Lionsgate Academy is a public charter school open to all students in grades 7 through 12. The school was started by two women Bernadette Groh R.N., M.S., P.H.N., and Tamara Phillips M.A., who were intrigued with idea that public schools could do a better job of educating teenage children living with autism. Through its substantial scale and commitment to innovation, Liberty Global is building Tomorrows Connections Today, investing in the infrastructure and platforms that empower customers and deploying the advanced technologies that nations and economies need to thrive. Mr. Burns graduated with a B.S. Lionsgate Academy began to hire staff and recruit families, but faced a number of challenges. A verification email has been sent to you. He has been named one of Americas Most Inspiring CEOs by Esquire Magazine, and was the recipient of the Simon Wiesenthal Centers 2016 Humanitarian of the Year Award. All students are welcome at Lionsgate. Ms. Clyburn is President of MLC Strategies, LLC, a Washington, D.C.- based consulting firm, a position she has held since January 2019. In addition, our full support services and transitions teams are on site to provide necessary training in areas such as social skills, occupational therapy, speech-language, and transition skills (e.g., preparing for employment, preparing for post-secondary education, and independent living skills). And I wanted to take a moment to recognize the Lionsgate (NYSE: LGF) is the leading next generation studio with a strong and diversified presence in the production and distribution of motion pictures, television programming, home entertainment, family entertainment, video-on-demand and digitally delivered content. This site and the matters discussed and/or posted hereto may include forward-looking statements, including those regarding certain plans, expectations, goals, projections, trends and statements about the prospects of our business, our plans, objectives, expectations and intentions, and other statements that are not historical facts. Ms. McCaw is also Trustee Emerita of Stanford University. He was named to the Board of Directors of Grupo Televisa in 2016 and Washington Universitys Board of Trustees earlier this year. Lionsgate Board of Directors to Review Icahn's Unsolicited Tender Offer Ms. Ostolaza has also served on a number of nonprofit organizations as a board member or trustee. YOU'VE REACHED YOUR MONTHLY ARTICLE LIMIT. Copies will also be available at no charge by writing to Lionsgate at 2700 Colorado Avenue, Suite 200, Santa Monica, California 90404. In addition, Lionsgate will file a proxy statement with the SEC and Canadian securities regulators in connection with the special meeting of shareholders. Lionsgate's Board of Directors Rejects Icahn's Unsolicited Partial According to the 8-K filing, The Board has determined that Mr. Sloan qualifies as an independent director of the Company under the New York Stock Exchange listing standards. Ms. McCaw is a Director and member of the Leadership Development and Compensation Committee of Air Lease Corporation. Lionsgate Board of Directors to Review Icahn's Unsolicited Tender Offer Any Solicitation/Recommendation Statement and directors' circular filed by Lionsgate that is required to be mailed to shareholders will be mailed to shareholders of Lionsgate. These statements are not guarantees of future performance and involve risks, uncertainties and assumptions that are difficult to predict. Certain Information Regarding Participants. Another change for Zaslav is that his contract yesterday to helm Discovery was extended through the end of 2027. Lionsgate Board of Directors to Review the Icahn Group's Revised Starz has 30 million global subscribers, with 18 million of them via the StarzPlay streaming service. Lionsgate's Board of Directors Rejects Icahn's Unsolicited Amended She currently serves as Sidleys Management Committee Chair and as a member of the firms Executive Committee. Earlier in his career, Mr. Sloan was Chairman and Chief Executive Officer of MGM Studios and founded and led two public companies in the entertainment media arena, New World Entertainment and SBS Broadcasting, S.A. Mr. Sloan was also one of the founding investors of Lionsgate and served as Lionsgates Non-Executive Chairman from 2004 to 2005. (612) 351-4567 Company Lionsgate Academy Diane Halpin Current Workplace Diane Halpin has been working as a Executive Director at Lionsgate Academy for 12 years. Steven: Falcon: Case Manager/Special Education Teacher (Lynx) . Pablo Martinez Monsivais/AP Photo Lionsgate has named former FCC Commissioner Mignon Clyburn to its board of directors. The mission of Lionsgate Academy is to foster self determination by providing a transition-focused, personalized learning program for all students, specializing in educating students with autism spectrum disorders. Ms. McCaw is the Vice Chair of the Hoover Institution and a board member of the Ronald Reagan Presidential Foundation & Institute, Teach for America, and the Stanford Institute for Economic Policy Research. The Board and the Company's management is committed to continuing to take all appropriate and necessary actions to build value for Lionsgate's shareholders. This position reports to the Board of Directors. Mr. Fries serves as trustee and finance committee member for The Paley Center for Media. Ms. Fine joined MHR Fund Management in 2002 and is a member of the firms investment committee. For assistance in withdrawing shares, shareholders can contact their broker or Lionsgate's information agent, MacKenzie Partners, Inc., at the address, phone number and email address below: Morgan Stanley is serving as financial advisor to Lionsgate and Heenan Blaikie LLP is serving as legal advisor. "The Lionsgate Board of Directors strongly believes that the unsolicited partial offer by the Icahn Group is inadequate from a financial point of view and doesn't reflect the full value of Lionsgate shares," said Lionsgate Co-Chairman and Chief Executive Officer Jon Feltheimer. We strive to provide a well-rounded education for our students with standards-aligned core academic classes, elective classes, and after school activities. Clyburn is currently president of MLC Strategies, a Washington, D.C.-based consulting firm, a position she has held since January 2019. JOB DUTIES AND. Mr. Crawford also served on the Board of the U.S. Olympic and Paralympic Committee, and as a member of the Board of the LA24 Olympic and Paralympic Bid Committee. Bus companies couldnt commit until they know the schools hours and where students were located. In addition, Lionsgate will file a proxy statement with the SEC and Canadian securities regulators in connection with the special meeting of shareholders. AT&T stock has taken a beating since the deal news despite being on the receiving end of a $43 billion payment that will take big chunk out of its massive debt. Were a different company, and all of us, the board, myself, were all really proud of all youve accomplished. The agencies he leads routinely receive accolades as the most effective and creative in their field and he has been recognized as one of the 100 most influential leaders in marketing, media and tech. Earlier in his career, Mr. Simm ran P&G Productions, a prolific producer of television programming, where he was involved in large co-production ventures and international content distribution. 599 Cardigan Road Shoreview, MN 55126 Phone: 651-348-6574 (press "2" for attendance line) Fax: 651-204-0073 Board of Directors 9 Board Members- No Majority - 3 Community Members, 3 Parent and 3 Teachers-Board Elections held in May Programmatic Focus 5605 Green Circle Drive Minnetonka MN 55343 612.351.4576 lmoss@lgamn.org http://www.lionsgateacademy.org Adolescence and Transition Childhood Middle School-Age Information Schools Transition-Age/Adult Services All Resources The reasons for the Board's recommendation to reject the Icahn Group's offer are described in greater detail in the amended Schedule 14D-9 filing and notice of change to directors' circular (which will be mailed to Lionsgate shareholders), but key points include: The Board authorized shareholders right plan continues to protect the interests of Lionsgate and its shareholders from coercive or unfair attempts to take over the Company without the consent of a majority of the non-bidding shareholders, and without affording all shareholders fair value for all of their shares. Mr. Crawford is a past Vice Chairman of the Paley Center for Media and a member of the Board of Trustees of Berkshire School. Theyre a special resource, and were fortunate to have them in our community.. Sloan is replacing Discovery CEO David Zaslav, who stepped down from the board back in May, afterit was announcedhell take over a new company formed from a merger with WarnerMedia. Signup for Breaking News Alerts & Newsletters. Lionsgate has nominated Mignon Clyburn, a former commissioner on the Federal Communications Commission, to its board of directors. Minnetonka MN 55343, Copyright The Hollywood Reporter is a part of Penske Media Corporation. , . Register now. Minneapolis, MN 55414. These documents (when available) can be obtained free of charge from the sources indicated above. Since November 2021, Mr. Simm has been the President and Chief Executive Officer of Omnicom Group, Inc. From February 1998 to November 2021, Mr. Simm was Chairman and Chief Executive Officer of Omnicom Media Group, a division of Omnicom Group, Inc. Mr. Simm leads one of the industrys largest media planning and buying groups representing blue-chip global advertisers that connect their brands to consumers through entertainment content. The Board has authorized the convening of a special meeting of shareholders on May 4, 2010 to confirm the implementation of the rights plan. Our plan for continuing to grow our portfolio of businesses is reflected in our ongoing achievements and initiatives each week.". Lionsgate has nominated Mignon Clyburn, a former FCC commissioner, to its board of directors.. Clyburn is president of MLC Strategies, a Washington, D.C.