| R | ANNUAL REPORT PURSUANT TO      SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF      1934 |
|---|------------------------------------------------------------------------------------------------|

| £ | TRANSITION REPORT PURSUANT TO      SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF      1934 |
|--------|----------------------------------------------------------------------------------------------------|

| Delaware                                                         | 20-2428299                                |
|------------------------------------------------------------------|-------------------------------------------|
| (State      or other jurisdiction of                             | (I.R.S.      Employer Identification No.) |
| incorporation      or organization)                              |                                      |
|                                                             |                                      |
| 27500      Riverview Center Blvd.,                               |                                      |
| Suite      400, Bonita Springs, Florida                     | 34134                                     |
| (Address      of principal executive offices)                    | (Zip      Code)                           |
| incorporation      or organization)                              |                                      |
|                                                             |                                      |
| (239)      949-4450                                              |
| (Registrant’s      telephone number, including area code)  |
|                                                             |                                      |
| Securities      registered pursuant to section 12(b) of the Act: |
| Title      of each class                                         | Name      of exchange on which registered |
| COMMON      STOCK $0.01 PAR VALUE                                | Nasdaq      Global Select Market          |
|                                                             |                                      |

|   | Indicate      by check mark if the registrant is a well-known seasoned issuer, as      defined in Rule 405 of the SecuritiesAct. |
|--------|----------------------------------------------------------------------------------------------------------------------------------|

|   | £ Yes      R      No |
|--------|---------------------------|

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|   | £ Yes      R      No |
|--------|---------------------------|

|   | Indicate      by check mark whether the registrant is a large accelerated filer, an      accelerated filer, a non-accelerated filer or a smaller reporting company.      See definition of “accelerated filer, large accelerated filer, and smaller      reporting company” in Rule 12b-2 of the Exchange Act. (Check      one): |
|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| £ Large      accelerated filer | R      Accelerated filer£ Smaller      reporting company | £      Non-accelerated filer |
|-------------------------------------|---------------------------------------------------------------|-----------------------------------|

|   | Indicate      by check mark whether the registrant is a shell company (as defined in      Rule 12b-2 of the Act). |
|--------|-------------------------------------------------------------------------------------------------------------------|

|   |         £ Yes      R      No |
|--------|---------------------------------------------------------------------------|

|   | At      May 27, 2008 the Company had 52,321,837 shares of common stock $0.01 par      value outstanding. |
|--------|----------------------------------------------------------------------------------------------------------|

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|                                                                                                              | PAGE           |
|-------------------------------------------------------------------------------------------------------------------|----------------|
| PART      I                                                                                                       |           |
| ITEM      1.BUSINESS.                                                                                             |        2  |
| ITEM      1A.RISK FACTORS.                                                                                        |  7        |
| ITEM      1B.UNRESOLVED STAFF COMMENTS.                                                                           |        15 |
| ITEM      2.PROPERTIES.                                                                                           |        15 |
| ITEM      3.LEGAL PROCEEDINGS.                                                                                    |        15 |
| ITEM      4.SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.                                                  |        15 |
| PART      III                                                                                                     |           |
| ITEM      10.DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE.                                              |        16 |
| ITEM      11.EXECUTIVE COMPENSATION.                                                                              |        19 |
| ITEM      12.SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND      RELATED STOCKHOLDER MATTERS. |        26 |
| ITEM      13.CERTAIN RELATIONSHIPS, RELATED TRANSACTIONS AND DIRECTOR      INDEPENDENCE.                          |        28 |
| ITEM      14.PRINCIPAL ACCOUNTANT FEES AND SERVICES.                                                              |        29 |
| PART      IV                                                                                                      |           |
| ITEM      15.EXHIBITS AND FINANCIAL STATEMENT SCHEDULES.                                                          |        30 |
| SIGNATURES                                                                                                        |        31 |

