Lee Wittlinger resigns; Denise Clark and Keri Putnam elected to AMC board effective Jan 1, 2023

AMC ENTERTAINMENT HOLDINGS, INC.

Lee Wittlinger (Silver Lake) resigns Dec 31, 2022; no disagreement, follows Silver Lake's exit from investment.
Board elects Denise Clark (tech exec at Estée Lauder, Hasbro) and Keri Putnam (former CEO Sundance Institute) as Class III directors.
With new appointments, AMC's board will have three female directors out of nine, up from one.
Clark and Putnam's terms expire at 2023 Annual Meeting; they will stand for re-election then.

item 5.02 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Lee Wittlinger

Director

AMC · AMC ENTERTAINMENT HOLDINGS, INC.

Effective: 2022-12-31
Filed: December 29, 2022, 6:59 PM ET

On December 29, 2022, Mr. Lee Wittlinger notified AMC Entertainment Holdings, Inc (the “Company”) of his resignation as a director of the Company effective December 31, 2022.

Appointed

Keri Putnam

Director

AMC · AMC ENTERTAINMENT HOLDINGS, INC.

Effective: 2023-01-01
Filed: December 29, 2022, 6:59 PM ET

On December 29, 2022, the Board elected Ms. Denise Clark and Ms. Keri Putnam as directors of the Company effective on January 1, 2023, to fill two existing vacancies on the Board.

Appointed

Denise Clark

Director

AMC · AMC ENTERTAINMENT HOLDINGS, INC.

Effective: 2023-01-01
Filed: December 29, 2022, 6:59 PM ET

On December 29, 2022, the Board elected Ms. Denise Clark and Ms. Keri Putnam as directors of the Company effective on January 1, 2023, to fill two existing vacancies on the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Lee Wittlinger resigned as Director at AMC ENTERTAINMENT HOLDINGS, INC..

Action: resigned
Role: Director

Exact text from the filing

On December 29, 2022, Mr. Lee Wittlinger notified AMC Entertainment Holdings, Inc (the “Company”) of his resignation as a director of the Company effective December 31, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Keri Putnam was elected as Director at AMC ENTERTAINMENT HOLDINGS, INC..

Action: elected
Role: Director

Exact text from the filing

On December 29, 2022, the Board elected Ms. Denise Clark and Ms. Keri Putnam as directors of the Company effective on January 1, 2023, to fill two existing vacancies on the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Denise Clark was elected as Director at AMC ENTERTAINMENT HOLDINGS, INC..

Action: elected
Role: Director

Exact text from the filing

On December 29, 2022, the Board elected Ms. Denise Clark and Ms. Keri Putnam as directors of the Company effective on January 1, 2023, to fill two existing vacancies on the Board.

View on SEC.gov

AMC ENTERTAINMENT HOLDINGS, INC. filing history →

Source: SEC EDGAR

accession 0001104659-22-130958

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