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Empire Resorts
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11	Last revised: November 2011 EMPIRE RESORTS, INC. BOARD OF DIRECTORS AUDIT COMMITTEE CHARTER I. Purpose and Authority The purpose of the Audit Committee (the “Committee”) of the Board of Directors (the “Board”) of Add to Reading List Source URL: empireresorts.com Language: English - Date: 2013-10-11 14:46:24 Corporate governance Finance Corporations law Audit committee Committees Audit Internal audit Financial statement Accountant Auditing Accountancy Business
12	CODE OF BUSINESS CONDUCT AND ETHICS 1. Introduction - Nothing is more valuable to Empire Resorts, Inc. and its subsidiaries (Empire, the Company, we, our or us) than our reputation and integrity for the manner that we c Add to Reading List Source URL: empireresorts.com Language: English - Date: 2013-10-18 16:54:42 Titles Government procurement in the United States Employment Leadership United States federal banking legislation Management Corporate governance Corporate title
13	Last Revised: November 2011 EMPIRE RESORTS, INC. BOARD OF DIRECTORS REGULATORY COMPLIANCE COMMITTEE CHARTER This Charter governs the operations of the Regulatory Compliance Committee (the “Committee”) of the Board of Add to Reading List Source URL: empireresorts.com Language: English - Date: 2013-10-11 14:46:27 Corporations law Business Audit committee Structure Private law National Association of Corporate Directors Chief audit executive Corporate governance Committees Auditing
14	Last Revised: May 2013 EMPIRE RESORTS, INC. BOARD OF DIRECTORS COMPENSATION COMMITTEE CHARTER This Charter governs the operations of the Compensation Committee of the Board of Directors of Empire Resorts, Inc. (the “Co Add to Reading List Source URL: empireresorts.com Language: English - Date: 2013-10-11 14:46:25 Corporate governance Business Private law Auditing Audit committee Board of directors Executive pay Investor Protection and Securities Reform Act Dodd–Frank Wall Street Reform and Consumer Protection Act Corporations law Committees Management
15	CODE OF ETHICS FOR THE PRINCIPAL EXECUTIVE OFFICER AND SENIOR FINANCIAL OFFICER(S) 1. Application – This Code of Ethics for the Principal Executive Officer and Senior Financial Officer(s) applies to Empire Resorts, Inc Add to Reading List Source URL: empireresorts.com Language: English - Date: 2013-10-18 16:54:41 Business Management Internal control Audit committee Business ethics Chief financial officer Ethical code Regulation S-K Sarbanes–Oxley Act Auditing Corporate governance Ethics
16	December 2010 EMPIRE RESORTS, INC. BOARD OF DIRECTORS CORPORATE GOVERNANCE AND NOMINATIONS COMMITTEE CHARTER This Charter governs the operations of the Corporate Governance and Nominations Committee of the Board of Direc Add to Reading List Source URL: empireresorts.com Language: English - Date: 2013-10-11 14:46:26 Committees Management Private law Board of directors Business law Non-executive director Audit committee National Association of Corporate Directors Corporate governance Corporations law Business
17	Self-Catering, Touring & Camping Charges[removed]www.riversideholidays.co.uk DAVIDSON LEISURE RESORTS LTD. Riverside Holidays, Satchell Lane, Hamble, Hampshire SO31 4HR Tel: [removed] • Fax: [removed] • Email: en Add to Reading List Source URL: www.shambaholidays.co.uk Language: English - Date: 2013-12-23 05:20:18 Campsite Credit card Geography of California Southern California Geography of the United States Backpacking Inland Empire Riverside California
18	A listing of major shareholders of each licensed video lottery terminal facility and race track in New York State. As of February[removed]% 100% Add to Reading List Source URL: www.gaming.ny.gov Language: English - Date: 2014-02-19 14:05:07 Grantor retained annuity trust Yonkers Raceway Empire Resorts New York Taxation in the United States Tioga Downs
19	A Story with History: 140 Years of the Grand Hotel Wien In 2010, a legendary Viennese luxury hotel is celebrating its 140th anniversary. The Grand Hotel Wien looks back at a Add to Reading List Source URL: www.grandhotelwien.com Language: English - Date: 2012-07-17 11:13:59 Hotel chains Monarchy Rudolf Crown Prince of Austria Hotel JJW Hotels & Resorts Mayerling Incident Hospitality industry Mandarin Oriental Bangkok Royalty Grand Hotel Vienna Second Empire architecture

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