2011specialmeeting empireresorts.com

Empire Resorts, Inc. Investor Relations PROXY MATERIALS

CODE OF BUSINESS CONDUCT AND ETHICS. CODE OF ETHICS FOR THE PRINCIPAL EXECUTIVE OFFICER AND SENIOR FINANCIAL OFFICERS. CORPORATE GOVERNANCE AND NOMINATIONS COMMITTEE CHARTER. REGULATORY COMPLIANCE COMMITTEE CHARTER. Definitive Proxy Statement for February 2011 Special Meeting. Empire Resorts Form 10-K. Empire Resorts Form 10-Q. To view and print the PDF files listed above, you will require the Adobe Reader. To download Adobe Acrobat Reader.
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Empire Resorts, Inc. Investor Relations PROXY MATERIALS

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CODE OF BUSINESS CONDUCT AND ETHICS. CODE OF ETHICS FOR THE PRINCIPAL EXECUTIVE OFFICER AND SENIOR FINANCIAL OFFICERS. CORPORATE GOVERNANCE AND NOMINATIONS COMMITTEE CHARTER. REGULATORY COMPLIANCE COMMITTEE CHARTER. Definitive Proxy Statement for February 2011 Special Meeting. Empire Resorts Form 10-K. Empire Resorts Form 10-Q. To view and print the PDF files listed above, you will require the Adobe Reader. To download Adobe Acrobat Reader.

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The site states the following, "CODE OF BUSINESS CONDUCT AND ETHICS." I noticed that the web site stated " CODE OF ETHICS FOR THE PRINCIPAL EXECUTIVE OFFICER AND SENIOR FINANCIAL OFFICERS." They also stated " CORPORATE GOVERNANCE AND NOMINATIONS COMMITTEE CHARTER. Definitive Proxy Statement for February 2011 Special Meeting. To view and print the PDF files listed above, you will require the Adobe Reader. To download Adobe Acrobat Reader."

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