X0303 4 2011-05-03 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 2011-05-03 4 A 0 29904 0 A 1055334 D Common Shares 2011-05-03 4 F 0 13890 6.27 D 1041444 D Amount includes 29,904 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. Represents common shares withheld by the Issuer to satisfy certain tax withholding obligations upon the vesting of 29,904 restricted share units. Pursuant to the Lions Gate Entertainment Corp. 2004 Incentive Plan and the Issuer's policies, 13,890 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. Michael Burns (By Adrian Kuzycz by Power of Attorney) 2011-05-09