Document:

REGISTRATION
        RIGHTS AGREEMENT

      

      THIS
        REGISTRATION RIGHTS AGREEMENT (this "Agreement") is entered into as of the
        ___
        day of _________, 2005, by and among: AFFINITY MEDIA INTERNATIONAL CORP.,
        a
        Delaware corporation (the "Company"); and the undersigned parties listed
        under
        Investors on the signature page hereto (each, an "Investor" and collectively,
        the "Investors").

      

      WHEREAS,
        the Investors currently hold all of the issued and outstanding securities
        of the
        Company;

      

      WHEREAS,
        the Investors and the Company desire to enter into this Agreement to provide
        the
        Investors with certain rights relating to the registration of shares of Common
        Stock held by them;

      

      NOW,
        THEREFORE, in consideration of the mutual covenants and agreements set forth
        herein, and for other good and valuable consideration, the receipt and
        sufficiency of which are hereby acknowledged, the parties hereto agree as
        follows:

      

      1.
        DEFINITIONS. The following capitalized terms used herein have the following
        meanings:

      

      "Agreement"
        means this Agreement, as amended, restated, supplemented, or otherwise modified
        from time to time.

      

      "Commission"
        means the Securities and Exchange Commission, or any other federal agency
        then
        administering the Securities Act or the Exchange Act.

      

      "Common
        Stock" means the common stock, par value $0.0001 per share, of the
        Company.

      

      "Company"
        is defined in the preamble to this Agreement.

      

      "Demand
        Registration" is defined in Section 2.1.1.

      

      "Demanding
        Holder" is defined in Section 2.1.1.

      

      "Exchange
        Act" means the Securities Exchange Act of 1934, as amended, and the rules
        and
        regulations of the Commission promulgated thereunder, all as the same shall
        be
        in effect at the time.

      

      "Form
        S-3" is defined in Section 2.3.

      

      "Indemnified
        Party" is defined in Section 4.3.

      

      "Indemnifying
        Party" is defined in Section 4.3.

      

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      "Investor"
        is defined in the preamble to this Agreement.

      

      "Investor
        Indemnified Party" is defined in Section 4.1.

      

      "Maximum
        Number of Shares" is defined in Section 2.1.4.

      

      "Notices"
        is defined in Section 6.3.

      

      "Piggy-Back
        Registration" is defined in Section 2.2.1.

      

      "Register,"
        "registered" and "registration" mean a registration effected by preparing
        and
        filing a registration statement or similar document in compliance with the
        requirements of the Securities Act, and the applicable rules and regulations
        promulgated thereunder, and such registration statement becoming
        effective.

      

      "Registrable
        Securities" mean all of the shares of Common Stock owned or held by Investors.
        Registrable Securities include any warrants, shares of capital stock or other
        securities of the Company issued as a dividend or other distribution with
        respect to or in exchange for or in replacement of such shares of Common
        Stock.
        As to any particular Registrable Securities, such securities shall cease
        to be
        Registrable Securities when: (a) a Registration Statement with respect to
        the
        sale of such securities shall have become effective under the Securities
        Act and
        such securities shall have been sold, transferred, disposed of or exchanged
        in
        accordance with such Registration Statement; (b) such securities shall have
        been
        otherwise transferred, new certificates for them not bearing a legend
        restricting further transfer shall have been delivered by the Company and
        subsequent public distribution of them shall not require registration under
        the
        Securities Act; (c) such securities shall have ceased to be outstanding,
        or (d)
        the Securities and Exchange Commission makes a definitive determination to
        the
        Company that the Registrable Securities are salable under Rule
        144(k).

      

      "Registration
        Statement" means a registration statement filed by the Company with the
        Commission in compliance with the Securities Act and the rules and regulations
        promulgated thereunder for a public offering and sale of Common Stock (other
        than a registration statement on Form S-4 or Form S-8, or their successors,
        or
        any registration statement covering only securities proposed to be issued
        in
        exchange for securities or assets of another entity).

      

      "Release
        Date" means the date on which shares of Common Stock are disbursed from escrow
        pursuant to that certain Stock Escrow Agreement dated as of _______________,
        2005 by and among the parties hereto and American Stock Transfer & Trust
        Company.

      

      "Securities
        Act" means the Securities Act of 1933, as amended, and the rules and regulations
        of the Commission promulgated thereunder, all as the same shall be in effect
        at
        the time.

      

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      "Underwriter"
        means a securities dealer who purchases any Registrable Securities as principal
        in an underwritten offering and not as part of such dealer's market-making
        activities.

      

      2.
        REGISTRATION RIGHTS.

      

      2.1
        Demand Registration.

      

      2.1.1.
        Request for Registration. At any time and from time to time on or after the
        Release Date, the holders of a majority-in-interest of the Registrable
        Securities held by the Investors or the transferees of the Investors, may
        make a
        written demand for registration under the Securities Act of all or part of
        their
        Registrable Securities (a "Demand Registration"). Any demand for a Demand
        Registration shall specify the number of shares of Registrable Securities
        proposed to be sold and the intended method(s) of distribution thereof. The
        Company will notify all holders of Registrable Securities of the demand,
        and
        each holder of Registrable Securities who wishes to include all or a portion
        of
        such holder's Registrable Securities in the Demand Registration (each such
        holder including shares of Registrable Securities in such registration, a
        "Demanding Holder") shall so notify the Company within fifteen (15) days
        after
        the receipt by the holder of the notice from the Company. Upon any such request,
        the Demanding Holders shall be entitled to have their Registrable Securities
        included in the Demand Registration, subject to Section 2.1.4 and the provisos
        set forth in Section 3.1.1. The Company shall not be obligated to effect
        more
        than an aggregate of two (2) Demand Registrations under this Section 2.1.1
        in
        respect of Registrable Securities.

