Document:

Exhibit 10.19

 

Fifth Amendment
to

Master Video Lottery Terminal Contract

 

This Fifth Amendment
to Master Video Lottery Terminal Contract (this “Fifth Amendment”) is made and entered into on this 2nd day
of May, 2017, by and between the Division of Lotteries of the Rhode Island Department of Revenue, an agency of the State of Rhode
Island, with its principal address at 1425 Pontiac Avenue, Cranston, Rhode Island 02920 (the “Division”) and
Premier Entertainment II, LLC d/b/a Newport Grand, a Delaware limited liability company, with its principal office located at 150
Admiral Kalbfus Road, Newport, Rhode Island 02840 (“Newport Grand”), and amends that certain Master Video Lottery
Terminal Contract by and between the Division and Newport Grand dated as of November 23, 2005 (the “Master Contract”),
as amended by that certain Amendment dated January 25, 2006 (the “Amendment”), that certain First Amendment
to Master Video Lottery Terminal Contract by and between the Division and Newport Grand dated December 21, 2010 (the “First
Amendment”), that certain Second Amendment to Master Video Lottery Terminal Contract by and between the Division and
Newport Grand dated May 31, 2012 (the “Second Amendment”), that certain Third Amendment to Master Video Lottery
Terminal Contract by and between the Division and Newport Grand dated May 1, 2013 (the “Third Amendment”), that
certain Assignment and Assumption of Master Video Lottery Terminal Contract by and between Newport Grand, L.L.C., Premier Entertainment
II, LLC and, solely for the purposes of Section 10 thereof, the Division, dated July 14, 2015 (“Assignment”) and that
certain Fourth Amendment to Master Video Lottery Terminal Contract by and between the Division and Newport Grand dated July 14,
2015 (the “Fourth Amendment”). The Division and Newport Grand are referred to herein collectively as the “Parties,”
and individually, as a “Party.” This Fifth Amendment shall take effect upon the date first set forth above.

 

WITNESSETH:

 

WHEREAS, the Division
and Newport Grand entered into the Master Contract, which Master Contract has been amended from time to time as indicated above;

 

WHEREAS, during the
2016 Legislative Session of the Rhode Island General Assembly, the State of Rhode Island enacted into law 2016 – S 2081
Substitute A and 2016 – H 7228 Substitute A, identical bills, both of which are entitled “An Act Relating
to Sports, Racing, and Athletics – Authorizing State-Operated Gaming at a Facility in Tiverton,” and both of which
were signed by the Governor of Rhode Island on March 4, 2016 (the “2016 Gaming Act”); and

 

WHEREAS, Sections 7,
8, 9 and 10 of the 2016 Gaming Act authorized and directed the Division to enter into with Newport Grand a Fifth Amendment to the
Master Contract, which amendments are set forth in this Fifth Amendment.

 

    	 		 

     

    

 

NOW, THEREFORE, pursuant
to the 2016 Gaming Act, in consideration of the foregoing and for other good and valuable consideration, the receipt and sufficiency
of which is hereby acknowledged, and in consideration of the mutual promises, covenants, obligations and conditions herein contained,
Newport Grand and the Division hereby agree as follows:

 

		1.	Definitions and Interpretation.

 

		1.1	References to the “Agreement” contained in this Fifth Amendment are and shall be deemed
to be references to the Master Contract, as amended and/or extended by the Amendment, First Amendment, Second Amendment, Third
Amendment, Assignment and Fourth Amendment.

 

		1.2	The Parties hereby acknowledge and agree that all references in the Agreement, as amended by this
Fifth Amendment, to “Table Games” shall have the meaning given the term in Rhode Island General Laws §42-61.2-1(11)
and as operated by the Division on the date hereof.

 

		1.3	The Parties further acknowledge and agree that all references in the Agreement, as amended by this
Fifth Amendment, to “Newport Grand,” when it is referring to a legal entity, shall be interpreted to mean Premier Entertainment
II, LLC and its permitted successors and assigns under the Agreement, and all references to “Newport Grand,” when it
is referring to a gaming facility, shall be interpreted to mean Newport Grand Slots, located at 150 Admiral Kalbfus Road, Newport,
Rhode Island, unless and until state-operated Video Lottery Games are no longer offered at such facility in Newport, Rhode Island
and state-operated Video Lottery Games and Table Games are offered at a facility owned by Twin River-Tiverton located in Tiverton,
Rhode Island, at which time “Newport Grand” shall mean such Tiverton facility.

 

		1.4	The Parties further acknowledge and agree that all references in the Agreement, as amended by this
Fifth Amendment, to “Newport Grand facility” shall refer to the gaming and entertainment facility located at 150 Admiral
Kalbfus Road, Newport, Rhode Island until such time as Video Lottery Games are offered at the gaming and entertainment facility
of Twin River-Tiverton located in the town of Tiverton, Rhode Island, at which time all references to “Newport Grand facility”
shall refer to such Tiverton facility.

 

		1.5	The Parties further acknowledge and agree that all references in the Agreement, as amended by this
Fifth Amendment, to “Twin River-Tiverton” shall be interpreted to mean Twin River-Tiverton LLC, a Delaware Limited Liability
Company, being the successor to Newport Grand, LLC under the Agreement. All references in the Agreement, as amended by this Fifth
Amendment, to “Twin River-Tiverton” shall include its permitted successors and assigns under the Agreement.

 

		1.6	The Parties further acknowledge and agree that all references in the Agreement, as amended by this
Fifth Amendment, to the facility located at 150 Admiral Kalbfus Road, Newport, Rhode Island shall refer to that facility until
Video Lottery Games are no longer offered there and Video Lottery Games are offered at a facility owned by Twin River-Tiverton,
located in the town of Tiverton, Rhode Island (“Tiverton”), at which time they shall refer to such Tiverton facility.

 

    	 	2	 

     

    

 

		1.7	Any capitalized terms used in this Fifth Amendment but not defined herein shall have the meaning
as defined in the Agreement and/or applicable law, including but not limited to the 2016 Gaming Act.

 

		2.	Extension of Term.

 

		2.1	Pursuant to Section 2.3 of the Agreement and Section 3.2 of the First Amendment, Newport Grand
had the right to, and did, properly exercise its option to extend the term of the Agreement for the First Extension Term and the
Second Extension Term, which Second Extension Term commenced on November 23, 2015 and shall continue through and include November
23, 2020.

 

		2.2	Pursuant to Section 10(b) of the 2016 Gaming Act, Newport Grand shall have the right and option
to further extend the term of the Agreement, as amended by this Fifth Amendment, for two (2) additional terms of five (5) years
each (the “Extension Terms”). The first of the new Extension Terms would commence on November 23, 2020, and
continue until November 22, 2025, and the second of the Extension Terms would commence on November 23, 2025, and continue until
November 22, 2030; provided, however, the exercise of the option to extend for each of the Extension Terms shall be subject to
the terms and conditions of Section 2.3 of the Agreement, as that section has been amended and may hereafter be amended from
time to time.

 

		3.	Allocation of Video Lottery Net Terminal Income and Net Table-Game Revenue.

 

		3.1	Pursuant to and in accordance with Section 10(c) of the 2016 Gaming Act, the Parties agree that
the Agreement is hereby amended by replacing the title of Section 3 of the Agreement with “Allocation of Video Lottery Net
Terminal Income and Net Table-Game Revenue to Newport Grand” and by adding the following new Section 3.5:

 

“3.5        Beginning on the date that
a facility in the town of Tiverton, Rhode Island owned by Twin River-Tiverton offers patrons Video Lottery Games and Table Games,
Newport Grand shall be entitled to receive 83.5% of the net table-game revenue generated at Newport Grand.”

 

		3.2	Pursuant to and in accordance with Sections 10(d) and (e) of the 2016 Gaming Act, the Parties agree
that the Agreement is hereby amended by adding the following new Section 3A:

 

    	 	3	 

     

    

 

“3A. Allocation of Video Lottery
Net Terminal Income and Net Table-Game Revenue to the Town of Tiverton, Rhode Island

 

3A.l         Beginning on
the date that the Tiverton facility owned by Twin River-Tiverton offers patrons Video Lottery Games and Table Games, the town of
Tiverton, Rhode Island shall be entitled to receive:

 

		(a)	1.45% of the Net Terminal Income from authorized Video Lottery Terminals at such Tiverton facility;
and

 

		(b)	1% of the net table-game revenue generated at such Tiverton facility,

 

provided, however, that beginning with
the first State fiscal year that such Tiverton facility offers patrons Video Lottery Games and Table Games for all of such State
fiscal year, for that State fiscal year and each subsequent State fiscal year that such Tiverton facility offers patrons Video
Lottery Games and Table Games for all of such State fiscal years, if the town of Tiverton has not received an aggregate of $3,000,000
in the State fiscal year from net table-game revenues and Net Terminal Income, combined, generated by such Tiverton facility, then
the State shall make up such shortfall to the town of Tiverton, Rhode Island out of the State’s percentage of net table-game
revenue and Net Terminal Income (so that the town of Tiverton, Rhode Island receives, after accounting for the State’s make-up
of such shortfall, an aggregate of $3,000,000 from net table-game revenues and Net Terminal Income, combined, with respect to such
State fiscal year); provided further, however, if in any State fiscal year either Video Lottery Games or Table Games are no longer
offered at such Tiverton facility, then the State shall not be obligated to make up the shortfall referenced in this Section 3A.l.

 

3A.2After the date
that Video Lottery Games and Table Games are offered to patrons at the Tiverton facility owned by Twin River-Tiverton, if this
Agreement expires or otherwise terminates for any reason prior to the day that would have been the last day of this Agreement had
all extension options been exercised and said extension terms continued until their natural expiration (the “Last Possible
Day of the Newport Grand Master Video Lottery Terminal Contract”), then, notwithstanding such expiration or termination of
this Agreement, provided Video Lottery Games and Table Games continue to be offered at that Tiverton facility owned by Twin River-Tiverton,
until the end of such Last Possible Day of the Newport Grand Master Video-Lottery Terminal Contract, the percentage of Net Terminal
Income and the percentage of net table-game revenue allocated to the town of Tiverton shall continue to be the same percentage
in each case, and shall continue to be subject to the same $3,000,000 minimum annual guarantee, as set forth in Section 3A.1. If
Video Lottery Games and Table Games are not both offered at that Tiverton facility owned by Twin River-Tiverton, the aforementioned
$3,000,000 annual guarantee to the town of Tiverton shall no longer apply. Without affecting other provisions of this Agreement
that continue in effect notwithstanding the expiration or earlier termination thereof, the State and the town of Tiverton, Rhode
Island agree that this Section 3A.2 shall continue in effect notwithstanding the expiration or earlier termination of this Agreement.”

 

		4.	Miscellaneous.

 

		4.1	Except as modified in this Fifth Amendment, all other terms of the Agreement shall remain in full
force and effect and are hereby ratified and confirmed.

 

		4.2	This Fifth Amendment contains the entire agreement by and between the Parties and supersedes and
replaces all prior understandings or agreements (if any), oral or written, with respect to the subject matter hereof.

 

    	 	4	 

     

    

 

		4.3	This Fifth Amendment may be executed by the Parties hereto in counterparts, each of which shall
be deemed an original and all of which together shall constitute one and the same instrument.

