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PRVT » Topics » INDEX TO EXHIBITS

These excerpts taken from the PRVT 10-K filed Mar 17, 2008.

INDEX TO EXHIBITS

 

Exhibit No.

   

Description of Document

***3.1    Restated Articles of Incorporation
***3.2    Articles of Amendment to the Articles of Incorporation
(1)3.3    Amended and Restated Bylaws
*4.1    Specimen Common Stock Certificate.
*4.3    Certificate of Designation re Preferred Stock.
++4.4    Form of Securities Purchase Agreements dated as of September 10, 2003, entered into by the Company with each of Omicron Master Trust, Cranshire Capital L.P., and Solomon Strategic Holdings, Inc., including as exhibits thereto:
(a)    Exhibit “A” - Form of Convertible Note.
(b)    Exhibit “B” - Form of Series A Warrant.
(c)    Exhibit “C” - Form of Series B Warrant.
(d)    Exhibit “D” - Form of Registration Rights Agreement dated as of September 10, 2003.
(e)    Exhibit “E” - Form of Legal Opinion.
++4.5    Form of Securities Purchase Agreement dated as of September 10, 2003, entered into by the Company with CD Investment Partners, Ltd., including as exhibits thereto:
(a)    Exhibit “A” - Form of Convertible Note.
(b)    Exhibit “B” - Form of Series A Warrant.
(c)    Exhibit “C” - Form of Series B Warrant.
(d)    Exhibit “D” - Form of Registration Rights Agreement dated as of September 10, 2003.
(e)    Exhibit “E” - Form of Legal Opinion.
++4.6    Letter Agreement dated October 9, 2003, by and between the Company and CD Investment Partners, Ltd.
(3) 4.7    Letter Agreement dated November 19, 2007, by and between the Registrant and Horse Creek Entertainment AB.
(3) 4.8    Letter Agreement dated December 3, 2007, by and between the Registrant and Horse Creek Entertainment AB.
*10.1    Milcap Acquisition Agreement dated December 19, 1997
*10.2    Cinecraft Acquisition Agreement dated December 19, 1997
***10.3    7% Note Due 2002 from the Registrant to Commerzbank AK.
+++10.4    Amendment No.1 to the 7% Note Due 2002
+10.5    Share Purchase Agreement dated as of December 9, 2002, by and among Fraserside Holdings Limited, Luthares Investments N.V. and Stichting de Oude Waag.
(1) 10.6    Consulting Agreement dated September 29, 2006, by and between the Company and Peter Cohen, as amended by letter dated September 29, 2006.
(2)14.1    Code of Ethics
21    Subsidiaries.
23.1    Consent of BDO Audiberia
23.2    Consent of Bruce E. Waldman, C.P.A.
31.1    Certifications pursuant to Rule 13a-14 under the Securities Exchange Act of 1934.
31.2    Certifications pursuant to Rule 13a-14 under the Securities Exchange Act of 1934.

 

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32.1    Certification of CEO and CFO Pursuant to 18 U.S.C. § 1350, as Adopted Pursuant to § 906 of the Sarbanes-Oxley Act of 2002.

 

* Incorporated by reference from the registrant’s Registration Statement on Form SB-2 (SEC File No. 333-62075).
** Incorporated by reference from the registrant’s Annual Report on Form 10-KSB for the year ended December 31, 1998.
*** Incorporated by reference from the registrant’s Registration Statement on Form S-1 (SEC File No. 333-69654).
+ Incorporated by reference from the registrant’s Form 8-K dated January 14, 2003.
++ Incorporated by reference from the Company’s Registration Statement on Form S-3 (SEC File No. 333-109607) as filed with the U.S. Securities and Exchange Commission on October 10, 2003.
+++ Incorporated by reference from the registrant’s Annual Report on Form 10-K for the year ended December 31, 2002.
(1) Incorporated by reference from the registrant’s Annual Report on Form 10-K for the year ended December 31, 2006.
(2) Incorporated by reference from the registrant’s Annual Report on Form 10-K for the year ended December 31, 2003.
(3) Incorporated by reference from the Company’s Registration Statement on Form S-3 (SEC File No. 333-147964) as filed with the U.S. Securities and Exchange Commission on December 10, 2007.

 

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INDEX TO EXHIBITS

 













































































































































































































































Exhibit No.

  

Description of Document

***3.1  Restated Articles of Incorporation
***3.2  Articles of Amendment to the Articles of Incorporation
(1)3.3  Amended and Restated Bylaws
*4.1  Specimen Common Stock Certificate.
*4.3  Certificate of Designation re Preferred Stock.
++4.4  Form of Securities Purchase Agreements dated as of September 10, 2003, entered into by the Company with each of Omicron Master Trust, Cranshire Capital L.P., and Solomon Strategic Holdings,
Inc., including as exhibits thereto:
(a)  Exhibit “A” - Form of Convertible Note.
(b)  Exhibit “B” - Form of Series A Warrant.
(c)  Exhibit “C” - Form of Series B Warrant.
(d)  Exhibit “D” - Form of Registration Rights Agreement dated as of September 10, 2003.
(e)  Exhibit “E” - Form of Legal Opinion.
++4.5  Form of Securities Purchase Agreement dated as of September 10, 2003, entered into by the Company with CD Investment Partners, Ltd., including as exhibits thereto:
(a)  Exhibit “A” - Form of Convertible Note.
(b)  Exhibit “B” - Form of Series A Warrant.
(c)  Exhibit “C” - Form of Series B Warrant.
(d)  Exhibit “D” - Form of Registration Rights Agreement dated as of September 10, 2003.
(e)  Exhibit “E” - Form of Legal Opinion.
++4.6  Letter Agreement dated October 9, 2003, by and between the Company and CD Investment Partners, Ltd.
(3) 4.7  Letter Agreement dated November 19, 2007, by and between the Registrant and Horse Creek Entertainment AB.
(3) 4.8  Letter Agreement dated December 3, 2007, by and between the Registrant and Horse Creek Entertainment AB.
*10.1  Milcap Acquisition Agreement dated December 19, 1997
*10.2  Cinecraft Acquisition Agreement dated December 19, 1997
***10.3  7% Note Due 2002 from the Registrant to Commerzbank AK.
+++10.4  Amendment No.1 to the 7% Note Due 2002
+10.5  Share Purchase Agreement dated as of December 9, 2002, by and among Fraserside Holdings Limited, Luthares Investments N.V. and Stichting de Oude Waag.
(1) 10.6  Consulting Agreement dated September 29, 2006, by and between the Company and Peter Cohen, as amended by letter dated September 29, 2006.
(2)14.1  Code of Ethics
21  Subsidiaries.
23.1  Consent of BDO Audiberia
23.2  Consent of Bruce E. Waldman, C.P.A.
31.1  Certifications pursuant to Rule 13a-14 under the Securities Exchange Act of 1934.
31.2  Certifications pursuant to Rule 13a-14 under the Securities Exchange Act of 1934.

 


- 62 -





















32.1  Certification of CEO and CFO Pursuant to 18 U.S.C. § 1350, as Adopted Pursuant to § 906 of the Sarbanes-Oxley Act of 2002.

 





*Incorporated by reference from the registrant’s Registration Statement on Form SB-2 (SEC File No. 333-62075).




**Incorporated by reference from the registrant’s Annual Report on Form 10-KSB for the year ended December 31, 1998.




***Incorporated by reference from the registrant’s Registration Statement on Form S-1 (SEC File No. 333-69654).




+Incorporated by reference from the registrant’s Form 8-K dated January 14, 2003.




++Incorporated by reference from the Company’s Registration Statement on Form S-3 (SEC File No. 333-109607) as filed with the U.S. Securities and Exchange Commission on
October 10, 2003.




+++Incorporated by reference from the registrant’s Annual Report on Form 10-K for the year ended December 31, 2002.




(1)Incorporated by reference from the registrant’s Annual Report on Form 10-K for the year ended December 31, 2006.




(2)Incorporated by reference from the registrant’s Annual Report on Form 10-K for the year ended December 31, 2003.




(3)Incorporated by reference from the Company’s Registration Statement on Form S-3 (SEC File No. 333-147964) as filed with the U.S. Securities and Exchange Commission on
December 10, 2007.

 


- 63 -







This excerpt taken from the PRVT 10-K filed Apr 2, 2007.

INDEX TO EXHIBITS

 

Exhibit No.  

Description of Document

    ***3.1   Restated Articles of Incorporation
    ***3.2   Articles of Amendment to the Articles of Incorporation
     (1)3.3   Amended and Restated Bylaws
        *4.1   Specimen Common Stock Certificate.
        *4.3   Certificate of Designation re Preferred Stock.
     ++4.4   Form of Securities Purchase Agreements dated as of September 10, 2003, entered into by the Company with each of Omicron Master Trust, Cranshire Capital L.P., and Solomon Strategic Holdings, Inc., including as exhibits thereto:
(a)   Exhibit “A” - Form of Convertible Note.
(b)   Exhibit “B” - Form of Series A Warrant.
(c)   Exhibit “C” - Form of Series B Warrant.
(d)   Exhibit “D” - Form of Registration Rights Agreement dated as of September 10, 2003.
(e)   Exhibit “E” - Form of Legal Opinion.
     ++4.5   Form of Securities Purchase Agreement dated as of September 10, 2003, entered into by the Company with CD Investment Partners, Ltd., including as exhibits thereto:
(a)   Exhibit “A” - Form of Convertible Note.
(b)   Exhibit “B” - Form of Series A Warrant.
(c)   Exhibit “C” - Form of Series B Warrant.
(c)   Exhibit “D” - Form of Registration Rights Agreement dated as of September 10, 2003.
(e)   Exhibit “E” - Form of Legal Opinion.
     ++4.6   Letter Agreement dated October 9, 2003, by and between the Company and CD Investment Partners, Ltd.
     *10.1   Milcap Acquisition Agreement dated December 19, 1997
     *10.2   Cinecraft Acquisition Agreement dated December 19, 1997
 ***10.3   7% Note Due 2002 from the Registrant to Commerzbank AK.
+++10.4   Amendment No.1 to the 7% Note Due 2002
     +10.5   Share Purchase Agreement dated as of December 9, 2002, by and among Fraserside Holdings Limited, Luthares Investments N.V. and Stichting de Oude Waag.
       10.6   Consulting Agreement dated September 29, 2006, by and between the Company and Peter Cohen, as amended by letter dated September 29, 2006.
  (1)14.1   Code of Ethics
       21   Subsidiaries.
       23.1   Consent of BDO Audiberia
       23.2   Consent of Bruce E. Waldman, C.P.A.
       31.1   Certifications pursuant to Rule 13a-14 under the Securities Exchange Act of 1934.
       31.2   Certifications pursuant to Rule 13a-14 under the Securities Exchange Act of 1934.
       32.1   Certification of CEO and CFO Pursuant to 18 U.S.C. § 1350, as Adopted Pursuant to § 906 of the Sarbanes-Oxley Act of 2002.
* Incorporated by reference from the registrant’s Registration Statement on Form SB-2 (SEC File No. 333-62075).

 

- 64 -

** Incorporated by reference from the registrant’s Annual Report on Form 10-KSB for the year ended December 31, 1998.
*** Incorporated by reference from the registrant’s Registration Statement on Form S-1 (SEC File No. 333-69654).
+ Incorporated by reference from the registrant’s Form 8-K dated January 14, 2003.
++ Incorporated by reference from the Company’s Registration Statement on Form S-3 (SEC File No. 333-109607) as filed with the U.S. Securities and Exchange Commission on October 10, 2003.
+++ Incorporated by reference from the registrant’s Annual Report on Form 10-K for the year ended December 31, 2002.
(1) Incorporated by reference from the registrant’s Annual Report on Form 10-K for the year ended December 31, 2003.

 

- 65 -

This excerpt taken from the PRVT 10-K filed Mar 31, 2006.

INDEX TO EXHIBITS

 

Exhibit
No.		   

