Document:

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                                                                    Exhibit 10.4

                          REGISTRATION RIGHTS AGREEMENT

      THIS REGISTRATION AGREEMENT (this "Agreement") is made as of May 14, 2003
(the "Effective Date") by and between LIONS GATE ENTERTAINMENT CORP., a British
Columbia corporation (the "Company"), and ENT Holding Corporation, a Delaware
corporation ("Holder").

                                    RECITALS

      A. Holder is entering into a Stock Purchase Agreement as of the date of
this Agreement (the "Stock Purchase Agreements") with an existing shareholder of
the Company for the purchase of an aggregate of 2,500,000 common shares of the
Company, no par value per share (the "Common Shares").

      B The Company believes it will benefit from having Holder as a shareholder
that will contribute to and support the growth of the Company's business; and

      C. To induce Holder to become a shareholder and to enter into a lock-up
agreement with respect to the Common Shares in the form attached as Exhibit A,
the Company is willing to extend to Holder the rights set forth in this
Agreement.

      In consideration of the foregoing, the parties agree as follows:

                           1. OPTIONAL REGISTRATIONS

1.1   Optional Registrations. If at any time or times after the date hereof, the
      Company determines to register any of its equity securities for its own
      account or the account of any of its shareholders (whether in connection
      with a primary offering, a secondary offering or any combination thereof)
      under the Securities Act of 1933, as amended (the "Securities Act") (other
      than in connection with (a) a registration effected solely to implement an
      employee benefit plan or a business combination transaction or any other
      similar transaction for which a registration statement on Form S-4 under
      the Securities Act or any comparable successor form is applicable and (b)
      the registration statement on Form S-2 (file no. 333-104836 filed by the
      Company on April 30, 2003), the Company will promptly give written notice
      thereof to Holder. In connection with any such registration, if within 30
      days after receipt by Holder of such notice, the Company receives a
      written request from Holder for the inclusion of some or all of the
      Registrable Securities (as defined in Section 1.2) owned by it in such
      registration (such request to state the number of Registrable Securities
      intended to be disposed of by Holder), the Company will use its reasonable
      best efforts to include in such registration under the Securities Act all
      Registrable Securities that Holder requested to be registered.

1.2   "Registrable Securities" means (i) the Common Shares held by Holder, and
      (ii) any other common shares of the Company issued as (or issuable upon
      the conversion or exercise of any warrant, right or other security that is
      issued as) a dividend or other distribution with respect to, or in
      exchange for or in replacement of, the shares listed in (i). Such
      securities will cease to be Registrable Securities: (A) when a
      registration statement with respect to
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      the sale of such securities has become effective under the Securities Act
      and such securities have been disposed of in accordance therewith; or (B)
      when such securities may be distributed pursuant to the provisions of Rule
      144(k) (or any successor provisions thereto) under the Securities Act.

1.3   Underwriting. Notwithstanding the foregoing, in the case of an
      underwritten offering under this Section 1, the Company will not be
      required to include any of Holder's securities in the underwritten
      offering unless Holder accepts the terms of the underwriting as agreed
      upon between the Company and the underwriters.

1.4   Limitations on Amount. Notwithstanding any other provision of this
      Agreement, if the managing underwriter, if any, advises Holder and the
      Company in writing that marketing factors require a limitation of the
      number of securities to be underwritten in any offering effected pursuant
      to this Section 1, then the number of securities that may be included in
      the underwriting will be allocated: first, to the Company (unless the
      registration is initiated by a Prior Holder (as defined in Section 2.2) in
      which case the Company may not include any shares in such registration);
      second, to the Prior Holders; third, to the Holder and all other holders
      of registration rights with respect to Company common shares (which rights
      must have been granted at least 30 days before the Company gives the
      written notice specified in Section 1.1 to the Holder) pro rata among the
      holders of such registration rights (including Holder) in proportion to
      the number of shares owned by such holders; and thereafter any additional
      shares that may be included in the offering will be allocated pro rata
      among other shareholders in proportion to the number of shares proposed to
      be included in the registration. Notwithstanding the foregoing, if the
      registration is initiated by a third party shareholder with registration
      rights, then the number of securities that may be included in the
      underwriting will be allocated: first, to the Prior Holder; second, to
      such third party shareholder; third to the Company; and thereafter any
      additional shares that may be included in the offering will be allocated
      pro rata among other shareholders (including Holder) in proportion to the
      number of shares proposed to be included in the registration. The
      references to the Prior Holders in this Section 1.4 will be effective only
      so long as the Prior Holders have registration rights under the Prior
      Agreement (as defined in Section 2.2).

1.5   Withdrawal. Holder will have the right to withdraw its request for
      inclusion of its Registrable Securities in any registration statement
      pursuant to this Section 1 by giving written notice to the Company of its
      request to withdraw; provided, however, that such election will be
      irrevocable and, after making such election, Holder will no longer have
      any right to include Registrable Securities in the registration as to
      which such election was made. The Company may withdraw the registration
      statement at any time before it becomes effective, provided that the
      Company gives prompt notice to Holder.

1.6   Expenses. All expenses incurred by the Company in complying with this
      Section 1 (other than underwriting and selling commissions or discounts
      attributable to, and transfer taxes assessed on, the Registrable
      Securities), including, without limitation, all registration,
      qualification and filing fees, printing expenses, escrow fees, fees and
      disbursements of
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      counsel for the Company, Blue Sky fees and expenses and the expense of any
      special audits incident to or required by any such registration, will be
      borne by the Company.

1.7   Miscellaneous. Without in any way limiting the types of registrations to
      which this Section 1 will apply, if the Company effects a "shelf
      registration" under Rule 415 promulgated under the Securities Act, or any
      other similar rule or regulation ("Rule 415") (other than a shelf
      registration effected solely to implement an employee benefit plan or a
      transaction to which Rule 145 or any other similar rule of the Securities
      and Exchange Commission (the "Commission") under the Securities Act is
      applicable), the Company will take all reasonable actions, including,
      without limitation, the prompt filing of post-effective amendments, to
      permit Holder to dispose of its Registrable Securities in such
      registration in accordance with the terms of this Section 1, provided,
      that the Company will not have any obligation to keep such "shelf
      registration" effective after such time as all other securities available
      under such registration are sold.

                           2. REQUIRED REGISTRATIONS

2.1   Required Registrations. If the Company receives from Holder a written
      request that the Company effect the registration of Registrable Securities
      under the Securities Act having an aggregate offering price of not less
      than $2,500,000, the Company will use its reasonable best efforts to
      effect and maintain the registration under the Securities Act of such
      Registrable Securities (including at the option of the Holder a
      registration statement pursuant to Rule 415 of the Securities Act),
      provided, that the Company (i) is not required to maintain the
      effectiveness of a registration statement under Rule 415 of the Securities
      Act for longer than 120 days after it is declared effective, and (ii) may
      use a registration statement on Form S-3, if available, that includes only
      those items and that information that is required to be included in Parts
      I and II of such Form, and does not include any additional or extraneous
      items or information (e.g., a description of the Company or the Company's
      business) except to the extent market standards otherwise require to
      market the offering and if Form S-3 is not available, a registration
      statement on Form S-2 containing only the items required on such Form
      except to the extent market standards otherwise require to market the
      offering. Notwithstanding the foregoing, the Company will not be obligated
      to take any action to effect any registration pursuant to this Section 2.1
      (i) prior to the second anniversary of the Effective Date, (ii) after the
      Company has effected two registrations pursuant to this Section 2.1, and
      such registrations have been declared or ordered effective, (iii) during
      the period starting with the date 90 days prior to the Company's good
      faith estimate of the date of filing of, and ending on a date 180 days
      after the effective date of, a Company- or a Prior Holder-initiated
      registration; provided, that the Company is actively employing in good
      faith all reasonable efforts to cause such registration statement to
      become effective, or (iv) in any particular jurisdiction in which the
      Company would be required to execute a general consent to service of
      process in effecting such registration unless the Company is already
      subject to service in such jurisdiction and except as may be required by
      the Securities Act.

2.2   Underwriting. If Holder intends to distribute by means of an underwritten
      offering the Registrable Securities that, at its request, are to be
      registered, the right of Holder to
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      include its Registrable Securities in such registration will be
      conditioned upon Holder's participation in such underwriting and the
      inclusion of Holder's Registrable Securities in the underwriting. Holder
      will enter into an underwriting agreement in customary form with the
      underwriter or underwriters that the Company selects for such
      underwriting. Except for Mark Amin and Reza Amin or their permitted
      transferees (the "Prior Holders"), who are parties to that certain
      Registration Rights Agreement, dated June 6, 2000 (the "Prior Agreement"),
      no other shareholder of the Company may include shares in a registration
      filed pursuant to this Section 2 without the prior written consent of
      Holder.

2.3   Limitations on Amount. Notwithstanding any other provision of this
      Agreement, if the managing underwriter, if any, advises Holder and the
      Company in writing that marketing factors require a limitation of the
      number of securities to be underwritten in any offering effected pursuant
      to this Section 2, then the number of securities that may be included in
      the underwriting will be allocated: first, to the Holder; second to the
      Prior Holders; and thereafter any additional shares that may be included
      in the offering shall be allocated to the Company (or at the Company's
      discretion to other shareholders), provided, that if the Company, in its
      sole discretion (after consultation with its legal advisors), determines
      that this provision is inconsistent with any provision of the Prior
      Agreement, the Prior Holders shall be allocated shares for inclusion in
      such registration statement first and the Holders shall be second or pro
      rata as the Prior Agreement shall require. The references to the Prior
      Holders in this Section 2.3 will be effective only so long as the Prior
      Holders have registration rights under the Prior Agreement.

2.4   Expenses. All expenses incurred by the Company in complying with this
      Section 2 (other than underwriting and selling commissions or discounts
      attributable to, and transfer taxes assessed on, the Registrable
      Securities), including, without limitation, all registration,
      qualification and filing fees, printing expenses, escrow fees, fees and
      disbursements of counsel for the Company, Blue Sky fees and expenses and
      the expense of any special audits incident to or required by any such
      registration (but excluding the compensation of regular employees of the
      Company, which will be paid in any event by the Company), will be borne by
      Holder; provided, however, that if the Company or the Prior Holders
      include any shares in a registration the Company will be responsible for
      the pro rata share of such expenses based on the percentage of the total
      shares registered that the shares that the Company and the Prior Holders
      included in the registration represented.

2.5   Postponement. The Company may postpone the filing of any registration
      statement requested under this Section 2 for a reasonable period of time,
      not to exceed an aggregate of 90 days during any 12 month period, if the
      Company has made a good faith, reasonable determination that such filing
      would either: (A) require the disclosure of a material transaction and
      such disclosure would have a material adverse effect on the Company; or
      (B) otherwise have a material adverse effect on the Company because of
      unusual market conditions or other circumstances. The Company will not be
      required to cause a registration statement requested pursuant to this
      Section 2 to become effective prior to 180 days following the effective
      date of a registration statement initiated by the Company
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      or a Prior Holder, if the request of Holder for registration pursuant to
      this Section 2 has been received by the Company subsequent to the giving
      of written notice by the Company, pursuant to Section 1 hereof, to Holder
      to the effect that the Company is commencing to prepare a Company or a
      Prior Holder-initiated registration statement; provided, however, that the
      Company will use its reasonable best efforts to achieve such effectiveness
      promptly following (a) such 180 day period if the request pursuant to this
      Section 2 has been made prior to the expiration of such 180 day period or
      (b) the withdrawal by the Company of the registration statement. Any
      registration effected pursuant to this Section 2 and so designated by
      Holder will be subject to this Section 2, regardless of the Securities Act
      form on which such registration is effected.

                     3. FURTHER OBLIGATIONS OF THE COMPANY

      Whenever under the preceding sections of this Agreement the Company is
required to register any Registrable Securities, it agrees that it will also:

3.1   Diligently prepare and file with the Commission a registration statement
      on the appropriate form under the Securities Act, which registration
      statement will comply as to form in all material respects with the
      requirements of the applicable form and will include all financial
      statements required by the Commission to be filed therewith, and
      diligently prepare and file such amendments and supplements to said
      registration statement and the prospectus used in connection therewith as
      may be necessary to cause such registration statement to become effective
      and remain effective for so long as such registration is required to
      remain effective pursuant to the terms hereof.

3.2   Furnish to Holder without charge such number of copies of each preliminary
      and final prospectus and such other documents as Holder may reasonably
      request to facilitate the public offering of his Registrable Securities.

3.3   Make reasonably available for inspection by a representative of, and
      counsel for, any underwriter participating in any disposition pursuant to
      a registration statement, all relevant financial and other records,
      pertinent corporate documents and properties of the Company and cause the
      officers, directors and employees of the Company to supply all relevant
      information reasonably requested by such representative, counsel or any
      such underwriter in connection with any such registration statement.

3.4   Use its reasonable best efforts to register or qualify the securities
      covered by said registration statement under the securities or "blue-sky"
      laws of such jurisdictions as Holder may reasonably request, provided that
      the Company will not be required to register or qualify the securities in
      any jurisdictions that require it to qualify to do business or subject
      itself to general service of process therein.

3.5   Immediately notify Holder, at any time when a prospectus relating to his
      Registrable Securities is required to be delivered under the Securities
      Act, of the happening of any event as a result of which such prospectus
      contains an untrue statement of a material fact or omits any material fact
      necessary to make the statements therein, in light of the
<PAGE>
      circumstances under which they were made, not misleading, and, at the
      request of Holder, prepare a supplement or amendment to such prospectus so
      that, as thereafter delivered to the purchasers of such Registrable
      Securities, such prospectus will not contain any untrue statement of a
      material fact or omit to state any material fact necessary to make the
      statements therein, in light of the circumstances under which they were
      made, not misleading.

3.6   Use its reasonable best efforts to cause all such Registrable Securities
      to be quoted on the market or listed on each securities exchange, as
      applicable, on which similar securities issued by the Company are then
      quoted or listed.

3.7   If requested by Holder in connection with any Required Registration, the
      Company will use its reasonable best efforts to cause (a) counsel for the
      Company to deliver an opinion relating to the registration statement and
      Registrable Securities, in customary form, (b) its officers to execute and
      deliver all customary documents and certificates requested by a
      representative of Holder or any underwriter, as applicable, and (c) its
      independent public accountants to provide a comfort letter in customary
      form.

3.8   Otherwise use its reasonable best efforts to comply with all applicable
      rules and regulations of the Commission.

                        4. INDEMNIFICATION; CONTRIBUTION

4.1   By the Company. The Company will indemnify and hold harmless Holder, its
      stockholders, officers and directors, any underwriter (as determined in
      the Securities Act) for Holder and each person, if any, who controls
      Holder or underwriter within the meaning of the Securities Act or the
      Securities Exchange Act of 1934, as amended, (the "Exchange Act") against
      all expenses, claims, losses, damages or liabilities (or actions in
      respect thereof), including any of the foregoing incurred in settlement of
      any litigation, commenced or threatened, to which they may become subject
      under the Securities Act, the Exchange Act or other federal or state law,
      insofar as such expenses, claims, losses, damages or liabilities (or
      actions in respect thereof) arise out of or are based upon any of the
      following statements, omissions or violations (collectively a
      "Violation"): (i) any untrue statement (or alleged untrue statement) of a
      material fact contained in any registration statement, prospectus,
      offering circular or other document, or any amendment or supplement
      thereto, incident to any registration, qualification or compliance, (ii)
      the omission (or alleged omission) to state therein a material fact
      required to be stated therein or necessary to make the statements therein,
      in light of the circumstances in which they were made, not misleading, or
      (iii) any violation by the Company of the Securities Act or any rule or
      regulation promulgated under the Securities Act applicable to the Company
      in connection with a registration, qualification or compliance, and the
      Company will reimburse such Holder, stockholder, officer or director,
      underwriter or controlling person for any legal and any other expenses
      reasonably incurred in connection with investigating, preparing or
      defending any claim, loss, damage, liability or action, provided that the
      Company will not be liable in any case to the extent that any claim, loss,
      damage, liability or expense arises
<PAGE>
      out of or is based on any Violation made in reliance upon and in
      conformity with written information furnished to the Company by such
      Holder, stockholder, officer, director, underwriter or controlling person
      of such Holder and stated to be specifically for use therein; provided
      further that the indemnity agreement contained in this Section 4.1 shall
      not apply to amounts paid in settlement of any such claim, loss, damage,
      liability or expense if such settlement is effected without the consent of
      the Company (which consent shall not be unreasonably withheld).

