Documents Incorporated by Reference None. She joined the Company in March 1998. Director Cotter is the sister of Chair Margaret Cotter. Director Wrotniak became a partner of Aminco in 2002. All of our incumbent Directors attended the 2020 Annual Meeting. Mr. Smerling has served as President of our US cinema operations since 1994. The Audit Committee held six (6) meetings during 2020. DO use an independent compensation consultant. DO require NEOs and Directors to meet Company stock ownership requirements. For example, the 2019 Funding Gate was set at GAAP net income of $10,000,000. Individual grants include certain accelerated vesting provisions. We currently maintain no other retirement plan for our above identified NEOs. of Shares Underlying Unexercised Options Unexercisable No. The Class B Stock shown includes 35,100 shares held directly. Any claims by Mr. Adams for payment would be made to the Cotter Estate. 1-8625) dated March 31, 2021, and incorporated herein by reference. Filed as Exhibit 10.4.6 to the Company's report on Form 8-K (file no. + ReferencesNo definition available. If there is no historical data in the report, use the filing date. The format of the date is YYYY-MM-DD. It is commonly abbreviated as CIK. The field allows up to 17 characters. Definitions of these categories are stated in Rule 12b-2 of the Exchange Act. Q&\',[email protected] 8,B:+^\'CRYC\\+=/17N_\\IE/P!02P,$% @ ! LastAR=null,Show.showAR=function(a,r,w){if(Show. M^PW1=6RXSYUAVVCUH[!N_; @%.TVJ8Y=%XK]OO=1#\'[email protected]"+#;EW MY#OB^@\\Q*UMHHV/VVMU^[email protected]@M ?_ RL/R#L:Y$\'E;1EXP][ &J[I(PKTK44?+#VHO\\(T^?1SQYMXC[W?-5-W[[email protected])CPUM#+%?%[email protected]*R! + 0(4 Q0 ( :+GE(__W]+]P( "L+ M 0 " 0 ! 7 M " 8U5 0!R9&DM,C R,#$R,S%[email protected],5\\T+FAT;5!+!08 !