Document:

Exhibit 10.34

                      AMENDED AND RESTATED VOTING AGREEMENT

         THIS AMENDED AND RESTATED VOTING AGREEMENT ("Agreement") is entered
into as of the 25th day of June, 2002 by and among First Look Media, Inc. (f/k/a
Overseas Filmgroup, Inc.) ("Company"), Rosemary Street Productions, LLC
("Rosemary"), Robert Little ("Robert"), Ellen Little ("Ellen"), MRCo., Inc.
("MRCo."), Christopher Cooney ("Christopher"), Jeffrey Cooney ("Jeffrey,"),
Wharton Capital Partners, Ltd. ("Wharton") and Seven Hills Pictures, LLC ("Seven
Hills").

         WHEREAS, in connection with the purchase by Rosemary of certain
securities of the Company pursuant to a Securities Purchase Agreement dated May
3, 2000, the Company and Rosemary, Robert, Ellen, MRCo., Christopher and Jeffrey
entered into a Voting Agreement, dated as of June 20, 2000 ("Original Voting
Agreement") whereby each of Rosemary, Robert, Ellen and MRCo. agreed to nominate
for election as directors certain persons or nominees of parties to the Original
Voting Agreement and to vote the shares of voting capital stock of the Company
that they each owned for such nominee directors;

         WHEREAS, in connection with the redemption of Wharton's membership
interest in Rosemary as of July 27, 2000, the Company authorized the transfer of
690,735 shares of the Company's common stock ("Transferred Shares") from
Rosemary to Wharton, and in so doing, Wharton agreed to be subject to the terms
of the Original Voting Agreement as if it were Rosemary Street and to accept the
obligations of the Original Voting Agreement and to have the same rights under
the Original Voting Agreement that Rosemary Street had with respect to the
Transferred Shares;

         WHEREAS, pursuant to a Securities Purchase Agreement dated as of May
20, 2002 (as amended) between the Company and Seven Hills ("Seven Hills Purchase
Agreement"), Seven Hills is purchasing certain securities of the Company; and

         WHEREAS, in order to induce Seven Hills to enter into the Seven Hills
Purchase Agreement, the parties hereto have agreed to amend and restate the
Original Voting Agreement to provide for each of Rosemary, Robert, Ellen, MRCo.,
Wharton and Seven Hills to nominate for election as directors certain persons or
nominees of parties to this Amended and Restated Voting Agreement and to vote
the shares of voting capital stock of the Company that they each own for such
nominee directors.

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         NOW, THEREFORE, in consideration of the foregoing recitals and the
mutual covenants set forth below, the parties hereto agree as follows:

1. Voting Terms.

         (a) So long as (i) Robert is employed as the President of the Company
or (ii) Robert and Ellen together beneficially own five percent (5%) or more of
all the Voting Securities (as defined herein), then each of Rosemary, Wharton
and Seven Hills shall use its best efforts to nominate Robert for election as a
director or appoint Robert as a director of the Company and vote all of its
Voting Securities for Robert in an election of directors by the stockholders.
Rosemary, Wharton and Seven Hills shall not vote any of their Voting Securities
for the removal of Robert as a director, except in the event Robert is being
removed for "cause."

         (b) So long as Christopher and Jeffrey together beneficially own five
percent (5%) or more of all the Voting Securities, then each of Robert, Ellen,
Rosemary, Wharton and Seven Hills shall use its best efforts to nominate
Christopher and Jeffrey for election as directors or appoint them as directors
of the Company and vote all of their Voting Securities for Christopher and
Jeffrey in an election by the stockholders. Robert, Ellen, Rosemary, Wharton and
Seven Hills shall not vote any of their Voting Securities for the removal of
either Christopher or Jeffrey as a director, except in the event either of them
is being removed for "cause."

         (c) So long as MRCo. beneficially owns five percent (5%) or more of all
the Voting Securities, then each of Robert, Ellen, Rosemary, Wharton and Seven
Hills shall use its best efforts to nominate for election or appoint as a
director of the Company an individual selected by MRCo. and vote all of their
Voting Securities for such nominee in an election of directors by the
stockholders. Robert, Ellen, Rosemary, Wharton and Seven Hills shall not vote
any of their Voting Securities for the removal of the director nominee of MRCo.,
except in the event the person is being removed for "cause." MRCo. agrees that
any person nominated by it for election or appointment as a director will be
reasonably acceptable to the majority of the then sitting board of directors of
the Company, which approval will not be unreasonably withheld and when withheld
only upon written notice to MRCo. by the board of directors stating their
specific objections to the nominee. Such notice shall be sent to MRCo. within
three (3) days of receipt of the name of the nominee by the Company for
inclusion in the proxy statement of the Company relating to the election of
directors or the appointment of such person to the board of directors of the
Company.

         (d) So long as Seven Hills beneficially owns five percent (5%) or more
of all the Voting Securities, then each of Robert, Ellen, Rosemary and Wharton
shall use its best efforts to nominate for election or appoint as directors of
the Company two individuals selected by Seven Hills and vote all of their Voting
Securities for such nominees in an election of directors by the stockholders.
Robert, Ellen, Rosemary and Wharton shall not vote any of their Voting
Securities for the removal of the director nominees of Seven Hills, except in
the event either of them is being removed for "cause." Seven Hills agrees that
the individuals nominated by it for election or appointment as directors will be
reasonably acceptable to the majority of the then sitting board of directors of
the Company, which approval will not be unreasonably withheld and when withheld
only upon written notice to Seven Hills by the board of directors stating their
specific objections to the nominee(s). Such notice shall be sent to Seven Hills
within three (3) days of receipt of the names of the nominees by the Company for
inclusion in the proxy statement of the Company relating to the election of
directors or the appointment of such individuals to the board of directors of
the Company.

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2. Transfer or Acquisition of Voting Securities. The obligations under this
Agreement will end as to any of the Voting Securities upon their transfer by a
party where such party is no longer the beneficial owner thereof hereto and will
attach to any Voting Securities upon their being acquired by a party hereto.
Notwithstanding the foregoing, if any of the Voting Securities are transferred
by Rosemary, MRCo. or Seven Hills to their respective members or shareholders,
the transferees of such Voting Securities will be subject to the terms of this
Agreement as if they were the transferor, and prior to the Company being
obligated to effect the transfer on the books and records of the Company, the
transferee shall enter into a written agreement accepting the obligations of
this Agreement as it relates to their Voting Securities and the rights the
transferor has as to any nominations or appointments of directors.

3. Power of Appointment. Each party has the power to appoint another stockholder
of the Company or proxy designated by the Company with the authority to exercise
the voting of any Voting Securities beneficially owned by such party, so long as
the person with the appointment votes the securities in accordance with the
terms of this Agreement.

4. Entire Agreement; Modifications and Amendments. This writing
constitutes the entire agreement of the parties with respect to the subject
matter hereof and may not be modified, amended or terminated (other than in
accordance with its terms) except by a written agreement specifically referring
to this Agreement signed by all of the parties hereto.

5. Waivers. No waiver of any breach or default hereunder shall be considered
valid unless in writing and signed by the party giving such waiver, and no such
waiver shall be deemed a waiver of any subsequent breach or default of the same
or similar nature.

6. Legends. Each stock certificate currently outstanding and evidencing shares
subject to the provisions of this Agreement, as soon as practicable after the
execution of this Agreement, shall be submitted to the Company by the party to
this Agreement for the purpose of putting the following legend thereon, and each
stock certificate issued after the date hereof evidencing shares of the
Company's capital stock subject to the provisions of this Agreement (including
any shares issued upon a transfer, stock split, stock dividend,
recapitalization, merger or other similar event) shall at all times during the
term of this Agreement bear the following legend:

         "THE SHARES EVIDENCED BY THIS CERTIFICATE ARE SUBJECT TO THE PROVISIONS
         OF A VOTING AGREEMENT DATED AS OF JUNE 25, 2002."

