8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

November 14, 2014

(Date of earliest event reported)

Cinedigm Corp.

(Exact name of registrant as specified in its charter)

Delaware	001-31810	22-3720962
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

902 Broadway, 9th Floor, New York, New York	10010
(Address of principal executive offices)	(Zip Code)

212-206-8600

(Registrant’s telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

o       Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o       Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o       Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o       Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.02         Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers, Compensatory Arrangements of Certain Officers.

(e)           On November 14, 2014, the Cinedigm Corp. (the “Company”) and Adam M. Mizel entered into an amendment (the “Amendment”) to the employment agreement effective as of October 1, 2013 with Mr. Mizel (the “Agreement”).  The Amendment extends the Agreement through March 31, 2015.

The foregoing description of the Amendment is qualified in its entirety by reference to such agreements, which is filed herewith as Exhibit 10.1.

Item 9.01         Financial Statements and Exhibits.

Exhibit No.	Description
10.1	Amendment to Employment Agreement between Cinedigm Corp. and Adam M. Mizel dated as of November 14, 2014.

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SIGNATURE

Pursuant to the requirements of Section 13 or 15 (d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Dated as of  November 14, 2014

By:	/s/ Gary S. Loffredo
Name:	Gary S. Loffredo
Title:	President, Digital Cinema, General Counsel and Secretary

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EXHIBIT INDEX

Exhibit No.	Description
10.1	Amendment to Employment Agreement between Cinedigm Corp. and Adam M. Mizel dated as of November 14, 2014.

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EX-10.1

EXHIBIT 10.1

AMENDMENT TO

EMPLOYMENT AGREEMENT

THIS AMENDMENT (this “Amendment”) to the Employment Agreement between Cinedigm Corp. (the “Company”) and Adam M. Mizel (the “Employee”) effective as of October 1, 2013 (the “Employment Agreement”)  is made and entered into on November 14, 2014 between the Company and the Employee.

WHEREAS, the parties wish to amend certain terms of the Employment Agreement as set forth below;

NOW, THEREFORE, in consideration of the covenants contained herein and for other good and valuable consideration, the receipt and sufficiency of which are mutually acknowledged, the Corporation and the Executive hereby agree as follows:

1.           Capitalized Terms.  Whenever capitalized terms are used in this Amendment, they shall have the meanings set forth in this Amendment or, if not defined in this Amendment, as set forth in the Employment Agreement.

2.           Amendment to Employment Agreement Terms.

a.           The second WHEREAS clause is amended by deleting the phrase “and Chief Financial Officer” therein.

b.           Section 2 of the Employment Agreement is hereby amended by deleting the phrase “and Chief Financial Officer” therein.

c.           Section 3 of the Employment Agreement is hereby amended by replacing the phrase “September 30, 2014” with the phrase “March 31, 2015”.

d.           Section 6(d) is hereby amended (i) by replacing the phrase “New York, New York”, each time it used therein with the phrase “Los Angeles, California metropolitan area”.

e.           Section 7 of the Employment Agreement is hereby amended by deleting the phrase “and Chief Financial Officer” therein.

3.           Entire Agreement.  Except as specifically amended by this Amendment, all of the terms and conditions of the Employment Agreement shall remain in full force and effect.  This Amendment, together with the Employment Agreement, constitute the entire agreement between the parties with respect to the subject matter hereof.  This Amendment shall not be amended except by a written instrument executed by the parties which specifically states that it is amending this Amendment.

4.           Governing Law.  THIS AMENDMENT SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK (WITHOUT GIVING EFFECT TO THE CHOICE OF LAW PRINCIPLES THEREOF) APPLICABLE TO CONTRACTS MADE AND TO BE PERFORMED ENTIRELY WITHIN

SUCH STATE.

5.           Counterparts.  This Amendment may be signed in any number of counterparts, each of which (when executed and delivered) shall constitute an original instrument, but all of which together shall constitute one and the same instrument.  It shall not be necessary when making proof of this Amendment to account for any counterparts other than a sufficient number of counterparts which, when taken together, contain signatures of all of the parties.  A facsimile or PDF of an original shall be as effective as delivery of such original.

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IN WITNESS WHEREOF, the undersigned have executed this Amendment as of the date first written above.

CINEDIGM CORP.
By:	/s/ Chris McGurk
	Chris McGurk
	Chairman and CEO
EMPLOYEE
/s/ Adam M. Mizel
Adam M. Mizel

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