0000950134-09-002461 Sample Contracts

Re: Amendment of Employment Agreement
Employment Agreement • February 11th, 2009 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production

Reference is hereby made to that certain employment agreement dated March 28, 2007 (the “Agreement”), as amended on December 15, 2008 by and between Lions Gate Films Inc. (the “Company”) and Steve Beeks (“Employee”), with respect to Employee’s employment by the Company. The purpose of this letter agreement is to amend certain provisions of the Agreement as follows:

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