 

[Signatures on Following Page]

 

    	 	5	 

     

    

 

IN WITNESS WHEREOF,
the Parties have executed this Fifth Amendment to be signed by their duly-authorized representatives on the date first set forth
above.

 

	 	PREMIER ENTERTAINMENT II, LLC
	 	d/b/a Newport Grand
	 	 
	 	By:	/s/ Craig L. Eaton
	 	Name:	Craig L. Eaton,
	 	Title:	Senior Vice President
	 	 
	 	DIVISION OF LOTTERIES OF THE RHODE ISLAND DEPARTMENT OF REVENUE
	 	 
	 	By:	/s/ Gerald S. Aubin
	 	Name:	Gerald S. Aubin,
	 	Title:	Director

 

PURSUANT TO SECTIONS 10(D) AND (E) OF THE 2016 GAMING ACT, THE
TOWN OF TIVERTON, RHODE ISLAND IS ADDED AS A SIGNATORY TO THIS FIFTH AMENDMENT SOLELY FOR THE PURPOSE OF BEING MADE A BENEFICIARY
OF SECTION 3A OF THE AGREEMENT, AS ADDED PURSUANT TO SECTION 3.2 OF THIS FIFTH AMENDMENT

 

	THE TOWN OF TIVERTON, RHODE ISLAND	 
	 	 
	By:	/s/ Juan B. Chabot	 
	Name:	Juan B. Chabot	 
	Title:	President	 
	 	Tiverton Town Council	 

 

    	 	6Exhibit 10.20

 

SIXTH AMENDMENT
TO NEWPORT GRAND MASTER VIDEO LOTTERY TERMINAL CONTRACT

 

This Agreement (this “Agreement”)
is made and entered into as of this 12th day of March, 2018, and effective as set forth in Section 3 below, is by and among the
Division of Lotteries of the Rhode Island Department of Revenue, an agency of the State of Rhode Island, with its principal address
at 1425 Pontiac Avenue, Cranston, Rhode Island 02920 (the “Division”) and Premier Entertainment II, LLC d/b/a
Newport Grand, a Delaware limited liability company, with its principal address at 150 Admiral Kalbfus Road, Newport, Rhode Island
02840 (“Premier”) and Twin-River-Tiverton, LLC, a Delaware limited liability company with its principal address
at 100 Twin River Road, Lincoln, Rhode Island 02865 (“Twin River-Tiverton”).

 

Among other things, this Agreement constitutes
the Sixth Amendment (the “Newport Grand Sixth Amendment”) to that certain Master Video Lottery Terminal Contract
by and between the Division and Premier’s predecessor in interest dated as of November 23, 2005 (the “Original Newport
Grand Master Contract”), as amended by that certain Amendment dated January 25, 2006 (the “Newport Grand Amendment”),
that certain First Amendment to Master Video Lottery Terminal Contract dated December 21, 2010 (the “Newport Grand First
Amendment”), that certain Second Amendment to Master Video Lottery Terminal Contract dated May 31, 2012 (the “Newport
Grand Second Amendment”), that certain Third Amendment to Master Video Lottery Terminal Contract dated May 1, 2013 (the
“Newport Grand Third Amendment”), that certain Assignment and Assumption of Master Video Lottery Terminal Contract
by and between Newport Grand, L.L.C., as assignor and Premier, as assignee, and, solely for the purposes of Section 10 thereof,
the Division, dated July 14, 2015 (“Newport Grand Assignment”), that certain Fourth Amendment to Master Video
Lottery Terminal Contract dated July 14, 2015 (the “Newport Grand Fourth Amendment”) and that certain Fifth
Amendment to Master Video Lottery Terminal Contract dated May 2, 2017 (the “Newport Grand Fifth Amendment”).
The Original Newport Grand Contract, as amended by the Newport Grand Amendment and by the First, Second, Third, Fourth and Newport
Grand Fifth Amendments, and as assigned pursuant to the Newport Grand Assignment, is referred to herein as the “Newport
Grand Master Contract.”

 

The Division, Premier and Twin River-Tiverton
are referred to herein collectively as the “Parties,” and individually, as a “Party.”

 

Any capitalized terms used in this Agreement
but not defined herein shall have the meanings given them in Article 8, Section 4 of the “2017 Budget Act” (as defined
in recital A below, and if not defined therein, in the Newport Grand Master Contract). (A copy of Article 8 of the 2017 Budget
Act is attached hereto as Exhibit 1.)

 

RECITALS:

 

A.           WHEREAS,
during the 2017 Legislative Session of the Rhode Island General Assembly, the State of Rhode Island enacted into law 2017 –
H 5175 Substitute A, as amended, entitled “An Act Relating to Making Appropriations for the Support of the State for the
Fiscal Year ending June 30, 2018,” which Act was signed into law by the Governor of Rhode Island on August 3, 2017 (the
“2017 Budget Act”); and

 

     

     

    

 

B.           WHEREAS,
Section 6 of Article 8 of the 2017 Budget Act, among other things, authorized and directed the Division to enter into with “Newport
Grand” (defined to mean Premier and its permitted successors and assigns under the Newport Grand Master Contract) a Sixth
Amendment to the Newport Grand Master Contract to effectuate the purposes of said Section 6 of Article 8 of the 2017 Budget Act,
which amendment is contained in this Agreement; and

 

C.           WHEREAS,
the Division and IGT Global Solutions Corporation, a Delaware corporation formerly known as GTECH Corporation (“IGT”),
are parties to that certain Master Contract dated as of May 12, 2003 (the “Original IGT Master Contract”), as
such Original IGT Master Contract has been amended, modified and/or clarified by various amendments, letters, waivers and releases,
including by a Fifth Amendment to Master Contract dated July 31, 2014 (the “IGT Fifth Amendment”) and a Sixth
Amendment to the Master Contract dated June 30, 2016 (the “IGT Sixth Amendment”). (The Original IGT Master Contract,
as amended, modified and/or clarified as of the date of this Agreement – i.e., through and including the “IGT Seventh
Amendment,” as defined below – is referred to herein as the “IGT Master Contract”); and

 

D.           WHEREAS,
Premier is the successor to Newport Grand, L.L.C. under the Newport Grand Master Contract; and

 

E.           WHEREAS,
Twin River-Tiverton will own the gaming facility (now under construction) located in the town of Tiverton, Rhode Island, at the
intersection of William S. Canning Boulevard and Stafford Road (the “Tiverton VLT Facility”) and, when licensed
by the Division and the Rhode Island Department of Business Regulation, Division of Commercial Licensing and Gaming and Athletics,
Twin River-Tiverton will be the successor to Premier under the Newport Grand Master Contract, and will host at such Tiverton VLT
Facility video lottery games and casino gaming operated by the Division; and

 

F.           WHEREAS,
pursuant to the IGT Fifth Amendment, as more specifically set forth therein, with respect to the time after the effective date
thereof, IGT waived any and all rights, remedies, claims and causes of action against the Division arising from or in connection
with the Initial Promotional Points Program and/or the Supplementary Promotional Points Program for the gaming facility owned by
UTGR, Inc., a Delaware corporation with its principal address at 100 Twin River Road Lincoln, Rhode Island 02865 (“UTGR”),
located in Lincoln, Rhode Island (“Twin River VLT Facility” or “Twin River”); provided however,
that IGT reserved all rights, remedies, claims and causes of action against the Division arising from or in connection with any
issuance of Promotional Points pursuant to the Initial Promotional Points Program and/or the Supplementary Points Program for Twin
River in a State fiscal year in excess of the sum of (i) ten percent (10%) of the amount of “Net Terminal Income”
(as defined in§ 42-61.2-1 of the Rhode Island General Laws), of Twin River for the prior State fiscal year and (ii) $750,000;
and

 

G.           WHEREAS,
pursuant to the IGT Fifth Amendment, as more specifically set forth therein, with respect to the time after the effective date
thereof: IGT waived any and all rights, remedies, claims and causes of action against the Division arising from or in connection
with the Initial Promotional Points Program and/or the Supplementary Points Program for the Newport Grand VLT Facility; and

 

    		- 2 -	 

     

    

 

 

H.           WHEREAS,
the Division and IGT entered into a Seventh Amendment to the IGT Master Contract dated as of July 1, 2017 (the “IGT Seventh
Amendment”). (A copy of the IGT Seventh Amendment is attached here to as Exhibit 2.)

 

NOW, THEREFORE, pursuant
to Article 8 of the 2017 Budget Act, in consideration of the recitals above and for other good and valuable consideration, the
receipt and sufficiency of which are hereby acknowledged, and in consideration of the mutual promises, covenants, obligations and
conditions herein contained, the Division, Premier and Twin River-Tiverton hereby agree as follows:

 

		1.	Amendments to the Newport Grand Supplementary Promotional
Points Program.

 

		1.1	Pursuant to Section 6 of Article 8 of the 2017 Budget Act, the Supplementary Promotional
                                                                              Points Program applicable to Newport Grand, which is in addition to the Initial Promotional Points Program, shall be amended
                                                                              so that Newport Grand may distribute to customers and prospective customers Promotional Points up to but not more
                                                                              than sixteen percent (16%) of Newport Grand Net Terminal Income for the Prior Marketing Year. For avoidance of doubt, as a
                                                                              result of the foregoing amendment, the approved amount of Promotional Points that may be distributed by Newport Grand
                                                                              pursuant to the Initial and Supplementary Promotional Points Programs, in the aggregate, may be up to but not more than
                                                                              twenty percent (20%) of the amount of Net Terminal Income of Newport Grand for the Prior Marketing Year, plus an additional
                                                                              seven hundred fifty thousand dollars ($750,000), subject however, to Sections 1.3 and 1.4 below. The terms and conditions of
                                                                              the Initial and Supplementary Promotional Points Programs applicable to Newport Grand shall be established from time to time
                                                                              by the Division, and such terms and conditions shall include, without limitation, a State fiscal year audit of the program,
                                                                              the cost of which audit shall be borne by Newport Grand.

 

		1.2	For the avoidance of doubt, the provisions of Section 1.1
above supersede and replace any provisions of the Newport Grand Master Contract that are inconsistent with Section 1.1 above.

 

		1.3	Notwithstanding the foregoing or anything in the general
or public laws to the contrary, including the provisions of Section 1.1 or any other provision herein, nothing shall prohibit
Newport Grand, with prior approval from the Division, from spending additional funds on the Initial and/or Supplementary Promotional
Points Programs (i.e., distributing to customers and prospective customers Promotional Points in amounts in excess of the amounts
initially approved by the Division with respect to the Initial and/or Supplementary Promotional Points Program), even if such
additional amounts exceed four percent (4%) of Newport Grand Net Terminal Income for the Prior Marketing Year plus seven hundred
fifty thousand dollars ($750,000) in regard to the Initial Promotional Points Program for Newport Grand, or exceed sixteen percent
(16%) of Newport Grand Net Terminal Income for the Prior Marketing Year in regard to the Supplementary Promotional Points Program
for Newport Grand, or exceed twenty percent (20%) of Newport Grand Net Terminal Income for the Prior Marketing Year plus seven
hundred fifty thousand dollars ($750,000) in regard to the Newport Grand Initial and Supplementary Promotional Points Programs
in the aggregate; provided however, that the expense of any such additional spending on Promotional Points shall be borne by Newport
Grand, subject to Section 1.4 below.

 

    		- 3 -	 

     

    

  

		1.4	Notwithstanding any prior public or general law, rule,
regulation or policy to the contrary, Newport Grand shall remit to the Division the amount of any funds spent by Newport Grand
in excess of the amounts initially approved by the Division with respect to the Initial and/or Supplementary Promotional Points
Programs – i.e., distributions to customers and prospective customers of Promotional Points in excess of the amounts initially
approved by the Division for the Initial and/or Supplementary Promotional Points Program, all pursuant to Section 1.3 above –
and the Division shall distribute such funds to the entities (including Newport Grand) entitled to a portion (or percent) of Net
Terminal Income generated at Newport Grand pursuant to §42-61.2-7 of the Rhode Island General Laws, paying to each such entity
(including Newport Grand) that portion of the funds that is equal to its portion (or percent) of Net Terminal Income generated
at Newport Grand as set forth in §42-61.2-7 of the Rhode Island General Laws.

 

		1.5	The Newport Grand Master Contract shall be, and hereby
is, amended to conform the Newport Grand Master Contract to the amendments made by Section 2 of the 2017 Budget Act to §42-61.2-7
of the Rhode Island General Laws. More specifically, the Newport Grand Contract shall be, and hereby is, amended such that the
last sentence of Section 3.1 of the Newport Grand Fourth Amendment shall be replaced with the following: “The increase in
rate of net terminal income payable to Newport Grand provided for in this Section 3.1 shall sunset and expire upon the commencement
of the operation of casino gaming at Twin River-Tiverton’s Facility located in the town of Tiverton, and the rate in effect
as of June 30, 2013 shall be reinstated, and payable to the licensed entity hosting the casino gaming at such Tiverton facility.”

 

		1.6	Except to the extent amended and/or clarified pursuant
to Sections 1.1 through 1.5 above, the terms, provisions and conditions of the Newport Grand Master Contract, including without
limitation those terms, provisions and conditions relating to the Initial Promotional Points Program, the Supplementary Promotional
Points Program and the Marketing Program relating to Newport Grand, shall remain in full force and effect. If there is a conflict
between any provision of the Newport Grand Master Contract and Article 8 of the 2017 Budget Act, the provisions of Article 8 of
the 2017 Budget Act control.

 

		1.7	This Section 1 of this Agreement, and Sections 3 through
13 to the extent applicable to this Section 1, shall take effect as of April 1, 2017, except that the amendment made pursuant
to Section 1.5, and Sections 3 through 13 to the extent applicable to Section 1.5, shall take effect pursuant to its terms.

 

		2.	UTGR/Twin River-Tiverton
                                         “Make Whole” Provisions.

 

		2.1	Pursuant to the IGT Seventh Amendment attached hereto as
Exhibit 2, the Division and IGT entered into certain agreements regarding (i) the deployment of “Premium VLTs” (as
defined in the IGT Seventh Amendment) at the Twin River VLT Facility and/or the Tiverton VLT Facility (collectively, the “Gaming
Facilities”) pursuant to subsection 4(a) of such IGT Seventh Amendment; (ii) IGT’s waiver of certain rights, remedies,
claims and causes of action against the Division arising from or in connection with Promotional Points Programs for the Gaming
Facilities pursuant to subsection 4(b) of such IGT Seventh Amendment; (iii) compensation payable by the Division to IGT pursuant
to subsection 4(c) of such IGT Seventh Amendment; and possible adjustments to the Promotional Points Programs at Twin River and/or
the Tiverton VLT Facility pursuant to subsections 4(d) and 4(e) of such IGT Seventh Amendment.

 

    		- 4 -	 

     

    

 

 

		2.2	For each of the Premium VLTs deployed by IGT at the Tiverton
Facility as contemplated in Section 2.1 above pursuant to the IGT Seventh Amendment, Twin River-Tiverton agrees that the Division
may deduct from Twin River-Tiverton’s share of Net Terminal Income, amounts equal to the additional compensation due to
IGT pursuant to subsections 4(a) and 4(c) of the IGT Seventh Amendment, and the Division shall use such deducted amounts to compensate
IGT pursuant to said subsections 4(a) and 4(c) of such IGT Seventh Amendment.

 

		2.3	The Division represents and warrants to Twin River Tiverton
that the amounts deducted from Twin River-Tiverton’s share of Net Terminal Income as described in Section 2.2 above shall
reimburse the Division in full for all compensation due to IGT in connection with (i) the Premium VLTs provided and installed
by IGT at the Tiverton Facility, and (ii) IGT’s waivers of rights described in subsection 4(b) of the IGT Seventh Amendment.

 

		2.4	The Division will consult with Twin River-Tiverton in regard
to which Gaming Facility (Twin River and/or the Tiverton Facility) and the location within such Gaming Facility where Premium
VLTs will be installed by IGT and operated by the Division; however, the Division will make the final decision with respect to
the locations where VLTs will be installed by IGT and operated by the Division.

 

		2.5	A.           Effective once the Newport Grand VLT Facility in Newport
closes and the Tiverton VLT Facility opens hosting state-operated video lottery games and casino gaming, the amount of Promotional
Points that Newport Grand (which is defined in the 2017 Budget Act so as to include Twin River-Tiverton) may issue pursuant to
the Supplementary Promotional Points Program applicable to the Tiverton VLT Facility (as such program is amended pursuant to this
Agreement) shall be up to but not exceed eight and one-half percent (8.5%) of the amount of Net Terminal Income of the Tiverton
VLT Facility for the Prior Marketing Year, the exact amount of each increase (within such cap) to be determined by the Division
in response to written requests from Newport Grand. Accordingly, and for the avoidance of doubt, effective once the Newport Grand
VLT Facility in Newport closes and the Tiverton VLT Facility opens hosting state-operated video lottery games and casino gaming,
the amount of Promotional Points that Tiverton VLT Facility may issue, in the aggregate, pursuant to the Initial and Supplementary
Promotional Points Programs applicable to the Tiverton VLT Facility (as the Supplementary Promotional Points Program is amended
pursuant to this Agreement) shall be up to but not exceed twelve and one-half percent (12.5%) of the amount of Net Terminal Income
of the Tiverton VLT Facility for the Prior Marketing Year, plus an additional seven hundred fifty thousand dollars ($750,000).

 

    		- 5 -	 

     

    

 

 

 

			B.            Where this Agreement requires calculation of the Net Terminal Income of the Tiverton VLT
                                                                           Facility for the “Prior Marketing Year” (defined in the 2017 Budget Act as the prior state fiscal year), if the
                                                                           Tiverton VLT Facility was not operating throughout all of the Prior Marketing Year, the Net Terminal Income of the Tiverton
                                                                           VLT Facility for the Prior Marketing Year shall be deemed to equal:

 

(i)          the
product of (A) the ratio of the amount of Net Terminal Income of the Tiverton VLT Facility for such state fiscal year to the number
of days that the Division has operated video lottery games at the Tiverton VLT Facility during such state fiscal year and (B) 365
(if the Division commenced operating video lottery games at the Tiverton VLT Facility before April 1 of such state fiscal year);
or

 

(ii)         fifty
percent (50%) of the sum of the amount of Net Terminal Income of the Newport Grand VLT Facility in Newport for such state fiscal
year and the amount of Net Terminal Income of Twin River for such state fiscal year (if the Division commenced operating video
lottery games at the Tiverton VLT Facility on or after April 1 of such state fiscal year).

 

C.           Except
as provided in the Newport Grand Master Contract, as amended by this Agreement, Promotional Points applicable to the Tiverton VLT
Facility shall be issued pursuant to the terms and conditions of the Initial and Supplementary Promotional Points Programs applicable
to the Tiverton VLT Facility established from time to time by the Division, and such terms and conditions shall include, without
limitation, a State fiscal year audit of the program, the cost of which audit shall be borne by Newport Grand.

 

D.           For
the avoidance of doubt, the cap on the issuance of Promotional Points contained in this Section 2.5 governs over any inconsistent
provisions contained in Section 1.

 

		2.6	For the avoidance of doubt, prior to the closing of the
Newport Grand VLT Facility in Newport, with respect to the Initial Promotional Points Program and the Supplementary Promotional
Points Program applicable to said Newport Grand VLT Facility in Newport, the amount of Promotional Points that Newport Grand may
issue pursuant to the Newport Grand Supplementary Promotional Points Program (as amended pursuant to this Agreement) shall be
up to but not exceed sixteen percent (16%) of the amount of Net Terminal Income of the Newport Grand VLT Facility in Newport for
the Prior Marketing Year, the exact amount of each increase (within such cap) to be determined by the Division in response to
written requests from Newport Grand. Accordingly, and for the avoidance of doubt, until the closing of the Newport Grand VLT Facility
in Newport, the aggregate amount of Promotional Points that Newport Grand may issue with respect to that facility, in the aggregate,
pursuant to the Initial and Supplementary Promotional Points Programs applicable to the Newport Grand VLT Facility in Newport
(as the Supplementary Promotional Points Program is amended pursuant to this Agreement) shall be up to but not exceed twenty percent
(20%) of the amount of Net Terminal Income of the Newport Grand VLT Facility in Newport for the Prior Marketing Year, plus an
additional seven hundred fifty thousand dollars ($750,000).

 

    		- 6 -	 

     

    

 

		2.7	Twin River-Tiverton and/or UTGR may make one or more written
requests to the Division that the caps on the Initial Promotional Points Program and/or the Supplementary Promotional Points Program
applicable to the Tiverton VLT Facility and/or the Twin River VLT Facility, be increased, in the case of each Gaming Facility,
as applicable, in an amount not to exceed the sum of (A) fifteen percent (15%) of the amount of Net Terminal Income of the applicable
Gaming Facility for the prior State fiscal year and (B) $750,000. If (i) the Division agrees to increase the cap(s) as aforesaid
and (ii) IGT agrees with the Division as contemplated in subsection 4(d) of the IGT Seventh Amendment, then (A) the Division shall
cause IGT to deploy additional Premium VLTs in accordance with subsection 4(d)(i) of the IGT Seventh Amendment, (B) the Division
shall pay IGT additional compensation for such additional Premium VLTs pursuant to subsection 4(d)(iii) of the IGT Seventh Amendment,
(C) the Division shall be made whole in respect of such additional compensation paid by the Division to IGT by deducting the amount
of such additional compensation paid IGT from Twin River-Tiverton’s (and/or UTGR’s, as applicable) share of Net Terminal
Income, and (D) Twin River-Tiverton (and/or UTGR, as applicable) shall be allowed to issue Promotional Points for the Tiverton
VLT Facility (and/or the Twin River VLT Facility, as applicable) in the agreed-upon increased amount(s).

 

		2.8	In the event the Division and Twin River-Tiverton (and/or UTGR, as applicable) and IGT agree
                                                                              to increase the caps to the Initial Promotional Points Program and/or Supplemental Promotional Points Program applicable to
                                                                              the Tiverton VLT Facility (and/or the Twin River VLT Facility), as described in Section 2.7 above, the Division and Twin
                                                                              River-Tiverton (and/or UTGR), as soon as commercially reasonable, shall enter into appropriate agreements (or amendments to
                                                                              existing agreements) to the extent necessary to memorialize all appropriate terms and conditions related to such agreement to
                                                                              the extent not set forth above.