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| · | Vertically      Integrated Platform.  Our acquisition of SIM established      us as one of the largest vertically integrated publishing and distribution      companies in the country. The addition of SIM allows us to participate      throughout the value chain. The combination better leverages our      distribution platform, driving efficiencies and enabling us to capture a      greater share of the value chain profits. Additionally, our market      knowledge, derived from our nationwide retail point-of-sale data system,      enables us to optimize SIM’s draw and merchandising by maximizing product      placement through our strong retail network. Our strong existing      relationships with retailers are enhanced by our ability to offer content      through this channel. While SIM has transformed us from a leading home      entertainment distributor to a significant content owner, it has also      helped us establish a leverageable platform to participate in the ongoing      consolidation of content. |
|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| · | Diverse      Revenue and Earnings Streams. Our acquisition of SIM significantly      diversified our revenue and earnings streams and provides an opportunity      for growth while leveraging our stable distribution platform. SIM’s      portfolio of niche content and endemic advertising base historically      provides a more stable source of revenues versus a general interest      publisher. SIM is also diversified across an array of revenue streams      including print advertising, subscription, newsstand, online advertising      and other non-print revenue streams. Between our Periodical Fulfillment      Services and DVD / CD Distribution divisions, we are able to generate      stable revenue streams by leveraging our scale, vast catalog and servicing      capability. For example, our scale in distribution markets allows us to      achieve highly competitive third-party shipping rates. In an industry      where scale drives margin, our critical mass provides a significant      competitive advantage. |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| · | Strong and      Stable Cash Flow Generation.  We generate significant      cash flow as a result of historically strong earnings, low capital      expenditures, modest working capital requirements and favorable tax      attributes. Our capital expenditures over the same period averaged less      than 2% of total pro forma revenue. Our disciplined working capital      management effectively reduces the impact of working capital needs      throughout the year. While we maintain significant inventory in order to      readily meet the extensive catalog needs of many of our clients, we carry      minimal inventory risk since virtually all of our products are fully      returnable. Additionally, the structure of the acquisition of SIM allowed      the parties to make a Section 338(h)(10) election. The incremental      depreciation impact of this election enables us to significantly reduce      our cash income tax expense over the next several  years. |
|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| · | Longstanding      Retailer Relationships.  We maintain longstanding      relationships with many of the nation’s leading mass-merchant and      specialty retailers. Our products and services touch almost 1,000 retail      chains representing over 100,000 storefronts. These customers rely on us      to manage highly profitable categories and trafficked sections within      their stores. We provide      our services on an exclusive basis for many of these retailers. These      relationships, built upon years of quality service, create significant      barriers to entry. Approximately 57% of distribution revenues are      generated by retailers who have been our customer for over 10      years. |
|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | Highly      Desirable Content Targets Niche Audiences. SIM’s content      provides focused, authoritative editorial content to the targeted niche      reader. SIM’s readers are passionate and knowledgeable about their      avocations. These readers rely on SIM’s content as their primary source of      information, making this content a highly effective means of connecting      enthusiasts with marketers.  SIM’s niche audience attracts an      endemic advertising base, comprising approximately 85% of its advertising      revenues.  Endemic advertisers rely heavily on SIM’s reader base      in order to generate sales, thereby providing a relatively more stable      revenue stream versus general interest magazines. Due to its niche focus,      SIM is well-positioned to benefit as advertisers shift expenditures      towards more targeted audiences. Additionally, these characteristics      translate well to onlineopportunities. |
|--------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | Market      Share Leader in Publishing & Distribution.  We boast      strong market share in each of our operating divisions.  Through      our position in the value chain, we serve as the critical link between the      entertainment content producers and retailers. Our SIM division is one of      the largest providers of print and digital content to the enthusiast      community in North America.  SIM’s leading portfolio of      magazines includes six of the top ten automotive titles. Our Periodical      Fulfillment Services division has an approximately 30% share of the      single-copy magazine distribution market and is the leading distributor in      five of the top ten advertising markets in the country (Baltimore /      Washington D.C., Chicago, Detroit, Los Angeles and Philadelphia). The      division is also the largest importer of international titles into the      U.S. mass market and exporter of domestic titles to over 100 international      markets. Our DVD / CD Distribution division has the largest DVD and CD      catalog in the industry serving over 5,000 retail    locations. |
|--------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| · | Experienced      Management Team with Significant Industry Knowledge. Our dedicated      and experienced management team has grown the Company through vision and      leadership. Our top seven executives have a combined 100 years of      experience in the industry. Senior management is supported by a strong      group of divisional leaders who also have long histories with the Company.      Our team has built the industry’s largest and fastest growing player. We      have successfully acquired and integrated approximately 20 companies since      1995. In an industry in which consolidation continues to drive growth and      profitability, this experience positions us to capitalize on future      opportunities, many of which have already been identified. Our track      record of innovation and growth is unmatched in the home entertainment      fulfillment industry. |
|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| · | Drive      Efficiencies Across the Distribution Channel.  Historically,      the magazine distribution system has been very inefficient and highly      fragmented. We have been able to assist in driving consolidation from      approximately 350 wholesalers several years ago to today where      approximately 90% of the nation’s single copy magazines are handled by      four major wholesalers, including us, who work with four national      distributors. The national distributors do not handle physical product,      but instead provide marketing, administrative, and financial services to      the publishers and coordinate with the wholesalers. Given this dynamic, we      believe that the existing magazine distribution channel can be further      optimized, and opportunities exist to make it more efficient.  Our      acquisition of SIM allows us to participate in every piece of the value      chain and drive efficiencies. As a significant print distributor, we have      unique insight into what sells and where. By owning our own content, we      are able to continue to drive efficiencies in the distribution channel as      well as within our own titles. The point-of-sale data that we gather      allows us to improve SIM’s sell-through and optimize our draw, enabling us      to take considerable dollars out of the system, improve our operating      margins and generate significant free cash flow for debt      service. |
|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| · | Build and      Strengthen Long-standing Retail Relationships.  A critical      component of our success lies in the proprietary data that we continually      accumulate on home entertainment buying habits of consumers. We optimize      merchandise purchases and placement for all types of retailers using data      from over 100,000 storefronts and the Internet sites we service on every      magazine, DVD and CD we sell. We sort this data by zip code and overlay it      with demographic, seasonal and other information to facilitate critical      merchandising decisions. We plan to enhance existing client relationships      by leveraging cross-selling opportunities, expanding services and      capitalizing on licensing opportunities.  We also intend to grow      by obtaining new clients through expanding      services into adjacent geographies and entering into exclusive      relationships with retailers and entertainment content producers      increasingly seeking greater assistance in managing the volatility      inherent in thesecategories. |
|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| · | Grow Source      Interlink Media’s Core Print Business.  SIM is a      unique set of assets with a stable and loyal readership. The audiences of      the specific SIM publications and products are passionate about their      avocations. This engagement makes them very attractive to advertisers. We      believe SIM is positioned to take advantage of the current trends among      advertisers towards more targeted audiences. We plan to drive newsstand      sales, subscription renewal rates, advertising revenues and support future      price increases through a combination of product redesigns, new title      launches and frequency increases. Our existing infrastructure allows us to      launch new titles in the niche enthusiast sector with very modest      investment. |
|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| · | Expand      Source Interlink Media Beyond Print. We believe SIM is well      positioned in the shift towards increased digital consumption of media.      Its strong brands and differentiated content create new opportunities to      extend these brands beyond print into online, television, events and      licensing. We expect to see significant growth from SIM’s online platform.      SIM’s Automotive.com business provides a solid foundation and has      facilitated the expansion of SIM’s digital strategy.  In fiscal      year 2008, SIM redesigned and relaunched over 50 of its enthusiast      websites and in fiscal year 2009 will redesign the remaining enthusiast      websites as well as its “in-market” sites which include automotive.com,      motortrend.com and intellichoice.com.  As a result of the      redesign, we have seen growth from lead generation, transactional      capabilities and onlineadvertising. |
|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| · | Expand      Content Ownership.  We intend to leverage our platform      and industry knowledge by acquiring complementary businesses and      proprietary content. Our acquisition of SIM was the first significant step      in this strategy.  While we have historically had a wholesaler      relationship with SIM, our interests became more effectively aligned as a      consolidated content owner and distributor. SIM’s targeted portfolio of      over 80 magazine titles and related websites provides a strong stable of      content. Numerous growth opportunities exist for these well-known brands.      The combination has enabled us to diversify our revenue streams, enter new      markets and enhance our existing retail relationships. It affords us a      greater piece of the value chain and substantial cost savings and      efficiencies. Going forward, we intend for content ownership to become a      more meaningful part of our business. SIM’s infrastructure will serve as a      platform to which we can add additional content in order to profitably      grow our business. |
|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| · | Realize      Significant Cost Savings.  We constantly seek to      eliminate costs in all of our divisions. Since 1995, we have successfully      acquired and integrated approximately 20 companies. We have a proven track      record of identifying and achieving synergies on plan. In the past three      years, we have completed four significant acquisitions. For the Alliance,      Levy and Anderson acquisitions, we announced prospective synergies      totaling $38.9 million of which we have achieved $30.0 million, which is      ahead of plan. In connection with the acquisition of SIM, we expect to      realize $18.1 million in run-rate synergies within the first 12 months of      closing.  Thus far we have implemented actions to capture      approximately $14 million of these cost savings. We have also taken steps      to reduce costs and improve efficiency in our Periodical Fulfillment      Services division by consolidating our magazine distribution      infrastructure. We recently opened a state-of-the-art distribution center      in McCook, Illinois which replaced older facilities in Chicago, Illinois      and Brainard, Minnesota. We expect to continue our focus on identifying      and realizing cost savings in our existing  business. |
|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | · | Each      of Messrs. Davis, Emanuel, Jessick, Lyons, Mays, Schnug and Wallock failed      to timely file a Statement of Changes in Beneficial ownership of      Securities to reflect the issuance of 10,000 options to purchase shares of      common stock received as compensation for service as a director. These      omissions were corrected by filing a Form 4 for each of these individuals      in February 2007. |
|--------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | · | Compensation      Should Relate to Performance. Executive compensation should reward      performance and be competitive with pay for positions of similar      responsibility at other companies of comparable complexity and size, or      comparable companies within the various industries in which we      compete. |
|--------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | Incentive      Compensation Should Be a Greater Part of Total Direct Compensation For      More Senior Positions. As employees assume greater responsibilities and      have the opportunity to create more stockholder value, an increasing share      of their total compensation package will be derived from variable      incentive compensation (both of a long and short-term nature) generated by      achievement of objectives producing long-term improvement in corporate      performance. |
|--------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | Employee      Interests Should Be Aligned with Stockholders. Executive compensation      should reward contribution to long-term stockholder  value. |
|--------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | · | supplemental      medical expense reimbursement; |
|--------|--------|--------------------------------------------------|

|   | · | personal      use of company-leased motorvehicles; |
|--------|--------|----------------------------------------------------|

|   | · | special      commuting and housing benefits for Mr. Duckworth;  and |
|--------|--------|---------------------------------------------------------------------|

|   | · | reimbursement      of country club dues. |
|--------|--------|------------------------------------------|

