SC TO-T/A 1 dsctota.htm AMENDMENT NO. 19 TO SCHEDULE TO Amendment No. 19 to Schedule TO

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

Amendment No. 19

to

SCHEDULE TO

Tender Offer Statement Under Section 14(d)(1) or 13(e)(1)

of the Securities Exchange Act of 1934

 

 

LIONS GATE ENTERTAINMENT CORP.

(Name of Subject Company (Issuer))

 

 

Icahn Partners LP

Icahn Partners Master Fund LP

Icahn Partners Master Fund II LP

Icahn Partners Master Fund III LP

Icahn Fund S.à r.l.

Daazi Holding B.V.

High River Limited Partnership

Hopper Investments LLC

Barberry Corp.

Icahn Onshore LP

Icahn Offshore LP

Icahn Capital LP

IPH GP LLC

Icahn Enterprises Holdings L.P.

Icahn Enterprises G.P. Inc.

Beckton Corp.

7508921 Canada Inc.

Carl C. Icahn

Ronald G. Atkey, in his capacity as the sole trustee of the LGE Trust

(Names of Filing Persons (Offerors))

Common Shares, no par value per share

(Title of Class of Securities)

535919203

(CUSIP Number of Class of Securities)

Keith L. Schaitkin, Esq.

Associate General Counsel

Icahn Associates Corp. and Affiliated Companies

767 Fifth Avenue, 47th Floor

New York, New York 10153

(212) 702-4329

(Name, Address and Telephone Number of Person Authorized to

Receive Notices and Communications on behalf of Filing Persons)

 

 

Copies to:

 

Donald C. Ross, Esq.

Osler, Hoskin & Harcourt LLP

Box 50, 1 First Canadian Place

Toronto, Ontario M5X 1B8

(416) 362-2111

  

Jason J. Comerford, Esq.

Osler, Hoskin & Harcourt LLP

620 8th Avenue, 36th Floor

New York, New York 10036

(212) 867-5800

 

 

CALCULATION OF FILING FEE

 
Transaction Valuation:   Amount of Filing Fee:
$718,992,197(1)   $51,264.14(2)
 
 

 

(1)

Estimated solely for the purpose of calculating the fee in accordance with the Rule 0-11 of the Securities Exchange Act of 1934.

 

(2)

The amount of the fee is based upon the product of 124,690,360 Lions Gate common shares issued and outstanding (which includes Lions Gate common shares underlying currently outstanding stock options and restricted share units of Lions Gate) as reported by Lions Gate in its public filings with the Securities and Exchange Commission (less the 21,977,189 Lions Gate common shares held by the Offeror) at a price of US$7.00 per share.

 

x

Check the box if any part of the fee is offset as provided by Rule 0-11(a)(2) and identify the filing with which the offsetting fee was previously paid. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

Amount previously paid:

  

$51,264.14

   

Filing Party:

   

Icahn Partners LP, Icahn Partners Master Fund LP, Icahn Partners Master Fund II LP, Icahn Partners Master Fund III LP, Icahn Fund S.à r.l., Daazi Holding B.V., High River Limited Partnership, Hopper Investments LLC, Barberry Corp., Icahn Onshore LP, Icahn Offshore LP, Icahn Capital LP, IPH GP LLC, Icahn Enterprises Holdings L.P., Icahn Enterprises G.P. Inc., Beckton Corp., 7508921 Canada Inc., Carl C. Icahn and Ronald G. Atkey, in his capacity as the sole trustee of the LGE Trust

Form or registration no.:

  

Schedule TO-T and

Amendment No. 1 and

Amendment No. 4 thereto

   

Date Filed:

   

March 1, 2010, March 19, 2010 and April 16, 2010, respectively

 

¨

Check the box if the filing relates solely to preliminary communications made before the commencement of a tender offer.

Check the appropriate boxes below to designate any transactions to which the statement relates:

 

x

third-party tender offer subject to Rule 14d-1.

 

¨

issuer tender offer subject to Rule 13e-4.

 

¨

going-private transaction subject to Rule 13e-3.

 

x

amendment to Schedule 13D under Rule 13d-2.

 

Check

the following box if the filing is a final amendment reporting the results of the tender offer:  ¨

 

 

 

COMBINED SCHEDULE TO

AND

AMENDMENT NO. 34 TO SCHEDULE 13D

This Amendment No. 19 (this “Amendment”) amends and supplements the Tender Offer Statement on Schedule TO filed on March 1, 2010, as previously amended and supplemented by Amendment No. 1 thereto filed on March 19, 2010, Amendment No. 2 thereto filed on March 24, 2010, Amendment No. 3 thereto filed on April 8, 2010, Amendment No. 4 thereto filed on April 16, 2010, Amendment No. 5 thereto filed on April 19, 2010, Amendment No. 6 thereto filed on April 23, 2010, Amendment No. 7 thereto filed on April 26, 2010, Amendment No. 8 thereto filed on April 28, 2010, Amendment No. 9 thereto filed on April 30, 2010, Amendment No. 10 thereto filed on May 3, 2010, Amendment No. 11 thereto filed on May 10, 2010, Amendment No. 12 thereto filed on May 12, 2010, Amendment No. 13 thereto filed on May 21, 2010, Amendment No. 14 thereto filed on June 1, 2010, Amendment No. 15 thereto filed on June 9, 2010, Amendment No. 16 thereto filed on June 11, 2010, Amendment No. 17 thereto filed on June 14, 2010 and Amendment No. 18 thereto filed on June 17, 2010, on behalf of Icahn Partners LP, a limited partnership governed by the laws of Delaware, Icahn Partners Master Fund LP, a limited partnership governed by the laws of the Cayman Islands, Icahn Partners Master Fund II LP, a limited partnership governed by the laws of the Cayman Islands, Icahn Partners Master Fund III LP, a limited partnership governed by the laws of the Cayman Islands, Icahn Fund S.à r.l., a limited liability company governed by the laws of Luxembourg, Daazi Holding B.V., a limited liability company governed by the laws of The Netherlands, High River Limited Partnership, a limited partnership governed by the laws of Delaware, Hopper Investments LLC, a limited liability company governed by the laws of Delaware, Barberry Corp., a corporation governed by the laws of Delaware, Icahn Onshore LP, a limited partnership governed by the laws of Delaware, Icahn Offshore LP, a limited partnership governed by the laws of Delaware, Icahn Capital LP, a limited partnership governed by the laws of Delaware, IPH GP LLC, a limited liability company governed by the laws of Delaware, Icahn Enterprises Holdings L.P., a limited partnership governed by the laws of Delaware, Icahn Enterprises G.P. Inc., a corporation governed by the laws of Delaware, Beckton Corp., a corporation governed by the laws of Delaware, 7508921 Canada Inc., a corporation governed by the laws of Canada, Carl C. Icahn and Ronald G. Atkey, in his capacity as the sole trustee of the LGE Trust, relating to the offer by Icahn Partners LP, Icahn Partners Master Fund LP, Icahn Partners Master Fund II LP, Icahn Partners Master Fund III LP, High River Limited Partnership, Icahn Fund S.à r.l., Daazi Holding B.V., 7508921 Canada Inc. and Ronald G. Atkey, in his capacity as the sole trustee of the LGE Trust (the “Offeror”), to purchase up to all of the issued and outstanding common shares (the “Shares”) of Lions Gate Entertainment Corp. (“Lions Gate”), upon the terms and subject to the conditions set forth in the Offer to Purchase and Circular, dated March 1, 2010, as amended and supplemented from time to time (the “Offer and Circular”), and in the related Letter of Acceptance and Transmittal (the “Letter of Transmittal”) and Notice of Guaranteed Delivery (which, together with this Amendment and any other amendments or supplements thereto, constitute the “Offer”). The information set forth in the Offer and Circular and the related Letter of Transmittal and Notice of Guaranteed Delivery is incorporated by reference with respect to Items 1 through 11 of this Schedule TO. The Offer is only to purchase the Shares and is not made for any options, warrants or other rights to acquire Shares.

As permitted by General Instruction G to Schedule TO, this Amendment No. 19 to Schedule TO is also an amendment to the joint statement on Schedule 13D filed on October 20, 2008 by the Offeror (other than Icahn Fund S.à r.l., Daazi Holding B.V., 7508921 Canada Inc. and Ronald G. Atkey, in his capacity as the sole trustee of the LGE Trust).

