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| CIK | 929351 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Lionsgate Studios Corp.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| August 25, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 20, 2025 Starz Entertainment Corp. (Exact name of registrant as specified in its charter) British Columbia, Canada 1-14880 N/A (State or other jurisdiction of incorporation) (C |
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| August 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 14, 2025 Starz Entertainment Corp. (Exact name of registrant as specified in its charter) British Columbia, Canada 1-14880 N/A (State or other jurisdiction of incorporation) (C |
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| August 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 1-14880 Starz Entertainment Corp. ( |
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| August 14, 2025 |
Exhibit 99.1 Starz Entertainment Corp. Reports Results for the Quarter Ended June 30, 2025 Revenue was $319.7 Million Net Loss was $(42.5) Million or a Net Loss Per Share of $(2.54) Operating Loss was $(26.9) Million Adjusted OIBDA was $33.4 Million Management Reiterates Outlook for Sequential Revenue and OTT Subscriber Growth in Q3 and Q4 of 2025 SANTA MONICA, CA, and VANCOUVER, B.C., August 14, |
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| July 29, 2025 |
Exhibit 10.9x DESCRIPTION OF STARZ CAPITAL STOCK The following briefly summarizes the material terms of Starz’s common shares and Starz’s preference shares that are contained in Starz’s Articles. These summaries do not describe every aspect of these securities and documents, and are qualified in their entirety by reference to these documents, which you should read (along with the applicable provis |
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| July 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A Amendment No. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A Amendment No. 1 x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2025 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 1-14880 Starz Entertainm |
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| June 26, 2025 |
Exhibit 4.2 DESCRIPTION OF STARZ CAPITAL STOCK The following briefly summarizes the material terms of Starz’s common shares and Starz’s preference shares that are contained in Starz’s Articles. These summaries do not describe every aspect of these securities and documents, and are qualified in their entirety by reference to these documents, which you should read (along with the applicable provisio |
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| June 26, 2025 |
Page 1 of 11 AMENDED AND RESTATED ADVISORY SERVICES AGREEMENT THIS AMENDED AND RESTATED ADVISORY SERVICES AGREEMENT (the “Agreement”) is made as of May 6, 2025, between Michael Burns (hereinafter referred to as “ADVISOR”) and Starz Entertainment Corp. |
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| June 26, 2025 |
Policy Regarding the Recoupment of Certain Compensation Payments Exhibit 97 Compensation Recoupment Policy of Starz Entertainment Corp. Adopted to go into effect on June 26, 2025 with retroactive effectiveness to the Effective Date Section 1.Purpose. Starz Entertainment Corp. (the “Company”) has adopted this Compensation Recoupment Policy (this “Policy”) to implement a mandatory clawback policy in the event of a Restatement in compliance with the applicable rul |
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| June 26, 2025 |
Exhibit 21.1 SUBSIDIARIES OF THE COMPANY Name Jurisdiction of Incorporation Starz Capital Holdings 1, Inc. Delaware StarzPlay UK Limited United Kingdom StarzPlay Canada GP Inc. Canada (British Columbia) Starz Capital Holdings LLC Delaware Starz Play Direct UK Limited United Kingdom StarzPlay Canada, LP Canada (Manitoba) Starz Entity Holding Company, LLC Delaware Starz, LLC Delaware Starz Acquisiti |
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| June 26, 2025 |
Exhibit 10.27 Director Compensation Policy Type of Compensation Amount Annual Equity Retainer $150,000 Annual Cash Retainer $100,000 Annual Board Chair Retainer $52,000 Annual Audit & Risk Committee Chair Retainer $30,000 Annual Compensation Committee Chair Retainer $30,000 Annual Nominating and Corporate Governance Committee Chair Retainer $20,000 The members of the Company’s Board of Directors ( |
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| June 26, 2025 |
STARZ ENTERTAINMENT CORP. INSIDER TRADING POLICY Effective as of May 8, 2025 PURPOSE This policy prohibits the disclosure of material non-public information (as defined herein) regarding Starz Entertainment Corp. (“Starz” and, together with its subsidiaries, the “Company”), as well as trading in securities while in possession of such information. The Company expects all Starz Personnel (as defined |
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| June 26, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2025 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 1-14880 Starz Entertainm |
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| June 4, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 3, 2025 Starz Entertainment Corp. (Exact name of registrant as specified in its charter) British Columbia, Canada 1-14880 N/A (State or other jurisdiction of incorporation) (Comm |
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| May 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 29, 2025 Starz Entertainment Corp. (Exact name of registrant as specified in its charter) British Columbia, Canada 1-14880 N/A (State or other jurisdiction of incorporation) (Comm |
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| May 29, 2025 |
Exhibit 99.1 Starz Entertainment Corp. Provides Business Update for the Fourth Quarter and Fiscal Year Ended March 31, 2025 Fourth Quarter Revenue was $330.6 million Fourth Quarter Operating Loss was $(136.3) million Fourth Quarter Adjusted OIBDA was $93.3 million Fiscal Year Operating Loss was $(164.3) million Delivers on Fiscal Year Goal of $200M Adjusted OIBDA Adds 530k US OTT Subscribers in Qu |
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| May 19, 2025 |
15-12G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 1-14880 Lions Gate Entertainment Corp. (Exact name of registrant as s |
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| May 12, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 8, 2025 Starz Entertainment Corp. (Exact name of registrant as specified in its charter) British Columbia, Canada 1-14880 N/A (State or other jurisdiction of incorporation) (Commi |
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| May 8, 2025 |
EX-FILING FEES Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) STARZ ENTERTAINMENT CORP. |
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| May 8, 2025 |
Execution Version Exhibit 10.14 CREDIT AND GUARANTEE AGREEMENT Dated as of May 6, 2025 among STARZ ENTERTAINMENT CORP., as the Parent STARZ CAPITAL HOLDINGS LLC, as the Borrower THE GUARANTORS REFERRED TO HEREIN THE LENDERS REFERRED TO HEREIN JPMORGAN CHASE BANK, N.A., as Administrative Agent and JPMORGAN CHASE BANK, N.A., CITIZENS BANK, N.A., CITIGROUP GLOBAL MARKETS INC. and PNC BANK, NATIONAL A |
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| May 8, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 6, 2025 Starz Entertainment Corp. (Exact name of registrant as specified in charter) British Columbia, Canada (State or Other Jurisdiction of Incorporation) 1- |
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| May 8, 2025 |
As filed with the Securities and Exchange Commission on May 8, 2025 As filed with the Securities and Exchange Commission on May 8, 2025 Registration No. |
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| May 7, 2025 |
Supplemental Indenture No. 14, dated as of February 3, 2025. Exhibit 4.1.14x SUPPLEMENTAL INDENTURE NO. 14 Supplemental Indenture No. 14 (this “Supplemental Indenture”), dated as of February 3, 2025 with effect as of June 15, 2023, among LGAC IPF, LLC, a Delaware limited liability company (the “Guaranteeing Subsidiary”), a subsidiary of Lions Gate Entertainment Corp., a corporation organized under the laws of the Province of British Columbia, Canada (the “C |
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| May 7, 2025 |
Exhibit 10.22 STARZ ENTERTAINMENT CORP. 2025 PERFORMANCE INCENTIVE PLAN 1. PURPOSE OF PLAN The purpose of this Starz Entertainment Corp. 2025 Performance Incentive Plan (this “Plan”) is to promote the success of Starz Entertainment Corp., a company amalgamated under the laws of the Province of British Columbia (the “Corporation”), through the grant of awards to attract, motivate, retain and reward |
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| May 7, 2025 |
As filed with the Securities and Exchange Commission on May 7, 2025 POS AM As filed with the Securities and Exchange Commission on May 7, 2025 Registration No. |
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| May 7, 2025 |
As filed with the Securities and Exchange Commission on May 7, 2025 POS AM As filed with the Securities and Exchange Commission on May 7, 2025 Registration No. |
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| May 7, 2025 |
As filed with the Securities and Exchange Commission on May 7, 2025 POS AM As filed with the Securities and Exchange Commission on May 7, 2025 Registration No. |
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| May 7, 2025 |
Execution Version Exhibit 10.14 CREDIT AND GUARANTEE AGREEMENT Dated as of May 6, 2025 among STARZ ENTERTAINMENT CORP., as the Parent STARZ CAPITAL HOLDINGS LLC, as the Borrower THE GUARANTORS REFERRED TO HEREIN THE LENDERS REFERRED TO HEREIN JPMORGAN CHASE BANK, N.A., as Administrative Agent and JPMORGAN CHASE BANK, N.A., CITIZENS BANK, N.A., CITIGROUP GLOBAL MARKETS INC. and PNC BANK, NATIONAL A |
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| May 7, 2025 |
Supplemental Indenture No. 4, dated as of July 21, 2022. Exhibit 4.1.4x SUPPLEMENTAL INDENTURE NO. 4 Supplemental Indenture No. 4 (this “Supplemental Indenture”), dated as of July 21, 2022, among: Been There Done That Productions, Inc. (the “Guaranteeing Subsidiary”), a subsidiary of Lions Gate Entertainment Corp., a corporation organized under the laws of the Province of British Columbia, Canada (the “Company”), and Deutsche Bank Trust Company Americas |
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| May 7, 2025 |
As filed with the Securities and Exchange Commission on May 7, 2025 POS AM As filed with the Securities and Exchange Commission on May 7, 2025 Registration No. |
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| May 7, 2025 |
As filed with the Securities and Exchange Commission on May 7, 2025 POS AM As filed with the Securities and Exchange Commission on May 7, 2025 Registration No. |
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| May 7, 2025 |
Exhibit 10.10 REGISTRATION RIGHTS AGREEMENT BY AND AMONG STARZ ENTERTAINMENT CORP. AND THE PERSONS LISTED ON THE SIGNATURE PAGES HEREOF DATED AS OF MAY 6, 2025 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 1 1.1 Defined Terms 1 1.2 General Interpretive Principles 4 ARTICLE II DEMAND REGISTRATION 5 2.1 Demand Registration 5 2.2 Effective Registration 5 2.3 Underwritten Offerings 5 2.4 Priority on De |
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| May 7, 2025 |
Supplemental Indenture No. 1, dated as of June 29, 2021. Exhibit 4.1.1x SUPPLEMENTAL INDENTURE NO. 1 Supplemental Indenture No. 1 (this “Supplemental Indenture”), dated as of June 29, 2021, among: Artisan Receivables Holdings, LLC, a Delaware limited liability company BMP Funding LLC, a Delaware limited liability company LG Rights Holdings, LLC, a Delaware limited liability company (each a “Guaranteeing Subsidiary”), each a subsidiary of Lions Gate Ente |
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| May 7, 2025 |
