Document:

EXHIBIT
10.6

VOTING AND IRREVOCABLE
PROXY AGREEMENT

This Voting and Irrevocable Proxy Agreement (this “Agreement”) is made as of the 11th day of June, 2007, among AMC Entertainment
Holdings, Inc., a Delaware corporation (the “Company”), Carlyle Partners
III Loews, L.P. and CP III Coinvestment, L.P. (together with any of their
respective Permitted Transferees, the “Carlyle Investors”), and Bain
Capital Holdings (Loews) I, L.P. and Bain Capital AIV (Loews) II, L.P.
(together with any of their respective Permitted Transferees, the “Bain
Investors”), and Spectrum Equity Investors IV, L.P., Spectrum Equity
Investors Parallel IV, L.P. and Spectrum IV Investment Managers’ Fund, L.P.
(together with any of their respective Permitted Transferees, the “Spectrum
Investors”, and together with the Carlyle Investors and the Bain Investors,
the “Stockholders” and each individually, a “Stockholder”).

RECITALS

WHEREAS, the Company, Marquee Holdings, Inc., a
Delaware corporation (“Marquee”) and Marquee Merger Sub Inc., a Delaware
corporation and a wholly-owned subsidiary of the Company (“Merger Sub”),
are parties to that certain Agreement and Plan of Merger, dated as of June 11,
2007 (the “Merger Agreement”), pursuant to which Merger Sub will be
merged with and into Marquee, with Marquee remaining as the surviving
corporation (the “Merger”); and

WHEREAS, in connection with the consummation of the
transactions contemplated by the Merger Agreement, each of the Stockholders
will receive shares of Class L-1 and Class L-2 Common Stock of the Company, par
value $0.01 per share (respectively, the “Class L-1 Common Stock” and
the “Class L-2 Common Stock”, and collectively, the “Class L Common
Stock”), which shares, as of the Effective Time (as defined in the Merger
Agreement) will be all of the issued and outstanding shares of Class L Common
Stock; and

WHEREAS, the Amended and Restated Certificate of
Incorporation of the Company (the “Company Charter”) confers upon the
holders of the Class L-1 Common Stock the exclusive right to elect and appoint
up to three (3) directors (the “Class L-1 Directors”) to the Company’s
Board of Directors (the “Board”); and

WHEREAS, the Company Charter confers upon the holders
of the Class L-2 Common Stock the exclusive right to elect and appoint one (1)
director (the “Class L-2 Director”) to the Board; and

WHEREAS, immediately prior to the Effective Time, Marquee and the
Stockholders were party to that certain Voting and Irrevocable Proxy Agreement,
dated as of January 26, 2006 (the “Original Voting Agreement”), and the
Company and the Stockholders desire to enter into this Agreement to supersede
and replace the Original Voting Agreement; and

WHEREAS, the Stockholders wish to agree among themselves as to the
designation of the directors to be elected and appointed to the Board by the
holders of the Class L Common Stock.

AGREEMENT

NOW, THEREFORE, the parties hereby agree as follows:

1.             Shares
Subject to Agreement.  Each
Stockholder agrees to hold all of its shares of Class L Common Stock and any
other of its shares of capital stock of the Company, whether now owned or
hereafter acquired (hereinafter referred to as the “Shares”), subject to, and to vote the Shares in accordance
with, the provisions of this Agreement.

2.             Election
of Board.  Notwithstanding Section 4,
from and after the Effective Time, at each annual or special meeting at which
any directors of the Company are to be elected, and whenever the stockholders
of the Company act by written consent with respect to the election of
directors, each Stockholder, severally and not jointly, agrees to vote or
otherwise give such Stockholder’s consent in respect of all Shares held of
record or beneficially owned by such Stockholder, and the Company agrees to
take all necessary and desirable actions within its control, in order to cause:

2.1           the authorized number
of directors on the Board to be nine (9) directors, or such greater number to
which the membership of the Board may be increased in accordance with Section 2
of Article Fifth of the Company Charter, in each case, subject to reduction in
accordance with Sections 2.2(a), 2.2(b), 2.2(c) and 2.3(b) herein and
Section 3 of Article Fifth of the Company Charter;

2.2           the election to the
Board of:

(a)           one Class L-1 Director
designated by the Carlyle Investors (a “Carlyle Designee”), so long as the Carlyle Investors
collectively own Shares representing at least five percent (5%) of the Initial
Investor Shares owned by the Carlyle Investors; provided, that the
Carlyle Investors shall not have the right to designate any Carlyle Designees
if the Carlyle Investors collectively own Shares representing less than five
percent (5%) of the Initial Investor Shares owned by the Carlyle Investors;

(b)           one Class L-1 Director
designated by Bain Capital AIV (Loews) II, L.P. (a “Bain Designee”) so long as the Bain
Investors collectively own Shares representing at least five percent (5%) of
the Initial Investor Shares owned by the Bain Investors; provided, that
Bain Capital AIV (Loews) II, L.P. shall not have the right to designate any
Bain Designees if the Bain Investors collectively own Shares representing less
than five percent (5%) of the Initial Investor Shares owned by the Bain
Investors; provided, further, that the total number of Bain
Designees on the Board shall not exceed one (1) at any time;

(c)           one Class L-1 Director
designated by the Spectrum Investors (a “Spectrum Designee”) so long as the
Spectrum Investors collectively own Shares representing at least five percent
(5%) of the Initial Investor Shares owned by the Spectrum Investors; provided,
that the Spectrum Investors shall not have the right to designate any Spectrum
Designees if the Spectrum Investors collectively own Shares representing less
than five percent (5%) of the Initial Investor Shares owned by the Spectrum
Investors;

(d)           one Class L-2 Director
designated by a majority of the holders of then outstanding shares of Class L-2
Common Stock (a “Class L-2 Designee”); provided, that the
designation of the Class L-2 Designee shall also require the affirmative vote
or written consent of each of the Bain Investors and the Carlyle Investors, in
each case, for so long as shares of Class L-1 Common Stock held by such
Principal Investors represent at least five percent (5%) of the shares of Class
L-1 Common Stock held by such Principal Investors immediately following the
Effective Time (as may be adjusted for stock splits, stock dividends,
recapitalizations, pro-rata sell-downs or similar events); and

(e)           upon any vacancy in the
Board as a result of any Carlyle Designee, Bain Designee, Spectrum Designee or
Class L-2 Designee ceasing to be a member of the Board, whether by resignation
or otherwise (but not as a result of a Transfer by any of the Carlyle
Investors, the Bain Investors or the Spectrum Investors of a number of Shares that
results in the Carlyle Investors, the Bain Investors or the Spectrum Investors,
as applicable, losing the right to designate a Carlyle Designee, Bain Designee
or Spectrum Designee, as applicable, pursuant to Section 2.2(a), Section 2.2(b)
or Section 2.2(c), as applicable), a replacement Carlyle Designee, Bain
Designee, Spectrum Designee or Class L-2 Designee designated in accordance with
Section 2.2(a), Section 2.2(b), Section 2.2(c) or Section 2.2(d), as the case
may be.

2.3           the removal (with or
without cause) from the Board of:

(a)           any Carlyle Designee,
Bain Designee, Spectrum Designee or Class L-2 Designee upon the written request
of the Carlyle Investors, the Bain Investors, the Spectrum Investors or a
majority of the holders of then outstanding shares of Class L-2 Common Stock,
respectively; provided, that the removal of the Class L-2 Designee shall
also require the approval of each of the Bain Investors and the Carlyle
Investors, in each case, for so long as shares of Class L-1 Common Stock held
by such Principal Investors represent at least five percent (5%) of the shares
of Class L-1 Common Stock held by such Principal Investors immediately
following the Effective Time (as may be adjusted for stock splits, stock
dividends, recapitalizations, pro-rata sell-downs or similar events); and

(b)           in the event that (i)
the Carlyle Investors are no longer entitled to designate a Carlyle Designee
pursuant to Section 2.2(a), the Carlyle Designee, (ii) the Bain Investors are
no longer entitled to designate a Bain Designee pursuant to Section 2.2(b), the
Bain Designee or (iii) the Spectrum Investors are no longer entitled to
designate a Spectrum Designee pursuant to Section 2.2(c), the Spectrum
Designee; in each case, to the extent that the Carlyle Designee, Bain Designee
or Spectrum Designee, as applicable, has not resigned from the Board, it being
understood and agreed that in the event of any such loss of entitlement, the
Carlyle Investors, Bain Investors or Spectrum Investors, as applicable, shall
designate for removal, and use commercially reasonable efforts to cause the
removal of, such Carlyle Designee, Bain Designee or Spectrum Designee, as
applicable, immediately prior to such loss of entitlement.

3.             Right
Not Obligation.  The designation of a
Carlyle Designee pursuant to Section 2.2 is a right but not an obligation of
the Carlyle Investors.  The right of the
Carlyle Investors to designate a Carlyle Designee may be Transferred only to
Permitted Transferees; provided, that such Transfer is otherwise in
accordance with this Agreement and the 

Stockholders
Agreement.  The designation of a Bain
Designee pursuant to Section 2.2 is a right but not an obligation of the Bain
Investors.  The right of the Bain
Investors to designate a Bain Designee may be Transferred only to Permitted
Transferees; provided, that such Transfer is otherwise in accordance
with this Agreement and the Stockholders Agreement.  The designation of a Spectrum Designee
pursuant to Section 2.2 is a right but not an obligation of the Spectrum Investors.  The right of the Spectrum Investors to
designate a Spectrum Designee may be Transferred only to Permitted Transferees;
provided, that such Transfer is otherwise in accordance with this
Agreement and the Stockholders Agreement.

4.             Voting
on Other Matters.  Subject to and
without limiting Section 2, as to any matter or action that requires a vote or
written consent of the stockholders of the Company, whether by law or pursuant
to any agreement, from and after the Effective Time:

(a)           until the fifth anniversary
of the Effective Time, and for so long as each of the Carlyle Investors, the
Bain Investors and the Spectrum Investors continue to hold Shares representing
at least twenty five percent (25%) of the Initial Investor Shares held by such
Principal Investor, each Stockholder agrees to vote, and/or to provide its
written consent, with respect to such matter or action as directed by any two
of the Principal Investors; provided, that no Stockholder shall be
required to vote in favor of, or provide its written consent to, any action
that would disproportionately affect such Stockholder relative to the other
stockholders of the Company in any material and adverse manner;

(b)           in the event that any
Stockholder entitled to vote on or provide its written consent with respect to
a matter shall fail at any time to vote, or act by written consent with respect
to, any Shares held of record or beneficially owned by such Stockholder or as
to which such Stockholder has voting control, as agreed by such Stockholder in this
Agreement, such Stockholder hereby irrevocably grants to and appoints each
remaining Principal Investor such Stockholder’s proxy and attorney-in-fact
(with full power of substitution), for and in the name, place and stead of such
Stockholder, to vote or act by written consent with respect to such Shares and
to grant a consent, proxy or approval in respect of such Shares, in each case
in such manner and to the extent as is necessary or desirable to vote such
Shares as agreed to by such Stockholder in this Agreement, including Section
2.2 and Section 4(a); each Stockholder hereby affirms that the irrevocable
proxy set forth in this Section 4(b) will be valid for the term of this
Agreement and is given to secure the performance of the obligations of such Stockholder
under this Agreement; each Stockholder hereby further affirms that each proxy
hereby granted shall, for the term of this Agreement, be irrevocable and shall
be deemed coupled with an interest; and

(c)           if such matter or
action has been approved by the Requisite Stockholder Majority (as defined in
the Stockholders Agreement), each Stockholder agrees to take any and all
actions as are reasonably necessary to effect such approved matter or action,
unless such matter or action would also require the approval of such
Stockholder under this Agreement, the Stockholders Agreement or the Company
Charter and such approval has not been granted.

5.             Termination.  This Agreement shall terminate upon the
earliest to occur of any one of the following events: (a) the liquidation,
dissolution or indefinite cessation of the 

business
operations of the Company; (b) the execution by the Company of a general
assignment for the benefit of creditors or the appointment of a receiver or
trustee to take possession of the property and assets of the Company; (c)
unanimous written consent of the Principal Investors, (d) the date of the
consummation of an Initial Public Offering; and (e) the date on which the
Principal Investors no longer satisfy the conditions necessary to designate at
least one Class L-1 Director to the Board pursuant to the Company Charter as in
effect at the Effective Time.

6.             Definitions.

6.1           As used in this
Agreement, the following terms have the following meanings:

“Agreement” has
the meaning set forth in the preamble.

“Bain Designee”
has the meaning set forth in Section 2.2(b).

“Bain Investors”
has the meaning set forth in the preamble.

“Board” has the
meaning set forth in the recitals.

“Carlyle Designee”
has the meaning set forth in Section 2.2(a).

“Carlyle Investors”
has the meaning set forth in the preamble.

“Class L Common Stock”
has the meaning set forth in the recitals.

“Class L-1 Common
Stock” has the meaning set forth in the recitals.

“Class L-1 Directors”
has the meaning set forth in the recitals.

“Class L-2 Common
Stock” has the meaning set forth in the recitals.

“Class L-2 Designee”
has the meaning set forth in Section 2.2(d).

“Class L-2 Directors”
has the meaning set forth in the recitals.

“Company” has the
meaning set forth in the recitals.

“Company Charter”
has the meaning set forth in the recitals.

“Effective Time”
has the meaning set forth in the Merger Agreement.

“Initial Investor
Shares” means that number of Shares held by a Principal Investor
immediately following the Effective Time, as the same may be adjusted for stock
splits, stock dividends, recapitalizations, pro-rata sell-downs or similar
events.

“Initial Public
Offering” means the initial public offering of Stock registered on Form S-1
(or any equivalent or successor form) under the Securities Act of 1933, as
amended, and the rules and regulations in effect thereunder.

“Litigation” has
the meaning set forth in Section 7.2.

“Merger” has the
meaning set forth in the recitals.

“Merger Agreement”
has the meaning set forth in the recitals.

“Original Voting
Agreement” has the meaning set forth in the recitals.

“Permitted Transferee”
has the meaning set forth in the Company Charter.

“Principal Investor”
means any of (i) the Carlyle Investors, collectively, (ii) the Bain Investors,
collectively or (ii) the Spectrum Investors, collectively; provided, however,
that any such Principal Investor shall cease to be a Principal Investor at such
time as such Principal Investor ceases to hold Shares representing at least 25%
of the Initial Investor Shares held by such Principal Investor.  For the avoidance of doubt, so long as there
are two or more Principal Investors, references in this Agreement to “Principal
Investors” shall mean all such Principal Investors, and if at any time there is
only one Principal Investor, references in this Agreement to “the Principal
Investors” or “each Principal Investor” shall mean that sole Principal Investor
then remaining.

“Shares” has the
meaning set forth in Section 1.

“Spectrum Designee”
has the meaning set forth in Section 2.2(c).

“Spectrum Investors”
has the meaning set forth in the preamble.

“Stockholder” has
the meaning set forth in the preamble.

“Stockholders
Agreement” means that certain Stockholders Agreement Company, dated as of
the date hereof, among the Company, the Carlyle Investors, the Bain Investors,
the Spectrum Investors and the other stockholders of the Company named therein,
as the same may be amended, modified or supplemented from time to time in
accordance with its terms.

“Transfer” means a transfer, sale,
assignment, pledge, hypothecation or other disposition or exchange, including
any Transfer of a voting or economic interest in securities or other property;
and “Transferring” or “Transferred” have correlative meanings.

6.2           Unless the context of
this Agreement otherwise requires, (i) words of any gender include each other
gender; (ii) words using the singular or plural number also include the plural
or singular number, respectively; (iii) the terms “hereof,” “herein,” “hereby”
and derivative or similar words refer to this entire Agreement; (iv) the
terms “Article” or “Section” refer to the specified Article or Section of
this Agreement; (v) the word “including” shall mean “including, without
limitation”, (vi) each defined term has its defined meaning throughout this
Agreement, whether the definition of such term appears before or after such
term is used, and (vii) the word “or” shall be disjunctive but not exclusive.

6.3           References to
agreements and other documents shall be deemed to include all subsequent
amendments and other modifications thereto.

6.4           References to statutes
shall include all regulations promulgated thereunder and references to statutes
or regulations shall be construed as including all statutory and regulatory
provisions consolidating, amending or replacing the statute or regulation.

7.             Miscellaneous.

7.1           Governing Law.  This Agreement shall be governed by and
construed in accordance with the internal laws, and not the law of conflicts
which would result in the application of the laws of another jurisdiction, of
the State of Delaware.

7.2           Submission to
Jurisdiction; Waiver of Jury Trial. 
Each of the parties hereby irrevocably and unconditionally consents to
submit to the exclusive jurisdiction of the Court of Chancery of the State of
Delaware and of the United States of America sitting in Delaware for any
action, proceeding or investigation in any court or before any governmental
authority (“Litigation”) arising out of or relating to this Agreement,
(and agrees not to commence any Litigation relating thereto except in such
court), and further agrees that service of any process, summons, notice or
document by U.S. registered mail to its respective notice address, as provided
for in this Agreement, shall be effective service of process for any Litigation
brought against it in any such court. 
Each of the parties hereby irrevocably and unconditionally waives any
objection to the laying of venue of any Litigation arising out of this
Agreement or the transactions contemplated hereby in the Court of Chancery of
the State of Delaware or the United States of America sitting in Delaware and
hereby further irrevocably and unconditionally waives and agrees not to plead
or claim in any such court that any such Litigation brought in any such court
has been brought in an inconvenient forum. 
Each of the parties irrevocably and
unconditionally waives, to the fullest extent permitted by applicable law, any
and all rights to trial by jury in connection with any Litigation arising out
of or relating to this Agreement or the transactions contemplated hereby.

7.3           Specific Performance.  Each party, in addition to being entitled to
exercise all rights provided herein or granted by law, including recovery of
damages, shall be entitled to specific performance of each other party’s
obligations under this Agreement, and each party agrees to waive any
requirement for the security or posting of any bond in connection with  such remedy. 
The parties agree that monetary damages would not be adequate
compensation for any loss incurred by reason of a breach by any of them of the
provisions of this Agreement and each hereby agrees to waive the defense in any
action for specific performance that a remedy at law would be adequate.

7.4           Successors and
Assigns.  This Agreement shall be
binding upon and inure to the benefit of the parties and their respective legal
representatives, heirs, legatees, successors, and assigns and any other
transferee of Shares in compliance with the Stockholders Agreement and shall
also apply to any Shares acquired by Stockholders after the date hereof.

7.5           Entire Agreement.  This Agreement, the Stockholders Agreement,
the Company Charter, the by-laws of the Company and the other documents
delivered pursuant 

hereto constitute the full and entire
understanding and agreement among the parties with regard to the subjects
hereof and thereof.

7.6           Notices.  All notices, requests or consents provided
for or permitted to be given under this Agreement shall be in writing and shall
be given either by depositing such writing in the United States mail, addressed
to the recipient, postage paid and certified with return receipt requested, or
by depositing such writing with a reputable overnight courier for next day
delivery, or by delivering such writing to the recipient in person, by courier
or by facsimile transmission.  A notice,
request or consent given under this Agreement shall be deemed received when
actually received if personally delivered, when transmitted, if transmitted by
facsimile with electronic confirmation, the day after it is sent, if sent for
next day delivery and upon receipt, if sent by mail.  All such notices, requests and consents shall
be delivered as follows:

	
  

  	
  (a)  If to the Bain Investors, addressed as
  follows:

  
	
   

  	
   

  
	
   

  	
  c/o Bain
  Capital, LLC

  
	
   

  	
  111 Huntington
  Avenue

  
	
   

  	
  Boston,
  Massachusetts  02199

  
	
   

  	
  Facsimile:  (617) 516-2010

  
	
   

  	
  Attention:  

  	
  John Connaughton

  
	
   

  	
   

  	
  Phil Loughlin

  
	
   

  	
   

  
	
   

  	
  with a copy to:

  
	
   

  	
   

  
	
   

  	
  Ropes & Gray
  LLP

  
	
   

  	
  One International
  Place

  
	
   

  	
  Boston,
  Massachusetts  02110

  
	
   

  	
  Facsimile:  (617) 951-7050

  
	
   

  	
  Attention:  

  	
  R. Newcomb
  Stillwell

  
	
   

  	
   

  	
  Howard S. Glazer

  
	
   

  	
   

  	
  Jane D.
  Goldstein

  
	
   

  	
   

  	
   

  
	
   

  	
  (b)  If to the Carlyle Investors, addressed as
  follows:

  
	
   

  	
   

  
	
   

  	
  c/o The Carlyle
  Group

  
	
   

  	
  520 Madison Avenue,
  42nd Floor

  
	
   

  	
  New York, New
  York  10022

  
	
   

  	
  Facsimile:  (212) 381-4901

  
	
   

  	
  Attention: 

  	
  Michael Connelly

  
	
   

  	
   

  	
  Eliot P. S.
  Merrill

  
	
   

  	
   

  	
   

  
					

 

 

	
  

  	
  with a copy to:

  
	
   

  	
   

  
	
  

  	
  Ropes & Gray
  LLP

  
	
   

  	
  One
  International Place

  
	
   

  	
  Boston,
  Massachusetts  02110

  
	
   

  	
  Facsimile:  (617) 951-7050

  
	
   

  	
  Attention:  

  	
  R. Newcomb
  Stillwell

  
	
   

  	
   

  	
  Howard S. Glazer

  
	
   

  	
   

  	
  Jane D.
  Goldstein

  
	
   

  	
   

  	
   

  
	
   

  	
  and

  
	
   

  	
   

  
	
   

  	
  (c)  If to the Spectrum Investors, addressed as
  follows:

  
	
   

  	
   

  
	
   

  	
  c/o Spectrum
  Equity Investors

  
	
   

  	
  333 Middlefield
  Road

  
	
   

  	
  Suite 200

  
	
   

  	
  Menlo Park,
  CA  94025

  
	
   

  	
  Facsimile:  (415) 464-4601

  
	
   

  	
  Attention: 

  	
  Brion Applegate

  
	
   

  	
   

  	
  Benjamin
  Coughlin

  
	
   

  	
   

  
	
   

  	
  with a copy to:

  
	
   

  	
   

  
	
   

  	
  Ropes & Gray
  LLP

  
	
   

  	
  One
  International Place

  
	
   

  	
  Boston,
  Massachusetts  02110

  
	
   

  	
  Facsimile:  (617) 951-7050

  
	
   

  	
  Attention:  

  	
  R. Newcomb
  Stillwell

  
	
   

  	
   

  	
  Howard S. Glazer

  
	
   

  	
   

  	
  Jane D.
  Goldstein

  
					

 

7.7           Delays or Omissions.  No delay or omission to exercise any right,
power, or remedy accruing to any party hereto upon any breach or default of
another party under this Agreement shall impair any such right, power, or
remedy of such party, nor shall it be construed to be a waiver of any such
breach or default, or an acquiescence therein, or of or in any similar breach
or default thereafter occurring; nor shall any waiver of any single breach or
default be deemed a waiver of any other breach or default theretofore or
thereafter occurring.  Any waiver,
permit, consent, or approval of any kind or character on the part of any party
of any breach or default under this Agreement, or any waiver on the part of any
party of any provisions or conditions of this Agreement, must be in writing and
shall be effective only to the extent specifically set forth in such writing or
as provided in this Agreement.  All
remedies, either under this Agreement or by law or otherwise afforded to any
party, shall be cumulative and not alternative.

7.8           Counterparts.  This Agreement may be executed in any number
of counterparts and signatures may be delivered by facsimile, each of which may
be executed by 

less than all parties, each of which shall be
enforceable against the parties actually executing such counterparts, and all
of which together shall constitute one instrument.

7.9           Severability.  If any provision of this Agreement becomes or
is declared by a court of competent jurisdiction to be illegal, unenforceable,
or void, portions of such provision, or such provision in its entirety, to the
extent necessary, shall be severed from this Agreement and the balance of this
Agreement shall be enforceable in accordance with its terms.

7.10         Titles and Subtitles.  The descriptive headings of this Agreement
are inserted for convenience only and do not constitute a part of this
Agreement.

7.11         Further Assurances.  In connection with this Agreement and the
transactions contemplated hereby, each party hereto shall execute and deliver
any additional documents and instruments and perform any additional acts that
may be necessary or appropriate to effectuate and perform the provisions of
this Agreement and such transactions.

7.12         No Strict Construction.  This Agreement shall be deemed to be
collectively prepared by the parties hereto, and no ambiguity herein shall be
construed for or against any party based upon the identity of the author of
this Agreement or any provision hereof.

7.13         Amendment and Waiver.  Any provision of this Agreement may be
amended or waived (either generally or in a particular instance and either
retroactively or prospectively) only with the written consent of the Principal
Investors; provided that (i) no such amendment shall impose or
increase any liability or obligation on a Stockholder without the prior written
consent of such Stockholder, (ii) no such amendment has a disproportionately
adverse effect on any Stockholder in relation to the other Stockholders without
the prior written consent of such Stockholder.  Any amendment or waiver effected in
accordance with this paragraph shall be binding upon each Stockholder and the
Company and (iii) no such amendment shall be made to Section 4(c) without the
prior written consent of the Company.

7.14         No Recourse.  Notwithstanding anything that may be
expressed or implied in this Agreement, the Company and each Stockholder
covenant, agree and acknowledge that no recourse under this Agreement or any
document or instrument delivered in connection with this Agreement shall be had
against any current or future director, officer, employee, agent, general or
limited partner or member of any Stockholder or any Affiliate or assignee
thereof, as such, whether by the enforcement of any assessment or by any legal
or equitable proceeding, or by virtue of any statute, regulation or other
applicable law, it being expressly agreed and acknowledged that no personal
liability whatsoever shall attach to, be imposed upon or otherwise be incurred
by any current or future director, officer, employee, agent, general or limited
partner or member of any Stockholder or any Affiliate or assignee thereof, as
such, for any obligation of any Stockholder under this Agreement or any
documents or instruments delivered in connection with this Agreement for any
claim based on, in respect of or by reason of such obligations or their
creation.

7.15         Termination of
Original Voting Agreement.  At the
Effective Time, this Agreement shall supersede and replace the Original Voting
Agreement in its entirety and the Original Agreement shall be terminated and of
no further force and effect.

[THIS SPACE LEFT
BLANK INTENTIONALLY]

IN WITNESS WHEREOF,
the parties have executed this Agreement as of the date first above written.

	
   

  	
  AMC ENTERTAINMENT HOLDINGS, INC.

  
	
   

  	
   

  
	
   

  	
  By:

  	
   /s/ Craig R.
  Ramsey

  	
   

  
	
   

  	
   

  	
  Name:  Craig
  R. Ramsey

  
	
   

  	
   

  	
  Title:

  	
  Executive Vice President and

  Chief Financial Officer

  
					

 

 

 

CLASS L VOTING AND
IRREVOCABLE PROXY AGREEMENT

 

	
  

  	
  BAIN CAPITAL HOLDINGS (LOEWS) I, L.P.

  
	
   

  	
   

  
	
   

  	
  BY:  BAIN CAPITAL PARTNERS VII, L.P.,

  
	
   

  	
  ITS GENERAL
  PARTNER

  
	
   

  	
  BY:  BAIN CAPITAL INVESTORS, LLC,

  
	
   

  	
  ITS GENERAL PARTNER

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
   /s/
  Authorized Person

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  BAIN CAPITAL AIV (LOEWS) II, L.P.

  
	
   

  	
   

  
	
   

  	
  BY:  BAIN CAPITAL PARTNERS VIII, L.P.,

  
	
   

  	
  ITS GENERAL
  PARTNER

  
	
   

  	
  BY:  BAIN CAPITAL INVESTORS, LLC,

  
	
   

  	
  ITS GENERAL
  PARTNER

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:  

  	
   /s/
  Authorized Person

  	
   

  
					

 

 

 

CLASS L VOTING AND
IRREVOCABLE PROXY AGREEMENT

 

	
  

  	
  CARLYLE PARTNERS III LOEWS, L.P.

  
	
   

  	
   

  
	
   

  	
  BY:  TC GROUP III, L.P.,

  
	
   

  	
  ITS GENERAL
  PARTNER

  
	
   

  	
  BY:  TC GROUP III, L.L.C.,

  
	
   

  	
  ITS GENERAL
  PARTNER

  
	
   

  	
  BY:  TC GROUP, L.L.C.,

  
	
   

  	
  ITS MANAGING
  MEMBER

  
	
   

  	
  BY:  TCG HOLDINGS, L.L.C.,

  
	
   

  	
  ITS MANAGING
  MEMBER

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   /s/
  Authorized Person

  	
   

  
	
   

  	
  Name:

  
	
   

  	
  Title:

  
	
   

  	
   

  
	
   

  	
  CP III COINVESTMENT, L.P.

  
	
   

  	
  BY:  TC GROUP III, L.P.,

  
	
   

  	
  IT GENERAL
  PARTNER

  
	
   

  	
  BY:  TC GROUP III, L.L.C.,

  
	
   

  	
  ITS GENERAL
  PARTNER

  
	
   

  	
  BY:  TC GROUP, L.L.C.,

  
	
   

  	
  ITS MANAGING
  MEMBER

  
	
   

  	
  BY:  TCG HOLDINGS, L.L.C.,

  
	
   

  	
  ITS MANAGING
  MEMBER

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   /s/
  Authorized Person

  	
   

  
	
   

  	
  Name:

  
	
   

  	
  Title:

  

 

 

 

CLASS L VOTING AND
IRREVOCABLE PROXY AGREEMENT

 

	
  

  	
  SPECTRUM EQUITY INVESTORS IV, L.P.

  
	
   

  	
   

  
	
   

  	
  BY: SPECTRUM EQUITY
  ASSOCIATES IV, L.P.,

  
	
   

  	
  ITS GENERAL
  PARTNER

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   /s/
  Authorized Person

  	
   

  
	
   

  	
  Name:

  
	
   

  	
  Title:

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  SPECTRUM EQUITY INVESTORS PARALLEL

  
	
   

  	
  IV, L.P.

  
	
   

  	
   

  
	
   

  	
  BY:  SPECTRUM EQUITY ASSOCIATES IV, L.P.,

  
	
   

  	
  ITS GENERAL PARTNER

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   /s/
  Authorized Person

  	
   

  
	
   

  	
  Name:

  
	
   

  	
  Title:

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  SPECTRUM IV INVESTMENT MANAGERS’

  
	
   

  	
  FUND, L.P.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   /s/
  Authorized Person

  	
   

  
	
   

  	
  Name:

  
	
   

  	
  Title:

  

 

 

CLASS L VOTING AND
IRREVOCABLE PROXY AGREEMENTExhibit 10.7

THIS FEE AGREEMENT, dated
as of June 11, 2007 (this “Agreement”),
by and among AMC Entertainment Holdings, Inc., a Delaware corporation (“Holdings”), Marquee Holdings Inc., a
Delaware corporation and wholly-owned subsidiary of Holdings (“Marquee”), AMC Entertainment Inc., a
Delaware corporation and wholly-owned subsidiary of Marquee (the “Company”), J.P. Morgan Partners (BHCA),
L.P., a Delaware limited partnership (“JPMP”),
Apollo Management V, L.P., a Delaware limited partnership (“Apollo” and together with JPMP, the “Original Sponsor Management Entities”)
and the affiliates of Apollo listed on Schedule 1 hereto (the “Coinvestors”), and is made by and among
Holdings, the Company, the Original Sponsor Management Entities, the
Coinvestors, Bain Capital Partners, LLC, a Delaware limited liability company (“Bain”), TC Group, L.L.C., a Delaware
limited liability company (“Carlyle”)
and Applegate and Collatos, Inc., a Delaware corporation (“Spectrum” and, together with Bain and
Carlyle, the “Other Sponsor Management
Entities”, and the Other Sponsor Management Entities together
with the Original Sponsor Management Entities, the “Sponsor Management Entities”).  

BACKGROUND

1.             Holdings,
Marquee and Marquee Merger Sub Inc., a Delaware corporation (“Merger Sub”), are parties to that
certain Agreement and Plan of Merger, dated as of June 11, 2007 (the “Merger Agreement”), pursuant to which
Merger Sub will be merged with and into Marquee with Marquee remaining as the
surviving entity (the “Merger”).

2.             In
connection with the consummation of the Merger, the parties hereto wish
terminate, supersede and replace effective as of the Effective Time that
certain Amended and Restated Fee Agreement, dated  as of January 26, 2006, among Marquee and the
Sponsor Management Entities (the “Original
Agreement”).

3.             The
Sponsor Management Entities have entered into a Stockholders Agreement, dated
as of the date of this Agreement, with Holdings and the other Investors (as
defined therein) (as the same may be amended from time to time hereafter, the “Stockholders Agreement”), relating to
the ownership of the common stock of Holdings by the Investors.

4.             The
parties hereto desire that the Company avail itself, for the term of this
Agreement, of the Sponsor Management Entities’ expertise in providing financial
and structural analysis, due diligence investigations, corporate strategy,
other advice and negotiation assistance, which the parties believe will be
beneficial to the Company, and the Sponsor Management Entities wish to provide
the services to the Company as set forth in this Agreement in consideration of
the payment of a Management Fee (as defined below).

In consideration of the premises and agreements
contained herein and of other good and valuable consideration, the sufficiency
of which are hereby acknowledged, the parties agree as follows:

AGREEMENT

SECTION 1.     Appointment.  The
Company hereby engages the Sponsor Management Entities to provide the
management services to the Company described in Section 2 (the “Management Services”) for the term of
this Agreement on the terms and subject to the conditions of this Agreement.

SECTION 2.     Management Services.  The
Sponsor Management Entities agree that during the term of this Agreement, they
will provide to the Company, by and through themselves, their affiliates and
such respective officers, employees, representatives and third parties as the
Sponsor Management Entities in their sole discretion may designate from time to
time, management, advisory and consulting services in relation to the affairs
of the Company and its subsidiaries, including, without limitation,
(a) advice regarding the structure, terms, conditions and other
provisions, distribution and timing of debt and equity offerings and advice
regarding relationships with the lenders and bankers of the Company and its
subsidiaries, (b) advice regarding the strategy of the Company,
(c) advice regarding dispositions and/or acquisitions and (d) such
other advice directly related or ancillary to the above financial advisory services
as may be reasonably requested by the Company; provided that the
responsibilities of one Sponsor Management Entity shall not be substantially
disproportionate to the responsibilities of the other Sponsor Management
Entities.  It is expressly agreed that
the services to be performed hereunder will not include investment banking or
other financial advisory services which may be provided by the Sponsor
Management Entities or any of their affiliates to the Company, Marquee or
Holdings in connection with any specific acquisition, divestiture, refinancing
or recapitalization of the Company or any of its subsidiaries, by Marquee or by
Holdings.  The Sponsor Management
Entities may be entitled to receive additional compensation for providing
services of the type specified in the preceding sentence by mutual agreement of
the Company or such subsidiary, Marquee or Holdings, on the one hand, and one
or more of the Sponsor Management Entities or their relevant affiliates, on the
other hand.  The obligation of the Sponsor
Management Entities to provide Management Services shall terminate on the
Termination Date (as defined below).

SECTION 3.     Management Fee.

(a)           In
consideration of the Management Services being provided by the Sponsor
Management Entities, the Company will pay, to the Sponsor Management Entities a
management fee in respect of each fiscal year from and including fiscal 2007 in
the aggregate amount of $5,000,000 annually (such management fees in the
aggregate are collectively referred to as the “Management
Fee”), which shall be paid quarterly and in advance on the first
day of each fiscal quarter of the Company. 
On each payment date the Company shall pay to the Sponsor Management
Entities the aggregate amount of $1,250,000 in respect of the fiscal quarter then
beginning (with such payment  to be paid
to each Sponsor Management Entity in accordance with Schedule 1 hereto).  The Management Fee will accrue and be payable
through the first day of the fiscal quarter in which the Termination Date (as
defined below) occurs.  Any amounts
payable by the Company to the Sponsor Management Entities pursuant to this
Section 3(a) shall be paid to each Sponsor Management Entity pro rata based on
the relative percentage ownership of voting stock in Holdings held by such Sponsor
Management Entity and its affiliates as compared to the other Sponsor
Management Entities and their respective affiliates (it being understood that
no person will be considered an affiliate of any Sponsorship Management Entity
solely by reason of ownership of capital stock of Holdings), in each case
calculated as of the last 

day of
the quarterly period preceding the payment date.  All amounts paid by the Company, Marquee or
Holdings to the Sponsor Management Entities pursuant to this Section 3 shall be
made by wire transfer in same-day funds to the respective bank accounts
designated by the Sponsor Management Entities, and shall not be refundable
under any circumstances.  For purposes of
this Agreement, “Termination Date”
means the earliest of (i) the twelfth anniversary of December 23, 2004,
(ii) such time as the Sponsor Management Entities and their affiliates (it
being understood that no person will be considered an affiliate of any
Sponsorship Management Entity solely by reason of ownership of capital stock of
Holdings) then owning beneficial economic interests Holdings own less in the
aggregate than 20% of the beneficial economic interests in Holdings initially
owned by the Sponsor Management Entities and (iii) such earlier date as Holdings, the Company and a
Requisite Stockholder Majority (as defined in the Stockholders Agreement) may
mutually agree upon.

(b)           To
the extent the Company does not pay the Management Fee for any reason,
including if prohibited by any agreement or indenture governing indebtedness of
Holdings, Marquee or any of their respective subsidiaries (including the
Company), the payment by the Company to the Sponsor Management Entities of the
Management Fee will be payable immediately on the earlier of (i) the first date
on which the payment of such deferred Management Fee, as the case may be, is no
longer prohibited under any contract applicable to Holdings, Marquee or any of
their respective subsidiaries (including the Company) and the Company is
otherwise able to make such payment, and (ii) total or partial liquidation,
dissolution or winding up of Holdings or the Company.  Any quarterly payment of the Management Fee
that is not paid on the scheduled due date will bear interest, payable in cash
on each scheduled due date, at an annual rate of 10%, compounded quarterly,
from the date due until paid.

(c)           The
parties acknowledge and agree that an objective of the Company is to maximize
value for Holdings and its shareholders which may include consummating (or
participating in the consummation of) (i) a Change of Control (as defined
below) or (ii) an Initial Public Offering (as defined in the Stockholders
Agreement).  The term “Change of Control” means a transaction
(including, without limitation, any merger, consolidation or sale of assets or
equity interests) the result of which is that any Person (as defined in the
Stockholders Agreement) other than an Investor (as defined in the Stockholders
Agreement) or a Permitted Transferee (as defined in the Stockholders Agreement)
of an Investor (as defined in the Stockholders Agreement) becomes the
beneficial owner, directly or indirectly, of more than 50% of the voting stock
of, or all or substantially all of the assets of, the Company, Marquee or
Holdings.  The Management Services
provided to the Company by the Sponsor Management Entities will help to
facilitate the consummation of a Change of Control or Initial Public Offering,
should the Company, Marquee or Holdings decide to pursue such a
transaction.  In the event of a Change of
Control or Initial Public Offering, each of the Sponsorship Management Entities
shall receive its pro rata portion of the Lump Sum Payment (as defined below)
in lieu of quarterly payments of the Management Fee, such amount to be paid,
unless prohibited by and subject to the terms of any agreement or indenture
governing indebtedness of Holdings, Marquee or any of their subsidiaries
(including the Company), on the date on which the Change of Control or Initial
Public Offering is consummated.  The “Lump Sum Payment” shall be a single
lump sum cash payment equal to the then present value of all then current and
future Management Fees payable under this Agreement, assuming the Termination
Date to be the twelfth anniversary of December 23, 2004 (using a discount rate
equal to the yield to maturity on the date of the consummation of the Change of
Control or Initial Public Offering of the class of outstanding 

U.S.
government bonds having a final maturity closest to the twelfth anniversary of
the date of the Original Agreement (the “Discount
Rate”)); provided, that no portion of the Lump Sum
Payment shall be payable to a Sponsor Management Entity if on the date of the
consummation of the Change of Control or Initial Public Offering such Sponsor
Management Entity does not own any beneficial economic interest in Holdings,
Marquee or the Company.  A pro rata
portion of the Lump Sum Payment will be paid to each Sponsor Management Entity
upon a Change of Control or Initial Public Offering based on the relative
percentage interests in Holdings held by such Sponsor Management Entity and its
affiliates (it being understood that no person will be considered an affiliate
of any Sponsorship Management Entity solely by reason of ownership of capital
stock of Holdings) as compared to the other Sponsor Management Entities and
their respective affiliates (it being understood that no person will be
considered an affiliate of any Sponsorship Management Entity solely by reason
of ownership of capital stock of Holdings), in each case, at the time of such
Change of Control or Initial Public Offering. 
The Lump Sum Payment will be payable to the Sponsor Management Entities
by wire transfer in same-day funds to the respective bank accounts designated
by the applicable Sponsor Management Entities.

(d)           To
the extent the Company does not pay any portion of the Lump Sum Payment by
reason of any prohibition on such payment pursuant to the terms of any
agreement or indenture governing indebtedness of Holdings, Marquee or their
subsidiaries (including the Company), any unpaid portion of the Lump Sum
Payment shall be paid to the Sponsor Management Entities on the first date on
which the payment of such unpaid amount is permitted under such agreement or
indenture, to the extent permitted by such agreement or indenture.  Any portion of the Lump Sum Payment not paid
on the scheduled due date shall bear interest at an annual rate equal to the
Discount Rate, compounded quarterly, from the date due until paid.

SECTION 4.     Reimbursements.

(a)           In
addition to the fees payable pursuant to this Agreement, the Company will pay
directly or reimburse the Sponsor Management Entities and each of their
respective affiliates for their respective Out-of-Pocket Expenses (as defined
below), and for any Other Expenses (as defined below) for which payment or
reimbursement by the Company is provided pursuant to Section 4(b).  For the purposes of this Agreement, the term “Out-of-Pocket Expenses” means the
reasonable routine out-of-pocket costs and expenses incurred by a Sponsor
Management Entity and their respective affiliates in connection with the
Management Services provided under this Agreement (including prior to the
Effective Time), including, without limitation, (a) costs of any outside
services or independent contractors (other than the fees and disbursements of
any independent accountants, outside legal counsel, consultants or similar
independent professionals and organizations), such as couriers, business
publications, on-line financial services or similar services, retained or used
by such Sponsor Management Entity or any of its affiliates and
(b) transportation, per diem costs, word processing expenses or any
similar expense not associated with its or its affiliates’ ordinary operations.

(b)           Notwithstanding the
foregoing, except as provided in this Section 4(b), neither the Company,
Marquee nor Holdings shall pay directly or reimburse any Sponsor Management
Entity or its affiliates for costs and expenses incurred by such Sponsorship
Management Entity or its affiliates that are not Out-of-Pocket Expenses (“Other Expenses”); provided, that
the Company, Marquee or Holdings shall pay directly or reimburse a Sponsor
Management Entity and its affiliates for any of such Sponsor Management Entity’s
and its 

affiliates’ Other
Expenses that are (A) less than $10,000 in the aggregate in any calendar year
or (B) approved by the Requisite Stockholder Majority (as defined in the
Stockholders Agreement) for payment or reimbursement by the Company, Marquee or
Holdings.  If any Sponsor Management Entity
or any of its affiliates requests payment or reimbursement for Out-of-Pocket
Expenses in excess of $100,000 in the aggregate in any calendar year, such
Sponsor Management Entity or its relevant affiliate shall provide notice of
such request(s) to each other Sponsor Management Entity in accordance with
Section 9(b).  All payments or
reimbursements for Out-of-Pocket Expenses and approved or permitted Other
Expenses will be made by wire transfer in same-day funds to the bank account
designated by such Sponsor Management Entity or its relevant affiliate (other
than any such affiliate that would not be an affiliate of such Sponsor
Management Entity, but for such Sponsor Management Entity’s ownership of
capital stock of Holdings) (if such expenses were incurred by such Sponsor
Management Entity or its affiliates) promptly upon or as soon as practicable
following request for reimbursement, to the account indicated to the Company by
the relevant payee.

(c)           Apart
from the Out-of-Pocket Expenses and such other reasonable out-of-pocket
expenses as are approved pursuant to Section 4(b) of the Sponsor Management
Entities, Holdings will also incur reimbursable expenses from time to
time.  For each fiscal year, the Company
shall make cash payments to Holdings in an amount equal to the sum of (x) any
fees payable by Holdings in order to maintain its corporate existence and (y)
any amounts attributable to (i) corporate overhead expenses of Holdings
incurred in the ordinary course of business and (ii) salaries or other compensation
of employees who perform services for both Holdings and the Company
(collectively, the “Holdings Expenses”);
provided, that reimbursements for Holdings Expenses made pursuant to
this clause (i) shall not exceed, in the aggregate, $3,500,000 in any fiscal
year and (ii) shall not be deemed as part of the Management Fee.  Any payments of Holdings Expenses made
pursuant to this Section 4(b) shall be made as requested by Holdings in its
sole discretion, exercised in good faith.