 

 

 

CUSIP No. 535919203

 

  1   

NAME OF REPORTING PERSON

 

High River Limited Partnership

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  ¨        (b)   ¨

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

    WC

  5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)  ¨

 

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

    Delaware

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH:

   

  7 

   

SOLE VOTING POWER

 

    7,710,105

  

  8

   

SHARED VOTING POWER

 

    0

  

  9

   

SOLE DISPOSITIVE POWER

 

    7,710,105

  

10

   

SHARED DISPOSITIVE POWER

 

    0

11

  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

    7,710,105

12

  

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES  ¨

 

13

  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

    6.52%

14

  

TYPE OF REPORTING PERSON

 

    PN

 

 

CUSIP No. 535919203

 

  1   

NAME OF REPORTING PERSON

 

Hopper Investments LLC

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  ¨        (b)   ¨

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

  5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)  ¨

 

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

    Delaware

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH:

   

  7 

   

SOLE VOTING POWER

 

    0

  

  8

   

SHARED VOTING POWER

 

    7,710,105

  

  9

   

SOLE DISPOSITIVE POWER

 

    0

  

10

   

SHARED DISPOSITIVE POWER

 

    7,710,105

11

  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

    7,710,105

12

  

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES  ¨

 

13

  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

    6.52%

14

  

TYPE OF REPORTING PERSON

 

    OO

 

 

CUSIP No. 535919203

 

  1   

NAME OF REPORTING PERSON

 

Barberry Corp.

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  ¨        (b)   ¨

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

  5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)  ¨

 

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

    Delaware

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH:

   

  7 

   

SOLE VOTING POWER

 

    0

  

  8

   

SHARED VOTING POWER

 

    7,710,105

  

  9

   

SOLE DISPOSITIVE POWER

 

    0

  

10

   

SHARED DISPOSITIVE POWER

 

    7,710,105

11

  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

    7,710,105

12

  

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES  ¨

 

13

  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

    6.52%

14

  

TYPE OF REPORTING PERSON

 

    CO

 

 

CUSIP No. 535919203

 

  1   

NAME OF REPORTING PERSON

 

Icahn Partners Master Fund LP

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  ¨        (b)   ¨

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

    WC

  5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)  ¨

 

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

    Cayman Islands

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH:

   

  7 

   

SOLE VOTING POWER

 

    13,236,034

  

  8

   

SHARED VOTING POWER

 

    0

  

  9

   

SOLE DISPOSITIVE POWER

 

    13,236,034

  

10

   

SHARED DISPOSITIVE POWER

 

    0

11

  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

    13,236,034

12

  

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES  ¨

 

13

  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

    11.19%

14

  

TYPE OF REPORTING PERSON

 

    PN

 

 

CUSIP No. 535919203

 

  1   

NAME OF REPORTING PERSON

 

Icahn Partners Master Fund II LP

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  ¨        (b)   ¨

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

    WC

  5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)  ¨

 

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

    Cayman Islands

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH:

   

  7 

   

SOLE VOTING POWER

 

    4,633,900

  

  8

   

SHARED VOTING POWER

 

    0

  

  9

   

SOLE DISPOSITIVE POWER

 

    4,633,900

  

10

   

SHARED DISPOSITIVE POWER

 

    0

11

  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

    4,633,900

12

  

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES  ¨

 

13

  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

    3.92%

14

  

TYPE OF REPORTING PERSON

 

    PN

 

 

CUSIP No. 535919203

 

  1   

NAME OF REPORTING PERSON

 

Icahn Partners Master Fund III LP

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  ¨        (b)   ¨

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

    WC

  5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)  ¨

 

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

    Cayman Islands

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH:

   

  7 

   

SOLE VOTING POWER

 

    1,750,032

  

  8

   

SHARED VOTING POWER

 

    0

  

  9

   

SOLE DISPOSITIVE POWER

 

    1,750,032

  

10

   

SHARED DISPOSITIVE POWER

 

    0

11

  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

    1,750,032

12

  

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES  ¨

 

13

  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

    1.48%

14

  

TYPE OF REPORTING PERSON

 

    PN

 

 

CUSIP No. 535919203

 

  1   

NAME OF REPORTING PERSON

 

Icahn Offshore LP

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  ¨        (b)   ¨

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

  5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)  ¨

 

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

    Delaware

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH:

   

  7 

   

SOLE VOTING POWER

 

    0

  

  8

   

SHARED VOTING POWER

 

    19,619,966

  

  9

   

SOLE DISPOSITIVE POWER

 

    0

  

10

   

SHARED DISPOSITIVE POWER

 

