Item 5. Other Information
Item 5. Other Information
None.
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Item 6. Exhibits.
EXHIBIT INDEX
EXHIBIT
NUMBER
DESCRIPTION
3.1(a)
Third Amended and Restated Bylaws of AMC Entertainment Holdings, Inc. (incorporated by reference from Exhibit 3.2 to the Company’s Registration Statement on Form S-1 (File No. 333-190904) filed on November 22, 2013, as amended).
3.1(b)
Amendment to the Third Amended and Restated Bylaws of AMC Entertainment Holdings, Inc., effective as of July 29, 2020 (incorporated by reference from Exhibit 3.2 to AMC’s Current Report on Form 8-K (File No. 1-33892) filed on July 31, 2020).
3.1(c)
Second Amendment to the Third Amended and Restated Bylaws of AMC Entertainment Holdings, Inc. (incorporated by reference from Exhibit 3.2 to AMC’s Current Report on Form 8-K (File No. 1-33892) filed on January 25, 2021).
3.1(d)
Third Amendment to the Third Amended and Restated Bylaws of AMC Entertainment Holdings, Inc. effective as of May 4, 2021 (incorporated by reference from Exhibit 3.1(d) to AMC’s Quarterly Report on Form 10-Q (File No. 1-33892) filed on May 6, 2021).
10.1
Equity Distribution Agreement, dated as of April 27, 2021, by and between AMC Entertainment Holdings, Inc., and Goldman Sachs & Co. LLC, B. Riley Securities, Inc. and Citigroup Global Markets Inc. (incorporated by reference from Exhibit 1.1 to AMC’s Current Report on Form 8-K (File No. 1-33892) filed on April 27, 2021).
10.2
Equity Distribution Agreement, dated as of June 3, 2021, by and between AMC Entertainment Holdings, Inc. and B. Riley Securities, Inc. and Citigroup Global Markets Inc. (incorporated by reference from Exhibit 1.1 to AMC’s Current Report on Form 8-K (File No. 1-33892) filed on June 3, 2021).
*10.3
Private Share Purchase Agreement between AMC Entertainment Holdings, Inc. and Mudrick Capital Management, LP dated June 1, 2021.
*,***10.4
AMC Entertainment Holdings, Inc. Non-Employee Director Compensation Program – Amended and Restated June 8, 2021.
*,***10.5
AMC Entertainment Holdings, Inc. Non-Employee Director Compensation Program – Amended and Restated July 29, 2021.
*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
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**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.
***
Management contract, compensatory plan or arrangement.
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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: August 9, 2021
/s/ A dam M. A ron
Adam M. Aron
Chairman of the Board, Chief Executive Officer, and President
Date: August 9, 2021
/s/ S ean D. G oodman
Sean D. Goodman
Executive Vice President and Chief Financial Officer
72
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.