0000950148-07-000232 Sample Contracts

LIONS GATE ENTERTAINMENT CORP. RESTRICTED SHARE UNIT AWARD AGREEMENT
Restricted Share Unit Award Agreement • September 21st, 2007 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • California

THIS RESTRICTED SHARE UNIT AWARD AGREEMENT (this “Agreement”) is dated as of [ ] by and between Lions Gate Entertainment Corp., a company recognized under the laws of the Province of British Columbia (the “Corporation”), and [ ] (the “Grantee”).

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LIONS GATE ENTERTAINMENT CORP. PERFORMANCE SHARE UNIT AWARD AGREEMENT
Performance Share Unit Award Agreement • September 21st, 2007 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • California

THIS PERFORMANCE SHARE UNIT AWARD AGREEMENT (this “Agreement”) is dated as of [ ] by and between Lions Gate Entertainment Corp., a company recognized under the laws of the Province of British Columbia (the “Corporation”), and [ ] (the “Grantee”).

LIONS GATE ENTERTAINMENT CORP. NONQUALIFIED STOCK OPTION AGREEMENT
Nonqualified Stock Option Agreement • September 21st, 2007 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • California

THIS NONQUALIFIED STOCK OPTION AGREEMENT (this “Option Agreement”) dated as of [ ] by and between LIONS GATE ENTERTAINMENT CORP., a company recognized 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 the Corporation’s common shares (“Common Shares”) first set forth below.

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