X0303 4 2011-06-03 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 2011-06-03 4 F 0 12150 6.17 D 151869 D Represents common shares withheld by the Issuer to satisfy certain tax withholding obligations upon the vesting of 33,333 restricted share units. The grant of the 33,333 restricted share units was previously reported and, pursuant to the Lions Gate Entertainment Corp. 2004 Performance Incentive Plan and the Issuer's policies then in effect, 12,150 common shares were automatically canceled to cover certain of the reporting person's tax withholding obligations. No common shares were sold by the Issuer or the reporting person. Amount includes: (i) 20,000 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 February 5, 2012; and (ii) 66,667 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 June 3, 2012 and June 3, 2013. James Keegan (By Adrian Kuzycz by Power of Attorney) 2011-03-10