<SEC-DOCUMENT>0001571049-16-020626.txt : 20161214
<SEC-HEADER>0001571049-16-020626.hdr.sgml : 20161214
<ACCEPTANCE-DATETIME>20161213181357
ACCESSION NUMBER:		0001571049-16-020626
CONFORMED SUBMISSION TYPE:	POS AM
PUBLIC DOCUMENT COUNT:		8
FILED AS OF DATE:		20161214
DATE AS OF CHANGE:		20161213

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			LIONS GATE ENTERTAINMENT CORP /CN/
		CENTRAL INDEX KEY:			0000929351
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-MOTION PICTURE & VIDEO TAPE PRODUCTION [7812]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			A1
		FISCAL YEAR END:			0331

	FILING VALUES:
		FORM TYPE:		POS AM
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-212792
		FILM NUMBER:		162049919

	BUSINESS ADDRESS:	
		STREET 1:		2700 COLORADO AVENUE
		STREET 2:		SUITE 200
		CITY:			SANTA MONICA
		STATE:			CA
		ZIP:			90404
		BUSINESS PHONE:		877-848-3866

	MAIL ADDRESS:	
		STREET 1:		250 HOWE STREET
		STREET 2:		20TH FLOOR
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V6C #R8

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BERINGER GOLD CORP
		DATE OF NAME CHANGE:	19970618

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GUYANA GOLD CORP
		DATE OF NAME CHANGE:	19960212
</SEC-HEADER>
<DOCUMENT>
<TYPE>POS AM
<SEQUENCE>1
<FILENAME>t1602870_posam.htm
<DESCRIPTION>POST EFFECTIVE AMENDMENT NO. 2 ON FORM S-3 TO FORM S-4
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>As filed with the Securities and Exchange
Commission on December 13, 2016</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><B>Registration No. 333-212792</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B>&nbsp;</P>

<P STYLE="font: 15pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>WASHINGTON, D.C. 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>POST-EFFECTIVE AMENDMENT NO. 2 </B><BR>
<B>ON FORM S-3 </B><BR>
<B>TO FORM S-4 REGISTRATION STATEMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><I>UNDER<BR>
THE SECURITIES ACT OF 1933</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 14pt"><B>Lions Gate
Entertainment Corp. </B></FONT></P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(Exact name of registrant as specified in
its charter)</B></P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B></B></P>

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<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B></B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 51%; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>British Columbia, Canada</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 1%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 48%; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>N/A</B></FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 8pt"><B>(State
                                    or Other Jurisdiction of</B></FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 8pt"><B>Incorporation
        or Organization)</B></FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></P></TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 8pt"><B>(I.R.S.
                                    Employer</B></FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 8pt"><B>Identification
        Number)</B></FONT></P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>250 Howe Street, 20th Floor&nbsp;<BR>
Vancouver, British Columbia V6C 3R8&nbsp;<BR>
and&nbsp;<BR>
2700 Colorado Avenue&nbsp;<BR>
Santa Monica, California 90404&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(310) 449-9200&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 8pt"><B>(Address, including
Zip Code, and Telephone Number, including Area Code, of Registrant&rsquo;s Principal Executive Offices)</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Wayne Levin</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>General Counsel and Chief Strategic Officer</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Lions Gate Entertainment Corp.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>2700 Colorado Avenue</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Santa Monica, California 90404</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(310) 449-9200</B><BR>
<FONT STYLE="font-size: 8pt"><B>(Name, Address, and Telephone Number, including Area Code, of Agent for Service)</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B>&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Approximate date of commencement of proposed sale to the public:
From time to time. </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">If the only securities being registered on this Form are being offered
pursuant to dividend or interest reinvestment plans, please check the following box:&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&uml;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">If any of the securities being registered on this Form are to be
offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, other than securities offered only
in connection with dividend or interest reinvestment plans, check the following box:&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">x</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">If this Form is filed to register additional securities for an offering
pursuant to Rule&nbsp;462(b) under the Securities Act, please check the following box and list the Securities Act registration
statement number of the earlier effective registration statement for the same offering.&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&uml;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">If this Form is a post-effective amendment filed pursuant to Rule&nbsp;462(c)
under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective
registration statement for the same offering.&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&uml;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">If this Form is a registration statement pursuant to General Instruction
I.D. or a post-effective amendment thereto that shall become effective upon filing with the Commission pursuant to Rule&nbsp;462(e)
under the Securities Act, check the following box.&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&uml;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><BR>
If this Form is a post-effective amendment to a registration statement filed pursuant to General Instruction I.D. filed to register
additional securities or additional classes of securities pursuant to Rule&nbsp;413(b) under the Securities Act, check the following
box.&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&uml;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Indicate by check mark whether the registrant is a large accelerated
filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of &ldquo;large accelerated
filer,&rdquo; &ldquo;accelerated filer&rdquo; and &ldquo;smaller reporting company&rdquo; in Rule&nbsp;12b-2 of the Exchange Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 68%; font-size: 10pt; text-align: justify"><FONT STYLE="font-size: 10pt">Large accelerated filer&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">x</FONT></FONT></TD>
    <TD STYLE="width: 32%; font-size: 10pt; text-align: justify"><FONT STYLE="font-size: 10pt">Accelerated filer&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&uml;</FONT></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: justify"><FONT STYLE="font-size: 10pt">Non-accelerated filer&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&uml;</FONT>&nbsp;&nbsp;(Do not check if a smaller reporting company)</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: justify"><FONT STYLE="font-size: 10pt">Smaller reporting company&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&uml;</FONT></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Pursuant to Rule 457(b), all filing fees payable in connection
with the securities on this Registration Statement were previously paid in connection with the filing of the Registration Statement
on Form S-4 (File No. 333-212792) filed on August 1, 2016 and with the filing of the Transaction Statement on Schedule 13E-3 filed
on October 5, 2016 (File No. 005-86413), pursuant to which a total of&thinsp;$339,369.99 has been previously paid.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>The registrant hereby amends this registration statement on such
date or dates as may be necessary to delay its effective date until the registrant shall file a further amendment which specifically
states that this registration statement shall thereafter become effective in accordance with section 8(a) of the Securities Act
of 1933 or until the registration statement shall become effective on such date as the SEC, acting pursuant to said section 8(a),
may determine.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>EXPLANATORY NOTE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Lions Gate Entertainment Corp. (&ldquo;Lions Gate,&rdquo; the &ldquo;registrant&rdquo;,
&ldquo;we&rdquo; or &ldquo;our&rdquo;) hereby amends its Registration Statement on Form S-4 (Registration No. 333-212792) filed
on August 1, 2016 (as amended, the &ldquo;Form S-4&rdquo;), by filing this Post-Effective Amendment No. 2 on Form S-3 (the &ldquo;Form
S-3&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">On December 8, 2016, Lions Gate, Starz and Orion Arm Acquisition
Inc., a wholly owned subsidiary of Lions Gate (&ldquo;Merger Sub&rdquo;), consummated the merger (the &ldquo;Merger&rdquo;) of
Merger Sub with and into Starz, with Starz continuing as the surviving corporation and becoming an indirect wholly owned subsidiary
of Lions Gate, pursuant to the Agreement and Plan of Merger dated as of June 30, 2016 (as amended, the &ldquo;Merger Agreement&rdquo;)
by and among Lions Gate, Starz and Merger Sub. Upon completion of the Merger, each option granted by Starz with respect to Starz
Series A common stock, par value $0.01 that was outstanding and unexercised immediately prior to the effective time of the Merger
was assumed by Lions Gate and converted into a stock option with respect to Lions Gate Class B non-voting shares, based on the
formula set forth in the Merger Agreement and described in the Form S-4.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">This Post-Effective Amendment No. 2 relates to the offer and sale
of 2,300,000 of the registrant&rsquo;s Class B non-voting shares issuable upon the exercise of certain outstanding stock
options held by former employees of Starz. All such Class B non-voting shares were originally registered by the registrant on
the Form S-4, which became effective on November 7, 2016.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>PROSPECTUS</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>Lions Gate Entertainment
Corp.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>2,300,000</B><B> Class B non-voting
shares, no par value</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">On December 8, 2016, Lions Gate Entertainment
Corp. (&ldquo;Lions Gate&rdquo;), Starz and Orion Arm Acquisition Inc., a wholly owned subsidiary of Lions Gate (&ldquo;Merger
Sub&rdquo;), consummated the merger (the &ldquo;Merger&rdquo;) of Merger Sub with and into Starz, with Starz continuing as the
surviving corporation and becoming an indirect wholly owned subsidiary of Lions Gate, pursuant to the Agreement and Plan of Merger,
dated as of June 30, 2016 (as amended, the &ldquo;Merger Agreement&rdquo;) by and among Lions Gate, Starz and Merger Sub. Upon
completion of the Merger, each option granted by Starz with respect to Starz Series A common stock that was outstanding and unexercised
immediately prior to the effective time of the Merger was assumed by Lions Gate and converted into a stock option with respect
to Lions Gate Class B non-voting shares, based on the formula set forth in the Merger Agreement and described in the Registration
Statement on Form S-4 (No. 333-212792) filed by Lions Gate (the &ldquo;Form S-4&rdquo;), which became effective on November 7,
2016.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">This prospectus relates to the offer and sale
of 2,300,000 Lions Gate&rsquo;s Class B non-voting shares issuable upon the exercise of certain outstanding option awards
held by former employees of Starz.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Our Class B non-voting shares are listed
on the New York Stock Exchange under the symbol &ldquo;LGF.B&rdquo;.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Our principal executive offices are located
at 250 Howe Street, 20th Floor, Vancouver, British Columbia V6C 3R8, and 2700 Colorado Avenue, Santa Monica, California 90404.
Our telephone number is (310) 449-9200.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><B>Investing in these securities involves risks.
See &ldquo;Risk Factors&rdquo; in our Annual Report on Form 10-K for the year ended March 31, 2016 and in other documents that
we subsequently file with the Securities and Exchange Commission which are incorporated by reference into this prospectus. </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><B>Neither the Securities and Exchange Commission
nor any state securities commission has approved or disapproved of these securities or passed upon the accuracy or adequacy of
this prospectus. Any representation to the contrary is a criminal offense. </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<DIV STYLE="padding: 0.2in; border: Black 1pt solid; width: 99%">

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SUMMARY</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><I>This summary contains basic information about us and this offering.
Because it is a summary, it does not contain all of the information that you should consider before investing in our Class B non-voting
shares. You should read this entire prospectus and the documents incorporated by reference carefully, including the section entitled
&ldquo;Risk Factors&rdquo; in our Annual Report on Form 10-K and any updates to such risks in subsequently filed Quarterly Reports
on Form 10-Q, the section entitled &ldquo;Risk Factors&rdquo; in our Registration Statement on Form S-4 and our financial statements
and the notes thereto incorporated by reference into this prospectus supplement before making an investment decision.</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>LIONS GATE ENTERTAINMENT CORP.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Lions Gate is a vertically integrated next generation
global content leader with a diversified presence in motion picture production and distribution, television programming and syndication,
premium pay television networks, home entertainment, global distribution and sales, interactive ventures and games and location-based
entertainment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">With the acquisition of Starz, Lions Gate adds to its
portfolio of businesses the flagship STARZ premium pay network serving nearly 25 million subscribers and the STARZENCORE platform
with over 31 million subscribers. The combined company will operate five over-the-top (OTT) streaming services and the Starz app
delivering content directly to consumers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">One of the largest independent television businesses
in the world, Lions Gate&rsquo;s slate of premium quality series encompasses nearly 90 shows on more than 40 different networks.&nbsp;
These include the ground-breaking <I>Orange is the New Black</I>, the fan favorite <I>Nashville</I>, the syndication success <I>The
Wendy Williams Show</I>, the acclaimed drama <I>The Royals,</I> the Golden Globe-nominated <I>Casual,</I> the breakout success
<I>Greenleaf </I>and hit Starz series including <I>Outlander</I>, <I>Black Sails</I>, <I>Survivor&rsquo;s Remorse</I> and <I>Power</I>,
the second highest-rated premium pay television series of 2016.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Lions Gate&rsquo;s feature film business spans eight
labels and includes the blockbuster&nbsp;<I>Hunger Games</I>&nbsp;franchise, the <I>Now You See Me</I> and <I>John Wick</I> series,&nbsp;the
critically-acclaimed <I>La La Land</I>, <I>Hacksaw Ridge</I>, <I>Tyler Perry&rsquo;s Boo! A Madea Halloween</I>, CBS Films/Lionsgate&rsquo;s
<I>Hell or High Water</I>, Roadside Attractions'&nbsp;<I>Manchester by the Sea,&nbsp;</I>Codeblack Films&rsquo; breakout concert
film <I>Kevin Hart: Let Me Explain</I> and Pantelion Films&rsquo; <I>Instructions Not Included</I>, the highest-grossing Spanish-language
film ever released in the U.S.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Lions Gate's home entertainment business is an industry leader in box office-to-DVD and box office-to-VOD
revenue conversion rates. &nbsp;Lions Gate handles a prestigious and prolific library of more than 16,000 motion picture and television
titles that is an important source of recurring revenue and serves as a foundation for the growth of Lions Gate&rsquo;s core businesses.
The Lionsgate, Summit Entertainment and Starz brands are synonymous with original, daring, quality entertainment in markets around
the world.</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">For further discussion of the material elements of our business,
please refer to our annual report on Form 10-K for the year ended March 31, 2016, and any subsequent reports we file with the Securities
and Exchange Commission (the &ldquo;SEC&rdquo;), which are incorporated by reference in this prospectus.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Our principal executive offices are located at 250 Howe Street,
20th Floor, Vancouver, British Columbia V6C 3R8, and 2700 Colorado Avenue, Santa Monica, California 90404, and our telephone number
is (310) 449-9200.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">On December 8, 2016, Lions Gate, Starz and Orion Arm Acquisition
Inc., a wholly owned subsidiary of Lions Gate (which we refer to as &ldquo;Merger Sub&rdquo;), consummated the merger (the &ldquo;Merger&rdquo;)
of Merger Sub with and into Starz, with Starz continuing as the surviving corporation and becoming an indirect wholly owned subsidiary
of Lions Gate, pursuant to the Agreement and Plan of Merger, dated as of June 30, 2016 (as amended, the &ldquo;Merger Agreement&rdquo;)
by and among Lions Gate, Starz and Merger Sub. Pursuant to the Merger Agreement, Starz Series A common stock, par value $0.01 (the
&ldquo;Starz Series A common stock&rdquo;), and Starz Series B common stock, par value $0.01(the &ldquo;Starz Series B common stock&rdquo;
and, together with the Starz Series A common stock, the &ldquo;Starz common stock&rdquo;) are no longer publicly outstanding, and
shares of Starz common stock currently represent the right to receive the consideration described in the Merger Agreement. In addition,
Lions Gate agreed to assume outstanding options with respect to shares of Starz common stock previously issued by Starz, including
those held by former employees of Starz.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>THE OFFERING</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 49%; font-size: 10pt"><FONT STYLE="font-size: 10pt">Issuer</FONT></TD>
    <TD STYLE="width: 3%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 48%; font-size: 10pt"><FONT STYLE="font-size: 10pt">Lions Gate Entertainment Corp., a corporation </FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;&nbsp;&nbsp;&nbsp;</P>

</DIV>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<DIV STYLE="padding: 0.2in; border: Black 1pt solid; width: 99%">

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;&nbsp;&nbsp;&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 49%">&nbsp;</TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 48%"><FONT STYLE="font-size: 10pt">organized and existing under the corporate laws of British Columbia.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Common stock offered</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">2,300,000</FONT><FONT STYLE="font-size: 10pt"> Class B non-voting shares, no par
    value per share, all of which are issuable to former employees of Starz pursuant to stock options assumed by us in connection
    with the Merger.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Use of proceeds</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">We will not receive any proceeds from the sale of our Class B non-voting shares covered by this prospectus other than proceeds from the exercise of the options whose underlying Class B non-voting shares are covered by this prospectus.&nbsp;&nbsp;We have no plans for the application of any of these proceeds other than for general corporate purposes.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">New York Stock Exchange symbol</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">&ldquo;LGF.B&rdquo;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;&nbsp;&nbsp;&nbsp;</B></P>

</DIV>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>RISK FACTORS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Investing in Lions Gate is subject to uncertainties and risks. You
should carefully consider and evaluate all of the information included and incorporated by reference in this prospectus, including
the risk factors incorporated by reference from Lions Gate&rsquo;s Annual Report on Form 10-K for the year ended March 31, 2016
under the section entitled &ldquo;Item 1A. Risk Factors,&rdquo; from time to time in other filings with the SEC, and from Lions
Gate&rsquo;s Registration Statement on Form S-4, filed with the SEC on August 1, 2016, as amended, under the section entitled &ldquo;Risk
Factors.&rdquo; We encourage you to read these risk factors in their entirety. In addition to these risks, other risks and uncertainties
not presently known to us or that we currently deem immaterial may also adversely affect our business operations and financial
condition. Such risks could cause actual results to differ materially from anticipated results. This could cause the trading price
of our Class B non-voting shares to decline, perhaps significantly, and you may lose part or all of your investment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING
STATEMENTS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">This prospectus and the documents incorporated by reference into
this joint proxy statement/prospectus contain &ldquo;forward-looking statements&rdquo; within the meaning of the Private Securities
Litigation Reform Act. The safe harbor provisions in Section 27A of the Securities Act and Section 21E of the Exchange Act which
may be referenced in the periodic reports incorporated by reference into this prospectus do not apply to any forward-looking statements
made in connection with the merger. All statements other than statements of historical fact are &ldquo;forward-looking statements&rdquo;
for purposes of federal and state securities laws. These forward-looking statements, which are based on current expectations,
estimates and projections about the industry and markets in which Lions Gate operates and beliefs of and assumptions made by Lions
Gate&rsquo;s management, involve uncertainties that could significantly affect the financial or operating results of Lions Gate.
Words such as &ldquo;expects,&rdquo; &ldquo;anticipates,&rdquo; &ldquo;intends,&rdquo; &ldquo;plans,&rdquo; &ldquo;believes,&rdquo;
&ldquo;seeks,&rdquo; &ldquo;estimates,&rdquo; &ldquo;will,&rdquo; variations of such words and similar expressions are intended
to identify such forward-looking statements. Such forward-looking statements include, but are not limited to, statements about
the benefits of the transactions involving Lions Gate and Starz, including future financial and operating results, plans, objectives,
expectations and intentions. All statements that address operating performance, events or developments that we expect or anticipate
will occur in the future&mdash;including statements relating to creating value for stockholders, benefits of the proposed transactions
to employees, stockholders and other constituents of the combined company, integrating our companies, and cost savings&mdash;are forward-looking statements. These statements are
not guarantees of future performance and involve certain risks, uncertainties and assumptions that are difficult to predict. Although
we believe the expectations reflected in any forward-looking statements are based on reasonable assumptions, we can give no assurance
that our expectations will be attained and, therefore, actual outcomes and results may differ materially from what is expressed
or forecasted in such forward-looking statements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">While there is no assurance that any list of risks and uncertainties
or risk factors is complete, below are certain factors which could cause actual results to differ materially from those contained
or implied in the forward-looking statements including: the substantial investment of capital required to produce and market films
and television series; increased costs for producing and marketing feature films and television series; budget overruns, limitations
imposed by Lions Gate&rsquo;s or Starz&rsquo;s credit facilities and notes; unpredictability of the commercial success of Lions
Gate&rsquo;s or Starz&rsquo;s motion pictures and television programming; risks related to Lions Gate&rsquo;s or Starz&rsquo;s
acquisition and integration of acquired businesses; the effects of dispositions of businesses or assets, including individual films
or libraries; the cost of defending Lions Gate&rsquo;s or Starz&rsquo;s intellectual property; technological changes and other
trends affecting the entertainment industry; potential adverse reactions or changes to business or employee relationships, including
those resulting from the announcement or completion of the transaction; competitive responses to the transaction; the possibility
that the anticipated benefits of the transaction are not realized when expected or at all, including as a result of the impact
of, or problems arising from, the integration of the two companies; the possibility that the transaction may be more expensive
to complete than anticipated, including as a result of unexpected factors or events; diversion of management&rsquo;s attention
from ongoing business operations and opportunities; Lions Gate&rsquo;s ability to complete the integration of Starz successfully; litigation relating to the transaction; and other factors that may affect future results
of Lions Gate and Starz. Additional factors that could cause results to differ materially from those described above can be found
in Lions Gate&rsquo;s Annual Report on Form 10-K for the year ended March 31, 2016, and in its subsequent</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Quarterly Reports on Form 10-Q, including for the quarters ended
June 30, 2016 and September 30, 2016, each of which is on file with the Securities and Exchange Commission (the &ldquo;SEC&rdquo;)
and available in the &ldquo;Corporate&rdquo; section of Lions Gate&rsquo;s website,&nbsp;<U>http://www.lionsgate.com</U>, under
the heading &ldquo;Reports&rdquo; and in other documents Lions Gate files with the SEC, and in Starz&rsquo;s Annual Report on Form
10-K for the year ended December 31, 2015 and in its subsequent Quarterly Reports on Form 10-Q, including for the quarters ended
March 31, 2016, June 30, 2016, and September 30, 2016, each of which is on file with the SEC and available in the &ldquo;Starz
Corporate&rdquo; section of Starz&rsquo;s website,&nbsp;<U>http://www.Starz.com</U>, under the subsection &ldquo;Investor Relations&rdquo;
and then under the heading &ldquo;SEC Filings&rdquo; and in other documents Starz files with the SEC.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">All forward-looking statements speak only as of the date they are
made and are based on information available at that time. Neither Lions Gate nor Starz assumes any obligation to update forward-looking
statements to reflect circumstances or events that occur after the date the forward-looking statements were made or to reflect
the occurrence of unanticipated events except as required by federal securities laws. As forward-looking statements involve significant
risks and uncertainties, caution should be exercised against placing undue reliance on such statements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>USE OF PROCEEDS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">We will not receive any proceeds from the sale of our Class B non-voting
shares covered by this prospectus other than proceeds from the exercise of the options whose underlying Class B non-voting shares
are covered by this prospectus. We have no plans for the application of any of these proceeds other than for general corporate
purposes. We have no assurance that any of the options will be exercised.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>PLAN OF DISTRIBUTION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">We are registering 2,300,000 of our Class B non-voting shares
issuable upon the exercise of the options.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Pursuant to the terms of the applicable options, our Class B non-voting
shares will be issued to those option holders who elect to exercise and provide payment of the exercise price. We do not know if
or when the options will be exercised. We also do not know whether any of the Class B non-voting shares acquired upon exercise
of any options will subsequently be resold. We are not using an underwriter in connection with this offering.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>LEGAL OPINION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The validity of the Lions Gate non-voting shares offered hereby
has been passed upon by Dentons Canada LLP, Vancouver, British Columbia.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>EXPERTS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The consolidated financial statements of Lions Gate Entertainment
Corp. appearing in Lions Gate Entertainment Corp.&rsquo;s Annual Report (Form 10-K) for the year ended March 31, 2016, including
the schedule appearing therein, and the effectiveness of Lions Gate Entertainment Corp.&rsquo;s internal control over financial
reporting as of March 31, 2016, have been audited by Ernst &amp; Young LLP, independent registered public accounting firm, as
set forth in their reports thereon included therein, and incorporated herein by reference. Such financial statements are, and
audited financial statements to be included in subsequently filed documents will be, incorporated herein in reliance upon the
reports of Ernst &amp; Young LLP pertaining to such financial statements and the effectiveness of our internal control over financial
reporting as of the respective dates (to the extent covered by consents filed with the Securities and Exchange Commission), given
on the authority of such firm as experts in accounting and auditing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The consolidated financial statements of Pop Media Group, LLC
appearing in Lions Gate Entertainment Corp.&rsquo;s Annual Report (Form 10-K) for the year ended March 31, 2016, have been audited
by Ernst &amp; Young LLP, independent auditors, as set forth in their report thereon included therein, and incorporated herein
by reference. Such financial statements are, and audited financial statements to be included in subsequently filed documents will
be, incorporated herein in reliance upon the report of Ernst &amp; Young LLP pertaining to such financial statements as of the
respective dates (to the extent covered by consents filed with the Securities and Exchange Commission), given on the authority
of such firm as experts in accounting and auditing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The financial statements of Studio 3 Partners LLC incorporated in
this Prospectus by reference from Exhibit 99.1 to Lions Gate Entertainment Corp.&rsquo;s Annual Report on Form 10-K for the year
ended March&nbsp;31, 2016 have been so incorporated in reliance on the report of PricewaterhouseCoopers LLP, independent accountants,
given on the authority of said firm as experts in auditing and accounting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>WHERE YOU CAN FIND MORE INFORMATION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">We file annual, quarterly and periodic reports, proxy statements
and other information with the SEC. You may read and copy these documents at the SEC&rsquo;s Public Reference Room located at 100
F Street, N.E., Washington, D.C. 20549. Information regarding the operation of the Public Reference Room may be obtained by calling
1-800-SEC-0330. The SEC maintains a website that contains reports, proxy and information statements and other information regarding
registrants that file electronically with the SEC. The address of the SEC&rsquo;s website is http://www.sec.gov.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Our internet address is www.lionsgate.com.&nbsp;The information
found on, or accessible through, our website is not incorporated into, and does not form a part of, this supplement or any other
report or document we file with or furnish to the SEC.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Additional prospectuses or prospectus supplements that we file with
the SEC may add, update or change information contained in this prospectus. Any statement that we make in this prospectus will
be modified or superseded by any inconsistent statement made by us in a later prospectus supplement. You should read this prospectus
together with additional information described under the heading &ldquo;Information Incorporated by Reference.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>INFORMATION INCORPORATED BY REFERENCE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The SEC allows us to &ldquo;incorporate by reference&rdquo; the
information we file with it, which means that we can disclose important information to you by referring you to another document
filed separately with the SEC. The information incorporated by reference is considered to be part of this prospectus, except for
any information superseded by information contained directly in this prospectus or in later filed documents incorporated by reference
in this prospectus. The following documents previously filed with the SEC are incorporated by reference (other than information
in such filings deemed, under SEC rules or otherwise, not to have been filed with the SEC):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.6in; text-indent: -0.35in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(1)</TD><TD>our Annual Report on Form 10-K for the year ended March 31, 2016;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(2)</TD><TD>our Quarterly Reports on Form 10-Q for the quarterly periods ended June 30, 2016 and September 30, 2016;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(3)</TD><TD>our Current Reports on Form 8-K filed on June&nbsp;30, 2016, July&nbsp;1, 2016, July&nbsp;22, 2016, September&nbsp;16, 2016,
September&nbsp;22, 2016, September&nbsp;27, 2016, September&nbsp;30, 2016, October 13, 2016, October&nbsp;13, 2016,</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">October 27, 2016, November&nbsp;4, 2016, November 4,
2016, November&nbsp;28, 2016, December&nbsp;7, 2016, December&nbsp;8, 2016 and December&nbsp;9, 2016 (other than documents
or portions of those documents deemed to be furnished but not filed);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(4)</TD><TD>the description of our Class B non-voting shares, no par value per share, contained in our Registration Statement on Form S-4
filed with the SEC on August 1, 2016, as amended, and any amendment or report filed for the purpose of updating such description;
and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.6in; text-indent: -0.35in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(5)</TD><TD>the sections entitled &ldquo;Risk Factors&rdquo; and &ldquo;Special Factors&ndash;Merger Fees and Expenses&rdquo; contained
in our Registration Statement on Form S-4 filed with the SEC on August 1, 2016, as amended, and any amendment or report filed for
the purpose of updating such section.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">All future filings we make with the SEC under Sections 13(a), 13(c),
14 or 15(d) of the Securities Exchange Act of 1934 prior to the termination of the offering of the securities are incorporated
by reference in this prospectus (other than information in such future filings deemed, under SEC rules or otherwise, not to have
been filed with the SEC). Information filed with the SEC after the date of this prospectus will automatically update and supersede
information contained in or previously incorporated by reference in this prospectus.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">We will provide without charge to each person (including any beneficial
owner) who receives a copy of this prospectus, upon the written or oral request of any such person, a copy of any or all of these
filings (other than exhibits to such documents, unless that exhibit is specifically incorporated by reference to that filing).
Requests should be directed to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">Investor Relations Department<BR>
Lions Gate Entertainment Corp.<BR>
2700 Colorado Avenue<BR>
Santa Monica, California 90404<BR>
(310) 449-9200</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Notwithstanding the foregoing, we are not incorporating any document
or information deemed to have been furnished and not filed in accordance with SEC rules. You should rely only on the information
contained in or incorporated by reference in this prospectus or any prospectus supplement. We have not authorized anyone to provide
you with different information. We are not making an offer of these securities in any state where the offer is not permitted. You
should not assume that the information contained in or incorporated by reference in this prospectus or any prospectus supplement
is accurate as of any date other than the date on the front cover of the applicable document.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>PART II: INFORMATION NOT REQUIRED IN PROSPECTUS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Item 14. Other Expenses of Issuance and Distribution</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The information set forth on the Registration Statement under the
caption &ldquo;Special Factors&ndash;Merger Fees and Expenses&rdquo; is incorporated herein by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Item 15. Indemnification of Directors and Officers</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Under the BCBCA, Lions Gate may indemnify a present or former director
or officer of Lions Gate or a person who acts or acted at Lions Gate&rsquo;s request as a director or officer of another corporation,
or for an affiliate, of Lions Gate, and his heirs and personal or other legal representatives, against all costs, charges and expenses,
including legal and other fees and amounts paid to settle an action or satisfy a judgment, actually and reasonably incurred by
him including an amount paid to settle an action or satisfy a judgment in respect of any civil, criminal or administrative action
or proceeding to which he is made a party by reason of his position with Lions Gate or such other corporation and provided that
the director or officer acted honestly and in good faith with a view to the best interests of Lions Gate or such other corporation,
and, in the case of a criminal or administrative action or proceeding, had reasonable grounds for believing that his conduct was
lawful. Other forms of indemnification may be made only with court approval.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">In accordance with the Articles of Lions Gate, Lions Gate shall
indemnify every director or former director of Lions Gate, or may, subject to the BCBCA, indemnify any other person after the final
disposition of an eligible proceeding if the director or former director was wholly-successful in the outcome (merits or otherwise)
or substantially successful on the merits or such director or former director has not otherwise been reimbursed. We have entered
into indemnity agreements with our directors, executive officers, and certain other key employees whereby we have agreed to indemnify
the directors and officers to the extent permitted by its Articles and the BCBCA.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">At the special meeting of Lions Gate shareholders held to consider
the proposed reclassification and merger, the holders of Lions Gate common shares approved an amendment to the Articles of Lions
Gate to provide the same indemnifications to the current and former officers of Lions Gate as are provided to the current and former
directors of Lions Gate.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The Articles of Lions Gate permit Lions Gate, subject to the limitations
contained in the BCBCA, to purchase and maintain insurance on behalf of any person mentioned in the preceding paragraph, as the
board of directors may from time to time determine. Lions Gate, however, only maintains directors&rsquo; and officers&rsquo; liability
insurance and corporate reimbursement insurance.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The foregoing summaries are necessarily subject to the complete
text of the statute, Lions Gate&rsquo;s Articles, and the arrangements referred to above are qualified in their entirety by reference
thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Lions Gate has entered into indemnity agreements with its directors
and officers that are in compliance with the BCBCA.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">A directors&rsquo; and officers&rsquo; insurance policy insures
each of Lions Gate&rsquo;s directors and officers against liabilities incurred in their capacity as such for which they are not
otherwise indemnified, subject to certain exclusions. This is in addition to the insurance coverage that Lions Gate maintains in
the event it is required to indemnify a director or officer for indemnifiable claims.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Item 16. Exhibits and Financial Statement Schedules</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The exhibits listed in the accompanying Exhibit Index are filed
or incorporated by reference as part of this Registration Statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Item 17. Undertakings</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(a) The undersigned registrant hereby undertakes:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(1) To file, during any period in which offers or sales are being
made, a post-effective amendment to this registration statement:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(i) To include any prospectus required by Section 10(a)(3) of the
Securities Act of 1933;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(ii) To reflect in the prospectus any facts or events arising after
the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in
the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing,
any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that
which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the
form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent
no more than 20 percent change in the maximum aggregate offering price set forth in the &ldquo;Calculation of Registration Fee&rdquo;
table in the effective registration statement; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(iii) To include any material information with respect to the plan
of distribution not previously disclosed in the registration statement or any material change to such information in the registration
statement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><I>Provided</I>, <I>however</I>, that paragraphs (1)(i), (1)(ii)
and (1)(iii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained
in reports filed with or furnished to the Commission by the registrant pursuant to section 13 or section 15(d) of the Securities
Exchange Act of 1934 that are incorporated by reference in the registration statement, or is contained in a form of prospectus
filed pursuant to Rule 424(b) that is part of the registration statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(2) That, for the purpose of determining any liability under the
Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities
offered therein, and the offering of such securities at that time shall be deemed to be the initial <I>bona fide</I> offering thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(3) To remove from registration by means of a post-effective amendment
any of the securities being registered which remain unsold at the termination of the offering.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(4) That, for the purpose of determining liability under the Securities
Act of 1933 to any purchaser, each prospectus filed by a registrant pursuant to Rule 424(b) as part of a registration statement
relating to an offering, other than registration statements relying on Rule 430B or other than prospectuses filed in reliance on
Rule 430A, shall be deemed to be part of and included in the registration statement as of the date it is first used after effectiveness.
<I>Provided</I>, <I>however</I>, that no statement made in a registration statement or prospectus that is part of the registration
statement or made in a document incorporated or deemed incorporated by reference into the registration statement or prospectus
that is part of the registration statement will, as to a purchaser with a time of contract of sale prior to such effective date,
supersede or modify any statement that was made in the registration statement or prospectus that was part of the registration statement
or made in any such document immediately prior to such date of first use.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(5) That, for the purpose of determining liability of the registrant
under the Securities Act of 1933 to any purchaser in the initial distribution of the securities, the undersigned registrant undertakes
that in a primary offering of securities of the undersigned registrant pursuant to this registration statement, regardless of the
underwriting method used to sell the securities to the purchaser, if the securities are offered or sold to such purchaser by means
of any of the following communications, the undersigned registrant will be a seller to the purchaser and will be considered to
offer or sell such securities to such purchaser:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(i) Any preliminary prospectus or prospectus of the undersigned
registrant relating to the offering required to be filed pursuant to Rule 424;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(ii) Any free writing prospectus relating to the offering prepared
by or on behalf of the undersigned registrant or used or referred to by the undersigned registrant;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(iii) The portion of any other free writing prospectus relating
to the offering containing material information about the undersigned registrant or its securities provided by or on behalf of
the undersigned registrant; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(iv) Any other communication that is an offer in the offering made
by the undersigned registrant to the purchaser.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(b) The undersigned registrant hereby undertakes that, for purposes
of determining any liability under the Securities Act of 1933, each filing of the registrant&rsquo;s annual report pursuant to
section 13(a) or section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit
plan&rsquo;s annual report pursuant to section 15(d) of the</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Securities Exchange Act of 1934) that is incorporated by reference
in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and
the offering of such securities at that time shall be deemed to be the initial <I>bona fide</I> offering thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(c) Insofar as indemnification for liabilities arising under the
Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing
provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification
is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification
against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling
person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or
controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel
the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification
by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Pursuant to the requirements of the Securities Act of 1933, as
amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on
Form S-3 and has duly caused this Post-Effective Amendment No. 2 on Form S-3 to the Registrant&rsquo;s Registration Statement
on Form S-4 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Santa Monica, State of California,
on the 13<SUP>th</SUP> day of December, 2016.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3"><FONT STYLE="font-size: 10pt">LIONS GATE ENTERTAINMENT CORP.</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; width: 55%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 3%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 1%; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 41%; border-bottom: black 1pt solid">/s/ Wayne Levin</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-left: 32.45pt; text-indent: -32.45pt"><FONT STYLE="font-size: 10pt">Name:&nbsp;&nbsp;Wayne Levin</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-left: 32.45pt; text-indent: -32.45pt"><FONT STYLE="font-size: 10pt">Title:&nbsp;&nbsp;&nbsp;&nbsp;General Counsel and Chief Strategic Officer</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Pursuant to the requirements of the Securities
Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on the 13<SUP>th</SUP>
day of December, 2016:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><BR>
</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="font-size: 8pt">
    <TD STYLE="vertical-align: bottom; width: 30%; text-align: center; font-size: 8pt; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 8pt"><B>Signature</B></FONT></TD>
    <TD STYLE="vertical-align: top; width: 1%; text-align: center; font-size: 8pt; padding-bottom: 1pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 38%; text-align: center; font-size: 8pt; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 8pt"><B>Title</B></FONT></TD>
    <TD STYLE="vertical-align: top; width: 1%; text-align: center; font-size: 8pt; padding-bottom: 1pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 30%; text-align: center; font-size: 8pt; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 8pt"><B>Date</B></FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">*</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">Chief Financial Officer&nbsp;<I>(Principal Financial Officer and Principal Accounting Officer and Authorized Representative in the United States)</I></FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">December 13, 2016</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">James W. Barge</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">*</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;<BR>
Vice Chairman, Director</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">December 13, 2016</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">Michael Burns</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">*</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Director</P></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">December 13, 2016</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">Gordon Crawford </FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">*</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Director</P></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">December 13, 2016</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">Arthur Evrensel</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">*</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Chief Executive Officer&nbsp;<I>(Principal Executive
        Officer)</I>&nbsp;and Director</P></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">December 13, 2016</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">Jon Feltheimer</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">*</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Director</P></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">December 13, 2016</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">Emily Fine</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">*</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Director</P></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">December 13, 2016</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">Michael T. Fries</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">/s/ Sir Lucian Grainge</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Director</P></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">December 13, 2016</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">Sir Lucian Grainge</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">*</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Director</P></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">December 13, 2016</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">Dr. John C. Malone </FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">*</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Director</P></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">December 13, 2016</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">G. Scott Paterson</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">*</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Chairman of the Board of Directors</P></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">December 13, 2016</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">Mark H. Rachesky, M.D. </FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">*</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Director</P></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">December 13, 2016</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">Daryl Simm </FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: bottom; width: 30%; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 8pt"><B>Signature</B></FONT></TD>
    <TD STYLE="vertical-align: top; width: 1%; text-align: center; padding-bottom: 1pt"><FONT STYLE="font-size: 8pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 38%; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 8pt"><B>Title</B></FONT></TD>
    <TD STYLE="vertical-align: top; width: 1%; text-align: center; padding-bottom: 1pt"><FONT STYLE="font-size: 8pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 30%; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 8pt"><B>Date</B></FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">*</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Director</P></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">December 13, 2016</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">Hardwick Simmons</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">*</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Director</P></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">December 13, 2016</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">David M. Zaslav </FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 40%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 8%"><FONT STYLE="font-size: 10pt">*by:</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 3%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 89%; border-bottom: black 1pt solid"><FONT STYLE="font-size: 10pt">/s/ Wayne Levin</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">Wayne Levin</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt"><I>Attorney-in-Fact</I></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>EXHIBIT INDEX</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; width: 8%; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 8pt"><B>Exhibit</B><BR>
    <B>No.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; width: 3%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; width: 89%; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 8pt"><B>Description</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt">3.1</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 10pt">Articles of Lions Gate (incorporated by reference to Exhibit 3.1 to Lions Gate&rsquo;s Current Report on Form 8-K, as filed on December 8, 2016).</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt">3.2</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 10pt">Notice of Articles of Lions Gate (incorporated
    by reference to Exhibit 3.1 to Lions Gate&rsquo;s Amendment No.&nbsp;1 to Current Report on Form 8-K/A,
    as filed on December 9, 2016).</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt">5.1</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 10pt">Opinion of Dentons Canada LLP as to validity of the securities being registered.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt">23.1</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Consent of Dentons Canada LLP (included in Exhibit 5.1 hereto)</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt">23.2</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 10pt">Consent of Ernst &amp; Young LLP, Independent Registered Public Accounting Firm (with respect to financial statements of Lions Gate Entertainment Corp.)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt">23.3</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Consent of Ernst &amp; Young LLP, Independent Auditors (with respect
        to financial statements of Pop Media Group, LLC)</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt">23.4</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 10pt">Consent of PricewaterhouseCoopers LLP,
    Independent Auditors (with respect to financial statements of Studio 3 Partners LLC)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">23.5</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Consent of KPMG LLP, Independent Registered Public Accounting Firm
    (with respect to financial statements of Starz)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt">24.1</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 10pt">Power of Attorney*</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt">99.1</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 10pt">Starz Transitional Stock Adjustment Plan </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt">99.2</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 10pt">Starz 2011 Incentive Plan*</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt">99.3</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 10pt">Starz 2011 Nonemployee Director Incentive
    Plan</FONT>*</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">* Previously filed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>



<P STYLE="margin: 0"></P>

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<TYPE>EX-5.1
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<FILENAME>t1602870_ex5-1.htm
<DESCRIPTION>EXHIBIT 5.1
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<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 5.1</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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    <TD STYLE="width: 50%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><IMG SRC="t1602870_ex5-1p1.jpg" ALT=""></FONT></TD>
    <TD STYLE="width: 30%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Dentons Canada LLP</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">20th Floor, 250 Howe Street</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Vancouver, BC, Canada V6C 3R8</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">T +1 604 687 4460</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">F +1 604 683 5214</P></TD>
    <TD STYLE="width: 20%; font-size: 10pt">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">December 8, 2016</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Lions Gate Entertainment Corp.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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    <TD STYLE="width: 10%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Re:</B></FONT></TD>
    <TD STYLE="width: 90%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>POST-EFFECTIVE AMENDMENT NO. 2 ON FORM S-3 TO FORM S-4 REGISTRATION STATEMENT</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We have acted as Canadian counsel to Lions
Gate Entertainment Corp., a company existing under the laws of British Columbia (the &ldquo;Company&rdquo;) in connection with
the preparation of Post-Effective Amendment No. 2 on Form S-3 to the Registration Statement on Form S-4 (Registration No. 333-212792)
(the &ldquo;Registration Statement&rdquo;) filed by the Company with the Securities and Exchange Commission under the Securities
Act of 1933, as amended, relating to the registration of Class B non-voting shares of the Company (the &ldquo;Non-voting Shares&rdquo;)
issuable upon the exercise of certain stock options (the &ldquo;Stock Options&rdquo;) held by former employees of Starz, which
were assumed by the Company in connection with the Merger (as defined below). All such shares were previously registered on the
Form S-4 but will be subject to issuance pursuant to the Post-Effective Amendment No 2.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">On December 8, 2016, the Company, Starz
and Orion Arm Acquisition Inc., a wholly owned subsidiary of the Company (&ldquo;Merger Sub&rdquo;), consummated the merger (the
&ldquo;Merger&rdquo;) of Merger Sub with and into Starz, with Starz continuing as the surviving corporation and becoming an indirect
wholly-owned subsidiary of the Company pursuant to that certain agreement and plan of merger dated June 30, 2016 (as amended, the
&ldquo;Merger Agreement&rdquo;) by and among the Company, Starz and Merger Sub.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Upon completion of the Merger, each option
granted by Starz with respect to Starz Series A common stock, par value $0.01, that was outstanding and unexercised immediately
prior to the effective time of the Merger was assumed by the Company and converted into a stock option with respect to Non-voting
Shares, based on the formula set forth in the Merger Agreement and described in the Form S-4.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">In our capacity as such counsel, we have
examined originals or copies, certified or otherwise identified to our satisfaction, of such corporate and other records and documents
as we considered appropriate including, without limitation:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">a)</TD><TD STYLE="text-align: justify">the Registration Statement;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">b)</TD><TD STYLE="text-align: justify">the Post-Effective Amendment No. 2;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">c)</TD><TD STYLE="text-align: justify">the Merger Agreement;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">d)</TD><TD STYLE="text-align: justify">the Notice of Articles and the Articles of the Company, as currently in effect;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">e)</TD><TD STYLE="text-align: justify">certified resolutions and minutes of a meeting of the Company&rsquo;s board of directors dated
June 23, 2016 relating to, among other things, the Merger Agreement; and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">f)</TD><TD STYLE="text-align: justify">certified minutes of a meeting of the Company&rsquo;s shareholders held on December 7, 2016.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

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    <TD STYLE="width: 31%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 29%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">December 8, 2016</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Page 2</P></TD>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Our opinion expressed herein is limited
to the current laws of the Province of British Columbia and those federal laws of Canada applicable therein and should not be relied
upon, nor are they given, in respect of the laws of any other jurisdiction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">In connection with the opinion expressed
herein, we have considered such questions of law and examined such statutes, public and corporate records, certificates of governmental
authorities and officers of the Company and other documents and conducted such other examinations as we have considered necessary
for the purpose of our opinion.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">For the purposes of the opinion expressed
herein, we have assumed, with respect to all documents examined by us, the genuineness of all signatures, the authenticity of all
documents submitted to us as originals and the conformity to authentic original documents of all documents submitted to us as certified,
conformed, telecopied or photostatic copies.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">On the basis of the foregoing, we are of
the opinion that upon issuance in accordance with the terms of the Stock Options, including receipt by the Company of the consideration
therefor, the Non-voting Shares issuable to holders of the Stock Options thereunder will be validly issued and outstanding as fully
paid and non-assessable shares of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We hereby consent to the filing of this
opinion as an exhibit to the Post-Effective Amendment No. 2 to the Registration Statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Yours truly,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>/</B>s<B>/ </B>Dentons Canada LLP</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Dentons Canada LLP</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="margin: 0"></P>

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<TYPE>EX-23.2
<SEQUENCE>3
<FILENAME>t1602870_ex23-2.htm
<DESCRIPTION>EXHIBIT 23.2
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<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0; text-align: right"><B>Exhibit 23.2</B></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white"><B>Consent of Independent
Registered Public Accounting Firm</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">We consent to the reference to our
firm under the caption &ldquo;Experts&rdquo; in the Post-Effective Amendment No.&nbsp;2 on Form S-3 to Form S-4 Registration
Statement (No.&nbsp;333-212792) and related Prospectus of Lions Gate Entertainment Corp. for the registration of its
Class B non-voting shares and to the incorporation by reference therein of our reports dated May 25, 2016, with respect
to the consolidated financial statements and schedule of Lions Gate Entertainment Corp., and the effectiveness of internal control
over financial reporting of Lions Gate Entertainment Corp., included in its Annual Report (Form 10-K) for the year ended March
31, 2016, filed with the Securities and Exchange Commission.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>

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    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 50%; text-align: left">/s/ Ernst&nbsp;&amp; Young&nbsp;LLP</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-indent: 0.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">Los Angeles, California<BR>
December&nbsp;9, 2016</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<TYPE>EX-23.3
<SEQUENCE>4
<FILENAME>t1602870_ex23-3.htm
<DESCRIPTION>EXHIBIT 23.3
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<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0; text-align: right"><B>Exhibit 23.3</B></P>

<P STYLE="margin: 0; text-align: right">&nbsp;</P>

<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white"><B>Consent of Independent
Auditors</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">We consent to the reference to our
firm under the caption &ldquo;Experts&rdquo; in the Post-Effective Amendment No.&nbsp;2 on Form&nbsp;S-3 to Form&nbsp;S-4 Registration
Statement (No. 333-212792) and related Prospectus of Lions Gate Entertainment Corp. for the registration of its Class
B non-voting shares and to the incorporation by reference therein of our report dated May 24, 2016, with respect to the consolidated
financial statements of Pop Media Group, LLC, included in Lions Gate Entertainment Corp.&rsquo;s Annual Report (Form 10-K) for
the year ended March 31, 2016, filed with the Securities and Exchange Commission.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-indent: 0.5in; background-color: white">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 50%; text-align: left">/s/ Ernst&nbsp;&amp; Young&nbsp;LLP</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">Los Angeles, California<BR>
December&nbsp;8, 2016</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="margin: 0"></P>

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<DOCUMENT>
<TYPE>EX-23.4
<SEQUENCE>5
<FILENAME>t1602870_ex23-4.htm
<DESCRIPTION>EXHIBIT 23.4
<TEXT>
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<HEAD>
<TITLE></TITLE>
</HEAD>
<BODY>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: right"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: right"><B>Exhibit 23.4</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: right"><B>&nbsp;</B><BR></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><U>CONSENT OF INDEPENDENT ACCOUNTANTS</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">We hereby consent to the incorporation by reference in this
Post-Effective Amendment No. 2 on Form S-3 to the Registration Statement on Form S-4 of Lions Gate Entertainment Corp. of our report
dated December 21, 2015, relating to the financial statements of Studio 3 Partners LLC, which appears in Lions Gate Entertainment
Corp.&#8217;s Annual Report on Form 10-K for the year ended March 31, 2016. We also consent to the reference to us under the heading
&#8220;Experts&#8221; in such Registration Statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt"><BR>
/s/ PricewaterhouseCoopers LLP<BR>
PricewaterhouseCoopers LLP<BR>
New York, New York<BR>
December 12, 2016</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt"></P>

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<DOCUMENT>
<TYPE>EX-23.5
<SEQUENCE>6
<FILENAME>t1602870_ex23-5.htm
<DESCRIPTION>EXHIBIT 23.5
<TEXT>
<HTML>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6.45pt 0 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6.45pt 0 0; text-align: right"><B>Exhibit 23.5&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6.45pt 0 0; text-align: center"><B>Consent of Independent Registered
Public Accounting Firm </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0 0">We consent to the incorporation by reference in this Post-Effective
Amendment No. 2 on Form S-3 to Form S-4 Registration Statement (No. 333-212792) of our reports dated February 25, 2016, with respect
to the consolidated balance sheets of Starz and subsidiaries as of December 31, 2015 and 2014, and the related consolidated statements
of operations, comprehensive income, cash flows, and equity for each of the years in the three-year period ended December 31, 2015,
and the effectiveness of internal control over financial reporting as of December 31, 2015 which reports appear in the December
31, 2015 annual report on Form 10-K of Starz, which was incorporated by reference in Lions Gate Entertainment Corp.&#8217;s Form
8-K (No. 001-14880).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0">/s/ KPMG LLP</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0">Denver, Colorado</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">December 13, 2016</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt">&nbsp;</P>


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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>7
<FILENAME>t1602870_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<HTML>
<HEAD>
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<P STYLE="margin: 0"></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: right"><B>Exhibit 99.1</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>LIBERTY MEDIA CORPORATION</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>TRANSITIONAL STOCK ADJUSTMENT PLAN</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><U>ARTICLE&nbsp;I</U></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">PURPOSE AND AMENDMENT OF PLAN</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">1.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Purpose</I>.
The purpose of the Plan is to provide for the supplemental grant of cash awards, stock options to purchase the common stock of
Liberty Media Corporation (f/k/a Liberty CapStarz,&nbsp;Inc.) (the &ldquo;Company&rdquo;), stock appreciation rights related to
the Company&rsquo;s common stock, and restricted shares of the Company&rsquo;s common stock to holders of certain outstanding cash
awards, options, stock appreciation rights and restricted shares issued under certain stock-based plans administered by Liberty
Interactive Corporation (f/k/a Liberty Media Corporation) (&ldquo;LMC&rdquo;) in connection with adjustments made to outstanding
cash awards, stock incentive awards and restricted shares of LMC Capital Common Stock (as defined below) and LMC Starz Common Stock
(as defined below) as a result of the split-off of the Company from LMC.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><U>ARTICLE&nbsp;II</U></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">DEFINITIONS</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Certain
Defined Terms</I>. For purposes of the Plan, the following terms shall have the meanings below stated.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&#9;&ldquo;Approved Transaction&rdquo;
means any transaction in which the Board (or, if approval of the Board is not required as a matter of law, the stockholders of
the Company) shall approve (i)&nbsp;any consolidation or merger of the Company, or binding share exchange, pursuant to which shares
of Common Stock of the Company would be changed or converted into or exchanged for cash, securities, or other property, other than
any such transaction in which the common stockholders of the Company immediately prior to such transaction have the same proportionate
ownership of the Common Stock of, and voting power with respect to, the surviving corporation immediately after such transaction,
(ii)&nbsp;any merger, consolidation or binding share exchange to which the Company is a party as a result of which the Persons
who are common stockholders of the Company immediately prior thereto have less than a majority of the combined voting power of
the outstanding capital stock of the Company ordinarily (and apart from the rights accruing under special circumstances) having
the right to vote in the election of directors immediately following such merger, consolidation or binding share exchange, (iii)&nbsp;the
adoption of any plan or proposal for the liquidation or dissolution of the Company, or (iv)&nbsp;any sale, lease, exchange or other
transfer (in one transaction or a series of related transactions) of all, or substantially all, of the assets of the Company.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 63pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&ldquo;Awards&rdquo; means collectively Cash
Awards and Stock Incentives.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 63pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&ldquo;Board&rdquo; means the Board of Directors
of the Company.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 63pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&ldquo;Board Change&rdquo; means, during any
period of two consecutive years, individuals who at the beginning of such period constituted the entire Board cease for any reason
to constitute a majority thereof unless the election, or the nomination for election, of each new director was approved by a vote
of at least two-thirds of the directors then still in office who were directors at the beginning of the period.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 63pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&ldquo;Cash Award&rdquo; means an award denominated
in cash and granted by the Company pursuant to Section&nbsp;8.1.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 63pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&ldquo;Code&rdquo; means the Internal Revenue
Code of 1986, as amended from time to time, or any successor statute or statutes thereto. Reference to any specific Code Section&nbsp;shall
include any successor section.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 63pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&ldquo;Committee&rdquo; means the committee of
the Board appointed to administer this Plan pursuant to Article&nbsp;IX.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 63pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&ldquo;Common Stock&rdquo; means each or any
(as the context may require) series of the Company&rsquo;s common stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 63pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&ldquo;Company&rdquo; means Liberty Media Corporation
(f/k/a Liberty CapStarz,&nbsp;Inc.), a Delaware corporation, and any successor thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 63pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&ldquo;Control Purchase&rdquo; means any transaction
(or series of related transactions) in which (1)&nbsp;any person (as such term is defined in Sections 13(d)(3)&nbsp;and 14(d)(2)&nbsp;of
the Exchange Act), corporation or other entity (other than the Company, any Subsidiary of the Company or any employee benefit plan
sponsored by the Company or any Subsidiary of the Company) shall purchase any Common Stock of the Company (or securities convertible
into Common Stock of the Company) for cash, securities or any other consideration pursuant to a tender offer or exchange offer,
without the prior consent of the Board, or (2)&nbsp;any person (as such term is so defined), corporation or other entity (other
than the Company, any Subsidiary of the Company, any employee benefit plan sponsored by the Company or any Subsidiary of the Company
or any Exempt Person (as defined below)) shall become the &ldquo;beneficial owner&rdquo; (as such term is defined in Rule&nbsp;13d-3
under the Exchange Act), directly or indirectly, of securities of the Company representing 20% or more of the combined voting power
of the then outstanding securities of the Company ordinarily (and apart from the rights accruing under special circumstances) having
the right to vote in the election of directors (calculated as provided in Rule&nbsp;13d-3(d)&nbsp;under the Exchange Act in the
case of rights to acquire the Company&rsquo;s securities), other than in a transaction (or series of related transactions) approved
by the Board. For purposes of this definition, &ldquo;Exempt Person&rdquo; means each of (a)&nbsp;the Chairman of the Board, the
President and each of the directors of the Company as of the Redemption Date, and (b)&nbsp;the respective family members, estates
and heirs of each of the persons referred to in clause (a)&nbsp;above and any trust or other investment vehicle for the primary
benefit of any of such persons or their respective family members or heirs. As used with respect to any person, the term &ldquo;family
member&rdquo; means the spouse, siblings and lineal descendants of such person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&ldquo;Exchange Act&rdquo; means the Securities
Exchange Act of 1934, as amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&ldquo;Fair Market Value&rdquo; of a share of
any series of Common Stock on any day means (i)&nbsp;for Option and SAR exercise transactions effected on any third-party incentive
award administration system provided by the Company, the current high bid price of a share of any series of&nbsp; Common Stock
as reported on the consolidated transaction reporting system on the principal national securities exchange on which shares of such
series of Common Stock are listed on such day or if such shares are not then listed on a national securities exchange, then as
quoted by Pink OTC Markets Inc., or (ii)&nbsp;for all other purposes under this Plan, the last sale price (or, if no last sale
price is reported, the average of the high bid and low asked prices) for a share of such series of Common Stock on such day (or,
if such day is not a trading day, on the next preceding trading day) as reported on the consolidated transaction reporting system
for the principal national securities exchange on which shares of such series of Common Stock are listed on such day or if such
shares are not then listed on a national securities exchange, then as quoted by Pink OTC Markets Inc.&nbsp; If for any day the
Fair Market Value of a share of the applicable series of Common Stock is not determinable by any of the foregoing means, then the
Fair Market Value for such day shall be determined in good faith by the Committee on the basis of such quotations and other considerations
as the Committee deems appropriate.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&ldquo;Incentive Plan&rdquo; means the Liberty
Media Corporation 2010 Incentive Plan, the Liberty Media Corporation 2007 Incentive Plan, Liberty Media Corporation 2000 Incentive
Plan (As Amended and Restated Effective February&nbsp;22, 2007),&nbsp; Liberty Media Corporation 2002 Nonemployee Director Incentive
Plan (As Amended and Restated Effective August&nbsp;15, 2007), in each case as amended on or prior to the date hereof, and any
other stock option or incentive plan assumed by LMC pursuant to which</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&nbsp;</P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">any Participant holds an outstanding LMC Award as of the Redemption
Date. Depending on the context, &ldquo;Incentive Plan&rdquo; shall mean all of such plans or a particular one of such plans.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&ldquo;LMC Award&rdquo; means (1)&nbsp;an LMC
Cash Award, (2)&nbsp;an unexercised and unexpired option to purchase LMC Capital Common Stock, (3)&nbsp;an unexercised and unexpired
option to purchase LMC Starz Common Stock, (4)&nbsp;an LMC Capital SAR, (5)&nbsp;an LMC Starz SAR, (6)&nbsp;an unvested award of
restricted shares of LMC Capital Common Stock, or (7)&nbsp;an unvested award of restricted shares of LMC Starz Common Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&ldquo;LMC Corporate Holder&rdquo; means an individual
who, as of the Redemption Date, is (1)&nbsp;an employee or consultant of LMC or a Qualifying Subsidiary or (2)&nbsp;a member of
the board of directors of LMC or a Qualifying Subsidiary.&nbsp; The Committee may, in its discretion, determine that (i)&nbsp;an
individual who does not meet any of the foregoing criteria should be classified as an LMC Corporate Holder or (ii)&nbsp;an individual
who otherwise would qualify as an LMC Corporate Holder, should not be classified as such.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&ldquo;LMC Capital Common Stock&rdquo; means each
or any (as the context may require) series of Liberty Capital common stock, par value $.01 per share.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&ldquo;LMC Cash Award&rdquo; means a cash award
granted pursuant to an Incentive Plan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&ldquo;LMC Starz Common Stock&rdquo; means each
or any (as the context may require) series of Liberty Starz common stock, par value $.01 per share.&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&ldquo;LMC Capital SAR&rdquo; means a stock appreciation
right with respect to any series of LMC Capital Common Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&ldquo;LMC Starz SAR&rdquo; means a stock appreciation
right with respect to any series of LMC Starz Common Stock</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&ldquo;Option&rdquo; means an option to purchase
Common Stock, granted by the Company to a Participant pursuant to Section&nbsp;6.1 of the Plan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&ldquo;Participant&rdquo; means a person who is
an LMC Corporate Holder and who, as of the Redemption Date, holds an outstanding LMC Award.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&ldquo;Person&rdquo; means an individual, corporation,
limited liability company, partnership, trust, incorporated or unincorporated association, joint venture or other entity of any
kind.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&ldquo;Plan&rdquo; means the Liberty Media Corporation
Transitional Stock Adjustment Plan, as set forth herein and as from time to time amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&ldquo;Qualifying Subsidiary&rdquo; means a former
direct or indirect subsidiary of LMC (or its predecessor Liberty Interactive LLC (f/k/a Liberty Media LLC)), any successor of any
such former subsidiary, and the parent company (directly or indirectly) of any such former subsidiary or successor, including without
limitation the Company, Ascent Media Corporation, DIRECTV, Discovery Communications,&nbsp;Inc. and Liberty Global,&nbsp;Inc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&ldquo;Redemption&rdquo; means the redemption
by LMC of (i)&nbsp;all of the outstanding shares of each series of LMC Capital Common Stock for all of the outstanding shares of
Splitco Capital Common Stock and (ii)&nbsp;all of the outstanding shares of each series of LMC Starz Common Stock for all of the
outstanding shares of Splitco Starz Common Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 63pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&ldquo;Redemption Date&rdquo; means 5:00&nbsp;p.m.,
New York City time, on the date on which the Redemption occurs.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 63pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&ldquo;Restricted Stock Award&rdquo; means an
award of restricted shares of Common Stock, granted by the Company to a Participant pursuant to Section&nbsp;5.1.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&ldquo;SARs&rdquo; means stock appreciation rights,
awarded pursuant to Section&nbsp;7.1, with respect to shares of any specified series of Common Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 63pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&ldquo;Splitco Capital Common Stock&rdquo; means
each or any (as the context may require) series of the Company&rsquo;s Liberty Capital common stock, par value $.01 per share.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 63pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&ldquo;Splitco Starz Common Stock&rdquo; means
each or any (as the context may require) series of the Company&rsquo;s Liberty Starz common stock, par value $.01 per share.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 63pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&ldquo;Splitco Capital Option&rdquo; means an
option to purchase Splitco Capital Common Stock, granted by the Company pursuant to Section&nbsp;6.1.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&ldquo;Splitco
Starz Option&rdquo; means an option to purchase Splitco Starz Common Stock, granted by the Company pursuant to Section&nbsp;6.1.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 63pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&ldquo;Splitco Capital Restricted Stock Award&rdquo;
means an award of restricted shares of Splitco Capital Common Stock, granted by the Company pursuant to Section&nbsp;5.1.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 63pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&ldquo;Splitco Starz Restricted Stock Award&rdquo;
means an award of restricted shares of Splitco Starz Common Stock, granted by the Company pursuant to Section&nbsp;5.1.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 63pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&ldquo;Splitco Capital SARs&rdquo; means stock
appreciation rights, awarded pursuant to Section&nbsp;7.1, with respect to shares of any specified series of Splitco Capital Common
Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 63pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&ldquo;Splitco Starz SARs&rdquo; means stock
appreciation rights, awarded pursuant to Section&nbsp;7.1, with respect to shares of any specified series of Splitco Starz Common
Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 63pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&ldquo;Stock Incentives&rdquo; means collectively
the Restricted Stock Awards, SARs and Options.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 63.35pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&ldquo;Subsidiary&rdquo; of a Person means
any present or future subsidiary (as defined in Section&nbsp;424(f)&nbsp;of the Code) of such Person or any business entity in
which such Person owns, directly or indirectly, 50% or more of the voting, capital or profits interests. An entity shall be deemed
a subsidiary of a Person for purposes of this definition only for such periods as the requisite ownership or control relationship
is maintained.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><U>ARTICLE&nbsp;III</U>&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">RESERVATION OF SHARES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">The
aggregate number of shares of Splitco Capital Common Stock which may be issued under this Plan shall not exceed 4,520,000 shares,
subject to adjustment as hereinafter provided. The aggregate number of shares of Splitco Starz Common Stock which may be issued
under this Plan shall not exceed 3,782,000 shares, subject to adjustment as hereinafter provided. Any part of such 4,520,000 shares
of Splitco Capital Common Stock and such 3,782,000 shares of Splitco Starz Common Stock may be issued pursuant to Splitco Capital
Restricted Stock Awards and Splitco Starz Restricted Stock Awards, respectively. The shares of Common Stock which may be granted
pursuant to Stock Incentives will consist of either authorized but unissued shares of Common Stock or shares of Common Stock which
have been issued and reacquired by the Company, including shares purchased in the open market. The total number of shares authorized
under this Plan shall be subject to increase or decrease in order to give effect to the adjustment provision of Section&nbsp;11.3
and to give effect to any amendment adopted as provided in Section&nbsp;11.1.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><U>ARTICLE&nbsp;IV</U>&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">PARTICIPATION IN PLAN</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0">4.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Eligibility
to Receive Awards</I>. Awards under this Plan may be granted only to persons who are Participants.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">4.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Participation
Not Guarantee of Employment</I>. Nothing in this Plan or in the instrument evidencing the grant of an Award shall in any manner
be construed to limit in any way the right of the Company, LMC or any of their respective Subsidiaries to terminate a Participant&rsquo;s
employment at any time, without regard to the effect of such termination on any rights such Participant would otherwise have under
the Plan or any Incentive Plan, or give any right to such a Participant to remain employed by the Company, LMC or any of their
respective Subsidiaries in any particular position or at any particular rate of compensation.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><U>ARTICLE&nbsp;V</U>&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">STOCK AWARDS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">5.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Grant
of Restricted Stock Awards</I>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 63pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Grant</I>.
Splitco Capital Restricted Stock Award(s)&nbsp;or Splitco Starz Restricted Stock Award(s)&nbsp;shall be granted to each Participant
who, as of the Redemption Date, holds an outstanding LMC Award(s)&nbsp;consisting of unvested restricted shares of LMC Capital
Common Stock or LMC Starz Common Stock, respectively.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 63pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Award
of Shares</I>. Each Splitco Capital Restricted Stock Award or Splitco Starz Restricted Stock Award shall be for the number and
series of shares of Splitco Capital Common Stock or Splitco Starz Common Stock that such holder will receive in exchange for such
holder&rsquo;s existing restricted shares of LMC Capital Common Stock or LMC Starz Common Stock, respectively, as a result of the
application of the redemption ratio in the Redemption. Each Splitco Capital Restricted Stock Award or Splitco Starz Restricted
Stock Award and the restricted shares of Splitco Capital Common Stock or Splitco Starz Common Stock issued thereunder shall continue
to be subject to all the terms and conditions of the applicable Incentive Plan and associated instrument under which the corresponding
award of restricted shares of LMC Capital Common Stock or LMC Starz Common Stock, respectively, was made and any such terms, conditions
and restrictions as may be determined to be appropriate by the Committee.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 63pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Lapse
of Restrictions</I>. The restrictions on each Splitco Capital Restricted Stock Award or Splitco Starz Restricted Stock Award shall
lapse in accordance with the terms and conditions of the applicable Incentive Plan and associated instrument under which the corresponding
award of restricted shares of LMC Capital Common Stock or LMC Starz Common Stock, respectively, was made; provided, however, that
a Participant&rsquo;s employment or service with the Company, LMC, a Qualifying Subsidiary or any of their respective Subsidiaries
shall be deemed to be employment or service with the Company and LMC for all purposes under a Restricted Stock Award.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 63pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Award
Documentation</I>. Splitco Capital Restricted Stock Awards and Splitco Starz Restricted Stock Awards shall be evidenced in such
form as the Committee shall approve and contain such terms and conditions as shall be contained therein or incorporated by way
of reference to the Incentive Plan or any associated instrument governing the corresponding award of restricted shares of LMC Capital
Common Stock or LMC Starz Common Stock, respectively, which need not be the same for all Restricted Stock Awards.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 63pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Rights
with Respect to Shares.</I> No Participant who is granted a Restricted Stock Award shall have any rights as a stockholder by virtue
of such grant until shares are actually issued or delivered to the Participant.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><U>ARTICLE&nbsp;VI</U>&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">OPTIONS&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">6.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Grant
of Options</I>.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 63pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Grant</I>.
Splitco Capital Option(s)&nbsp;or Splitco Starz Option(s)&nbsp;shall be granted to each Participant who, as of the Redemption Date,
holds an outstanding LMC Award(s)&nbsp;consisting of an option to purchase shares of LMC Capital Common Stock or LMC Starz Common
Stock, respectively. Except as</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&nbsp;</P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">otherwise provided in this Plan, each Splitco Capital Option or
Splitco Starz Option shall continue to be subject to all the terms and conditions of the applicable Incentive Plan and associated
instrument under which the corresponding option to purchase LMC Capital Common Stock or LMC Starz Common Stock, respectively, was
made and any such terms, conditions and restrictions as may be determined to be appropriate by the Committee.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 63pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Option
Shares</I>. Each Splitco Capital Option or Splitco Starz Option shall be for the number and series of shares of Splitco Capital
Common Stock or Splitco Starz Common Stock that a Participant would have received in the Redemption if the applicable option for
LMC Capital Common Stock or LMC Starz Common Stock, respectively, had been exercised immediately prior to the Redemption Date.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 63pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Option
Price</I>. The purchase price per share of Common Stock under each Option shall be established by the Committee. The Option price
shall be subject to adjustment in accordance with the provisions of Section&nbsp;11.3 hereof.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 63pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Option
Documentation</I>. Splitco Capital Options and Splitco Starz Options shall be evidenced in such form as the Committee shall approve
and contain such terms and conditions as shall be contained therein or incorporated by way of reference to the Incentive Plan or
any associated instrument governing the corresponding option to purchase LMC Capital Common Stock or LMC Starz Common Stock, respectively,
which need not be the same for all Options.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">6.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Exercise
and/or Termination of Options</I>.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 63pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Terms
of Option</I>. Splitco Capital Options or Splitco Starz Options granted under this Plan may be exercised at the same time and in
the same manner as the corresponding option to purchase LMC Capital Common Stock or LMC Starz Common Stock, respectively. Splitco
Capital Options or Splitco Starz Options granted under this Plan shall expire at the same time and in the same manner as the corresponding
option to purchase LMC Capital Common Stock or LMC Starz Common Stock, as provided in the applicable Incentive Plan and any associated
instrument governing such option to purchase LMC Capital Common Stock or LMC Starz Common Stock, respectively; provided, however,
that a Participant&rsquo;s employment or service with the Company, LMC, a Qualifying Subsidiary or any of their respective Subsidiaries
shall be deemed to be employment or service with the Company and LMC for all purposes under an Option.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 63pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Payment
on Exercise</I>. No shares of Common Stock shall be issued on the exercise of an Option unless paid for in full at the time of
purchase. Payment for shares of Common Stock purchased upon the exercise of an Option and any amounts required under Section&nbsp;11.4
shall be determined by the Committee and may consist of (i)&nbsp;cash, (ii)&nbsp;check, (iii)&nbsp;promissory note (subject to
applicable law), (iv)&nbsp;whole shares of any series of Common Stock, (v)&nbsp;the withholding of shares of the applicable series
of Common Stock issuable upon such exercise of the Option, (vi)&nbsp;the delivery, together with a properly executed exercise notice,
of irrevocable instructions to a broker to deliver promptly to the Company the amount of sale or loan proceeds required to pay
the purchase price, or (vii)&nbsp;any combination of the foregoing methods of payment, or such other consideration and method of
payment as may be permitted for the issuance of shares under the Delaware General Corporation Law. The permitted method or methods
of payment of the amounts payable upon exercise of an Option, if other than in cash, shall be set forth in the applicable Option
agreement and may be subject to such conditions as the Committee deems appropriate.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 63pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Value
of Shares</I>. Unless otherwise determined by the Committee and provided in the applicable Option agreement, shares of any series
of Common Stock delivered in payment of all or any part of the amounts payable in connection with the exercise of an Option, and
shares of any series of Common Stock withheld for such payment, shall be valued for such purpose at their Fair Market Value as
of the exercise date.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Issuance
of Shares</I>. The Company shall effect the transfer of the shares of Common Stock purchased under the Option as soon as practicable
after the exercise thereof and payment in full of the purchase price therefor and of any amounts required by Section&nbsp;11.4,
and within a reasonable time thereafter, such transfer shall be evidenced on the books of the Company. Unless otherwise determined
by the Committee and provided in the applicable Option agreement, (i)&nbsp;no Participant or other person exercising an Option
shall have any of the rights of a stockholder of the Company with respect to shares of Common Stock subject to an Option granted
under the Plan until due exercise and full payment has been made, and (ii)&nbsp;no adjustment shall be made for cash dividends
or other rights for which the record date is prior to the date of such due exercise and full payment.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 63pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Exercise</I>.&nbsp;
For purposes of this Article&nbsp;VI, the date of exercise of an Option shall mean the date on which the Company shall have received
notice from the holder of the Option of the exercise of such Option (unless otherwise determined by the Committee and provided
in the applicable Option agreement).&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><U>ARTICLE&nbsp;VII</U></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;SARS&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">7.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Grant
of SARs</I>.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 63pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Grant</I>.
Splitco Capital SARs or Splitco Starz SARs shall be granted to each Participant who, as of the Redemption Date, holds an outstanding
LMC Award(s)&nbsp;consisting of an LMC Capital SAR or LMC Starz SAR, respectively. Except as otherwise provided in this Plan, each
Splitco Capital SAR or Splitco Starz SAR shall continue to be subject to all the terms and conditions of the applicable Incentive
Plan and associated instrument under which the LMC Capital SAR or LMC Starz SAR, respectively, was made and any such terms, conditions
and restrictions as may be determined to be appropriate by the Committee.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 63pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>SAR
Shares</I>. Each Splitco Capital SAR or Splitco Starz SAR shall be for the number and series of shares of Splitco Capital Common
Stock or Splitco Starz Common Stock that a Participant would have received in the Redemption if the shares of LMC Capital Common
Stock or LMC Starz Common Stock subject to such LMC Capital SAR or LMC Starz SAR, respectively, had been outstanding on the Redemption
Date.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 63pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Base
Price</I>. The base price per share of Common Stock under each SAR shall be established by the Committee. The base price shall
be subject to adjustment in accordance with the provisions of Section&nbsp;11.3 hereof.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 63pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>SAR
Documentation</I>. Splitco Capital SARs and Splitco Starz SARs shall be evidenced in such form as the Committee shall approve and
contain such terms and conditions as shall be contained therein or incorporated by way of reference to the Incentive Plan or any
associated instrument governing the corresponding LMC Capital SAR or LMC Starz SAR, respectively, which need not be the same for
all SARs.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">7.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;E<I>xercise
and/or Termination of SARs</I>.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 63pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Terms
of SARs</I>. Splitco Capital SARs or Splitco Starz SARs granted under this Plan may be exercised at the same time and in the same
manner as the corresponding LMC Capital SAR or LMC Starz SAR, respectively. Splitco Capital SARs or Splitco Starz SARs granted
under this Plan shall expire at the same time and in the same manner as the applicable LMC Capital SAR or LMC Starz SAR, as provided
in the applicable Incentive Plan and any associated instrument governing the LMC Capital SAR or LMC Starz SAR, respectively; provided,
however, that a Participant&rsquo;s employment or service with the Company, LMC, a Qualifying Subsidiary or any of their respective
Subsidiaries shall be deemed to be employment or service with the Company and LMC for all purposes under a SAR.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Consideration</I>.
The consideration to be received upon the exercise of a SAR shall be paid in cash, shares of the applicable series of Common Stock
with respect to which the SAR was granted</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&nbsp;</P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">(valued at Fair Market Value on the date of exercise of such SAR),
a combination of cash and such shares of the applicable series of Common Stock or such other consideration, in each case, as provided
in the SAR agreement.&nbsp; No fractional shares of Common Stock shall be issuable upon exercise of a SAR, and unless otherwise
provided in the applicable SAR agreement, the holder will receive cash in lieu of fractional shares.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 63pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Exercise</I>.&nbsp;
For purposes of this Article&nbsp;VII, the date of exercise of a SAR shall mean the date on which the Company shall have received
notice from the holder of the SAR of the exercise of such SAR (unless otherwise determined by the Committee and provided in the
