November 2, 2009 Mr. Michael Burns 126 Wadsworth Avenue Santa Monica, CA 90405 RE: Amendment of Employment Agreement Dear Mr. Burns,Lions Gate Entertainment Corp /Cn/ • November 6th, 2009 • Services-motion picture & video tape production
Reference is hereby made to that certain agreement (the “Agreement”) dated as of December 15, 2008 between Lions Gate Entertainment Corp. (“Lions Gate”) and Michael Burns (“Burns”) with respect to Burns’ employment by Lions Gate. The purpose of this letter agreement is, for good and valuable consideration, to amend certain provisions of the Agreement as follows:
