ACME COMMUNICATIONS INC
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<TYPE>EX-10
<SEQUENCE>2
<FILENAME>exhibit-10_1.htm
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>AMENDMENT NUMBER TWO<BR> TO AMENDED AND
RESTATED LOAN AND SECURITY AGREEMENT </U></FONT></H1>



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<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="Times New Roman, Times, Serif" SIZE="2">This
<B>AMENDMENT NUMBER TWO TO AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT</B> (this
&#147;Amendment&#148;) is entered into as of May 31, 2004, by and among <B>WELLS FARGO
FOOTHILL, INC.</B>, a California corporation (&#147;Agent&#148;), as Agent for the
Lenders, the lenders identified on the signature pages hereof (the &#147;Lenders&#148;,
and together with Agent, the &#147;Lender Group&#148;), <B>ACME TELEVISION, LLC</B>, a
Delaware limited liability company (&#147;Borrower&#148;), and <B>ACME COMMUNICATIONS,
INC., </B>a Delaware corporation (&#147;Parent&#148;), the Guarantors, and the Parent
Guarantors, with reference to the following:  </FONT> </P>

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<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>WHEREAS</B>,
Borrower and Parent entered into that certain Amended and Restated Loan and Security
Agreement, dated as of August 8, 2003, as amended by that certain Amendment Number One to
Amended and Restated Loan and Security Agreement, dated as of December 31, 2004 (as
amended, restated, supplemented, or otherwise modified from time to time, the &#147;Loan
Agreement&#148;), with the Lender Group pursuant to which the Lenders have made certain
loans and financial accommodations available to Borrower;  </FONT> </P>

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<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>WHEREAS</B>,
Borrower, Parent, the Guarantors, and the Parent Guarantors have requested that the
Lender Group agree to certain amendments with respect to the Loan Agreement;  </FONT> </P>



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<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>WHEREAS</B>,
subject to the terms and conditions set forth herein, the Lender Group is willing to
provide the amendments requested by Borrower, Parent, the Guarantors, and the Parent
Guarantors.  </FONT> </P>

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<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>NOW,
THEREFORE</B>, in consideration of the foregoing and the mutual covenants herein
contained, and for other good and valuable consideration, the receipt and sufficiency of
which are hereby acknowledged, the parties hereby agree as follows:  </FONT> </P>

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1.


<U>DefinedTerms.</U>

 All terms used herein and not otherwise defined shall have           the
meanings ascribed thereto in the Loan Agreement.  </FONT></P></TD>
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2.

<U>Amendments To The Loan Agreement.</U>

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<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="Times New Roman, Times, Serif" SIZE="2">(a)&nbsp;&nbsp; Section
1.1 of the Loan Agreement is hereby amended by amending and restating the definition of
&#147;Permitted Investments&#148; in its entirety to read as follows:  </FONT> </P>

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<TD WIDTH="5%" ALIGN="Justify"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="95%" ALIGN="Justify"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<U>Permitted
Investments</U>&#148; means (a) investments in Cash Equivalents, (b) investments in
negotiable instruments for collection, (c) advances made in connection with purchases of
goods or services in the ordinary course of business, (d) Permitted Intercompany Advances,
(e) Permitted Acquisitions and Permitted Joint Venture Acquisitions, (f) non-cash
consideration received by Borrower or its Subsidiaries in connection with a Permitted
Disposition, (g) assets received by Borrower or its Subsidiaries in connection with a
Permitted Swap, (h) so long as no Default or Event of Default shall have occurred or be
continuing or shall result from any such investment and so long as such investments are in
properties or assets directly related to the primary business of Borrower and its
Subsidiaries, investments made by Borrower or its Subsidiaries after the date hereof in an
aggregate amount not to exceed $1,000,000, (i) so long as no Default or Event of Default
shall have occurred or be continuing or shall result from any such investment and so long
as such investments are in broadcasting properties or assets directly related to the
primary business of Borrower and its Subsidiaries, investments made by Borrower or its
Subsidiaries after the date hereof in broadcasting joint ventures in an amount not to
exceed $1,000,000 per fiscal year, (i) investments existing as of the date hereof and
described on <U>Schedule P-1</U>, and (j) Permitted Stock Purchases. </FONT>
</TD>
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<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="Times New Roman, Times, Serif" SIZE="2">(b)&nbsp;&nbsp; Section
1.1 of the Loan Agreement is hereby amended by amending and restating the definition of
&#147;Permitted Restricted Payments&#148; in its entirety to read as follows:  </FONT> </P>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<U>Permitted
Restricted Payments</U>&#148; means:</FONT></P>

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               <TD WIDTH="95%" ALIGN="JUSTIFY"><P ALIGN=JUSTIFY><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
               so long as no Triggering Event exists at the time of the making of any
               Intercompany Advance or dividend or would exist after giving effect thereto and
               so long as Borrower has Excess Liquidity of not less than $13,200,000 after
               giving effect to the proposed Intercompany Advance or dividend, Permitted
               Intercompany Advances or dividends by Borrower to ACME Intermediate to enable it
               to make regularly scheduled payments of interest with respect to the
               Intermediate Notes; </FONT></P></TD>
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               <TD WIDTH=95%><P ALIGN=JUSTIFY><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
               so long as no Triggering Event exists at the time of the making of any
               Intercompany Advance or dividend or would exist after giving effect thereto,
               Permitted Intercompany Advances or dividends by Borrower to the Parent Companies
               in an amount not to exceed $900,000 during any fiscal year of Borrower to enable
               the Parent Companies to make payment of Overhead Expenses; </FONT></P></TD>
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               <TD WIDTH=95%><P ALIGN=JUSTIFY><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
               so long as no Event of Default exists at the time of the making of the proposed
               Intercompany Advances or dividends or would exist after giving effect thereto,
               Permitted Intercompany Advances or dividends of up to $5,000,000 in the
               aggregate by Borrower to ACME Parent or ACME Intermediate (which may then be
               advanced by ACME Intermediate to ACME Parent) to enable ACME Parent to
               consummate Permitted Stock Purchases; </FONT></P></TD>
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               <TD WIDTH=95%><P ALIGN=JUSTIFY><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
               so long as (i) no Event of Default exists at the time of the making of the
               proposed Intercompany Advance or dividend or would exist after giving effect
               thereto and (ii) Borrower has delivered to Agent a duly executed Solvency
               Certificate giving effect to the proposed Intercompany Advance or dividend, and
               (iii) Borrower has the Required Availability after giving effect to the proposed
               Intercompany Advance or dividend, Permitted Intercompany Advances or dividends
               by Borrower to ACME Intermediate of up to $10,000,000 in the aggregate to enable
               ACME Intermediate to repurchase Intermediate Notes in the open market at a price
               not to exceed the par value thereof plus accrued and unpaid interest; </FONT></P></TD>
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</P><HR>


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               <TD WIDTH=95%><P ALIGN=JUSTIFY><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
               so long as (i) no Event of Default exists at the time of the making of the
               proposed Intercompany Advance or dividend or would exist after giving effect
               thereto and (ii) the Intermediate Notes Repayment Closing Conditions have been
               fulfilled to the satisfaction of Agent, Permitted Intercompany Advances or
               dividends by Borrower to ACME Intermediate of up to $32,700,000 in the aggregate
               to enable ACME Intermediate to repay, redeem, or repurchase the remaining
               Intermediate Notes, accrued interest thereon and any applicable premium thereon,
               and any applicable fees and expenses related thereto; </FONT></P></TD>
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<TD WIDTH=95%><P ALIGN=JUSTIFY><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if
and so long as the payees under clauses (a) through (e) above (i)&nbsp; use the proceeds
of such dividends or Permitted Intercompany Advances within 10 Business Days solely for
the purposes described in such clauses and (ii) do not use such dividends or Permitted
Intercompany Advances to satisfy the obligations of any other Person through the
satisfaction of a guaranty or otherwise (other than as specifically permitted in clauses
(a) through (e) above). </FONT>
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<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="Times New Roman, Times, Serif" SIZE="2">(c)&nbsp;&nbsp; Section
1.1 of the Loan Agreement is hereby amended by adding the following new defined term:  </FONT> </P>

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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><P ALIGN=JUSTIFY><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<U>Permitted
Stock Purchase</U>&#148; means so long as no Event of Default exists at the time of the
making of any proposed purchase or would exist after giving effect thereto, the purchase
by ACME Parent at market prices of up to $5,000,000 of its common Stock in one or a series
of transactions from one or more holders thereof. </FONT>
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<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="Times New Roman, Times, Serif" SIZE="2">(d)&nbsp;&nbsp; Section
7.14 of the Loan Agreement is hereby amended and restated in its entirety to read as
follows:  </FONT> </P>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>7.14&nbsp;&nbsp;
<U>Transactions with Affiliates.</U></B></FONT></P>

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<TD WIDTH=95%><P ALIGN=JUSTIFY><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Borrower
will not, and will not permit any of the other Obligors to, except for Permitted
Restricted Payments and Permitted Stock Purchases and except for those transactions
described on <U>Schedule 7.14</U>, directly or indirectly enter into or permit to exist
any transaction with any Affiliate of any Obligor except for transactions that are in the
ordinary course of the Obligors&#146; business, upon fair and reasonable terms, that are
fully disclosed to Agent, and that are no less favorable to such Obligor than would be
obtained in an arm&#146;s length transaction with a non-Affiliate. </FONT>
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<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="Times New Roman, Times, Serif" SIZE="2">(e)&nbsp;&nbsp; Section
7.17 of the Loan Agreement is hereby amended and restated in its entirety to read as
follows:  </FONT> </P>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>7.17&nbsp;&nbsp;
<U>Use of Proceeds.</U></B></FONT></P>

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<TD WIDTH=95%><P ALIGN=JUSTIFY><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Borrower
will not, and will not permit any of the other Obligors to, use the proceeds of the
Advances for any purpose other than (a) to pay transactional fees, costs, and expenses
incurred in connection with this Agreement, the other Loan Documents, and the
transactions contemplated hereby and thereby, and (b) consistent with the terms and
conditions hereof, for its lawful purposes (including the funding of Permitted Stock
Purchases).  </FONT>
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     <TD><P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="Times New Roman, Times, Serif" SIZE="2">3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Conditions
Precedent to Amendment.</U> The satisfaction of each of the           following, unless
waived or deferred by Agent in its sole discretion, shall           constitute conditions
precedent to the effectiveness of this Amendment and each           and every provision
hereof:  </FONT> </P></TD>
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<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="Times New Roman, Times, Serif" SIZE="2">(a)&nbsp;&nbsp; Agent
shall have received this Amendment, duly executed by the parties hereto, and the same
shall be in full force and effect.  </FONT> </P>


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<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="Times New Roman, Times, Serif" SIZE="2">(b)&nbsp;&nbsp; Agent
shall have received, for the benefit of the Lenders in accordance with their respective
Pro Rata Shares, an amendment fee of $25,000.  </FONT> </P>

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<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="Times New Roman, Times, Serif" SIZE="2">(c)&nbsp;&nbsp; The
representations and warranties in this Amendment, the Loan Agreement and the other Loan
Documents shall be true and correct in all respects on and as of the date hereof, as
though made on such date (except to the extent that such representations and warranties
relate solely to an earlier date).  </FONT> </P>

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<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="Times New Roman, Times, Serif" SIZE="2">(d)&nbsp;&nbsp; After
giving effect to this Amendment, no Event of Default or event which with the giving of
notice or passage of time would constitute an Event of Default shall have occurred and be
continuing on the date hereof.  </FONT> </P>

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<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="Times New Roman, Times, Serif" SIZE="2">(e)&nbsp;&nbsp; No
injunction, writ, restraining order, or other order of any nature prohibiting, directly
or indirectly, the consummation of the transactions contemplated herein shall have been
issued and remain in force by any Governmental Authority against Borrower, Parent, Agent
or any Lender, or any of their respective Affiliates.  </FONT> </P>

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     <TD><P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="Times New Roman, Times, Serif" SIZE="2">4.&nbsp;&nbsp;&nbsp;&nbsp;<U>Representations
and Warranties</U>. Each of Borrower, Parent, each Guarantor,           and each Parent
Guarantor hereby represent and warrant to the Lender Group that           (a) the
execution, delivery, and performance of this Amendment and of the Loan
          Agreement, as amended hereby, are within its powers, have been duly authorized
          by all necessary action, and are not in contravention of any law, rule, or
          regulation applicable to it, or any order, judgment, decree, writ, injunction,
          or award of any arbitrator, court, or Governmental Authority binding on it, or
          of the terms of its Governing Documents, or of any material contract or
material           undertaking to which it is a party or by which any of its properties
may be           bound or affected, (b) this Amendment and the Loan Agreement, as amended
hereby,           constitute its legal, valid, and binding obligation, enforceable
against it in           accordance with its terms, except as enforcement may be limited
by equitable           principles, or by bankruptcy, insolvency, reorganization,
moratorium or similar           laws relating to or limiting creditors&#146; rights
generally, and (c) this           Amendment has been duly executed and delivered by it.
Each of Borrower and           Parent hereby represent and warrant to the Lender Group
that the performance of           the transactions contemplated hereby, including any
Permitted Stock Purchase,           will not contravene any law, rule, or regulation
applicable to it, or any order,           judgment, decree, writ, injunction, or award of
any arbitrator, court, or           Governmental Authority binding on it.  </FONT> </P></TD>
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     <TD><P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="Times New Roman, Times, Serif" SIZE="2">5.&nbsp;&nbsp;&nbsp;&nbsp;<U>Choice
of Law</U>. The validity of this Amendment, its construction,           interpretation
and enforcement, the rights of the parties hereunder, shall be           determined
under, governed by, and construed in accordance with the laws of the           State of
California.  </FONT> </P></TD>
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     <TD><P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="Times New Roman, Times, Serif" SIZE="2">6.&nbsp;&nbsp;&nbsp;&nbsp;<U>Counterparts;
Telefacsimile Execution</U>. This Amendment may be executed in           any number of
counterparts and by different parties and separate counterparts,           each of which
when so executed and delivered, shall be deemed an original, and           all of which,
when taken together, shall constitute one and the same instrument.           Delivery of
an executed counterpart of a signature page to this Amendment by           telefacsimile
shall be effective as delivery of a manually executed counterpart           of this
Amendment. Any party delivering an executed counterpart of this           Amendment by
telefacsimile also shall deliver a manually executed counterpart of           this
Amendment, but the failure to deliver a manually executed counterpart shall           not
affect the validity, enforceability, and binding effect of this Amendment.  </FONT> </P></TD>
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     <TD><P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="Times New Roman, Times, Serif" SIZE="2">7.&nbsp;&nbsp;&nbsp;&nbsp;<U>Effect
on Loan Documents</U>.  </FONT> </P></TD>
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<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="Times New Roman, Times, Serif" SIZE="2">(a)&nbsp;&nbsp; The
Loan Agreement and each of the other Loan Documents, as amended hereby, shall be and
remain in full force and effect in accordance with its respective terms and hereby is
ratified and confirmed in all respects. The execution, delivery, and performance of this
Amendment shall not, except as expressly set forth herein, operate as a waiver of or,
except as expressly set forth herein, as an amendment of, any right, power, or remedy of
Agent or any Lender under the Loan Documents, as in effect prior to the date hereof. The
waivers, consents, and modifications herein are limited to the specifics hereof, shall
not apply with respect to any facts or occurrences other than those on which the same are
based, shall not excuse future non-compliance with the Loan Agreement, and shall not
operate as a consent to any further or other matter, under the Loan Documents.  </FONT> </P>

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<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="Times New Roman, Times, Serif" SIZE="2">(b)&nbsp;&nbsp; Upon
and after the effectiveness of this Amendment, each reference in the Loan Documents to
&#147;this Agreement&#148;, &#147;hereunder&#148;, &#147;herein&#148;, &#147;hereof&#148; or
words of like import referring to the Loan Agreement, and each reference in the other
Loan Documents to &#147;the Agreement&#148;, &#147;thereunder&#148;, &#147;therein&#148;,
&#147;thereof&#148; or words of like import referring to the Loan Agreement, shall mean
and be a reference to the Loan Agreement as modified and amended hereby.  </FONT> </P>

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     <TD><P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="Times New Roman, Times, Serif" SIZE="2">8.&nbsp;&nbsp;&nbsp;&nbsp;<U>Entire
Agreement</U>. This Amendment, together with all other instruments,           agreements,
and certificates executed by the parties in connection herewith or           with
reference hereto, embody the entire understanding and agreement between the
          parties hereto and thereto with respect to the subject matter hereof and
thereof           and supersede all prior agreements, understandings, and inducements,
whether           express or implied, oral or written.  </FONT> </P></TD>
</TR>
</TABLE>
<BR>

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     <TD><P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="Times New Roman, Times, Serif" SIZE="2">9.&nbsp;&nbsp;&nbsp;&nbsp;<U>Compliance
with Laws</U>. Parent shall comply with the requirements of all           applicable
laws, rules, regulations, and orders of any Governmental Authority in
          connection with the consummation of any Permitted Stock Purchase.  </FONT> </P></TD>
</TR>
</TABLE>
<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN
WITNESS WHEREOF, the parties have entered into this Amendment as of the date first above
written. </FONT></P>











































<TABLE CELLPADDING="0" CELLSPACING="2" ALIGN="CENTER" WIDTH="100%">
<TR VALIGN="TOP">
     <TD WIDTH="45%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">ACME TELEVISION, LLC,<BR>
a Delaware limited liability company<BR>
<BR>
<BR>
<I>/s/Thomas D. Allen</I>                <BR>
Name: Thomas D. Allen                                 <BR>
Title: Executive Vice President&nbsp; &amp;&nbsp; <BR>
&nbsp;&nbsp;Cheif Financial Officer<BR><BR>

 </FONT></TD></TR>




<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><BR>ACME COMMUNICATIONS, INC.,<BR>
a Delaware corporation<BR>
<BR>
<BR>
<I>/s/Thomas D. Allen</I>                <BR>
Name: Thomas D Allen                                 <BR>
Title: Executive Vice President&nbsp; &amp;<BR>
&nbsp;&nbsp;Cheif Financial Officer
</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><BR>ACME INTERMEDIATE HOLDINGS, LLC,<BR>
a Delaware limited liability company<BR>
<BR>
<I>/s/Thomas D. Allen</I>                 <BR>
Name: Thomas D Allen                                  <BR>
Title: Executive Vice President&nbsp; &amp;&nbsp; <BR>
&nbsp;&nbsp;Cheif Financial Officer
</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><BR>ACME INTERMEDIATE FINANCE, INC.,<BR>
a Delaware corporation<BR>
<BR>
<I>/s/Thomas D. Allen</I>                <BR>
Name: Thomas D. Allen                                 <BR>
Title: Executive Vice President&nbsp; &amp;<BR>
&nbsp;&nbsp;Cheif Financial Officer
</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><BR>ACME SUBSIDIARY HOLDINGS II, LLC,<BR>
a Delaware limited liability company<BR>
<BR>
<I>/s/Thomas D. Allen</I>                 <BR>
Name: Thomas D. Allen                                  <BR>
Title: Executive Vice President&nbsp; &amp;<BR>
&nbsp;&nbsp;Cheif Financial Officer<BR><BR>

</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD WIDTH="45%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">ACME SUBSIDIARY HOLDINGS III, LLC,<BR>
a Delaware limited liability company<BR>
<BR>
<BR>
<I>/s/Thomas D. Allen</I>                <BR>
Name: Thomas D. Allen                                 <BR>
Title: Executive Vice President&nbsp; &amp;&nbsp; <BR>
&nbsp;&nbsp;Cheif Financial Officer<BR><BR>

 </FONT></TD></TR>


<TR VALIGN="TOP">
     <TD WIDTH="45%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">ACME TELEVISION OF FLORIDA, LLC,<BR>
a Delaware limited liability company<BR>
<BR>
<BR>
<I>/s/Thomas D. Allen</I>                <BR>
Name: Thomas D. Allen                                 <BR>
Title: Executive Vice President&nbsp; &amp;&nbsp; <BR>
&nbsp;&nbsp;Cheif Financial Officer<BR><BR>

 </FONT></TD></TR>


<TR VALIGN="TOP">
     <TD WIDTH="45%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">ACME TELEVISION OF ILLINOIS, LLC<BR>
a Delaware limited liability company<BR>
<BR>
<BR>
<I>/s/Thomas D. Allen</I>                <BR>
Name: Thomas D. Allen                                 <BR>
Title: Executive Vice President&nbsp; &amp;&nbsp; <BR>
&nbsp;&nbsp;Cheif Financial Officer<BR><BR>

 </FONT></TD></TR>

<TR VALIGN="TOP">
     <TD WIDTH="45%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">ACME TELEVISION OF NEW MEXICO, LLC<BR>
a Delaware limited liability company<BR>
<BR>
<BR>
<I>/s/Thomas D. Allen</I>                <BR>
Name: Thomas D. Allen                                 <BR>
Title: Executive Vice President&nbsp; &amp;&nbsp; <BR>
&nbsp;&nbsp;Cheif Financial Officer<BR><BR>

 </FONT></TD></TR>

<TR VALIGN="TOP">
     <TD WIDTH="45%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">ACME TELEVISION OF OHIO, LLC<BR>
a Delaware limited liability company<BR>
<BR>
<BR>
<I>/s/Thomas D. Allen</I>                <BR>
Name: Thomas D. Allen                                 <BR>
Title: Executive Vice President&nbsp; &amp;&nbsp; <BR>
&nbsp;&nbsp;Cheif Financial Officer<BR><BR>

 </FONT></TD></TR>


<TR VALIGN="TOP">
     <TD WIDTH="45%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">ACME TELEVISION OF OREGON, LLC<BR>
a Delaware limited liability company<BR>
<BR>
<BR>
<I>/s/Thomas D. Allen</I>                <BR>
Name: Thomas D. Allen                                 <BR>
Title: Executive Vice President&nbsp; &amp;&nbsp; <BR>
&nbsp;&nbsp;Cheif Financial Officer<BR><BR>

 </FONT></TD></TR>


<TR VALIGN="TOP">
     <TD WIDTH="45%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">ACME TELEVISION OF TENNESSEE, LLC<BR>
a Delaware limited liability company<BR>
<BR>
<BR>
<I>/s/Thomas D. Allen</I>                <BR>
Name: Thomas D. Allen                                 <BR>
Title: Executive Vice President&nbsp; &amp;&nbsp; <BR>
&nbsp;&nbsp;Cheif Financial Officer<BR><BR>

 </FONT></TD></TR>

<TR VALIGN="TOP">
     <TD WIDTH="45%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">ACME TELEVISION OF UTAH, LLC<BR>
a Delaware limited liability company<BR>
<BR>
<BR>
<I>/s/Thomas D. Allen</I>                <BR>
Name: Thomas D. Allen                                 <BR>
Title: Executive Vice President&nbsp; &amp;&nbsp; <BR>
&nbsp;&nbsp;Cheif Financial Officer<BR><BR>

 </FONT></TD></TR>

<TR VALIGN="TOP">
     <TD WIDTH="45%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">ACME TELEVISION OF WISCONSIN, LLC,<BR>
a Delaware limited liability company<BR>
<BR>
<BR>
<I>/s/Thomas D. Allen</I>                <BR>
Name: Thomas D. Allen                                 <BR>
Title: Executive Vice President&nbsp; &amp;&nbsp; <BR>
&nbsp;&nbsp;Cheif Financial Officer<BR><BR>

 </FONT></TD></TR>

<TR VALIGN="TOP">
     <TD WIDTH="45%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">ACME TELEVISION LICENSES OF FLORIDA, LLC<BR>
a Delaware limited liability company<BR>
<BR>
<BR>
<I>/s/Thomas D. Allen</I>                <BR>
Name: Thomas D. Allen                                 <BR>
Title: Executive Vice President&nbsp; &amp;&nbsp; <BR>
&nbsp;&nbsp;Cheif Financial Officer<BR><BR>

 </FONT></TD></TR>

<TR VALIGN="TOP">
     <TD WIDTH="45%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">ACME TELEVISION LICENSES OF ILLINOIS, LLC<BR>
a Delaware limited liability company<BR>
<BR>
<BR>
<I>/s/Thomas D. Allen</I>                <BR>
Name: Thomas D. Allen                                 <BR>
Title: Executive Vice President&nbsp; &amp;&nbsp; <BR>
&nbsp;&nbsp;Cheif Financial Officer<BR><BR>

 </FONT></TD></TR>


<TR VALIGN="TOP">
     <TD WIDTH="45%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">ACME TELEVISION LICENSES OF NEW MEXICO, LLC<BR>
a Delaware limited liability company<BR>
<BR>
<BR>
<I>/s/Thomas D. Allen</I>                <BR>
Name: Thomas D. Allen                                 <BR>
Title: Executive Vice President&nbsp; &amp;&nbsp; <BR>
&nbsp;&nbsp;Cheif Financial Officer<BR><BR>

 </FONT></TD></TR>



<TR VALIGN="TOP">
     <TD WIDTH="45%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">ACME TELEVISION LICENSES OF OHIO, LLC<BR>
a Delaware limited liability company<BR>
<BR>
<BR>
<I>/s/Thomas D. Allen</I>                <BR>
Name: Thomas D. Allen                                 <BR>
Title: Executive Vice President&nbsp; &amp;&nbsp; <BR>
&nbsp;&nbsp;Cheif Financial Officer<BR><BR>

 </FONT></TD></TR>


<TR VALIGN="TOP">
     <TD WIDTH="45%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">ACME TELEVISION LICENSES OF OREGON, LLC<BR>
a Delaware limited liability company<BR>
<BR>
<BR>
<I>/s/Thomas D. Allen</I>                <BR>
Name: Thomas D. Allen                                 <BR>
Title: Executive Vice President&nbsp; &amp;&nbsp; <BR>
&nbsp;&nbsp;Cheif Financial Officer<BR><BR>

 </FONT></TD></TR>


<TR VALIGN="TOP">
     <TD WIDTH="45%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">ACME TELEVISION LICENSES OF TENNESSEE, LLC<BR>
a Delaware limited liability company<BR>
<BR>
<BR>
<I>/s/Thomas D. Allen</I>                <BR>
Name: Thomas D. Allen                                 <BR>
Title: Executive Vice President&nbsp; &amp;&nbsp; <BR>
&nbsp;&nbsp;Cheif Financial Officer<BR><BR>

 </FONT></TD></TR>

<TR VALIGN="TOP">
     <TD WIDTH="45%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">ACME TELEVISION LICENSES OF UTAH, LLC<BR>
a Delaware limited liability company<BR>
<BR>
<BR>
<I>/s/Thomas D. Allen</I>                <BR>
Name: Thomas D. Allen                                 <BR>
Title: Executive Vice President&nbsp; &amp;&nbsp; <BR>
&nbsp;&nbsp;Cheif Financial Officer<BR><BR>

 </FONT></TD></TR>

<TR VALIGN="TOP">
     <TD WIDTH="45%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">ACME TELEVISION LICENSES OF WISCONSIN, LLC<BR>
a Delaware limited liability company<BR>
<BR>
<BR>
<I>/s/Thomas D. Allen</I>                <BR>
Name: Thomas D. Allen                                 <BR>
Title: Executive Vice President&nbsp; &amp;&nbsp; <BR>
&nbsp;&nbsp;Cheif Financial Officer<BR><BR>

 </FONT></TD></TR>

<TR VALIGN="TOP">
     <TD WIDTH="45%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">ACME TELEVISION MADISON, LLC<BR>
a Delaware limited liability company<BR>
<BR>
<BR>
<I>/s/Thomas D. Allen</I>                <BR>
Name: Thomas D. Allen                                 <BR>
Title: Executive Vice President&nbsp; &amp;&nbsp; <BR>
&nbsp;&nbsp;Cheif Financial Officer<BR><BR>

 </FONT></TD></TR>


<TR VALIGN="TOP">
     <TD WIDTH="45%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">ACME TELEVISION LICENSES OF MADISON, LLC<BR>
a Delaware limited liability company<BR>
<BR>
<BR>
<I>/s/Thomas D. Allen</I>                <BR>
Name: Thomas D. Allen                                 <BR>
Title: Executive Vice President&nbsp; &amp;&nbsp; <BR>
&nbsp;&nbsp;Cheif Financial Officer<BR><BR>

 </FONT></TD></TR>

<TR VALIGN="TOP">
     <TD WIDTH="45%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">WELLS FARGO FOOTHILL, INC.<BR>
a California Corporation, as Agent and as a Lender<BR>
<BR>
<BR>
<I>/s/James K. Downey</I>                <BR>
Name: James K. Downey                                 <BR>
Title: Vice President&nbsp;  <BR>
&nbsp;&nbsp;<BR><BR>

 </FONT></TD></TR>

<TR VALIGN="TOP">
     <TD WIDTH="45%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">GENERAL ELECTRIC CAPITAL CORPORATION<BR>
a Delaware corporation, as a Lender<BR>
<BR>
<BR>
<I>/s/Richard W. Varalla</I>                <BR>
Name: Richard W. Varalla                                 <BR>
Title: Duly Authorized Signatory <BR>
<BR><BR>

 </FONT></TD></TR>



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