LANCIT MEDIA PRODUCTIONS LTD 10-K

ANNUAL REPORT ON FORM 10-K

BYLAWS, AS AMENDED

WARRANT ISSUED TO ROBINSON LERER MONTGOMERY

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AMENDMENT TO SUSAN SOLOMON EMPLOYMENT AGREEMENT

EMPLOYMENT AGREEMENT WITH NOEL RESNICK

EMPLOYMENT AGREEMENT WITH JANE M. ABERNETHY

EMPLOYMENT AGREEMENT WITH IRENE V. MINETT

1997 INCENTIVE STOCK PLAN

FIFTH AMENDMENT FOR PREMISES AT 601 W. 50TH ST.

AGREEMENT WITH ARLENE SCANLAN

DISTRIBUTION AGREEMENT WITH DCI

COMPUTATION OF EARNINGS PER SHARE

SUBSIDIARIES OF THE REGISTRANT

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