EXHIBIT 10.1 LIONS GATE ENTERTAINMENT CORP. LIONS GATE ENTERTAINMENT INC. 2.9375% CONVERTIBLE SENIOR SUBORDINATED NOTES DUE 2024 PURCHASE AGREEMENTPurchase Agreement • October 4th, 2004 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • New York
AMENDMENT NO. 2 dated as of September 22,2004 to the Amended and Restated Credit, Security, Guaranty and Pledge Agreement dated as of December 15,2003 among Lions Gate Entertainment Corp. and Lions Gate Entertainment Inc. (together, the "Borrowers"),...Lions Gate Entertainment Corp /Cn/ • October 4th, 2004 • Services-motion picture & video tape production • New York
Exhibit 10.4 CONTRIBUTION AGREEMENT THIS AGREEMENT made as of the third day of December, 2003. BETWEEN: LIONS GATE ENTERTAINMENT INC. (hereinafter referred to as the "Issuer")Contribution Agreement • February 17th, 2004 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • British Columbia
WITNESSETH:Employment Agreement • June 29th, 2004 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • California
INDENTURELions Gate Entertainment Corp /Cn/ • February 25th, 2005 • Services-motion picture & video tape production • New York
EXHIBIT 10.1 LIONS GATE ENTERTAINMENT CORP. LIONS GATE ENTERTAINMENT INC. 3.625% CONVERTIBLE SENIOR SUBORDINATED NOTES DUE 2025 PURCHASE AGREEMENTLions Gate Entertainment Corp /Cn/ • February 25th, 2005 • Services-motion picture & video tape production • New York
COMMON SHARESLions Gate Entertainment Corp /Cn/ • May 16th, 2003 • Services-motion picture & video tape production • New York
AMONGMerger Agreement • December 30th, 2003 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • Delaware
COMMON SHARESUnderwriting Agreement • October 15th, 2003 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • New York
EXHIBIT 10.9 AMENDMENT AGREEMENT This Amendment Agreement ("Amendment Agreement") is entered into this 10th day of August, 2002, by and between Lions Gate Entertainment Corp and its subsidiaries ("Employer") and Marni Wieshofer ("Employee"). In this...Amendment Agreement • June 30th, 2003 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production
COMMON SHARESLions Gate Entertainment Corp /Cn/ • June 3rd, 2003 • Services-motion picture & video tape production • New York
INTRODUCTORY STATEMENTLions Gate Entertainment Corp /Cn/ • May 16th, 2003 • Services-motion picture & video tape production • New York
EXHIBIT 4.4 REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • October 4th, 2004 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • New York
Exhibit 4.4 REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • February 25th, 2005 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • New York
SHAREHOLDER RIGHTS PLAN AGREEMENT Dated as of July 1, 2010 BETWEEN LIONS GATE ENTERTAINMENT CORP. - and -Shareholder Rights Plan Agreement • July 2nd, 2010 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • British Columbia
SHAREHOLDER RIGHTS PLAN AGREEMENT dated as of July 1, 2010, between LIONS GATE ENTERTAINMENT CORP., a corporation existing under laws of British Columbia, (the “Corporation”), and CIBC MELLON TRUST COMPANY, a trust company existing under the laws of Canada, as rights agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).
EXHIBIT 10.10 SECOND AMENDMENT AGREEMENT This Second Amendment Agreement ("Second Amendment Agreement") is entered into this May 19, 2003 by and between Lions Gate Entertainment Corp and its subsidiaries ("Employer") and Marni Wieshofer ("Employee")....Second Amendment Agreement • June 30th, 2003 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production
INDENTURE Dated as of October 27, 2016 Among LG FINANCECO CORP. and DEUTSCHE BANK TRUST COMPANY AMERICAS, as Trustee 5.875% SENIOR NOTES DUE 2024Indenture • October 27th, 2016 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • New York
INDENTURE, dated as of October 27, 2016, among LG FinanceCo Corp., a corporation organized under the laws of the Province of British Columbia (“FinanceCo”), and Deutsche Bank Trust Company Americas, a New York banking corporation as Trustee.
