EXHIBIT 9.6
FIRST AMENDMENT TO
HOLLYWOOD CASINO CORPORATION
VOTING TRUST AGREEMENT
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This First Amendment to Hollywood Casino Corporation Voting Trust Agreement
("First Amendment") is made and entered into by and between XXXX XXXXX XxXXXXXX
and XXXX X. XXXXX ("Shareholders") and XXXX X. XXXXX, XX. ("Proxy").
RECITALS
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WHEREAS, Shareholders and Proxy entered into that certain
Hollywood Casino Corporation Voting Trust Agreement dated effective
December 29, 1998 (the "Agreement") providing for the assignment of
Shareholder's voting rights to certain shares of common stock of Hollywood
Casino Corporation ("Stock"), as defined in the Agreement; and
WHEREAS, Shareholders and Proxy desire to amend the
Agreement to provide for the extension of the Term
of the Agreement.
NOW THEREFORE, in consideration of the mutual
covenants contained herein, Shareholders and Proxy
hereby agree to amend the
agreement as follows:
AGREEMENTS
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1. Shareholders and Proxy hereby ratify and confirm the above Recitals.
All defined terms used in this First Amendment shall have the same meaning
assigned to them in the Agreement.
2. The Agreement is amended by the deletion, additions or changes as
follows:
a. The second paragraph on Page 1, and Section 13. Notices, the
Shareholder's address is changes as follows:
Xxxx Xxxxx XxXxxxxx
0000 Xxxx Xxxx
Xxxxxx, Xxxxx 00000
b. Section 7. Effective Date/Term/Termination (a) is deleted and the
following substituted therefor:
(a) Effective Date and Term. This Agreement shall become
effective as of the date and year in the Agreement and shall
continue until December 31, 2004, unless terminated
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as provided in Paragraph 7(b) of this Agree-ment (the
"Term").
c. Exhibit "A" of the Agreement is amended as follows:
1. Xxxx Xxxxx XxXxxxxx - 533,761 shares of the Class A
Common Stock of Hollywood Casino Corporation.
2. Xxxx X. Xxxxx - 516,616 shares of the Class A Common
Stock of Hollywood Casino Corporation.
3. Except as amended in this First Amendment, the Agreement shall remain
in full force and effect in accordance with its original terms.
EXECUTED effective as of the 1st day of November, 2001.
WITNESS:
/s/ Xxxxxx Xxxxxxxxx /s/ Xxxx Xxxxx Xx Xxxxxx
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Xxxx Xxxxx Xx Xxxxxx, Shareholder
/s/ Xxxxxx Xxxxxxxxx /s/ Xxxx X. Xxxxx
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Xxxx X. Xxxxx, Shareholder
/s/ Xxxxxx Xxxxxxxxx /s/ Xxxx X. Xxxxx, Xx.
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Xxxx X. Xxxxx, Xx., Proxy
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