Exhibit 99.3
Directors, Executive Officers and Capitalization of the Expected Subsidiary Guarantors
| Name of Expected Subsidiary Guarantor |
Title of Class |
Amount |
Amount |
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 |
Amount |
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 |
Amount |
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 |
Amount |
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 |
Amount |
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 |
Amount |
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 |
Amount |
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 |
Amount |
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 |
Amount |
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 |
Amount |
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 |
Amount |
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 |
Amount |
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. |
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| Name of Expected Subsidiary Guarantor |
Title of Class |
Amount |
Amount |
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 |
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| Name of Expected Subsidiary Guarantor |
Title of Class |
Amount |
Amount |
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