EXHIBIT 5 MEMORANDUM OF AGREEMENT entered into at the City of Montreal, Province of Quebec as of the 1st day of December, 1997. BY AND BETWEEN: 3096475 CANADA INC., a corporation incorporated according to law, herein acting and represented by Senator...Memorandum of Agreement • December 19th, 1997 • Bronfman Charles Rosner Family Trust • Services-motion picture theaters • Quebec
September 30, 1997 Universal Studios, Inc. 100 Universal City Plaza Universal City, CA 91608 Attention: Brian C. Mulligan Charles Rosner Bronfman Family Trust c/o Claridge Inc. 1170 Peel Street, 8th Floor Montreal, Quebec, Canada H3B 4P2 Attention:...Bronfman Charles Rosner Family Trust • October 7th, 1997 • Services-motion picture theaters • New York
Reference is made to (i) the Master Agreement dated as of the date hereof among Sony Pictures Entertainment, Inc. ("SPE"), LTM Holdings, Inc. ("LTM") and Cineplex Odeon Corporation ("Cineplex Odeon") (the "Master Agreement"), (ii) the Subscription Agreement dated as of the date hereof between LTM and Universal Studios, Inc. ("Universal") (the "Subscription Agreement"), and (iii) that certain Letter Agreement dated as of the date hereof between the Charles Rosner Bronfman Family Trust (the "Trust") and LTM (the "Trust Agreement"). Capitalized terms used but not defined herein shall have the meanings set forth in the Master Agreement.
December 1, 1997 Senator E. Leo Kolber 100 Summit Circle Westmount, Quebec H3Y 1N8 Dear Father: This will serve to confirm our understanding and agreement that you shall continue to exercise all voting rights with respect to the three million, five...Bronfman Charles Rosner Family Trust • December 19th, 1997 • Services-motion picture theaters
This will serve to confirm our understanding and agreement that you shall continue to exercise all voting rights with respect to the three million, five hundred and three thousand, ninety-two (3,503,092) common shares of Cineplex Odeon Corporation (as well as the shares of LTM Holdings, Inc. into which the same may be transferred pursuant to the presently contemplated corporate reorganization) which the undersigned has acquired this day from you.
September 30, 1997 Charles Rosner Bronfman Family Trust c/o Claridge Inc. 1170 Peel Street, 8th Floor Montreal, Quebec H3B 4P2 Attention: Robert Rabinovitch Dear Mr. Rabinovitch: Reference is made hereby to that certain Master Agreement dated as of...Bronfman Charles Rosner Family Trust • October 7th, 1997 • Services-motion picture theaters • New York
