MANAGEMENT COOPERATION AGREEMENTManagement Cooperation Agreement • June 1st, 2007 • CKX, Inc. • Services-motion picture & video tape production • Delaware
This MANAGEMENT COOPERATION AGREEMENT, dated as of June 1, 2007 (this “Agreement”), is entered into by and among CKX, Inc., a Delaware corporation (the “Company”), and each of the holders of shares of common stock, par value $0.01 per share, of the Company (the “Common Stock”) set forth on Schedule I hereto (each a “Stockholder”). Each individual listed in Column A of Schedule 1 is referred to herein as an “Executive Officer”, and each Executive Officer together with his affiliates listed on Column B of Schedule 1 are referred to as an “Executive Officer Group”. All of the Stockholders collectively are referred to as the “Voting Group”.
AMENDMENT NO. 1 TO MANAGEMENT COOPERATION AGREEMENTManagement Cooperation Agreement • July 23rd, 2007 • Sillerman Robert F X • Services-motion picture & video tape production
AMENDMENT NO. 1, dated as of July 18, 2007 (this “Amendment”), to the MANAGEMENT COOPERATION AGREEMENT, dated as of June 1, 2007 (the “Management Cooperation Agreement”), is entered into by and among CKX, Inc., a Delaware corporation (the “Company”), and each of the holders of shares of common stock, par value $0.01 per share, of the Company (the “Common Stock”) set forth on Schedule I hereto (each a “Stockholder”). All terms not herein defined shall have the meanings as set forth in the Management Cooperation Agreement.
AMENDMENT NO. 2 TO MANAGEMENT COOPERATION AGREEMENTManagement Cooperation Agreement • September 28th, 2007 • CKX, Inc. • Services-motion picture & video tape production
AMENDMENT NO. 2, dated as of September 27, 2007 (this “Amendment No. 2”), to the MANAGEMENT COOPERATION AGREEMENT, dated as of June 1, 2007, as amended by Amendment No. 1 thereto, dated as of July 18, 2007 (the “Management Cooperation Agreement”), is entered into by and among CKX, Inc., a Delaware corporation (the “Company”), and each of the holders of shares of common stock, par value $0.01 per share, of the Company (the “Common Stock”) set forth on Schedule I to the Management Cooperation Agreement (each a “Stockholder”). All terms not herein defined shall have the meanings as set forth in the Management Cooperation Agreement.
AMENDMENT NO. 1 TO MANAGEMENT COOPERATION AGREEMENTManagement Cooperation Agreement • August 14th, 2007 • CKX, Inc. • Services-motion picture & video tape production
AMENDMENT NO. 1, dated as of July 18, 2007 (this “Amendment”), to the MANAGEMENT COOPERATION AGREEMENT, dated as of June 1, 2007 (the “Management Cooperation Agreement”), is entered into by and among CKX, Inc., a Delaware corporation (the “Company”), and each of the holders of shares of common stock, par value $0.01 per share, of the Company (the “Common Stock”) set forth on Schedule I hereto (each a “Stockholder”). All terms not herein defined shall have the meanings as set forth in the Management Cooperation Agreement.
AMENDMENT NO. 3 TO MANAGEMENT COOPERATION AGREEMENTManagement Cooperation Agreement • May 29th, 2008 • CKX, Inc. • Services-motion picture & video tape production
AMENDMENT NO. 3, dated as of May 27, 2008 (this “Amendment No. 3”), to the MANAGEMENT COOPERATION AGREEMENT, dated as of June 1, 2007, as amended by Amendment No. 1 thereto, dated as of July 18, 2007 and Amendment No. 2 thereto, dated as of September 27, 2007 (as amended, the “Management Cooperation Agreement”), is entered into by and among CKX, Inc., a Delaware corporation (the “Company”), and each of the holders of shares of common stock, par value $0.01 per share, of the Company (the “Common Stock”) set forth on Schedule I hereto (each a “Stockholder”). All terms not herein defined shall have the meanings as set forth in the Management Cooperation Agreement.
