EXHIBIT 10.3 AMENDMENT THIS AMENDMENT, dated as of June 1, 2001, by and between GTECH HOLDINGS CORPORATION, a Delaware corporation (the "Company") and W. BRUCE TURNER ("Chairman"), amends that certain agreement between the Company and Chairman, dated as of August 9, 2000. WHEREAS, the Company and Chairman entered into an agreement on August 9, 2000 (the "Agreement") pursuant to which Chairman provided the Company full-time services during the process of selecting a Chief Executive Officer; and WHEREAS, the Company employed a Chief Executive Officer on March 12, 2001; and WHEREAS, the Company and Chairman desire to amend certain provisions of the Agreement to reflect the modified nature of the services to be provided to the Company by Chairman. NOW THEREFORE, in consideration of the premises and of the mutual covenants set forth herein and in the Agreement, the parties hereby amend the Agreement as follows: 1. This Amendment is effective as of March 12, 2001. 2. Subsection (v) of the definition of "Good Reason" under Section 1 of the Agreement is deleted in its entirety. 3. Section 2 is amended to include the following additional sentence at the end of that section: "Chairman agrees that he is not an employee of the Company but is a non-executive officer of GTECH Corporation, and as such is entitled to participate in the benefit plans as provided for in the Agreement." 4. Section 4(a) of the Agreement is amended to include the following additional sentence: "Chairman also agrees that the Company may, at its sole discretion and at any time, remove him as an officer and/or director of any subsidiary or Affiliate of the Company other than GTECH Corporation." 5. Section 4(b) of the Agreement is amended to delete the last sentence of that section, beginning with "Except for illness" and ending with "performance of Chairman's responsibilities." 6. Section 4(c) of the Agreement is deleted in its entirety. 7. Section 1 of Appendix B is deleted in its entirety, and the Company no longer has any obligation to provide Chairman housing or any housing related benefits. 8. Notwithstanding anything to the contrary contained in this Amendment or the Agreement, Chairman expressly agrees that none of the changes contained in this Amendment constitute "Good Reason" for Chairman to resign as that term is defined in Section 1 of the Agreement. 9. All capitalized terms contained in this Amendment have the meaning defined in the Agreement, unless otherwise so indicated herein. GTECH HOLDINGS CORPORATION Attest: /s/ Authorized Signatory By: /s/ Authorized Signatory ------------------------- ----------------------------------- Name: Name: Title: Title: Witness: CHAIRMAN /s/ Authorized Signatory /s/ W. Bruce Turner - --------------------------------- --------------------------------------- W. Bruce Turner Address: