The Trustee (and Custodian, if applicable), by executing this Adoption Agreement, accepts its position
and agrees to all of the obligations, responsibilities and duties imposed upon the Trustee (or Custodian) under the
Plan and Trust. The Employer hereby agrees to the provisions of this Plan and Trust, and in witness of its
agreement, the Employer by its duly authorized officers, has executed this Adoption Agreement, and the Trustee
(and Custodian, if applicable) has signified its
acceptance, on: June 16, 2005
31. Plan Number. The 3-digit plan number the Employer assigns to this Plan for ERISA reporting purposes
(Form 5500 Series) is: 001.
Use of Adoption Agreement. Failure to complete properly the elections in this Adoption Agreement may result
in disqualification of the Employer’s Plan. The Employer only may use this Adoption Agreement in conjunction
with the basic plan document referenced by its document number on Adoption Agreement page one.
Execution for Page Substitution Amendment Only. If this paragraph is completed, this Execution Page
documents an amendment to Adoption Agreement Section(s) 1.30 effective January 1, 2005 , by substitute
Adoption Agreement page number(s) 3 .
Reliance on Sponsor Advisory Letter. The volume submitter practitioner has obtained from the IRS an
advisory letter specifying the form of this Adoption Agreement and the basic plan document satisfy, as of the date
of the advisory letter, Code §401. An adopting Employer may rely on the volume submitter practitioner’s IRS
advisory letter only to the extent provided in Announcement 2001-77, 2001-30 I.R.B. The Employer may not
rely on the advisory letter in certain other circumstances or with respect to certain qualification requirements,
which are specified in the advisory letter and in Announcement 2001-77. In order to have reliance in such
Hollywood Media Corp .
Employer’s EIN: 65-0385686
/s/ M ITCHELL R UBENSTEIN