    19,619,966

11

  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

    19,619,966

12

  

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES  ¨

 

13

  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

    16.59%

14

  

TYPE OF REPORTING PERSON

 

    PN

 

 

CUSIP No. 535919203

 

  1   

NAME OF REPORTING PERSON

 

Icahn Partners LP

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  ¨        (b)   ¨

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

    WC

  5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)  ¨

 

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

    Delaware

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH:

   

  7 

   

SOLE VOTING POWER

 

    11,220,454

  

  8

   

SHARED VOTING POWER

 

    0

  

  9

   

SOLE DISPOSITIVE POWER

 

    11,220,454

  

10

   

SHARED DISPOSITIVE POWER

 

    0

11

  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

    11,220,454

12

  

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES  ¨

 

13

  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

    9.49%

14

  

TYPE OF REPORTING PERSON

 

    PN

 

 

CUSIP No. 535919203

 

  1   

NAME OF REPORTING PERSON

 

Icahn Onshore LP

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  ¨        (b)   ¨

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

  5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)  ¨

 

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

    Delaware

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH:

   

  7 

   

SOLE VOTING POWER

 

    0

  

  8

   

SHARED VOTING POWER

 

    11,220,454

  

  9

   

SOLE DISPOSITIVE POWER

 

    0

  

10

   

SHARED DISPOSITIVE POWER

 

    11,220,454

11

  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

    11,220,454

12

  

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES  ¨

 

13

  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

    9.49%

14

  

TYPE OF REPORTING PERSON

 

    PN

 

 

CUSIP No. 535919203

 

  1   

NAME OF REPORTING PERSON

 

Icahn Capital LP

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  ¨        (b)   ¨

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

    WC

  5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)  ¨

 

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

    Delaware

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH:

   

  7 

   

SOLE VOTING POWER

 

    0

  

  8

   

SHARED VOTING POWER

 

    30,840,420

  

  9

   

SOLE DISPOSITIVE POWER

 

    0

  

10

   

SHARED DISPOSITIVE POWER

 

    30,840,420

11

  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

    30,840,420

12

  

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES  ¨

 

13

  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

    26.08%

14

  

TYPE OF REPORTING PERSON

 

    PN

 

 

CUSIP No. 535919203

 

  1   

NAME OF REPORTING PERSON

 

IPH GP LLC

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  ¨        (b)   ¨

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

    WC

  5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)  ¨

 

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

    Delaware

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH:

   

  7 

   

SOLE VOTING POWER

 

    0

  

  8

   

SHARED VOTING POWER

 

    30,840,420

  

  9

   

SOLE DISPOSITIVE POWER

 

    0

  

10

   

SHARED DISPOSITIVE POWER

 

    30,840,420

11

  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

    30,840,420

12

  

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES  ¨

 

13

  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

    26.08%

14

  

TYPE OF REPORTING PERSON

 

    OO

 

 

CUSIP No. 535919203

 

  1   

NAME OF REPORTING PERSON

 

Icahn Enterprises Holdings L.P.

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  ¨        (b)   ¨

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

    WC

  5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)  ¨

 

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

    Delaware

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH:

   

  7 

   

SOLE VOTING POWER

 

    0

  

  8

   

SHARED VOTING POWER

 

    30,840,420

  

  9

   

SOLE DISPOSITIVE POWER

 

    0

  

10

   

SHARED DISPOSITIVE POWER

 

    30,840,420

11

  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

    30,840,420

12

  

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES  ¨

 

13

  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

    26.08%

14

  

TYPE OF REPORTING PERSON

 

    PN

 

 

CUSIP No. 535919203

 

  1   

NAME OF REPORTING PERSON

 

Icahn Enterprises G.P. Inc.

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  ¨        (b)   ¨

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

    WC

  5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)  ¨

 

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

    Delaware

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH:

   

  7 

   

SOLE VOTING POWER

 

    0

  

  8

   

SHARED VOTING POWER

 

    30,840,420

  

  9

   

SOLE DISPOSITIVE POWER

 

    0

  

10

   

SHARED DISPOSITIVE POWER

 

    30,840,420

11

  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

    30,840,420

12

  

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES  ¨

 

13

  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

    26.08%

14

  

TYPE OF REPORTING PERSON

 

    CO

 

 

CUSIP No. 535919203

 

  1   

NAME OF REPORTING PERSON

 

Beckton Corp.

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  ¨        (b)   ¨

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

    WC

  5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)  ¨

 

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

    Delaware

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH:

   

  7 

   

SOLE VOTING POWER

 

    0

  

  8

   

SHARED VOTING POWER

 

    30,840,420

  

  9

   

SOLE DISPOSITIVE POWER

 

    0

  

10

   

SHARED DISPOSITIVE POWER

 

    30,840,420

11

  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

    30,840,420

12

  

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES  ¨

 

13

  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

    26.08%

14

  

TYPE OF REPORTING PERSON

 

    CO

 

 

CUSIP No. 535919203

 

  1   

NAME OF REPORTING PERSON

 

Carl C. Icahn

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  ¨        (b)   ¨

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

  5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)  ¨

 

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

    United States of America

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH:

   

  7 

   

SOLE VOTING POWER

 

    0

  

  8

   

SHARED VOTING POWER

 

    38,550,525

  

  9

   

SOLE DISPOSITIVE POWER

 

    0

  

10

   

SHARED DISPOSITIVE POWER

 

    38,550,525

11

  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

    38,550,525

12

  

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES  ¨

 

13

  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

    32.60%

14

  

TYPE OF REPORTING PERSON

 

    IN

 

Item 12. Exhibits

Item 12 of the Schedule TO is hereby amended and supplemented by adding the following:

 

Exhibit

  

Description

(a)(5)(xxi)

   Press release dated June 28, 2010 (filed herewith)

 

Item 13. Information Required by Schedule 13E-3

Not applicable.

SIGNATURES

After due inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

 

ICAHN PARTNERS LP

By:

  

/S/    EDWARD MATTNER        

Name:

   Edward Mattner

Title:

   Authorized Signatory

 

ICAHN PARTNERS MASTER FUND LP

By:

  

/S/    EDWARD MATTNER        

Name:

   Edward Mattner

Title:

   Authorized Signatory

 

ICAHN PARTNERS MASTER FUND II LP

By:

  

/S/    EDWARD MATTNER        

Name:

   Edward Mattner

Title:

   Authorized Signatory

 

ICAHN PARTNERS MASTER FUND III LP

By:

  

/S/    EDWARD MATTNER        

Name:

   Edward Mattner

Title:

   Authorized Signatory

 

ICAHN FUND S.À R.L.

By:

  

/S/    KEITH COZZA        

Name:

   Keith Cozza

Title:

   Chief Executive Officer

 

DAAZI HOLDING B.V.

By:

  

/S/    KEITH COZZA        

Name:

   Keith Cozza

Title:

   Chief Executive Officer

HIGH RIVER LIMITED PARTNERSHIP

BY:  

Hopper Investments LLC, its general

partner

BY:   Barberry Corp., its sole member

By:

  

/S/    EDWARD MATTNER        

Name:

   Edward Mattner

Title:

   Authorized Signatory

 

HOPPER INVESTMENTS LLC

BY:

   Barberry Corp., its sole member

By:

  

/S/    EDWARD MATTNER        

Name:

   Edward Mattner

Title:

   Authorized Signatory

 

BARBERRY CORP.

By:

  

/S/    EDWARD MATTNER        

Name:

   Edward Mattner

Title:

   Authorized Signatory

 

ICAHN ONSHORE LP

By:

  

/S/    EDWARD MATTNER        

Name:

   Edward Mattner

Title:

   Authorized Signatory

 

ICAHN OFFSHORE LP

By:

  

/S/    EDWARD MATTNER        

Name:

   Edward Mattner

Title:

   Authorized Signatory

 

ICAHN CAPITAL LP

By:

  

/S/    EDWARD MATTNER        

Name:

   Edward Mattner

Title:

   Authorized Signatory

IPH GP LLC

By:

  

/S/    EDWARD MATTNER        

Name:

   Edward Mattner

Title:

   Authorized Signatory

 

ICAHN ENTERPRISES HOLDINGS L.P.

BY: Icahn Enterprises G.P. Inc., its general

partner

By:

  

/S/    DOMINICK RAGONE        

Name:

   Dominick Ragone

Title:

   Chief Financial Officer

 

ICAHN ENTERPRISES G.P. INC.

By:

  

/S/    DOMINICK RAGONE        

Name:

   Dominick Ragone

Title:

   Chief Financial Officer

 

BECKTON CORP.

