Exhibit 4.1


 


FIRST SUPPLEMENTAL INDENTURE


 


FIRST SUPPLEMENTAL INDENTURE (this “Supplemental
Indenture”), dated as of December 8, 2016, among Lions Gate Entertainment Corp., a corporation organized under the laws
of the Province of British Columbia, Canada (the “Successor Issuer”), LG FinanceCo Corp., a corporation organized
under the laws of the Province of British Columbia, Canada (the “Issuer”), the Guarantors party hereto and Deutsche
Bank Trust Company Americas, as trustee under the Indenture referred to below (the “Trustee”).


 


W I T N E S S E T H


 


WHEREAS, the Issuer and the Trustee have heretofore
executed an indenture, dated as of October 27, 2016 (as amended, supplemented or otherwise modified, the “Indenture”),
providing for the issuance of the Issuer’s 5.875% Senior Notes due 2024 (the “Notes”), initially in the
aggregate principal amount of $520,000,000;


 


WHEREAS, the Successor Issuer and the Issuer
have resolved that the Issuer shall wind-up and dissolve pursuant to Section 314 of the Business Corporations Act (British
Columbia) and, in connection with such dissolution, the Issuer shall transfer and assign all of its assets and liabilities
to the Successor Issuer;


 


WHEREAS, Section 5.02 of the Indenture
provides that under certain circumstances the Successor Issuer may assume all obligations of the Issuer under the Indenture and
the Notes pursuant to a supplemental indenture to the Indenture, at which time the Issuer will be automatically released from any
obligations as Issuer under the Indenture and the Notes; and


 


WHEREAS, pursuant to Section 9.01 of the
Indenture, the Trustee, the Successor Issuer, the Issuer and the Guarantors party hereto are authorized to execute and deliver
this Supplemental Indenture;


 


NOW THEREFORE, in consideration of the foregoing
and for other good and valuable consideration, the receipt of which is hereby acknowledged, the Successor Issuer, the Issuer, the
Guarantors party hereto and the Trustee mutually covenant and agree for the equal and ratable benefit of the Holders of the Notes
as follows:


 


1. Capitalized Terms.  Capitalized
terms used herein without definition shall have the meanings assigned to them in the Indenture.  The words “herein,”
“hereof” and “hereby” and other words of similar import used in this Supplemental Indenture refer to this
Supplemental Indenture as a whole and not to any particular Section hereof.


 


2. Agreement to Assume Obligations. 


 


(a) The Successor Issuer hereby agrees to unconditionally
assume the Issuer’s Obligations under the Notes and the Indenture on the terms and subject to the conditions set forth in
the Indenture and to be bound by all provisions of the Indenture and the Notes applicable to


 




     


     


    

 


the Issuer and to perform all of the obligations
and agreements of the Issuer under the Indenture and the Notes and may exercise every right and power of the Issuer.


 


(b) The Successor Issuer hereby agrees to unconditionally
assume the Issuer’s Obligations under the Escrow Agreement and to be bound by all provisions of the Escrow Agreement applicable
to the Issuer and to perform all of the obligations and agreements of the Issuer under the Escrow Agreement and may exercise every
right and power of the Issuer.


 


3. Release of Obligations.


 


(a) FinanceCo is hereby automatically released
from any obligations as Issuer under Indenture and the Notes; provided, however, that unless FinanceCo is liquidated,
dissolved, transfers all of its assets to the Successor Issuer or any Guarantor or is otherwise wound up on the date hereof, FinanceCo
shall, by an indenture supplemental to the Indenture, substantially in the form of Exhibit C to the Indenture, become a Guarantor
of the Notes.


 


(b) FinanceCo is hereby automatically released
from any obligations as Issuer under Escrow Agreement.


 


4. Guarantor.  Each of the Guarantors
party hereto agree to be a Guarantor under the Indenture and to be bound by the terms of the Indenture applicable to Guarantors,
including, but not limited to, Article 10 thereof.


 


5. Notices.  All notices or other
communications to the Successor Issuer shall be given as provided in Section 12.02 of the Indenture.


