SHFL Entertainment Inc. – Indentures – BamSEC

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from 8-K 1 page June 26, 2008 via Email /S/ John D. Baker John D. Baker Vice President – Mergers Acquisitions the Amendment Described Above Is Hereby Confirmed. /S/ Jerry Smith Jerry Smith, Senior Vice President and General Counsel, Shuffle Master, Inc. CC: Michael W. Schley, Esq

from 8-K 4 pages Shuffle Master, Inc. and Wells Fargo Bank, N.A. (Fka Norwest Bank Minnesota, N.A.) Rights Agent Rights Agreement Dated as of June 26, 1998 Amendment No. 1 Dated January 25, 2005 (I) Amendment No. 1 to Rights Agreement

from 8-A12G ~50 pages Rights Agreement