Supplemental Indenture No. 8, dated as of March 29, 2024 EX-4.1.8X Exhibit 4.1.8x SUPPLEMENTAL INDENTURE NO. 8 Supplemental Indenture No. 8 (this “Supplemental Indenture”), dated as of March 29, 2024, among: Deluxe Pictures LLC, a California limited liability company; Entertainment One Film USA LLC, a Delaware limited liability company; Entertainment One Reality Productions LLC, a California limited liability company; Entertainment One Television USA LL |
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| May 7, 2025 |
As filed with the Securities and Exchange Commission on May 7, 2025 S-8 POS As filed with the Securities and Exchange Commission on May 7, 2025 Registration No. |
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| May 7, 2025 |
Supplemental Indenture No. 11, dated as of May 13, 2024. Exhibit 4.1.11x SUPPLEMENTAL INDENTURE NO. 11 Supplemental Indenture No. 11 (this “Supplemental Indenture”), dated as of May 13, 2024, among: Lionsgate Studios Corp., a British Columbia corporation, successor by amalgamation to LG Orion Holdings ULC, a British Columbia unlimited liability company (the “Guaranteeing Subsidiary”), a subsidiary of Lions Gate Entertainment Corp., a corporation organiz |
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| May 7, 2025 |
Exhibit 10.1 SEPARATION AGREEMENT BY AND BETWEEN LIONSGATE STUDIOS HOLDING CORP., LIONSGATE STUDIOS CORP., LG SIRIUS HOLDINGS ULC, AND LIONS GATE ENTERTAINMENT CORP. Dated as of May 6, 2025 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 2 ARTICLE II THE TRANSACTIONS 12 2.1 Transfer of Assets and Assumption of Liabilities 12 2.2 Starz Assets; New Lionsgate Assets 14 2.3 Starz Liabilities; New Lionsga |
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| May 7, 2025 |
As filed with the Securities and Exchange Commission on May 7, 2025 POS AM As filed with the Securities and Exchange Commission on May 7, 2025 Registration No. |
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| May 7, 2025 |
NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on May 19, 2025, pursuant to the provisions of Rule 12d2-2 (a). |
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| May 7, 2025 |
As filed with the Securities and Exchange Commission on May 7, 2025 POS AM As filed with the Securities and Exchange Commission on May 7, 2025 Registration No. |
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| May 7, 2025 |
Exhibit 10.12 REGISTRATION RIGHTS AGREEMENT BY AND AMONG STARZ ENTERTAINMENT CORP. AND THE PERSONS LISTED ON THE SIGNATURE PAGES HEREOF DATED AS OF MAY 6, 2025 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 4 1.1 Defined Terms 4 1.2 General Interpretive Principles 7 ARTICLE II DEMAND REGISTRATION 8 2.1 Demand Registration 8 2.2 Effective Registration 8 2.3 Underwritten Offerings 8 2.4 Priority on De |
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| May 7, 2025 |
Supplemental Indenture No. 10, dated as of May 8, 2024. EX-4.1.10X Exhibit 4.1.10x EXECUTION VERSION SUPPLEMENTAL INDENTURE NO. 10 Supplemental Indenture No. 10 (this “Supplemental Indenture”), dated as of May 8, 2024, among Lions Gate Capital Holdings LLC, a Delaware limited liability company (the “Issuer”), the guarantors listed on the signature pages hereto (the “Guarantors”) and Deutsche Bank Trust Company Americas, as trustee (the “Trustee”). W I |
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| May 7, 2025 |
As filed with the Securities and Exchange Commission on May 7, 2025 POS AM As filed with the Securities and Exchange Commission on May 7, 2025 Registration No. |
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| May 7, 2025 |
Exhibit 10.5 AMENDMENT TO TAX MATTERS AGREEMENT dated as of May 6, 2025 among LIONS GATE ENTERTAINMENT CORP., LIONSGATE STUDIOS HOLDING CORP., and LIONSGATE STUDIOS CORP. AMENDMENT TO TAX MATTERS AGREEMENT This AMENDMENT TO TAX MATTERS AGREEMENT (this “Amendment”) dated as of May 6, 2025 is made by and among Lions Gate Entertainment Corp., a corporation organized under the laws of the Province of |
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| May 7, 2025 |
As filed with the Securities and Exchange Commission on May 7, 2025 S-8 POS As filed with the Securities and Exchange Commission on May 7, 2025 Registration No. |
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| May 7, 2025 |
Exhibit 10.3 EMPLOYEE MATTERS AGREEMENT BY AND BETWEEN LIONSGATE STUDIOS HOLDING CORP., LIONSGATE STUDIOS CORP., LG SIRIUS HOLDINGS ULC, AND LIONS GATE ENTERTAINMENT CORP. Dated as of May 6, 2025 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS Section 1.01 Certain Definitions 4 ARTICLE II GENERAL PRINCIPLES FOR ALLOCATION OF LIABILITIES Section 2.01 Allocation of Employee-Related Liabilities 9 Sectio |
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| May 7, 2025 |
As filed with the Securities and Exchange Commission on May 7, 2025 POS AM As filed with the Securities and Exchange Commission on May 7, 2025 Registration No. |
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| May 7, 2025 |
As filed with the Securities and Exchange Commission on May 7, 2025 POS AM As filed with the Securities and Exchange Commission on May 7, 2025 Registration No. |
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| May 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 6, 2025 Starz Entertainment Corp. (Exact name of registrant as specified in its charter) British Columbia, Canada 1-14880 N/A (State or other jurisdiction of incorporation) (Commi |
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| May 7, 2025 |
Exhibit 10.2 TRANSITION SERVICES AGREEMENT This Transition Services Agreement (this “Agreement”), dated as of May 6, 2025 (the “Effective Date”), is by and between Starz Entertainment, LLC, a Colorado limited liability company (“Starz”), and Lions Gate Entertainment Inc., a Delaware corporation (“LG”). Starz and LG may be referred to individually herein as a “Party” and collectively as the “Partie |
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| May 7, 2025 |
Notice of Articles of Starz Entertainment Corp. Exhibit 3.2 Date and Time: May 6, 2025 04:17 PM Pacific Time Mailing Address: PO Box 9431 Stn Prov Govt Victoria BC V8W 9V3 www.corporateonline.gov.bc.ca Location: 2nd Floor - 940 Blanshard Street Victoria BC 1 877 526-1526 Notice of Articles BUSINESS CORPORATIONS ACT This Notice of Articles was issued by the Registrar on: May 6, 2025 01:58 PM Pacific Time Incorporation Number: BC0786966 Recogniti |
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| May 7, 2025 |
As filed with the Securities and Exchange Commission on May 7, 2025 POS AM As filed with the Securities and Exchange Commission on May 7, 2025 Registration No. |
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| May 7, 2025 |
Supplemental Indenture No. 9, dated as of April 23, 2024. EX-4.1.9X Exhibit 4.1.9x SUPPLEMENTAL INDENTURE NO. 9 Supplemental Indenture No. 9 (this “Supplemental Indenture”), dated as of April 23, 2024, among: LG Sirius Holdings ULC, a British Columbia unlimited liability company; LG Orion Holdings ULC, a British Columbia unlimited liability company; and Lionsgate Playco Holdings ULC, a British Columbia unlimited liability company (each a “Guaranteeing Su |
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| May 7, 2025 |
Supplemental Indenture No. 6, dated as of June 21, 2023. EX-4.1.6X Exhibit 4.1.6x SUPPLEMENTAL INDENTURE NO. 6 Supplemental Indenture No. 6 (this “Supplemental Indenture”), dated as of June 21, 2023, among: Hunting Productions, Inc.; Lep Reboot, LLC; LGTV C103 Productions, Inc.; and Studio Productions, Inc. (fka Oh Yeah! Productions, Inc.). (each a “Guaranteeing Subsidiaries”), each a subsidiary of Lions Gate Entertainment Corp., a corporation organized |
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| May 7, 2025 |
As filed with the Securities and Exchange Commission on May 7, 2025 POS AM As filed with the Securities and Exchange Commission on May 7, 2025 Registration No. |
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| May 7, 2025 |
Exhibit 99.1 STARZ COMPLETES SEPARATION FROM LIONSGATE AND BEGINS TRADING TODAY UNDER TICKER SYMBOL STRZ ON NASDAQ ***Please use the assets below moving forward and replace any previous materials for all coverage of STARZ.*** Logos, headshot and bio for President and CEO Jeffrey Hirsch HERE Download STARZ “We’re All Adults Here” reel HERE Embed: https://www.youtube.com/watch?v=MSCYjOBK18 Kindly li |
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| May 7, 2025 |
Supplemental Indenture No. 3, dated as of March 15, 2022. EX-4.1.3X Exhibit 4.1.3x SUPPLEMENTAL INDENTURE NO. 3 Supplemental Indenture No. 3 (this “Supplemental Indenture”), dated as of March 15, 2022, among: LG Visual Productions ULC (each a “Guaranteeing Subsidiary”), each a subsidiary of Lions Gate Entertainment Corp., a corporation organized under the laws of the Province of British Columbia, Canada (the “Company”), and Deutsche Bank Trust Company Am |
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| May 7, 2025 |
Supplemental Indenture No. 7, dated as of May 6, 2025. EX-4.1.7X Exhibit 4.1.7x SUPPLEMENTAL INDENTURE NO. 7 Supplemental Indenture No. 7 (this “Supplemental Indenture”), dated as of February 23, 2024, among: 3A23 Acquisition Company LLC, a California limited liability company; A Lot Productions, Inc., a California corporation; Balanced Post, Inc., a California corporation; Jackal and Lion Productions, Inc., a California corporation; NTF Productions, |
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| May 7, 2025 |
As filed with the Securities and Exchange Commission on May 7, 2025 POS AM As filed with the Securities and Exchange Commission on May 7, 2025 Registration No. |
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| May 7, 2025 |
As filed with the Securities and Exchange Commission on May 7, 2025 S-8 POS As filed with the Securities and Exchange Commission on May 7, 2025 Registration No. |
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| May 7, 2025 |
As filed with the Securities and Exchange Commission on May 7, 2025 S-8 POS As filed with the Securities and Exchange Commission on May 7, 2025 Registration No. |
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| May 7, 2025 |
As filed with the Securities and Exchange Commission on May 7, 2025 POS AM As filed with the Securities and Exchange Commission on May 7, 2025 Registration No. |
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| May 7, 2025 |
Exhibit 10.7 AMENDMENT TO SPONSOR OPTION AGREEMENT dated as of May 6, 2025 among LIONSGATE STUDIOS CORP., LIONSGATE STUDIOS HOLDING CORP. , and EAGLE EQUITY PARTNERS V, LLC AMENDMENT TO SPONSOR OPTION AGREEMENT This AMENDMENT TO SPONSOR OPTION AGREEMENT (this “Amendment”) dated as of May 6, 2025 is made by and among Lionsgate Studios Corp., a corporation organized under the laws of the Province of |
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| May 7, 2025 |
As filed with the Securities and Exchange Commission on May 7, 2025 POS AM As filed with the Securities and Exchange Commission on May 7, 2025 Registration No. |
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| May 7, 2025 |
Supplemental Indenture No. 5, dated as of January 12, 2023. Exhibit 4.1.5x SUPPLEMENTAL INDENTURE NO. 5 Supplemental Indenture No. 5 (this “Supplemental Indenture”), dated as of January 12, 2023, among: Angel Productions, Inc.; Chairman of the Board Productions, Inc.; Mere Mortals Productions, Inc.; and Motherhood Productions, Inc. (each a “Guaranteeing Subsidiaries”), each a subsidiary of Lions Gate Entertainment Corp., a corporation organized under the l |
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| May 7, 2025 |
As filed with the Securities and Exchange Commission on May 7, 2025 POS AM As filed with the Securities and Exchange Commission on May 7, 2025 Registration No. |
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| May 7, 2025 |
EX-10.6 Exhibit 10.6 Final Form FORM OF SPONSOR OPTION AGREEMENT THIS SPONSOR OPTION AGREEMENT (this “Agreement”), dated as of [•], 2024, is made by and among Screaming Eagle Acquisition Corp., a Cayman Islands exempted company (the “Issuer”), Eagle Equity Partners V, LLC, a Delaware limited liability company (the “Sponsor”) and SEAC II Corp., a Cayman Islands exempted company (“New SEAC”). WHEREA |
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| May 7, 2025 |
Supplemental Indenture No. 12, dated as of September 25, 2024. Exhibit 4.1.12x SUPPLEMENTAL INDENTURE NO. 12 Supplemental Indenture No. 12 (this “Supplemental Indenture”), dated as of September 25, 2024, among: Lionsgate Limited, LLC, a California limited liability company; Grindstone Development, LLC, a California limited liability company; WM LG Productions, Inc., a California corporation; and Nottingham Productions, Inc., a California corporation (each a “ |
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| May 7, 2025 |
As filed with the Securities and Exchange Commission on May 7, 2025 S-8 POS As filed with the Securities and Exchange Commission on May 7, 2025 Registration No. |
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| May 7, 2025 |
Exhibit 10.9 VOTING AGREEMENT dated as of May 6, 2025 among STARZ ENTERTAINMENT CORP., LIBERTY GLOBAL VENTURES LIMITED, DISCOVERY LIGHTNING INVESTMENTS LTD., MHR FUND MANAGEMENT LLC, LIBERTY GLOBAL LTD., WARNER BROS. DISCOVERY, INC., and the Mammoth Funds (as defined herein) TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 3 Section 1.01 Definitions 3 Section 1.02 Other Definitional and Interpretative |
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| May 7, 2025 |
Supplemental Indenture No. 15, dated as of February 3, 2025. Exhibit 4.1.15x SUPPLEMENTAL INDENTURE NO. 15 Supplemental Indenture No. 15 (this “Supplemental Indenture”), dated as of February 3, 2025, among: Lionsgate Studios Holding Corp., a British Columbia corporation Rainmaker Productions, Inc., a California corporation; and Lionsgate Studios Holding, Inc., a Delaware corporation (each a “Guaranteeing Subsidiary”), each a subsidiary of Lions Gate Enterta |
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| May 7, 2025 |
As filed with the Securities and Exchange Commission on May 7, 2025 S-8 POS As filed with the Securities and Exchange Commission on May 7, 2025 Registration No. |
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| May 7, 2025 |
Supplemental Indenture No. 2, dated as of October 31, 2021. Exhibit 4.1.2x SUPPLEMENTAL INDENTURE NO. 2 Supplemental Indenture No. 2 (this “Supplemental Indenture”), dated as of October 31, 2021, among: Empire Productions, Inc. Party Down Productions, Inc. (each a “Guaranteeing Subsidiary”), each a subsidiary of Lions Gate Entertainment Corp., a corporation organized under the laws of the Province of British Columbia, Canada (the “Company”), and Deutsche B |
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| May 7, 2025 |
As filed with the Securities and Exchange Commission on May 7, 2025 S-8 POS As filed with the Securities and Exchange Commission on May 7, 2025 Registration No. |
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| May 7, 2025 |
Supplemental Indenture No. 13, dated as of December 31, 2024. Exhibit 4.1.13x SUPPLEMENTAL INDENTURE NO. 13 Supplemental Indenture No. 13 (this “Supplemental Indenture”), dated as of December 31, 2024, among: Rookie Productions, Inc., a California corporation; Devil’s Mouth Productions, Inc., a California corporation; Shark in a Cave Productions, Inc., a California corporation; The Score Productions, Inc., a California corporation; Midnight Sun Productions, |
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| May 7, 2025 |
Exhibit 10.23 FORM OF STARZ ENTERTAINMENT CORP. DEFERRRED COMPENSATION PLAN (Restated effective September 1, 2007) 1. COVERAGE OF PLAN The Plan is unfunded and is maintained for the purpose of providing a select group of management or highly compensated employees the opportunity to defer the receipt of compensation otherwise payable to such eligible employees in accordance with the terms of the Pl |
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| May 7, 2025 |
Exhibit 4.1 EXECUTION VERSION INDENTURE Dated as of April 1, 2021 Among LIONS GATE CAPITAL HOLDINGS LLC, THE GUARANTORS NAMED HEREIN and DEUTSCHE BANK TRUST COMPANY AMERICAS, as Trustee 5.500% SENIOR NOTES DUE 2029 TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS AND INCORPORATION BY REFERENCE 1 Section 1.01 Definitions 1 Section 1.02 Other Definitions 40 Section 1.03 Rules of Construction 43 Section |
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| May 7, 2025 |
Exhibit 10.13 INVESTOR RIGHTS AGREEMENT dated as of May 6, 2025 among MHR FUND MANAGEMENT LLC, LIBERTY GLOBAL VENTURES LIMITED, DISCOVERY LIGHTNING INVESTMENTS LTD., STARZ ENTERTAINMENT CORP., LIBERTY GLOBAL LTD., WARNER BROS. DISCOVERY, INC., and the Mammoth Funds (as defined herein) TABLE OF CONTENTS PAGE ARTICLE 1 DEFINITIONS Section 1.01. Definitions 3 Section 1.02. Other Definitional and Inte |
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| May 7, 2025 |
As filed with the Securities and Exchange Commission on May 7, 2025 POS AM As filed with the Securities and Exchange Commission on May 7, 2025 Registration No. |
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| May 7, 2025 |
As filed with the Securities and Exchange Commission on May 7, 2025 S-8 POS As filed with the Securities and Exchange Commission on May 7, 2025 Registration No. |
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| May 7, 2025 |
As filed with the Securities and Exchange Commission on May 7, 2025 POS AM As filed with the Securities and Exchange Commission on May 7, 2025 Registration No. |
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| May 7, 2025 |
As filed with the Securities and Exchange Commission on May 7, 2025 POS AM As filed with the Securities and Exchange Commission on May 7, 2025 Registration No. |
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| May 7, 2025 |
As filed with the Securities and Exchange Commission on May 7, 2025 S-8 POS As filed with the Securities and Exchange Commission on May 7, 2025 Registration No. |
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| May 7, 2025 |
Articles of Starz Entertainment Corp. EX-3.1 These articles were deposited in the company’s registered and records office, and adopted by the company, on May 6, 2025, effective at 1:21 p.m. Pacific time pursuant to a plan of arrangement. STARZ ENTERTAINMENT CORP. LIONS GATE ENTERTAINMENT CORP. Amalgamation Number: BC0786966 Translation of the company name that the company intends to use outside of Canada: N/A (the “Company”) ARTICLES |
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| May 7, 2025 |
Supplemental Indenture No. 16, dated as of April 3, 2025. EX-4.1.16X Exhibit 4.1.16x SUPPLEMENTAL INDENTURE NO. 16 Supplemental Indenture No. 16 (this “Supplemental Indenture”), dated as of April 23, 2025, among Antler Queen Productions, Inc., a California corporation (the “Guaranteeing Subsidiary”), a subsidiary of Lions Gate Entertainment Corp., a corporation organized under the laws of the Province of British Columbia, Canada (the “Company”), and Deut |
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| May 7, 2025 |
Exhibit 10.11 REGISTRATION RIGHTS AGREEMENT BY AND AMONG STARZ ENTERTAINMENT CORP. AND THE PERSONS LISTED ON THE SIGNATURE PAGES HEREOF DATED AS OF MAY 6, 2025 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 4 1.1 Defined Terms 4 1.2 General Interpretive Principles 7 ARTICLE II DEMAND REGISTRATION 7 2.1 Demand Registration 7 2.2 Effective Registration 8 2.3 Underwritten Offerings 8 2.4 Priority on De |
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| May 7, 2025 |
As filed with the Securities and Exchange Commission on May 7, 2025 POS AM As filed with the Securities and Exchange Commission on May 7, 2025 Registration No. |
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| May 7, 2025 |
As filed with the Securities and Exchange Commission on May 7, 2025 POS AM As filed with the Securities and Exchange Commission on May 7, 2025 Registration No. |
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| May 7, 2025 |
As filed with the Securities and Exchange Commission on May 7, 2025 POS AM As filed with the Securities and Exchange Commission on May 7, 2025 Registration No. |
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| May 6, 2025 |
8-A12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(B) OR (G) OF THE SECURITIES EXCHANGE ACT OF 1934 STARZ ENTERTAINMENT CORP. (Exact name of registrant as specified in its charter) British Columbia, Canada N/A (State of incorporation or organization) (I.R.S. Employer Identification No.) Ho |
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| May 5, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 5, 2025 Lions Gate Entertainment Corp. (Exact name of registrant as specified in charter) British Columbia, Canada 1-14880 N/A (State or other Jurisdiction of incorporation) (Comm |
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| May 5, 2025 |
Exhibit 99.1 The Supreme Court of British Columbia Grants Order Approving Full Separation of Lions Gate Entertainment Corp.’s Studio and STARZ Businesses into Two Standalone, Publicly-Traded Companies SANTA MONICA, CA, and VANCOUVER, BC, May 5, 2025 – The Supreme Court of British Columbia has granted an order approving the full separation of Lions Gate Entertainment Corp.’s Studio and STARZ busine |
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| April 24, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 23, 2025 Lions Gate Entertainment Corp. (Exact name of registrant as specified in its charter) British Columbia, Canada 1-14880 N/A (State or other jurisdiction of incorporation |
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| April 17, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 17, 2025 Lions Gate Entertainment Corp. (Exact name of registrant as specified in charter) British Columbia, Canada (State or Other Jurisdiction of Incorporation) 1-14880 N/A (C |
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| April 17, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 17, 2025 Lions Gate Entertainment Corp. (Exact name of registrant as specified in charter) British Columbia, Canada (State or Other Jurisdiction of Incorporation) 1-14880 N/A (C |
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| April 17, 2025 |
Exhibit 99.2 LIONSGATE AND LIONSGATE STUDIOS REMIND SHAREHOLDERS TO VOTE AT THE UPCOMING MEETINGS AND ANNOUNCE PROXY SUPPLEMENT April 17, 2025 SANTA MONICA, Calif., and VANCOUVER, BC, April 17, 2025/PRNewswire/ — Lions Gate Entertainment Corp. (NYSE: LGF.A, LGF.B) (“Lionsgate”) and Lionsgate Studios Corp. (Nasdaq: LION) (“Lionsgate Studios”) today reminded shareholders to vote at the upcoming annu |
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| April 17, 2025 |
LIONSGATE® Corporate Overview April 2025 STARZ® Exhibit 99.1 LIONSGATE® Corporate Overview April 2025 STARZ® Disclaimer This presentation (together with oral statements made in connection herewith, this “Presentation”) is provided for informational purposes only and has been prepared to give an overview of the proposed separation of Lionsgate Studios Corp., a British Columbia corporation (“Lionsgate Studios”), which encompasses the motion pictu |
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| April 10, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 9, 2025 Lions Gate Entertainment Corp. (Exact name of registrant as specified in charter) British Columbia, Canada (State or Other Jurisdiction of Incorporation) 1-14880 N/A (Co |
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| April 10, 2025 |
Exhibit 10.1 AMENDMENT to EMPLOYMENT AGREEMENT THIS AMENDMENT TO EMPLOYMENT AGREEMENT (this “Amendment”) is dated as of April 9, 2025, by and between Lions Gate Entertainment Corp. (“Lions Gate”), and Bruce Tobey (“Employee”). WHEREAS, Employee is currently employed by Lions Gate as its Executive Vice President and General Counsel pursuant to that certain Employment Agreement, dated as of March 27 |
