X0202
4
2008-06-04
0
0000929351
LIONS GATE ENTERTAINMENT CORP /CN/
LGF
0001254386
FELTHEIMER JON
2700 COLORADO AVENUE
STE 200
SANTA MONICA
CA
90404
1
1
0
0
Co-Chairman and CEO
Common Shares
2008-06-04
4
A
0
80000
0
A
1011188
D
Common Shares
2008-06-04
4
F
0
37160
9.96
D
974028
D
Represents 80,000 common shares issued upon vesting of restricted share performance units.
Amount includes: (i) 10,000 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 on June 13, 2008; and (ii) 240,000 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 in three equal installments on September 20, 2008, 2009 and 2010.
Represents common shares withheld by the Issuer to satisfy certain tax withholding obligations upon the vesting of 80,000 restricted share performance units. The grant of the 80,000 restricted share performance units is reported herein and, pursuant to the Lions Gate Entertainment Corp. 2004 Performance Incentive Plan and the Issuer's policies, 37,160 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.
Jon Feltheimer (By Adrian Kuzycz by Power of Attorney)
2008-06-06