Item 5. Other Information
Item 5. Other Information
None.
Item 6. Exhibits
Exhibit Reference Description
3.1 (1) The Bylaws, as amended February 2, 2024
10.1 (2) Sixth Amendment to National CineMedia, LLC Third Amended and Restated Limited Liability Company Operating Agreement dated as of February 13, 2007
10.2 (3) Form of Restricted Stock Unit Agreement (Time Based) - Emergence Grants
10.3 (4) Form of Restricted Stock Unit Agreement (Performance Based) - Emergence Grants
31.1 * Rule 13a-14(a) Certification of Chief Executive Officer.
31.2 * Rule 13a-14(a) Certification of Chief Financial Officer.
32.1 ** Certification of Chief Executive Officer Pursuant to 18 U.S.C. Section 1350.
32.2 ** Certification of Chief Financial Officer Pursuant to 18 U.S.C. Section 1350.
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 in Exhibit 101)
_________________________________
* Filed herewith.
** Furnished herewith.
(1) Incorporated by reference to Exhibit 3.1 from the Registrant’s Annual Report on Form 10-K (File No. 001-33296) filed on March 18, 2024.
(2) Incorporated by reference to Exhibit 10.1 from the Registrant’s Current Report on Form 8-K (File No. 001-33296) filed on March 18, 2024.
(3) Incorporated by reference to Exhibit 10.1 from the Registrant’s Current Report on Form 8-K (File No. 001-33296) filed on February 2, 2024.
(4) Incorporated by reference to Exhibit 10.2 from the Registrant’s Current Report on Form 8-K (File No. 001-33296) filed on February 2, 2024.
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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.
NATIONAL CINEMEDIA, INC.
(Registrant)
Date: May 6, 2024 /s/ Thomas F. Lesinski
Thomas F. Lesinski
Chief Executive Officer and Director
(Principal Executive Officer)
Date: May 6, 2024 /s/ Ronnie Y. Ng
Ronnie Y. Ng
Chief Financial Officer
(Principal Financial and Accounting Officer)
30
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.