0000921895-09-002311 Sample Contracts

FIRST AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • August 19th, 2009 • Empire Resorts Inc • Retail-eating & drinking places • Delaware

FIRST AMENDMENT TO RIGHTS AGREEMENT, dated as of August 19, 2009 (the “Amendment”), between Empire Resorts, Inc, a Delaware corporation (the “Company”), and Continental Stock Transfer & Trust Company, a New York Corporation (the “Rights Agent”).

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STOCKHOLDER VOTING AGREEMENT
Stockholder Voting Agreement • August 19th, 2009 • Empire Resorts Inc • Retail-eating & drinking places • New York

THIS STOCKHOLDER VOTING AGREEMENT (this “Agreement”) is entered into as of August 19, 2009 by and among the stockholders listed on the signature page(s) hereto (collectively, the “Stockholders” and each individually, a “Stockholder”), Empire Resorts, Inc., a Delaware corporation (the “Company”), and Kien Huat Realty III Limited, an Isle of Man corporation (the “Investor”). Capitalized terms used and not otherwise defined herein shall have the respective meanings assigned to them in the Investment Agreement referred to below.

REGISTRATION RIGHTS AGREEMENT by and between Kien Huat Realty III Limited and Empire Resorts, Inc. Dated as of August 19, 2009
Registration Rights Agreement • August 19th, 2009 • Empire Resorts Inc • Retail-eating & drinking places • New York

THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is made and entered into as of August 19, 2009, by and between Kien Huat Realty III Limited, an Isle of Man corporation (the “Investor”), and Empire Resorts, Inc., a Delaware corporation (the “Company”).

CONSULTING AGREEMENT
Consulting Agreement • August 19th, 2009 • Empire Resorts Inc • Retail-eating & drinking places • New York

THIS CONSULTING AGREEMENT (this "Agreement") is made and entered into this 19th day of August, 2009, by and between Empire Resorts, Inc. ("Empire") and Au Fook Yew

INVESTMENT AGREEMENT dated as of August 19, 2009 between EMPIRE RESORTS, INC. and KIEN HUAT REALTY III LIMITED
Investment Agreement • August 19th, 2009 • Empire Resorts Inc • Retail-eating & drinking places • New York

INVESTMENT AGREEMENT, dated as of August 19, 2009 (this “Agreement”), between Empire Resorts, Inc., a Delaware corporation (the “Company”), and Kien Huat Realty III Limited, an Isle of Man corporation (the “Investor”).

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