FOURTH SUPPLEMENTAL INDENTURE
Exhibit 4.29
FOURTH SUPPLEMENTAL INDENTURE
Fourth Supplemental Indenture (this “Supplemental Indenture”), dated as of January 28, 2011, among PNK (Ohio) III, LLC (the “Guarantying Subsidiary”), an Ohio limited liability company and a subsidiary of Pinnacle Entertainment, Inc., a Delaware corporation (the “Company”), the Company, the other Guarantors (as defined in the Indenture referred to herein) and The Bank of New York Mellon Trust Company, N.A., as trustee under the Indenture referred to below (the “Trustee”).
W I T N E S S E T H
WHEREAS, the Company has heretofore executed and delivered to the Trustee an indenture (the “Original Indenture”), dated as of August 10, 2009 and as further amended by the First Supplemental Indenture, dated as of February 5, 2010, the Second Supplemental Indenture, dated as of January 26, 2011, and the Third Supplemental Indenture, dated as of January 28, 2011 (together with the Original Indenture, the “Indenture”), providing for the issuance of 8.625% Senior Notes due 2017 (the “Notes”);
WHEREAS, the Indenture provides that under certain circumstances the Guarantying Subsidiary shall execute and deliver to the Trustee a supplemental indenture pursuant to which the Guarantying Subsidiary shall unconditionally guarantee all of the Company's Obligations under the Notes and the Indenture on the terms and conditions set forth herein (the “Guaranty”); and
WHEREAS, pursuant to Section 9.01 of the Indenture, the Trustee is authorized to execute and deliver this Supplemental Indenture.
NOW, THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt of which is hereby acknowledged, the Guarantying Subsidiary and the Trustee mutually covenant and agree for the equal and ratable benefit of the Holders of the Notes as follows:
1. CAPITALIZED TERMS. Capitalized terms used herein without definition shall have the meanings assigned to them in the Indenture.
2. AGREEMENT TO GUARANTY. The Guarantying Subsidiary hereby agrees to provide an unconditional Guaranty on the terms and subject to the conditions set forth in the Guaranty and in the Indenture including but not limited to Article 10 thereof.
3. NO RECOURSE AGAINST OTHERS. No past, present or future director, officer, employee, incorporator, stockholder or agent of the Guarantying Subsidiary, as such, shall have any liability for any obligations of the Company or any Guarantying Subsidiary under the Notes, any Guaranties, the Indenture or this Supplemental Indenture or for any claim based on, in respect of, or by reason of, such obligations or their creation. Each Holder of the Notes by accepting a Note waives and releases all such liability. The waiver and release are part of the consideration for issuance of the Notes. Such waiver may not be effective to waive liabilities under the federal securities laws and it is the view of the SEC that such a waiver is against public policy.
4. NEW YORK LAW TO GOVERN. THE INTERNAL LAW OF THE STATE OF NEW YORK SHALL GOVERN AND BE USED TO CONSTRUE THIS SUPPLEMENTAL INDENTURE WITHOUT GIVING EFFECT TO APPLICABLE PRINCIPLES OF CONFLICTS OF LAW TO THE EXTENT THAT THE APPLICATION OF THE LAWS OF ANOTHER JURISDICTION WOULD BE REQUIRED THEREBY.
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5. COUNTERPARTS. The parties may sign any number of copies of this Supplemental Indenture. Each signed copy shall be an original, but all of them together represent the same agreement.
6. EFFECT OF HEADINGS. The Section headings herein are for convenience only and shall not affect the construction hereof.
7. THE TRUSTEE. The Trustee shall not be responsible in any manner whatsoever for or in respect of the validity or sufficiency of this Supplemental Indenture or for or in respect of the recitals contained herein, all of which recitals are made solely by the Guarantying Subsidiary and the Company.
[Signature pages follow]
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IN WITNESS WHEREOF, the parties hereto have caused this Fourth Supplemental Indenture to be duly executed as of the date first above written.
ACE GAMING, LLC a New Jersey limited liability company | ||||
By: | PNK Development 13, LLC, a New Jersey limited liability company, | |||
Its: | Sole Member | |||
By: | Biloxi Casino Corp., a Mississippi corporation | |||
Its: | Sole Member | |||
By: | /s/ Xxxxxxx X. Xxxx | |||
Name: | Xxxxxxx X. Xxxx | |||
Title: | Chief Financial Officer and Treasurer |
AREH MLK LLC, a Delaware limited liability company | ||||
By: | Biloxi Casino Corp., a Mississippi corporation | |||
Its: | Sole Member | |||
By: | /s/ Xxxxxxx X. Xxxx | |||
Name: | Xxxxxxx X. Xxxx | |||
Title: | Chief Financial Officer and Treasurer |
MITRE ASSOCIATES LLC, a Delaware limited liability company | ||||
By: | PNK Development 13, LLC, a New Jersey limited liability company, | |||
Its: | Sole Member | |||
By: | Biloxi Casino Corp., a Mississippi corporation | |||
Its: | Sole Member | |||
By: | /s/ Xxxxxxx X. Xxxx | |||
Name: | Xxxxxxx X. Xxxx | |||
Title: | Chief Financial Officer and Treasurer |
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PSW PROPERTIES LLC, a Delaware limited liability company | ||||
By: | Biloxi Casino Corp., a Mississippi corporation | |||
Its: | Sole Member | |||
By: | /s/ Xxxxxxx X. Xxxx | |||
Name: | Xxxxxxx X. Xxxx | |||
Title: | Chief Financial Officer and Treasurer |
PNK DEVELOPMENT 13, LLC, a New Jersey limited liability company | ||||
By: | Biloxi Casino Corp., a Mississippi corporation | |||
Its: | Sole Member | |||
By: | /s/ Xxxxxxx X. Xxxx | |||
Name: | Xxxxxxx X. Xxxx | |||
Title: | Chief Financial Officer and Treasurer |
PINNACLE ENTERTAINMENT, INC., a Delaware corporation | ||||
BILOXI CASINO CORP., a Mississippi corporation | ||||
CASINO MAGIC CORP., a Minnesota corporation | ||||
CASINO ONE CORPORATION, a Mississippi corporation | ||||
PNK (BOSSIER CITY), INC., a Louisiana corporation | ||||
ST. LOUIS CASINO CORP., a Missouri corporation | ||||
By: | /s/ Xxxxxxx X. Xxxx | |||
Name: | Xxxxxxx X. Xxxx | |||
Title: | Chief Financial Officer and Treasurer |
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BELTERRA RESORT INDIANA, LLC, a Nevada limited liability company | ||||
By: | Pinnacle Entertainment, Inc., | |||
Its: | Sole Member | |||
By: | /s/ Xxxxxxx X. Xxxx | |||
Name: | Xxxxxxx X. Xxxx | |||
Title: | Chief Financial Officer |
BOOMTOWN, LLC, a Delaware limited liability company | ||||
By: | Pinnacle Entertainment, Inc., | |||
Its: | Sole Member | |||
By: | /s/ Xxxxxxx X. Xxxx | |||
Name: | Xxxxxxx X. Xxxx | |||
Title: | Chief Financial Officer |
PNK (LAKE XXXXXXX), L.L.C., a Louisiana limited liability company | ||||
By: | Pinnacle Entertainment, Inc., | |||
Its: | Sole Member | |||
By: | /s/ Xxxxxxx X. Xxxx | |||
Name: | Xxxxxxx X. Xxxx | |||
Title: | Chief Financial Officer |
PNK (RENO), LLC, a Nevada limited liability company | ||||
By: | Pinnacle Entertainment, Inc., | |||
Its: | Sole Member | |||
By: | /s/ Xxxxxxx X. Xxxx | |||
Name: | Xxxxxxx X. Xxxx | |||
Title: | Chief Financial Officer |
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LOUISIANA-I GAMING, a Louisiana Partnership in Commendam | ||||
By: | Boomtown, LLC, | |||
Its: | General Partner | |||
By: | Pinnacle Entertainment, Inc., | |||
Its: | Sole Member | |||
By: | /s/ Xxxxxxx X. Xxxx | |||
Name: | Xxxxxxx X. Xxxx | |||
Title: | Chief Financial Officer |
PNK (ES), LLC, a Delaware limited liability company | ||||
By: | Pinnacle Entertainment, Inc., | |||
Its: | Sole Member | |||
By: | /s/ Xxxxxxx X. Xxxx | |||
Name: | Xxxxxxx X. Xxxx | |||
Title: | Chief Financial Officer |
PNK (ST. LOUIS RE), LLC, a Delaware limited liability company | ||||
By: | Pinnacle Entertainment, Inc., | |||
Its: | Sole Member | |||
By: | /s/ Xxxxxxx X. Xxxx | |||
Name: | Xxxxxxx X. Xxxx | |||
Title: | Chief Financial Officer |
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AREP BOARDWALK PROPERTIES LLC, a Delaware limited liability company | ||||
By: | Biloxi Casino Corp. | |||
Its: | Sole Member | |||
By: | /s/ Xxxxxxx X. Xxxx | |||
Name: | Xxxxxxx X. Xxxx | |||
Title: | Chief Financial Officer and Treasurer |
PNK DEVELOPMENT 7, LLC, a Delaware limited liability company | ||||