 

		2.9	It is contemplated that, in the future, the Division, IGT,
UTGR and Twin River-Tiverton may agree that the caps on the Initial Promotional Points Program and the Supplementary Promotional
Points Program applicable to the Tiverton VLT Facility and/or the Twin River VLT Facility may be increased, in each case, above
the sum, in the aggregate, of (A) fifteen percent (15%) of the amount of Net Terminal Income of the applicable Gaming Facility
for the prior State fiscal year and (B) $750,000, but not in excess of the sum of (a) twenty percent (20%) of the amount of Net
Terminal Income of the applicable Gaming Facility for the prior State fiscal year and (b) $750,000. Any such increase would require
agreement among the Division, IGT, UTGR and Twin River-Tiverton.

 

		3.	Effectiveness of this Agreement.

 

Except as otherwise expressly stated in
this Agreement, the provisions of this Agreement shall take effect on July 1, 2017.

 

MISCELLANEOUS PROVISIONS:

 

4.          This
Agreement contains the entire agreement of the Parties and supersedes and replaces all prior understandings or agreements (if any),
oral or written, with respect to the subject matter hereof. For the avoidance of doubt, if and to the extent any provision of this
Agreement conflicts with the Newport Grand Master Contract, the provision of this Agreement shall control.

 

    		- 7 -	 

     

    

 

5.          Except
to the extent amended and/or clarified pursuant to this Agreement, the terms, provisions and conditions of the Newport Grand Master
Contract, remain in full force and effect, enforceable in accordance with their terms.

 

6.          This
Agreement shall not be amended except by a writing of subsequent date hereto, executed by duly authorized representatives of the
Parties hereto.

 

7.          This
Agreement shall not be assigned by any Party without the prior written consent of the other Parties, which consent shall not be
unreasonably withheld or delayed.

 

8.          This
Agreement shall be binding upon and inure to the benefit of each of the Parties hereto, and each of their respective successors
and permitted assigns.

 

9.          The
failure of any Party to enforce at any time any of the provisions of this Agreement shall in no way be construed to be a waiver
of such provisions, nor in any way affect the validity of this Agreement or any part thereof, or the right of any other Party thereafter
to enforce each and every provision.

 

10.         The
illegality, invalidity or unenforceability of any provision of this Agreement shall not affect the legality, validity or enforceability
of any other provision, and to this end the provisions hereof are declared to be severable. If for any reason a court of competent
jurisdiction finds any provision of this Agreement to be illegal, invalid or unenforceable, that provision of this Agreement shall
be enforced to the maximum extent permissible so as to effect the intent of the Parties, and the remainder of this Agreement will
continue in full force and effect.

 

11.         Each
Party warrants to the others that it is authorized to execute and deliver this Agreement and to perform the obligations set forth
herein, and the persons executing this Agreement on behalf of such Party are authorized to do so.

 

12.         This
Agreement shall be governed by, construed and enforced in accordance with the Laws of the State of Rhode Island, without regard
to conflict of law principles. The Parties agree that any suit for the enforcement of this Agreement may be brought in the courts
of the State of Rhode Island or any federal court sitting therein and consent to the non-exclusive jurisdiction of such court and
to service of process in any such suit being made upon the Parties at the addresses set forth for the Parties above. The Parties
hereby waive any objection that they may now or hereafter have to the venue of any such suit or any such court or that such suit
was brought in an inconvenient court.

 

13.         This
Agreement may be executed in one or more counterparts each of which shall be deemed an original copy of this Agreement and all
of which, when taken together, will be deemed to constitute one and the same agreement.

 

[SIGNATURE PAGE FOLLOWS]

 

    		- 8 -	 

     

    

 

IN WITNESS WHEREOF, the Parties hereto
have caused this Agreement to be duly executed by their duly authorized representatives.

 

	 	STATE LOTTERY DIVISION OF THE STATE OF RHODE ISLAND DEPARTMENT OF REVENUE
	 	 	 
	 	By:	/s/ Gerald S. Aubin
	 	 	Gerald S. Aubin
	 	 	Director
	 	 	 
	 	PREMIER ENTERTAINMENT II, LLC
	 	 	 
	 	By:	/s/ Craig Eaton
	 	 	Craig Eaton
	 	 	Sr. VP and General Counsel
	 	 	 
	 	TWIN RIVER-TIVERTON, LLC
	 	 	 
	 	By:	/s/ Craig Eaton
	 	 	Craig Eaton
	 	 	Sr. VP and General Counsel

 

    		- 9 -	 

     

    

 

Exhibit
1

 

ARTICLE 8 AS AMENDED

 

RELATING TO TAXES AND REVENUES

 

SECTION 1. Purpose.
The general assembly hereby finds that:

 

(a)          The
Twin River gaming facility in the town of Lincoln, the Newport Grand gaming facility, in the town of Newport, and, once operational,
the gaming facility owned by Twin River-Tiverton in the town of Tiverton (the “Tiverton Gaming Facility,” and, collectively
with the other two (2) gaming facilities, the “Gaming Facilities”) are important sources of revenue for the state of
Rhode Island. Indeed, revenues generated from state-operated gaming in Rhode Island constitute the third largest source of revenue
to the state, behind only revenue generated from income taxes and sales and use taxes.

 

(b)          In
an increasingly competitive gaming market, it is imperative that action be taken to preserve and protect the state’s ability
to maximize revenues at the Facilities, and in particular to expand critical revenue-driving promotional and marketing programs
through legislative authorization and necessary amendments to contracts, previously authorized by the general assembly, to position
the promotional and marketing programs for long-term success.

 

(c)          Accordingly,
the purpose of this act is to help enhance the revenues generated by the Facilities in order to maximize the public’s share
of revenue generated by them for the state of Rhode Island. It is the intent of the general assembly that this act, being necessary
for the welfare of the state and its citizens, be liberally construed so as to effectuate its purposes, including without limitation,
the State’s attempt to enhance the ability of the Facilities to generate revenue. The inclusion of the Tiverton Gaming Facility
within the scope of this act is based on the fulfilment in 2016 of the requirements of Article VI, Section 22 of the Rhode Island
Constitution with respect to that facility, namely that:

 

    		  	 

     

    

 

(i)          The
Rhode Island secretary of state has certified that the qualified voters of the state have approved authorizing a facility owned
by Twin River-Tiverton located at the intersection of William S. Canning Boulevard and Stafford Road in the town of Tiverton to
be licensed as a pari-mutuel facility and offer state-operated video lottery games and state-operated casino gaming, such as table
games; and

 

(ii)         The
board of canvassers of the town of Tiverton has certified that the qualified electors of the town of Tiverton have approved authorizing
a facility owned by Twin River-Tiverton located at the intersection of William S. Canning Boulevard and Stafford Road in the town
of Tiverton to be licensed as a pari-mutuel facility and offer state-operated video lottery games and state-operated casino gaming,
such as table games.

 

SECTION 2. Section
42-61.2-7 of the General Laws in Chapter 42-61.2 entitled “Video-Lottery Terminal” is hereby amended to read as follows:

 

42-61.2-7. Division
of revenue.

 

(a)          Notwithstanding
the provisions of 42-61-15, the allocation of net, terminal income derived from video-lottery games is as follows:

 

(1)         For
deposit in the general fund and to the state lottery division fund for administrative purposes: Net, terminal income not otherwise
disbursed in accordance with subdivisions (a)(2) – (a)(6) inclusive, or otherwise disbursed in accordance with subsections
(g)(2) and (h)(2):

 

    		- 2 -	 

     

    

 

(i)          Except
for the fiscal year ending June 30, 2008, nineteen one hundredths of one percent (0.19%), up to a maximum of twenty million dollars
($20,000,000), shall be equally allocated to the distressed communities as defined in §45-13-12 provided that no eligible
community shall receive more than twenty-five percent (25%) of that community’s currently enacted municipal budget as its
share under this specific subsection. Distributions made under this specific subsection are supplemental to all other distributions
made under any portion of general laws §45-13-12. For the fiscal year ending June 30, 2008, distributions by community shall
be identical to the distributions made in the fiscal year ending June 30, 2007, and shall be made from general appropriations.
For the fiscal year ending June 30, 2009, the total state distribution shall be the same total amount distributed in the fiscal
year ending June 30, 2008, and shall be made from general appropriations. For the fiscal year ending June 30, 2010, the total state
distribution shall be the same total amount distributed in the fiscal year ending June 30, 2009, and shall be made from general
appropriations, provided, however, that seven hundred eighty-four thousand four hundred fifty-eight dollars ($784,458) of the total
appropriation shall be distributed equally to each qualifying distressed community. For each of the fiscal years ending June 30,
2011, June 30, 2012 and June 30, 2013, seven hundred eighty-four thousand four hundred fifty-eight dollars ($784,458) or the total
appropriation shall be distributed equally to each qualifying distressed community.

 

(ii)         Five
one hundredths of one percent (0.05%), up to a maximum or five million dollars ($5,000,000). shall be appropriated to property
tax relief to fully fund the provisions of §44-33-2.1. The maximum credit defined in subdivision 44-33-9(2) shall increase
to the maximum amount to the nearest five dollar ($5.00) increment within the allocation until a maximum credit of five hundred
dollars ($500) is obtained. In no event shall the exemption in any fiscal year be less than the prior fiscal year.

 

(iii)        One
and twenty-two one hundredths of one percent (1.22%) to fund §44-34.1-1, entitled “Motor Vehicle and Trailer Excise
Tax Elimination Act of 1998”, to the maximum amount to the nearest two hundred fifty dollar ($250) increment within the allocation.
In no event shall the exemption in any fiscal year be less than the prior fiscal year.

 

    		- 3 -	 

     

    

 

 

(iv)        Except
for the fiscal year ending June 30, 2008, ten one hundredths of one percent (0.10%), to a maximum of ten million dollars ($10,000,000),
for supplemental distribution to communities not included in subsection (a)(l)(i) distributed proportionately on the basis or general
revenue sharing distributed for that fiscal year. For the fiscal year ending June 30, 2008, distributions by community shall be
identical to the distributions made in the fiscal year ending June 30, 2007, and shall be made from general appropriations. For
the fiscal year ending June 30, 2009, no funding shall be disbursed. For the fiscal year ending June 30, 2010, and thereafter,
funding shall be determined by appropriation.

 

(2)         To
the licensed, video-lottery retailer:

 

(a) (i)          Prior
to the effective date of the Newport Grand Master Contract, Newport Grand twenty-six percent (26%) minus three hundred eighty-four
thousand nine hundred ninety-six dollars ($384,996);

 

(ii)         On
and after the effective date of the Newport Grand Master Contract, to the licensed, video-lottery retailer who is a party to the
Newport Grand Master Contract, all sums due and payable under said Master Contract, minus three hundred eighty-four thousand nine
hundred ninety-six dollars ($384,996).

 

(iii)        Effective
July 1, 2013, the rate of net, terminal income payable to the licensed, video-lottery retailer who is a party to the Newport Grand
Master Contract shall increase by two and one quarter percent (2.25%) points. The increase herein shall sunset and expire on June
30, 2015, and the rate in effect as of June 30, 2013, shall be reinstated.

