2 unchanged sentences
The Company maintains disclosure controls and procedures as defined in Rules 13a-15(e) and 15d-15(e) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), that are designed to ensure that information required to be disclosed in the Company’s reports filed under the Exchange Act is recorded, processed, summarized and reported within the time periods specified in the SEC’s rules and forms, and that such information is accumulated and communicated to management, including the Company’s Chief Executive Officer (principal executive officer) and Chief Financial Officer (principal financial officer), as appropriate, to allow timely decisions regarding required disclosure.
−Removed: Management, with the participation of the Chief Executive Officer (CEO), performed an evaluation of the effectiveness of the Company’s disclosure controls and procedures pursuant to Rule 13a-15(e) and 15d-15(e) of the Exchange Act as of
−Removed: NATIONAL CINEMEDIA, INC.
−Removed: AND SUBSIDIARY
−Removed: NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
−Removed: December 31, 2020, the end of the period covered by this Annual Report on Form 10-K.
−Removed: Based on such evaluation, the CEO concluded that the Company’s disclosure controls and procedures were effective.
+Added: Management, with the participation of the Chief Executive Officer (CEO) and Chief Financial Officer (CFO), performed an evaluation of the effectiveness of the Company’s disclosure controls and procedures pursuant to Rule 13a-15(e) and 15d-15(e) of the Exchange Act as of December 30, 2021, the end of the period covered by this Annual Report on Form 10-K.
+Added: Based on such evaluation, the CEO and CFO concluded that the Company’s disclosure controls and procedures were effective.
Management’s Annual Report on Internal Control over Financial Reporting.
36 unchanged sentences
Other Information
+Added: Disclosure Regarding Foreign Jurisdictions that Prevent Inspections
Directors, Executive Officers and Corporate Governance
96 unchanged sentences
8-K 001-33296 10.1 3/8/2021
+Added: 10.11.3 Amendment No.
+Added: 3 to the Credit Agreement, dated as of January 5, 2022, by and among National CineMedia, LLC, each lender party thereto, and JP Morgan Chase Bank, N.A., as administrative agent .
+Added: 8-K 001-33296 10.1 1/6/2022
+Added: 10.12 Revolving Credit Agreement, dated as of January 5, 2022, by and among National CineMedia, LLC, each lender party thereto, and Wilmington Savings Fund Society, FSB, as administrative agent and collateral agent .
+Added: 8-K 001-33296 10.2 1/6/2022
10.13 Letter agreement, dated June 1, 2018, between National CineMedia, Inc.
6 unchanged sentences
10-Q 001-33296 10.1 5/12/2015
−Removed: 10.15 Employment Agreement dated as of April 3, 2017, by and among National CineMedia, Inc.
+Added: 10.16 Transition, Separation and Release of Claims Agreement, dated June 9, 2021, by and between National CineMedia, Inc.
+Added: and Clifford E.
8-K 001-33296 10.1 6/10/2021
−Removed: 10.16 Amendment No.
−Removed: 1 to Employment Agreement dated as of April 30, 2020 by and among National CineMedia, Inc.
+Added: Incorporation by Reference
+Added: 10.16.1 Consulting Agreement, dated June 9 , 2021, by and between National CineMedia, Inc.
+Added: and CMarksCo, LLC (included in Exhibit 10.1) .
8-K 001-33296 10.2 6/10/2021
+Added: 10.17 Amended and Restated Employment Agreement, dated June 9, 2021, by and between National CineMedia, Inc.
+Added: and Scott Felenstein .
+Added: 8-K 001-33296 10.3 6/10/2021
+Added: 10.18 Employment Agreement dated August 25, 2021 between National CineMedia, Inc.
+Added: and Ronnie Y.
+Added: 8-K 001-33296 10.1 9/27/2021
10.19 Form of Indemnification Agreement.
2 unchanged sentences
10-Q 001-33296 10.3 8/7/2018
−Removed: Incorporation by Reference
10.21 National CineMedia, Inc.
7 unchanged sentences
8-K 001-33296 10.2 5/1/2020
−Removed: 10.22 Form of Option Substitution Award.
−Removed: S-8 001-33296 4.4 2/13/2007
10.24 Form of 2012 Stock Option Agreement.
−Removed: S-8 001-33296 4.6 2/13/2007
−Removed: 10.23.1 Form of 2009 Stock Option Agreement.
10-K 001-33296 10.22.4 2/24/2012
10.24.1 Form of 2019 Stock Option Agreement.
−Removed: 10-K 001-33296 10.22.2 3/9/2010
−Removed: 10.23.3 Form of 2011 Stock Option Agreement.
−Removed: 10-K 001-33296 10.22.3 2/25/2011
−Removed: 10.23.4 Form of 2012 Stock Option Agreement.
−Removed: 10-K 001-33296 10.22.4 2/24/2012
−Removed: 10.23.5 Form of 2019 Stock Option Agreement.
10-Q 001-33296 10.4 11/4/2019
9 unchanged sentences
10-K 001-33296 10.26.9 2/20/2020
−Removed: 10.24.5 Form of 2020 Restricted Stock Agreement (Time Based).
−Removed: 10-K 001-33296 10.26.8 2/20/2020
−Removed: 10.24.6 Form of 2020 Restricted Stock Agreement (Performance Based).
−Removed: 10-K 001-33296 10.26.9 2/20/2020
10.25.4 Form of 2020 Restricted Stock Unit Agreement (Time Based).
13 unchanged sentences
10-Q 001-33296 10.7 8/3/2020
+Added: 10.27 First Modification to the National CineMedia, Inc.
+Added: 2016 Equity Incentive Plan 2018 Restricted Stock Agreement dated February 28, 2021.
+Added: 8-K 001-33296 10.1 3/4/2021
+Added: Incorporation by Reference
+Added: 10.27.1 First Modification to the National CineMedia, Inc.
+Added: 2016 Equity Incentive Plan 2019 Restricted Stock Agreement dated March 2, 2021.
+Added: 8-K 001-33296 10.2 3/4/2021
+Added: 10.27.2 First Modification to the National CineMedia, Inc.
+Added: 2016 Equity Incentive Plan 2020 Restricted Stock Agreement dated March 2, 2021.
+Added: 8-K 001-33296 10.3 3/4/2021
21.1 * List of Subsidiaries.
1 unchanged sentence
24.1 * Powers of Attorney of National CineMedia, Inc.
−Removed: Incorporation by Reference
−Removed: 31.1 * Rule 13a-14(a) Certification of Chief Executive Officer and Interim PFO.
−Removed: 32.1 ** Certification of Chief Executive Officer and Interim PFO Pursuant to 18 U.S.C.
+Added: 31.1 * Rule 13a-14(a) Certification of Chief Executive Officer .
+Added: 31.2 * Rule 13a-14(a) Certification of Chief Financial Officer.
+Added: 32.1 ** Certification of Chief Executive Officer and Pursuant to 18 U.S.C.
Section 1350.
+Added: 32.2 ** Certification of Chief Financial Officer Pursuant to 18 U.S.C.
+Added: Section 1350.
101.SCH * Inline XBRL Taxonomy Extension Schema Document.
13 unchanged sentences
Chief Executive Officer and Director
−Removed: (Principal Executive Officer and Interim Principal Financial Officer)
−Removed: March 8, 2021 /s/ Julie L.
−Removed: SVP, Controller
−Removed: (Interim Principal Accounting Officer)
−Removed: Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities indicated on the 8th day of March, 2021.
+Added: (Principal Executive Officer)
+Added: Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities indicated on the 3rd day of March, 2022.
Signature Title
1 unchanged sentence
Lesinski Chief Executive Officer
−Removed: Lesinski (Principal Executive Officer and Interim Principal Financial Officer)
−Removed: Patterson SVP, Controller
−Removed: Patterson (Interim Principal Accounting Officer)
−Removed: Lee Roy Mitchell
+Added: Lesinski (Principal Executive Officer)
+Added: /s/ Ronnie Ng Chief Financial Officer
+Added: Ronnie Ng (Principal Financial and Accounting Officer)
Donna Reisman
Renana Teperberg
−Removed: /s/ Sarah Kinnick Hilty Attorney-in-fact
−Removed: Sarah Kinnick Hilty
+Added: /s/ Maria Woods Attorney-in-fact
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.