EXHIBIT 10.11
___________________, 2003 [effective date of offering]
Civilian Capital
00 Xxxxx Xxxxxx Xxxxxx, Xxx. 7c
Chicago, IL 60607
Ladies and Gentlemen:
In order to induce Civilian Capital (the "Underwriter") and Xxxxx
Xxxx, Inc. (the "Company") to enter into an underwriting agreement with respect
to the public offering (the "Public Offering") of shares of the Company's Series
A Preferred Stock (the "Preferred Stock"), the undersigned hereby agrees that
for a period equal to the earlier of (x) ten (10) days after approval by the
stockholders of the Company of an agreement relating to the distribution,
licensing or sale in the United States or North America of the film being
developed and produced by the Company, or (y) eighteen (18) months following the
closing of the Public Offering, he, she or it will not, without the prior
written consent of the Underwriter and the Company, directly or indirectly,
issue, offer, agree or offer to sell, sell, grant an option for the purchase or
sale of, transfer, pledge, assign, hypothecate, distribute or otherwise encumber
or dispose of (whether pursuant to Rule 144 of the General Rules and Regulations
under the Securities Act of 1933, as amended, or otherwise) any shares of Common
Stock of the Company ("Common Stock") or Preferred Stock or options, rights,
warrants or other securities convertible into, exchangeable or exercisable for
or evidencing any fight to purchase or subscribe for shares of Common Stock or
Preferred Stock (whether or not beneficially owned by the undersigned), or any
beneficial interest thereto (collectively, the "Securities").
In order to enable the aforesaid covenants to be enforced, the
undersigned hereby consents to the placing of legends and/or stop-transfer
orders with the transfer agent of the Company's securities with respect to any
of the Securities registered in the name of the undersigned or beneficially
owned by the undersigned.
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Signature*
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Print Name
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Print Address
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Print Social Security Number or
Taxpayer I.D. Number
* To be signed by Xxxxxxx X. Xxxx XXX, Xxxxx X. Xxxxx, Xxxxx X. Xxxx and
Xxxxx X. Xxxxxx.
II-96
