United states securities and exchange commission



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SIGNATURES

Pursuant to the requirements of Section 13 or 15(d) 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 on May 30, 2012.






















 

 

 

 

 

 

LIONS GATE ENTERTAINMENT CORP.

 


 

 

By:  

/s/ James Keegan  

 

 

 

James Keegan 

 

 

 

Chief Financial Officer 

 

DATE: May 30, 2012

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed by the following persons in the capacities and on the dates so indicated.

Each person whose signature appears below authorizes each of Jon Feltheimer, Michael Burns, Wayne Levin and James Keegan, severally and not jointly, to be his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in such person’s name, place and stead, in any and all capacities, to sign any amendments to the Company’s Annual Report on Form 10-K for the fiscal year ended March 31, 2012; granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his substitute or substitutes, shall lawfully do or cause to be done by virtue hereof.




















 

 

 

 

 

Signature

 

Title

 

Date

 

 

 

 

 

/s/ NORMAN BACAL

 


 

Director 

 

May 30, 2012

Norman Bacal

 

 

 

 

 

 

 

 

 

/s/ MICHAEL BURNS

 


 

Director 

 

May 30, 2012

Michael Burns

 

 

 

 

 

 

 

 

 

/s/ ARTHUR EVRENSEL  

 

Director 

 

May 30, 2012

Arthur Evrensel

 

 

 

 

 

 

 

 

 

/s/ JON FELTHEIMER  


 

Chief Executive Officer (Principal Executive Officer)  and Director

 

May 30, 2012

Jon Feltheimer

 




 

 

 

 

 

 

 

/s/ FRANK GIUSTRA  

 

Director 

 

May 30, 2012

Frank Giustra

 

 

 

 

 

 

 

 

 

/s/ JAMES KEEGAN

 


 

Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer)

 

May 30, 2012

James Keegan

 




 

 

 

 

 

 

 

/s/ MORLEY KOFFMAN  

 

Director 

 

May 30, 2012

Morley Koffman

 

 

 

 

 

 

 

 

 

/s/ HAROLD LUDWIG  

 

Director 

 

May 30, 2012

Harald Ludwig

 

 

 

 

 

 

 

 

 

/s/ G.SCOTT PATERSON  

 

Director 

 

May 30, 2012

G. Scott Paterson

 

 

 

 

100



Table of Contents





















 

 

 

 

 

Signature

 

Title

 

Date

 

 

 

 

 

/s/ MARK H. RACHESKY, M.D.

 


 

Chairman of the Board of Directors

 

May 30, 2012

Mark H. Rachesky, M.D.

 

 

 

 

 

 

 

 

 

/s/ DARYL SIMM  

 

Director 

 

May 30, 2012

Daryl Simm

 

 

 

 

 

 

 

 

 

/s/ HARDWICK SIMMONS  

 

Director 

 

May 30, 2012

Hardwick Simmons

 

 

 

 

 

 

 

 

 

/s/ PHYLLIS YAFFE

 

Director 

 

May 30, 2012

Phyllis Yaffe

 

 

 

 

101



Table of Contents
INDEX TO FINANCIAL STATEMENTS














 

 

 

 

 

Page

 

 

Number

Audited Financial Statements

 

 

Report of Independent Registered Public Accounting Firm

 

F-2

Consolidated Balance Sheets — March 31, 2012 and 2011

 

F-3

Consolidated Statements of Operations — Years Ended March 31, 2012, 2011 and 2010

 

F-4

Consolidated Statements of Shareholders’ Equity — Years Ended March 31, 2012, 2011 and 2010

 

F-5

Consolidated Statements of Cash Flows — Years Ended March 31, 2012, 2011 and 2010

 

F-6

Notes to Audited Consolidated Financial Statements

 

F-7



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