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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
 Washington, D.C. 20549
 FORM 10-K/A
AMENDMENT NO. 1
 (Mark One)x
    
    ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934For the fiscal year endedDecember 31, 2007o
    
    TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934For the transition period from ____________ to ____________
 1-14332
 HOLLYWOOD MEDIA CORP.
  Florida
    
    65-0385686(State or other jurisdiction of 
incorporation or organization)
    
    (I.R.S. Employer
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 registeredThe NASDAQ Stock Market LLC
   o x
  o x
  x o
 o
   Large accelerated filer o
    
    Accelerated filer x
    
    Non-accelerated filer o
    
    Smaller reporting company o(Do not check if a smaller reporting company)
  o x




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TABLE OF CONTENTS  EXPLANATORY NOTEPART IIIItem 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE.Item 11. EXECUTIVE COMPENSATION.EQUITY COMPENSATION PLAN INFORMATIONItem 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE.Item 14. PRINCIPAL ACCOUNTING FEES AND SERVICES.PART IVItem 15. EXHIBITS, FINANCIAL STATEMENT SCHEDULES.EX-31.3 Section 302 CEO CertificationEX-31.4 Section 302 Chief Accounting Officer Certification    Table of Contents  
 EXPLANATORY NOTE
  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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PART III
 
 Item 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE.
 Directors and Executive Officers
  Name
    
    Age
    
    PositionMitchell Rubenstein
    
    
    54
    
    
    Chairman of the Board and Chief Executive OfficerLaurie S. Silvers
    
    
    56
    
    
    Vice Chairman of the Board, President and SecretaryScott A. Gomez
    
    
    32
    
    
    Chief Accounting OfficerHarry T. Hoffman
    
    
    80
    
    
    DirectorRobert E. McAllan
    
    
    61
    
    
    DirectorDeborah J. Simon
    
    
    51
    
    
    DirectorRobert D. Epstein
    
    
    63
    
    
    Director
 Mitchell Rubenstein
 Laurie S. Silvers
 1




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Scott A. Gomez
 Harry T. Hoffman
 Robert E. McAllan
 Deborah J. Simon
  2




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Robert D. Epstein
 Investments by Affiliate of the Simon Property Group; Right to Designate Board Nominee
  Audit Committee
   Code of Ethics
  3




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Section 16(a) Beneficial Ownership Reporting Compliance
   4




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Item 11. EXECUTIVE COMPENSATION.
 Compensation Discussion and Analysis
 Executive Compensation Policies and Objectives
  (a)
    
    providing competitive base pay to attract, retain and motivate qualified management;(b)
    
    delivering performance-based bonuses when results, individual initiative and
accomplishments warrant;(c)
    
    generating returns to shareholders over the long term; and(d)
    
    aligning management compensation with the achievement of Hollywood Medias goals and performance.
  Role of the Compensation Committee
  Setting Executive Compensation
  5




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Elements of Compensation
 Base Salary
   Cash Bonuses
   6




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Other Benefits
 Perquisites
  Automobile Allowance.
 Transportation
 Insurance Coverage
 4 01(k) Plan
   Stock Option Grants and Equity-Based Compensation
  7




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Policy on Deductibility of Compensation
  Compensation Committee Report
  Harry T. Hoffman, Chairman
Deborah J. Simon
Robert D. Epstein
 8




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Summary Compensation Table
  Change inPension Valueand Non-Non-Equity
    
    
    QualifiedName and
    
    
    
    
    
    
    
    
    
    
    
    
    
    Stock
    
    
    Option
    
    
    Incentive Plan
    
    
    Deferred
    
    
    All OtherPrincipal Position
    
    Year
    
    
    Salary
    
    
    Bonus
    
    
    Awards
    
    
    Awards
    
    
    Compensation
    
    
    Compensation
    
    
    Compensation
    
    
    TotalMitchell Rubenstein
    
    
    2007
    
    
    $
    382,413
    (1)
    
    
    
    
    
    $
    535,650
    (2)
    
    
    
    
    
    
    
    
    
    
    
    
    
    $
    22,580
    (3)
    
    $
    940,643Chief Executive Officer
    
    
    2006
    
    
    $
    424,356
    
    
    $
    250,000
    
    
    $
    325,000
    (4)
    
    
    
    
    
    
    
    
    
    
    
    
    
    $
    20,847
    (5)
    
    $
    1,020,203Laurie S. Silvers
    
    
    2007
    
    
    $
    334,612
    (1)
    
    
    
    
    
    $
    439,900
    (6)
    
    
    
    
    
    
    
    
    
    
    
    
    
    $
    29,059
    (7)
    
    $
    803,571President
    
    
    2006
    
    
    $
    371,312
    
    
    $
    150,000
    
    
    $
    325,000
    (8)
    
    
    
    
    
    
    
    
    
    
    
    
    
    $
    26,555
    (9)
    
    $
    872,867Scott Gomez
    
    
    2007
    
    
    $
    217,308
    
    
    $
    125,000
    
    
    $
    76,600
    (10)
    
    
    
    
    
    
    
    
    
    
    
    
    
    $
    26,938
    (11)
    
    $
    446,846Chief Accounting
Officer
    
    
    2006
    
    
    $
    192,404
    
    
    $
    150,000
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    (12)
    
    $
    342,404
 
 (1)
    
    Excludes $76,080 and $66,570 of base salary voluntarily forgone by Mr. Rubenstein and Ms.
Silvers, respectively, as previously announced on October 1, 2007.(2)
    
    Stock awards include (a) 55,000 shares awarded by the Compensation Committee on August 30,
2007 in recognition of the executives contribution to the sale of the assets of Hollywood
Medias wholly-owned subsidiary Showtimes.com, Inc. on August 24, 2007 (the Showtimes
Sale), valued in accordance with FAS 123R at $210,650 based on the $3.83 closing market
price per share on the date of grant and (b) the vesting during the 2007 fiscal year of
100,000 shares of restricted common stock originally granted in August 2004, valued in
accordance with FAS 123R at $325,000 based on the $3.25 closing market price per share of
Hollywood Medias common stock as of August 19, 2004, the date immediately preceding the grant
date. A total of 400,000 shares of restricted common stock were granted to the executive on
August 20, 2004, which shares vest over four years at the rate of 25,000 shares (or 6.25%) per
calendar quarter, commencing with the first vesting on October 1, 2004.(3)
    
    Represents (a) a matching contribution under Hollywood Medias 401(k) plan of $8,853,
consisting of 3,053 shares of common stock of Hollywood Media valued using the closing market
price per share as of the last trading day of 2007, (b) an automobile allowance of $7,800
payable in accordance with the terms of the executives employment agreement, and (c) $5,927
in medical, dental and disability insurance premiums, provided in accordance with the terms of
the executives employment agreement.(4)
    
    Stock awards include the vesting during the 2006 fiscal year of 100,000 shares of restricted
common stock originally granted in August 2004 as described in note 1 above, valued in
accordance with FAS 123R at $325,000 based on the $3.25 closing market price per share of
Hollywood Medias common stock as of August 19, 2004, the date immediately preceding the grant
date.(5)
    
    Represents (a) a matching contribution under Hollywood Medias 401(k) plan of $7,500,
consisting of 1,786 shares of common stock of Hollywood Media valued using the closing market
price per share as of the last trading day of 2006, (b) an automobile allowance of $7,800
payable in accordance with the terms of the executives employment agreement, and (c) $5,547
in medical, dental and disability insurance premiums, provided in accordance with the terms of
the executives employment agreement.(6)
    
    Stock awards include (a) 30,000 shares awarded by the Compensation Committee on August 30,
2007 in recognition of the executives contribution to the Showtimes Sale, valued in
accordance with FAS 123R at $114,900 based on the $3.83 closing market price per share on the
date of grant and (b) the vesting during the 2007 fiscal year of 100,000 shares of restricted
common stock originally granted in August 2004, valued in accordance with FAS 123R at $325,000
based on the $3.25 closing market price per share of Hollywood Medias common stock as of
August 19, 2004, the date immediately preceding the grant date. A total of 400,000 shares of
restricted common stock were granted to the executive on August 20, 2004, which shares vest
over four years at the rate of 25,000 shares (or 6.25%) per calendar quarter, commencing
with the first vesting on October 1, 2004. 9




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(7)
    
    Represents (a) a matching contribution under Hollywood Medias 401(k) plan of $8,795,
consisting of 3,033 shares of common stock of Hollywood Media valued using the closing market
price per share as of the last trading day of 2007, (b) an automobile allowance of $7,800
payable in accordance with the terms of the executives employment agreement, and (c) $12,464
in medical, dental and disability insurance premiums, provided in accordance with the terms of
the executives employment agreement.(8)
    
    Stock awards include the vesting during the 2006 fiscal year of 100,000 shares of restricted
common stock originally granted in August 2004 as described in note 5 above, valued in
accordance with FAS 123R at $325,000 based on the $3.25 closing market price per share of
Hollywood Medias common stock as of August 19, 2004, the date immediately preceding the grant
date.(9)
    
    Represents (a) a matching contribution under Hollywood Medias 401(k) plan of $7,500,
consisting of 1,786 shares of common stock of Hollywood Media valued using the closing market
price per share as of the last trading day of 2006, (b) an automobile allowance of $7,800
payable in accordance with the terms of the executives employment agreement, and (c) $11,255
in medical, dental and disability insurance premiums, provided in accordance with the terms of
the executives employment agreement.(10)
    
    Stock awards include 20,000 shares awarded by the Compensation Committee on August 30, 2007
in recognition of the executives contribution to the Showtimes Sale, valued in accordance
with FAS 123R at $76,600 based on the $3.83 closing market price per share on the date of
grant.(11)
    
    Represents (a) a matching contribution under Hollywood Medias 401(k) plan of $7,106,
consisting of 2,450 shares of common stock of Hollywood Media valued using the closing market
price per share as of the last day of 2007, (b) an transportation allowance of $10,320 paid by
Hollywood Media on behalf of the executive during the first two quarters of 2007, and (c)
$9,512 in medical, dental and disability insurance premiums, provided in accordance with the
terms of the executives employment agreement.(12)
    
    As permitted under Item 402 of Regulation S-K, perquisites and other personal benefits less
than the applicable reporting threshold have been excluded. Such amounts may be excluded
under the rule if the aggregate amount of such compensation is less than $10,000. 2007 Grants of Plan-Based Awards Table
  All Other
    
    
    All Other OptionStock Awards:
    
    
    Awards: Number
    
    
    Exercise or
    
    
    Grant Date FairNumber of
    
    
    of Securities
    
    
    Base Price of
    
    
    Value of StockShares of Stock
    
    
    Underlying
    
    
    Option
    
    
    and Optionor Units
    
    
    Options
    
    
    Awards
    
    
    AwardsName
    
    Grant Date
    
    
    (#) (1)
    
    
    (#)
    
    
    ($/Sh)
    
    
    ($)(1)Mitchell Rubenstein
    
    
    8/30/2007
    
    
    
    55,000
    
    
    
    
    
    
    
    
    
    
    
    210,650Laurie S. Silvers
    
    
    8/30/2007
    
    
    
    30,000
    
    
    
    
    
    
    
    
    
    
    
    114,900Scott Gomez
    
    
    8/30/2007
    
    
    
    20,000
    
    
    
    
    
    
    
    
    
    
    
    76,600
 
 (1)
    
    These stock awards were grants of fully vested shares of common stock,
which were awarded by the Compensation Committee in recognition of the
executives contribution to the sale of the assets of Hollywood Medias
wholly-owned subsidiary Showtimes.com, Inc. on August 24, 2007. The Grant
Date Fair Value in the table was valued in accordance with FAS 123R based on
the $3.83 closing market price per share on the date of grant. 10




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Employment Agreements with Named Executive Officers
 Employment Agreements with Chief Executive Officer and President
    Employment Agreement with Chief Accounting Officer
 11




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Outstanding Equity Awards at Year-End
  Option Awards
    
    
    Stock AwardsEquityEquity
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    Incentive
    
    
    Equity IncentiveIncentive Plan
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    Plan Awards:
    
    
    Plan Awards:Awards:
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    Number of
    
    
    Market orNumber of
    
    
    Number of
    
    
    Number of
    
    
    
    
    
    
    
    
    
    
    Number of
    
    
    
