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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>As filed with the Securities and Exchange Commission
  on August 17, 2022</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Registration No. 333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
  
  <!-- Field: Rule-Page --><DIV STYLE="margin: 0pt auto; width: 25%"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM S-8</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>REGISTRATION STATEMENT</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNDER</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>THE SECURITIES ACT OF 1933</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
  
  <!-- Field: Rule-Page --><DIV STYLE="margin: 0pt auto; width: 25%"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Cinedigm Corp.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">(Exact
  </FONT>Name of Registrant as Specified in Its Charter)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
    <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: Black 1.5pt solid; width: 49%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>Delaware</B></FONT></TD>
      <TD STYLE="padding-bottom: 1.5pt; width: 2%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
      <TD STYLE="border-bottom: Black 1.5pt solid; width: 49%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>22-3720962</B></FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(State</FONT> <FONT STYLE="font-size: 10pt">or Other Jurisdiction of<BR>
   Incorporation or Organization) </FONT></TD>
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt">(I.R.S. Employer<BR>
   Identification No.)</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>264 West 40<SUP>th</SUP> Street</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>New York, New York <FONT STYLE="font-family: Times New Roman, Times, Serif">10018</FONT></B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">(Address</FONT>
  of Principal Executive Offices)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>2017 Equity Incentive Plan</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>2021 Inducement Grants to John K. Canning</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">(Full</FONT>
  Title of the Plan)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Christopher J. McGurk</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Chief Executive Officer</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Cinedigm Corp.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">264 West 40<SUP>th</SUP> Street</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">New York, New York 10018</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">(Name
  and</FONT> Address of Agent for Service)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(212) 206-8600</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Telephone Number, Including Area Code, of Agent
  for Service)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>With a copy to:</I></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Jonathan K. Cooperman, Esq.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Kelley Drye &amp; Warren LLP</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">3 World Trade Center</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">175 Greenwich Street</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">New York, New York 10007</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(212) 808-7800</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">Indicate by check mark whether the registrant is
  a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See
  the definitions of &ldquo;large accelerated filer,&rdquo; &ldquo;accelerated filer,&rdquo; &ldquo;smaller reporting company,&rdquo; and
  &ldquo;emerging growth company&rdquo; in Rule 12b-2 of the Exchange Act.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 56%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: left"><FONT STYLE="font-size: 10pt">Large accelerated
  filer &#9744;</FONT></TD>
      <TD STYLE="width: 44%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: left"><FONT STYLE="font-size: 10pt">Accelerated filer &#9744;</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: left"><FONT STYLE="font-size: 10pt">Non-accelerated filer <FONT STYLE="font-family: Wingdings">&thorn;</FONT></FONT></TD>
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: left"><FONT STYLE="font-size: 10pt">Smaller reporting company <FONT STYLE="font-family: Wingdings">&thorn;</FONT></FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: left">&nbsp;</TD>
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: left"><FONT STYLE="font-size: 10pt">Emerging growth company &#9744;</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">If an emerging growth company, indicate by check
  mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
  standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. &#9744;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>
  
  
  
