EXHIBIT 10.1 LIONS GATE ENTERTAINMENT CORP. LIONS GATE ENTERTAINMENT INC. 3.625% CONVERTIBLE SENIOR SUBORDINATED NOTES DUE 2025 PURCHASE AGREEMENTPurchase Agreement • February 25th, 2005 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • New York
Standard Contracts
INDENTUREIndenture • February 25th, 2005 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • New York
COMMON SHARESUnderwriting Agreement • October 15th, 2003 • Lions Gate Entertainment Corp /Cn/ • 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
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"),...Credit Agreement • October 4th, 2004 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • New York
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...Shareholder Agreement • July 15th, 2002 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • Quebec
COMMON SHARESUnderwriting Agreement • June 3rd, 2003 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • New York
COMMON SHARESUnderwriting Agreement • May 16th, 2003 • Lions Gate Entertainment Corp /Cn/ • 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
EXHIBIT 4.4 REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • October 4th, 2004 • 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 4.4 REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • February 25th, 2005 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • New York
EXHIBIT 10.15 AMENDMENT #2 TO IGNITE LLC/LIONS GATE FILMS, INC. AGREEMENT OF FEBRUARY 15, 2001 Amendment made as of this 13th day of May, 2002 between Ignite LLC and Lions Gate Films, Inc. Reference is hereby made to the February 15, 2001 Agreement...Amendment to Agreement • July 15th, 2002 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production
RECITALSRepurchase Agreement • June 30th, 2003 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production
EXHIBIT 10.1 ================================================================== ============== AMENDED AND RESTATED CREDIT, SECURITY, GUARANTY AND PLEDGE AGREEMENT DATED AS OF DECEMBER 15, 2003Credit Agreement • August 9th, 2004 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • New York
Exhibit 10.2 AMENDMENT NO. 1 dated as of June 15, 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...Credit, Security, Guaranty and Pledge Agreement • August 9th, 2004 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • New York
INDENTURE Dated as of May 8, 2024 Among LIONS GATE CAPITAL HOLDINGS 1, INC., THE GUARANTORS NAMED HEREIN and U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, as Trustee 5.500% EXCHANGE NOTES DUE 2029Indenture • May 8th, 2024 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • New York
INDENTURE, dated as of May 8, 2024, among Lions Gate Capital Holdings 1, Inc., a Delaware corporation, as the Initial Issuer, the Guarantors named herein and U.S. Bank Trust Company, National Association, as the Trustee.
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.
EXHIBIT 10.13 UNANIMOUS SHAREHOLDERS AGREEMENT OF CORPORATION CINE-GROUPE Page 116 TABLE OF CONTENTSUnanimous Shareholders Agreement • July 24th, 2001 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • Quebec
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).
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.”
LIONS GATE ENTERTAINMENT CORP. NONQUALIFIED STOCK OPTION AGREEMENTNonqualified Stock Option Agreement • February 8th, 2024 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • California
THIS NONQUALIFIED STOCK OPTION AGREEMENT (this “Option Agreement”) dated /$GrantDate$/ by and between LIONS GATE ENTERTAINMENT CORP., a company recognized under the laws of the Province of British Columbia (the “Corporation”), and /$ParticipantName$/ (the “Participant”), evidences the nonqualified stock option (the “Option”) granted by the Corporation to the Participant as to the number of the Corporation’s Class B non-voting common shares (“Class B Common Shares”) first set forth below.
RE: Employment Agreement AmendmentEmployment Agreement • August 6th, 2020 • Lions Gate Entertainment Corp /Cn/ • 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.
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
INVESTOR RIGHTS AGREEMENT dated as of November 10, 2015 among MHR FUND MANAGEMENT, LLC, LIBERTY GLOBAL INCORPORATED LIMITED, DISCOVERY LIGHTNING INVESTMENTS LTD., LIONS GATE ENTERTAINMENT CORP., LIBERTY GLOBAL PLC, DISCOVERY COMMUNICATIONS, INC. and...Investor Rights Agreement • November 10th, 2015 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • New York
INVESTOR RIGHTS AGREEMENT (this “Agreement”) dated as of November 10, 2015 among MHR Fund Management, LLC, a Delaware limited liability company (“Mammoth”), Liberty Global Incorporated Limited, a limited company organized under the laws of England and Wales (“Leopard”), Discovery Lightning Investments Ltd., a limited company organized under the laws of England and Wales (“Dragon”), Lions Gate Entertainment Corp., a corporation organized under the laws of British Columbia, Canada (the “Company”), Liberty Global plc, a public limited company organized under the laws of England and Wales (“Leopard Parent”), Discovery Communications, Inc., a Delaware corporation (“Dragon Parent” and, together with Mammoth and Leopard Parent, the “Investors” and each, an “Investor”), and the affiliated funds of Mammoth party hereto (the “Mammoth Funds”).
LIONS GATE ENTERTAINMENT CORP. 2023 PERFORMANCE INCENTIVE PLAN SHARE APPRECIATION RIGHTS AWARD AGREEMENTShare Appreciation Rights Award Agreement • February 8th, 2024 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • California
THIS SHARE APPRECIATION RIGHTS AWARD AGREEMENT (this “Award Agreement”) dated /$GrantDate$/, by and between LIONS GATE ENTERTAINMENT CORP., a company recognized under the laws of the Province of British Columbia (the “Corporation”), and /$ParticipantName$/ (the “Participant”), evidences the award (the “Award”) granted by the Corporation to the Participant of the number of share appreciation rights (the “SARs”) set forth below with respect to the Corporation’s Class B non-voting common shares (the “Class B Common Shares”).
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:
LIONS GATE ENTERTAINMENT CORP. RESTRICTED SHARE UNIT AWARD AGREEMENTRestricted Share Unit Award Agreement • February 8th, 2024 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • California
THIS RESTRICTED SHARE UNIT AWARD AGREEMENT (this “Agreement”) is dated as of /$GrantDate$/ by and between Lions Gate Entertainment Corp., a company recognized under the laws of the Province of British Columbia (the “Corporation”), and /$ParticipantName$/ (the “Participant”).
RE: Employment Agreement Dear Mr. Goldsmith:Employment Agreement • May 25th, 2023 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production
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 10.2 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
SUPPLEMENTAL INDENTURE NO. 4Supplemental Indenture • May 30th, 2024 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • New York
WHEREAS, each of Lions Gate Capital Holdings LLC, the Company and the Guarantors (as defined in the Indenture referred to below) has heretofore executed and delivered to the Trustee an indenture, dated as of April 1, 2021 (the “Indenture”) providing for the issuance of 5.500% Senior Notes due 2029 (the “Notes”), initially in the aggregate principal amount of $1,000,000,000;
AGREEMENTFilm Distribution Agreement • June 14th, 2006 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • California
This agreement (the “Agreement”) is made and entered into as of December 6, 2005 by and between Sobini Films, a California Corporation (“Grantor”), whose address is 2700 Colorado Avenue, Suite 510B, Santa Monica, California, 90404, and Lions Gate Films Inc. (“LGF”), whose principal address is 2700 Colorado Avenue, Second Floor, Santa Monica, California, 90404, with respect to that certain motion picture presently entitled “Prince & Me II: The Royal Wedding”.
December 28, 2016 Mr. James W. Barge Santa Monica, California 90404 RE: Employment Agreement Dear Mr. Barge:Employment Agreement • February 9th, 2017 • Lions Gate Entertainment Corp /Cn/ • 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: