MacAndrews & Forbes Holdings Inc. 35 East 62nd Street New York, New York 10021
Exhibit 10.1
MacAndrews & Forbes Holdings Inc.
35 East 62nd Street
New York, New York 10021
February 15, 2007
Scientific Games Corporation
750 Lexington Avenue, 25th Floor
New York, New York 10022
Attention: Mr. A. Lorne Weil
Ladies and Gentlemen:
Reference is made to the Stockholders Agreement dated as of September 6, 2000, as supplemented by the Supplemental Stockholders Agreement dated as of June 26, 2002 and our letter agreement dated October 10, 2003 (as so supplemented, the Stockholders Agreement), with respect to Scientific Games Corporation (formerly known as Autotote Corporation) (the Company).
This will confirm our agreement that any shares of the Companys Class A common stock (Common Stock) that we or any of our subsidiaries acquired or may acquire on or after February 12, 2007 will be deemed to be Registrable Securities within the meaning of clause (i) of the definition of that term in Section 1 of the Stockholders Agreement; provided that (a) the Company shall not be obligated to effect any requested registration of any such Common Stock acquired by us or any of our subsidiaries hereafter unless at least 100,000 shares of Common Stock are requested to be so registered, (b) all expenses incurred in connection with any such registration shall be borne by the holders of such Common Stock in the case of any registration effected in 2007, and in the case of all but the first registration effected in any subsequent year, and (c) Section 6 of the Stockholders Agreement shall not apply to the registration of any such shares of Common Stock.
The Stockholders Agreement shall be deemed amended as of February 12, 2007 to the extent set forth above, and shall otherwise remain in full force and effect in accordance with the terms thereof.
Very truly yours, | ||
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| MACANDREWS & FORBES HOLDINGS INC. | |
| (formerly known as Mafco Holdings Inc.) | |
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| (Successor to Cirmatica Gaming, S.A.) | |
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| By: | /s/ Paul G. Savas |
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| Name: Paul G. Savas |
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| Title: Executive Vice PresidentFinance |
Agreed and accepted as of the
date first written above:
SCIENTIFIC GAMES CORPORATION | ||
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By: | /s/ Ira H. Raphaelson |
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| Name: Ira H. Raphaelson | |
| Title: Vice President, General Counsel and Secretary |