Document:

Exhibit 10.2(e)

 

 

 

 

 

October 21, 2020

 

 

 

Forward Industries Asia-Pacific Corporation

10F-5 No. 16, Lane 609

Chung Shin Road, Section 5

San Chung District

New Taipei City, Taiwan, Republic of
China

Attention: Mr. Terrance Wise

 

Dear Terry:

 

This
documents our understanding regarding the extension of the Term of that certain Buying Agency and Supply Agreement between Forward
Industries, Inc. (“Forward”) and Forward Industries (Asia-Pacific) Corporation (“Forward China”) dated
September 9, 2015, as amended (the “Agreement”). For good and valuable consideration, which is hereby acknowledged,
Forward China has agreed to extend the Term of the Agreement until October 22, 2023. The extension is effective as of October 22,
2020. Forward and Forward China agree to review the terms of the Agreement on an annual basis. Section 8 of the Agreement is hereby
amended to reflect the extension of the Term.

 

If you are agreeable
to the foregoing, please sign below.  

 

 

	 	Sincerely,
	 	 
	 	 
	 	/s/Anthony Camarda                         
	 	Anthony Camarda, CFO of Forward Industries, Inc.

 

 

 

I hereby agree:

 

 

/s/Terence Wise                                             

Terrance Wise, Principal of Forward
Industries (Asia-Pacific) CorporationExhibit

Exhibit 4.5

DESCRIPTION OF REGISTRANT’S SECURITIES
Authorized and Outstanding Securities
Our charter authorizes the issuance of 110.0 million shares, consisting of 100.0 million shares of Common Stock, $0.0001 par value per share, and 10.0 million shares of preferred stock, $0.0001 par value per share. The outstanding shares of our Common Stock are duly authorized, validly issued, fully paid and non-assessable.
Common Stock
Our charter provides that the Common Stock will have identical rights, powers, preferences and privileges.
Voting Power

Except as otherwise required by law or as otherwise provided in any certificate of designation for any series of preferred stock, the holders of Common Stock possess all voting power for the election of our directors and all other matters requiring stockholder action. Holders of Common Stock are entitled to one vote per share on matters to be voted on by stockholders.
Dividends

Holders of Common Stock will be entitled to receive such dividends, if any, as may be declared from time to time by our board of directors in its discretion out of funds legally available therefor. In no event will any stock dividends or stock splits or combinations of stock be declared or made on Common Stock unless the shares of Common Stock at the time outstanding are treated equally and identically.
Liquidation, Dissolution and Winding Up

In the event of our voluntary or involuntary liquidation, dissolution, distribution of assets or winding-up, the holders of the Common Stock will be entitled to receive an equal amount per share of all of our assets of whatever kind available for distribution to stockholders, after the rights of the holders of the preferred stock have been satisfied.
Preemptive or Other Rights

There are no preemptive rights or sinking fund provisions applicable to the Common Stock.
Election of Directors

Our board of directors is divided into three separate classes with each class serving a three-year term. There is no cumulative voting with respect to the election of directors, with the result that the holders of more than 50% of the shares voted for the election of directors can elect all of the directors.
Preferred Stock
Our charter provides that shares of preferred stock may be issued from time to time in one or more series. Our board of directors will be authorized to fix the voting rights, if any, designations, powers, preferences, the relative, participating, optional or other special rights and any qualifications, limitations and restrictions thereof, applicable to the shares of each series. Our board of directors will be able to, without stockholder approval, issue preferred stock with voting and other rights that could adversely affect the voting power and other rights of the holders of the Common Stock and could have anti-takeover effects. The ability of our board of directors to issue preferred stock without stockholder approval could have the effect of delaying, deferring or preventing a change of control of our company or the removal of existing management.
As of our fiscal year ended October 3, 2020, there were no shares of preferred stock outstanding. Shares of Series A Convertible Cumulative Preferred Stock issued in connection with our 2015 business combination were either purchased by us or converted by us into Common Stock.

Exhibit 4.5

Dividends
We have not paid any cash dividends on our Common Stock to date and do not intend to pay cash dividends. In addition, certain of our loan agreements restrict the payment of dividends. The payment of cash dividends in the future will be dependent upon our revenues and earnings, if any, capital requirements, debt covenants and general financial condition. The payment of any cash dividends will be within the discretion of our board of directors at such time.
Certain Anti-Takeover Provisions Under our Charter and Pursuant to Delaware Law
Our certificate of incorporation and bylaws contain provisions that could have the effect of delaying or preventing changes in control or changes in our management without the consent of our board of directors. These provisions include:
		
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	no cumulative voting in the election of directors, which limits the ability of minority stockholders to elect director candidates; 

		
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	the exclusive right of our board of directors to elect a director to fill a vacancy created by the expansion of the board of directors or the resignation, death, or removal of a director with or without cause by stockholders, which prevents stockholders from being able to fill vacancies on our board of directors; 

		
	•
	subject to any rights of holders of existing preferred shares, the ability of our board of directors to determine whether to issue shares of our preferred stock and to determine the price and other terms of those shares, including preferences and voting rights, without stockholder approval, which could be used to significantly dilute the ownership of a hostile acquirer; 

		
	•
	a prohibition on stockholder action by written consent, which forces stockholder action to be taken at an annual or special meeting of our stockholders; 

		
	•
	the requirement that a special meeting of stockholders may be called only by the chairman of the board of directors, the chief executive officer, or the board of directors, which may delay the ability of our stockholders to force consideration of a proposal or to take action, including the removal of directors; 

		
	•
	limiting the liability of, and providing indemnification to, our directors and officers; 

		
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	controlling the procedures for the conduct and scheduling of stockholder meetings; 

		
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	providing for a staggered board, in which the members of the board of directors are divided into three

classes to serve for a period of three years from the date of their respective appointment or election; 

		
	•
	permitting the removal of directors with or without cause by stockholders voting a majority of the votes cast if, at any time and for so long as, American Securities beneficially owns, in the aggregate, capital stock representing at least 40% of the outstanding shares of our Common Stock; 

		
	•
	advance notice procedures that stockholders must comply with in order to nominate candidates to our board of directors or to propose matters to be acted upon at a stockholders’ meeting, which may discourage or deter a potential acquirer from conducting a solicitation of proxies to elect the acquirer’s own slate of directors or otherwise attempting to obtain control of our company; 

		
	•
	requiring an affirmative vote of at least two-thirds of our entire board of directors and by the holders of at least 66.67% of the voting power of our outstanding voting stock in order to adopt an amendment to our certificate of incorporation if, at any time and for so long as, American Securities beneficially owns, in the aggregate, capital stock representing at least 50% of the outstanding shares of our Common Stock; and 

		
	•
	requiring an affirmative vote of at least two-thirds of our entire board of directors or by the holders of at least 66.67% of the voting power of our outstanding voting stock to amend our bylaws if, at any time and for so long as, American Securities beneficially owns, in the aggregate, capital stock representing at least 50% of the outstanding shares of our Common Stock.

Exhibit 4.5

These provisions, alone or together, could delay hostile takeovers and changes in control of our Company or changes in our board of directors and management.
As a Delaware corporation, we are also subject to provisions of Delaware law, including Section 203 of the Delaware General Corporation Law, which prevents some stockholders holding more than 15% of our outstanding Common Stock from engaging in certain business combinations without approval of the holders of substantially all of our outstanding Common Stock. Any provision of our certificate of incorporation or bylaws or Delaware law that has the effect of delaying or deterring a change in control could limit the opportunity for our stockholders to receive a premium for their shares of our Common Stock and could also affect the price that some investors are willing to pay for our Common Stock.Exhibit 101 Macquarie2

		

			EXHIBIT 10.1

		

		

			 

		

		
			Execution Version
		

		
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			AMENDMENT NO. 3 TO CREDIT AGREEMENT
		

		
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			AMENDMENT NO. 3 TO CREDIT AGREEMENT, dated as of December 15, 2020 (this “Amendment”), by and among CENTURY CASINOS, INC., a Delaware corporation (the “Borrower”), the Guarantors party hereto, the Lenders party hereto constituting the Required Lenders and MACQUARIE CAPITAL FUNDING LLC, as administrative agent (in such capacity, the “Administrative Agent”) and as collateral agent.
		

		
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			RECITALS:
		

		
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			WHEREAS, reference is hereby made to the Credit Agreement, dated as of December 6, 2019 (as amended, restated, amended and restated, supplemented or otherwise modified from time to time prior to the date hereof, including by that Letter Amendment to Commitment Letter and Credit Agreement, dated as of January 29, 2020, and the Amendment No. 2 and Waiver to Credit Agreenent dated September 30, 2020, the “Credit Agreement”; and the Credit Agreement as amended by this Amendment, the “Amended Credit Agreement”), among the Borrower, the Guarantors from time to time party thereto, the lending institutions from time to time party thereto (collectively, the “Lenders”) and the Administrative Agent (capitalized terms used but not defined herein having the meaning provided in the Credit Agreement);
		

		
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			WHEREAS, Section 13.04(a) of the Credit Agreement provides that the Credit Agreement may be amended, modified or waived pursuant to a written agreement by the Borrower, the Administrative Agent and the Required Lenders;
		

		
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			WHEREAS, the Borrower, the Administrative Agent and the Lenders (which constitute the Required Lenders) party hereto have agreed to amend certain provisions of the Credit Agreement, pursuant to Section 13.04(a) of the Credit Agreement, in certain respects as more fully described herein and all subject to the terms and conditions set forth herein;
		

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

		
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				 1.
			

			
	
			
			Amendment. The Credit Agreement is, effective as of the Amendment No. 3 Effective Date (as defined below), hereby amended as follows:

		
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				 (a)
			

			
	
			
			Section 1.01(a) of the Credit Agreement is hereby amended by adding the following new defined terms in their correct alphabetical order:

		
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			“Amendment No. 3” means Amendment No. 3 to this Agreement, dated as of December December 15, 2020, among the Borrower, the Guarantors party thereto, the Lender party thereto and the Administrative Agent.
		

		
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			“Amendment No. 3 Effective Date” has the meaning assigned thereto in Amendment No. 3.
		

		
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				 (b)
			

			
	
			
			The definition of “Applicable Margin” as set forth in Section 1.01(a) of the Credit Agreement is hereby amended by replacing the phrase “(I) that constitute Term B Facility Loans, 5.50% per annum, with respect to LIBOR Loans and 4.50% per annum, with respect to ABR Loans”, in its entirety, with the following:

		
			 
		

		

		

		 

		

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		“(I) that constitute Term B Facility Loans, (a) from the Closing date to the Amendment No. 3 Effective Date, 5.50% per annum, with respect to LIBOR Loans and 4.50% per annum, with respect to ABR Loans and (b) on and after the Amendment No. 3 Effective Date, 6.50% per annum, with respect to LIBOR Loans and 5.50% per annum, with respect to ABR Loans”
		

		
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				 2.
			

			
	
			
			Amendment, Modification and Waiver. This Amendment may not be amended, modified or waived except by an instrument or instruments in writing signed and delivered on behalf of each of the parties hereto.

		
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				 3.
			

			
	
			
			Representations and Warranties. Each Credit Party hereby represents and warrants as follows as of the date hereof:

		
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				 (a)
			

			
	
			
			The execution and delivery of this Amendment by each Credit Party party hereto and the performance by such Credit Party hereof are within such Credit Party’s corporate, limited liability company or partnership powers and have been duly authorized by all necessary corporate or other organizational and, if required, stockholder action.

		
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				 (b)
			

			
	
			
			No authorizations, approvals or consents of, and no filings or registrations with, any Governmental Authority or any securities exchange or any other Person are necessary for the execution, delivery or performance by Borrower of this Amendment or for the legality, validity or enforceability of this Amendment, except for: (i) authorizations, approvals or consents of, and filings or registrations with any Governmental Authority or any securities exchange previously obtained, made, received or issued, (ii) filings necessary to perfect or maintain the perfection of the Liens on the Collateral granted by the Credit Parties in favor of the Administrative Agent, if any, (iii) the filings referred to in Section 8.14 of the Credit Agreement, (iv) waiver by the Gaming Authorities of any qualification requirement on the part of the Lenders who do not otherwise qualify and are not banks or licensed lending institutions, (v) consents, authorizations and filings that have been obtained or made and are in full force and effect or the failure of which to obtain would not reasonably be expected to have a Material Adverse Effect, and (vi) any required approvals (including prior approvals) of the requisite Gaming Authorities that any Agent, Lender or participant is required to obtain from, or any required filings with, requisite Gaming Authorities to exercise their respective rights and remedies under this Agreement and the other Credit Documents (as set forth in Section 13.13 of the Credit Agreement).

		
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				 (c)
			

			
	
			
			Each of this Amendment and each other Credit Document, after giving effect to the amendments pursuant to this Amendment, have been duly executed and delivered by the Credit Parties party hereto and thereto, as applicable, and constitute legal, valid and binding obligations of the Credit Parties party hereto and thereto, enforceable against such Credit Parties in accordance with their terms, subject to applicable bankruptcy, insolvency, reorganization, moratorium or other laws affecting creditors’ rights generally and subject to general principles of equity, regardless of whether considered in a proceeding in equity or at law.

		
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				 (d)
			

			
	
			
			The representations and warranties of the Credit Parties set forth in the Credit Agreement and the other Credit Documents are true and correct in all material respects on and as of the date hereof (it being understood and agreed that any such representation or warranty which by its terms is made as of an earlier date shall be required to be true and correct in all material respects only as such earlier date, and that any representation and warranty that

		
			 
		

		

		

		 

		

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		is qualified as to “materiality,” “Material Adverse Effect” or similar language shall be true and correct in all respects on the applicable date).
		

		
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				 4.
			

			
	
			
			Amendment No. 3 Effective Date Conditions. This Amendment will become effective on the date (the “Amendment No. 3 Effective Date”) on which the following conditions are satisfied or waived:

		
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				 (a)
			

			
	
			
			This Amendment shall have been executed and delivered by the Borrower, the Administrative Agent, each other Credit Party and the Lenders party hereto as is necessary to constitute the Required Lenders.

		
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				 (b)
			

			
	
			
			The Administrative Agent shall have received all costs, fees and expenses due and payable on or prior to the Amendment No. 3 Effective Date pursuant to the Credit Documents, including, without limitation (x) reasonable legal fees and expenses of Paul Hastings LLP, Osler, Hoskin & Harcourt LLP and the special Delaware counsel to the Administrative Agent, the Lead Arrangers and the Lenders and (y) reimbursement or payment of all reasonable out-of-pocket expenses required to be reimbursed or paid by the Borrower hereunder or under any other Credit Document, in each case of foregoing clauses (x) and (y), to the extent invoiced at least three (3) Business Days prior to the Amendment No. 3 Effective Date (or such shorter period as may be agreed between the Borrower and the Administrative Agent).

		
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				 5.
			

			
	
			
			Entire Agreement. This Amendment, the Amended Credit Agreement and the other Credit Documents constitute the entire agreement among the parties with respect to the subject matter hereof and thereof and supersede all other prior agreements and understandings, both written and verbal, among the parties or any of them with respect to the subject matter hereof.

		
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				 6.
			

			
	
			
			Applicable Law; Waiver of Jury Trial; Submission to Jurisdiction; Waiver of Venue; Service of Process. The parties hereto acknowledge and agree that the provisions of Section 13.09 (Governing Law; Submission to Jurisdiction; Waivers; Etc.) of the Credit Agreement are incorporated by reference herein, and shall apply to this Amendment as if set forth herein in full, mutatis mutandis. This Amendment shall be governed by, and construed in accordance with, the law of the State of New York.

		
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				 7.
			

			
	
			
			Severability. Wherever possible, each provision of this Amendment shall be interpreted in such manner as to be effective and valid under applicable law, but if any provision of this Amendment shall be prohibited by or invalid under applicable law, such provision shall be ineffective only to the extent of such prohibition or invalidity, without invalidating the remainder of such provisions or the remaining provisions of this Amendment.

		
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				 8.
			

			
	
			
			Counterparts. This Amendment may be executed in counterparts (and by different parties hereto on different counterparts), each of which shall constitute an original, but all of which when taken together shall constitute a single contract. Delivery of an executed counterpart of a signature page of this Amendment by facsimile or electronic mail shall be effective as delivery of a manually executed counterpart of this Amendment. The words “execution,” “signed,” “signature,” and words of like import in this Amendment shall be deemed to include electronic signatures or the keeping of electronic records in electronic form, each of which shall be of the same legal effect, validity or enforceability as a manually executed signature or the use of a paper-based recordkeeping system, as the case may be, to the extent and as provided for in any applicable law, including the Federal Electronic Signatures in Global and National Commerce Act, the New York State Electronic

		
			 
		

		

		

		 

		

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		Signatures and Records Act, or any other similar state laws based on the Uniform Electronic Transactions Act.
		

		
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				 9.
			

			
	
			
			Credit Document. On and after the Amendment No. 3 Effective Date, this Amendment shall constitute a “Credit Document” for all purposes of the Amended Credit Agreement and the other Credit Documents.

		
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				 10.
			

			
	
			
			Effect of Amendment. The Credit Agreement, and each of the other Credit Documents, as specifically amended by this Amendment, are and shall continue to be in full force and effect. Except as expressly set forth herein, (i) this Amendment shall not by implication or otherwise limit, impair, constitute a novation or waiver of or otherwise affect the rights and remedies of the Lenders or the Administrative Agent or the Collateral Agent, in each case under the Credit Agreement or any other Credit Document, and (ii) shall not alter, modify, amend or in any way affect any of the terms, conditions, obligations, covenants or agreements contained in the Credit Agreement or any other Credit Document. From and after the Amendment No. 3 Effective Date, each reference in the Credit Agreement to “this Agreement,” “hereunder,” “hereof” or words of like import referring to the Credit Agreement and each reference in the Credit Documents to “the Credit Agreement,” “thereunder,” “thereof” or words of like import referring to the Credit Agreement, shall mean and be a reference to the Credit Agreement, as amended by this Amendment.

		
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			[Signature pages to follow]
		

		
			 
		

		

		

		 

		

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		IN WITNESS WHEREOF, the undersigned has caused this Amendment to be executed and delivered by a duly authorized officer.
		

		
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						BORROWER:

				
	
					
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						CENTURY CASINOS, INC.

				
	
					
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						By:

					
					
						/s/ Margaret Stapleton

				
	
					
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						Name: Margaret Stapleton

				
	
					
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						Title: Chief Financial Officer

				
	
					
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						SUBSIDIARY GUARANTORS:

				
	
					
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						CENTURY CASINOS TOLLGATE, INC.

				
	
					
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						By:

					
					
						/s/ Margaret Stapleton

				
	
					
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						Name: Margaret Stapleton

				
	
					
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						Title: Chief Financial Officer

				
	
					
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						CC TOLLGATE LLC

				
	
					
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						By:

					
					
						/s/ Margaret Stapleton

				
	
					
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						Name: Margaret Stapleton

				
	
					
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						Title: Chief Financial Officer

				
	
					
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						WMCK VENTURE CORP.

				
	
					
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						By:

					
					
						/s/ Margaret Stapleton

				
	
					
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						Name: Margaret Stapleton

				
	
					
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						Title: Chief Financial Officer

				
	
					
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						WMCK ACQUISITION CORP.

				
	
					
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						By:

					
					
						/s/ Margaret Stapleton

				
	
					
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						Name: Margaret Stapleton

				
	
					
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						Title: Chief Financial Officer

				
	
					
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			[Signature Page to Amendment No. 3 to Credit Agreement]

		

 

		

			 

		

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						CENTURY CASINOS CRIPPLE CREEK, INC.

				
	
					
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						By:

					
					
						/s/ Margaret Stapleton

				
	
					
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						Name: Margaret Stapleton

				
	
					
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						Title: Chief Financial Officer

				
	
					
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						CENTURY ACQ, INC.

				
	
					
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						By:

					
					
						/s/ Margaret Stapleton

				
	
					
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						Name: Margaret Stapleton

				
	
					
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						Title: Chief Financial Officer

				
	
					
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						CARUTHERSVILLE TC1 CORPORATION

				
	
					
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						By:

					
					
						/s/ Margaret Stapleton

				
	
					
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						Name: Margaret Stapleton

				
	
					
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						Title: Chief Financial Officer

				
	
					
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						IOC-CARUTHERSVILLE, LLC

				
	
					
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						By:

					
					
						/s/ Margaret Stapleton

				
	
					
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						Name: Margaret Stapleton

				
	
					
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						Title: Chief Financial Officer

				
	
					
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						CAPE GIRARDEAU TC2 CORPORATION

				
	
					
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						By:

					
					
						/s/ Margaret Stapleton

				
	
					
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						Name: Margaret Stapleton

				
	
					
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						Title: Chief Financial Officer

				

		
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			[Signature Page to Amendment No. 3 to Credit Agreement]

		

 

		

			 

		

		
		

		
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						IOC-CAPE GIRARDEAU LLC

				
	
					
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						By:

					
					
						/s/ Margaret Stapleton

				
	
					
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						Name: Margaret Stapleton

				
	
					
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						Title: Chief Financial Officer

				
	
					
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						MOUNTAINEER PARK, INC.

				
	
					
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						By:

					
					
						/s/ Margaret Stapleton

				
	
					
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						Name: Margaret Stapleton

				
	
					
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						Title: Chief Financial Officer

				
	
					
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						CENTURY RESORTS ALBERTA INC.

				
	
					
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						By:

					
					
						/s/ Margaret Stapleton

				
	
					
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						Name: Margaret Stapleton

				
	
					
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						Title: Director

				
	
					
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						CENTURY MILE INC.

				
	
					
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						By:

					
					
						/s/ Margaret Stapleton

				
	
					
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						Name: Margaret Stapleton

				
	
					
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						Title: Director

				
	
					
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						CENTURY CASINO ST. ALBERT INC.

				
	
					
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						By:

					
					
						/s/ Margaret Stapleton

				
	
					
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						Name: Margaret Stapleton

				
	
					
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						Title: Director

				

		
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			[Signature Page to Amendment No. 3 to Credit Agreement]

		

		

			 

		

 

		

			 

		

		
		

			
					
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						MACQUARIE CAPITAL FUNDING LLC, as

					
						Administrative Agent, Collateral Agent and Lender

				
	
					
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						By:

					
					
						/s/ Lisa Grushkin

				
	
					
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						Name: Lisa Grushkin

				
	
					
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						Title: Authorized Signatory

				
	
					
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						By:

					
					
						/s/ Ayesha Farooqi

				
	
					
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						Name: Ayesha Farooqi

				
	
					
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						Title: Authorized Signatory

				
	
					
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			[Signature Page to Amendment No. 3 to Credit Agreement]

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