SEC Info - Lions Gate Entertainment Corp./CN - ‘10-Q’ for 6/30/20

Lions Gate Entertainment Corp./CN – ‘10-Q’ for 6/30/20 – ‘EX-10.36’

On: Thursday, 8/6/20, at 4:15pm ET · For: 6/30/20 · Accession #: 929351-20-19 · File #: 1-14880

Document/Exhibit Description Pages Size 1: 10-Q Quarterly Report HTML 1.55M 2: EX-10.35 Exhibit 10.35 - Amendment to Employment Agreement HTML 33K 3: EX-10.36 Exhibit 10.36 - Amendment to Employment Agreement HTML 33K 4: EX-10.37 Exhibit 10.37 - Amendment to Employment Agreement HTML 33K 5: EX-31.1 Exhibit 31.1 - Certification of CEO Pursuant to HTML 34K Section 302 6: EX-31.2 Exhibit 31.2 - Certification of CFO Pursuant to HTML 33K Section 302 7: EX-32.1 Exhibit 32.1 - Certification of CEO and CFO HTML 33K Pursuant to Section 906 14: R1 Cover Page HTML 90K 15: R2 Unaudited Condensed Consolidated Balance Sheets HTML 139K 16: R3 Unaudited Condensed Consolidated Balance Sheets HTML 37K (Parenthetical) 17: R4 Unaudited Condensed Consolidated Statements of HTML 114K Operations 18: R5 Unaudited Condensed Consolidated Statements of HTML 54K Comprehensive Income (Loss) 19: R6 Unaudited Condensed Consolidated Statements of HTML 89K Equity 20: R7 Unaudited Condensed Consolidated Statements of HTML 118K Cash Flows 21: R8 General HTML 48K 22: R9 Investment In Films and Television Programs and HTML 86K Program Rights 23: R10 Investments HTML 69K 24: R11 Debt HTML 81K 25: R12 Film Obligations and Production Loans HTML 45K 26: R13 Fair Value Measurements HTML 89K 27: R14 Noncontrolling Interests HTML 48K 28: R15 Revenue HTML 122K 29: R16 Net Income (Loss) Per Share HTML 69K 30: R17 Capital Stock HTML 118K 31: R18 Income Taxes HTML 35K 32: R19 Restructuring and Other HTML 68K 33: R20 Segment Information HTML 161K 34: R21 Contingencies HTML 36K 35: R22 Derivative Instruments and Hedging Activities HTML 162K 36: R23 Additional Financial Information HTML 95K 37: R24 General (Policies) HTML 71K 38: R25 Investment In Films and Television Programs and HTML 75K Program Rights (Tables) 39: R26 Investments (Tables) HTML 70K 40: R27 Debt (Tables) HTML 51K 41: R28 Film Obligations and Production Loans (Tables) HTML 43K 42: R29 Fair Value Measurements (Tables) HTML 86K 43: R30 Noncontrolling Interests (Tables) HTML 43K 44: R31 Revenue (Tables) HTML 118K 45: R32 Net Income (Loss) Per Share (Tables) HTML 72K 46: R33 Capital Stock (Tables) HTML 119K 47: R34 Restructuring and Other (Tables) HTML 69K 48: R35 Segment Information (Tables) HTML 194K 49: R36 Derivative Instruments and Hedging Activities HTML 156K (Tables) 50: R37 Additional Financial Information (Tables) HTML 92K 51: R38 General (Narrative) (Details) HTML 31K 52: R39 Investment In Films and Television Programs and HTML 48K Program Rights (Narrative) (Details) 53: R40 Investment In Films and Television Programs and HTML 55K Program Rights (Investment in Films and Television Programs and Licensed Program Rights) (Details) 54: R41 Investment In Films and Television Programs and HTML 38K Program Rights (Amortization of Investment in Films and Television Programs and Licensed Program Rights) (Details) 55: R42 Investment In Films and Television Programs and HTML 58K Program Rights (Estimated Future Amortization) (Details) 56: R43 Investments (Investments by Category) (Details) HTML 38K 57: R44 Investments (Equity Method Investments Narrative) HTML 34K (Details) 58: R45 Investments (Summarized Balance Sheet) (Details) HTML 50K 59: R46 Investments (Summarized Statements Of Operations) HTML 49K (Details) 60: R47 Investments (Gain on Investments) (Details) HTML 36K 61: R48 Debt (Schedule of Debt) (Details) HTML 59K 62: R49 Debt (Narrative - Senior Credit Facilities) HTML 77K (Details) 63: R50 Debt (Narrative - Senior Notes) (Details) HTML 65K 64: R51 Film Obligations and Production Loans (Components) HTML 44K (Details) 65: R52 Film Obligations and Production Loans (Narrative) HTML 34K (Details) 66: R53 Fair Value Measurements (Assets and Liabilities HTML 47K Required to be Carried at Fair Value on a Recurring Basis) (Details) 67: R54 Fair Value Measurements (Carrying Values And Fair HTML 64K Values Of Assets and Liabilities Not Required to be Carried at Fair Value on a Recurring Basis) (Details) 68: R55 Noncontrolling Interests (Narrative) (Details) HTML 45K 69: R56 Noncontrolling Interests (Changes In Redeemable HTML 41K Noncontrolling Interest) (Details) 70: R57 Revenue (Disaggregation of Revenue) (Details) HTML 78K 71: R58 Revenue (Remaining Performance Obligations - HTML 46K Timing) (Details) 72: R59 Revenue (Contract with Customer, Asset and HTML 57K Liability) (Details) 73: R60 Revenue (Provision for Doubtful Accounts) HTML 37K (Details) 74: R61 Revenue (Narrative) (Details) HTML 33K 75: R62 Net Income (Loss) Per Share (Basic) (Details) HTML 47K 76: R63 Net Income (Loss) Per Share (Diluted) (Details) HTML 55K 77: R64 Net Income (Loss) Per Share (Anti-Dilutive Shares HTML 41K Issuable) (Details) 78: R65 Capital Stock (Narrative) (Details) HTML 61K 79: R66 Capital Stock (Common Shares Reserved for Future HTML 38K Issuance) (Details) 80: R67 Capital Stock (Share-Based Compensation Expense) HTML 47K (Details) 81: R68 Capital Stock (Share-based Compensation Expense by HTML 41K Category) (Details) 82: R69 Capital Stock (Stock Option, SARs, Restricted HTML 118K Stock and Restricted Share Unit Activity) (Details) 83: R70 Restructuring and Other (Restructuring and Other) HTML 50K (Details) 84: R71 Restructuring and Other (Severance Liability HTML 45K Rollforward) (Details) 85: R72 Segment Information (Segment Information) HTML 60K (Details) 86: R73 Segment Information (Reconciliation Of Total HTML 77K Segment Profit To The Company's Income (Loss) Before Income Taxes) (Details) 87: R74 Segment Information (Adjusted Depreciation and HTML 41K Amortization and COVID-19 Related Costs) (Details) 88: R75 Segment Information (Adjusted Share-Based HTML 45K Compensation) (Details) 89: R76 Segment Information (Purchase Accounting and HTML 41K Related Adjustments) (Details) 90: R77 Segment Information (Reconciliation of Segment HTML 48K General and Administration to Consolidated) (Details) 91: R78 Segment Information (Reconciliation of Total HTML 43K Assets By Segment to Consolidated Assets) (Details) 92: R79 Contingencies (Narrative) (Details) HTML 38K 93: R80 Derivative Instruments and Hedging Activities HTML 76K (Narrative) (Details) 94: R81 Derivative Instruments and Hedging Activities HTML 44K (Forward Foreign Exchange Contracts) (Details) 95: R82 Derivative Instruments and Hedging Activities HTML 75K (Interest Rate Swaps) (Details) 96: R83 Derivative Instruments and Hedging Activities HTML 50K (Derivatives Effect on Statement of Operations and Comprehensive Income) (Details) 97: R84 Derivative Instruments and Hedging Activities HTML 61K (Derivatives by Balance Sheet Location) (Details) 98: R85 Additional Financial Information (Other Assets) HTML 50K (Details) 99: R86 Additional Financial Information (Accounts HTML 62K Receivable Monetization) (Details) 100: R87 Additional Financial Information (Accumulated HTML 52K Other Comprehensive Loss) (Details) 101: R88 Additional Financial Information (Cash, Cash HTML 32K Equivalents and Restricted Cash) (Details) 102: R89 Additional Financial Information (Non-cash HTML 32K Investing Activities) (Details) 104: XML IDEA XML File -- Filing Summary XML 204K 13: XML XBRL Instance -- lgf202063010-q_htm XML 3.17M 103: EXCEL IDEA Workbook of Financial Reports XLSX 133K 9: EX-101.CAL XBRL Calculations -- lgfa-20200630_cal XML 289K 10: EX-101.DEF XBRL Definitions -- lgfa-20200630_def XML 998K 11: EX-101.LAB XBRL Labels -- lgfa-20200630_lab XML 2.18M 12: EX-101.PRE XBRL Presentations -- lgfa-20200630_pre XML 1.36M 8: EX-101.SCH XBRL Schema -- lgfa-20200630 XSD 266K 105: JSON XBRL Instance as JSON Data -- MetaLinks 474± 720K 106: ZIP XBRL Zipped Folder -- 0000929351-20-000019-xbrl Zip 383K

Exhibit 10.36

June 22, 2020

Mr. Brian Goldsmith

Via Email Delivery

RE: Employment Agreement Amendment

Dear Mr. Goldsmith:

Reference is made to that certain Employment Agreement between you and Lions Gate Entertainment Corp. (the “Company”), dated as of October 1, 2018 (the “Employment Agreement”). Capitalized terms used in this letter are used as defined in the Employment Agreement if not otherwise defined herein. This letter is to confirm our agreement as set forth below to amend the provisions of Section 5 of the Employment Agreement as to the allocation of the Annual Equity Award value among the various types of equity awards to be granted to you each year.

