LIONSGATE FAQ

When and where was Lionsgate incorporated?

Lionsgate is a corporation organized under the laws of the Province of British Columbia, resulting from the merger of Lions Gate Entertainment Corp. and Beringer Gold Corp. on November 13, 1997. Beringer Gold Corp. was incorporated under the Business Corporation Act (British Columbia) on May 26, 1986 as IMI Computer Corp. Lions Gate Entertainment Corp. was incorporated under the Canada Business Corporations Act using the name 3369382 Canada Limited on April 28, 1997, amended its articles on July 3, 1997 to change its name to Lions Gate Entertainment Corp., and on September 24, 1997, continued under the Business Corporation Act (British Columbia).

Where is Lionsgate’s corporate headquarters?

Lionsgate’s corporate headquarters are located at:

Lions Gate Entertainment Corp
2700 Colorado Avenue, Suite 5000
Santa Monica, California 90404

Lionsgate is domiciled in Canada.

How many employees does Lionsgate have?

Lionsgate has approximately 650 full-time employees in our worldwide operations.

Who are the members of Lionsgate’s Board of Directors?

Michael Burns 
Gordon Crawford
Arthur Evrensel 
Jon Feltheimer
Frank Giustra 
Morley Koffman 
Harald Ludwig
G. Scott Paterson 
Mark H. Rachesky, M.D.  (Chairman)
Daryl Simm 
Hardwick Simmons 
Phyllis Yaffe

What are Lionsgate’s Board Committees and who are their members?

The list of Committees of Lionsgate’s Board of Directors and their members are available in the Corporate Governance section of our website.

Who are the members of Lionsgate’s senior management team?

Jon Feltheimer – Chief Executive Officer
Michael Burns – Vice Chairman
Steve Beeks – Co-Chief Operating Officer and President, Motion Picture Group
Brian Goldsmith – Co-Chief Operating Officer
Wayne Levin – General Counsel and Chief Strategy Officer
James W. Barge – Chief Financial Officer

How can I contact senior management?

All inquires should be directed to Lionsgate’s Investor Relations department (see below).

What is Lionsgate’s fiscal year?

Lionsgate’s fiscal year is April 1 through March 31.

Who are Lionsgate’s independent auditors?

Lionsgate’s independent registered public accounting firm is Ernst & Young LLP.

How can I get a copy of Lionsgate’s financial reports?

Lionsgate financial reports are available in the Financial Reports section of our website.

How can I contact the Lionsgate Investor Relations department?

For questions or other information, send us an email, call (310) 449-9200 or write to:

Peter Wilkes
Senior Vice President, Investor Relations & Executive Communications
Lionsgate
2700 Colorado Avenue
Santa Monica, CA 90404

How can I submit movie/technology ideas?

Lionsgate’s company policy prohibits us from accepting or considering unsolicited submissions of creative ideas, scripts, stories, treatments, suggestions, artwork, inventions, technology and any other materials.

Whom do I contact to see how many shares I own, change my address, transfer stock or request repayment of lost certificates/dividend checks?

If you are a beneficial owner of Lionsgate’s shares (also known as “street owner” or if the stock certificate is held in the name of a brokerage, bank, trust, or other nominee), please contact the broker from which you receive an account statement regarding your Lionsgate shares.

If you are a “registered shareholder” (i.e., if the stock certificate is in your name), for further assistance, please contact our transfer agent, Canadian Stock Transfer Company Inc., at:

Canadian Stock Transfer Company Inc.
1600-1066 West Hastings Street
Vancouver, BC V6E 3X1
Toll Free: 1-800-387-0825 North America
1-416-643-5500 outside North America
www.canstockta.com

What is a transfer agent?

A transfer agent is a professional agency employed by a corporation to handle the transfer of certificates, conversion of securities, mailing to stockholders, stock subscriptions and maintaining the books of a corporation.

What does it mean to be a registered shareholder?

If your name appears on the certificate or in the registration of the security, you are considered to be registered shareholder.

How do I find out if I am registered?

Please check with Canadian Stock Transfer Company Inc., our transfer agent, whose contact information can be found above.

What does it mean to be a beneficial shareholder?

If your shares are held through a brokerage firm instead of directly registered in your name, you are considered to be a beneficial shareholder.

How do I change my address on my account?

If you own shares through a brokerage firm, you need to contact the brokerage firm directly to change your account address.

If you're a registered shareholder, you need to contact Lionsgate’s transfer agent, Canadian Stock Transfer Company Inc., whose contact information can be found above.

When and where does Lionsgate hold its Annual General Meeting of Stockholders?

Lionsgate’s Annual General Meeting is typically held in September of each year in Toronto, Canada.

What is Lionsgate ticker symbol and where is Lionsgate common stock traded?

Lionsgate common stock is traded on the New York Stock Exchange under the ticker symbol LGF.

How can I invest in Lionsgate stock?

Lionsgate does not offer a direct stock purchase plan. You can purchase shares of Lionsgate stock through a brokerage or a stock purchase service of your choice.

What is Lionsgate’s CUSIP number?

The CUSIP number for Lionsgate’s common stock is 535919203.

What is Lionsgate's SIC code?

Lionsgate’s SIC code is 7812.

Does Lionsgate pay a dividend on its stock?

On December 17, 2013, Lionsgate's Board of Directors declared a quarterly cash dividend of five cents ($0.05) per common share, payable February 7, 2014 to shareholders of record as of December 31, 2013. Unless indicated otherwise, dividends paid by Lionsgate to Canadian residents are "eligible" dividends for the purpose of the Income Tax Act (Canada) and any similar provincial legislation.