LIONS GATE ENTERTAINMENT CORP CN
For the period ended Mar 31, 2024. Filed May 30, 2024.
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FY2024 · Filed May 30, 2024
STRZ$26.06+0.2%Stored close · as of Nov 10, 2026
Extracted filing text, with the paragraph anchors used by the comparison.
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Item 15B. INDEX TO EXHIBITS
| Exhibit Number · Exhibit Description · Incorporated by Reference | ||||
|---|---|---|---|---|
| Form · Exhibit · Filing Date/ Period End Date | ||||
| 2.1 | Agreement and Plan of Merger, dated as of June 30, 2016, by and among Lions Gate, Starz, and Orion Arm Acquisition Inc. | 8-K | 2.1 | 7/1/2016 |
| 2.2+ | Equity Purchase Agreement, dated as of August 3, 2023, by and among Lions Gate Entertainment Corp., Lions Gate Entertainment Inc., Lions Gate International Motion Pictures S.à.r.l and Hasbro, Inc. | 8-K | 2.1 | 8/7/2023 |
| 2.3+ | Business Combination Agreement, dated as of December 22, 2023, by and among Lions Gate Entertainment Corp., Screaming Eagle Acquisition Corp., SEAC II Corp., SEAC MergerCo, 1455941 B.C. Unlimited Liability Company, LG Sirius Holdings ULC and LG Orion Holdings ULC | 8-K | 2.1 | 12/26/2023 |
| 2.3.1+ | Amendment No. 1 to Business Combination Agreement, dated as of April 11, 2024, by and among Screaming Eagle Acquisition Corp., SEAC II Corp., SEAC MergerCo, 1455941 B.C. Unlimited Liability Company, Lions Gate Entertainment Corp., LG Sirius Holdings ULC and LG Orion Holdings ULC | 8-K | 2.1 | 4/12/2024 |
| 2.3.2+ | Amendment No. 2 to the Business Combination Agreement, dated as of May 9, 2024, by and among Lions Gate Entertainment Corp., Screaming Eagle Acquisition Corp., SEAC II Corp., SEAC MergerCo, 1455941 B.C. Unlimited Liability Company, LG Sirius Holdings ULC and LG Orion Holdings ULC. | 8-K | 2.1 | 5/15/2024 |
| 3.1 | Articles | 8-K | 3.1 | 12/8/2016 |
| 3.2 | Notice of Articles | 10-K | 3.2 | 5/28/2021 |
| 4.1 | Indenture, dated as of April 1, 2021, by and among Lions Gate Capital Holdings, LLC the Guarantors named therein, and Deutsche Bank Trust Company, as Trustee | 8-K | 4.1 | 4/1/2021 |
| 4.1.1x | Supplemental Indenture No. 1 dated as of June 29, 2021 | |||
| 4.1.2x | Supplemental Indenture No. 2 dated as of October 31, 2021 | |||
| 4.1.3x | Supplemental Indenture No. 3 dated as of March 15, 2022 | |||
| 4.1.4x | Supplemental Indenture No. 4 dated as of July 21, 2022 | |||
| 4.1.5x | Supplemental Indenture No. 5 dated as of January 12, 2023 | |||
| 4.1.6x | Supplemental Indenture No. 6 dated as of June 21, 2023 | |||
| 4.1.7x | Supplemental Indenture No. 7 dated as of February 23, 2024 | |||
| 4.1.8x | Supplemental Indenture No. 8 dated as of March 29, 2024 | |||
| 4.1.9x | Supplemental Indenture No. 9 dated as of April 23, 2024 | |||
| 4.1.10 | Supplemental Indenture No. 10 dated as of May 8, 2024 | 8-K | 4.1 | 5/8/2024 |
| 4.1.11x | Supplemental Indenture No. 11 dated as of May 13, 2024 | |||
| 4.2 | Indenture, dated as of May 8, 2024, among Lions Gate Capital Holdings 1, Inc., the guarantors party thereto, and U.S. Bank Trust Company, National Association, as Trustee | 8-K | 4.2 | 5/8/2024 |
| 4.2.1x | Supplemental Indenture No. 1 dated as of May 13, 2024 | |||
| 4.3 | Description of Class A voting shares, no par value per share | S-4 | — | 8/1/2016 |
| 4.4 | Description of Class B non-voting shares, no par value per share | S-4 | — | 8/1/2016 |
| 10.1*x | Director Compensation Summary | |||
| 10.2 | Form of Director Indemnity Agreement | 10-Q | 10.62 | 12/31/2008 |
| 10.3 | Letter Agreement between Mark H. Rachesky and Lions Gate Entertainment Corp. dated July 9, 2009 | 8-K | 10.65 | 7/10/2009 |
| 10.4 | Registration Rights Agreement, dated as of October 22, 2009, by and among Lions Gate Entertainment Corp. and the persons listed on the signature pages thereto | 8-K | 10.68 | 10/23/2009 |
| 10.5 | Stock Exchange Agreement, dated as of February 10, 2015, by and between Lions Gate Entertainment Corp., LG Leopard Canada LP and the stockholders listed on Schedule 1 thereto | 8-K | 10.1 | 2/11/2015 |
| Exhibit Number · Exhibit Description · Incorporated by Reference | ||||
|---|---|---|---|---|
| Form · Exhibit · Filing Date/ Period End Date | ||||
| 10.6 | Investor Rights Agreement, dated as of November 10, 2015, by and among Lions Gate Entertainment Corp., Liberty Global plc, Discovery Communications, Inc., Liberty Global Incorporated Limited, Discovery Lightning Investments Ltd. and affiliates of MHR Fund Management, LLC | 8-K | 10.1 | 11/10/2015 |
| 10.6.1 | Amendment No. 1 to Investor Rights Agreement, dated as of June 30, 2016, by and among Lions Gate, Mammoth, Liberty, Discovery, Liberty Global plc, Discovery Communications, Inc., and the affiliated funds of Mammoth party thereto | 8-K | 10.8 | 7/1/2016 |
| 10.7 | Voting and Standstill Agreement, dated as of November 10, 2015, by and among Lions Gate Entertainment Corp., Liberty Global plc, Discovery Communications, Inc., Liberty Global Incorporated Limited, Discovery Lightning Investments Ltd., Dr. John C. Malone and affiliates of MHR Fund Management, LLC | 8-K | 10.2 | 11/10/2015 |
| 10.7.1 | Amendment to Voting and Standstill Agreement, dated as of June 30, 2016, by and among Lions Gate, Liberty Global plc, Discovery, Dr. John C. Malone, MHR Fund Management, LLC, Liberty, Discovery Communications, Inc. and the Mammoth Funds (as defined therein) | 8-K | 10.7 | 7/1/2016 |
| 10.7.2 | Amendment to the Voting and Standstill Agreement, dated as of May 13, 2024, by and among Lions Gate Entertainment Corp., Lionsgate Studios Corp., Liberty Global plc, Discovery Communications, Inc., Liberty Global Incorporated Limited, Discovery Lightning Investments Ltd., Dr. John C. Malone and affiliates of MHR Fund Management, LLC. | 8-K | 10.4 | 5/15/2024 |
| 10.8 | Registration Rights Agreement, dated as of November 10, 2015, by and among Lions Gate Entertainment Corp. and Liberty Global Incorporated Limited | 8-K | 10.3 | 11/10/2015 |
| 10.9 | Registration Rights Agreement, dated as of November 10, 2015, by and among Lions Gate Entertainment Corp. and Discovery Lightning Investments Ltd. | 8-K | 10.4 | 11/10/2015 |
| 10.10 | Amendment No. 1, dated as of February 3, 2016, to Registration Rights Agreement, dated as of October 22, 2009, by and among Lions Gate Entertainment Corp. and the persons listed on the signatures pages thereto | 10-Q | 10.116 | 2/4/2016 |
| 10.11 | Stock Exchange Agreement, dated as of June 30, 2016, by and among Lions Gate, Orion Arm Acquisition Inc., and the stockholders listed on Schedule 1 thereto | 8-K | 10.1 | 7/1/2016 |
| 10.12 | Credit and Guarantee Agreement, dated as of December 8, 2016, among Lions Gate, as borrower, the guarantors party thereto, the lenders referred to therein, and JPMorgan Chase Bank, N.A., as Administrative Agent | 8-K | 10.1 | 12/8/2016 |
| 10.12.1 | Amendment No. 1, dated as of December 11, 2017, to the Credit and Guarantee Agreement dated as of December 8, 2016, among Lions Gate Entertainment Corp., as borrower, each guarantor party thereto, each lender party thereto, JPMorgan Chase Bank, N.A., as administrative agent, and the other parties thereto | 8-K | 10.1 | 12/11/2017 |
| 10.12.2 | Amendment No. 2, dated as of March 22, 2018, to the Credit and Guarantee Agreement dated as of December 8, 2016, among Lions Gate Entertainment Corp., as borrower, each guarantor party thereto, each lender party thereto, JPMorgan Chase Bank, N.A., as administrative agent, and the other parties thereto (as previously amended by that certain Amendment No. 1 dated as of December 11, 2017). | 8-K | 10.1 | 3/22/2018 |
| 10.12.3 | Amendment No. 3 dated as of March 11, 2019, to the Credit and Guarantee Agreement dated as of December 8, 2016, as amended and restated as of March 22, 2018 (as further amended, supplemented, amended and restated or otherwise modified from time to time) among Lions Gate Entertainment Corp., Lions Gate Capital Holdings LLC, as borrower, each guarantor party thereto, each lender party thereto, JPMorgan Chase Bank, N.A., as administrative agent, and the other parties thereto. | 10-K | 10.34 | 5/23/2019 |
| 10.12.4 | Amendment No. 4, dated as of April 6, 2021, to the Credit and Guarantee Agreement dated as of December 8, 2016, among Lions Gate Entertainment Corp., as borrower, each guarantor party thereto, each lender party thereto, JPMorgan Chase Bank, N.A., as administrative agent, and the other parties thereto. | 8-K | 10.1 | 4/6/2021 |
| 10.12.5 | Amendment No. 5, dated as of June 14, 2023, to the Credit and Guarantee Agreement dated as of December 8, 2016, among Lions Gate Entertainment Corp., as borrower, each guarantor party thereto, each lender party thereto, JPMorgan Chase Bank, N.A., as administrative agent, and the other parties thereto | 10-K/A | 10.12.5 | 7/20/2023 |
| Exhibit Number · Exhibit Description · Incorporated by Reference | ||||
|---|---|---|---|---|
| Form · Exhibit · Filing Date/ Period End Date | ||||
| 10.13* | Deferred Compensation Plan | 10-Q | 10.41 | 2/4/2021 |
| 10.14* | Employment Agreement among Jon Feltheimer and Lions Gate Entertainment Corp. dated as of August 21, 2020 | 8-K | 10.1 | 8/26/2020 |
| 10.14.1* | First Amendment to Employment Agreement, dated August 12, 2022, between the Company and Jon Feltheimer | 8-K | 10.1 | 8/15/2022 |
| 10.15* | Employment Agreement among Michael Burns and Lions Gate Entertainment Corp. dated as of December 18, 2020 | 8-K | 10.1 | 12/21/2020 |
| 10.16* | Waiver and General Release Agreement dated February 15, 2023 | 8-K | 10.1 | 2/17/2023 |
| 10.17* | Employment Agreement between Lions Gate Entertainment Corp. and Brian Goldsmith dated as of October 1, 2022 | 10-K | 10.19 | 5/25/2023 |
