X0303 4 2009-11-02 0 0000929351 LIONS GATE ENTERTAINMENT CORP /CN/ LGF 0001254639 BURNS MICHAEL RAYMOND 2700 COLORADO AVENUE STE 200 SANTA MONICA CA 90404 1 1 0 0 Vice Chairman Common Shares 2009-11-02 4 A 0 229018 0 A 916782 D Amount includes: (i) 91,429 restricted share units granted by the Issuer, payable upon vesting in an equal number of common shares of the Issuer, that scheduled to vest in equal installments on September 1, 2010 and September 1, 2011; (ii) 83,333 restricted share units granted by the Issuer, payable upon vesting in an equal number of common shares of the Issuer, that are scheduled to vest on September 1, 2010; and (iii) 229,018 restricted share units granted by the Issuer, payable upon vesting in an equal number of common shares of the Issuer, that are scheduled to vest in equal installments on March 31, 2011, March 31, 2012 and March 31, 2013. Michael Burns (By Adrian Kuzycz by Power of Attorney) 2009-11-04