Lions Gate appoints Harry Sloan to Board of Directors

STARZ ENTERTAINMENT CORP /CN/

Harry Sloan, SPAC co-founder and former MGM CEO, appointed to Lions Gate board effective Dec 15, 2021.
Board determined Sloan qualifies as independent director under NYSE standards.
Sloan co-founded seven SPACs raising over $4.0B; previously served as Lions Gate non-executive chairman (2004-2005).
Sloan will serve as designee of Discovery, Inc. under Investor Rights Agreement dated Nov 15, 2015.
Standard director compensation and indemnity agreement apply; no committee assignment yet.

item 5.02

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Appointed

Harry Sloan

Director

STRZ · STARZ ENTERTAINMENT CORP /CN/

Effective: 2021-12-15
Filed: December 16, 2021, 6:59 PM ET

Effective December 15, 2021, the Board of Directors (the “Board”) of Lions Gate Entertainment Corp. (the “Company”) has appointed Harry Sloan to serve as a member of the Board.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Harry Sloan was appointed as Director at STARZ ENTERTAINMENT CORP /CN/.

Action: appointed
Role: Director

Exact text from the filing

Effective December 15, 2021, the Board of Directors (the “Board”) of Lions Gate Entertainment Corp. (the “Company”) has appointed Harry Sloan to serve as a member of the Board.

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Source: SEC EDGAR

accession 0000929351-21-000034

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