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Amc Entertainment Holdings, Inc. – ‘10-Q’ for 3/31/20 – ‘EX-10.3’

On:  Tuesday, 6/9/20, at 5:04pm ET   ·   For:  3/31/20   ·   Accession #:  1411579-20-58   ·   File #:  1-33892

Previous ‘10-Q’:  ‘10-Q’ on 11/7/19 for 9/30/19   ·   Next:  ‘10-Q’ on 8/6/20 for 6/30/20   ·   Latest:  ‘10-Q’ on 5/8/24 for 3/31/24   ·   22 References:   

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

 6/09/20  Amc Entertainment Holdings, Inc.  10-Q        3/31/20   89:16M

Quarterly Report   —   Form 10-Q   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-Q        Quarterly Report                                    HTML   2.05M 
 2: EX-4.2      Instrument Defining the Rights of Security Holders  HTML     47K 
 3: EX-10.3     Material Contract                                   HTML     49K 
 4: EX-10.4     Material Contract                                   HTML     76K 
 5: EX-31.1     Certification -- §302 - SOA'02                      HTML     34K 
 6: EX-31.2     Certification -- §302 - SOA'02                      HTML     33K 
 7: EX-32.1     Certification -- §906 - SOA'02                      HTML     28K 
39: R1          Document and Entity Information                     HTML     83K 
83: R2          Consolidated Statements of Operations               HTML    109K 
56: R3          Consolidated Statements of Comprehensive Loss       HTML     53K 
26: R4          Consolidated Balance Sheets                         HTML    123K 
40: R5          Consolidated Balance Sheets (Parenthetical)         HTML     38K 
84: R6          Consolidated Statements of Cash Flows               HTML    134K 
57: R7          Consolidated Statements of Cash Flows               HTML     26K 
                (Parenthetical)                                                  
29: R8          Basis of Presentation                               HTML    115K 
37: R9          Leases                                              HTML     90K 
28: R10         Revenue Recognition                                 HTML    104K 
36: R11         Goodwill                                            HTML     44K 
86: R12         Investments                                         HTML     82K 
55: R13         Corporate Borrowings                                HTML     92K 
27: R14         Stockholders' Equity                                HTML    244K 
35: R15         Income Taxes                                        HTML     32K 
85: R16         Fair Value Measurements                             HTML    156K 
54: R17         Operating Segments                                  HTML    150K 
25: R18         Commitments and Contingencies                       HTML     40K 
38: R19         Loss Per Share                                      HTML     48K 
72: R20         Condensed Consolidating Financial Information       HTML    772K 
64: R21         Subsequent Events                                   HTML     39K 
14: R22         Basis of Presentation (Policies)                    HTML    131K 
42: R23         Basis of Presentation (Tables)                      HTML     85K 
71: R24         Leases (Tables)                                     HTML     90K 
63: R25         Revenue Recognition (Tables)                        HTML    108K 
13: R26         Goodwill (Tables)                                   HTML     40K 
41: R27         Investments (Tables)                                HTML     82K 
73: R28         Corporate Borrowings (Tables)                       HTML     82K 
62: R29         Stockholders' Equity (Tables)                       HTML    238K 
58: R30         Fair Value Measurements (Tables)                    HTML    151K 
88: R31         Operating Segment (Tables)                          HTML    155K 
33: R32         Loss Per Share (Tables)                             HTML     44K 
23: R33         Condensed Consolidating Financial Information       HTML    773K 
                (Tables)                                                         
59: R34         Basis of Presentation (Details)                     HTML     29K 
89: R35         Basis of Presentation - Covid 19 impact (Details)   HTML     41K 
34: R36         BASIS OF PRESENTATION - Principles of               HTML     29K 
                Consolidation (Details)                                          
24: R37         BASIS OF PRESENTATION - AOCL and Accumulated        HTML     49K 
                Depreciation and Amortization (Details)                          
60: R38         BASIS OF PRESENTATION - Other Expense (Details)     HTML     43K 
87: R39         BASIS OF PRESENTATION - Impairment of assets        HTML     40K 
                (Details)                                                        
65: R40         BASIS OF PRESENTATION - Impairment narratives       HTML     49K 
                (Details)                                                        
76: R41         BASIS OF PRESENTATION - Accounting Pronouncements   HTML     29K 
                Recently Adopted (Details)                                       
46: R42         LEASES - Lease costs (Details)                      HTML     52K 
18: R43         LEASES - Cash flow information (Details)            HTML     41K 
66: R44         LEASES - Lease terms and discount rates (Details)   HTML     33K 
77: R45         LEASES - Future lease agreements (Details)          HTML     32K 
47: R46         REVENUE RECOGNITION - Disaggregation of revenue     HTML     42K 
                (Details)                                                        
19: R47         REVENUE RECOGNITION - Receivables and deferred      HTML     40K 
                revenue (Details)                                                
67: R48         REVENUE RECOGNITION - Changes in liabilities        HTML     48K 
                (Details)                                                        
75: R49         REVENUE RECOGNITION - Additional disclosures        HTML     33K 
                (Details)                                                        
81: R50         Goodwill (Details)                                  HTML     50K 
50: R51         Investments (Details)                               HTML     58K 
22: R52         Investments - Sum. Finan. Info and Earnings         HTML     43K 
                (Details)                                                        
32: R53         INVESTMENTS - Related Party Transactions (Details)  HTML     61K 
80: R54         CORPORATE BORROWINGS - Long-term debt and lease     HTML     82K 
                obligations (Details)                                            
49: R55         CORPORATE BORROWINGS - Senior Unsecured             HTML     54K 
                Convertible Notes (Details)                                      
21: R56         CORPORATE BORROWINGS - Senior Unsecured             HTML     94K 
                Convertible Notes narrative (Details)                            
31: R57         STOCKHOLDERS' EQUITY - Dividends (Details)          HTML     28K 
82: R58         STOCKHOLDERS' EQUITY - Related Party Transactions   HTML     83K 
                (Details)                                                        
48: R59         STOCKHOLDERS' EQUITY - equity statements (Details)  HTML     98K 
17: R60         INCOME TAXES - narrative (Details)                  HTML     45K 
44: R61         FAIR VALUE MEASUREMENTS - Fair value on a           HTML     55K 
                recurring basis (Details)                                        
79: R62         FAIR VALUE MEASUREMENTS - Fair value on a           HTML     97K 
                nonrecurring basis (Details)                                     
69: R63         Operating Segment (Details)                         HTML     46K 
16: R64         Operating Segment - Reconciliation (Details)        HTML    126K 
43: R65         Commitments and Contingencies (Details)             HTML     33K 
78: R66         Earnings (Loss) Per Share (Details)                 HTML     81K 
68: R67         Condensed Consolidating Financial Information       HTML     25K 
                (Details)                                                        
15: R68         Condensed Consolidating Financial Information -     HTML    130K 
                Statements of Operations (Details)                               
45: R69         CONDENSED CONSOLIDATING FINANCIAL INFORMATION -     HTML     71K 
                Statements of Comprehensive Income (Details)                     
30: R70         CONDENSED CONSOLIDATING FINANCIAL INFORMATION -     HTML    146K 
                Balance Sheets (Details)                                         
20: R71         CONDENSED CONSOLIDATING FINANCIAL INFORMATION -     HTML     93K 
                Statements of Cash Flows (Details)                               
53: R72         Subsequent Events (Details)                         HTML     58K 
61: XML         IDEA XML File -- Filing Summary                      XML    157K 
74: XML         XBRL Instance -- amc-20200331x10q_htm                XML   5.10M 
70: EXCEL       IDEA Workbook of Financial Reports                  XLSX    110K 
 9: EX-101.CAL  XBRL Calculations -- amc-20200331_cal                XML    224K 
10: EX-101.DEF  XBRL Definitions -- amc-20200331_def                 XML   1.02M 
11: EX-101.LAB  XBRL Labels -- amc-20200331_lab                      XML   1.63M 
12: EX-101.PRE  XBRL Presentations -- amc-20200331_pre               XML   1.38M 
 8: EX-101.SCH  XBRL Schema -- amc-20200331                          XSD    213K 
52: JSON        XBRL Instance as JSON Data -- MetaLinks              409±   626K 
51: ZIP         XBRL Zipped Folder -- 0001411579-20-000058-xbrl      Zip    395K 


‘EX-10.3’   —   Material Contract


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



 C:   C: 
  amch_Ex10_3  

EXHIBIT 10.3

 

AMC ENTERTAINMENT HOLDINGS, INC.

2013 EQUITY INCENTIVE PLAN

Director Stock Award Notice

 

1.   Participant:                    [*]

2.   Type of Award:             Stock Award

3.   Number of Shares:        [*]

4.   Date of Grant:               [*] 

5.   Vesting:                          The Stock Award is fully vested as of the Date of Grant.

6.   Transfer Restriction:    The shares of Common Stock received as part of the Stock Award may not be transferred until the earlier to occur of: (i) the third anniversary of the Date of Grant or (ii) the date on which the Participant’s service on the Company’s Board of Directors ends.

