Item 5. Other Information
ITEM
5. OTHER INFORMATION
None.
66
ITEM
6. EXHIBITS
The
following exhibits are filed as part of, or incorporated by reference into, this Quarterly Report on Form 10-Q.
Exhibit
Number
Description
4.1
Indenture, dated as of May 20, 2021, among Inspired Entertainment (Financing) PLC, as issuer, Inspired Entertainment, Inc., as a guarantor, the subsidiaries of Inspired Entertainment, Inc. named therein, as additional guarantors, GLAS Trustees Limited, as trustee, GLAS Trust Corporation Limited as security agent and GLAS Trust Company LLC as paying agent, transfer agent and registrar (incorporated by reference to Exhibit 4.1 to the Current Report on Form 8-K of the Company, filed with the SEC on May 20, 2021).
4.2
Form of 7.875% Senior Secured Notes due 2026 (included in Exhibit 4.1) (incorporated by reference to Exhibit 4.2 to the Current Report on Form 8-K of the Company, filed with the SEC on May 20, 2021).
10.1
Super Senior Revolving Credit Facilities Agreement, dated as of May 20, 2021, among Inspired Entertainment, Inc., Gaming Acquisition Limited, Inspired Entertainment (Financing) PLC and Inspired Gaming (UK) Limited as original borrowers, the subsidiaries of Inspired Entertainment, Inc. named therein as original guarantors, Global Loan Agency Services Limited as agent, GLAS Trust Corporation Limited as security agent and Barclays Bank plc and Macquarie Corporate Holdings Pty Limited (UK Branch) as arrangers and original lenders (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K of the Company, filed with the SEC on May 20, 2021).
10.2#*
Inspired Entertainment, Inc. 2021
Omnibus Incentive Plan.
10.3#*
Inspired Entertainment, Inc. 2021 Short-Term Incentive Bonus Plan dated June 9, 2021.
10.4#
Letter dated April 12, 2021 to A. Lorne Weil (incorporated by reference to Exhibit 10.1 to the Quarterly Report on Form 10-Q of the Company, filed with the SEC on May 14, 2021).
10.5#
Addendum dated June, 21, 2021 to the Employment Agreement dated October, 9, 2020 by and between Company and A. Lorne Weil (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K of the Company, filed with the SEC on June 24, 2021).
31.1*
Certification
of Principal Executive Officer required by Rule 13a-14(a) or Rule 15d-14(a).
31.2*
Certification
of Principal Financial Officer required by Rule 13a-14(a) or Rule 15d-14(a).
32.1**
Certification
of Principal Executive Officer required by Rule 13a-14(b) or Rule 15d-14(b) and 18 U.S.C. 1350.
32.2**
Certification
of Principal Financial Officer required by Rule 13a-14(b) or Rule 15d-14(b) and 18 U.S.C. 1350.
101.INS*
XBRL
Instance Document
101.SCH*
XBRL
Taxonomy Extension Schema
101.CAL*
XBRL
Taxonomy Extension Calculation Linkbase
101.DEF*
XBRL
Taxonomy Extension Definition Linkbase
101.LAB*
XBRL
Taxonomy Extension Label Linkbase
101.PRE*
XBRL
Taxonomy Extension Presentation Linkbase
#
Indicates
management contract or compensatory plan.
*
Filed
herewith.
**
Furnished
herewith.
67
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized.
INSPIRED
ENTERTAINMENT, INC.
Date:
August 12, 2021
/s/
A. Lorne Weil
Name:
A.
Lorne Weil
Title:
Executive
Chairman
(Principal
Executive Officer)
Date:
August 12, 2021
/s/
Stewart F.B. Baker
Name:
Stewart
F.B. Baker
Title:
Executive
Vice President and
Chief
Financial Officer
(Principal
Financial and Accounting Officer)
68
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.