2004 Performance Incentive Plan Nonqualified Stock Option Agreement Sample Contracts

LIONS GATE ENTERTAINMENT CORP. 2004 PERFORMANCE INCENTIVE PLAN NONQUALIFIED STOCK OPTION AGREEMENT
2004 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.

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