SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-K
CURRENT REPORT
Date of Report (Date of earliest event reported): December 7, 2004
British Columbia, Canada
(Commission File Number)1-14880 | (IRS Employer Identification No.)N/A |
(Address of principal executive offices)
(Registrant’s telephone number, including area code)
NO CHANGE
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| o | Written Communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
| Item 5.02. | Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. |
On December 7, 2004, Harald Ludwig resigned as a member of our board of directors effective December 10, 2004. On December 10, 2004, the board appointed Norman Bacal to serve as a director to fill the vacancy created by Mr. Ludwig’s resignation. In addition, Andre Link, our former Chairman of the Board, will now hold the title of Chairman Emeritus. Harry Sloan will serve as interim Chairman of the Board.
| Item 7.01. | Regulation FD Disclosure. |
The disclosure in Item 5.02 above is incorporated by reference herein.
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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 hereunto duly authorized.
| LIONS GATE ENTERTAINMENT CORP. | |
| /s/ JAMES KEEGAN | |
| Name: James Keegan | |
| Title: Chief Financial Officer |
Date: December 13, 2004
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