0001207210-22-000001.txt : 20220104
0001207210-22-000001.hdr.sgml : 20220104
20220104163718
ACCESSION NUMBER: 0001207210-22-000001
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20211215
FILED AS OF DATE: 20220104
DATE AS OF CHANGE: 20220104
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: SLOAN HARRY
CENTRAL INDEX KEY: 0001258248
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-14880
FILM NUMBER: 22506683
MAIL ADDRESS:
STREET 1: 1450 2ND STREET
STREET 2: SUITE 247
CITY: SANTA MONICA
STATE: CA
ZIP: 90401
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: LIONS GATE ENTERTAINMENT CORP /CN/
CENTRAL INDEX KEY: 0000929351
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MOTION PICTURE & VIDEO TAPE PRODUCTION [7812]
IRS NUMBER: 000000000
STATE OF INCORPORATION: A1
FISCAL YEAR END: 0331
BUSINESS ADDRESS:
STREET 1: 2700 COLORADO AVENUE
STREET 2: SUITE 200
CITY: SANTA MONICA
STATE: CA
ZIP: 90404
BUSINESS PHONE: 877-848-3866
MAIL ADDRESS:
STREET 1: 250 HOWE STREET
STREET 2: 20TH FLOOR
CITY: VANCOUVER
STATE: A1
ZIP: V6C #R8
FORMER COMPANY:
FORMER CONFORMED NAME: BERINGER GOLD CORP
DATE OF NAME CHANGE: 19970618
FORMER COMPANY:
FORMER CONFORMED NAME: GUYANA GOLD CORP
DATE OF NAME CHANGE: 19960212
3
1
primary_doc.xml
PRIMARY DOCUMENT
X0206
3
2021-12-15
0
0000929351
LIONS GATE ENTERTAINMENT CORP /CN/
LGF.B
0001258248
SLOAN HARRY
2700 COLORADO AVENUE
SANTA MONICA
CA
90404
1
0
0
0
Class A Common Shares
0
D
Class B Common Shares
50000
D
Harry Sloan (By Adrian Kuzycz by Power of Attorney)
2022-01-04
EX-24
2
poahs2.txt
POWER OF ATTORNEY
POWER OF ATTORNEY
Know all by these presents, that the undersigned
hereby makes, constitutes and appoints Adrian I. Kuzycz
as the undersigneds true and lawful attorney-in-fact,
with full power and authority as hereinafter described
on behalf of and in the name, place and stead of the
undersigned to:
1.Prepare, execute, acknowledge, deliver and file
for and on behalf of the undersigned, in the undersigneds
capacity as an officer and/or director of Lions Gate
Entertainment Corp. the Company, Forms 3, 4, and 5 in
accordance with Section 16a of the Securities Exchange
Act of 1934 and the rules and regulations promulgated
thereunder, as amended from time to time the Exchange
Act;
2.Do and perform any and all acts for and on
behalf of the undersigned which may be necessary or
desirable to complete and execute any such Form 3, 4,
or 5, complete and execute any amendment or amendments
thereto, and timely file such form with the United
States Securities and Exchange Commission and any stock
exchange or similar authority; and
3.Take any other action of any type whatsoever in
connection with the foregoing which, in the opinion of
such attorney in fact, may be of benefit to, in the best
interest of, or legally required by, the undersigned,
it being understood that the documents executed by such
attorney in fact on behalf of the undersigned pursuant
to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney in fact
may approve in such attorney in fact's discretion.
The undersigned acknowledges that:
1. This Power of Attorney authorizes, but does not require,
such attorney in fact to act in his discretion on information
provided to such attorney in fact without independent
verification of such information;
2. Neither the Company nor such attorney-in-fact assumes
(i) any liability for the undersigned's responsibility
to comply with the requirements of the Exchange Act, (ii)
any liability of the undersigned for any failure to comply
with such requirements, (iii) any obligation or liability
of the undersigned for profit disgorgement under Section 16(b)
of the Exchange Act; and
3. This Power of Attorney does not relieve the undersigned
from responsibility for compliance with the undersigned's
obligations under the Exchange Act, including, without
limitation, the reporting requirements under Section 16 of
the Exchange Act.
The undersigned hereby grants to such attorney in
fact full power and authority to do and perform any and
every act and thing whatsoever requisite, necessary, or proper
to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the
undersigned might or could do if personally present, with full
power of substitution or revocation, hereby ratifying and
confirming all that such attorney in fact, or such attorney
in fact's substitute or substitutes, shall lawfully do or cause
to be done by virtue of this Power of Attorney and the rights
and powers herein granted.
This Power of Attorney shall remain in full force and
effect until the undersigned is no longer required to file
Forms 3, 4, and 5 with respect to the undersigned's holdings
of and transactions in securities issued by the Company, unless
earlier revoked by the undersigned in a signed writing delivered
to the foregoing attorney in fact.
IN WITNESS WHEREOF, the undersigned has caused this Power
of Attorney to be executed as of this 15th day of December, 2021.
/s/Harry E. Sloan