NATIONAL CINEMEDIA, INC.Stock Option Agreement • March 6th, 2009 • National CineMedia, Inc. • Services-advertising • Delaware
The Board of Directors of National CineMedia, Inc., a Delaware corporation (the “Company”), granted an option under the National CineMedia, Inc. 2007 Equity 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.
FIRST AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • March 6th, 2009 • National CineMedia, Inc. • Services-advertising
This First Amendment to Employment Agreement is entered into, among National CineMedia, Inc., a Delaware corporation (the “Company” or “NCM, Inc.”), National CineMedia, LLC, a Delaware limited liability company (“NCM LLC”), and Ralph E. Hardy (the “Executive”) to be effective as of January 1, 2009 (the “Effective Date”), unless otherwise provided
NATIONAL CINEMEDIA, INC.Restricted Stock Agreement • March 6th, 2009 • National CineMedia, Inc. • Services-advertising • Delaware
The Compensation Committee of the Board of Directors of National CineMedia, Inc., a Delaware corporation (the “Company”), granted shares of Restricted Stock to be issued under the National CineMedia, Inc. 2007 Equity Incentive Plan (the “Plan”), as well as the possible right to be issued additional shares of Stock (the “Additional Shares”), to the Grantee named below. This Restricted Stock Agreement (the “Agreement”) evidences the terms of the Company’s grant of Restricted Stock, and the possible grant of Additional Shares, to Grantee.
NATIONAL CINEMEDIA, INC.Restricted Stock Unit Agreement • March 6th, 2009 • National CineMedia, Inc. • Services-advertising • Delaware
The Board of Directors of National CineMedia, Inc., a Delaware corporation (the “Company”), granted Restricted Stock Units issued under the National CineMedia, Inc. 2007 Equity Incentive Plan (the “Plan”) to the Grantee named below. This Restricted Stock Unit Agreement (the “Agreement”) evidences the terms of the Company’s grant of Restricted Stock Units to Grantee.
FIRST AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • March 6th, 2009 • National CineMedia, Inc. • Services-advertising
This First Amendment to Employment Agreement is entered into, among National CineMedia, Inc., a Delaware corporation (the “Company” or “NCM, Inc.”), National CineMedia, LLC, a Delaware limited liability company (“NCM LLC”), and Kurt C. Hall (“Executive”) to be effective as of January 1, 2009 (the “Effective Date”), unless otherwise provided.