By: | Pinnacle Entertainment, Inc., | |||
Its: | Sole Member | |||
By: | /s/ Xxxxxxx X. Xxxx | |||
Name: | Xxxxxxx X. Xxxx | |||
Title: | Chief Financial Officer |
PNK DEVELOPMENT 8, LLC, a Delaware limited liability company | ||||
By: | Pinnacle Entertainment, Inc., | |||
Its: | Sole Member | |||
By: | /s/ Xxxxxxx X. Xxxx | |||
Name: | Xxxxxxx X. Xxxx | |||
Title: | Chief Financial Officer |
PNK DEVELOPMENT 9, LLC, a Delaware limited liability company | ||||
By: | Pinnacle Entertainment, Inc., | |||
Its: | Sole Member | |||
By: | /s/ Xxxxxxx X. Xxxx | |||
Name: | Xxxxxxx X. Xxxx | |||
Title: | Chief Financial Officer |
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PNK (SCB), L.L.C., a Louisiana limited liability company | ||||
By: | PNK Development 7, LLC, | |||
Its: | Sole Member | |||
By: | Pinnacle Entertainment, Inc., | |||
Its: | Sole Member | |||
By: | /s/ Xxxxxxx X. Xxxx | |||
Name: | Xxxxxxx X. Xxxx | |||
Title: | Chief Financial Officer |
PNK (BATON ROUGE) PARTNERSHIP, a Louisiana partnership | ||||
By: | PNK Development 8, LLC, | |||
Its: | Managing Partner | |||
By: | Pinnacle Entertainment, Inc., | |||
Its: | Sole Member | |||
By: | /s/ Xxxxxxx X. Xxxx | |||
Name: | Xxxxxxx X. Xxxx | |||
Title: | Xxxxx Xxxxxxxxx Xxxxxxx |
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XXX (XXXXX 1), LLC, a Delaware limited liability company | ||||
By: | Pinnacle Entertainment, Inc., a Delaware corporation | |||
Its: | Sole Member | |||
By: | /s/ Xxxxxxx X. Xxxx | |||
Name: | Xxxxxxx X. Xxxx | |||
Title: | Chief Financial Officer |
PNK (CHILE 2), LLC, a Delaware limited liability company | ||||
By: | Pinnacle Entertainment, Inc., a Delaware corporation | |||
Its: | Sole Member | |||
By: | /s/ Xxxxxxx X. Xxxx | |||
Name: | Xxxxxxx X. Xxxx | |||
Title: | Chief Financial Officer |
PNK (OHIO), LLC, a Ohio limited liability company | ||||
By: | Pinnacle Entertainment, Inc., a Delaware corporation | |||
Its: | Sole Member | |||
By: | /s/ Xxxxxxx X. Xxxx | |||
Name: | Xxxxxxx X. Xxxx | |||
Title: | Chief Financial Officer |
PNK (OHIO) II, LLC, a Ohio limited liability company | ||||
By: | PNK (OHIO), LLC | |||
By: | Pinnacle Entertainment, Inc., a Delaware corporatioin | |||
Its: | Sole Member | |||
By: | /s/ Xxxxxxx X. Xxxx | |||
Name: | Xxxxxxx X. Xxxx | |||
Title: | Chief Financial Officer |
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PNK (OHIO) III, LLC, a Ohio limited liability company | ||||
By: | PNK (OHIO), LLC | |||
By: | Pinnacle Entertainment, Inc., a Delaware corporatioin | |||
Its: | Sole Member | |||
By: | /s/ Xxxxxxx X. Xxxx | |||
Name: | Xxxxxxx X. Xxxx | |||
Title: | Chief Financial Officer |
PNK (RIVER CITY), LLC, a Missouri limited liability company | ||||
By: | Pinnacle Entertainment, Inc., a Delaware corporation | |||
Its: | Sole Member | |||
By: | /s/ Xxxxxxx X. Xxxx | |||
Name: | Xxxxxxx X. Xxxx | |||
Title: | Chief Financial Officer |
PNK (STLH), LLC, a Delaware limited liability company | ||||
By: | Pinnacle Entertainment, Inc., a Delaware corporation | |||
Its: | Sole Member | |||
By: | /s/ Xxxxxxx X. Xxxx | |||
Name: | Xxxxxxx X. Xxxx | |||
Title: | Chief Financial Officer |
PRESIDENT RIVERBOAT CASINO-MISSOURI, INC., a Missouri corporation | ||||
By: | /s/ Xxxxxxx X. Xxxx | |||
Name: | Xxxxxxx X. Xxxx | |||
Title: | Chief Financial Officer and Treasurer |
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YANKTON INVESTMENTS, LLC, a Nevada limited liability company | ||||
By: | /s/ Xxxx X. Xxxxxxx | |||
Name: | Xxxx X. Xxxxxxx | |||
Its: | Manager |
XXXX HAUS, LLC, an Indiana limited liability company | ||||
By: | Belterra Resorts Indiana, LLC, a Nevada limited liability company | |||
Its: | Sole Member | |||
By: | Pinnacle Entertainment, Inc., a Delaware corporation | |||
Its: | Sole Member | |||
By: | /s/ Xxxxxxx X. Xxxx | |||
Name: | Xxxxxxx X. Xxxx | |||
Title: | Chief Financial Officer |
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THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee | ||||
By: | /s/ Xxxxxx Xxxxx | |||
Name: | Xxxxxx Xxxxx | |||
Title: | Vice President |
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