Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On
The Bonuses will be paid to eligible Company employees, including its NEOs,
corporate associates, and theatre management from a total authorized pool of
approximately
NEO Bonus Amount Adam Aron$ 3,750,000 Sean Goodman$ 507,500 John McDonald$ 194,550 Elizabeth Frank$ 180,650 Stephen Colanero$ 173,875 Item 8.01 Other Information
On
In the proxy statement for the 2020 Annual Meeting, the Company stated that
because the date of the 2021 Annual Meeting was expected to change by more than
30 days from the anniversary date of the 2020 Annual Meeting, the Company
disclosed a deadline for submission of stockholder proposals for inclusion in
the proxy materials for the 2021 Annual Meeting (the "2021 Proxy") pursuant to
Rule 14a-8 under the Exchange Act ("Rule 14a-8"). The Company informed
stockholders that to be considered for inclusion in the 2021 Proxy, stockholder
proposals submitted under Rule 14a-8 must be in writing and received by the
Corporate Secretary at the Company's principal offices at
In addition, because the date of the 2021 Annual Meeting is more than 30 days
before the anniversary date of the 2020 Annual Meeting, in accordance with the
advance notice provisions set forth in the Company's Bylaws, in order for a
stockholder proposal submitted outside of Rule 14a-8 or a director nomination
submitted by a stockholder to be considered timely, it must be received no
earlier than 60 days prior to such annual meeting and not later than the close
of business on the later of the 30th day prior to such annual meeting or the
10th day following the public announcement of the meeting date. Accordingly, in
order for a stockholder proposal to be submitted outside of Rule 14a-8 of the
Exchange Act or a director nomination submitted by a stockholder to be
considered timely for the 2021 Annual Meeting, it must be received by the
Corporate Secretary not earlier than
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