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).
