NATIONAL CINEMEDIA, INC.Restricted Stock Unit Agreement • August 3rd, 2020 • National CineMedia, Inc. • Services-advertising • Delaware
The Compensation Committee of the Board of Directors of National CineMedia, Inc., a Delaware corporation (the “Company”), granted an award of Time-Based Restricted Stock Units under the National CineMedia, Inc. 2020 Omnibus Incentive Plan (the “Plan”), to the Grantee named below. This Time-Based Restricted Stock Unit Agreement (the “Agreement”) evidences the terms of the Company’s grant of Restricted Stock Units, each representing the right to receive one share of the Company’s Common Stock, on the terms and subject to the conditions set forth herein and in the Plan. Any capitalized term in this Agreement shall have the meaning assigned to it in this Agreement or in the Plan, as applicable.
NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AGREEMENTRestricted Stock Unit Agreement • August 3rd, 2020 • National CineMedia, Inc. • Services-advertising • Delaware
NATIONAL CINEMEDIA, INC.Nonstatutory Stock Option Agreement • August 3rd, 2020 • National CineMedia, Inc. • Services-advertising • Delaware
The Compensation Committee of the Board of Directors of National CineMedia, Inc., a Delaware corporation (the “Company”), granted an option under the National CineMedia, Inc. 2020 Omnibus Incentive Plan (the “Plan”) to purchase shares of common stock, $0.01 par value per share, of the Company (“Stock”) to the Optionee named below. This Stock Option Agreement (the “Agreement”) evidences the terms of the Company’s grant of an Option to Optionee. Any capitalized term in this Agreement shall have the meaning ascribed to it in this Agreement or the Plan, as applicable.
Amendment to the Consulting AgreementThe Consulting Agreement • August 3rd, 2020 • National CineMedia, Inc. • Services-advertising
WHEREAS, National CineMedia, Inc. (the “Company”) desires to extend the Consultation Period (as defined in the Consulting Agreement) of KLS Advisors, Inc. (the “Consulting Company”) and its president, Katherine L. Scherping (the “Consultant”), set forth in the current Consulting Agreement dated December 18, 2019 (the “Consulting Agreement”);
