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| Florida                         |   | 65-0385686          |
|---------------------------------|--------|---------------------|
| (State or other jurisdiction of |   | (I.R.S. Employer    |
| incorporation or organization)  |   | Identification No.) |

| 2255 Glades Road, Suite 221A             |   |       |
|------------------------------------------|--------|------------|
| Boca Raton, Florida                      |   | 33431      |
| (Address of principal executive offices) |   | (Zip Code) |

| (561) 998-8000 |
|----------------|

| Title of each classCommon stock, par value $.01 per share | Name of each exchange on which registeredNASDAQ Global Market |
|-----------------------------------------------------------|---------------------------------------------------------------|

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| Large accelerated filer o                     | Accelerated filer o         |
|-----------------------------------------------|-----------------------------|
|                                          |                        |
| Non-accelerated filer o                       | Smaller reporting company x |
| (Do not check if a smaller reporting company) |                        |

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|   | 1.  | To set forth the information required by Items 10, 11, 12, 13 and 14 in Part III of the Form 10-K, because a definitive proxy statement containing such information will not be filed by Hollywood Media within 120 days after the end of the fiscal year covered by the Form 10-K. |
|--------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 2.  | Item 15 in this Form 10-K/A restates the entire Item 15 of the Form 10-K to which this Form 10-K/A relates, with the only changes being the addition of Exhibits 31.3 and 31.4 filed herewith and related footnotes. |
|--------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| Name                | Age    | Position                                            |   |
|---------------------|--------|-----------------------------------------------------|--------|
|                |   |                                                |   |
| Mitchell Rubenstein | 57     | Chairman of the Board and Chief Executive Officer   |   |
|                |   |                                                |   |
| Laurie S. Silvers   | 59     | Vice Chairman of the Board, President and Secretary |   |
|                |   |                                                |   |
| Harry T. Hoffman    | 83     | Director                                            |   |
|                |   |                                                |   |
| Robert D. Epstein   | 66     | Director                                            |   |
|                |   |                                                |   |
| Stephen Gans        | 38     | Director                                            |   |
|                |   |                                                |   |
| Scott A. Gomez      | 35     | Chief Accounting Officer                            |   |

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| Name andPrincipal Position |   | Year   |   | Salary |    |   | Bonus  |   |    | StockAwards |   |   | All Other Compensation |   |   | Total  |      |
|----------------------------|--------|--------|--------|--------|---------|--------|--------|--------|---------|-------------|--------|--------|------------------------|--------|--------|--------|-----------|
|                       |   |   |   |   |    |   |   |   |    |        |   |   |                   |   |   |   |      |
| Mitchell Rubenstein        |   | 2010   |   | $      | 487,378 |   |   | $      | 187,500 | (3)         |   | $      | 148,750                | (1)    |   | $      | 1,519,802 | (2) |   | $ | 2,343,430 |   |
| Chief Executive Officer    |   | 2009   |   | $      | 464,834 |   |   | $      | 250,000 | (3)         |   | $      | 106,250                | (4)    |   | $      | 23,788    | (5) |   | $ | 844,872 |   |
|                       |   |   |   |   |    |   |   |   |    |        |   |   |                   |   |   |   |      |   |   |   |   |   |
| Laurie S. Silvers          |   | 2010   |   | $      | 426,456 |   |   | $      | 95,000  | (3)         |   | $      | 89,250                 | (6)    |   | $      | 1,532,007 | (7) |   | $ | 2,142,713 |   |
| President                  |   | 2009   |   | $      | 406,730 |   |   | $      | 100,000 | (3)         |   | $      | 63,750                 | (8)    |   | $      | 33,817    | (9) |   | $ | 604,297 |   |
|                       |   |   |   |   |    |   |   |   |    |        |   |   |                   |   |   |   |      |   |   |   |   |   |
| Scott Gomez                |   | 2010   |   | $      | 292,308 |   |   | $      | 225,000 | (10)        |   |   | -                      |   |   | $      | 31,423    | (11) |   | $ | 549,731 |   |
| Chief Accounting Officer   |   | 2009   |   | $      | 355,336 |   |   | $      | 321,473 | (12)        |   |   | -                      |   |   | $      | 26,566    | (13) |   | $ | 703,375 |   |

| (1) | Stock awards include the vesting during the 2010 fiscal year of 145,833 shares of restricted common stock originally granted in December 2008, valued in accordance with FASB ASC Topic 718 at $148,750 based on the $1.02 closing market price per share on the date of grant.  All assumptions made in this valuation are provided in Note (3) and other Notes to the Consolidated Financial Statements included in Item 8 of Hollywood Media’s 2010 Form 10-K filed with the SEC.  Upon the consummation of the Broadway Sale (which occurred on December 15, 2010), all of the unvested restricted shares of Hollywood Media common stock granted to Mitchell Rubenstein pursuant to Hollywood Media’s 2004 Stock Incentive Plan immediately vested and thus were no longer restricted shares. |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2) | Represents (a) a partial payment of an automobile allowance of $7,800 payable in accordance with the terms of the executive’s employment agreement, (b) $12,002 in medical, dental and disability insurance premiums, provided in accordance with the terms of the executive’s employment agreement, and (c) a $1,500,000 change of control payment payable in accordance with the terms of the executive’s employment agreement upon consummation of the Broadway Sale, of which $750,000 was paid on December 23, 2010 and $750,000 was paid on January 4, 2011. |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (3) | Represents a bonus in recognition of Hollywood Media’s overall good financial performance during the applicable year. |
|-----|-----------------------------------------------------------------------------------------------------------------------------|

