EX-99.3 27 d223543dex993.htm EX-99.3 EX-99.3

Exhibit 99.3

Directors, Executive Officers and Capitalization of the Expected Subsidiary Guarantors

 

Name of Expected Subsidiary Guarantor

 

Title of Class

 

Amount
Authorized

 

Amount
Outstanding

 

Officers

 

Directors / Managing Members

190 Flamingo, LLC

  Membership interests   N/A - sole member   N/A - sole member   Randall Eisenberg (Chief Restructuring Officer)   Caesars Entertainment Operating Company, Inc.

3535 LV Corp. (f/k/a Harrah’s Imperial Palace)

  Common stock   1,000   100  

Randall Eisenberg (Chief Restructuring Officer)

Michael Grey (VP)

Mary E. Higgins (Treasurer)

Eileen Moore (General Manager, Senior VP)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

AJP Holdings, LLC

  Membership interests   N/A - sole member   N/A - sole member   Randall Eisenberg (Chief Restructuring Officer)   AJP Parent, LLC

AJP Parent, LLC

  Membership interests   N/A - sole member   N/A - sole member   Randall Eisenberg (Chief Restructuring Officer)   Caesars Entertainment Operating Company, Inc.

B I Gaming Corporation

  Common stock   25,000   1,000  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

Bally’s Midwest Casino, Inc.

  Common stock   1,000   100  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

 

Mary E. Higgins

John Payne

Bally’s Park Place, Inc.

  Common stock   25,000   100  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

N. Lynne Hughes (Assistant Secretary, VP)

Kevin Ortzman (Senior VP, General Manager)

John Payne (President)

Scott E. Wiegand (Secretary)

Karen Worman (VP - Finance)

 

Mary E. Higgins

John Payne

Benco, Inc.

  Common stock   25,000   1,000  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

Thomas M. Jenkin (Senior VP)

John Payne (President)

Gary Selesner (Senior VP)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

Biloxi Hammond, LLC

  Membership interests   N/A - sole member   N/A - sole member  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

  Grand Casinos of Biloxi, LLC

Biloxi Village Walk Development, LLC

  Membership interests   N/A - sole member   N/A - sole member   Randall Eisenberg (Chief Restructuring Officer)   Grand Casinos of Biloxi, LLC


Name of Expected Subsidiary Guarantor

 

Title of Class

 

Amount
Authorized

 

Amount
Outstanding

 

Officers

 

Directors / Managing Members

BL Development Corp.

  Common stock   100,000,000   1  

R. Scott Barber (Senior VP)

Lee Dillard (VP - Finance)

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

Boardwalk Regency Corporation

  Common stock   1,000   100  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

N. Lynne Hughes (Assistant Secretary, VP)

Kevin Ortzman (Senior VP, General Manager)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

Caesars Entertainment Canada Holding, Inc.

  Common stock   10,000   100  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

Caesars Entertainment Finance Corp.

  Common stock   25,000   1,000  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

Caesars Entertainment Golf, Inc.

  Common stock   25,000   1,000  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

Caesars Entertainment Retail, Inc.

  Common stock   25,000   1,000  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

Caesars India Sponsor Company, LLC

  Membership interests   N/A - sole member   N/A - sole member   Randall Eisenberg (Chief Restructuring Officer)   California Clearing Corporation

Caesars License Company, LLC (f/k/a Harrah’s License Company, LLC)

  Membership interests   N/A - sole member   N/A - sole member   Randall Eisenberg (Chief Restructuring Officer)   Caesars Entertainment Operating Company, Inc.

Caesars Marketing Services Corporation (f/k/a Harrah’s Marketing Services Corporation)

  Common stock   100   100  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Gary Selesner (VP)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

Caesars New Jersey, Inc.

  Common stock   30,000,000   100  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

 

2


Name of Expected Subsidiary Guarantor

 

Title of Class

 

Amount
Authorized

 

Amount
Outstanding

 

Officers

 

Directors / Managing Members

Caesars Palace Corporation

  Common stock   1,000   100  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

Caesars Palace Realty Corporation

  Common stock   50   50  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Gary Selesner (Senior VP)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

Caesars Palace Sports Promotions, Inc.

  Common stock   2,000   100  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

Caesars Riverboat Casino, LLC

  Membership interests   N/A   N/A  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Bradley Seigel (Senior VP, General Manager)

 

Roman Holding Corporation Of Indiana

Caesars Trex, Inc.

  Common stock   1,000   100  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

Caesars United Kingdom, Inc.

  Common stock   25,000   1,000  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

Caesars World Marketing Corporation

  Common stock   2,500   100  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

Caesars World Merchandising, Inc.

  Common stock   2,500,000   100  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

Caesars World, Inc.

 

Common stock

 

Preferred Stock

 

50,000,000

 

 

 

1,000,000

 

500

 

 

0

 

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

 

3


Name of Expected Subsidiary Guarantor

 

Title of Class

 

Amount
Authorized

 

Amount
Outstanding

 

Officers

 

Directors / Managing Members

California Clearing Corporation

  Common stock   2,500   200  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Gary Selesner (Senior VP)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

Casino Computer Programming, Inc.

  Common stock   1,000   100  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

 

Mary E. Higgins

John Payne

Chester Facility Holding Company, LLC

  Membership interests   N/A - sole member   N/A - sole member   Randall Eisenberg (Chief Restructuring Officer)   Harrah’s Chester Downs Investment Company, LLC

Consolidated Supplies, Services and Systems

  Common stock   25,000   1,000  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

CZL Development Company, LLC

  Membership interests   N/A - sole member   N/A - sole member  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer, Senior VP)

John Payne (President)

Steve Tight (Senior VP)

  Caesars Entertainment Operating Company, Inc.

DCH Exchange, LLC

  Membership interests   N/A - sole member   N/A - sole member   Randall Eisenberg (Chief Restructuring Officer)   Caesars Entertainment Operating Company, Inc.

DCH Lender, LLC

  Membership interests   N/A - sole member   N/A - sole member   Randall Eisenberg (Chief Restructuring Officer)   Caesars Entertainment Operating Company, Inc.

Desert Palace, Inc.

  Common stock  

14,000

(Class A Non-Voting)

 

1,000

(Class B Voting)

 

11,391

(Class A Non-Voting)

 

0

(Class B Voting)

 

Randall Eisenberg (Chief Restructuring Officer)

Michael Grey (VP)

Mary E. Higgins (Treasurer)

John Payne (President)

Gary Selesner (General Manager, Senior VP)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

Durante Holdings, LLC

  Membership interests   N/A - sole member   N/A - sole member   Randall Eisenberg (Chief Restructuring Officer)   AJP Holdings, LLC

East Beach Development Corporation

  Common stock   1,000   100  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

FHR Corporation

  Common stock   25,000   1,000  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

 

4


Name of Expected Subsidiary Guarantor

 

Title of Class

 

Amount
Authorized

 

Amount
Outstanding

 

Officers

 

Directors / Managing

Members

Flamingo-Laughlin, Inc. (f/k/a Flamingo Hilton-Laughlin, Inc.)

  Common stock   25,000   1,000  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

GCA Acquisition Subsidiary, Inc.

  Common stock   100,000,000   100  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

GNOC, Corp.

  Common stock   5,000,000   3,002,510  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

N. Lynne Hughes (Assistant Secretary)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

Grand Casinos of Biloxi, LLC (f/k/a Grand Casinos of Mississippi, Inc. - Biloxi)

  Membership interests   N/A - sole member   N/A - sole member  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

Jonathan Jones (Senior VP, General Manager)

John Payne (President)

Dan Real (Senior VP)

  Grand Casinos, Inc.

Grand Casinos of Mississippi, LLC—Gulfport

  Membership interests   N/A - sole member   N/A - sole member  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

  Grand Casinos, Inc.

Grand Casinos, Inc.

  Common stock   100,000,000   1  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

Grand Media Buying, Inc.

  Common stock   100,000,000   100  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Grand Casinos, Inc.

 

Mary E. Higgins

John Payne

Harrah South Shore Corporation

  Common stock   2,000   2,000  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Koster (Senior VP)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

Harrah’s Arizona Corporation

  Common stock   100   100  

Janet Beronio (Senior VP)

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer, Secretary)

Thomas M. Jenkin (Senior VP)

John Payne (President)

Robert Livingston (General Manager, VP)

 

Mary E. Higgins

John Payne

Harrah’s Bossier City Investment Company, L.L.C.

  Membership interests   N/A - sole member   N/A - sole member  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Dan Real (Senior VP)

Mike Rich (General Manager, Senior VP)

  Harrah’s Shreveport/Bossier City Investment Company, LLC

 

5


Name of Expected Subsidiary Guarantor

 

Title of Class

 

Amount
Authorized

 

Amount
Outstanding

 

Officers

 

Directors / Managing

Members

Harrah’s Bossier City Management Company, LLC

  Membership interests   N/A - sole member   N/A - sole member  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

  Caesars Entertainment Operating Company, Inc.

Harrah’s Chester Downs Investment Company, LLC

  Membership interests   N/A - sole member   N/A - sole member  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

N. Lynne Hughes (Assistant Secretary, VP)

John Payne (President)

  Caesars Entertainment Operating Company, Inc.

Harrah’s Chester Downs Management Company, LLC

  Membership interests   N/A - sole member   N/A - sole member  

Ronald Baumann (General Manager, Senior VP)

Randall Eisenberg (Chief Restructuring Officer)

Mary Higgins (Treasurer)

N. Lynne Hughes (Assistant Secretary, VP)

John Payne (President)

  Harrah’s Chester Downs Investment Company, LLC

Harrah’s Illinois Corporation

  Common stock   100   100  

Randall Eisenberg (Chief Restructuring Officer)

John Payne (President)

Darren Vandover (General Manager, Senior VP)

  John Payne

Harrah’s Interactive Investment Company

  Common stock   100   100  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

Harrah’s International Holding Company, Inc.

  Common stock   1,000   100  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

Harrah’s Investments, Inc. (f/k/a Harrah’s Wheeling Corporation)

  Common stock   100   100  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

Harrah’s Iowa Arena Management, LLC

  Membership interests   N/A - sole member   N/A - sole member  

Randall Eisenberg (Chief Restructuring Officer)

Loren Guidry (Senior VP)

Mary E. Higgins (Treasurer)

Daniel L. Nita (Senior VP)

John Payne (President)

Janae Sternberg (VP)

  Caesars Entertainment Operating Company, Inc.

Harrah’s Management Company

  Common stock   25,000   1  

R. Scott Barber (Senior VP)

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer, Secretary)

John Payne (President)

Brooks Robinson (Senior VP, General Manager)

 

Mary E. Higgins

John Payne

Harrah’s Maryland Heights Operating Company

  Common stock   100   100  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

Daniel L. Nita (Senior VP)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

 

6


Name of Expected Subsidiary Guarantor

 

Title of Class

 

Amount
Authorized

 

Amount
Outstanding

 

Officers

 

Directors / Managing Members

Harrah’s MH Project, LLC

  Membership interests   N/A - sole member   N/A - sole member   Randall Eisenberg (Chief Restructuring Officer)   Caesars Entertainment Operating Company, Inc.

Harrah’s NC Casino Company, LLC

  Membership interests   N/A   N/A   Randall Eisenberg (Chief Restructuring Officer)  

Harrah’s Management Company

Harrah’s New Orleans Management Company

  Common stock   100   100  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Dan Real (General Manager, Senior VP)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

Harrah’s North Kansas City LLC (f/k/a Harrah’s North Kansas City I LLC)

  Membership interests   N/A - sole member   N/A - sole member  

Thomas Cook (Senior VP)

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

Jim Janchar (VP - Finance)

Daniel L. Nita (Senior VP)

John Payne (President)

  Caesars Entertainment Operating Company, Inc.

Harrah’s Operating Company Memphis, LLC

  Membership interests   N/A - sole member   N/A - sole member  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

  Caesars Entertainment Operating Company, Inc.

Harrah’s Pittsburgh Management Company

  Common stock   100   100  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

Harrah’s Reno Holding Company, Inc.

  Common stock   1,000   400  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

Harrah’s Shreveport Investment Company, LLC

  Membership interests   N/A - sole member   N/A - sole member   Randall Eisenberg (Chief Restructuring Officer)   Caesars Entertainment Operating Company, Inc.

Harrah’s Shreveport Management Company, LLC

  Membership interests   N/A - sole member   N/A - sole member   Randall Eisenberg (Chief Restructuring Officer)   Caesars Entertainment Operating Company, Inc.

Harrah’s Shreveport/Bossier City Holding Company, LLC

  Membership interests   N/A - sole member   N/A - sole member   Randall Eisenberg (Chief Restructuring Officer)   Caesars Entertainment Operating Company, Inc.

 

7


Name of Expected Subsidiary Guarantor

 

Title of Class

 

Amount
Authorized

 

Amount
Outstanding

 

Officers

 

Directors / Managing Members

Harrah’s Shreveport/Bossier City Investment Company, LLC

  Membership interests   N/A   N/A   Randall Eisenberg (Chief Restructuring Officer)  

Harrah’s New Orleans Management Company

 

Harrah’s Shreveport/Bossier City Holding Company, LLC

 

Harrah’s Shreveport Investment Company, LLC

 

Harrah’s Shreveport Management Company, LLC

Harrah’s Southwest Michigan Casino Corporation

  Common stock   100   100  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

Harrah’s Travel, Inc.

  Common stock   100   100  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

Harrah’s West Warwick Gaming Company, LLC

  Membership interests   N/A - sole member   N/A - sole member   Randall Eisenberg (Chief Restructuring Officer)   Caesars Entertainment Operating Company, Inc.

Harveys BR Management Company, Inc.

  Common stock   2,500   1,000  

Randall Eisenberg (Chief Restructuring Officer)

Loren Guidry (General Manager, Senior VP)

Mary E. Higgins (Treasurer)

Daniel L. Nita (Senior VP)

John Payne (President)

Janae Sternberg (VP - Finance)

 

Mary E. Higgins

John Payne

Harveys C.C. Management Company, Inc.

  Common stock   2,500   1,000  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

Harveys Iowa Management Company, Inc.

  Common stock   2,500   1,000  

Randall Eisenberg (Chief Restructuring Officer)

Loren Guidry (General Manager, Senior VP)

Mary E. Higgins (Treasurer)

Daniel L. Nita (Senior VP)

John Payne (President)

Janae Sternberg (VP - Finance)

 

Mary E. Higgins

John Payne

 

8


Name of Expected Subsidiary Guarantor

 

Title of Class

 

Amount
Authorized

 

Amount
Outstanding

 

Officers

 

Directors / Managing Members

Harveys Tahoe Management Company, Inc.

  Common stock   2,500   1,000  

John Buschman (VP - Finance)

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

Thomas Jenkin (Senior VP)

John Koster (Senior VP)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

H-BAY, LLC

  Membership interests   N/A - sole member   N/A - sole member   Randall Eisenberg (Chief Restructuring Officer)   Caesars Entertainment Operating Company, Inc.

HBR Realty Company, Inc.

  Common stock   2,500   2,500  

Randall Eisenberg (Chief Restructuring Officer)

Loren Guidry (General Manager, Senior VP)

Mary E. Higgins (Treasurer)

Daniel L. Nita (Senior VP)

John Payne (President)

Janae Sternberg (VP - Finance)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

HCAL, LLC

  Membership interests   N/A - sole member   N/A - sole member  

Jill Barrett (VP)

Janet Beronio (General Manager, Senior VP)

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

Thomas M. Jenkin (Senior VP)

John Payne (President)

  Caesars Entertainment Operating Company, Inc.

HCR Services Company, Inc.

  Common stock   2,500   1,000  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer, Director)

John Payne (President)

Scott E. Wiegand (Secretary)

 

John Payne

Mary Higgins

HEI Holding Company One, Inc.

  Common stock   1,000   100  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

HEI Holding Company Two, Inc.

  Common stock   1,000   100  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

HHLV Management Company, LLC

  Membership interests   N/A - sole member   N/A - sole member  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

  Caesars Entertainment Operating Company, Inc.

Hole in the Wall, LLC

  Membership interests   N/A - 100% member   N/A - 100% member   Randall Eisenberg (Chief Restructuring Officer)   Caesars Entertainment Operating Company, Inc.

 

9


Name of Expected Subsidiary Guarantor

 

Title of Class

 

Amount
Authorized

 

Amount
Outstanding

 

Officers

 

Directors / Managing Members

Horseshoe Entertainment

  Limited partnership interests   N/A   N/A   Randall Eisenberg (Chief Restructuring Officer)  

New Gaming Capital Partnership

(General Partner)

Horseshoe Gaming Holding, LLC

  Membership interests   N/A - sole member   N/A - sole member  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Dan Real (Senior VP)

Mike Rich (Senior VP)

  Caesars Entertainment Operating Company, Inc.

Horseshoe GP, LLC

  Membership interests   N/A - sole member   N/A - sole member  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

Thomas M. Jenkin (Senior VP)

John Payne (President)

Dan Real (Senior VP)

Mike Rich (General Manager, Senior VP)

  Horseshoe Gaming Holding, LLC

Horseshoe Hammond, LLC

  Membership interests   N/A - sole member   N/A - sole member  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

Daniel L. Nita (General Manager, Senior VP)

John Payne (President)

  Horseshoe Gaming Holding, LLC

Horseshoe Shreveport, L.L.C.

  Membership interests   N/A - sole member   N/A - sole member   Randall Eisenberg (Chief Restructuring Officer)   Horseshoe Gaming Holding, LLC

HTM Holding, Inc.

  Common stock   1,000   100  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

Koval Holdings Company, LLC

  Membership interests   N/A - sole member   N/A - sole member   Randall Eisenberg (Chief Restructuring Officer)   Caesars Entertainment Operating Company, Inc.

Koval Investment Company, LLC

  Membership interests   N/A - sole member   N/A - sole member   Randall Eisenberg (Chief Restructuring Officer)   Koval Holdings Company, LLC

Las Vegas Golf Management, LLC

  Membership interests   N/A - sole member   N/A - sole member   Randall Eisenberg (Chief Restructuring Officer)  

Caesars Entertainment Operating Company, Inc.

(Member)

 

Mary E. Higgins (Manager)

 

John Payne

(Manager)

 

10


Name of Expected Subsidiary Guarantor

 

Title of Class

 

Amount
Authorized

 

Amount
Outstanding

 

Officers

 

Directors / Managing Members

Las Vegas Resort Development, Inc.

 

Common stock

 

Preferred Stock

 

Preferred - Series A

 

Preferred - Series B

 

Preferred - Series C

 

50,000,000

 

 

2,000,000

 

 

4,000

 

 

1,652,000

 

 

1,000

  Not provided  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

LVH Corporation

  Common stock   25,000   1,000  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

Martial Development Corp.

  Common stock   100   100  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

Nevada Marketing, LLC

  Membership interests   N/A - sole member   N/A - sole member   Randall Eisenberg (Chief Restructuring Officer)   Caesars Entertainment Operating Company, Inc.

New Gaming Capital Partnership

  Limited partnership interests   N/A   N/A   Randall Eisenberg (Chief Restructuring Officer)  

Horseshoe Gaming Holding, LLC

(General Partner)

Ocean Showboat, Inc.

  Common stock   100,000,000   100,000,000  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

N. Lynne Hughes (Assistant Secretary, VP)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

Parball Corporation

 

Common stock

 

25,000

 

1,000

 

Mary E. Higgins (Treasurer)

John Payne (President)

 

Mary E. Higgins

John Payne

 

11


Name of Expected Subsidiary Guarantor

 

Title of Class

 

Amount
Authorized

 

Amount
Outstanding

 

Officers

 

Directors / Managing Members

PHW Manager, LLC

  Membership interests   N/A - sole member   N/A - sole member  

Randall Eisenberg (Chief Restructuring Officer)

Michael Grey (VP)

Mary E. Higgins (Treasurer)

David Hoenemeyer (General Manager, Senior VP)

John Payne (President)

Gary Selesner (Senior VP)

 

Mary E. Higgins (Manager)

 

John Payne

(Manager)

Players Bluegrass Downs, Inc.

  Common stock   100   100  

Randy Conry (Senior VP, General Manager)

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

 

Mary E. Higgins

John Payne

Players Development, Inc.

  Common stock   2,500   100  

Randall Eisenberg (Chief Restructuring Officer)

John Payne (President)

  John Payne

Players Holding, LLC

  Membership interests   N/A - sole member   N/A - sole member   Randall Eisenberg (Chief Restructuring Officer)   Players International, LLC

Players International, LLC

  Membership interests   N/A - sole member   N/A - sole member   Randall Eisenberg (Chief Restructuring Officer)   Caesars Entertainment Operating Company, Inc.

Players LC, LLC

  Membership interests   N/A - sole member   N/A - sole member   Randall Eisenberg (Chief Restructuring Officer)   Players Holding, LLC

Players Maryland Heights Nevada, LLC

  Membership interests   N/A - sole member   N/A - sole member   Randall Eisenberg (Chief Restructuring Officer)   Players Holding, LLC

Players Resources, Inc.

  Common stock   2,500   100  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

Players Riverboat II, LLC

  Membership interests   N/A   N/A   Randall Eisenberg (Chief Restructuring Officer)  

Players Riverboat, LLC

 

Players Riverboat Management, LLC

Players Riverboat Management, LLC

  Membership interests   N/A - sole member   N/A - sole member   Randall Eisenberg (Chief Restructuring Officer)   Players Holding, LLC

Players Riverboat, LLC

  Membership interests   N/A - 100% member   N/A - 100% member   Randall Eisenberg (Chief Restructuring Officer)   Players Holding, LLC

Players Services, Inc.

  Common stock   2,500   100  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

Reno Crossroads LLC

  Membership interests   N/A - sole member   N/A - sole member   Randall Eisenberg (Chief Restructuring Officer)   Caesars Entertainment Operating Company, Inc.

 

12


Name of Expected Subsidiary Guarantor

 

Title of Class

 

Amount
Authorized

 

Amount
Outstanding

 

Officers

 

Directors / Managing Members

Reno Projects, Inc.

  Common stock   2,500   1,000  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

Rio Development Company, Inc.

 

Common stock

 

Preferred Stock

 

15,000

 

 

10,000,000

 

100

 

 

0

 

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Gary Selesner (Senior VP)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

Robinson Property Group Corp.