      

      2.1.2.
        Effective Registration. A registration will not count as a Demand Registration
        until the Registration Statement filed with the Commission with respect to
        such
        Demand Registration has been declared effective and the Company has complied
        with all of its obligations under this Agreement with respect thereto; provided,
        however, that if, after such Registration Statement has been declared effective,
        the offering of Registrable Securities pursuant to a Demand Registration
        is
        interfered with by any stop order or injunction of the Commission or any
        other
        governmental agency or court, the Registration Statement with respect to
        such
        Demand Registration will be deemed not to have been declared effective, unless
        and until, (i) such stop order or injunction is removed, rescinded or otherwise
        terminated, and (ii) a majority-in-interest of the Demanding Holders thereafter
        elect to continue the offering; provided, further, that the Company shall
        not be
        obligated to file a second Registration Statement until a Registration Statement
        that has been filed is counted as a Demand Registration or is
        terminated.

      

      2.1.3.
        Underwritten Offering. If a majority-in-interest of the Demanding Holders
        so
        elect and such holders so advise the Company as part of their written demand
        for
        a Demand Registration, the offering of such Registrable Securities pursuant
        to
        such Demand Registration may be in the form of an underwritten offering.
        In such
        event, the right of any holder to include its Registrable Securities in such
        registration shall be conditioned upon such holder's participation in such
        underwriting and the inclusion of such holder's Registrable Securities in
        the
        underwriting to the extent provided herein. All

      Demanding
        Holders proposing to distribute their securities through such underwriting
        shall
        enter into an underwriting agreement in customary form with the Underwriter
        or
        Underwriters selected for such underwriting by a majority-in-interest of
        the
        holders initiating the Demand Registration.

      

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      2.1.4.
        Reduction of Offering. If the managing Underwriter or Underwriters for a
        Demand
        Registration that is to be an underwritten offering advises the Company and
        the
        Demanding Holders in writing that the dollar amount or number of shares of
        Registrable Securities which the Demanding Holders desire to sell, taken
        together with all other shares of Common Stock or other securities which
        the
        Company desires to sell and the shares of Common Stock, if any, as to which
        registration has been requested pursuant to written contractual piggy-back
        registration rights held by other shareholders of the Company who desire
        to
        sell, exceeds the maximum dollar amount or maximum number of shares that
        can be
        sold in such offering without adversely affecting the proposed offering price,
        the timing, the distribution method, or the probability of success of such
        offering (such maximum dollar amount or maximum number of shares, as applicable,
        the "Maximum Number of Shares"), then the Company shall include in such
        registration: (i) first, the Registrable Securities as to which Demand
        Registration has been requested by the Demanding Holders (pro rata in accordance
        with the number of shares of Registrable Securities which such Demanding
        Holder
        has requested be included in such registration, regardless of the number
        of
        shares of Registrable Securities held by each Demanding Holder) that can
        be sold
        without exceeding the Maximum Number of Shares; (ii) second, to the extent
        that
        the Maximum Number of Shares has not been reached under the foregoing clause
        (i), the shares of Common Stock or other securities that the Company desires
        to
        sell that can be sold without exceeding the Maximum Number of Shares; (iii)
        third, to the extent that the Maximum Number of Shares has not been reached
        under the foregoing clauses (i) and (ii), the shares of Common Stock for
        the
        account of other persons that the Company is obligated to register pursuant
        to
        written contractual arrangements with such persons and that can be sold without
        exceeding the Maximum Number of Shares; and (v) fourth, to the extent that
        the
        Maximum Number of Shares have not been reached under the foregoing clauses
        (i),
        (ii), and (iii), the shares of Common Stock that other shareholders desire
        to
        sell that can be sold without exceeding the Maximum Number of
        Shares.

      

      2.1.5.
        Withdrawal. If a majority-in-interest of the Demanding Holders disapprove
        of the
        terms of any underwriting or are not entitled to include all of their
        Registrable Securities in any offering, such majority-in-interest of the
        Demanding Holders may elect to withdraw from such offering by giving written
        notice to the Company and the Underwriter or Underwriters of their request
        to
        withdraw prior to the effectiveness of the Registration Statement filed with
        the
        Commission with respect to such Demand Registration. If the majority-in-interest
        of the Demanding Holders withdraws from a proposed offering relating to a
        Demand
        Registration, then such registration shall not count as a Demand Registration
        provided for in Section 2.1.1.

      

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      2.2
        Piggy-Back Registration.

      

      2.2.1.
        Piggy-Back Rights. If at any time on or after the Release Date the Company
        proposes to file a Registration Statement under the Securities Act with respect
        to an offering of equity securities, or securities or other obligations
        exercisable or exchangeable for, or convertible into, equity securities,
        by the
        Company for its own account or for shareholders of the Company for their
        account
        (or by the Company and by shareholders of the Company including, without
        limitation, pursuant to Section 2.1), other than a Registration Statement
        (i)
        filed in connection with any employee stock option or other benefit plan,
        or
        (ii) for a dividend reinvestment plan, then the Company shall (x) give written
        notice of such proposed filing to the holders of Registrable Securities as
        soon
        as practicable but in no event less than ten (10) days before the anticipated
        filing date, which notice shall describe the amount and type of securities
        to be
        included in such offering, the intended method(s) of distribution, and the
        name
        of the proposed managing Underwriter or Underwriters, if any, of the offering,
        and (y) offer to the holders of Registrable Securities in such notice the
        opportunity to register the sale of such number of shares of Registrable
        Securities as such holders may request in writing within fifteen (15) days
        following receipt of such notice (a "Piggy-Back Registration"). The Company
        shall cause such Registrable Securities to be included in such registration
        and
        shall use its best efforts to cause the managing Underwriter or Underwriters
        of
        a proposed underwritten offering to permit the Registrable Securities requested
        to be included in a Piggy-Back Registration to be included on the same terms
        and
        conditions as any similar securities of the Company and to permit the sale
        or
        other disposition of such Registrable Securities in accordance with the intended
        method(s) of distribution thereof. All holders of Registrable Securities
        proposing to distribute their securities through a Piggy-Back Registration
        that
        involves an Underwriter or Underwriters shall enter into an underwriting
        agreement in customary form with the Underwriter or Underwriters selected
        for
        such Piggy-Back Registration.

      

      2.2.2.
        Reduction of Offering. If the managing Underwriter or Underwriters for a
        Piggy-Back Registration that is to be an underwritten offering advises the
        Company and the holders of Registrable Securities in writing that the dollar
        amount or number of shares of Common Stock which the Company desires to sell,
        taken together with shares of Common Stock, if any, as to which registration
        has
        been demanded pursuant to written contractual arrangements with persons other
        than the holders of Registrable Securities hereunder, the Registrable Securities
        as to which registration has been requested under this Section 2.2, and the
        shares of Common Stock, if any, as to which registration has been requested
        pursuant to the written contractual piggy-back registration rights of other
        shareholders of the Company, exceeds the Maximum Number of Shares, then the
        Company shall include in any such registration:

      

      (i)
        If
        the registration is undertaken for the Company's account: (A) first, the
        shares
        of Common Stock or other securities that the Company desires to sell that
        can be
        sold without exceeding the Maximum Number of Shares; (B) second, to the extent
        that the Maximum Number of Shares has not been reached under the foregoing
        clause (A), the shares of Common Stock,if any, including the Registrable
        Securities, as to which registration has been requested pursuant to written
        contractual piggy-back registration rights of security holders (pro rata
        in
        accordance with the number of shares of Common Stock which each such person
        has
        actually requested to be included in such registration, regardless of the
        number
        of shares of Common Stock with respect to which such persons have the right
        to
        request such inclusion) that can be sold without exceeding the Maximum Number
        of
        Shares; and

      

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      (ii)
        If
        the registration is a "demand" registration undertaken at the demand of persons
        other than the holders of Registrable Securities pursuant to written contractual
        arrangements with such persons, (A) first, the shares of Common Stock for
        the
        account of the demanding persons that can be sold without exceeding the Maximum
        Number of Shares; (B) second, to the extent that the Maximum Number of Shares
        has not been reached under the foregoing clause (A), the shares of Common
        Stock
        or other securities that the Company desires to sell that can be sold without
        exceeding the Maximum Number of Shares; and (C) third, to the extent that
        the
        Maximum Number of Shares has not been reached under the foregoing clauses
        (A)
        and (B), the Registrable Securities as to which registration has been requested
        under this Section 2.2 (pro rata in accordance with the number of shares
        of
        Registrable Securities held by each such holder); and (D) fourth, to the
        extent
        that the Maximum Number of Shares has not been reached under the foregoing
        clauses (A), (B) and (C), the shares of Common Stock, if any, as to which
        registration has been requested pursuant to written contractual piggy-back
        registration rights which other shareholders desire to sell that can be sold
        without exceeding the Maximum Number of Shares.

      

      2.2.3.
        Withdrawal. Any holder of Registrable Securities may elect to withdraw such
        holder's request for inclusion of Registrable Securities in any Piggy-Back
        Registration by giving written notice to the Company of such request to withdraw
        prior to the effectiveness of the Registration Statement. The Company may
        also
        elect to withdraw a registration statement at any time prior to the
        effectiveness of the Registration Statement. Notwithstanding any such
        withdrawal, the Company shall pay all expenses incurred by the holders of
        Registrable Securities in connection with such Piggy-Back

      Registration
        as provided in Section 3.3.

      

      2.3
        Registrations on Form S-3. The holders of Registrable Securities may at any
        time
        and from time to time, request in writing that the Company register the resale
        of any or all of such Registrable Securities on Form S-3 or any similar
        short-form registration which may be available at such time ("Form S-3");
        provided, however, that the Company shall not be obligated to effect such
        request through an underwritten offering. Upon receipt of such written request,
        the Company will promptly give written notice of the proposed registration
        to
        all other holders of Registrable Securities, and, as soon as practicable
        thereafter, effect the registration of all or such portion of such holder's
        or
        holders' Registrable Securities as are specified in such request, together
        with
        all or such portion of the Registrable Securities of any other holder or
        holders
        joining in such request as are specified in a written request given within
        fifteen (15) days after receipt of such written notice from the Company;
        provided, however, that the Company shall not be obligated to effect any
        such
        registration pursuant to this Section 2.3: (i) if Form S-3 is not

      available
        for such offering; or (ii) if the holders of the Registrable Securities,
        together with the holders of any other securities of the Company entitled
        to
        inclusion in such registration, propose to sell Registrable Securities and
        such
        other securities (if any) at any aggregate price to the public of less than
        $500,000. Registrations effected pursuant to this Section 2.3 shall not be
        counted as Demand Registrations effected pursuant to Section 2.1.

      

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      3.
        REGISTRATION PROCEDURES.

      

      3.1
        Filings; Information. Whenever the Company is required to effect the
        registration of any Registrable Securities pursuant to Section 2, the Company
        shall use its best efforts to effect the registration and sale of such
        Registrable Securities in accordance with the intended method(s) of distribution
        thereof as expeditiously as practicable, and in connection with any such
        request:

      

      3.1.1.
        Filing Registration Statement. The Company shall, as expeditiously as possible
        and in any event within sixty (60) days after receipt of a request for a
        Demand
        Registration pursuant to Section 2.1, prepare and file with the Commission
        a
        Registration Statement on any form for which the Company then qualifies or
        which
        counsel for the Company shall deem appropriate and which form shall be available
        for the sale of all Registrable Securities to be registered thereunder in
        accordance with the intended method(s) of distribution thereof, and shall
        use
        its best efforts to cause such Registration Statement to become and remain
        effective for the period required by Section 3.1.3; provided, however, that
        the
        Company shall have the right to defer any Demand Registration for up to thirty
        (30) days, and any Piggy-Back Registration for such period as may be applicable
        to deferment of any demand registration to which such Piggy-Back Registration
        relates, in each case if the Company shall furnish to the holders a certificate
        signed by the Chief Executive Officer of the Company stating that, in the
        good
        faith judgment of the Board of Directors of the Company, it would be materially
        detrimental to the Company and its shareholders for such Registration Statement
        to be effected at such time; provided further, however, that the Company
        shall
        not have the right to exercise the right set forth in the immediately preceding
        proviso more than once in any 365-day period in respect of a Demand Registration
        hereunder.

      

      3.1.2.
        Copies. The Company shall, prior to filing a Registration Statement or
        prospectus, or any amendment or supplement thereto, furnish without charge
        to
        the holders of Registrable Securities included in such registration, and
        such
        holders' legal counsel, copies of such Registration Statement as proposed
        to be
        filed, each amendment and supplement to such Registration Statement (in each
        case including all exhibits thereto and documents incorporated by reference
        therein), the prospectus included in such Registration Statement (including
        each
        preliminary prospectus), and such other documents as the holders of Registrable
        Securities included in such registration or legal counsel for any such holders
        may request in order to facilitate the disposition of the Registrable Securities
        owned by such holders.

      

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      3.1.3.
        Amendments and Supplements. The Company shall prepare and file with the
        Commission such amendments, including post-effective amendments, and supplements
        to such Registration Statement and the prospectus used in connection therewith
        as may be necessary to keep such Registration Statement effective and in
        compliance with the provisions of the Securities Act until all Registrable
        Securities and other securities covered by such Registration Statement have
        been
        disposed of in accordance with the intended method(s) of distribution set
        forth
        in such Registration Statement (which period shall not exceed the sum of
        one
        hundred eighty (180) days plus any period during which any such disposition
        is
        interfered with by any stop order or injunction of the Commission or any
        governmental agency or court) or such securities have been
        withdrawn.

      

      3.1.4.
        Notification. After the filing of a Registration Statement, the Company shall
        promptly, and in no event more than ten (10) business days after such filing,
        notify the holders of Registrable Securities included in such Registration
        Statement of such filing, and shall further notify such holders promptly
        and
        confirm such advice in writing in all events within ten (10) business days
        of
        the occurrence of any of the following: (i) when such Registration Statement
        becomes effective; (ii) when any post-effective amendment to such Registration
        Statement becomes effective; (iii) the issuance or threatened issuance by
        the
        Commission of any stop order (and the Company shall take all actions required
        to
        prevent the entry of such stop order or to remove it if entered); and (iv)
        any
        request by the Commission for any amendment or supplement to such Registration
        Statement or any prospectus relating thereto or for additional information
        or of
        the occurrence of an event requiring the preparation of a supplement or
        amendment to such prospectus so that, as thereafter delivered to the purchasers
        of the securities covered by such Registration Statement, such prospectus
        will
        not contain an untrue statement of a material fact or omit to state any material
        fact required to be stated therein or necessary to make the statements therein
        not misleading, and promptly make available to the holders of Registrable
        Securities included in such Registration Statement any such supplement or
        amendment; except that before filing with the Commission a Registration
        Statement or prospectus or any amendment or supplement thereto, including
        documents incorporated by reference, the Company shall furnish to the holders
        of
        Registrable Securities included in such Registration Statement and to the
        legal
        counsel for any such holders, copies of all such documents proposed to be
        filed
        sufficiently in advance of filing to provide such holders and legal counsel
        with
        a reasonable opportunity to review such documents and comment thereon, and
        the
        Company shall not file any Registration Statement or prospectus or amendment
        or
        supplement thereto, including documents incorporated by reference, to which
        such
        holders or theirlegal counsel shall object.

      

      3.1.5.
        State Securities Laws Compliance. The Company shall use its best efforts
        to (i)
        register or qualify the Registrable Securities covered by the Registration
        Statement under such securities or "blue sky" laws of such jurisdictions
        in the
        United States as the holders of Registrable Securities included in such
        Registration Statement (in light of their intended plan of distribution)
        may
        request and (ii) take such action necessary to cause such Registrable Securities
        covered by the Registration Statement to be registered with or approved by
        such
        other Governmental Authorities as may be necessary by virtue of the business
        and
        operations of the Company and do any and all other acts and things that may
        be
        necessary or advisable to enable the holders of Registrable Securities included
        in such Registration Statement to consummate the disposition of such Registrable
        Securities in such jurisdictions; provided, however, that the Company shall
        not
        be required to qualify generally to do business in any jurisdiction where
        it
        would not otherwise be required to qualify but for this paragraph (e) or
        subject
        itself to taxation in any such jurisdiction.

      

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      3.1.6.
        Agreements for Disposition. The Company shall enter into customary agreements
        (including, if applicable, an underwriting agreement in customary form) and
        take
        such other actions as are reasonably required in order to expedite or facilitate
        the disposition of such Registrable Securities. The representations, warranties
        and covenants of the Company in any underwriting agreement which are made
        to or
        for the benefit of any Underwriters, to the extent applicable, shall also
        be
        made to and for the benefit of the holders of Registrable Securities included
        in
        such registration statement. No holder of Registrable Securities included
        in
        such registration statement shall be required to make any representations
        or
        warranties in the underwriting agreement except, if applicable, with respect
        to
        such holder's organization, good standing, authority, title to Registrable
        Securities, lack of conflict of such sale with such holder's material agreements
        and organizational documents, and with respect to written information relating
        to such holder that such holder has furnished in writing expressly for inclusion
        in such Registration Statement.

      

      3.1.7.
        Cooperation. The principal executive officer of the Company, the principal
        financial officer of the Company, the principal accounting officer of the
        Company and all other officers and members of the management of the Company
        shall cooperate fully in any offering of Registrable Securities hereunder,
        which
        cooperation shall include, without limitation, the preparation of the
        Registration Statement with respect to such offering and all other offering
        materials and related documents, and participation in meetings with
        Underwriters, attorneys, accountants and potential investors.

