SECOND AMENDMENT TO TAX RECEIVABLE AGREEMENTTax Receivable Agreement • May 5th, 2008 • National CineMedia, Inc. • Services-advertising
This Second Amendment (this “Second Amendment”) to the Tax Receivable Agreement (the “Agreement”), dated as of February 13, 2007 and as first amended effective as of August 7, 2007, by and among NCM Inc., NCM LLC, the Founding Members, and the ESA Parties (collectively, the “Parties”), is made and entered into by and among each of the Parties effective as of April 29, 2008 (the “Effective Date”). Capitalized but undefined terms used in this Second Amendment have the meanings set forth in the Agreement.
