Founder Lee Roy Mitchell steps down as Executive Chairman; Carlos Sepulveda becomes Chairman

Cinemark Holdings, Inc.

Mitchell resigned as Executive Chairman effective May 19, 2022, remains on the Board.
Carlos Sepulveda, Lead Director since 2016, elected Chairman of the Board.
Mitchell entered a termination agreement relinquishing rights under his employment agreement.
Stockholders at the annual meeting reelected all four Class III directors, ratified Deloitte as auditor, and approved advisory say-on-pay.

item 5.02 item 5.07 item 7.01 item 9.01

Executive movements

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Departed

Lee Roy Mitchell

Executive Chairman of the Board of Directors

CNK · Cinemark Holdings, Inc.

Effective: 2022-05-19
Filed: May 25, 2022, 7:59 PM ET

On May 19, 2022, Lee Roy Mitchell, the founder and Executive Chairman of the Board of Directors of Cinemark Holdings, Inc., a Delaware corporation (the “Company”), tendered his resignation from his position as the Executive Chairman of the Board of Directors.

Appointed

Carlos Sepulveda

Chairman of the Board of Directors

CNK · Cinemark Holdings, Inc.

Effective: 2022-05-19
Filed: May 25, 2022, 7:59 PM ET

Carlos Sepulveda, Lead Director for the Company since 2016, was elected by the Board of Directors to serve as Chairman of the Board of Directors, effective May 19, 2022.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Lee Roy Mitchell resigned as Executive Chairman of the Board of Directors at Cinemark Holdings, Inc..

Action: resigned
Role: Executive Chairman of the Board of Directors

Exact text from the filing

On May 19, 2022, Lee Roy Mitchell, the founder and Executive Chairman of the Board of Directors of Cinemark Holdings, Inc., a Delaware corporation (the “Company”), tendered his resignation from his position as the Executive Chairman of the Board of Directors.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Carlos Sepulveda was elected as Chairman of the Board of Directors at Cinemark Holdings, Inc..

Action: elected
Role: Chairman of the Board of Directors

Exact text from the filing

Carlos Sepulveda, Lead Director for the Company since 2016, was elected by the Board of Directors to serve as Chairman of the Board of Directors, effective May 19, 2022.

View on SEC.gov

Cinemark Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001140361-22-020599

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