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Amc Entertainment Holdings, Inc. – ‘10-Q’ for 3/31/21 – ‘EX-3.1(D)’

On:  Thursday, 5/6/21, at 4:57pm ET   ·   For:  3/31/21   ·   Accession #:  1411579-21-38   ·   File #:  1-33892

Previous ‘10-Q’:  ‘10-Q’ on 11/4/20 for 9/30/20   ·   Next:  ‘10-Q’ on 8/9/21 for 6/30/21   ·   Latest:  ‘10-Q’ on 5/8/24 for 3/31/24   ·   17 References:   

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

 5/06/21  Amc Entertainment Holdings, Inc.  10-Q        3/31/21   88:12M

Quarterly Report   —   Form 10-Q

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-Q        Quarterly Report                                    HTML   1.44M 
 2: EX-3.1(D)   Articles of Incorporation/Organization or Bylaws    HTML     25K 
 3: EX-10.4     Material Contract                                   HTML     25K 
 4: EX-31.1     Certification -- §302 - SOA'02                      HTML     29K 
 5: EX-31.2     Certification -- §302 - SOA'02                      HTML     29K 
 6: EX-32.1     Certification -- §906 - SOA'02                      HTML     26K 
13: R1          Document and Entity Information                     HTML     77K 
14: R2          Condensed Consolidated Statements of Operations     HTML    125K 
15: R3          Condensed Consolidated Statements of Comprehensive  HTML     53K 
                Loss                                                             
16: R4          Condensed Consolidated Balance Sheets               HTML    138K 
17: R5          Condensed Consolidated Balance Sheets               HTML     36K 
                (Parenthetical)                                                  
18: R6          Condensed Consolidated Statements of Cash Flows     HTML    148K 
19: R7          Condensed Consolidated Statements of Cash Flows     HTML     25K 
                (Parenthetical)                                                  
20: R8          Basis of Presentation                               HTML    131K 
21: R9          Leases                                              HTML    139K 
22: R10         Revenue Recognition                                 HTML    107K 
23: R11         Goodwill                                            HTML     41K 
24: R12         Investments                                         HTML     27K 
25: R13         Corporate Borrowings and Finance Lease Obligations  HTML    118K 
26: R14         Stockholders' Equity                                HTML    300K 
27: R15         Income Taxes                                        HTML     32K 
28: R16         Fair Value Measurements                             HTML     85K 
29: R17         Operating Segments                                  HTML    142K 
30: R18         Commitments and Contingencies                       HTML     35K 
31: R19         Loss Per Share                                      HTML     49K 
32: R20         Subsequent Event                                    HTML     28K 
33: R21         Basis of Presentation (Policies)                    HTML    147K 
34: R22         Basis of Presentation (Tables)                      HTML     78K 
35: R23         Leases (Tables)                                     HTML    141K 
36: R24         Revenue Recognition (Tables)                        HTML    108K 
37: R25         Goodwill (Tables)                                   HTML     40K 
38: R26         Corporate Borrowings and Finance Lease Obligations  HTML    109K 
                (Tables)                                                         
39: R27         Stockholders' Equity (Tables)                       HTML    286K 
40: R28         Fair Value Measurements (Tables)                    HTML     81K 
41: R29         Operating Segments (Tables)                         HTML    142K 
42: R30         Loss Per Share (Tables)                             HTML     45K 
43: R31         Basis of Presentation (Details)                     HTML     27K 
44: R32         Basis of Presentation - Covid 19 impact (Details)   HTML    216K 
45: R33         BASIS OF PRESENTATION - Principles of               HTML     25K 
                Consolidation (Details)                                          
46: R34         BASIS OF PRESENTATION - Baltics' Theatre sale       HTML     79K 
                agreement (Details)                                              
47: R35         BASIS OF PRESENTATION - AOCL and Accumulated        HTML     45K 
                Depreciation and Amortization (Details)                          
48: R36         BASIS OF PRESENTATION - Other Expense (Income)      HTML     39K 
                (Details)                                                        
49: R37         BASIS OF PRESENTATION - Impairment of assets        HTML     40K 
                (Details)                                                        
50: R38         BASIS OF PRESENTATION - Impairment narratives       HTML     54K 
                (Details)                                                        
51: R39         BASIS OF PRESENTATION - Accounting Pronouncements   HTML     32K 
                Recently Adopted (Details)                                       
