2,000,000 Shares NATIONAL CINEMEDIA, INC. Common Stock UNDERWRITING AGREEMENTUnderwriting Agreement • September 9th, 2013 • National CineMedia, LLC • Services-advertising • New York
THIRD AMENDMENT TO THE THIRD AMENDED AND RESTATED LIMITED LIABILITY COMPANY OPERATING AGREEMENT OF NATIONAL CINEMEDIA, LLCLimited Liability Company Operating Agreement • September 9th, 2013 • National CineMedia, LLC • Services-advertising
This Third Amendment to the Third Amended and Restated Limited Liability Company Operating Agreement (this “Amendment”) of National CineMedia, LLC, a Delaware limited liability company (the “Company”), is made and entered into as of September 3, 2013, by and among each of the parties hereto and amends the Third Amended and Restated Limited Liability Company Operating Agreement of National CineMedia, LLC, dated as of February 13, 2007 (the “Third Amended Agreement”), as amended by the First Amendment to the Third Amended Agreement, dated as of March 16, 2009 (the “First Amendment”), the Second Amendment to the Third Amended Agreement, dated as of August 6, 2010 (the “Second Amendment,” and together with the Third Amended Agreement, as so amended by the First Amendment and the Second Amendment, the “LLC Agreement”).