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| April 4, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 31, 2025 Lions Gate Entertainment Corp. (Exact name of registrant as specified in charter) British Columbia, Canada (State or Other Jurisdiction of Incorporation) 1-14880 N/A (C |
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| April 4, 2025 |
Exhibit 10.3 Execution Version AMENDMENT NO. 2 TO AMENDED AND RESTATED CREDIT, SECURITY AND PLEDGE AGREEMENT This Amendment No. 2 to the Amended and Restated Credit, Security and Pledge Agreement (this “Amendment”), is being entered into as of March 31, 2025, among the Borrowers (as defined in the Credit Agreement, as defined below), the Parents (as defined in the Credit Agreement, as defined belo |
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| March 14, 2025 |
JOINT PROXY STATEMENT/PROSPECTUS Table of Contents Filed Pursuant to Rule 424(b)(3) Registration No. 333-282630 and 333-282630-02 JOINT PROXY STATEMENT/PROSPECTUS March 14, 2025 Lions Gate Entertainment Corp., a British Columbia corporation (“Lionsgate” or “LGEC”), Lionsgate Studios Holding Corp., a newly incorporated entity formed under the laws of the Province of British Columbia and a wholly-owned subsidiary of Lionsgate (“New |
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| March 13, 2025 |
Table of Contents As filed with the Securities and Exchange Commission on March 13, 2025 Registration No. |
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| March 13, 2025 |
[Letterhead of Wachtell, Lipton, Rosen & Katz] March 13, 2025 CORRESP [Letterhead of Wachtell, Lipton, Rosen & Katz] March 13, 2025 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance Office of Energy & Transportation 100 F Street, NE Washington, D. |
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| March 13, 2025 |
Form of Proxy Card as Lions Gate Entertainment Corp. Class B Shares EX-99.2 Exhibit 99.2 SCAN TO VIEW MATERIALS & VOTE VOTE BY INTERNET—www.proxyvote.com or scan the QR Barcode above Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time on April 22, 2025. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic |
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| March 13, 2025 |
Form of Proxy Card of Lionsgate Studios Corp. EX-99.3 Exhibit 99.3 SCAN TO VIEW MATERIALS & VOTE VOTE BY INTERNET—www.proxyvote.com or scan the QR Barcode above Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time on April 22, 2025. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic |
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| March 13, 2025 |
Form of Proxy Card of Lions Gate Entertainment Corp. Class A Shares. Exhibit 99.1 SCAN TO VIEW MATERIALS & VOTE LIONS GATE ENTERTAINMENT CORP. ATTN: INVESTOR RELATIONS 2700 COLORADO AVENUE SANTA MONICA, CA 90404 USA VOTE BY INTERNET—www.proxyvote.com or scan the QR Barcode above Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time on April 22, 2025. Have your proxy card in hand when you ac |
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| March 13, 2025 |
Lions Gate Entertainment Corp. 2700 Colorado Avenue Santa Monica, California 90404 CORRESP Lions Gate Entertainment Corp. 2700 Colorado Avenue Santa Monica, California 90404 March 13, 2025 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance Office of Energy & Transportation 100 F Street, NE Washington, D.C. 20549 Attention: Robert Shapiro Joel Parker Cara Wirth Taylor Beech Re: Lions Gate Entertainment Corp. Registration Statement on Form S-4 File |
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| March 10, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 10, 2025 Lions Gate Entertainment Corp. (Exact name of registrant as specified in charter) British Columbia, Canada (State or Other Jurisdiction of Incorporation) 1-14880 N/A (C |
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| March 10, 2025 |
Lionsgate and Lionsgate Studios Announce Expected Date of Annual and Special Meetings Exhibit 99.1 Lionsgate and Lionsgate Studios Announce Expected Date of Annual and Special Meetings SANTA MONICA, CA, and VANCOUVER, BC, March 10, 2025 – Lions Gate Entertainment Corp. (NYSE: LGF.A, LGF.B) (“Lionsgate”) and Lionsgate Studios Corp. (Nasdaq: LION) (“Lionsgate Studios”) today announced that the annual general and special meeting of Lionsgate (the “Lionsgate Meeting”) and the special m |
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| February 24, 2025 |
Table of Contents As filed with the Securities and Exchange Commission on February 2 4 , 2025 Registration No. |
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| February 24, 2025 |
Form of Proxy Card as Lions Gate Entertainment Corp. Class B Shares Exhibit 99.2 SCAN TO VIEW MATERIALS & VOTE w LIONS GATE ENTERTAINMENT CORP. VOTE BY INTERNET—www.proxyvote.com or scan the QR Barcode above ATTN: INVESTOR RELATIONS Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time on [TBD]. Have your proxy card in hand when you access the web site and follow the instructions 2700 COLO |
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| February 24, 2025 |
Form of Proxy Card of Lions Gate Entertainment Corp. Class A Shares. Exhibit 99.1 SCAN TO VIEW MATERIALS & VOTE w LIONS GATE ENTERTAINMENT CORP. VOTE BY INTERNET—www.proxyvote.com or scan the QR Barcode above ATTN: INVESTOR RELATIONS Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time on [TBD]. Have your proxy card in hand when you access the web site and follow the instructions 2700 COLO |
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| February 24, 2025 |
Form of Proxy Card of Lionsgate Studios Corp. Exhibit 99.3 SCAN TO VIEW MATERIALS & VOTE w LIONSGATE STUDIOS CORP. VOTE BY INTERNET—www.proxyvote.com or scan the QR Barcode above ATTN: INVESTOR RELATIONS Use the Internet to transmit your voting instructions and for electronic delivery of information up until 2700 COLORADO AVENUE 11:59 p.m. Eastern Time on [ ]. Have your proxy card in hand when you access the web site and follow the instructio |
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| February 24, 2025 |
[Letterhead of Wachtell, Lipton, Rosen & Katz] February 24, 2025 [Letterhead of Wachtell, Lipton, Rosen & Katz] February 24, 2025 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance Office of Energy & Transportation 100 F Street, NE Washington, D. |
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| February 10, 2025 |
Exhibit 4.2.3 SUPPLEMENTAL INDENTURE NO. 3 Supplemental Indenture No. 3 (this “Supplemental Indenture”), dated as of December 31, 2024, among: Rookie Productions, Inc., a California corporation; Devil’s Mouth Productions, Inc., a California corporation; Shark in a Cave Productions, Inc., a California corporation; The Score Productions, Inc., a California corporation; Midnight Sun Productions, Inc. |
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| February 10, 2025 |
Exhibit 4.1.13 SUPPLEMENTAL INDENTURE NO. 13 Supplemental Indenture No. 13 (this “Supplemental Indenture”), dated as of December 31, 2024, among: Rookie Productions, Inc., a California corporation; Devil’s Mouth Productions, Inc., a California corporation; Shark in a Cave Productions, Inc., a California corporation; The Score Productions, Inc., a California corporation; Midnight Sun Productions, I |
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| February 10, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No.: 1-14880 Lion |
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| February 6, 2025 |
Exhibit 99.1 LIONSGATE AND LIONSGATE STUDIOS REPORT RESULTS FOR THIRD QUARTER FISCAL 2025 Lionsgate Revenue was $970.5 Million Net Loss Attributable to Lionsgate Shareholders was $21.9 Million or $0.09 Diluted Net Loss Per Share Adjusted Net Income Attributable to Lionsgate Shareholders was $68.4 Million or $0.28 Adjusted Diluted Net Income Per Share; Lionsgate Operating Income was $35.8 Million L |
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| February 6, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 6, 2025 Lions Gate Entertainment Corp. (Exact name of registrant as specified in charter) British Columbia, Canada (State or Other Jurisdiction of Incorporation) 1-14880 N/A |
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| January 27, 2025 |
Exhibit 10.19 SECOND AMENDMENT TO EMPLOYMENT AGREEMENT WITH ALISON HOFFMAN This Second Amendment to Employment Agreement (this “Amendment”) is entered into as of the 23rd day of August, 2024 (the “Amendment Date”) by and between Starz Entertainment, LLC (“Employer”) and Alison Hoffman (“Executive”), and amends that certain Employment Agreement dated as of February 27, 2023 and as amended on March |
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| January 27, 2025 |
Form of Proxy Card of Lionsgate Studios Corp. Exhibit 99.3 SCAN TO VIEW MATERIALS & VOTE w LIONSGATE STUDIOS CORP. VOTE BY INTERNET—www.proxyvote.com or scan the QR Barcode above ATTN: INVESTOR RELATIONS Use the Internet to transmit your voting instructions and for electronic delivery of information up until 2700 COLORADO AVENUE 11:59 p.m. Eastern Time on [ ]. Have your proxy card in hand when you access the web site and follow the instructio |
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| January 27, 2025 |
Exhibit 10.17 EMPLOYMENT AGREEMENT This Employment Agreement (this “Agreement”), made effective as of February 27, 2023, is entered into by and between Starz Entertainment, LLC, a Colorado limited liability company (“Employer”), and Alison Hoffman (“Executive”). Employer desires to employ Executive, and Executive desires to be employed with Employer, under the terms and conditions set forth herein |
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| January 27, 2025 |
Exhibit 10.18 FIRST AMENDMENT TO EMPLOYMENT AGREEMENT WITH ALISON HOFFMAN This First Amendment to Employment Agreement (this “Amendment”) is entered into as of the 15th day of March 2023 (the “Amendment Date”) by and between Starz Entertainment, LLC (“Employer”) and Alison Hoffman (“Executive”), and amends that certain Employment Agreement dated as of February 27, 2023 (the “Agreement”). WHEREAS, |
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| January 27, 2025 |
Exhibit 107 Calculation of Filing Fee Tables Form S-4 (Form Type) LIONSGATE STUDIOS HOLDING CORP. |
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| January 27, 2025 |
Exhibit 10.16 As of July 31, 2024 Mr. Jeffrey Hirsch Via Email Delivery RE: Amendment No. 2 to Employment Agreement Dear Mr. Hirsch: Reference is hereby made to that certain Employment Agreement between Lions Gate Entertainment Corp. (the “Company” or “Lions Gate”) and Jeffrey Hirsch (“Employee”) dated as of August 1, 2019 and that certain Amendment of Employment Agreement dated as of July 31, 202 |
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| January 27, 2025 |
Table of Contents As filed with the Securities and Exchange Commission on January 27, 2025 Registration No. |
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| January 27, 2025 |
List of Subsidiaries of Lionsgate Studios Holding Corp. Exhibit 21.1 Subsidiaries of Lionsgate Studios Corp. Name Jurisdiction of Incorporation 3 Arts Entertainment, LLC Delaware Artisan Entertainment Inc. Delaware Artisan Home Entertainment Inc. Delaware Artisan Library Financing LLC Delaware Artisan Pictures, LLC Delaware Blackfin, Inc. New York BMP Funding II LLC Delaware Deluxe Pictures LLC (d/b/a The Mark Gordon Company) California Entertainment C |
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| January 27, 2025 |
[Letterhead of Wachtell, Lipton, Rosen & Katz] January 27, 2025 CORRESP [Letterhead of Wachtell, Lipton, Rosen & Katz] January 27, 2025 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance Office of Energy & Transportation 100 F Street, NE Washington, D. |
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| January 27, 2025 |
Exhibit 10.22 STARZ SEVERANCE AGREEMENT WITH AUDREY LEE (the “Executive”) Effective Date: June 1, 2022 This Starz Severance Agreement (the “Agreement”) is entered into, as of the Effective Date set forth above, by and between Starz Entertainment, LLC (the “Employer”) and the Executive named above. This Agreement replaces any now existing severance agreement between Executive and Employer, which is |
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| January 27, 2025 |
Exhibit 10.20 STARZ SEVERANCE AGREEMENT WITH SCOTT MACDONALD (the “Executive”) Effective Date: April 1, 2014 This Starz Severance Agreement (the “Agreement”) is entered into, as of the Effective Date set forth above, by and between Starz Entertainment, LLC (the “Employer”) and the Executive named above. This Agreement provides for severance benefits if the Executive’s employment with the Employer |
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| January 27, 2025 |
Exhibit 10.14 As of August 1, 2019 Mr. Jeffrey Hirsch 1647 Stewart Street Santa Monica, California 90404 RE: Employment Agreement Dear Mr. Hirsch: On behalf of Lions Gate Entertainment Corp. (the “Company” or “Lions Gate”), this agreement (“Agreement”) shall confirm the terms of your employment by the Company. We refer to you herein as “Employee.” The terms of Employee’s employment are as follows: |
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| January 27, 2025 |
Exhibit 10.15 As of July 31, 2023 Mr. Jeffrey Hirsch Via Email Delivery RE: Amendment of Employment Agreement Dear Mr. Hirsch: Reference is hereby made to that certain employment agreement between Lions Gate Entertainment Corp. (the “Company” or “Lions Gate”) and Jeffrey Hirsch (“Employee”) dated as of August 1, 2019 (the “Prior Agreement”). Capitalized terms used in this Amendment and not otherwi |
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| January 27, 2025 |
Form of Proxy Card as Lions Gate Entertainment Corp. Class B Shares Exhibit 99.2 SCAN TO VIEW MATERIALS & VOTE w LIONS GATE ENTERTAINMENT CORP. VOTE BY INTERNET—www.proxyvote.com or scan the QR Barcode above ATTN: INVESTOR RELATIONS Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time on [TBD]. Have your proxy card in hand when you access the web site and follow the instructions 2700 COLO |
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| January 27, 2025 |
Form of Proxy Card of Lions Gate Entertainment Corp Class A Shares. Exhibit 99.1 LIONS GATE ENTERTAINMENT CORP. ATTN: INVESTOR RELATIONS 2700 COLORADO AVENUE SANTA MONICA, CA 90404 USA SCAN TO VIEW MATERIALS & VOTE w VOTE BY INTERNET—www.proxyvote.com or scan the QR Barcode above Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time on [TBD]. Have your proxy card in hand when you access th |
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| January 27, 2025 |
Exhibit 10.21 STARZ SEVERANCE AGREEMENT WITH JASON WYRICK (the “Executive”) Effective Date: April 1, 2016 This Starz Severance Agreement (the “Agreement”) is entered into, as of the Effective Date set forth above, by and between Starz Entertainment, LLC (the “Employer”) and the Executive named above. This Agreement provides for severance benefits if the Executive’s employment with the Employer is |
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| January 27, 2025 |
List of Subsidiaries of Starz Entertainment Corp. Exhibit 21.2 Subsidiaries of Starz Entertainment Corp. Name Jurisdiction of Incorporation Lions Gate Capital Holdings 1, Inc. Delaware Lions Gate Capital Holdings LLC Delaware Lions Gate Entertainment Corp. Canada (BC) Starz, LLC Delaware Starz Entity Holding Company, LLC Delaware Starz Entertainment, LLC Colorado Starz Finance Corp. Delaware Starz Independent, LLC Delaware StarzPlay Canada GP, In |
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| December 31, 2024 |
Exhibit 107 Calculation of Filing Fee Tables Form S-4 (Form Type) LIONSGATE STUDIOS HOLDING CORP. |
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| December 31, 2024 |
[Letterhead of Wachtell, Lipton, Rosen & Katz] December 31, 2024 CORRESP [Letterhead of Wachtell, Lipton, Rosen & Katz] December 31, 2024 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance Office of Energy & Transportation 100 F Street, NE Washington, D. |
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| December 31, 2024 |
Table of Contents As filed with the Securities and Exchange Commission on December 31, 2024 Registration No. |
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| December 16, 2024 |
Exhibit 10.1 EXECUTION VERSION CREDIT, SECURITY AND PLEDGE AGREEMENT Dated as of September 30, 2024 among THE BORROWERS REFERRED TO HEREIN, THE LENDERS REFERRED TO HEREIN, THE PARENTS REFERRED TO HEREIN, and FIFTH THIRD BANK, NATIONAL ASSOCIATION, as Administrative Agent EAST WEST BANK, as Reserve Deposit Agent ZIONS BANCORPORATION, N.A. d/b/a CALIFORNIA BANK & TRUST and FIRST-CITIZENS BANK & TRUS |
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| December 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 9, 2024 Lions Gate Entertainment Corp. (Exact name of registrant as specified in charter) British Columbia, Canada (State or Other Jurisdiction of Incorporation) 1-14880 N/A |
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| December 16, 2024 |
Exhibit 10.3 Execution Version AMENDMENT NO. 1 TO AMENDED AND RESTATED CREDIT, SECURITY AND PLEDGE AGREEMENT This Amendment No. 1 to the Amended and Restated Credit, Security and Pledge Agreement (this “Amendment”), is being entered into as of December 5, 2024, among the Borrowers (as defined in the Credit Agreement, as defined below), the Parents (as defined in the Credit Agreement, as defined be |
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| December 16, 2024 |
Exhibit 10.2 Execution Version AMENDED & RESTATED CREDIT, SECURITY AND PLEDGE AGREEMENT Dated as of November 5, 2024 among THE BORROWERS REFERRED TO HEREIN, THE LENDERS REFERRED TO HEREIN, THE PARENTS REFERRED TO HEREIN, and FIFTH THIRD BANK, NATIONAL ASSOCIATION, as Administrative Agent EAST WEST BANK, as Reserve Deposit Agent ZIONS BANCORPORATION, N.A. d/b/a CALIFORNIA BANK & TRUST and FIRST-CIT |
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| November 27, 2024 |
Table of Contents Index to Financial Statements As filed with the Securities and Exchange Commission on November 27, 2024 Registration No. |
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| November 27, 2024 |
[Letterhead of Wachtell, Lipton, Rosen & Katz] November 27, 2024 CORRESP [Letterhead of Wachtell, Lipton, Rosen & Katz] November 27, 2024 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance Office of Energy & Transportation 100 F Street, NE Washington, D. |
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| November 13, 2024 |
SC 13D/A 1 eh24055648613da7-lgf.htm AMENDMENT NO. 7 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 7)* Lions Gate Entertainment Corp. (Name of Issuer) Class A Voting Common Shares, no par value per share (Title of Class of Securities) 535919401 (CUSIP Number) William Barratt Liberty 77 Capital L.P. 2099 |
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| November 12, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No.: 1-14880 Lio |
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| November 12, 2024 |
Exhibit 4.1.12 SUPPLEMENTAL INDENTURE NO. 12 Supplemental Indenture No. 12 (this “Supplemental Indenture”), dated as of September 25, 2024, among: Lionsgate Limited, LLC, a California limited liability company; Grindstone Development, LLC, a California limited liability company; WM LG Productions, Inc., a California corporation; and Nottingham Productions, Inc., a California corporation (each a “G |
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| November 12, 2024 |
Exhibit 4.2.2 SUPPLEMENTAL INDENTURE NO. 2 Supplemental Indenture No. 2 (this “Supplemental Indenture”), dated as of September 25, 2024, among: Lionsgate Limited, LLC, a California limited liability company; Grindstone Development, LLC, a California limited liability company; WM LG Productions, Inc., a California corporation; and Nottingham Productions, Inc., a California corporation (each a “Guar |
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| November 7, 2024 |
Exhibit 99.1 LIONSGATE AND LIONSGATE STUDIOS REPORT RESULTS FOR SECOND QUARTER FISCAL 2025 Lionsgate Revenue was $948.6 Million Net Loss Attributable to Lionsgate Shareholders was $163.3 Million or $0.68 Diluted Net Loss Per Share Adjusted Net Loss Attributable to Lionsgate Shareholders was $102.5 Million or $0.43 Adjusted Diluted Net Loss Per Share Lionsgate Operating Loss was $88.6 Million; Adju |
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| November 7, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 7, 2024 Lions Gate Entertainment Corp. (Exact name of registrant as specified in charter) British Columbia, Canada (State or Other Jurisdiction of Incorporation) 1-14880 N/A |
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| November 7, 2024 |
LGFA / Lions Gate Entertainment Corp. - Class A / Invesco Ltd. - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5 )* Lions Gate Entertainment Corp (Name of Issuer) Common Stock (Title of Class of Securities) 535919401 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to wh |
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| October 15, 2024 |
Table of Contents Index to Financial Statements As filed with the Securities and Exchange Commission on October 15, 2024 Registration No. |
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| October 15, 2024 |
Exhibit 107 Calculation of Filing Fee Tables Form S-4 (Form Type) LIONSGATE STUDIOS HOLDING CORP. |
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| August 14, 2024 |
Exhibit 10.1 EMPLOYMENT AGREEMENT This employment agreement (this “Agreement”) by and between Lions Gate Entertainment Corp. (“Lions Gate”) and Jon Feltheimer (“Feltheimer”) is entered into as of August 8, 2024. Lions Gate and Feltheimer agree that as of the Effective Date (as defined below), the terms of this Agreement shall replace and supersede the amended and restated employment agreement ente |
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| August 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 8, 2024 Lions Gate Entertainment Corp. (Exact name of registrant as specified in charter) British Columbia, Canada (State or Other Jurisdiction of Incorporation) 1-14880 N/A (C |
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| August 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 6)* Lions Gate Entertainment Corp. (Name of Issuer) Class A Voting Common Shares, no par value per share (Title of Class of Securities) 535919401 (CUSIP Number) William Barratt Liberty 77 Capital L.P. 2099 Pennsylvania Ave NW Washington, DC 20006 (202) 984-7 |
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| August 8, 2024 |
Exhibit 99.1 LIONSGATE AND LIONSGATE STUDIOS REPORT RESULTS FOR FIRST QUARTER FISCAL 2025 Lionsgate Revenue was $834.7 Million Net Loss Attributable to Lionsgate Shareholders was $59.4 Million or $0.25 Diluted Net Loss Per Share Adjusted Net Income Attributable to Lionsgate Shareholders was $20.9 Million or $0.09 Adjusted Diluted Earnings Per Share Lionsgate Operating Income was $18.8 Million Lion |
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| August 8, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 8, 2024 Lions Gate Entertainment Corp. (Exact name of registrant as specified in charter) British Columbia, Canada (State or Other Jurisdiction of Incorporation) 1-14880 N/A (C |
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| August 8, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No.: 1-14880 Lions Ga |
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| July 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K Amendment No. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K Amendment No. 1 ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No.: 1-14880 LIONS |
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| July 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 25, 2024 Lions Gate Entertainment Corp. (Exact name of registrant as specified in charter) British Columbia, Canada (State or Other Jurisdiction of Incorporation) 1-14880 N/A (Co |
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| July 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 25, 2024 Lions Gate Entertainment Corp. (Exact name of registrant as specified in charter) British Columbia, Canada (State or Other Jurisdiction of Incorporation) 1-14880 N/A (Co |
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| July 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 5)* Lions Gate Entertainment Corp. (Name of Issuer) Class A Voting Common Shares, no par value per share (Title of Class of Securities) 535919401 (CUSIP Number) William Barratt Liberty 77 Capital L.P. 2099 Pennsylvania Ave NW Washington, DC 20006 (202) 984-7 |
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| June 17, 2024 |
Joint Filing Agreement and Power of Attorney (previously filed) EXHIBIT 1 Joint Filing Agreement and Power of Attorney We, the undersigned, hereby express our agreement that the attached Schedule 13D is, and any further amendments thereto signed by each of the undersigned shall be, filed on behalf of each of us pursuant to, and in accordance with, the provisions of Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended (the “Act”). |
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| June 17, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 4)* Lions Gate Entertainment Corp. (Name of Issuer) Class A Voting Common Shares, no par value per share (Title of Class of Securities) 535919401 (CUSIP Number) William Barratt Liberty 77 Capital L.P. 2099 Pennsylvania Ave NW Washington, DC 20006 (202) 984-7 |
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| June 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 3, 2024 Lions Gate Entertainment Corp. (Exact name of registrant as specified in charter) British Columbia, Canada (State or Other Jurisdiction of Incorporation) 1-14880 N/A (Com |
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| May 30, 2024 |
Supplemental Indenture No. 5 dated as of January 12, 2023 Exhibit 4.1.5 SUPPLEMENTAL INDENTURE NO. 5 Supplemental Indenture No. 5 (this “Supplemental Indenture”), dated as of January 12, 2023, among: Angel Productions, Inc.; Chairman of the Board Productions, Inc.; Mere Mortals Productions, Inc.; and Motherhood Productions, Inc. (each a “Guaranteeing Subsidiaries”), each a subsidiary of Lions Gate Entertainment Corp., a corporation organized under the la |
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| May 30, 2024 |
Supplemental Indenture No. 2 dated as of October 31, 2021 Exhibit 4.1.2 SUPPLEMENTAL INDENTURE NO. 2 Supplemental Indenture No. 2 (this “Supplemental Indenture”), dated as of October 31, 2021, among: Empire Productions, Inc. Party Down Productions, Inc. (each a “Guaranteeing Subsidiary”), each a subsidiary of Lions Gate Entertainment Corp., a corporation organized under the laws of the Province of British Columbia, Canada (the “Company”), and Deutsche Ba |
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| May 30, 2024 |
Supplemental Indenture No. 6 dated as of June 21, 2023 Exhibit 4.1.6 SUPPLEMENTAL INDENTURE NO. 6 Supplemental Indenture No. 6 (this “Supplemental Indenture”), dated as of June 21, 2023, among: Hunting Productions, Inc.; Lep Reboot, LLC; LGTV C103 Productions, Inc.; and Studio Productions, Inc. (fka Oh Yeah! Productions, Inc.). (each a “Guaranteeing Subsidiaries”), each a subsidiary of Lions Gate Entertainment Corp., a corporation organized under the |
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| May 30, 2024 |
Supplemental Indenture No. 9 dated as of April 23, 2024 Exhibit 4.1.9 SUPPLEMENTAL INDENTURE NO. 9 Supplemental Indenture No. 9 (this “Supplemental Indenture”), dated as of April 23, 2024, among: LG Sirius Holdings ULC, a British Columbia unlimited liability company; LG Orion Holdings ULC, a British Columbia unlimited liability company; and Lionsgate Playco Holdings ULC, a British Columbia unlimited liability company (each a “Guaranteeing Subsidiary”), |
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| May 30, 2024 |
Policy Regarding the Recoupment of Certain Compensation Payments, effective October 2, 2023 Exhibit 97 Policy Regarding the Recoupment of Certain Compensation Payments As Adopted by the Compensation Committee of The Board of Directors, Effective as of October 2, 2023 In the event Lions Gate Entertainment Corp. |
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| May 30, 2024 |
Supplemental Indenture No. 11 dated as of May 13, 2024 Exhibit 4.1.11 SUPPLEMENTAL INDENTURE NO. 11 Supplemental Indenture No. 11 (this “Supplemental Indenture”), dated as of May 13, 2024, among: Lionsgate Studios Corp., a British Columbia corporation, successor by amalgamation to LG Orion Holdings ULC, a British Columbia unlimited liability company (the “Guaranteeing Subsidiary”), a subsidiary of Lions Gate Entertainment Corp., a corporation organize |
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| May 30, 2024 |
Insider Trading Policy of the Company Exhibit 19.1 LIONS GATE ENTERTAINMENT CORP. INSIDER TRADING POLICY AND COMPLIANCE PROGRAM The policy describes the rules and procedures governing transactions in securities by directors, executive officers, and employees including any family members, members of a person’s household, partnerships, trusts, corporations or other investment vehicles owned by, influenced, directed, controlled by, or re |
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| May 30, 2024 |
Exhibit 10.1 Director Compensation Policy Type of Compensation Amount Annual Equity Retainer $150,000 Annual Cash Retainer $100,000 Annual Board Chair Retainer $52,000 Annual Audit & Risk Committee Chair Retainer $30,000 Annual Compensation Committee Chair Retainer $30,000 Annual Nominating and Corporate Governance Committee Chair Retainer $20,000 Annual Strategic Advisory Committee Chair Retainer |
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| May 30, 2024 |
Supplemental Indenture No. 1 dated as of May 13, 2024 Exhibit 4.2.1 SUPPLEMENTAL INDENTURE NO. 1 Supplemental Indenture No. 1 (this “Supplemental Indenture”), dated as of May 13, 2024, among Lionsgate Studios Corp. (the “Guaranteeing Subsidiary”) and U.S. Bank Trust Company, National Association, as trustee (the “Trustee”). W I T N E S S E T H WHEREAS, each of Lions Gate Capital Holdings 1, Inc. and the Guarantors (as defined in the Indenture referre |
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| May 30, 2024 |
Supplemental Indenture No. 7 dated as of February 23, 2024 Exhibit 4.1.7 SUPPLEMENTAL INDENTURE NO. 7 Supplemental Indenture No. 7 (this “Supplemental Indenture”), dated as of February 23, 2024, among: 3A23 Acquisition Company LLC, a California limited liability company; A Lot Productions, Inc., a California corporation; Balanced Post, Inc., a California corporation; Jackal and Lion Productions, Inc., a California corporation; NTF Productions, Inc., a Cal |
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| May 30, 2024 |
Supplemental Indenture No. 8 dated as of March 29, 2024 Exhibit 4.1.8 SUPPLEMENTAL INDENTURE NO. 8 Supplemental Indenture No. 8 (this “Supplemental Indenture”), dated as of March 29, 2024, among: Deluxe Pictures LLC, a California limited liability company; Entertainment One Film USA LLC, a Delaware limited liability company; Entertainment One Reality Productions LLC, a California limited liability company; Entertainment One Television USA LLC, a Califo |
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| May 30, 2024 |
Supplemental Indenture No. 4 dated as of July 21, 2022 Exhibit 4.1.4 SUPPLEMENTAL INDENTURE NO. 4 Supplemental Indenture No. 4 (this “Supplemental Indenture”), dated as of July 21, 2022, among: Been There Done That Productions, Inc. (the “Guaranteeing Subsidiary”), a subsidiary of Lions Gate Entertainment Corp., a corporation organized under the laws of the Province of British Columbia, Canada (the “Company”), and Deutsche Bank Trust Company Americas, |
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| May 30, 2024 |
Exhibit 21.1 Subsidiaries of Lions Gate Entertainment Corp. Name Jurisdiction of Incorporation 3 Arts Entertainment, LLC Delaware Artisan Entertainment Inc. Delaware Artisan Home Entertainment Inc. Delaware Blackfin, Inc. New York BMP Funding II LLC Delaware Deluxe Pictures LLC (d/b/a The Mark Gordon Company) California Entertainment Capital Holdings International S.a.r.l. Luxembourg Entertainment |
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| May 30, 2024 |
Supplemental Indenture No. 3 dated as of March 15, 2022 Exhibit 4.1.3 SUPPLEMENTAL INDENTURE NO. 3 Supplemental Indenture No. 3 (this “Supplemental Indenture”), dated as of March 15, 2022, among: LG Visual Productions ULC (each a “Guaranteeing Subsidiary”), each a subsidiary of Lions Gate Entertainment Corp., a corporation organized under the laws of the Province of British Columbia, Canada (the “Company”), and Deutsche Bank Trust Company Americas, as |
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| May 30, 2024 |
Supplemental Indenture No. 1 dated as of June 29, 2021 Exhibit 4.1.1 SUPPLEMENTAL INDENTURE NO. 1 Supplemental Indenture No. 1 (this “Supplemental Indenture”), dated as of June 29, 2021, among: Artisan Receivables Holdings, LLC, a Delaware limited liability company BMP Funding LLC, a Delaware limited liability company LG Rights Holdings, LLC, a Delaware limited liability company (each a “Guaranteeing Subsidiary”), each a subsidiary of Lions Gate Enter |
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| May 30, 2024 |
Exhibit 10.27 As of August 1, 2023 Mr. James Barge Via E-Mail Delivery RE: Employment Agreement Dear Mr. Barge: On behalf of Lions Gate Entertainment Corp. (the “Company” or “Lions Gate”), this agreement (“Agreement”) shall confirm the terms of your employment by the Company. We refer to you herein as “Employee.” The terms of Employee’s employment are as follows: 1. TERM (a) The term of this Agree |
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| May 30, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No.: 1-14880 LIONS GATE ENTE |
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| May 23, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 23, 2024 Lions Gate Entertainment Corp. (Exact name of registrant as specified in charter) British Columbia, Canada (State or Other Jurisdiction of Incorporation) 1-14880 N/A (Com |
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| May 23, 2024 |
Exhibit 99.1 LIONSGATE AND LIONSGATE STUDIOS REPORT RESULTS FOR FOURTH QUARTER FISCAL 2024 Lionsgate Fourth Quarter Revenue was $1.1 Billion; Operating Loss was $60.9 Million Net Loss Attributable to Lionsgate Shareholders was $39.5 Million or $0.22 Diluted Net Loss Per Share Adjusted Net Income Attributable to Lionsgate Shareholders was $63.4 Million or $0.27 Adjusted Diluted Earnings Per Share Q |
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| May 20, 2024 |
EX-99.8 2 d816086dex998.htm EX-99.8 Exhibit 99.8 JOINT FILING AGREEMENT Pursuant to Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, the undersigned hereby agree that only one statement containing the information required by Schedule 13D need be filed with respect to the ownership by each of the undersigned of shares of common shares without par value of Lionsgate Studios Corp. Dated: M |
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| May 20, 2024 |
LIONS GATE ENTERTAINMENT CORP /CN/ - SC 13D SC 13D 1 d816086dsc13d.htm SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Lionsgate Studios Corp. (Name of Issuer) Common Shares, no par value per share (Title of Class of Securities) 53626M104 (CUSIP Number) Bruce Tobey Executive Vice President and General Counsel 2700 Colorado Avenue Santa Mo |
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| May 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 7)* Lions Gate Entertainment Corp. (Name of Issuer) Class A Voting Shares, no par value (Title of Class of Securities) 535919401 (CUSIP Number) Bryan H. Hall Executive Vice President Liberty Global Ltd. 1550 Wewatta Street Suite 1000 Denver, CO 80202 +1.303. |
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| May 15, 2024 |
Exhibit 10.4 AMENDMENT TO VOTING AND STANDSTILL AGREEMENT dated as of May 13, 2024 among LIONS GATE ENTERTAINMENT CORP., LIONSGATE STUDIOS CORP., LIBERTY GLOBAL VENTURES LIMITED, DISCOVERY LIGHTNING INVESTMENTS LTD., MHR FUND MANAGEMENT, LLC, LIBERTY GLOBAL LTD., WARNER BROS. DISCOVERY, INC. and the Mammoth Funds (as defined herein) AMENDMENT TO VOTING AND STANDSTILL AGREEMENT This AMENDMENT TO VO |
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| May 15, 2024 |
EX-2.1 Exhibit 2.1 EXECUTION VERSION AMENDMENT NO. 2 TO THE BUSINESS COMBINATION AGREEMENT, dated as of May 9, 2024 (“Amendment No. 2”), by and among Screaming Eagle Acquisition Corp., a Cayman Islands exempted company, SEAC II Corp., a Cayman Islands exempted company, SEAC MergerCo, a Cayman Islands exempted company, 1455941 B.C. Unlimited Liability Company, a British Columbia unlimited liability |
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| May 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 15, 2024 (May 9, 2024) Lions Gate Entertainment Corp. (Exact name of registrant as specified in charter) British Columbia, Canada (State or Other Jurisdiction of Incorporation) 1- |
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| May 15, 2024 |
Exhibit 99.1 Lionsgate Studios to Launch Tuesday, May 14 Single Class of Stock Will Begin Trading on NASDAQ Under Ticker Symbol LION Transaction Creates One of World’s Largest, Pure Play, Publicly-Traded Content Companies Deal Raises $350 Million in Proceeds from Leading Investors SANTA MONICA, CA, and VANCOUVER, BC, May 13, 2024 – Lionsgate (NYSE: LGF.A, LGF.B) today announced that Lionsgate Stud |
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| May 14, 2024 |
SC 13D/A 1 d823082dsc13da.htm SC 13D/A Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D [Rule 13d-101] INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 29)* Lions Gate Entertainment Corp. (Name of Issuer) Class A Voting Shares, no par value (Title of Class of Secu |
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| May 8, 2024 |
Exhibit 4.1 EXECUTION VERSION SUPPLEMENTAL INDENTURE NO. 10 Supplemental Indenture No. 10 (this “Supplemental Indenture”), dated as of May 8, 2024, among Lions Gate Capital Holdings LLC, a Delaware limited liability company (the “Issuer”), the guarantors listed on the signature pages hereto (the “Guarantors”) and Deutsche Bank Trust Company Americas, as trustee (the “Trustee”). W I T N E S S E T H |
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| May 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 8, 2024 Lions Gate Entertainment Corp. (Exact name of registrant as specified in charter) British Columbia, Canada (State or Other Jurisdiction of Incorporation) 1-14880 N/A (Comm |
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| May 8, 2024 |
Exhibit 4.2 EXECUTION VERSION INDENTURE Dated as of May 8, 2024 Among LIONS GATE CAPITAL HOLDINGS 1, INC., THE GUARANTORS NAMED HEREIN and U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, as Trustee 5.500% EXCHANGE NOTES DUE 2029 TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS AND INCORPORATION BY REFERENCE 1 Section 1.01 Definitions 1 Section 1.02 Other Definitions 41 Section 1.03 Rules of Constructio |
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| May 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3)* Lions Gate Entertainment Corp. (Name of Issuer) Class A Voting Common Shares, no par value per share (Title of Class of Securities) 535919401 (CUSIP Number) William Barratt Liberty 77 Capital L.P. 2099 Pennsylvania Ave NW Washington, DC 20006 (202) 984-7 |
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| May 3, 2024 |
EX-99.1 Exhibit 99.1 LIONSGATE ANNOUNCES EXCHANGE AGREEMENT FOR APPROXIMATELY $383 MILLION IN AGGREGATE PRINCIPAL AMOUNT OF 5.500% SENIOR NOTES DUE 2029 Agreement Enhances Balance Sheets of Lionsgate’s Studio and STARZ Businesses in Anticipation of Full Separation SANTA MONICA, CA, and VANCOUVER, BC, May 2, 2024 – Lions Gate Entertainment Corp. (Lionsgate) announced today that it has entered into |
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| May 3, 2024 |
EX-10.1 Exhibit 10.1 EXECUTION VERSION SUBJECT TO FRE 408 & EQUIVALENTS EXCHANGE AGREEMENT dated as of May 2, 2024 by and among Lions Gate Entertainment Corp., Lions Gate Capital Holdings 1, Inc., as Initial Issuer, Lions Gate Capital Holdings LLC, as Existing Issuer, and the Noteholder Parties Party hereto TABLE OF CONTENTS CONTENTS Article 1 DEFINITIONS AND INTERPRETIVE MATTERS 2 Section 1.1 Def |
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| May 3, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 3, 2024 Lions Gate Entertainment Corp. (Exact name of registrant as specified in charter) British Columbia, Canada (State or Other Jurisdiction of Incorporation) 1-14880 N/A (Comm |
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| April 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 12, 2024 Lions Gate Entertainment Corp. (Exact name of registrant as specified in charter) British Columbia, Canada (State or Other Jurisdiction of Incorporation) 1-14880 N/A (C |
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| April 12, 2024 |
Exhibit 2.1 EXECUTION VERSION AMENDMENT NO. 1 TO THE BUSINESS COMBINATION AGREEMENT, dated as of April 11, 2024 (“Amendment No. 1”), by and among Screaming Eagle Acquisition Corp., a Cayman Islands exempted company, SEAC II Corp., a Cayman Islands exempted company, SEAC MergerCo, a Cayman Islands exempted company, 1455941 B.C. Unlimited Liability Company, a British Columbia unlimited liability com |
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| April 12, 2024 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 12, 2024 Lions Gate Entertainment Corp. (Exact name of registrant as specified in charter) British Columbia, Canada (State or Other Jurisdiction of Incorporation) 1-1488 |
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| March 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 21, 2024 Lions Gate Entertainment Corp. (Exact name of registrant as specified in charter) British Columbia, Canada (State or Other Jurisdiction of Incorporation) (Commission Fi |
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| March 12, 2024 |
Exhibit 99.2 Entertainment One Film and Television Business (A Business of Hasbro, Inc.) Condensed Combined Financial Statements For the Nine Months Ended October 1, 2023 and September 25, 2022 (Unaudited) Entertainment One Film and Television Business (A Business of Hasbro, Inc.) TABLE OF CONTENTS Condensed Combined Balance Sheets as of October 1, 2023 and December 25, 2022 1 Condensed Combined S |
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| March 12, 2024 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 12, 2024 (December 27, 2023) Lions Gate Entertainment Corp. (Exact name of registrant as specified in charter) British Columbia, Canada (State or Other Jurisdiction of Incorpo |
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| March 12, 2024 |
LIONS GATE ENTERTAINMENT CORP. UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION Exhibit 99.3 LIONS GATE ENTERTAINMENT CORP. UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION On December 27, 2023 (the “Closing”), Lionsgate Entertainment Corp. (“Lionsgate”, “LGEC”, or the “Company”), pursuant to the Share Purchase Agreement (the “Agreement”) entered into on August 3, 2023 with Hasbro, Inc. (“Hasbro”), completed the acquisition of all of the issued and outstanding equ |
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| March 12, 2024 |
Exhibit 99.1 Entertainment One Film and Television Business (A Business of Hasbro Inc.) Combined Financial Statements For the Years Ended December 25, 2022 and December 26, 2021 Entertainment One Film and Television Business (A Business of Hasbro, Inc.) TABLE OF CONTENTS Independent Auditors’ Report 3 Combined Balance Sheets as of December 25, 2022 and December 26, 2021 5 Combined Statements of Op |
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| February 13, 2024 |
LGF.A / Lions Gate Entertainment Corp. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01351-lionsgateentertainme.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 6)* Name of issuer: Lions Gate Entertainment Corp Class A Title of Class of Securities: Common Stock CUSIP Number: 535919401 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appr |
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| February 13, 2024 |
LGF.B / Lions Gate Entertainment Corp. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01352-lionsgateentertainme.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 7)* Name of issuer: Lions Gate Entertainment Corp Class B Title of Class of Securities: Common Stock CUSIP Number: 535919500 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appr |
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| February 13, 2024 |
SC 13D/A 1 eh24044757113da2-lgf.htm AMENDMENT NO. 2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2)* Lions Gate Entertainment Corp. (Name of Issuer) Class A Voting Common Shares, no par value per share (Title of Class of Securities) 535919401 (CUSIP Number) William Barratt Liberty 77 Capital L.P. 2099 |
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| February 9, 2024 |
LGF.A / Lions Gate Entertainment Corp. / Invesco Ltd. - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4 )* Lions Gate Entertainment Corp (Name of Issuer) Common Stock (Title of Class of Securities) 535919401 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropri |
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| February 8, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No.: 1-14880 Lion |
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| February 8, 2024 |
LIONS GATE ENTERTAINMENT CORP. FORWARD-LOOKING STATEMENTS Exhibit 99.2 LIONS GATE ENTERTAINMENT CORP. FORWARD-LOOKING STATEMENTS This discussion includes statements that are, or may be deemed to be, “forward-looking statements” within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended. These forward-looking statements can be identified by the use of forward-looking term |
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| February 8, 2024 |
As filed with the Securities and Exchange Commission on February 8, 2024 As filed with the Securities and Exchange Commission on February 8, 2024 Registration No. |
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| February 8, 2024 |
Exhibit 10.22.3 LIONS GATE ENTERTAINMENT CORP. 2023 PERFORMANCE INCENTIVE PLAN SHARE APPRECIATION RIGHTS AWARD AGREEMENT THIS SHARE APPRECIATION RIGHTS AWARD AGREEMENT (this “Award Agreement”) dated /$GrantDate$/, by and between LIONS GATE ENTERTAINMENT CORP., a company recognized under the laws of the Province of British Columbia (the “Corporation”), and /$ParticipantName$/ (the “Participant”), e |
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| February 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 8, 2024 Lions Gate Entertainment Corp. (Exact name of registrant as specified in charter) British Columbia, Canada (State or Other Jurisdiction of Incorporation) 1-14880 N/A |
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| February 8, 2024 |
As filed with the Securities and Exchange Commission on February 8, 2024 As filed with the Securities and Exchange Commission on February 8, 2024 Registration No. |
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| February 8, 2024 |
Exhibit 10.22.2 LIONS GATE ENTERTAINMENT CORP. 2023 PERFORMANCE INCENTIVE PLAN NONQUALIFIED STOCK OPTION AGREEMENT THIS NONQUALIFIED STOCK OPTION AGREEMENT (this “Option Agreement”) dated /$GrantDate$/ by and between LIONS GATE ENTERTAINMENT CORP., a company recognized under the laws of the Province of British Columbia (the “Corporation”), and /$ParticipantName$/ (the “Participant”), evidences the |
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| February 8, 2024 |
Exhibit 10.22.1 LIONS GATE ENTERTAINMENT CORP. 2023 PERFORMANCE INCENTIVE PLAN RESTRICTED SHARE UNIT AWARD AGREEMENT THIS RESTRICTED SHARE UNIT AWARD AGREEMENT (this “Agreement”) is dated as of /$GrantDate$/ by and between Lions Gate Entertainment Corp., a company recognized under the laws of the Province of British Columbia (the “Corporation”), and /$ParticipantName$/ (the “Participant”). W I T N |
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| February 8, 2024 |
Exhibit 99.1 LIONSGATE REPORTS RESULTS FOR THIRD QUARTER FISCAL 2024 Third Quarter Revenue was $975.1 Million; Operating Loss was $43.5 Million; Cash Flows Provided by Operating Activities was $71.1 Million Net Loss Attributable to Lionsgate Shareholders was $106.6 Million or $0.45 Diluted Net Loss Per Share Adjusted Net Income Attributable to Lionsgate Shareholders was $65.0 Million or $0.27 Adju |
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| February 8, 2024 |
EXHIBIT 107 CALCULATION OF FILING FEE TABLE Form S-8 (Form Type) Lions Gate Entertainment Corp. |
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| February 8, 2024 |
As filed with the Securities and Exchange Commission on February 8, 2024 As filed with the Securities and Exchange Commission on February 8, 2024 Registration No. |
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| January 18, 2024 |
SC 13D/A 1 eh24043918013da1-lgf.htm AMENDMENT NO. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* Lions Gate Entertainment Corp. (Name of Issuer) Class A Voting Common Shares, no par value per share (Title of Class of Securities) 535919401 (CUSIP Number) William Barratt Liberty 77 Capital L.P. 2099 |
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| January 5, 2024 |
Exhibit 99.1 Included below is a transcript of the investor presentation conference call held by Lions Gate Entertainment Corp. (“Lionsgate”) on January 4, 2024, in connection with the proposed business combination involving Screaming Eagle Acquisition Corp. (“Screaming Eagle”) and Lionsgate, pursuant to the terms of that certain Business Combination Agreement, dated as of December 22, 2023. An up |
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| January 5, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 4, 2024 Lions Gate Entertainment Corp. (Exact name of registrant as specified in charter) British Columbia, Canada (State or Other Jurisdiction of Incorporation) 1-14880 N/A ( |
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| January 5, 2024 |
Exhibit 99.1 Included below is a transcript of the investor presentation conference call held by Lions Gate Entertainment Corp. (“Lionsgate”) on January 4, 2024, in connection with the proposed business combination involving Screaming Eagle Acquisition Corp. (“Screaming Eagle”) and Lionsgate, pursuant to the terms of that certain Business Combination Agreement, dated as of December 22, 2023. An up |
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| January 5, 2024 |
Exhibit 99.2 Lionsgate Studios Conference Call Presentation January 4, 2024 Disclaimer Forward-looking statements and risk factors This presentation (together with oral statements made in connection herewith, this “Presentation”) is provided for informational purposes only and has been prepared to with respect to a business combination involving LG Orion Holdings Inc. (“LG Studio” or the “Company” |
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| January 5, 2024 |
EX-99.2 Exhibit 99.2 Lionsgate Studios Conference Call Presentation January 4, 2024 Disclaimer Forward-looking statements and risk factors This presentation (together with oral statements made in connection herewith, this “Presentation”) is provided for informational purposes only and has been prepared to with respect to a business combination involving LG Orion Holdings Inc. (“LG Studio” or the “ |
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| January 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 4, 2024 Lions Gate Entertainment Corp. (Exact name of registrant as specified in charter) British Columbia, Canada (State or Other Jurisdiction of Incorporation) 1-14880 N/A ( |
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| December 27, 2023 |
Exhibit 99.1 Lionsgate Closes Acquisition of Global Content Platform eOne Transaction Adds 6,500 Titles to Lionsgate’s Library, Strengthens its Scripted and Unscripted Television Business and Expands its Canadian and UK Presence SANTA MONICA, CA, and VANCOUVER, BC, December 27, 2023 – Lionsgate (NYSE: LGF.A, LGF.B) today announced that it has closed its acquisition of the global entertainment plat |
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| December 27, 2023 |
Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 27, 2023 Lions Gate Entertainment Corp. (Exact name of registrant as specified in charter) British Columbia, Canada (State or Other Jurisdiction of Incorporation) (Commission |
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| December 26, 2023 |
Exhibit 10.1 SPONSOR SUPPORT AGREEMENT This Sponsor Support Agreement (this “Agreement”) is entered into on December 22, 2023, by and among Eagle Equity Partners V, LLC, a Delaware limited liability company (the “Sponsor”), Screaming Eagle Acquisition Corp., a Cayman Islands exempted company (“SEAC”), LG Orion Holdings ULC, a British Columbia unlimited liability company (the “StudioCo”), and Lions |
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| December 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 22, 2023 Lions Gate Entertainment Corp. (Exact name of registrant as specified in charter) British Columbia, Canada (State or Other Jurisdiction of Incorporation) 1-14880 N/A |
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| December 26, 2023 |
Form of Warrantholder Support Agreement Exhibit 10.3 INVESTOR SUPPORT AGREEMENT INVESTOR SUPPORT AGREEMENT, dated as of December 22, 2023 (this “Agreement”), by and between LG Orion Holdings Inc., a British Columbia corporation (the “Company”), and the warrantholder of Screaming Eagle Acquisition Corp., a Cayman Islands exempted company (“SEAC”) whose name(s) appear on the signature page of this Agreement (the “Investor”). WHEREAS, SEAC |
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| December 26, 2023 |
Form of Subscription Agreement Exhibit 10.2 SUBSCRIPTION AGREEMENT This SUBSCRIPTION AGREEMENT (this “Subscription Agreement”) is entered into on December 22, 2023, by and between Screaming Eagle Acquisition Corp., a Cayman Islands exempted company (“SEAC”), SEAC II Corp., a Cayman Islands exempted company and a wholly-owned subsidiary of SEAC (as such entity exists on the date hereof and as it is continued and amalgamated as d |
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| December 26, 2023 |
Form of Amended and Restated Registration Rights Agreement Exhibit 10.6 AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT THIS AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is made and entered into as of [•], 2024, by and among (i) SEAC II Corp., a British Columbia corporation (the “Company”), (ii) LG Sirius Holdings ULC, a British Columbia unlimited liability company (“Studio Holdco”) and (iii) certain former shareholders of Scre |
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| December 26, 2023 |
Exhibit 2.1 BUSINESS COMBINATION AGREEMENT 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 Dated as of December 22, 2023 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 8 Section 1.01 Certain Definitions 8 Section 1.02 Further Definitions 27 Section |
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| December 26, 2023 |
Exhibit 10.4 FORM OF LOCK-UP AGREEMENT THIS LOCK-UP AGREEMENT (this “Agreement”) is made and entered into as of [•], 2024, by and among [SEAC II Corp.], a British Columbia corporation (the “Company”), and each of Eagle Equity Partners V, LLC, a Delaware limited liability company (the “Sponsor”), the Persons set forth on Schedule 1 hereto (the “Company Holders”) and the Persons set forth on Schedul |
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| December 26, 2023 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 22, 2023 Lions Gate Entertainment Corp. (Exact name of registrant as specified in charter) British Columbia, Canada (State or Other Jurisdiction of Incorporation) 1-14880 N/A |
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| December 26, 2023 |
Form of Sponsor Option Agreement Exhibit 10.5 FORM OF SPONSOR OPTION AGREEMENT THIS SPONSOR OPTION AGREEMENT (this “Agreement”), dated as of [•], 2024, is made by and among Screaming Eagle Acquisition Corp., a Cayman Islands exempted company (the “Issuer”), Eagle Equity Partners V, LLC, a Delaware limited liability company (the “Sponsor”) and SEAC II Corp., a Cayman Islands exempted company (“New SEAC”). WHEREAS, capitalized term |
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| December 22, 2023 |
EX-99.1 Exhibit 99.1 LIONSGATE STUDIOS TO LAUNCH AS A SEPARATELY TRADED PUBLIC COMPANY Establishes One of the Largest Publicly Traded Pure Play Content Companies with an Enterprise Value of Approximately $4.6 Billion Deal Expected to Raise Approximately $350 Million of Total Gross Proceeds Upsized $175 Million in Committed PIPE (Private Investment in Public Equity) Financing Led by Top Mutual Fund |
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| December 22, 2023 |
Frequently Asked Questions Regarding the Announcement: Exhibit 99.3 Frequently Asked Questions Regarding the Announcement: Question: Where can I find more details about the transaction between Lionsgate’s studio business and Screaming Eagle? Answer: Please find the investor presentation on the Events & Presentations section (a sub-header under “News & Events”) of Lionsgate’s Investor Relations website (http://investors.lionsgate.com). Question: When d |
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| December 22, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. ) Filed by the Registrant ☑ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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| December 22, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 22, 2023 Lions Gate Entertainment Corp. (Exact name of registrant as specified in charter) British Columbia, Canada (State or Other Jurisdiction of Incorporation) 1-14880 N/A |
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| December 22, 2023 |
EX-99.2 Exhibit 99.2 Lionsgate Studios Investor Presentation December 2023 Disclaimer This presentation (together with oral statements made in connection herewith, this “Presentation”) is provided for informational purposes only and has been prepared to assist interested parties in making their own evaluation with respect to a potential business combination involving LG Orion Holdings Inc. (“LG St |
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| November 29, 2023 |
Exhibit 10.1 LIONS GATE ENTERTAINMENT CORP. 2023 PERFORMANCE INCENTIVE PLAN 1. PURPOSE OF PLAN The purpose of this Lions Gate Entertainment Corp. 2023 Performance Incentive Plan (this “Plan”) of Lions Gate Entertainment Corp., a company amalgamated under the laws of the Province of British Columbia (the “Corporation”), is to promote the success of the Corporation by providing an additional means t |
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| November 29, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 28, 2023 Lions Gate Entertainment Corp. (Exact name of registrant as specified in charter) British Columbia, Canada (State or Other Jurisdiction of Incorporation) 1-14880 N/A |