SECTION 5.     Indemnification.  The
Company will indemnify and hold harmless each of the Sponsor Management
Entities, their respective affiliates and partners (both general and limited),
members (both managing and otherwise), officers, directors, employees, agents
and representatives (each such person being an “Indemnified Party”) from and against any and all losses,
claims, damages and liabilities, including in connection with seeking
indemnification, whether joint or several (the “Liabilities”), related to, arising out of or in connection
with the Management Services contemplated by this Agreement or the engagement
of the Sponsor Management Entities pursuant to, and the performance by the
Sponsor Management Entities or their affiliates of the Management Services
contemplated by, this Agreement, whether or not pending or threatened, whether
or not an Indemnified Party is a party, whether or not resulting in any
liability and whether or not such action, claim, suit, investigation or
proceeding is initiated or brought by the Company.  The Company will reimburse any Indemnified
Party for all reasonable costs and expenses (including reasonable attorneys’
fees and expenses) as they are incurred in connection with investigating,
preparing, pursuing, defending or assisting in the defense of any action,
claim, suit, investigation or proceeding for which the Indemnified Party would
be entitled to indemnification under the terms of the previous sentence, or any
action or proceeding arising therefrom, whether or not such Indemnified Party
is a party thereto.  The Company will not
be liable under the foregoing indemnification provision with respect to any
particular loss, claim, damage, liability, cost or expense of an Indemnified
Party that is determined by a court, in a final judgment from which no further
appeal may be taken, to have 

resulted
primarily from the gross negligence or willful misconduct of such Indemnified
Party.  The attorneys’ fees and other
expenses of an Indemnified Party shall be paid by the Company as they are
incurred upon receipt, in each case, of an undertaking by or on behalf of the
Indemnified Party to repay such amounts if it is finally judicially determined
that the Liabilities in question resulted primarily from the gross negligence
or willful misconduct of such Indemnified Party.

SECTION 6.     Accuracy of Information.  The
Company shall furnish or cause to be furnished to the Sponsor Management
Entities such information as the Sponsor Management Entities believe reasonably
appropriate to their Management Services hereunder and to comply with
Securities and Exchange Commission or other legal requirements relating to the
beneficial ownership by the Investors (as defined in the Stockholders
Agreement) of equity securities of the Company (all such information so
furnished, the “Information”).  The Company recognizes and confirms that the
Sponsor Management Entities (a) will use and rely primarily on the Information
and on information available from generally recognized public sources in
performing the Management Services contemplated by this Agreement without
having independently verified the same, (b) do not assume responsibility
for the accuracy or completeness of the Information and such other information
and (c) are entitled to rely upon the Information without independent verification.

SECTION 7.     Effective Time.  This
Agreement will become effective at the  “Effective Time”, as defined in the
Merger Agreement.

SECTION 8.     Permissible Activities.  Subject
to applicable law and the provisions of Section 13(b) of the Stockholders Agreement,
nothing herein will in any way preclude the Sponsor Management Entities or
their respective affiliates (other than the Company or its subsidiaries and
their respective employees) or their respective partners (both general and
limited), members (both managing and otherwise), officers, directors,
employees, agents or representatives from engaging in any business activities
or from performing services for its or their own account or for the account of
others, including for companies that may be in competition with the business
conducted by Holdings, Marquee and their subsidiaries (including the Company).

SECTION 9.     Miscellaneous.

(a)   No amendment or waiver of any
provision of this Agreement, or consent to any departure by any party hereto
from any such provision, will be effective unless it is in writing and signed
by the Company, Marquee, Holdings and the Requisite Stockholder Majority (as
defined in the Stockholders Agreement). 
Any amendment, waiver or consent will be effective only in the specific instance
and for the specific purpose for which given. 
The waiver by any party of any breach of this Agreement will not operate
as or be construed to be a waiver by such party of any subsequent breach.

(b)   Any
notices or other communications required or permitted hereunder will be
sufficiently given if delivered personally or sent by facsimile with confirmed
receipt, or by overnight courier, addressed as follows or to such other address
of which the parties may have given written notice:

if to Holdings, addressed
to it at:

AMC Entertainment Holdings, Inc.

920 Main Street

Kansas City, MO 
64105

Fax:      (816)
480-4700

Attn:     Kevin M. Connor

with a copy to:

Latham & Watkins LLP

885 Third Avenue

New York, NY 10022

Fax: (212) 751-4864

Attn:  David
S. Allinson

if to Marquee,
addressed to it at:

Marquee Holdings Inc.

920 Main Street

Kansas City, MO 
64105

Fax:      (816)
480-4700

Attn:     Kevin M. Connor

with a copy to:

Latham & Watkins LLP

885 Third Avenue

New York, NY 10022

Fax: (212) 751-4864

Attn:  David
S. Allinson

if to the Company,
addressed to it at:

AMC Entertainment Inc.

920 Main Street

Kansas City, MO 
64105

Fax:      (816)
480-4700

Attn:     Kevin M. Connor

with a copies to:

O’Melveny
& Myers LLP

Times
Square Tower

7
Times Square

New
York, NY 10036

Fax:
(212) 326-2061

Attn:  Monica Thurmond

and

Latham & Watkins LLP

885 Third Avenue

New York, NY 10022

Fax: (212) 751-4864

Attn:  David
S. Allinson

if to JPMP, addressed as follows:

J.P. Morgan Partners (BHCA), L.P. and affiliated funds

c/o CCMP Capital Advisors, LLC

16th Floor

New York, New York 10167

Fax:      (212)
899-3511

Attn:     Michael R. Hannon

Stephen P. Murray

with a copy to:

Latham & Watkins LLP

885 Third Avenue

New York, NY 10022

Fax: (212) 751-4864

Attn:  David
S. Allinson

if to Apollo or
the Coinvestors (as applicable), addressed as follows:

Apollo Management, L.P.

9 West 57th Street

43rd Floor

New York, New York 10019

Attn:     Marc Rowan

Aaron Stone

with a copy to:

Latham & Watkins LLP

885 Third Avenue

New York, NY 10022

Fax: (212) 751-4864

Attn:  David
S. Allinson

if to Bain, addressed as follows:

c/o Bain Capital, LLC

111 Huntington Avenue

Boston, MA 02199

with a copy to:

Ropes & Gray LLP

One International Place

Boston, Massachusetts 
02110

Fax:      (617)
951-7050

Attn:     R. Newcomb Stillwell

Howard S. Glazer

Jane D. Goldstein

if to Carlyle, addressed as follows:

c/o
The Carlyle Group

520 Madison Avenue, 42nd Floor

New York, New York 
10022

Fax:      (212)
381-4901

Attn:     Michael Connelly

Eliot P. S.
Merrill

with a copy to:

Ropes & Gray LLP

One International Place

Boston, Massachusetts  02110

Fax:      (617)
951-7050

Attn:     R. Newcomb Stillwell

Howard S. Glazer

Jane D. Goldstein

and

if to Spectrum, addressed as follows:

c/o Spectrum
Equity Investors

333 Middlefield Road

Suite 200

Menlo Park,
CA  94025

Fax:      (415) 464-4601

Attn:     Brion Applegate

Benjamin Coughlin

with a copy to:

Ropes & Gray LLP

One International Place

Boston, Massachusetts 
02110

Fax:      (617)
951-7050

Attn:     R. Newcomb Stillwell

Howard S. Glazer

Jane D. Goldstein

Unless otherwise specified herein, such notices or other communications
will be deemed received (i) on the date delivered, if delivered personally
or sent by facsimile with confirmed receipt, and (ii) one business day
after being sent by overnight courier.

 

(c)   This
Agreement, the Stockholders Agreement and the Merger Agreement will constitute
the entire agreement between the parties with respect to the subject matter
hereof, and will supersede all previous oral and written (and all
contemporaneous oral) negotiations, commitments, agreements and understandings
relating hereto.

(d)   This
Agreement and any claims or controversies arising out of or relating to this
Agreement will be governed by, and construed in accordance with, the laws of
the State of New York (without regard to principles of conflicts of law that
would apply the law of another jurisdiction).

(e)   The
provisions of this Agreement will be binding upon and inure to the benefit of
the parties hereto and their respective successors.  Subject to the next sentence, no Person other
than the parties hereto and their respective successors is intended to be a
beneficiary of this Agreement.  The
parties acknowledge and agree that the affiliates of the Sponsor Management
Entities and their respective partners (both general and limited), members
(both managing and otherwise), officers, directors, employees, agents and
representatives are intended to be third-party beneficiaries under Section 5 of
this Agreement.

(f)    This
Agreement may be executed by one or more parties to this Agreement on any
number of separate counterparts (including by facsimile), and all of said
counterparts taken together will be deemed to constitute one and the same
instrument.

(g)   Any
provision of this Agreement that is prohibited or unenforceable in any
jurisdiction will, as to such jurisdiction, be ineffective to the extent of
such prohibition or unenforceability without invalidating the remaining
provisions hereof, and any such prohibition or unenforceability in any
jurisdiction will not invalidate or render unenforceable such provision in any
other jurisdiction.

(h)   At
the Effective Time, this Agreement shall supersede and replace the Original
Agreement in its entirety and the Original Agreement shall be terminated and of
no further force and effect.

IN WITNESS WHEREOF, the undersigned have executed, or
have caused to be executed, this Agreement on the date first written above.

	
  

  	
  AMC ENTERTAINMENT HOLDINGS, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
   /s/ Craig R.
  Ramsey

  	
   

  
	
   

  	
   

  	
  Name:  Craig
  R. Ramsey

  
	
   

  	
   

  	
  Title: 
  Executive Vice President and 

  
	
   

  	
   

  	
  Chief Financial Officer

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  MARQUEE HOLDINGS, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
   /s/ Craig R.
  Ramsey

  	
   

  
	
   

  	
   

  	
  Name:  Craig
  R. Ramsey

  
	
   

  	
   

  	
  Title: 
  Executive Vice President and 

  
	
   

  	
   

  	
  Chief Financial Officer

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  AMC ENTERTAINMENT INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By: 

  	
   /s/ Craig R.
  Ramsey

  	
   

  
	
   

  	
   

  	
  Name:  Craig
  R. Ramsey

  
	
   

  	
   

  	
  Title:  Executive
  Vice President and 

  
	
   

  	
   

  	
  Chief Financial Officer

  
							

 

 

 

FEE
AGREEMENT

 

	
  

  	
  J.P. MORGAN PARTNERS (BHCA), L.P.

  
	
   

  	
  BY: CCMP CAPITAL ADVISORS, LLC,

  
	
   

  	
   

  	
  as Attorney In Fact

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
   /s/
  Authorized Person

  	
   

  
	
   

  	
   

  	
  Name:

  
	
   

  	
   

  	
  Title:

  
					

 

 

 

FEE AGREEMENT

 

	
  

  	
  APOLLO MANAGEMENT V, L.P.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
   /s/
  Authorized Person

  	
   

  
	
   

  	
   

  	
   

  	
  Name:

  
	
   

  	
   

  	
   

  	
  Title:

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  APOLLO INVESTMENT FUND V, L.P.

  
	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
  APOLLO ADVISORS V, L.P.,

  
	
   

  	
   

  	
  ITS GENERAL PARTNER

  
	
   

  	
  By: APOLLO CAPITAL MANAGEMENT V, INC.

  
	
   

  	
   

  	
  ITS GENERAL PARTNER

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
   /s/
  Authorized Person

  	
   

  
	
   

  	
   

  	
   

  	
  Name:

  
	
   

  	
   

  	
   

  	
  Title:

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  APOLLO OVERSEAS PARTNERS V, L.P.

  
	
   

  	
   

  
	
   

  	
  By: APOLLO ADVISORS V, L.P.,

  
	
   

  	
   

  	
  ITS GENERAL PARTNER

  
	
   

  	
  By: APOLLO CAPITAL MANAGEMENT V, INC.

  
	
   

  	
   

  	
  ITS GENERAL PARTNER

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
   /s/
  Authorized Person

  	
   

  
	
   

  	
   

  	
   

  	
  Name:

  
	
   

  	
   

  	
   

  	
  Title:

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  APOLLO NETHERLANDS PARTNERS V(A), L.P.

  
	
   

  	
   

  
	
   

  	
  By: APOLLO ADVISORS V, L.P.,

  
	
   

  	
   

  	
  ITS GENERAL PARTNER

  
	
   

  	
  By: APOLLO CAPITAL MANAGEMENT V, INC.

  
	
   

  	
   

  	
  ITS GENERAL PARTNER

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
   /s/
  Authorized Person

  	
   

  
	
   

  	
   

  	
   

  	
  Name:

  
	
   

  	
   

  	
   

  	
  Title:

  

 

 

 

FEE
AGREEMENT

 

	
  

  	
  APOLLO NETHERLANDS PARTNERS V(B), L.P.

  
	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
  APOLLO ADVISORS V, L.P.,

  
	
   

  	
   

  	
  ITS GENERAL PARTNER

  
	
   

  	
  By:

  	
   

  	
  APOLLO CAPITAL MANAGEMENT V, INC.

  
	
   

  	
   

  	
  ITS GENERAL PARTNER

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
   /s/
  Authorized Person

  	
   

  
	
   

  	
   

  	
   

  	
  Name:

  
	
   

  	
   

  	
   

  	
  Title:

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  APOLLO GERMAN PARTNERS V GMBH & CO KG

  
	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
  APOLLO ADVISORS V, L.P.,

  
	
   

  	
   

  	
  ITS GENERAL PARTNER

  
	
   

  	
  By:

  	
   

  	
  APOLLO CAPITAL MANAGEMENT V, INC.

  
	
   

  	
   

  	
  ITS GENERAL PARTNER

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
   /s/
  Authorized Person

  	
   

  
	
   

  	
   

  	
   

  	
  Name:

  
	
   

  	
   

  	
   

  	
  Title:

  

 

 

 

FEE
AGREEMENT

 

	
  

  	
  BAIN CAPITAL PARTNERS, LLC

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
   /s/
  Authorized Person

  	
   

  
	
   

  	
   

  	
  Name:

  
	
   

  	
   

  	
  Title:

  

 

 

 

FEE
AGREEMENT

 

	
  

  	
  TC GROUP, L.L.C.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
   /s/
  Authorized Person

  	
   

  
	
   

  	
   

  	
  Name:

  
	
   

  	
   

  	
  Title:

  

 

 

 

FEE
AGREEMENT

 

	
  

  	
  APPLEGATE AND COLLATOS, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
   /s/ Authorized
  Person

  	
   

  
	
   

  	
   

  	
  Name:

  
	
   

  	
   

  	
  Title:

  

 

 

 

FEE
AGREEMENT

Schedule
1

Management
Fee

	
  Entity

  	
   

  	
  Fee Percentage

  	
   

  
	
  J.P. Morgan Partners
  (BHCA), L.P.

  	
   

  	
  25.498

  	
  %

  
	
  Apollo Investment Fund
  V, L.P.

  	
   

  	
  21.877

  	
  %

  
	
  Apollo Overseas
  Partners V, L.P.

  	
   

  	
  2.870

  	
  %

  
	
  Apollo Netherlands Partners
  V(A), L.P.

  	
   

  	
  0.301

  	
  %

  
	
  Apollo Netherlands
  Partners V(B), L.P.

  	
   

  	
  0.212

  	
  %

  
	
  Apollo German Partners
  V GmbH & Co KG

  	
   

  	
  0.238

  	
  %

  
	
  Bain Capital Partners,
  LLC

  	
   

  	
  18.512

  	
  %

  
	
  TC Group, L.L.C.

  	
   

  	
  18.512

  	
  %

  
	
  Applegate and Collatos,
  Inc.

  	
   

  	
  11.979

  	
  %

  
	
  Total:

  	
   

  	
  100.000

  	
  %

  

 

 

 

Fee
Agreement

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00124-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00124-of-00352.parquet"}]]