X0306 4 2013-05-15 0 0001355848 Genius Brands International, Inc. GNUS 0001109421 MEADER MICHAEL C/O GENIUS BRANDS INTERNATIONAL, INC. 3111 CAMINO DEL RIO NORTH, SUITE 400 SAN DIEGO CA 92108 1 1 1 0 President Options 0.44 2009-01-20 4 D 0 2000000 A 2014-01-20 Common Stock 2000000 1200000 D Options 0.20 2013-05-15 4 A 0 750000 A 2013-05-15 2018-05-15 Common Stock 750000 1950000 D The Reporting Person agreed to cancel 2,000,000 options, 1,250,000 of which vested on 1/20/2009 and 750,000 of which vested on 12/31/2009. Issued directly to reporting person from issuer pursuant to Issuer's Stock Option Plan on May 15, 2013. Represents, in addition to those options that are the subject of this report: (i) 1,000,000 options at an exercise price of $0.44, granted on 4/11/2011, with 250,000 of such options vesting on the grant date and 250,000 vesting upon each of the first three anniversaries of the grant date, (ii) 100,000 options exercisable on 12/31/2011 and expiring on 12/31/2016 at an exercise price of $0.22, and (iii) 100,000 options exercisable on 12/31/2012 and expiring on 12/31/2017 at an exercise price of $0.20. /s/ Michael Meader 2013-06-21