National Lampoon Inc Watch

from 10-K 1 page First Amendment to Voting Agreement

from 10-K 7 pages 3562246 8100 080887709 /S/ Harriet Smith Windsor Harriet Smith Windsor, Secretary of State Authentication: 6803297 Date: 08-20-08 Secretary of State Division of Corporations Delivered 01:18 Pm 08/18/2008 Filed 01:18 Pm 08/18/2008. Srv 080879716 - 3562246 File Certificate of Designations, Preferences, Rights and Limitations or Series D Convertible Preferred Stock of National Lampoon, Inc

from 10-K 2 pages Amendment No. 2 of Certificate of Designations, Preferences, Rights and Limitations

from 10-K 2 pages State of Relaware Secretary of State Division of Corporations Delivered 10:17 Am 11/14/2005 Filed10:17 Am 11/14/2005 Srv 050923582 - 3562246 File Amendment No. I of Certificate of Designations, Preferences, Rights and Limitations

from SB-2/A 5 pages The Undersigned Is a Holder of Shares of Common Stock, and/or Options, Warrants, or Other Rights to Acquire Common Stock, of National Lampoon, Inc., a Delaware Corporation (The “Company”). the Undersigned Understands That Merriman Curhan Ford & Co. (The “Underwriter”) Proposes to Enter Into an Underwriting Agreement (The “Underwriting Agreement”) Providing for the Public Offering (The “Public Offering”) of the Company’s Common Stock (The “Offered Common Stock”) by the Underwriter and Any Other Underwriters That May Participate in the Public Offering Pursuant to a Registration Statement to Be Filed With the Securities and Exchange Commission (The “SEC”) (Such Registration Statement, as May Be Amended, Is Referred to Herein as the “Registration Statement”). to Induce the Underwriter and Any Other Underwriters That May Participate in the Public Offering to Continue Their Efforts in Connection With the Public Offering, the Undersigned Hereby Agrees as Follows

from SB-2/A 5 pages The Undersigned Is a Holder of Shares of Common Stock, and/or Options, Warrants, or Other Rights to Acquire Common Stock, of National Lampoon, Inc., a Delaware Corporation (The “Company”). the Undersigned Understands That Merriman Curhan Ford & Co. (The “Underwriter”) Proposes to Enter Into an Underwriting Agreement (The “Underwriting Agreement”) Providing for the Public Offering (The “Public Offering”) of the Company’s Common Stock (The “Offered Common Stock”) by the Underwriter and Any Other Underwriters That May Participate in the Public Offering Pursuant to a Registration Statement to Be Filed With the Securities and Exchange Commission (The “SEC”) (Such Registration Statement, as May Be Amended, Is Referred to Herein as the “Registration Statement”). to Induce the Underwriter and Any Other Underwriters That May Participate in the Public Offering to Continue Their Efforts in Connection With the Public Offering, the Undersigned Hereby Agrees as Follows

from SB-2 ~5 pages Indenture or similar

from SB-2 ~5 pages Indenture or similar

from 8-K ~20 pages Exhibit 4.1-Piggyback Registration Rights

from S-8 ~20 pages Indenture or similar

from 8-K ~10 pages Indenture or similar

from 8-K ~20 pages Indenture or similar

from 10-K ~5 pages Indenture or similar

from S-3 ~5 pages Indenture or similar

from 8-K ~50 pages Indenture or similar