Movie Gallery Inc Watch

from 8-K 2 pages Mgy Incorporated Under the Laws of the State of Delaware See Reverse for Certain Definitions Cusip 624581 20 3 This Certifies That Is the Record Holder of Fully Paid and Nonassessable Shares of Common Stock, $.001 Par Value, of Movie Gallery, Inc. Transferable on the Books of the Corporation by the Holder Hereof in Person or by Duly Authorized Attorney Upon Surrender of This Certificate Properly Endorsed. This Certificate Is Not Valid Until Countersigned by the Transfer Agent and Registered by the Registrar. Witness the Facsimile Seal of the Corporation and the Facsimile Signatures of Its Duly Authorized Officers. Dated: Countersigned and Registered: American Stock Transfer & Trust Company (New York, N Y.) Transfer Agent and Registrar by Authorized Signature Assistant Secretary Executive Vice President

from 8-K 12 pages Movie Gallery, Inc. Warrants to Purchase Common Stock Void After May 26, 2015

from 8-K 12 pages Movie Gallery, Inc. Warrants to Purchase Common Stock Void After May 26, 2015

from 8-K 28 pages New Common Stock Warrant Agreement (New Common Stock Warrants) by and Between Movie Gallery, Inc., and American Stock Transfer and Trust Company, as Warrant Agent Dated as of May 20, 2008 Series a Warrant Agreement

from S-8 1 page Ex-4.5.1 Amendment to the Movie Gallery, Inc. 2003 Stock Plan

from S-8 ~10 pages Movie Gallery, Inc. 2003 Stock Plan

from S-8 ~10 pages Movie Gallery, Inc. 2003 Employee Stock Purchase Plan

from 8-A12G ~50 pages Indenture or similar