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                                                                  Exhibit 10.64

         THE SECURITIES OFFERED HEREBY HAVE NOT BEEN REGISTERED WITH ANY STATE
SECURITIES OR FEDERAL REGULATORY AGENCY, AND NO STATE OR FEDERAL REGULATORY
AGENCY HAS PASSED UPON OR ENDORSED THE MERITS OF THIS OFFERING OR THE ACCURACY
OR ADEQUACY OF ANY DISCLOSURE MADE IN CONNECTION THEREWITH. ANY REPRESENTATION
TO THE CONTRARY IS A CRIMINAL OFFENSE.

         THE SECURITIES OFFERED HEREBY MAY NOT BE RESOLD WITHOUT REGISTRATION
UNDER APPLICABLE FEDERAL AND STATE SECURITIES LAWS OR AN OPINION OF COUNSEL
SATISFACTORY TO GENIUS PRODUCTS, INC. IS OBTAINED TO THE EFFECT THAT SUCH
REGISTRATION IS NOT REQUIRED UNDER SUCH LAWS.

         THE EXECUTIVE ACKNOWLEDGES THAT THE COMMON STOCK HAS NOT BEEN
REGISTERED UNDER THE FEDERAL SECURITIES LAWS, THE CALIFORNIA CORPORATE
SECURITIES LAW OR THE SECURITIES LAWS OF NEVADA OR ANY OTHER STATE. THE
SECURITIES HAVE BEEN ACQUIRED FOR INVESTMENT AND THEY MAY NOT BE OFFERED, SOLD
OR TRANSFERRED UNLESS AND UNTIL SUCH SECURITIES ARE REGISTERED UNDER APPLICABLE
FEDERAL AND STATE SECURITIES LAWS, OR AN OPINION OF COUNSEL REASONABLY
SATISFACTORY TO THE CORPORATION IS OBTAINED TO THE EFFECT THAT SUCH REGISTRATION
IS NOT REQUIRED UNDER SUCH LAWS.

                              GENIUS PRODUCTS, INC.
                        EXECUTIVE STOCK PAYMENT AGREEMENT

         THIS EXECUTIVE STOCK PAYMENT AGREEMENT (this "Agreement") is entered
into as of the 3rd day of January, 2002, by and between GENIUS PRODUCTS, INC., a
Nevada corporation (the "Company"), and FULL NAME, an individual ("Executive").

         WHEREAS, the Company has been experiencing significant cash flow
shortages;

         WHEREAS, Executive, [a director and] [a/an TITLE] of the Company
offered to assist in the Company's cash flow shortage by accepting a portion of
Executive's salary for the years 2001 and 2002 in the form of shares of the
Company's Common Stock, par value $.001 per share (the "Common Stock");

         WHEREAS, the Company owes Executive $15,000 in salary from 2001, and
Executive and the Company determined that Executive would accept such payment of
such $15,000 of Executive's salary for the year 2001 ("2001 SHORT NAME Salary
Deduction") in the form of Common Stock;





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         WHEREAS, Executive and the Company determined that Executive would also
accept a $30,000.00 reduction of Executive's salary for the year 2002 ("2002
SHORT NAME Salary Deduction") in exchange for a signing bonus from the Company
in the form of Common Stock;

         WHEREAS, Executive and the Company agreed that in accordance with such
plan, $30,000.00 would be deducted pro rata from Executive's salary for the year
2002; and

         WHEREAS, the Board and Executive agreed that the number of shares of
Common Stock to be issued to Executive should be determined by dividing
$45,000.00 (being the sum of $15,000.00 and $30,000.00) by $0.63 per share of
Common Stock, which would result in an issuance by the Company of 71,429 shares
of Common Stock to Executive;

         NOW, THEREFORE, in consideration of the mutual promises and covenants
contained herein, the parties hereto, intending to be legally bound, do hereby
agree as follows

1. ISSUANCE. Executive and the Company agree that the Company shall issue to
Executive 71,429 shares of Common Stock, with an aggregate value of $45,000
(i.e., $0.63 per share) as a signing bonus relating to Executive's employment
agreement of even date herewith and Executive's agreement to accept such shares
in lieu of $30,000 of Executive's salary compensation ordinarily payable in
connection therewith.

