<SEC-DOCUMENT>0001144204-19-036271-index.html : 20190726 <SEC-HEADER>0001144204-19-036271.hdr.sgml : 20190726 <ACCEPTANCE-DATETIME>20190726171107 ACCESSION NUMBER: 0001144204-19-036271 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 53 CONFORMED PERIOD OF REPORT: 20190910 FILED AS OF DATE: 20190726 DATE AS OF CHANGE: 20190726 EFFECTIVENESS DATE: 20190726 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: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-14880 FILM NUMBER: 19978660 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>DEF 14A <SEQUENCE>1 <FILENAME>tv525224-def14a.htm <DESCRIPTION>DEF 14A <TEXT> Document 1 - file: tv525224-def14a.htm
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>2 <FILENAME>ico_chair.gif <DESCRIPTION>GRAPHIC <TEXT> Document 2 - file: ico_chair.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>3 <FILENAME>ico_chair.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 3 - file: ico_chair.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>4 <FILENAME>ico_finex.gif <DESCRIPTION>GRAPHIC <TEXT> Document 4 - file: ico_finex.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>5 <FILENAME>ico_finex.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 5 - file: ico_finex.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>6 <FILENAME>ico_member.gif <DESCRIPTION>GRAPHIC <TEXT> Document 6 - file: ico_member.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>7 <FILENAME>ico_member.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 7 - file: ico_member.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>8 <FILENAME>lg_lionsgate-pghead.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 8 - file: lg_lionsgate-pghead.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>9 <FILENAME>lg_lionsgate.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 9 - file: lg_lionsgate.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>10 <FILENAME>sg_jon-feltheimer.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 10 - file: sg_jon-feltheimer.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>11 <FILENAME>tv525224-member_audit1.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 11 - file: tv525224-member_audit1.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>12 <FILENAME>tv525224-member_comp2.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 12 - file: tv525224-member_comp2.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>13 <FILENAME>tv525224-member_strategic.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 13 - file: tv525224-member_strategic.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>14 <FILENAME>tv525224_01goals-flow.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 14 - file: tv525224_01goals-flow.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>15 <FILENAME>tv525224_02how-flow.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 15 - file: tv525224_02how-flow.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>16 <FILENAME>tv525224_03basic-flow.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 16 - file: tv525224_03basic-flow.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>17 <FILENAME>tv525224_04howthe-flow.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 17 - file: tv525224_04howthe-flow.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>18 <FILENAME>tv525224_05whatthe-flow.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 18 - file: tv525224_05whatthe-flow.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>19 <FILENAME>tv525224_06whatman-flow.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 19 - file: tv525224_06whatman-flow.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>20 <FILENAME>tv525224_07thecomp-flow.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 20 - file: tv525224_07thecomp-flow.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>21 <FILENAME>tv525224_08determ-flow.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 21 - file: tv525224_08determ-flow.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>22 <FILENAME>tv525224_09actual-flow.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 22 - file: tv525224_09actual-flow.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>23 <FILENAME>tv525224_audit-comm.gif <DESCRIPTION>GRAPHIC <TEXT> Document 23 - file: tv525224_audit-comm.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>24 <FILENAME>tv525224_board-profile.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 24 - file: tv525224_board-profile.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>25 <FILENAME>tv525224_by-mail.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 25 - file: tv525224_by-mail.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>26 <FILENAME>tv525224_chrt-allpie1.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 26 - file: tv525224_chrt-allpie1.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>27 <FILENAME>tv525224_chrt-finperf1.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 27 - file: tv525224_chrt-finperf1.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>28 <FILENAME>tv525224_chrt-flow1.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 28 - file: tv525224_chrt-flow1.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>29 <FILENAME>tv525224_chrt-flow2.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 29 - file: tv525224_chrt-flow2.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>30 <FILENAME>tv525224_chrt-media1.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 30 - file: tv525224_chrt-media1.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>31 <FILENAME>tv525224_chrt-media2.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 31 - file: tv525224_chrt-media2.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>32 <FILENAME>tv525224_chrt-motionpic1.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 32 - file: tv525224_chrt-motionpic1.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>33 <FILENAME>tv525224_clock.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 33 - file: tv525224_clock.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>34 <FILENAME>tv525224_comp-committee.gif <DESCRIPTION>GRAPHIC <TEXT> Document 34 - file: tv525224_comp-committee.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>35 <FILENAME>tv525224_corp-performance02.gif <DESCRIPTION>GRAPHIC <TEXT> Document 35 - file: tv525224_corp-performance02.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>36 <FILENAME>tv525224_diversity02.gif <DESCRIPTION>GRAPHIC <TEXT> Document 36 - file: tv525224_diversity02.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>37 <FILENAME>tv525224_divisional-perform.gif <DESCRIPTION>GRAPHIC <TEXT> Document 37 - file: tv525224_divisional-perform.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>38 <FILENAME>tv525224_employees.gif <DESCRIPTION>GRAPHIC <TEXT> Document 38 - file: tv525224_employees.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>39 <FILENAME>tv525224_engagement.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 39 - file: tv525224_engagement.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>40 <FILENAME>tv525224_global-business.gif <DESCRIPTION>GRAPHIC <TEXT> Document 40 - file: tv525224_global-business.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>41 <FILENAME>tv525224_govern-compliance.gif <DESCRIPTION>GRAPHIC <TEXT> Document 41 - file: tv525224_govern-compliance.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>42 <FILENAME>tv525224_handcommunity02.gif <DESCRIPTION>GRAPHIC <TEXT> Document 42 - file: tv525224_handcommunity02.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>43 <FILENAME>tv525224_handsustain.gif <DESCRIPTION>GRAPHIC <TEXT> Document 43 - file: tv525224_handsustain.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>44 <FILENAME>tv525224_individual-perform.gif <DESCRIPTION>GRAPHIC <TEXT> Document 44 - file: tv525224_individual-perform.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>45 <FILENAME>tv525224_matters-voted.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 45 - file: tv525224_matters-voted.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>46 <FILENAME>tv525224_meeting-date.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 46 - file: tv525224_meeting-date.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>47 <FILENAME>tv525224_member-nom1.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 47 - file: tv525224_member-nom1.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>48 <FILENAME>tv525224_pc5.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 48 - file: tv525224_pc5.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>49 <FILENAME>tv525224_pc6.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 49 - file: tv525224_pc6.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>50 <FILENAME>tv525224_place.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 50 - file: tv525224_place.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>51 <FILENAME>tv525224_strat-advisory.gif <DESCRIPTION>GRAPHIC <TEXT> Document 51 - file: tv525224_strat-advisory.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>52 <FILENAME>tv525224_voteby-phone.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 52 - file: tv525224_voteby-phone.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>53 <FILENAME>tv525224_x.gif <DESCRIPTION>GRAPHIC <TEXT> Document 53 - file: tv525224_x.gif
</DOCUMENT> </SEC-DOCUMENT>