7. Titles and Subtitles. The section headings contained herein are for
convenience only and are not intended to define or limit the contents of said
sections.

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8. Cooperation. Each party hereto shall take such further action and shall
execute and deliver such further documents as may be reasonably requested by any
other party in order to carry out the provisions and purposes of this Agreement.

9. Counterparts. This Agreement may be executed in one or more counterparts, all
of which taken together shall be deemed one original.

10. Governing Law. This Agreement and all amendments hereof shall be governed by
and construed in accordance with the laws of the State of Delaware, disregarding
any principles of conflicts of laws that would otherwise provide for the
application of the substantive laws of another jurisdiction.

11. Specific Performance. Without limiting the rights of each party hereto to
pursue all other legal and equitable rights available to such party for any
other party's failure to perform its obligations under this Agreement, each such
party acknowledges and agrees that the remedy at law for any failure to perform
obligations hereunder would be inadequate and all such parties shall be entitled
to specific performance, injunctive relief or other equitable remedies in the
event of any such failure.

12. Definitions.

         (a) "Cause" means fraud or dishonest action by the person in his
relations with the Company or any of its subsidiaries or affiliates, or the
conviction of the person of any crime involving an act of moral turpitude or a
felony crime.

         (b) "Voting Securities" means any and all of the issued and outstanding
equity securities of the Company entitled to vote together for the election of
directors of the Company, including, but not limited to, the Common Stock and
any other securities convertible into such equity securities that have any right
to vote for the election of directors of the Company.

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                  IN WITNESS WHEREOF, each of the parties hereto has duly
executed this Agreement on the date first above written.

                               FIRST LOOK MEDIA, INC.

                               By: /s/ William F. Lischak
                                  --------------------------------
                                      Name:  William F. Lischak
                                      Title: COO/CFO

                               ROSEMARY STREET PRODUCTIONS, LLC

                               By: /s/ Christopher Cooney
                                  --------------------------------
                                      Name:  Christopher Cooney
                                      Title: President

                               MRCo., Inc.

                               By: /s/ Joseph R. Linehar
                                  --------------------------------
                                      Name:  Joseph R. Linehar
                                      Title: Vice President

                               WHARTON CAPITAL PARTNERS, LTD.

                               By: /s/ Barry Minsky
                                  --------------------------------
                                      Name:  Barry Minsky
                                      Title: CEO

                               SEVEN HILLS PICTURES, LLC

                               By: /s/ Reverge Anselmo
                                  --------------------------------
                                      Name:  Reverge Anselmo
                                      Title: Manager

                               /s/ ROBERT LITTLE
                               -----------------------------------
                               ROBERT LITTLE, individually

                               /s/ ELLEN LITTLE
                               -----------------------------------
                               ELLEN LITTLE, individually

                               /s/ CHRISTOPHER COONEY
                               -----------------------------------
                               CHRISTOPHER COONEY, individually

                               /s/ JEFFREY COONEY
                               -----------------------------------
                               JEFFREY COONEY, individuallyExhibit 10.35

                  AMENDMENT NO. 3 dated as of June 24, 2002 to the Credit,
                  Security, Guaranty and Pledge Agreement dated as of June 20,
                  2000, as amended, among First Look Media, Inc. (formerly known
                  as Overseas Filmgroup, Inc.) (the "Borrower"), the Guarantors
                  named therein, the Lenders referred to therein, JPMorgan Chase
                  Bank (formerly known as The Chase Manhattan Bank), as
                  Administrative Agent (in its capacity as such, the
                  "Administrative Agent") and as Issuing Bank (in its capacity
                  as such, the "Issuing Bank") (as the same may be amended,
                  supplemented or otherwise modified, the "Credit Agreement").

                             INTRODUCTORY STATEMENT

         The Lenders have made available to the Borrower a $40,000,000 five-year
secured revolving credit facility pursuant to the terms of the Credit Agreement.

         The Lenders and the Administrative Agent have agreed to amend the
Credit Agreement, all on the terms and subject to the conditions hereinafter set
forth.

         Therefore, the parties hereto hereby agree as follows:

         Section 1. Defined Terms. Capitalized terms used herein and not
otherwise defined herein shall have the meaning given them in the Credit
Agreement.

         Section 2. Amendments to the Credit Agreement. Subject to the
satisfaction of the conditions precedent set forth in Section 3 hereof, the
Credit Agreement is hereby amended as of the Effective Date (as hereinafter
defined) as follows:

         (A) The definition "Production Exposure" in Article 1 of the Credit
Agreement is hereby amended in its entirety to read as follows:

                           `Production Exposure' for an item of Product shall
                  mean the Budgeted Negative Cost or acquisition price paid or
                  to be paid by a Credit Party net of (without double counting)
                  (i) production fees and overhead of the applicable Credit
                  Party, (ii) amounts funded or committed to be funded in
                  connection with such item of Product on a cash-flow basis (and
                  which therefore are not included in the Borrowing Base as an
                  Eligible Receivable) by Persons unrelated to any Credit Party
                  pursuant to contractual arrangements approved in writing by
                  the Administrative Agent, and (iii) all pre-sales which would
                  constitute Eligible Receivables if they were payable by
                  Acceptable Obligors."

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         (B) Article 1 of the Credit Agreement is hereby amended by adding the
following defined term after the definition of "Schedule of Commitments":

                           "`Seven Hills Investment' shall mean the investment
                  by Seven Hills Pictures, LLC in common stock and warrants of
                  the Borrower in the amount of $6,050,000 on terms and subject
                  to conditions acceptable to the Administrative Agent."

         (C) Section 5.20 of the Credit Agreement is hereby amended by deleting
at the end thereof the phrase "and (viii) a Completion Guarantee with respect to
such item of Product" and inserting before clause (vii) the word "and".

         (D) Section 6.2 of the Credit Agreement is hereby amended by deleting
the word "and" at the end of clause (o), by replacing the period after clause
(p) with a semi-colon and by adding the following new section 6.2(q) to read as
follows:

                           "and (q) Liens granted by the Borrower to Seven Hills
                  Pictures, LLC, a Connecticut limited liability company ("Seven
                  Hills"), in and to the Borrower's membership interests in
                  First Look/Seven Hills, LLC, a Delaware limited liability
                  company ("F/S LLC") and the proceeds thereof, on terms and
                  subject to conditions acceptable to the Administrative Agent."

         (E) Section 6.4 of the Credit Agreement is hereby amended by replacing
the word "and" at the end of paragraph (x) with a comma, by replacing the period
at the end of paragraph (xi) with the word "and" and by adding the following new
paragraph 6.4(xii) to read as follows:

                           "(xii) the Investment by the Borrower in F/S LLC on
                  terms and subject to conditions acceptable to the
                  Administrative Agent; provided, that such Investment is funded
                  solely by a non recourse loan from Seven Hills to the Borrower
                  (the "Seven Hills Loan") secured solely by the Borrower's
                  membership interests in F/S LLC."

         (F) Section 6.5 of the Credit Agreement is hereby amended by deleting
the word "and" at the end of paragraph (d), by replacing the period at the end
of paragraph (e) with "; and" and by adding the following new paragraph (f) at
the end thereof to read as follows:

                           "(f) in addition, and without prejudice, to the
                  exception set forth in paragraph (c) of this Section 6.5, so
                  long as no Event of Default has occurred and is continuing,
                  the repurchase or other acquisition of shares of common stock
                  of the Borrower; provided, however, that the aggregate amount
                  of such repurchases and other acquisitions shall not exceed
                  $200,000."