 

    		- 4 -	 

     

    

 

(iv) (A)         Effective
July 1, 2015, the rate of net terminal income payable to the licensed video-lottery retailer who is a party to the Newport Grand
Master Contract shall increase over the rate in effect as of June 30, 2013, by one and nine-tenths (1.9) percentage points (i.e.,
x% plus 1.9 percentage points equals (x + 1.9)%, where “x%” is the current rate of net terminal income payable to the
licensed, video-lottery retailer who is a party to the Newport Grand Master Contract). The dollar amount of additional net, terminal
income paid to the licensed, video-lottery retailer who is a party to the Newport Grand Master Contract with respect to any Newport
Grand Marketing Year as a result of such increase in rate shall be referred to as “Additional Newport Grand Marketing NTI.”

 

(B)         The
excess, if any, of marketing expenditures incurred by the licensed, video-lottery retailer who is a party to the Newport Grand
Master Contract with respect to a Newport Grand Marketing Year over one million four hundred thousand dollars ($1,400,000) shall
be referred to as the “Newport Grand Marketing Incremental Spend.” Beginning with the Newport Grand Marketing Year
that starts on July 1, 2015, after the end of each Newport Grand Marketing Year, the licensed, video-lottery retailer who is a
party to the Newport Grand Master Contract shall pay to the Division the amount, if any, by which the Additional Newport Grand
Marketing NTI for such Newport Grand Marketing Year exceeds the Newport Grand Marketing incremental Spend for such Newport Grand
Marketing Year; provided however, that such video-lottery retailer’s liability to the Division hereunder with respect to
any Newport Grand Marketing Year shall never exceed the Additional Newport Grand Marketing NTI paid to such video-lottery retailer
with respect to such Newport Grand Marketing Year.

 

    		- 5 -	 

     

    

 

The increase in subsection
2(a)(iv) shall sunset and expire upon the commencement of the operation of the casino gaming at Twin River-Tiverton’s facility
located in the town of Tiverton, and the rate in effect as of June 30, 2013 shall be reinstated.

 

(b) (i)          Prior
to the effective date of the UTGR master contract, to the present, licensed, video-lottery retailer at Lincoln Park, which is not
a party to the UTGR, master contract, twenty-eight and eighty-five one hundredths percent (28.85%), minus seven hundred sixty-seven
thousand six hundred eighty-seven dollars ($767,687);

 

(ii)         On
and after the effective date of the UTGR master contract, to the licensed, video-lottery retailer that is a party to the UTGR master
contract, all sums due and payable under said master contract minus seven hundred sixty-seven thousand six hundred eighty-seven
dollars ($767,687);

 

(3) (i)          To
the technology providers that are not a party to the GTECH Master Contract as set forth and referenced in PL 2003, CH. 32, seven
percent (7%) of the net, terminal income of the provider’s terminals; in addition thereto. technology providers that provide
premium or licensed proprietary content or those games that have unique characteristics, such as 3D graphics; unique math/game
play features; or merchandising elements to video-lottery terminals may receive incremental compensation, either in the form of
a daily fee or as an increased percentage, if all of the following criteria are met:

 

(A)         A
licensed, video-lottery retailer has requested the placement of premium or licensed proprietary content at its licensed, video-lottery
facility;

 

(B)         The
division of lottery has determined in its sole discretion that the request is likely to increase net, terminal income or is otherwise
important to preserve or enhance the competitiveness of the licensed, video-lottery retailer;

 

    		- 6 -	 

     

    

 

(C)         After
approval of the request by the division of lottery, the total number of premium or licensed, proprietary-content video-lottery
terminals does not exceed ten percent (10%) of the total number of video-lottery terminals authorized at the respective licensed,
video-lottery retailer; and

 

(D)         All
incremental costs are shared between the division and the respective licensed, video-lottery retailer based upon their proportionate
allocation of net terminal income. The division of lottery is hereby authorized to amend agreements with the licensed, video-lottery
retailers, or the technology providers, as applicable. to effect the intent herein.

 

(ii)         To
contractors that are a party to the master contract as set forth and referenced in PL 2003, CH. 32, all sums due and payable under
said master contract; and

 

(iii)        Notwithstanding
paragraphs (i) and (ii), there shall be subtracted proportionately from the payments to technology providers the sum of six hundred
twenty-eight thousand seven hundred thirty-seven dollars ($628,737).

 

(4) (A)         Until
video-lottery games are no longer operated at the Newport Grand gaming facility located in Newport, to the city of Newport one
and one hundredth percent (1.01%) of net terminal income of authorized machines at Newport Grand, except that effective November
9, 2009, until June 30, 2013, the allocation shall be one and two tenths percent (1.2%) of net terminal income of authorized machines
at Newport Grand for each week the facility operates video-lottery games on a twenty-four-hour (24) basis for all eligible hours
authorized; and

 

(B)         Upon
commencement of the operation of video-lottery games at Twin River-Tiverton’s facility located in the town of Tiverton, to
the town of Tiverton one and forty-five hundredths percent (1.45%) of net terminal income of authorized machines at the licensed,
video-lottery retailer’s facility located in the town of Tiverton, subject to subsection (g)(2); and

 

    		- 7 -	 

     

    

 

(C)         To
the town of Lincoln, one and twenty-six hundredths percent (1.26%) of net terminal income of authorized machines at Twin River
except that:

 

(i)          Effective
November 9, 2009, until June 30, 2013, the allocation shall be one and forty-five hundredths percent (1.45%) of net terminal income
of authorized machines at Twin River for each week video-lottery games arc offered on a twenty-four-hour (24) basis for all eligible
hours authorized; and

 

(ii)         Effective
July 1, 2013, provided that the referendum measure authorized by PL 2011, Ch. 151, Sec. 4, is approved statewide and in the Town
of Lincoln, the allocation shall be one and forty-five hundredths percent (1.45%) of net terminal income of authorized video-lottery
terminals at Twin River, subject to subsection (h)(2); and

 

(5)         To
the Narragansett Indian Tribe, seventeen hundredths of one percent (0.17%) of net terminal income of authorized machines at Lincoln
Park, up to a maximum of ten million dollars ($10,000,000) per year, that shall be paid to the Narragansett Indian Tribe for the
account of a Tribal Development Fund to be used for the purpose of encouraging and promoting home ownership and improvement; elderly
housing; adult vocational training; health and social services; childcare, natural resource protection; and economic development
consistent with state law. Provided, however, such distribution shall terminate upon the opening of any gaming facility in which
the Narragansett Indians are entitled to any payments or other incentives; and provided, further, any monies distributed hereunder
shall not be used for, or spent on, previously contracted debts; and

 

(6)         Unclaimed
prizes and credits shall remit to the general fund of the state; and

 

    		- 8 -	 

     

    

 

(7)         Payments
into the state’s general fund specified in subsections (a)(1) and (a)(6) shall be made on an estimated monthly basis. Payment
shall be made on the tenth day following the close of the month except for the last month when payment shall be on the last business
day.

 

(b)          Notwithstanding
the above, the amounts payable by the division to UTGR related to the marketing program described in the UTGR master contract (as
such may be amended from time to time) shall be paid on a frequency agreed by the division, but no less frequently than annually.

 

(c)          Notwithstanding
anything in this chapter 61.2 of this title to the contrary, the director is authorized to fund the marketing program as described
in the UTGR master contract.

 

(d)          Notwithstanding
the above, the amounts payable by the division to the licensed, video-lottery retailer who is a party to the Newport Grand Master
Contract related to the marketing program described in the Newport Grand Master Contract (as such may be amended from time to time)
shall be paid on a frequency agreed by the division, but no less frequently than annually.

 

(e)          Notwithstanding
anything in this chapter 61.2 of this title to the contrary, the director is authorized to fund the marketing program as described
in the Newport Grand Master Contract.

 

(f)          Notwithstanding
the provisions of §42-61-15. but subject to §42-61.2-7(h), the allocation of net, table-game revenue derived from table
games at Twin River is as follows:

 

(1)         For
deposit into the state lottery fund for administrative purposes and then the balance remaining into the general fund:

 

(i)          Sixteen
percent ( I 6%) of net, table-game revenue, except as provided in §42-61.2-7(f)(l)(ii);

 

    		- 9 -	 

     

    

 

(ii)         An
additional two percent (2%) of net, table-game revenue generated at Twin River shall be allocated starting from the commencement
of table games activities by such table-game retailer and ending, with respect to such table-game retailer, on the first date that
such table-game retailer’s net terminal income for a full state fiscal year is less than such table-game retailer’s
net terminal income for the prior state fiscal year, at which point this additional allocation to the state shall no longer apply
to such table-game retailer.

 

(2)         To
UTGR, net, table-game revenue not otherwise disbursed pursuant to subsection (f)(1); provided, however, on the first date that
such table-game retailer’s net terminal income for a full state fiscal year is less than such table-game retailer’s
net terminal income for the prior state fiscal year, as set forth in subsection (f)(l)(ii), one percent (1%) of this net table-game
revenue shall be allocated to the town of Lincoln for four (4), consecutive state fiscal years.

 

(g)          Notwithstanding
the provisions of §42-61-15, the allocation of net, table-game revenue derived from table games at the Tiverton facility owned
by Twin River-Tiverton is as follows:

 

(1)         Subject
to subsection (g)(2) of this section, one percent (1%) of net, table-game revenue shall be allocated to the town of Tiverton;

 

    		- 10 -	 

     

    

 

(2)         Fifteen
and one-half percent (15.5%) of net, table-game revenue shall be allocated to the state first for deposit into the state lottery
fund for administrative purposes and then the balance remaining into the general fund; provided however, that beginning with the
first state fiscal year that a facility in the town of Tiverton owned by Twin River-Tiverton others patrons video-lottery games
and table games for all of such state fiscal year, for that state fiscal year and each subsequent state fiscal year that such Tiverton
facility offers patrons video-lottery games and table games for all of such state fiscal year, if the town of Tiverton has not
received an aggregate of three million dollars ($3,000,000) in the state fiscal year from net, table-game revenues and net terminal
income, combined, generated by such Tiverton facility, then the state shall make up such shortfall to the town of Tiverton out
of the state’s percentage of net, table-game revenue set forth in this subsection (g)(2) and net terminal income set forth
in subsections (a)(1) and (a)(6): provided further however, if in any state fiscal year either video-lottery games or table games
are no longer offered at a facility in the town of Tiverton owned by Twin River-Tiverton, LLC, then the state shall not be obligated
to make up the shortfall referenced in this subsection (g)(2); and

 

(3)         Net,
table-game revenue not otherwise disbursed pursuant to subsections (g)(1) and (g)(2) of this section shall be allocated to Twin
River-Tiverton.

