<SEC-DOCUMENT>0000902664-14-004139.txt : 20141022
<SEC-HEADER>0000902664-14-004139.hdr.sgml : 20141022
<ACCEPTANCE-DATETIME>20141022141035
ACCESSION NUMBER:		0000902664-14-004139
CONFORMED SUBMISSION TYPE:	PRRN14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20141022
DATE AS OF CHANGE:		20141022

SUBJECT COMPANY:	

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			FULL HOUSE RESORTS INC
		CENTRAL INDEX KEY:			0000891482
		STANDARD INDUSTRIAL CLASSIFICATION:	HOTELS & MOTELS [7011]
		IRS NUMBER:				133391527
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		PRRN14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32583
		FILM NUMBER:		141167471

	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

FILED BY:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			THOMAS CRAIG W
		CENTRAL INDEX KEY:			0001411318

	FILING VALUES:
		FORM TYPE:		PRRN14A

	MAIL ADDRESS:	
		STREET 1:		2100 CRESCENT AVENUE
		CITY:			CHARLOTTE
		STATE:			NC
		ZIP:			28207
</SEC-HEADER>
<DOCUMENT>
<TYPE>PRRN14A
<SEQUENCE>1
<FILENAME>p14-2099prrn14a.htm
<DESCRIPTION>FULL HOUSE RESORTS, INC.
<TEXT>
<HTML>
<HEAD>
<TITLE></TITLE>
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<BODY>


<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">SCHEDULE 14A</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">Consent Statement Pursuant to Section
14(a)</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">of the Securities Exchange Act of 1934</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">Filed by the Registrant [ ]</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">Filed by a Party other than the Registrant [x]</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">Check the appropriate box:</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 12pt Calibri, Helvetica, Sans-Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 7%; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 107%"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">[X]</FONT></TD>
    <TD STYLE="width: 93%; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 107%"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">Preliminary Consent Statement</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; line-height: 107%"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">[&nbsp;&nbsp;]</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; line-height: 107%"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; line-height: 107%"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">[&nbsp;&nbsp;]</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; line-height: 107%"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">Definitive Consent Statement</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; line-height: 107%"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">[&nbsp;&nbsp;]</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; line-height: 107%"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">Definitive Additional Materials</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; line-height: 107%"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">[&nbsp;&nbsp;]</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; line-height: 107%"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">Soliciting Material Under Rule 14a-12</FONT></TD></TR>
</TABLE>
<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Full House Resorts, Inc.</B></P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">(Name of Registrant as Specified In Its
Charter)</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">Daniel R. Lee</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">Ellis Landau<BR>
Ray Hemmig<BR>
W.H. Baird Garrett<BR>
</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">Bradley M. Tirpak</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">Craig W. Thomas</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">(Name of Person(s) Filing Consent Statement,
if other than the Registrant)</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">Payment of Filing Fee (check the appropriate box):</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 12pt Calibri, Helvetica, Sans-Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 7%; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 107%"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">[X]</FONT></TD>
    <TD STYLE="width: 93%; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 107%"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">No fee required.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 12pt Calibri, Helvetica, Sans-Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 7%; padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; line-height: 107%"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">[&nbsp;&nbsp;&nbsp;]</FONT></TD>
    <TD STYLE="width: 93%; padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; line-height: 107%"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">Fee computed on table below per Exchange Act Rule 14a-6(i)(4) and 0-11.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 45pt">1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Title
of each class of securities to which transaction applies:</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">______________________________</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 45pt">2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Aggregate
number of securities to which transaction applies:</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">______________________________</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">&nbsp;</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 45pt">3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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):</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">______________________________</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 45pt">4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Proposed
maximum aggregate value of transaction:</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">______________________________</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 45pt">5)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Total
fee paid:</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">______________________________</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 12pt Calibri, Helvetica, Sans-Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 7%; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 107%"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">[&nbsp;&nbsp;]</FONT></TD>
    <TD STYLE="width: 93%; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 107%"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">Fee paid previously with preliminary materials.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 12pt Calibri, Helvetica, Sans-Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 7%; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 107%"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">[&nbsp;&nbsp;]</FONT></TD>
    <TD STYLE="width: 93%; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 107%"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; padding-left: 5.4pt; line-height: 107%"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">and identify the filing for which the offsetting fee was paid previously.&nbsp;&nbsp;Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 45pt">1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Amount
Previously Paid:</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">______________________________</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 45pt">2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Form,
Schedule or Registration Statement No.:</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">______________________________</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 45pt">3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Filing
Party:</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">______________________________</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 45pt">4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Date Filed:
______________________________<U> </U></P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 45pt">&nbsp;</P>


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<P STYLE="font: 10pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>PRELIMINARY COPY SUBJECT TO COMPLETION</B></P>

<P STYLE="font: 10pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>DATED OCTOBER 22, 2014</B></P>

<P STYLE="font: 10pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>SOLICITATION STATEMENT TO REQUEST
A SPECIAL MEETING OF STOCKHOLDERS </B></P>

<P STYLE="font: 10pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>OF FULL HOUSE RESORTS, INC.</B></P>

<P STYLE="font: 10pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>BY DANIEL R. LEE, ELLIS LANDAU, RAY HEMMIG, W.H. BAIRD GARRETT,</B></P>

<P STYLE="font: 10pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>BRADLEY M. TIRPAK AND CRAIG W. THOMAS
(THE &quot;PARTICIPANTS&quot;)</B></P>

<P STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">To the Stockholders of Full House Resorts, Inc.:</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">This Solicitation Statement (this
&ldquo;Solicitation Statement&rdquo;), is being furnished to you as a stockholder of Full House Resorts, Inc., a Delaware
corporation (the &ldquo;Company&rdquo; and/or &ldquo;Full House&rdquo;), by and on behalf of Daniel R. Lee (&ldquo;Mr.
Lee&rdquo;), Bradley M. Tirpak (&quot;Mr. Tirpak&quot;) and Craig W. Thomas (&ldquo;Mr. Thomas&rdquo;) (collectively, the
&quot;Concerned Stockholders&quot;, &ldquo;we,&rdquo; &ldquo;our&rdquo; or &ldquo;us&rdquo;),  Ellis Landau (&quot;Mr.
Landau&quot;), Ray Hemmig &nbsp;(&quot;Mr. Hemmig&quot;) and W.H. Baird Garrett (&quot;Mr. Garrett&quot;) for the purpose of
soliciting your written request (the &quot;Solicitation&quot;) to call a special meeting of stockholders (a &quot;Special
Meeting&quot;). Together we own 6.2% of the Company's outstanding common stock, par value $.00001 per share (the &quot;Common
Stock&quot;), making us one of the Company&rsquo;s largest stockholders.</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">Pursuant to the Company&rsquo;s Amended and Restated Certificate
of Incorporation, effective May 4, 2011 (the &ldquo;Charter&rdquo;), and the Company&rsquo;s Amended and Restated By-laws, effective
June 4, 2008 (the &ldquo;Bylaws&rdquo;), Special Meetings of the stockholders may be called for any purpose at any time by the
Board or at the request in writing of stockholders owning at least forty percent (40%) of the total number of outstanding shares
of any class of capital stock of the Company (the &quot;Requisite Owners&quot;).</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0"><B>PLEASE JOIN US IN REQUESTING THAT THE COMPANY CALL A
SPECIAL MEETING OF STOCKHOLDERS.</B></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">We are seeking to request that the Company call
a Special Meeting of the Company&rsquo;s stockholders to consider and vote upon each of the proposals (the
&quot;Proposals&quot;) set forth in the section of this Solicitation Statement titled &ldquo;PLANS FOR THE SPECIAL
MEETING.&rdquo;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0"><B>This solicitation is being made by the Participants,
and not on behalf of the Company or the Board of Directors of the Company (the &quot;Board&quot;). At this time, we are soliciting
your written request to call a Special Meeting of stockholders, and are not currently seeking your proxy, consent, authorization
or agent designation for approval of the Proposals or any other actions. Once the Special Meeting has been called, we will send
you separate proxy materials urging you to vote in favor of the Proposals, as described herein (the &quot;Proxy Contest&quot;).</B></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">Therefore, we are asking the Company&rsquo;s stockholders
to complete, sign, date and return the enclosed <B>WHITE</B> Request Card to call a Special Meeting as promptly as possible by
mail in the enclosed postage-paid envelope to Morrow &amp; Co., LLC (&quot;Morrow &amp; Co.&quot;) at the address below.</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">YOUR WRITTEN REQUEST IS IMPORTANT, NO MATTER HOW MANY OR
HOW FEW SHARES YOU OWN. WE URGE YOU TO SIGN, DATE AND RETURN THE <B>WHITE</B> REQUEST CARD TO CALL A SPECIAL MEETING AS PROMPTLY
AS POSSIBLE. THE FAILURE TO SIGN AND RETURN THE <B>WHITE</B> REQUEST CARD WILL HAVE THE SAME EFFECT AS OPPOSING THE CALL OF A SPECIAL
MEETING.</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">WE URGE YOU NOT TO SIGN ANY REVOCATION CARD THAT MAY BE
SENT TO YOU BY THE COMPANY. IF YOU HAVE DONE SO, YOU MAY REVOKE THAT REVOCATION CARD BY DELIVERING A LATER DATED&nbsp;<B>WHITE</B>&nbsp;REQUEST
CARD TO THE CONCERNED STOCKHOLDERS, CARE OF&nbsp;MORROW &amp; CO., WHICH IS ASSISTING US IN THIS SOLICITATION, AT THEIR ADDRESS
LISTED ON THE FOLLOWING PAGE OR TO THE PRINCIPAL EXECUTIVE OFFICES OF THE COMPANY.</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0"><B>PLEASE JOIN US IN REQUESTING THAT THE COMPANY CALL A
SPECIAL MEETING OF STOCKHOLDERS.</B></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>IMPORTANT</B></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">If your shares of Common Stock, are registered in your own
name, please sign, date and mail the enclosed <B>WHITE</B> Request Card to Morrow &amp; Co., which is assisting us with this Solicitation,
in the postage-paid envelope provided.</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 4.5pt 0 0">If your shares of Common Stock are held in the name
of a brokerage firm, bank nominee or other institution, only it can sign a <B>WHITE</B> Request Card with respect to your shares
and only upon receipt of specific instructions from you. Please mail the enclosed <B>WHITE</B> voting instruction card in the enclosed
pre-paid envelope.</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">As a stockholder of the Company, you may have received the
Company&rsquo;s revocation solicitation statement (the &ldquo;Revocation Statement&rdquo;) and the accompanying revocation
card. Since only your latest dated request or revocation card will count, we urge you not to return any proxy/revocation card you
receive from the Company. Remember, you can support the call of the Special Meeting only by submitting our <B>WHITE</B> Request
Card. Please make certain that the latest dated Request Card you return is the <B>WHITE</B> Request Card.</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">Pursuant to Section 213 of the Delaware
General Corporation Law (the &ldquo;DGCL&rdquo;), the Company may set a record date for participation in the execution of written consents.
However, if the Company fails or refuses to set a record date, the record date for determining stockholders entitled to
consent to participate in the execution of written consents will be the first date on which a signed written consent setting
forth the action taken or proposed to be taken is delivered to the Company. &nbsp;If the Company fails to set a record date, the record date for participation in the execution of written consents
to call the Special Meeting will be October [ ], 2014, the date on which we will deliver the first signed written consent to the
Company.</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">Although we have 60 days from the date on which the earliest dated consent is delivered to the Company to
deliver written requests to call the Special Meeting from the Requisite Owners, we intend to deliver such written requests from
the Requisite Owners to the Company on [&#9;], 2014.</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">Only record holders of shares of Common Stock as of the
close of business on the record date will be entitled to request that the Company call a Special Meeting. If you are a stockholder
of record as of the close of business on the record date, you will retain your right to request that the Company call the Special
Meeting even if you sell your shares of Common Stock after the record date.</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">If you have any questions about completing, executing and
dating the <B>WHITE</B> Request Card, please contact Morrow &amp; Co. at the address and telephone number below.</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0"><B>PLEASE COMPLETE, SIGN AND DATE THE ENCLOSED WHITE REQUEST
CARD AS SOON AS POSSIBLE.</B></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0"><B>PLEASE JOIN US IN REQUESTING THAT THE COMPANY CALL A
SPECIAL MEETING OF STOCKHOLDERS.</B></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0"></P>

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<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0"></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">The date of this Solicitation Statement is October
[&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;], 2014.
This Solicitation Statement and the accompanying <B>WHITE</B> Request Card are first being sent or given to stockholders on
or about October [&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;], 2014.</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">A copy of the Amended and Restated Certificate of
Incorporation of Full House Resorts Inc., as amended to date, can be found as Exhibit 3.1 to the Registrant&rsquo;s Quarterly
Report on Form 10-Q filed with the Securities and Exchange Commission (the &ldquo;SEC&rdquo;) on May 9, 2011. A copy of the
Restated Certificate of Incorporation can be found at:</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="color: #0000FE; font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0"><U>http://www.sec.gov/Archives/edgar/data/891482/000095012311046849/c16720exv3w1.htm</U></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">A copy of the Amended and Restated Bylaws of Full House
Resorts Inc., as amended to date, can be found as Exhibit 3.1 to the Registrant&rsquo;s Current Report on Form 8-K as filed with
the SEC on June 4, 2008. A copy of the Bylaws can be found at:</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="color: #0000FE; font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0"><U>http://www.sec.gov/Archives/edgar/data/891482/000136231008003126/c73564exv3w1.htm</U></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">If you have any questions about completing, executing and
dating the <B>WHITE</B> Request Card or otherwise require assistance, please contact:</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 18pt/normal Arial, Helvetica, Sans-Serif; margin: 4.5pt 65.45pt 0 67.45pt; text-align: center"><B>MORROW&nbsp;&amp;
CO., LLC</B></P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0 65.45pt 0 67.45pt; text-align: center">470 West Avenue</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0 65.45pt 0 67.45pt; text-align: center">Stamford, CT 06902</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0 65.45pt 0 67.45pt; text-align: center">(203)-658-9400</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0 65.45pt 0 67.45pt; text-align: center">or</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0 65.45pt 0 67.45pt; text-align: center">Call toll free at 1-(800)-662-5200</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>savefullhouse@morrowco.com</B></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>IMPORTANT NOTICE REGARDING THE AVAILABILITY
OF MATERIALS FOR THE</B></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>SOLICITATION OF WRITTEN REQUESTS
FOR SPECIAL MEETING.</B></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">In addition to delivering printed versions of this Solicitation Statement and the <B>WHITE</B> Request Card
to all stockholders by mail, this Solicitation Statement and the <B>WHITE</B> Request Card are also available on the Internet.
You have the ability to access and print this Solicitation Statement and the <B>WHITE</B> Request Card by sending an e-mail to
savefullhouse@morrow.com.</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0"><B>PLEASE COMPLETE, SIGN AND DATE THE ENCLOSED WHITE REQUEST
CARD AS SOON AS POSSIBLE.</B></P>


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<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt; text-align: center"><B>WE ARE INITIATING THIS SOLICITATION
BECAUSE </B></P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt; text-align: center"><B>WE ARE DISSATISFIED WITH THE
CURRENT BOARD OF DIRECTORS</B></P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">The Concerned Stockholders are dissatisfied with the
performance of the current Board. We are significant stockholders of Full House and we have a vested financial interest in the
maximization of the value of the Company&rsquo;s Common Stock. We believe our interests are aligned with the interests of all stockholders
of the Company.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">The Concerned Stockholders believe that a Special Meeting
of stockholders is necessary to provide stockholders an opportunity to express dissatisfaction that they have with the performance
of the current Board and the current affairs of the Company. At the Special Meeting, stockholders will have the ability to designate
new independent directors who are committed to acting in the best interests of all stockholders.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">We believe the Company&rsquo;s shares are
currently trading at a significant discount to intrinsic value. In our opinion, there is a tremendous opportunity at Full
House, but the existing Board, through what we view as careless acquisitions and negligent financial management, has
destroyed significant stockholder value. We further believe, given the Company&rsquo;s high degree of financial leverage and
recent covenant defaults, that stockholders should act promptly to improve management oversight and corporate governance. We
are confident that stockholder value can be safeguarded and potentially increased substantially if an independent and
qualified Board acts quickly to protect the long-term interests of stockholders.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">We are troubled by the Company&rsquo;s stock market
performance, executive compensation, operational performance, capital allocation decisions, and corporate governance. The following
items highlight some of the most significant issues with respect to the current state of affairs at the Company:</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt 0.5in">Stockholders have lost 58.6% of their investment
in the past year.<FONT STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; color: black"><SUP>1</SUP></FONT></P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt 0.5in">The Company&rsquo;s operations have performed
poorly and it has lost valuable business, including significant revenue and income declines at all of the Company's more significant
properties over the past two years, as well as the loss of the management contract at the Buffalo Thunder Resort &amp; Casino in
September 2014.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt 0.5in">Over the past five fiscal years between 2009 and
2013, Andre Hilliou, the CEO of the Company (&quot;Mr. Hilliou&quot;), has been paid total compensation of $4,446,279 and Mark
Miller, COO of the Company (&quot;Mr. Miller&quot;), has been paid total compensation of $4,430,372. Between 2009 and 2013, the
total compensation for the CEO increased 59% and the total compensation of the COO increased 78%.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt 0.5in">We believe that the Company has a poor
history of capital allocation and has now made three acquisitions that destroyed value for stockholders. The Company has
taken two impairment charges against Stockman&rsquo;s Casino and a third impairment charge against the Rising Star Casino,
acquired in 2007 and 2011, respectively. Furthermore, the third and most recent acquisition, the Silver Slipper, has shown declines
in revenues and income during 2014, and </P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt 0.5in"></P>

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<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin-top: 0; margin-right: 0; margin-bottom: 8pt"><FONT STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; color: black"><SUP>1
</SUP></FONT>On September 30, 2013, the Company&rsquo;s shares closed at $2.78. On September 30, 2014, the Company&rsquo;s shares
closed at $1.15, a decline of 58.6% in the past year.</P>


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<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt 0.5in">is currently
underperforming other casinos located in the Mississippi Gulf Coast Counties market.<FONT STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; color: black"><SUP>2</SUP></FONT></P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt 0.5in">The Company added a hotel tower to the Rising
Star that opened in November 2013 using off-balance sheet financing pursuant to which the Company absorbs all of the risk. This
hotel has resulted in no apparent benefit and revenues have continued to fall since that hotel addition was completed.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt 0.5in">The Company has a second hotel project now underway
at the Silver Slipper. While we question the economics of constructing this hotel, we are especially concerned about the decision
to push forward with the construction of the hotel after the Company violated financial covenants in the First Lien Credit Agreement
(the &quot;First Lien Credit Agreement&quot;) and Second Lien Credit Agreement (the &quot;Second Lien Credit Agreement&quot;, and
together with the First Lien Credit Agreement, the &quot;Credit Agreements&quot;) during Q1 2014. The Company required loan modifications
after apparently violating the financial covenants again in Q2 2014. We are concerned that the Company may not have adequate financing
in place to complete the hotel.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt 0.5in">Despite an imminent default on its bank covenants
in March 2014, the Company entered into a purchase agreement to acquire <FONT STYLE="line-height: 107%">Majestic Star Casino, LLC,
and Majestic Mississippi (the &ldquo;</FONT>Fitz Tunica&rdquo;), which is located in another declining gaming market. The Company
placed a large deposit and expended significant legal and other fees, despite the acquisition requiring a significant amount of
outside financing -- financing that then proved unattainable. The fees and deposits lost by the Company equated to approximately
10% of the current market capitalization of the Company, as of September 30, 2014.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">We believe immediate action is needed to prevent further
erosion of stockholder value. If the existing Board is allowed to continue to make decisions similar to those that it has made
in the recent past, we believe stockholders may lose more or all of the money they invested in the Company.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">We are requesting a Special Meeting due to the urgency
of the situation and because we fear that additional decisions could be made prior to the next regularly scheduled annual meeting
that could further endanger stockholder value.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>PLEASE JOIN US IN REQUESTING THAT
THE COMPANY CALL A SPECIAL MEETING OF STOCKHOLDERS.</B></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>PLEASE COMPLETE, SIGN AND DATE THE
ENCLOSED WHITE REQUEST CARD AS SOON AS POSSIBLE.</B></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: left"><B>&nbsp;</B></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: left"><B>&nbsp;</B></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: left"><B></B></P>

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<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: left"><FONT STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; color: black"><SUP>2
</SUP></FONT>The Mississippi Gulf Coast Counties market is tabulated in the monthly Casino Gross Gaming Revenues report released
by the Mississippi Gaming Commission and includes casinos in Biloxi and Bay St Louis.</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: left"><B>&nbsp;</B></P>


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<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt; text-align: center"><B>BACKGROUND OF THE SOLICITATION</B></P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">On July 7, 2011, Mr. Tirpak initially purchased shares of Common Stock.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">On January 8, 2014, Full House filed a Form S-1 proposing
to issue up to $46,000,000 worth of Common Stock (the &quot;Form S-1&quot;). A copy of the filing can be found at the following
address:</P>

<P STYLE="color: #0000FE; font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt"><U>http://www.sec.gov/Archives/edgar/data/891482/000157104914000073/t1400002-s1.htm</U></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">On February 6, 2014, Mr. Tirpak wrote a private letter to
the Board of Directors of Full House (the &quot;February 6 Letter&quot;). In the letter, Mr. Tirpak expressed his dissatisfaction
with the Board's proposal to dilute stockholders below book value, below the purchase price of the assets, at a significant discount
to the value of its peers, and below the last public offering of Common Stock, which took place in December 2006 at $3.25 per share.
He requested that the Board (i) allow stockholders to nominate directors at the annual meeting scheduled for May 2014, (ii) seek
stockholder approval for the planned equity issuance, and (iii) evaluate other strategic alternatives, including a potential sale
of the Company.</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">On March 24, 2014, the Company announced the $62mm acquisition
of the Fitz Tunica. The $62mm purchase price was exclusive of working capital and other adjustments and the Company also announced
plans to spend an additional $7mm on &ldquo;required renovations&rdquo; on the property following the acquisition.</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">On March 28, 2014, the Company's outside counsel sent a
letter to Mr. Tirpak indicating that the Company would not reopen the deadline for nominations to the Board for the Company's 2014
annual meeting nor seek stockholder approval of the Company's proposed sale of Common Stock, as requested by Mr. Tirpak in the
February 6, 2014 Letter.</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">On March 31, 2014, Mr. Tirpak called Dr. Carl Braunlich
and Kathleen Marshall, each a director of the Company. He left a message for Dr. Braunlich and spoke with Ms. Marshall. During
such conversation with Ms. Marshall, she stated that she had never received a copy of Mr. Tirpak&rsquo;s February 6 Letter
to the Board. Mr. Tirpak subsequently sent her a copy of this letter.</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">On May 14, 2014 the Company announced first quarter results
for the quarter ending March 31, 2014. The Company also announced that as of March 31, 2014, the Company had defaulted on its debt
by exceeding the allowable total leverage and first lien leverage ratios for both of its Credit Agreements. In essence, the Company
defaulted on its Credit Agreements at virtually the same time as it announced a major acquisition necessitating additional financing.</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0"></P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0">On May 14, 2014, Mr. Thomas initially purchased shares of Common
Stock.</P>



<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0"></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">On May 27, 2014, Mr. Tirpak requested calls with management
of the Company. Management directed him to speak with the Company&rsquo;s investor relations firm, ICR, Inc. In a subsequent call,
the representative from ICR, Inc. indicated that he was unaware of the Company&rsquo;s violation of its debt covenants.</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">On May 29, 2014, the Company withdrew the Form S-1 and on
June 23, 2014 the Company terminated the acquisition of the Fitz Tunica.</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">On May 29, 2014, Mr. Thomas had a telephone call with Mr.
Hilliou, during which Mr. Hilliou indicated that the Company would receive most of the Fitz Tunica acquisition deposit back from
escrow. Later, the Company gave up $1.7mm of the $1.75mm deposit.</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">On June 18, 2014, Mr. Thomas requested, via e-mail,
a call with Mr. Hilliou. Mr. Hilliou did not respond.</P>