By:

  

/S/    EDWARD MATTNER        

Name:

   Edward Mattner

Title:

   Authorized Signatory

 

7508921 CANADA INC.

By:

  

/S/    KEITH COZZA        

Name:

   Keith Cozza

Title:

   Chief Executive Officer

 

 

/S/    CARL C. ICAHN        

Name:   Carl C. Icahn

 

 

/S/    RONALD G. ATKEY        

Name:  

Ronald G. Atkey,

in his capacity as the

sole trustee of the

LGE Trust

Date: June 28, 2010

EXHIBIT INDEX

 

Exhibit

   

Description

(a)(1)(i)

    Offer to Purchase and Circular dated March 1, 2010 (previously filed)

(a)(1)(ii)

    Letter of Acceptance and Transmittal (previously filed)

(a)(1)(iii)

    Notice of Guaranteed Delivery (previously filed)

(a)(1)(iv)

    Letter to Brokers, Dealers, Commercial Banks, Trust Companies and Other Nominees (previously filed)

(a)(1)(v)

    Letter to Clients (previously filed)

(a)(1)(vi)

   

Notice of Variation and Extension dated March 19, 2010 (previously filed)

(a)(1)(vii)

    Notice of Variation and Change in Information dated April 16, 2010 (previously filed)

(a)(1)(viii)

    Notice of Extension and Change in Information dated April 30, 2010 (previously filed)

(a)(1)(ix)

   

Notice of Extension and Change in Information dated May 10, 2010 (previously filed)

(a)(1)(x)

    Notice of Extension and Change in Information dated May 21, 2010 (previously filed)

(a)(1)(xi)

    Notice of Variation and Extension dated June 1, 2010 (previously filed)

(a)(1)(xii)

    Notice of Subsequent Offering Period, Extension and Change in Information dated June 17, 2010 (previously filed)

(a)(5)(i)

    Summary Advertisement of the Offerors dated March 1, 2010 (previously filed)

(a)(5)(ii)

    Press release dated March 19, 2010 (previously filed)

(a)(5)(iii)

    Press release dated March 24, 2010 regarding letter to CEO of Lions Gate (previously filed)

(a)(5)(iv)

    Press release dated March 24, 2010 regarding receipt of Advance Ruling Certificate (previously filed)

(a)(5)(v)

    Preliminary Dissident Proxy Circular (previously filed)

(a)(5)(vi)

    Press release dated April 15, 2010 (previously filed)

(a)(5)(vii)

    Amendment No. 1 to Preliminary Dissident Proxy Circular (previously filed)

(a)(5)(viii)

    Press release dated April 23, 2010 (previously filed)

(a)(5)(ix)

    Press release dated April 26, 2010 (previously filed)

(a)(5)(x)

    Press release dated April 27, 2010 (previously filed)

(a)(5)(xi)

    Press release dated April 30, 2010 (previously filed)

(a)(5)(xii)

   

Press release dated May 3, 2010 (previously filed)

(a)(5)(xiii)

   

Press release dated May 10, 2010 (previously filed)

(a)(5)(xiv)

    Press release dated May 12, 2010 (previously filed)

(a)(5)(xv)

    Press release dated May 21, 2010 (previously filed)

(a)(5)(xvi)

    Press release dated June 1, 2010 (previously filed)

(a)(5)(xvii)

    Press release dated June 9, 2010 (previously filed)

(a)(5)(xviii)

    Press release dated June 11, 2010 (previously filed)

(a)(5)(xix)

    Press release dated June 14, 2010 (previously filed)

(a)(5)(xx)

    Press release dated June 17, 2010 (previously filed)

(a)(5)(xxi)

    Press release dated June 28, 2010 (filed herewith)

(h)(1)(i)

    Opinion of Osler, Hoskin & Harcourt LLP regarding Material Canadian Federal Income Tax Considerations dated March 1, 2010 (previously filed)

(h)(1)(ii)

    Opinion of Osler, Hoskin & Harcourt LLP regarding Material U.S. Federal Income Tax Considerations dated March 1, 2010 (previously filed)

(h)(1)(iii)

    Opinion of Osler, Hoskin & Harcourt LLP regarding Material Canadian Federal Income Tax Considerations dated March 19, 2010 (previously filed)

(h)(1)(iv)

    Opinion of Osler, Hoskin & Harcourt LLP regarding Material U.S. Federal Income Tax Considerations dated March 19, 2010 (previously filed)