| (4) | Stock awards include the vesting during the 2009 fiscal year of 104,167 shares of restricted common stock originally granted in December 2008, valued in accordance with FASB ASC Topic 718 at $106,250 based on the $1.02 closing market price per share on the date of grant.  All assumptions made in this valuation are provided in Note (3) and other Notes to the Consolidated Financial Statements included in Item 8 of Hollywood Media’s 2009 Form 10-K filed with the SEC.  Upon the consummation of the Broadway Sale (which occurred on December 15, 2010), all of the unvested restricted shares of Hollywood Media common stock granted to Mitchell Rubenstein pursuant to Hollywood Media’s 2004 Stock Incentive Plan immediately vested and thus were no longer restricted shares. |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (5) | Represents (a) a matching contribution under Hollywood Media’s 401(k) plan of $6,223, consisting of 4,445 shares of common stock of Hollywood Media valued using the $1.40 closing market price per share as of the last trading day of 2009, (b) an automobile allowance of $7,800 payable in accordance with the terms of the executive’s employment agreement, and (c) $9,765 in medical, dental and disability insurance premiums, provided in accordance with the terms of the executive’s employment agreement. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (6) | Stock awards include the vesting during the 2010 fiscal year of 87,500 shares of restricted common stock originally granted in December 2008, valued in accordance with FASB ASC Topic 718  at $89,250 based on the $1.02 closing market price per share on the date of grant.  All assumptions made in this valuation are provided in Note (3) and other Notes to the Consolidated Financial Statements included in Item 8 of Hollywood Media’s 2010 Form 10-K filed with the SEC.  Upon the consummation of the Broadway Sale (which occurred on December 15, 2010), all of the unvested restricted shares of Hollywood Media common stock granted to Laurie Silvers pursuant to Hollywood Media’s 2004 Stock Incentive Plan immediately vested and thus were no longer restricted shares. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (7) | Represents (a) an automobile allowance of $7,800 payable in accordance with the terms of the executive’s employment agreement, (b) $24,207 in medical, dental and disability insurance premiums, provided in accordance with the terms of the executive’s employment agreement, and (c) a $1,500,000 change of control payment payable in accordance with the terms of the executive’s employment agreement upon consummation of the Broadway Sale, , of which $750,000 was paid on December 23, 2010 and $750,000 was paid on January 4, 2011. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (8) | Stock awards include the vesting during the 2009 fiscal year of 62,500 shares of restricted common stock originally granted in December 2008, valued in accordance with FASB ASC Topic 718  at $63,750 based on the $1.02 closing market price per share on the date of grant.  All assumptions made in this valuation are provided in Note (3) and other Notes to the Consolidated Financial Statements included in Item 8 of Hollywood Media’s 2009 Form 10-K filed with the SEC.  Upon the consummation of the Broadway Sale (which occurred on December 15, 2010), all of the unvested restricted shares of Hollywood Media common stock granted to Laurie Silvers pursuant to Hollywood Media’s 2004 Stock Incentive Plan immediately vested and thus were no longer restricted shares. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (9) | Represents (a) a matching contribution under Hollywood Media’s 401(k) plan of $6,205, consisting of 4,432 shares of common stock of Hollywood Media valued using the closing market price per share as of the last trading day of 2009, (b) an automobile allowance of $7,800 payable in accordance with the terms of the executive’s employment agreement, and (c) $19,812 in medical, dental and disability insurance premiums, provided in accordance with the terms of the executive’s employment agreement. |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (10) | Bonus includes (a) a cash bonus of $25,000 payable in accordance with the terms of the executive’s employment agreement and (b) a cash bonus of $200,000 to retain the executive’s services. |
|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (11) | Represents (a) a matching contribution under Hollywood Media’s 401(k) plan of $8,250 and (b) $23,173 in medical, dental and disability insurance premiums, provided in accordance with the terms of the executive’s employment agreement. |
|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (12) | Bonus includes (a) a cash bonus of $25,000 payable in accordance with the terms of the executive’s employment agreement and (b) a cash bonus of $296,473, representing 50% of the Change of Control Payment payable in accordance with the terms of the executive’s employment agreement.  For additional information about the Change of Control Payment, see “Employment Agreements with Named Executive Officers” below. |
|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (13) | Represents (a) a matching contribution under Hollywood Media’s 401(k) plan of $8,250, consisting of 5,893 shares of common stock of Hollywood Media valued using the closing market price per share as of the last trading day of 2009, and (b) $18,316 in medical, dental and disability insurance premiums, provided in accordance with the terms of the executive’s employment agreement. |
|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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----

|   | · | Mr. Rubenstein will receive: |
|--------|--------|------------------------------|

|   | · | 4.76% of all payments of principal and interest received by Hollywood Media on account of the promissory note issued to Hollywood Media in connection with the Broadway Sale (for a maximum amount of $407,201), with each such payment to be made to Mr. Rubenstein within five business days of the date Hollywood Media receives payments of principal and interest on account of the promissory note issued to Hollywood Media in connection with the Broadway Sale (provided that any such amounts that would be payable during the first year following the consummation of the Broadway Sale will be set aside in a “rabbi trust”), and |
|--------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | · | 5.79% of the first $7 million of earnout payments received by Hollywood Media pursuant to Broadway Sale (for a maximum amount of $405,300), with each such payment to be made to Mr. Rubenstein within five business days of the date Hollywood Media receives the first $7 million of earnout payments pursuant to the Broadway Sale (provided that any such amounts that would be payable during the first year following the consummation of the Broadway Sale will be set aside in a “rabbi trust”). |
|--------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | Ms. Silvers will receive: |
|--------|--------|---------------------------|

|   | · | 1.94% of all payments of principal and interest received by Hollywood Media on account of the promissory note issued to Hollywood Media in connection with the Broadway Sale (for a maximum amount of $166,989), with each such payment to be made to Ms. Silvers within five business days of the date Hollywood Media receives payments of principal and interest on account of the promissory note issued to Hollywood Media in connection with the Broadway Sale (provided that any such amounts that would be payable during the first year following the consummation of the Broadway Sale will be set aside in a “rabbi trust”), and |
|--------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | 2.36% of the first $7 million of earnout payments received by Hollywood Media pursuant to the Broadway Sale (for a maximum amount of $165,200), with each such payment to be made to Ms. Silvers within five business days of the date Hollywood Media receives the first $7 million of earnout payments pursuant to the Broadway Sale (provided that any such amounts that would be payable during the first year following the consummation of the Broadway Sale will be set aside in a “rabbi trust”). |
|--------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| Name                               |   | Fees Earned or Paidin Cash |   |   | Stock Awards |   |   | Option Awards(4) |   |   | Non-Equity Incentive Plan Compensation |   |   | Non-Qualified Deferred Compensation Earnings |   |   | All Other Compensation |   |   | Total  |   |
|------------------------------------|--------|----------------------------|--------|--------|--------------|--------|--------|------------------|--------|--------|----------------------------------------|--------|--------|----------------------------------------------|--------|--------|------------------------|--------|--------|--------|--------|
|                               |   |                       |   |   |         |   |   |             |   |   |                                   |   |   |                                         |   |   |                   |   |   |   |   |
| Mitchell Rubenstein, Chairman(1)   |   |                       | -      |   |         |   | -      |             |   |   | -                                      |   |   |                                         | -      |   |                   |   | -      |   |   |   | - |   |   |   | - |   |
|                               |   |                       |   |   |         |   |   |             |   |   |                                   |   |   |                                         |   |   |                   |   |   |   |   |   |   |   |   |   |   |   |
| Laurie S. Silvers,Vice Chairman(1) |   |                       | -      |   |         |   | -      |             |   |   | -                                      |   |   |                                         | -      |   |                   |   | -      |   |   |   | - |   |   |   | - |   |
|                               |   |                       |   |   |         |   |   |             |   |   |                                   |   |   |                                         |   |   |                   |   |   |   |   |   |   |   |   |   |   |   |
| Harry T. Hoffman                   |   | $                          | 61,500 |   |         |   | -      |             |   |   | -                                      |   |   |                                         | -      |   |                   |   | -      |   |   |   | - |   |   | $ | 61,500 |   |
|                               |   |                       |   |   |         |   |   |             |   |   |                                   |   |   |                                         |   |   |                   |   |   |   |   |   |   |   |   |   |   |   |
| Robert D. Epstein                  |   | $                          | 35,500 |   |         |   | -      |             |   |   | -                                      |   |   |                                         | -      |   |                   |   | -      |   |   |   | - |   |   | $ | 35,500 |   |
|                               |   |                       |   |   |         |   |   |             |   |   |                                   |   |   |                                         |   |   |                   |   |   |   |   |   |   |   |   |   |   |   |
| Spencer Waxman(2)                  |   | $                          | 14,000 |   |         |   | -      |             |   |   | -                                      |   |   |                                         | -      |   |                   |   | -      |   |   |   | - |   |   | $ | 14,000 |   |
|                               |   |                       |   |   |         |   |   |             |   |   |                                   |   |   |                                         |   |   |                   |   |   |   |   |   |   |   |   |   |   |   |
| Stephen Gans(3)                    |   | $                          | 33,500 |   |         |   | -      |             |   |   | -                                      |   |   |                                         | -      |   |                   |   | -      |   |   |   | - |   |   | $ | 33,500 |   |

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| Name              | Total Options Held at 12/31/2010(# of shares) |
|-------------------|-----------------------------------------------|
| Harry T. Hoffman  | 65,435                                        |
| Robert D. Epstein | 15,000                                        |

----

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|   | · | each person or group known by Hollywood Media to beneficially own more than 5% of the outstanding shares of common stock of Hollywood Media; |
|--------|--------|----------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | each director of Hollywood Media; |
|--------|--------|-----------------------------------|

|   | · | each executive officer of Hollywood Media; and |
|--------|--------|------------------------------------------------|

|   | · | all of the current directors and executive officers of Hollywood Media as a group. |
|--------|--------|------------------------------------------------------------------------------------|

| Name and Addressof Beneficial Owner(1)                                                            | Number of SharesBeneficially Owned(2) | Percent of Class(2) |
|---------------------------------------------------------------------------------------------------|---------------------------------------|---------------------|
| Baker Street Capital L.P.                                                                         | 3,447,497(3)                          | 14.87%              |
| CCM Master Qualified Fund, Ltd.                                                                   | 3,002,050(4)                          | 12.95%              |
| Morgan Stanley                                                                                    | 2,425,504(5)                          | 10.46%              |
| Dimensional Fund Advisors, LP                                                                     | 1,509,961(6)                          | 6.51%               |
| Potomac Capital Management LLC                                                                    | 1,756,553(7)                          | 7.58%               |
| Nantahala Capital Management, LLC                                                                 | 1,200,712(8)                          | 5.18%               |
| Mitchell Rubenstein and Laurie S. Silvers                                                         | 893,932(9)                            | 3.86%               |
| Stephen Gans                                                                                      | 2,104,192(10)                         | 9.08%               |
| Harry T. Hoffman                                                                                  | 78,435(11)                            | *                   |
| Scott Gomez                                                                                       | 12,032(12)                            | *                   |
| Robert D. Epstein                                                                                 | 16,000(13)                            | *                   |
| All directors, director nominees and executive officers of Hollywood Media as a group (6 persons) | 3,104,591(14)                         | 13.39%              |

| *  | Less than 1% |
|---------|--------------|

| (1) | Except as otherwise noted in the footnotes below, the address of each beneficial owner is in care of Hollywood Media Corp., 2255 Glades Road, Suite 221-A, Boca Raton, Florida 33431. |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2) | For purposes of this table, “beneficial ownership” is determined in accordance with Rule 13d-3 under the Exchange Act, pursuant to which a person’s or group’s ownership is deemed to include any shares of common stock that such person has the right to acquire within 60 days.  For purposes of computing the percentage of outstanding shares of common stock held by each person or group of persons named above, any shares which such person or persons has the right to acquire within 60 days are deemed to be outstanding, but such shares are not deemed to be outstanding for the purpose of computing the percentage ownership of any other person.  This table has been prepared based on 23,179,066 shares of Hollywood Media common stock outstanding as of April 27, 2011. |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (3) | Based on a Schedule 13D/A filed with the SEC on March 3, 2011, Baker Street Capital L.P., Baker Street Capital Management, LLC and Vadim Perelman beneficially own such shares. The reported business address for these holders is 12026 Wilshire Blvd., Suite 502, Los Angeles, California 90025. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (4) | Based on a Schedule 13G/A filed with the SEC on February 15, 2011, CCM Master Qualified Fund, Ltd., Coghill Capital Management, L.L.C. and Clint D. Coghill have shared voting and shared dispositive power with respect to such shares. The reported business address for these holders is One North Wacker Drive, Suite 4350, Chicago, IL 60606. Does not reflect any shares that may have been sold in Hollywood Media's tender offer. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (5) | Based on a Schedule 13G/A filed with the SEC on February 14, 2011, Morgan Stanley and Morgan Stanley Capital Services Inc. beneficially own such shares. The reported business address for these holders is 1585 Broadway, New York, NY 10036. Does not reflect any shares that may have been sold in Hollywood Media's tender offer. |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (6) | Based on a Schedule 13G/A filed with the SEC on February 11, 2011, Dimensional Fund Advisors, LP beneficially owns such shares.  The reported business address for this holder is Palisades West, Building One, 6300 Bee Cave Road, Austin, Texas, 78746. Does not reflect any shares that may have been sold in Hollywood Media's tender offer. |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (7) | Based on a Schedule 13G filed with the SEC on August 29, 2008, Potomac Capital Management LLC, Potomac Capital Management Inc. and Paul J. Solit beneficially own such shares, which include an aggregate of 150,000 shares issuable pursuant to exercisable warrants. The reported business address for these holders is 825 Third Avenue, 33rd Floor, New York, New York 10022. Does not reflect any shares that may have been sold in Hollywood Media's tender offer. |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (8) | Based on a Schedule 13G filed with the SEC on March 14, 2011, Nantahala Capital Management, LLC beneficially own such shares.  The reported business address for this holder is 100 First Stamford Place, 2nd Floor, Stamford, CT 06902. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (9) | Represents 343,697 outstanding shares of common stock which are owned jointly by Mitchell Rubenstein and Laurie Silvers, 513,919 outstanding shares of common stock which are owned individually by Laurie S. Silvers, 18,169 outstanding shares of common stock which are held in Individual Retirement Account of Mitchell Rubenstein, and 18,147 outstanding shares of common stock which are owned individually by Laurie S. Silvers which are held in Individual Retirement Account of Laurie S. Silvers. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (10) | Based on a Form 4 filed with the SEC on March 1, 2011, Mr. Gans beneficially owns such shares.  The reported business address for this holder is 1680 Michigan Avenue, Suite 1001, Miami Beach, Florida 33139. |
|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (11) | Represents 13,000 outstanding shares of common stock, and 65,435 shares of common stock issuable pursuant to exercisable options, beneficially owned by Mr. Hoffman. |
|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (12) | Represents 12,032 outstanding shares of common stock held for Mr. Gomez’s account in Hollywood Media’s former 401(k) plan which has been terminated (such shares will be moved to Mr. Gomez’s IRA)), beneficially owned by Mr. Gomez. |
|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (13) | Represents 1,000 outstanding shares of common stock, and 15,000 shares of common stock issuable pursuant to exercisable options, beneficially owned by Mr. Epstein. |
|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (14) | Represents an aggregate of 3,104,591 outstanding shares of common stock. |
|------|--------------------------------------------------------------------------|

----

|                                                                                                                                | AS OF DECEMBER 31, 2010                                                               |
|-------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------|
| Number of securities to be issued upon exercise of outstanding options, warrants and rights                                         | Weighted average exercise price per share of outstanding options, warrants and rights | Number of securities remaining available for future issuance under equity compensation plans(1) |
| (a)                                                                                                                                 | (b)                                                                                   | (c) |
| Plan Category:                                                                                                                      |                                                                                  |   |   |
| Equity compensation plans approved by security holders(2)                                                                           | 95,435                                                                                | $3.69 | 487,261 |
| Equity compensation plans not approved by security holders(3)                                                                       | --                                                                                    | $-- | -- |
|                      Total | 95,435                                                                                |   | 487,261 |

----

----

----

----

| Type of Fees       |   | 2010   |    |   | 2009   |   |
|--------------------|--------|--------|---------|--------|--------|--------|
| Audit Fees         |   | $      | 450,000 |   |   | $      | 467,567 |   |
| Audit-Related Fees |   |   | 36,252  |   |   |   | 98,782 |   |
| Tax Fees           |   |   | --      |   |   |   | -- |   |
| All Other Fees     |   |   | --      |   |   |   | 2,460 |   |
| Total              |   | $      | 486,252 |   |   | $      | 568,809 |   |

----

|   | · | Report of Independent Registered Public Accounting Firm* |
|--------|--------|----------------------------------------------------------|

|   | · | Consolidated Balance Sheets as of December 31, 2010 and December 31, 2009* |
|--------|--------|----------------------------------------------------------------------------|

|   | · | Consolidated Statements of Operations for the Years Ended December 31, 2010, 2009 and 2008* |
|--------|--------|---------------------------------------------------------------------------------------------|

|   | · | Consolidated Statements of Shareholders’ Equity for the Years Ended December 31, 2010, 2009 and 2008* |
|--------|--------|-------------------------------------------------------------------------------------------------------------|

|   | · | Consolidated Statements of Cash Flows for the Years Ended December 31, 2010, 2009 and 2008* |
|--------|--------|---------------------------------------------------------------------------------------------|

|   | · | Notes to Consolidated Financial Statements* |
|--------|--------|---------------------------------------------|

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----

| Exhibit No. |   | Description                                                                                                                                                                                                                                                                                                          |                                                                                                                                                                                                                                                                                                                                                              | Location of Exhibit |
|-------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------|
|        |   |                                                                                                                                                                                                                                                                                                                 |                                                                                                                                                                                                                                                                                                                                                              |                |   |
| 2.1         |   | Stock Purchase Agreement dated as of December 22, 2009, by and between Hollywood Media Corp. and Key Brand Entertainment Inc.                                                                                                                                                                                        |                                                                                                                                                                                                                                                                                                                                                              | (25)                |
|        |   |                                                                                                                                                                                                                                                                                                                 |                                                                                                                                                                                                                                                                                                                                                              |                |   |
| 3.1         |   | Third Amended and Restated Articles of Incorporation.                                                                                                                                                                                                                                                                |                                                                                                                                                                                                                                                                                                                                                              | (1)                 |
|        |   |                                                                                                                                                                                                                                                                                                                 |                                                                                                                                                                                                                                                                                                                                                              |                |   |
| 3.2         |   | Articles of Amendment to Articles of Incorporation of Hollywood Media Corp. for Designation of Preferences, Rights and Limitations of Series E Junior Preferred Stock.                                                                                                                                               |                                                                                                                                                                                                                                                                                                                                                              | (2)                 |
|        |   |                                                                                                                                                                                                                                                                                                                 |                                                                                                                                                                                                                                                                                                                                                              |                |   |
| 3.3         |   | Amended and Restated Bylaws of Hollywood Media Corp., dated as of September 1, 2006.                                                                                                                                                                                                                                 |                                                                                                                                                                                                                                                                                                                                                              | (3)                 |
|        |   |                                                                                                                                                                                                                                                                                                                 |                                                                                                                                                                                                                                                                                                                                                              |                |   |
| 4.1         |   | Form of Common Stock Certificate.                                                                                                                                                                                                                                                                                    |                                                                                                                                                                                                                                                                                                                                                              | (4)                 |
|        |   |                                                                                                                                                                                                                                                                                                                 |                                                                                                                                                                                                                                                                                                                                                              |                |   |
| 4.2         |   | Amended and Restated Rights Agreement dated as of August 23, 1996 between Hollywood Media Corp. (f/k/a Big Entertainment, Inc.) and American Stock Transfer & Trust Company, as Rights Agent.                                                                                                                    |                                                                                                                                                                                                                                                                                                                                                              | (5)                 |
|        |   |                                                                                                                                                                                                                                                                                                                 |                                                                                                                                                                                                                                                                                                                                                              |                |   |
| 4.3         |   | Amendment No. 1, dated as of December 9, 2002, to Amended and Restated Rights Amendment dated as of August 23, 1996 between Hollywood Media Corp. and American Stock Transfer & Trust Company.                                                                                                                   |                                                                                                                                                                                                                                                                                                                                                              | (6)                 |
|        |   |                                                                                                                                                                                                                                                                                                                 |                                                                                                                                                                                                                                                                                                                                                              |                |   |
| 4.4         |   | Amendment No. 2, dated as of September 1, 2006, to the Amended and Restated Rights Agreement dated as of August 23, 1996, as amended December 9, 2002, between Hollywood Media Corp. and American Stock Transfer & Trust Company.                                                                                |                                                                                                                                                                                                                                                                                                                                                              | (3)                 |
|        |   |                                                                                                                                                                                                                                                                                                                 |                                                                                                                                                                                                                                                                                                                                                              |                |   |
| 4.5         |   | Amendment No. 3, dated as of January 13, 2011, to the Amended and Restated Rights Agreement dated as of August 23, 1996, as amended by Amendment No. 1 dated as of December 9, 2002 and Amendment No. 2 dated as of September 1, 2006, between Hollywood Media Corp. and American Stock Transfer & Trust Company |                                                                                                                                                                                                                                                                                                                                                              | (27)                |
|        |   |                                                                                                                                                                                                                                                                                                                 |                                                                                                                                                                                                                                                                                                                                                              |                |   |
| 10.1        |   | Compensatory Plans, Contracts and Arrangements:                                                                                                                                                                                                                                                                      |                                                                                                                                                                                                                                                                                                                                                              |                |
|        |   |                                                                                                                                                                                                                                                                                                                 |                                                                                                                                                                                                                                                                                                                                                              |                |   |
|        |   | (a)                                                                                                                                                                                                                                                                                                                  | 1993 Stock Option Plan, as amended effective October 1, 1999.                                                                                                                                                                                                                                                                                                     |                | (7) |
|        |   |                                                                                                                                                                                                                                                                                                                 |                                                                                                                                                                                                                                                                                                                                                              |                |   |
|        |   | (b)                                                                                                                                                                                                                                                                                                                  | Directors Stock Option Plan, as amended effective May 1, 2003.                                                                                                                                                                                                                                                                                                    |                | (8) |
|        |   |                                                                                                                                                                                                                                                                                                                 |                                                                                                                                                                                                                                                                                                                                                              |                |   |
|        |   | (c)                                                                                                                                                                                                                                                                                                                  | 2000 Stock Incentive Plan, as amended October 30, 2003.                                                                                                                                                                                                                                                                                                           |                | (9) |
|        |   |                                                                                                                                                                                                                                                                                                                 |                                                                                                                                                                                                                                                                                                                                                              |                |   |
|        |   | (d)                                                                                                                                                                                                                                                                                                                  | 2004 Stock Incentive Plan.                                                                                                                                                                                                                                                                                                                                        |                | (10) |
|        |   |                                                                                                                                                                                                                                                                                                                 |                                                                                                                                                                                                                                                                                                                                                              |                |   |
|        |   | (e)                                                                                                                                                                                                                                                                                                                  | Hollywood Media Corp. 401(k) Retirement Savings Plan, dated as of  September 16, 2004 (the “Plan”); Amendment to the Plan, dated as of September 16, 2004; related Volume Submitter (Cross-Tested Defined Contribution Plan and Trust); EGTRRA Amendment to the Plan and Post-EGTRRA Amendment to the Plan, dated as of September 16, 2004. |                | (11) |
|        |   |                                                                                                                                                                                                                                                                                                                 |                                                                                                                                                                                                                                                                                                                                                              |                |   |
|        |   | (f)                                                                                                                                                                                                                                                                                                                  | Amendment to Hollywood Media Corp. 401(k) Retirement Savings Plan, dated June 16, 2005.                                                                                                                                                                                                                                                                           |                | (12) |
|        |   |                                                                                                                                                                                                                                                                                                                 |                                                                                                                                                                                                                                                                                                                                                              |                |   |
|        |   | (g)                                                                                                                                                                                                                                                                                                                  | Amended and Restated Employment Agreement, dated as of December 22, 2008, by and between Hollywood Media Corp. and Mitchell Rubenstein.                                                                                                                                                                                                                           |                | (13) |

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|   |   | (h)                                                                                                                                                                                                                                      | Amended and Restated Employment Agreement, dated as of December 22, 2008, by and between Hollywood Media Corp. and Laurie S. Silvers.                |   | (13)   |
|--------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------|--------|--------|
|   |   |                                                                                                                                                                                                                                     |                                                                                                                                                 |   |   |
|   |   | (i)                                                                                                                                                                                                                                      | Amended and Restated Employment Agreement, dated as of August 9, 2006, by and between Hollywood Media Corp. and Scott Gomez.                         |   | (14)   |
|   |   |                                                                                                                                                                                                                                     |                                                                                                                                                 |   |   |
|   |   | (j)                                                                                                                                                                                                                                      | Amendment to Amended and Restated Employment Agreement, dated as of December 23, 2009, by and between Hollywood Media Corp. and Mitchell Rubenstein. |   | (23)   |
|   |   |                                                                                                                                                                                                                                     |                                                                                                                                                 |   |   |
|   |   | (k)                                                                                                                                                                                                                                      | Amendment to Amended and Restated Employment Agreement, dated as of December 23, 2009, by and between Hollywood Media Corp. and Laurie S. Silvers.   |   | (23)   |
|   |   |                                                                                                                                                                                                                                     |                                                                                                                                                 |   |   |
| 10.2   |   | Amended and Restated Partnership Agreement dated as of November 21, 2002 between Hollywood Media Corp. and Dr. Martin H. Greenberg.                                                                                                      |                                                                                                                                                 | (15)   |
|   |   |                                                                                                                                                                                                                                     |                                                                                                                                                 |   |   |
| 10.3   |   | Agreement for the Sale and Purchase of UK Theatres Online Limited and other Companies, dated November 22, 2005, by and among Cinemasource UK Limited, Jeffrey Spector and the other shareholders party thereto.                          |                                                                                                                                                 | (16)   |
|   |   |                                                                                                                                                                                                                                     |                                                                                                                                                 |   |   |
| 10.4   |   | Agreement for the Sale and Purchase of CinemasOnline Limited, dated November 22, 2005, by and between Mitchell Clifford Cartwright and Cinemasource UK Limited.                                                                          |                                                                                                                                                 | (16)   |
|   |   |                                                                                                                                                                                                                                     |                                                                                                                                                 |   |   |
| 10.5   |   | Note Purchase Agreement, dated as of November 22, 2005, by and among Hollywood Media Corp. and each of the Purchasers, including the forms of Notes and Warrants issued to the Purchasers and the form of registration rights agreement. |                                                                                                                                                 | (16)   |
|   |   |                                                                                                                                                                                                                                     |                                                                                                                                                 |   |   |
| 10.6   |   | Registration Rights Agreement dated November 23, 2005 by and among Hollywood Media Corp. and the investors signatory thereto.                                                                                                            |                                                                                                                                                 | (17)   |
|   |   |                                                                                                                                                                                                                                     |                                                                                                                                                 |   |   |
| 10.7   |   | Letter agreements dated March 15, 2006, by and between Hollywood Media Corp. and each of the holders of its 8% Senior Unsecured Notes dated November 23, 2005.                                                                           |                                                                                                                                                 | (18)   |
|   |   |                                                                                                                                                                                                                                     |                                                                                                                                                 |   |   |
| 10.8   |   | Form of Common Stock Purchase Warrants dated March 15, 2006, issued to the Holders of Hollywood Media Corp.’s 8% Senior Unsecured Notes dated November 23, 2005.                                                                   |                                                                                                                                                 | (18)   |
|   |   |                                                                                                                                                                                                                                     |                                                                                                                                                 |   |   |
| 10.9   |   | Stock Purchase Agreement, dated as of August 25, 2006, by and between The New York Times Company and Hollywood Media Corp.                                                                                                               |                                                                                                                                                 | (19)   |
|   |   |                                                                                                                                                                                                                                     |                                                                                                                                                 |   |   |
| 10.10  |   | Asset Purchase Agreement, dated as of February 1, 2007, by and among Theatre Direct NY, Inc., Showtix LLC and each of the members of Showtix LLC.                                                                                        |                                                                                                                                                 | (20)   |
|   |   |                                                                                                                                                                                                                                     |                                                                                                                                                 |   |   |
| 10.11  |   | Asset Purchase Agreement, dated as of August 24, 2007, by and among Hollywood Media Corp., Showtimes.com, Inc. Brett West and West World Media, LLC.                                                                                     |                                                                                                                                                 | (21)   |
|   |   |                                                                                                                                                                                                                                     |                                                                                                                                                 |   |   |
| 10.12  |   | Purchase Agreement dated as of August 21, 2008, between Hollywood Media Corp. and R&S Investments, LLC.                                                                                                                         |                                                                                                                                                 | (22)   |

