Omnibus Amendment to Warrants for Stock Sample Contracts

Lighting Gaming, Inc. Omnibus Amendment to Warrants for Stock
Omnibus Amendment to Warrants for Stock • June 29th, 2011 • Lightning Gaming, Inc. • Services-prepackaged software • Pennsylvania

This OMNIBUS AMENDMENT TO WARRANTS FOR STOCK, dated as of June 23, 2011 (this “Amendment”), is made and entered into by and among Lighting Gaming, Inc., a Nevada corporation, Lightning Poker, Inc., a Pennsylvania corporation (and the successor to PokerMatic, Inc., a Pennsylvania corporation), and The Co-Investment Fund, II, L.P., a Pennsylvania limited partnership, and is attached to and made a part of each of the Warrants (as defined below). All capitalized terms used but not defined herein shall have the meanings ascribed to them in the Warrants.

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