      

      3.1.8.
        Records. The Company shall make available for inspection by the holders of
        Registrable Securities included in such Registration Statement, any Underwriter
        participating in any disposition pursuant to such registration statement
        and any
        attorney, accountant or other professional retained by any holder of Registrable
        Securities included in such Registration Statement or any Underwriter, all
        financial and other records, pertinent corporate documents and properties
        of the
        Company, as shall be necessary to enable them to exercise their due diligence
        responsibility, and cause the Company's officers, directors and employees
        to
        supply all information requested by any of them in connection with such
        Registration Statement.

      

      3.1.9.
        Opinions and Comfort Letters. The Company shall furnish to each holder of
        Registrable Securities included in any Registration Statement a signed
        counterpart, addressed to such holder, of (i) any opinion of counsel to the
        Company delivered to any Underwriter and (ii) any comfort letter from the
        Company's independent public accountants delivered to any Underwriter. In
        the
        event no legal opinion is delivered to any Underwriter, the Company shall
        furnish to each holder of Registrable Securities included in such Registration
        Statement, at any time that such holder elects to use a prospectus, an opinion
        of counsel to the Company to the effect that the Registration Statement
        containing such prospectus has been declared effective and that no stop order
        is
        in effect.

      

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      3.1.10.
        Earnings Statement. The Company shall comply with all applicable rules and
        regulations of the Commission and the Securities Act, and make available
        to its
        shareholders, as soon as practicable, an earnings statement covering a period
        of
        twelve (12) months, beginning within three (3) months after the effective
        date
        of the registration statement, which earnings statement shall satisfy the
        provisions of Section 11(a) of the Securities Act and Rule 158
        thereunder.

      

      3.1.11.
        Listing. The Company shall use its best efforts to cause all Registrable
        Securities included in any registration to be listed on such exchanges or
        otherwise designated for trading in the same manner as similar securities
        issued
        by the Company are then listed or designated or, if no such similar securities
        are then listed or designated, in a manner satisfactory to the holders of
        a
        majority of the Registrable Securities included in such
        registration.

      

      3.2
        Obligation to Suspend Distribution. Upon receipt of any notice from the Company
        of the happening of any event of the kind described in Section 3.1.4(iv),
        or, in
        the case of a resale registration on Form S-3 pursuant to Section 2.3 hereof,
        upon any suspension by the Company, pursuant to a written insider trading
        compliance program adopted by the Company's Board of Directors, of the ability
        of all "insiders" covered by such program to transact in the Company's
        securities because of the existence of material non-public information, each
        holder of Registrable Securities included in any registration shall immediately
        discontinue disposition of such Registrable Securities pursuant to the
        Registration Statement covering such Registrable Securities until such holder
        receives the supplemented or amended prospectus contemplated by Section
        3.1.4(iv) or the restriction on the ability of "insiders" to transact in
        the
        Company's securities is removed, as applicable, and, if so directed by the
        Company, each such holder will deliver to the Company all copies, other than
        permanent file copies then in such holder's possession, of the most recent
        prospectus covering such Registrable Securities at the time of receipt of
        such
        notice.

      

      3.3
        Registration Expenses. The Company shall bear all costs and expenses incurred
        in
        connection with any Demand Registration pursuant to Section 2.1, any Piggy-Back
        Registration pursuant to Section 2.2, and any registration on Form S-3 effected
        pursuant to Section 2.3, and all expenses incurred in performing or complying
        with its other obligations under this Agreement, whether or not the Registration
        Statement becomes effective, including, without limitation: (i) all registration
        and filing fees; (ii) fees and expenses of compliance with securities or
        "blue
        sky" laws (including fees and disbursements of counsel in connection with
        blue
        sky qualifications of the Registrable Securities); (iii) printing expenses;
        (iv)
        the Company's internal expenses (including, without limitation, all salaries
        and
        expenses of its officers and employees); (v) the fees and expenses incurred
        in
        connection with the listing of the Registrable Securities as required by
        Section
        3.1.11; (vi) National Association of Securities Dealers, Inc. fees; (vii)
        fees
        and disbursements of counsel for the Company and fees and expenses for
        independent certified public accountants retained by the Company (including
        the
        expenses or costs associated with the delivery of any opinions or comfort
        letters requested pursuant to Section 3.1.9); (viii) the fees and expenses
        of
        any special experts retained by the Company in connection with such registration
        and (ix) the fees and expenses of one legal counsel selected by the holders
        of a
        majority-in-interest of the Registrable Securities included in such
        registration. The Company shall have no obligation to pay any underwriting
        discounts or selling commissions attributable to the Registrable Securities
        being sold by the holders thereof, which underwriting discounts or selling
        commissions shall be borne by such holders. Additionally, in an underwritten
        offering, all selling shareholders and the Company shall bear the expenses
        of
        the underwriter pro rata in proportion to the respective amount of shares
        each
        is selling in such offering.

      

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      3.4
        Information. The holders of Registrable Securities shall provide such
        information as may reasonably be requested by the Company, or the managing
        Underwriter, if any, in connection with the preparation of any Registration
        Statement, including amendments and supplements thereto, in order to effect
        the
        registration of any Registrable Securities under the Securities Act pursuant
        to
        Section 2 and in connection with the Company's obligation to comply with
        federal
        and applicable state securities laws.

      

      4.
        INDEMNIFICATION AND CONTRIBUTION.

      

      4.1
        Indemnification by the Company. The Company agrees to indemnify and hold
        harmless each Investor and each other holder of Registrable Securities, and
        each
        of their respective officers, employees, affiliates, directors, partners,
        members, attorneys and agents, and each person, if any, who controls an Investor
        and each other holder of Registrable Securities (within the meaning of Section
        15 of the Securities Act or Section 20 of the Exchange Act) (each, an "Investor
        Indemnified Party"), from and against any expenses, losses, judgments, claims,
        damages or liabilities, whether joint or several, arising out of or based
        upon
        any untrue statement (or allegedly untrue statement) of a material fact
        contained in any Registration Statement under which the sale of such Registrable
        Securities was registered under the Securities Act, any preliminary prospectus,
        final prospectus or summary prospectus contained in the Registration Statement,
        or any amendment or supplement to such Registration Statement, or arising
        out of
        or based upon any omission (or alleged omission) to state a material fact
        required to be stated therein or necessary to make the statements therein
        not
        misleading, or any violation by the Company of the Securities Act or any
        rule or
        regulation promulgated thereunder applicable to the Company and relating
        to
        action or inaction required of the Company in connection with any such
        registration; and the Company shall promptly reimburse the Investor Indemnified
        Party for any legal and any other expenses reasonably incurred by such Investor
        Indemnified Party in connection with investigating and defending any such
        expense, loss, judgment, claim, damage, liability or action; provided, however,
        that the Company will not be liable in any such case to the extent that any
        such
        expense, loss, claim, damage or liability arises out of or is based upon
        any
        untrue statement or allegedly untrue statement or omission or alleged omission
        made in such Registration Statement, preliminary prospectus, final prospectus,
        or summary prospectus, or any such amendment or supplement, in reliance upon
        and
        in conformity with information furnished to the Company, in writing, by such
        selling holder expressly for use therein. The Company also shall indemnify
        any
        Underwriter of the Registrable Securities, their officers, affiliates,
        directors, partners, members and agents and each person who controls such
        Underwriter on substantially the same basis as that of the indemnification
        provided above in this Section 4.1.

      

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      4.2
        Indemnification by Holders of Registrable Securities. Each selling holder
        of
        Registrable Securities will, in the event that any registration is being
        effected under the Securities Act pursuant to this Agreement of any Registrable
        Securities held by such selling holder, indemnify and hold harmless the Company,
        each of its directors and officers and each underwriter (if any), and each
        other
        person, if any, who controls such selling holder or such underwriter within
        the
        meaning of the Securities Act, against any losses, claims, judgments, damages
        or
        liabilities, whether joint or several, insofar as such losses, claims,
        judgments, damages or liabilities (or actions in respect thereof) arise out
        of
        or are based upon any untrue statement or allegedly untrue statement of a
        material fact contained in any Registration Statement under which the sale
        of
        such Registrable Securities was registered under the Securities Act, any
        preliminary prospectus, final prospectus or summary prospectus contained
        in the
        Registration Statement, or any amendment or supplement to the Registration
        Statement, or arise out of or are based upon any omission or the alleged
        omission to state a material fact required to be stated therein or necessary
        to
        make the statement therein not misleading, if the statement or omission was
        made
        in reliance upon and in conformity with information furnished in writing
        to the
        Company by such selling holder expressly for use therein, and shall reimburse
        the Company, its directors and officers, and each such controlling person
        for
        any legal or other expenses reasonably incurred by any of them in connection
        with investigation or defending any such loss, claim, damage, liability or
        action. Each selling holder's indemnification obligations hereunder shall
        be
        several and not joint and shall be limited to the amount of any net proceeds
        actually received by such selling holder.

      

      4.3
        Conduct of Indemnification Proceedings. Promptly after receipt by any person
        of
        any notice of any loss, claim, damage or liability or any action in respect
        of
        which indemnity may be sought pursuant to Section 4.1 or 4.2, such person
        (the
        "Indemnified Party") shall, if a claim in respect thereof is to be made against
        any other person for indemnification hereunder, notify such other person
        (the
        "Indemnifying Party") in writing of the loss, claim, judgment, damage, liability
        or action; provided, however, that the failure by the Indemnified Party to
        notify the Indemnifying Party shall not relieve the Indemnifying Party from
        any
        liability which the Indemnifying Party may have to such Indemnified Party
        hereunder, except and solely to the extent the Indemnifying Party is actually
        prejudiced by such failure. If the Indemnified Party is seeking indemnification
        with respect to any claim or action brought against the Indemnified Party,
        then
        the Indemnifying Party shall be entitled to participate in such claim or
        action,
        and, to the extent that it wishes, jointly with all other Indemnifying Parties,
        to assume control of the defense thereof with counsel satisfactory to the
        Indemnified Party. After notice from the Indemnifying Party to the Indemnified
        Party of its election to assume control of the defense of such claim or action,
        the Indemnifying Party shall not be liable to the Indemnified Party for any
        legal or other expenses subsequently incurred by the Indemnified Party in
        connection with the defense thereof other than reasonable costs of
        investigation; provided, however, that in any action in which both the
        Indemnified Party and the Indemnifying Party are named as defendants, the
        Indemnified Party shall have the right to employ separate counsel (but no
        more
        than one such separate counsel) to represent the Indemnified Party and its
        controlling persons who may be subject to liability arising out of any claim
        in
        respect of which indemnity may be sought by the Indemnified Party against
        the
        Indemnifying Party, with the fees and expenses of such counsel to be paid
        by
        such Indemnifying Party if, based upon the written opinion of counsel of
        such
        Indemnified Party, representation of both parties by the same counsel would
        be
        inappropriate due to actual or potential differing interests between them.
        No
        Indemnifying Party shall, without the prior written consent of the Indemnified
        Party, consent to entry of judgment or effect any settlement of any claim
        or
        pending or threatened proceeding in respect of which the Indemnified Party
        is or
        could have been a party and indemnity could have been sought hereunder by
        such
        Indemnified Party, unless such judgment or settlement includes an unconditional
        release of such Indemnified Party from all liability arising out of such
        claim
        or proceeding.

      

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      4.4
        Contribution.

      

      4.4.1.
        If
        the indemnification provided for in the foregoing Sections 4.1, 4.2 and 4.3
        is
        unavailable to any Indemnified Party in respect of any loss, claim, damage,
        liability or action referred to herein, then each such Indemnifying Party,
        in
        lieu of indemnifying such Indemnified Party, shall contribute to the amount
        paid
        or payable by such Indemnified Party as a result of such loss, claim, damage,
        liability or action in such proportion as is appropriate to reflect the relative
        fault of the Indemnified Parties and the Indemnifying Parties in connection
        with
        the actions or omissions which resulted in such loss, claim, damage, liability
        or action, as well as any other relevant equitable considerations. The relative
        fault of any Indemnified Party and any Indemnifying Party shall be determined
        by
        reference to, among other things, whether the untrue or alleged untrue statement
        of a material fact or the omission or alleged omission to state a material
        fact
        relates to information supplied by such Indemnified Party or such Indemnifying
        Party and the parties' relative intent, knowledge, access to information
        and
        opportunity to correct or prevent such statement or omission.

      

      4.4.2.
        The parties hereto agree that it would not be just and equitable if contribution
        pursuant to this Section 4.4 were determined by pro rata allocation or by
        any
        other method of allocation which does not take account of the equitable
        considerations referred to in the immediately preceding Section 4.4.1. The
        amount paid or payable by an Indemnified Party as a result of any loss, claim,
        damage, liability or action referred to in the immediately preceding paragraph
        shall be deemed to include, subject to the limitations set forth above, any
        legal or other expenses incurred by such Indemnified Party in connection
        with
        investigating or defending any such action or claim. Notwithstanding the
        provisions of this Section 4.4, no holder of Registrable Securities shall
        be
        required to contribute any amount in excess of the dollar amount of the net
        proceeds (after payment of any underwriting fees, discounts, commissions
        or
        taxes) actually received by such holder from the sale of Registrable Securities
        which gave rise to such contribution obligation. No person guilty of fraudulent
        misrepresentation (within the meaning of Section 11(f) of the Securities
        Act)
        shall be entitled to contribution from any person who was not guilty of such
        fraudulent misrepresentation.

      

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      5.
        UNDERWRITING AND DISTRIBUTION.

      

      5.1
        Rule
        144. The Company covenants that it shall file any reports required to be
        filed
        by it under the Securities Act and the Exchange Act and shall take such further
        action as the holders of Registrable Securities may reasonably request, all
        to
        the extent required from time to time to enable such holders to sell Registrable
        Securities without registration under the Securities Act within the limitation
        of the exemptions provided by Rule 144 under the Securities Act, as such
        Rules
        may be amended from time to time, or any similar Rule or regulation hereafter
        adopted by the Commission.

      

      6.
        MISCELLANEOUS.

      

      6.1
        Other
        Registration Rights. The Company represents and warrants that no person,
        other
        than a holder of the Registrable Securities or the holders of certain purchase
        options to acquire certain of the Company’s securities issued to the
        underwriters in connection with the Company’s initial public offering, has any
        right to require the Company to register any shares of the Company's capital
        stock for sale or to include shares of the Company's capital stock in any
        registration filed by the Company for the sale of shares of capital stock
        for
        its own account or for the account of any other person.

      

      6.2
        Assignment; No Third Party Beneficiaries. This Agreement and the rights,
        duties
        and obligations of the Company hereunder may not be assigned or delegated
        by the
        Company in whole or in part. This Agreement and the rights, duties and
        obligations of the holders of Registrable Securities hereunder may be freely
        assigned or delegated by such holder of Registrable Securities in conjunction
        with and to the extent of any transfer of Registrable Securities by any such
        holder. This Agreement and the provisions hereof shall be binding upon and
        shall
        inure to the benefit of each of the parties and their respective successors
        and
        the permitted assigns of the Investor or holder of Registrable Securities
        or of
        any assignee of the Investor or holder of Registrable Securities. This Agreement
        is not intended to confer any rights or benefits on any persons that are
        not
        party hereto other than as expressly set forth in Article 4 and this Section
        6.2.

      

      6.3
        Notices. All notices, demands, requests, consents, approvals or other
        communications (collectively, "Notices") required or permitted to be given
        hereunder or which are given with respect to this Agreement shall be in writing
        and shall be personally served, delivered by reputable air courier service
        with
        charges prepaid, or transmitted by hand delivery, telegram, telex or facsimile,
        addressed as set forth below, or to such other address as such party shall
        have
        specified most recently by written notice. Notice shall be deemed given on
        the
        date of service or transmission if personally served or transmitted by telegram,
        telex or facsimile; provided, that if such service or transmission is not
        on a
        business day or is after normal business hours, then such notice shall be
        deemed
        given on the next business day. Notice otherwise sent as provided herein
        shall
        be deemed given on the next business day following timely delivery of such
        notice to a reputable air courier service with an order for next-day
        delivery.

      

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      

      To
        the
        Company:

      

      Affinity
        Media International Corp.

        
        11601
        Wilshire Blvd.

      Ste.
        1500

      Los
        Angeles, CA 90025

      Attn:
        President

      

      with
        a
        copy to:

      

      Ellenoff
        Grossman & Schole LLP

      370
        Lexington Avenue

      19th
        Floor

      New
        York,
        New York 10017

      Attn:
        Stuart Neuhauser, Esq.

       

      To
        an
        Investor, to:

      

      Silverback
        Books, Inc.

      11601
        Wilshire Blvd.

      Ste.
        1500

      Los
        Angeles, CA 90025

      Attn:
        Peter Engel

      

      with
        a
        copy to:

      

      Ellenoff
        Grossman & Schole LLP

      370
        Lexington Avenue

      19th
        Floor

      New
        York,
        New York 10017

      Attn:
        Stuart Neuhauser, Esq.

      

      6.4
        Severability. This Agreement shall be deemed severable, and the invalidity
        or
        unenforceability of any term or provision hereof shall not affect the validity
        or enforceability of this Agreement or of any other term or provision hereof.
        Furthermore, in lieu of any such invalid or unenforceable term or provision,
        the
        parties hereto intend that there shall be added as a part of this Agreement
        a
        provision as similar in terms to such invalid or unenforceable provision
        as may
        be possible and be valid and enforceable.

      

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      6.5
        Counterparts. This Agreement may be executed in multiple counterparts, each
        of
        which shall be deemed an original, and all of which taken together shall
        constitute one and the same instrument.

      

      6.6
        Entire Agreement. This Agreement (including all agreements entered into pursuant
        hereto and all certificates and instruments delivered pursuant hereto and
        thereto) constitute the entire agreement of the parties with respect to the
        subject matter hereof and supersede all prior and contemporaneous agreements,
        representations, understandings, negotiations and discussions between the
        parties, whether oral or written.

      

      6.7
        Modifications and Amendments. No amendment, modification or termination of
        this
        Agreement shall be binding upon any party unless executed in writing by such
        party.

      

      6.8
        Titles and Headings. Titles and headings of sections of this Agreement are
        for
        convenience only and shall not affect the construction of any provision of
        this
        Agreement.

      

      6.9
        Waivers and Extensions. Any party to this Agreement may waive any right,
        breach
        or default which such party has the right to waive, provided that such waiver
        will not be effective against the waiving party unless it is in writing,
        is
        signed by such party, and specifically refers to this Agreement. Waivers
        may be
        made in advance or after the right waived has arisen or the breach or default
        waived has occurred. Any waiver may be conditional. No waiver of any breach
        of
        any agreement or provision herein contained shall be deemed a waiver of any
        preceding or succeeding breach thereof nor of any other agreement or provision
        herein contained. No waiver or extension of time for performance of any
        obligations or acts shall be deemed a waiver or extension of the time for
        performance of any other obligations or acts.

      

      6.10
        Remedies Cumulative. In the event that the Company fails to observe or perform
        any covenant or agreement to be observed or performed under this Agreement,
        the
        Investor or any other holder of Registrable Securities may proceed to protect
        and enforce its rights by suit in equity or action at law, whether for specific
        performance of any term contained in this Agreement or for an injunction
        against
        the breach of any such term or in aid of the exercise of any power granted
        in
        this Agreement or to enforce any other legal or equitable right, or to take
        any
        one or more of such actions, without being required to post a bond. None
        of the
        rights, powers or remedies conferred under this Agreement shall be mutually
        exclusive, and each such right, power or remedy shall be cumulative and in
        addition to any other right, power or remedy, whether conferred by this
        Agreement or now or hereafter available at law, in equity, by statute or
        otherwise.

      

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      6.11
        Governing Law. This Agreement shall be governed by, interpreted under, and
        construed in accordance with the internal laws of the State of Delaware
        applicable to agreements made and to be performed within the State of Delaware,
        without giving effect to any choice-of-law provisions thereof that would
        compel
        the application of the substantive laws of any other jurisdiction.

      

      6.12
        Waiver of Trial by Jury. Each party hereby irrevocably and unconditionally
        waives the right to a trial by jury in any action, suit, counterclaim or
        other
        proceeding (whether based on contract, tort or otherwise) arising out of,
        connected with or relating to this Agreement, the transactions contemplated
        hereby, or the actions of the Investor in the negotiation, administration,
        performance or enforcement hereof.

      

      

      [REMAINDER
        OF PAGE INTENTIONALLY LEFT BLANK]

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      

      IN
        WITNESS WHEREOF, the parties have caused this Registration Rights Agreement
        to
        be executed and delivered by their duly authorized representatives as of
        the
        date first written above.

      

      

      
        	 	
                AFFINITY
                  MEDIA INTERNATIONAL CORP.

                A
                  Delaware corporation

                

                

                By:_____________________________

                Name:
                  Howard Cohl

                Title:
                  President

              

      

      

      

      

      INVESTORS:

      

      

      __________________________

      Peter
        Engel

      

      

      __________________________

      Howard
        Cohl

      

      

      _________________________

      Peter
        Dombrowski

      

      

      __________________________

      Michael
        Arthur

      

      

      __________________________

      Marc
        Jaffe

      

      

      __________________________

      Fred
        TarterAFFINITY
        INTERNATIONAL CORP.

      

          
        August
        12, 2005

       

      

      Silverback
        Books, Inc.

      11601
        Wilshire Blvd.

      Ste.
        1500

      Los
        Angeles, CA 90025

      

      Gentlemen:

      

      This
        letter will confirm our agreement that, commencing on the effective date
        “Effective Date") of the registration statement for the initial public offering
        ("IPO") of the securities of Affinity International Corp. ("AIC") and continuing
        until the earlier of the consummation by AIC of a "Business Combination"
        or
        AIC's liquidation (as will be described in AIC's IPO prospectus; such date
        the
        "Termination Date"), Silverback Books, Inc. shall make available to AIC certain
        office and receptionist/secretarial services as may be required by AIC from
        time
        to time, situated at 11601 Wilshire Blvd., Ste. 1500, Los Angeles, CA 90025.
        In
        exchange therefore, AIC shall pay Silverback Books, Inc. the sum of $7,500
        per
        month on the Effective Date and continuing monthly thereafter until the
        Termination Date.

       

      
        	 	
                Very
                  truly yours,

                

                

                AFFINITY
                  INTERNATIONAL CORP.

                

                

                By:
                  /s/ Howard
                  Cohl                           

                Name:
                  Howard Cohl

                Title:
                  President

              

      

       

      

      AGREED
        TO
        AND ACCEPTED BY:

      

      SILVERBACK
        BOOKS, INC.

      

      By:
        /s/ Peter
        Engel                                   
        

      Name:
        Peter Engel

      Authorized
        Signatory

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