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<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">On June 23, 2014, Mr. Thomas left a voice message in
which he requested a call with Mr. Hilliou. Mr. Hilliou did not respond.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">On June 26, 2014, Mr. Tirpak sent an e-mail to Mr. Miller
asking about the status of the Credit Agreements and asked to discuss other financing options.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">On July 2, 2014, Mr. Thomas requested, via e-mail, a
call with Mr. Hilliou. Mr. Hilliou did not respond.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">On July 18, 2014, the Company announced in its current
report on Form 8-K that it had amended its Second Lien Credit Agreement to increase the interest rate from 13.25% to 14.25% and
paid a modification fee.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">On July 29, 2014, Mr. Tirpak sent a letter (the &quot;July
29 Letter&quot;) to the Board voicing his disappointment at the proposed acquisition of the Fitz Tunica. He requested that the
Audit Committee of the Board conduct an investigation into why the February 6 Letter was not sent to the entire Board
and asked the Board to instruct management to take cost cutting measures including a reduction in compensation for the CEO and
COO. He also requested the Board explore strategic alternatives, including a potential sale of the Company.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">On July 31, 2014, the Company's outside counsel sent
a letter to Mr. Tirpak stating that the July 29 Letter &ldquo;raises a number of points relating to the business affairs of the
Company and cannot be addressed in public forum.&rdquo;</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">On August 7, 2014, the Company announced results for
the quarter ending June 30, 2014. The Company hosted a conference call in which certain stockholders were allowed to ask management
questions. Mr. Tirpak attempted to ask questions on this conference call and but was not permitted to do so.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">On August 7, 2014, Mr. Thomas requested, via e-mail,
a call with Mr. Hilliou following the Company&rsquo;s announced results for the quarter ending June 30, 2014. Mr. Hilliou did not
respond.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">On August 11, 2014, Mr. Tirpak requested, via e-mail,
a call and a meeting with Mr. Miller. Mr. Miller did not respond.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">Beginning the week of September 1, 2014, Mr. Tirpak
and Mr. Thomas notified the state gaming regulators in Indiana, Mississippi, and Nevada that they were looking into taking the
actions described in this Solicitation Statement on behalf of stockholders.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">On September 29, 2014, Mr. Tirpak and Mr.
Thomas met with Mr. Lee, a well-known gaming executive with extensive experience in the Company&rsquo;s key markets. Mr.
Lee recently had his gaming license renewed by the Nevada Gaming Commission and has previously been licensed by
gaming authorities in many states, including Indiana and Mississippi. Before becoming a gaming executive, Mr. Lee had been
a securities analyst and Managing Director at both Drexel Burnham Lambert and CS First Boston where he had been recognized
as an Institutional Investor All-American. Subsequently, Messrs. Lee, Tirpak, and Thomas decided to form an investment group
of Concerned Stockholders to solicit votes to call the Special Meeting of stockholders in order to protect and enhance the
value of their investments.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">On October 9, 2014, the Concerned Shareholders issued an open letter to the shareholders of the Company announcing
their intention to seek to call a Special Meeting.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">On October 15, 2014, the Concerned Stockholders sent an e-mail to Mr. Hilliou offering to schedule a meeting
with the Board.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">On October 21, 2014, the Concerned Stockholders sent
an e-mail to Dr. Braunlich, the lead independent director of the Board, offering to schedule a meeting with him and the other
independent members of the Board.</P>


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<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>PLANS FOR THE SPECIAL MEETING</B></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">If  the Participants, with the support of other
stockholders, are successful in obtaining sufficient stockholder support to require that a Special Meeting be called pursuant to
the Bylaws, we expect to present the following matters for a stockholder vote at the Special Meeting:</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt"><B><I>Amendment to the Bylaws regarding Vacancies. </I></B>The
Concerned Stockholders expect to propose an amendment to Section 12 of Article II of the Bylaws to allow vacancies and newly created
directorships resulting from any increase in the authorized number of directors to be filled by the stockholders as well as by
the Board (&quot;Proposal 1&quot;).</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">A majority of the total votes of the stockholders present
in person or represented by proxy and entitled to vote on such action is required for the approval of Proposal 1.<B> </B></P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt"><B><I>Amendment to the Bylaws regarding the Size of
the Board.</I></B> The Concerned Stockholders expect to propose an amendment to Section 2 of Article II of the Bylaws to allow
the size of the Board to be fixed by stockholders as well as by resolution of the Board (&quot;Proposal 2&quot;).</P>



<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">A majority of the total votes of the stockholders present
in person or represented by proxy and entitled to vote on such action is required for the approval of Proposal 2.<B> </B></P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif"><B><I>Expansion
of the Board.</I> </B></FONT>The Concerned Stockholders expect to propose that the size of the Board be fixed at 10 members (&quot;Proposal
3&quot;).</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">A majority of the total votes cast by the holders of shares
present in person or represented by proxy and entitled to vote on such action is required for the approval of Proposal 3. Proposal
3 is subject to, and conditioned upon, the approval of Proposal 2.</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif"><B><I>Election
of Directors.</I> </B></FONT>The Concerned Stockholders expect to propose the election of five individuals as directors of
the Board to serve until the 2015 Annual Meeting and until their successors shall have been duly elected and qualified
(&quot;Proposal 4&quot;). It is our current intention to nominate Daniel R. Lee, Ellis Landau, Ray Hemmig, W.H. Baird Garrett and Bradley M. Tirpak&nbsp;(each a &quot;Group Nominee&quot; and
collectively, the &quot;Group Nominees&quot;). If at any time prior to the date of the
Special Meeting one or more Group Nominees is no longer willing, or is unable, to serve as a director of the Company, we
intend to nominate alternate independent and well-qualified directors. If more than five directors are to be elected at the
Special Meeting, or if the current vacancy on the Board is filled prior to the Special Meeting, the Concerned Stockholders
reserve the right to call for an additional expansion of the Board and to nominate additional persons to be elected at the
Special Meeting. &nbsp;&nbsp;In addition, the Concerned Stockholders reserve the right to reduce the number of candidates to
be nominated for election to the Board in the event they determine it is advisable to do so.</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">Proposal 4 is subject to, and conditioned upon, the approval of Proposal 1, Proposal 2 and Proposal 3.</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif"><B><I>Amendments
to Bylaw regarding Bylaw Repeal: </I> </B></FONT>The Concerned Stockholders expect to propose that the Board adopt a
resolution that would repeal any provision or amendment of the Bylaws in effect at the time of the Special Meeting that was
not included in the Bylaws publicly filed with the SEC on June 4, 2008 and is inconsistent with or disadvantageous to the
expansion of the Board, election of the Group Nominees or the presentation of the Proposals at the
Special Meeting.</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">This Proposal is designed to prevent the Board from taking
actions to amend the Bylaws to attempt to nullify, delay or frustrate the actions taken by, or proposed to be taken by, the stockholders
at the Special Meeting.</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">A majority of the total votes of the stockholders present
in person or represented by proxy and entitled to vote on such action is required for the approval of Proposal 5.</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">The Concerned Stockholders initially considered proposing an amendment to Section 2 of Article II of the Bylaws
to clarify that directors of the Board are elected by a plurality of the votes cast by the holders of shares present in person
or represented by proxy and entitled to vote on such election in a contested election. However, pursuant to Section 216 of the
DGCL and based on the Company's practice of requiring a plurality vote for the election of directors since at least 1997, it is
clear that a plurality vote will be required for the election of directors at the Special Meeting and that no such amendment to
the Bylaws is necessary.</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 9pt 0 0; background-color: white"><B>&nbsp;We will solicit
votes for the election of our candidates only by means of a definitive proxy statement and proxy card once the record and meeting
dates for the Special Meeting have been established. If the Concerned Stockholders are successful in calling the Special Meeting
as a result of the solicitation of Request Cards, then we will include in our definitive proxy statement for such Special Meeting
additional information regarding voting at that Special Meeting. The sole purpose of this solicitation is to demand the calling
of the Special Meeting.</B></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 9pt 0 0; background-color: white">Accordingly, we urge you
to join with us in demanding the calling of the Special Meeting for the purpose of submitting the Proposals to stockholders for
a vote thereon. To help us call the Special Meeting, please sign, date and return the <B>WHITE</B> Request Card to call a Special
Meeting as soon as possible.</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>THE SPECIAL MEETING</B></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">The Participants are soliciting written Request
Cards to appoint agents to act on behalf of the Company&rsquo;s stockholders to have the Company call the Special Meeting of stockholders
pursuant to the Company&rsquo;s Bylaws. The Concerned Stockholders, together with W.H. Baird Garrett, Ray Hemmig and Ellis Landau, are furnishing this Solicitation Statement and the <B>WHITE</B> Request Card to enable
you and the Company&rsquo;s other stockholders to support us in requesting the Special Meeting be called and held.</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">For the Special Meeting to be properly requested in accordance
with the Company&rsquo;s Bylaws, written requests in favor of calling the Special Meeting must be executed by at least 40% of the
total number of outstanding shares of Common Stock and be delivered to the Company.</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">On the date of filing of this Solicitation Statement,
the Concerned Stockholders were the record and beneficial owners of 1,161,432 shares of the Company&rsquo;s Common Stock.</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">According to the Company's quarterly report on Form 10-Q
for the quarterly period ended June 30, 2014, filed with the SEC on August 7, 2014, as of August 6, 2014, there were 18,876,681
shares of the Common Stock outstanding. Based on the number of shares outstanding, Request Cards representing an aggregate of at
least 7,550,673 shares of Common Stock will be required to demand the call of the Special Meeting, or at least 6,389,241 shares
of Common Stock in addition to the 1,161,432 shares held by the Concerned Stockholders.</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">If we obtain sufficient Request Cards to demand the Special
Meeting, we expect to cause the designated agents to demand the calling of the Special Meeting promptly. After the Special Meeting
is called, we intend to solicit proxies in support of the Proposals by sending you a proxy statement and a proxy card for use therewith.
At the Special Meeting, the stockholders will be asked to vote &ldquo;For&rdquo; the Proposals.</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">The Concerned Stockholders are requesting that the Board
act expeditiously to set a record date and meeting date for the Special Meeting. The Concerned Stockholders are requesting that
the Board call the Special Meeting within ten (10) days after receipt of written requests from the Requisite Owners. The Concerned
Stockholders also request that the Board set a record date for the Special Meeting that is no later than thirty (30) days from
the receipt of written requests from the Requisite Owners and to establish a meeting date for the Special Meeting that is not earlier
than thirty (30) days after the record date for the Special Meeting nor later than sixty (60) days after the record date for the
Special Meeting.</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">The Bylaws require the Company, in complying with the request
to convene a Special Meeting, to provide stockholders written notice of the venue and agenda items at least ten (10) and no more
than fifty (50) days before the date of the Special Meeting.</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">According to the Bylaws, the record date for determining
stockholders entitled to notice of or to vote at any meeting of stockholders may be fixed by the Board and shall not be more than
sixty (60) nor less than ten (10) days prior to such meeting. If no record date is so fixed, the record date shall be the close
of business on the date next preceding the day on which notice is given, or, if notice is waived, at the close of business on the
day next preceding the day on which the meeting is held.</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0"></P>

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<P STYLE="font: 8pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;While we are currently only soliciting Request Cards
in support of the calling of the Special Meeting, if the Special Meeting is called, our current intention is to put forth the
Proposals described above under &ldquo;<FONT STYLE="text-transform: uppercase">Plans for the Special Meeting</FONT>.&rdquo; We
expect to request, in any future proxy solicitation relating to the Special Meeting, authority (i) to initiate and vote for proposals
to recess or adjourn the Special Meeting for any reason and (ii) to oppose and vote against any proposal to recess or adjourn
the Special Meeting.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0">We do not currently anticipate additional proposals on any
substantive matters. Nevertheless, we reserve the right to either modify the Proposals or cause additional proposals to be identified
in the notice of, and in, the proxy materials for the Special Meeting. We are not aware of any other proposals to be brought before
the Special Meeting.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">However, should other proposals be brought before the
Special Meeting, we will seek permission to vote our proxies on such matters in our discretion. </P>