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| Name and Principal Position                                                                 |   | FiscalYear |   | Salary  |           | Bonus   |          | StockAwards (1) |   | OptionAwards (2) |           | Non-EquityIncentive PlanCompensation |   | Change inPension Valueand DeferredCompensationEarnings |   | All OtherCompensation(5)(6) |           | Total   |   |
|------------------------------------------------------------------------------------------------------------|--------|------------|--------|---------|----------------|---------|---------------|----------------------|--------|-----------------------|----------------|-------------------------------------------|--------|-----------------------------------------------------------------------|--------|----------------------------------|----------------|---------|--------|
|                                                                                                       |   |       |   |    |           |    |          |                 |   |                  |           |                                      |   |                                                                  |   |                             |           |    |   |
| Michael      R. Duckworth (3)Chairman      of Board andPrincipal      Executive Officer                    |   | 20082007   |   | $$      | 963,000225,000 |    | $$            | 175,000—       |   | $$                    | —— |                                      | $$     | 20,428—                                                         |   | $$                               | —— |    | $$     | —— |   | $$ | 66,05812,361 |   | $$ | 1,224,486237,361 |   |
|                                                                                                       |   |       |   |    |           |    |          |                 |   |                  |           |                                      |   |                                                                  |   |                             |           |    |   |
| Steven      R. Parr(7)President                                                                            |   | 2008       | $      | 305,231 | $              | — |        $ | —              | $      | 128,189               |           | —                                   | $      | 65,477                                                                | $      | 125                              | $              | 499,022 |   |
|                                                                                                       |   |       |   |    |           |    |          |                 |   |                  |           |                                      |   |                                                                  |   |                             |           |    |   |
| James      R. GillisPresident,      Chief OperatingOfficer      and InterimCo-Chief      Executive Officer |   | 20082007   |   | $$      | 599,135524,616 |    | $$            | 377,500372,500       |   | $$                    | —— |                                      | $$     | 66,095—                                                         |   | $$                               | —— |    | $$     | 200,806176,813 |   | $$ | 122,69041,967 |   | $$ | 1,364,2261,115,896 |   |
|                                                                                                       |   |       |   |    |           |    |          |                 |   |                  |           |                                      |   |                                                                  |   |                             |           |    |   |
| Alan      TuchmanExecutive      Vice Presidentand      Interim Co-ChiefExecutive      Officer              |   | 20082007   |   | $$      | 534,375500,000 |    | $$            | 340,000356,250       |   | $$                    | —— |                                      | $$     | 64,095—                                                         |   | $$                               | —— |    | $$     | 146,158128,584 |   | $$ | 2,4973,806 |   | $$ | 1,087,125988,640 |   |
|                                                                                                       |   |       |   |    |           |    |          |                 |   |                  |           |                                      |   |                                                                  |   |                             |           |    |   |
| Jason      S. Flegel(8)Executive      Vice President                                                       |   | 20082007   |   | $$      | 383,366449,617 |    | $$            | 285,000300,000       |   | $$                    | —— |                                      | $$     | ——                                                        |   | $$                               | —— |    | $$     | (134,37564,327 | )  | $$ | 7,12830,931 |   | $$ | 541,119844,875 |   |
|                                                                                                       |   |       |   |    |           |    |          |                 |   |                  |           |                                      |   |                                                                  |   |                             |           |    |   |
| Marc      FiermanExecutive      Vice Presidentand      Chief Financial Officer                             |   | 20082007   |   | $$      | 374,712349,809 |    | $$            | 180,000162,500       |   | $$                    | —— |                                      | $$     | ——                                                        |   | $$                               | —— |    | $$     | 84,72074,591 |   | $$ | 23,78616,029 |   | $$ | 663,218602,929 |   |
|                                                                                                       |   |       |   |    |           |    |          |                 |   |                  |           |                                      |   |                                                                  |   |                             |           |    |   |
| S.      Leslie Flegel (4)Former      Chairman of the Boardand      Chief Executive Officer                 |   | 2007       |   | $       | 721,443        |    | $             | 5,500,000            |   | $                     | —        |                                      | $      | 1,296,183                                                             |   | $                                | —        |    | $      | — |   | $ | 28,211 |   | $ | 7,545,837 |   |

|   |  (1)        This column represents the dollar amount recognized for financial      statement reporting purposes with respect to the fair value of shares of      restricted stock for the 2008 fiscal year, in accordance with      SFAS No. 123R. Pursuant to SEC rules, the amounts shown exclude the      impact of estimated forfeitures related to service-based vesting      conditions. The fair value is calculated using the fair market value on      the date of grant, taken ratably over the stated vesting period. These      amounts reflect the Company’s accounting expense for these awards, and do      not necessarily correspond to the actual value that will be realized by      the Named Executive Officers. See Note 13 of the Company’s Annual Report      on Form 10-K for additional discussion on SFAS No. 123R valuation      methodology. |
|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (2)        This column represents the dollar amount recognized for financial      statement reporting purposes with respect to the fair value of stock      options for the 2008 fiscal year, in accordance with SFAS No. 123R.      Pursuant to SEC rules, the amounts shown exclude the impact of estimated      forfeitures related to service-based vesting conditions. The fair value is      calculated using the fair market value on the date of grant, taken ratably      over the stated vesting period. These amounts reflect the Company’s      accounting expense for these awards, and do not necessarily correspond to      the actual value that will be realized by the Named Executive Officers.      See Note 13 of the Company’s Annual Report on Form 10-K for additional      discussion on SFAS No. 123R valuation  methodology. |
|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (3)        Mr. Duckworth became Chairman of the Board and Principal Executive Officer      on November 10, 2006.  Prior to that date, he was a director of the      Company.  Compensation paid to Mr. Duckworth prior to November 10,      2006 is presented in the Director Compensation table below.  Mr.      Duckworth did not receive a salary and bonus during fiscal 2007.  As      discussed above, the Compensation Committee of the Board of Directors      approved compensation for Mr. Duckworth’s service as Chairman of the Board      subsequent to the end of fiscal 2007.  The amount reported for      fiscal 2007 sets forth amounts earned pursuant to this approval, but paid      in fiscal 2008. |
|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (4)        Mr. Flegel resigned his position as Chairman of the Board and Chief      Executive Officer on November 10, 2006.  Compensation presented in      this table includes only compensation paid between February 1, 2006 and      November 10, 2006.  TheCompany |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | modified      certain fully vested and outstanding stock options on November 10, 2006 to      extend the expiration date for three and one-half months.  As a      result of this modification, the Company recorded stock compensation      expense of $1.3 million, as presented above.  In addition, the      Company agreed to pay Mr. Flegel a bonus of $0.9 million related to      service in fiscal 2007 and a $4.6 million severance payment, which are set      forth in the bonus column above. |
|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (5)        All other compensation includes the following for fiscal year      2008: |
|--------|-----------------------------------------------------------------------------------------------|

|   | · | For      Mr. Duckworth, special commuting and housing benefits of      $66,058. |
|--------|--------|---------------------------------------------------------------------------------|

|   | · | For      Mr. Parr, supplemental medical expense  reimbursement. |
|--------|--------|-----------------------------------------------------------------|

|   | · | For      Mr. Gillis, company-leased automobile lease payments of $30,213,      reimbursement of country-club dues of $86,109 and supplemental medical      expense reimbursement. |
|--------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | For      Mr. Tuchman, supplemental medical expense  reimbursement. |
|--------|--------|--------------------------------------------------------------------|

|   | · | For      Mr. J. Flegel, supplemental medical expense  reimbursement. |
|--------|--------|----------------------------------------------------------------------|

|   | · | For      Mr. Fierman, company-leased automobile lease payments and supplemental      medical expense reimbursement. |
|--------|--------|---------------------------------------------------------------------------------------------------------------------|

|   |   |
|--------|--------|

| (6) | During      fiscal 2007, the Company leased an aircraft.  All flights were for      primarily business purposes.  However, companions of the Named      Executive Officers did, from time to time, accompany the Named Executive      Officers.  The Company has determined that there is no incremental      cost of permitting Named Executive Officers to bring companions on      business flights.  Therefore, the Company has attributed no value to      this perquisite. |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (7) | Mr.      Parr was appointed President on August 1, 2007 in connection with the      Company’s acquisition of Primedia Enthusiast Media, Inc.  Only      compensation paid after this date is presented in the    table. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (8) | Mr.      Flegel resigned his position with the Company effective October 31,      2007.  Only compensation paid prior to this date is presented in      the table. |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| Name                        | Number of Securities Underlying Unexercised Options (#) Exercisable | Number of Securities Underlying Unexercised Options (#) Unexercisable | Equity Incentive Plan Awards: Number of Securities Underlying Unexercised Unearned Options (#) |   | Option Exercise Price ($) |   | Option Expiration Date | Number of Shares or Units of Stock That Have Not Vested (#) | Market Value of Shares or Units of Stock That Have Not Vested ($) | Equity Incentive Plan Awards: Number of Unearned Shares, Units or Other Rights That Have Not Vested (#) | Equity Incentive Plan Awards: Market or Payout Value of Unearned Shares, Units or Other Rights That Have Not Vested (#) |
|-----------------------------|--------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------|--------|------------------------------------------|--------|----------------------------------|--------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                        |                                                                                                   |                                                                                                     |                                                                                                                                                  |   |                                     |   |                             |                                                                                                               |                                                                                                                          |                                                                                                                                                                                    |                                                                                                                                                                                                                   |
| Michael      R. Duckworth   | 10,000                                                                                                 | —                                                                                                  | —                                                                                                                                               |   | $                                        | 11.00  |                             | 2/28/2015                                                                                                          | —                                                                                                                       | —                                                                                                                                                                                 | —                                                                                                                                                                                                                | — |
|                        | 4,575                                                                                                  | —                                                                                                  | —                                                                                                                                               |   | $                                        | 11.15  |                             | 2/1/2016                                                                                                           | —                                                                                                                       | —                                                                                                                                                                                 | —                                                                                                                                                                                                                | — |
|                        | 5,425                                                                                                  | —                                                                                                  | —                                                                                                                                               |   | $                                        | 8.97   |                             | 11/29/2016                                                                                                         | —                                                                                                                       | —                                                                                                                                                                                 | —                                                                                                                                                                                                                | — |
|                        | 10,000                                                                                                 | —                                                                                                  | —                                                                                                                                               |   | $                                        | 6.61   |                             | 3/22/2017                                                                                                          | —                                                                                                                       | —                                                                                                                                                                                 | —                                                                                                                                                                                                                | — |
| Stephen      Parr           | —                                                                                                | 150,000                                                                                                  | —                                                                                                                                               |   | $                                        | 2.54   |                             | 12/7/2012                                                                                                          | —                                                                                                                       | —                                                                                                                                                                                 | —                                                                                                                                                                                                                | — |
| James      R. Gillis        | 134,667                                                                                                | —                                                                                                  | —                                                                                                                                               |   | $                                        | 7.81   |                             | 12/14/2008                                                                                                         | —                                                                                                                       | —                                                                                                                                                                                 | —                                                                                                                                                                                                                | — |
|                        | 200,000                                                                                                | —                                                                                                  | —                                                                                                                                               |   | $                                        | 7.84   |                             | 8/4/2010                                                                                                           | —                                                                                                                       | —                                                                                                                                                                                 | —                                                                                                                                                                                                                | — |
|                        | 40,000                                                                                                 | —                                                                                                  | —                                                                                                                                               |   | $                                        | 5.00   |                             | 2/7/2011                                                                                                           | —                                                                                                                       | —                                                                                                                                                                                 | —                                                                                                                                                                                                                | — |
|                        | 50,000                                                                                                 | —                                                                                                  | —                                                                                                                                               |   | $                                        | 4.56   |                             | 2/1/2013                                                                                                           | —                                                                                                                       | —                                                                                                                                                                                 | —                                                                                                                                                                                                                | — |
|                        | —                                                                                                | 75,000                                                                                                   | —                                                                                                                                               |   | $                                        | 2.54   |                             | 12/7/2012                                                                                                          | —                                                                                                                       | —                                                                                                                                                                                 | —                                                                                                                                                                                                                | — |
| Alan      Tuchman           | 14,175                                                                                                 | —                                                                                                  | —                                                                                                                                               |   | $                                        | 2.30   |                             | 5/19/2009                                                                                                          | —                                                                                                                       | —                                                                                                                                                                                 | —                                                                                                                                                                                                                | — |
|                        | 98,871                                                                                                 | —                                                                                                  | —                                                                                                                                               |   | $                                        | 9.21   |                             | 12/8/2009                                                                                                          | —                                                                                                                       | —                                                                                                                                                                                 | —                                                                                                                                                                                                                | — |
|                        | 150,000                                                                                                | —                                                                                                  | —                                                                                                                                               |   | $                                        | 11.00  |                             | 2/28/2015                                                                                                          | —                                                                                                                       | —                                                                                                                                                                                 | —                                                                                                                                                                                                                | — |
|                        | —                                                                                                | 75,000                                                                                                   | —                                                                                                                                               |   | $                                        | 2.54   |                             | 12/7/2012                                                                                                          | —                                                                                                                       | —                                                                                                                                                                                 | —                                                                                                                                                                                                                | — |
| Marc      Fierman           | 20,000                                                                                                 | —                                                                                                  | —                                                                                                                                               |   | $                                        | 7.84   |                             | 8/4/2010                                                                                                           | —                                                                                                                       | —                                                                                                                                                                                 | —                                                                                                                                                                                                                | — |
|                        | 5,356                                                                                                  | —                                                                                                  | —                                                                                                                                               |   | $                                        | 5.00   |                             | 2/7/2011                                                                                                           | —                                                                                                                       | —                                                                                                                                                                                 | —                                                                                                                                                                                                                | — |
|                        | 5,000                                                                                                  | —                                                                                                  | —                                                                                                                                               |   | $                                        | 5.02   |                             | 3/27/2012                                                                                                          | —                                                                                                                       | —                                                                                                                                                                                 | —                                                                                                                                                                                                                | — |
|                        | 30,000                                                                                                 | —                                                                                                  | —                                                                                                                                               |   | $                                        | 4.48   |                             | 5/20/2012                                                                                                          | —                                                                                                                       | —                                                                                                                                                                                 | —                                                                                                                                                                                                                | — |
|                        | 25,000                                                                                                 | —                                                                                                  | —                                                                                                                                               |   | $                                        | 4.56   |                             | 2/1/2013                                                                                                           | —                                                                                                                       | —                                                                                                                                                                                 | —                                                                                                                                                                                                                | — |
| S. Leslie      Flegel  | 360,000                                                                                                | —                                                                                                  | —                                                                                                                                               |   | $                                        | 5.13   |                             | 2/3/2008                                                                                                           | —                                                                                                                       | —                                                                                                                                                                                 | —                                                                                                                                                                                                                | — |

|   | 1.                    Upon the Termination for Cause (as defined in the SERP) of the Eligible      SERP Participant by us, the participant will not be entitled to receive      any retirement benefits; |
|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 2.                    If the Eligible SERP Participant resigns, the participant will be entitled      to receive a retirement benefit commencing at the age of 65; provided,      that the participant has served with us for a period of more than five      years from the effective date of the executive participation agreement and      is at least 55 years old at the time of  resignation; |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 3.                    If we terminate the employment of the Eligible SERP Participant for      Disability (as defined in the SERP), the participant will be entitled to      receive a retirement benefit commencing at the age of  65; |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 4.                    If the Eligible SERP Participant terminates employment with us and retires      at or after the age of 65, the participant will be entitled to receive a      Normal Retirement Benefit (as defined in the SERP) commencing at the age      of retirement; |
|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 5.                    If the Eligible SERP Participant terminates employment with us and retires      at or after the age of 55, but before the age of 65, the participant will      be entitled to receive an Early Retirement Benefit (as defined in the      SERP) commencing at the age of early retirement;  and |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 6.                    If we terminate the employment of the Eligible SERP Participant prior to      the age of 55 without cause for reasons other than death or Disability (as      defined in the SERP), the participant will be entitled to receive a      retirement benefit commencing at the age of65. |
|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | If      the Eligible SERP Participant is entitled to receive retirement benefits      from us, the amount of retirement benefits will be calculated in      accordance with such participant’s executive participation agreement. The      Eligible SERP Participant’s retirement benefits will be offset by      retirement benefits payable under any defined benefit plans (as defined      under the Employee Retirement Income Security Act of 1974, as amended)      sponsored by us. |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Name                 | Plan      Name |   | Number      of Years Credited Service |   |   | Present      Value of Accumulated Benefit |   |    | Payments      During Last Fiscal Year |   |
|----------------------|----------------|--------|---------------------------------------|--------|--------|-------------------------------------------|--------|---------|---------------------------------------|--------|
| Steven      R. Parr  | SERP           |   |                                  | 0.5    |   |                                      | $      | 65,477  |                                  |   | $ | - |   |
| James      R. Gillis | SERP           |   |                                  | 2.8    |   |                                      | $      | 532,718 |                                  |   | $ | - |   |
| Marc      Fierman    | SERP           |   |                                  | 2.8    |   |                                      | $      | 224,753 |                                  |   | $ | - |   |
| Alan      Tuchman    | SERP           |   |                                  | 2.8    |   |                                      | $      | 362,017 |                                  |   | $ | - |   |

