0000950148-09-000014 Sample Contracts

Re: Amended and Restated Employment Agreement
Employment Agreement • February 9th, 2009 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • California

On behalf of Lions Gate Films Inc. (the “Company”), this letter is to confirm the terms of your employment by the Company. We refer to you herein as “Employee.” The employment agreement entered into as of March 28, 2007 between Employee and the Company (the “Prior Employment Agreement”), is hereby amended and restated in its entirety. The terms of Employee’s employment are as follows:

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Re: Amended and Restated Employment Agreement
Employment Agreement • February 9th, 2009 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production

On behalf of Lions Gate Films Inc. (the “Company” or “Lions Gate”), this letter is to confirm the terms of your employment by the Company. We refer to you herein as “Employee.” The employment agreement entered into as of February 21, 2006, between Employee and the Company (the “Prior Employment Agreement”), is hereby amended and restated in its entirety. The terms of Employee’s employment from the Effective Date (as defined below) are as follows:

Re: Amended and Restated Employment Agreement
Employment Agreement • February 9th, 2009 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production

On behalf of Lions Gate Films Inc. (the “Company”), this letter is to confirm the terms of your employment by the Company. We refer to you herein as “Employee.” The employment agreement entered into as of April 1, 2006, between Employee and the Company (the “Prior Employment Agreement”), is hereby amended and restated in its entirety. The terms of Employee’s employment from the Effective Date (as defined below) are as follows:

AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • February 9th, 2009 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • California

This Amended and Restated Employment Agreement (this “Agreement”) by and between Lions Gate Entertainment Corp. (“Lions Gate”) and Jon Feltheimer (“Feltheimer”) is entered into as of December 15, 2008 with effect as of September 20, 2006 (the “Effective Date”). The employment agreement entered into as of September 20, 2006 between Feltheimer and Lions Gate, as subsequently amended (the “Prior Agreement”), is hereby amended and restated in its entirety.

INDEMNITY AGREEMENT
Indemnity Agreement • February 9th, 2009 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • British Columbia

This INDEMNITY AGREEMENT is made as of the day of February 2009, by and between Lions Gate Entertainment Corp., a company incorporated under the Business Corporations Act (British Columbia) (hereinafter referred to as the “Company”), and (hereinafter referred to as the “Nominee”).

AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • February 9th, 2009 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • California

This Amended and Restated Employment Agreement (this “Agreement”) by and between Lions Gate Entertainment Corp. (“Lions Gate”) and Michael Burns (“Burns”) is entered into as of December 15, 2008. The employment agreement entered into as of September 1, 2006, between Burns and Lions Gate, as subsequently amended (the “Prior Agreement”), is hereby amended and restated in its entirety.

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