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
10-K 3.2 5/28/2021
10.22* Lions Gate Entertainment Corp. 2023 Performance Incentive Plan
8-K 10.1 11/29/2023
10.22.1x* Form of Restricted Share Award Agreement
10.22.2x* Form of Nonqualified Stock Option Agreement
10.22.3x* Form of Share Appreciation Rights Agreement
2.1+ Business Combination Agreement, dated as of December 22, 2023, by and among Lions Gate Entertainment Corp., Screaming Eagle Acquisition Corp., SEAC II Corp., SEAC MergerCo, 1455941 B.C. Unlimited Liability Company, LG Sirius Holdings ULC and LG Orion Holdings ULC
8-K 2.1 12/26/2023
10.24 Sponsor Support Agreement
8-K 10.1 12/26/2023
10.25 Form of Subscription Agreement
8-K 10.2 12/26/2023
10.26 Form of Warrantholder Support Agreement
8-K 10.3 12/26/2023
10.27 Form of Lock-Up Agreement
8-K 10.4 12/26/2023
10.28 Form of Sponsor Option Agreement
8-K 10.5 12/26/2023
10.29 Form of Amended and Restated Registration Rights Agreement
8-K 10.6 12/26/2023
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
32.1xx 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, 2023, formatted in Inline XBRL: (i) Consolidated Balance Sheets (ii) Consolidated Statements of Operations, (iii) Consolidated Statements of Comprehensive Loss, (iv) Consolidated Statements of Equity (Deficit), (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, 2023 (formatted as Inline XBRL and contained in Exhibit 101).
__________________________
* Management contract or compensatory plan or arrangement.
x Filed herewith
xx Furnished herewith and not deemed to be "filed" for purposes of Section 18 of the Exchange Act and shall not be deemed to be incorporated by reference into any filing under the Securities Act, or the Exchange Act, irrespective of any general incorporation language contained in such filing
+ Certain of the exhibits and schedules to this Exhibit have been omitted in accordance with Regulation S-K Item 601(a)(5). The Registrant agrees to furnish a copy of all omitted exhibits and schedules to the SEC upon its request.
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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 8, 2024
Title: Duly Authorized Officer and Chief Financial Officer
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