UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K/A

(Amendment No. 1)

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): May 30, 2012

Lions Gate Entertainment Corp.

(Exact name of registrant as specified in charter)

British Columbia, Canada
(State or Other Jurisdiction of Incorporation)

(Address of principal executive offices)
1055 West Hastings Street, Suite 2200
Vancouver, British Columbia V6E 2E9
and
2700 Colorado Avenue, Suite 200
Santa Monica, California 90404

Registrant’s telephone number, including area code: (877) 848-3866

No Change
(Former name or former address, if changed since last report)

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 2.02     Results of Operations and Financial Condition.

On May 30, 2012, Lions Gate Entertainment Corp. (the “Company,” “we,” “us” and “our”) issued a press release announcing our results of operations for the fiscal year ended March 31, 2012 which was furnished as an exhibit to our Current Report on Form 8-K filed on May 30, 2012 ( (the “Original Filing”). In the press release, the reference to $12 million in Summit transaction and severance costs for the quarter should have referred to Summit transaction and severance costs for the 2012 fiscal year.  In fact, $10 million of those costs were incurred in the fourth quarter of fiscal 2012, as correctly noted in the reconciliation table for the quarter ending March 31, 2012 provided in such press release. As a result, the reference to $38 million in “Transaction and Purchase Accounting Costs” in the press release should be $36 million. On May 30, 2012, we issued a revised press release to correct this reference.  The revised press release issued by us is furnished as Exhibit 99.1 to this Amendment No. 1 to the Original Filing and is incorporated herein by reference.

Other than as referenced herein, this Amendment No. 1 to our Current Report on Form 8-K (the “Amendment”) does not amend or otherwise update any other information in the Original Filing. Accordingly, this Amendment should be read in conjunction with the Original Filing.

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Item 9.01     Financial Statements and Exhibits.

(d)           Exhibits.

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.

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