| Name                 | Benefit   |   | Termination by Company Without Cause |      |   | Termination by Company With Cause |   |   | Termination by Company Upon Disability of Executive (1) |   |   | Termination Upon Death of Executive |   |   | Termination by Executive Upon Change of Control or Other Good Reason |   |   | Termination by Executive Without Good Reason |   |
|----------------------|-----------|--------|----------------------------------------------------------|-----------|--------|-------------------------------------------------------|--------|--------|--------------------------------------------------------------------------------------------|--------|--------|---------------------------------------------------------|--------|--------|------------------------------------------------------------------------------------------------------------------------|--------|--------|-----------------------------------------------------------------------|--------|
| Steven      R. Parr  | Severance |   | $                                                        | 2,533,333 |   |                                                  | $      | 0      |                                                                                       |   | $      | 0                                                       |   |   | $                                                                                                                      | 0      |   |                                                                  | $      | 0 |   |   | $ | 0 |   |
| James      R. Gillis | Severance |   | $                                                        | 1,492,969 |   |                                                  | $      | 0      |                                                                                       |   | $      | 1,778,242                                               |   |   | $                                                                                                                      | 0      |   |                                                                  | $      | 1,492,969 |   |   | $ | 0 |   |
| Marc      Fierman    | Severance |   | $                                                        | 860,417   |   |                                                  | $      | 0      |                                                                                       |   | $      | 3,389,552                                               |   |   | $                                                                                                                      | 0      |   |                                                                  | $      | 860,417 |   |   | $ | 0 |   |
| Alan      Tuchman    | Severance |   | $                                                        | 1,150,101 |   |                                                  | $      | 0      |                                                                                       |   | $      | 2,589,315                                               |   |   | $                                                                                                                      | 0      |   |                                                                  | $      | 1,150,101 |   |   | $ | 0 |   |

|   | (1)               Assumes payment for entire supplemental disability income period and no      earlier death of executive. |
|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| Name                          |   | Fees Earnedor Paid in Cash ($) |    |   | Option Awards ($) |   |    | Total ($) |   |
|-------------------------------|--------|---------------------------------------------------------|---------|--------|-----------------------------|--------|---------|----------------|--------|
|                          |   |                                                    |    |   |                        |   |    |           |   |
| David      R. Jessick         |   | $                                                       | 127,083 |   |                        | $      | 22,750  |           |   | $ | 149,833 |   |
| Gregory      Mays             |   | $                                                       | 98,083  |   |                        | $      | 22,750  |           |   | $ | 120,833 |   |
| George      A. Schnug         |   | $                                                       | 62,500  |   |                        | $      | 22,750  |           |   | $ | 85,250 |   |
| James      R. Gillis          |   | $                                                       | — |   |                        | $      | — |           |   | $ | — |   |
| Gray      Davis               |   | $                                                       | 121,500 |   |                        | $      | 22,750  |           |   | $ | 144,250 |   |
| Allan      R. Lyons (4)       |   | $                                                       | 105,500 |   |                        | $      | 22,750  |           |   | $ | 128,250 |   |
| Michael      R. Duckworth (1) |   | $                                                       | — |   |                        | $      | — |           |   | $ | — |   |
| Ariel      Z. Emanuel         |   | $                                                       | 53,500  |   |                        | $      | 22,750  |           |   | $ | 22,750 |   |
| Terrence      Wallock         |   | $                                                       | 73,500  |   |                        | $      | 22,447  |           |   | $ | 95,947 |   |
| A.      Clinton Allen (2)     |   | $                                                       | 18,500  |   |                        | $      | — |           |   | $ | 18,500 |   |
| Aron      Katzman (3)         |   | $                                                       | 67,250  |   |                        | $      | — |           |   | $ | 67,250 |   |

|   | (1)   Mr.      Duckworth was elected our Chairman of the Board of Directors and Principal      Executive Officer on November 10, 2007.  Compensation paid after that      date is presented in the Summary Compensation Table,  above. |
|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (2)   Mr.      Allen resigned from our Board of Directors on November 29,      2006. |
|--------|-----------------------------------------------------------------------------------------------------|

|   | (3)   Mr.      Katzman resigned from our Board of Directors on February 14,      2007. |
|--------|-------------------------------------------------------------------------------------------------------|

|   | (4)        Mr. Lyons elected to have all of his fees that would otherwise have been      paid in cash during fiscal 2008 deferred in the Company’s deferred      compensation plan.  Compensation presented includes only compensation      that would have been paid if he had not made this  election. |
|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Respectfully      submitted,                                                                       |
|----------------------------------------------------------------------------------------------------|
|                                                                                               |
| THE      COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF SOURCE INTERLINK      COMPANIES, INC. |
|                                                                                               |
| Gregory      Mays, Chairman                                                                        |
|                                                                                               |
| Allan      Lyons,      Member                                                                      |
|                                                                                               |
| Terrence      Wallock,      Member                                                                 |

----

|   | · | each      person who is known to us to own beneficially 5% or more of our      outstanding common stock; |
|--------|--------|----------------------------------------------------------------------------------------------------------|

|   | · | each      of our directors, our chief executive officer and our four other most      highly paid executive officers in fiscal year 2008;  and |
|--------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | all      directors and executive officers as agroup. |
|--------|--------|------------------------------------------------------|

| Name of Beneficial Owner                                                                       |   | Number of SharesBeneficially Owned |       |   | Percent of Shares Beneficially Owned |   |
|---------------------------------------------------------------------------------------------------------------|--------|---------------------------------------------------|------------|--------|----------------------------------------------------------|--------|
|                                                                                                          |   |                                              |       |   |                                                     |   |
|  AEC      Associates, L.L.C. (1)                                                                         |   |                                              | 17,685,568 |   |                                                     |   | 33.8 | % |
|  Scopia      Management, Inc. (3)                                                                        |   |                                              | 5,507,276  |   |                                                     |   | 10.5 | % |
|  Steinberg      Asset Management, LLC (4)                                                                |   |                                              | 3,282,650  |   |                                                     |   | 6.3 | % |
|  Dimensional      Fund Advisors, L.P. (2)                                                                |   |                                              | 3,877,093  |   |                                                     |   | 7.4 | % |
|  Prentice      Capital Management, LP (5)                                                                |   |                                              | 3,040,358  |   |                                                     |   | 5.8 | % |
|  James      R. Gillis (7)                                                                                |   |                                              | 708,418    |   |                                                     |   | 1.4 | % |
|  Steven      R. Parr                                                                                     |   |                                              | 162,500    |   |                                                     |   | * |   |
|  Jason      S. Flegel (7)                                                                                |   |                                              | 170,360    |   |                                                     |   | * |   |
|  Alan      E. Tuchman (7)                                                                                |   |                                              | 338,046    |   |                                                     |   | * |   |
|  Marc      Fierman (7)                                                                                   |   |                                              | 91,356     |   |                                                     |   | * |   |
|  Michael      R. Duckworth (7)                                                                           |   |                                              | 30,000     |   |                                                     |   | * |   |
|  Allan      R. Lyons (7)(6)                                                                              |   |                                              | 298,461    |   |                                                     |   | * |   |
|  Aron      S. Katzman (7)(8)                                                                             |   |                                              | 319,467    |   |                                                     |   | * |   |
|  George      A. Schnug (7)                                                                               |   |                                              | 61,434     |   |                                                     |   | * |   |
|  Gray      Davis                                                                                         |   |                                              | 60,434     |   |                                                     |   | * |   |
|  Ariel      Z. Emanuel (7)                                                                               |   |                                              | 60,434     |   |                                                     |   | * |   |
|  David      R. Jessick (7)                                                                               |   |                                              | 47,934     |   |                                                     |   | * |   |
|  Gregory      Mays (7)                                                                                   |   |                                              | 65,434     |   |                                                     |   | * |   |
|  Terrence      J. Wallock (7)                                                                            |   |                                              | 60,434     |   |                                                     |   | * |   |
|                                                                                                          |   |                                              |       |   |                                                     |   |   |   |
|  All      Directors and named executive officers, as  a group (as of May 19,      2008, 17 persons) |   |                                              | 2,185,679  |   |                                                     |   | 4.2 | % |

