Amendment to Employment Letter Agreement between Image Entertainment, Inc. and David Borshell

Summary

This amendment extends David Borshell's employment with Image Entertainment, Inc. by 90 days, moving the expiration date of his Employment Letter Agreement to June 29, 2009. Any further extension must be communicated in writing by March 31, 2009. All other terms of the original agreement remain unchanged. The amendment is effective upon signature by both parties.

EX-10.1 2 c78744exv10w1.htm EXHIBIT 10.1 Filed by Bowne Pure Compliance

Exhibit 10.1

December 22, 2008

Mr. David Borshell
c/o Image Entertainment, Inc.
20525 Nordhoff Street, Suite 200
Chatsworth, CA 91311

Re: Amendment to Employment Letter Agreement

Dear David:

This amendment letter shall confirm that the Term of your Employment Letter Agreement with Image Entertainment, Inc. (“Image”) will be extended by ninety (90) days. Accordingly, the “Term” of the Employment Letter Agreement will now expire on June 29, 2009 and any notice for extending the Term in the future shall be communicated to you in writing by no later than March 31, 2009 (three months prior to the expiration of this extended Term).

All other terms of the Employment Letter Agreement shall remain in full force and effect. This amendment letter contains the entire agreement of the parties with respect to the subject matter herein. This amendment letter may only be modified in writing, signed by you and a duly authorized representative of Image’s Board of Directors.

If you wish to accept this extension of the Term of your Employment Letter Agreement, please so indicate by signing below.

Sincerely,

/s/ ROBERT MCCLOSKEY

Robert McCloskey
Director and Chairman of the
Compensation Committee of
the Board of Directors

THE ABOVE IS ACCEPTED AND AGREED.


/s/ DAVID BORSHELL		12/22/08

DAVID BORSHELL		DATE