EXHIBIT 10.2 LIONS GATE ENTERTAINMENT CORP. FORM OF INCENTIVE PLAN STOCK OPTION AGREEMENT THIS AGREEMENT is made as of the____day of__________, _______. BETWEEN: LIONS GATE ENTERTAINMENT CORP, a company amalgamated under the laws of the Province of...Incentive Plan Stock Option Agreement • April 30th, 2003 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT Dated as of March 12, 2010, as amended and restated as of April 22, 2010 BETWEEN LIONS GATE ENTERTAINMENT CORP. - and - CIBC MELLON TRUST COMPANY as Rights AgentShareholder Rights Plan Agreement • April 23rd, 2010 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • British Columbia
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT dated as of March 12, 2010, as amended and restated as of April 22, 2010 between LIONS GATE ENTERTAINMENT CORP., a corporation existing under laws of British Columbia, (the “Corporation”), and CIBC MELLON TRUST COMPANY, a trust company existing under the laws of Canada, as rights agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).
INDENTURE Dated as of April 1, 2021 Among LIONS GATE CAPITAL HOLDINGS LLC, THE GUARANTORS NAMED HEREIN and DEUTSCHE BANK TRUST COMPANY AMERICAS, as Trustee 5.500% SENIOR NOTES DUE 2029Indenture • April 1st, 2021 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • New York
INDENTURE, dated as of April 1, 2021, among Lions Gate Capital Holdings LLC, a Delaware limited liability company (the “Issuer”), the Guarantors named herein and Deutsche Bank Trust Company Americas, a New York banking corporation, as Trustee.
EXHIBIT 10.9 AMENDED AND RESTATED UNANIMOUS SHAREHOLDERS AGREEMENT OF CORPORATION CINEGROUPE TABLE OF CONTENTS ARTICLE 1 RECITALS, DEFINITIONS AND INTERPRETATION 4 ARTICLE 2 CONTRIBUTION OF THE SHAREHOLDERS 10 ARTICLE 3 RESTRICTIONS ON TRANSFER OF SHARES 11Unanimous Shareholders Agreement • July 15th, 2002 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • Quebec
INTERCREDITOR AGREEMENT (2nd Lien Notes)Intercreditor Agreement • February 9th, 2010 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • New York
Intercreditor Agreement (this “Agreement”), dated as of October 21, 2009, among JPMORGAN CHASE BANK, N.A., as Administrative Agent (in such capacity, with its successors and assigns, and as more specifically defined below, the “First Priority Representative”) for the First Priority Secured Parties (as defined below), U.S. Bank National Association, as collateral agent for the noteholders under the Existing Second Priority Agreement referred to below (in such capacity, with its successors and assigns, and as more specifically defined below, the “Second Priority Representative”) for the Second Priority Secured Parties (as defined below), LIONS GATE ENTERTAINMENT INC., a Delaware corporation (the “Borrower”), and each of the other Loan Parties (as defined below) party hereto.
INTRODUCTORY STATEMENTLions Gate Entertainment Corp /Cn/ • July 15th, 2002 • Services-motion picture & video tape production • New York
RECITALSRegistration Rights Agreement • May 16th, 2003 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • Delaware
19,201,000 Shares(1) Lions Gate Entertainment Corp. Common Shares PURCHASE AGREEMENTPurchase Agreement • October 14th, 2011 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • New York
The shareholders of Lions Gate Entertainment Corp., a corporation organized under the laws of the Province of British Columbia, Canada (the “Company”), listed in Schedule I hereto (the “Selling Stockholders”) propose to sell to the Underwriter named in Schedule II hereto (the “Underwriter”) an aggregate of 19,201,000 common shares, no par value, in the capital of the Company (the “Common Shares”). The aggregate of 19,201,000 Common Shares so proposed to be sold by the Selling Stockholders are hereinafter referred to as the “Firm Shares.” The Selling Stockholders have also granted to the Underwriter an option to purchase up to 2,879,985 additional Common Shares on the terms and for the purposes set forth in Section 3 hereof (the “Option Shares”). The Firm Shares and any Option Shares purchased pursuant to this Purchase Agreement (the “Agreement”) are herein collectively called the “Securities.”
That certain Employment Agreement by and between Nick Meyer and Lions Gate Entertainment Corp. dated as of April 15, 2001. /// /// /// /// /// /// /// /// /// /// /// /// /// ///Assignment and Assumption Agreement • June 30th, 2003 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production
Lions Gate Entertainment Corp., a British Columbia Corporation, hereby assigns the following employment agreements (collectively "Agreements") to Lions Gate Entertainment Inc., a Delaware Corporation:
EXHIBIT 10.16 ADDENDUM TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS ADDENDUM TO THE AMENDED AND RESTATED EMPLOYMENT AGREEMENT ("Addendum") is entered into as of December __, 2002 by and between ARTISAN ENTERTAINMENT INC., a Delaware Corporation...Employment Agreement • June 29th, 2004 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production
RE: Employment Agreement AmendmentLions Gate Entertainment Corp /Cn/ • August 6th, 2020 • Services-motion picture & video tape production
Reference is made to that certain Employment Agreement between you and Lions Gate Entertainment Corp. (the “Company”), dated May 15, 2020 (the “Employment Agreement”). Capitalized terms used in this letter are used as defined in the Employment Agreement if not otherwise defined herein. This letter is to confirm our agreement as set forth below to amend the provisions of Section 5 of the Employment Agreement as to the allocation of the Annual Equity Award value among the various types of equity awards to be granted to you each year.
LIONS GATE ENTERTAINMENT INC. as Issuer LIONS GATE ENTERTAINMENT CORP. as Guarantor 4.00% CONVERTIBLE SENIOR SUBORDINATED NOTES DUE 2017Indenture • May 11th, 2012 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • New York
THIS NOTE, ANY SHARES OF COMMON STOCK ISSUABLE UPON ITS CONVERSION AND ANY RELATED DOCUMENTATION MAY BE AMENDED OR SUPPLEMENTED FROM TIME TO TIME TO MODIFY THE RESTRICTIONS ON RESALES AND OTHER TRANSFERS OF THIS NOTE AND ANY SUCH SHARES TO REFLECT ANY CHANGE IN APPLICABLE LAW OR REGULATION (OR THE INTERPRETATION THEREOF) OR IN PRACTICES RELATING TO THE RESALE OR TRANSFER OF RESTRICTED SECURITIES GENERALLY. THE HOLDER OF THIS NOTE AND SUCH SHARES SHALL BE DEEMED BY THE ACCEPTANCE OF THIS NOTE AND ANY SUCH SHARES TO HAVE AGREED TO ANY SUCH AMENDMENT OR SUPPLEMENT.
REGISTRATION RIGHTS AGREEMENT BY AND AMONG lions gate entertainment corp. AND THE PERSONS LISTED ON THE SIGNATURE PAGES HEREOF DATED AS OF October 21, 2016Registration Rights Agreement • October 27th, 2016 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • New York
EXHIBIT 10.2 EMPLOYMENT AGREEMENT This Employment Agreement ("Agreement") by and between Lions Gate Entertainment Corp. ("Lions Gate") and Jon Feltheimer ("Feltheimer") is entered into as of August 15, 2003. Except as expressly noted herein, (a) this...Employment Agreement • February 17th, 2004 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • California
December 28, 2016 Mr. James W. Barge Santa Monica, California 90404 RE: Employment Agreement Dear Mr. Barge:Lions Gate Entertainment Corp /Cn/ • February 9th, 2017 • Services-motion picture & video tape production • California
On behalf of Lions Gate Entertainment Inc. (the “Company”), this is to confirm the terms of your employment by the Company. We refer to you herein as “Employee.” The terms of Employee’s employment are as follows:
RE: Employment Agreement Dear Mr. Berg:Lions Gate Entertainment Corp /Cn/ • May 27th, 2020 • Services-motion picture & video tape production • New York
On behalf of Lions Gate Entertainment Corp. (the “Company” or “Lions Gate”), this agreement (“Agreement”) shall confirm the terms of your employment by the Company. We refer to you herein as “Employee.” The terms of Employee’s employment are as follows:
EXHIBIT 10.1 ================================================================== ============== AMENDED AND RESTATED CREDIT, SECURITY, GUARANTY AND PLEDGE AGREEMENT DATED AS OF DECEMBER 15, 2003Guaranty and Pledge Agreement • August 9th, 2004 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • New York
VOTING AGREEMENTVoting Agreement • July 1st, 2016 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • New York
This VOTING AGREEMENT, dated as of June 30, 2016 (this “Agreement”), is made and entered into by and among Starz, a Delaware corporation (the “Company”), Lions Gate Entertainment Corp., a corporation organized and existing under the laws of British Columbia (“Parent”), Discovery Lightning Investments Ltd., a limited company organized under the laws of England and Wales (the “Discovery Stockholder”), and Discovery Communications, Inc., a Delaware corporation (“Discovery Parent”).