0001103837-09-000008 Sample Contracts

FORM OF CROWN MEDIA HOLDINGS, INC.
Term Incentive Compensation Agreement • May 7th, 2009 • Crown Media Holdings Inc • Cable & other pay television services • Delaware

THIS LONG TERM INCENTIVE COMPENSATION AGREEMENT (the “Agreement”) is made and entered into as of January 1, 2009 (the “Grant Date”), by and between Crown Media Holdings, Inc., a Delaware corporation (“Crown”), and ___________________ (“Executive”) pursuant to the terms and conditions of the Amended and Restated Crown Media Holdings, Inc. 2000 Long Term Incentive Plan (the “Plan”). Capitalized terms not defined in this Amended Agreement shall have the meanings set forth in the Plan.

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AMENDMENT 4 TO AMENDED AND RESTATED WAIVER AND STANDBY PURCHASE AGREEMENT
Waiver and Standby Purchase Agreement • May 7th, 2009 • Crown Media Holdings Inc • Cable & other pay television services • New York

This AMENDMENT 4, dated as of May 4, 2009, amends that certain Amended and Restated Waiver and Standby Purchase Agreement dated as of March 10, 2008 as subsequently amended as of August 5, 2008, October 30, 2008, and March 2, 2009 (the “Waiver Agreement”) by and among Hallmark Cards, Incorporated, a Missouri corporation (“Hallmark”), HC Crown Corp., a Delaware corporation (“HCC”), (Hallmark and HCC, the “Hallmark Lenders”) and Crown Media Holdings, Inc., a Delaware corporation (“Crown Holdings”), Crown Media United States, LLC, a Delaware limited liability company (“CMUS”), and the subsidiaries of Crown Holdings listed as Guarantors on the Credit Facility (the “Guarantors,” and, together with Crown Holdings and CMUS, the “Borrowers”).

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