0000950123-04-009099 Sample Contracts

AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • August 2nd, 2004 • Mandalay Resort Group • Services-miscellaneous amusement & recreation • Nevada

Amendment, dated as of August 2, 2004, to the Rights Agreement, dated as of July 14, 1994, as amended, by and between Mandalay Resort Group (f/k/a Circus Circus enterprises, Inc.), a Nevada corporation (the “Company”), and Wells Fargo Bank Minnesota, N.A,, as rights agent (the “Rights Agent”).

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Contract
Rights Agreement • August 2nd, 2004 • Mandalay Resort Group • Services-miscellaneous amusement & recreation • Nevada

AMENDMENT dated as of June 15, 2004, to the Rights Agreement dated as of July 14, 1994, as amended April 16, 1996 (the “Rights Agreement”), between MANDALAY RESORT GROUP (formerly Circus Circus Enterprises, Inc.) (the “Company”) and WELLS FARGO BANK MINNESOTA, N.A., as Rights Agent (the “Rights Agent”).

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