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PART I</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The document(s) containing the information specified
  by Part I of this Form S-8 Registration Statement (the &ldquo;Registration Statement&rdquo;) will be sent or given to participants in
  the 2017 Equity Incentive Plan (the &ldquo;Plan&rdquo;) of Cinedigm Corp., a Delaware corporation (the &ldquo;Company&rdquo;), by the
  Company as specified in Rule 428(b)(1) promulgated by the Securities and Exchange Commission (the &ldquo;Commission&rdquo;) under the
  Securities Act of 1933, as amended (the &ldquo;Securities Act&rdquo;). Such document(s) are not being filed with the Commission but constitute
  (along with the documents incorporated by reference into the Registration Statement pursuant to Item 3 of Part II hereof), a prospectus
  that meets the requirements of Section 10(a) of the Securities Act.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PART II</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item 3. Incorporation of Documents by Reference.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The following documents have
  been filed by the Company with the Commission pursuant to the Securities Exchange Act of 1934, as amended (the &ldquo;Exchange Act&rdquo;)
  and are hereby incorporated by reference in this Registration Statement:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: normal 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR STYLE="font: normal 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: normal 10pt Times New Roman, Times, Serif; width: 0.5in">&nbsp;</TD>
      <TD STYLE="font: normal 10pt Times New Roman, Times, Serif; width: 0.25in; text-align: left">&#9679;</TD>
      <TD STYLE="font: normal 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-size: 10pt">our annual report on <A HREF="http://www.sec.gov/Archives/edgar/data/1173204/000121390022036616/f10k2022_cinedigmcorp.htm">Form 10-K</A> for the fiscal year ended March 31, 2022, filed with the SEC on July 1, 2022;</FONT></TD></TR>
    <TR STYLE="font: normal 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: normal 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="font: normal 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
      <TD STYLE="font: normal 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
    <TR STYLE="font: normal 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="text-align: left; font: normal 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="font: normal 10pt Times New Roman, Times, Serif; text-align: left">&#9679;</TD>
      <TD STYLE="font: normal 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">our quarterly report on <A HREF="http://www.sec.gov/ix?doc=/Archives/edgar/data/1173204/000121390022048325/f10q0622_cinedigmcorp.htm">Form 10-Q</A> for the quarter ended June 30, 2022, filed with the SEC on August 16, 2022;</FONT></TD></TR>
    <TR STYLE="font: normal 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="text-align: left; font: normal 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="font: normal 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
      <TD STYLE="font: normal 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
    <TR STYLE="font: normal 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="text-align: left; font: normal 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="font: normal 10pt Times New Roman, Times, Serif; text-align: left">&#9679;</TD>
      <TD STYLE="font: normal 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">our Current Report on <A HREF="http://www.sec.gov/Archives/edgar/data/1173204/000121390022019024/ea157997-8k_cinedigm.htm">Form 8-K</A> filed with the SEC on April 8, 2022;</FONT></TD></TR>
    <TR STYLE="font: normal 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="text-align: left; font: normal 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="font: normal 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
      <TD STYLE="font: normal 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
    <TR STYLE="font: normal 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="text-align: left; font: normal 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="font: normal 10pt Times New Roman, Times, Serif; text-align: left">&#9679;</TD>
      <TD STYLE="font: normal 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">the description of our Class A common stock contained in our Registration Statement on <A HREF="http://www.sec.gov/Archives/edgar/data/1173204/000093244006000174/access_form8a-1061056.txt">Form 8-A</A> (File No. 000-51910), filed with the SEC under Section 12 of the Exchange Act on April 12, 2006;</FONT></TD></TR>
    <TR STYLE="font: normal 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="text-align: left; font: normal 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="font: normal 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
      <TD STYLE="font: normal 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
    <TR STYLE="font: normal 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="text-align: left; font: normal 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="font: normal 10pt Times New Roman, Times, Serif; text-align: left">&#9679;</TD>
      <TD STYLE="font: normal 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">the description of our Class A common stock contained in our amendment no. 1 on <A HREF="http://www.sec.gov/Archives/edgar/data/1173204/000093244009000684/form8a12b-a_1378001.htm">Form 8-A/A</A> (File No. 001-31810), filed with the SEC under Section 12 of the Exchange Act on October 6, 2009; and</FONT></TD></TR>
    <TR STYLE="font: normal 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="text-align: left; font: normal 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="font: normal 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
      <TD STYLE="font: normal 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
    <TR STYLE="font: normal 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="text-align: left; font: normal 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="font: normal 10pt Times New Roman, Times, Serif; text-align: left">&#9679;</TD>
      <TD STYLE="font: normal 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">all documents subsequently filed by the Company with the SEC pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of filing of such documents.</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">You may obtain a copy of these
  filings, excluding exhibits (but including exhibits that are specifically incorporated by reference in any such filing), free of charge,
  by oral or written request directed to: Cinedigm Corp., 264 West 40<SUP>th</SUP> Street, New York, New York 10018, Attention: General
  Counsel, Telephone (212)&nbsp;206-8600.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item 4. Description of Securities.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Not applicable.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item 5. Interest of Named Experts and Counsel.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Not applicable.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item 6. Indemnification of Directors and Officers.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">The amended and restated certificate
  of incorporation and the bylaws of the Company provide that the Company shall indemnify its officers, directors and certain others to
  the fullest extent permitted by the Delaware General Corporation Law (&ldquo;DGCL&rdquo;). Section 145 of the DGCL, provides in pertinent
  part as follows:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(a) A
  corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed
  action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the right of the corporation)
  by reason of the fact that he is or was a director, officer, employee or agent of the corporation, or is or was serving at the request
  of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise,
  against expenses (including attorneys&rsquo; fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by
  him in connection with such action, suit or proceeding if he acted in good faith and in a manner he reasonably believed to be in or not
  opposed to the best interests of the corporation, and, with respect to any criminal action or proceeding, had no reasonable cause to believe
  his conduct was unlawful. The termination of any action, suit or proceeding by judgment, order, settlement, conviction, or upon a plea
  of nolo contendere or its equivalent, shall not, of itself, create a presumption that the person did not act in good faith and in a manner
  which he reasonably believed to be in or not opposed to the best interests of the corporation, and, with respect to any criminal action
  or proceeding, had reasonable cause to believe that his conduct was unlawful.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(b) A
  corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed
  action or suit by or in the right of the corporation to procure a judgment in its favor by reason of the fact that he is or was a director,
  officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee
  or agent of another corporation, partnership, joint venture, trust or other enterprise against expenses (including attorneys&rsquo; fees)
  actually and reasonably incurred by him in connection with the defense or settlement of such action or suit if he acted in good faith
  and in a manner he reasonably believed to be in or not opposed to the best interests of the corporation and except that no indemnification
  shall be made in respect of any claim, issue or matter as to which such person shall have been adjudged to be liable to the corporation
  unless and only to the extent that the Court of Chancery or the court in which such action or suit was brought shall determine upon application
  that, despite the adjudication of liability but in view of all the circumstances of the case, such person is fairly and reasonably entitled
  to indemnity for such expenses which the Court of Chancery or such other court shall deem proper.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>
  
  <!-- Field: Page; Sequence: 3; Options: NewSection; Value: 1 -->
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      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"> To the extent that a present
  or former director or officer of a corporation has been successful on the merits or otherwise in defense of any action, suit or proceeding
  referred to in subsections (a) and (b) of this Section, or in defense of any claim, issue or matter therein, he shall be indemnified against
  expenses (including attorneys&rsquo; fees) actually and reasonably incurred by him in connection therewith.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(d) Any
  indemnification under subsections (a) and (b) of this Section (unless ordered by a court) shall be made by the corporation only as authorized
  in the specific case upon a determination that indemnification of the present or former director, officer, employee or agent is proper
  in the circumstances because he has met the applicable standard of conduct set forth in subsections (a) and (b) of this Section. Such
  determination shall be made with respect to a person who is a director or officer at the time of such determination (1) by a majority
  vote of directors who are not parties to such action, suit or proceeding, even though less than a quorum, (2) by a committee of such directors
  designated by majority vote of such directors, even though less than a quorum, (3) if there are no such directors, or if such directors
  so direct, by independent legal counsel in a written opinion or (4) by the stockholders.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(e) Expenses
  (including attorneys&rsquo; fees) incurred by an officer or director in defending any civil, criminal, administrative or investigative
  action, suit or proceeding may be paid by the corporation in advance of the final disposition of such action, suit or proceeding upon
  receipt of an undertaking by or on behalf of such director or officer to repay such amount if it shall ultimately be determined that he
  is not entitled to be indemnified by the corporation as authorized in this section. Such expenses (including attorneys&rsquo; fees) incurred
  by former directors and officers or other employees and agents may be so paid upon such terms and conditions, if any, as the corporation
  deems appropriate.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(f) The
  indemnification and advancement of expenses provided by, or granted pursuant to, the other subsections of this Section shall not be deemed
  exclusive of any other rights to which those seeking indemnification or advancement of expenses may be entitled under any bylaw, agreement,
  vote of stockholders or disinterested directors or otherwise, both as to action in his official capacity and as to action in another capacity
  while holding such office.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(g) A
  corporation shall have power to purchase and maintain insurance on behalf of any person, who is or was a director, officer, employee or
  agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another
  corporation, partnership, joint venture, trust or other enterprise against any liability asserted against him and incurred by him in any
  such capacity, or arising out of his status as such, whether or not the corporation would have the power to indemnify him against such
  liability under this Section.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(h) For
  purposes of this Section, references to &ldquo;the corporation&rdquo; shall include, in addition to the resulting corporation, any constituent
  corporation (including any constituent of a constituent) absorbed in a consolidation or merger which, if its separate existence had continued,
  would have had power and authority to indemnify its directors, officers, and employees or agents, so that any person who is or was a director,
  officer, employee or agent of such constituent corporation, or is or was serving at the request of such constituent corporation as a director,
  officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, shall stand in the same position
  under this Section with respect to the resulting or surviving corporation as he would have with respect to such constituent corporation
  if its separate existence had continued.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(i) For
  purposes of this Section, references to &ldquo;other enterprises&rdquo; shall include employee benefit plans; references to &ldquo;fines&rdquo;
  shall include any excise taxes assessed on a person with respect to any employee benefit plan; and references to &ldquo;serving at the
  request of the corporation&rdquo; shall include any service as a director, officer, employee or agent of the corporation, which imposes
  duties on, or involves services by, such director, officer, employee, or agent of the corporation, which imposes duties on, or involves
  services by, such director, officer, employee, or agent with respect to an employee benefit plan, its participants or beneficiaries; and
  a person who acted in good faith and in a manner he reasonably believed to be in the interest of the participants and beneficiaries of
  an employee benefit plan shall be deemed to have acted in a manner &ldquo;not opposed to the best interests of the corporation&rdquo;
  as referred to in this Section.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>
  
  <!-- Field: Page; Sequence: 4; Value: 1 -->
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      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(j) The
  indemnification and advancement of expenses provided by, or granted pursuant to, this Section shall, unless otherwise provided when authorized
  or ratified, continue as to a person who has ceased to be a director, officer, employee or agent and shall inure to the benefit of the
  heirs, executors and administrators of such a person.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">As permitted by Section 102(b)(7)
  of the DGCL, the Company&rsquo;s fourth amended and restated certificate of incorporation eliminates the personal liability of each of
  the Company&rsquo;s directors to the Company and its stockholders for monetary damages for breaches of his or her fiduciary duties as
  a director except that the fourth amended and restated certificate of incorporation does not eliminate or limit the liability of a director
  to the extent that such elimination or limitation of liability is expressly prohibited by the DGCL as in effect at the time of the alleged
  breach of duty by such director.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">In addition, the Company has
  entered into contractual agreements with each of its directors and officers to indemnify such individuals to the full extent permitted
  by law. These agreements also resolve certain procedural and substantive matters that are not covered, or are covered in less detail,
  in the Company&rsquo;s By-laws or by the Delaware General Corporation Law. The Company also currently maintains director and officer liability
  insurance.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item 7. Exemption from Registration Claimed.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Not Applicable.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item 8. Exhibits.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR>
      <TD STYLE="vertical-align: top; width: 9%">
  <DIV STYLE="border-bottom: Black 1.5pt solid; padding: 0in 0in 0pt">
  
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><B>Exhibit Number</B></P>
  </DIV></TD>
      <TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; width: 90%">
      <P STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Description</B></P></TD></TR>
    <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">5.1</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt"><A HREF="ea164412ex5-1_cinedigmcorp.htm">Opinion of Kelley Drye &amp; Warren LLP.*</A> </FONT></TD></TR>
    <TR STYLE="vertical-align: top; background-color: White">
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">10.1</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1173204/000114420417046246/v474508_ex10-1.htm">2017 Equity Incentive Plan of the Company (incorporated by reference from the Company&rsquo;s Form 8-K filed with the Commission on September 1, 2017 (File No. 000-31810)).</A></FONT></TD></TR>
    <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">10.2</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1173204/000110465919070022/tm1924543d1_ex10-1.htm">Amendment No. 1 to the 2017 Equity Incentive Plan (incorporated by reference from the Company&rsquo;s Form 8-K filed with the Commission on December 5, 2019 (File No. 001-31810)).</A></FONT></TD></TR>
    <TR STYLE="vertical-align: top; background-color: White">
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">10.3</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1173204/000110465920102609/tm2030178d1_ex10-1.htm">Amendment No. 2 to the 2017 Equity Incentive Plan (incorporated by reference from the Company&rsquo;s Form 8-K filed with the Commission on September 4, 2020 (File No. 001-31810)).</A></FONT></TD></TR>
    <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">10.4</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1173204/000110465920118200/tm2034293d1_ex10-1.htm">Amendment No. 3 to the 2017 Equity Incentive Plan (incorporated by reference from the Company&rsquo;s Form 8-K filed with the Commission on October 26, 2020 (File No. 001-31810)).</A></FONT></TD></TR>
    <TR STYLE="vertical-align: top; background-color: White">
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">10.5</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1173204/000121390021041364/ea145452ex10-1_cinedigm.htm">Amendment No. 4 to the 2017 Equity Incentive Plan (incorporated by reference from the Company&rsquo;s Form 8-K filed with the Commission on August 10, 2021 (File No. 001-31810)).</A></FONT></TD></TR>
    <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">10.6</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1173204/000121390021052297/ea148684ex10-1_cinedigm.htm">Amendment No. 5 to the 2017 Equity Incentive Plan (incorporated by reference from the Company&rsquo;s Form 8-K filed with the Commission on October 12, 2021 (File No. 001-31810)).</A></FONT></TD></TR>
    <TR STYLE="vertical-align: top; background-color: White">
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">10.7</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1173204/000114420417050980/v476191_ex10-2.htm">Form of Notice of Incentive Stock Option Grant (incorporated by reference from the Company&rsquo;s Registration Statement on Form S-8 filed with the Commission on October 2, 2017&nbsp;&nbsp;(File No. 333-220773)).</A></FONT></TD></TR>
    <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">10.8</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1173204/000114420417050980/v476191_ex10-3.htm">Form of Notice of Option Grant (incorporated by reference from the Company&rsquo;s Registration Statement on Form S-8 filed with the Commission on October 2, 2017&nbsp;&nbsp;(File No. 333-220773)).</A></FONT></TD></TR>
    <TR STYLE="vertical-align: top; background-color: White">
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">10.9</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1173204/000114420417050980/v476191_ex10-4.htm">Form of Notice of Restricted Stock Award (incorporated by reference from the Company&rsquo;s Registration Statement on Form S-8 filed with the Commission on October 2, 2017&nbsp;&nbsp;(File No. 333-220773)).</A></FONT></TD></TR>
    <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">10.10</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1173204/000114420417050980/v476191_ex10-5.htm">Form of Notice of Restricted Stock Unit Award (incorporated by reference from the Company&rsquo;s Registration Statement on Form S-8 filed with the Commission on October 2, 2017&nbsp;&nbsp;(File No. 333-220773)).</A></FONT></TD></TR>
    <TR STYLE="vertical-align: top; background-color: White">
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">10.11</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1173204/000117320417000007/cinedigmpsuawardv4.htm">Form of Notice of Performance-Based Restricted Stock Award (incorporated by reference from the Company&rsquo;s Form 10-Q filed with the Commission on November 16, 2017 (File No. 001-31810)).</A></FONT></TD></TR>
    <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">10.12</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1173204/000114420418063632/tv508691_ex10-1.htm">Form of Notice of Stock Appreciation Right Grant (revised) (incorporated by reference from the Company&rsquo;s Form 8-K filed with the Commission on December 7, 2018 (File No. 001-31810)).</A></FONT></TD></TR>
    <TR STYLE="vertical-align: top; background-color: White">
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">10.13</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1173204/000121390021042459/ea145823ex10-2_cinedigmcorp.htm">Form of Notice of Restricted Stock Award (Directors) (incorporated by reference from the Company&rsquo;s Form 8-K filed with the Commission on August 13, 2021 (File No. 001-31810)).</A></FONT></TD></TR>
  
