0001193125-19-091034 Sample Contracts

FIRST AMENDMENT TO DIRECTOR APPOINTMENT AND NOMINATION AGREEMENT
Director Appointment and Nomination Agreement • March 29th, 2019 • CAESARS ENTERTAINMENT Corp • Hotels & motels

This First Amendment to Director Appointment and Nomination Agreement (this “Amendment”), dated March 28, 2019, is by and among the persons and entities listed on Schedule A (collectively, the “Icahn Group”, and each individually a “member” of the Icahn Group) and Caesars Entertainment Corporation (the “Company”). Capitalized terms used herein but not defined herein shall have the respective meanings set forth in the Original Agreement (as defined below).

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