Document:

Form of Non-Employee Director Stock-Settled Restricted Stock Unit Grant

 Exhibit 10.1 
 Stock Settled RSU Certificate 
 CARMIKE CINEMAS, INC. 

2004 INCENTIVE STOCK PLAN 
 STOCK GRANT CERTIFICATE 
 This Stock Grant Certificate evidences a Stock Grant made
pursuant to the Carmike Cinemas, Inc. 2004 Incentive Stock Plan to
                                        
(the “Grantee”) which provides Grantee a right to receive                  shares of Stock at such time and subject to such conditions as set forth in
this Certificate. This Stock Grant is granted effective as of
                                        ,
        , which shall be referred to as the “Grant Date.” 
  

			
	CARMIKE CINEMAS, INC.
		
	By:	 	  

		 	    Lee Champion
		 	    Senior Vice President

			
		
	Date:	 	  

 TERMS AND CONDITIONS 
 § 1. Plan and Stock Grant
Certificate. This Stock Grant is subject to all of the terms and conditions set forth in this Stock Grant Certificate and in the Plan. If a determination is made that any term or condition set forth in this Stock Grant Certificate is
inconsistent with the Plan, the Plan shall control. All of the capitalized terms not otherwise defined in this Stock Grant Certificate shall have the same meaning in this Stock Grant Certificate as in the Plan. A copy of the Plan will be made
available to Grantee upon written request to the Chief Financial Officer of Carmike. 
 § 2. Stockholder
Status. This Stock Grant represents a contractual promise to issue the shares of Stock described in this Stock Grant to Grantee in the future if certain conditions are met. Grantee shall have no rights as a stockholder with respect to the
shares of Stock subject to the Certificate (including without limitation any voting rights or any right to cash dividends) until such shares are issued to Grantee pursuant to § 4 in settlement of this Stock Grant. Further, until shares of
Stock are issued pursuant to this Stock Grant, Grantee will be a general and unsecured creditor of Carmike with respect to this Stock Grant. 
 § 3. Vesting and Forfeiture. 
  

	 	(a)	 Vesting. Subject to § 3(b), Grantee’s interest in this Stock Grant shall become nonforfeitable immediately prior to the earlier
of (1)

	 	 
the annual meeting of stockholders of Carmike Cinemas, Inc. that occurs in              or if there is no such annual meeting
prior to December 1,             , then December 1,             , (2) the date of his death or
(3) the date he incurs a disability. For purposes of this Stock Grant Certificate, Grantee will be deemed to be disabled if he is “disabled” as such term is defined in Code § 409A(a)(2)(C). 

 

	 	(b)	Forfeiture. If Grantee’s status as a Director of Carmike terminates for any reason other than death or disability before his interest in this Stock Grant
has become nonforfeitable under § 3(a), then he shall forfeit any rights he may have to the issuance of shares of Stock pursuant to this Stock Grant. For the avoidance of doubt, a Director who is not re-elected at an annual meeting of
stockholders that occurs in             , but has otherwise remained a Director up to such annual meeting shall not be deemed to have forfeited such rights. 

§ 4. Issuance of Stock. As soon as practicable after the date as of which Grantee’s interest in this Stock Grant
becomes nonforfeitable (and no later than December 31,             ), Carmike shall issue to Grantee the shares of Stock subject to this Stock Grant. 

§ 5. Nontransferable. No rights granted under this Stock Grant Certificate shall (absent the Committee’s consent)
be transferable by Grantee other than by will or by the laws of descent and distribution. The person or persons to whom such rights are transferred by will or by the laws of descent and distribution (or with the Committee’s consent) shall be
treated as the Grantee. 
 § 6. Other Laws. Carmike shall have the right to refuse to issue shares of Stock
pursuant to this Stock Grant to Grantee if Carmike acting in its absolute discretion determines that the issuance of such shares is (in the opinion of Carmike’s legal counsel) likely to violate any applicable law or regulation. 

§ 7. No Right to Continue Service. Neither the Plan, this Stock Grant Certificate, nor any related material shall give
Grantee the right to continue in the employment of or service of Carmike. 
 § 8. Governing Law. The Plan and
this Stock Grant Certificate shall be governed by the laws of the State of Delaware. 
 § 9. Binding Effect.
This Stock Grant Certificate shall be binding upon Carmike and Grantee and their respective heirs, executors, administrators and successors. 
 § 10. Headings and Sections. The headings contained in this Stock Grant Certificate are for reference purposes only and shall not affect in any way the meaning or interpretation of this
Stock Grant Certificate. All references to sections in this Stock 

  
 2 

 
Grant Certificate shall be to sections of this Stock Grant Certificate unless otherwise expressly stated as part of such reference. 

§ 11. Code § 409A. This Stock Grant is intended to satisfy the requirements of Code § 409A or an
exception to Code § 409A and shall be interpreted to effect such intent. 

  
 3First Letter Amendment (dated January 14, 2011)

 Exhibit 10.1 

 

			
		  	

		
		  	 860 Via de la Paz, Suite F-4

Pacific Palisades, California
 USA
90272

		
		  	 T 310 230 9966
 F 310 230
9969 howardberman@cinram.com

 January 14, 2011 
 VIA EMAIL 
 Ari Taitz, Esq. 
 Senior Vice President, Business & Legal Affairs 
 Warner Music Group 

75 Rockefeller Plaza 
 New York, NY 10019

  

	Re:	First Letter Amendment to: 

(i) US/Canada Manufacturing and PP&S Agreement dated as of July 1, 2010 (the “US Agreement”) between
(a) Warner-Electra-Atlantic Corporation (“WEA”), on the one hand and (b) Cinram International Inc. (“CII”), Cinram Manufacturing LLC and Cinram Distribution LLC, on the other hand; and 

(ii) International Manufacturing and PP&S Agreement dated as of July 1, 2010 (the “International Agreement”)
between (a) WEA International Inc. (“WMI”), on the one hand and (b) CII, Cinram GmbH and Cinram Operations UK Limited 
 Dear Ari: 
 This letter (the “First Letter Amendment”) memorializes our
understanding and agreement regarding the extension of the covenant regarding the refinance of the “Long-Term Debt” under the US Agreement and the International Agreement as follows: 

1. Section 5(b)(vi) of the US Agreement is hereby amended to replace the January 14, 2011 date and the January 14, 2010 date therein with
January 21, 2011 in each place such dates appears; and 
 2. Section 3(b)(vi) of the International Agreement is hereby amended to
replace the January 14, 2011 date therein with January 21, 2011 in each place such date appears. 
 Please sign this First Letter
Amendment in the spaces provided below to indicate your agreement with the above and return to me at your earliest opportunity. When signed by WEA, WMI and CII, this First Letter Amendment shall constitute an amendment to each of the US Agreement
and the International Agreement. CII agrees to obtain the consent to the foregoing amendment by its subsidiaries that are party to the US Agreement and the International Agreement, to the extent required to cause such amendment to be effective with
respect to such subsidiary. 

 Mr. Ari Taitz 
 January 14, 2011 
 Page 2 
 Except as herein amended, the US Agreement and the International Agreement shall remain in full force and effect, without modification. 

 

	
	Very truly yours,
	
	/s/ Howard Z. Berman
	Howard Z. Berman
	Senior V.P. and General Counsel
	
	ACCEPTED AND AGREED TO:

  

									
	WARNER-ELEKTRA-ATLANTIC CORPORATION	 		 	CINRAM INTERNATIONAL INC.
					
	By:	 	/s/ Ari Taitz	 		 	By:	 	/s/ Howard Z. Berman
	Name:	 	Ari Taitz	 		 	Name:	 	Howard Z. Berman
	Title:	 	SVP, Bus. & Legal Affairs	 		 	Title:	 	Senior V.P. and General Counsel

  

			
	WEA INTERNATIONAL INC.
		
	By:	 	/s/ Paul Robinson
	Name:	 	Paul Robinson
	Title:	 	VPSecond Letter Amendment (dated January 21, 2011)

 Exhibit 10.2 

 

			
		  	

		
		  	 860 Via de la Paz, Suite F-4

Pacific Palisades, California
 USA
90272

		
		  	 T 310 230 9966
 F 310 230
9969 howardberman@cinram.com

 January 21, 2011 
 VIA EMAIL 
 Ari Taitz, Esq. 
 Senior Vice President, Business & Legal Affairs 
 Warner Music Group 

75 Rockefeller Plaza 
 New York, NY 10019

  

	Re:	Second Letter Amendment to: 

 (i) US/Canada Manufacturing and PP&S Agreement dated as of July 1, 2010, as amended (the “US Agreement”), between (a) Warner-Electra-Atlantic Corporation
(“WEA”), on the one hand and (b) Cinram International Inc. (“CII”), Cinram Manufacturing LLC and Cinram Distribution LLC, on the other hand; and 

(ii) International Manufacturing and PP&S Agreement dated as of July 1, 2010, as amended (the “International
Agreement”), between (a) WEA International Inc. (“WMI”), on the one hand and (b) CII, Cinram GmbH and Cinram Operations UK Limited 
 Dear Ari: 
 This letter (the “Second Letter Amendment”) memorializes our
understanding and agreement regarding the further extension of the covenant regarding the refinance of the “Long-Term Debt” under the US Agreement and the International Agreement as follows: 

1. Section 5(b)(vi) of the US Agreement is hereby amended to replace the January 21, 2011 date therein with January 26, 2011 in each place
such dates appears; and 
 2. Section 3(b)(vi) of the International Agreement is hereby amended to replace the January 21, 2011 date
therein with January 26, 2011 in each place such date appears. 
 Please sign this Second Letter Amendment in the spaces provided below to
indicate your agreement with the above and return to me at your earliest opportunity. When signed by WEA, WMI and CII, this Second Letter Amendment shall constitute an amendment to each of the US Agreement and the International Agreement. CII agrees
to obtain the consent to the foregoing amendment by its subsidiaries that are party to the US Agreement and the International Agreement, to the extent required to cause such amendment to be effective with respect to such subsidiary. 

 Mr. Ari Taitz 
 January 21, 2011 
 Page 2 
 Except as herein amended, the US Agreement and the International Agreement shall remain in full force and effect, without modification. 

 

	
	Very truly yours,
	
	/s/ Howard Z. Berman
	Howard Z. Berman
	Senior V.P. and General Counsel
	
	ACCEPTED AND AGREED TO:

  

									
	WARNER-ELEKTRA-ATLANTIC CORPORATION	 		 	CINRAM INTERNATIONAL INC.
					
	By:	 	/s/ Ari Taitz	 		 	By:	 	/s/ Howard Z. Berman
	Name:	 	Ari Taitz	 		 	Name:	 	Howard Z. Berman
	Title:	 	SVP, Bus. & Legal Affairs	 		 	Title:	 	Senior V.P. and General Counsel

  

			
	WEA INTERNATIONAL INC.
		
	By:	 	/s/ Paul Robinson
	Name:	 	Paul Robinson
	Title:	 	VP

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