 

(h)          Notwithstanding
the foregoing §42-61.2-7(l) and superseding that section effective upon the first date that a facility in the town of Tiverton
owned by Twin River-Tiverton offers patrons video-lottery games and table games, the allocation of net, table-game revenue derived
from table games at Twin River in Lincoln shall be as follows:

 

(1)         Subject
to subsection (h)(2), one percent (1%) of net, table-game revenue shall be allocated to the town of Lincoln:

 

    		- 11 -	 

     

    

 

(2)         Fifteen
and one-half percent (15.5%) of net, table-game revenue shall be allocated to the state first for deposit into the state lottery
fund for administrative purposes and then the balance remaining into the general fund; provided however, that beginning with the
first state fiscal year that a facility in the town of Tiverton owned by Twin River-Tiverton offers patrons video-lottery games
and table games for all of such state fiscal year, for that state fiscal year and each subsequent state fiscal year that such Tiverton
facility officers patrons video-lottery games and table games for all of such state fiscal year, if the town of Lincoln has not
received an aggregate of three million dollars ($3,000,000) in the state fiscal year from net, table-game revenues and net terminal
income, combined, generated by the Twin River facility in Lincoln, then the state shall make up such shortfall to the town of Lincoln
out of the state’s percentage of net, table-game revenue set forth in this subsection (h)(2) and net terminal income set
forth in subsections (a)(1) and (a)(6); provided further however, if in any state fiscal year either video-lottery games or table
games are no longer offered at a facility in the town of Tiverton owned by Twin River-Tiverton, LLC, then the state shall not be
obligated to make up the shortfall referenced in this subsection (h)(2); and

 

(3)         Net,
table-game revenue not otherwise disbursed pursuant to subsections (h)(l) and (h)(2) shall be allocated to UTGR.

 

SECTION 3.          Except
to the extent amended by this act, the terms, conditions, provisions and definitions of Chapter 322 and 323 of the Public Laws
of 2005, Chapter 16 of the Public Laws of 2010, Chapter 151, Article 25 of the Public Laws of 2011, Chapters 289 and 290 of the
Public Laws of 2012, Chapter 145, Article 13 of the Public Laws of 2014, Chapter 141, Chapter 11, Section 16-22 of the Public Laws
of 2015, and Chapters 005 and 006 of the Public Laws of 2016 (in each case as the more recent law may have amended an earlier law
or laws), are hereby incorporated herein by reference and shall remain in full force and effect.

 

SECTION 4.          Definitions.
For the purposes of this act, the following terms shall have the following meanings, and to the extent that such terms are otherwise
defined in any provisions of the general or public laws (including but not limited to Chapter 16 of the public Laws of 2010, as
amended, and Chapters 005 and 006 of the public laws of 2016), for purposes of this act, those terms are hereby amended to read
as follows:

 

    		- 12 -	 

     

    

 

(a)          “Division”
means the division of lotteries within the department of revenue and/or any successor as party to the UTGR Master Contract and
the Newport Grand Master Contract.

 

(b)          “Initial
Promotional Points Program” means, as to UTGR, that promotional points program authorized in Chapter 16, Section 4(a)(ii)
of Part A of the Public Laws of 2010, as amended by Chapter 151, Article 25, Section 8 of the Public Laws of 2011 and by this act.
As to Newport Grand, “Initial Points Program” means that promotional points program authorized in Chapter 16, Section
4(a)(ii) of Part B of the Public Laws of 2010, as amended by Chapter 151, Article 25, Section 8 of the Public Laws of 2011 and
by this act.

 

(c)          “Marketing
Program” means, as to UTGR, that marketing program set forth in Chapter 16, Section 4(a)(iii) of Part A, of the Public Laws
of 2010, as amended by Chapter 151, Article 25, Section 8 of the Public Laws of 2011, and as amended by Chapter 145, Article 13,
Section 5 of the Public Laws of 2014, and as amended by Chapters 005 and 006 of the Public Laws of 2016, and as clarified by this
act. As to Newport Grant, “Marketing Program” means that marketing program set forth in Chapter 16, Section 4(a)(iii)
of Part B of the Public Laws of 2010, as amended by Chapter 151, Article 25, Section 8 of the Public Laws of 2011, and as amended
by Chapters 005 and 006 of the Public Laws of 2016, and as clarified by this act.

 

(d)          “Marketing
Year” means the fiscal year of the state.

 

(e)          “Newport
Grand,” when it is referring to a legal entity, means Premier Entertainment II, LLC and is permitted successors and assigns
under the Newport Grand Master Contract. “Newport Grand,” when it is referring to a gaming facility, means Newport
Grand Slots, located at 150 Admiral Kalbfus Road, Newport, Rhode Island, unless and until state-operated video lottery games are
no longer offered at such facility in Newport and state-operated video-lottery games are offered at a facility owned by Twin River-Tiverton
located in Tiverton, Rhode Island, at which time “Newport Grand” shall mean such Tiverton facility.

 

    		- 13 -	 

     

    

 

(f)          “Newport
Grand Division Percentage” means for any Marketing Year, the Division’s percentage of net terminal income derived from
video lottery terminals located at the Newport Grand facility as set forth in §42-61.2-7.

 

(g)          “Newport
Grand Master Contract” means that certain Master Video Lottery Terminal Contract made as of November 23, 2005 by and between
the Division and Newport Grand, as amended and/or assigned from time to time in accordance with its terms.

 

(h)          “Prior
Marketing Year” means the prior state fiscal year.

 

(i)          “Promotional
Points” means the promotional points issued pursuant to any free play or other promotional program operated by the Division
at a licensed video lottery terminal facility (including, without limitation, the Initial Promotional Points Program and Supplementary
Promotional Points Program as to UTGR and the Initial Promotional Points Program and Supplementary Promotional Points Program as
to Newport Grand), which may be downloaded to a video lottery terminal by a player. Promotional Points are provided to customers
and prospective customers for no monetary charge. Customer registration may be required.

 

(j)          “Promotional
Points Program” means, as to UTGR, the Initial Promotional Points Program or Supplementary Promotional Points Program applicable
to UTGR and as to Newport Grand, the Initial Promotional Points Program or Supplementary Promotional Points Program applicable
to Newport Grand.

 

(k)          “Supplementary
Promotional Points Program” means that promotional points program authorized in Section 8 as to Twin River and Section 9
as to Newport Grand, of Chapter 289 and 290 of the Public Laws of 2012.

 

    		- 14 -	 

     

    

 

(l)          “Twin
River-Tiverton” means Twin River-Tiverton, L.L.C., a Delaware Limited Liability Company. References herein to “Twin
River-Tiverton” shall include its permitted successors and assigns.

 

(m)          “UTGR”
has the meaning given that term in Chapter 16 of the Public Laws of 2010, Part A, Section 2(n).

 

(n)          “UTGR
Division Percentage” means for any Marketing Year, the Division’s percentage of net terminal income derived from video
lottery terminals located at the Twin River facility as set forth in §43-61.2-7.

 

(o)          “UTGR
Master Contract” means that certain Master Video Lottery Terminal Contract made as of July 18, 2005 by and between the Division,
the Department of Transportation and UTGR, as amended and/or assigned from time to time in accordance with its terms.

 

SECTION 5.          Authorized
Procurement of Sixth Amendment to the UTGR Master Contract. Notwithstanding any general or public law, regulation or rule to the
contrary, within ninety (90) days of the enactment of this act, the Division is hereby expressly authorized, empowered and directed
to enter into with UTGR a Sixth Amendment to the UTGR Master Contract as described in this section 5, to become effective April
1, 2017;

 

(a)          Amendment
to UTGR Supplementary Promotional Points Program.

 

    		- 15 -	 

     

    

 

(1)         The
Supplementary Promotional Points Program applicable to Twin River, which is in addition to the Initial Promotional Points Program,
shall be amended so that UTGR may distribute to customers and prospective customers Promotional Points of up to but not more than
sixteen percent (16%) of Twin River net terminal income for the Prior Marketing Year. For avoidance of doubt, as a result of the
foregoing amendment, the approved amount of Promotional Points that may be distributed by UTGR pursuant to the Initial and Supplementary
Promotional Points Program, in the aggregate, may be up to but not more than twenty percent (20%) of the amount of net terminal
income of Twin River for the Prior Marketing Year, plus an additional seven hundred fifty thousand dollars ($750,000), subject
however, to subsections (a)(3) and (a)(4) below. The terms and conditions of the Initial and Supplementary Promotional Points Programs
applicable to Twin River shall be established from time to time by the Division, and such terms and conditions shall include, without
limitation, a State fiscal year audit of the program, the cost of which audit shall be borne by UTGR.

 

(2)         For
the avoidance of doubt, the foregoing supersedes and replace the provisions of the UTGR Master Contract as established by Chapter
016, Section 4(a)(ii) of Part A of the public laws of 2010, as amended pursuant to Chapter 151, Article 25, Section 8 of the Public
Laws of 2011.

 

(3)         Notwithstanding
the foregoing or anything in the general or public laws to the contrary, the amendment to the UTGR Master Contract shall provide
that nothing shall prohibit UTGR, with prior approval from the Division, from spending additional funds on the Initial and/or Supplementary
Promotional Points Programs (i.e., distributing to customers and prospective customers Promotional Points in amounts in excess
of the amounts initially-approved by the Division with respect to the Initial and/or Supplementary Promotional Points Program),
even if such additional amounts exceed four percent (4%) of Twin River net terminal income for the Prior Marketing Year plus seven
hundred fifty thousand dollars ($750,000) in regard to the initial Promotional Points Program for Twin River, or exceed sixteen
percent (16%) of Twin River net terminal income for the Prior Marketing Year in regard to the Supplementary Promotional Points
Program for Twin River, or exceed twenty percent (20%) of Twin River net terminal income for the Prior Marketing Year plus seven
hundred fifty thousand dollars ($750,000) in regard to the Twin River Initial and Supplementary Promotional Points Programs in
the aggregate; provided however, that the expense of any such additional spending on Promotional Points shall be borne by UTGR,
subject to subsection (a)(4) below.

 

    		- 16 -	 

     

    

 

(4)         Notwithstanding
any prior public or general law, rule, regulation or policy to the contrary, UTGR shall remit to the Division the amount of any
funds spent by UTGR in excess of the amounts initially-approved by the Division with respect to the Initial and/or Supplementary
Promotional Points Programs – i.e., distributions to customers and prospective customers of Promotional Points in excess
of the amounts initially-approved by the Division for the Initial and/or Supplementary Promotional Points Program, all pursuant
to subsection (a)(3) above – and the Division shall distribute such funds to the entities (including UTGR) entitled to a
portion (or percent) of net terminal income generated at Twin River pursuant to §42-61.2-7 of the Rhode Island General Laws,
paying to each such entity (including UTGR) that portion of the funds that is equal to it portion (or percent) of net terminal
income generated at Twin River as set forth in §42-61.2-7 of the Rhode Island General Laws.

 

(b)          Except
to the extent amended and/or clarified pursuant to subsection (a) above, the terms, provisions and conditions of the UTGR Master
Contract, including without limitation those terms, provisions and conditions relating to the Initial Promotion Points Program,
the Supplementary Promotional Points Program and the Marketing Program shall remain in full force and effect. If there is a conflict
between any provisions of the UTGR Master Contract and this act, the provisions of this act control.

    		- 17 -	 

     

    

 

SECTION 6. Authorized
Procurement of Sixth Amendment to the Newport Grand Master Contract. Notwithstanding any general or public law, regulation or rule
to the contrary, within ninety (90) days of the enactment of this act, the Division is hereby expressly authorized, empowered and
directed to enter into with Newport Grand a Sixth Amendment to the Newport Grand Master Contract as described in this section 6,
to become effective April 1, 2017, except the amendment made pursuant to subsection (b) below shall take effect pursuant to its
terms:

 

(a)          Amendment
to Newport Grand Supplementary Promotional Points Program.

 

(1)         The
Supplementary Promotional Points Program applicable to Newport Grand, which is in addition to the Initial Promotional Points Program,
shall be amended so that Newport Grand may distribute to customers and prospective customers Promotional Points up to but not more
than sixteen percent (16%) of Newport Grand net terminal income for the Prior Marketing Year. For avoidance of doubt, as a result
of the foregoing amendment, the approved amount of Promotional Points that may be distributed by Newport Grand pursuant to the
Initial and Supplementary Promotional Points Programs, in the aggregate, may be up to but not more than twenty percent (20%) of
the amount of net terminal income of Newport Grand for the Prior Marketing Year, plus an additional seven hundred fifty thousand
dollars ($750,000), subject however, to subsections (a)(3) and (a)(4) below. The terms and conditions of the Initial and Supplementary
Promotional Points Programs applicable to Newport Grand shall be established from time to time by the Division, and such terms
and conditions shall include, without limitation, a State fiscal year audit of the program, the cost of which audit shall be borne
by Newport Grand.

 

(2)         For
the avoidance of doubt, the foregoing supersedes and replaces the provisions of the Newport Grand Master Contract as established
by Chapter 016, Section 4(a)(ii) of Part B of the public laws of 2010, as amended pursuant to Chapter 151, Article 25, Section
8 of the Public Laws of 2011.

 

    		- 18 -	 

     

    

 

(3)         Notwithstanding
the foregoing or anything in the general or public laws to the contrary, the amendment to the Newport Grand Master Contract shall
provide that nothing shall prohibit Newport Grand, with prior approval from the Division, from spending additional funds on the
Initial and/or Supplementary Promotional Points Programs (i.e., distributing to customers and prospective customers Promotional
Points in amounts in excess of the amounts initially-approved by the Division with respect to the Initial and/or Supplementary
Promotional Points Program), even if such additional amounts exceed four percent (4%) of Newport Grand net terminal income for
the Prior Marketing Year plus seven hundred fifty thousand dollars ($750,000) in regard to the Initial Promotional Points Program
for Newport Grand, or exceed sixteen percent (16%) of Newport Grand net terminal income for the Prior Marketing Year in regard
to the Supplementary Promotional Points Program for Newport Grand, or exceed twenty percent (20%) of Newport Grand net terminal
income for the Prior Marketing Year plus seven hundred fifty thousand dollars ($750,000) in regard to the Newport Grand Initial
and Supplementary Promotional Points Programs in the aggregate; provided however, that the expense of any such additional spending
on Promotional Points shall be borne by Newport Grand, subject to subsection (a)(4) below.

 

(4)         Notwithstanding
any prior public or general law, rule, regulation or policy to the contrary, Newport Grand shall remit to the Division the amount
of funds spent by Newport Grand in excess of the amounts initially-approved by the Division with respect to the Initial and/or
Supplementary Promotional Points Programs – i.e., distributions to customers and prospective customers of Promotional Points
in excess of the amounts initially-approved by the Division for the Initial and/or Supplementary Promotional Points Program, all
pursuant to subsection (a)(3) above – and the Division shall distribute such funds to the entities (including Newport Grand)
entitled to a portion (or percent) of net terminal income generated at Newport Grand pursuant to §42-61.2-7 of the Rhode Island
General Laws, paying to each such entity (including Newport Grand) that portion of the funds that is equal to its portion (or percent)
of net terminal income generated at Newport Grand as set forth in §42-61.2-7 of the Rhode Island General Laws.

 

    		- 19 -	 

     

    

 

(b)          Amendment
to conform Newport Grand Master Contract to amendment to §42-61.2-7 of the Rhode Island General Laws. The Newport Grand Master
Contract shall be amended to conform that contract to the amendments made by section 2 of this act to §42-61.2-7 of the Rhode
Island General Laws. More specifically, the Newport Grand Master Contract shall be amended such that the last sentence of Section
3.1 of the Fourth Amendment to the Newport Grand Master Contract (dated July 14, 2015), shall read as follows, or with the following
effect: “The increase in rate of net terminal income payable to Newport Grand provided for in this Section 3.1 shall sunset
and expire upon the commencement of the operation of casino gaming at Twin River-Tiverton’s facility located in the town
of Tiverton, and the rate in effect as of June 30, 2013 shall be reinstated, and payable to the licensed entity hosting the casino
gaming at such facility.”

 

(c)          Except
to the extent amended and/or clarified pursuant to subsections (a) and (b) above, the terms, provisions and conditions of the Newport
Grand Master Contract, including without limitation those terms, provisions and conditions relating to the Initial Promotion Points
Program, the Supplementary Promotional Points Program and the Marketing Program, shall remain in full force and effect. If there
is a conflict between any provision of the Newport Grand Master Contract and this act, the provisions of this act control.

 

    		- 20 -	 

     

    

  

EXHIBIT 2

 

SEVENTH AMENDMENT TO MASTER CONTRACT

 

THIS SEVENTH AMENDMENT
TO MASTER CONTRACT (this “Amendment Agreement”) is made and entered into as of the 1st day of July, 2017
(the “Amendment Effective Date”) by and between the STATE LOTTERY DIVISION OF THE STATE OF RHODE ISLAND DEPARTMENT
OF REVENUE, an agency of the State of Rhode Island (formerly the State Lottery Division of the State of Rhode Island Department
of Administration and successor-in-interest to the Rhode Island Lottery, a Rhode Island state agency) having a mailing address
of 1425 Pontiac Avenue, Cranston, Rhode Island 02920 (the “Division”), and IGT GLOBAL SOLUTIONS CORPORATION,
a Delaware corporation formerly !mown as GTECH Corporation having a mailing address of IGT Center, 10 Memorial Boulevard, Providence,
Rhode Island 02903-1160 (“IGT”).

 

WITNESSETH:

 

WHEREAS, the Division
and IGT are parties to that certain Master Contract elated as of May 12, 2003 (the “Original Master Contract”);
as modified by a letter dated November 3, 2003 from the Division to IGT; as modified by a Waiver and Release Agreement dated as
of May 5, 2005 by IGT in favor of the Division; as amended by a First Amendment to Master Contract dated as of July 3 I, 2006;
as modified by a letter agreement dated August 30, 2007; as modified by a letter agreement dated September 28, 2007; as modified
by a waiver letter dated December 18, 2007 by IGT to the Division; as amended by a Second Amendment to Master Contract dated as
of July 14, 2008 (as modified by a Letter Agreement Amendment with respect to Second Amendment to Master Contract dated May 10,
2010 (effective as of April 25, 2010)); as modified by a letter agreement dated August 27, 2008; as amended by a Third Amendment
to Master Contract dated as of August 15, 2009; as amended by a Fourth Amendment to Master Contract dated as of April 26, 2011;
as modified by a Letter Agreement dated November 20, 2012; as modified by a Letter Agreement dated March 28, 2013; as amended by
a Fifth Amendment to Master Contract dated July 31, 2014 (the “Fifth Amendment Agreement”); and as amended by
a Sixth Amendment to Master Contract dated as of June 30, 2016 (the Original Master Contract, as modified and amended, is referred
to herein as the “Master Contract”); and

 

WHEREAS, the
parties hereto desire to amend the Master Contract as hereinafter set forth.

 

NOW, THEREFORE,
for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as
follows:

 

1.           Additional
Definitions.

 

(a)          The
following definition of 2017 Budget Act is .added to Section 1.1 of the Master Contract before the definition of Agreement Year;

 

“2017 Budget Act”
means “An Act Relating to Making Appropriations for the Support or the State for the Fiscal Year ending June 30, 2018”
(2017 – H 5175 Substitute A, as amended) enacted by the General Assembly and signed into law on August 3, 2017 by the Governor
of the State.

 

     

     

    

 

(b)          Effective
as of the Amendment Effective Date, the following definition of Marketing Year is added to Section 1.1 of the Master Contract after
the definition of Licensed Product:

 

“Marketing Year”
means, in accordance with Section 4(d) of Article 8 of the 2017 Budget Act, the fiscal year of the State.

 

(c)          Effective
as of the Amendment Effective Date, the following definition of Prior Marketing Year is added to Section 1.1 of the Master Contract
after the definition of On-Line Game:

 

“Prior Marketing Year”
means, in accordance with Section 4(h) of Article 8 of the 2017 Budget Act, the prior fiscal year of the State.

 

(d)          Effective
as of the Amendment Effective Date, the following definitions of Promotional Points Program and Promotional Points Programs are
added to Section 1.1 of the Master Contract after the definition of Promotional Points (which definition was added pursuant to
Section l(e) of the Fifth Amendment Agreement):

 

“Promotional Points
Program” means, in accordance with Section 4(i) of Article 8 of the 2017 Budget Act, as to the Lincoln VLT Facility,
the Initial Promotional Points Program or Supplementary Promotional Points Program applicable to the Lincoln VLT Facility, and
as to the Newport VLT Facility or the Tiverton VLT Facility (as applicable), the Initial Promotional Points Program or Supplementary
Promotional Points Program applicable to the Newport VLT Facility or the Tiverton VLT Facility (as applicable).

 

“Promotional Points
Programs” means each Initial Promotional Points Program and each Supplementary Promotional Points Program.

 

(e)          Effective
as of the Amendment Effective Date, the following definition of Tiverton VLT Facility is added to Section 1.1 of the Master Contract
after the definition of Term:

 

“Tiverton VLT Facility”
means the gaming facility to be located in the Town of Tiverton, Rhode Island, at the intersection of William S. Canning Boulevard
and Stafford Road, known as “Tiverton Casino”.

 

(f)          Effective
as of the Amendment Effective Dale, the following definitions of VLT Facilities and VLT Facility are added to Section 1.1 of the
Master Contract after the definition of Video Lottery Terminal and VLT:

 

“VLT Facilities”
means (i) the Lincoln VLT Facility (until the Division commences operating video lottery games at the Tiverton VLT Facility) and
(ii) collectively, the Lincoln VLT Facility and the Tiverton VLT Facility (once the Division commences operating video lottery
games at such facility).

 

    		- 2 -	 

     

    

 

“VLT Facility”
means (i) the Lincoln VLT Facility (until the Division commences operating video lottery games at the Tiverton VLT Facility) and
(ii) as the context requires, the Lincoln VLT Facility or the Tiverton VLT Facility (once the Division commences operating video
lottery games at such facility).

 

2.          Amended
Definitions.

 

(a)          Effective
as of the Amendment Effective Date, the definition of Initial Promotional Points Program (added pursuant to Section 1(b) of the
Fifth Amendment Agreement) is amended in its entirety to read as follows:

 

“Initial Promotional
Points Program” means, in accordance with Section 4(b) of Article 8 of the 2017 Budget Act, as to the Lincoln VLT Facility,
that promotional points program authorized in Chapter 16, Section 4(a)(ii) of Part A of the Public Laws of 2010, as amended by
Chapter 151, Article 25, Section 8 of the Public Laws of 2011 and Article 8, Section 5 of the 2017 Budget Act, and, as to the Newport
VLT Facility and the Tiverton VLT Facility (as applicable), that promotional points program authorized in Chapter 16, Section 4(a)(ii)
of Part B of the Public Laws of 2010, as amended by Chapter 151, Article 25, Section 8 of the Public Laws of 2011 and by Article
8, Section 6 of the 2017 Budget Act.

