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COMPENSATION AND GOVERNANCE COMMITTEE CHARTER Tropicana Las Vegas Hotel and Casino, Inc. This Compensation and Governance Committee Charter (this “Charter”) was adopted by the Board of Directors (the “Board”) of
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Document Date: 2012-11-28 17:56:00


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Company

Tropicana Las Vegas Hotel and Casino Inc. / /

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COMPENSATION AND GOVERNANCE COMMITTEE CHARTER Tropicana Las Vegas Hotel / /

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corporate management / search firms / search / finance / /

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Compensation Committee / Audit Committee / Governance Committee / Compensation and Governance Committee / Securities and Exchange Commission / /

Position

executive officer / Chairperson of the Board / management director / counsel / executive officer and director indemnification and insurance matters / board member / CEO / Procedures The Chair / advisors / director / chief executive officer / independent counsel / executive / outside director / member of the Board / director for an additional term / regular legal counsel / Chair / current director / director candidates / director for cause / General / director / officer / officer / /

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