Document:

ex101.htm

    Exhibit
10.1

    

    FOURTH
AMENDMENT TO AGREEMENT

    

    This
Fourth Amendment to Agreement (this “Amendment”) is made
and entered into to be effective as of September 11, 2008, by and among Las
Vegas Gaming, Inc., a Nevada corporation (the “Company”), and IGT, a Nevada
corporation (“IGT”).

    

    WHEREAS,
the Company and IGT are party to the Agreement dated July 17, 2008 (the “Original Agreement”),
as amended by the First Amendment to Agreement dated August 15, 2008, the Second
Amendment to Agreement dated August 22, 2008, and the Third Amendment to
Agreement dated August 29, 2008 (together with the Original Agreement, the
“Agreement”),
pursuant to which IGT advanced $1,500,000 to the Company; and

     

    WHEREAS,
the Company and IGT desire to further amend the Agreement.

     

    NOW,
THEREFORE, in consideration of the foregoing premises and the mutual covenants
and agreements contained herein, the parties hereto agree as
follows:

     

    1.           Defined
Terms.  All capitalized terms in this Amendment not otherwise
defined herein have the meaning ascribed to such terms in the
Agreement.  Unless otherwise specified, all section references in this
Amendment refer to sections of the Agreement.

     

    2.           Amendments.  The
Company and IGT agree to amend the Agreement as follows:

     

    a.           Finalization of
Terms.  Section 2 of the
Agreement is hereby amended by deleting the first two sentences of such Section
as they currently appear in the Agreement in their entirety and replacing such
sentences with the following:

     

    “In the
event that IGT and the Company do not execute definitive agreements concerning
the Settlement by September 18, 2008, then on October 30, 2008 (a) the Company
will issue to IGT 750,000 shares of its common stock, par value $.001 per share,
such shares to be duly authorized and validly issued and evidenced by a duly and
validly executed share certificate delivered to IGT on such date, and (b) IGT
will have the rights set forth below.  If at any time after September
18, 2008, the Company determines to take any action to license or otherwise
dispose of any interest in any or all patents owned or controlled by the Company
that have one or more claims covering the Company’s PlayerVision-related
hardware and firmware (“PVT”) based on the Company’s
currently existing technology and patent pool, the Company will first undertake
good faith negotiations to enter into an exclusive license with IGT or its
designated affiliate on commercially reasonable terms.”

     

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

     

    b.           Exclusivity.  Section 11 of the
Agreement is hereby amended by deleting the first sentence of such Section as it
currently appears in the Agreement in its entirety and replacing such first
sentence with the following:

     

    “Except
as provided below with respect to the Adline Holdings Network, LLC transaction,
the Company hereby covenants and agrees that prior to September 18, 2008 (a) it
will not, and will not permit any of its Affiliates (as defined below) to,
initiate, solicit or encourage (including by way of furnishing information or
assistance), or take any other action to facilitate, any inquiries or the making
of any proposal relating to, or that may reasonably be expected to lead to, any
Competing Transaction (as defined below), or enter into discussions or negotiate
with any Person (as defined below) in furtherance of such inquiries or to obtain
a Competing Transaction, or endorse or agree to endorse any Competing
Transaction, or authorize or permit any of the directors, managers, officers or
employees of the Company or any investment banker, financial advisor, attorney,
accountant or other representative retained by any member of the Company or any
Affiliate of any member of the Company to take any such action; and (b) the
Company will promptly notify IGT of all relevant terms of any such inquiries and
proposals received by any member of the Company, any Affiliate of any member of
the Company or any such director, manager, officer, employee, investment banker,
financial advisor, attorney, accountant or other representative relating to any
of such matters, and if such inquiry or proposal is in writing, the Company will
promptly deliver or cause to be delivered to IGT a copy of such inquiry or
proposal.”

     

    3.           Continuation of the
Agreement.  Except as otherwise expressly set forth herein, all
other terms and conditions of the Agreement remain in full force and effect
without modification.

     

    4.           Governing Law;
Jurisdiction.  THIS AMENDMENT WILL BE GOVERNED BY AND CONSTRUED
AND ENFORCED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEVADA WITHOUT
REFERENCE TO PRINCIPLES OF CONFLICTS OF LAW THAT WOULD RESULT IN THE APPLICATION
OF THE LAWS OF ANOTHER JURISDICTION.

     

    5.           Counterparts.  This
Amendment may be executed in any number of counterparts, each of which will be
deemed to be an original, but all of which, when taken together, will constitute
one and the same instrument.

     

    6.           Invalidity.  In
the event that any one or more of the provisions contained in this Amendment or
in any other instrument referred to herein is, for any reason, held to be
invalid, illegal or unenforceable in any respect, then to the maximum extent
permitted by law, such invalidity, illegality or unenforceability will not
affect any other provision of this Amendment or any other such
instrument.

