EXHIBIT 7.3
FIRST AMENDMENT TO
HOLLYWOOD CASINO CORPORATION
VOTING TRUST AGREEMENT
This First Amendment to Hollywood Casino Corporation Voting Trust
Agreement ("First Amendment") is made and entered into by a between XXXX XXXXX
XxXXXXXX and XXXX X. XXXXX ("Shareholders") and XXXX X. XXXXX, XX. ("Proxy").
RECITALS
WHEREAS, Shareholders and Proxy entered into that certain
Hollywood Casino Corporation Voting Trust Agreement dated effective
December 29, 1998 (the "Agreement") proving for the assignment of
Shareholder's voting rights to certain shares of common stock of
Hollywood Casino Corporation ("Stock"), as is defined in the Agreement;
and
WHEREAS, Shareholders and Proxy desire to amend the Agreement
to provide for the extension of the Term in the Agreement.
NOW THEREFORE, in consideration of the mutual covenants
contained herein, Shareholders and Proxy hereby agree to amend the
Agreements as follows:
AGREEMENTS
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 changed 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
Agreement (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 XXXXXXXX
----------------------------- ---------------------------------
Xxxx Xxxxx XxXxxxxx, Shareholder
/s/ XXXXXX XXXXXXXXX /s/ XXXX X. XXXXX
----------------------------- ---------------------------------
Xxxx X. Xxxxx, Shareholder
/s/ XXXXXX XXXXXXXXX /s/ XXXX X. XXXXX XX.
----------------------------- ---------------------------------
Xxxx X. Xxxxx, Xx., Proxy
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