agreement, as the context may require, (a) the masculine gender includes the feminine and the neuter gender includes the masculine and the feminine; (b) the singular tense and number includes
the plural, and the plural tense and number includes the singular; (c) the past tense includes the present, and the present tense includes the past; (d) references to parties, sections, paragraphs and exhibits mean the parties, sections, paragraphs
and exhibits of and to this Agreement; and (e) periods of days, weeks or months mean calendar days, weeks or months. 

 5.15 Counterparts. This Agreement may be executed simultaneously in two or more counterparts, each
of which shall be deemed an original, but all of which together shall constitute one and the same instrument. 
  
 5.16 Complete Agreement. The Grant Notice, this Agreement and the Plan constitute the parties’ entire agreement with respect to the subject
matter hereof and supersede all agreements, representations, warranties, statements, promises and understandings, whether oral or written, with respect to the subject matter hereof. 
  

			
	 PINNACLE ENTERTAINMENT, INC.

		
	 By:
	 	  

	 Its:
	 	  

	
	 OPTIONEE

	
	  

	 Name:

 SPOUSAL CONSENT 
  

By his or her signature below, the spouse of the Optionee agrees to be bound by all of the terms and conditions of the foregoing Option Agreement.

  

	
	 OPTIONEE’S SPOUSE

	
	  

	 Signature

	
	  

	 Print Name

 EXHIBIT A 
 NOTICE OF EXERCISE OF STOCK OPTION 
  
 Pinnacle Entertainment, Inc. 
 330 N. Brand Blvd., Suite 1100 
 Glendale, California 91203 
 Attn: President 
  
 Ladies and Gentlemen: 
  
 The undersigned hereby elects to exercise the option indicated below: 
  
 Option Grant Date: __________________________ 
 Type of Option: Incentive Stock Option / Nonqualified Stock Option

 Number of Shares Being Exercised: ________________ 
 Exercise
Price Per Share: ________________ 
 Total Exercise Price: $________________ 
 Method of Payment: ________________ 
  
 Enclosed herewith is payment in full of the total exercise price and a copy of the Grant Notice. 
  
 My exact name, current address and social security number for purposes of the stock certificates to be issued and the shareholder list of the Company are:

  

			
	 Name:
	  	___________________________________
		
	 Address:
	  	___________________________________
		
	 	  	___________________________________
	
	 Social Security Number:_________________________

  

			
	 	 	 Sincerely,

		
	 Dated: _________________
	 	  

	 	 	 (Optionee’s Signature)

 PINNACLE ENTERTAINMENT, INC. 
 STOCK OPTION GRANT NOTICE 
 (2002 Stock Option Plan) 
  
 Pinnacle Entertainment, Inc. (the “Company”), pursuant to its 2002 Stock
Option Plan (the “Plan”), hereby grants to Optionee the option to purchase the number of Shares of the Company set forth below (the “Option”). This Option is subject to all of the terms and conditions as set forth
in this Grant Notice, the Stock Option Agreement (the “Option Agreement”) and the Plan, all of which are attached hereto and incorporated herein in their entirety. 
  

			
	 Optionee:
	 	 _________________________________________

	 Date of Grant:
	 	 _________________________________________

	 Number of Shares of Common Stock:
	 	 _________________________________________

	 Exercise Price Per Share:
	 	 _________________________________________

	 Initial Vesting Date:
	 	 _________________________________________

	 Type of Option
	 	 ISO / NQSO

  
 Vesting Schedule: Subject to
the restrictions and limitations of the Option Agreement and the Plan, this Option shall vest and become exercisable with respect to             % of the Shares subject to this
Option on the Initial Vesting Date. On each subsequent anniversary of the Initial Vesting Date, this Option shall become vested and exercisable with respect to an additional
            % of the Shares subject to this Option. 
  
 Additional Terms/Acknowledgements: The undersigned Optionee acknowledges receipt of, and has read and understands and agrees to, the Option Agreement and the Plan.
Optionee further acknowledges that as of the Date of Grant, the Option Agreement and the Plan set forth the entire understanding between Optionee and the Company regarding the grant by the Company of the Option referred to in this Grant Notice.
Optionee hereby agrees to accept as binding, conclusive and final all decisions or interpretations of the Board or the Administrator upon any questions arising under the Plan. 
  

							
	PINNACLE ENTERTAINMENT, INC.	  	OPTIONEE:
			
	 By:
	 	  

	  	  

	 	 	Signature	  	Signature
	 Title:
	 	  

	  	 	  	 
	 	 	 	  	 	  	 
	 Date:
	 	  

	  	Date:	  	  

  

	ATTACHMENTS:	Stock Option Agreement and 2002 Stock Option Plan 

  
 SPOUSE OF OPTIONEE: 
  
 Spouse has read and understands the Option Agreement and the Plan and is executing this Grant Notice to evidence Spouse’s consent and agreement to be bound by all of the terms and conditions of the Option
Agreement and the Plan (including those relating to the appointment of the Optionee as agent for any interest that Spouse may have in the Option Shares). 
  

			
	  

	 	  

	Signature	 	             Date

	
	 Optionee Address:Fifth Amendment to Lease and Agmt dtd 10/29/2004

 Exhibit 10.23 
  
 FIFTH AMENDMENT TO LEASE AND AGREEMENT 
  
 This Fifth Amendment to Lease and Agreement (the “Agreement”) is made and entered into as of October 29,
2004, by and between Pinnacle Entertainment, Inc., a Delaware corporation, successor by merger with Hollywood Park, Inc. (“Landlord”), and Century Gaming Management, Inc., a California corporation (“Tenant”).

  
 A. Landlord and Tenant entered in that certain Lease and
Agreement dated as of September 10, 1999, as amended by (i) that certain First Amendment to Lease and Agreement dated as of September 6, 2000, (ii) that certain Second Amendment to Lease and Agreement dated as of October 1, 2001, (iii) that certain
Third Amendment to Lease and Agreement, dated as of December 4, 2002, and (iv) that certain Fourth Amendment to the Lease and Agreement, dated as of October 13, 2003 (together, the “Lease”), whereby Tenant leases from Landlord that
certain real property in Inglewood, California upon which Tenant operates The Hollywood Park-Casino (the “Premises”). 
  
 B. Landlord and Tenant desire to amend the Lease as set forth below. 
  
 NOW, THEREFORE, for valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Landlord and
Tenant agree as follows: 
  
 1. Defined Terms. Capitalized
terms used herein, but not defined herein, shall have the meanings ascribed to such terms in the Lease. 
  
 2. Term. The Term of this Lease shall commence on January 1, 2005 (the “Commencement Date”) and shall continue until the earlier of (i)
December 31, 2005, or (ii) the expiration or earlier termination of the CDC Lease, unless sooner terminated pursuant to any provision hereof or otherwise amended pursuant to future amendments hereof. 
  
 3. Base Rent. During the term of this Lease, Tenant shall pay rent in
the amount of Five Hundred Eighty Three Thousand Three Hundred Thirty Three Dollars ($583,333) per month (the “Base Rent”). Base Rent shall be payable in advance, beginning on the Commencement Date, and thereafter on the first day of each
calendar month during the Term. Payment of Base Rent shall be made at the place that Landlord designates from time to time in writing, without deduction or offset. Payment must be in United States dollars, either in the form of a check or via
electronically transmitted funds. 
  
 4. Capital
Expenditures. Landlord shall pay for up to One Million Dollars ($1,000,000) in 2005 for capital expenditures for the Premises as mutually agreed upon, in each party’s sole discretion. Tenant agrees Landlord has no obligation for any prior
un-reimbursed capital expenditures. Any alterations made to the Premises shall be subject to terms and conditions set forth in the Lease and the CDC Lease. 
  
 5. Landlord’s Right to Audit. Section 6.04 of the Lease shall be replaced in its entirety as follows: “If (i) Landlord elects in its sole
and absolute discretion, or (ii) Tenant omits to prepare and deliver promptly any statement, report or financial statements required 

 
by the provisions of this Article 4, Landlord shall have the right to make, or cause to be made, an audit of all books and records of Tenant and any
Subtenants, including their respective bank accounts which in any way pertain to or show Tenant’s activities, and to prepare, or cause to be prepared, the statement, report or financial statements which Tenant has failed to prepare and deliver;
Tenant shall give Landlord and its designated representatives access to such books and records at all reasonable times for purposes of making any such audit and preparing any such statement, report or financial statements. Such audit shall be made
and such statements and reports shall be prepared by a person or persons selected by Landlord. The statements or reports so prepared shall be conclusive on Tenant. Any audit made by Landlord pursuant to this Section 6.04 shall be at Landlord’s
expense, except if the audit is made due to Tenant’s omission described in clause (ii) above or Landlord’s audit discloses an inaccuracy of any statement of income or expense of five percent (5%) or more then Tenant shall pay all expenses
of the audit and other costs incurred by Landlord in connection therewith. If any such audit shall disclose any willful inaccuracy of Tenant, such inaccuracy shall constitute an incurable breach of this Lease. Landlord’s audit rights shall be
in addition to all other rights available to Landlord upon Tenant’s default.” 
  
 6. Division of Gambling Control. The terms of this Amendment shall be subject to the approval of the Division of Gambling Control. 
  
 7. Relationship to Lease. This Amendment supersedes any inconsistent provisions contained in the Lease. Except as
amended hereby, the Lease remains in full force and effect. 
  
 8.
Further Assurances. Each of the parties hereto shall execute and deliver such other and further documents and do such other and further acts as may be reasonably required to effectuate the intent of the parties and carry out the terms of the
Amendment. 
  
 9. Counterparts. This Amendment may be
executed in counterparts, which, when taken together shall be one and the same instrument. 
  
 (Remainder of page intentionally left blank) 
  

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 IN WITNESS WHEREOF, this Amendment has been executed as of the date first above written. 
  

							
	LANDLORD	 	TENANT
		
	Pinnacle Entertainment, Inc.,	 	Century Gaming Management, Inc.,
	a Delaware corporation	 	a California corporation
				
	By	 	 : /s/ John A. Godfrey

	 	By:	 	 /s/ Leo Chu

	Its:	 	Secretary	 	Its:	 	President

  

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