September 18, 2008 Mr. Jon Feltheimer Los Angeles, California 90049 RE: Amendment of Employment Agreement Dear Mr. Feltheimer,Employment Agreement • September 23rd, 2008 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production
Reference is hereby made to that certain agreement (the “Agreement”) dated as of September 20, 2006 between Lions Gate Entertainment Corp. (“Lions Gate”) and Jon Feltheimer (“Feltheimer”) with respect to Feltheimer’s employment by Lions Gate. The purpose of this letter agreement is, for good and valuable consideration, to amend certain provisions of the Agreement as follows:
September 22, 2008 Mr. Michael Burns Santa Monica, CA 90405 RE: Amendment of Employment Agreement Dear Mr. Burns,Employment Agreement • September 23rd, 2008 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production
Reference is hereby made to that certain agreement (the “Agreement”) dated as of September 1, 2006 between Lions Gate Entertainment Corp. (“Lions Gate”) and Michael Burns (“Burns”) with respect to Burns’ employment by Lions Gate. The purpose of this letter agreement is, for good and valuable consideration, to amend certain provisions of the Agreement as follows:
