X0304 4 2011-08-03 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 2011-08-03 4 A 0 27056 0 A 1086657 D Common Shares 2011-08-03 4 F 0 12568 6.93 D 1074089 D Amount includes 27,056 restricted share units granted by the Issuer pursuant to the terms of an employment agreement with the reporting person dated November 2, 2009, which are payable in an equal number of common shares of the Issuer. Amount includes 8,157 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 three equal installments beginning June 8, 2012. Represents common shares withheld by the Issuer to satisfy certain tax withholding obligations upon the vesting of 27,056 restricted share units. Pursuant to the Lions Gate Entertainment Corp. 2004 Incentive Plan and the Issuer's policies, 12,568 shares were automatically canceled to cover certain of the reporting person's tac obligations. No common sares were sold by the Issuer of the reporting person. Michael Burns (By Adrian Kuzycz by Power of Attorney) 2011-08-05