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| 10.13  |   | Transition Services Agreement dated as of August 21, 2008 between Hollywood Media Corp., Hollywood.com, LLC and Totally Hollywood TV, LLC.                                    |   | (22)   |
|--------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|--------|
|   |   |                                                                                                                                                                               |   |   |   |
| 10.14  |   | Amendment to Purchase Agreement dated September 30, 2009 between Hollywood Media Corp. and R&S Investments, LLC.                                                               |   | (24)   |
|   |   |                                                                                                                                                                               |   |   |   |
| 10.15  |   | Escrow Agreement, dated as of December 22, 2009, by and between Hollywood Media Corp., Key Brand Entertainment Inc. and The Bank of New York Mellon.                               |   | (23)   |
|   |   |                                                                                                                                                                               |   |   |   |
| 10.16  |   | Second Lien Credit, Security and Pledge Agreement, dated as of December 15, 2010, by and among Key Brand Entertainment Inc., Theatre Direct NY, Inc. and Hollywood Media Corp.     |   | (26)   |
|   |   |                                                                                                                                                                               |   |   |   |
| 10.17  |   | Subordination and Intercreditor Agreement, dated as of December 15, 2010, by and among JPMorgan Chase Bank, N.A., Hollywood Media Corp. and Key Brand Entertainment Inc.           |   | (26)   |
|   |   |                                                                                                                                                                               |   |   |   |
| 10.18  |   | Warrant to Purchase Shares of Common Stock of Theatre Direct NY, Inc. dated December 15, 2010                                                                                      |   | (26)   |
|   |   |                                                                                                                                                                               |   |   |   |
| 10.19  |   | Agreement, dated as of October 7, 2010, among Hollywood Media Corp. and Baker Street Capital L.P., Baker Street Capital Management, LLC and Vadim Perelman                         |   | (27)   |
|   |   |                                                                                                                                                                               |   |   |   |
| 10.20  |   | Indemnification Agreement, dated as of February 2, 2011, between Hollywood Media Corp. and R&S Investments, LLC                                                                |   | *      |
|   |   |                                                                                                                                                                               |   |   |   |
| 21.1   |   | Subsidiaries of Hollywood Media.                                                                                                                                                   |   | *      |
|   |   |                                                                                                                                                                               |   |   |   |
| 23.1   |   | Consent of Kaufman, Rossin & Co., P.A. Independent Registered Public Accounting Firm.                                                                                          |   | *      |
|   |   |                                                                                                                                                                               |   |   |   |
| 31.1   |   | Certification of Chief Executive Officer (principal executive officer) pursuant to Rule 13a-14(a) or 15d-14(a) of the Securities Exchange Act of 1934, as amended.                 |   | *      |
|   |   |                                                                                                                                                                               |   |   |   |
| 31.2   |   | Certification of Chief Accounting Officer (principal financial and accounting officer) pursuant to Rule 13a-14(a) or 15d-14(a) of the Securities Exchange Act of 1934, as amended. |   | *      |
|   |   |                                                                                                                                                                               |   |   |   |
| 31.3   |   | Certification of Chief Executive Officer (principal executive officer) pursuant to Rule 13a-14(a) or 15d-14(a) of the Securities Exchange Act of 1934, as amended.                 |   | **     |
|   |   |                                                                                                                                                                               |   |   |   |
| 31.4   |   | Certification of Chief Accounting Officer (principal financial and accounting officer) pursuant to Rule 13a-14(a) or 15d-14(a) of the Securities Exchange Act of 1934, as amended. |   | **     |
|   |   |                                                                                                                                                                               |   |   |   |
| 32.1   |   | Certification of Chief Executive Officer (principal executive officer) pursuant to 18 U.S.C. 1350.                                                                                 |   | *      |
|   |   |                                                                                                                                                                               |   |   |   |
| 32.2   |   | Certification of Chief Accounting Officer (principal financial and accounting officer) pursuant to 18 U.S.C. 1350.                                                                 |   | *      |

