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| 1. | Amendment to Section 1      of the Notes Issued in the First Financing.  Section 1 of      each of the Notes issued in the First Financing, as amended, is hereby      further amended by deleting the language “August 31, 2009, or, if the      Company receives comments from the Securities and Exchange Commission with      respect to that certain Information Statement Pursuant to Section 14(c)      that the Company is contemplating filing in connection with an amendment      to the Company’s certificate of incorporation authorizing a sufficient      number of shares of Common Stock to permit the conversion of the Notes,      September 15, 2009” set forth therein and replacing it with the date      “September 30, 2009”. |
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| 2. | Amendment to Section 1      of the Notes Issued in the Second Financing.  Section 1      of each of the Notes issued in the Second Financing, as amended, is hereby      further amended by deleting the date “September 26, 2009” set forth      therein and replacing it with the date “September 30,    2009”. |
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| 3. | Amendment to Section 2      of Amendment No. 2.  Section 2 of Amendment No. 2 is      hereby amended by deleting the first sentence and replacing it with the      following: “Effective immediately on the date (the “EffectiveDate”) on which the      consummation of an Investor Sale (as defined below in Section 3 of this      Amendment) occurs, Section 2 of each of the Notes shall be deleted in its      entirety and replaced with thefollowing:” |
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| 4. | Amendment to Section 3      of Amendment No. 2.  Section 3 of Amendment No. 2 is      hereby amended by deleting the language in Section 3 in its entirety and      replacing it with the following:  “For purposes of this      Amendment, the “Investor      Sale” shall mean the sale of shares of the Company’s Common Stock,      par value $.001 per share (the “Common Stock”), at      closings for which (A) such sale results in aggregate gross proceeds to      the Company of at least Four Million Dollars ($4,000,000) and (B) the      Common Stock is sold at $.20 pershare.” |
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| 5. | Amendment to Section 5      of Amendment No. 2.  Section 5 of Amendment No. 2 is      hereby amended by deleting the language in Section 5 in its entirety and      replacing it with the following:  “If the amendment to the Notes      set forth in Section 2 of this Amendment does not become effective as      provided in Section 2 above, on or prior to September 30, 2009, the      provisions of Section 2 above shall become null and void and shall be of      no further effect.” |
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| 6. | Except      as otherwise set forth herein, the Notes shall remain in full force and      effect without change or modification.  This Amendment, the      Notes, as amended, and other agreements related to the Notes constitute      the entire understanding of the parties with respect to the subject matter      hereof and thereof and supersede all prior and current understandings and      agreements, whether written or oral, with respect to such subject      matter.  The invalidity or unenforceability of any provision      hereof shall not affect the validity or enforceability of any other term      or provision hereof.  The headings in this Amendment are for      convenience of reference only and shall not alter, limit or otherwise      affect the meaning hereof.  This Amendment may be executed in      any number of counterparts, which together shall constitute one      instrument, and shall bind and inure to the benefit of the parties and      their respective successors andassigns. |
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| COMPANY:                              |
|---------------------------------------|
|                                  |   |
| ZOO      ENTERTAINMENT, INC.          |
|                                  |   |
| By:                                   |   |
| Name:                                 |   |
| Title:                                |   |
|                                  |   |
| PURCHASERS:                           |
|                                  |   |
| TRINAD      CAPITAL MASTER FUND, LTD. |
|                                  |   |
| By:                                   |   |
| Name:                                 |   |
| Title:                                |   |
|                                  |   |
| BACK      BAY LLC                     |
|                                  |   |
| By:                                   |   |
| Name:                                 |   |
| Title:                                |   |
|                                  |   |
| CIPHER      06 LLC                    |
|                                  |   |
| By:                                   |   |
| Name:                                 |   |
| Title:                                |   |
|                                  |   |
| SOUNDPOST      CAPITAL, LP            |
|                                  |   |
| By:                                   |   |
| Name:                            |   |
| Title:                                |   |
|                                  |   |
| SOUNDPOST      CAPITAL OFFSHORE LTD.  |
|                                  |   |
| By:                                   |   |
| Name:                                 |   |
| Title:                                |   |

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| TRINAD      MANAGEMENT, LLC          |
|--------------------------------------|
|                                 |   |
| By:                                  |   |
| Name:                           |   |
| Title:                               |   |
|                                 |   |
| S.A.C.      VENTURE INVESTMENTS, LLC |
|                                 |   |
| By:                                  |   |
| Name:                                |   |
| Title:                               |   |
|                                 |   |
| SANDOR      CAPITAL MASTER FUND LP   |
|                                 |   |
| By:                                  |   |
| Name:                                |   |
| Title:                               |   |
|                                 |   |
|                                 |   |
| John      S.Lemak                    |

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