EXCHANGE AND EXTENSION AGREEMENTExchange and Extension Agreement • July 7th, 2006 • EMAK Worldwide, Inc. • Services-advertising agencies • Delaware
THIS EXCHANGE AND EXTENSION AGREEMENT (“Agreement”) is made and entered into as of June 30, 2006 by and between Crown EMAK Partners, LLC, a Delaware limited liability company (the “Investor”), and EMAK Worldwide, Inc., a Delaware corporation (the “Company”).
AMENDMENT NO. 1 TO RIGHTS AGREEMENTRights Agreement • July 7th, 2006 • EMAK Worldwide, Inc. • Services-advertising agencies
THIS AMENDMENT NO. 1 (the “Amendment”), dated as of May 31, 2006, to the Rights Agreement (the “Rights Agreement”), dated as of March 15, 2006, between EMAK Worldwide, Inc., a Delaware corporation (the “Company”) and Continental Stock Transfer & Trust Company (the “Rights Agent”), is being executed at the direction of the Company.
