Item 5. Other Information
Item 5. Other Information.
None.
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Item 6. Exhibits.
Exhibit Number Exhibit Description Incorporated by Reference
Form Exhibit Filing Date/
Period End Date
3.1 Articles
8-K 3.1 12/8/2016
3.2 Notice of Articles
8-K/A 3.1 12/9/2016
10.40* Employment Agreement among Michael Burns and Lions Gate Entertainment Corp. dated as of December 18, 2020
8-K 10.1 12/21/2020
10.41*x Deferred Compensation Plan
31.1x Certification of CEO pursuant to Section 302 of Sarbanes-Oxley Act of 2002
31.2x Certification of CFO pursuant to Section 302 of Sarbanes-Oxley Act of 2002
32.1x Certification of CEO and CFO pursuant to Section 906 of Sarbanes-Oxley Act of 2002
101x The following financial statements from the Company's Quarterly Report on Form 10-Q for the quarter ended December 31, 2020, formatted in Inline XBRL: (i) Consolidated Balance Sheets (ii) Consolidated Statements of Operations, (iii) Consolidated Statements of Comprehensive Income (Loss), (iv) Consolidated Statements of Equity, (v) Consolidated Statements of Cash Flows and (vi) Notes to Consolidated Financial Statements, tagged as blocks of text and including detailed tags.
104x The cover page from the Company’s Quarterly Report on Form 10-Q for the quarter ended December 31, 2020 (formatted as Inline XBRL and contained in Exhibit 101).
__________________________
* Management contract or compensatory plan or arrangement.
x Filed herewith
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
LIONS GATE ENTERTAINMENT CORP.
By: /s/ J AMES W. B ARGE
Name: James W. Barge
DATE: February 4, 2021
Title: Duly Authorized Officer and Chief Financial Officer
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Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.