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<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt; text-align: center"><B>INFORMATION ON THE PARTICIPANTS</B></P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">This solicitation is being made by  Daniel R. Lee,
Ellis Landau, Ray Hemmig, W.H. Baird Garrett, Bradley M. Tirpak and Craig W. Thomas.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 9pt">The principal occupation of Mr. Tirpak is to serve
as a co-managing member of Locke Partners Investment Management, LLC., SAVE Partners III, LLC and SAVE Partners IV, LLC. The
principal occupation of Mr. Thomas is to serve as a co-managing member of Locke Partners Investment Management, LLC, SAVE
Partners III, LLC and SAVE Partners IV, LLC. The principal occupation of Mr. Lee is to develop and operate, as well as invest
in, casino hotels and to serve as the managing partner of Creative II, LLC, a developer of casino hotels.&nbsp;&nbsp;The principal
occupation of Mr. Hemmig is to serve as a private investor. The principal occupation
of Mr. Landau is to serve as a private investor.  The principal occupation of Mr. Garrett is to serve as an attorney at VLP Law Group LLP.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 9pt">The principal business address of Mr. Tirpak
is 27a Pembridge Villas, Studio 6, London, W11 3EP United Kingdom. The principal business address of Mr. Thomas is 2100
Crescent Avenue, Suite 100, Charlotte, NC 28207. The principal business address of Mr. Lee is 9811 West Charleston Blvd.,
Suite 2-531, Las Vegas, NV 89117. The principal business address of Mr. Hemmig is 11700 Preston Road, Suite 660, PMB 411. The
principal business address of Mr. Landau is 395 E. Sunset Road, Las Vegas, NV 89117. The principal business address of Mr. Garrett is 4655 W. Stilson Ranch
Rd., Wilson, WY 83014.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 9pt">As of the date of this filing, the Participants may
be deemed to beneficially own, in the aggregate, 1,161,432 shares of Common Stock, constituting approximately 6.2% of the Company's
outstanding Common Stock. Of the 1,161,432 shares of Common Stock owned in the aggregate by the Participants, such shares of Common
Stock may be deemed to be beneficially owned (within the meaning of Rule 13d-3 under the Securities Exchange Act of 1934 (the &quot;Exchange
Act&quot;)) as follows: (a) 463,982 shares of Common Stock may be deemed to be beneficially owned by Mr. Tirpak, 100 of which are
owned by Mr. Tirpak in record name; (b) 464,081 shares of Common Stock may be deemed to be beneficially owned by Mr. Thomas, 100
of which are owned by Mr. Thomas in record name; and (c) 233,369 shares of Common Stock may be deemed to be beneficially owned
by Mr. Lee. Please see Annex I for all transactions in Common Stock effected by the Participants during the past two years.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 9pt">The Concerned Stockholders may be deemed to have
formed a &quot;group,&quot; within the meaning of Section 13(d)(3) of the Exchange Act. Collectively, the group (and each
member thereof) may be deemed to have beneficial ownership of a combined 1,161,432 shares of Common Stock, constituting
approximately 6.2% of the Company's outstanding shares of Common Stock. Mr. Tirpak disclaims beneficial ownership of any
shares of Common Stock beneficially owned by Mr. Thomas or Mr. Lee.&nbsp; Mr. Thomas disclaims beneficial ownership of any
shares of Common Stock beneficially owned by Mr. Tirpak or Mr. Lee. Mr. Lee disclaims any beneficial ownership of any shares
of Common Stock beneficially owned by Mr. Tirpak or Mr. Thomas.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 9pt">The Concerned Stockholders entered into a
group agreement on September 29, 2014, which was confirmed in a written agreement dated October 7, 2014 (the &quot;Group
Agreement&quot;). Pursuant to the Group Agreement, each of the Concerned Stockholders agreed to (i) solicit written requests
from the stockholders of the Company to take certain actions or to call the Special Meeting and to file a consent statement
in connection therewith, and (ii) obtain approval by each of Messrs. Lee, Tirpak and Thomas of any filing required by
Section 13(d), Section 14 or Section 16 of the Exchange Act, press release, white paper, stockholder communication or other
public communication. In addition, pursuant to the Group Agreement, Mr. Tirpak and Mr. Thomas agreed to defend and indemnify
Mr. Lee against, and with respect to, any losses that may be incurred by him in connection with his role as a member of the
group created pursuant to the Group Agreement and otherwise arising from or relating to the Solicitation or the Proxy
Contest, but not including losses that he may incur on shares he has purchased in the Company. Any party to the Group
Agreement has a right to terminate its obligations thereunder immediately upon written notice to all other parties.</P>


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<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 9pt"></P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 9pt">Mr. Landau, Mr. Hemmig and Mr. Garrett have each
entered into a nominee agreement with Mr. Tirpak and Mr. Thomas, pursuant to which each has agreed to stand for election to
the Board and to serve as a director if elected. Pursuant to the Nominee Agreements, Mr. Tirpak and Mr. Thomas have agreed to
pay the costs of soliciting proxies in connection with the Special Meeting and indemnify such Group Nominees for claims
arising from their role as a nominee for director.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0">Except as set forth in this Solicitation Statement (including
the Annexes hereto), (i) during the past ten years, no Participant has been convicted in a criminal proceeding (excluding traffic
violations or similar misdemeanors); (ii) no Participant in this Solicitation directly or indirectly beneficially owns any securities
of the Company; (iii) no Participant owns any securities of the Company which are owned of record but not beneficially; (iv) no
Participant has purchased or sold any securities of the Company during the past two years; (v) no part of the purchase price or
market value of the securities of the Company owned by any Participant is represented by funds borrowed or otherwise obtained for
the purpose of acquiring or holding such securities; (vi) no Participant is, or within the past year was, a party to any contract,
arrangements or understandings with any person with respect to any securities of the Company, including, but not limited to, joint
ventures, loan or option arrangements, puts or calls, guarantees against loss or guarantees of profit, division of losses or profits,
or the giving or withholding of proxies; (vii) no associate of any Participant owns beneficially, directly or indirectly, any securities
of the Company; (viii) no Participant owns beneficially, directly or indirectly, any securities of any parent or subsidiary of
the Company; (ix) no Participant or any of his, her or its associates was a party to any transaction, or series of similar transactions,
since the beginning of the Company's last fiscal year, or is a party to any currently proposed transaction, or series of similar
transactions, to which the Company or any of its subsidiaries was or is to be a party, in which the amount involved exceeds $120,000;
(x) no Participant or any of his associates has any arrangement or understanding with any person with respect to any future employment
by the Company or its affiliates, or with respect to any future transactions to which the Company or any of its affiliates will
or may be a party; and (xi) no person, including any of the Participants, who is a party to an arrangement or understanding pursuant
to which the Group Nominees are proposed to be elected has a substantial interest, direct or indirect, by security holdings or
otherwise in any matter to be acted on as set forth in this Solicitation Statement. There are no material proceedings to which
any Participant or any of his associates is a party adverse to the Company or any of its subsidiaries or has a material interest
adverse to the Company or any of its subsidiaries.</P>


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<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt; text-align: center"><B>WRITTEN REQUEST PROCEDURES</B>&nbsp;</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">Pursuant to this Solicitation Statement, the Participants are soliciting from the holders of the Company&rsquo;s outstanding shares of Common Stock as of the record date the
designation of specified persons to serve as the stockholder&rsquo;s agents and the authorization of these designated agents (i)
to request that the Company call the Special Meeting and hold such Special Meeting as soon as possible and (ii) to exercise all
other rights of the holders of shares of Common Stock incidental to calling the Special Meeting and causing the purposes of the
authority expressly granted pursuant to the written requests to the designated agents to be carried into effect, including to apply,
if need be, to an appropriate court to order that the Special Meeting be held.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">Executed Request Cards should be delivered by mail using
the enclosed postage-paid envelope. If we receive executed Request Cards from the Requisite Owners, we may cause the designated
agents to demand the call of the Special Meeting at such time.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt"><B></B></P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">Abstentions will have the same effect as opposing the
call of a Special Meeting.</P>



<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt"><B>Please note that written Request Cards to call the
Special Meeting will not grant the designated agent(s) the power to vote your shares of Company Common Stock at the Special Meeting
and will not commit you to cast any vote in favor or against any Proposal to be brought before the Special Meeting. </B></P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">To vote on the matters to be brought before the Special
Meeting, you must vote by proxy or in person at the Special Meeting. You may revoke your Request Card at any time prior to the
date on which the designated agents deliver the demand of the Requisite Owners for the Special Meeting to the Company by delivering
a written revocation to us, care of Morrow &amp; Co. at the address set forth on the back cover of this Solicitation Statement.
Such a revocation must clearly state that your Request Card is no longer effective. Any revocation of a Request Card will not affect
any action taken by the designated agents pursuant to the Request Card prior to such revocation. Although such revocation is also
effective if delivered to the Secretary of the Company or to such other recipient as the Company may designate as its agent, we
request that either the original or a copy of all revocations be mailed, faxed or e-mailed to the Concerned Stockholders, care
of Morrow &amp; Co. so that we will be aware of all revocations and can more accurately determine if and when enough Request Cards
have been received from stockholders.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt"><B>If your shares of Company Common Stock are registered
in your own name, please sign, date and mail the enclosed WHITE Request Card to Morrow &amp; Co. in the postage-paid envelope provided.
</B></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 4.5pt 0 0">If any of your shares of Common Stock are held in
the name of a brokerage firm, bank, bank nominee or other institution, only the brokerage firm, bank, bank nominee or other institution
can execute a Request Card for such shares of Common Stock and will do so only upon receipt of specific instructions from you.
Please mail the enclosed <B>WHITE</B> voting instruction card in the enclosed pre-paid envelope. Please refer to the enclosed materials
for details.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">&nbsp;</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt"><B>Your Request Card is very important, no matter how
many or how few shares you own. Please complete, sign and return the enclosed WHITE Request Card as promptly as possible. The failure
to sign and return the WHITE Request Card will have the same effect as opposing the call of a Special Meeting.</B></P>


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<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 12pt; text-align: center"><B>SOLICITATION OF REQUESTS; EXPENSES</B></P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">The entire expense of preparing and mailing this Solicitation
Statement, <B>WHITE</B> Request Cards, and any other soliciting material will be borne by the Concerned Stockholders.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">In addition to the use of the mail, <B>WHITE</B> Request
Cards may be solicited by the Concerned Stockholders by telephone, e-mail, Internet, advertisements, and personal solicitation.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">The Concerned Stockholders will solicit written requests
in the form of <B>WHITE</B> Request Cards from individuals, brokers, banks, bank nominees and other institutional holders. The
Concerned Stockholders have requested banks, brokerage houses and other custodians, nominees and fiduciaries to forward all solicitation
materials to the beneficial owners of the shares of Common Stock they hold of record. The Concerned Stockholders will reimburse
these record holders for their reasonable out-of-pocket expenses in so doing.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">The Concerned Stockholders have retained Morrow
&amp; Co., a proxy solicitation firm, to assist in the solicitation of the Request Cards and the solicitation in connection
with the Special Meeting at a fee not to exceed $75,000 plus reimbursement of reasonable
out-of-pocket expenses. Morrow &amp; Co. will be indemnified by the Concerned Stockholders against certain liabilities and
expenses, including certain liabilities under the federal securities laws.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">Morrow &amp; Co. will solicit written requests in the
form of <B>WHITE</B> Request Cards from individuals, brokers, banks, bank nominees and other institutional holders. It is anticipated
that Morrow &amp; Co. will employ approximately 50 persons to solicit the Company's stockholders as part of this solicitation.
Morrow &amp; Co. does not believe that any of its directors, officers, employees, affiliates or controlling persons, if any, is
a &quot;participant&quot; in this Solicitation.</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">The Concerned Stockholders estimate that its total expenditures
relating to the solicitation of requests to call a Special Meeting and the solicitation of proxies for approval of the
Proposals at the Special Meeting will be approximately $250,000 (including, without limitation, costs, if any, related
to advertising, printing, fees of attorneys, financial advisors, solicitors and accountants, public relations, transportation,
and litigation). Total cash expenditures to date relating to these solicitations have been approximately $50,000.</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">If the Concerned Stockholders are successful in its Solicitation
of requests to call a Special Meeting and in its solicitation of proxies approving the Proposals at a Special Meeting, it intends
to seek reimbursement from the Company for the actual expenses incurred in connection with this Solicitation and the solicitation
of proxies approving the Proposals in connection with the Special Meeting.</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0">Following the Special Meeting, the Concerned Stockholders
will request that the Board approve a reimbursement of such expenses. The Board, which would consist of five of the incumbent directors
and five of the Group Nominees, if elected, would be required to evaluate the requested reimbursement consistent with their fiduciary
duties to the Company and its stockholders. Costs related to the solicitation of consents include expenditures for attorneys, advisors,
printing, advertising, postage and related expenses and fees. The Concerned Stockholders do not currently intend to submit such
matter to a vote of the Company&rsquo;s stockholders.</P>


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<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>INFORMATION CONCERNING THE COMPANY</B></P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">Except as otherwise noted herein, the
information in this Solicitation Statement concerning the Company has been taken from or is based upon documents and records
on file with the SEC and other publicly available information. We do not take responsibility, except to the extent imposed by
law, for the accuracy or completeness of statements in public documents and records that were not prepared by or on behalf of
the Concerned Stockholders, or for any failure of the Company to disclose in its public documents and records any events that
may affect the significance or accuracy of the information contained herein. For information regarding the security ownership
of certain beneficial owners and executives of the Company, see Annex II.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>INFORMATION CONCERNING STOCKHOLDER
PROPOSALS AND DIRECTOR NOMINATIONS</B></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">According to the Company's proxy statement for the 2014
annual meeting of stockholders (the &quot;2014 Proxy Statement&quot;), any stockholder satisfying the SEC requirements and wishing
to submit a proposal to be included in the Company's proxy statement should submit the proposal in writing to the Corporate Secretary,
Full House Resorts, Inc., 4670 South Fort Apache Road, Suite 190, Las Vegas Nevada 89147. The Company must receive a proposal by
December 7, 2014 in order to consider it for inclusion in the proxy statement for the Company's 2015 annual meeting of stockholders
(the &quot;2015 Annual Meeting&quot;).</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt"> The Company&rsquo;s Bylaws do not contain advance notice provisions requiring that a stockholder provide timely
written notice in accordance with the Bylaws of its intent to present a proposal or nominate directors at the 2015 Annual Meeting. However, according to the 2014 Proxy Statement, stockholders
who wish to present director nominations or any other business at the 2015 Annual Meeting are required to notify the Corporate
Secretary of the Company of their intent no later than December 16, 2014 and the Company retains discretion to vote proxies it
receives with respect to proposals received after March 1, 2015.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt"><B>&nbsp;</B></P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt; text-align: center"><B>DELIVERY OF DOCUMENTS TO STOCKHOLDERS
SHARING AN ADDRESS</B></P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">The SEC has adopted rules that permit companies and
intermediaries (e.g., brokers) to satisfy the delivery requirements for proxy statements and annual reports with respect to two
or more stockholders sharing the same address by delivering a single proxy statement and annual report addressed to those stockholders.
This process, which is commonly referred to as &ldquo;householding,&rdquo; potentially means extra convenience for stockholders
and cost savings for companies; provided that the Participants are not under an obligation to deliver proxy statements to each stockholder
of the Company.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">Under the &ldquo;householding&rdquo; process, a
single Solicitation Statement is delivered to multiple stockholders sharing an address unless contrary instructions have been
received from the affected stockholders. Under these circumstances, once you have received notice from your broker that
it will be &ldquo;householding&rdquo; communications to your address, &ldquo;householding&rdquo; will continue until you
are notified otherwise or until you revoke your consent. If, at any time when applicable, you no longer wish to participate
in &ldquo;householding&rdquo; and would prefer to receive a separate Solicitation Statement, please notify your broker
and direct your written request to Morrow &amp; Co. at 470 West Avenue, Stamford, CT 06902. Stockholders who currently
receive multiple copies of the Solicitation Statement at their address and would like to request &ldquo;householding&rdquo;
of their communications should contact their broker.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt; text-align: center"></P>

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<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt; text-align: center"><B>DISSENTERS' RIGHT OF APPRAISAL</B></P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">You have no dissenter&rsquo;s or appraisal rights in
connection with any of the proposals described herein.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt; text-align: center"><B>WHERE YOU CAN FIND MORE INFORMATION</B></P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt; text-indent: 0.5in">The Company is required to file
annual, quarterly and current reports, proxy statements and other information with the SEC. You may read and copy any document
the Company files at the SEC&rsquo;s public reference room located at 100 F Street, N.E., Room 1580, Washington, D.C. 20549. Please
call the SEC at 1-800-SEC-0330 for further information on the public reference room. The Company's SEC filings are also available
to the public at the SEC&rsquo;s website at www.sec.gov.</P>



<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt"></P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>PLEASE JOIN US IN REQUESTING THAT
THE COMPANY CALL A SPECIAL MEETING OF STOCKHOLDERS.</B></P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>PLEASE COMPLETE, SIGN AND DATE THE
ENCLOSED WHITE REQUEST CARD AS SOON AS POSSIBLE.</B></P>


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<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt; text-align: center"><B>CONCLUSION</B></P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt; text-indent: 0.5in">We urge you to carefully consider
the information contained in this Solicitation Statement and then support our efforts by signing, dating and returning the enclosed
<B>WHITE</B> Request Card today.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">&nbsp;</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt; text-indent: 2.5in">Thank you for your support,</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0 0 0 2.5in">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0 0 0 2in; text-indent: 0.5in"></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0 0 0 2.5in">Daniel R. Lee</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0 0 0 2.5in">Ellis Landau</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0 0 0 2.5in">Ray Hemmig</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0 0 0 2.5in">W.H. Baird Garrett</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0 0 0 2.5in">Bradley M. Tirpak</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0 0 0 2in; text-indent: 0.5in">Craig W. Thomas</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0 0 0 2in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0 0 0 2in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0 0 0 2in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0 0 0 2in; text-indent: 0.5in">&nbsp;</P>



<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0 0 0 2.5in"></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0 0 0 2.5in"></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0 0 0 2.5in">[&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;],
2014</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">&nbsp;</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">&nbsp;</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">&nbsp;</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">&nbsp;</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">&nbsp;</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">&nbsp;</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0"><B>PLEASE JOIN US IN REQUESTING THAT THE COMPANY CALL A
SPECIAL MEETING OF STOCKHOLDERS.</B></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">&nbsp;</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>PLEASE COMPLETE, SIGN AND DATE THE
ENCLOSED WHITE REQUEST CARD AS SOON AS POSSIBLE.</B></P>


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<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>ANNEX I</B></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>TRANSACTIONS BY THE PARTICIPANTS
IN THE SECURITIES OF FULL HOUSE RESORTS, INC. DURING THE PAST TWO YEARS</B></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">The following tables set forth all transactions effected
during the past two years by the Participants with respect to securities of the Company.</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0 0 0 0.25in"><B>&nbsp;</B></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0"><B><U>Craig W. Thomas</U></B></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">Common Stock</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0 0 0 0.25in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-family: Calibri, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 53%; line-height: normal; font-size: 11pt; text-decoration: underline; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif"><B><U>Trade Date</U></B></FONT></TD>
    <TD STYLE="width: 47%; line-height: normal; font-size: 11pt; text-decoration: underline; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif"><B><U>Amount Acquired (Sold)</U></B></FONT></TD></TR>
<TR>
    <TD STYLE="line-height: normal; font-size: 11pt; text-align: center">5/14/2014</TD>
    <TD STYLE="vertical-align: bottom; line-height: normal; font-size: 11pt; text-align: center">50,000</TD></TR>
<TR>
    <TD STYLE="line-height: normal; font-size: 11pt; text-align: center">5/28/2014</TD>
    <TD STYLE="line-height: normal; font-size: 11pt; text-align: center">1,800</TD></TR>
<TR>
    <TD STYLE="line-height: normal; font-size: 11pt; text-align: center">5/29/2014</TD>
    <TD STYLE="vertical-align: bottom; line-height: normal; font-size: 11pt; text-align: center">50,000</TD></TR>
<TR>
    <TD STYLE="line-height: normal; font-size: 11pt; text-align: center">5/30/2014</TD>
    <TD STYLE="vertical-align: bottom; line-height: normal; font-size: 11pt; text-align: center">10,798</TD></TR>
<TR>
    <TD STYLE="line-height: normal; font-size: 11pt; text-align: center">6/18/2014</TD>
    <TD STYLE="line-height: normal; font-size: 11pt; text-align: center">25,000</TD></TR>
<TR>
    <TD STYLE="line-height: normal; font-size: 11pt; text-align: center">6/25/2014</TD>
    <TD STYLE="line-height: normal; font-size: 11pt; text-align: center">25,000</TD></TR>
<TR>
    <TD STYLE="line-height: normal; font-size: 11pt; text-align: center">6/26/2014</TD>
    <TD STYLE="line-height: normal; font-size: 11pt; text-align: center">25,000</TD></TR>
<TR>
    <TD STYLE="line-height: normal; font-size: 11pt; text-align: center">6/27/2014</TD>
    <TD STYLE="vertical-align: bottom; line-height: normal; font-size: 11pt; text-align: center">47,012</TD></TR>
<TR>
    <TD STYLE="line-height: normal; font-size: 11pt; text-align: center">8/7/2014</TD>
    <TD STYLE="line-height: normal; font-size: 11pt; text-align: center">229,471</TD></TR>
</TABLE>
<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0"><B><U>Bradley M. Tirpak</U></B></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">Common Stock</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Calibri, Helvetica, Sans-Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 26%; line-height: normal; text-decoration: underline; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif"><B><U>Trade Date</U></B></FONT></TD>
    <TD STYLE="width: 22%; line-height: normal; text-decoration: underline; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif"><B><U>Amount Acquired (Sold)</U></B></FONT></TD>
    <TD STYLE="width: 7%; line-height: normal; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 23%; line-height: normal; text-decoration: underline; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif"><B><U>Trade Date</U></B></FONT></TD>
    <TD STYLE="width: 22%; line-height: normal; text-decoration: underline; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif"><B><U>Amount Acquired (Sold)</U></B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: normal; text-align: center">3/25/2013</TD>
    <TD STYLE="line-height: normal; text-align: center">15,000</TD>
    <TD STYLE="line-height: normal; text-align: center">&nbsp;</TD>
    <TD STYLE="line-height: normal; text-align: center">6/16/2014</TD>
    <TD STYLE="line-height: normal; text-align: center">100</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: normal; text-align: center">3/27/2013</TD>
    <TD STYLE="line-height: normal; text-align: center">10,000</TD>
    <TD STYLE="line-height: normal; text-align: center">&nbsp;</TD>
    <TD STYLE="line-height: normal; text-align: center">6/17/2014</TD>
    <TD STYLE="line-height: normal; text-align: center">4,199</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: normal; text-align: center">5/10/2013</TD>
    <TD STYLE="line-height: normal; text-align: center">(20,695)</TD>
    <TD STYLE="line-height: normal; text-align: center">&nbsp;</TD>
    <TD STYLE="line-height: normal; text-align: center">6/18/2014</TD>
    <TD STYLE="line-height: normal; text-align: center">2,500</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: normal; text-align: center">6/14/2013</TD>
    <TD STYLE="line-height: normal; text-align: center">(4,305)</TD>
    <TD STYLE="line-height: normal; text-align: center">&nbsp;</TD>
    <TD STYLE="line-height: normal; text-align: center">6/19/2014</TD>
    <TD STYLE="line-height: normal; text-align: center">5,000</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: normal; text-align: center">11/7/2013</TD>
    <TD STYLE="line-height: normal; text-align: center">10,000</TD>
    <TD STYLE="line-height: normal; text-align: center">&nbsp;</TD>
    <TD STYLE="line-height: normal; text-align: center">6/23/2014</TD>
    <TD STYLE="line-height: normal; text-align: center">200</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: normal; text-align: center">12/4/2013</TD>
    <TD STYLE="line-height: normal; text-align: center">5,000</TD>
    <TD STYLE="line-height: normal; text-align: center">&nbsp;</TD>
    <TD STYLE="line-height: normal; text-align: center">6/24/2014</TD>
    <TD STYLE="line-height: normal; text-align: center">500</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: normal; text-align: center">1/27/2014</TD>
    <TD STYLE="line-height: normal; text-align: center">5,000</TD>
    <TD STYLE="line-height: normal; text-align: center">&nbsp;</TD>
    <TD STYLE="line-height: normal; text-align: center">6/25/2014</TD>
    <TD STYLE="line-height: normal; text-align: center">5,100</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: normal; text-align: center">3/25/2014</TD>
    <TD STYLE="line-height: normal; text-align: center">(6,200)</TD>
    <TD STYLE="line-height: normal; text-align: center">&nbsp;</TD>
    <TD STYLE="line-height: normal; text-align: center">6/26/2014</TD>
    <TD STYLE="line-height: normal; text-align: center">5,000</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: normal; text-align: center">5/14/2014</TD>
    <TD STYLE="line-height: normal; text-align: center">45,000</TD>
    <TD STYLE="line-height: normal; text-align: center">&nbsp;</TD>
    <TD STYLE="line-height: normal; text-align: center">6/27/2014</TD>
    <TD STYLE="line-height: normal; text-align: center">33,405</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: normal; text-align: center">5/19/2014</TD>
    <TD STYLE="line-height: normal; text-align: center">1,500</TD>
    <TD STYLE="line-height: normal; text-align: center">&nbsp;</TD>
    <TD STYLE="line-height: normal; text-align: center">6/30/2014</TD>
    <TD STYLE="line-height: normal; text-align: center">30,000</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: normal; text-align: center">5/20/2014</TD>
    <TD STYLE="line-height: normal; text-align: center">399</TD>
    <TD STYLE="line-height: normal; text-align: center">&nbsp;</TD>
    <TD STYLE="line-height: normal; text-align: center">7/22/2014</TD>
    <TD STYLE="line-height: normal; text-align: center">17,184</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: normal; text-align: center">5/21/2014</TD>
    <TD STYLE="line-height: normal; text-align: center">3,101</TD>
    <TD STYLE="line-height: normal; text-align: center">&nbsp;</TD>
    <TD STYLE="line-height: normal; text-align: center">7/23/2014</TD>
    <TD STYLE="line-height: normal; text-align: center">2,016</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: normal; text-align: center">5/29/2014</TD>
    <TD STYLE="line-height: normal; text-align: center">9,500</TD>
    <TD STYLE="line-height: normal; text-align: center">&nbsp;</TD>
    <TD STYLE="line-height: normal; text-align: center">7/30/2014</TD>
    <TD STYLE="line-height: normal; text-align: center">13,453</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: normal; text-align: center">6/3/2014</TD>
    <TD STYLE="line-height: normal; text-align: center">701</TD>
    <TD STYLE="line-height: normal; text-align: center">&nbsp;</TD>
    <TD STYLE="line-height: normal; text-align: center">8/1/2014</TD>
    <TD STYLE="line-height: normal; text-align: center">7,500</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: normal; text-align: center">6/5/2014</TD>
    <TD STYLE="line-height: normal; text-align: center">3,000</TD>
    <TD STYLE="line-height: normal; text-align: center">&nbsp;</TD>
    <TD STYLE="line-height: normal; text-align: center">8/4/2014</TD>
    <TD STYLE="line-height: normal; text-align: center">4,000</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: normal; text-align: center">6/6/2014</TD>
    <TD STYLE="line-height: normal; text-align: center">2,500</TD>
    <TD STYLE="line-height: normal; text-align: center">&nbsp;</TD>
    <TD STYLE="line-height: normal; text-align: center">8/5/2014</TD>
    <TD STYLE="line-height: normal; text-align: center">3,095</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: normal; text-align: center">6/12/2014</TD>
    <TD STYLE="line-height: normal; text-align: center">106</TD>
    <TD STYLE="line-height: normal; text-align: center">&nbsp;</TD>
    <TD STYLE="line-height: normal; text-align: center">8/7/2014</TD>
    <TD STYLE="line-height: normal; text-align: center">245,529</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: normal; text-align: center">6/13/2014</TD>
    <TD STYLE="line-height: normal; text-align: center">694</TD>
    <TD STYLE="line-height: normal; text-align: center">&nbsp;</TD>
    <TD STYLE="line-height: normal; text-align: center">&nbsp;</TD>
    <TD STYLE="line-height: normal; text-align: center">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0"><B>&nbsp;</B></P>