4.2   By Holder. Holder will indemnify and hold harmless the Company, each of
      its directors, each of its officers who have signed the registration
      statement, each person, if any, who controls the Company within the
      meaning of the Securities Act, any underwriter and any other person
      selling securities under such registration statement or any of such other
      person's stockholders, directors or officers or any person who controls
      such other person within the meaning of the Securities Act or the Exchange
      Act against all expenses, claims, losses, damages and liabilities (or
      actions in respect thereof) to which they may become subject under the
      Securities Act, the Exchange Act or other federal or state law, insofar as
      such expenses, claims, losses, damages or liabilities (or actions in
      respect thereto) arise out of or are based upon any Violation, in each
      case to the extent (and only to the extent) that such Violation occurs in
      reliance upon and in conformity with written information furnished by
      Holder expressly for use in connection with such registration; and Holder
      will pay, as incurred, the Company or any such director, officer,
      controlling person, underwriter or other person selling securities under
      such registration statement, stockholder, officer, director or controlling
      person of such other person for any legal or any other expenses reasonably
      incurred in connection with investigating, preparing or defending any
      claim, loss, damage, liability or action; provided that the indemnity
      agreement contained in this Section 4.2 shall not apply to amounts paid in
      settlement of any such claim, loss, damage, liability or expense if such
      settlement is effected without the consent of Holder (which consent shall
      not be unreasonably withheld). Notwithstanding the foregoing, the
      liability of Holder under this subsection (b) shall be limited in an
      amount equal to the net proceeds from the shares sold by Holder.

4.3   Indemnification Procedures. Promptly after receipt by an indemnified party
      under this Section 4 of notice of the commencement of any action
      (including any governmental action), such indemnified party will, if a
      claim in respect thereof is to be made against any indemnifying party
      under this Section 4, deliver to the indemnifying party a written notice
      of the commencement thereof and the indemnifying party will have the right
      to participate in, and, to the extent the indemnifying party so desires,
      jointly with any other indemnifying party similarly noticed, to assume the
      defense thereof with counsel mutually satisfactory to the parties, and the
      indemnified party may participate in such defense at such party's expense;
      provided, however, that an indemnified party (together with all other
      indemnified parties that may be represented without conflict by one
      counsel) will have the right to retain one separate counsel, with the
      reasonable fees and expenses to be paid by the indemnifying party, if
      representation of such indemnified party by the counsel retained by the
      indemnifying party would be
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      inappropriate due to actual or potential differing interests between such
      indemnified party and any other party represented by such counsel in such
      proceeding. The failure to deliver written notice to the indemnifying
      party within a reasonable time of the commencement of any such action, if
      materially prejudicial to its ability to defend such action, will relieve
      such indemnifying party of any liability to the indemnified party under
      this Section 4, but the omission so to deliver written notice to the
      indemnifying party will not relieve it of any liability that it may have
      to any indemnified party otherwise than under this Section 4.

4.4   Contribution. If the indemnification provided for in Section 4.1 or
      Section 4.2 above for any reason is held by a court of competent
      jurisdiction to be unavailable to an indemnified party in respect of any
      losses, claims, damages, expenses or liabilities, then each indemnifying
      party under this Section 4, in lieu of indemnifying such indemnified party
      thereunder, will contribute to the amount paid or payable by such
      indemnified party as a result of such losses, claims, damages, expenses or
      liabilities: (i) in such proportion as is appropriate to reflect the
      relative benefits received by the Company and Holder from the offering
      (and the relative benefits received by the Holder shall be deemed to be an
      amount equal to the net proceeds from the shares sold by Holder); or (ii)
      if the allocation provided by clause (i) above is not permitted by
      applicable law, in such proportion as is appropriate to reflect not only
      the relative benefits referred to in clause (i) above but also the
      relative fault of the Company and Holder in connection with the
      Violation(s) that resulted in such losses, claims, damages, expenses or
      liabilities, as well as any other relevant equitable considerations. The
      relative benefits received by the Company and Holder will be deemed to be
      in the same respective proportions as the net proceeds from the offering
      (before deducting expenses) received by the Company and Holder, in each
      case as set forth in the table on the cover page of the applicable
      prospectus, bear to the aggregate public offering price. The relative
      fault of the Company and Holder will be determined by reference to, among
      other things, whether the Violation relates to information supplied by the
      Company or Holder and the parties' relative intent, knowledge, access to
      information and opportunity to correct or prevent such statement or
      omission. The Company and Holder agree that it would not be just and
      equitable if contribution pursuant to this Section 4.3 were determined by
      pro rata or per capita allocation or by any other method of allocation
      that does not take account of the equitable considerations referred to in
      the immediately preceding paragraph. No person found guilty of fraudulent
      misrepresentation (within the meaning of Section 11(f) of the Securities
      Act) will be entitled to contribution from any person who was not guilty
      of such fraudulent misrepresentation.

4.5   Survival. The obligations of the Company and Holder under this Section 4
      will survive until the fifth anniversary of the completion of any offering
      of Registrable Securities in a registration statement, regardless of the
      expiration of any statutes of limitation or extensions of such statutes.

4.6   Miscellaneous. The amount paid or payable by an indemnified party as a
      result of the losses, claims, damages and liabilities referred to in this
      Section 4 will be deemed to
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      include, subject to the limitations set forth above, any reasonable legal
      or other expenses reasonably incurred by such indemnified party in
      connection with investigating or defending any such action or claim.

                                5. TERMINATION.

      The registration rights provided in this Agreement will terminate once, in
the opinion of counsel to the Company, all Registrable Securities may be sold
under Rule 144 of the Securities Act in a continuous three month period.

                            6. RULE 144 REQUIREMENTS

      For so long as it remains subject to the reporting requirements of either
Section 13 or 15(d) of the Exchange Act, the Company will use its reasonable
best efforts to file with the Commission such information as the Commission may
require under either of said Sections; and in such event, the Company will use
its reasonable best efforts to provide such current public information as may be
required as a condition to the availability of Rule 144 under the Securities Act
(or any successor or similar exemptive rules hereafter in effect).

                       7. TRANSFER OF REGISTRATION RIGHTS

      The registration rights of Holder under this Agreement may not be
transferred to any transferee of the Registrable Securities without the prior
written consent of the Company.

                              8. MARKET STAND-OFF

      Holder agrees, if requested by any underwriter, not to sell or otherwise
transfer or dispose of any securities of the Company held by it for up to 90
days (unless the managing underwriter (if any) reasonably requests a longer
period not to exceed 180 days) following the effective date of any registration
statement of the Company filed under the Securities Act and in which Holder
participates pursuant to this Agreement, subject to the condition that all
directors and executive officers of the Company enter into similar agreements.

                       9. REPRESENTATIONS AND WARRANTIES

9.1 The Company represents and warrants to Holder as follows:

      9.1.1 the Company is duly organized, validly existing and in good standing
      in its jurisdiction of organization and has all requisite power and
      authority to enter into and perform this Agreement;

      9.1.2 the execution, delivery and performance of this Agreement by the
      Company has been duly authorized by all necessary action on the part of
      the Company;

      9.1.3 this Agreement has been duly executed and delivered; and
<PAGE>
      9.1.4 the execution, delivery and performance by the Company of this
      Agreement does not and will not result in any violation of and will not
      conflict with or result in a breach of any of the terms of or constitute a
      default under (i) any provision of law, rule or regulation to which the
      Company is subject, (ii) the charter or other organizational documents of
      the Company, (iii) any mortgage, indenture, agreement, instrument,
      judgment, decree, order or other restriction to which the Company is a
      party or by which its assets are bound.

9.2 Holder represents and warrants to the Company that:

      9.2.1 Holder is duly organized, validly existing and in good standing in
      its jurisdiction of organization and has all requisite power and authority
      to enter into and perform this Agreement;

      9.2.2 the execution, delivery and performance of this Agreement by Holder
      has been duly authorized by all necessary action on the part of Holder;

      9.2.3 this Agreement has been duly executed and delivered; and

      9.2.4 the execution, delivery and performance by Holder of this Agreement
      does not and will not result in any violation of and will not conflict
      with or result in a breach of any of the terms of or constitute a default
      under (i) any provision of law, rule or regulation to which Holder is
      subject, (ii) the charter or other organizational documents of Holder,
      (iii) any mortgage, indenture, agreement, instrument, judgment, decree,
      order or other restriction to which Holder is a party or by which its
      assets are bound.

                               10. MISCELLANEOUS

10.1  Future Registration Rights Agreements. The Company agrees that it will not
      after the date of this Agreement grant any registration rights to any
      other person on terms more favorable than those granted to the Holder
      hereunder.

10.2  Survival of Covenants. All covenants and agreements contained in this
      Agreement by or on behalf of any of the parties hereto will bind and inure
      to the benefit of the respective permitted successors and assigns of the
      parties hereto whether so expressed or not.

10.3  Notices and Demands. Any notice, request, demand or other communication
      which is required or permitted under this Agreement will be in writing and
      will be deemed to have been duly given (a) when received if personally
      delivered, (b) when transmitted if transmitted by facsimile only during
      the recipient's normal business hours unless arrangements have otherwise
      been made to receive such notice by telex or telecopy outside of normal
      business hours, with confirmation of successful transmission received by
      the sender, (c) the day after it is sent, if sent for next day delivery to
      a domestic address by recognized overnight delivery service (e.g., DHL,
      UPS or Federal Express); and (d) upon receipt, if sent by certified or
      registered mail, return receipt requested. In each case notice will be
      sent as indicated below:
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                           If to Holder, to:

                           ENT Holding Corporation
                           2049 Century Park East Suite 2700
                           Los Angeles, California 90067
                           Attention:  Heather McCormick
                           Facsimile:  (310) 228-9602

                           With a copy to:

                           Riordan & McKinzie
                           300 South Grand Avenue Suite 2900
                           Los Angeles, California 90071
                           Attention: Cynthia Dunnett
                           Facsimile: (213) 229-8550

                           If to the Company, to:

                           Lions Gate Entertainment Corp.
                           4553 Glencoe Avenue, Suite 200
                           Marina del Rey, CA  90292
                           Attention:  Wayne Levin
                           Facsimile:  (310) 452-8934

                           With a copy to:

                           O'Melveny & Myers LLP
                           1999 Avenue of the Stars, Suite 700
                           Los Angeles, CA  90067
                           Attention:  Allison M. Keller
                           Facsimile:  (310) 246-6779

10.4  Governing Law. This Agreement will be deemed to be a contract made under,
      and will be construed in accordance with, the internal laws of the State
      of Delaware.

10.5  Severability. If any provision of this Agreement will be held to be
      illegal, invalid or unenforceable, such illegality, invalidity or
      unenforceability will attach only to such provision and will not in any
      manner affect or render illegal, invalid or unenforceable any other
      provision of this Agreement, and this Agreement will be carried out as if
      any such illegal, invalid or unenforceable provision were not contained
      herein.

10.6  Successors and Assigns. This Agreement will inure to the benefit and be
      binding on the permitted successors, assigns and transferees of each of
      the parties.

10.7  Amendment. This Agreement may be amended only with the prior written
      consent of the Company and Holder.
<PAGE>
10.8  Counterparts. This Agreement may be executed in any number of counterparts
      and by the parties hereto in separate counterparts, each of which when so
      executed will be deemed to be an original and all of which taken together
      will constitute one and the same agreement.

10.9  Headings. The headings in this Agreement are for convenience of reference
      only and do not limit or otherwise affect the meaning hereof.

10.10 Interpretation. The parties acknowledge that each party has been
      represented by counsel in connection with this Agreement and the
      transactions contemplated by this Agreement. No provision of this
      Agreement will be construed against or interpreted to the disadvantage of
      any party hereto by any court or other governmental or judicial authority
      by reason of such party having or being deemed to have structured or
      dictated such provision.

10.11 Further Assurances. Each party agrees to cooperate fully with the other
      party, to take such actions, to execute such further instruments,
      documents and agreements, and to give such further written assurances, as
      may be reasonably requested by the other party to evidence and reflect the
      transactions described herein and contemplated hereby, and to carry into
      effect the intents and purposes of this Agreement.

10.12 Entire Agreement. This Agreement is intended by the parties as a final
      expression of their agreement and is intended to be a complete and
      exclusive statement of the agreement and understanding of the parties
      hereto with respect to their registration rights with respect to any
      securities of the Company or any of its subsidiaries or affiliates. There
      are no restrictions, promises, warranties or undertakings, other than
      those set forth or referred to herein with respect to the Registrable
      Securities.

                            [SIGNATURE PAGES FOLLOW]
<PAGE>
      IN WITNESS WHEREOF, the undersigned have executed this Registration Rights
Agreement that will be effective as of the Effective Date.

                                            Lions Gate Entertainment Corp.

                                            By:__________________________
                                            Name:
                                            Title:

                                            ENT Holding Corporation

                                            By:__________________________
                                            Name:
                                            Title:<PAGE>
                                                                    Exhibit 10.7

                               Amendment Agreement

      Reference is hereby made to that certain agreement (the "Agreement") dated
as of June 6, 2000 between Lions Gate Entertainment Corp. ("Lions Gate") and
Mark Amin ("Amin") with respect to the employment of Amin by Lions Gate.

      Notwithstanding the provisions of paragraph 2, Term, of the Agreement, the
parties hereby agree that the Term, as defined in the Agreement, shall mean and
shall be for an aggregate period of five and one-half (5.5) years (rather than
three years as set forth in the Agreement), unless earlier terminated in
accordance with provisions of Section 9 of the Agreement.

      Paragraph 7(b) of the Agreement currently states in sum and substance that
Amin shall not engage in the Restricted Activities for a period of four years
following the closure of the Merger. By way of this amendment, Amin agrees that
he shall not engage in the Restricted Activities until the earlier of the
conclusion of the Term or the Termination of this Agreement.

      Company shall have the right to terminate this Agreement in its entirety
during the first four and half years of the Term at any point in time that Amin
owns less than 500,000 shares of common stock of Company.

      Except as specifically amended hereby, the Agreement shall remain in full
force and effect without modification. Capitalized terms used herein and not
otherwise defined shall have the meaning ascribed to them in the Agreement
except as modified hereby. This instrument may be executed in counter-parts
and/or via electronic facsimile and all such counter-parts and/or facsimile
copies shall be deemed one and the same and an original of this instrument. This
letter constitutes the entire agreement among the parties with respect to
modification of the Agreement and any other matters related thereto, and
supersedes all prior negotiations and understandings of the parties in
connection therewith.

Agreed and Accepted:

--------------------
Mark Amin

Lions Gate Entertainment Corp

------------------------
By Wayne Levin,
Executive Vice President

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