0000950123-10-023911 Sample Contracts

SHAREHOLDER RIGHTS PLAN AGREEMENT
Shareholder Rights Plan Agreement • March 12th, 2010 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • British Columbia

SHAREHOLDER 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).

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