X0303 4 2009-01-10 1 0000796764 PREMIER EXHIBITIONS, INC. PRXI 0001193611 INGALLS HAROLD W C/O PREMIER EXHIBITIONS, INC. 3340 PEACHTREE ROAD, NE, SUITE 2250 ATLANTA GA 30326 1 1 0 0 CFO (resigned 1/10/2009) Common Stock, $.0001 par value 2009-01-10 4 D 0 50000 0 D 35100 D Stock Option (Right to Buy) 4.93 2009-01-10 2018-02-20 Common Stock, $.0001 par value 15000 15000 D Upon his resignation from the Company on January 10, 2009, Mr. Ingalls forfeited 50,000 shares of restricted stock and 25,000 shares of restricted stock vested. On February 20, 2008, Mr. Ingalls was awarded a previously reported option to pursuant to his employment agreement to purchase 45,000 shares of common stock. Upon his resignation from the Company on January 10, 2009, one-third of the shares under the option became immediately exersiable and the remaining two-thirds of the shares under the option were cancelled. /s/ Harold W. Ingalls 2009-01-13