52: R40         LEASES - Deferred payment (Details)                 HTML     39K 
53: R41         LEASES - Lease costs (Details)                      HTML     51K 
54: R42         LEASES - Cash flow and supplemental information     HTML     37K 
                (Details)                                                        
55: R43         LEASES - Lease terms and discount rates (Details)   HTML     32K 
56: R44         LEASES - Minimum annual payments under leases       HTML     68K 
                (Details)                                                        
57: R45         LEASES - Future lease agreements (Details)          HTML     31K 
58: R46         REVENUE RECOGNITION - Disaggregation of revenue     HTML     43K 
                (Details)                                                        
59: R47         REVENUE RECOGNITION - Receivables and deferred      HTML     38K 
                revenue (Details)                                                
60: R48         REVENUE RECOGNITION - Changes in liabilities        HTML     46K 
                (Details)                                                        
61: R49         REVENUE RECOGNITION - Additional disclosures        HTML     32K 
                (Details)                                                        
62: R50         Goodwill (Details)                                  HTML     37K 
63: R51         Investments (Details)                               HTML     55K 
64: R52         Investments - Related Party Transactions (Details)  HTML     33K 
65: R53         CORPORATE BORROWINGS AND FINANCE LEASE OBLIGATIONS  HTML    122K 
                - Long-term debt and lease obligations (Details)                 
66: R54         CORPORATE BORROWINGS AND FINANCE LEASE OBLIGATIONS  HTML     41K 
                - Maturities of corporate borrowings (Details)                   
67: R55         CORPORATE BORROWINGS AND FINANCE LEASE OBLIGATIONS  HTML     33K 
                - Senior Secured Credit Facility (Details)                       
68: R56         CORPORATE BORROWINGS AND FINANCE LEASE OBLIGATIONS  HTML     67K 
                - Odeon Term Loan Facility (Details)                             
69: R57         CORPORATE BORROWINGS AND FINANCE LEASE OBLIGATIONS  HTML     65K 
                - First Lien Toggle Notes due 2026 (Details)                     
70: R58         CORPORATE BORROWINGS AND FINANCE LEASE OBLIGATIONS  HTML     51K 
                - Convertible Notes due 2026 (Details)                           
71: R59         STOCKHOLDERS' EQUITY - Dividends (Details)          HTML     86K 
72: R60         STOCKHOLDERS' EQUITY - Related Party Transactions   HTML     35K 
                (Details)                                                        
73: R61         STOCKHOLDERS' EQUITY - Stock-based compensation     HTML     33K 
                (Details)                                                        
74: R62         STOCKHOLDERS' EQUITY - Awards granted in 2021       HTML    102K 
                (Details)                                                        
75: R63         STOCKHOLDERS' EQUITY - RSU, PSU and SPSU activity   HTML     42K 
                (Details)                                                        
76: R64         STOCKHOLDERS' EQUITY - Equity statements (Details)  HTML    133K 
77: R65         INCOME TAXES - narrative (Details)                  HTML     30K 
78: R66         FAIR VALUE MEASUREMENTS - Fair value on a           HTML     36K 
                recurring basis (Details)                                        
79: R67         FAIR VALUE MEASUREMENTS - Fair value on a           HTML     38K 
                nonrecurring basis (Details)                                     
80: R68         Operating Segments (Details)                        HTML     55K 
81: R69         Operating Segments - Reconciliation (Details)       HTML    124K 
82: R70         Commitments and Contingencies (Details)             HTML     31K 
83: R71         Loss Per Share (Details)                            HTML     82K 
84: R72         Subsequent Event (Details)                          HTML     58K 
86: XML         IDEA XML File -- Filing Summary                      XML    157K 
12: XML         XBRL Instance -- amc-20210331x10q_htm                XML   3.19M 
85: EXCEL       IDEA Workbook of Financial Reports                  XLSX    126K 
 8: EX-101.CAL  XBRL Calculations -- amc-20210331_cal                XML    264K 
 9: EX-101.DEF  XBRL Definitions -- amc-20210331_def                 XML   1.05M 
10: EX-101.LAB  XBRL Labels -- amc-20210331_lab                      XML   1.85M 
11: EX-101.PRE  XBRL Presentations -- amc-20210331_pre               XML   1.44M 
 7: EX-101.SCH  XBRL Schema -- amc-20210331                          XSD    247K 
87: JSON        XBRL Instance as JSON Data -- MetaLinks              472±   709K 
88: ZIP         XBRL Zipped Folder -- 0001411579-21-000038-xbrl      Zip    345K 


‘EX-3.1(D)’   —   Articles of Incorporation/Organization or Bylaws


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Exhibit 3.1(d)

THIRD AMENDMENT TO THE

THIRD AMENDED AND RESTATED BYLAWS

OF

AMC ENTERTAINMENT HOLDINGS, INC.

Article II, Section 6 of the Third Amended and Restated Bylaws of the AMC Entertainment Holdings, Inc. is hereby amended and restated in its entirety, effective as of May 4, 2021, to read as set forth below:

Section 6. Quorum; Adjourned Meetings. At any meeting of the stockholders, the holders of record, present in person or represented by proxy, of one-third of the stock issued and outstanding and entitled to vote at any meeting of the stockholders, shall constitute a quorum for the transaction of business except as otherwise provided by law, by the Certificate of Incorporation, or by these Bylaws. A quorum, once established, shall not be broken by the withdrawal of enough votes to leave less than a quorum and the votes present may continue to transact business until adjournment. If, however, such quorum shall not be present or represented at any meeting of the stockholders, a majority of the voting stock represented in person or by proxy may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum shall be present or represented. At such adjourned meeting at which a quorum shall be present or represented, any business may be transacted which might have been transacted at the meeting as originally notified. If the adjournment is for more than thirty days, or if after the adjournment a new record date is fixed for the adjourned meeting, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote thereat.



Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-Q’ Filing    Date    Other Filings
Filed on:5/6/218-K
5/4/21DEF 14A,  DEFA14A,  PRE 14A
For Period end:3/31/214
 List all Filings 


8 Subsequent Filings that Reference this Filing

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

12/15/23  AMC Entertainment Holdings, Inc.  S-8        12/15/23    5:123K                                   Toppan Merrill/FA
 2/28/23  AMC Entertainment Holdings, Inc.  10-K       12/31/22  125:28M
10/28/22  AMC Entertainment Holdings, Inc.  S-8        10/28/22    5:111K                                   Toppan Merrill/FA
 3/01/22  AMC Entertainment Holdings, Inc.  10-K       12/31/21  124:26M                                    Toppan Merrill Bridge/FA
11/08/21  AMC Entertainment Holdings, Inc.  10-Q        9/30/21   88:17M
 8/09/21  AMC Entertainment Holdings, Inc.  10-Q        6/30/21   89:15M                                    Toppan Merrill Bridge/FA
 6/03/21  AMC Entertainment Holdings, Inc.  424B5                  1:392K                                   Toppan Merrill/FA
 6/01/21  AMC Entertainment Holdings, Inc.  424B7                  1:367K                                   Toppan Merrill/FA


9 Previous Filings that this Filing References

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

 3/19/21  AMC Entertainment Holdings, Inc.  8-K:5,9     3/17/21   11:197K                                   Toppan Merrill/FA
 3/12/21  AMC Entertainment Holdings, Inc.  10-K       12/31/20  124:29M
 3/09/21  AMC Entertainment Holdings, Inc.  8-K:1,9     3/08/21   12:2.1M                                   Toppan Merrill/FA
 2/17/21  AMC Entertainment Holdings, Inc.  8-K:1,2,9   2/15/21   11:2M                                     Toppan Merrill/FA
 1/25/21  AMC Entertainment Holdings, Inc.  8-K:1,2,5,8 1/24/21   14:527K                                   Toppan Merrill/FA
 1/19/21  AMC Entertainment Holdings, Inc.  8-K:1,2,9   1/15/21   11:1.9M                                   Toppan Merrill/FA
12/11/20  AMC Entertainment Holdings, Inc.  8-K:1,5,9  12/11/20   12:487K                                   Toppan Merrill/FA
 7/31/20  AMC Entertainment Holdings, Inc.  8-K:3,5,9   7/29/20   13:262K                                   Toppan Merrill Bridge/FA
11/22/13  AMC Entertainment Holdings, Inc.  S-1/A                 11:6.7M                                   Toppan Merrill-FA
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Filing Submission 0001411579-21-000038   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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