X0303 4 2010-06-03 0 0000929351 LIONS GATE ENTERTAINMENT CORP /CN/ LGF 0001257245 KEEGAN JAMES 2700 COLORADO SUITE 200 SANTA MONICA CA 90404 0 1 0 0 Chief Financial Officer Common Shares 2010-06-03 4 A 0 100000 0 A 171700 D Amount includes: (i) 100,000 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 on June 3, 2011, June 3, 2012 and June 3, 2013; and (ii) 40,000 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 February 5, 2011 and February 5, 2012. James Keegan (By Adrian Kuzycz by Power of Attorney) 2010-06-07