X0306 4 2016-09-16 0 0000929351 LIONS GATE ENTERTAINMENT CORP /CN/ LGF 0001237441 BARGE JAMES W LIONSGATE 2700 COLORADO AVENUE SANTA MONICA CA 90404 1 1 0 0 Chief Financial Officer Common Shares 2016-09-16 4 F 0 3261 20.34 D 80845 D Common Shares 2016-09-16 4 A 0 5625 0 A 86470 D Common Shares 2016-09-16 4 F 0 2935 21.59 D 83535 D Non-qualified stock options (right to buy) 37.45 2016-09-16 4 A 0 39375 0 A 2016-09-16 2023-09-16 Common Shares 39375 39375 D Represents common shares withheld by the Issuer to satisfy certain tax withholding obligations upon the vesting of 6,250 restricted share units. The grant of the 6,250 restricted share units was previously reported and, pursuant to the Lions Gate Entertainment Corp. 2012 Performance Incentive Plan and the Issuer's policies, 3,261 common shares were automatically canceled to cover certain of the reporting person's tax withholding obligations. No common shares were sold by the Issuer or the reporting person. Amount includes the following restricted share units granted by the Issuer, payable upon vesting in an equal number of common shares of the Issuer: (i) 6,250 restricted share units scheduled to vest on September 16, 2017; and (ii) 16,666 restricted share units scheduled to vest in two equal annual installments beginning September 22, 2016. Shares issued upon vesting of restricted share performance units granted by the Issuer pursuant to the terms of an employment agreement with the reporting person, which are payable in an equal number of common shares of the Issuer. Represents common shares withheld by the Issuer to satisfy certain tax withholding obligations upon the vesting of 5,625 restricted share performance units. The grant of the 5,625 restricted share performance units is reported herein and, pursuant to the Lions Gate Entertainment Corp. 2012 Performance Incentive Plan and the Issuer's policies, 2,935 common shares were automatically canceled to cover certain of the reporting person's tax withholding obligations. No common shares were sold by the Issuer or the reporting person. James W. Barge (By Adrian Kuzycz by Power of Attorney) 2016-09-20