Amendment to Subscription Rights Agreement between Scientific Games International, Inc. and Electronic Game Card, Inc.
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Summary
Scientific Games International, Inc. and Electronic Game Card, Inc. have agreed to amend their existing agreements to update the number of shares being purchased to 2,171,594 for a revised payment of $1,085,797. This amendment is confirmed by both parties and reflects changes to the Subscription Rights Agreement, as well as related joint venture and registration rights agreements. The agreement is effective as of November 2, 2004.
EX-10.4 5 v08924_ex10-4.txt EXHIBIT 10.4 Scientific Games International, Inc. November 1, 2004 John Bentley President Electronic Game Card, Inc. 29th Floor, 1251 Avenue of The Americas New York, New York 10020 Re: Joint Venture Agreement, Subscription Agreement and Registration Rights Agreement Dear John: This letter confirms that the referenced documents are amended to reflect the revised number of shares (2,171,594) being purchased under the Subscription Rights Agreement in consideration of the revised payment of $1,085,797. Please acknowledge your agreement and consent in the space provided below. Thank you for your kind help in this matter. Very truly yours, /s/ C. Gray Bethea, Jr. - ----------------------- C. Gray Bethea, Jr. Vice President and General Counsel Acknowledged and agreed as of the 2nd day of November 2004. ELECTRONIC GAME CARD, INC. By: /s/ John Bentley ----------------------- John Bentley, President