  Common stock   1,000   1,000  

R. Scott Barber (Senior VP)

Lee Dillard (VP - Finance)

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

Roman Entertainment Corporation of Indiana

  Common stock   1,000   1,000  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

 

Mary E. Higgins

John Payne

Roman Holding Corporation of Indiana

  Common stock   1,000   100  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

 

Mary E. Higgins

John Payne

Showboat Atlantic City Mezz 1, LLC

  Membership interests   N/A - sole member   N/A - sole member  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

  Showboat Atlantic City Mezz 2, LLC

Showboat Atlantic City Mezz 2, LLC

  Membership interests   N/A - sole member   N/A - sole member  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

  Showboat Atlantic City Mezz 3, LLC

Showboat Atlantic City Mezz 3, LLC

  Membership interests   N/A - sole member   N/A - sole member  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

  Showboat Atlantic City Mezz 4, LLC

Showboat Atlantic City Mezz 4, LLC

  Membership interests   N/A - sole member   N/A - sole member  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

  Showboat Atlantic City Mezz 5, LLC

Showboat Atlantic City Mezz 5, LLC

  Membership interests   N/A - sole member   N/A - sole member  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

  Showboat Atlantic City Mezz 6, LLC

Showboat Atlantic City Mezz 6, LLC

  Membership interests   N/A - sole member   N/A - sole member  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

  Showboat Atlantic City Mezz 7, LLC

Showboat Atlantic City Mezz 7, LLC

  Membership interests   N/A - sole member   N/A - sole member  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

  Showboat Atlantic City Mezz 8, LLC

 

13


Name of Expected Subsidiary Guarantor

 

Title of Class

 

Amount
Authorized

 

Amount
Outstanding

 

Officers

 

Directors / Managing Members

Showboat Atlantic City Mezz 8, LLC

  Membership interests   N/A - sole member   N/A - sole member  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

  Showboat Atlantic City Mezz 9, LLC

Showboat Atlantic City Mezz 9, LLC

  Membership interests   N/A - sole member   N/A - sole member  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

  Ocean Showboat, Inc.

Showboat Atlantic City Operating Company, LLC

  Membership interests   N/A - sole member   N/A - sole member  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

N. Lynne Hughes (Assistant Secretary, VP)

Kevin Ortzman (Senior VP, General Manager)

John Payne (President)

Karen Worman (VP - Finance)

  Ocean Showboat, Inc.

Showboat Atlantic City Propco, LLC

  Membership interests   N/A - sole member   N/A - sole member  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

N. Lynne Hughes (Assistant Secretary, VP)

John Payne (President)

  Showboat Atlantic City Mezz 1, LLC

Showboat Holding, Inc.

  Common stock   1,000   100  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

Southern Illinois Riverboat/Casino Cruises, Inc.

  Common stock   2,500   100  

Randy Conroy (Senior VP, General Manager)

Randall Eisenberg (Chief Restructuring Officer)

John Payne (President)

  John Payne

Tahoe Garage Propco, LLC

  Membership interests   N/A - sole member   N/A - sole member  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

  Harveys Tahoe Management Company, Inc. (Member)

TRB Flamingo, LLC

  Membership interests   N/A - sole member   N/A - sole member   Randall Eisenberg (Chief Restructuring Officer)   Caesars Entertainment Operating Company, Inc.

Trigger Real Estate Corporation

  Common stock   100   100  

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

Tunica Roadhouse Corporation (f/k/a Sheraton Tunica Corporation)

  Common stock   100   100  

R. Scott Barber (Senior VP)

Lee Dillard (VP - Finance)

Randall Eisenberg (Chief Restructuring Officer)

Mary E. Higgins (Treasurer)

John Payne (President)

Scott E. Wiegand (Secretary)

 

Mary E. Higgins

John Payne

Village Walk Construction, LLC

  Membership interests   N/A - sole member   N/A - sole member   Randall Eisenberg (Chief Restructuring Officer)   Grand Casinos of Biloxi, LLC

Winnick Holdings, LLC

  Membership interests   N/A - sole member   N/A - sole member   Randall Eisenberg (Chief Restructuring Officer)   Winnick Parent, LLC

Winnick Parent, LLC

  Membership interests   N/A - sole member   N/A - sole member   Randall Eisenberg (Chief Restructuring Officer)   Caesars Entertainment Operating Company, Inc.

 

14