November 18, 2004 Mr. Steve Beeks 224 18th Street Santa Monica, CA 90402 Re: Clarification of Stock Appreciation Rights Award Dear Steve:Lions Gate Entertainment Corp /Cn/ • June 29th, 2005 • Services-motion picture & video tape production
On February 2, 2004, Lions Gate Entertainment Corp. (“Lions Gate”) granted to you an award of share appreciation rights (your “Award”). Your Award is evidenced by Share Appreciation Rights Award Agreement dated as of February 2, 2004 (the “Award Agreement”).
LIONS GATE ENTERTAINMENT CORP. 2004 PERFORMANCE INCENTIVE PLAN NONQUALIFIED STOCK OPTION AGREEMENT2004 Performance Incentive Plan Nonqualified Stock Option Agreement • June 29th, 2005 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • California
THIS NONQUALIFIED STOCK OPTION AGREEMENT (this “Option Agreement”) dated ____________ by and between LIONS GATE ENTERTAINMENT CORP., a company continued under the laws of the Province of British Columbia (the “Corporation”), and _______________ (the “Grantee”) evidences the nonqualified stock option (the “Option”) granted by the Corporation to the Grantee as to the number of shares of the Corporation’s Common Stock first set forth below.
LIONS GATE ENTERTAINMENT CORP. SHARE APPRECIATION RIGHTS AWARD AGREEMENTShare Appreciation Rights Award Agreement • June 29th, 2005 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • California
THIS SHARE APPRECIATION RIGHTS AWARD AGREEMENT (this “Award Agreement”) is made by and between Lions Gate Entertainment Corp., (the “Corporation”), and Steve Beeks (the “Grantee”) as of February 2, 2004 to evidence the award (the “Award”) by the Corporation to the Grantee of the number of share appreciation rights (the “SARs”) set forth below.
ContractLions Gate Entertainment Corp /Cn/ • June 29th, 2005 • Services-motion picture & video tape production • New York
AMENDMENT NO. 6 dated as of June 21, 2005 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”), the Guarantors named therein, the Lenders referred to therein, JPMorgan Chase Bank, National Association (formerly known as JPMorgan Chase Bank), as Administrative Agent and as Issuing Bank for the Lenders (the “Agent”), JPMorgan Chase Bank, National Association Toronto Branch (formerly known as JPMorgan Chase Bank, Toronto Branch) as Canadian Agent, Fleet National Bank , as Co-Syndication Agent and BNP Paribas, as Co-Syndication Agent (as the same may be amended, supplemented or otherwise modified, the “Credit Agreement”).
December 11, 2001 Mr. Michael Burns 8365 Sunset View Drive Los Angeles, CA 90069 Dear Michael: Re: Amendment to January 5, 2000 Stock Option AgreementStock Option Agreement • June 29th, 2005 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production
This letter agreement amends the January 5, 2000 Lions Gate Entertainment Corp. Incentive Plan Stock Option Agreement (the “Agreement”) as follows:
EMPLOYMENT AGREEMENTEmployment Agreement • June 29th, 2005 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • California
This Employment Agreement (“Agreement”) between Lions Gate Films Inc. and all of its subsidiaries and parents (collectively, “Lions Gate” and/or “Company”) and Wayne Levin (“Employee”) is entered into and is effective as of August 28, 2003 with respect to the following:
December 11, 2001 Mr. Jon Feltheimer 375 North Saltair Ave. Los Angeles, CA 90049 Dear Jon: Re: Amendment to January 5, 2000 Stock Option AgreementStock Option Agreement • June 29th, 2005 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production
This letter agreement amends the January 5, 2000 Lions Gate Entertainment Corp. Incentive Plan Stock Option Agreement (the “Agreement”) as follows:
