-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
 MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen
 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 J9xC1XLonWqsGpqC4QEUs84xFE7qma8g7zVG3+olpQKkCJiWiIzi3jIIFhQ+cZEA
 0bXy5WiQ5xpRAV2EvcXpEg==

<SEC-DOCUMENT>0001047469-03-042096.txt : 20031229
<SEC-HEADER>0001047469-03-042096.hdr.sgml : 20031225
<ACCEPTANCE-DATETIME>20031229144051
ACCESSION NUMBER:		0001047469-03-042096
CONFORMED SUBMISSION TYPE:	DEF 14A
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20040213
FILED AS OF DATE:		20031229
EFFECTIVENESS DATE:		20031229

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			FULL HOUSE RESORTS INC
		CENTRAL INDEX KEY:			0000891482
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990]
		IRS NUMBER:				133391527
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEF 14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-20630
		FILM NUMBER:		031075213

	BUSINESS ADDRESS:	
		STREET 1:		4670 S. FORT APACHE ROAD
		STREET 2:		SUITE 190
		CITY:			LAS VEGAS
		STATE:			NV
		ZIP:			89147
		BUSINESS PHONE:		7022217800

	MAIL ADDRESS:	
		STREET 1:		4670 S. FORT APACHE ROAD
		STREET 2:		SUITE 190
		CITY:			LAS VEGAS
		STATE:			NV
		ZIP:			89147
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEF 14A
<SEQUENCE>1
<FILENAME>a2125584zdef14a.htm
<DESCRIPTION>DEF 14A
<TEXT>
<HTML>
<HEAD>

</HEAD>
<BODY BGCOLOR="#FFFFFF" LINK=BLUE  VLINK=PURPLE>
<BR>
<FONT SIZE=3 ><A HREF="#03BHL1921_1">QuickLinks</A></FONT>
<font size=3> -- Click here to rapidly navigate through this document</font>
<P ALIGN="CENTER"><FONT SIZE=2><B>SCHEDULE 14A INFORMATION</B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>Proxy
Statement Pursuant to Section 14(a) of<BR>
the Securities Exchange Act of 1934 (Amendment No.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;) </FONT></P>

<!-- User-specified TAGGED TABLE -->
<TABLE WIDTH="79%" BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR VALIGN="TOP">
<TD COLSPAN=3><FONT SIZE=2>Filed by the Registrant <FONT FACE="WINGDINGS">&#253;</FONT></FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=3><FONT SIZE=2><BR>
Filed by a Party other than the Registrant <FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=3><FONT SIZE=2><BR>
Check the appropriate box:</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="2%"><FONT SIZE=2><BR>
<FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="95%"><FONT SIZE=2><BR>
Preliminary Proxy Statement</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="2%"><FONT SIZE=2><BR>
<FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="95%"><BR><FONT SIZE=2><B>Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</B></FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="2%"><FONT SIZE=2><BR>
<FONT FACE="WINGDINGS">&#253;</FONT></FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="95%"><FONT SIZE=2><BR>
Definitive Proxy Statement</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="2%"><FONT SIZE=2><BR>
<FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="95%"><FONT SIZE=2><BR>
Definitive Additional Materials</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="2%"><FONT SIZE=2><BR>
<FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="95%"><FONT SIZE=2><BR>
Soliciting Material Pursuant to &sect;240.14a-12<BR></FONT>
</TD>
</TR>
</TABLE>
<!-- end of user-specified TAGGED TABLE -->

<!-- User-specified TAGGED TABLE -->
<TABLE WIDTH="83%" BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR VALIGN="TOP">
<TD COLSPAN=5 ALIGN="CENTER"><BR><FONT SIZE=2><B>FULL HOUSE RESORTS, INC.</B></FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=5 ALIGN="CENTER"><HR NOSHADE><FONT SIZE=2> (Name of Registrant as Specified In Its Charter)</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=5 ALIGN="CENTER"><BR><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=5 ALIGN="CENTER"><HR NOSHADE><FONT SIZE=2> (Name of Person(s) Filing Proxy Statement, if other than the Registrant)</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="4%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="90%"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=5><FONT SIZE=2>Payment of Filing Fee (Check the appropriate box):</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="2%"><FONT SIZE=2><BR>
<FONT FACE="WINGDINGS">&#253;</FONT></FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3><FONT SIZE=2><BR>
No fee required</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="2%"><FONT SIZE=2><BR>
<FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3><FONT SIZE=2><BR>
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and&nbsp;0-11</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="4%"><FONT SIZE=2>(1)</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="90%"><FONT SIZE=2>Title of each class of securities to which transaction applies:<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="4%"><FONT SIZE=2>(2)</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="90%"><FONT SIZE=2>Aggregate number of securities to which transaction applies:<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="4%"><FONT SIZE=2>(3)</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="90%"><FONT SIZE=2>Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="4%"><FONT SIZE=2>(4)</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="90%"><FONT SIZE=2>Proposed maximum aggregate value of transaction:<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="4%"><FONT SIZE=2>(5)</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="90%"><FONT SIZE=2>Total fee paid:<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="2%"><FONT SIZE=2><BR>
<FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3><FONT SIZE=2><BR>
Fee paid previously with preliminary materials.</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="2%"><FONT SIZE=2><BR>
<FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3><FONT SIZE=2><BR>
Check box if any part of the fee is offset as provided by Exchange Act Rule&nbsp;0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or
Schedule and the date of its filing.</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="2%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="4%"><FONT SIZE=2><BR>
(1)</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="90%"><FONT SIZE=2><BR>
Amount Previously Paid:<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="4%"><FONT SIZE=2>(2)</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="90%"><FONT SIZE=2>Form, Schedule or Registration Statement No.:<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="4%"><FONT SIZE=2>(3)</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="90%"><FONT SIZE=2>Filing Party:<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="4%"><FONT SIZE=2>(4)</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="90%"><FONT SIZE=2>Date Filed:<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE></TD>
</TR>
</TABLE>
<!-- end of user-specified TAGGED TABLE -->

<HR NOSHADE>
<!-- ZEQ.=1,SEQ=1,EFW="2125584",CP="FULL HOUSE RESORTS, INC.",DN="1",CHK=521293,FOLIO='blank',FILE='DISK032:[03BHL1.03BHL1921]BA1921A.;3',USER='GKIBBE',CD='23-DEC-2003;15:27' -->
<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->
<P ALIGN="CENTER"><FONT SIZE=2><B>FULL HOUSE RESORTS,&nbsp;INC.<BR>
4670 Fort Apache Road, Suite 190<BR>
Las Vegas, Nevada 89147  </B></FONT></P>

<HR NOSHADE ALIGN="CENTER" WIDTH="120">
<P ALIGN="CENTER"><FONT SIZE=2><B>NOTICE OF ANNUAL MEETING OF STOCKHOLDERS<BR>
To be held on Friday, February&nbsp;13, 2004  </B></FONT></P>

<HR NOSHADE ALIGN="CENTER" WIDTH="120">

<P><FONT SIZE=2>Dear
Stockholder: </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;You
are invited to attend our Annual Meeting of Stockholders, which will be held at 10:00&nbsp;a.m., local time, on Friday, February&nbsp;13, 2004, at Embassy Suites,
74-700 Highway 111, Palm Desert, California 92260, for the following purposes: </FONT></P>

<UL>
<DL compact>
<DT style='margin-bottom:-11pt;'><FONT SIZE=2>(1)</FONT></DT><DD><FONT SIZE=2>The
election of three (3)&nbsp;members to our Board of Directors to serve until our 2005 Annual Meeting of Stockholders or until their successors are duly elected and qualified; and
<BR><BR></FONT></DD><DT style='margin-bottom:-11pt;'><FONT SIZE=2>(2)</FONT></DT><DD><FONT SIZE=2>The
transaction of such other business as may properly come before the annual meeting, including any adjournments or postponements thereof. </FONT></DD></DL>
</UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Board of Directors has fixed the close of business on December&nbsp;19, 2003 as the record date for determining those stockholders entitled to notice of, and to vote at, the annual
meeting and any adjournments or postponements thereof. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Whether
or not you expect to be present, please sign, date and return the enclosed proxy card in the enclosed pre-addressed envelope as promptly as possible. No postage is
required if mailed in the United States. </FONT></P>

<!-- User-specified TAGGED TABLE -->
<TABLE WIDTH="100%" BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR VALIGN="TOP">
<TD WIDTH="50%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="50%"><FONT SIZE=2><BR>
By Order of the Board of Directors</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="50%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="50%"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="50%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="50%"><FONT SIZE=2><B>
<IMG SRC="g1002061.jpg" ALT="SIGNATURE" WIDTH="303" HEIGHT="61">
 </B></FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="50%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="50%"><FONT SIZE=2>William P. McComas<BR></FONT> <FONT SIZE=2><I>Chairman of the Board and Chief Executive Officer</I></FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD WIDTH="50%" VALIGN="TOP"><FONT SIZE=2><BR>
Las Vegas, Nevada<BR>
December&nbsp;23, 2003</FONT></TD>
<TD WIDTH="50%" VALIGN="TOP"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
</TR>
</TABLE>
<!-- end of user-specified TAGGED TABLE -->


<P><FONT SIZE=2><B>YOU ARE CORDIALLY INVITED TO ATTEND THE MEETING IN PERSON. WHETHER OR NOT YOU EXPECT TO ATTEND THE MEETING, PLEASE COMPLETE, DATE AND SIGN THE ENCLOSED
PROXY CARD AS PROMPTLY AS POSSIBLE IN ORDER TO ENSURE YOUR REPRESENTATION AT THE MEETING. EVEN IF YOU EXECUTE A PROXY CARD, YOU MAY NEVERTHELESS ATTEND THE MEETING, REVOKE YOUR PROXY AND VOTE YOUR
SHARES IN PERSON. PLEASE NOTE, HOWEVER, THAT IF YOUR SHARES ARE HELD OF RECORD BY A BROKER, BANK OR OTHER NOMINEE, AND YOU WISH TO VOTE AT THE MEETING, YOU MUST OBTAIN FROM THE RECORD HOLDER A PROXY
ISSUED IN YOUR NAME.</B></FONT></P>