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<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0"><B><U>Daniel R. Lee</U></B></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">Common Stock</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Calibri, Helvetica, Sans-Serif; background-color: white; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 26%; text-decoration: underline; line-height: 107%; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif"><B><U>Trade Date</U></B></FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 22%; text-decoration: underline; line-height: 107%; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif"><B><U>Amount Acquired (Sold)</U></B></FONT></TD>
    <TD STYLE="vertical-align: top; width: 7%; text-align: center; line-height: 107%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 23%; text-decoration: underline; line-height: 107%; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif"><B><U>Trade Date</U></B></FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 22%; text-decoration: underline; line-height: 107%; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif"><B><U>Amount Acquired (Sold)</U></B></FONT></TD></TR>
<TR>
    <TD STYLE="line-height: normal; text-align: center">8/27/2014</TD>
    <TD STYLE="line-height: normal; text-align: center">15,900</TD>
    <TD STYLE="vertical-align: top; line-height: normal; text-align: center">&nbsp;</TD>
    <TD STYLE="line-height: normal; text-align: center">9/15/2014</TD>
    <TD STYLE="vertical-align: bottom; line-height: normal; text-align: center">6,000</TD></TR>
<TR>
    <TD STYLE="line-height: normal; text-align: center">8/28/2014</TD>
    <TD STYLE="vertical-align: bottom; line-height: normal; text-align: center">12006</TD>
    <TD STYLE="vertical-align: top; line-height: normal; text-align: center">&nbsp;</TD>
    <TD STYLE="line-height: normal; text-align: center">9/16/2014</TD>
    <TD STYLE="vertical-align: bottom; line-height: normal; text-align: center">37,700</TD></TR>
<TR>
    <TD STYLE="line-height: normal; text-align: center">8/29/2014</TD>
    <TD STYLE="vertical-align: bottom; line-height: normal; text-align: center">800</TD>
    <TD STYLE="vertical-align: top; line-height: normal; text-align: center">&nbsp;</TD>
    <TD STYLE="line-height: normal; text-align: center">9/17/2014</TD>
    <TD STYLE="vertical-align: bottom; line-height: normal; text-align: center">2192</TD></TR>
<TR>
    <TD STYLE="line-height: normal; text-align: center">9/2/2014</TD>
    <TD STYLE="vertical-align: bottom; line-height: normal; text-align: center">6,400</TD>
    <TD STYLE="vertical-align: top; line-height: normal; text-align: center">&nbsp;</TD>
    <TD STYLE="line-height: normal; text-align: center">9/18/2014</TD>
    <TD STYLE="vertical-align: bottom; line-height: normal; text-align: center">4300</TD></TR>
<TR>
    <TD STYLE="line-height: normal; text-align: center">9/3/2014</TD>
    <TD STYLE="vertical-align: bottom; line-height: normal; text-align: center">6,000</TD>
    <TD STYLE="vertical-align: top; line-height: normal; text-align: center">&nbsp;</TD>
    <TD STYLE="line-height: normal; text-align: center">9/19/2014</TD>
    <TD STYLE="vertical-align: bottom; line-height: normal; text-align: center">2500</TD></TR>
<TR>
    <TD STYLE="line-height: normal; text-align: center">9/4/2014</TD>
    <TD STYLE="vertical-align: bottom; line-height: normal; text-align: center">725</TD>
    <TD STYLE="vertical-align: top; line-height: normal; text-align: center">&nbsp;</TD>
    <TD STYLE="line-height: normal; text-align: center">9/22/2014</TD>
    <TD STYLE="vertical-align: bottom; line-height: normal; text-align: center">28,525</TD></TR>
<TR>
    <TD STYLE="line-height: normal; text-align: center">9/5/2014</TD>
    <TD STYLE="vertical-align: bottom; line-height: normal; text-align: center">5,100</TD>
    <TD STYLE="vertical-align: top; line-height: normal; text-align: center">&nbsp;</TD>
    <TD STYLE="line-height: normal; text-align: center">9/30/2014</TD>
    <TD STYLE="vertical-align: bottom; line-height: normal; text-align: center">3,000</TD></TR>
<TR>
    <TD STYLE="line-height: normal; text-align: center">9/8/2014</TD>
    <TD STYLE="vertical-align: bottom; line-height: normal; text-align: center">3,630</TD>
    <TD STYLE="vertical-align: top; line-height: normal; text-align: center">&nbsp;</TD>
    <TD STYLE="line-height: normal; text-align: center">10/1/2014</TD>
    <TD STYLE="vertical-align: bottom; line-height: normal; text-align: center">11,473</TD></TR>
<TR>
    <TD STYLE="line-height: normal; text-align: center">9/9/2014</TD>
    <TD STYLE="vertical-align: bottom; line-height: normal; text-align: center">1000</TD>
    <TD STYLE="vertical-align: top; line-height: normal; text-align: center">&nbsp;</TD>
    <TD STYLE="line-height: normal; text-align: center">10/2/2014</TD>
    <TD STYLE="vertical-align: bottom; line-height: normal; text-align: center">16,000</TD></TR>
<TR>
    <TD STYLE="line-height: normal; text-align: center">9/10/2014</TD>
    <TD STYLE="vertical-align: bottom; line-height: normal; text-align: center">3,118</TD>
    <TD STYLE="vertical-align: top; line-height: normal; text-align: center">&nbsp;</TD>
    <TD STYLE="line-height: normal; text-align: center">10/3/2014</TD>
    <TD STYLE="vertical-align: bottom; line-height: normal; text-align: center">10,000</TD></TR>
<TR>
    <TD STYLE="line-height: normal; text-align: center">9/11/2014</TD>
    <TD STYLE="vertical-align: bottom; line-height: normal; text-align: center">8,000</TD>
    <TD STYLE="vertical-align: top; line-height: normal; text-align: center">&nbsp;</TD>
    <TD STYLE="line-height: normal; text-align: center">10/6/2014</TD>
    <TD STYLE="vertical-align: bottom; line-height: normal; text-align: center">20,000</TD></TR>
<TR>
    <TD STYLE="line-height: normal; text-align: center">9/12/2014</TD>
    <TD STYLE="vertical-align: bottom; line-height: normal; text-align: center">4,000</TD>
    <TD STYLE="vertical-align: top; line-height: normal; text-align: center">&nbsp;</TD>
    <TD STYLE="line-height: normal; text-align: center">10/7/2014</TD>
    <TD STYLE="vertical-align: bottom; line-height: normal; text-align: center">25,000</TD></TR>
</TABLE>