2. REPRESENTATIONS AND WARRANTIES OF EXECUTIVE. Executive hereby acknowledges,
represents and warrants to the Company the following:

         2.1 RISK OF INVESTMENT. The purchase of Common Stock involves a high
degree of risk in that (i) the Company will require substantial funds in
addition to the proceeds of this sale; (ii) an investment in the Company is
highly speculative and only investors who can afford the loss of their entire
investment should consider investing in the Common Stock; (iii) Executive may
not be able to liquidate Executive's investment; and (iv) while the Common Stock
is currently traded on the OTC Bulletin Board, transferability of the Common
Stock is limited.

         2.2 RISK OF LOSS. Executive is able to bear the economic risk of the
investment in the Common Stock and can afford the complete loss of such
investment. Executive has adequate means of providing for Executive's current
needs and possible personal contingencies, and has no present need for liquidity
of the investment in the Common Stock.

         2.3 RESIDENCE. Executive is a resident of the State of California.

         2.4 TAXES. No representation has been made by the Company to Executive
regarding any federal, state or local tax consequences of investing in the
Company or receipt of the Common Stock issued to Executive hereunder. Executive
understands that it is the sole responsibility of Executive to obtain tax advice
pertaining to Executive's particular situation.

         2.5 LEGEND. Executive understands and agrees that there will be placed
on the certificate or certificates representing the Common Stock issuable under
this Agreement, and any substitutions therefor and any certificates for
additional shares which might be distributed with respect to such Common Stock,
a legend stating in substance:

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                  "This security has not been registered or qualified under the
federal securities laws or the securities or blue sky laws of California or any
other state and may not be offered and sold unless registered and/or qualified
pursuant to the relevant provisions of federal, state securities or blue sky
laws or an exemption from such registration or qualification is applicable.
Therefore, no sale or transfer of this security shall be made, no attempted sale
or transfer shall be valid, and the issuer shall not be required to give any
effect to any such transaction unless (a) such transaction shall have been duly
registered under federal securities laws and qualified or approved under
appropriate state or blue sky laws, or (b) the issuer shall have first received
an opinion of counsel satisfactory to it that such registration, qualification
or approval is not required."

         2.6 SOPHISTICATION. Executive has prior investment experience regarding
investment in unregistered securities, or has employed the services of an
investment advisor, attorney and/or accountant to read all of the documents
furnished or made available by the Company to the Executive and to evaluate the
merits and risks of such an investment on the Executive's behalf. Executive
recognizes the highly speculative nature of this investment.

         2.7 INFORMATION. Executive has had a full opportunity to ask questions
of and receive satisfactory answers from the Company or any person or persons
acting on its behalf, concerning the terms and conditions of this investment,
and all such questions have been answered to the full satisfaction of Executive.
Executive acknowledges that Executive is the [Chairman of the Board and Chief
Executive Officer/TITLE] for the Company and, as such, Executive has full
knowledge about the operations, condition and prospects for the Company.

         2.8 PUBLIC SOLICITATION. Executive has received no public solicitation
or advertisement concerning an offer to sell or a solicitation to buy the shares
of Common Stock issued or to be issued under this Agreement.

         2.9 INVESTMENT INTENT. Executive understands that this offering of the
Common Stock has not been reviewed by the California Department of Corporations
("Department") because this sale is intended to be a nonpublic offering pursuant
to Section 25102(f) of the California Corporations Code (the "Code"). The Common
Stock is being purchased for Executive's own account, for investment and not for
distribution or resale to others. Executive will not sell or otherwise transfer
such securities unless they are registered under the Code or unless an exemption
from such registration is available. Executive realizes that, in the view of the
Department, a purchase with an intent to resell would represent a purchase with
an intent inconsistent with Executive's representation to the Company, and the
Department might regard such a sale or disposition as a deferred sale to which
the foregoing exemptions are not available.

         2.10 RESTRICTIONS ON TRANSFER. The Company may, if it desires, permit
the transfer of the Common Stock acquired hereunder out of Executive's name only
when Executive's request for transfer is accompanied by an opinion of counsel
reasonably satisfactory to the Company that neither the sale nor the proposed
transfer results in a violation of the federal securities laws or any applicable
state securities or blue sky laws, including, but not limited to the Code
(collectively "Securities Laws").

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         2.11 RELIANCE. No representations or warranties have been made to
Executive by the Company or any agent, employee or affiliate of the Company,
and, in entering into this transaction, Executive is not relying on any
information, other than the results of independent investigation by the
Executive.

         2.12 SURVIVAL OF REPRESENTATION AND WARRANTIES. Executive understands
the meaning and legal consequences of the foregoing representations and
warranties, which are true and correct as of the date of this Agreement. Each
representation and warranty will survive such purchase.

