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
Contract Type FiledJuly 2nd, 2010 Company Industry JurisdictionSHAREHOLDER 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).