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<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"></P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: center"><B>ANNEX II</B></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0.5in">The following table
is reprinted from the Company's 2014 Proxy Statement filed with the SEC on April 15, 2014, unless otherwise indicated based on
the filing with the SEC of updated information on Schedule 13D, Schedule 13G or Form 4s. According to the 2014 Proxy Statement,
the following table sets forth information concerning the beneficial ownership of the Company's Common Stock by:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 8pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font: 10pt Symbol">&#183;</FONT></TD><TD STYLE="text-align: justify">each person known by the Company to be the beneficial owner of more than 5% of the outstanding
Common Stock,</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 8pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font: 10pt Symbol">&#183;</FONT></TD><TD>each of the Company's directors and named executive officers, and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 8pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font: 10pt Symbol">&#183;</FONT></TD><TD>all of the Company's directors and executive officers as a group.</TD></TR></TABLE>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0 0 6pt; text-align: justify; text-indent: 0.5in">Unless otherwise
indicated below, the address for each of the Company's officers and directors is c/o Full House Resorts, 4670 South Fort Apache
Road, Suite 190, Las Vegas, Nevada 89147.</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom; background-color: white">
    <TD STYLE="border-bottom: white 1pt solid; padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%"><B>&#8203;</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%"><B>Name and Address of Beneficial Owner </B></FONT></TD>
    <TD STYLE="border-bottom: white 1pt solid; padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%"><B>&#8203;</B></FONT></TD>
    <TD STYLE="border-bottom: white 1pt solid; padding-bottom: 8pt; text-align: center; line-height: 107%"><FONT STYLE="line-height: 107%"><B>&#8203;</B></FONT></TD>
    <TD COLSPAN="5" STYLE="border-bottom: black 1pt solid; padding-bottom: 8pt; text-align: center; line-height: 107%"><FONT STYLE="line-height: 107%"><B>Number of Shares </B></FONT><BR>
<FONT STYLE="line-height: 107%"><B>Owned&#8203;<SUP>(1)</SUP> </B></FONT></TD>
    <TD STYLE="border-bottom: white 1pt solid; padding-bottom: 8pt; text-align: center; line-height: 107%"><FONT STYLE="line-height: 107%"><B>&#8203;</B></FONT></TD>
    <TD STYLE="border-bottom: white 1pt solid; padding-bottom: 8pt; text-align: center; line-height: 107%"><FONT STYLE="line-height: 107%"><B>&#8203;</B></FONT></TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 1pt solid; padding-bottom: 8pt; text-align: center; line-height: 107%"><FONT STYLE="line-height: 107%"><B>Percentage of Class </B></FONT><BR>
<FONT STYLE="line-height: 107%"><B>Outstanding&#8203;<SUP>(1)</SUP> </B></FONT></TD>
    <TD STYLE="border-bottom: white 1pt solid; padding-bottom: 8pt; text-align: center; line-height: 107%"><FONT STYLE="line-height: 107%"><B>&#8203;</B></FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; background-color: white; padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 8pt; text-indent: 8.7pt; line-height: 107%"><FONT STYLE="line-height: 107%"><I>Common Stock: </I></FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%">&nbsp;</TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%">&nbsp;</TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%">&nbsp;</TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%">&nbsp;</TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%">&nbsp;</TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-bottom: 8pt; line-height: 107%">&nbsp;</TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%">&nbsp;</TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%">&nbsp;</TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="background-color: white; padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-indent: 8.7pt; line-height: 107%"><FONT STYLE="line-height: 107%">Andre Hilliou </FONT></TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-right: 4.55pt; padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">691,700 </FONT></TD>
    <TD NOWRAP STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;<SUP>(2)</SUP> </FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2.45pt; padding-bottom: 8pt; text-align: right; line-height: 107%">&nbsp;</TD>
    <TD NOWRAP STYLE="padding-right: 2.45pt; padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">3.66</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">%</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="background-color: white; padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-indent: 8.7pt; line-height: 107%"><FONT STYLE="line-height: 107%">Mark J. Miller </FONT></TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-right: 4.55pt; padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">589,287</FONT></TD>
    <TD NOWRAP STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;<SUP>(3)</SUP> </FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2.45pt; padding-bottom: 8pt; text-align: right; line-height: 107%">&nbsp;</TD>
    <TD NOWRAP STYLE="padding-right: 2.45pt; padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">3.12</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">%</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="background-color: white; padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-indent: 8.7pt; line-height: 107%"><FONT STYLE="line-height: 107%">Deborah J. Pierce </FONT></TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-right: 4.55pt; padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">60,800</FONT></TD>
    <TD NOWRAP STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;<SUP>(4)</SUP> </FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2.45pt; padding-bottom: 8pt; text-align: right; line-height: 107%">&nbsp;</TD>
    <TD NOWRAP STYLE="padding-right: 2.45pt; padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">* </FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="background-color: white; padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-indent: 8.7pt; line-height: 107%"><FONT STYLE="line-height: 107%">Carl G. Braunlich </FONT></TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-right: 4.55pt; padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">20,000 </FONT></TD>
    <TD NOWRAP>&nbsp;</TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2.45pt; padding-bottom: 8pt; text-align: right; line-height: 107%">&nbsp;</TD>
    <TD NOWRAP STYLE="padding-right: 2.45pt; padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">* </FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="background-color: white; padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-indent: 8.7pt; line-height: 107%"><FONT STYLE="line-height: 107%">Kathleen Marshall </FONT></TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-right: 4.55pt; padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">18,000 </FONT></TD>
    <TD NOWRAP STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%"><SUP>(5)</SUP></FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2.45pt; padding-bottom: 8pt; text-align: right; line-height: 107%">&nbsp;</TD>
    <TD NOWRAP STYLE="padding-right: 2.45pt; padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">* </FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="background-color: white; padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-indent: 8.7pt; line-height: 107%"><FONT STYLE="line-height: 107%">Kenneth R. Adams </FONT></TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-right: 4.55pt; padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">26,900 </FONT></TD>
    <TD NOWRAP>&nbsp;</TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2.45pt; padding-bottom: 8pt; text-align: right; line-height: 107%">&nbsp;</TD>
    <TD NOWRAP STYLE="padding-right: 2.45pt; padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">* </FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="background-color: white; padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-indent: 8.7pt; line-height: 107%"><FONT STYLE="line-height: 107%">All Officers and Directors as a Group (7 Persons) </FONT></TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-right: 4.55pt; padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">1,421,687</FONT></TD>
    <TD NOWRAP>&nbsp;</TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2.45pt; padding-bottom: 8pt; text-align: right; line-height: 107%">&nbsp;</TD>
    <TD NOWRAP STYLE="padding-right: 2.45pt; padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">7.53</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">%</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="background-color: white; padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-indent: 8.7pt; line-height: 107%"><FONT STYLE="line-height: 107%">Allen E. Paulson Living Trust </FONT></TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-right: 4.55pt; padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">1,776,887 </FONT></TD>
    <TD NOWRAP STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%"><SUP>&#8203;(6) </SUP></FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2.45pt; padding-bottom: 8pt; text-align: right; line-height: 107%">&nbsp;</TD>
    <TD NOWRAP STYLE="padding-right: 2.45pt; padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">9.41</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">%</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="background-color: white; padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-indent: 8.7pt; line-height: 107%"><FONT STYLE="line-height: 107%">RMB Capital Management, LLC </FONT></TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-right: 4.55pt; padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">1,514,145 </FONT></TD>
    <TD NOWRAP STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;<SUP>(7)</SUP> </FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2.45pt; padding-bottom: 8pt; text-align: right; line-height: 107%">&nbsp;</TD>
    <TD NOWRAP STYLE="padding-right: 2.45pt; padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">8.02</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">%</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="background-color: white; padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-indent: 8.7pt; line-height: 107%"><FONT STYLE="line-height: 107%">Franklin Resources, Inc. </FONT></TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-right: 4.55pt; padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">1,400,000 </FONT></TD>
    <TD NOWRAP STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;<SUP>(8)</SUP> </FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2.45pt; padding-bottom: 8pt; text-align: right; line-height: 107%">&nbsp;</TD>
    <TD NOWRAP STYLE="padding-right: 2.45pt; padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">7.42</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">%</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="background-color: white; padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-indent: 8.7pt; line-height: 107%"><FONT STYLE="line-height: 107%">PENN Capital Management </FONT></TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-right: 4.55pt; padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">1,141,704 </FONT></TD>
    <TD NOWRAP STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;<SUP>(9)</SUP> </FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2.45pt; padding-bottom: 8pt; text-align: right; line-height: 107%">&nbsp;</TD>
    <TD NOWRAP STYLE="padding-right: 2.45pt; padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">6.05</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">%</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="background-color: white; padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-indent: 8.7pt; line-height: 107%"><FONT STYLE="line-height: 107%">Perritt Capital Management, Inc. </FONT></TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-right: 4.55pt; padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">1,288,473 </FONT></TD>
    <TD NOWRAP STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;<SUP>(10)</SUP> </FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2.45pt; padding-bottom: 8pt; text-align: right; line-height: 107%">&nbsp;</TD>
    <TD NOWRAP STYLE="padding-right: 2.45pt; padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">6.83</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">%</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">&#8203;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="background-color: white; padding-bottom: 8pt; line-height: 107%">&nbsp;</TD>
    <TD STYLE="padding-bottom: 8pt; text-indent: 8.7pt; line-height: 107%"><FONT STYLE="line-height: 107%">Craig W. Thomas</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%">&nbsp;</TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%">&nbsp;</TD>
    <TD STYLE="padding-right: 4.55pt; padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">1,161,432</FONT></TD>
    <TD NOWRAP STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%"><SUP>(11)</SUP></FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%">&nbsp;</TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%">&nbsp;</TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2.45pt; padding-bottom: 8pt; text-align: right; line-height: 107%">&nbsp;</TD>
    <TD NOWRAP STYLE="padding-right: 2.45pt; padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">6.15</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">%</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="background-color: white; padding-bottom: 8pt; line-height: 107%">&nbsp;</TD>
    <TD STYLE="padding-bottom: 8pt; text-indent: 8.7pt; line-height: 107%"><FONT STYLE="line-height: 107%">Bradley M. Tirpak</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%">&nbsp;</TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%">&nbsp;</TD>
    <TD STYLE="padding-right: 4.55pt; padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">1,161,432</FONT></TD>
    <TD NOWRAP STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%"><SUP>(12)</SUP></FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%">&nbsp;</TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%">&nbsp;</TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2.45pt; padding-bottom: 8pt; text-align: right; line-height: 107%">&nbsp;</TD>
    <TD NOWRAP STYLE="padding-right: 2.45pt; padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">6.15</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">%</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="background-color: white; padding-bottom: 8pt; line-height: 107%">&nbsp;</TD>
    <TD STYLE="padding-bottom: 8pt; text-indent: 8.7pt; line-height: 107%"><FONT STYLE="line-height: 107%">Daniel R. Lee</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%">&nbsp;</TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%">&nbsp;</TD>
    <TD STYLE="padding-right: 4.55pt; padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">1,161,432</FONT></TD>
    <TD NOWRAP STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%"><SUP>(13)</SUP></FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%">&nbsp;</TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%">&nbsp;</TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2.45pt; padding-bottom: 8pt; text-align: right; line-height: 107%">&nbsp;</TD>
    <TD NOWRAP STYLE="padding-right: 2.45pt; padding-bottom: 8pt; text-align: right; line-height: 107%"><FONT STYLE="line-height: 107%">6.15</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="line-height: 107%">%</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-align: right; line-height: 107%">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: center"></P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt">* Less than 1% of the outstanding shares of Common
Stock.&nbsp;</P>

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<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0"></P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0">(1) 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 days, unless otherwise indicated in these footnotes. Any securities outstanding which are subject to options or warrants exercisable
within 60 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.</P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0">(2) Includes 60,000 shares of restricted stock which vest
in equal amounts on January&nbsp;1, 2015 and January&nbsp;1, 2016. All shares are owned through the Hilliou Living Trust, of which
Mr. Hilliou is co-trustee and co-beneficiary.</P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0">(3) Includes 60,000 shares of restricted stock which vest
in equal amounts on January&nbsp;1, 2015 and January&nbsp;1, 2016. All shares are owned through the Miller Family Living Trust
of which Mr. Miller is a trustee and beneficiary.</P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0">(4) Based on information disclosed in Form 4, as filed with
the SEC on September 10, 2014. Includes 33,333 shares of restricted stock which vest in equal amounts on January&nbsp;15, 2015
and January&nbsp;15, 2016.</P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0">(5) Based on information disclosed in Form 4, as filed with
the SEC on May 15, 2014.</P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0">(6) Based on information disclosed in Form 4, as filed with
the SEC on March&nbsp;24, 2011. Vicki Paulson and Crystal Christensen are the co-trustees of the Allen E. Paulson Living Trust.
The principal business address of the Allen E. Paulson Living Trust is 514 Via De La Valle, Suite 210, Solana Beach, CA 92075.</P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0">(7) Based on information disclosed in Schedule 13G/A, as filed
with the SEC on February&nbsp;10, 2014. RMB Capital Management, LLC reported shared voting and dispositive power over all such
shares with Iron Road Capital Partners, LLC. The principal business address of RMB Capital Management, LLC and Iron Road Capital
Partners, LLC is 115 S. LaSalle Street, 34th Floor, Chicago, IL 60603.</P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0">(8) Based on information disclosed in Schedule 13G, as filed
with the SEC on February&nbsp;11, 2014. Franklin Resources, Inc. (&ldquo;FRI&rdquo;), its subsidiary Franklin Advisory Services,
LLC, and Charles B. Johnson and Rupert H. Johnson, Jr. (holders of more than 10% of the common stock of FRI), reported holdings
of Common Stock beneficially owned by one or more open or closed-end investment companies or other managed accounts that are investment
management clients of subsidiaries of FRI. FRI reported that Franklin Advisory Services, LLC has sole voting and dispositive power
for all such shares. The principal business address of FRI, Charles B. Johnson and Rupert H. Johnson, Jr. is One Franklin Parkway,
San Mateo, CA 94403-1906. The principal business address for Franklin Advisory Services, LLC is One Parker Plaza, Ninth Floor,
Fort Lee, NJ 07024-2938.</P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0"></P>

