September 18, 2008 Mr. Jon Feltheimer Los Angeles, California 90049 RE: Amendment of Employment Agreement Dear Mr. Feltheimer,
Exhibit 10.52
September 18, 2008
Mr. Xxx Xxxxxxxxxx
Mr. Xxx Xxxxxxxxxx
Xxx Xxxxxxx, Xxxxxxxxxx 00000
RE: Amendment of Employment Agreement
Dear Xx. Xxxxxxxxxx,
Reference is hereby made to that certain agreement (the “Agreement”) dated as of September 20,
2006 between Lions Gate Entertainment Corp. (“Lions Gate”) and Xxx Xxxxxxxxxx (“Feltheimer”) with
respect to Feltheimer’s 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:
1. Section 6 of the Agreement is hereby amended and restated, effective immediately, to
include the following Sections 6(e):
“(e) Acceleration of Vesting Upon Death. In the event that this Agreement
is terminated pursuant to Section 14(a)(i) below, all RSUs and Options granted to
Feltheimer pursuant to this Agreement, to the extent outstanding and unvested, will
immediately accelerate and become fully vested as of the date of death.”
Except as specifically amended hereby, the Agreement shall remain in full force and effect
without modification. This letter constitutes the entire agreement among the parties with respect
to modification of the Agreement and any other matters related thereto, and supersedes all prior
negotiations and understandings of the parties in connection therewith.
AGREED AND ACCEPTED:
/s/ Xxx Xxxxxxxxxx
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Lions Gate Entertainment Corp.
/s/ Xxxxx Xxxxx
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Executive Vice-President and General Counsel |
