1 unchanged sentence
Exhibit Reference Description
−Removed: 10.1 (1) Employment agreement dated August 25, 2021 between National CineMedia, Inc.
−Removed: and Ronnie Y.
+Added: 3.1 * The Bylaws, as amended May 4, 2022.
+Added: 3.2 * Second Amended and Restated Certificate of Incorporation of Natio nal CineMedia, Inc .
+Added: , as amended as of May 4, 2022 .
+Added: 10.1 (1) 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 JPMorgan Chase Bank, N.A., as administrative agent.
+Added: 10.2 (2) 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.
31.1 * Rule 13a-14(a) Certification of Chief Executive Officer.
13 unchanged sentences
** Furnished herewith.
−Removed: (1) Incorporated by reference to Exhibits 10.1 to the Company’s current report on Form 8-K (File No.
−Removed: 001-33296) filed on September 27, 2021.
+Added: (1) Incorporated by reference to Exhibit 10.1 from the Registrant’s Current Report on Form 8-K (File No.
+Added: 001-33296) filed on January 6, 2022.
+Added: (2) Incorporated by reference to Exhibit 10.2 from the Registrant’s Current Report on Form 8-K (File No.
+Added: 001-33296) filed on January 6, 2022.
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.
NATIONAL CINEMEDIA, INC.
−Removed: November 8, 2021 /s/ Thomas F.
+Added: May 9, 2022 /s/ Thomas F.
Chief Executive Officer and Director
(Principal Executive Officer)
−Removed: November 8, 2021 /s/ Ronnie Y.
+Added: May 9, 2022 /s/ Ronnie Y.
Chief Financial Officer
1 unchanged sentence
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.