EXHIBIT 10.2

AMENDMENT NO. 4 dated as of February 15, 2005 to the Amended and Restated
Credit, Security, Guaranty and Pledge Agreement dated as of December 15, 2003
among Lions Gate Entertainment Corp. and Lions Gate Entertainment Inc.
(together, the “Borrowers”), the Guarantors named therein, the Lenders referred
to therein, JPMorgan Chase Bank, National Association (formerly known as
JPMorgan Chase Bank), as Administrative Agent and as Issuing Bank for the
Lenders (the “Agent”), JPMorgan Chase Bank, National Association Toronto Branch
(formerly known as JPMorgan Chase Bank, Toronto Branch) as Canadian Agent, Fleet
National Bank, as Co-Syndication Agent and BIW Paribas, as Co-Syndication Agent
(as the same may be amended, supplemented or otherwise modified, the “Credit
Agreement”).

INTRODUCTORY STATEMENT

     The Lenders have made available to the Borrowers a credit facility pursuant
to the terms of the Credit Agreement.

     The Lenders and the Agent have agreed to amend the Credit Agreement, all on
the terms and subject to the conditions herein set forth.

     Therefore, the parties hereto hereby agree as follows:

     Section 1. Defined Terms. Capitalized terms used herein and not otherwise
defined herein shall have the meaning given them in the Credit Agreement.

     Section 2. Amendments to the Credit Agreement. Subject to the satisfaction
of the conditions precedent set forth in Section 3 hereof, the Credit Agreement
is hereby amended as of the Effective Date (as hereinafter defined) as follows:

     (A) The definition of “2005 Convertible Subordinated Notes” appearing in
Article 1 of the Credit Agreement is hereby amended by adding the clause
“provided that the principal amount of the notes may be increased to
$175,000,000 in the event the notes are over-subscribed” after the words
“$150,000,000 in the aggregate” appearing therein.

 

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     (B) Section 6.4 of the Credit Agreement is hereby amended by (a) deleting
the proviso appearing in clause (xv) thereof and (b) adding a new clause
(xix) at the end thereof that reads as follows: “(xix) the purchase of call
options to hedge the Borrowers’ exposure in connection with the issuance of the
2005 Convertible Subordinated Notes which call options are to be settled on a
net basis”.

     (C) Section 6.5 of the Credit Agreement is hereby amended by replacing
clause (vii) thereof in its entirety with a new clause (vii) that reads as
follows:

“(vii) stock buy-backs in an aggregate amount of $25,000,000 which amount shall
be increased after the issuance of the 2005 Convertible Subordinated Notes to
the lesser of (a) $75,000,000 and (b) 50% of the cash proceeds from the issuance
of the 2005 Convertible Subordinated Notes net of all costs of the issuance and
any associated costs of hedging arrangements provided that, (x) no Default or
Event of Default shall be continuing after giving effect on a pro forma basis to
such stock buy-backs and (y) to the extent that some or all of the stock
buy-backs occur more than six months after the issuance of the 2005 Convertible
Subordinated Notes, at the time of each such stock buy-back there must be
Borrowing Base, as shown on the most recently delivered Borrowing Base
Certificate, in excess of the Total Revolving Credit Commitments in an amount
equal to or greater than the aggregate amount of all stock buy-backs occurring
more than six months after the issuance of the 2005 Convertible Subordinated
Notes.

     (D) Section 6.5 of the Credit Agreement is hereby further amended by adding
a new clause (xii) at the end thereof that reads as follows: “(xii) payments for
the purchase of call options to hedge the Borrowers’ exposure in connection with
the issuance of the 2005 Convertible Subordinated Notes which call options are
to be settled on a net basis”.

     (E) Section 6.7(b) of the Credit Agreement is hereby amended by deleting
the proviso appearing at the end of clause (ii) thereof.

