Ms. Deborah A. Vitale

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  www.venturists.com/trump-entertainment-resorts-and-diam - [Cached Version]
  Published on: 6/12/2006    Last Visited: 4/25/2008  

  "We believe a partnership with Trump Entertainment Resorts for this venture adds up to an ideal combination because of their experience, the value of the Trump brand, the location of our site on Interstate 10 and the vitality of the Gulf Coast market," said Deborah A. Vitale, the Chairman, Chief Executive Officer and President of Diamondhead.
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  Deborah A. Vitale, 703-683-6800

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  www.prnewswire.com/cgi-bin/stories.pl?ACCT=104&STORY=/w - [Cached Version]
  Published on: 6/23/2008    Last Visited: 6/23/2008  

  Deborah Vitale, President, stated: "Speaking for the Board of Directors

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  www.crmz.com/Report/ReportPreview.asp?BusinessId=11887 - [Cached Version]
  Published on: 6/15/2008    Last Visited: 6/15/2008  

  Deborah A. Vitale
  Chairman of the Board, President, Chief Executive Officer, Treasurer
  Diamondhead Casino Corporation

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  www.sec.gov/Archives/edgar/data/1177085/0001209191-08-0 - [Cached Version]
  Published on: 6/20/2008    Last Visited: 6/24/2008  

  0001177085 VITALE DEBORAH A 1013 PRINCESS ST. ALEXANDRIA VA 22314 1 1 1 0 PRESIDENT

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  phx.corporate-ir.net/phoenix.zhtml?c=71730&p=irol-newsA - [Cached Version]
  Published on: 10/17/2005    Last Visited: 5/25/2008  

  "We believe a partnership with Trump Entertainment Resorts for this venture adds up to an ideal combination because of their experience, the value of the Trump brand, the location of our site on Interstate 10 and the vitality of the Gulf Coast market," said Deborah A. Vitale, the Chairman, Chief Executive Officer and President of Diamondhead.

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  www.sec.gov/Archives/edgar/data/844887/0000950144-02-00 - [Cached Version]
  Published on: 9/26/2002    Last Visited: 9/28/2002  

  Deborah A. Vitale (2)(5)(9)
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  The Trustee of the ESOP is Deborah A. Vitale, President, CEO, Chairman of the Board and Treasurer (the "Trustee").As of December 31, 2001, there were 3,420,455 unallocated ESOP shares; at September 12, 2002, 1,579,545 ESOP shares had been released and allocated to participants in the ESOP.The participants in the ESOP are entitled to direct the Trustee as to the manner in which EUROPA CRUISES CORP's allocated shares are voted Unallocated shares are voted by the Trustee.The Trustee is required to vote the unallocated ESOP shares in the best interests of ESOP beneficiaries.
  
  (3) Serco International Limited and, Austroinvest International Limited are affiliated entities.
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  Includes 100,000 shares of Common Stock owned by Ms. Vitale; 3,420,455 shares of unallocated ESOP Shares voted as a Trustee of the ESOP; 75,620 Common Shares allocated to Ms. Vitale's ESOP account as a plan participant and 2,100,000 options to purchase shares of Common Stock.
  
  (6)
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  Deborah A. Vitale
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  DEBORAH A. VITALE has served as President, Chief Executive Officer and Treasurer of the Company since February 1998 and has served as Chairman of the Board of EUROPA CRUISES CORP since March 1995.Ms. Vitale served as Secretary of EUROPA CRUISES CORP from November 1994 until July 2002.She has been a Director of EUROPA CRUISES CORP since December 1992.On February 14, 1997, Ms. Vitale was appointed Chairman of the Board of Directors of Casino World, Inc. and Chairman of the Board of Directors of Mississippi Gaming Corporation, each a subsidiary of the Company.On September 2, 1997, Ms. Vitale was appointed President of Casino World, Inc. and Mississippi Gaming Corporation.Ms. Vitale is a trial attorney with over twenty years of experience handling complex civil litigation.Ms. Vitale is licensed to practice law in Maryland, Virginia and Washington, D.C.Ms. Vitale was a principal in the firm of Miller , Vitale, P.C. from November 1990 to September 1992.From 1986 to 1990, Ms. Vitale was Of Counsel to the firm of Jacobi , Miller in Alexandria, Virginia.

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  www.venturists.com/diamondhead-casino-releases-update/ - [Cached Version]
  Published on: 7/18/2007    Last Visited: 4/25/2008  

  Deborah A. Vitale, president and chairman, said, "The board of directors is focused on maximizing shareholder value.

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  www.sec.gov/Archives/edgar/data/844887/0000912057-02-01 - [Cached Version]
  Published on: 4/29/2002    Last Visited: 6/27/2002  

  In our view, the existing senior management team, led by Ms. Vitale, has been given an adequate opportunity to manage EUROPA CRUISES CORP and develop the Diamondhead property.EUROPA CRUISES CORP's Chief Executive Officer, Ms. Vitale, has never presented a master plan for the development of the Diamondhead property to the Board, despite the fact that EUROPA CRUISES CORP has owned the land since 1993.Ms. Vitale has served as Chief Executive Officer of EUROPA CRUISES CORP since 1998, and has also served as Chief Executive Officer of EUROPA CRUISES CORP's two subsidiaries responsible for the project, Casino World, Inc. and Mississippi Gaming Corporation, since 1997.The entire 404.5 acres consisting of the Diamondhead property has sat undeveloped since EUROPA CRUISES CORP exercised its option to buy it in 1993. Ms. Vitale's experience with EUROPA CRUISES CORP has consisted of leading it through the conclusion of multiple lawsuits and the sale of EUROPA CRUISES CORP's cruise ships.It is the Committee's belief that Ms. Vitale simply does not have the required experience in developing, building, designing, or operating a deluxe casino entertainment complex, the primary development goal of the Diamondhead property. Additionally, Ms. Vitale has resisted the presentation of Mr. Rafferty's proposal to the Board of Directors.
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  Without consulting the Board of Directors, however, Ms. Vitale refused to sign such agreement. The Committee has not discussed any specific plans or recourse if the Committee is unsuccessful in obtaining a sufficient number of consents to remove Ms. Vitale and elect Mr. Rafferty to the Board of Directors.
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  Although it is possible that all or part of the Committee may make subsequent attempts to remove Ms. Vitale or any other current directors and elect the Committee's nominees to the Board of Directors, the Committee has not discussed or considered such a plan. INTERESTS OF CERTAIN PERSONS IN THE CONSENT SOLICITATION
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  Florida 33708 DEBORAH A. VITALE (2)(3)(4)
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  The Trustees of the ESOP are Deborah A. Vitale, President, CEO, and Chairman of the Board and John R. Duber, Vice-President and a Director.
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  (3) Includes 3,420,455 unallocated shares of Common Stock which may be voted by Ms. Vitale and Mr. Duber as Co-Trustees of the ESOP.
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  THE COMMITTEE BELIEVES THAT THIS CONSENT SOLICITATION TO REMOVE AND REPLACE MS. VITALE, IF SUCCESSFUL, WILL ENHANCE THE VALUE OF THE COMPANY FOR ITS STOCKHOLDERS.Therefore, the Committee presently intends to seek reimbursement from EUROPA CRUISES CORP for the reasonable expenses in connection with this solicitation.We do not anticipate that this matter will be submitted to a vote of security holders, unless required by law. FORWARD-LOOKING STATEMENTS The Committee urges you to read this Consent Statement carefully.The views expressed in this Consent Statement contain judgments, which are subjective in nature and in certain cases forward-looking in nature.Forward-looking statements by their nature contain estimates made without the benefit of actual measurement.
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  PROPOSAL 1: To remove Ms. Deborah Vitale, the current Chairman of the Board of Directors. CONSENT / /
  
  DOES NOT CONSENT / /
  
  ABSTAIN / /

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  www.sec.gov/Archives/edgar/data/844887/0000912057-02-02 - [Cached Version]
  Published on: 6/14/2002    Last Visited: 6/18/2002  

  PARTIES: (1) An individual shareholder, Frank Williams, with the support of Deborah Vitale, Europa's chairman and CEO, and Gregory Harrison, a company director and Europa's chief engineer and director of corporate development, is seeking to remove a third director, John Duber, from the board.
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  (2) Mr. Duber and James Illius, the two remaining members of Europa's four-member board, have responded by seeking to remove Ms. Vitale.
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  This amount does not include approximately 3.4 million unallocated ESOP shares voted by the plan's trustees, Deborah Vitale and John Duber.
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  This amount also does not include approximately 3.4 million unallocated ESOP shares voted by the plan's trustees, Deborah Vitale and John Duber.
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  These amounts do not include approximately 3.4 million unallocated ESOP shares voted by the plan's trustees, Deborah Vitale and John Duber.
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  Mr. Williams is supported in his solicitation by Deborah Vitale, Europa Cruises' chairman and CEO, and Gregory Harrison, ILLIUS JAMES C's chief engineer and director of corporate development.
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  In response to Mr. Williams' solicitation, a group calling themselves The Committee of Concerned Europa Stockholders has filed its own consent solicitation, seeking to remove Ms. Vitale as a director and replace her with James Rafferty, a widely-recognized expert on public policy implications of casino development and casino administration.
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  Also noteworthy is that, by all accounts, Mr. Williams is a personal friend of Ms. Vitale.
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  Ms. Vitale is a litigator whose specialty is product liability and malpractice law.Ms. Vitale first joined the board in 1992 and was appointed its chairman in 1995.In 1998, Ms. Vitale was appointed president and CEO.Ms. Vitale is also co-trustee of ILLIUS JAMES C's Employee Stock Ownership Plan. (As of Dec. 31, 2001, 1,579,545 ESOP shares had been released, 1.5 million shares had been allocated to participants in the plan, and 3,420,455 unallocated shares are voted by the trustees, Ms. Vitale and Mr. Duber).

