Cinemark founder Lee Roy Mitchell resigns from board; son Kevin Mitchell appointed

Cinemark Holdings, Inc.

Lee Roy Mitchell, Cinemark founder, resigned from board effective Feb 15, 2023, after nearly 40 years of service.
Kevin Mitchell, his son, appointed to fill the vacancy as Class III director with term expiring at 2025 annual meeting.
Kevin Mitchell has over 35 years in theatrical exhibition; founded and sold ShowBiz Cinemas in Dec 2021.
Lee Roy Mitchell directly and indirectly owns approximately 8.5% of Cinemark common stock.
Resignation not due to any disagreement with company operations, policies, or practices.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Kevin Mitchell

Class III Director

CNK · Cinemark Holdings, Inc.

Effective: 2023-02-15
Filed: February 21, 2023, 6:59 PM ET

On February 15, 2023, the Board appointed Kevin Mitchell to fill such vacancy, effective immediately, as a Class III Director, with a term expiring at the Company’s 2025 Annual Meeting of Stockholders.

Departed

Lee Roy Mitchell

Class III Director

CNK · Cinemark Holdings, Inc.

Effective: 2023-02-15
Successor: Kevin Mitchell
Filed: February 21, 2023, 6:59 PM ET

On February 15, 2023, Lee Roy Mitchell, the founder of Cinemark Holdings, Inc., a Delaware corporation (the “Company”), and a Class III Director, with a term expiring at the Company’s 2025 Annual Meeting of Stockholders, tendered his resignation from his position on the Company’s Board of Directors (the “Board”), effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Kevin Mitchell was appointed as Class III Director at Cinemark Holdings, Inc..

Action: appointed
Role: Class III Director

Exact text from the filing

On February 15, 2023, the Board appointed Kevin Mitchell to fill such vacancy, effective immediately, as a Class III Director, with a term expiring at the Company’s 2025 Annual Meeting of Stockholders.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Lee Roy Mitchell resigned as Class III Director at Cinemark Holdings, Inc..

Action: resigned
Role: Class III Director

Exact text from the filing

On February 15, 2023, Lee Roy Mitchell, the founder of Cinemark Holdings, Inc., a Delaware corporation (the “Company”), and a Class III Director, with a term expiring at the Company’s 2025 Annual Meeting of Stockholders, tendered his resignation from his position on the Company’s Board of Directors (the “Board”), effective immediately.

View on SEC.gov

Cinemark Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-23-043599

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