<HR NOSHADE>
<!-- ZEQ.=1,SEQ=2,EFW="2125584",CP="FULL HOUSE RESORTS, INC.",DN="1",CHK=383968,FOLIO='blank',FILE='DISK032:[03BHL1.03BHL1921]BE1921A.;7',USER='GKIBBE',CD='23-DEC-2003;15:59' -->
<BR>
<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->

<!-- TOC_END -->
<P ALIGN="CENTER"><FONT SIZE=2><B>2004 ANNUAL MEETING OF STOCKHOLDERS<BR>
OF<BR>
FULL HOUSE RESORTS,&nbsp;INC.  </B></FONT></P>

<HR NOSHADE ALIGN="CENTER" WIDTH="120">
<P ALIGN="CENTER"><FONT SIZE=2><B>PROXY STATEMENT  </B></FONT></P>

<HR NOSHADE ALIGN="CENTER" WIDTH="120">

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
proxy statement contains information relating to our 2004 Annual Meeting of Stockholders to be held at 10:00&nbsp;a.m., local time, on February&nbsp;13, 2004, at Embassy Suites,
74-700 Highway 111, Palm Desert, California 92260 and to any adjournments or postponements. The approximate date that this proxy statement and the enclosed form of proxy are first being
sent to stockholders is December&nbsp;29, 2003. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B>ABOUT THE MEETING  </B></FONT></P>

<P><FONT SIZE=2><B>What Is The Purpose Of The Annual Meeting?  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At the annual meeting, stockholders will act upon the matters outlined in the accompanying notice of meeting, including the election of three
(3)&nbsp;directors. In addition, our management will report on our performance during 2002 and respond to questions from stockholders. </FONT></P>


<P><FONT SIZE=2><B>Who Is Entitled To Vote?  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Only stockholders of record at the close of business on the record date, December&nbsp;19, 2003, are entitled to receive notice of the annual meeting and to
vote the shares of our common stock or preferred stock that they held on that date at the meeting, or any postponement or adjournment of the meeting. Each outstanding share of common stock entitles
its holder to cast one vote on each matter to be voted upon. Each outstanding share of preferred stock entitles its holder to cast one vote on each matter to be voted upon. Half of the outstanding
shares of preferred stock are held by Mr.&nbsp;William P. McComas, our Chairman and Chief Executive Officer. </FONT></P>


<P><FONT SIZE=2><B>Who Can Attend The Meeting?  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All stockholders as of the record date, or their duly appointed proxies, may attend. Please note that if you hold shares in "street name," that is, through a
broker or other nominee, you will need to bring a copy of a brokerage statement reflecting your stock ownership as of the record date. You will also need a photo ID to gain admission. </FONT></P>

<P><FONT SIZE=2><B>What Constitutes A Quorum?  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The presence at the meeting, in person or by proxy, of the holders of 40% of the shares of our common stock and preferred stock outstanding on the record date
will constitute a quorum, permitting the meeting to conduct its business. As of the record date, 10,340,380 shares of our common stock were outstanding and held by approximately 129 stockholders of
record, and 700,000 shares of our Series&nbsp;A Preferred Stock were outstanding and entitled to one vote each voting together with the common stock and held by two stockholders of record. Proxies
received but marked as abstentions and broker non-votes will be included in the calculation of the number of shares considered to be present at the meeting for purposes of determining a
quorum but will not be counted as votes cast "for" or "against" any given matter. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
less than a majority of outstanding shares entitled to vote are represented at the meeting, a majority of the shares present at the meeting may adjourn the meeting to another date,
time or place, and notice need not be given of the new date, time or place if the new date, time or place is announced at the meeting before an adjournment is taken. </FONT></P>

<HR NOSHADE>
<!-- ZEQ.=1,SEQ=3,EFW="2125584",CP="FULL HOUSE RESORTS, INC.",DN="1",CHK=17391,FOLIO='blank',FILE='DISK032:[03BHL1.03BHL1921]DA1921A.;6',USER='GKIBBE',CD='23-DEC-2003;15:27' -->
<A NAME="page_da1921_1_2"> </A>
<BR>

<P><FONT SIZE=2><B>How Do I Vote?  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If you complete and properly sign the accompanying proxy card and return it to us, it will be voted as you direct. If you are a registered stockholder and you
attend the meeting, you may deliver your completed proxy card in person. "Street name" stockholders who wish to vote at the meeting will need to obtain a proxy from the institution that holds their
shares. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Prior
to the annual meeting, we will select one or more inspectors of election. These inspectors will determine the number of shares of common stock and Series&nbsp;A preferred stock
represented at the meeting, the existence of a quorum, the validity of proxies and will count the ballots and votes and will determine and report the results to us. </FONT></P>

<P><FONT SIZE=2><B>Can I Change My Vote After I Return My Proxy Card?  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Yes. Even after you have submitted your proxy, you may change your vote at any time before the proxy is exercised by filing with our Secretary either a notice of
revocation or a duly executed proxy bearing a later date. The powers of the proxy holders will be suspended if you attend the meeting in person and so request, although attendance at the meeting will
not by itself revoke a previously granted proxy. </FONT></P>

<P><FONT SIZE=2><B>What Are The Board's Recommendations?  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The enclosed proxy is solicited on behalf of the board of directors. Unless you give other instructions on your proxy card, the persons named as proxy holders on
the proxy card will vote in accordance with the recommendations of our board of directors. The recommendation of the board of directors is set forth with the description of each item in this proxy
statement. In summary, the board of directors recommends a vote: </FONT></P>

<UL>
<DL compact>
<DT style='margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD><FONT SIZE=2>FOR
the election of the nominated slate of directors (see pages&nbsp;5-6). </FONT></DD></DL>
</UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
board of directors does not know of any other matters that may be brought before the meeting nor does it foresee or have reason to believe that the proxy holders will have to vote
for substitute or
alternate board nominees. In the event that any other matter should properly come before the meeting or any nominee is not available for election, the proxy holders will vote as recommended by the
board of directors or, if no recommendation is given, in accordance with their best judgment. </FONT></P>


<P><FONT SIZE=2><B>What Vote Is Required To Approve Each Item?  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT SIZE=2><I>Election Of Directors</I></FONT><FONT SIZE=2>. A plurality of the votes cast at the meeting is required for the election of directors. A
properly executed proxy marked "WITHHOLD AUTHORITY" with respect to the election of one or more directors will not be voted with respect to the director or directors indicated, although it will be
counted for purposes of determining whether there is a quorum. Stockholders do not have the right to cumulate their votes for directors. </FONT></P>

<P><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Other Items.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;For any other item which may properly come before the meeting, the affirmative vote of a majority of the shares
of common stock present, either in person or by proxy, and voting will be required for approval, unless otherwise required by law. A properly executed proxy marked "ABSTAIN" with respect to any of
those matters will not be voted, although it will be counted for purposes of determining whether there is a quorum. Accordingly, an abstention will have the effect of a negative vote. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
you hold your shares in "street name" through a broker or other nominee, your broker or nominee may not be permitted to exercise voting discretion with respect to some of the matters
to be acted upon. Thus, if you do not give your broker or nominee specific instructions, your shares may not be voted on those matters and will not be counted in determining the number of shares
necessary for </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>2</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=2,SEQ=4,EFW="2125584",CP="FULL HOUSE RESORTS, INC.",DN="1",CHK=349657,FOLIO='2',FILE='DISK032:[03BHL1.03BHL1921]DA1921A.;6',USER='GKIBBE',CD='23-DEC-2003;15:27' -->
<A NAME="page_da1921_1_3"> </A>
<BR>

<P><FONT SIZE=2>approval.
Shares represented by these "broker non-votes" will, however, be counted in determining whether there is a quorum. </FONT></P>

<P><FONT SIZE=2><B>Who Pays For The Preparation Of The Proxy Statement?  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We will pay the cost of preparing, assembling and mailing the proxy statement, notice of meeting and enclosed proxy card. In addition to the use of mail, our
employees may solicit proxies personally and by telephone. Our employees will receive no compensation for soliciting proxies other than their regular salaries. We may request banks, brokers and other
custodians, nominees and fiduciaries to forward copies of the proxy material to their principals and to request authority for the execution of proxies and we may reimburse those persons for their
expenses incurred in connection with these activities. We will compensate only independent third party agents that are not affiliated with us but solicit proxies. At this time, we do not anticipate
that we will be retaining a third party solicitation firm, but should we
determine, in the future, that it is in our best interests to do so, we will retain a solicitation firm and pay for all costs and expresses associated with retaining this solicitation firm. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;You
should review the information provided in this proxy statement in conjunction with our 2002 Annual Report to Stockholders, which accompanies this proxy statement. Our principal
executive offices are located 4670 South Fort Apache Road, Suite 190, Las Vegas, Nevada 89147 and our telephone number is (702)&nbsp;221-7800. A list of stockholders entitled to vote at
the annual meeting will be available at our offices for a period of ten days prior to the meeting and at the meeting itself for examination by any stockholder. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>3</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=3,SEQ=5,EFW="2125584",CP="FULL HOUSE RESORTS, INC.",DN="1",CHK=746260,FOLIO='3',FILE='DISK032:[03BHL1.03BHL1921]DA1921A.;6',USER='GKIBBE',CD='23-DEC-2003;15:27' -->
<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->
<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="page_dc1921_1_4"> </A> </FONT></P>

<!-- TOC_END -->
<P ALIGN="CENTER"><FONT SIZE=2><B>SECURITY OWNERSHIP  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following table sets forth information as of the record date concerning the beneficial ownership of our common stock by: </FONT></P>

<UL>
<DL compact>
<DT style='margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD><FONT SIZE=2>each
person known by us to be the beneficial owner of more than 5% of our outstanding common stock,
<BR><BR></FONT></DD><DT style='margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD><FONT SIZE=2>each
director,
<BR><BR></FONT></DD><DT style='margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD><FONT SIZE=2>each
of the named executive officers (as defined below), and
<BR><BR></FONT></DD><DT style='margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD><FONT SIZE=2>all
executive officers and directors as a group. </FONT></DD></DL>
</UL>
<BR>

