Amendment #1 To Contract For Lottery Operations

TEXAS LOTTERY COMMISSION SEAL]


AMENDMENT NO. 1
to the
CONTRACT FOR LOTTERY OPERATIONS AND SERVICES
between the
TEXAS LOTTERY COMMISSION
and
GTECH CORPORATION


Pursuant to Section 3.3 of the Contract for Lottery Operations and Services between the Texas Lottery Commission and GTECH Corporation dated October 10, 2001 (the "Contract"), the Contract shall be and it hereby is amended as follows:


1. The Contract is amended to add new subsection 3.59.5 as follows:


3.59.5 Gifts, Loans or Political Contributions. GTECH hereby agrees that
GTECH, its officers, directors, agents and lobbyists, will not
knowingly make a gift, loan or political contribution, either
directly or indirectly, to any Texas State officer or a member of
the Texas State Legislature, during the term of this Contract. It
is expressly agreed that this provision shall not apply to
subcontractors of GTECH who are providing goods and services
under this Contract. Any violation of this provision may, at the
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