(d)        On December 12, 2007, Steve Doyal and Tom Wright were elected to the Board of the Company by its Board of Directors. Messrs. Doyal and Wright were nominated by Hallmark Entertainment Investments Co. ("HEIC"), a subsidiary of Hallmark Cards, Incorporated ("Hallmark"), pursuant to the Second Amended and Restated Stockholders Agreement, dated August 30, 2001, as amended, by and among the Company, HEIC, VISN, a subsidiary of the National Interfaith Cable Coalition, Inc., and The DIRECTV Group, Inc. (previously filed as Exhibit 10.6 to our Quarterly Report on Form 10-Q filed on November 13, 2001 (File Number 000-30700; Film Number 1784987) and incorporated herein by reference). The Board has not determined the committees of the Board on which Messrs. Doyal and Wright will serve.

Mr. Doyal has been Senior Vice President of Public Affairs and Communications and a corporate officer at Hallmark since 1994. In this position, he oversees the operations of the Hallmark's communications programs, including internal communications and publications, audio-visual communications, media relations, government affairs, and the Hallmark Visitors Center. Prior to that, he served as Media Relations Director from 1993 to 1994 and as Corporate Media Relations Manager from 1988 to 1993.

Mr. Wright has been Senior Vice President of Human Resources and a corporate officer at Hallmark since January 2005. In this position, Mr. Wright directs all human resources and personnel services, functions and activities for the corporation, which includes performance management and rewards, employee relations, staffing, organizational development, training and development, corporate diversity, and employee services. Prior to that, he served as Executive Assistant to the Personal Expression Group from 2003 to 2005 and as Human Resources Director for Corporate Divisions and Corporate Services from 1998 to 2003.