Effective immediately, Section 5 of the Employment Agreement is hereby amended to provide that, with respect to each Annual Equity Award that may be granted to you by the Company on or after July 1, 2020 pursuant to the Employment Agreement, the Compensation Committee of the Company’s Board of Directors (the “Committee”) shall have discretion to determine at the time of grant of the award the percentage of the total value of the Annual Equity Award that will be allocated to either restricted stock units (“RSUs”) or to share appreciation rights (“SARs”) (or stock options if such form of award is contemplated by the Employment Agreement), including flexibility to determine that the entire Annual Equity Award will be in the form of either RSUs or SARs (or stock options, as applicable). The Committee shall also have discretion to determine whether each such award will be subject only to time-based vesting requirements or will be subject to performance-based vesting requirements in addition to time-based vesting; provided, however, that in no event will more than thirty-three percent (33%) of the applicable Annual Equity Award value be allocated, in the aggregate, to awards that are subject to performance-based vesting.

Except as expressly set forth herein, the Employment Agreement remains in full force and effect in accordance with its terms. For avoidance of doubt, this amendment does not change the Annual Equity Award values to be granted to you each year pursuant to the Employment Agreement, nor does it change the vesting provisions applicable to such awards or the methodology for converting the portion of the Annual Equity Award value allocated to a particular type of award into a number of the Company’s Class B common shares to be subject to such award, in each case as set forth in Section 5 of the Employment Agreement.

If this letter accurately sets forth our mutual understanding with respect to the foregoing matters, please indicate your acceptance by signing this letter and returning it to the undersigned. This letter shall be a binding agreement between the Company and you. This letter may be executed in one or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. A fully-executed copy of this letter will be provided for your records.

Lions Gate Entertainment Corp.

By: /s/ Corii D. Berg

Its: General Counsel

Accepted and Agreed:

/s/ Brian Goldsmith

BRIAN GOLDSMITH

This ‘10-Q’ Filing

Date

Other Filings

Filed on:

8/6/20

8-K

7/1/20

For Period end:

6/30/20

6/22/20

10/1/18

List all Filings

As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 7/12/23 LG Orion Holdings Inc. 10-12B 3:8.7M Donnelley … Solutions/FA 5/25/23 Lions Gate Entertainment Corp./CN 10-K 3/31/23 156:24M 5/26/22 Lions Gate Entertainment Corp./CN 10-K 3/31/22 157:22M 5/28/21 Lions Gate Entertainment Corp./CN 10-K 3/31/21 162:24M 11/05/20 Lions Gate Entertainment Corp./CN S-8 11/05/20 3:119K Donnelley … Solutions/FA

As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 12/09/16 Lions Gate Entertainment Corp./CN 8-K/A:9 12/08/16 3:611K Toppan Vite NY Inc./FA 12/08/16 Lions Gate Entertainment Corp./CN 8-K:1,2,3,512/08/16 9:3.5M Toppan Vite NY Inc./FA

Lions Gate Entertainment Corp./CN – ‘10-Q’ for 6/30/20 – ‘EX-10.36’

On: Thursday, 8/6/20, at 4:15pm ET · For: 6/30/20 · Accession #: 929351-20-19 · File #: 1-14880

Previous ‘10-Q’: ‘10-Q’ on 2/6/20 for 12/31/19 · Next: ‘10-Q’ on 11/5/20 for 9/30/20 · Latest: ‘10-Q’ on 2/8/24 for 12/31/23 · 7 References:

Quarterly Report — Form 10-Q
Filing Table of Contents

‘EX-10.36’ — Exhibit 10.36 – Amendment to Employment Agreement

This Exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

Dates Referenced Herein and Documents Incorporated by Reference

5 Subsequent Filings that Reference this Filing

2 Previous Filings that this Filing References

Lions Gate Entertainment Corp./CN – ‘10-Q’ for 6/30/20 – ‘EX-10.36’

On: Thursday, 8/6/20, at 4:15pm ET · For: 6/30/20 · Accession #: 929351-20-19 · File #: 1-14880

Quarterly Report — Form 10-QFiling Table of Contents

‘EX-10.36’ — Exhibit 10.36 – Amendment to Employment Agreement

This Exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

Dates Referenced Herein and Documents Incorporated by Reference

5 Subsequent Filings that Reference this Filing

2 Previous Filings that this Filing References

Quarterly Report — Form 10-Q
Filing Table of Contents