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">10.14</FONT></TD>
      <TD STYLE="text-align: left">&nbsp;</TD>
      <TD STYLE="text-align: left"><A HREF="http://www.sec.gov/Archives/edgar/data/1173204/000121390021048551/ea147500ex10-2_cinedigm.htm"><FONT STYLE="font-size: 10pt">Form of Stock Appreciation Rights Agreement &ndash; Canning (incorporated by reference from the Company&rsquo;s Form 8-K filed with the Commission on September 17, 2021 (File No. 001-31810)).</FONT></A></TD></TR>
    <TR STYLE="vertical-align: top; background-color: White">
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">10.15</FONT></TD>
      <TD STYLE="text-align: left">&nbsp;</TD>
      <TD STYLE="text-align: left"><A HREF="http://www.sec.gov/Archives/edgar/data/1173204/000121390021048551/ea147500ex10-3_cinedigm.htm"><FONT STYLE="font-size: 10pt">Form of Performance Stock Unit Agreement &ndash; Canning. (incorporated by reference from the Company&rsquo;s Form 8-K filed with the Commission on September 17, 2021 (File No. 001-31810)).</FONT></A></TD></TR>
  
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">23.1</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt"><A HREF="ea164412ex5-1_cinedigmcorp.htm">Consent of Kelley Drye &amp; Warren LLP (included in Exhibit 5.1).*</A></FONT></TD></TR>
    <TR STYLE="vertical-align: top; background-color: White">
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">23.2</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt"><A HREF="ea164412ex23-2_cinedigmcorp.htm">Consent of EisnerAmper LLP.*</A></FONT></TD></TR>
    <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">24</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt"><A HREF="#a_001">Powers of Attorney (included on the signature page hereof).*</A></FONT></TD></TR>
    <TR STYLE="vertical-align: top; background-color: White">
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">107</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt"><A HREF="ea164412ex-fee_cinedigmcorp.htm">Calculation of Filing Fee*</A></FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>
  
  <!-- Field: Rule-Page --><DIV STYLE="margin-top: 0pt; margin-bottom: 0pt; width: 25%"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in; text-align: left">*</TD><TD STYLE="text-align: justify">Filed herewith.</TD>
  </TR></TABLE>
  
  <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><B>Item 9. Undertakings.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0in">(a) The
  undersigned registrant hereby undertakes:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(1) To
  file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: left; text-indent: 0.5in">(i)  To
  include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: left; text-indent: 0.5in"></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: left; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: left; text-indent: 0.5in"></P>
  
  <!-- Field: Page; Sequence: 5; Value: 1 -->
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: left; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: left; text-indent: 0.5in">(ii) To
  reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective
  amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration
  statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities
  offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range
  may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume
  and price represent no more than 20 percent change in the maximum aggregate offering price set forth in the &ldquo;Calculation of Registration
  Fee&rdquo; table in the effective registration statement;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: left; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: left; text-indent: 0.5in">(iii)  To
  include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any
  material change to such information in the registration statement;</P>
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: left; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in"><I>Provided, however</I>,
  that (A) paragraphs (a)(1)(i) and (a)(1)(ii) of this section do not apply if the registration statement is on Form S-8 (&sect; 239.16b
  of this chapter), and the information required to be included in a post-effective amendment by those paragraphs is contained in reports
  filed with or furnished to the Commission by the registrant pursuant to section 13 or section 15(d) of the Securities Exchange Act of
  1934 (15 U.S.C. 78m or 78o(d)) that are incorporated by reference in the registration statement.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(2) That,
  for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be
  a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed
  to be the initial <I>bona fide</I> offering thereof.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(3) To
  remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination
  of the offering.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(6) That,
  for the purpose of determining liability of the registrant under the Securities Act of 1933 to any purchaser in the initial distribution
  of the securities:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">The undersigned registrant
  undertakes that in a primary offering of securities of the undersigned registrant pursuant to this registration statement, regardless
  of the underwriting method used to sell the securities to the purchaser, if the securities are offered or sold to such purchaser by means
  of any of the following communications, the undersigned registrant will be a seller to the purchaser and will be considered to offer
  or sell such securities to such purchaser:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: left; text-indent: 0.5in">(i) Any
  preliminary prospectus or prospectus of the undersigned registrant relating to the offering required to be filed pursuant to Rule 424
  (&sect;230.424 of this chapter);</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: left; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: left; text-indent: 0.5in">(ii) Any
  free writing prospectus relating to the offering prepared by or on behalf of the undersigned registrant or used or referred to by the
  undersigned registrant;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: left; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: left; text-indent: 0.5in">(iii) The
  portion of any other free writing prospectus relating to the offering containing material information about the undersigned registrant
  or its securities provided by or on behalf of the undersigned registrant; and</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: left; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: left; text-indent: 0.5in">(iv) Any
  other communication that is an offer in the offering made by the undersigned registrant to the purchaser.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: left; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left">(b) <FONT STYLE="font-size: 10pt">The
  undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing
  of the registrant&rsquo;s annual report pursuant to section 13 or section 15(d) of the Securities Exchange Act of 1934 (and, where applicable,
  each filing of an employee benefit plan&rsquo;s annual report pursuant to section 15(d) of the Securities Exchange Act of 1934) that is
  incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities
  offered therein, and the offering of such securities at that time shall be deemed to be the initial <I>bona fide</I> offering thereof.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left">(h) Insofar
  as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons
  of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Securities
  and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the
  event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid
  by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted
  by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the
  opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question
  whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of
  such issue.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left">&nbsp;</P>
  