         (G) Paragraph (b) of Section 6.15 of the Credit Agreement is hereby
amended in its entirety to read as follows:

                           "(b) Begin production on an item of Product for which
                  the Credit Parties (or any of them) have a Production Exposure
                  (for which it is subject to a completion risk, as opposed to a
                  negative pick-up arrangement; i.e., payment by such Credit
                  Party is not conditioned upon delivery) if the amount of such
                  risk exceeds $750,000, unless a Completion Guarantee is in
                  place with respect to such item of Product; provided, that for
                  the purposes of this Section 6.15(b) only, Production Exposure
                  shall be calculated without deducting pre-sales which would
                  constitute Eligible Receivables if they were payable by
                  Acceptable Obligors."

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         (H) Section 6.19 of the Credit Agreement is hereby amended in its
entirety to read as follows:

                           "SECTION 6.19. Consolidated Net Worth. Permit
                  Consolidated Net Worth at the end of any fiscal quarter of the
                  Borrower to be less than $22,000,000 plus, on an aggregate
                  basis adjusted each quarter based on the following, (i) 100%
                  of the net proceeds of all new equity invested in the Borrower
                  after the Closing Date; provided, that only 50% of the net
                  proceeds of the Seven Hills Investment shall be added for the
                  purposes of this computation, and (ii) 50% of net earnings, if
                  any, for the trailing four fiscal quarters for each quarter
                  ending after the fourth fiscal quarter following the Closing
                  Date and prior to the date at which compliance is being
                  determined (without any deduction for net losses).
                  Consolidated Net Worth shall be calculated without giving
                  effect to the proposed Statement of Position which is expected
                  to replace FASB 53 (which replacement is expected to occur
                  before the end of the third calendar quarter of 2000)."

         (I) "Paragraph (f) of Section 7 of the Credit Agreement is hereby
amended by inserting the following words before the period at the end thereof:

                           "; provided, that default with respect to any payment
                  of any amount of principal under or in connection with the
                  Seven Hills Loan shall not constitute an Event of Default;
                  provided, however, that the aforementioned exclusion of a
                  payment default under or in connection with the Seven Hills
                  Loan shall not be construed as a limitation on, and shall not
                  in any way affect, any of the other consequences under this
                  Credit Agreement resulting from such payment default and shall
                  not limit or prevent any such consequences from constituting
                  an Event of Default."

         Section 3. Conditions to Effectiveness. The effectiveness of this
Amendment is subject to the receipt by the Administrative Agent of counterparts
of this Amendment which, when taken together, bear the signatures of the
Borrower, each Guarantor, the Administrative Agent, the Issuing Bank and the
Lenders which, in the aggregate, hold the minimum percentage of the aggregate
Credit Exposure required pursuant to Section 13.11 of the Credit Agreement (the
date on which such condition has been satisfied being herein called the
"Effective Date").

         Section 4. Representations and Warranties. Each Credit Party represents
and warrants that:

         (A) after giving effect to this Amendment, the representations and
warranties contained in the Credit Agreement are true and correct in all
material respects on and as of the date hereof as if such representations and
warranties had been made on and as of the date hereof (except to the extent that
any such representations and warranties specifically relate to an earlier date);
and

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         (B) after giving effect to this Amendment, no Event of Default or
Default will have occurred and be continuing on and as of the date hereof.

         Section 5. Further Assurances. At any time and from time to time, upon
the Administrative Agent's request and at the sole expense of the Credit
Parties, each Credit Party will promptly and duly execute and deliver any and
all further instruments and documents and take such further action as the
Administrative Agent reasonably deems necessary to effect the purposes of this
Amendment.

         Section 6. Fundamental Documents. This Amendment is designated a
Fundamental Document by the Administrative Agent.

         Section 7. Full Force and Effect. Except as expressly amended hereby,
the Credit Agreement and the other Fundamental Documents shall continue in full
force and effect in accordance with the provisions thereof on the date hereof.
As used in the Credit Agreement, the terms "Agreement", "this Agreement",
"herein", "hereafter", "hereto", "hereof", and words of similar import, shall,
unless the context otherwise requires, mean the Credit Agreement as amended by
this Amendment.

         Section 8. APPLICABLE LAW. THIS AMENDMENT SHALL BE GOVERNED BY AND
CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK.

         Section 9. Counterparts. This Amendment may be executed in two or more
counterparts, each of which shall constitute an original, but all of which when
taken together shall constitute but one instrument.

         Section 10. Expenses. The Borrower agrees to pay all out-of-pocket
expenses incurred by the Administrative Agent in connection with the
preparation, execution and delivery of this Amendment, including, but not
limited to, the reasonable fees and disbursements of counsel for the
Administrative Agent.

         Section 11. Headings. The headings of this Amendment are for the
purposes of reference only and shall not affect the construction of or be taken
into consideration in interpreting this Amendment.

                                       4

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         IN WITNESS WHEREOF, the parties hereby have caused this Amendment to be
duly executed as of the date first written above:

                                   BORROWER:

                                   FIRST LOOK MEDIA, INC. (formerly known as
                                   OVERSEAS FILMGROUP, INC.)

                                   By: /s/ William F. Lischak
                                      --------------------------------------
                                        Name:  William F. Lischak
                                        Title: COO/CFO

                                   GUARANTORS:

                                   INTRASTATE FILM DISTRIBUTORS, INC.

                                   By: /s/ William F. Lischak
                                      --------------------------------------
                                        Name:  William F. Lischak
                                        Title: CFO

                                   FIRST LOOK MUSIC, INC. (formerly known
                                   as JACARANDA MUSIC, INC.)

                                   By: /s/ William F. Lischak
                                      --------------------------------------
                                        Name:  William F. Lischak
                                        Title: CFO

                                   WALRUS PICTURES, INC.

                                   By: /s/ William F. Lischak
                                      --------------------------------------
                                        Name:  William F. Lischak
                                        Title: CFO

                                   ALIEN TOWERS, INC.

                                   By: /s/ William F. Lischak
                                      --------------------------------------
                                        Name:  William F. Lischak
                                        Title: CFO

                                       5

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                                   CODE 99 PRODUCTIONS, INC.

                                   By: /s/ William F. Lischak
                                      --------------------------------------
                                        Name:  William F. Lischak
                                        Title: CFO

                                   MAP PRODUCTIONS, INC.

                                   By: /s/ William F. Lischak
                                      --------------------------------------
                                        Name:  William F. Lischak
                                        Title: CFO

                                   LENDERS:

                                   JPMORGAN CHASE BANK
                                   (formerly known as The Chase Manhattan Bank),
                                    Individually and as Administrative Agent
                                    and Issuing Bank

                                   By: /s/ Dennis Hefferman
                                      --------------------------------------
                                        Name:  Dennis Hefferman
                                        Title: Vice President

                                   BNP PARIBAS

                                   By:
                                      --------------------------------------
                                        Name:
                                         Title:

                                   BANKGESELLSCHAFT BERLIN AG

                                   By:
                                      --------------------------------------
                                        Name:
                                        Title:

                                       6

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                                   CITY NATIONAL BANK

                                   By:
                                      --------------------------------------
                                        Name:
                                        Title:

                                   COUTTS & CO.

                                   By: /s/ CP Collins
                                      --------------------------------------
                                        Name:  CP Collins
                                        Title: Manager

                                   COMERICA BANK - CALIFORNIA

                                   By:
                                      --------------------------------------
                                        Name:
                                        Title:

                                   VEREINS-UND WESTBANK AG

                                   By: /s/ A. Druskeit
                                      --------------------------------------
                                        Name:  A. Druskeit
                                        Title: Ass. VP

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