X0303 4 2010-05-28 0 0000929351 LIONS GATE ENTERTAINMENT CORP /CN/ LGF 0001308871 Beeks Steve 2700 COLORADO AVE., SUITE 200 SANTA MONICA CA 90404 0 1 0 0 President and Co-COO Common Shares 2010-05-28 4 A 0 106250 0 A 340227 D Common Shares 2010-05-28 4 F 0 38728 6.8 D 301499 D Common Shares 2010-05-30 4 F 0 19364 6.8 D 282135 D Represents an aggregate of 106,250 common shares issued upon vesting of restricted share performance units. Amount includes 106,250 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 May 30, 2010 and May 30, 2011. Represents common shares withheld by the Issuer to satisfy certain tax withholding obligations upon the vesting of an aggregate of 106,250 restricted share performance units. The grant of the aggregate of 106,250 restricted share performance units is reported herein and, pursuant to the Lions Gate Entertainment Corp. 2004 Performance Incentive Plan and the Issuer's policies, an aggregate of 38,728 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 obligations upon the vesting of 53,125 restricted share units. The grant of the 53,125 restricted share units was previously reported and, pursuant to the Lions Gate Entertainment Corp. 2004 Performance Incentive Plan and the Issuer's policies, 19,364 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. Amount includes 53,125 restricted share units granted by the Issuer, payable upon vesting in an equal amount of common shares of the Issuer, that are scheduled to vest on May 30, 2011. Steve Beeks (By Adrian Kuzycz by Power of Attorney) 2010-06-02