  
  <!-- Field: Page; Sequence: 6; Value: 1 -->
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      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><A NAME="a_001"></A>SIGNATURES</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">Pursuant to the requirements of the Securities Act of 1933, the Registrant
  certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this
  Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New
  York, on this 17<SUP>th</SUP> day of August, 2022.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR STYLE="vertical-align: bottom">
      <TD>&nbsp;</TD>
      <TD COLSPAN="3"><FONT STYLE="font-size: 10pt"><B>CINEDIGM CORP.</B></FONT></TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD>&nbsp;</TD>
      <TD COLSPAN="3">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-size: 10pt">By:</FONT></TD>
      <TD COLSPAN="2" STYLE="border-bottom: Black 1.5pt solid">
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">/s/ Christopher J. McGurk</P></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 60%">&nbsp;</TD>
      <TD STYLE="width: 4%">&nbsp;</TD>
      <TD STYLE="width: 5%">
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Name:&nbsp;</P></TD>
      <TD STYLE="width: 31%"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Christopher J. McGurk</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"> </P></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>Title:</TD>
      <TD>Chief Executive Officer</TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>POWER OF ATTORNEY</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">KNOW ALL MEN BY THESE PRESENTS, that each individual
  whose signature appears below hereby constitutes and appoints Christopher J. McGurk and Gary S. Loffredo, and each of them individually,
  his true and lawful agent, proxy and attorney-in-fact, with full power of substitution and resubstitution, for him and in his name, place
  and stead, in any and all capacities, to (i) act on, sign and file with the Securities and Exchange Commission any and all amendments
  to the registration statement (which includes any additional registration statement under Rule 462(b)) together with all schedules and
  exhibits thereto, (ii) act on, sign and file with the Securities and Exchange Commission any and all exhibits to the registration statement
  and any and all exhibits and schedules thereto, (iii) act on, sign and file any and all such certificates, applications, registration
  statements, notices, reports, instruments, agreements and other documents necessary or appropriate in connection with the registration
  or qualification under foreign and state securities laws of the securities described in the registration statement or any amendment thereto,
  or obtain an exemption therefrom, in connection with the offerings described therein and (iv) take any and all such actions which may
  be necessary or appropriate in connection therewith, granting unto such agents, proxies and attorneys-in-fact, and each of them individually,
  full power and authority to do and perform each and every act and thing necessary or appropriate to be done, as fully for all intents
  and purposes as he or she might or could do in person, and hereby approving, ratifying and confirming all that such agents, proxies and
  attorneys-in-fact, any of them or any of his or her or their substitute or substitutes may lawfully do or cause to be done by virtue hereof.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Pursuant to the requirements of the Securities
  Act of 1933, this registration statement has been signed below by the following persons in the capacities and on the dates indicated.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
    <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: Black 1.5pt solid; width: 32%; text-align: center"><FONT STYLE="font-size: 10pt"><B>Signature(s)</B></FONT></TD>
      <TD STYLE="padding-bottom: 1.5pt; width: 1%">&nbsp;</TD>
      <TD STYLE="border-bottom: Black 1.5pt solid; width: 44%; text-align: center"><FONT STYLE="font-size: 10pt"><B>Title(s)</B></FONT></TD>
      <TD STYLE="padding-bottom: 1.5pt; width: 1%">&nbsp;</TD>
      <TD STYLE="border-bottom: Black 1.5pt solid; width: 22%; text-align: center"><FONT STYLE="font-size: 10pt"><B>Date</B></FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="border-bottom: Black 1.5pt solid; vertical-align: bottom"><FONT STYLE="font-size: 10pt">/s/ Christopher J. McGurk</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Chief Executive Officer and Chairman of the Board of
      Directors</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">August 17, 2022</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD><FONT STYLE="font-size: 10pt">Christopher J. McGurk</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-size: 10pt">(Principal Executive Officer)</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="border-bottom: Black 1.5pt solid; vertical-align: bottom"><FONT STYLE="font-size: 10pt">/s/ John K. Canning</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Chief Financial Officer </FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">August 17, 2022</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD><FONT STYLE="font-size: 10pt">John K. Canning</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-size: 10pt">(Principal Financial Officer and Principal Accounting Officer)</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
  
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR>
      <TD STYLE="border-bottom: Black 1.5pt solid; vertical-align: bottom"><FONT STYLE="font-size: 10pt"></FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">August &nbsp;&nbsp;, 2022</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD><FONT STYLE="font-size: 10pt">Ashok Amritraj</FONT></TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="border-bottom: Black 1.5pt solid; vertical-align: bottom"><FONT STYLE="font-size: 10pt">/s/ Peter C. Brown</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">August 17, 2022</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD><FONT STYLE="font-size: 10pt">Peter C. Brown</FONT></TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: Black 1.5pt solid"><FONT STYLE="font-size: 10pt">/s/ Patrick W. O&rsquo;Brien</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-size: 10pt">Director</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">August 17, 2022</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD><FONT STYLE="font-size: 10pt">Patrick W. O&rsquo;Brien</FONT></TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="border-bottom: Black 1.5pt solid; vertical-align: bottom"></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">August &nbsp; , 2022</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD><FONT STYLE="font-size: 10pt">Peixin Xu</FONT></TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">II-5</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>
  
