0001047469-09-002095 Sample Contracts

INDEMNITY AGREEMENT
Indemnity Agreement • March 2nd, 2009 • Regal Entertainment Group • Services-motion picture theaters • Delaware

This Indemnity Agreement, dated as of , 20 , is made by and between Regal Entertainment Group, a Delaware corporation (the "Company"), and (the "Indemnitee").

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AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • March 2nd, 2009 • Regal Entertainment Group • Services-motion picture theaters • Tennessee

This AMENDED AND RESTATED EMPLOYMENT AGREEMENT is made as of December 18, 2008 (this "Agreement") by and between Regal Entertainment Group, a Delaware corporation (the "Company"), and Michael L. Campbell ("Executive").

AMENDMENT TO EXHIBITOR SERVICES AGREEMENT
Exhibitor Services Agreement • March 2nd, 2009 • Regal Entertainment Group • Services-motion picture theaters

This AMENDMENT TO EXHIBITOR SERVICES AGREEMENT (this "Amendment"), dated as of November 5, 2008, is between REGAL CINEMAS, INC., a Tennessee corporation ("Regal"), and NATIONAL CINEMEDIA, LLC, a Delaware limited liability company ("LLC").

REGAL ENTERTAINMENT GROUP 2002 STOCK INCENTIVE PLAN, AS AMENDED PERFORMANCE SHARE AGREEMENT
Performance Share Agreement • March 2nd, 2009 • Regal Entertainment Group • Services-motion picture theaters

Regal Entertainment Group, a Delaware corporation (the "Company"), hereby grants performance shares relating to restricted shares of its class A common stock, $.001 par value (the "Common Stock"), to the Grantee named below, the shares of restricted stock subject thereto being subject to achieving the performance criteria and the vesting conditions set forth in the attached agreement (the "Agreement"). Additional terms and conditions of the grant are set forth in this cover sheet to the Agreement, in the Agreement, and in the Company's 2002 Stock Incentive Plan, as amended (the "Plan").

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