<!-- User-specified TAGGED TABLE -->
<TABLE WIDTH="100%" BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR VALIGN="BOTTOM">
<TH WIDTH="56%" ALIGN="LEFT"><FONT SIZE=1><B>Name and Address of Beneficial Owner<BR> </B></FONT><HR NOSHADE></TH>
<TH WIDTH="2%"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH WIDTH="17%" ALIGN="CENTER"><FONT SIZE=1><B>Number of Shares<BR>
Owned (1)</B></FONT><HR NOSHADE></TH>
<TH WIDTH="5%"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH WIDTH="18%" ALIGN="CENTER"><FONT SIZE=1><B>Percentage of Class<BR>
Outstanding (1)</B></FONT><HR NOSHADE></TH>
<TH WIDTH="2%"><FONT SIZE=1>&nbsp;</FONT></TH>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD WIDTH="56%"><FONT SIZE=2><I>Common Stock:</I></FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="18%" VALIGN="TOP"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="BOTTOM">
<TD WIDTH="56%"><FONT SIZE=2>William P. McComas (2)</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="17%" ALIGN="RIGHT" VALIGN="TOP"><FONT SIZE=2>2,058,537</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP"><FONT SIZE=2>(3)</FONT></TD>
<TD WIDTH="18%" ALIGN="RIGHT" VALIGN="TOP"><FONT SIZE=2>19.4</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP"><FONT SIZE=2>%</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD WIDTH="56%"><FONT SIZE=2><BR>
Lee A. Iacocca (2)</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="17%" ALIGN="RIGHT" VALIGN="TOP"><FONT SIZE=2><BR>
1,381,471</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP"><FONT SIZE=2><BR>(3)(4)</FONT></TD>
<TD WIDTH="18%" ALIGN="RIGHT" VALIGN="TOP"><FONT SIZE=2><BR>
13.0</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP"><FONT SIZE=2><BR>%</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="BOTTOM">
<TD WIDTH="56%"><FONT SIZE=2><BR>
LKL Family Limited Partnership<BR>
10900 Wilshire Boulevard, Suite 310<BR>
Los Angeles, California 90024</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="17%" ALIGN="RIGHT" VALIGN="TOP"><FONT SIZE=2><BR>
1,056,471</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="18%" ALIGN="RIGHT" VALIGN="TOP"><FONT SIZE=2><BR>
10.2</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP"><FONT SIZE=2><BR>%</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD WIDTH="56%"><FONT SIZE=2><BR>
J. Michael Paulson</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="17%" ALIGN="RIGHT" VALIGN="TOP"><FONT SIZE=2><BR>
3,281,500</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP"><FONT SIZE=2><BR>(5)</FONT></TD>
<TD WIDTH="18%" ALIGN="RIGHT" VALIGN="TOP"><FONT SIZE=2><BR>
31.7</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP"><FONT SIZE=2><BR>%</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="BOTTOM">
<TD WIDTH="56%"><FONT SIZE=2><BR>
Allen E. Paulson Living Trust<BR>
514 Via De La Valle, Suite 210<BR>
Solana Beach, California 92075</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="17%" ALIGN="RIGHT" VALIGN="TOP"><FONT SIZE=2><BR>
3,181,500</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="18%" ALIGN="RIGHT" VALIGN="TOP"><FONT SIZE=2><BR>
30.8</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP"><FONT SIZE=2><BR>%</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD WIDTH="56%"><FONT SIZE=2><BR>
Michael P. Shaunnessy (2)</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="17%" ALIGN="RIGHT" VALIGN="TOP"><FONT SIZE=2><BR>
- -0-</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="18%" ALIGN="RIGHT" VALIGN="TOP"><FONT SIZE=2><BR>
- -0-</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP"><FONT SIZE=2><BR>%</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="BOTTOM">
<TD WIDTH="56%"><FONT SIZE=2><BR>
All Officers and Directors as a Group (3 Persons)</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="17%" ALIGN="RIGHT" VALIGN="TOP"><FONT SIZE=2><BR>
3,440,008</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP"><FONT SIZE=2><BR>(6)</FONT></TD>
<TD WIDTH="18%" ALIGN="RIGHT" VALIGN="TOP"><FONT SIZE=2><BR>
31.5</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP"><FONT SIZE=2><BR>%</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD WIDTH="56%"><BR><FONT SIZE=2><I>Preferred Stock:</I></FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="18%" VALIGN="TOP"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="BOTTOM">
<TD WIDTH="56%"><FONT SIZE=2><BR>
William P. McComas (2)</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="17%" ALIGN="RIGHT" VALIGN="TOP"><FONT SIZE=2><BR>
350,000</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="18%" ALIGN="RIGHT" VALIGN="TOP"><FONT SIZE=2><BR>
50.0</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP"><FONT SIZE=2><BR>%</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD WIDTH="56%"><FONT SIZE=2><BR>
H. Joe Frazier<BR>
2420 Sea Island Drive<BR>
Fort Lauderdale, Florida 33301</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="17%" ALIGN="RIGHT" VALIGN="TOP"><FONT SIZE=2><BR>
350,000</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="18%" ALIGN="RIGHT" VALIGN="TOP"><FONT SIZE=2><BR>
50.0</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP"><FONT SIZE=2><BR>%</FONT></TD>
</TR>
</TABLE>
<!-- end of user-specified TAGGED TABLE -->

<HR NOSHADE ALIGN="LEFT" WIDTH="120">
<DL compact>
<DT style='margin-bottom:-11pt;'><FONT SIZE=2>(1)</FONT></DT><DD><FONT SIZE=2>Shares
are considered beneficially owned, for purposes of this table only, if held by the person indicated as beneficial owner, or if such person, directly or indirectly, through any
contract, arrangement, understanding, relationship, or otherwise, has or shares the power to vote, to direct the voting of and/or dispose of or to direct the disposition of, such security, or if the
person has a right to acquire beneficial ownership within 60&nbsp;days, unless otherwise indicated in these footnotes. Any securities outstanding which are subject to options or warrants exercisable
within 60&nbsp;days are deemed to be outstanding for the purpose of computing the percentage of outstanding securities of the class owned by such person, but are not deemed to be outstanding for the
purpose of computing the percentage of the class owned by any other person.
<BR><BR></FONT></DD><DT style='margin-bottom:-11pt;'><FONT SIZE=2>(2)</FONT></DT><DD><FONT SIZE=2>The
address for Messrs.&nbsp;McComas, Iacocca, and Shaunnessy and is c/o Full House Resorts, 4670 South Fort Apache Road, Suite 190, Las Vegas, Nevada 89147
<BR><BR></FONT></DD><DT style='margin-bottom:-11pt;'><FONT SIZE=2>(3)</FONT></DT><DD><FONT SIZE=2>Includes
options to purchase 250,000 and 325,000 shares of common stock for Messrs.&nbsp;McComas and Iacocca, respectively.
<BR><BR></FONT></DD><DT style='margin-bottom:-11pt;'><FONT SIZE=2>(4)</FONT></DT><DD><FONT SIZE=2>Includes
1,056,471 shares held by the LKL Family Limited Partnership of which Lee A. Iacocca is the General Partner. </FONT></DD></DL>
<P ALIGN="CENTER"><FONT SIZE=2>4</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=1,SEQ=6,EFW="2125584",CP="FULL HOUSE RESORTS, INC.",DN="1",CHK=465747,FOLIO='4',FILE='DISK032:[03BHL1.03BHL1921]DC1921A.;7',USER='GKIBBE',CD='23-DEC-2003;15:57' -->
<A NAME="page_dc1921_1_5"> </A>
<DL compact>
<DT style='margin-bottom:-11pt;'><FONT SIZE=2>(5)</FONT></DT><DD><FONT SIZE=2>Includes
3,181,500 shares held by the Allen E. Paulson Living Trust of which Mr.&nbsp;J. Michael Paulson is the trustee.
<BR><BR></FONT></DD><DT style='margin-bottom:-11pt;'><FONT SIZE=2>(6)</FONT></DT><DD><FONT SIZE=2>Includes
575,000 shares of common stock which may be purchased upon exercise of currently exercisable options. </FONT></DD></DL>

<P><FONT SIZE=2><B>Compliance with Section&nbsp;16(a) of the Securities Exchange Act of 1934  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;16(a) of the Securities Exchange Act of 1934 requires our directors and executive officers and persons who own more than ten percent of our
outstanding common stock, to file with the Securities
and Exchange Commission initial reports of ownership and reports of changes in ownership of common stock. These persons are required by SEC regulation to furnish us with copies of all such reports
they file. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
our knowledge, based solely on a review of the copies of such reports furnished to us and written representations that no other reports were required, we believe that all
Section&nbsp;16(a) reports were timely filed by our officers, directors and greater than ten percent beneficial owners. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B>PROPOSAL ONE: ELECTION OF DIRECTORS  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Our bylaws provide that the number of directors constituting our board of directors shall be fixed from time to time by the board. Our board of directors
currently consists of three directors. One of our current directors, Michael P. Shaunnessy, has determined not to stand for re-election. The nominees to be voted on by stockholders at this
meeting are William P. McComas, Lee A. Iacocca and J. Michael Paulson. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
nominees have consented to be named and have indicated their intent to serve if elected. We have no reason to believe that any of these nominees are unavailable for election.
However, if any of the nominees become unavailable for any reason, the persons named as proxies may vote for the election of such person or persons for such office as our board of directors may
recommend in the place of such nominee or nominees. It is intended that proxies, unless marked to the contrary, will be voted in favor of the election of William P. McComas, Lee A. Iacocca and J.
Michael Paulson. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
names, ages and positions of all our nominees for director and executive officers as of December&nbsp;19, 2003 are listed below, followed by a brief account of their business
experience during the past five years. </FONT></P>

<!-- User-specified TAGGED TABLE -->
<TABLE WIDTH="100%" BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR VALIGN="BOTTOM">
<TH WIDTH="36%" ALIGN="LEFT"><FONT SIZE=1><B>Name<BR> </B></FONT><HR NOSHADE></TH>
<TH WIDTH="3%"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH WIDTH="5%" ALIGN="CENTER"><FONT SIZE=1><B>Age</B></FONT><HR NOSHADE></TH>
<TH WIDTH="3%"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH WIDTH="54%" ALIGN="CENTER"><FONT SIZE=1><B>Position</B></FONT><HR NOSHADE></TH>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="36%"><FONT SIZE=2>William P. McComas</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>77</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="54%"><FONT SIZE=2>Chairman and Chief Executive Officer</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="36%"><FONT SIZE=2><BR>
Lee A. Iacocca</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2><BR>
79</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="54%"><FONT SIZE=2><BR>
Director</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="36%"><FONT SIZE=2><BR>
J. Michael Paulson</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2><BR>
48</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="54%"><FONT SIZE=2><BR>
Director Nominee</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="36%"><FONT SIZE=2><BR>
Michael P. Shaunnessy</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2><BR>
50</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="54%"><FONT SIZE=2><BR>
Executive Vice President and Chief Financial Officer</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="36%"><FONT SIZE=2><BR>
Megan G. McIntosh</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2><BR>
48</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="54%"><FONT SIZE=2><BR>
Secretary</FONT></TD>
</TR>
</TABLE>
<!-- end of user-specified TAGGED TABLE -->


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>William P. McComas</B></FONT><FONT SIZE=2> has been one of our directors since November&nbsp;1992. He served as interim President of Full House Resorts between
October&nbsp;7, 1997 and April&nbsp;9, 1998 and became Chairman of the Board and Chief Executive Officer on March&nbsp;5, 1998. He has been President of McComas Properties,&nbsp;Inc., a
California real estate development company, since January&nbsp;1984. Mr.&nbsp;McComas and companies controlled by him have owned or developed several hotels and resorts, including Marina Bay
Resort, Fort Lauderdale, Florida; Ocean Colony Hotel and Resort, Half Moon Bay, California; Residence Inn by Marriott, Somers Point, New Jersey; and five Holiday Inns located in Des Moines, Iowa; San
Angelo, Texas; Suffern, New York; Niagara Falls, New York; and Fort Myers, Florida. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>5</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=2,SEQ=7,EFW="2125584",CP="FULL HOUSE RESORTS, INC.",DN="1",CHK=749955,FOLIO='5',FILE='DISK032:[03BHL1.03BHL1921]DC1921A.;7',USER='GKIBBE',CD='23-DEC-2003;15:57' -->
<A NAME="page_dc1921_1_6"> </A>
<BR>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>Lee A. Iacocca</B></FONT><FONT SIZE=2> has been one of our directors since April&nbsp;1998. In 1997, he founded EV Global Motors, to design, market and
distribute the next generation of electric vehicles. Mr.&nbsp;Iacocca is former Chief Executive Officer and Chairman of the Board of Directors of Chrysler Corporation, retiring from those positions
in 1992. He retired as a Chrysler Director in September&nbsp;1993 and continued to serve as a consultant to Chrysler until 1994. He is Chairman of the Iacocca Foundation, a philanthropic
organization dedicated to educational projects and the advancement of diabetes research, and is Chairman of the Committee for Corporate Support of Joslin Diabetes Foundation. Mr.&nbsp;Iacocca is
also Chairman Emeritus of the Statue of Liberty&#151;Ellis Island Foundation and serves on the Advisory Board of Reading Is Fundamental, the nation's largest reading motivation program. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>J. Michael Paulson</B></FONT><FONT SIZE=2> is a nominee to become one of our directors. Mr.&nbsp;Paulson has been involved in the real estate development and
investment business since 1986 as the Founder, Owner and President of Nevastar Investments Corp. and Construction Specialist of Nevada,&nbsp;Inc. Mr.&nbsp;Paulson has been a director, president
and general manager of Gold River Resort and Casino,&nbsp;Inc. and Gold River Operating Corporation Since 2000. Mr.&nbsp;Paulson also serves as a director or officer of various businesses
involving thoroughbred racing and breeding operations, oil exploration and real estate, gaming and equity
investments. Mr.&nbsp;Paulson worked in the aerospace industry for 17&nbsp;years, including 11&nbsp;years with Gulfstream Aerospace Corporation. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>Michael P. Shaunnessy</B></FONT><FONT SIZE=2> was became one of our directors on March&nbsp;16, 2001 and has decided not to stand for re-election.
He joined us in July&nbsp;1998 as Executive Vice President and Chief Financial Officer. Mr.&nbsp;Shaunnessy has over 15&nbsp;years experience in the gaming industry. From 1995 to 1998 he was
Vice President&#151;Finance and Chief Accounting Officer of Primadonna Resorts,&nbsp;Inc. He was with Aztar Corporation from 1983 to 1995, serving in senior financial positions at properties
in New Jersey and Nevada. Mr.&nbsp;Shaunnessy received his Master of Science in Business Administration in Accountancy from Northern Illinois University in DeKalb, Illinois. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>Megan G. McIntosh</B></FONT><FONT SIZE=2> has been employed by Full House since December&nbsp;1, 1994 and has been the Secretary of Full House since
November&nbsp;20, 1995. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
term of office of each director ends at the next annual meeting of stockholders or when his successor is elected and qualified. Our officers serve at the discretion of the board of
directors, subject to the terms of any employment agreements. None of our directors receive compensation for their service as a director. </FONT></P>

<P><FONT SIZE=2><B>Meetings and Committees of the Board of Directors  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;During fiscal year 2002, the board of directors held five meetings of the board of directors and four meetings of the board of directors acting as the audit
committee. Each director attended at least 75% of the board of directors meetings and committee meetings for which their attendance was required. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Our
board of directors does not currently have a standing audit, nominating or compensation committee or any committees performing similar functions. The full board of directors performs
these functions. Only one of the current members of our board of directors is independent as defined in the listing standard established by the NASD. </FONT></P>

<P><FONT SIZE=2><B>Compensation Committee Interlocks and Insider Participation  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We do not have a compensation committee of our board of directors. No executive officer of Full House serves as a member of the compensation committee of the
board of directors of any entity one or more of whose executive officers serves as a member of our board of directors. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>6</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=3,SEQ=8,EFW="2125584",CP="FULL HOUSE RESORTS, INC.",DN="1",CHK=669358,FOLIO='6',FILE='DISK032:[03BHL1.03BHL1921]DC1921A.;7',USER='GKIBBE',CD='23-DEC-2003;15:57' -->
<A NAME="page_dc1921_1_7"> </A>
<BR>
<P ALIGN="CENTER"><FONT SIZE=2><B>INDEPENDENT AUDITOR MATTERS  </B></FONT></P>

<P><FONT SIZE=2><B>Independent Auditors  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We have retained the firm of Deloitte&nbsp;&amp; Touche, LLP. to serve as Full House's independent auditors for the year ended December&nbsp;31, 2003.
Deloitte&nbsp;&amp; Touche, LLP, audited Full House's annual consolidated financial statements for the year ending December&nbsp;31, 2002. Representatives of Deloitte&nbsp;&amp; Touche, LLP are expected
to attend the meeting, and be available to answer questions. We do not expect them to make a statement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;During
fiscal years 2001 and 2002, Full House retained Deloitte&nbsp;&amp; Touche, LLP to provide services in the following categories and amounts: </FONT></P>

<P><FONT SIZE=2><I>Audit Fees  </I></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We paid or accrued an aggregate of $83,600 in 2002 and $71,200 in 2001 in fees for professional services rendered by Deloitte&nbsp;&amp; Touche, LLP in connection
with the audit of our financial statements for the most recent fiscal year and the reviews of the financial statements included in each of our Quarterly Reports on Form&nbsp;10-QSB
during that fiscal year. </FONT></P>

<P><FONT SIZE=2><I>Audit Related Fees  </I></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We did not engage Deloitte&nbsp;&amp; Touche, LLP for any audit related professional services for the fiscal year ended December&nbsp;31, 2002 or the fiscal year
ended December&nbsp;31, 2001. </FONT></P>


<P><FONT SIZE=2><I>Tax Fees  </I></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We did not engage Deloitte&nbsp;&amp; Touche, LLP for any tax related professional services for the fiscal year ended December&nbsp;31, 2002 or the fiscal year
ended December&nbsp;31, 2001. </FONT></P>

<P><FONT SIZE=2><I>All Other Fees  </I></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We did not engage Deloitte&nbsp;&amp; Touche, LLP for any other services for the fiscal year ended December&nbsp;31, 2002 or the fiscal year ended
December&nbsp;31, 2001. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Because
we do no have an audit committee, we do not have audit committee pre-approval policies and procedures. All of the services provided by our independent auditors were
approved by our board of directors and the board of directors believes that the provision of these services is consistent with maintaining the accountants' independence. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B>EXECUTIVE COMPENSATION  </B></FONT></P>

<P><FONT SIZE=2><B>Summary Compensation Table  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following table sets forth the annual compensation paid or accrued by us for services rendered during each year presented, for our Chief Executive Officer and
Chief Financial Officer, collectively known as the Named Executive Officers, for services in all capacities to us and our subsidiaries. No other executive officer received over $100,000 in annual
salary and bonus in 2002. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>7</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=4,SEQ=9,EFW="2125584",CP="FULL HOUSE RESORTS, INC.",DN="1",CHK=384029,FOLIO='7',FILE='DISK032:[03BHL1.03BHL1921]DC1921A.;7',USER='GKIBBE',CD='23-DEC-2003;15:57' -->
<A NAME="page_dc1921_1_8"> </A>
<BR>
<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="dc1921_summary_compensation_table"> </A>
<A NAME="toc_dc1921_1"> </A>
<BR></FONT><FONT SIZE=2><B>Summary Compensation Table    <BR>    </B></FONT></P>

