To: NATIONAL CINEMEDIA, LLC (the “Counterparty”) Attn: David Oddo Fax No: 0013037928829 From: BARCLAYS BANK PLC (LONDON HEAD OFFICE) (“Barclays”) Date: December 13, 2012 Reference: nyk0d28e0f2 / 3700890B / 11674032Cancellation Agreement • February 22nd, 2013 • National CineMedia, Inc. • Services-advertising
WHEREAS Barclays and Counterparty have entered into a certain transaction detailed in the attached Schedule which is subject to the ISDA Master Agreement dated as of February 4, 2010, as amended or supplemented (the “Transaction” and the “Agreement” respectively), the parties hereto have agreed to cancel the Transaction upon the following terms. The purpose of this Cancellation of Transaction agreement (this Confirmation) is to confirm the terms and conditions of the Cancellation of Transaction agreed between us on the Cancellation Date specified below (the Transaction). This Confirmation constitutes a “Confirmation” as referred to in the ISDA Master Agreement specified above.
NATIONAL CINEMEDIA, INC.Restricted Stock Agreement • February 22nd, 2013 • 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, as amended (the “Plan”), to the Grantee named below. This Restricted Stock Agreement (the “Agreement”) evidences the terms of the Company’s grant of Restricted Stock.