     

    7.           Interpretation.  The
headings contained in this Amendment are for ease of reference only and shall
not affect the meaning or interpretation of this Amendment.

     

    

    [THE
REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK]

     

    
      
         

      

      
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    IN
WITNESS WHEREOF, the parties have caused this Amendment to be duly executed and
delivered as of the date first above written.

     

    

     

    LAS VEGAS
GAMING, INC.

     

    By: /s/ Bruce A.
Shepard                                          

    Name:
Bruce A.
Shepard                                           

     

    Title:
Chief Financial
Officer                                     

    

    

    IGT

     

    By: /s/ Mark
Hettinger                                              

     

    Name:
Mark
Hettinger                                              

     

    Title:
Exec. Dir. Corp.
Strategy                                

    

     

    

    

    
      
         

      

      
        - 3
-ex10one.htm

     

     

    
      

      

    

    
 

    

    

    

    

    

    

    

    

    EXHIBIT
10.1

    

    

    

    CONSENT OF CERTIFIED PUBLIC
ACCOUNTANTS

    

    We
consent to the use of our report dated February 8, 2008 on the financial
statements of Surface Coatings, Inc. as December 31, 2007 and December 31, 2006,
and the related statements of operations, stockholders’ equity and cash flows
for the years then ended, and the inclusion of our name under the heading
“Experts” in the Form S-1 Registration Statement filed with the Securities &
Exchange Commission.

    

    

    

    

    /s/  The Hall
Group, CPAs

    The Hall
Group, CPAs

    Dallas,
Texas

    

    

    September
16, 2008ex10_2.htm

    
      

    

    Exhibit
10.2

    

    PROCERA
NETWORKS, INC.

    AMENDMENT
NO. 1 TO SUBSCRIPTION AGREEMENT

    Restricted
Common Stock at $1.17 per Share

    

    This
Amendment No. 1 (the “Amendment”) to that certain Subscription Agreement dated
August 22, 2008 (the “Agreement”) by and between Procera Networks, Inc., a
Nevada corporation (the “Company”), and Thomas A. Saponas (“Purchaser”) is made
and entered into by the Company and Purchaser as of the 12th day of September,
2008.  All capitalized but undefined terms used herein shall have the
meaning set forth in the Agreement

     

    Whereas,
Purchaser entered into the Agreement whereby Purchaser agreed to purchase
909,091 shares of the Company’s restricted common stock at a discounted $1.10
per share;

     

    Whereas,
the parties wish to amend the Agreement so that Purchaser’s per share purchase
price reflects the current fair market value of the Company’s common stock;
and

     

    Whereas,
the current fair market value of the Company’s common stock is $1.17, reflecting
the most recent closing price of the common stock as of September 11,
2008.

     

    Now,
Therefore, It Is Agreed between the parties as follows:

     

    1.  Section
1(b)(iii) of the Agreement is amended and restated to read as
follows:

     

    The
Participant’s check in the amount of $999,999.00 in exchange for 854,700 Shares
purchased (at a price per share of $1.17) net to the Company, or wire transfer
sent according to the Company’s instructions.

     

    2.  Section
1(f) of the Agreement is amended and restated to read as follows:

     

    The
Company’s may choose to employ one or more placement agents, and/or other
advisors, broker dealers and/or finders, (collectively “Placement Agents”). In
the event the Company uses one or more Placement Agents, such Placement Agent(s)
shall receive commissions , fees and other consideration by the Company
individually and in aggregate of not greater than  (i) Seven and one
half Percent (7.5%) of Participant’s investment amount, and (ii) a warrant to
purchase shares of common stock of the Company equal to Three Percent (3%) of
the total Shares purchased by Participant, at an exercise price equal to $1.75
per share.  All cash commissions are costs to the Participant in
addition to the net $1.17 per share to the Company.

     

    3.  The
number of shares subscribed for and the total subscription amount under Section
9 of the Agreement are amended and restated as follows:

     

    Number of
Shares subscribed for at $1.17 per share: 854,700

    Total
Subscription Amount:  $999,999.00

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    In Witness
Whereof, the parties hereto have executed this Amendment as of the day
and year first above written.

     

     

    
      	 	
              Company

            	 
      
	 	 
      	 
      
	 	
              Procera
      Networks, Inc.

            	 
      
	 	
              a
      Nevada corporation

            	 
      
	 	 
      	 
      	 
      
	 	 
      	 
      	 
      
	 	
              By:

            	
              /s/
      Paul Eovino

            	 
      
	 	 
      	
              Title:
      VP Finance

            	 
      
	 	 
      	 
      	 
      
	 	 
      	 
      	 
      
	 	
              Purchaser

            	 
      
	 	 
      	 
      	 
      
	 	 
      	 
      	 
      
	 	 
      	
              /s/
      Thomas A. Saponas

            	 
      
	 	 
      	
              Thomas
      A. Saponas

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