FOURTHAMENDMENT TO THE 1996 STOCK INCENTIVE PLAN

EXHIBIT 10.9

FOURTH AMENDMENT TO THE

1996 STOCK INCENTIVE PLAN

THIS FOURTH AMENDMENT to the 1996 Stock Incentive Plan of CTN Media Group, Inc. (the “Company”), a Delaware corporation formerly known as College Television Network, Inc., (this “Amendment”) is made effective as of the 6^th day of June, 2000 (the “Effective Date”).  All capitalized terms in this Amendment have the meaning ascribed to such terms in the 1996 Stock Incentive Plan (the “Plan”), unless otherwise stated herein.

W I T N E S S E T H:

WHEREAS, the Board of Directors of the Company desires to amend the Plan to change the name of the Company as it is referred to in the Plan.

NOW, THEREFORE, in consideration of the premises and mutual promises contained herein, the Plan is hereby amended as follows:

1.             All references in the Plan to “College Television Network, Inc.” are deleted, and the name “CTN Media Group, Inc.” is substituted therefor in each instance.

2.             Except as specifically amended by this Amendment, the Plan shall remain in full force and effect as prior to this Amendment.

IN WITNESS WHEREOF, the Company has caused this Amendment to be executed as of the Effective Date.

                                                                                                CTN Media Group, Inc.

ATTEST: