STARZ ENTERTAINMENT CORP /CN/ — Director's Dealing 2016

Dec 12, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LIONS GATE ENTERTAINMENT CORP /CN/ (LGF)
CIK: 0000929351
Period of Report: 2016-12-08

Reporting Person: LEVIN WAYNE (General Counsel and CSO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-12-08	Common Shares	J	193070	—	Disposed	0	Direct
2016-12-08	Class A Voting Shares	J	96535	—	Acquired	96535	Direct
2016-12-08	Class B Non-Voting Shares	J	96535	—	Acquired	96535	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-12-08	Employee stock option (right to buy)	$18.96	J	344167	Disposed	2023-02-07	Common Shares (344167)	Direct
2016-12-08	Employee stock option (right to buy)	$19.63	J	169100	Acquired	2023-02-07	Class A Voting Shares (169100)	Direct
2016-12-08	Employee stock option (right to buy)	$18.97	J	169100	Acquired	2023-02-07	Class B Non-Voting Shares (169100)	Direct
2016-12-08	Employee stock option (right to buy)	$30.72	J	50000	Disposed	2020-05-08	Common Shares (50000)	Direct
2016-12-08	Employee stock option (right to buy)	$31.80	J	24566	Acquired	2020-05-08	Class A Voting Shares (24566)	Direct
2016-12-08	Employee stock option (right to buy)	$30.74	J	24566	Acquired	2020-05-08	Class B Non-Voting Shares (24566)	Direct
2016-12-08	Employee stock option (right to buy)	$37.84	J	101250	Disposed	2025-11-13	Common Shares (101250)	Direct
2016-12-08	Employee stock option (right to buy)	$39.16	J	49747	Acquired	2025-11-13	Class A Voting Shares (49747)	Direct
2016-12-08	Employee stock option (right to buy)	$37.86	J	49747	Acquired	2025-11-13	Class B Non-Voting Shares (49747)	Direct

Footnotes

F1: Pursuant to a reclassification exempt under Rule 16b-7, each Common Share, without par value, was reclassified into 0.5 Class A voting shares, without par value, and 0.5 Class B non-voting shares, without par value (the "Reclassification"). Restricted share units and stock options granted prior to the Reclassification were equitably adjusted in connection with the Reclassification.

F2: Amount includes 37,500 restricted share units granted by the Issuer, payable upon vesting in an equal number of common shares of the Issuer, that are scheduled to vest in three equal annual installments beginning November 13, 2017.

F3: Amount includes 18,750 restricted share units granted by the Issuer, payable upon vesting in an equal number of Class A voting shares of the Issuer, that are scheduled to vest in three equal annual installments beginning November 13, 2017.

F4: Amount includes 18,750 restricted share units granted by the Issuer, payable upon vesting in an equal number of Class B non-voting shares of the Issuer, that are scheduled to vest in three equal annual installments beginning November 13, 2017.

F5: The options are vested.

F6: One-third of the options are vested and the remaining unvested options are scheduled to vest in two equal installments on May 8, 2017 and May 8, 2018.

F7: One-fourth of the options are vested and the remaining unvested options are scheduled to vest in three equal installments on November 13, 2017, November 13, 2018 and November 13, 2019.

F8: Upon the completion of the Reclassification, each restricted share unit award was adjusted to cover (a) a number of Class A voting shares equal to the number of common shares subject to the restricted share unit award immediately prior to the Reclassification, multiplied by 0.5, rounded down to the nearest whole share and (b) a number of Class B non-voting shares equal to the number of common shares subject to the restricted share unit award immediately prior to the Reclassification, multiplied by 0.5, rounded down to the nearest whole share. Fractional Class A voting shares and Class B non-voting shares resulting from the adjustment were cancelled in exchange for a cash payment equal to the closing trading price of the Class A voting shares or Class B non-voting shares, as applicable, on December 9, 2016, multiplied by the fraction cancelled.

F9: Upon the completion of the Reclassification, the number of shares and exercise prices of the stock option awards were adjusted to preserve their pre-reclassification intrinsic value. Stock options were rounded down to the nearest share and up to the nearest penny, and cash was issued in lieu of lost value attributable to the adjustment.