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| *      |   | Previously filed as an exhibit to the Annual Report on Form 10-K filed with the SEC on April 14, 2011 which is being amended hereby.                                                      |
|--------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| **     |   | Filed herewith as an exhibit to this Form 10-K/A Amendment No. 1 to Form 10-K.                                                                                                  |
|   |   |                                                                                                                                                                                      |
| (1)    |   | Incorporated by reference from the exhibit filed with Hollywood Media’s Annual Report on Form 10-K for the year ended December 31, 2000.                                            |
| (2)    |   | Incorporated by reference from the exhibit filed with Hollywood Media’s Quarterly Report on Form 10-Q for the quarter ended September 30, 2004.                                     |
| (3)    |   | Incorporated by reference from the exhibit filed with Hollywood Media’s Current Report on Form 8-K filed on September 5, 2006.                                                      |
| (4)    |   | Incorporated by reference from the exhibit filed with Hollywood Media’s Registration Statement on Form SB-2 (No. 33-69294).                                                         |
| (5)    |   | Incorporated by reference from the exhibit filed with Hollywood Media’s Current Report on Form 8-K filed on October 20, 1999.                                                       |
| (6)    |   | Incorporated by reference from the exhibit filed with Hollywood Media’s Current Report on Form 8-K filed on December 10, 2002.                                                      |
| (7)    |   | Incorporated by reference from the exhibit filed with Hollywood Media’s Annual Report on Form 10-K for the year ended December 31, 1999.                                            |
| (8)    |   | Incorporated by reference from Appendix B to Hollywood Media’s Proxy Statement filed on November 13, 2003 for its 2003 Annual Meeting of Shareholders.                              |
| (9)    |   | Incorporated by reference from Appendix C to Hollywood Media’s Proxy Statement filed on November 13, 2003 for its 2003 Annual Meeting of Shareholders.                              |
| (10)   |   | Incorporated by reference from Appendix B to Hollywood Media’s Proxy Statement filed on November 4, 2004 for its 2004 Annual Meeting of Shareholders.                               |
| (11)   |   | Incorporated by reference from the exhibits filed with Hollywood Media’s Current Report on Form 8-K filed on September 17, 2004.                                                    |
| (12)   |   | Incorporated by reference from the exhibit filed with Hollywood Media’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2005.                                          |
| (13)   |   | Incorporated by reference from the exhibit filed with Hollywood Media’s Current Report on Form 8-K filed on December 22, 2008.                                                      |
| (14)   |   | Incorporated by reference from the exhibit filed with Hollywood Media’s Quarterly Report on Form10-Q for the quarter ended June 30, 2006.                                           |
| (15)   |   | Incorporated by reference from the exhibit filed with Hollywood Media’s Annual Report on Form 10-K for the year ended December 31, 2002.                                            |
| (16)   |   | Incorporated by reference from the exhibits filed with Hollywood Media’s Current Report on Form 8-K filed on November 28, 2005.                                                     |
| (17)   |   | Incorporated by reference from the exhibit filed with Hollywood Media’s Registration Statement on Form S-3 (No. 333-130903).                                                        |
| (18)   |   | Incorporated by reference from the exhibits filed with Hollywood Media’s Current Report on Form 8-K filed on March 16, 2006.                                                        |
| (19)   |   | Incorporated by reference from the exhibit filed with Hollywood Media’s Current Report on Form 8-K filed on August 28, 2006.                                                        |
| (20)   |   | Incorporated by reference from the exhibit filed with Hollywood Media’s Current Report on Form 8-K filed on February 6, 2007.                                                       |
| (21)   |   | Incorporated by reference from the exhibit filed with Hollywood Media’s Form 8-K filed on August 30, 2007.                                                                          |
| (22)   |   | Incorporated by reference from the exhibit filed with Hollywood Media’s Form 8-K filed on August 27, 2008.                                                                          |
| (23)   |   | Incorporated by reference from the exhibit filed with Hollywood Media Corp’s Form 8-K filed on December 29, 2009.                                                                   |
| (24)   |   | Incorporated by reference from the exhibit filed with Hollywood Media Corp’s Form 8-K filed on October 5, 2009.                                                                     |
| (25)   |   | Incorporated by reference from Annex A to Hollywood Media’s Definitive Proxy Statement filed on October 20, 2010 for the Special Meeting of Shareholders held on December 10, 2010. |
| (26)   |   | Incorporated by reference from the exhibit filed with Hollywood Media’s Form 8-K filed December 16, 2010.                                                                           |
| (27)   |   | Incorporated by reference from the exhibit filed with Hollywood Media’s Form 8-K filed January 14, 2011.                                                                            |

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|                                        | HOLLYWOOD MEDIA CORP. |                                                                   |
|---------------------------------------------|-----------------------|------------------------------------------------------------------------|
|                                        |                  |                                                                   |   |
| Date:  April 29, 2011   | By:                   | /s/ Mitchell Rubenstein                                           |   |
|                                        |                  | Mitchell Rubenstein, Chairman of the Board and Chief Executive Officer |

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