EMAK Worldwide, Inc. Sample Contracts

EMAK Worldwide, Inc. – At EMAK Worldwide, Inc.: Media and investor inquiries: Michael Sanders SVP and Chief Financial Officer (October 3rd, 2008)
EMAK Worldwide, Inc. – At EMAK Worldwide, Inc.: Media and investor inquiries: Michael Sanders SVP and Chief Financial Officer (August 4th, 2008)
EMAK Worldwide, Inc. – At EMAK Worldwide, Inc.: Media and investor inquiries: (May 2nd, 2008)
EMAK Worldwide, Inc. – At EMAK Worldwide, Inc.: Media and investor inquiries: (March 13th, 2008)
EMAK Worldwide, Inc. – Investment Fact Sheet January 2008 (January 10th, 2008)

EMAK Worldwide, Inc. is a family of marketing services agencies in the $300+ billion marketing services industry. Its agencies are experts in consumer activation, offering strategy-based marketing programs that directly impact consumer behavior. EMAK has now completed a two-year process of restructuring after suffering record losses and write-offs from a generally unsuccessful acquisition program. Management believes that EMAK is now positioned to return to meaningful profitability and sustained growth.

EMAK Worldwide, Inc. – OFFICE LEASE (November 15th, 2007)
EMAK Worldwide, Inc. – At EMAK Worldwide, Inc.: Media and investor inquiries: (November 2nd, 2007)
EMAK Worldwide, Inc. – At EMAK Worldwide, Inc.: Media and investor inquiries: (September 7th, 2007)
EMAK Worldwide, Inc. – At EMAK Worldwide, Inc.: Media and investor inquiries: (August 2nd, 2007)
EMAK Worldwide, Inc. – At EMAK Worldwide, Inc.: Media and investor inquiries: (May 8th, 2007)
EMAK Worldwide, Inc. – EMAK WORLDWIDE, INC. FOURTH AMENDMENT TO LOAN AND SECURITY AGREEMENT (April 2nd, 2007)

This FOURTH AMENDMENT TO LOAN AND SECURITY AGREEMENT (this “Agreement”) is dated as of February 5, 2007 and entered into by and among EMAK WORLDWIDE, INC., a Delaware corporation (“EMAK”), EQUITY MARKETING, INC., a Delaware corporation (“EMI”), LOGISTIX MARKETING, INC. (f/k/a SCI PROMOTION, INC.), a Delaware corporation (“LMI”), LOGISTIX RETAIL, INC. (f/k/a POP ROCKET, INC.), a Delaware corporation (“LRI”), LOGISTIX, INC., a Delaware corporation (“Logistix”), UPSHOT, INC., a Delaware corporation (“Upshot”), EMAK WORLDWIDE SERVICE CORP., a Delaware corporation (“EMAK Worldwide”), CORINTHIAN MARKETING, INC., a Delaware corporation (“Corinthian”), JOHNSON GROSSFIELD, INC., a Delaware corporation (“Johnson”) and EQUITY MARKETING HONG KONG, LTD., a Delaware corporation (“Equity Marketing” and together with EMAK, EMI, LMI, LRI, Logistix, Upshot, EMAK Worldwide, Corinthian, Johnson and future Subsidiaries thereunder, collectively referred to as “Borrowers”, and individually as a “Borrower”),

EMAK Worldwide, Inc. – EMAK WORLDWIDE, INC. THIRD AMENDMENT TO LOAN AND SECURITY AGREEMENT (April 2nd, 2007)

This THIRD AMENDMENT TO LOAN AND SECURITY AGREEMENT (this “Agreement”) is dated as of November 21, 2006 and entered into by and among EMAK WORLDWIDE, INC., a Delaware corporation (“EMAK”), EQUITY MARKETING, INC., a Delaware corporation (“EMI”), LOGISTIX MARKETING, INC. (f/k/a SCI PROMOTION, INC.), a Delaware corporation (“LMI”), LOGISTIX RETAIL, INC. (f/k/a POP ROCKET, INC.), a Delaware corporation (“LRI”), LOGISTIX, INC., a Delaware corporation (“Logistix”), UPSHOT, INC., a Delaware corporation (“Upshot”), EMAK WORLDWIDE SERVICE CORP., a Delaware corporation (“EMAK Worldwide”), CORINTHIAN MARKETING, INC., a Delaware corporation (“Corinthian”), JOHNSON GROSSFIELD, INC., a Delaware corporation (“Johnson”) and EQUITY MARKETING HONG KONG, LTD., a Delaware corporation (“Equity Marketing” and together with EMAK, EMI, LMI, LRI, Logistix, Upshot, EMAK Worldwide, Corinthian, Johnson and future Subsidiaries thereunder, collectively referred to as “Borrowers”, and individually as a “Borrower”),

EMAK Worldwide, Inc. – At EMAK Worldwide, Inc.: (March 7th, 2007)
EMAK Worldwide, Inc. – At EMAK Worldwide, Inc.: (November 3rd, 2006)
EMAK Worldwide, Inc. – EMAK WORLDWIDE, INC. FIRST AMENDMENT TO LOAN AND SECURITY AGREEMENT (August 23rd, 2006)

This FIRST AMENDMENT TO LOAN AND SECURITY AGREEMENT (this “Agreement”) is dated as of May 10, 2006 and entered into by and among EMAK WORLDWIDE, INC., a Delaware corporation (“EMAK”), EQUITY MARKETING, INC., a Delaware corporation (“EMI”), SCI PROMOTION, INC., a Delaware corporation (“SCI”), POP ROCKET, INC., a Delaware corporation (“Pop Rocket”), LOGISTIX, INC., a Delaware corporation (“Logistix”), UPSHOT, INC., a Delaware corporation (“Upshot”), EMAK WORLDWIDE SERVICE CORP., a Delaware corporation (“EMAK Worldwide”), CORINTHIAN MARKETING, INC., a Delaware corporation (“Corinthian”), JOHNSON GROSSFIELD, INC., a Delaware corporation (“Johnson”) and EQUITY MARKETING HONG KONG, LTD., a Delaware corporation (“Equity Marketing” and together with EMAK, EMI, SCI, Pop Rocket, Upshot, EMAK Worldwide, Corinthian, Johnson and future Subsidiaries thereunder, collectively referred to as “Borrowers”, and individually as a “Borrower”), the financial institutions party to the Loan Agreement from tim

EMAK Worldwide, Inc. – EMAK WORLDWIDE, INC. SECOND AMENDMENT TO LOAN AND SECURITY AGREEMENT (August 23rd, 2006)

This SECOND AMENDMENT TO LOAN AND SECURITY AGREEMENT (this “Agreement”) is dated as of August 11, 2006 and entered into by and among EMAK WORLDWIDE, INC., a Delaware corporation (“EMAK”), EQUITY MARKETING, INC., a Delaware corporation (“EMI”), LOGISTIX MARKETING, INC. (f/k/a SCI PROMOTION, INC.), a Delaware corporation (“LMI”), LOGISTIX RETAIL, INC. (f/k/a POP ROCKET, INC.), a Delaware corporation (“LRI”), LOGISTIX, INC., a Delaware corporation (“Logistix”), UPSHOT, INC., a Delaware corporation (“Upshot”), EMAK WORLDWIDE SERVICE CORP., a Delaware corporation (“EMAK Worldwide”), CORINTHIAN MARKETING, INC., a Delaware corporation (“Corinthian”), JOHNSON GROSSFIELD, INC., a Delaware corporation (“Johnson”) and EQUITY MARKETING HONG KONG, LTD., a Delaware corporation (“Equity Marketing” and together with EMAK, EMI, LMI, LRI, Logistix, Upshot, EMAK Worldwide, Corinthian, Johnson and future Subsidiaries thereunder, collectively referred to as “Borrowers”, and individually as a “Borrower”),

EMAK Worldwide, Inc. – At EMAK Worldwide, Inc.: Media and investor inquiries: (August 9th, 2006)
EMAK Worldwide, Inc. – AMENDMENT NO. 2 TO RIGHTS AGREEMENT (August 1st, 2006)

THIS AMENDMENT NO. 2 (the “Amendment”), dated as of August 1, 2006, to the Rights Agreement (the “Rights Agreement”), dated as of March 15, 2006, between EMAK Worldwide, Inc., a Delaware corporation (the “Company”) and Continental Stock Transfer & Trust Company (the “Rights Agent”), as amended by that certain Amendment No. 1 to Rights Agreement, dated May 31, 2006, between the Company and the Rights Agent, is being executed at the direction of the Company.

EMAK Worldwide, Inc. – EXCHANGE AND EXTENSION AGREEMENT (July 7th, 2006)

THIS EXCHANGE AND EXTENSION AGREEMENT (“Agreement”) is made and entered into as of June 30, 2006 by and between Crown EMAK Partners, LLC, a Delaware limited liability company (the “Investor”), and EMAK Worldwide, Inc., a Delaware corporation (the “Company”).

EMAK Worldwide, Inc. – CERTIFICATE OF AMENDMENT OF CERTIFICATE OF DESIGNATION OF SERIES AA SENIOR CUMULATIVE CONVERTIBLE PREFERRED STOCK OF EMAK WORLDWIDE, INC. Pursuant To Section 242 Of The General Corporation Law Of The State Of Delaware (July 7th, 2006)

EMAK Worldwide, Inc. (the “Corporation”), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, DOES HEREBY CERTIFY:

EMAK Worldwide, Inc. – AMENDMENT NO. 1 TO RIGHTS AGREEMENT (July 7th, 2006)

THIS AMENDMENT NO. 1 (the “Amendment”), dated as of May 31, 2006, to the Rights Agreement (the “Rights Agreement”), dated as of March 15, 2006, between EMAK Worldwide, Inc., a Delaware corporation (the “Company”) and Continental Stock Transfer & Trust Company (the “Rights Agent”), is being executed at the direction of the Company.

EMAK Worldwide, Inc. – Dated the day of 2005, WIDE HARVEST INVESTMENT LIMITED and EMAK HONG KONG LIMITED TENANCY AGREEMENT of Suite Nos. 1 ,2, 3 and 4 on the 18th Floor of Tower 6, China Hong Kong City, China Ferry Terminal, Canton Road, Kowloon. BAKER & McKENZIE Solicitors & Notaries 14th Floor Hutchison House Harcourt Road Central Hong Kong (March 31st, 2006)
EMAK Worldwide, Inc. – Dated the day of 2005. WIDE HARVEST INVESTMENT LIMITED and EMAK HONG KONG LIMITED TENANCY AGREEMENT of Suite Nos. 5B and 6A on the 19th Floor of Tower 6, China Hong Kong City, China Ferry Terminal, Canton Road, Kowloon. BAKER & McKENZIE Solicitors & Notaries 14th Floor Hutchison House Harcourt Road Central Hong Kong (March 31st, 2006)
EMAK Worldwide, Inc. – SECOND AMENDMENT TO OFFICE LEASE (March 31st, 2006)

This SECOND AMENDMENT TO OFFICE LEASE (this “Second Amendment”) is made and entered into as of the 8th day of November, 2002, by and between LEXINGTON SAN VICENTE ASSOCIATES, LLC, a California limited liability company (“Landlord”), and EQUITY MARKETING, INC. a Delaware corporation (“Tenant”).

EMAK Worldwide, Inc. – 303 EAST WACKER DRIVE CHICAGO, ILLINOIS OFFICE LEASE between 303 WACKER REALTY L.L.C. Landlord and PROMOTIONAL MARKETING, L.L.C., d/b/a UPSHOT Tenant Dated as of June 30, 1998 (March 31st, 2006)
EMAK Worldwide, Inc. – EMAK WORLDWIDE, INC., EQUITY MARKETING, INC., SCI PROMOTION, INC., POP ROCKET, INC. LOGISTIX, INC., UPSHOT, INC., EMAK WORLDWIDE SERVICE CORP., CORINTHIAN MARKETING, INC., JOHNSON GROSSFIELD, INC., and EQUITY MARKETING HONG KONG, LTD., as Borrowers LOAN AND SECURITY AGREEMENT Dated as of March 29, 2006 CERTAIN FINANCIAL INSTITUTIONS, as Lenders and BANK OF AMERICA, N.A., as Agent (March 31st, 2006)

THIS LOAN AND SECURITY AGREEMENT is dated as of March 29, 2006 by and among EMAK WORLDWIDE, INC., a Delaware corporation (“EMAK”), EQUITY MARKETING, INC., a Delaware corporation (“EMI”), SCI PROMOTION, INC., a Delaware corporation (“SCI”), POP ROCKET, INC., a Delaware corporation (“Pop Rocket”), LOGISTIX, INC., a Delaware corporation (“Logistix”), UPSHOT, INC., a Delaware corporation (“Upshot”), EMAK WORLDWIDE SERVICE CORP., a Delaware corporation (“EMAK Worldwide”), CORINTHIAN MARKETING, INC., a Delaware corporation (“Corinthian”), JOHNSON GROSSFIELD, INC., a Delaware corporation (“Johnson”) and EQUITY MARKETING HONG KONG, LTD., a Delaware corporation (“Equity Marketing” and together with EMAK, EMI, SCI, Pop Rocket, Upshot, EMAK Worldwide, Corinthian, Johnson and future Subsidiaries executing this Agreement in accordance with Section 10.1.9, collectively referred to herein as “Borrowers”, and individually as a “Borrower”), the financial institutions party to this Agreement from time t

