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        [CONFORMED COPY] 

 
 

Exhibit 4.63    
    

Seventh Amendment to Common Stock Purchase Agreement  

by and between 

ZeniMax Media Inc.  

and 

SBS Broadcasting S.A.  

March 26, 2003 

 
 
 

Seventh Amendment to Common Stock Purchase Agreement    
    

        This Seventh Amendment to Common Stock Purchase Agreement (the "Seventh Amendment") is made as of this
26th day of March 2003, to amend the Common Stock Purchase Agreement dated October 30, 2000, as modified by a First Amendment dated May 15, 2001, a Second Amendment
dated June 14, 2001, a Third Amendment dated April 16, 2002, a Fourth Amendment dated June 6, 2002, a Fifth Amendment dated September 27, 2002, and a Sixth Amendment dated
December 20, 2002 (the "Agreement") by and between ZeniMax Media Inc., a Delaware corporation (the
"Company"), and SBS Broadcasting S.A., a Luxembourg corporation (the "Purchaser" or
"SBS"). 

        In
consideration of the representations, warranties and covenants in the Agreement and for other good and valuable consideration, the Company and SBS hereby agree as follows: 

	1.
	Extension
of Effectiveness of F-3 Registration Statement.

	(a)
	SBS
shall maintain the effectiveness of Amendment No. 1 to its Form F-3 Registration Statement (No. 333-13872)
("F-3 Registration Statement"), filed with the United States Securities and Exchange Commission
("SEC"), and deemed effective on October 17, 2001, to and including April 30, 2003, with respect to the Company's right to offer for sale
156,818 shares of common stock, par value $1.50 per share, of SBS (the "SBS Shares"), delivered to the Company in exchange for certain consideration
under the Agreement.

	(d)
	SBS
shall incorporate by reference the F-3 Registration Statement in its SEC filings required to be made by law and take such further steps as may be necessary or required
to maintain the Company's ability to offer the SBS Shares for sale pursuant to such F-3 Registration Statement.

	2.
	Effect
of this Amendment. 

        The
parties agree that all other terms and conditions set forth in the Agreement remain in full force and effect. 

        IN
WITNESS WHEREOF, the parties hereto have executed this Seventh Amendment as of the day and year first above written. 

	

 	
 	
COMPANY:
	

 	
 	

ZENIMAX MEDIA INC.
	

 	
 	

By:	

/s/  ROBERT A. ALTMAN      

	 	 	Name:	Robert A. Altman
	 	 	Title:	Chairman and CEO

	

 	
 	

Address:	

1370 Piccard Drive,

Suite 120

Rockville, MD 20850

2

 

	

 	
 	
PURCHASER:
	

 	
 	

SBS Broadcasting S.A.
	

 	
 	

By:	

/s/  ERIK T. MOE      

	 	 	Name:	Erik T. Moe
	 	 	Title:	General Counsel & Senior Vice President

	

 	
 	

Address:	

SBS Broadcasting S.A.

8-10 rue Mathias Hardt

BP 39

L-2010

Luxembourg
	

 	
 	

Copy to:	

SBS Services B.V.

Quintet Office Park

Rietlandpark 353

1019EM Amsterdam

Holland

Attn: Corporate Secretary

3

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        [CONFORMED COPY] 

 
 

Exhibit 4.64    
    

         Eighth Amendment to Common Stock Purchase Agreement  

by and between 

ZeniMax Media Inc.  

and 

SBS Broadcasting S.A.  

April 30, 2003 

 
 
 

Eighth Amendment to Common Stock Purchase Agreement  
    

        This Eighth Amendment to Common Stock Purchase Agreement (the "Eight Amendment") is made as of this
30th day of April 2003, to amend the Common Stock Purchase Agreement dated October 30, 2000, as modified by a First Amendment dated May 15, 2001, a Second Amendment
dated June 14, 2001, a Third Amendment dated April 16, 2002, a Fourth Amendment dated June 6, 2002, a Fifth Amendment dated September 27, 2002, a Sixth Amendment dated
December 20, 2002, and a Seventh Amendment dated March 26, 2003 (the "Agreement") by and between ZeniMax Media Inc., a Delaware
corporation (the "Company"), and SBS Broadcasting S.A., a Luxembourg corporation (the "Purchaser" or
"SBS"). 

        In
consideration of the representations, warranties and covenants in the Agreement and for other good and valuable consideration, the Company and SBS hereby agree as follows: 

	1.
	Extension
of Effectiveness of F-3 Registration Statement.

	(a)
	SBS
shall maintain the effectiveness of Amendment No. 1 to its Form F-3 Registration Statement (No. 333-13872)
("F-3 Registration Statement"), filed with the United States Securities and Exchange Commission
("SEC"), and deemed effective on October 17, 2001, to and including September 30, 2003, with respect to the Company's right to offer for
sale 156,818 shares of common stock, par value $1.50 per share, of SBS (the "SBS Shares"), delivered to the Company in exchange for certain
consideration under the Agreement.

	(b)
	SBS
shall incorporate by reference the F-3 Registration Statement in its SEC filings required to be made by law and take such further steps as may be necessary or required
to maintain the Company's ability to offer the SBS Shares for sale pursuant to such F-3 Registration Statement.

	2.
	Effect
of this Amendment. 

        The
parties agree that all other terms and conditions set forth in the Agreement remain in full force and effect. 

        IN
WITNESS WHEREOF, the parties hereto have executed this Eighth Amendment as of the day and year first above written. 

	

 	
 	
COMPANY:
	

 	
 	

ZENIMAX MEDIA INC.
	

 	
 	

By:	

/s/  ROBERT A. ALTMAN      

	 	 	Name:	Robert A. Altman
	 	 	Title:	Chairman and CEO

	 	 	Address:	1370 Piccard Drive, Suite 120

Rockville, MD 20850 USA

2

 

	

 	
 	
PURCHASER:
	

 	
 	

SBS Broadcasting S.A.
	

 	
 	

By:	

/s/  ERIK T. MOE      

	 	 	Name:	Erik T. Moe
	 	 	Title:	General Counsel & Senior Vice President

	

 	
 	

Address:	

SBS Broadcasting S.A.

8-10 rue Mathias Hardt

BP 39

L-2010

Luxembourg
	

 	
 	

Copy to:	

SBS Services B.V.

Quintet Office Park

Rietlandpark 353

1019EM Amsterdam

Holland

Attn: Corporate Secretary

3

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Exhibit 10.1    
    

 
 

Consent of Independent Auditors    
    

        We consent to the incorporation by reference in the (a) Registration Statement (Form S-8 No. 333-96569) pertaining to
the SBS Broadcasting SA 1992 Share Incentive Plan, SBS Broadcasting SA 1994 Share Incentive Plan, and Harry Sloan 1992 Stock Option Grant; (b) Registration Statement
(Form F-3 No. 333-13872), as amended, pertaining to the registration of common stock; and (c) Registration Statement (Form S-8
No. 333-8658) pertaining to the SBS Broadcasting SA 1992 Share Incentive Plan, SBS Broadcasting SA 1994 Share Incentive Plan, SBS Broadcasting SA Long-Term Employees'
Stock Ownership Plan, SBS Broadcasting SA 1997 Senior Management Incentive Compensation Plan and SBS Broadcasting SA Stock Option Exchange Plan of our report dated February 21, 2003, with
respect to the consolidated financial statements of SBS Broadcasting S.A. included in the Annual Report (Form 20-F) for the year ended December 31, 2002. 

	 	 	/s/ Ernst & Young Accountants
	Amsterdam, The Netherlands

May 14, 2003	 	 

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Exhibit 10.2    
    

 
 

CONSENT OF INDEPENDENT ACCOUNTANTS    
    

        We hereby consent to the use in the Annual Report on Form 20-F of SBS Broadcasting S.A. of our report dated February 4, 2003, relating
to the financial statements of TVN Sp. z o.o., for the year ended December 31, 2002. 

       

\s\
PricewaterhouseCoopers Sp. z o.o

PricewaterhouseCoopers Sp. z o.o.

Warsaw

May 14, 2003 

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Exhibit 10.2

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Exhibit 10.3    
    

        [CONFORMED
COPY] 

I,
Markus Tellenbach, certify that: 

	1.
	I
have reviewed this annual report on Form 20-F of SBS Broadcasting S.A.

	2.
	Based
on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of
the circumstances under which such statements were made, not misleading with respect to the period covered by this annual report.

	3.
	Based
on my knowledge, the financial statements, and other financial information included in this annual report, fairly present in all material respects the financial condition,
results of operations and cash flows of the registrant as of, and for, the periods presented in this annual report.

	4.
	The
registrant's other certifying officer and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act
Rules 13a-14 and 15d-14) for the registrant and have:

	a)
	designed
such disclosure controls and procedures to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others
within those entities, particularly during the period in which this annual report is being prepared;

	b)
	evaluated
the effectiveness of the registrant's disclosure controls and procedures as of a date within 90 days prior to the filing date of this annual report ("the Evaluation
Date"); and

	c)
	presented
in this annual report our conclusions about the effectiveness of the disclosure controls and procedures based on our evaluation as of the Evaluation Date.

	5.
	The
registrant's other certifying officer and I have disclosed, based on our most recent evaluation, to the registrant's auditors and the audit committee of registrant's board of
directors (or persons performing the equivalent function):

	a)
	all
significant deficiencies in the design or operation of internal controls which could adversely affect the registrant's ability to record, process, summarize and report financial
data and have identified for the registrant's auditors any material weaknesses in internal controls; and

	b)
	any
fraud, whether or not material, that involves management or other employees who have a significant role in the registrant's internal controls.

	6.
	The
registrant's other certifying officer and I have indicated in this annual report whether or not there were significant changes in internal controls or in other factors that could
significantly affect internal controls subsequent to the date of our most recent evaluation, including any corrective action with regard to significant deficiencies and material weaknesses. 

        A
signed original of this written statement required by Section 906 has been provided to SBS Broadcasting S.A. and will be retained by SBS Broadcasting S.A. and furnished to the
Securities and Exchange Commission or its staff upon request. 

	

May 15, 2003	
 	

By:	

/s/  MARKUS TELLENBACH      
 Markus Tellenbach
 Chief Executive Officer

2

 

        The
foregoing certification is being furnished solely pursuant to section 906 of the Sarbanes-Oxley Act of 2002 (subsections (a) and (b) of section 1350,
chapter 63 of title 18, United States Code) and is not being filed as part of the Form 20-F or as a separate disclosure document. 

3

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Exhibit 10.3

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