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  www.sec.gov/Archives/edgar/data/844887/0000912057-02-01 - [Cached Version]
  Published on: 4/17/2002    Last Visited: 6/27/2002  

  A: If Mr. Rafferty is elected, Ms. Vitale will no longer serve on the Board of Directors and we further expect that she will be terminated as ILLIUS JAMES C's CEO, President, Secretary, and Treasurer, and with regard to any positions she holds with any of ILLIUS JAMES C's subsidiaries.
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  A: The current Board of Directors is deadlocked, and Ms. Vitale has resisted a presentation of the details of the Rafferty proposal to the Board.
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  Ms. Vitale would be removed "without cause." Q:
  
  WHO CAN CONSENT TO THESE MATTERS? A: Stockholders of record as of , 2002 (the "Record Date") are entitled to consent to these Proposals.Therefore, if you owned shares of ILLIUS JAMES C on , 2002, you have the right to consent to the Proposals, even if you disposed of some or all of your shares after the Record Date.
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  1. To remove Ms. Deborah Vitale, the current Chairman of the Board of Directors.
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  In our view, the existing senior management team, led by Ms. Vitale, has been given an adequate opportunity to manage ILLIUS JAMES C and develop the Diamondhead property.ILLIUS JAMES C's Chief Executive Officer, Ms. Vitale, has never presented a master plan for the Diamondhead property to the Board, despite the fact that ILLIUS JAMES C has owned the land since 1993. Ms. Vitale has served as Chief Executive Officer of ILLIUS JAMES C since 1998, and has also served as Chief Executive Officer of ILLIUS JAMES C's two subsidiaries responsible for the project, Casino World, Inc. and Mississippi Gaming Corporation, since 1997.The entire 404.5 acres consisting of the Diamondhead property has sat undeveloped since ILLIUS JAMES C exercised its option to buy it in 1993. Ms. Vitale's experience with ILLIUS JAMES C has consisted of leading it through the conclusion of multiple lawsuits and the sale of ILLIUS JAMES C's cruise ships.It is the Committee's belief that Ms. Vitale simply does not have the required experience in developing, building, designing, or operating a waterfront casino, the primary development goal of the Diamondhead property. Additionally, Ms. Vitale has resisted the presentation of Mr. Rafferty's proposal to the Board of Directors.
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  Without consulting the Board of Directors, however, Ms. Vitale refused to sign such agreement. INTERESTS OF CERTAIN PERSONS IN THE CONSENT SOLICITATION
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  DEBORAH A. VITALE (2)(3)(4)
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  The Trustees of the ESOP are Deborah A. Vitale, President, CEO, and Chairman of the Board and John R. Duber, Vice-President and a Director.
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  (3) Includes 3,420,455 unallocated shares of Common Stock which may be voted by Ms. Vitale and Mr. Duber as Co-Trustees of the ESOP.
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  THE COMMITTEE BELIEVES THAT THIS CONSENT SOLICITATION TO REMOVE AND REPLACE MS. VITALE, IF SUCCESSFUL, WILL ENHANCE THE VALUE OF THE COMPANY FOR ITS STOCKHOLDERS.Therefore, the Committee presently intends to seek reimbursement from the Company for the reasonable expenses in connection with this solicitation.We do not anticipate that this matter will be submitted to a vote of security holders, unless required by law. FORWARD-LOOKING STATEMENTS The Committee urges you to read this Consent Statement carefully.The views expressed in this Consent Statement contain judgments, which are subjective in nature and in certain cases forward-looking in nature.Forward-looking statements by their nature contain estimates made without the benefit of actual measurement.
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  The Committee has not discussed any specific plans or recourse if the Committee is unsuccessful in obtaining a sufficient number of consents to remove Ms. Vitale and elect Mr. Rafferty to the Board of Directors.
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  Although it is possible that all or part of the Committee may make subsequent attempts to remove Ms. Vitale or any other current directors and elect the Committee's nominees to the Board of Directors, the Committee has not discussed or considered such a plan. REVOCABLE CONSENT CONSENT SOLICITATION BY

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