Document:

exv10w9

    Exhibit 10.9

    FOURTH
    AMENDMENT TO SECOND AMENDED AND RESTATED

    EXECUTIVE SERVICES AGREEMENT

 

    This Fourth Amendment (the “Amendment”) to that
    certain Second Amended and Restated Executive Services Agreement
    dated as of November 30, 2009 (the “Employment
    Agreement”) by and between Pain Cuit, Inc., (the
    “Lender”), Mark Gill (“Employee”) and The
    Film Department Holdings Inc., a Delaware corporation, as
    successor-in-interest
    to The Film Department, LLC, (the “Company”), is made
    as of May 12, 2010 (the “Effective Date”), and is
    entered into by and between Company, Lender and Employee.

 

    WHEREAS, Company, Lender and Employee have previously entered
    into the Employment Agreement; and

 

    WHEREAS, Company, Lender and Employee have agreed to amend
    specific terms of the Employment Agreement in accordance with
    the terms set forth below. All capitalized terms not defined
    herein shall have the meanings ascribed to such terms in the
    Employment Agreement.

 

    NOW, THEREFORE, in consideration of the agreements made herein,
    the parties hereto agree as follows:

 

    1. The Employment Agreement is hereby amended by deleting
    both references to “May 14, 2010” in
    Sections 1 and 4, and substituting “June 1,
    2010” in lieu thereof in both instances.

 

    2. This Employment Agreement is intended to comply with
    Section 409A of the Internal Revenue Code of 1986, as
    amended (the “Code”) and the regulations and guidance
    promulgated thereunder (collectively, “Code
    Section 409A”) and will be interpreted in a manner
    intended to comply with Code Section 409A.

 

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

 

	 	 	 
	

    THE FILM DEPARTMENT HOLDINGS INC.

	
 
	
    PAIN CUIT, INC.

	
 
	
 
	
 

	
 
	
 
	
 

	
    /s/  Neil
    Sacker

    

	
 
	
    /s/  Mark
    Gill

    

	

    By: Neil Sacker

	
 
	
    By: Mark Gill

	

    Its: President & COO

	
 
	
    Its: President

	
 
	
 
	
 

	
 
	
 
	
 

	
 
	
 
	
    /s/  Mark
    Gill

	
 
	
 
	
    

	
 
	
 
	
    Mark Gill

 

 

    4th

    Amendment to
    2nd

    Amended and Restated Exec. Srvcs Agrmt.exv10w10

    Exhibit 10.10

    FIFTH
    AMENDMENT TO SECOND AMENDED AND RESTATED

    EXECUTIVE SERVICES AGREEMENT

 

    This Fifth Amendment (the “Amendment”) to that certain
    Second Amended and Restated Executive Services Agreement dated
    as of November 30, 2009 (the “Employment
    Agreement”) by and between Pain Cuit, Inc., (the
    “Lender”), Mark Gill (“Employee”) and The
    Film Department Holdings Inc., a Delaware corporation, as
    successor-in-interest
    to The Film Department, LLC, (the “Company”), is made
    as of May 27, 2010 (the “Effective Date”), and is
    entered into by and between Company, Lender and Employee.

 

    WHEREAS, Company, Lender and Employee have previously entered
    into the Employment Agreement; and

 

    WHEREAS, Company, Lender and Employee have agreed to amend
    specific terms of the Employment Agreement in accordance with
    the terms set forth below. All capitalized terms not defined
    herein shall have the meanings ascribed to such terms in the
    Employment Agreement.

 

    NOW, THEREFORE, in consideration of the agreements made herein,
    the parties hereto agree as follows:

 

    1. The Employment Agreement is hereby amended by deleting
    both references to “June 1, 2010” in
    Sections 1 and 4, and substituting “July 1,
    2010” in lieu thereof in both instances.

 

    2. This Employment Agreement is intended to comply with
    Section 409A of the Internal Revenue Code of 1986, as
    amended (the “Code”) and the regulations and guidance
    promulgated thereunder (collectively, “Code
    Section 409A”) and will be interpreted in a manner
    intended to comply with Code Section 409A.

 

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

 

	 	 	 
	

    THE FILM DEPARTMENT HOLDINGS INC.

	
 
	
    PAIN CUIT, INC.

	
 
	
 
	
 

	
 
	
 
	
 

	
    /s/  Neil Sacker

	
 
	
    /s/  Mark Gill

	

    By: Neil Sacker

	
 
	
    By: Mark Gill

	

    Its: Vice Chairman & COO

	
 
	
    Its: President

	
 
	
 
	
 

	
 
	
 
	
 

	
 
	
 
	
    /s/  Mark Gill

	
 
	
 
	
    Mark Gill

	 	 	 

	5th
Amendment to 2nd Amended and Restated Exec. Srvcs Agrmt.exv10w16

    Exhibit 10.16

    FIFTH
    AMENDMENT TO SECOND AMENDED AND

    RESTATED EXECUTIVE SERVICES AGREEMENT

 

    This Fifth Amendment (the “Amendment”) to that certain
    Second Amended and Restated Executive Services Agreement dated
    as of November 30, 2009 (the “Employment
    Agreement”) by and between Sacker Consultants, Inc. (the
    “Lender”), Neil Sacker (the “Employee”) and
    The Film Department Holdings, Inc., a Delaware corporation, as
    successor-in-interest
    to The Film Department Holdings, LLC, (the “Company”),
    is made as of May 12, 2010 (the “Effective
    Date”), and is entered into by and between Company, Lender
    and Employee.

 

    WHEREAS, Company, Lender and Employee have previously entered
    into the Employment Agreement; and

 

    WHEREAS, Company, Lender and Employee have agreed to amend
    specific terms of the Employment Agreement in accordance with
    the terms set forth below. All capitalized terms not defined
    herein shall have the meanings ascribed to such terms in the
    Employment Agreement.

 

    NOW, THEREFORE, in consideration of the agreements made herein,
    the parties hereto agree as follows:

 

    1. The Employment Agreement is hereby amended by deleting
    both references to “May 14, 2010” in
    Sections 1 and 4, and substituting “June 1,
    2010” in lieu thereof in both instances.

 

    2. This Employment Agreement is intended to comply with
    Section 409A of the Internal Revenue Code of 1986, as
    amended (the “Code”) and the regulations and guidance
    promulgated thereunder (collectively, “Code
    Section 409A”) and will be interpreted in a manner
    intended to comply with Code Section 409A.

 

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

 

	 	 	 
	

    THE FILM DEPARTMENT HOLDINGS INC.

	
 
	
    SACKER CONSULTANTS, INC.

	
 
	
 
	
 

	
 
	
 
	
 

	
    /s/  Mark
    Gill

    

	
 
	
    /s/  Neil
    Sacker

    

	

    By: Mark Gill

	
 
	
    By: Neil Sacker

	

    Its: Chairman & CEO

	
 
	
    Its:

	
 
	
 
	
 

	
 
	
 
	
 

	
 
	
 
	
    /s/  Neil
    Sacker

	
 
	
 
	
    

	
 
	
 
	
    Neil Sacker

 

 

    5th

    Amendment to
    2nd

    Amended and Restated Exec. Srvcs Agrmt.exv10w17

    Exhibit 10.17

    SIXTH
    AMENDMENT TO SECOND AMENDED AND

    RESTATED EXECUTIVE SERVICES AGREEMENT

 

    This Sixth Amendment (the “Amendment”) to that certain
    Second Amended and Restated Executive Services Agreement dated
    as of November 30, 2009 (the “Employment
    Agreement”) by and between Sacker Consultants, Inc. (the
    “Lender”), Neil Sacker (the “Employee”) and
    The Film Department Holdings, Inc., a Delaware corporation, as
    successor-in-interest
    to The Film Department Holdings, LLC, (the “Company”),
    is made as of May 27, 2010 (the “Effective
    Date”), and is entered into by and between Company, Lender
    and Employee.

 

    WHEREAS, Company, Lender and Employee have previously entered
    into the Employment Agreement; and

 

    WHEREAS, Company, Lender and Employee have agreed to amend
    specific terms of the Employment Agreement in accordance with
    the terms set forth below. All capitalized terms not defined
    herein shall have the meanings ascribed to such terms in the
    Employment Agreement.

 

    NOW, THEREFORE, in consideration of the agreements made herein,
    the parties hereto agree as follows:

 

    1. The Employment Agreement is hereby amended by deleting
    both references to “June 1, 2010” in
    Sections 1 and 4, and substituting “July 1,
    2010” in lieu thereof in both instances.

 

    2. This Employment Agreement is intended to comply with
    Section 409A of the Internal Revenue Code of 1986, as
    amended (the “Code”) and the regulations and guidance
    promulgated thereunder (collectively, “Code
    Section 409A”) and will be interpreted in a manner
    intended to comply with Code Section 409A.

 

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

 

	 	 	 
	

    THE FILM DEPARTMENT HOLDINGS INC.

	
 
	
    SACKER CONSULTANTS, INC.

	
 
	
 
	
 

	
 
	
 
	
 

	/s/ Mark Gill
    

	
 
	/s/ Neil Sacker
    

	

    By: Mark Gill

	
 
	
    By: Neil Sacker

	

    Its: Chairman & CEO

	
 
	
    Its: President

	
 
	
 
	
 

	
 
	
 
	/s/ Neil Sacker
 

	
 
	
 
	
    

	
 
	
 
	
    Neil Sacker

	 	 	 

	6th
Amendment to 2nd Amended and Restated Exec. Srvcs Agrmt.exv10w22

    Exhibit 10.22

    FOURTH
    AMENDMENT TO AMENDED AND RESTATED EXECUTIVE

    SERVICES AGREEMENT

 

    This Fourth Amendment (the “Amendment”) to that
    certain Amended and Restated Executive Services Agreement dated
    as of November 30, 2009 (the “Employment
    Agreement”) by and between Chateau Holdings, Inc, (the
    “Lender”), Robert Katz (the “Employee”) and
    The Film Department Holdings, Inc., a Delaware corporation, as
    successor-in-interest
    to The Film Department Holdings, LLC, (the “Company”),
    is made as of May 12, 2010 (the “Effective
    Date”), and is entered into by and between Company, Lender
    and Employee.

 

    WHEREAS, Company, Lender and Employee have previously entered
    into the Employment Agreement; and

 

    WHEREAS, Company, Lender and Employee have agreed to amend
    specific terms of the Employment Agreement in accordance with
    the terms set forth below. All capitalized terms not defined
    herein shall have the meanings ascribed to such terms in the
    Employment Agreement.

 

    NOW, THEREFORE, in consideration of the agreements made herein,
    the parties hereto agree as follows:

 

    1. The Employment Agreement is hereby amended by deleting
    both references to “May 14, 2010” in
    Sections 1 and 4, and substituting “June 1,
    2010” in lieu thereof in both instances.

 

    2. This Employment Agreement is intended to comply with
    Section 409A of the Internal Revenue Code of 1986, as
    amended (the “Code”) and the regulations and guidance
    promulgated thereunder (collectively, “Code
    Section 409A”) and will be interpreted in a manner
    intended to comply with Code Section 409A.

 

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

 

	 	 	 
	

    THE FILM DEPARTMENT HOLDINGS INC.

	
 
	
    CHATEAU HOLDINGS, INC.

	
 
	
 
	
 

	
 
	
 
	
 

	
    /s/  Mark
    Gill

    

	
 
	
    /s/  Robert
    Katz

    

	

    By: Mark Gill

	
 
	
    By: Robert Katz

	

    Its: CEO

	
 
	
    Its: President

	
 
	
 
	
 

	
 
	
 
	
 

	
 
	
 
	
    /s/  Robert
    Katz

	
 
	
 
	
    

	
 
	
 
	
    Robert Katz

	 	 	 

	4th Amendment to Amended and Restated Exec. Srvcs Agrmt.

	 	1

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