    
    
    
    Unearned
    
    
    Payout Value ofSecurities
    
    
    Securities
    
    
    Securities
    
    
    
    
    
    
    
    
    
    
    Shares or
    
    
    Market Value
    
    
    Shares, Units
    
    
    UnearnedUnderlying
    
    
    Underlying
    
    
    Underlying
    
    
    
    
    
    
    
    
    
    
    Units of
    
    
    of Shares or
    
    
    or Other
    
    
    Shares, Units orUnexercised
    
    
    Unexercised
    
    
    Unexercised
    
    
    Option
    
    
    Option
    
    
    Stock That
    
    
    Units of Stock
    
    
    Rights That
    
    
    Other RightsOptions (#)
    
    
    Options (#)
    
    
    Unearned
    
    
    Exercise
    
    
    Expiration
    
    
    Have Not
    
    
    That Have
    
    
    Have Not
    
    
    That Have NotName
    
    Exercisable
    
    
    Unexercisable
    
    
    Options (#)
    
    
    Price($)
    
    
    Date
    
    
    Vested(#)
    
    
    Not Vested ($)
    
    
    Vested (#)
    
    
    Vested (#)Mitchell
Rubenstein
    
    
    81,000
    
    
    
    
    
    
    
    
    
    
    $
    1.30
    
    
    
    7/01/2008
    
    
    
    75,000
    
    
    $
    217,500
    (1)
    
    
    
    
    
    
    Laurie S. Silvers
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    75,000
    
    
    $
    217,500
    (1)
    
    
    
    
    
    
    Scott Gomez
    
    
    20,000
    
    
    
    
    
    
    
    
    
    
    $
    0.88
    
    
    
    4/21/2008
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    25,000
    
    
    
    
    
    
    
    
    
    
    $
    4.44
    
    
    
    5/19/200910,000
    
    
    
    
    
    
    
    
    
    
    $
    4.28
    
    
    
    12/28/2010
 
 (1)
    
    The market value of the unvested shares of Hollywood Medias common stock is based on the
closing price per share as of December 31, 2007, which was $2.90. 12




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Option Exercises and Stock Vested
  Option Awards
    
    
    Stock AwardsNumber of Shares
    
    
    Value Realized
    
    
    Number of Shares
    
    
    Value RealizedName
    
    Acquired on Exercise (#)
    
    
    on Exercise ($)
    
    
    Acquired on Vesting (#)
    
    
    on Vesting ($)Mitchell Rubenstein
    
    
    
    
    
    
    
    
    
    
    100,000
    (1)
    
    $
    412,000
    (2)Laurie S. Silvers
    
    
    
    
    
    
    
    
    
    
    100,000
    (1)
    
    $
    412,000
    (2)Scott Gomez
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
 
 (1)
    
    Represents the portion of the 400,000 shares of restricted common stock that were granted to
the named officer on August 20, 2004 that vested during the fiscal year ended December 31,
2007.(2)
    
    The aggregate dollar amount realized upon vesting is based on the closing price per share of
Hollywood Medias common stock on the last trading date prior to each of the vesting dates
that occurred during the fiscal year ended December 31, 2007, as follows: (a) 25,000 shares
vested on January 1, 2007, valued at $105,000 based on a closing price of $4.20; (b) 25,000
shares vested on April 1, 2007, valued at $109,750 based on a closing price of $4.39; (c)
25,000 shares vested on July 1, 2007, valued at $109,000 based on a closing price of $4.36;
and (d) 25,000 shares vested on October 1, 2007, valued at $88,250 based on a closing price of
$3.53. Pension Benefits
   13




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Nonqualified Deferred Compensation
  Potential Payments Upon Termination or Change-in-Control
 Mitchell Rubenstein  Chief Executive Officer
    14




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Laurie S. Silvers  President
  15




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Scott Gomez  Chief Accounting Officer
 provided
  16




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17




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Director Compensation
  Change in PensionValue andNon-QualifiedFees Earned
    
    
    
    
    
    
    
    
    
    
    Non-Equity
    
    
    Deferredor Paid
    
    
    Stock
    
    
    Option
    
    
    Incentive Plan
    
    
    Compensation
    
    
    All OtherName
    
    in Cash
    
    
    Awards
    
    
    Awards
    
    
    Compensation
    
    
    Earnings
    
    
    Compensation
    
    
    TotalMitchell Rubenstein,
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    Chairman (1)Laurie S. Silvers,
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    Vice Chairman (1)Harry T. Hoffman
    
    $
    10,000
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    $
    10,000Robert E. McAllan
    
    $
    7,500
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    $
    7,500Deborah J. Simon
    
    $
    4,000
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    $
    4,000Ira A. Rosenberg (2)
    
    $
    5,000
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    $
    5,000Robert D. Epstein (2)
    
    $
    2,500
    
    
    
    
    
    
    $
    29,850
    (3)
    
    
    
    
    
    
    
    
    
    
    
    
    
    $
    32,350
 
 (1)
    
    Ms. Silvers and Mr. Rubenstein are executive officers and employees of Hollywood Media,
and their compensation is reported separately above in this Executive Compensation
portion of this Form 10-K/A, prior to this Director Compensation discussion.(2)
    
    During 2007, Mr. Rosenberg was a member of the Board until the expiration of his term
as a Director on December 18, 2007, and Mr. Epstein first became a Director upon his
election to the Board of Directors at Hollywood Medias Annual Meeting of Shareholders held
on December 18, 2007.(3)
    
    Represents the grant date fair value of the 15,000 options granted to the director on
December 18, 2007, with an exercise price of $2.50 per share, using the Black-Scholes
option valuation model (which uses various assumptions in the calculation of the fair
value).(4)
    
    The table below shows the aggregate number of shares subject to all outstanding stock
options held by the named directors as of December 31, 2007, including options granted
during 2007 and prior years, all of which options were granted under the Directors Stock
Option Plan for non-employee directors (described below). Total Options Heldat 12/31/2007Name
    
    (# of shares)Harry T. Hoffman
    
    
    70,254Robert E. McAllan
    
    
    80,435Deborah J. Simon
    
    
    85,254Ira A. Rosenberg
    
    
    30,000Robert D. Epstein
    
    
    15,000
 Retainer and Meeting Fees
  18




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Directors Stock Option Plan
     Compensation Committee Interlocks and Insider Participation.
 
 19




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Item 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS .
  
    
    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 Address
    
    Number of Sharesof Beneficial Owner (1)
    
    Beneficially Owned (2)
    
    
    Percent of Class (2)CCM Master Qualified Fund, Ltd.
    
    
    3,368,992
    (3)
    
    
    10.52%Shannon
River Fund Management Co. LLC
    
    
    3,043,660
    (4)
    
    
    9.51%Morgan Stanley
    
    
    2,904,233
    (5)
    
    
    9.07%Gruber and McBaine Capital Management, LLC
    
    
    2,614,049
    (6)
    
    
    8.17%Potomac Capital Management LLC
    
    
    1,806,553
    (7)
    
    
    5.62%Mitchell Rubenstein and
Laurie S. Silvers
    
    
    1,381,330
    (8)
    
    
    4.30%Deborah J. Simon
    
    
    103,419
    (9)
    
    
    *Harry T. Hoffman
    
    
    83,254
    (10)
    
    
    *Robert E. McAllan
    
    
    81,843
    (11)
    
    
    *Scott Gomez
    
    
    79,986
    (12)
    
    
    *Robert D. Epstein
    
    
    16,000
    (13)
    
    
    *All directors and executive officers of
Hollywood Media as a group (7 persons)
    
    
    1,745,832
    (14)
    
    
    5.39%
 
 *
    
    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, Boca Raton, Florida 33431.(2)
    
    For purposes of this table, beneficial ownership is determined in accordance with Rule 13d-3
under the Securities Exchange Act of 1934, 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. Hollywood
Media had 32,014,553 outstanding shares of common stock as of April 28, 2007. 20




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(3)
    
    Based on a Schedule 13D filed with the SEC on December 17, 2007, 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.(4)
    
    Based on a Schedule 13G filed with the SEC on February 13, 2008, Shannon River Fund Management
Co LLC, Shannon River Global Management LLC, Shannon River Partners, LP, Shannon River Partners II,
LP, Doonbeg Fund, LP, FNY Managed Accounts LLC, and Shannon River Partners LTD, beneficially own,
in the aggregate, such shares
.. The reported business address for these holders is 800 Third Avenue,
30th Floor, New York, New York 10022.(5)
    
    Based on a Schedule 13G filed with the SEC on April 3, 2008, and a subsequent Form 4 filed with
the SEC on April 9, 2008, 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.(6)
    
    Based on an amendment to Schedule 13G filed with the SEC on January 29, 2009, Gruber and
McBaine Capital Management, LLC, Jon D. Gruber, J. Patterson McBaine and Eric B. Swergold have
shared voting and shared dispositive power with respect to 1,786,317 shares, and each of Jon D.
Gruber, J. Patterson McBaine and Eric B. Swergold has sole voting and sole investment power over
562,597, 264,835 and 300 shares, respectively. The reported business address for these holders is
50 Osgood Place, Penthouse, San Francisco, CA 94133.(7)
    
    Based on a Schedule 13G filed with the SEC on April 3, 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.(8)
    
    Mr. Rubenstein and Ms. Silvers beneficially own a combined aggregate of 1,300,330 outstanding
shares of common stock and 81,000 shares of common stock issuable pursuant to exercisable stock
options. The outstanding shares include 764,487 shares which are owned by Mitchell Rubenstein
individually (including 13,560 shares held for his account in Hollywood Medias 401(k) plan),
493,540 shares which are owned individually by Laurie S. Silvers, his wife (including 13,540 shares
held for her account in Hollywood Medias 401(k) plan), and 42,303 shares held by Mr. Rubenstein
and Ms. Silvers jointly as tenants by the entireties.(9)
    
    Represents 18,165 outstanding shares of common stock, and 85,254 shares of common stock
issuable pursuant to exercisable options, beneficially owned by Ms. Simon.(10)
    
    Represents 13,000 outstanding shares of common stock, and 70,254 shares of common stock
issuable pursuant to exercisable options, beneficially owned by Mr. Hoffman.(11)
    
    Represents 1,408 outstanding shares of common stock, and 80,435 shares of common stock
issuable pursuant to exercisable options, beneficially owned by Mr. McAllan.(12)
    
    Represents 44,986 outstanding shares of common stock (including 4,986 shares held for Mr.
Gomezs account in Hollywood Medias 401(k) plan), and 35,000 shares of common stock issuable
pursuant to exercisable options, 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 1,378,889 outstanding shares of
common stock and 366,943 shares of common stock issuable pursuant to exercisable options. 21




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##### Table of Contents



Securities authorized for issuance under equity compensation plans.
 
 EQUITY COMPENSATION PLAN INFORMATION
 AS OF DECEMBER 31, 2007Number of
    
    
    
    
    
    
    Number ofsecurities to be
    
    
    Weighted average
    
    
    securities remainingissued upon
    
    
    exercise price per
    
    
    available for futureexercise of
    
    
    share of
    
    
    issuance underoutstanding
    
    
    outstanding
    
    
    equityoptions, warrants
    
    
    options, warrants
    
    
    compensation plansand rights
    
    
    and rights
    
    
    (1)(a)
    
    
    (b)
    
    
    (c)Plan Category:Equity compensation
plans approved by
security holders
(2)
    
    
    753,943
    
    
    
    $4.54
    
    
    
    951,370Equity compensation
plans not approved
by security holders
(3)
    
    
    1,982,485
    
    
    
    $4.36
    
    
    
    Total
    
    
    2,736,428
    
    
    
    $4.43
    
    
    
    951,370
 
 (1)
    
    Excluding securities reflected in column (a).(2)
    
    Hollywood Media has four shareholder-approved equity compensation plans: the 2004 Stock
Incentive Plan, 2000 Stock Incentive Plan, 1993 Stock Option Plan, and the Directors Stock Option
Plan. No additional grants of stock options may be made under the 1993 Stock Option Plan because
the period for granting options under that plan expired in July 2003. In addition to stock options,
each of the 2004 Stock Incentive Plan and the 2000 Stock Incentive Plan permit the granting of
stock awards and other forms of equity compensation and, as of December 31, 2007, the number of
shares available for granting additional awards was 756,261 shares under the 2004 Stock Incentive
Plan and 191,052 shares under the 2000 Stock Incentive Plan. Additional information about such
plans and awards is provided in Note (3) and other Notes to the Consolidated Financial Statements
included in Item 8 of Hollywood Medias 2007 Form 10-K filed with the SEC.(3)
    
    Equity compensation not approved by security holders consists primarily of warrants or
other equity purchase rights granted to non-employees of Hollywood Media. Additional information
about such equity compensation is provided in Note (3) and other Notes to the Consolidated
Financial Statements included in Item 8 of Hollywood Medias 2007 Form 10-K filed with the SEC. 22




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##### Table of Contents



Item 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE .
 Transactions with Related Persons
   Review, Approval or Ratification of Transactions with Related Persons
  Director Independence
  23




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##### Table of Contents



Item 14. PRINCIPAL ACCOUNTING FEES AND SERVICES .
 Independent Registered Public Accounting Firms Fees and Services
  Type of Fees
    
    2007
    
    
    2006Audit Fees
    
    $
    781,202
    
    
    $
    969,232Audit-Related Fees
    
    
    3,660
    
    
    
    Tax Fees
    
    
    
    
    
    
    All Other Fees
    
    
    
    
    
    
    Total
    
    $
    784,862
    
    
    $
    969,232
  Audit Fees
 Audit-Related Fees
 Tax Fees
 All Other Fees
 Audit Committee Pre-Approval Policies and Procedures
   24




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##### Table of Contents



PART IV
 
 Item 15. EXHIBITS, FINANCIAL STATEMENT SCHEDULES.
 (a) The following documents are filed as a part of this Annual Report on Form 10-K:
 1. Financial Statements
  
    
    Report of Independent Registered Public Accounting Firm*
    
    Consolidated Balance Sheets as of December 31, 2007 and December 31, 2006*
    
    Consolidated Statements of Operations for the Years Ended December 31, 2007, 2006
and 2005*
    
    Consolidated Statements of Shareholders Equity for the Years Ended December 31,
2007, 2006 and 2005*
    
    Consolidated Statements of Cash Flows for the Years Ended December 31, 2007, 2006
and 2005*
    
    Notes to Consolidated Financial Statements*
 
 *
    
    Previously filed as an exhibit to this Form 10-K 2. Financial Statement Schedules
  3. Exhibits
  Exhibit No.
    
    Description
    
    
    
    Location of Exhibit3.1
    
    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
    
    
    (25
    )3.3
    
    Amended and Restated Bylaws of Hollywood Media Corp., dated as of
September 1, 2006
    
    
    (2
    )4.1
    
    Form of Common Stock Certificate
    
    
    (3
    )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
    
    
    (4
    )
 25




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##### Table of Contents



Exhibit No.
    
    Description
    
    
    Location of Exhibit4.3
    
    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.
    
    
    (5
    )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
    
    
    (2
    )10.1
    
    Compensatory Plans, Contracts and Arrangements(a)
    
    Employment Agreement between Hollywood Media Corp. and
Mitchell Rubenstein dated as of July 1, 1993
    
    
    (3
    )(b)
    
    Extension and Amendment Agreement between Hollywood Media Corp. and
Mitchell Rubenstein entered into as of July 1, 1998
    
    
    (6
    )(c)
    
    Employment Agreement between Hollywood Media Corp. and Laurie S. Silvers dated as of July
1, 1993
    
    
    (3
    )(d)
    
    Extension and Amendment Agreement between Hollywood Media Corp. and
Laurie S. Silvers entered into as of July 1, 1998
    
    
    (6
    )(e)
    
    1993 Stock Option Plan, as amended effective October 1, 1999
    
    
    (7
    )(f)
    
    Directors Stock Option Plan, as amended effective May 1, 2003
    
    
    (16
    )(g)
    
    Form of Indemnification Agreement between Hollywood Media and each of
its Directors and Officers
    
    
    (3
    )(h)
    
    2000 Stock Incentive Plan, as amended October 30, 2003
    
    
    (17
    )(i)
    
    Exchange Agreement dated as of December 14, 2001 between Hollywood Media Corp.
and Laurie S. Silvers
    
    
    (8
    )(j)
    
    Exchange Agreement dated as of December 14, 2001 between Hollywood Media Corp.
and Mitchell Rubenstein
    
    
    (8
    )(k)
    
    Extension and Amendment Agreement dated as of May 31, 2004 between Hollywood Media Corp.
and Mitchell Rubenstein
    
    
    (22
    )(l)
    
    Extension and Amendment Agreement dated as of May 31, 2004 between Hollywood Media Corp.
and Laurie S. Silvers
    
    
    (22
    )(m)
    
    Extension and Amendment Agreement dated as of July 1, 2003 between Hollywood Media Corp.
and Mitchell Rubenstein
    
    
    (22
    )(n)
    
    Extension and Amendment Agreement dated as of July 1, 2003 between Hollywood Media Corp.
and Laurie S. Silvers
    
    
    (22
    )(o)
    
    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
    
    
    (23
    )(p)
    
    2004 Stock Incentive Plan
    
    
    (24
    )(q)
    
    Amendment Agreement, dated as of November 15, 2004, to Employment Agreement between
Hollywood Media Corp. and Mitchell Rubenstein.
    
    
    (25
    )(r)
    
    Amendment Agreement, dated as of November 15, 2004, to Employment Agreement between
Hollywood Media Corp. and Laurie S. Silvers.
    
    
    (25
    )(s)
    
    Amended and Restated Employment Agreement, dated August 9, 2006, by and between
Hollywood Media Corp. and Scott Gomez.
    
    
    (27
    )(t)
    
    Amended and Restated Employment Agreement, dated November 8, 2006, by and between
Theatre Direct NY, Inc., Broadway.com, Inc., Hollywood Media Corp.
and Mr. Matthew Kupchin.
    
    
    (33
    )(u)
    
    Amendment to Hollywood Media Corp. 401(k) Retirement Savings Plan,
Dated June 16, 2005.
    
    
    (28
    )(v)
    
    Employment Agreement dated as of July 1, 2005, by and between Hollywood
Media Corp. and Nicholas Hall.
    
    
    (28
    )(w)
    
    Employment Agreement dated as of August 8, 2005, by and among
Baseline, Inc., StudioSystems Inc., Hollywood Media Corp. and Rafi Gordon
    
    
    (28
    )
 26




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##### Table of Contents



Exhibit No.
    
    Description

    
    
    Location of Exhibit(x)
    
    Employment Agreement, dated as of August 8, 2005, by and among
Baseline, Inc., StudioSystems Inc., Hollywood Media Corp. and Alex Amin.
    
    
    (28
    )(y)
    
    Employment Agreement dated January 18, 2006, by and among Hollywood
Fan Sites, Inc. and Mr. Rajiv Doshi.
    
    
    (32
    )(z)
    
    Employment Agreement, dated as of March 30, 2006, by and among
Hollywood Media Corp., Showtimes.com, Inc. and Mr. Brett West.
    
    
    (34
    )(aa)
    
    Employment Agreement, dated June 7, 2006, by and between Screenline
Film-und Medieninformations GmbH and Mrs. Paula Kathryn Maracin-Krieg.
    
    
    (35
    )(bb)
    
    Employment Agreement, dated July 16, 2007, by and between
Hollywood.com, Inc. and Mr. Kevin Davis
    
    
    (38
    )(cc)
    
    Termination of Employment Agreement, dated as of August 24, 2007, by and
Among Showtimes.com, Inc., Brett West and Hollywood Media Corp.
    
    
    (39
    )10.2
    
    Common Stock Investment Agreement dated as of August 22, 2000 among
Hollywood Media, Elliott Associates, L.P. and Westgate International, L.P.
    
    
    (9
    )10.3
    
    Registration Rights Agreement dated August 22, 2000 among Hollywood Media,
Elliott Associates, L.P. and Westgate International, L.P.
    
    
    (9
    )10.4
    
    Common Stock Adjustment Warrant dated August 22, 2000 between
Hollywood Media and Elliott Associates, L.P.
    
    
    (9
    )10.5
    
    Common Stock Adjustment Warrant dated August 22, 2000 between
Hollywood Media and Westgate International, L.P.
    
    
    (9
    )10.6
    
    Common Stock Purchase Warrant dated August 22, 2000 between
Hollywood Media and Elliott Associates, L.P.
    
    
    (9
    )10.7
    
    Common Stock Purchase Warrant dated August 22, 2000 between
Hollywood Media and Westgate International, L.P.
    
    
    (9
    )10.8
    
    Purchase Agreement effective as of September 29, 2000 among
Hollywood.com, Inc. and the Purchasers named therein
    
    
    (10
    )10.9
    
    Services Agreement dated as of February 9, 2001 between
Hollywood Media Corp., and Lakeside Ventures, LLC
    
    
    (11
    )10.10
    
    Securities Purchase Agreement dated as of April 25, 2001 between
Hollywood Media Corp., Societe Generale and Velocity Investment
Partners, Ltd.
    
    
    (11
    )10.11
    
    Registration Rights Agreement dated as of April 25, 2001 between
Hollywood Media Corp., Societe Generale and Velocity Investment Partners, Ltd.
    
    
    (11
    )10.12
    
    A Warrant issued to Societe Generale
    
    
    (11
    )10.13
    
    B Warrant issued to Societe Generale
    
    
    (11
    )10.14
    
    Investment and Subscription Agreement made and entered into as of
September 17, 2001, between Hollywood Media Corp. and Zeke, L.P., a
Delaware limited partnership.
    
    
    (12
    )
 27




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##### Table of Contents



Exhibit No.
    
    Description
    
    
    
    Location of Exhibit10.15
    
    Purchase Agreement made as of October 12, 2001, between Broadway.com, Inc.,
Robert DeVivio and Peter Falconello
    
    
    (12
    )10.16
    
    Transfer and Shareholders Agreement dated January 14, 2002 by and among
Baseline Acquisitions Corp., Baseline, Inc., Hollywood Media Corp. and
Fountainhead Media Services, Inc.
    
    
    (13
    )10.17
    
    Management Services Agreement as of January 14, 2002 between
Hollywood Services, Inc. and Baseline, Inc.
    
    
    (13
    )10.18
    
    Exchange Agreement dated August 28, 2002, among Hollywood Media Corp.,
Hollywood.com, Inc., Broadway.com, Inc. and Viacom Inc.
    
    
    (14
    )10.19
    
    Securities Purchase Agreement for 6% Senior Convertible Debentures, dated as of May 22, 2002,
among Hollywood Media Corp., Federated Kaufman Fund, Portside Growth & Opportunity Fund Ltd.,
Leonardo, L.P., Carpe Diem Long Short Fund, LLC and Mitchell Rubenstein
    
    
    (15
    )10.20
    
    6% Senior Convertible Debenture Due May 2005 issued by Hollywood Media Corp. as of May 22, 2002
    
    
    (15
    )10.21
    
    Registration Rights Agreement, dated as of May 22, 2002, among Hollywood Media Corp., Federated
Kaufman Fund, Portside Growth & Opportunity Fund Ltd., Leonardo, L.P., Carpe Diem Long Short
Fund, LLC and Mitchell Rubenstein
    
    
    (15
    )10.22
    
    Warrant issued by Hollywood Media Corp. to purchasers of 6% Senior Convertible Debentures, dated
as of May 22, 2002
    
    
    (15
    )10.23
    
    Amended and Restated Partnership Agreement dated as of November 21, 2002 between Hollywood Media
Corp. and Dr. Martin H. Greenberg
    
    
    (18
    )10.24
    
    Indemnification Agreement for Surety Bonds dated as of May 7, 2003, by and
between Hollywood Media Corp., and Mitchell Rubenstein and Laurie Silvers.
    
    
    (19
    )10.25
    
    Securities Purchase Agreement dated as of February 9, 2004, among Hollywood
Media Corp. and the investors signatory thereto
    
    
    (20
    )10.26
    
    Registration Rights Agreement dated as of February 9, 2004, among Hollywood
Media Corp. and the investors signatory thereto
    
    
    (20
    )10.27
    
    Form of Warrant issued to purchasers pursuant to Securities Purchase Agreement
dated February 9, 2004.
    
    
    (20
    )10.28
    
    Warrant issued to placement agent in connection with Securities Purchase
Agreement dated February 9, 2004.
    
    
    (20
    )10.29
    
    Agreement dated as of January 7, 2004 between Fountainhead Media Services, Inc. and Hollywood
Media Corp., providing for the satisfaction of Fountainheads promissory note to Hollywood Media
in exchange for Fountainheads shares of common stock of Baseline Acquisitions Corp.
    
    
    (21
    )
 28




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##### Table of Contents



Exhibit No.
    
    Description

    
    
    Location of Exhibit10.30
    
    Agreement and Plan of Merger dated as of June 14, 2004, by and among Studio
Systems, Inc., Hollywood Media Corp., SSI Acquisition Sub, Inc. and SSI
Investments LLC
    
    
    (22
    )10.31
    
    Asset Purchase Agreement dated as of June 15, 2004, by and between Merchant Internet Group,
Inc., Showtimes.Com, Inc., and Hollywood Media Corp.
    
    
    (22
    )10.32
    
    Amendment to Debenture Agreement, dated as of September 29, 2004, by and between
Hollywood Media Corp. and Portside Growth & Opportunity Fund Ltd.
    
    
    (25
    )10.33
    
    Amended and Restated 6% Senior Convertible Debenture Due May 22, 2006 issued by Hollywood Media
Corp. to Portside Growth & Opportunity Fund Ltd., dated October 15, 2004.
    
    
    (25
    )10.34
    
    Warrant No. W-A-5 dated as of August 31, 2004 issued to CD Investment Partners, Ltd. in
replacement of Warrant No. W-A-4.
    
    
    (25
    )10.35
    
    Agreement to Convert Debenture, dated as of August 30, 2004, by and between Hollywood Media
Corp. and Leonardo, L.P.
    
    
    (25
    )10.36
    
    Conversion Notice, dated September 28, 2004, for 6% Senior Convertible Debenture
due May 22, 2005 held by Leonardo, L.P.
    
    
    (25
    )10.37
    
    Agreement to Convert Debenture, dated as of August 31, 2004, by and between Hollywood
Media Corp. and CD Investment Partners, Ltd.
    
    
    (25
    )10.38
    
    Conversion Notice, dated September 30, 2004, for 6% Senior Convertible Debenture due May 22,
2005 held by CD Investment Partners, Ltd.
    
    
    (25
    )10.39
    
    Conversion Notice, dated August 20, 2004, for 6% Senior Convertible Debenture due May 22, 2005
held by Federated Kaufmann Fund
    
    
    (25
    )10.40
    
    Conversion Notice, dated August 20, 2004, for 6% Senior Convertible Debenture due May 22, 2005
held by Mitchell Rubenstein and Laurie Silvers
    
    
    (25
    )10.41
    
    Financial commitment letter dated March 28, 2005 made by Mitchell Rubenstein and Laurie Silvers
in favor of Hollywood Media Corp.
    
    
    (26
    )10.42
    
    Letter agreement dated August 5, 2005 extending term of Financial Commitment
Letter dated March 28, 2005 made by Mitchell Rubenstein and Laurie Silvers in
Favor of Hollywood Media Corp.
    
    
    (28
    )10.44
    
    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.
    
    
    (29
    )10.45
    
    Agreement for the Sale and Purchase of Cinemasonline Limited, dated
November 22, 2005, by and between Mitchell Clifford Cartwright and
Cinemasource UK Limited.
    
    
    (29
    )
 29




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##### Table of Contents



Exhibit No.
    
    Description

    
    Location of Exhibit10.46
    
    Note Purchase Agreement, dated as of November 22, 2005, by and among
Hollywood Media and each of the Purchasers, including the forms of Notes and
Warrants issued to the Purchasers and the form of registration rights agreement.
    
    
    (29
    )10.47
    
    Registration Rights Agreement dated November 23, 2005 by and among Hollywood
Media Corp. and the investors signatory thereto.
    
    
    (30
    )10.48
    
    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.
    
    
    (31
    )10.49
    
    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.
    
    
    (31
    )10.50
    
    Asset Purchase Agreement, dated January 18, 2006, by and among Hollywood
Media Corp., Hollywood Fan Sites, Inc., eFanGuide, Inc. and each of the
Shareholders of eFanGuide, Inc.
    
    
    (32
    )10.51
    
    Asset Purchase Agreement, dated January 31, 2006, by and among Hollywood
Media Corp., Hollywood Fan Sites, Inc., Prosperity Plus, Inc. and the sole
shareholder of Prosperity Plus, Inc.
    
    
    (32
    )10.52
    
    Sale and Purchase Agreement, dated June 7, 2006, regarding the purchase of all
Shares in Screenline Film-und Medieninformations GmbH by Hollywood Media
Corp.
    
    
    (35
    )10.53
    
    Stock Purchase Agreement, dated as of August 25, 2006, by and between The New
York Times Company and Hollywood Media Corp.
    
    
    (36
    )10.54
    
    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.
    
    
    (37
    )10.55
    
    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.
    
    
    (39
    )21
    
    Subsidiaries of Hollywood Media
    
    
    (40
    )23.1
    
    Consent of Kaufman, Rossin & Co., P.A. Independent Registered Public Accounting
Firm
    
    
    *31.1
    
    Certification of Chief Executive Officer (Section 302)
    
    
    *31.2
    
    Certification of Vice President of Finance and Accounting (Principal financial and accounting
officer) (Section 302)
    
    
    *31.3
    
    Certification of Chief Executive Officer (Section 302)
    
    
    **31.4
    
    Certification of Vice President of Finance and Accounting (Principal financial and accounting
officer) (Section 302)
    
    
    **32.1
    
    Certification of Chief Executive Officer (Section 906)
    
    
    *
 30




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##### Table of Contents



Exhibit No.
    
    Description
    
    
    Location of Exhibit32.2
    
    Certification of Vice President of Finance and Accounting (Principal financial and accounting
officer) (Section 906)
    
    
    *
 
 *
    
    Previously filed as an exhibit to this Form 10-K**
    
    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 Current Report on
Form 8-K filed on September 5, 2006.(3)
    
    Incorporated by reference from the exhibit filed with Hollywood Medias Registration Statement
on Form SB-2 (No. 33-69294).(4)
    
    Incorporated by reference from exhibit 1 to Hollywood Medias Current Report on Form 8-K
filed on October 20, 1999.(5)
    
    Incorporated by reference from the exhibit to Hollywood Medias Current Report on Form 8-K
filed on December 10, 2002.(6)
    
    Incorporated by reference from the exhibit filed with Hollywood Medias Quarterly Report on
Form 10-QSB for the quarter ended September 30, 1998.(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 the exhibit filed with Hollywood Medias Quarterly Report on
Form 10-Q for the quarter ended June 30, 2002.(9)
    
    Incorporated by reference from the exhibits to Hollywood Medias Current Report on Form 8-K
filed on August 29, 2000.(10)
    
    Incorporated by reference from the exhibits to Hollywood Medias Current Report on Form 8-K
filed on October 5, 2000.(11)
    
    Incorporated by reference from the exhibit filed with Hollywood Medias Quarterly Report on
Form 10-Q/A for quarter ended March 31, 2001.(12)
    
    Incorporated by reference from the exhibit filed with Hollywood Medias Quarterly Report on
Form 10-Q for the quarter ended September 30, 2001.(13)
    
    Incorporated by reference from the exhibit filed with Hollywood Medias Annual Report on Form 10-K for
the year ended December 31, 2001.(14)
    
    Incorporated by reference from the exhibit to Hollywood Medias Current Report on Form 8-K filed on
August 28, 2002(15)
    
    Incorporated by reference from the exhibit to Hollywood Medias Current Report on Form 8-K filed on May
23, 2002(16)
    
    Incorporated by reference from Appendix B to Hollywood Medias Proxy Statement filed on
November 13, 2003 for its 2003 Annual Meeting of Shareholders.(17)
    
    Incorporated by reference from Appendix C to Hollywood Medias Proxy Statement filed on
November 13, 2003 for its 2003 Annual Meeting of Shareholders.(18)
    
    Incorporated by reference from the exhibit filed with Hollywood Medias Annual Report on
Form 10-K for the year ended December 31, 2002.(19)
    
    Incorporated by reference from the exhibit filed with Hollywood Medias Quarterly Report on
Form 10-Q for the quarter ended September 30, 2003.(20)
    
    Incorporated by reference from the exhibits to Hollywood Medias Current Report on Form 8-K
filed on February 17, 2004.(21)
    
    Incorporated by reference from the exhibit filed with Hollywood Medias Quarterly Report on
Form 10-Q for the quarter ended March 31, 2004.(22)
    
    Incorporated by reference from the exhibit filed with Hollywood Medias Quarterly Report on
Form 10-Q for the quarter ended June 30, 2004.(23)
    
    Incorporated by reference from the exhibits to Hollywood Medias Current Report on Form 8-K
filed on September 17, 2004.
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##### Table of Contents



(24)
    
    Incorporated by reference from Appendix B to Hollywood Medias Proxy Statement filed on
November 4, 2004 for its 2004 Annual Meeting of Shareholders.(25)
    
    Incorporated by reference from the exhibit filed with Hollywood Medias Quarterly Report on
Form 10-Q for the quarter ended September 30, 2004.(26)
    
    Incorporated by reference from the exhibit filed with Hollywood Medias Annual Report on Form
10-K for the year ended December 31, 2002.(27)
    
    Incorporated by reference from the exhibit filed with Hollywood Medias Quarterly Report on Form
10-Q for the quarter ended June 30, 2006.(28)
    
    Incorporated by reference from the exhibit filed with Hollywood Medias Quarterly Report on
Form 10-Q for the quarter ended June 30, 2005.(29)
    
    Incorporated by reference from the exhibits filed with Hollywood Medias Current Report on Form
8-K filed on November 28, 2005.(30)
    
    Incorporated by reference from the exhibit filed with Hollywood Medias Registration Statement on
Form S-3 (No. 333-130903).(31)
    
    Incorporated by reference from the exhibits filed with Hollywood Medias Current Report on Form
8-K filed on March 16, 2006.(32)
    
    Incorporated by reference from the exhibits filed with Hollywood Medias Current Report on Form
8-K filed on February 6, 2006.(33)
    
    Incorporated by reference from the exhibit filed with Hollywood Medias Quarterly Report on Form
10-Q for the quarter ended September 30, 2006.(34)
    
    Incorporated by reference from the exhibit filed with Hollywood Medias Annual Report on Form
10-K for the year ended December 31, 2005.(35)
    
    Incorporated by reference from the exhibit filed with Hollywood Medias Current Report on Form
8-K filed on June 13, 2006.(36)
    
    Incorporated by reference from the exhibit filed with Hollywood Medias Current Report on Form
8-K filed on August 28, 2006.(37)
    
    Incorporated by reference from the exhibit filed with Hollywood Medias Current Report on Form
8-K filed on February 6, 2007.(38)
    
    Incorporated by reference from the exhibit filed with Hollywood Media Corp.s Form 8-K filed on
July 19, 2007.(39)
    
    Incorporated by reference from the exhibit filed with Hollywood Media Corp.s Form 8-K filed on
August 30, 2007.(40)
    
    Incorporated by reference from the exhibit filed with Hollywood Medias Annual Report on Form
10-K for the year ended December 31, 2006.
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##### Table of Contents



SIGNATURES
  HOLLYWOOD MEDIA CORP.Date:  April 29, 2008
    By:
    /s/ Mitchell RubensteinMitchell Rubenstein, Chairman of the Boardand Chief Executive Officer  Date:  April 29, 2008
    /s/ Mitchell RubensteinMitchell Rubenstein, Chairman of the Board andChief Executive Officer (Principal executive officer) Date:  April 29, 2008
    /s/ Laurie S. SilversLaurie S. Silvers, Vice Chairman of the Board,President and Secretary Date:  April 29, 2008
    /s/ Scott GomezScott Gomez, Chief Accounting Officer (Principalfinancial and accounting officer) Date:  April 29, 2008
    /s/ Harry T. HoffmanHarry T. Hoffman, Director Date:  April 29, 2008
    /s/ Deborah J. SimonDeborah J. Simon, Director Date:Robert E. McAllan, Director Date:  April 29, 2008
    /s/ Robert D. EpsteinRobert D. Epstein, Director