3. INDEMNIFICATION. Executive agrees to hold the Company and its directors,
officers and controlling persons and their respective heirs, representatives,
successors and assigns harmless and to indemnify them against all liabilities,
costs and expenses incurred by them as a result of any misrepresentation made by
the undersigned contained herein or any sale or distribution by Executive in
violation of any Securities Laws.

4. REPRESENTATIONS BY THE COMPANY. The Company represents and warrants to
Executive that the Common Stock offered herein has been duly and validly
authorized and when issued in accordance with the terms of the Agreement will be
validly issued, fully paid and nonassessable.

5. REGISTRATION ON FORM S-8. Notwithstanding anything to the contrary contained
herein, the Company intends to register the Common Stock offered herein with the
federal Securities and Exchange Commission prior to its issuance to Executive on
a Form S-8. If such registration is accomplished, the legend on the certificates
representing such Common Stock shall be modified appropriately.

6. MISCELLANEOUS.

         6.1 NOTICES. Any notice or other communication given hereunder shall be
deemed sufficient if in writing and sent by registered or certified mail, return
receipt requested, addressed to the Company, at 11250 El Camino Real, Suite 100,
San Diego, California 92130, Attention: President and to [FULL NAME] care of the
same address. Notices will be deemed to have been given on the date of mailing,
except notices of change of address, which shall be deemed to have been given
when received.

         6.2 AMENDMENT. This Agreement shall not be changed, modified or amended
except by a writing signed by the parties to be charged, and this Agreement may
not be discharged except by performance in accordance with its terms or by a
writing signed by the party to be charged.

         6.3 SUCCESSORS. This Agreement shall be binding upon and inure to the
benefit of the parties hereto and to their respective heirs, legal
representatives, successors and proper assigns. This Agreement sets forth the
entire agreement and understanding between the parties as to the subject matter
thereof and merges and supersedes all prior discussions, agreements and
understandings of any and every nature among them.

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         6.4 GOVERNING LAW; VENUE. Executive expressly agrees that all the terms
and provisions hereof will be construed in accordance with, and governed by, the
laws of the State of California. Executive hereby agrees that any dispute which
may arise between Executive and the Company arising out of, or in connection
with, this Agreement will be adjudicated before a court located in San Diego,
California, and Executive hereby submits to the exclusive jurisdiction of the
courts of the State of California, located in San Diego, California, and of the
federal courts located in San Diego, California, with respect to any action or
legal proceeding commenced by any party, and irrevocably waives any objection
Executive now has, or hereafter may have, respecting the venue of any such
action or proceeding brought in such a court, or respecting the fact that such
court is an inconvenient forum, relating to or arising out of this Agreement, or
any acts or omissions relating to the sale of the securities hereunder, and
consents to the service of process in any such action or legal proceeding by
means of registered or certified mail, return receipt requested, in care of the
address set forth on the signature page of this Agreement or such other address
as the undersigned will furnish in writing to the Company.

         6.5 COUNTERPARTS; BINDING OBLIGATION. This Agreement may be executed by
facsimile transmission, and in one or more counterparts, each of which shall be
deemed an original, but all of which taken together shall constitute one and the
same instrument. This Agreement shall become binding and effective when one or
more counterparts, taken together, bear the signatures of all parties identified
as signatories below.

         6.6 SEVERABILITY. The holding of any provision of this Agreement to be
invalid or unenforceable by a court of competent jurisdiction will not affect
any other provision of this Agreement, which will remain in full force and
effect.

         6.7 WAIVER. It is agreed that a waiver by any party of a breach of any
provision of this Agreement will not operate, or be construed, as a waiver of
any subsequent breach by that same party.

         6.8 ADDITIONAL DOCUMENTS. Executive agrees to execute and deliver all
such further documents, agreements and instruments and take such other and
further action as may be necessary or appropriate to carry out the purposes and
intent of this Agreement.

[The remainder of this page is intentionally left blank. The next page is the
signature page.]

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                                 SIGNATURE PAGE
                                 --------------

         The undersigned Executive, desiring to acquire shares of Common Stock
pursuant to this Agreement by executing this signature page hereby agrees to be
bound by all of the terms of this Agreement, and further affirms and agrees to
all terms, conditions, representations and warranties of this Agreement.

         DATED as of this 3rd day of January, 2002.

EXECUTIVE:

_______________________________________________
 FULL NAME        , an individual

COMPANY:

Genius Products, Inc., a Nevada corporation

By:____________________________________________
       [____________], Authorized Officer

By:____________________________________________
       [____________], Authorized Officer

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