 


6. Governing Law.  THIS SUPPLEMENTAL
INDENTURE WILL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK.


 


7. Trustee Makes No Representation. 
The Trustee accepts the amendments of the Indenture effected by this Supplemental Indenture on the terms and conditions set forth
in the Indenture, including the terms and provisions defining and limiting the liabilities and responsibilities of the Trustee. 
Without limiting the generality of the foregoing, the Trustee shall not be responsible in any manner whatsoever for or with respect
to any of the recitals or statements contained herein, all of which recitals or statements are made solely by the Issuer, or for
or with respect to (i) the validity or sufficiency of this Supplemental Indenture or any of the terms or provisions hereof,
(ii) the proper authorization hereof by the Issuer, the Successor Issuer and the each Guarantor, in each case, by action or
otherwise, (iii) the due execution hereof by the Issuer, the Successor Issuer and the Guarantors or (iv) the consequences
of any amendment herein provided for, and the Trustee makes no representation with respect to any such matters.


 


8. Counterparts.  The parties may
sign any number of copies of this Supplemental Indenture.  Each signed copy shall be an original, but all of them together
represent the same agreement.  One signed copy is enough to prove this Supplemental Indenture.  Notwithstanding the foregoing,
the exchange of copies of this Supplemental Indenture and of signature pages by facsimile or PDF transmission shall constitute
effective execution and delivery of this


 




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Supplemental Indenture as to the parties hereto and may be used
in lieu of the original Supplemental Indenture and signature pages for all purposes.


 


9. Effect of Headings.  The
headings of Section of this Supplemental Indenture have been inserted for convenience of reference only, are not to be considered
a part of this Supplemental Indenture and shall in no way modify or restrict any of the terms or provisions hereof.


 


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IN WITNESS WHEREOF, the parties have caused this Supplemental Indenture
to be duly executed as of the date first written above.


 


	 	LG FINANCECO CORP., as Issuer
	 	 	 
	 	By:	/s/ Wayne Levin
	 	 	Name:   Wayne Levin
	 	 	Title:      President and Secretary
	 	 	 
	 	LIONS GATE ENTERTAINMENT CORP., as Successor Issuer

	 	 	 
	 	By:	/s/ Wayne Levin
	 	 	Name:   Wayne Levin
	 	 	Title:      General Counsel and Chief Strategic Officer


 


[Signature Page to First Supplemental Indenture]


 




     


     


    

 


	 	100 Plus Productions, Inc.
	 	Alibi Productions, LLC
	 	Alternate Universe, LLC
	 	American Lion Productions, Inc.
	 	Amnesia Productions, LLC (f/k/a Exterior Productions, LLC)
	 	Artisan Entertainment Inc.
	 	Artisan Home Entertainment Inc.
	 	Artisan Pictures LLC
	 	Atom Productions, Inc.
	 	Awaken Productions Corp.
	 	Awaken Productions, Inc.
	 	Blair Witch Films, LLC
	 	Blue Mountain State Productions Corp.
	 	Boss Kane Productions, Inc.
	 	Bottled Vines Productions Inc.  (f/k/a Phat Vines Productions Inc.)
	 	Caller Productions, Inc.
	 	Casual Productions, Inc.
	 	CATX Certain Slant 12 Productions, Inc.
	 	CATX Exorcism 12 Productions, Inc.
	 	CATX Reawakening 12 Productions, Inc.
	 	CATX Ricky 12 Productions, Inc.
	 	CATX Time After Time 12 Productions, Inc.
	 	CATX Two Eyes 12 Productions, Inc.
	 	CATX Wee 12 Productions, Inc.
	 	CBLG Productions, LLC
	 	Chains Productions, Inc.
	 	Condemned Productions, Inc.
	 	Cooper Productions Louisiana, LLC
	 	Covered Moon Productions, LLC
	 	Crash Television Productions, Inc.
	 	Crushed Productions, Inc.
	 	Dancing Productions, Inc.
	 	Davyco Productions, LLC
	 	DD1 Productions Canada Inc.
	 	DD1 Productions, LLC
	 	DD2 Acquisition Corp.
	 	Dead Zone Production Corp.
	 	Debmar/Mercury, LLC


 


[Signature Page to First Supplemental Indenture]


 




     


     


    

  


	 	Debmar/Mercury (WW) Productions LLC
	 	Debmar Studios, Inc.
	 	Delish Projects, LLC
	 	Delish Television Development, LLC
	 	DHW Productions, LLC
	 	Diable Productions, Inc.
	 	DJM Services, Inc.
	 	Donor Productions, Inc.
	 	Drawback Productions, LLC
	 	Driving All the Way Productions, LLC
	 	Elah Productions, LLC
	 	Film Holdings Co.
	 	Find Series Productions, LLC
	 	Friends Financing, Inc.
	 	Full Moon Productions, LLC
	 	GC Films, Inc.
	 	Get Some Productions, LLC
	 	GOE Productions, LLC
	 	Go For Broke Productions, Inc.  (f/k/a Cuckoo Productions, Inc.)
	 	Good Evel Productions, Inc.
	 	Graves Productions, Inc.
	 	Grindstone Entertainment Group, LLC
	 	Guilt Productions, Inc.
	 	HGMJ Productions Canada Inc./Les Productions HGMJ Canada Inc.
	 	Highchair Productions, Inc.
	 	Higher Post LLC
	 	Houdini Productions, Inc. 
	 	House Row Productions, LLC
	 	HSKL Productions Canada Inc. (f/k/a Pyramania Productions Canada, Inc.)
	 	HSKL Productions, Inc.
	 	Invisible Casting Inc.
	 	Jardinero Productions, LLC
	 	Jessabelle Productions, Inc.
	 	Just Rewards Productions, Inc.
	 	Johnson Goode, LLC
	 	JV1 Delish, LLC
	 	Kill Pit Productions Inc.
	 	Knowing Domestic Rights, LLC
	 	Knowing Productions, LLC
	 	Landscape Entertainment Corp.


 


[Signature Page to First Supplemental Indenture]


 




     


     


    

 


	 	LG Capital Corporation
	 	LG Horror Channel Holdings, LLC
	 	LG JV Servicing Company, LLC
	 	LG Leopard GP Canada Inc.
	 	LG-Max LLC
	 	LGAC 1, LLC
	 	LGAC 3, LLC
	 	LGAC International LLC
	 	Lions Gate Digital Projects, Inc.
	 	Lions Gate Entertainment Inc.
	 	Lions Gate Exhibition, Inc.
	 	Lions Gate Films Inc.
	 	Lions Gate Films Holdings Company #1, Inc.
	 	Lions Gate Films Holdings Company #2, Inc.
	 	Lions Gate India Inc.
	 	Lions Gate International Sales, LLC
	 	Lions Gate Mandate Financing Vehicle Inc.
	 	Lions Gate Music Corp.
	 	Lions Gate Music, Inc.
	 	Lions Gate Music Publishing LLC
	 	Lions Gate Online Shop Inc.
	 	Lions Gate Pennsylvania, Inc.
	 	Lions Gate Records, Inc.
	 	Lions Gate Releasing LLC
	 	Lions Gate Spirit Holdings, LLC
	 	Lions Gate Television Development LLC
	 	Lions Gate Television Inc.
	 	Lions Gate Television International- Latin America, Inc.
	 	Lions Gate X Productions, LLC
	 	Lions Gate X Productions Corp.
	 	Lionsgate LBE, Inc.
	 	Love Lessons Productions, Inc.
	 	Lucky 7 Productions Corp.
	 	LWH Productions, LLC
	 	Mandate Films, LLC
	 	Mandate Pictures, LLC
	 	Manifest Entertainment, LLC
	 	MK Animated, LLC
	 	MOAL, LLC
	 	Mort Productions US, Inc.
	 	Mother Productions Corp.


