AGREEMENTShareholder Agreement • January 14th, 2010 • Lightning Gaming, Inc. • Services-prepackaged software
THIS AGREEMENT is made and entered into as of this 24th day of March 2008, by and between Co-Investment Fund II, L.P. ("CI-II") and Donald Caldwell ("Mr. Caldwell") both having an address at Five Radnor Corporate Center, Suite 550, 100 Matsonford Road, Radnor, PA (CI-II and Mr. Caldwell are hereinafter sometimes individually referred to as a "Shareholder" and collectively as the "Shareholders"), and Lightning Gaming, Inc. a corporation organized and existing pursuant to the laws of the state of Nevada (the "Corporation") and its wholly-owned subsidiary, Lightning Poker, Inc., a Pennsylvania corporation, both having a principal place of business at 106 Chelsea Parkway, Boothwyn, PA.