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<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0">(9) Based on information disclosed in Schedule 13G, as filed
with the SEC on February&nbsp;13, 2014. PENN Capital Management reported sole voting and dispositive power with respect to all
such shares. The principal business address of PENN Capital Management is Navy Yard Corporate Center, Three Crescent Drive, Suite
400, Philadelphia, PA 19112.</P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0">(10) Based on information disclosed in Schedule 13G, as filed
with the SEC on February&nbsp;14, 2014. Perritt Capital Management, Inc., as adviser to Perritt MicroCap Opportunities Fund and
Perritt Funds, Inc., reported shared voting and dispositive power over 988,473 shares with Perritt Capital Management and shared
voting and dispositive power over 300,000 shares with Perritt Funds, Inc. The principal business address of Perritt Capital Management,
Inc., Perritt MicroCap Opportunities Fund and Perritt Funds, Inc. is 300 South Wacker Drive, Suite 2880, Chicago, IL 60606.</P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0">(11) Mr. Thomas beneficially owns 464,081 shares of Common
Stock. Mr. Thomas also may be deemed to beneficially own the 1,161,432 shares of Common Stock that are beneficially owned by each
of the Concerned Stockholders by virtue of having formed a &quot;group&quot; within the meaning of Section 13(d)(3) of the Exchange
Act. The principal business address of Mr. Thomas is 2100 Crescent Avenue, Suite 100, Charlotte, NC 28207.</P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0">(12) Mr. Tirpak beneficially owns 463,982 shares of Common
Stock. Mr. Tirpak also may be deemed to beneficially own the 1,161,432 shares of Common Stock that are beneficially owned by each
of the Concerned Stockholders by virtue of having formed a &quot;group&quot; within the meaning of Section 13(d)(3) of the Exchange
Act. The principal business address of Mr. Tirpak is 27a Pembridge Villas, Studio 6, London, W11 3EP United Kingdom.</P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0">(13) Mr. Lee beneficially owns 233,369 shares of Common Stock.
Mr. Lee also may be deemed to beneficially own the 1,161,432 shares of Common Stock that are beneficially owned by each of the
Concerned Stockholders by virtue of having formed a &quot;group&quot; within the meaning of Section 13(d)(3) of the Exchange Act.
The principal business address of Mr. Lee is 9811 West Charleston Blvd., Suite 2-531, Las Vegas, NV 89117.</P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>[BACK PAGE OF SOLICITATION STATEMENT]</B></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center">If you have any questions about completing,
executing and dating the <B>WHITE</B> Request Card or otherwise require assistance, please contact:</P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 18pt/normal Arial, Helvetica, Sans-Serif; margin: 4.5pt 65.45pt 0 67.45pt; text-align: center"><B>MORROW&nbsp;&amp;
CO., LLC</B></P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0 65.45pt 0 67.45pt; text-align: center">470 West Avenue</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0 65.45pt 0 67.45pt; text-align: center">Stamford, CT 06902</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0 65.45pt 0 67.45pt; text-align: center">(203)-658-9400</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0 65.45pt 0 67.45pt; text-align: center">or</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0 65.45pt 0 67.45pt; text-align: center">Call toll free at 1-(800)-662-5200</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>savefullhouse@morrowco.com</B></P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 11pt/106% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">&nbsp;</P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: TACOMA"><B> </B></FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

<P STYLE="font: 12pt/normal Tahoma, Helvetica, Sans-Serif; margin: 0 0 0pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt/normal Tahoma, Helvetica, Sans-Serif; margin: 0 0 0pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>WHITE
REQUEST CARD</B></FONT></P>

<P STYLE="font: 12pt/normal Tahoma, Helvetica, Sans-Serif; margin: 0 0 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt/normal Tahoma, Helvetica, Sans-Serif; margin: 0 0 0pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>PRELIMINARY
COPY SUBJECT TO COMPLETION</B></FONT></P>

<P STYLE="font: 12pt/normal Tahoma, Helvetica, Sans-Serif; margin: 0 0 0pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>DATED
OCTOBER 22, 2014</B></FONT><B></B></P>

<P STYLE="font: 12pt/normal Tahoma, Helvetica, Sans-Serif; margin: 0 0 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt/normal Tahoma, Helvetica, Sans-Serif; margin: 0 0 0pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>WRITTEN
REQUEST OF STOCKHOLDERS OF FULL HOUSE RESORTS, INC. (THE &quot;COMPANY&quot;) TO CALL A SPECIAL MEETING OF STOCKHOLDERS:</B></FONT></P>

<P STYLE="font: 12pt/normal Tahoma, Helvetica, Sans-Serif; margin: 0 0 0pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt/normal Tahoma, Helvetica, Sans-Serif; margin: 0 0 0pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>THIS
SOLICITATION IS BEING MADE BY DANIEL R. LEE, <FONT STYLE="text-transform: uppercase">BRADLEY M. TIRPAK AND CRAIG W. THOMAS (collectively,
THE &quot;Concerned Stockholders&quot;) TOGETHER WITH ELLIS LANDAU, Ray Hemmig AND W.H. Baird GarretT.</FONT>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt/normal Tahoma, Helvetica, Sans-Serif; margin: 0 0 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt/normal Tahoma, Helvetica, Sans-Serif; margin: 0 0 0pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>THIS
SOLICITATION IS NOT ON BEHALF OF THE BOARD OF DIRECTORS OF THE COMPANY (THE &quot;BOARD&quot;)</B></FONT></P>

<P STYLE="font: 12pt/normal Tahoma, Helvetica, Sans-Serif; margin: 0 0 0pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt/normal Tahoma, Helvetica, Sans-Serif; margin: 0 0 0pt; text-align: center"><FONT STYLE="font-size: 10pt">The
undersigned appoints Daniel R. Lee, Bradley M. Tirpak and Craig W. Thomas, or any of them, attorneys and agents with full power
of substitution of the undersigned (said attorneys and agents, together with each substitute appointed, if any, the &quot;Designated
Agents&quot;) in respect of all shares of common stock, par value $0.0001 per share (the &ldquo;Common Stock&rdquo;), of the Company
owned by the undersigned to do any or all of the following, to which the undersigned consents:</FONT></P>

<P STYLE="font: 12pt/normal Tahoma, Helvetica, Sans-Serif; margin: 0 0 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 12pt/normal Tahoma, Helvetica, Sans-Serif; margin: 0 0 30pt; text-align: center"><B>(Continued and to be signed
on the reverse side)</B></P>

<P STYLE="border-top: Black 0.5pt dashed; font: 9pt/normal Tahoma, Helvetica, Sans-Serif; margin: 0 0 12pt; text-align: center">TO
VOTE BY MAIL, PLEASE DETACH HERE</P>


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        <P STYLE="font: 16pt/normal MS Gothic; margin: 0">&#9746;</P>
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    <TD STYLE="width: 22%; padding-right: 5.4pt; padding-left: 5.4pt; font: 8pt/107% Calibri, Helvetica, Sans-Serif"><FONT STYLE="font: 8pt Tahoma, Helvetica, Sans-Serif">PLEASE MARK VOTES AS IN THIS EXAMPLE</FONT></TD>
    <TD STYLE="width: 69%; padding-right: 5.4pt; padding-left: 5.4pt; font: 9pt/107% Calibri, Helvetica, Sans-Serif"><FONT STYLE="font: 9pt Tahoma, Helvetica, Sans-Serif">The Concerned Stockholders recommend a vote <B><U>FOR</U></B> the proposal.</FONT></TD></TR>
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    <TD STYLE="font: 8pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font: 8pt Tahoma, Helvetica, Sans-Serif">1.</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 8pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font: 8pt Tahoma, Helvetica, Sans-Serif">To demand of the call of a special meeting of stockholders of the Company (the &quot;Special Meeting&quot;) pursuant to Section 211(d) of the Delaware General Corporation Law and Article I, Section 2 of the Amended and Restated By-Laws of the Company (the &quot;Bylaws&quot;) within ten (10) days after receipt of written requests from stockholders owning at least forty percent (40%) of the total number of outstanding shares of Common Stock (the &quot;Requisite Owners&quot;), for the following purposes:&nbsp;&nbsp;(i) to amend Section 12 of Article II of the Bylaws to allow vacancies and newly created directorships resulting from any increase in the authorized number of directors to be filled by the stockholders as well as by the Board; (ii) to amend Section 2 of Article II of the Bylaws to allow the size of the Board to be fixed by stockholders as well as by resolution of the Board; (iii) to fix the size of the Board at ten (10) members; (iv) to elect Daniel R. Lee, Ellis Landau, Ray Hemmig, W. H. Baird Garrett and Bradley M. Tirpak (the &quot;Group Nominees&quot;) to serve as directors on the Board until the 2015 Annual Meeting of Stockholders or until their successors are duly elected and qualified; (v) to adopt a resolution that would repeal any provision or amendment of the Bylaws in effect at the time of the Special Meeting that was not included in the Bylaws publicly filed with the Securities and Exchange Commission on June 4, 2008 and is inconsistent with or disadvantageous to the expansion of the Board, election of the Group Nominees or the presentation of the proposals set forth herein; and (vi) to transact any other business that may properly come before the Special Meeting or any adjournment thereof; and to demand that (x) the record date for the Special Meeting be set on a date that is no later than thirty (30) days from the receipt of written requests from the Requisite Owners, and (y) the meeting date for the Special Meeting be set on a date that is not earlier than thirty (30) days after the record date for the Special Meeting nor later than sixty (60) days after the record date for the Special Meeting.</FONT></TD>
    <TD STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font: 7pt Tahoma, Helvetica, Sans-Serif">FOR</FONT><BR>
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    <TD STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font: 7pt Tahoma, Helvetica, Sans-Serif">AGAINST</FONT><BR>
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    <TD STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font: 7pt Tahoma, Helvetica, Sans-Serif">ABSTAIN</FONT><BR>
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    <TD STYLE="font: 12pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 8pt/107% Calibri, Helvetica, Sans-Serif; padding-top: 6pt"><FONT STYLE="font: 8pt Tahoma, Helvetica, Sans-Serif">The undersigned hereby authorizes the Designated Agents to exercise any and all rights of the undersigned incidental to calling the Special Meeting and causing the purposes of the authority expressly granted herein to the Designated Agents to be carried into effect; <U>provided</U>, <U>however</U>, that <B>nothing contained in this instrument shall be construed to grant the Designated Agents the right, power or authority to vote any shares of Common Stock owned by the undersigned at the Special Meeting or at any other stockholders meeting</B>.</FONT></TD></TR>
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    <TD STYLE="font: 12pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 5.4pt; padding-left: 5.4pt"><B>&nbsp;</B></TD>
    <TD COLSPAN="5" STYLE="font: 8pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 5.4pt"><FONT STYLE="font: 8pt Tahoma, Helvetica, Sans-Serif"><B>This
    Request card, when properly executed, will be voted in the manner directed by the undersigned stockholder.&nbsp;&nbsp;If no
    direction is made, this Request Card will be voted &quot;FOR&quot; proposal 1.</B></FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="font: 8pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 5.4pt"><FONT STYLE="font: 8pt Tahoma, Helvetica, Sans-Serif">The undersigned hereby authorizes and designates the Designated Agents to collect and deliver this Request Card to the Company, and to deliver any other information in connection therewith. The undersigned hereby revokes any revocation heretofore given to the Company, the Concerned Stockholders or any designee of either with respect to the shares of Common Stock held by the undersigned, and hereby ratifies and confirms all action the herein named attorneys and agents, their substitutes, or any of them may lawfully take by virtue hereof. If properly executed, this request will be submitted to the Company as directed herein.</FONT></TD></TR>
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    <TD STYLE="width: 53%; padding-right: 5.4pt; line-height: 107%; font-size: 8pt"><FONT STYLE="font: 8pt Tahoma, Helvetica, Sans-Serif">Date:_________________________________________,2014</FONT></TD></TR>
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    <TD STYLE="padding-top: 6pt; line-height: 107%; font-size: 8pt"><FONT STYLE="font: 8pt Tahoma, Helvetica, Sans-Serif">Signature___________________________________________</FONT></TD></TR>
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    <TD STYLE="padding-top: 12pt; line-height: 107%; font-size: 8pt"><FONT STYLE="font: 8pt Tahoma, Helvetica, Sans-Serif">Signature&nbsp;&nbsp;(if held jointly)______________________________</FONT></TD></TR>
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    <TD STYLE="padding-top: 12pt; line-height: 107%; font-size: 8pt"><FONT STYLE="font: 8pt Tahoma, Helvetica, Sans-Serif">Title(s):____________________________________________</FONT></TD></TR>
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    <TD STYLE="padding-right: 5.4pt; text-align: justify; line-height: 107%; font-size: 8pt"><FONT STYLE="font: 8pt Tahoma, Helvetica, Sans-Serif">Please sign exactly as name appears on stock certificates or on label affixed hereto. When shares of Common Stock are held by joint tenants, both should sign. In case of joint owners, EACH joint owner should sign. When signing as attorney, executor, administrator, trustee, guardian, corporate officer, etc., give full title as such.</FONT></TD></TR>
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    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; line-height: 107%; font-size: 8pt">&nbsp;</TD></TR>
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    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; line-height: 107%; font-size: 8pt"><FONT STYLE="font: 8pt Tahoma, Helvetica, Sans-Serif">PLEASE SIGN, DATE AND MAIL YOUR REQUEST PROMPTLY IN THE POSTAGE- PAID ENVELOPE ENCLOSED.</FONT></TD></TR>
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<P STYLE="border-bottom: Black 0.5pt dashed; font: 9pt/normal Tahoma, Helvetica, Sans-Serif; margin: 0 0 12pt; text-align: center">PLEASE
SIGN, DATE AND RETURN THIS CARD PROMPTLY USING THE ENCLOSED ENVELOPE.</P>

<P STYLE="font: 9pt/normal Tahoma, Helvetica, Sans-Serif; margin: 0 0 12pt; text-align: center">VOTE BY MAIL, PLEASE DETACH HERE</P>


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