     Section 3. Conditions to Effectiveness. The effectiveness of this Amendment
is subject to the satisfaction of all of the following conditions precedent (the
date on which all such conditions have been satisfied being herein called the
“Effective Date”):

     (A) the receipt by the Agent of counterparts of this Amendment which, when
taken together, bear the signatures of the Borrowers, each Guarantor, the Agent
and the Required Lenders;

     (B) the payment of all fees and expenses (including, without limitation,
fees and disbursements of counsel and consultants retained by the Agent) due and
payable by any Credit Party to the Agent and/or the Lenders; and

     (C) all legal matters incident to this Amendment shall be satisfactory to
Morgan, Lewis & Bockius LLP, counsel for the Agent.

     Section 4. Representations and Warranties. Each Credit Party represents and
warrants that:

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     (A) after giving effect to this Amendment, the representations and
warranties contained in the Credit Agreement are true and correct in all
material respects on and as of the date hereof as if such representations and
warranties had been made on and as of the date hereof (except to the extent that
any such representations and warranties specifically relate to an earlier date);

     (B) the receipt by the Agent of all fees as set forth in Section 5 of this
Amendment; and

     (C) after giving effect to this Amendment, no Event of Default or Default
will have occurred and be continuing on and as of the date hereof.

     Section 5. Fees. The Borrowers agree to pay the Agent for the account of
each of the Lenders who executes this Agreement by February 15, 2005, a fee
equal to .25% of the Commitment of each such Lender under the Credit Agreement.

     Section 6. Further Assurances. At any time and from time to time, upon the
Agent’s request and at the sole expense of the Credit Parties, each Credit Party
will promptly and duly execute and deliver any and all further instruments and
documents and take such further action as the Agent reasonably deems necessary
to effect the purposes of this Amendment.

     Section 7. Fundamental Documents. This Amendment is designated a
Fundamental Document by the Agent.

     Section 8. Full Force and Effect. Except as expressly amended hereby, the
Credit Agreement and the other Fundamental Documents shall continue in full
force and effect in accordance with the provisions thereof on the date hereof As
used in the Credit Agreement, the terms “Agreement”, “this Agreement”, “herein”,
“hereafter”, “hereto”, “hereof ”, and words of similar import, shall, unless the
context otherwise requires, mean the Credit Agreement as amended by this
Amendment.

     Section 9. APPLICABLE LAW. THIS AMENDMENT SHALL BE GOVERNED BY AND
CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK.

     Section 10. Counterparts. This Amendment may be executed in two or more
counterparts, each of which shall constitute an original, but all of which when
taken together shall constitute but one instrument.

     Section 11. Expenses. The Borrowers agree to pay all out-of-pocket expenses
incurred by the Agent in connection with the preparation, execution and delivery
of this Amendment, including, but not limited to, the reasonable fees and
disbursements of counsel for the Agent.

     Section 12. Headings. The headings of this Amendment are for the purposes
of reference only and shall not affect the construction of or be taken into
consideration in interpreting this Amendment.

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      IN WITNESS WHEREOF, the parties hereby have caused this Amendment to be
duly executed as of the date first written above:

  BORROWERS:     LIONS GATE ENTERTAINMENT CORP.

  By  /s/ Wayne Levin

 
 
  Name: WAYNE LEVIN   Title:   EXEC. VP & GENERAL COUNSEL               BUSINESS
& LEGAL AFFAIRS     LIONS GATE ENTERTAINMENT INC.

  By  /s/ Wayne Levin

 
 
  Name: WAYNE LEVIN   Title:   EXEC. VP & GENERAL COUNSEL               BUSINESS
& LEGAL AFFAIRS     GUARANTORS:     408376 B.C. LIMITED   AM PSYCHO PRODUCTIONS,
INC.   ATTRACTION PRODUCTIONS LLC   BLUE PRODUCTIONS INC.   CINEPIX ANIMATION
INC./ANIMATION             CINEPIX INC.   CINEPIX FILMS INC./FILMS CINEPIX INC.
  CONFIDENCE PRODUCTIONS, INC.   COVEN PRODUCTIONS CORP.   CUBE FORWARD
PRODUCTIONS CORP.   CUT PRODUCTIONS INC.   DEAD ZONE PRODUCTION CORP.   DEVILS
REJECTS, INC.   FINAL CUT PRODUCTIONS CORP.   FIVE DAYS PRODUCTIONS CORP.  
FRAILTY PRODUCTIONS, INC.   HIGH CONCEPT PRODUCTIONS INC.   HYPERCUBE
PRODUCTIONS CORP.   KING OF THE WORLD PRODUCTIONS LLC   LG PICTURES INC.   LIONS
GATE FILMS CORP.   LIONS GATE FILMS DEVELOPMENT CORP.   LIONS GATE FILMS INC.  
LIONS GATE FILMS PRODUCTIONS             CORP./PRODUCTIONS FILMS LIONS  
          GATE S.A.R.F.   LIONS GATE MUSIC CORP.

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  LIONS GATE RECORDS, INC.
LIONS GATE STUDIO MANAGEMENT LTD.
LIONS GATE TELEVISION CORP.
LIONS GATE TELEVISION (ONTARIO) CORP.
LIONS GATE TELEVISION
               DEVELOPMENT LLC
LIONS GATE TELEVISION INC.
LUCKY 7 PRODUCTIONS CORP.
MISSING PRODUCTIONS CORP.
MISSING PRODUCTIONS I CORP.
MISSING PRODUCTIONS II CORP.
MOTHER PRODUCTIONS CORP.
M WAYS PRODUCTIONS CORP.
M WAYS II PRODUCTIONS CORP.
PLANETARY PRODUCTIONS, LLC
PRESSURE PRODUCTIONS CORP.
PRISONER OF LOVE PRODUCTIONS CORP.
PROFILER PRODUCTIONS CORP.
PSYCHO PRODUCTIONS SERVICES CORP.
SHUTTERSPEED PRODUCTIONS CORP.
TERRESTRIAL PRODUCTIONS CORP.
VOID PRODUCTIONS CORP.
WEEDS PRODUCTIONS INC.
WIDOW PRODUCTIONS CORP.
WILDFIRE PRODUCTIONS INC.
WRITERS ON THE WAVE
3F SERVICES, INC.
ARIMA INC.
ARTISAN ENTERTAINMENT INC.
ARTISAN FILMED PRODUCTIONS, INC.
ARTISAN HOME ENTERTAINMENT INC.
ARTISAN MUSIC INC.
ARTISAN PICTURES INC.
ARTISAN RELEASING INC.
ARTISAN TELEVISION INC.
BD OPTICAL MEDIA, INC.
BL DISTRIBUTION CORP.
CAVE PRODUCTIONS, INC.
FHCL, LLC
FILM HOLDINGS CO.
FUSION PRODUCTIONS, INC.
LANDSCAPE ENTERTAINMENT CORP.
POST PRODUCTION, INC.
PUNISHER PRODUCTIONS, INC.
SCREENING ROOM, INC.

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  SILENT DEVELOPMENT CORP.   VESTRON INC.

  By:  /s/ Wayne Levin

 
 
  Name: WAYNE LEVIN   Title:   EXEC. VP & GENERAL COUNSEL               BUSINESS
& LEGAL AFFAIRS     BLAIR WITCH FILM PARTNERS LTD.   By: Artisan Filmed
Productions Inc.   Its: General Partner

  By:  /s/ Wayne Levin

 
 
  Name: WAYNE LEVIN   Title:   EXEC. VP & GENERAL COUNSEL               BUSINESS
& LEGAL AFFAIRS     LENDERS:     JPMORGAN CHASE BANK, NATIONAL   ASSOCIATION,
(formerly known as JPMorgan   Chase Bank), individually and as Administrative
Agent

  By  /s/ Garrett J. Verdone

 
 
  Name:    Garrett J. Verdone   Title:      Senior Vice President  
Address:     277 Park Avenue                      16th Floor,  
                   New York, NY 10172   Attention:  Garrett Verdone  
Facsimile:  (212) 899-2893

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                  BANK LEUMI USA
 
                By    /s/ Jacques Delvoye        

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      Name:   Jacques Delvoye

      Title:   Vice President

      Address:   8383 Wilshire Blvd # 400

      Attention:   J. Delvoye

      Facsimile:   323 966 4250
 
                BNP PARIBAS
 
                By    /s/ Frederique Merhaut        

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      Name:   Frederique Merhaut

      Title:   Director

      Address:   725 S. Figueroa St. #2090

      Attention:   Los Angeles, CA 90017

      Facsimile:   Attn: Frederique Merhaut

          Fax: 213-488-9602
 
                By    /s/ Clive Bettles        

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      Name:   Clive Bettles

      Title:   Managing Director

      Address:   725 S. Figueroa St. #2090

      Attention:   Los Angeles, CA 90017

      Facsimile:   Attn: Clive Bettles

          Fax: 213-488-9602
 
                CITY NATIONAL BANK
 
                By    /s/ ILLEGIBLE        

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      Name:   ILLEGIBLE

      Title:   Senior Vice President

      Address:    

      Attention:    

      Facsimile:    

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                  FLEET NATIONAL BANK
 
                By    /s/ Amy Peden        

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      Name:   Amy Peden

      Title:   Vice President

      Address:   335 Madison Ave, NY, NY 10023

      Attention:    

      Facsimile:   212-503-7173
 
                ISRAEL DISCOUNT BANK OF NEW YORK
 
                By    /s/ Alan B. Lefkowitz        

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      Name:   Alan B. Lefkowitz

      Title:   First Vice President

      Address:    

      Attention:    

      Facsimile:    
 
                By    /s/ Lucas Ramirez        

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      Name:   Lucas Ramirez

      Title:   Assistant Vice President

      Address:    

      Attention:    

      Facsimile:    
 
                JP MORGAN CHASE BANK N.A., TORONTO     BRANCH, individually and
as Canadian Agent
 
                By    /s/ Drew McDonald        

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      Name:   Drew McDonald

      Title:   Vice President

      Address:    

      Attention:    

      Facsimile:    

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                  MANUFACTURERS BANK
 
                By    /s/ Sandy Lee        

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      Name:   Sandy Lee

      Title:   Vice President

      Address:   515 S. Figueroa St.

          Los Angeles, CA 90071

      Attention:   Sandy Lee

      Facsimile:   213-489-6028
 
                U.S. NATIONAL BANK ASSOCIATION
 
                By    /s/ Joan F. Stigliano        

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      Name:   Joan F. Stigliano

      Title:   Senior Vice President

      Address:    

      Attention:    

      Facsimile:    
 
                SOCIETE GENERALE
 
                By    /s/ Mark Vigil        

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      Name:   Mark Vigil

      Title:   Managing Director

      Address:   1221 Avenue of the Americas

          New York, NY 10020

      Attention:   Mark Vigil

      Facsimile:   (212) 278-6146
 
                THE LEWIS HORWITZ ORGANIZATION, a     division of Imperial
Capital Bank
 
                By    /s/ ILLEGIBLE        

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      Name:   ILLEGIBLE

      Title:    

      Address:    

      Attention:    

      Facsimile:    

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                  UNION BANK OF CALIFORNIA, N.A.
 
                By    /s/ Kin Cheng        

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      Name:   Kin Cheng

      Title:   AVP

      Address:   445 S. Figueroa St., 16th Fl.

          Los Angeles, CA 90071

      Attention:   Danny Mandel

      Facsimile:   213-236-5852
 
                WESTLB AG (formerly Westdeutsche Landesbank     Girozentrale),
NEW YORK BRANCH
 
                By    /s/ Stephan Kloock        

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      Name:   Stephan Kloock

      Title:   Managing Director

      Address:    

      Attention:    

      Facsimile:    
 
                By    /s/ Bryan Rolfe        

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      Name:   Bryan Rolfe

      Title:   Managing Director

      Address:    

      Attention:    

      Facsimile:    
 
                THE ROYAL BANK OF SCOTLAND PLC
 
                By    /s/ Alexander Stewart Brown        

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      Name:   Alexander Stewart Brown

      Title:   As authorised signatory for The Royal Bank of Scotland PLC

      Address:   135 Bishopsgate, London EC2M

          3UR, England

      Attention:   Jacqueline Baer O’Mahony

      Facsimile:   00 44 20 7085 3931

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