Exhibit 99.1
GENIUS PRODUCTS, LLC
2230 Broadway
Santa Monica, CA 90404
September 17, 2007
The Weinstein Company Holdings LLC
345 Hudson Street, 13th Floor
New York, NY 10014
W-G Holding Corp.
345 Hudson Street, 13th Floor
New York, NY 10014
Genius Products, Inc.
2230 Broadway
Santa Monica, CA 90404
| Re: | Amended and Restated Limited Liability Company Agreement of Genius Products, LLC, dated as of July 21, 2006 |
Ladies and Gentlemen:
I am writing concerning Exhibit A (the “Exhibit”) to the Amended and Restated Limited Liability Company Agreement of Genius Products, LLC, dated as of July 21, 2006 (the “Amended LLC Agreement”). Please be advised that the copy of the Exhibit which was distributed along with the execution set of the Amended LLC Agreement contained an inadvertent mathematical error in the number of units outstanding of Genius Products, LLC.
Attached is the corrected copy of the Exhibit. Please substitute the attached copy of the Exhibit for the version of the Exhibit which was originally distributed to you, which attached copy shall constitute the “Exhibit A” for all purposes under the Amended LLC Agreement.
Please sign below to indicate your receipt and acceptance of the corrected copy of the Exhibit.
| | Very truly yours, |
| | |
| | /s/ Trevor Drinkwater |
| | |
| | Trevor Drinkwater |
| | Chief Executive Officer |
The Weinstein Company Holdings LLC
W-G Holding Corp.
Genius Products, Inc.
September 17, 2007
Page 2
RECEIVED AND ACCEPTED:
The Weinstein Company Holdings LLC
By:/s/ Larry Madden
Name: Larry Madden
Title: EVP & CFO
W-G Holding Corp.
By:/s/ Larry Madden
Name: Larry Madden
Title: EVP & CFO
Genius Products, Inc.
By:/s/ Trevor Drinkwater
Name: Trevor Drinkwater
Title: CEO
MEMBERS, ADDRESSES, UNITS AND MEMBERSHIP INTERESTS
As of July 21, 2006
Member | Membership Units | Percentage Interest |
Genius Products, Inc. 2230 Broadway Santa Monica, CA 90404 | 61,005,126 Class G | 30% |
The Weinstein Company Holdings LLC 375 Greenwich St. Third Floor New York, NY 10013 | 140,311,790 Class W | 69% |
W-G Holding Corp. 375 Greenwich St. Third Floor New York, NY 10013 | 2,033,504 Class W | 1% |
TOTAL | 203,350,420 | 100% |
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