EXHIBIT 8
AGREEMENT
This Agreement is between Hallmark Entertainment, LLC (f/k/a Hallmark
Entertainment, Inc.) ("Holder") and Hallmark Entertainment Holdings, Inc.
("HEHI").
WHEREAS, Holders holds or may hold stock in Crown Media Holdings, Inc.
("Crown");
NOW, THEREFORE, the parties agree:
All stock in Crown registered in Holder's name as of December 31, 2001
is held for the sole benefit of HEHI, and Holder disclaims all interest therein
in favor of HEHI. Holder will transfer all stock in Crown to HEHI as soon as
possible effective December 31, 2001.
Dated: December 31, 2001
HALLMARK ENTERTAINMENT, INC.
By: /s/ XXXXXXX XXXXX
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Title: EVP, Finance
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HALLMARK ENTERTAINMENT
HOLDINGS, INC.
By: /s/ XXXXXXX XXXXX
--------------------------
Title: EVP, Finance
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