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AMC Entertainment Holdings, Inc. – ‘10-Q’ for 9/30/22 – ‘EX-10.3’

On:  Tuesday, 11/8/22, at 5:25pm ET   ·   For:  9/30/22   ·   Accession #:  1411579-22-82   ·   File #:  1-33892

Previous ‘10-Q’:  ‘10-Q’ on 8/4/22 for 6/30/22   ·   Next:  ‘10-Q’ on 5/5/23 for 3/31/23   ·   Latest:  ‘10-Q’ on 5/8/24 for 3/31/24   ·   5 References:   

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  As Of               Filer                 Filing    For·On·As Docs:Size

11/08/22  AMC Entertainment Holdings, Inc.  10-Q        9/30/22   82:15M

Quarterly Report   —   Form 10-Q

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-Q        Quarterly Report                                    HTML   3.76M 
 2: EX-10.3     Material Contract                                   HTML     26K 
 3: EX-31.1     Certification -- §302 - SOA'02                      HTML     27K 
 4: EX-31.2     Certification -- §302 - SOA'02                      HTML     28K 
 5: EX-32.1     Certification -- §906 - SOA'02                      HTML     25K 
11: R1          Document and Entity Information                     HTML     80K 
12: R2          Condensed Consolidated Statements of Operations     HTML    133K 
13: R3          Condensed Consolidated Statements of Comprehensive  HTML     58K 
                Loss                                                             
14: R4          Condensed Consolidated Balance Sheets               HTML    138K 
15: R5          Condensed Consolidated Balance Sheets               HTML     43K 
                (Parenthetical)                                                  
16: R6          Condensed Consolidated Statements of Cash Flows     HTML    189K 
17: R7          Condensed Consolidated Statements of Cash Flows     HTML     23K 
                (Parenthetical)                                                  
18: R8          Basis of Presentation                               HTML    212K 
19: R9          Leases                                              HTML    178K 
20: R10         Revenue Recognition                                 HTML    132K 
21: R11         Goodwill                                            HTML     36K 
22: R12         Investments                                         HTML     30K 
23: R13         Corporate Borrowings and Finance Lease Obligations  HTML    109K 
24: R14         Stockholders' Equity                                HTML    475K 
25: R15         Income Taxes                                        HTML     29K 
26: R16         Fair Value Measurements                             HTML     87K 
27: R17         Operating Segments                                  HTML    200K 
28: R18         Commitments and Contingencies                       HTML     35K 
29: R19         Loss Per Share                                      HTML     64K 
30: R20         Subsequent Events                                   HTML     26K 
31: R21         Basis of Presentation (Policies)                    HTML    233K 
32: R22         Basis of Presentation (Tables)                      HTML    187K 
33: R23         Leases (Tables)                                     HTML    207K 
34: R24         Revenue Recognition (Tables)                        HTML    134K 
35: R25         Goodwill (Tables)                                   HTML     36K 
36: R26         Corporate Borrowings and Finance Lease Obligations  HTML    120K 
                (Tables)                                                         
37: R27         Stockholders' Equity (Tables)                       HTML    455K 
38: R28         Fair Value Measurements (Tables)                    HTML     82K 
39: R29         Operating Segments (Tables)                         HTML    201K 
40: R30         Loss Per Share (Tables)                             HTML     58K 
41: R31         BASIS OF PRESENTATION - Temporarily suspended or    HTML     30K 
                limited operations (Details)                                     
42: R32         BASIS OF PRESENTATION - Liquidity (Details)         HTML    137K 
43: R33         BASIS OF PRESENTATION - Net increase (Decrease) in  HTML     45K 
                Cash Equivalents and Restricted (Details)                        
44: R34         BASIS OF PRESENTATION - Principles of               HTML     23K 
                Consolidation (Details)                                          
45: R35         BASIS OF PRESENTATION - Cash and equivalents        HTML     29K 
                (Details)                                                        
46: R36         BASIS OF PRESENTATION - AOCL and Accumulated        HTML     43K 
                Depreciation and Amortization (Details)                          
47: R37         BASIS OF PRESENTATION - Other Expense (Income)      HTML     39K 
                (Details)                                                        
48: R38         LEASES - Deferred payment (Details)                 HTML     41K 
49: R39         LEASES - Lease costs (Details)                      HTML     50K 
50: R40         LEASES - Cash flow and supplemental information     HTML     36K 
                (Details)                                                        
51: R41         LEASES - Lease terms and discount rates (Details)   HTML     30K 
52: R42         LEASES - Minimum annual payments under leases       HTML     66K 
                (Details)                                                        
53: R43         LEASES - Accounts Payable Lease Payments (Details)  HTML     27K 
54: R44         LEASES - Deferred lease (Details)                   HTML     40K 
55: R45         LEASES - Future lease agreements (Details)          HTML     29K 
56: R46         REVENUE RECOGNITION - Disaggregation of revenue     HTML     43K 
                (Details)                                                        
57: R47         REVENUE RECOGNITION - Receivables and deferred      HTML     37K 
                revenue (Details)                                                
58: R48         REVENUE RECOGNITION - Changes in liabilities        HTML     44K 
                (Details)                                                        
59: R49         REVENUE RECOGNITION - Transaction price allocated   HTML     30K 
                to the remaining performance obligations (Details)               
60: R50         Goodwill (Details)                                  HTML     31K 
61: R51         Investments (Details)                               HTML     96K 
62: R52         Investments - Related Party Transactions (Details)  HTML     34K 
63: R53         CORPORATE BORROWINGS AND FINANCE LEASE OBLIGATIONS  HTML    188K 
                - Long-term debt and lease obligations (Details)                 
64: R54         CORPORATE BORROWINGS AND FINANCE LEASE OBLIGATIONS  HTML     47K 
                - Maturities of corporate borrowings (Details)                   
65: R55         CORPORATE BORROWINGS AND FINANCE LEASE OBLIGATIONS  HTML     35K 
                - Financial Covenants (Details)                                  
66: R56         Stockholders' Equity (Details)                      HTML     62K 
67: R57         Stockholders' Equity - Awards granted (Details)     HTML    124K 
68: R58         STOCKHOLDERS' EQUITY - RSU, PSU and SPSU activity   HTML     79K 
                (Details)                                                        
69: R59         STOCKHOLDERS' EQUITY - Equity statements (Details)  HTML    176K 
70: R60         INCOME TAXES - narrative (Details)                  HTML     26K 
71: R61         FAIR VALUE MEASUREMENTS - Fair value on a           HTML     52K 
                recurring basis (Details)                                        
72: R62         FAIR VALUE MEASUREMENTS - Fair value on a           HTML     37K 
                nonrecurring basis (Details)                                     
73: R63         Operating Segments (Details)                        HTML     54K 
74: R64         Operating Segments - Reconciliation (Details)       HTML    110K 
75: R65         Commitments and Contingencies (Details)             HTML     28K 
76: R66         Loss Per Share (Details)                            HTML     95K 
77: R67         Subsequent Events (Details)                         HTML     71K 
80: XML         IDEA XML File -- Filing Summary                      XML    147K 
78: XML         XBRL Instance -- amc-20220930x10q_htm                XML   4.77M 
79: EXCEL       IDEA Workbook of Financial Reports                  XLSX    197K 
 7: EX-101.CAL  XBRL Calculations -- amc-20220930_cal                XML    250K 
 8: EX-101.DEF  XBRL Definitions -- amc-20220930_def                 XML   1.10M 
 9: EX-101.LAB  XBRL Labels -- amc-20220930_lab                      XML   1.73M 
10: EX-101.PRE  XBRL Presentations -- amc-20220930_pre               XML   1.34M 
 6: EX-101.SCH  XBRL Schema -- amc-20220930                          XSD    236K 
81: JSON        XBRL Instance as JSON Data -- MetaLinks              480±   747K 
82: ZIP         XBRL Zipped Folder -- 0001411579-22-000082-xbrl      Zip    551K 


‘EX-10.3’   —   Material Contract


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



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AMC Entertainment Holdings, Inc.

Non-Employee Director Compensation Program

Amended & Restated October 27, 2022

Effective January 1, 2023

Each member of the Board of Directors (the “Board”) of AMC Entertainment Holdings, Inc. (the “Company”), including directors that are not independent under the rules and regulations of the New York Stock Exchange and Securities and Exchange Commission but excluding those directors that are employed by the Company or its affiliates (the “Non-Employee Directors”), will receive the following annual compensation:

an annual cash retainer of $150,000;
an annual equity award with a value of $105,000;
an annual cash retainer of $50,000 for service as the Lead Independent Director; and
an annual cash retainer for service as the chairperson or a member of each of the Company’s Committees as set forth below:

Committee

Chairperson

Member

Audit

$35,000

$17,500

Compensation

$25,000

$15,000

Nominating & Corporate Governance

$20,000

$10,000

Equity awards will be made pursuant to the Company’s then applicable Equity Incentive Plan and issued on the same date annual grants are made to members of the Company’s senior management team.  Non-Employee Directors may elect to receive all or a portion of their annual cash retainers in equity.  The number and type of equity interests to be awarded will be determined using the same methodology used for annual grants made to members of the Company’s senior management team.  Equity awards must be retained until the earlier to occur of (i) the first anniversary of the date of grant or (ii) the departure of the Non-Employee Director from the Board.  

Cash retainers will be paid in four equal installments at the beginning of each calendar quarter.

All annual cash retainers and stock awards will be prorated for partial years of service.  

Additionally, the Company shall reimburse all Directors for their reasonable out-of-pocket travel and related expenses incurred in connection with their service on the Board.



Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-Q’ Filing    Date    Other Filings
1/1/23
Filed on:11/8/228-K
10/27/22
For Period end:9/30/228-K/A
 List all Filings 


2 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/28/24  AMC Entertainment Holdings, Inc.  10-K       12/31/23  133:25M
 2/28/23  AMC Entertainment Holdings, Inc.  10-K       12/31/22  125:28M


3 Previous Filings that this Filing References

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

10/20/22  AMC Entertainment Holdings, Inc.  8-K:1,2,8,910/20/22   14:4M                                     Toppan Merrill/FA
 9/26/22  AMC Entertainment Holdings, Inc.  8-K:1,8,9   9/26/22   13:535K                                   Toppan Merrill/FA
 8/04/22  AMC Entertainment Holdings, Inc.  8-K:3,5,7,8 8/04/22   16:1.4M                                   Toppan Merrill/FA
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Filing Submission 0001411579-22-000082   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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