Item 5. Other Information
Item 5. Other Information
None.
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Item 6. Exhibits.
EXHIBIT INDEX
EXHIBIT
NUMBER
DESCRIPTION
3.1
Certificate of Designations for the Series A Convertible Participating Preferred Stock (Previously filed as an exhibit to our Current Report on Form 8-K filed on August 4, 2022).
4.1
Deposit Agreement among AMC Entertainment Holdings, Inc., Computershare Inc. and Computershare Trust Company, N.A., dated as of August 4, 2022 (Previously filed as an exhibit to our Current Report on Form 8-K filed on August 4, 2022).
4.2
Form of Depositary Receipt (included as part of Exhibit 4.1).
4.3
Indenture, dated as of October 20, 2022, among Odeon Finco PLC, the guarantors named therein and U.S. Bank Trust Company, National Association, as trustee and security agent (including the form of the 12.75% Senior Secured Note due 2027) (Previously filed as a exhibit to our Current Report on Form 8-K filed on October 20, 2022).
4.4
Guarantee Agreement, dated as of October 20, 2022, among AMC Entertainment Holdings, Inc. and U.S. Bank Trust Company, National Association (Previously filed as an exhibit to our Current Report on Form 8-K filed on October 20, 2022).
10.1
Fourth Amendment to the AMC Entertainment Holdings, Inc. 2013 Equity Incentive Plan, effective as of August 15, 2022 (Previously filed as an exhibit to our Current Report on Form 8-K filed on August 4, 2022).
10.2
Equity Distribution Agreement (Previously filed as an exhibit to our Current Report on Form 8-K filed on September 26, 2022).
*10.3
AMC Entertainment Holdings, Inc. Non-Employee Director Compensation Plan – Amended and Restated October 27, 2022
*31.1
Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Acts of 2002.
*31.2
Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Acts of 2002.
*32.1
Section 906 Certifications of Adam M. Aron (Chief Executive Officer) and Sean D. Goodman (Chief Financial Officer) furnished in accordance with Securities Act Release 33-8212.
**101.INS
Inline XBRL Instance Document
**101.SCH
Inline XBRL Taxonomy Extension Schema Document
**101.CAL
Inline XBRL Taxonomy Extension Calculation Linkbase Document
**101.DEF
Inline XBRL Taxonomy Extension Definition Linkbase Document
**101.LAB
Inline XBRL Taxonomy Extension Label Linkbase Document
**101.PRE
Inline XBRL Taxonomy Extension Presentation Linkbase Document
**104
Cover Page Interactive Data File (formatted as inline XBRL and contained as Exhibit 101)
* Filed herewith.
** Submitted electronically with this Report.
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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 thereunto duly authorized.
AMC ENTERTAINMENT HOLDINGS, INC.
Date: November 8, 2022
/s/ A dam M. A ron
Adam M. Aron
Chairman of the Board, Chief Executive Officer and President
Date: November 8, 2022
/s/ S ean D. G oodman
Sean D. Goodman
Executive Vice President, International Operations, Chief Financial Officer and Treasurer
74
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.