  <!-- Field: Rule-Page --><DIV STYLE="margin-top: 0pt; margin-bottom: 0pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  </BODY>
  </HTML>
metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "ea164412-s8_cinedigmcorp.htm", "description": "REGISTRATION STATEMENT", "secsgml_size_bytes": 70169}]
metadata_filer: {"company-data": {"conformed-name": "Cinedigm Corp.", "cik": "0001173204", "assigned-sic": "7841", "irs-number": "223720962", "state-of-incorporation": "DE", "fiscal-year-end": "0331"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-266939", "film-number": "221174715"}, "business-address": {"street1": "237 WEST 35TH STREET", "street2": "SUITE 605", "city": "NEW YORK", "state": "NY", "zip": "10001", "phone": "212-206-8600"}, "mail-address": {"street1": "237 WEST 35TH STREET", "street2": "SUITE 605", "city": "NEW YORK", "state": "NY", "zip": "10001"}, "former-company": [{"former-conformed-name": "Cinedigm Digital Cinema Corp.", "date-changed": "20091006"}, {"former-conformed-name": "Access Integrated Technologies, Inc. d/b/a Cinedigm Digital Cinema Corp.", "date-changed": "20081202"}, {"former-conformed-name": "ACCESS INTEGRATED TECHNOLOGIES INC", "date-changed": "20020509"}]}
text: As filed with the Securities and Exchange Commission
  on August 17, 2022
  Registration No. 333-
  SECURITIES AND EXCHANGE COMMISSION
  Washington, D.C. 20549
  FORM S-8
  REGISTRATION STATEMENT
  UNDER
  THE SECURITIES ACT OF 1933
  Cinedigm Corp.
  (Exact
  Name of Registrant as Specified in Its Charter)
  Delaware
  22-3720962
  (State
  or Other Jurisdiction of
  Incorporation or Organization)
  (I.R.S. Employer
  Identification No.)
  264 West 40
  th
  Street
  New York, New York
  10018
  (Address
  of Principal Executive Offices)
  2017 Equity Incentive Plan
  2021 Inducement Grants to John K. Canning
  (Full
  Title of the Plan)
  Christopher J. McGurk
  Chief Executive Officer
  Cinedigm Corp.
  264 West 40
  th
  Street
  New York, New York 10018
  (Name
  and
  Address of Agent for Service)
  (212) 206-8600
  (Telephone Number, Including Area Code, of Agent
  for Service)
  With a copy to:
  Jonathan K. Cooperman, Esq.
  Kelley Drye & Warren LLP
  3 World Trade Center
  175 Greenwich Street
  New York, New York 10007
  (212) 808-7800
  Indicate by check mark whether the registrant is
  a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See
  the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company," and
  "emerging growth company" in Rule 12b-2 of the Exchange Act.
  Large accelerated
  filer ☐
  Accelerated filer ☐
  Non-accelerated filer
  þ
  Smaller reporting company
  þ
  Emerging growth company ☐
  If an emerging growth company, indicate by check
  mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
  standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐
  PART I
  INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
  The document(s) containing the information specified
  by Part I of this Form S-8 Registration Statement (the "Registration Statement") will be sent or given to participants in
  the 2017 Equity Incentive Plan (the "Plan") of Cinedigm Corp., a Delaware corporation (the "Company"), by the
  Company as specified in Rule 428(b)(1) promulgated by the Securities and Exchange Commission (the "Commission") under the
  Securities Act of 1933, as amended (the "Securities Act"). Such document(s) are not being filed with the Commission but constitute
  (along with the documents incorporated by reference into the Registration Statement pursuant to Item 3 of Part II hereof), a prospectus
  that meets the requirements of Section 10(a) of the Securities Act.
  1
  PART II
  INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
  Item 3. Incorporation of Documents by Reference.
  The following documents have
  been filed by the Company with the Commission pursuant to the Securities Exchange Act of 1934, as amended (the "Exchange Act")
  and are hereby incorporated by reference in this Registration Statement:
  ●
  our annual report on
  Form 10-K
  for the fiscal year ended March 31, 2022, filed with the SEC on July 1, 2022;
  ●
  our quarterly report on
  Form 10-Q
  for the quarter ended June 30, 2022, filed with the SEC on August 16, 2022;
  ●
  our Current Report on
  Form 8-K
  filed with the SEC on April 8, 2022;
  ●
  the description of our Class A common stock contained in our Registration Statement on
  Form 8-A
  (File No. 000-51910), filed with the SEC under Section 12 of the Exchange Act on April 12, 2006;
  ●
  the description of our Class A common stock contained in our amendment no. 1 on
  Form 8-A/A
  (File No. 001-31810), filed with the SEC under Section 12 of the Exchange Act on October 6, 2009; and
  ●
  all documents subsequently filed by the Company with the SEC pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of filing of such documents.
  You may obtain a copy of these
  filings, excluding exhibits (but including exhibits that are specifically incorporated by reference in any such filing), free of charge,
  by oral or written request directed to: Cinedigm Corp., 264 West 40
  th
  Street, New York, New York 10018, Attention: General
  Counsel, Telephone (212) 206-8600.
  Item 4. Description of Securities.
  Not applicable.
  Item 5. Interest of Named Experts and Counsel.
  Not applicable.
  Item 6. Indemnification of Directors and Officers.
  The amended and restated certificate
  of incorporation and the bylaws of the Company provide that the Company shall indemnify its officers, directors and certain others to
  the fullest extent permitted by the Delaware General Corporation Law ("DGCL"). Section 145 of the DGCL, provides in pertinent
  part as follows:
  (a) A
  corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed
  action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the right of the corporation)
  by reason of the fact that he is or was a director, officer, employee or agent of the corporation, or is or was serving at the request
  of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise,
  against expenses (including attorneys' fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by
  him in connection with such action, suit or proceeding if he acted in good faith and in a manner he reasonably believed to be in or not
  opposed to the best interests of the corporation, and, with respect to any criminal action or proceeding, had no reasonable cause to believe
  his conduct was unlawful. The termination of any action, suit or proceeding by judgment, order, settlement, conviction, or upon a plea
  of nolo contendere or its equivalent, shall not, of itself, create a presumption that the person did not act in good faith and in a manner
  which he reasonably believed to be in or not opposed to the best interests of the corporation, and, with respect to any criminal action
  or proceeding, had reasonable cause to believe that his conduct was unlawful.
  (b) A
  corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed
  action or suit by or in the right of the corporation to procure a judgment in its favor by reason of the fact that he is or was a director,
  officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee
  or agent of another corporation, partnership, joint venture, trust or other enterprise against expenses (including attorneys' fees)
  actually and reasonably incurred by him in connection with the defense or settlement of such action or suit if he acted in good faith
  and in a manner he reasonably believed to be in or not opposed to the best interests of the corporation and except that no indemnification
  shall be made in respect of any claim, issue or matter as to which such person shall have been adjudged to be liable to the corporation
  unless and only to the extent that the Court of Chancery or the court in which such action or suit was brought shall determine upon application
  that, despite the adjudication of liability but in view of all the circumstances of the case, such person is fairly and reasonably entitled
  to indemnity for such expenses which the Court of Chancery or such other court shall deem proper.
  II-
  1
  To the extent that a present
  or former director or officer of a corporation has been successful on the merits or otherwise in defense of any action, suit or proceeding
  referred to in subsections (a) and (b) of this Section, or in defense of any claim, issue or matter therein, he shall be indemnified against
  expenses (including attorneys' fees) actually and reasonably incurred by him in connection therewith.
  (d) Any
  indemnification under subsections (a) and (b) of this Section (unless ordered by a court) shall be made by the corporation only as authorized
  in the specific case upon a determination that indemnification of the present or former director, officer, employee or agent is proper
  in the circumstances because he has met the applicable standard of conduct set forth in subsections (a) and (b) of this Section. Such
  determination shall be made with respect to a person who is a director or officer at the time of such determination (1) by a majority
  vote of directors who are not parties to such action, suit or proceeding, even though less than a quorum, (2) by a committee of such directors
  designated by majority vote of such directors, even though less than a quorum, (3) if there are no such directors, or if such directors
  so direct, by independent legal counsel in a written opinion or (4) by the stockholders.
  (e) Expenses
  (including attorneys' fees) incurred by an officer or director in defending any civil, criminal, administrative or investigative
  action, suit or proceeding may be paid by the corporation in advance of the final disposition of such action, suit or proceeding upon
  receipt of an undertaking by or on behalf of such director or officer to repay such amount if it shall ultimately be determined that he
  is not entitled to be indemnified by the corporation as authorized in this section. Such expenses (including attorneys' fees) incurred
  by former directors and officers or other employees and agents may be so paid upon such terms and conditions, if any, as the corporation
  deems appropriate.
  (f) The
  indemnification and advancement of expenses provided by, or granted pursuant to, the other subsections of this Section shall not be deemed
  exclusive of any other rights to which those seeking indemnification or advancement of expenses may be entitled under any bylaw, agreement,
  vote of stockholders or disinterested directors or otherwise, both as to action in his official capacity and as to action in another capacity
  while holding such office.
  (g) A
  corporation shall have power to purchase and maintain insurance on behalf of any person, who is or was a director, officer, employee or
  agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another
  corporation, partnership, joint venture, trust or other enterprise against any liability asserted against him and incurred by him in any
  such capacity, or arising out of his status as such, whether or not the corporation would have the power to indemnify him against such
  liability under this Section.
  (h) For
  purposes of this Section, references to "the corporation" shall include, in addition to the resulting corporation, any constituent
  corporation (including any constituent of a constituent) absorbed in a consolidation or merger which, if its separate existence had continued,
  would have had power and authority to indemnify its directors, officers, and employees or agents, so that any person who is or was a director,
  officer, employee or agent of such constituent corporation, or is or was serving at the request of such constituent corporation as a director,
  officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, shall stand in the same position
  under this Section with respect to the resulting or surviving corporation as he would have with respect to such constituent corporation
  if its separate existence had continued.
  (i) For
  purposes of this Section, references to "other enterprises" shall include employee benefit plans; references to "fines"
  shall include any excise taxes assessed on a person with respect to any employee benefit plan; and references to "serving at the
  request of the corporation" shall include any service as a director, officer, employee or agent of the corporation, which imposes
  duties on, or involves services by, such director, officer, employee, or agent of the corporation, which imposes duties on, or involves
  services by, such director, officer, employee, or agent with respect to an employee benefit plan, its participants or beneficiaries; and
  a person who acted in good faith and in a manner he reasonably believed to be in the interest of the participants and beneficiaries of
  an employee benefit plan shall be deemed to have acted in a manner "not opposed to the best interests of the corporation"
  as referred to in this Section.
  II-
  2
  (j) The
  indemnification and advancement of expenses provided by, or granted pursuant to, this Section shall, unless otherwise provided when authorized
  or ratified, continue as to a person who has ceased to be a director, officer, employee or agent and shall inure to the benefit of the
  heirs, executors and administrators of such a person.
  As permitted by Section 102(b)(7)
  of the DGCL, the Company's fourth amended and restated certificate of incorporation eliminates the personal liability of each of
  the Company's directors to the Company and its stockholders for monetary damages for breaches of his or her fiduciary duties as
  a director except that the fourth amended and restated certificate of incorporation does not eliminate or limit the liability of a director
  to the extent that such elimination or limitation of liability is expressly prohibited by the DGCL as in effect at the time of the alleged
  breach of duty by such director.
  In addition, the Company has
  entered into contractual agreements with each of its directors and officers to indemnify such individuals to the full extent permitted
  by law. These agreements also resolve certain procedural and substantive matters that are not covered, or are covered in less detail,
  in the Company's By-laws or by the Delaware General Corporation Law. The Company also currently maintains director and officer liability
  insurance.
  Item 7. Exemption from Registration Claimed.
  Not Applicable.
  Item 8. Exhibits.
  Exhibit Number
  Description
  5.1
  Opinion of Kelley Drye & Warren LLP.*
  10.1
  2017 Equity Incentive Plan of the Company (incorporated by reference from the Company's Form 8-K filed with the Commission on September 1, 2017 (File No. 000-31810)).
  10.2
  Amendment No. 1 to the 2017 Equity Incentive Plan (incorporated by reference from the Company's Form 8-K filed with the Commission on December 5, 2019 (File No. 001-31810)).
  10.3
  Amendment No. 2 to the 2017 Equity Incentive Plan (incorporated by reference from the Company's Form 8-K filed with the Commission on September 4, 2020 (File No. 001-31810)).
  10.4
  Amendment No. 3 to the 2017 Equity Incentive Plan (incorporated by reference from the Company's Form 8-K filed with the Commission on October 26, 2020 (File No. 001-31810)).
  10.5
  Amendment No. 4 to the 2017 Equity Incentive Plan (incorporated by reference from the Company's Form 8-K filed with the Commission on August 10, 2021 (File No. 001-31810)).
  10.6
  Amendment No. 5 to the 2017 Equity Incentive Plan (incorporated by reference from the Company's Form 8-K filed with the Commission on October 12, 2021 (File No. 001-31810)).
  10.7
  Form of Notice of Incentive Stock Option Grant (incorporated by reference from the Company's Registration Statement on Form S-8 filed with the Commission on October 2, 2017  (File No. 333-220773)).
  10.8
  Form of Notice of Option Grant (incorporated by reference from the Company's Registration Statement on Form S-8 filed with the Commission on October 2, 2017  (File No. 333-220773)).
  10.9
  Form of Notice of Restricted Stock Award (incorporated by reference from the Company's Registration Statement on Form S-8 filed with the Commission on October 2, 2017  (File No. 333-220773)).
  10.10
  Form of Notice of Restricted Stock Unit Award (incorporated by reference from the Company's Registration Statement on Form S-8 filed with the Commission on October 2, 2017  (File No. 333-220773)).
  10.11
