0001193125-06-232336 Sample Contracts

AMENDMENT TO STOCKHOLDERS AGREEMENT
Stockholders Agreement • November 13th, 2006 • Wynn Stephen A

This AMENDMENT TO STOCKHOLDERS AGREEMENT (this “Amendment”) is entered into as of November 8, 2006, between Stephen A. Wynn, an individual resident in Nevada (“Wynn”), and Aruze USA, Inc., a Nevada corporation (“Aruze”). This Amendment is intended to reflect the spirit of friendship and cooperation that exists between Wynn and Mr. Kazuo Okada, who is the primary representative of Aruze.

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