GENIUS PRODUCTS, LLC
Exhibit
99.1
GENIUS
PRODUCTS, LLC
0000
Xxxxxxxx
Xxxxx
Xxxxxx, XX 00000
September
17, 2007
The
Xxxxxxxxx Company Holdings LLC
000
Xxxxxx Xxxxxx, 00xx Xxxxx
Xxx
Xxxx, XX 00000
W-G
Holding Corp.
000
Xxxxxx Xxxxxx, 00xx Xxxxx
Xxx
Xxxx, XX 00000
Genius
Products, Inc.
0000
Xxxxxxxx
Xxxxx
Xxxxxx, XX 00000
|
|
Re:
|
Amended
and Restated Limited Liability Company Agreement of Genius Products,
LLC,
dated as of July 21, 2006
|
Ladies
and Gentlemen:
I
am
writing concerning Exhibit A (the “Exhibit”) to the Amended and Restated
Limited Liability Company Agreement of Genius Products, LLC, dated as of July
21, 2006 (the “Amended LLC Agreement”). Please be advised that
the copy of the Exhibit which was distributed along with the execution set
of
the Amended LLC Agreement contained an inadvertent mathematical error in the
number of units outstanding of Genius Products, LLC.
Attached
is the corrected copy of the Exhibit. Please substitute the attached
copy of the Exhibit for the version of the Exhibit which was originally
distributed to you, which attached copy shall constitute the “Exhibit A” for all
purposes under the Amended LLC Agreement.
Please
sign below to indicate your receipt and acceptance of the corrected copy of
the
Exhibit.
|
Very
truly yours,
|
|
|
/s/
Xxxxxx Xxxxxxxxxx
|
|
|
Xxxxxx
Xxxxxxxxxx
|
|
|
Chief
Executive Officer
|
The
Xxxxxxxxx Company Holdings LLC
W-G
Holding Corp.
Genius
Products, Inc.
September
17, 2007
Page
2
RECEIVED
AND ACCEPTED:
The
Xxxxxxxxx Company Holdings LLC
By:/s/
Xxxxx
Xxxxxx
Name: Xxxxx
Xxxxxx
Title: EVP
& CFO
W-G
Holding Corp.
By:/s/
Xxxxx
Xxxxxx
Name: Xxxxx
Xxxxxx
Title: EVP
& CFO
Genius
Products, Inc.
By:/s/
Xxxxxx
Xxxxxxxxxx
Name: Xxxxxx
Xxxxxxxxxx
Title: CEO
Exhibit
99.1
EXHIBIT
A
MEMBERS,
ADDRESSES, UNITS AND MEMBERSHIP INTERESTS
As
of July 21, 2006
|
Member
|
Membership
Units
|
Percentage
Interest
|
|
Genius
Products, Inc.
0000
Xxxxxxxx
Xxxxx
Xxxxxx, XX 00000
|
61,005,126
Class G
|
30%
|
|
The
Xxxxxxxxx Company Holdings LLC
000
Xxxxxxxxx Xx.
Xxxxx
Xxxxx
Xxx
Xxxx, XX 00000
|
140,311,790
Class W
|
69%
|
|
W-G
Holding Corp.
000
Xxxxxxxxx Xx.
Xxxxx
Xxxxx
Xxx
Xxxx, XX 00000
|
2,033,504
Class W
|
1%
|
|
TOTAL
|
203,350,420
|
100%
|
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