Document
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): March 13, 2018
National CineMedia, Inc.
(Exact name of registrant as specified in its charter)
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Delaware | | 001-33296 | | 20-5665602 |
(State or other jurisdiction of incorporation) | | (Commission file number) | | (IRS employer identification no.) |
6300 S. Syracuse Way, Suite 300
Centennial, Colorado 80111
(Address of principal executive offices, including zip code)
(303) 792-3600
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):
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☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 210.14d-2(b)) |
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☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 13, 2018, the Board of Directors of the Company (the “Board”) appointed Mark B. Segall to the Board. Mr. Segall’s appointment to the Board was reported under Item 5.02 on the Company’s Current Report on Form 8-K filed with the Securities and Exchange Commission (the “SEC”) on March 14, 2018 (the “Initial 8-K”); such disclosure is incorporated herein by reference in its entirety. At the time of the filing of the Initial 8-K with the SEC, Mr. Segall’s committee assignments had not been determined. On July 26, 2018, the Board confirmed the appointment of Mr. Segall to the Audit Committee of the Board and the Nominating and Governance Committee of the Board. Following Mr. Segall’s appointment, the Audit Committee of the Board is composed of David R. Haas, as chairman, Thomas F. Lesinski, and Mr. Segall, the Compensation Committee of the Board is composed of Mr. Lesinski, as chairman, Andrew P. Glaze, Lawrence A. Goodman, and Mr. Haas and the Nominating and Governance Committee of the Board is composed of Mr. Goodman, as chairman, Mr. Glaze, and Mr. Segall.
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 hereunto duly authorized.
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| | | | NATIONAL CINEMEDIA, INC. |
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Dated: July 30, 2018 | | By: | | /s/ Sarah Kinnick Hilty |
| | | | Sarah Kinnick Hilty |
| | | | Senior Vice President, General |
| | | | Counsel and Secretary |