7.   Withholding:      No tax withholding was made in connection with the grant of this Stock Award.

 

By executing this Stock Award Notice, the Participant agrees and acknowledges that the Stock Award described herein is granted under and governed by the terms and conditions of the Stock Award Agreement attached hereto and the AMC Entertainment Holdings, Inc. 2013 Equity Incentive Plan, both of which are hereby incorporated by reference and together with this Stock Award Notice constitute one document.  This Stock Award Notice may be signed in counterparts, each of which shall be an original with the same effect as if signatures thereto and hereto were upon the same instrument.

 

 

 

 

 

 

PARTICIPANT

 

AMC ENTERTAINMENT HOLDINGS, INC.

 

 

 

 

 

By:

 

 

By:

 

Name:

[*]

 

Name:

[*]

 

 

 

Title:

[*]

 

 

 

 

 

 

 

AMC ENTERTAINMENT HOLDINGS, INC.

2013 EQUITY INCENTIVE PLAN

Director Stock Award Agreement

SECTION 1.   GRANT OF STOCK Award.

(a) Stock Award.  AMC Entertainment Holdings, Inc. (the “Company”) hereby grants to the Participant whose name is set forth on the preceding Stock Award Notice (the “Notice”) on the date set forth on the Notice (such date, the “Date of Grant”), the number of shares of Common Stock set forth in the Notice, pursuant to the terms and conditions set forth in the Notice, this agreement (the “Agreement”) and the AMC Entertainment Holdings, Inc. 2013 Equity Incentive Plan (the “Plan”).

(b) No Purchase Price.  In lieu of a purchase price, this Stock Award is made in consideration of Service previously rendered, and to be rendered, by the Participant to the Company.

(c) Transfer Restriction.  The Participant shall not be permitted to transfer the shares of Common Stock received hereunder until the earlier to occur of (i) the third anniversary of the Date of Grant or (ii) the date on which the Participant’s service on the Company’s Board of Directors ends.  Transfers under which the Participant remains the beneficial owner of the shares of Common Stock shall not be prohibited hereby.

(d) Equity Incentive Plan and Defined Terms. Capitalized terms not defined herein shall have the same meaning as in the Plan.  In the event of a conflict between any term or provision contained herein and a term or provision of the Plan, the applicable terms and provisions of the Plan will govern and prevail.

SECTION 2.   ISSUANCE OF SHARES OF COMMON STOCK.

(e) Stock Certificates.  The shares of Common Stock shall be evidenced in such manner as the Committee may deem appropriate, including book-entry registration or issuance of one or more stock certificates. Any certificate or book entry credit issued or entered in respect of the shares of Common Stock shall be registered in the name of the Participant.

(f) Shareholder Rights. The Participant shall have all rights of a stockholder with respect to the Stock, including voting rights and the right to receive ordinary dividends or distributions.

SECTION 3.   MISCELLANEOUS PROVISIONS.

(g) Securities Laws. No shares of Common Stock will be issued or transferred pursuant to this Agreement unless and until all then applicable requirements imposed by Federal and state securities and other laws, rules and regulations and by any regulatory agencies having jurisdiction, and by any exchanges upon which the shares of Common Stock may be listed, have been fully met.  As a condition precedent to the issuance of shares of Common Stock pursuant to this Agreement, the Company may require the Participant to take any reasonable action to meet such requirements.  The Committee may impose such conditions on any shares of Common Stock issuable pursuant to this Agreement as it may deem advisable, including, without limitation, restrictions under the Securities Act of 1933, as amended, under the requirements of any exchange upon which such shares of the same class are then listed, and under any blue sky or other securities laws applicable to such shares.  The Committee may also require the Participant to represent and warrant at the time of issuance or transfer that the shares of Common Stock are being acquired only for investment purposes and without any current intention to sell or distribute such shares. 

(h) Participant Undertaking.  The Participant agrees to take whatever additional action and execute whatever additional documents the Company may deem necessary or advisable to carry out or effect the obligations or restrictions imposed on either the Participant or upon the shares of Common Stock issued pursuant to this Agreement.

2

(i) No Right to Continued Service.  Nothing in this Agreement or the Plan shall confer upon the Participant any right to continue in Service for any period of specific duration or interfere with or otherwise restrict in any way the rights of the Company (or any Subsidiary employing or retaining the Participant) or of the Participant, which rights are hereby expressly reserved by each, to terminate his or her Service at any time and for any reason, with or without Cause.

(j) Notification.  Any notification required by the terms of this Agreement shall be given in writing and shall be deemed effective upon personal delivery or within three (3) days of deposit with the United States Postal Service, by registered or certified mail, with postage and fees prepaid. A notice shall be addressed to the Company at its principal executive office and to the Participant at the address that he or she most recently provided to the Company.

(k) Entire Agreement.  This Agreement, the Notice and the Plan constitute the entire contract between the parties hereto with regard to the subject matter hereof. They supersede any other agreements, representations or understandings (whether oral or written and whether express or implied) which relate to the subject matter hereof.

(l) Waiver.  No waiver of any breach or condition of this Agreement shall be deemed to be a waiver of any other or subsequent breach or condition whether of like or different nature.

(m) Successors and Assigns.  The provisions of this Agreement shall inure to the benefit of, and be binding upon, the Company and its successors and assigns and upon the Participant, the Participant’s assigns and the legal representatives, heirs and legatees of the Participant’s estate, whether or not any such person shall have become a party to this Agreement and have agreed in writing to be joined herein and bound by the terms hereof.

(n) Severability.  The provisions of this Agreement are severable and if any one or more provisions are determined to be illegal or otherwise unenforceable, in whole or in part, the remaining provisions shall nevertheless be binding and enforceable.

(o) Amendment.  This Agreement shall not be amended unless such amendment is agreed to in writing by both the Participant and the Company.

(p) Governing Law.  The Agreement and all rights hereunder shall be subject to and interpreted in accordance with the laws of the State of Delaware, without reference to the principles of conflicts of laws, and to applicable Federal securities laws.

[End]

3


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-Q’ Filing    Date    Other Filings
Filed on:6/9/208-K
For Period end:3/31/20
 List all Filings 


22 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
 3/01/22  AMC Entertainment Holdings, Inc.  10-K       12/31/21  124:26M                                    Toppan Merrill Bridge/FA
 3/12/21  AMC Entertainment Holdings, Inc.  10-K       12/31/20  124:29M
 1/25/21  AMC Entertainment Holdings, Inc.  424B5                  1:432K                                   Toppan Merrill/FA
12/31/20  AMC Entertainment Holdings, Inc.  DEF 14C    12/31/20    1:185K                                   Toppan Merrill/FA
12/30/20  AMC Entertainment Holdings, Inc.  S-3                    4:264K                                   Toppan Merrill/FA
12/21/20  AMC Entertainment Holdings, Inc.  PRE 14C    12/21/20    1:185K                                   Toppan Merrill/FA
12/11/20  AMC Entertainment Holdings, Inc.  424B3                  1:165K                                   Toppan Merrill/FA
12/11/20  AMC Entertainment Holdings, Inc.  424B5                  1:448K                                   Toppan Merrill/FA
12/11/20  AMC Entertainment Holdings, Inc.  S-3/A                  4:271K                                   Toppan Merrill/FA
12/03/20  AMC Entertainment Holdings, Inc.  S-3                    4:258K                                   Toppan Merrill/FA
11/10/20  AMC Entertainment Holdings, Inc.  424B5                  1:587K                                   Toppan Merrill/FA
11/02/20  AMC Entertainment Holdings, Inc.  S-3                    4:257K                                   Toppan Merrill/FA
10/20/20  AMC Entertainment Holdings, Inc.  424B3                  1:612K                                   Toppan Merrill/FA
10/01/20  AMC Entertainment Holdings, Inc.  424B3                  1:393K                                   Toppan Merrill/FA
 9/29/20  AMC Entertainment Holdings, Inc.  S-3/A                  3:524K                                   Toppan Merrill/FA
 9/24/20  AMC Entertainment Holdings, Inc.  424B5                  1:597K                                   Toppan Merrill/FA
 9/02/20  AMC Entertainment Holdings, Inc.  S-3                    4:279K                                   Toppan Merrill/FA
 8/28/20  AMC Entertainment Holdings, Inc.  S-3                    4:494K                                   Toppan Merrill/FA
 8/21/20  AMC Entertainment Holdings, Inc.  S-8         8/21/20    4:67K                                    Toppan Merrill/FA
 8/06/20  AMC Entertainment Holdings, Inc.  10-Q        6/30/20   88:20M
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Filing Submission 0001411579-20-000058   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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