X0201 4 2003-10-31 0001098016 GENIUS PRODUCTS INC GNPI.OB 0001109421 MEADER MICHAEL C/O GENIUS PRODUCTS, INC. 740 LOMAS SANTA FE, SUITE 210 SOLANA BEACH CA 92075 0 1 0 0 President Common Stock 2004-01-22 4 J 0 168052 2.804 D 552161 D Common Stock 25000 I Held by Spouse Options 1.50 2003-10-31 4 J 0 218000 0 A 2003-10-31 2013-10-31 Common Stock 218000 696572 D Options 1.50 2003-10-31 4 J 0 50000 0 A 2004-12-31 2013-10-31 Common Stock 50000 746572 D Options 1.50 2003-10-31 4 J 0 200000 0 A 2005-12-31 2013-10-31 Common Stock 200000 946572 D Payoff of Issuer loan by tendering shares pursuant to terms of the promissory note. Options issued as a bonus for 2003 performance. Options issued for amendment/extension of employment agreement. Michael Meader 2004-01-23