EMAK Worldwide, Inc. – EMAK Worldwide Announces Notice of Receipt of Nasdaq Staff Deficiency Letter (March 22nd, 2006)

LOS ANGELES, March 22, 2006 – EMAK Worldwide, Inc. (Nasdaq: EMAK), a leading marketing services firm, received on March 16, 2006 a Nasdaq Staff Deficiency Letter in response to the Company’s notification that Jonathan D. Kaufelt, an independent director of the Company and a member of the Board’s audit and compensation committees, resigned on February 23, 2006.

EMAK Worldwide, Inc. – RIGHTS AGREEMENT (March 15th, 2006)
EMAK Worldwide, Inc. – At EMAK Worldwide, Inc.: At Financial Relations Board: Lisa Mueller Tony Rossi Director, Investor Relations Vice President (December 21st, 2005)

LOS ANGELES, December 19, 2005 — EMAK Worldwide, Inc. (Nasdaq: EMAK), a leading marketing services firm, today announced corporate restructuring initiatives designed to enhance the Company’s competitive positioning, reduce overhead and streamline operations.

EMAK Worldwide, Inc. – EMAK WORLDWIDE, INC. RESALE RESTRICTION AGREEMENT (December 21st, 2005)

This RESALE RESTRICTION AGREEMENT (the “Agreement”) with respect to certain stock option award agreements (the “Option Agreements”) issued under the EMAK Worldwide, Inc. [2000 Stock Option Plan] [Non-Employee Director Stock Option Plan](the “Plan”) is made by and between EMAK Worldwide, Inc., a Delaware corporation (the “Company”), and (the “Holder”).

EMAK Worldwide, Inc. – EMPLOYMENT AGREEMENT (November 15th, 2005)

THIS EMPLOYMENT AGREEMENT (this “Agreement”) is entered into this 9th day of November, 2005, between EMAK Worldwide, Inc. (the “Company”) and Jim Holbrook (the “Executive”).

EMAK Worldwide, Inc. – AMENDED AND RESTATED EMPLOYMENT AGREEMENT (November 14th, 2005)

This Amended and Restated Employment Agreement (this “Agreement”) is made and entered into on October 3, 2005 (the “Effective Date”), by and among EMAK Worldwide, Inc. (the “Parent”), Equity Marketing, Inc., a Delaware corporation (the “Company”), and Kim H. Thomsen (“Executive”).

EMAK Worldwide, Inc. – EMPLOYMENT AGREEMENT (November 14th, 2005)

This Employment Agreement (this “Agreement”) is made and entered into on October 3, 2005 (the “Effective Date”), by and among EMAK Worldwide, Inc. (the “Parent”), Equity Marketing, Inc., a Delaware corporation (the “Company”), and Jonathan Banks (“Executive”).

EMAK Worldwide, Inc. – EMAK WORLDWIDE, INC. EIGHTH AMENDMENT AND WAIVER TO CREDIT AGREEMENT (May 19th, 2005)

This EIGHTH AMENDMENT AND WAIVER TO CREDIT AGREEMENT (this “Agreement”) is dated as of March 30, 2005 and entered into by and among EMAK Worldwide, Inc. (formerly known as Equity Marketing, Inc.), a Delaware corporation (“Company”), the financial institutions listed on the signature pages hereof (“Lenders”), Bank of America, N.A., as administrative agent for Lenders (“Administrative Agent”), Equity Marketing Hong Kong, Ltd., a Delaware corporation (“EMHK”), Corinthian Marketing, Inc., a Delaware corporation (“CMI”), Equity Marketing, Inc., a Delaware corporation (“EMI”), Upshot, Inc., a Delaware corporation (“Upshot”), SCI Promotion, Inc., a Delaware corporation (“SCI”), Logistix, Inc., a Delaware corporation (“Logistix”), Pop Rocket, Inc., a Delaware corporation (“Pop Rocket”), EMAK Worldwide Service Corp., a Delaware corporation (“EMAK Worldwide”), and Johnson Grossfield, Inc., a Delaware corporation (“JGI”), EMAK Hong Kong Limited, a Hong Kong company (“EMAK Hong Kong”), and EMAK Ch

EMAK Worldwide, Inc. – AMENDED AND RESTATED BYLAWS OF EMAK WORLDWIDE, INC. (March 17th, 2005)