PROXY AND VOTING AGREEMENTProxy and Voting Agreement • May 17th, 2006 • Herbst Gaming Inc • Services-miscellaneous amusement & recreation • Nevada
THIS PROXY AND VOTING AGREEMENT (this “Agreement”), dated as of May 16, 2006, is entered into by and among Herbst Gaming, Inc., a Nevada corporation (“Parent”); HGI-Casinos, Inc., a Nevada corporation and a wholly-owned subsidiary of Parent (“Merger Sub”); Cornelius T. Klerk; David R. Grundy; Deborah Lundgren; Doug Hayes; Ferenc B. Szony; Jon N. Bengtson; Larry Tuntland; Louis J. Phillips; Pete Cladianos III; Pete Cladianos; Jr.; Robert J. Medeiros; Katherene Latham; Bradley Cladianos 1996 Trust; The Hannah Patricia Pauly Trust; The Pete Cladianos III Trust; The Antonia Cladianos II Grantor Retained Annuity Trust; The Leslie Cladianos Grantor Retained Annuity Trust; The Pete Cladianos Jr. Trust FBO Pete Cladianos III; The Katherene Johnson Latham Trust FBO Pete Cladianos III; The Katherene Johnson Latham Trust FBO Leslie Cladianos; The Pete Cladianos Jr. Trust FBO Leslie Cladia; The Pete Cladianos Jr. Trust FBO Antonia Cladianos II; The Katherene Johnson Latham Trust FBO Antonia Cladia
AGREEMENT AND PLAN OF MERGER BY AND AMONG THE SANDS REGENT, HERBST GAMING, INC. AND HGI-CASINOS, INC. DATED AS OF MAY 16, 2006Agreement and Plan of Merger • May 17th, 2006 • Herbst Gaming Inc • Services-miscellaneous amusement & recreation • Nevada
THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of May 16, 2006 is by and among The Sands Regent, a Nevada corporation (the “Company”), Herbst Gaming, Inc., a Nevada corporation (“Parent”), and HGI-Casinos, Inc., a Nevada corporation and a wholly-owned subsidiary of Parent (“Merger Sub”).