|   | (1)                The business address for AEC Associates, L.L.C. is: c/o The Yucaipa      Companies, 9130 West Sunset Boulevard, Los Angeles, California      90069. |
|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (2)                The business address for Dimensional Fund Advisors, L.P. is 1299 Ocean      Avenue, Santa Monica, CA 90401. |
|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (3)           The      business address for Scopia Management, Inc. is 450 Seventh Avenue,      43rd      Floor, New York, NY 10123. |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (4)           The      business address for Steinberg Asset Management, LLC is 12 East 49th      Street, Suite 1202, New York, NY10017. |
|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (5)           The      business address for Prentice Capital Management, LP is 623 Fifth Avenue,      32nd      Floor, New York, NY 10022. |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (6)           Of      the reported shares, 116,010 shares are held by Mr. Lyons’ spouse. Mr.      Lyons disclaims beneficial ownership of these securities, and this      statement shall not be deemed an admission that he is the beneficial owner      of the securities for any purpose. |
|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (7)                The business address of our officers and directors is c/o Source Interlink      Companies, Inc., 27500 Riverview Center Boulevard, Suite 400, Bonita      Springs, FL 34134. |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (8)                Mr. Katzman resigned from the Company’s Board of Directors on February 14,      2007. |
|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (9)              Mr. Allen resigned from the Company’s Board of Directors on November 29,      2006. |
|--------|----------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | Included      in the shares reported above are the following shares to be issued upon      exercise of options to purchase the Company’s common  stock: |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Name of Beneficial Owner |   | Number of Options Exercisable Within60 Days |    |
|-----------------------------------------|--------|----------------------------------------------------------------------|---------|
|                                    |   |                                                                 |    |
|  James      R. Gillis              |   |                                                                 | 424,667 |   |
|  Alan      E. Tuchman              |   |                                                                 | 263,046 |   |
|  Marc      Fierman                 |   |                                                                 | 85,356  |   |
|  Michael      R. Duckworth         |   |                                                                 | 30,000  |   |
|  Allan      R. Lyons               |   |                                                                 | 50,000  |   |
|  Gray      Davis                   |   |                                                                 | 30,000  |   |
|  Aron      S. Katzman              |   |                                                                 | 20,000  |   |
|  George      A. Schnug             |   |                                                                 | 30,000  |   |
|  Ariel      Z. Emanuel             |   |                                                                 | 30,000  |   |
|  David      R. Jessick             |   |                                                                 | 30,000  |   |
|  Gregory      Mays                 |   |                                                                 | 30,000  |   |
|  Terrence      J. Wallock          |   |                                                                 | 10,000  |   |

----

|                    |   | Year ended January 31, |    |
|-------------------------|--------|---------------------------------------|---------|
| (in thousands)     |   | 2008                                  |    |   | 2007 |   |   | 2006 |   |
|                    |   |                                  |    |   |   |   |   |   |   |
| Audit      fees         |   | $                                     | 1,821   |   |   | $ | 1,500 |   |   | $ | 1,357 |   |
| Audit      related fees |   |                                  | 29      |   |   |   | 69 |   |   |   | 23 |   |
| Tax      fees           |   |                                  | 36      |   |   |   | 76 |   |   |   | 39 |   |
| All      other fees     |   |                                  | — |   |   |   | — |   |   |   | — |   |
|                    |   |                                  |    |   |   |   |   |   |   |   |   |   |
| Total      fees         |   | $                                     | 1,886   |   |   | $ | 1,645 |   |   | $ | 1,419 |   |

----

|   | (A)           1. FINANCIAL STATEMENTS: |
|--------|-----------------------------------------------------------------|