<!-- User-specified TAGGED TABLE -->
<TABLE WIDTH="100%" BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR VALIGN="BOTTOM">
<TH WIDTH="61%" ALIGN="LEFT"><FONT SIZE=2>&nbsp;</FONT><BR></TH>
<TH WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TH>
<TH WIDTH="6%" ALIGN="LEFT"><FONT SIZE=2>&nbsp;</FONT><BR></TH>
<TH WIDTH="2%"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=4 ALIGN="CENTER"><FONT SIZE=1><B>Annual Compensation</B></FONT><HR NOSHADE></TH>
</TR>
<TR VALIGN="BOTTOM">
<TH WIDTH="61%" ALIGN="LEFT"><FONT SIZE=1><B>Name and Principal Position<BR> </B></FONT><HR NOSHADE></TH>
<TH WIDTH="2%"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH WIDTH="6%" ALIGN="CENTER"><FONT SIZE=1><B>Fiscal<BR>
Year</B></FONT><HR NOSHADE></TH>
<TH WIDTH="2%"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER"><FONT SIZE=1><B>Salary</B></FONT><HR NOSHADE></TH>
<TH WIDTH="2%"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH WIDTH="14%" ALIGN="CENTER"><FONT SIZE=1><B>Other Annual<BR>
Compensation</B></FONT><HR NOSHADE></TH>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="61%"><FONT SIZE=2>William P. McComas,<BR>
Chairman and Chief Executive Officer</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="6%" ALIGN="RIGHT"><FONT SIZE=2>2002<BR>
2001<BR>
2000</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>$<BR><BR></FONT></TD>
<TD WIDTH="9%" ALIGN="RIGHT"><FONT SIZE=2>250,000<BR>
250,000<BR>
250,000</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="14%" ALIGN="RIGHT"><FONT SIZE=2>-0-<BR>
- -0-<BR>
- -0-</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="61%"><FONT SIZE=2><BR>
Michael P. Shaunnessy<BR>
Executive Vice President and Chief Financial Officer</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="6%" ALIGN="RIGHT"><FONT SIZE=2><BR>
2002<BR>
2001<BR>
2000</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="9%" ALIGN="RIGHT"><FONT SIZE=2><BR>
250,000<BR>
200,000<BR>
200,000</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="14%" ALIGN="RIGHT"><FONT SIZE=2><BR>
- -0-<BR>
- -0-<BR>
50,000</FONT></TD>
</TR>
</TABLE>
<!-- end of user-specified TAGGED TABLE -->

<P ALIGN="CENTER"><FONT SIZE=2><B>Option Grants In Last Fiscal Year  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We did not grant any options to purchase common stock to the Named Executive Officers during 2002. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B>Aggregated Option/SAR Exercises in Last Fiscal Year<BR>
and Fiscal Year-End Option/SAR Values  </B></FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following table sets forth certain information concerning the fiscal year-end value of the unexercised stock options held by the Named Executive
Officers. No options were exercised by such officers in 2002. </FONT></P>

<!-- User-specified TAGGED TABLE -->
<TABLE WIDTH="100%" BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR VALIGN="BOTTOM">
<TH WIDTH="44%" ALIGN="LEFT"><FONT SIZE=2>&nbsp;</FONT><BR></TH>
<TH WIDTH="2%" ROWSPAN=3><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=3 ROWSPAN=3 ALIGN="CENTER"><FONT SIZE=1><B>Number of Securities Underlying Unexercised Options at 2001 Fiscal Year End</B></FONT><HR NOSHADE></TH>
<TH WIDTH="2%"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH WIDTH="10%" ALIGN="LEFT"><FONT SIZE=1>&nbsp;</FONT><BR></TH>
<TH WIDTH="2%"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH WIDTH="13%" ALIGN="LEFT"><FONT SIZE=1>&nbsp;</FONT><BR></TH>
</TR>
<TR VALIGN="BOTTOM">
<TH WIDTH="44%" ALIGN="LEFT"><FONT SIZE=1>&nbsp;</FONT><BR></TH>
<TH WIDTH="2%" ROWSPAN=2><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=3 ROWSPAN=2 ALIGN="CENTER"><FONT SIZE=1><B>Value of Unexercised In the Money Options at 2001 Fiscal Year End (1)</B></FONT><HR NOSHADE></TH>
</TR>
<TR VALIGN="BOTTOM">
<TH WIDTH="44%" ROWSPAN=2 ALIGN="LEFT"><FONT SIZE=1><B>Name<BR> </B></FONT><HR NOSHADE></TH>
</TR>
<TR VALIGN="BOTTOM">
<TH WIDTH="2%"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH WIDTH="10%" ALIGN="CENTER"><FONT SIZE=1><B>Exercisable</B></FONT><HR NOSHADE></TH>
<TH WIDTH="2%"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH WIDTH="13%" ALIGN="CENTER"><FONT SIZE=1><B>Unexercisable</B></FONT><HR NOSHADE></TH>
<TH WIDTH="2%"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH WIDTH="10%" ALIGN="CENTER"><FONT SIZE=1><B>Exercisable</B></FONT><HR NOSHADE></TH>
<TH WIDTH="2%"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH WIDTH="13%" ALIGN="CENTER"><FONT SIZE=1><B>Unexercisable</B></FONT><HR NOSHADE></TH>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="44%"><FONT SIZE=2>William P. McComas</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="10%" ALIGN="RIGHT"><FONT SIZE=2>250,000</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="13%" ALIGN="RIGHT"><FONT SIZE=2>-0-</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="10%" ALIGN="RIGHT"><FONT SIZE=2>-0-</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="13%" ALIGN="RIGHT"><FONT SIZE=2>-0-</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="44%"><FONT SIZE=2>Michael P. Shaunnessy</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="10%" ALIGN="RIGHT"><FONT SIZE=2>176,000</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="13%" ALIGN="RIGHT"><FONT SIZE=2>-0-</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="10%" ALIGN="RIGHT"><FONT SIZE=2>-0-</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="13%" ALIGN="RIGHT"><FONT SIZE=2>-0-</FONT></TD>
</TR>
</TABLE>
<!-- end of user-specified TAGGED TABLE -->

<HR NOSHADE ALIGN="LEFT" WIDTH="120">
<DL compact>
<DT style='margin-bottom:-11pt;'><FONT SIZE=2>(1)</FONT></DT><DD><FONT SIZE=2>Based
upon the market value of the underlying securities at December&nbsp;31, 2002 of $0.51, minus the exercise price of "in-the-money" options. </FONT></DD></DL>
<BR>

<P><FONT SIZE=2><B>Employment Agreements  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In January&nbsp;2002, we entered into an employment agreement with Michael P. Shaunnessy, our chief financial officer. The agreement provides that during the
two-year term Mr.&nbsp;Shaunnessy will be paid a salary of $250,000 and shall participate in such benefits plans and bonus plans as we provide to other executives. In the event he is
terminated without cause or he terminates his employment for good reason, each as defined in the agreement, we will continue to pay his salary, benefits and bonus until January&nbsp;1, 2004. In the
event there is a change of control, we are obligated to pay Mr.&nbsp;Shaunnessy cash in the amount of one year's salary. </FONT></P>

<P><FONT SIZE=2><B>Stock Option Plans  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We previously adopted our 1992 Incentive Plan, which was amended in 1999. We are no longer able to issue incentive awards under this plan. As of
December&nbsp;31, 2002 we had options to purchase 586,000 shares of our common stock outstanding under this plan. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>8</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=5,SEQ=10,EFW="2125584",CP="FULL HOUSE RESORTS, INC.",DN="1",CHK=915733,FOLIO='8',FILE='DISK032:[03BHL1.03BHL1921]DC1921A.;7',USER='GKIBBE',CD='23-DEC-2003;15:57' -->
<A NAME="page_dc1921_1_9"> </A>
<BR>
<P ALIGN="CENTER"><FONT SIZE=2><B>EQUITY COMPENSATION PLAN INFORMATION  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following table provides information as of December&nbsp;31, 2002 with respect to compensation plans (including individual compensation arrangements) under
which our equity securities are authorized for issuance. </FONT></P>

<!-- User-specified TAGGED TABLE -->
<TABLE WIDTH="100%" BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR VALIGN="BOTTOM">
<TH WIDTH="38%" ALIGN="LEFT"><FONT SIZE=2>&nbsp;</FONT><BR></TH>
<TH WIDTH="2%"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=6 ALIGN="CENTER"><FONT SIZE=1><B>Equity Compensation Plan Information</B></FONT><HR NOSHADE></TH>
</TR>
<TR VALIGN="BOTTOM">
<TH WIDTH="38%" ALIGN="LEFT"><FONT SIZE=1><B>Plan Category<BR> </B></FONT><HR NOSHADE></TH>
<TH WIDTH="2%"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH WIDTH="17%" ALIGN="CENTER"><FONT SIZE=1><B>Number of securities to be issued upon exercise of outstanding options, warrants and rights (in thousands)<BR>
(a)</B></FONT><HR NOSHADE></TH>
<TH WIDTH="2%"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER"><FONT SIZE=1><B>Weighted-average exercise price of outstanding options, warrants and rights<BR>
(b)</B></FONT><HR NOSHADE></TH>
<TH WIDTH="2%"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH WIDTH="17%" ALIGN="CENTER"><FONT SIZE=1><B>Number of securities remaining available for future issuance under equity compensation plans (excluding securities reflected in column&nbsp;(a) (in thousands)<BR>
(c)</B></FONT><HR NOSHADE></TH>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD WIDTH="38%"><FONT SIZE=2>Equity compensation plans approved by security holders</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="17%" ALIGN="RIGHT"><FONT SIZE=2>761,000</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>$</FONT></TD>
<TD WIDTH="17%" ALIGN="RIGHT"><FONT SIZE=2>2.72</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="17%"><FONT SIZE=2>None</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="BOTTOM">
<TD WIDTH="38%"><FONT SIZE=2>Equity compensation plans not approved by security holders(1)</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="17%" ALIGN="RIGHT"><FONT SIZE=2>150,000</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="17%" ALIGN="RIGHT"><FONT SIZE=2>2.52</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="17%"><FONT SIZE=2>None</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="38%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="17%" ALIGN="RIGHT"><HR NOSHADE></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=2 ALIGN="RIGHT"><HR NOSHADE></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="17%"><HR NOSHADE></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD WIDTH="38%"><FONT SIZE=2>Total</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="17%" ALIGN="RIGHT"><FONT SIZE=2>911,000</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>$</FONT></TD>
<TD WIDTH="17%" ALIGN="RIGHT"><FONT SIZE=2>2.65</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="17%"><FONT SIZE=2>None</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="38%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="17%" ALIGN="RIGHT"><HR NOSHADE SIZE=4></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=2 ALIGN="RIGHT"><HR NOSHADE SIZE=4></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="17%"><HR NOSHADE SIZE=4></TD>
</TR>
</TABLE>
<!-- end of user-specified TAGGED TABLE -->

<HR NOSHADE ALIGN="LEFT" WIDTH="120">
<DL compact>
<DT style='margin-bottom:-11pt;'><FONT SIZE=2>(1)</FONT></DT><DD><FONT SIZE=2>Options
to purchase 150,000 shares of our common stock were issued in 1994 to a consultant. These options are exercisable at $2.25 per share and expire June&nbsp;1. 2004. </FONT></DD></DL>

