TERMINATION AGREEMENTTermination Agreement • May 3rd, 2007 • Cinemark Holdings, Inc. • Services-motion picture theaters
This termination agreement (“Termination Agreement”) terminating the Amended and Restated Agreement to Participate in Profits and Losses by and between Cinemark USA, Inc. (“Cinemark”) and Alan W. Stock (“Stock”) (each, a “Party” and together, the “Parties”) is dated May 3, 2007.
CINEMARK HOLDINGS, INC. DIRECTOR NOMINATION AGREEMENTDirector Nomination Agreement • May 3rd, 2007 • Cinemark Holdings, Inc. • Services-motion picture theaters • Delaware
This Director Nomination Agreement (this “Agreement”) is made as of April 9, 2007, among Cinemark Holdings, Inc., a Delaware corporation (the “Company”), Madison Dearborn Capital Partners IV, L.P., a Delaware limited partnership (“MDCP”), each of the investors listed on the Schedule of Mitchell Investors attached hereto (collectively, the “Mitchell Investors”), each of the investors listed on the Schedule of Quadrangle Investors attached hereto, (collectively, the “Quadrangle Investors”), Syufy Enterprises, LP, a California limited partnership (the “Syufy Investor”) and the additional investors listed on the Schedule of Additional Investors (collectively, the “Additional Investors”). MDCP, the Mitchell Investors, the Quadrangle Investors, the Syufy Investor and the Additional Investors are collectively referred to herein as the “Stockholders” and individually as a “Stockholder.” Unless otherwise specified herein, all of the capitalized terms used herein are defined in Section 6 hereof.