|   | 3.      EXHIBITS |
|--------|------------------|

| EXHIBITNO.           |                                                             DESCRIPTION                                                                                        |
|------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|  2.1                                                              | Agreement      and Plan of Merger, dated November 18, 2004, by and among Source Interlink      Companies, Inc., Alliance Entertainment Corp. and Alligator Acquisition,      LLC , incorporated by reference to Current Report on Form 8-K, as filed      with the SEC on November 24, 2004 (File No. 001-13437).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |
|  2.2                                                              | Agreement      and Plan of Merger dated February 28, 2005, between Source Interlink      Companies, Inc., a Missouri corporation and Source Interlink Companies,      Inc., a Delaware corporation, incorporated by reference to Current Report      on Form 8-K, as filed with the SEC on March 4, 2005 (File No.      001-13437).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |
|  2.3                                                              | Unit      Purchase Agreement dated May 10, 2005 between the Registrant and Chas.      Levy Company LLC, incorporated by reference to Current Report on Form 8-K,      as filed with the SEC on May 16, 2005 (File No.  001-13437).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
|  2.4                                                              | Unit      Purchase Agreement dated March 30, 2006 between the Registrant and      Anderson News, LLC, incorporated by reference to Current Report on Form      8-K, as filed with the SEC on April 5, 2006 (File No.      001-13437).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
|  2.5                                                              | Unit      Purchase Agreement dated March 30, 2006 between the Registrant and      Anderson News, LLC, incorporated by reference to Current Report on Form      8-K, as filed with the SEC on April 5, 2006 (File No.      001-13437).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
|  3.9                                                              | Certificate      of Incorporation of Source Interlink Companies, Inc., a Delaware      corporation, incorporated by reference to Current Report on Form 8-K, as      filed with the SEC on March 4, 2005 (File No.  001-13437).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |
|  3.10                                                             | Amended      and Restated Bylaws of Source Interlink Companies, Inc., a Delaware      corporation, incorporated by reference to Current Report on Form 8-K, as      filed with the SEC on March 4, 2005 (File No.  001-13437).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
|  4.1                                                              | Form      of Common Stock Certificate of Source Interlink Companies, Inc., a      Delaware corporation, incorporated by reference to Current Report on Form      8-K, as filed with the SEC on March 4, 2005 (File No.      001-13437).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
|  4.2                                                              | Form      of Warrant issued pursuant to a Loan Agreement dated as of October 30,      2003, by and between Source Interlink Companies, Inc., its subsidiaries      and Hilco Capital, LP, as agent, incorporated by reference to Current      Report on Form 8-K, as filed with the SEC on November 5, 2003. (File No.      001-13437).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
|  4.3                                                              | Form      of Warrant Agreement issued pursuant to a Loan Agreement dated as of      October 30, 2003, by and between Source Interlink Companies, Inc., its      subsidiaries and Hilco Capital, LP, as agent, as amended and restated,      incorporated by reference to Registration Statement on Form S-3, as filed      with the SEC on August 30, 2004 (File No. 333-118655).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |
|  4.4                                                              | Warrantholders      Rights Agreement dated as of October 30, 2003 by and between Source      Interlink Companies, Inc. and Hilco Capital LP, incorporated by reference      to Current Report on Form 8-K, as filed with the SEC on November 5, 2003      (File No. 001-13437).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |
|  4.5                                                              | Stockholder’s      Agreement dated February 28, 2005, between the Registrant and AEC      Associates, LLC, incorporated by reference to Current Report on Form 8-K,      as filed with the SEC on March 4, 2005 (File No.    001-13437).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
|  10.3**                                                           | The      Source Information Management Company Amended and Restated 1995 Incentive      Stock Option Plan, incorporated by reference to Annual Report on Form      10-K, as filed with the SEC on May 1, 2001 (File No.      001-13437).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |
|  10.6**                                                           | Employment      Agreement dated February 28, 2005 between the Registrant and James R.      Gillis, incorporated by reference to Current Report on Form 8-K, as filed      with the SEC on March 4, 2005 (File No. 001-13437).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| 10.20**                                                                | The      Source Information Management Company Amended and Restated 1998 Omnibus      Plan, incorporated by reference to Annual Report on Form 10-K, as filed      with the SEC on May 1, 2001 (File No. 001-13437).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
| 10.22**                                                                | Employment      Agreement dated February 28, 2005 between the Registrant and Jason S.      Flegel, incorporated by reference to Current Report on Form 8-K, as filed      with the SEC on March 4, 2005 (File No. 001-13437).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| 10.31                                                                  | Lease      Agreement by and between Riverview Associates Limited Partnership and      Source Interlink Companies, Inc. dated August 9, 2001, incorporated by      reference to Annual Report on Form 10-K, as filed with the SEC on May 16,      2002 (File No. 001-13437).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| 10.31.1                                                                | Lease      Amendment by and between Riverview Associates Limited Partnership and      Source Interlink Companies, Inc. dated August 27, 2003, incorporated by      reference to Quarterly Report on Form 10-Q, as filed with the SEC on      September 15, 2003 (File No. 001-13437).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
| 10.31.2                                                                | Second      Lease Amendment dated April 20, 2005 between Riverview Associates Limited      Partnership and Source Interlink Companies, Inc. incorporated by reference      to Quarterly Report on Form 8-K, as filed with the SEC on April 21, 2005      (File No. 001-13437).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
| 10.32                                                                  | Industrial      Lease between Broadway Properties LTD and Innovative Metal Fixtures, Inc.      dated for reference June 1, 2001, and Assignment and Assumption Agreement      between Innovative Metal Fixtures, Inc., Aaron Wire & Metal Products      LTD and Broadway Properties LTD dated May 3, 2002, incorporated by      reference to Annual Report on Form 10-K, as filed with the SEC on May 1,      2003 (File No. 001-13437).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
| 10.33                                                                  | Net      Lease between Conewago Contractors, Inc. and Pennsylvania International      Distribution Services, Inc. dated as of May 1, 2000, incorporated by      reference to Annual Report on Form 10-K, as filed with the SEC on May 1,      2003 (File No. 001-13437).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |
| 10.33.1                                                                | First      Amendment to Net Lease between Conewago Contractors, Inc. and      International Periodical Distributors, Inc. effective September 1, 2003,      incorporated by reference to Quarterly Report on Form 10-Q, as filed with      the SEC on December 15, 2003 (File No. 001-13437).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| 10.33.2                                                                | Second      Amendment to Net Lease between Conewago Contractors, Inc. and      International Periodical Distributors, Inc. effective December 1, 2004,      incorporated by reference to Quarterly Report on Form 10-Q, as filed with      the SEC on December 10, 2004 (File No. 001-13437).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| 10.34                                                                  | Lease      Agreement between Regal Business Center, Inc and Publisher Distribution      Services, Inc. dated as of September 1, 1998, as amended by First      Modification and Ratification of Lease Agreement dated as of October __,      1998 and Second Modification and Ratification of Lease Agreement dated as      of October __, 2001 (dates omitted in original), incorporated by reference      to Annual Report on Form 10-K, as filed with the SEC on May 1, 2003 (File      No. 001-13437).                                                                                                                                                                                                                                                                                                                                                                                                                    |
| 10.36                                                                  | Commercial      Lease Agreement between NCSC Properties LLC and Huck Store Fixture Company      of North Carolina dated July 1, 2002, incorporated by reference to Annual      Report on Form 10-K, as filed with the SEC on May 1, 2003 (File No.      001-13437).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |
| 10.37                                                                  | Agreement      between Louis Nathan Wank, Irving Wank, Murray Wank, Sylvia Goshen, Anna      Godel, Sylvia Thorne and/or Wank Brothers and Brand Manufacturing Corp.      dated June 1, 1989, as amended by Extension of Lease dated October 22,      1999, incorporated by reference to Annual Report on Form 10-K, as filed      with the SEC on May 1, 2003 (File No. 001-13437).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
| 10.38                                                                  | Agreement      between Louis Nathan Wank, Irving Wank, Murray Wank, Sylvia Goshen, Steven      Godel, Sylvia Thorne and/or Wank Brothers and Brand Manufacturing      Corporation dated November 1, 1995, as amended by Extension of Lease dated      October 22, 1999, incorporated by reference to Annual Report on Form 10-K,      as filed with the SEC on May 1, 2003 (File No.  001-13437).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |
| 10.39                                                                  | Agreement      between Louis Nathan Wank, Irving Wank, Murray Wank, Sylvia Goshen, Anna      Godel, Sylvia Thorne and/or Wank Brothers and Brand Manufacturing Corp.      dated September 1, 1984, as amended by Extension of Lease dated October      22, 1999, incorporated by reference to Annual Report on Form 10-K, as      filed with the SEC on May 1, 2003 (File No. 001-13437).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
| 10.41**                                                                | Employment      Agreement dated February 28, 2005 between the Registrant and Marc Fierman,      incorporated by reference to Current Report on Form 8-K, as filed with the      SEC on March 4, 2005 (File No. 001-13437).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| 10.44                                                                  | Amended      and Restated Loan Agreement dated February 28, 2005 by and among the      Registrant, its subsidiaries, and Wells Fargo Foothill, Inc., as arranger      and administrative agent, incorporated by reference to Current Report on      Form 8-K, as filed with the SEC on March 4, 2005 (File No.      001-13437).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |
| 10.44.1                                                                | First      Amendment to Amended and Restated Loan Agreement dated April 18, 2005 by      and among Source Interlink Companies, Inc., its subsidiaries, Wells Fargo      Foothill, Inc., as arranger, administrative agent and collateral agent,      and Wachovia Bank, N.A., as documentation agent, incorporated by reference      to Quarterly Report on Form 8-K, as filed with the SEC on April 21, 2005      (File No. 001-13437).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |
| 10.48+                                                                 | Retail      Magazine Supply Agreement between Barnes & Noble, Inc. and      International Periodical Distributors, Inc. dated as of August 6, 2004,      incorporated by reference to Quarterly Report on Form 10-Q, as filed with      the SEC on December 10, 2004 (File No. 001-13437).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
| 10.48.1+                                                               | First      Amendment to Retail Magazine Supply Agreement effective as of April 1,      2006 between Barnes & Noble, Inc. and International Periodical      Distributors, Inc. , incorporated by reference to Current Report on Form      8-K, as filed with the SEC on February 14, 2006 (File No.      001-13437).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
| 10.49**                                                                | Employment      Agreement dated February 28, 2005 between the Registrant and Alan Tuchman,      incorporated by reference to Current Report on Form 8-K, as filed with the      SEC on March 4, 2005 (File No. 001-13437).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| 10.50**                                                                | The      1999 Equity Participation Plan of Alliance Entertainment Corp.,      incorporated by reference to Exhibit 10.2 to Amendment No. 1 to      Registration Statement on Form S-4, as filed with the SEC on January 18,      2005 (File No. 333-121656).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
| 10.51**                                                                | The      1999 Employee Equity Participation and Incentive Plan of Alliance      Entertainment Corp., incorporated by reference to Exhibit 10.3 to      Amendment No. 1 to Registration Statement on Form S-4, as filed with the      SEC on January 18, 2005 (File No. 333-121656).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |
| 10.52**                                                                | Amended      and Restated Digital On-Demand, Inc. 1998 Executive Stock Incentive Plan,      incorporated by reference to Exhibit 10.4 to Amendment No. 1 to      Registration Statement on Form S-4, as filed with the SEC on January 18,      2005 (File No. 333-121656).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| 10.53**                                                                | Amended      and Restated Digital On-Demand, Inc. 1998 General Stock Incentive Plan,      incorporated by reference to Exhibit 10.5 to Amendment No. 1 to      Registration Statement on Form S-4, as filed with the SEC on January 18,      2005 (File No. 333-121656).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |
| 10.54                                                                  | Multi-Tenant      Industrial Triple Net Lease, dated as of September 5, 2003, between      Catellus Development Corporation and AEC One Stop Group, Inc.,      incorporated by reference to Exhibit 10.6 to Amendment No. 1 to      Registration Statement on Form S-4, as filed with the SEC on January 18,      2005 (File No. 333-121656).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| 10.55**                                                                | Source      Interlink Companies, Inc. Supplemental Executive Retirement Plan,      effective as of March 1, 2005, incorporated by reference to Current Report      on Form 8-K, as filed with the SEC on March 4, 2005 (File No.      001-13437).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |
| 10.56**                                                                | Source      Interlink Companies, Inc. Challenge Grant Program, incorporated by      reference to Current Report on Form 8-K, as filed with the SEC on March 4,      2005 (File No. 001-13437).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
| 10.57**                                                                | Executive      Participation Agreement dated February 28, 2005 between the Registrant and      James R. Gillis, incorporated by reference to Current Report on Form 8-K,      as filed with the SEC on March 4, 2005 (File No.    001-13437).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| 10.58**                                                                | Form      of Executive Participation Agreement, incorporated by reference to Current      Report on Form 8-K, as filed with the SEC on March 4, 2005 (File No.      001-13437).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |
| 10.59**                                                                | Form      of Split-Dollar Insurance Agreement, incorporated by reference to Current      Report on Form 8-K, as filed with the SEC on March 4, 2005 (File No.      001-13437).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
| 10.60                                                                  | Consulting      Agreement dated February 28, 2005 between the Registrant and The Yucaipa      Companies, LLC, incorporated by reference to Current Report on Form 8-K,      as filed with the SEC on March 4, 2005 (File No.    001-13437).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| 10.61+                                                                 | Product      Fulfillment Services Agreement dated as of March 17, 2004 between Barnes      & Noble, Inc. and AEC One Stop Group, Inc., incorporated by reference      to Annual Report on Form 10-K, as filed with the SEC on April 18, 2005      (File No. 001-13437)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| 10.62+                                                                 | Distribution      and Supply Agreement dated May 10, 2005 between the Registrant and Levy      Home Entertainment LLC, incorporated by reference to Current Report on      Form 8-K, as filed with the SEC on May 16, 2005 (File No.      001-13437)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
| 10.63                                                                  | Lease      Agreement dated May 10, 2005 between Chas. Levy Company LLC and Chas. Levy      Circulating Co. LLC concerning real estate located at 1140 North Branch      Street, Chicago, Illinois, incorporated by reference to Current Report on      Form 8-K, as filed with the SEC on May 16, 2005 (File No.      001-13437)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
| 10.65                                                                  | Lease      Agreement dated May 10, 2005 between Chas. Levy Company LLC and Chas. Levy      Circulating Co. LLC concerning real estate located at 1006 Wright Street,      Brainerd, Minnesota                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| 10.66                                                                  | Lease      Agreement dated March 15, 2000 between High Properties and the Chas. Levy      Circulating Company, LLC relating to 1850 Colonial Village Lane,      Lancaster, Pennsylvania                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
| 10.66.1                                                                | Amendment      #1 to the Lease dated December 3, 2003                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
| 10.67                                                                  | Industrial      Real Estate Lease dated March 22, 1999 between MICO Archibald Partners,      L.L.C. and Anderson News, LLC relating to 2590 East Lindsay Privado,      Ontario, California.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| 10.48.2+                                                               | Second      Amendment to Retail Magazine Supply Agreement made and entered into as of      April 6, 2007 by and between Barnes & Noble, Inc. and International      Periodical Distributors, Inc.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |   |
| 10.68                                                                  | Letter      dated May 13, 2007 from The Yucaipa Companies, LLC addressed to Source      Interlink Companies, Inc.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |
| 10.69                                                                  | Letter      of Intent dated May 14, 2007 between The Yucaipa Companies, LLC and Source      Interlink Companies, Inc.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
| 10.70                                                                  | Revolving      Credit Agreement, dated as of August 1, 2007, by and among Source      Interlink Companies, Inc., certain subsidiaries of Source Interlink      Companies, Inc. as guarantors, Citicorp North America, Inc. as      administrative agent and collateral agent, JP Morgan Chase Bank, N.A. as      syndication agent, and the lenders from time to time party      thereto.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
| 10.71                                                                  | Senior      Subordinated Bridge Loan Agreement, dated as of August 1, 2007, by and      among Source Interlink Companies, Inc., certain subsidiaries of Source      Interlink Companies, Inc. as guarantors, Citicorp North America, Inc. as      administrative agent and collateral agent, JP Morgan Chase Bank, N.A. as      syndication agent, and the lenders from time to time party      thereto.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |
| 10.72                                                                  | Term      Loan Agreement, dated as of August 1, 2007, by and among Source Interlink      Companies, Inc., certain subsidiaries of Source Interlink Companies, Inc.      as guarantors, Citicorp North America, Inc. as administrative agent and      collateral agent, JP Morgan Chase Bank, N.A. as syndication agent, and the      lenders from time to time party thereto.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| 10.73                                                                  | Employment      Agreement by and between Steven R. Parr and Source Interlink Companies,      Inc., dated as of June 27, 2007                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
| 10.74                                                                  | Automotive.com,      Inc. Stockholders Agreement, dated November 15, 2005, by and among      PRIMEDIA Inc., Automotive.com, Inc. and certain holders of common stock      and options of Automotive.com, Inc.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| 14.1                                                                   | Code      of Business Conduct and Ethics of Source Interlink Companies, Inc., a      Delaware corporation, incorporated by reference to Current Report on Form      8-K, as filed with the SEC on March 4, 2005 (File No.      001-13437).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| 14.2                                                                   | Code      of Ethics for Chief Executive Officer and Financial Executives of Source      Interlink Companies, Inc., a Delaware corporation, incorporated by      reference to Current Report on Form 8-K, as filed with the SEC on March 4,      2005 (File No. 001-13437).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| 14.3                                                                   | Code      of Conduct for Directors and Executive Officers of Source Interlink      Companies, Inc., a Delaware corporation, incorporated by reference to      Current Report on Form 8-K, as filed with the SEC on March 4, 2005 (File      No. 001-13437).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| 31.1*                                                                  | Rule      13a-14(a)/15d-14(a) Certification of Principal Executive      Officer.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
| 31.2*                                                                  | Rule      13a-14(a)/15d-14(a) Certification of Principal Financial      Officer.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
| 32.1*                                                                  | Section      1350 Certification of Principal Executive Officer and Principal Financial      Officer.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |

| * | Filed      herewith |
|---|---------------------|

| ** | Indicates      management contract or compensatory plan, contract or      arrangement |
|----|---------------------------------------------------------------------------------------|

| + | Certain      material has been omitted pursuant a request for confidential treatment      and such material has been filed separately with the  SEC. |
|---|------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | SIGNATURES |
|--------|------------|

|              |   |   | SOURCE      INTERLINK COMPANIES, INC. |
|-------------------|--------|--------|---------------------------------------|
|              |   |   |                                  |   |
| May      30, 2008 |   |   | By:                                   | /s/      Marc Fierman |   |
|              |   |   |                                  | Marc      Fierman |
|              |   |   |                                  | Chief      Financial Officer |
|              |   |   |                                  | (principal      financial officer) |

| May      30, 2008 |   | /s/      Michael R. Duckworth                        |   |
|-------------------|--------|------------------------------------------------------|--------|
|              |   | Michael      R. Duckworth                            |
|              |   | Chairman      of the Board of Directors              |
|              |   | (principal      executive officer)                   |
|              |   |                                                 |
| May      30, 2008 |   | /s/      James R. Gillis                             |   |
|              |   | James      R. Gillis                                 |
|              |   | Interim      Co-Chief Executive Officer and Director |
|              |   |                                                 |
| May      30, 2008 |   | /s/      Gray Davis                                  |   |
|              |   | Gray      Davis                                      |   |
|              |   | Director                                             |
|              |   |                                                 |
| May      __, 2008 |   |                                                 |   |
|              |   | Ariel      Z. Emanuel                                |
|              |   | Director                                             |
|              |   |                                                 |
| May      30, 2008 |   | /s/      David R. Jessick                            |   |
|              |   | David      R. Jessick                                |
|              |   | Director                                             |
|              |   |                                                 |
| May      30, 2008 |   | /s/      Allan R. Lyons                              |   |
|              |   | Allan      R. Lyons                                  |
|              |   | Director                                             |
|              |   |                                                 |
| May      30, 2008 |   | /s/      Gregory Mays                                |   |
|              |   | Gregory      Mays                                    |
|              |   | Director                                             |
|              |   |                                                 |
| May      30, 2008 |   | /s/      George A. Schnug                            |   |
|              |   | George      A. Schnug                                |
|              |   | Director                                             |
|              |   |                                                 |
| May      30, 2008 |   | /s/      Terrence J. Wallock                         |   |
|              |   | Terrence      J. Wallock                             |
|              |   | Director                                             |
|              |   |                                                 |   |   |

----