Exhibit 24
POWER OF
ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and
appoints each of Ira H. Raphaelson and Jack B. Sarno, signing singly, the
undersigneds true and lawful attorney-in-fact to:
1. execute for and
on behalf of the undersigned, in the undersigneds capacity as an officer
and/or director of Scientific Games Corporation (the Company), Forms 3, 4 and
5 in accordance with Section 16(a) of the Securities Exchange Act of
1934 and the rules thereunder;
2. do and perform
any and all acts for and on behalf of the undersigned which may be necessary or
desirable to complete and execute any such Form 3, 4 and 5, and any
amendments thereto, and timely file such form or report with the Securities and
Exchange Commission and any stock exchange or similar authority; and
3. take any other
action of any type whatsoever in connection with the foregoing which, in the
opinion of such attorney-in-fact, may be of benefit to, in the best interest
of, or legally required by, the undersigned, it being understood that the
documents executed by such attorney-in-fact on behalf of the undersigned
pursuant to this Power of Attorney shall be in such form and shall contain such
terms and conditions as such attorney-in-fact may approve in such
attorney-in-facts discretion.
The undersigned hereby grants to each such attorney-in-fact full power
and authority to do and perform any and every act and thing whatsoever
requisite, necessary, or proper to be done in the exercise of any rights and powers
herein granted, as fully to all intents and purposes as the undersigned might
or could do if personally present, with full power of substitution or
revocation, hereby ratifying and confirming all that such attorney-in-fact, or
such attorney-in-facts substitute or substitutes, shall lawfully do or cause
to be done by virtue of this power of attorney and the rights and powers herein
granted. The undersigned acknowledges
that the foregoing attorneys-in-fact, in serving in such capacity at the
request of the undersigned, are not assuming, nor is the Company assuming, any
of the undersigneds responsibilities to comply with Section 16 of the
Securities Exchange Act of 1934.
This Power of Attorney supersedes any Power of Attorney previously granted
by the undersigned with respect to the foregoing matters and shall remain in
full force and effect until the undersigned is no longer required to file Forms
3, 4 and 5 with respect to the undersigneds holdings of and transactions in
securities issued by the Company, unless earlier revoked by the undersigned in
a signed writing delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused
this Power of Attorney to be executed as of this 25th day of June, 2009.
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/s/
Steven Beason
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Signature
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Steven
Beason
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Print
Name
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