| 10.18* | Employment Agreement between Lions Gate Entertainment Corp. and Bruce Tobey dated as of March 27, 2023 | 10-K | 10.20 | 5/25/2023 |
| 10.19* | Lions Gate Entertainment Corp. 2023 Performance Incentive Plan | 8-K | 10.1 | 11/29/2023 |
| 10.19.1* | Form of Restricted Share Unit Award Agreement | 10-Q | 10.22.1 | 2/8/2024 |
| 10.19.2* | Form of Nonqualified Stock Option Agreement | 10-Q | 10.22.2 | 2/8/2024 |
| 10.19.3* | Form of Share Appreciation Rights Award Agreement | 10-Q | 10.22.3 | 2/8/2024 |
| 10.20 | Sponsor Support Agreement | 8-K | 10.1 | 12/26/2023 |
| 10.21 | Form of Subscription Agreement | 8-K | 10.2 | 12/26/2023 |
| 10.22 | Form of Warrantholder Support Agreement | 8-K | 10.3 | 12/26/2023 |
| 10.23 | Form of Lock-Up Agreement | 8-K | 10.4 | 12/26/2023 |
| 10.24 | Form of Sponsor Option Agreement | 8-K | 10.5 | 12/26/2023 |
| 10.25 | Form of Amended and Restated Registration Rights Agreement | 8-K | 10.6 | 12/26/2023 |
| 10.26 | Exchange Agreement by and among Lions Gate Entertainment Corp., Lions Gate Capital Holdings 1, Inc., Lions Gate Capital Holdings LLC, and the Noteholder Parties Party thereto, dated May 2, 2024 | 8-K | 10.1 | 12/26/2023 |
| 10.27x* | Employment Agreement between Lions Gate Entertainment Corp. and James W. Barge dated as of March 21, 2024 | |||
| 19.1x | Insider Trading Policy of the Company | |||
| 21.1x | Subsidiaries of the Company | |||
| 23.1x | Consent of Ernst & Young LLP | |||
| 24.1x | Power of Attorney (Contained on Signature Page) | |||
| 31.1x | Certification of CEO pursuant to Section 302 of Sarbanes-Oxley Act of 2002 | |||
| 31.2x | Certification of CFO pursuant to Section 302 of Sarbanes-Oxley Act of 2002 | |||
| 32.1xx | Certification of CEO and CFO pursuant to Section 906 of Sarbanes-Oxley Act of 2002 | |||
| 97x | Policy Regarding the Recoupment of Certain Compensation Payments, effective October 2, 2023 | |||
| 101x | The following financial statements from the Company's Annual Report on Form 10-K for the year ended March 31, 2024, formatted in Inline XBRL: (i) Consolidated Balance Sheets (ii) Consolidated Statements of Operations, (iii) Consolidated Statements of Comprehensive Loss, (iv) Consolidated Statements of Equity (Deficit), (v) Consolidated Statements of Cash Flows and (vi) Notes to Consolidated Financial Statements, tagged as blocks of text and including detailed tags. | |||
| 104x | The cover page from the Company’s Annual Report on Form 10-K for the year ended March 31, 2024 (formatted as Inline XBRL and contained in Exhibit 101). | |||
| * | Management contract or compensatory plan or arrangement. |
|---|---|
| x | Filed herewith |
| xx | Furnished herewith and not deemed to be "filed" for purposes of Section 18 of the Exchange Act and shall not be deemed to be incorporated by reference into any filing under the Securities Act, or the Exchange Act, irrespective of any general incorporation language contained in such filing |
| + | Certain of the exhibits and schedules to this Exhibit have been omitted in accordance with Regulation S-K Item 601(a)(5). The Registrant agrees to furnish a copy of all omitted exhibits and schedules to the SEC upon its request. |
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