October 8, 2008 Mr. Jon Feltheimer Los Angeles, California 90049 RE: Amendment No. 2 to Employment Agreement Dear Mr. Feltheimer,Employment Agreement • October 14th, 2008 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production
Reference is hereby made to that certain employment agreement dated as of September 20, 2006 by and between Lions Gate Entertainment Corp. (“Lions Gate”) and Jon Feltheimer (“Feltheimer”) (the “Employment Agreement”) and that certain amendment to the Employment Agreement dated September 18, 2008 by and between Lions Gate and Feltheimer (the “First Amendment, and collectively with the Employment Agreement, the “Agreement”) 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:
