Via Hand Delivery
Exhibit 10.39
December 27, 2012
Via Hand Delivery
Xxxxx Xxxxxxx
c/o Affinity Gaming
0000 Xxxxxxxxxxxx Xxx, Xxxxx 000
Xxx Xxxxx, XX 00000
Dear Xxxxx:
This letter, when counter-signed by you, shall serve as the second amendment (the "Second Amendment") to the Duty of Loyalty Agreement dated January 11,2011 and amended October 31,2011, by and between you and Xxxxxx Gaming, LLC and governing certain restrictions pertaining to the terms and conditions of your employment and your separation from employment with the Company (the "Duty of Loyalty Agreement"). All capitalized terms set forth in this Second Amendment, unless otherwise hereinafter defined, shall have the same meaning as in the Duty of Loyalty Agreement.
1. | The preamble of the Duty of Loyalty Agreement is amended to provide that the Company is now known as Affinity Gaming, formerly known as Affinity Gaming, LLC and, before that, Xxxxxx Gaming, LLC. |
2. | The references in the Duty of Loyalty Agreement to the Letter Agreement shall mean the Letter Agreement between you and the Company dated as of January 11, 2011, amended as of May 6, 2011, and October 31, 2011, and further amended as of this date. The references in the Duty of Loyalty Agreement to the Executive Severance Agreement shall mean the Executive Severance Agreement between you and the company dated as of January 11, 2011 and amended as of October 31, 2011 and this date. |
3. | Except as specifically set forth in paragraphs 1 through 2 of this Second Amendment, all other terms and conditions of the Duty of Loyalty Agreement shall remain unchanged. |
Sincerely,
/s/ Xxxxx X. Xxxx
Xxxxx X. Xxxx
Chief Executive Officer
ACCEPTED and AGREED TO this 27th day of December, 2012:
/s/ Xxxxx Xxxxxxx
Xxxxx Xxxxxxx