-based consulting firm. SANTA MONICA, Calif. and VANCOUVER, British Columbia, Aug. 2 /PRNewswire-FirstCall/ -- Lionsgate (NYSE: LGF) today announced that its Board of Directors, in consultation with its financial. Learn more The number of directors constituting the Board shall be not less than five nor more than nine following each election. She will be the fourth woman on the studios board of directors, the second woman of color and the first African-American executive entering the Lionsgate boardroom. All Rights Reserved. Lionsgate Academy (District 4183) is a Minnesota public charter school which serves grades from 7 up to 12. . A lot of times people who do this mid-layer lending at banks are very institutional. 2023 The Hollywood Reporter, LLC. Lionsgate handles a prestigious and prolific library of approximately 12,000 motion picture and television titles that is an important source of recurring revenue and serves as the foundation for the growth of the Company's core businesses. from the University of Texas School of Law, and an M.B.A. from Stanford Graduate School of Business. Shareholders may obtain information regarding the names, affiliations and interests of Lionsgate's directors and executive officers in Lionsgate's Annual Report on Form 10-K filed with the SEC on . 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Review: Chris Smiths Netflix Doc Is an Irresistible Pop Nostalgia Trip, Bones Reunion WGA Picket Draws Crowd at Fox and Spurs Nostalgia for Procedural TV: We Worked 46 Weeks a Year. Under the terms of the agreement, structured as a spinoff and expected to close mid-next year, AT&T would receive $43 billion in a combination of cash, debt securities, plus would benefit by WarnerMedia retaining some debt. You Can't See It to the Eye, Wonka Director Says Hugh Grant Looks Terrific as Oompa Loompa: Because Its CG, It Looks Terrible Until It Looks Good It's a Miracle, Oppenheimer Cast Leaves U.K. Prior to April 2004, Ms. McCaw was the Managing Partner of Eagle Creek Capital, a private investment firm investing in private technology companies, a Principal with Robertson, Stephens & Company, a San Francisco-based technology investment bank, and an Associate in the Robertson Stephens Venture Capital Group. Copies will also be available at no charge at Lionsgate's website at www.lionsgate.com or by writing to Lionsgate at 2700 Colorado Avenue, Suite 200, Santa Monica, California 90404. Lionsgate currently has nearly 20 shows on 10 different networks spanning its prime time production, distribution and syndication businesses, including such critically-acclaimed hits as "Mad Men", "Weeds" and "Nurse Jackie" along with new series such as "Blue Mountain State" and the syndication successes "Tyler Perry's House Of Payne", its spinoff "Meet The Browns" and "The Wendy Williams Show". Their success means that their line of credit with Propel Nonprofits may not be necessary in the futurebut that doesnt mean well stop having a relationship with them, Ron said. Propel Nonprofits makes loans for working capital, lines of credit, and short-term and long-term facility projects to a wide range of nonprofits. Shoreview, MN Business Agent International Union of Operating Engineers Local 70 . Clyburn served as an FCC commissioner from 2009 to 2018, including as acting chair in 2013 making her the first woman to lead the FCC. Director of Human Resources at Lionsgate Academy University of Iowa The company announced her nomination in a proxy statement filed with. Whether we are borrowing from them or not, the team at Propel Nonprofits are people that I can just call to discuss issuesand thats invaluable. Lionsgate Academy Location 5605 Green Circle Dr, Minnetonka, Minnesota, 55343, United States For more information, please contact us at 612-351-4567 or via email at info@lgamn.org. In February 2011, Sloan and Jeff Sagansky founded Global Eagle, a new $190 million fund to acquire media and entertainment ventures. Ambassador to the Republic of Austria from November 2005 to December 2007. Their focus wasnt on academic success. Read Next: Hayley Atwell Says Doctor Strange 2 Cameo Was Frustrating and Didnt Serve Peggy Very Well: That Wasnt My Choice to Instantly Kill Her Off, Adele Lim Directing Ashley Park in Untitled R-Rated Comedy for Lionsgate, Point Grey (EXCLUSIVE), Netflix Delaying The Gray Man Production Amid Surging California COVID-19 Cases, Millie Bobby Brown to Star in the Russo Brothers Sci-Fi Film The Electric State, Disney CEO Bob Iger Says Writers and Actors Are Not Being Realistic With Strikes: Its Very Disturbing to Me, Emmys 2023: The Complete Nominations List, Christopher Nolan Gave Al Pacino an Acting Note. The Company's home entertainment business has grown to more than 7% market share and is an industry leader in box office-to-DVD revenue conversion rate. Mr. Harkey is also a co-founder, and has served on the board of directors, of Cessation Therapeutics, a developer of vaccines for addictions to fentanyl, heroin and nicotine, since June 2018. One of the largest independent television businesses in the world, Lionsgates television slate encompasses nearly 90 series on 40 different networks, including the ground-breaking Orange is the New Black, the fan favorite Nashville, the acclaimed drama The Royals, the award-winning dramedy Casual and the breakout success Greenleaf. Molly: Figenskau: Special Education Teacher (Transitions) At that meeting, Steven Waisbren M.D., Ph.D., a father of a teen with autism and a surgeon in the community, was appointed chairman of the newly-formed board of directors. Formerly, Capital Research and Management, Chief Executive Officer, President and Vice Chairman of the Board of Directors, Liberty Global, Principal and Founder, JDH Investment Management, LLC, Founder and President, MHR Fund Management, Chairman and Chief Executive Officer, Omnicom Group, Formerly Chairman and Chief Executive Officer, The NASDAQ Stock Market, Chairman and Chief Executive Officer, Eagle Equity Partners II. Shareholders may obtain information regarding the names, affiliations and interests of Lionsgate's directors and executive officers in Lionsgate's Annual Report on Form 10-K filed with the SEC on June 1, 2009, as updated in Exhibit 99.1 to Lionsgate's Current Report on Form 8-K filed with the SEC on October 13, 2009, and its proxy statement for the 2009 Annual Meeting filed with the SEC on August 17, 2009. Lionsgate Names Former FCC Commissioner Mignon Clyburn To Its Board Lionsgate (NYSE: LGF) is the leading next generation studio with a strong and diversified presence in the production and distribution of motion pictures, television programming, home entertainment, family entertainment, video-on-demand and digitally delivered content. The Board governs while the Executive Director works closely with senior leadership to manage the Academy. Mr. Harkey is a member of the Audit & Risk Committee. Shareholders may obtain information regarding the names, affiliations and interests of Lionsgate's directors and executive officers in Lionsgate's Annual Report on Form 10-K filed with the SEC on . Lionsgate Academy - Wikipedia Lionsgates portfolio of businesses features a film slate that has averaged nearly $2 billion at the global box office each of the past five years, driven by the critically-acclaimed La La Land, which won six Academy Awards while becoming a global box office phenomenon, and the blockbuster Hunger Games, Twilight Saga, Now You See Me and John Wick franchises. Since October 2013, Ms. Ostolaza has been a partner at Sidley Austin LLP, an international law firm with 21 offices and nearly $3 billion in revenue. These statements are not guarantees of future performance and involve risks, uncertainties and assumptions that are difficult to predict. , . Ron and Diane had known about Propel Nonprofits (formerly Nonprofits Assistance Fund), and knew that they could find support to supplement their existing funding from Venture Bank, and to help even out cash flow to weather the storm. Beggs will oversee the. "The only substantive change is that the Icahn Group is now bidding for full control of the Company without offering a meaningful vision, without demonstrating a relevant track record of industry experience and without paying a control premium. We are confident we can better serve our shareholders by continuing to execute our strategic business plan, and the acquisition of effective control by the Icahn Group would significantly jeopardize that plan.". The Lionsgate brand remains synonymous with original, daring, quality entertainment in markets around the world. Lionsgate Academy - GuideStar Profile SANTA MONICA, Calif. and VANCOUVER, March 23 /PRNewswire-FirstCall/ -- Lionsgate (NYSE: LGF) today announced that its Board of Directors, in consultation with its financial and legal advisors, has determined, by unanimous vote of the directors present and upon the unanimous recommendation of the Special Committee of the Board, that the unsolicited amended tender offer from Carl Icahn and certain of his affiliated entities (the "Icahn Group") to purchase up to all of the common shares of Lionsgate for U.S.$6.00 per share is financially inadequate and coercive and is not in the best interests of Lionsgate, its shareholders and other stakeholders. Ms. Clyburn has been the Chair of the Compensation Committee and a member of the Nominating and Corporate Governance Committee of Charah Solutions, Inc. since March 2019 and a director of RingCentral, Inc. since November 2020. For Lionsgate corporate information, please contact: Peter D. Wilkes 310-255-3726 pwilkes@lionsgate.com. Before this, Ms. McCaw served as President of COM Investments, a position she held from April 2004 to June 2019 except while serving as U.S. I agree with TheWrap's Terms of Service and Privacy Policy and provide my consent to receive marketing communications from them. The number of directors constituting the Board shall be not less than five nor more than nine following each election. Additionally, Liberty Globals investment arm includes a portfolio of more than 75 companies across content, technology and infrastructure. Lionsgates success has been driven by a 16,000-title library, a feature film slate that has generated an average of nearly $2 billion at the global box office each of the past five years and one of the largest independent television businesses in the world, encompassing nearly 90 shows on 40 different networks. SHAREHOLDERS ARE STRONGLY ENCOURAGED TO READ THESE AND OTHER DOCUMENTS FILED WITH THE SEC OR CANADIAN SECURITIES REGULATORS IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE, AS THEY WILL CONTAIN CERTAIN IMPORTANT INFORMATION. Clyburn is the daughter of Rep. James Clymer (D-SC). Mr. Sloan has not yet been appointed to serve as a member of any Board committee.. Sloans appointment comes as Lionsgate is looking into its options regarding the pay-TV channel Starz, which could be either a spin-off into its own company or an outright sale. Ms. Fine serves on the Board of Directors of Rumie Initiative, a non-profit organization dedicated to providing access to free educational content through digital microlearning. Under Mr. Sloans leadership, Eagle Equity has acquired and taken public, through special purpose acquisition companies, several digital media companies including, during 2020, DraftKings, Inc. and Skillz Inc. Mr. Sloan has been at the forefront and evolution of the video gaming industry as one of the founding investors and a Board Member of Zenimax/Bethesda Game Studios, the awarding winning studio acquired by Microsoft in March 2021. IFTA Elects Lionsgate, XYZ, Myriad, MarVista + to Board of Directors Send us a tip using our annonymous form. Ms. Ostolaza has received various legal and leadership awards, including being recognized by the Hispanic National Bar as Law Firm Leader of 2022, as a Thought Leader at Corporate Counsels 2019 Women, Influence & Power in Law Awards. Veteran Media Investor Gordon Crawford Joins Lionsgate'S Board of Directors Board of Directors Board of Directors About Lionsgate's Board of Directors includes Daryl Simm and 11 others. 2023 Variety Media, LLC. Cision Distribution 888-776-0942 Clyburn was nominated by President Barack Obama and worked as an advocate for the FCCs net neutrality rules, passed in 2015. But the year Diane joined Lionsgate was also the year that the state funding landscape had shifted; holdbacks were being implemented, which meant their cash flow would be affected by a delay in reimbursement from the State of Minnesotawhere much of their funding comes from. FTC Probing ChatGPT Over False Information That Could Harm Consumers As AI Takes Center Stage, Atlanta-Based Southbox Entertainment Raising $80 Million Fund For Film & TV Production, Richard E. Grant In The Lesson, Mark Duplass In Biosphere & Their First-Time Female Directors Specialty Preview. If it is your nonprofit, add a problem overview. Already have a GuideStar Account? If confirmed at the companys annual meeting on Sept. 15 in Vancouver, Clyburn will become the first African American executive on the board and the fourth woman on the panel. In addition to his leadership of Lionsgates corporate management team, Mr. Burns has played a key role in the acquisition, production, and distribution of some of Lionsgates most successful films, including the Academy Award-winning Best Picture Crash, the Academy Award-winning Monsters Ball and the Oscar-nominated Precious. Any definitive proxy statement will be mailed to shareholders of Lionsgate. Prior to joining MHR Fund Management, Ms. Fine served as Senior Vice President at Cerberus Capital Management, L.P. and also worked at Merrill Lynch in the Telecom, Media & Technology Investment Banking Group, where she focused primarily on media merger and acquisition transactions. AT&Ts shareholders will end up with stock representing 71% of the new company, Discovery shareholders with 29% of the new company. Mr. Simm is the Chair of the Compensation Committee. This communication does not constitute an offer to buy or solicitation of an offer to sell any securities. in Business Honors from the University of Texas at Austin, a J.D. The Company has built a strong television presence in production of prime time cable and broadcast network series, distribution and syndication of programming through Debmar-Mercury and an array of channel assets. Words such as "expects," "intends," "plans," "projects," "believes," "estimates," and similar expressions are used to identify these forward-looking statements. We just wouldnt have been able to sustain it., I like to think were one of the only organizations that really understands what Ron has on his plate, said Phil Hatlie, Lionsgates Loan Officer with Propel Nonprofits.