applicable SAR agreement).</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><U>ARTICLE&nbsp;VIII</U></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;CASH AWARDS&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">8.1&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Grant</I>.&nbsp; Cash Award(s)&nbsp;shall be granted to each Participant who, as of
the Redemption Date, holds an outstanding LMC Award(s)&nbsp;consisting of an unvested LMC Cash Award(s).&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">8.2&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Value</I>.&nbsp; Each Cash Award shall provide the Participant with the opportunity to earn
a cash payment in an amount equal to the amount the Participant would have received pursuant to the unvested LMC Cash Award,
in accordance with the terms of such LMC Cash Award.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">8.3&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Lapse of Restrictions</I>.&nbsp; The restrictions on each Cash Award shall lapse in
accordance with the terms and conditions of the applicable Incentive Plan and associated instrument under which the
corresponding LMC Cash Award was made; provided, however, that a Participant&rsquo;s employment or service the Company, LMC,
a Qualifying Subsidiary or any of their respective Subsidiaries shall be deemed to be employment or service with the Company
or LMC for all purposes under a Cash Award.&nbsp; A Cash Award shall only be paid following the written certification of the
Compensation Committee of the Board that the terms and conditions of the Cash Award are satisfied.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">8.4&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;<I>Award Documentation</I>. Cash Awards shall be evidenced in such form as the Committee shall approve and
contain such terms and conditions as shall be contained therein or incorporated by way of reference to the Incentive Plan or
any associated instrument governing the corresponding award of LMC Cash Awards, which need not be the same for all Cash
Awards.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><U>ARTICLE&nbsp;IX</U></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">ADMINISTRATION OF PLAN&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">9.1&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;<I>The Committee</I>. This Plan shall be administered solely by the Compensation Committee of the
Board or such other committee of the Board as the Board shall designate to administer the Plan. A majority of the Committee
shall constitute a quorum thereof and the actions of a majority of the Committee at a meeting at which a quorum is present,
or actions unanimously approved in writing by all members of the Committee, shall be the actions of the Committee. Vacancies
occurring on the Committee shall be filled by the Board. The Committee shall have full and final authority to interpret this
Plan and any instruments evidencing Awards granted hereunder, to prescribe, amend and rescind rules&nbsp;and regulations, if
any, relating to this Plan and to make all determinations necessary or advisable for the administration of this Plan. The
Committee&rsquo;s determination in all matters referred to herein shall be conclusive and binding for all purposes and upon
all persons including, but without limitation, the Company, LMC, the shareholders of the Company, the shareholders of LMC,
the Committee and each of the members thereof, and the Participants, and their respective successors in interest. The
Committee may delegate any of its rights, powers and duties to any one or more of its members, or to any other person, by
written action as provided herein, acknowledged in writing by the delegate or delegates, except that the Committee may not
delegate to any person the authority to grant Stock Incentives to, or take other action with respect to, Participants who are
subject to Section&nbsp;16 of the Exchange Act. Such delegation may include, without limitation, the power to execute any
documents on behalf of the Committee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">9.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Liability
of Committee</I>. No member of the Committee shall be liable for any action or determination made or taken by him or the Committee
in good faith with respect to the Plan. The Committee shall have the power to engage outside consultants, auditors or other professionals
to assist in the fulfillment of the Committee&rsquo;s duties under this Plan at the Company&rsquo;s expense.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">9.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Determinations
of the Committee</I>. The Committee may, in its sole discretion, waive any provisions of any Award, provided such waiver is not
inconsistent with the terms of the applicable Incentive Plan, any associated instrument or this Plan as then in effect.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><U>ARTICLE&nbsp;X</U></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">AMENDMENT AND TERMINATION OF PLAN&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">10.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Amendment,
Modification, Suspension or Termination</I>. The Board may from time to time amend, modify, suspend or terminate the Plan for the
purpose of meeting or addressing any changes in legal requirements or for any other purpose permitted by law except that (i)&nbsp;subject
to Section&nbsp;11.6, no amendment or alteration that would impair the rights of any Participant under any Award awarded to such
Participant shall be made without such Participant&rsquo;s consent and (ii)&nbsp;no amendment or alteration shall be effective
prior to approval by the Company&rsquo;s shareholders to the extent such approval is then required pursuant to applicable legal
requirements or the applicable requirements of the securities exchange on which the Company&rsquo;s Common Stock is listed. With
the consent of the Participant, or as otherwise permitted under Section&nbsp;11.6, and subject to the terms and conditions of the
Plan, the Committee may amend outstanding Award agreements with any Participant, including any amendment which would (i)&nbsp;accelerate
the time or times at which the Award may be exercised and/or (ii)&nbsp;extend the scheduled expiration date of the Award.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">10.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Termination</I>.
The Board may at any time terminate this Plan as of any date specified in a resolution adopted by the Board. If not earlier terminated,
this Plan shall terminate on the last date that any Option or SAR granted hereunder may be exercised or any restriction applicable
to a Restricted Stock Award granted hereunder has lapsed, whichever occurs later.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><U>ARTICLE&nbsp;XI</U>&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">MISCELLANEOUS PROVISIONS&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">11.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Exclusion
from Pension and Profit-Sharing Computation</I>. By acceptance of an Award, unless otherwise provided in the applicable Award agreement,
each Participant shall be deemed to have agreed that such Award is special incentive compensation that will not be taken into account,
in any manner, as salary, compensation or bonus in determining the amount of any payment under any pension, retirement or other
employee benefit plan, program or policy of the Company or any Subsidiary of the Company. In addition, each beneficiary of a deceased
Participant shall be deemed to have agreed that such Award will not affect the amount of any life insurance coverage, if any, provided
by the Company on the life of the Participant which is payable to such beneficiary under any life insurance plan covering employees
of the Company or any Subsidiary of the Company.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">11.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Government
and Other Regulations</I>. The obligation of the Company with respect to Awards shall be subject to all applicable laws, rules&nbsp;and
regulations and such approvals by any governmental agencies as may be required, including the effectiveness of any registration
statement required under the Securities Act of 1933, and the rules&nbsp;and regulations of any securities exchange or association
on which the Common Stock may be listed or quoted. For so long as any series of Common Stock is registered under the Exchange Act,
the Company shall use its reasonable efforts to comply with any legal requirements (i)&nbsp;to maintain a registration statement
in effect under the Securities Act of 1933 with respect to all shares of the applicable series of Common Stock that may be issued
to Participants</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">under the Plan and (ii)&nbsp;to file in a timely manner all reports
required to be filed by it under the Exchange Act.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">11.3&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;<I>Adjustments</I>.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 63pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;
If the Company subdivides its outstanding shares of any series of Common Stock into a greater number of shares of such series of
Common Stock (by stock dividend, stock split, reclassification, or otherwise) or combines its outstanding shares of any series
of Common Stock into a smaller number of shares of such series of Common Stock (by reverse stock split, reclassification, or otherwise)
or if the Committee determines that any stock dividend, extraordinary cash dividend, reclassification, recapitalization, reorganization,
stock redemption, split-up, spin-off, combination, exchange of shares, warrants or rights offering to purchase such series of Common
Stock or other similar corporate event (including mergers or consolidations other than those which constitute Approved Transactions,
adjustments with respect to which shall be governed by Section&nbsp;11.3(b)) affects any series of Common Stock so that an adjustment
is required to preserve the benefits or potential benefits intended to be made available under the Plan, then the Committee, in
such manner as the Committee, in its sole discretion, deems equitable and appropriate, shall make such adjustments to any or all
of (i)&nbsp;the number and kind of shares of stock subject to outstanding Stock Incentives, (ii)&nbsp;the purchase or exercise
price and the relevant appreciation base with respect to any of the foregoing and (iii)&nbsp;the terms of the Cash Awards, provided,
however, that the number of shares subject to any Stock Incentive shall always be a whole number. The Committee may, if deemed
appropriate, provide for a cash payment to a Participant in connection with any adjustment made pursuant to this Section&nbsp;11.3(a).&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.25in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in">(ii) Notwithstanding any provision of the Plan
to the contrary, in the event of a corporate merger, consolidation, acquisition of property or stock, separation, reorganization
or liquidation, the Committee shall be authorized, in its discretion, (i)&nbsp;to provide, prior to the transaction, for the acceleration
of the vesting and exercisability of, or lapse of restrictions with respect to, the Award and, if the transaction is a cash merger,
provide for the termination of any portion of the Award that remains unexercised at the time of such transaction, or (ii)&nbsp;to
cancel any such Awards and to deliver to the Holders cash in an amount that the Committee shall determine in its sole discretion
is equal to the fair market value of such Awards on the date of such event, which in the case of Options or SARs shall be the excess
of the Fair Market Value (as determined in sub-section (ii)&nbsp;of the definition of such term) of Common Stock on such date over
the purchase price of the Options or the base price of the SARs, as applicable.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 63pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Approved
Transactions; Board Change; Control Purchase</I>. In the event of any Approved Transaction, Board Change or Control Purchase, notwithstanding
any contrary waiting period, installment period, vesting schedule or restriction period in any Award agreement or in the Plan,
unless the applicable Award agreement provides otherwise: (i)&nbsp;in the case of an Option or SAR, each such outstanding Option
or SAR granted under the Plan shall become exercisable in full in respect of the aggregate number of shares covered thereby; (ii)&nbsp;in
the case of Common Stock awarded under a Restricted Stock Award, any restriction period applicable to each such Common Stock shall
be deemed to have expired and all such Common Stock shall become vested; and (iii)&nbsp;in the case of a Cash Award, the effect
of an Approved Transaction, Board Change or Control Purchase shall be the effect prescribed for the corresponding LMC Cash Award
in the event of an Approved Transaction, Board Change or Control Purchase with respect to LMC in the applicable Award agreement.&nbsp;
Notwithstanding the foregoing, unless otherwise provided in the applicable Award agreement, the Committee may, in its discretion,
determine that any or all outstanding Awards of any or all types granted pursuant to the Plan will not vest or become exercisable
on an accelerated basis in connection with an Approved Transaction if effective provision has been made for the taking of such
action which, in the opinion of the Committee, is equitable and appropriate to substitute a new Award or to assume such Award and
to make such new or assumed Award, as nearly as may be practicable, equivalent to the old Award (before giving effect to any acceleration
of the vesting or exercisability thereof), taking into account, to the extent applicable, the kind</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&nbsp;</P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">and amount of securities, cash or other assets into or for which
the applicable series of Common Stock may be changed, converted or exchanged in connection with the Approved Transaction.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Compliance
with Section&nbsp;409A</I>.&nbsp; No adjustment or substitution pursuant to this Section&nbsp;11.3 shall be made in a manner that
results in noncompliance with the requirements of Section&nbsp;409A, to the extent applicable.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">11.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Withholding
of Taxes</I>. The Company&rsquo;s obligation to deliver shares of Common Stock or pay cash in respect of any Awards under the Plan
shall be subject to applicable federal, state and local tax withholding requirements. Federal, state and local withholding tax
due upon the exercise of any Option or SAR, upon the vesting of any Cash Awards or upon the vesting of, or expiration of restrictions
with respect to, Common Stock granted under Restricted Stock Awards, may, in the discretion of the Committee, be paid in shares
of the applicable series of Common Stock already owned by the Participant or through the withholding of shares otherwise issuable
to such Participant, upon such terms and conditions (including the conditions referenced in Section&nbsp;6.2) as the Committee
shall determine. If the Participant shall fail to pay, or make arrangements satisfactory to the Committee for the payment of, all
such federal, state and local taxes required to be withheld with respect to an Award, then the Company shall, to the extent permitted
by law, have the right to deduct from any payment of any kind otherwise due to such Participant an amount equal to any federal,
state or local taxes of any kind required to be withheld with respect to such Award.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">11.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Restrictions
on Benefit</I>.&nbsp; Notwithstanding any provision of this Plan to the contrary, the provisions of any Incentive Plan concerning
restrictions on benefits (in order to avoid excise taxes on the Participant under Section&nbsp;4999 of the Code or the disallowance
of a deduction to the Company pursuant to Section&nbsp;280G of the Code) are specifically incorporated by this reference.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">11.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Section&nbsp;409A</I>.
It is the intent of the Company that Awards under this Plan comply with the requirements of, or be exempt from the application
of, Section&nbsp;409A of the Code and related regulations and United States Department of the Treasury pronouncements (&ldquo;Section&nbsp;409A&rdquo;),
and the provisions of this Plan will be administered, interpreted and construed accordingly.&nbsp; Notwithstanding any provision
in this Plan or any Incentive Plan to the contrary, if any Plan or Incentive Plan provision or any Award thereunder would result
in the imposition of an additional tax under Section&nbsp;409A, that Plan or Incentive Plan provision and/or that Award will be
reformed to avoid imposition of the applicable tax and no action taken to comply with Section&nbsp;409A shall be deemed to adversely
affect the Participant&rsquo;s right to a Awards or require the consent of the Participant.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>


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