MEMBERSHIP UNIT SUBSCRIPTION AGREEMENTMembership Unit Subscription Agreement • June 13th, 2008 • RHI Entertainment, Inc. • Services-motion picture & video tape production • Delaware
THIS MEMBERSHIP UNIT SUBSCRIPTION AGREEMENT (this “Agreement”) is made and entered into as of June [ ], 2008, by and among RHI Entertainment, Inc., a Delaware corporation (“RHI Inc.”), KRH Investments LLC, a Delaware limited liability company (formerly RHI Entertainment Holdings, LLC, “KRH”), and RHI Entertainment Holdings II, LLC, a Delaware limited liability company (“Holdings II”).
TAX RECEIVABLE AGREEMENTTax Receivable Agreement • June 13th, 2008 • RHI Entertainment, Inc. • Services-motion picture & video tape production • Delaware
This TAX RECEIVABLE AGREEMENT (this “Agreement”) is dated as of [____], 2008, by and among RHI Entertainment, Inc., a Delaware corporation (the “Corporation”), RHI Entertainment Holdings II, LLC, a Delaware limited liability company (“Holdings II”) and KRH Investments LLC, a Delaware limited liability company (“KRH”).
RHI ENTERTAINMENT HOLDINGS II, LLC AMENDED AND RESTATED LIMITED LIABILITY COMPANY OPERATING AGREEMENT DATED AS OF JUNE [ ], 2008Limited Liability Company Operating Agreement • June 13th, 2008 • RHI Entertainment, Inc. • Services-motion picture & video tape production • Delaware
This Amended and Restated Limited Liability Company Operating Agreement (this “Agreement”) of RHI Entertainment Holdings II, LLC, a Delaware limited liability company (the “Company”), is made and entered into as of June [ ], 2008, by and among each of the parties hereto and amends and restates in full that certain Limited Liability Company Agreement of RHI Entertainment Holdings II, LLC, dated as of September 6, 2007.
DIRECTOR DESIGNATION AGREEMENTDirector Designation Agreement • June 13th, 2008 • RHI Entertainment, Inc. • Services-motion picture & video tape production • Delaware
THIS DIRECTOR DESIGNATION AGREEMENT dated as of June [ ], 2008 (this “Agreement”), is entered into by and between RHI Entertainment, Inc., a Delaware corporation (“RHI Inc.”) and KRH Investments LLC, a Delaware limited liability company (“KRH”).
