Lions Gate Entertainment Corp. 2700 Colorado Avenue Santa Monica, California 90404Agreement and Plan of Merger • November 4th, 2016 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production
Reference is made to the Agreement and Plan of Merger, dated as of June 30, 2016 (the “Merger Agreement”), by and among Lions Gate Entertainment Corp., a corporation organized and existing under the corporate laws of British Columbia (“Parent”), Starz, a Delaware corporation (the “Company”), and Orion Arm Acquisition Inc., a Delaware corporation and an indirect wholly-owned subsidiary of Parent (“Merger Sub”). Capitalized terms used in this letter agreement (this “Letter Agreement”) and not otherwise defined herein shall have the meaning ascribed such terms in the Merger Agreement.
