X0303 4 2010-06-30 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 2010-06-30 4 A 0 205387 0 A 1194649 D Common Shares 2010-06-30 4 F 0 95402 6.98 D 1099247 D Common Shares 2010-06-30 4 F 0 187556 6.98 D 911691 D Represents an aggregate of 205,387 common shares issued upon accelerated vesting of restricted share performance units, as per the terms of an employment agreement with the reporting person. Represents common shares withheld by the Issuer to satisfy certain tax withholding obligations upon the vesting of an aggregate of 205,387 restricted share performance units. The grant of the aggregate of 205,387 restricted share performance units is reported herein and, pursuant to the Lions Gate Entertainment Corp. 2004 Incentive Plan and the Issuer's policies, an aggregate of 95,402 common shares were automatically canceled to cover certain of the reporting person's tax obligations. No common shares were sold by the Issuer or the reporting person. Represents common shares withheld by the Issuer to satisfy certain tax withholding obligation upon the vesting of an aggregate of 403,780 restricted share units. The grant of the aggregate of 403,780 restricted share units was previously reported and, pursuant to the Lions Gate Entertainment Corp. 2004 Incentive Plan and the Issuer's policies, an aggregate of 187,556 common were automatically canceled to cover certain of the reporting person's tax obligations. No common shares were sold by the Issuer or the reporting person. Michael Burns (By Adrian Kuzycz by Power of Attorney) 2010-07-02