<P><FONT SIZE=2><B>Certain Relationships and Related Transactions  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;None </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B>GENERAL INFORMATION  </B></FONT></P>

<P><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Other Matters.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Board of Directors does not intend to present any matter for action at the annual meeting other than the
matters described in this proxy statement. If any other matters properly come before the annual meeting, it is intended that the holders of the proxies hereby solicited will act in respect to such
matters in accordance with their best judgment. </FONT></P>

<P><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Information Concerning Shareholder Proposals and Director Nominations.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Any stockholder satisfying the Securities and Exchange
Commission requirements and wishing to submit a proposal to be included in the proxy statement for the 2005 Annual Meeting of Stockholders should submit the proposal in writing to the Corporate
Secretary, Full House Resorts,&nbsp;Inc., 4670 South Fort Apache Road, Suite 190, Las Vegas Nevada. We must receive a proposal by August&nbsp;25, 2004 in order to consider it for inclusion in the
proxy statement for the 2005 Annual Meeting of Stockholders. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Stockholders
who wish to present director nominations or any other business at the 2005 Annual Meeting of Stockholders are required to notify the Corporate Secretary of their intent no
later than August&nbsp;25, 2004. We retain discretion to vote proxies we receive with respect to proposals received after November&nbsp;14, 2004. </FONT></P>

<!-- User-specified TAGGED TABLE -->
<TABLE WIDTH="100%" BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR VALIGN="TOP">
<TD WIDTH="50%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="50%"><FONT SIZE=2><BR>
By Order of the Board of Directors,</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="50%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="50%"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="50%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="50%"><FONT SIZE=2><B>
<IMG SRC="g1002061.jpg" ALT="SIGNATURE" WIDTH="303" HEIGHT="61">
 </B></FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="50%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="50%"><FONT SIZE=2>William P. McComas<BR></FONT> <FONT SIZE=2><I>Chairman of the Board and Chief Executive Officer</I></FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD WIDTH="50%" VALIGN="TOP"><FONT SIZE=2><BR>
Las Vegas, Nevada<BR>
December&nbsp;23, 2003</FONT></TD>
<TD WIDTH="50%" VALIGN="TOP"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="50%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="50%"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
</TABLE>
<!-- end of user-specified TAGGED TABLE -->

<P ALIGN="CENTER"><FONT SIZE=2>9</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=6,SEQ=11,EFW="2125584",CP="FULL HOUSE RESORTS, INC.",DN="1",CHK=492358,FOLIO='9',FILE='DISK032:[03BHL1.03BHL1921]DC1921A.;7',USER='GKIBBE',CD='23-DEC-2003;15:57' -->
<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->
<P ALIGN="CENTER"><FONT SIZE=2><B><U>PROXY</U><BR>
FULL HOUSE RESORTS,&nbsp;INC.  </B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B>This Proxy is Solicited on behalf of the Board of Directors</B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOWN
ALL MEN BY THESE PRESENTS, that the undersigned, a stockholder in Full House Resorts,&nbsp;Inc., a Delaware corporation ("Full House") hereby appoints William P. McComas and Lee
A. Iacocca, and each of them acting jointly, if more than one be present, to be the true and lawful attorneys and proxies for the undersigned, to vote all of shares of Full House as the undersigned is
entitled to vote, with all powers the undersigned would possess if personally present, at the annual meeting of stockholders of Full House to be held on June&nbsp;3, 2003 or any adjournment thereof,
on the following matters and, in their discretion, on such other matters as may properly come before the meeting. This proxy will be voted in the manner directed herein by the undersigned stockholder.
If no direction is made, this proxy will be voted FOR the following Proposals. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B>ANNUAL MEETING OF STOCKHOLDERS OF<BR>
FULL HOUSE RESORTS,&nbsp;INC.  </B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B> FEBRUARY 13, 2004  </B></FONT></P>

<P><FONT SIZE=2>PROPOSAL ONE: Election of Directors. </FONT></P>

<!-- User-specified TAGGED TABLE -->
<DIV ALIGN="CENTER"><TABLE WIDTH="90%" BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR VALIGN="TOP">
<TD WIDTH="3%"><FONT SIZE=2><FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
<TD WIDTH="46%"><FONT SIZE=2>FOR all nominees listed below</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
<TD WIDTH="46%"><FONT SIZE=2>WITHHOLD AUTHORITY to vote for all nominees listed below</FONT></TD>
</TR>
</TABLE></DIV>
<!-- end of user-specified TAGGED TABLE -->


<P><FONT SIZE=2>A
VOTE FOR ALL NOMINEES IS RECOMMENDED BY THE BOARD OF DIRECTORS.<BR>
NOMINEES ARE: </FONT></P>

<UL>
<UL>
<UL>
<UL>

<P><FONT SIZE=2>William
P. McComas<BR>
Lee A. Iacocca<BR>
J. Michael Paulson </FONT></P>

</UL>
</UL>
</UL>
</UL>
<HR NOSHADE ALIGN="LEFT" WIDTH="120">
<DL compact>
<DT style='margin-bottom:-11pt;'><FONT SIZE=2>*</FONT></DT><DD><FONT SIZE=2>To
withhold authority to vote for any individual nominee, print that nominee's name on the line provided below: </FONT></DD></DL>

<P><FONT SIZE=2>Exceptions:
</FONT></P>

<HR NOSHADE>

<P><FONT SIZE=2>OTHER
MATTERS: Granting the proxies discretionary authority to vote upon any other unforeseen matters which are properly brought before the meeting as management may recommend. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
undersigned hereby revokes any and all other proxies heretofore given by the undersigned and hereby ratifies all that the above-named proxies may do at such meeting or any
adjournments thereof, by virtue hereof. </FONT></P>

<!-- User-specified TAGGED TABLE -->
<TABLE WIDTH="100%" BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR VALIGN="TOP">
<TD WIDTH="40%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="7%" VALIGN="CENTER"><FONT SIZE=2>Dated:</FONT></TD>
<TD WIDTH="44%" VALIGN="BOTTOM"><HR NOSHADE></TD>
<TD WIDTH="6%" VALIGN="BOTTOM"><FONT SIZE=2><BR>, 2004</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="40%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="7%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="44%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="6%"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="40%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=2 VALIGN="BOTTOM"><BR><HR NOSHADE><FONT SIZE=2> Signature(s)</FONT></TD>
<TD WIDTH="6%" VALIGN="BOTTOM"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="40%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="7%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="44%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="6%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="40%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=2><FONT SIZE=2>Note:&nbsp;&nbsp;&nbsp;&nbsp;When shares are hold by joint tenants, both should sign. When signing as attorney, executor, administrator, trustee or guardian, please give full title as such and also state the name of the
stockholder of record for whom you act. If a corporation, please sign in full corporate name by President or other authorized officer.</FONT></TD>
<TD WIDTH="6%"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="40%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="7%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="44%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="6%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD COLSPAN=4 ALIGN="CENTER"><FONT SIZE=2>PLEASE MARK, SIGN, DATE AND RETURN THE PROXY USING THE ENCLOSED ENVELOPE.</FONT></TD>
<TD WIDTH="6%"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
</TABLE>
<!-- end of user-specified TAGGED TABLE -->

<HR NOSHADE>
<!-- ZEQ.=1,SEQ=12,EFW="2125584",CP="FULL HOUSE RESORTS, INC.",DN="1",CHK=472074,FOLIO='blank',FILE='DISK033:[03BHL2.03BHL1922]MA1922A.;10',USER='RFARRIN',CD='22-DEC-2003;22:09' -->
<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->
<BR>
<P><br><A NAME="03BHL1921_1">QuickLinks</A><br></P><!-- TOC_BEGIN -->
<FONT SIZE=2><A HREF="#toc_dc1921_1">Summary Compensation Table</A></FONT><BR>
<!-- SEQ=,FILE='QUICKLINK',USER=RKING,SEQ=,EFW="2125584",CP="FULL HOUSE RESORTS, INC.",DN="1" -->
<!-- TOCEXISTFLAG -->
</BODY>
</HTML>

