0001362310-08-007600 Sample Contracts

VOTING AGREEMENT

Voting Agreement • November 21st, 2008 • Image Entertainment Inc • Services-motion picture & video tape distribution • Delaware

• Contract Type
  Voting Agreement
• Filed
  November 21st, 2008
• Company
  Image Entertainment Inc
• Industry
  Services-motion picture & video tape distribution
• Jurisdiction
  Delaware

This VOTING AGREEMENT (this “Agreement”), is dated as of November 20, 2008 by and between Nyx Acquisitions, Inc., a Delaware corporation (“Parent”), and _______________ (the “Stockholder”).

AGREEMENT AND PLAN OF MERGER among NYX ACQUISITIONS, INC., THE CONCEIVED GROUP, INC. and IMAGE ENTERTAINMENT, INC. Dated as of November 20, 2008

Agreement and Plan of Merger • November 21st, 2008 • Image Entertainment Inc • Services-motion picture & video tape distribution • Delaware

• Contract Type
  Agreement and Plan of Merger
• Filed
  November 21st, 2008
• Company
  Image Entertainment Inc
• Industry
  Services-motion picture & video tape distribution
• Jurisdiction
  Delaware

THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of November 20, 2008, by and among Nyx Acquisitions, Inc., a Delaware corporation (“Parent”), The Conceived Group, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent (“Merger Sub”), and Image Entertainment, Inc., a Delaware corporation (the “Company”).