 


[Signature Page to First Supplemental Indenture]


 




     


     


    

  


	 	MQP, LLC
	 	NGC Films, Inc.
	 	Niche Productions, LLC
	 	NR Productions, Inc.
	 	Nurse Productions Inc.
	 	NYSM2 Productions, LLC
	 	Old Hickory Productions, Inc.
	 	Orion Arm Holding Co., LLC
	 	P2 Productions U.S., LLC
	 	Peeples Productions, Inc.
	 	PGH Productions, Inc.
	 	Power Mongering Despot, Inc.
	 	Preach Productions, Inc.
	 	Presidential Productions, Inc.
	 	Production Management Inc.
	 	Profiler Productions, Inc.
	 	Psycho Productions Services Corp.
	 	PWG Productions, Inc.
	 	PX1 Productions Corp.
	 	PX1 Productions, Inc.
	 	R & B Productions, Inc.
	 	Rabbit Productions, Inc.
	 	Red 2 US Productions, LLC
	 	RG Productions, Inc.
	 	RHO Productions, LLC
	 	Royals Productions, Inc.
	 	RRR Productions, LLC
	 	Saint Productions, Inc.
	 	Screening Room, Inc.
	 	SDI Productions, Inc.
	 	See Me Louisiana, L.L.C.
	 	SELP, LLC
	 	Silent Development Corp.
	 	South Shore Productions, Inc.
	 	Spoken Productions, Inc. (f/k/a CATX Tape4 12 Productions, Inc.)
	 	Stanton Productions, LLC
	 	Step Up 5 Productions Canada, Inc.
	 	SU4, LLC
	 	SU5 Productions, Inc. (f/k/a CATX Addicted 12 Productions, Inc.)
	 	Summit Distribution, LLC
	 	Summit Entertainment Development Services
	 	Summit Entertainment, LLC
	 	Summit Guaranty Services, LLC


 


[Signature Page to First Supplemental Indenture]


 




     


     


    

 


	 	Summit International Distribution, Inc.
	 	Summit Productions, LLC
	 	Summit Signature, LLC
	 	TCT Productions, Inc.
	 	Term Productions, Inc. 
	 	Terrestrial Productions Corp.
	 	Tiny Horse Productions, Inc.
	 	TSBD Louisiana, L.L.C.
	 	TSBD Productions, LLC 
	 	TWA Productions, Inc.
	 	Twilight Domestic Rights, LLC
	 	Twilight Productions, LLC
	 	United Fandom, LLC
	 	UNZ Productions, Inc.
	 	U.R.O.K. Productions, Inc.
	 	Verdict Productions, Inc.
	 	Verona Productions, LLC
	 	Vestron Inc.
	 	Wallflower, LLC
	 	White Famous Productions, Inc.
	 	Wikal Productions, LLC
	 	Wilde Kingdom Productions Corp.
	 	Women in Comedy Documentary, LLC


 


	 	By:	/s/ Wayne Levin
	 	 	Name:	Wayne Levin
	 	 	Title:	Authorized Person


 


[Signature Page to First Supplemental Indenture]


 




     


     


    

  


	 	Starz Acquisition LLC
	 	Starz, LLC
	 	Aries Pictures LLC
	 	Namor Productions, LLC
	 	Starz Investments, LLC (fka SEG Investments, LLC)
	 	Starz Entertainment, LLC
	 	Starz Nu Documentary Productions, LLC
	 	Starz Ballet Productions, LLC
	 	Starz Pirates Productions, LLC
	 	Starz Power Productions, LLC
	 	Starz Remorse Productions, LLC
	 	Starz Evil Productions, LLC
	 	Starz Finance Corp.
	 	Starz Independent, LLC
	 	Starz Media Group, LLC
	 	Starz Media, LLC
	 	Anchor Bay Entertainment, LLC
	 	Overture Films, LLC





 


	 	By:	/s/ Timothy A. Sweeney
	 	 	Name:	Timothy A. Sweeney
	 	 	Title:	Authorized Person


 


[Signature Page to First Supplemental Indenture]


 




     


     


    

 


	 	Iniquity Productions Limited
	 	 
	 	By:	/s/ Zygmunt Jan Kamasa
	 	 	Name:	Zygmunt Jan Kamasa
	 	 	Title:	Director


 


	 	Lions Gate China (UK) Limited
	 	 
	 	By:	/s/ Zygmunt Jan Kamasa
	 	 	Name:	Zygmunt Jan Kamasa
	 	 	Title:	Director


 


	 	Lions Gate International Media Limited
	 	 
	 	By:	/s/ Zygmunt Jan Kamasa
	 	 	Name:	Zygmunt Jan Kamasa
	 	 	Title:	Director


 


	 	Lions Gate International (UK) Limited
	 	 
	 	By:	/s/ Zygmunt Jan Kamasa
	 	 	Name:	Zygmunt Jan Kamasa
	 	 	Title:	Director
	 	 	 	 


 





	 	Lions Gate Pictures International (UK) Limited
	 	 
	 	By:	/s/ Zygmunt Jan Kamasa
	 	 	Name:	Zygmunt Jan Kamasa
	 	 	Title:	Director




  


[Signature Page to First Supplemental Indenture]


 




     


     


    

 





	 	NYSM2 Productions Limited
	 	 
	 	By:	/s/ Zygmunt Jan Kamasa
	 	 	Name: Zygmunt Jan
    Kamasa
	 	 	Title: Director
	 	 	 
	 	RHO Productions Limited
	 	 
	 	By:	/s/ Zygmunt Jan Kamasa
	 	 	Name: Zygmunt Jan Kamasa
	 	 	Title: Director







 


[Signature Page to First Supplemental Indenture]


 




     


     


    

 


	 	ENTERTAINMENT CAPITAL HOLDINGS S.À R.L.
	 	société à responsabilité limitée
	 	13-15, avenue de la Liberté
	 	L-1931 Luxembourg
	 	RCS number B 180844





	 	 	 	 
	 	By:	/s/ Ludovic Trogliero
	 	 	Name:	Ludovic Trogliero
	 	 	Title:	Manager B and Authorized Signatory


 


	 	ENTERTAINMENT CAPITAL HOLDINGS II S.À R.L.
	 	société à responsabilité limitée
	 	13-15, avenue de la Liberté
	 	L-1931 Luxembourg
	 	RCS number B 195833
	 	 
	 	By:	/s/ Ludovic Trogliero
	 	 	Name: Ludovic Trogliero
	 	 	Title: Manager B and Authorized Signatory


 


	 	LIONS
        GATE INTERNATIONAL MOTION PICTURES S.À R.L.

        

	 	société à responsabilité
    limitée
	 	13-15, avenue de la Liberté
	 	L-1931 Luxembourg
	 	RCS number B 185480
	 	 	 
	 	By:	/s/ Ludovic Trogliero
	 	 	Name: Ludovic Trogliero
	 	 	Title: Manager B and Authorized Signatory


 


[Signature Page to First Supplemental Indenture]


 




     


     


    

 


	 	LIONS
        GATE INTERNATIONAL HOLDINGS S.À R.L.,

	 	société à responsabilité
    limitée
	 	13-15, avenue de la Liberté
	 	L-1931 Luxembourg
	 	RCS number B 193597
	 	 	 
	 	By:	/s/ Ludovic Trogliero 
	 	 	Name: Ludovic Trogliero
	 	 	Title: Manager B and Authorized Signatory


 


	 	LIONS
        GATE INTERNATIONAL SLATE INVESTMENT S.A.,

        

	 	société anonyme
	 	13-15, avenue de la Liberté
	 	L-1931 Luxembourg
	 	RCS number B 193789
	 	 	 
	 	By:	/s/ Ludovic Trogliero 
	 	 	Name: Ludovic Trogliero
	 	 	Title: Manager B and Authorized Signatory


 


[Signature Page to First Supplemental Indenture]


 




     


     


    

 


	 	DEUTSCHE BANK TRUST COMPANY AMERICAS, as Trustee
	 	 
	 	By: Deutsche Bank National Trust Company
	 	 
	 	By:	/s/ Jeffrey Schoenfeld
	 	 	Name: Jeffrey Schoenfeld
	 	 	Title: Vice President
	 	 	 
	 	By:	/s/ Debra A. Schwalb
	 	 	Name: Debra A. Schwalb
	 	 	Title: Vice President



 


[Signature Page to First Supplemental Indenture]