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>3
<FILENAME>g1002061.jpg
<DESCRIPTION>G1002061.JPG
<TEXT>
begin 644 g1002061.jpg
M_]C_X``02D9)1@`!`0$!L`&P``#__@`]35),3%]'4D%02$E#4SI;1E5,3%](
M3U5315]215-/4E1375=)3$Q)04U?4%]-0T-/34%37U-)1RY%4%/_VP!#``<%
M!@8&!0<&!@8("`<)"Q(,"PH*"Q<0$0T2&Q<<'!H7&AD=(2HD'1\H(!D:)3(E
M*"PM+S`O'2,T.#0N-RHN+R[_P``+"`!,`7H!`1$`_\0`'``!``(#`0$!````
M``````````8'!`4(`P(!_\0`11```0(%`P(#`PD$"`4%`````0(#``0%!A$'
M(3$201-1810B<0@5%C)"4H&1H2-B<H(7)#-5E+'!T25#DN'P-$168]+_V@`(
M`0$``#\`Z1A"$(^77&V6UNNK2AM`*E*4<!('))["*+U#UUDY1U5&L=I-5J+A
M\,3025-)4=L(2-W%?I\8E>BU+OB3I,]/WO4IAZ9GW$NLRDPKJ5+C?)/9)5D>
MZ.,#N2!9<:ZO5JF6_2WZK6)QN5DF!E;B_P!`!R2>P&YCXMNNTVY:+*UJD/\`
MC24R"4**2D[$@@@\$$$1M(0A"$(0A"$(P:K5J72)<S-4J$M),@$]<PZ&QM\8
MBZM4]/DJ*3=E.R#C9PD?GB-K0;SM6X9A4K1:](SLP$E1::='7TCD])WQOS$A
MA"$(0A"$(0A"$(0A"$(0B+WO?%O65(";K<YTK7_92S>%.N_PI\O4X'K'.M4N
M2_M:ZJNCT.55(4)"AXJ$K(:2.RGG/M'R2/+8'F+QT[TLMNR66WF6$SU6`]Z?
M?0.L'&#T#[`YXW\R8L&/"=FY:0E'IR<?;8EF4%QQUQ6$H2!DDGRCC/4N]JSJ
M?=;-*I+;RZ<'_"I\D@;N*X\10^\?7ZH_$GJW3RV46?9]-H"7O&7+H)==Q@+<
M4HJ41Z9)`]`(DT(0A"$(0A"(K>=LU2XDMM25VU.BL!/2XW))0/$.^_5CJ'E@
M''I$?I^CMHMO,359^<*_-LIZ4NU2:6Z.<_5R!C?C<1O/Z-["_P#B%'_PJ8J3
M7.@VY::;<G[2DFJ7<RI]*99$@.A3B,'J]T<^\4C/?..(Z(3GI&><;Q^PA"$(
M0A"$(9'G"$(0A"$(1$-2[RI]EVS-S\Q,MHGG&EHD62.I3KV/=]WR!P2>`(Y+
MLJF3FH6H%/\`I3-U%YBH.J#TV$%164I*N@*QA(V`VV2#VCM*A46E4"FM4VC2
M+,G)M_5;:3C?S)Y)\R=S&QC\4I*4E2B`D#))[1R'K=JA,W?4E6Y07'!1&7>@
MEOF><!P%;?9S]4=^3VQ:.@^E:[69%R5YK%;?;*66#_[1L\Y_?/?R&W<Q=A(`
MR>(PJ55:;6)94U2I^7G6$K4V7&'`M(4.1D=XS80A"$(0A"$(C]YW72+/HCU7
MJ[X0VG9MI/UWE]D)'<_Y<F*STMM^X+HN?^E"\"6EK;4BE213_9-*SA6.PP3C
MN<E1[9NR$(0A"$1*]]0+8LN7*ZQ/CVDC+<FSA;SGP3G8>IP(I.7U=ON_KJE:
M%9<M+TEIQS)<6V'UI;'UEN$@@)'D!W`SO'2[86&TA:@I8`R0,9/P[1A5JKTV
MATYZI5:=9DY-H96ZZK`'D/4GL!N8J`W[?&H9?D].:0*;3DNE"J[/J&,#[J,'
M!/\`,1GM'[<M#U/MVTIZO.:F+F)J0:,PN7]@;#:TIW*0K&<_AOZ1<-(F')RE
M24VZ$AQYAMQ72,#)2"<?G&9"$(0A"(!JEJ32[#IP"@F;K#Z3[-)I5O\`QK\D
MY_$\#N1`+4TUK=]5-N\M3WG%%8!EZ4!T!+?*0H?83OGH&Y^T>1%\2<K+24LU
M*2<NW+R[2>EMII(2E`\@!L(]H1SGKGJ+4:G5%Z=V@EQYYU09G')?WENK/_)1
MCM]X_AL`<R#1K1MNUG&Z_<H9F*T-V&$GJ;E/7/"E^O`[9YB[(J'Y0=]-VW:K
ME%D9E(K%426PE*O>99/UU^F1[H^)(XB(Z%W=9-F6*H5>Y9=N>G9E<P[+A"U*
M:``2E.`D[X3G\8DU>^4'9<AUMTIF>JKH3E*FV_";)\BI>"/^DQ$JGKU>"9,5
M23L9,K3`H-J?F@ZXCK/`ZP$@<':+ATQN]R\K-EZ_.2B)-U2G$.I2K*,H."H$
M\#X\><::^M8K2M-*6FY@5:>6DJ2Q(N)6E.^/?7G">^VY](U>CVI5R7_6:F9J
MA2TK19=L>&^TI1*'"1A!4=EDC)V`Q@>8BWX0A"$(A^H5_4.Q:8)JINER:=!]
MFE&S^T>(_P`D^:CQZG:*TLJT*[J/5Y:^M1`4R31"J;20GI;Z<YZE)._3G'.Z
ML;[8!MJY+QM>UVBNMUJ4E"`/V2E]3A\L-IRH_E%>(^4+8JYU$MX%6#:EA/M"
MI=(0!YD=><?AF-W6=9K'I=<8HPGG9UYQQ+:WI-`<9:*CC=>0#R,].<19,(^7
M7&VFU..K2A"02I2C@`>9,12WM0+8N.Y)ZWJ-.F;FI-KQ5NMIRRH9`/2O[6"1
MZ;[$[Q)9^=DZ=*.SD_-,RTLT.I;KRPA*1ZDQ2T]J+=E^5"<HNETBVU*,;/UJ
M<]U([#H!&V>V03C?`C=6IHM;U-G!6+B??N&L+(<==G3U-%SNH(^U_,3$LLNQ
M:#9RZ@[265F8GWBZ\\[@JP22$#``"1DX`'YQLKKN2DVK17ZQ6)D,RS0V`W4X
MKLA([J/_`'.T4Q;U"KFL58:NJ\&W).U)=>:?2TJ(#XS]8GN/-7VN!@1;-P7-
M:EBTI`J,W*4^7:1AB4:`"U`<!#:=_P!,>9BI6*A<NMM2$LW*N4K3]A\&843A
MV<Z=^C(YWQL-D]R3B+^9:;890RT@(;0D)2D<``8`C[A"$(0BO-5]19:RI!N5
ME&O;;@G1TR<FD$[DX"U`;XSL!RH[#N1'=-=+743XO2_'%5&Y9A?CAETA2)8G
MC(X*QV^RG@#;,7+"-3<EP4BV:4[5JU.(E9-L@%:@25*/"0!N2?(1SY=^M-:N
MZ<9MC3N0FI=V;7X0F%X#[F>R!G#8QDE1.<?=Q%D:/Z72MDRAJ-1+<W<,PG]J
M^/>2P#RA!/ZJ[_"+1BM]4-4*99K2J;)`5"Y'@$R\BV"KI4KZI<QQSLGE6V-C
MF(O96D`JYF;EU-"ZG6JB.HRRG"E,N#QDI(]X#;`V2-MXW[&AFG+3RW%TF8>2
MKAMR<<Z4_#!!_,F)`FV+`L^FKJ1HE(I\M))+BIIQA*E(&>>M0*B<\;Y[".9=
M3M2/I]742[LP_)VK)NI4EAO'C/#J`+F"<%>"<`G"1ZYS.Z?1;SU)D).GL,*M
M'3UAL(98&SDPV!R1L5YYR<)WS[QBNV[7MF[-1Y"T;.ZV:8T5-OU!][K<F@DD
MK<`XX&$@`9Y/IU_;=!I5M4ABD4:41+2;(V2-RHGE2CR2>Y,9-2J5/I<N)FI3
MK$HRI:6PMY80"I1P$C/<^49D(1HKTN.3M.VI^NSI!1+-DH;S@NN'9*!ZDX'Z
M]H@VA=4O6X:94;CNF=ZY*=<'L$OX24!"05=2DX&>G.`,Y^KGX[#4W4F6M,M4
MBDROSK<TWA,O(-944$\*6!O\$\GT&\0:7MFEVX^=0-8JTQ/5EU(4S(K`6AH]
MD)1]LCL`.E.YWYC)%>U-U.2I-L2PM6VUG`J$QGVAY/FC&_'W<?QQ4VHLK9=I
M^TT2ENN7'<;F4SU4G%E2)=7=+:0<%?F25=/QXCFF]AU:^ZV)&1!9E&L*FIQ2
M<H83_JH]D]_@"8M.K:>VW,ZE4"P[9:#/S8Q[959Y9+CCFZ2$JWP#CIXP!XGI
M'3\1>][XMVRY`35:G0AQ8)9EFQU.O$=DI_U.!ZQ1,C/:@ZX3S\NE\T:T$.=+
M_A#W2!N$$\NKQC(V2.2!MF\K*LBV[$IKC5(ENA:DYF)MX]3KN/O*QP/(8'I%
M64)M[6^Y)NIU9UUJRZ2_X<M3D**3-KQGJ61WQ@GRR`,;DWG2:93Z/(-4^ER;
M,I*-#"&F4!*1_P!_7DQF9'G&CNNZ*+:E*<J=;G42[*0>A&07'3]U">5'_P`.
M!'*4_J!3[VOM-3N^2J4W2I<XIM%DDA86K/NI7DC.>Y`).PXBUU536&ZIM%*I
M%`;LVD%`29I](4XTCR'KC8!*1CS$9ELZ%4>7GU56[JI,W'/J5U'QR4MG^($E
M2_Q./0Q<$K+2\G+MRTHPTPPVGI0TT@)2@>0`V`CVA"$(0B*:B7I3+'M]VJ3Z
MNM]642LL#[S[F-AZ`<D]AZX$0+1RS)J>F%ZCWDV9BX*BOQI5+HVEFR/=(3V)
M'`^RG&.3%T1X3DW*R,J[-SLRU+R[2>IQUU82E`\R3L(INO:SNU.?70M-J(_7
M:DK(]J4@AEO][&Q(]5%(^,5GJ+:<W3:,NL7_`%R9J5Y55?1(4V5<RALY`*C@
M;@9P$I`&2`,[XMW0W35FT**BJU653](9Q&7"L9,LV>&QY'NKUV[1;*B$@E1`
M`Y)BE[YU;?>J8M33B5%8K;N4*F6QUM,'C*>RB.2HGI'K&VTTTIEK<FS<5PS1
MJ]S/>^N8=]]+*CST$[E7;K._EB+3B+WS?%`LFG"<K,UAQS/@2S8ZG7B.R1Y>
M9.`(Y!OF_+HU&K")=?C"56Z$RE,ELJ2#P-ANM?J?/;`BYM*="I601+5J\T"8
MG=EHIIP6FCV\0CZYXVX'?,>WRDKTJ-'E).T:0"TJI,E<PX@>\6NKI#:<<=1!
MSZ8'>*UMO3FZ+5O2P)V?2TT]4IY+@82O]HRE!2I87V!Z"3@9[@[QU)>%V46T
M*2:E69DMH)Z&FD#J<>7V2A/<_H.\02U[6JMYUJ7OF^$O-,MK\2E4%S/1*)VZ
M7'!W6><$>6>P%MPCRF9AB4EW9F9>0RPTDK<<<4$I0D;DDG@1S?4W*EKI>K<I
M3R]+V525I+KJQT^,KN0/OJ&P'V4[G!.#+;HOQ^84+%THE6YF>8;\-Z=:`$M3
MVD^[LH^[D>>X';J.PAELS#%&G7J=I])_2^^GNHU"OOY,O*E6QZ5*.XYWS[WF
M?JBQ;5TNEI::%T7]4/G^X`GK6Y,JS+2X&_NI(`P/,@`=@(C5V7E6=1:J_9NG
MKWLU(8'_`!*MDE+81C<)5V3L>-U=L)!)@=$LJG7?44V?9X#E&D'0[5KC>9!7
M,N;@);^ZGGI2#O\`6.<#/0[C%OZ96)./2$HAB0I["G2GE3SF,#J5W4I6!GU\
MH@_R>:/.OR-6ORM$KJ=>?*DJ.W[($[@>15G'HD1F7GJHZJJFU-/I'Y[N%2BA
M;J1EB6/!)/!([[A([GM%%4"R*_J!J-/R,]6/G!N6>/SC5FR5MX!W""0`23D)
M&PVSC`CL.BTFGT2F2],I<HW+2;">EMML8`]?4GDD[DQF.(2XA2%@%*@00>XB
MA9+3C4NR:G.M:?U^GFAS#I=3+3W*3Y$%)W`P.I)&0!F,^8D/E!N]716K>9!&
M/V:4[>HRV8C-S6UJ92[4J-5N_4X24NTDE+#+BU%Y6_2WU)"=U';`S^D:O271
MR9N>7:N"\ES2*:L=4K*^(4N/C/UE$[I0>V,$\[#&>CJ3:]N4<,_-=#I\JME/
M2VXU+I"P/XL9_6-S@#M`$'@PA"$(0A'-EWK8O#Y1,C;EP.-HI%,Z4M,.G"7C
MX8=(\LK40/4)`B^*_<]NVU*>/6:O)R38'NI6X.I7HE`W/X"*BJVM=2KTVNCZ
M:VW-5*;*ND3;[9Z$C[W0.!ZK('F(]*;I%<-TSK=8U0N-^<5GJ33)5>&T?NDC
M`'J$#^:+7EY*W;+H$RY*2<M3:9*-*>=\)&!TI&23W4?CDQ3^E-/FM0;[J.I]
M:;<3)R[I8I+"^$@`C./W0>W*E$]HMV[KNH%H4XSU=GVY=!_LVQ[SCI\D)&Y_
MR'<B*274-0-:GG&*4#;UG!90X\HGJF$]P2-UG]T82."3%R6+8]!LBFF2HTNK
MK<P7YET]3KQ''4?(=@-A$IBN=8M1FK!HS/L[`F*M.]295M7U$XQE:O09&W<_
MB8YPHUD:AZI54UF<#Q:?QU5&?RAOI[!`QDCR"1CX1T[I_IM;5DRS*I&40_5`
MWTNU!U.7%D\X^X/0=N<Q.(UD]0:-/U23JT[3)9^?DL^SON-A2FL^1_\`,1"M
M3G[:MRITF^Z_.S!>I3;S4C(-D'QW5C&0#W`Y/`VSP`<.P+7JU<JJ-0+Z;"JH
MX,TRG$>Y36CN-OOGS.X[[\6I"/*9?9E6')B9>;99;25+<<4$I2D<DD[`1S1J
M1?CNH,\[1:5-+D+'DG$_.=64@]+@!_7./<1RH[XP-H;=6H[L[3I:R[`DYBE4
M!&&4H1_ZF=4K;*RG[Q[#G._D)UI_I'>$]1!2;FG/F.AEWQ7I*5"/:)TY_P"8
MM)V`&P!)Q]WO%]42A6_:-*<8I,C+4Z1;!==*=AL-U*4=S@#DGB*.N"XZ_K%5
MIFW+86:?9TJL&?J;GN^*@;Y.>VV0CORK`XQ&T_2LC3/2Y"I.U9<_\7K!&3,D
M\^]]K.-A]K'9`B_+3MNDVI1&*-1Y?PI9K<D[J<6>5J/=1Q_IP(I/Y25U2+\[
M1K(54/9Y9<PA^JNH25%EO("00.3@J7CT3'T)FXM29*4MBQ&9BA6+*(3+.U-X
M=+DPE`Z>E(!R1Z#D_6(XC?7?3933'3D4"S91Q58K3Z)!EXX+SSJP05*5L,A(
M('`!(]8L*PK8D;3MB1I,G*MLK2VE4PI.Y=>*1UJ)[DG],`;1)(0C`K=5DJ'2
M9RK5%X-2DHT775^0'EYD\`=R8J&VZ#4M4ZTU>5XRRV;;9/51Z.Y]5Q)X=<`.
M^=CZ_P`(WNQ("0```!P!'R\ZTPTMYYQ+;2$E2UK.`D#DDG@1SUJKKLU+%^BV
M4M#SN"ARJ<I0>_A#[1_>.WEGF)9I1.6Y9.G\B*Q>%/6_4,U!:GIM(PIP))2D
M$Y.._<G,9KVN6F[3JF_GIU?2<=2)-TI/P/3'I*ZVZ;S"R@UY3)`SEZ5=2#^/
M3&2=9--@X&_I.SDC.?`=Q^?1'G_31IKTN$7(CW!Q[,]E7P]S>,/^G73?^]YC
M_!._[1Z2^N&F[SH;^?'&\_:<E'0G\^F-O3M5=/:@@K8NNGM@'&)A98/Y+`C=
MHNVUEH2M%QTE2%#(4)QL@CSYB-:C:66[?3C<Y-EZ3J;:`A,W+8RI(X"DG90'
M;@^L1J@?)^LZGJ:>JLQ/59Y"LD.K#;2O(%*=\?S1;5+I=.I,HB3I<C+R<LCA
MIAL(2/P$9D0_5>B5"XM/ZU1Z4?ZZ^TDMIZL>(4K2HHS^\$D>6\4K;E^Z@4BT
M:;9]"T[G6:G+I]G3-.R[G1G)][H*0`K<DDJQG)B3VMHU/5.L"Y]2ZH:M45D+
M]C2K+:2.`M7!`^XD!/J1%X,LM,-(98;0VT@!*4(2`$CR`'`C[A&GKUM4"X3*
MFMTF5GS*J*V?';ZN@G&?P.!MQM&V0A*$I0A(2E(P`!@`>4?4(U]<K%-H-+F*
MK5IMN5DV$]2W'#^0'F3P`-R8INQ*/-ZE7@]J-<DHM%&EU>'1)!_=.`?[0@[$
M9W]5>B1%Z0B*7M?EMV;).O5:H-":2WUMR3:P7W>PZ4YX)[G:.<;ON*X;[D7:
MW=L\NW[202J2DFTDN3J^R6TG'B'C+A]U.=AVB$V79MWWH6:526)H4KQBZ7GB
MI,JTK`!43C!5@`;9,=5:?Z2VO9;S<^PTY.U5+829J9(/0K'O%M.,(S^)QMGF
M+%CFKY2E_P`\B<58].ZV)?PT.3SH.%.]0REL?NXP3Y\<`YP;:M^Y-1:'+4>W
MY1-JV/+J2'>I2E.SZ]NIPG`\0[>B0<#?&W1-J6U2+4HS-'HTL&99O<D[K<4>
M5J/=1\_PXA>%7F*#;50JTI3GZC,2[>6I5A!4IQ1(`V&^,G)]`8H'3O2&>N^9
MF[MU#]K09UPNHE>HM.N**MU+R,I3@8"1@X\@!GH^GR,I39)B1D)=N7E6$!#3
M3:<)0D<`"(SJ59;%[T!-/5..24Y+O)F)2:;R2TZ`0"0",C!/?(Y'$0ANA:],
M-H9;N^WW4-@)#CK.5*`[D^%S$SM*D7W*S34U<]W2L^UX:@N2EJ<AM/6>#XFQ
M('P$3.$4C?")G4O406"P^MBWZ,E,S5G6U;OK..EORVSCT/4?LB+HE9=B3E69
M66;2U+L(2VVVGA"0,`#T`$0B\=4[3MASV-<X:C5">E$A(#Q72KCI.-DG/8G/
MH8KR8HVINK38^>E(MBUUO!7L12H3#B!Y@C*OYND9WQM$GF=!=/GI.6ETRL\R
MMD$*?;FCUO?Q9!'Y`1CL_)]L%MU#BC574I.2A<T`%>APD'\B(G-)L"RZ0VXW
M(6S36TN)Z5E3`<*D^1*LG$:"H:+Z<SSWC*M]+"CG(EGW&DG^4*P/PCT8T;TW
M::2W]&6EX^TX^ZI1^)ZH]!H_IN"#]%I;;_[7?_U$FD[7MR2EFY65H5.:9;&$
MH3+(P/TCW^8:)_<\A_AD?[0^8J)_<\A_AD?[1[HIU/0A*$2,LE*1@`-)``_*
M,N$(0AB$(0A"$(I#4UZ7NG5ZT;#FW/%I2`J<G)8$@.+"5J2E7ITH_)1BZ.J5
MDF&V\M2[*`$(3LA(`&P';CM$,K^JUA4+K3-7#+//)/2690^.O/E[N0/Q,015
M[:E:@AUNPZ(FD493OA?.TZ0',=R`=O\`I"B//,2:T-(*'1Y]ZL5^8<N2M.J"
MS-5!/4$GS"23D^IR=AC$>E[Z24>\KKDZ]5*A.!AAA+*Y)O`2X$DD`*Y2#DY`
MY[$18-,I\E2I!BGTZ6;EI1A/0TTVG"4#TC*A$>K=EVI79]%0K%`D9V;0D)#K
MS042!P#YCXQOFFFV6D-,MI;;0D)2A(P$@<`#L(^X0A"$(0B@)RUM5;3O"Y)F
MQV)2<D*V^)E4S-+;*VU94K!ZB#L5*'!!&(V#FF&H%TLJ%\:@NH1D`2E-1AM2
M>_5CH&=\?5,3NS]-+/M+P7:926USK7$[,?M'B2,$A1^KM]T")I"$(0A"$(0A
M"$(0A"$(0A%(:P693G[KD;DEYVHR-3<;P7I1X((*,!*@<$@X.-CVB,4'3FF7
M7<3+=Q5NO5%*4*7_`%B<"R<=LE.0/AB+FM#3JT;1#IH]*0'G0`M]\^*X0.P*
>N!WP,1,``.!"$(0A"$(0A"$(0A"$(0A"$(0A'__9
`
end

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
