Document:

Exhibit
10.95

CONSENT AND AMENDMENT NO. 11
dated as of December 8, 2006 to the Credit, Security, Guaranty and
Pledge Agreement dated as of August 31, 2001
as amended by Amendment 1 through 10 thereto, dated as of December 14, 2001,
December 31, 2001, March 29, 2002, May 14, 2002, February 5, 2003,
August 4, 2003, October 28, 2004, March 1, 2005,
March 21, 2006 and April 28, 2006, among Crown Media Holdings, Inc. (the “Borrower”),
the Guarantors named therein, the Lenders referred to therein and JPMorgan Chase
Bank, N.A. (formerly known as JPMorgan Chase Bank), as Administrative
Agent and as Issuing Bank for the Lenders (the “Agent”) (as the same may be further amended, supplemented or otherwise
modified, the “Credit Agreement”).

INTRODUCTORY STATEMENT

WHEREAS, the Lenders have
made available to the Borrower a credit facility pursuant to the terms of the Credit Agreement;

WHEREAS,
the Borrower, CM Intermediary, Crown Media Distribution, LLC (“CMD”) and
RHI Enterprises, LLC, a Delaware limited liability company (“RHI Buyer”)
entered into a Purchase and Sale Agreement dated as of October 4, 2006 (the “PSA”)
pursuant to which CMI would sell to
RHI Buyer 100% of the equity interests in CMD for a purchase price of approximately $160,000,000 less adjustments;

WHEREAS,
the Borrower has requested that the Lenders (x) consent to the consummation
of the transaction contemplated by the PSA (the “Transaction”) and (y)
authorize the Agent to execute releases of
liens and other security documents and to terminate any guarantees given to the
Agent and/or the Lenders by CMD or its subsidiaries pursuant to the Credit
Agreement;

WHEREAS, the Total
Commitment under the Credit Agreement is currently $240 million;

WHEREAS,
the current face amount of the Hallmark L/C is $240 million;

WHEREAS, the Borrower has
agreed with the Agent and the Lenders that 100% of the net proceeds it receives
in the Transaction will be used to repay outstanding Revolving Credit Loans;

WHEREAS,
the Borrower has requested that simultaneously with such repayment of
outstanding Revolving Credit Loans, the amount of the Total Commitment be
reduced by the lesser of the amount of such net proceeds and $110
million, but that the Total Commitment not, in any event, be reduced to less
than $130 million; and

WHEREAS, the Borrower has
requested that as soon as practicable after such reduction in the Total Commitment, the Agent execute an
appropriate reduction certificate reducing the face amount of the
Hallmark L/C from $240 million to the amount of the Total Commitment as so
reduced.

NOW
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. Consent to Transaction. Subject to the representation of the Borrower
that the net proceeds (computed by deducting from gross proceeds the categories
of expenses listed on Schedule II hereto) to be received by it in the
Transaction will not be less than $115,000,000, the Lenders consent to the execution and performance of the PSA by the
Borrower and CMD in the form heretofore presented to the Agent.

Section
3. Release of CMD. At the closing, pursuant to the PSA (the “Library Closing”)
and subject to the Agent’s being satisfied that the net proceeds payable to the
Borrower in connection with the Transaction, will be paid directly to an
account of the Borrower at the Agent to be
applied to repay Revolving Credit Loans, the Lenders agree that the Agent is authorized
to, and hereby instruct the Agent to (a) execute a release and termination of
all of the obligations of CMD pursuant to the
Credit Agreement as a Guarantor and/or a Credit Party including, but not
limited to, the security interest by CMD pursuant to Article 8 of the Credit Agreement,
the guaranty given by CMD pursuant to Article 10 of the Credit Agreement, and
any pledge given by CMD pursuant to Article
11 of the Credit Agreement, (b) execute parallel releases and
terminations with regard to any obligations of any Subsidiaries of CMD, (c)
deliver UCC termination statements, return
pledge securities and releases and/or terminations of any laboratory
pledgeholder agreements or intercreditor agreements executed by or with regard
to CMD or any of its subsidiaries or any of their respective assets, (d)
release the pledge given by the Borrower of the equity interests that it
holds in CMD and (e) subsequent to the receipt of the net proceeds to be
realized by the Borrower in the Transaction, to execute a reduction certificate
with regard to the Hallmark L/C reducing the
face amount thereof to the amount of the Total Commitment after giving effect
to the reduction of the Total Commitment contemplated by Section 4
hereof.

Section
4. Reduction of Total Commitment. Subsequent to the receipt of the net proceeds
payable to the Borrower in connection with the Transaction and an application
of such proceeds to repay such outstanding
Revolving Credit Loans, the Borrower hereby requests that the Agent reduce the
amount of the Total Commitment by the lesser of the amount of such proceeds
and $110 million, such reduction to not result in any event in a reduction of
the amount of the Total Commitment to less than $130 million.

Section
5. Allocation of Total Commitment. Attached hereto is Schedule 1 which
is a pro forma schedule indicating
what the relative commitment of each Lender would be if after applying
the net proceeds of the Transaction the Total Commitment is reduced to $130
million.

 2
 

Section
6. Conditions to Effectiveness. The effectiveness of this the Amendment
is subject to the satisfaction in full of each of the conditions
precedent set forth below (the date on which all such conditions have been
satisfied being herein called the “Consent Effective Date”):

(1) the Agent shall have received counterparts of this
Amendment which, when taken together, bear the signatures of the
Borrower, each Guarantor, the Agent and the Required Lenders;

(2) the
representations and warranties in Section 5 hereof shall be true on the Consent Effective Date as if made on such
date;

(3)
all legal  matters
incident to this Amendment and the  consummation
of the Transaction shall be satisfactory to Morgan, Lewis & Bockius,
counsel for the Agent.

Section
7. Representations and Warranties of the Credit Parties. 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

(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
8. Further Assurances.

(A)
At any time and from time to time,
upon the 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 Agent.

(B)
At any time, and from time to time, subsequent to the Library Closing,
and the application of net proceeds as contemplated by Section 3 above, upon
the Borrower’s request and at the sole
expense of the Borrower, the Agent will deliver such additional terminations of
liens and of other security documents as the Borrower shall reasonably
request with regard to the Transaction.

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

Section
10. 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.

 3
 

Section 11. APPLICABLE
LAW. THIS AMENDMENT SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH
THE LAWS OF THE STATE OF NEW YORK.

Section 12. 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 13. Expenses.
The Borrower agrees to pay all out-of-pocket expenses incurred by the 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 Agent.

Section 14. 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.

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

[Signature Pages Follow]

 

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  BORROWER:

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
  CROWN MEDIA HOLDINGS, INC.

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/ C. Stanford

  	
   

  	
   

  
	
   

  	
   

  	
  Name:

  	
   

  	
   

  
	
   

  	
   

  	
  Title:

  	
   

  	
   

  

 

 

	
  

  	
  GUARANTORS:

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
  CM INTERMEDIARY, LLC

  CROWN MEDIA DISTRIBUTION, LLC

  CROWN MEDIA UNITED STATES, LLC

  CITI TEEVEE, LLC

  DOONE CITY PICTURES, LLC

  WAYZGOOSE CONCERT SERVICES, B.V.

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/ C. Stanford

  	
   

  	
   

  
	
   

  	
   

  	
  Name:

  	
   

  	
   

  
	
   

  	
   

  	
  Title:

  	
   

  	
   

  

 

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  LENDERS:

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
  JPMORGAN CHASE BANK, N. A. (f/k/a

  JPMorgan Chase Bank and as successor by merger

  to Bank One, N. A. (Main Office Chicago)), individually and as Agent and
  Issuing Bank

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Illegible

  	
   

  	
   

  
	
   

  	
   

  	
  Name: Illegible

  	
   

  	
   

  
	
   

  	
   

  	
  Title: Sr. Vice President

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
  BANK OF AMERICA, N. A.

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Thomas R. Durham

  	
   

  	
   

  
	
   

  	
   

  	
  Name: Thomas R. Durham

  	
   

  	
   

  
	
   

  	
   

  	
  Title: Senior Vice President

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
  CREDIT SUISSE FIRST BOSTON

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Doreen Barr

  	
   

  	
   

  
	
   

  	
   

  	
  Name: Doreen Barr

  	
   

  	
   

  
	
   

  	
   

  	
  Title: Vice President

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Shaheen Malik

  	
   

  	
   

  
	
   

  	
   

  	
  Name: Shaheen Malik

  	
   

  	
   

  
	
   

  	
   

  	
  Title: Associate

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
  CITICORP USA, INC.

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Eric Davis

  	
   

  	
   

  
	
   

  	
   

  	
  Name: Eric Davis

  	
   

  	
   

  
	
   

  	
   

  	
  Title: Vice President

  	
   

  	
   

  

 

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  DEUTSCHE BANK AG NEW YORK BRANCH

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Frederick W. Laird

  	
   

  	
   

  
	
   

  	
   

  	
  Name: Frederick W. Laird

  	
   

  	
   

  
	
   

  	
   

  	
  Title: Managing Director

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Ming K. Chu

  	
   

  	
   

  
	
   

  	
   

  	
  Name: Ming K. Chu

  	
   

  	
   

  
	
   

  	
   

  	
  Title: Vice President

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
  ROYAL BANK OF CANADA

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Mark Narbey

  	
   

  	
   

  
	
   

  	
   

  	
  Name: Mark Narbey

  	
   

  	
   

  
	
   

  	
   

  	
  Title: Authorized Signatory

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
  ABN AMRO BANK N.V.

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Bruce Hague

  	
   

  	
   

  
	
   

  	
   

  	
  Name: Bruce Hague

  	
   

  	
   

  
	
   

  	
   

  	
  Title: EVP

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Thomas J. Bieke

  	
   

  	
   

  
	
   

  	
   

  	
  Name: Thomas J. Bieke

  	
   

  	
   

  
	
   

  	
   

  	
  Title: Group Senior Vice President

  	
   

  	
   

  

 

 4Exhibit 10.96

AMENDMENT NO. 12 dated as of March 2, 2007 (this “Amendment”)
to the Credit, Security, Guaranty and Pledge Agreement dated as of August 31,
2001 as amended by Amendments 1 through 11 thereto, dated as of December 14,
2001, December 31, 2001, March 29, 2002, May 14, 2002, February 5, 2003, August
4, 2003, October 28, 2004, March 1, 2005, March 21, 2006, April 28, 2006 and
December 8, 2006, among Crown Media Holdings, Inc. (the “Borrower”), the
Guarantors named therein, the Lenders referred to therein and JPMorgan Chase
Bank, N.A. (formerly known as JPMorgan Chase Bank), as Administrative Agent and
as Issuing Bank for the Lenders (the “Agent”) (as the same may be
further amended, supplemented or otherwise modified, the “Credit Agreement”).

INTRODUCTORY STATEMENT

WHEREAS, the Lenders have
made available to the Borrower a credit facility pursuant to the terms of the
Credit Agreement;

WHEREAS, the Borrower and
the Guarantors have requested that the Maturity Date of the Credit Agreement be
extended for one (1) year, and that the existing Hallmark L/C be replaced with
a new letter of credit issued by JPMorgan Chase Bank, N.A., to be issued in the
face amount of $130,000,000 in substantially the same form as the existing
Hallmark L/C.

NOW 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 Credit Agreement.
Upon the Amendment Effective Date (as defined below):

(A)      Article 1 of the Credit Agreement is
hereby amended by deleting the definitions of “Hallmark L/C” and “Maturity Date
“ appearing therein and inserting in lieu thereof the following replacement
definitions:

““Hallmark L/C” shall
mean an irrevocable letter of credit issued to the Agent by Citibank, N.A. in
the amount of the Total Commitment as credit support for the Obligations of the
Borrower, substantially in the form of Exhibit R hereto or a replacement
irrevocable letter of credit issued to the Agent by JPMorgan Chase Bank, N.A.
in substantially the form of Exhibit R-l hereto.”

““Maturity Date” shall
mean May 31, 2008.”

(B)       Article of the Credit Agreement is hereby
further amended by adding the following definition of “Amendment No. 12
Effective Date” in appropriate alphabetical order:

                                                                                                                                          ““Amendment
No. 12 Effective Date” shall the Amendment Effective Date, as such term is
defined in that certain Amendment No. 12 dated as of March 2, 2007 to this
Credit Agreement.”

(C)       The Credit Agreement is hereby modified
by deleting the phrase “as of the date hereof” where such phrase appears in
Sections 3.1(c), 3.6(a), 3.6(b), 3.17(b), 3.23 and 3.25, and inserting in lieu
thereof the phrase “as of the Amendment No. 12 Effective Date”.

(D)      The Credit Agreement is hereby modified by
deleting the phrase “on the date hereof” where such phrase appears in Sections
3.7(a), 3.7(b), 3.10 and 8.3(a), and inserting in lieu thereof the phrase “as
of the Amendment No. 12 Effective Date”.

(E)       The Credit Agreement is hereby modified
by deleting the phrase “as of the Closing Date” where such phrase appears in
Sections 3.18(a) and 3.18(b), and inserting in lieu thereof the phrase “as of
the Amendment No. 12 Effective Date”.

(F)        Sections 3.7(a) and 3.7(b) of the Credit
Agreement are hereby modified by deleting the phrase “on a pro forma basis
after giving effect to the acquisition contemplated by the HEDC Purchase
Agreement” appearing therein.

(G)       Section 3.7(b) of the Credit Agreement is
hereby amended by deleting the final sentence appearing therein.

(H)       Section 3.17(b) of the Credit Agreement
is hereby amended by deleting the sentence “The Credit Parties have delivered
or made available to the Agent a true and complete copy of each agreement described
on Schedule 3.17, including all exhibits and schedules.” appearing therein.

(I)         Section 6.1 of the Credit Agreement is
hereby amended by inserting the following language immediately prior to the end
thereof: “provided, that to the extent that any Indebtedness which was incurred
as permitted by clauses 6.1 (i)-(iv) or 6.1 (v)-(xii) is also described on
Schedule 3.18(a) (as updated on the Amendment No. 12 Effective Date), the
inclusion of such Indebtedness on such updated Schedule 3.18(a) shall not re-set
any relevant baskets under Section 6.1 or permit the incurrence of any
Indebtedness beyond that described in clauses 6.1 (i)-(iv) or 6.1 (v)-(xii)”

(J)        Section 12.1 of the Credit Agreement is
hereby modified by (1) deleting the “and” appearing at the end of clause (xi)
thereof, (2) replacing the period appearing at the end of clause (xii) thereof
with, “and” and (3) inserting at the end thereof the following new clause
(xiii):

“(xiii) to accept a replacement Hallmark L/C in
substantially the form of Exhibit R-l in replacement for the existing Hallmark
L/C in the form of Exhibit R, and to surrender the existing Hallmark L/C in
connection therewith.”

(K)       The Credit Agreement is hereby modified
by adding the a new “Exhibit R-1 — Form of Replacement Hallmark L/C” in the
form attached to this Amendment as Exhibit I,

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and the Table of Contents
of the Credit Agreement is hereby modified by adding a reference to “Exhibit
R-l - Form of Replacement Hallmark L/C”.

(L)       The Credit Agreement is hereby modified
by deleting Schedule 1 thereto and replacing it with the Schedule 1 in the form
attached to this Amendment as Exhibit 2 (the “Replacement Schedule of
Commitments”).

(M)     Schedules 3.1, 3.6(a), 3.6(b), 3.7(a),
3.7(b), 3.8, 3.10, 3.11, 3.17, 3.18(a), 3.18(b), 3.18(c), 3.23, 3.25 and 8.3 to
the Credit Agreement are hereby replaced in their entireties with the Schedules
3.1, 3.6(a). 3.6(b), 3.7(a), 3.7(b), 3.8, 3.10, 3.11, 3.17, 3.18(a), 3.18(b),
3.18(c), 3.23, 3.25 and 8.3, respectively, attached to this Amendment.

Section 3.      Conditions to Effectiveness. The
effectiveness of this the Amendment is subject to the satisfaction in full of
each of the conditions precedent set forth below (the date on which all such
conditions have been satisfied being herein called the “Amendment Effective Date”):

(A)      the Agent shall have received counterparts
of this Amendment which, when taken together, bear the signatures of the
Borrower, each Guarantor, the Agent and each of the Lenders;

(B)       the representations and warranties in Section
4 hereof shall be true on the Amendment Effective Date as if made on such date;

(C)       all legal matters incident to this
Amendment and the consummation of the Transaction shall be satisfactory to
Morgan, Lewis & Bockius, counsel for the Agent;

(D)      The Agent shall have received a
replacement Hallmark L/C in substantially the form of Exhibit 1 to this
Amendment;

(E)       (i) each Lender which is not listed on
the Replacement Schedule of Commitments as having a positive Revolving Credit
Commitment (any such Lender, an “Exiting Lender”) shall have been or
shall on the Amendment Effective Date be relieved of all obligations in respect
of their Commitments, (ii) each Exiting Lender’s Revolving Credit Loans and
unreimbursed drafts, if any, under any outstanding Letters of Credit shall have
been or shall on the Amendment Effective Date be repaid in full, together with
any accrued interest thereon and any accrued fees payable under the Credit
Agreement up to but excluding the Amendment Effective Date; and

(F)       (i) each (a) continuing Lender whose
Revolving Credit Commitments on the Replacement Schedule of Commitments exceed
its Revolving Credit Commitments on the existing Schedule of Commitments and
(b) each financial institution, if any, which becomes a party to the Credit
Agreement pursuant to its execution of this Amendment (any entity described in
clauses (a) and/or (b), an “Increasing Lender” and any such new or
increased Revolving Credit Commitments be “New Commitments”) shall (1)
by its execution of this Amendment or such other instrument as may be
satisfactory to the Agent accept an assignment from the existing Lenders
(including Exiting Lenders) of an interest in each then outstanding Revolving
Credit Loan and unreimbursed draft, if any, under any Letter of Credit such
that, after giving effect

 3
 

thereto, all exposure
relating to Revolving Credit Loans is held ratably by all continuing Lenders in
proportion to their Commitments set forth on the Replacement Schedule of
Commitments, (2) in connection with the assignments described in clause (1),
each Increasing Lender shall for all purposes be a Lender hereunder with
respect to its New Commitments and its “Initial Date” for purposes of such New
Commitments shall be the Amendment Effective Date and (3) pay to the Agent for
the account of the other Lenders (including Exiting Lenders) such Increasing
Lender’s pro rata portion of the aggregate amount of the Revolving Credit Loans
and unreimbursed drafts, if any, under any outstanding Letters of Credit with
respect to its New Commitments; and (iii) the Agent shall have received on
behalf of each existing Lender (including Exiting Lenders), all accrued
interest and fees (including commitment fees) in favor of such Lender pursuant
to but excluding the Amendment Effective Date and any breakage costs associated
with any repayments in order to accommodate the foregoing mechanics set forth
in Sections 3(F) and (G). Any assignments described in clause (G)(i)(l) shall
constitute Assignments and Acceptances for all purposes and amendments to the
Schedule of Commitments.

Section 4.       Representations
and Warranties of the Credit Parties. 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

(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 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 Agent.

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

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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 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 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.

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

[Signature Pages Follow]

 

 5

 

	
  

  	
   

  	
  BORROWER:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  CROWN MEDIA HOLDINGS, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By

  	
  /s/ C. Stanford

  
	
   

  	
   

  	
   

  	
  Name: Charles Stanford

  
	
   

  	
   

  	
   

  	
  Title: Executive VP Legal

  

Signature Page to
Amendment No. 12

 

	
  

  	
   

  	
  GUARANTORS:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  CM INTERMEDIARY, LLC

  
	
   

  	
   

  	
  CROWN MEDIA UNITED STATES, LLC

  
	
   

  	
   

  	
  CITI TEEVEE, LLC

  
	
   

  	
   

  	
  DOONE CITY PICTURES, LLC

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By

  	
  /s/ C. Stanford

  
	
   

  	
   

  	
   

  	
  Vice President

  
	
   

  	
   

  	
   

  	
  Charles Stanford

  

Signature Page to
Amendment No. 12

 

	
  

  	
   

  	
   

  	
   

  	
  LENDERS:

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  JPMORGAN CHASE BANK, N.A.,
  individually

  and as Agent and Issuing Bank

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  By

  	
   

  	
  /s/ Jason A. Rastovski

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
  Jason A. Rastovski

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
  Vice President

  
												

 

	
  

  	
   

  	
   

  	
   

  	
  BANK OF AMERICA, N. A.

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  By

  	
   

  	
  /s/ Thomas R. Durham

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
  Thomas R. Durham

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
  Sr. Vice President

  
												

 

	
  

  	
   

  	
   

  	
   

  	
  CITICORP USA, INC.

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  By

  	
   

  	
  /s/ James M Walsh 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
  James M Walsh

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
  Managing Director

  
												

Signature Page to
Amendment No. 12

 

	
  

  	
   

  	
   

  	
   

  	
  DEUTSCHE BANK AG NEW YORK
  BRANCH

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  By

  	
   

  	
  /s/ Frederick W. Laird

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
  Frederick W. Laird

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
  Managing Director

  
												

 

	
  

  	
   

  	
   

  	
   

  	
  By

  	
   

  	
  /s/ Ming K. Chu

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
  Ming K. Chu

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
  Vice President

  

 

	
  

  	
   

  	
   

  	
   

  	
  ROYAL BANK OF CANADA

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  By

  	
   

  	
  /s/ ILLEGIBLE

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  
												

 

	
  

  	
   

  	
   

  	
   

  	
  ABN AMRO BANK N.V.

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  By

  	
   

  	
  /s/ Thomas J. Bieke

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
  Thomas J. Bieke

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
  Attorney-In-Fact

  
										

 

	
  

  	
   

  	
   

  	
   

  	
  By

  	
   

  	
  /s/ Bruce R. Hague

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
  Bruce R. Hague

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
  EVP

  

 

Signature Page to Amendment No. 12

 

	
  

  	
   

  	
   

  	
   

  	
  CREDIT SUISSE, CAYMAN
  ISLANDS 

  BRANCH, as an Exiting Lender

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  By

  	
   

  	
  /s/ Doreen Barr

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
  Doreen Barr

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
  Vice President

  

 

	
  

  	
   

  	
   

  	
   

  	
  By

  	
   

  	
  /s/ Rianka Mohan

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
  Rianka Mohan

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
  Vice President

  

 

Signature Page to
Amendment No. 12

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00118-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00118-of-00352.parquet"}]]