X0202 4 2005-06-27 0 0000929351 LIONS GATE ENTERTAINMENT CORP /CN/ LGF 0001254639 BURNS MICHAEL RAYMOND 2700 COLORADO BLVD. SUITE 200 SANTA MONICA CA 90404 1 1 0 0 Vice Chariman Common Shares 2005-06-27 4 A 0 70000 A 93199 D Grant of phantom stock by the Issuer, payable upon vesting in an equal number of common shares of the Issuer, that is generally scheduled to vest in two equal annual installments beginning on the first anniversary of the grant. Michael Raymond Burns 2005-06-29