BARTH F.

AARON
(775) 741-3150 | aaronesq@sbcglobal.net
SUMMARY: Possess extensive expertise and experience in all aspects of gaming regulations and compliance, corporate governance and business administration coupled with investigative and interview skills. Professional background and experience includes transactional and financing matters, public offerings, investor relations, complex agreement drafting and negotiation, outside counsel supervision, budgeting and business planning. PROFESSIONAL PROFILE: Regulatory Compliance: Created, implemented and managed gaming regulatory compliance program. Served as Compliance Officer. Obtained Nevada gaming license in record-setting short time period. Obtained Mississippi gaming license in close to record-setting short time period. No material compliance violations during tenure. Development: Created form acquisition letters of intent, purchase agreements, financing documents. Drafted and negotiated final transaction and financing documents. Conducted and coordinated all business and regulatory due diligence. Coordinated all regulatory, state and federal approvals resulting in licensing and transaction closing on time for four multimillion dollar projects. Corporate Governance: Responsible for preparation of all meeting materials and minutes, supervised and participated in all SEC filings, ensured that all resolutions, certifications and declarations were properly prepared and maintained. Created and managed all corporate policies. General Legal: Provided general legal support to subsidiary properties for contract, real estate, employment and other operational matters. Drafted and negotiated all sales and support agreements EMPLOYMENT HISTORY: Full House Resorts, Inc., Las Vegas, NV Secretary and General Counsel March 2004 to November 2012

Chief Legal Officer and regulatory compliance officer for this small-cap publicly traded gaming company. The company owns two rural Nevada casinos, a riverboat casino in Indiana, a casino in Mississippi and has a management agreement for a Native American gaming operation in New Mexico with total revenues of $120 million. Vision Gaming & Technology, Inc., Duluth, GA Secretary, Vice President and General Counsel April 2002 to July 2005

Chief Legal Officer and Compliance Officer for an emerging electronic gaming device manufacturer. Penn National Gaming, Inc., Wyomissing, PA Corporate Director of Compliance and Risk Management January 2001 to April 2002

Developed, implemented and managed initial corporate regulatory compliance program for casino, racing and account wagering operations. Provided training on compliance plan. Oversaw risk management.

Barth F. Aaron Page Two Aristocrat Technologies, Inc., Las Vegas, NV Legal Consultant Corporate General Counsel/Corporate Secretary May 2000 to January 2001 August 1996 to May 2000

General Counsel to American subsidiary of Australian slot machine manufacturer. Chief Legal Officer for all North American operating units supervised outside counsel in relevant gaming jurisdictions, responsible for all corporate and regulatory compliance and licensing and administration. State of New Jersey Division of Gaming Enforcement Department of Law & Public Safety, Trenton, NJ Deputy Attorney General

September 1986 - May 1990

On legal staff of New Jerseys casino gaming regulatory enforcement agency. Served as special prosecutor for major or important licensing and enforcement administrative hearings, responsible for the licensing and monitoring of two casinos, their owners, management and operations I was also in private practice in both a general commercial/business based practice and representing gaming and casino clients. As an Adjunct Professor, I taught college-level paralegal studies and business law courses. RELATED ACTIVITIES: Panel Speaker: ABA Gaming Law Minefield (2006-2010, 2013) US Online Gaming Law Conference (2011-2012) National Indian Gaming Association Conference (2013) Internet Gaming Affiliates Southern Gaming Summit Emerging Markets IAGA Annual Conference Native American Gaming Conducting Internal Investigations Moderator: G2E - "VLT's the Legal Lessons" Co-Author: Casino Journal Article on 1995 Amendments to New Jersey Casino Control Act. Author: The Nevada Regulatory Compliance Committee, The Law of the Game, Vol 3, No.1 (2012) PROFESSIONAL LICENSES: New Jersey Bar, 1977 New York Bar, 1989 Nevada Bar, 1997 Gaming Licenses held in the Jurisdictions of Arizona, Colorado, Delaware, Illinois, Iowa, Indiana, Louisiana, Michigan, Minnesota, Mississippi, Missouri, Nevada, New Jersey, Oregon, South Dakota, Wisconsin, Manitoba, Nova Scotia, Ontario, plus 30 tribal gaming licenses PROFESSIONAL ASSOCIATIONS: International Masters of Gaming Law (2002 Present) International Association of Gaming Attorneys (1994 2004, 2011 to present) American Bar Association (1997 - Present) State Bar of Nevada (1997 Present) EDUCATION: Brandeis University, B.A. Seton Hall University School of Law, J.D. cum laude