 

(b)          Effective
as of the Amendment Effective Date, the definition of Promotional Points (which was added pursuant to Section l(e) of the Fifth
Amendment Agreement) is amended in its entirety to read as follows:

 

“Promotional
Points” means, in accordance with Section 4(i) of Article 8 of the 2017 Budget Act, the promotional points issued pursuant
to any free play or other promotional program operated by the Division at a licensed video lottery terminal facility (including,
without limitation, the Initial Promotional Points Program and Supplementary Promotional Points Program as to the Lincoln VLT Facility
and the Initial Promotional Points Program and Supplementary Promotional Points Program as to the Newport VLT Facility or the Tiverton
VLT Facility (as applicable)), which may be downloaded to a video lottery terminal by a player. Promotional Points are provided
to customers and prospective customers for no monetary charge, Customer registration may be required.

 

(c)          Effective
as of the Amendment Effective Date, the definition of Supplementary Promotional Points Program (which was added pursuant to Section
l(t) of the Fifth Amendment Agreement) is amended in its entirety to read as follows:

 

“Supplementary
Promotional Points Program” means, in accordance with Section 4(k) of Article 8 of the 2017 Budget Act, that promotional
points program authorized in Section 8 as to the Lincoln VLT Facility and Section 9 as to the Newport VLT Facility or the Tiverton
VLT facility (as applicable), of Chapters 289 and 290 of the Public Laws of 2012.

 

    		- 3 -	 

     

    

 

3.          Other
Amendments. Section 2.5 of the Master Contract is amended in its entirety to read as follows:

 

2.5           The
term of this Agreement (the “Term”) shall commence on the Effective Date and shall expire on the Expiration
Date.1

 

4.          Agreements.

 

(a)          For
the period commencing on or before the date which is one (1) month following the date this Amendment Agreement is executed by the
Division and IGT and expiring on the Expiration Date, IGT shall deploy a sufficient number of premium IGT VLTs (each a “Premium
VLT”) at the VLT Facilities for a sufficient number of days so that the compensation payable by the Division to IGT pursuant
to Section 4(c) equals:

 

(i)          for
the period commencing on the date on which IGT deploys the first Premium VLT and expiring on June 30, 2018, the product of (A)
$500,000 and (B) the ratio of the number of clays in the period commencing on the date on which IGT deploys the first Premium VLT
and expiring on June 30, 2018 to 365; and

 

(ii)         for
the period commencing on July 1, 2018 and expiring on the Expiration Date, $500,000 per Marketing Year.

 

(b)          With
respect to any period of time commencing on or subsequent to the Amendment Effective Date, TGT hereby waives any and all rights,
remedies, claims and causes of action whether sounding in contract, tort or otherwise, against the Division arising from or in
connection with any of the Promotional Points Programs for the VLT Facilities; provided, however, that IGT reserves
all rights, remedies, claims and causes of action, whether sounding in contract, tort or otherwise, against the Division arising
from or in connection with any issuance of Promotional Points pursuant to any of the Promotional Points Programs for a VLT Facility
in a Marketing Year in excess of the sum of (x) twelve and one half percent (12.5%) of the amount of Net Terminal Income of such
VLT Facility for the Prior Marketing Year and (y) $750,000.

 

(c)          The
Division shall compensate IGT at the applicable daily rate for each day each Premium VLT is deployed by IGT at a VLT Facility pursuant
to Section 4(a) in addition to the compensation payable by the Division to IGT pursuant to the VLT Agreement and the Video Lottery
Agreement on the same schedule as such compensation is payable to IGT. The current applicable daily rates for the current tiers
of Premium VLTs are set forth in the table attached hereto as Schedule A (the “Premium VLT Tier and Rate Table”).
IGT certifies to the Division that the daily rates set forth in the Premium VLT Tier and Rate Table for the Premium VLTs deployed
by IGT are the normal and customary daily rates charged by IGT to US customers which are not eligible for volume discounts for
such products. The Division agrees that IGT shall have the right, upon ninety (90) days written notice to the Division, to revise
the Premium VLT Tier and Rate Table from time to lime to reflect IGT’s normal and customary Premium VLTs, the tiers of Premium
VLTs and the applicable daily rates for the tiers. By submitting a revised Premium VLT Tier and Rate Table, IGT shall be deemed
to have certified to the Division that the daily rates set forth in the revised Premium VLT Tier and Rate Table for the Premium
VLTs deployed by IGT are the normal and customary daily rates charged by IGT to US customers which are not eligible
for volume discounts for such products. If the Division questions the accuracy of any certification made by IGT pursuant to this
Section 4(c) in good faith, then the parties agree to discuss the provision of evidence by IGT to the Division that such certification
is accurate in good faith.

 

 

1
The definition of Expiration Date was added to Section 1.1 of the Master Contract pursuant to Section I (a) of the Fifth Amendment
Agreement and defined as June 30, 2023.

 

    		- 4 -	 

     

    

  

(d)          IGT
and the Division may agree in writing that additional Promotional Points may be issued pursuant to a Promotional Points Program
for a VLT Facility in excess of the sum of (x) twelve and one half percent (12.5%) of the amount of Net Terminal Income of
such VLT Facility for the Prior Marketing Year and (y) $750,000 but not in excess of the sum of (x) fifteen percent (15%) of the
amount of Net Terminal Income of such VLT Facility for the Prior Marketing Year and (y) $750,000. If IGT and the Division so agree,
then:

 

(i)          for
the period commencing on or before the date which is three (3) months following the date on which IGT and the Division so agree
and expiring on the Expiration Date, IGT shall deploy a sufficient number of additional Premium VLTs at the VLT Facilities for
a sufficient number of days so that the compensation payable by the Division to IGT pursuant to Section 4(d)(iii) equals;

 

(A)         the
product of (1) $500,000, (2) the ratio of the number of days in the period commencing on the date 011 which IGT deploys the first
additional Premium VLT (the “Additional VLT Deployment Date”) and expiring on the June 30 following the Additional
VLT Deployment Date to 365 and (3) the ratio of the difference between the maximum rate at which Promotional Points may be issued
expressed as a percentage of the amount of Net Terminal Income of each VLT Facility for the Prior Marketing Year and twelve and
one half percent (12.5%) to two and one-half percent (2.5%) (for the period commencing on the Additional VLT Deployment Date and
expiring on the June 30 following the Additional VLT Deployment Date); and

 

(B)         the
product of (1) $500,000 and (2) the ratio of the difference between the maximum rate at which Promotional Points may be issued
expressed as a percentage of the amount of Net Terminal Income of each VLT Facility for the Prior Marketing Year and twelve and
one half percent (12.5%) to two and one-half percent (2.5%) per Marketing Year (for the period commencing on the July l following
the Additional VLT Deployment Date and expiring on the Expiration Date);

 

(ii)         IGT
shall be deemed to waive any and all rights, remedies, claims and causes of action whether sounding in contract, tort or otherwise,
against the Division arising from or in connection with any of the Promotional Points Programs for the VLT Facilities; provided,
however, that IGT shall be deemed to have reserved all rights, remedies, claims and causes of action, whether sounding in
contract, tort or otherwise, against the Division arising from or in connection with any issuance of Promotional Points pursuant
to any of the Promotional Points Programs for a VLT Facility in a Marketing Year in excess of the sum of (x) fifteen percent (15%)
of the amount of Net Terminal Income of such VLT Facility for the Prior Marketing Year and (y) $750,000; and

 

    		- 5 -	 

     

    

 

(iii)        the
Division shall compensate IGT at the applicable daily rate for each day each additional Premium VLT is deployed by IGT at a VLT
Facility pursuant to Section 4(d)(i) in addition to the compensation payable by the Division to IGT pursuant to Section 4(c), the
VLT Agreement and the Video Lottery Agreement on the same schedule as such compensation is payable to IGT.

 

(e)          For
the Marketing Year in which the Division commences operating video lottery games at the Tiverton VLT Facility, the amount of Net
Terminal Income of the Tiverton VLT Facility for the Prior Marketing Year shall be deemed to equal:

 

(i)          the
product of (A) the ratio of the amount of Net Terminal Income of the Tiverton VLT Facility for such Marketing Year to the number
of days that the Division has operated video lottery games at the Tiverton VLT Facility dmi.ng such Marketing Year and (B) 365
(if the Division commenced operating video lottery games at the Tiverton VLT Facility before April 1 of such Marketing Year); or

 

(ii)         fifty
percent (50%) of the sum of the amount of Net Terminal Income of the Newport VLT Facility for the Prior Marketing Year and the
amount of Net Terminal Income of the Lincoln VLT Facility for the Prior Marketing Year (if the Division commenced operating video
lottery games at the Tiverton VLT Facility on or after April 1 of such Marketing Year).

 

5.          No
Third Party Beneficiaries. This Amendment Agreement and the Master Contract, as amended hereby, do not confer any rights or
remedies on any person other than the parties hereto,

 

6.          Miscellaneous.
Except as modified hereby, the Master Contract and all other amendments and modifications thereof shall remain in full force and
effect and are hereby ratified and confirmed. This Amendment Agreement may be executed by the parties hereto in counterparts, each
of which shall be deemed an original and all of which together shall constitute one and the same instrument. A party’s delivery
of the signature page of this Amendment Agreement executed on behalf of such party in .pdf format shall have the same force and
effect as such party’s delivery of an original of the signature page of this Amendment Agreement executed on behalf of such
party.

 

[THE NEXT PAGE IS THE SIGNATURE PAGE]

 

    		- 6 -	 

     

    

 

IN WITNESS WHEREOF,
the parties hereto have caused this Amendment Agreement to be duly executed as of the Amendment Effective Date.

 

	 	STATE LOTTERY DIVISION OF THE STATE OF RHODE ISLAND DEPARTMENT OF REVENUE
	 	 
		By:	/s/ Gerald S. Aubin
	 	 	Gerald S. Aubin,
	Date:  February 6, 2018	 	Director

 

		IGT GLOBAL SOLUTIONS CORPORATION
	 	 
	 	By:	/s/ Joseph S. Gendron
	 	 	Joseph S. Gendron,
	Date:  February 5, 2018	 	Chief Operating Officer - Lottery

 

    		- 7 -	 

     

    

 

SCHEDULE A

 

Premium
VLT Tier and Rate Table as of July 31. 2017

 

 

	Tier	 	Example(s)	 	Daily Rate	 
	 	 	 	 	 	 
	1	 	Wheel of Fortune 3D	 	$	80	 
	2	 	Wheel of Fortune - SAVP/CW/Duo	 	$	75	 
	 	 	Standard 3D Product - Vid/Reels	 	 	 	 
	3	 	Crystal Curve Ultra – Ellen/Voice	 	$	70	 
	4	 	Crystal Curve Product Line	 	$	60	 
	5	 	Crystal Core Products	 	$	55	 
	 	 	Crystal Dual + Stepper - Marilyn/ TD	 	 	 	 
	 	 	MLP S3000	 	 	 	 
	 	 	MLP Video on Crystal Dual/Slant	 	 	 	 
	 	 	Duo Video	 	 	 	 
	6	 	G23 32”	 	$	45	 
	 	 	MaxVusion

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