Private Media Group (PRVT)

Part 6 Appointment as Director.

6.1 The Company agrees that it is a condition of Employee’s employment that Private will appoint Employee to Private’s Board of Directors on or before December 31, 2009 and nominate Employee to continue to serve as a director on Private’s Board of Directors at each annual meeting of shareholders of Private in 2010 and 2011, until not earlier than the end of the Earnout Periods; provided that Employee remains employed with Private or its Affiliates at the time of appointment and each such annual meeting of shareholders. By its signature below Private agrees to appoint Employee to its Board of Directors on or before December 31, 2009 and to nominate Employee to continue to serve as a director of Private in 2010 and 2011 until not earlier than the end of the Earnout Periods; provided that Employee remains employed with Private or its Affiliates at the time of appointment and each such annual meeting of shareholders. For the avoidance of doubt, the Company’s or Private’s breach of this Section 6.1 shall constitute a material breach of this Agreement by the Company for purposes of Section 4.1.4(ii) hereof.