SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • March 12th, 2010 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • British Columbia
Contract Type FiledMarch 12th, 2010 Company Industry JurisdictionSHAREHOLDER RIGHTS PLAN AGREEMENT dated as of March 12, 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).