Description of Document

***3.1    Restated Articles of Incorporation
***3.2    Articles of Amendment to the Articles of Incorporation
(1)3.3    Amended and Restated Bylaws
*4.1    Specimen Common Stock Certificate.
*4.3    Certificate of Designation re Preferred Stock.
++4.4    Form of Securities Purchase Agreements dated as of September 10, 2003, entered into by the Company with each of Omicron Master Trust, Cranshire Capital L.P., and Solomon Strategic Holdings, Inc., including as exhibits thereto:
   (a) Exhibit “A” - Form of Convertible Note.
   (b) Exhibit “B” - Form of Series A Warrant.
   (c) Exhibit “C” - Form of Series B Warrant.
   (d) Exhibit “D” - Form of Registration Rights Agreement dated as of September 10, 2003.
   (e) Exhibit “E” - Form of Legal Opinion.
++4.5    Form of Securities Purchase Agreement dated as of September 10, 2003, entered into by the Company with CD Investment Partners, Ltd., including as exhibits thereto:
   (a) Exhibit “A” - Form of Convertible Note.
   (b) Exhibit “B” - Form of Series A Warrant.
   (c) Exhibit “C” - Form of Series B Warrant.
   (d) Exhibit “D” - Form of Registration Rights Agreement dated as of September 10, 2003.
   (e) Exhibit “E” - Form of Legal Opinion.
++4.6    Letter Agreement dated October 9, 2003, by and between the and CD Investment Partners, Ltd.
*10.1    Milcap Acquisition Agreement dated December 19, 1997
*10.2    Cinecraft Acquisition Agreement dated December 19, 1997
*10.3    Distribution Agreement between Sundance Associates and the Registrant
*10.4    License Agreement between PCI, Inc. and Milcap Media Ltd.
*10.5    Letter of Intent dated May 5, 1998, by and between Max’s Film AB and Milcap Media Limited as amended on August 20, 1998, and October 12, 1998
*10.7    Agreement dated March 31, 1998, by and between Milcap Media Ltd. and certain shareholders of Viladalt, S.L.
*10.8    Agreement dated March 31, 1998, by and between Zebra Forvaltnings, AB and certain shareholders of Viladalt, S.L.
*10.9    Agreement dated March 31, 1998, by and between Milcap Media Ltd. and certain shareholders of Viladalt, S.L.
*10.10    Agreement dated March 31, 1998, by and between Milcap Media Ltd. and certain shareholders of Viladalt, S.L.
+++10.11    Amended and Restated 1999 Employee Stock Option Plan.
**10.12    Production Agreement dated as of March 29, 1999, by and between Milcap Media Ltd. And Pierre Woodman.
**10.13    Final Agreement dated as of March 22, 1999, by and among Private Media Group, Inc., Danny Cook and Qamilla Carlsson.
***10.14    7% Note Due 2002 from the Registrant to Commerzbank AK.
+++10.15    Amendment No.1 to the 7% Note Due 2002

 

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+10.16    Share Purchase Agreement dated as of December 9, 2002, by and among Fraserside Holdings Limited, Luthares Investments N.V. and Stichting de Oude Waag.
(1)14.1    Code of Ethics
21    Subsidiaries.
23.1    Consent of BDO Audiberia
23.2    Consent of Bruce E. Waldman, C.P.A.
31.1    Certifications pursuant to Rule 13a-14 under the Securities Exchange Act of 1934.
31.2    Certifications pursuant to Rule 13a-14 under the Securities Exchange Act of 1934.
32.1    Certification of CEO and CFO Pursuant to 18 U.S.C. § 1350, as Adopted Pursuant to § 906 of the Sarbanes-Oxley Act of 2002.
* Incorporated by reference from the registrant’s Registration Statement on Form SB-2 (SEC File No. 333-62075).
** Incorporated by reference from the registrant’s Annual Report on Form 10-KSB for the year ended December 31, 1998.
*** Incorporated by reference from the registrant’s Registration Statement on Form S-1 (SEC File No. 333-69654).
+ Incorporated by reference from the registrant’s Form 8-K dated January 14, 2003.
++ Incorporated by reference from the Company’s Registration Statement on Form S-3 (SEC File No. 333-109607) as filed with the U.S. Securities and Exchange Commission on October 10, 2003.
+++ Incorporated by reference from the registrant’s Annual Report on Form 10-K for the year ended December 31, 2002.
(1) Incorporated by reference from the registrant’s Annual Report on Form 10-K for the year ended December 31, 2003.

 

- 66 -

This excerpt taken from the PRVT 10-K filed Mar 31, 2005.

INDEX TO EXHIBITS

 

Exhibit

No.

     

Description of Document

***3.1      Restated Articles of Incorporation
***3.2      Articles of Amendment to the Articles of Incorporation
(1)3.3      Amended and Restated Bylaws
*4.1      Specimen Common Stock Certificate.
*4.3      Certificate of Designation re Preferred Stock.
++4.4      Form of Securities Purchase Agreements dated as of September 10, 2003, entered into by the Company with each of Omicron Master Trust, Cranshire Capital L.P., and Solomon Strategic Holdings, Inc., including as exhibits thereto:
       (a) Exhibit “A” - Form of Convertible Note.
       (b) Exhibit “B” - Form of Series A Warrant.
       (c) Exhibit “C” - Form of Series B Warrant.
       (d) Exhibit “D” - Form of Registration Rights Agreement dated as of September 10, 2003.
       (e) Exhibit “E” - Form of Legal Opinion.
++4.5      Form of Securities Purchase Agreement dated as of September 10, 2003, entered into by the Company with CD Investment Partners, Ltd., including as exhibits thereto:
       (a) Exhibit “A” - Form of Convertible Note.
       (b) Exhibit “B” - Form of Series A Warrant.
       (c) Exhibit “C” - Form of Series B Warrant.
       (c) Exhibit “D” - Form of Registration Rights Agreement dated as of September 10, 2003.
       (e) Exhibit “E” - Form of Legal Opinion.
++4.6      Letter Agreement dated October 9, 2003, by and between the and CD Investment Partners, Ltd.
*10.1      Milcap Acquisition Agreement dated December 19, 1997
*10.2      Cinecraft Acquisition Agreement dated December 19, 1997
*10.3      Distribution Agreement between Sundance Associates and the Registrant
*10.4      License Agreement between PCI, Inc. and Milcap Media Ltd.
*10.5      Letter of Intent dated May 5, 1998, by and between Max’s Film AB and Milcap Media Limited as amended on August 20, 1998, and October 12, 1998
*10.7      Agreement dated March 31, 1998, by and between Milcap Media Ltd. and certain shareholders of Viladalt, S.L.
*10.8      Agreement dated March 31, 1998, by and between Zebra Forvaltnings, AB and certain shareholders of Viladalt, S.L.
*10.9      Agreement dated March 31, 1998, by and between Milcap Media Ltd. and certain shareholders of Viladalt, S.L.
*10.10      Agreement dated March 31, 1998, by and between Milcap Media Ltd. and certain shareholders of Viladalt, S.L.
+++10.11      Amended and Restated 1999 Employee Stock Option Plan.
**10.12      Production Agreement dated as of March 29, 1999, by and between Milcap Media Ltd. And Pierre Woodman.
**10.13      Final Agreement dated as of March 22, 1999, by and among Private Media Group, Inc., Danny Cook and Qamilla Carlsson.
***10.14      7% Note Due 2002 from the Registrant to Commerzbank AK.
+++10.15      Amendment No.1 to the 7% Note Due 2002
+10.16      Share Purchase Agreement dated as of December 9, 2002, by and among Fraserside Holdings Limited, Luthares Investments N.V. and Stichting de Oude Waag.

 

- 58 -

(1)14.1      Code of Ethics
21      Subsidiaries.
23.1      Consent of BDO Audiberia
23.2      Consent of Bruce E. Waldman, C.P.A.
31.1      Certifications pursuant to Rule 13a-14 under the Securities Exchange Act of 1934.
31.2      Certifications pursuant to Rule 13a-14 under the Securities Exchange Act of 1934.
32.1      Certification of CEO and CFO Pursuant to 18 U.S.C. § 1350, as Adopted Pursuant to § 906 of the Sarbanes-Oxley Act of 2002.
* Incorporated by reference from the registrant’s Registration Statement on Form SB-2 (SEC File No. 333-62075).
** Incorporated by reference from the registrant’s Annual Report on Form 10-KSB for the year ended December 31, 1998.
*** Incorporated by reference from the registrant’s Registration Statement on Form S-1 (SEC File No. 333-69654).
+ Incorporated by reference from the registrant’s Form 8-K dated January 14, 2003.
++ Incorporated by reference from the Company’s Registration Statement on Form S-3 (SEC File No. 333-109607) as filed with the U.S. Securities and Exchange Commission on October 10, 2003.
+++ Incorporated by reference from the registrant’s Annual Report on Form 10-K for the year ended December 31, 2002.
(1) Incorporated by reference from the registrant’s Annual Report on Form 10-K for the year ended December 31, 2003.

 

- 59 -

EXCERPTS ON THIS PAGE:

10-K (2 sections)
Mar 17, 2008
10-K
Apr 2, 2007
10-K
Mar 31, 2006
10-K
Mar 31, 2005

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