19,201,000 Shares(1) Lions Gate Entertainment Corp. Common Shares PURCHASE AGREEMENTPurchase Agreement • October 14th, 2011 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production • New York
The shareholders of Lions Gate Entertainment Corp., a corporation organized under the laws of the Province of British Columbia, Canada (the “Company”), listed in Schedule I hereto (the “Selling Stockholders”) propose to sell to the Underwriter named in Schedule II hereto (the “Underwriter”) an aggregate of 19,201,000 common shares, no par value, in the capital of the Company (the “Common Shares”). The aggregate of 19,201,000 Common Shares so proposed to be sold by the Selling Stockholders are hereinafter referred to as the “Firm Shares.” The Selling Stockholders have also granted to the Underwriter an option to purchase up to 2,879,985 additional Common Shares on the terms and for the purposes set forth in Section 3 hereof (the “Option Shares”). The Firm Shares and any Option Shares purchased pursuant to this Purchase Agreement (the “Agreement”) are herein collectively called the “Securities.”