  Form of Notice of Performance-Based Restricted Stock Award (incorporated by reference from the Company's Form 10-Q filed with the Commission on November 16, 2017 (File No. 001-31810)).
  10.12
  Form of Notice of Stock Appreciation Right Grant (revised) (incorporated by reference from the Company's Form 8-K filed with the Commission on December 7, 2018 (File No. 001-31810)).
  10.13
  Form of Notice of Restricted Stock Award (Directors) (incorporated by reference from the Company's Form 8-K filed with the Commission on August 13, 2021 (File No. 001-31810)).
  10.14
  Form of Stock Appreciation Rights Agreement – Canning (incorporated by reference from the Company's Form 8-K filed with the Commission on September 17, 2021 (File No. 001-31810)).
  10.15
  Form of Performance Stock Unit Agreement – Canning. (incorporated by reference from the Company's Form 8-K filed with the Commission on September 17, 2021 (File No. 001-31810)).
  23.1
  Consent of Kelley Drye & Warren LLP (included in Exhibit 5.1).*
  23.2
  Consent of EisnerAmper LLP.*
  24
  Powers of Attorney (included on the signature page hereof).*
  107
  Calculation of Filing Fee*
  *
  Filed herewith.
  Item 9. Undertakings.
  (a) The
  undersigned registrant hereby undertakes:
  (1) To
  file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:
  (i)  To
  include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;
  II-
  3
  (ii) To
  reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective
  amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration
  statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities
  offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range
  may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume
  and price represent no more than 20 percent change in the maximum aggregate offering price set forth in the "Calculation of Registration
  Fee" table in the effective registration statement;
  (iii)  To
  include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any
  material change to such information in the registration statement;
  Provided, however
  ,
  that (A) paragraphs (a)(1)(i) and (a)(1)(ii) of this section do not apply if the registration statement is on Form S-8 (§ 239.16b
  of this chapter), and the information required to be included in a post-effective amendment by those paragraphs is contained in reports
  filed with or furnished to the Commission by the registrant pursuant to section 13 or section 15(d) of the Securities Exchange Act of
  1934 (15 U.S.C. 78m or 78o(d)) that are incorporated by reference in the registration statement.
  (2) That,
  for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be
  a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed
  to be the initial
  bona fide
  offering thereof.
  (3) To
  remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination
  of the offering.
  (6) That,
  for the purpose of determining liability of the registrant under the Securities Act of 1933 to any purchaser in the initial distribution
  of the securities:
  The undersigned registrant
  undertakes that in a primary offering of securities of the undersigned registrant pursuant to this registration statement, regardless
  of the underwriting method used to sell the securities to the purchaser, if the securities are offered or sold to such purchaser by means
  of any of the following communications, the undersigned registrant will be a seller to the purchaser and will be considered to offer
  or sell such securities to such purchaser:
  (i) Any
  preliminary prospectus or prospectus of the undersigned registrant relating to the offering required to be filed pursuant to Rule 424
  (§230.424 of this chapter);
  (ii) Any
  free writing prospectus relating to the offering prepared by or on behalf of the undersigned registrant or used or referred to by the
  undersigned registrant;
  (iii) The
  portion of any other free writing prospectus relating to the offering containing material information about the undersigned registrant
  or its securities provided by or on behalf of the undersigned registrant; and
  (iv) Any
  other communication that is an offer in the offering made by the undersigned registrant to the purchaser.
  (b)
  The
  undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing
  of the registrant's annual report pursuant to section 13 or section 15(d) of the Securities Exchange Act of 1934 (and, where applicable,
  each filing of an employee benefit plan's annual report pursuant to section 15(d) of the Securities Exchange Act of 1934) that is
  incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities
  offered therein, and the offering of such securities at that time shall be deemed to be the initial
  bona fide
  offering thereof.
  (h) Insofar
  as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons
  of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Securities
  and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the
  event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid
  by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted
  by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the
  opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question
  whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of
  such issue.
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  4
  SIGNATURES
  Pursuant to the requirements of the Securities Act of 1933, the Registrant
  certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this
  Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New
  York, on this 17
  th
  day of August, 2022.
  CINEDIGM CORP.
  By:
  /s/ Christopher J. McGurk
  Name:
  Christopher J. McGurk
  Title:
  Chief Executive Officer
  POWER OF ATTORNEY
  KNOW ALL MEN BY THESE PRESENTS, that each individual
  whose signature appears below hereby constitutes and appoints Christopher J. McGurk and Gary S. Loffredo, and each of them individually,
  his true and lawful agent, proxy and attorney-in-fact, with full power of substitution and resubstitution, for him and in his name, place
  and stead, in any and all capacities, to (i) act on, sign and file with the Securities and Exchange Commission any and all amendments
  to the registration statement (which includes any additional registration statement under Rule 462(b)) together with all schedules and
  exhibits thereto, (ii) act on, sign and file with the Securities and Exchange Commission any and all exhibits to the registration statement
  and any and all exhibits and schedules thereto, (iii) act on, sign and file any and all such certificates, applications, registration
  statements, notices, reports, instruments, agreements and other documents necessary or appropriate in connection with the registration
  or qualification under foreign and state securities laws of the securities described in the registration statement or any amendment thereto,
  or obtain an exemption therefrom, in connection with the offerings described therein and (iv) take any and all such actions which may
  be necessary or appropriate in connection therewith, granting unto such agents, proxies and attorneys-in-fact, and each of them individually,
  full power and authority to do and perform each and every act and thing necessary or appropriate to be done, as fully for all intents
  and purposes as he or she might or could do in person, and hereby approving, ratifying and confirming all that such agents, proxies and
  attorneys-in-fact, any of them or any of his or her or their substitute or substitutes may lawfully do or cause to be done by virtue hereof.
  Pursuant to the requirements of the Securities
  Act of 1933, this registration statement has been signed below by the following persons in the capacities and on the dates indicated.
  Signature(s)
  Title(s)
  Date
  /s/ Christopher J. McGurk
  Chief Executive Officer and Chairman of the Board of
      Directors
  August 17, 2022
  Christopher J. McGurk
  (Principal Executive Officer)
  /s/ John K. Canning
  Chief Financial Officer
  August 17, 2022
  John K. Canning
  (Principal Financial Officer and Principal Accounting Officer)
  Director
  August   , 2022
  Ashok Amritraj
  /s/ Peter C. Brown
  Director
  August 17, 2022
  Peter C. Brown
  /s/ Patrick W. O'Brien
  Director
  August 17, 2022
  Patrick W. O'Brien
  Director
  August   , 2022
  Peixin Xu
  II-5