National CineMedia files Series A Preferred designation, issues 5M shares to support Chapter 11 plan

National CineMedia, Inc.

Filed Certificate of Designation for 5M Series A Preferred shares, par $0.01, with voting rights of 217.47 votes per common share equivalent.
Issued 5,000,000 Preferred Shares to Omni on June 28, 2023, to vote for Increased Share Authorization Event.
Nominee Agreement Order entered June 26, 2023, appointing Omni to vote Preferred Shares per Secured Debt Claims ballots.
Preferred shares have no dividend or liquidation rights; non-convertible; voted together with common stock.
Plan filed June 25, 2023; issuance exempt under Section 1145 of Bankruptcy Code.

item 1.01 item 3.02 item 3.03 item 5.03 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

National CineMedia, Inc.: Filed Certificate of Designation for Series A Preferred Stock, designating 5,000,000 shares with voting rights (effective 2023-06-27).

Change: charter amendment
Effective: 2023-06-27

Exact text from the filing

On June 27, 2023, the Company filed a Certificate of Designation for the Company’s Series A Preferred Stock with the Secretary of State (the “Certificate of Designation”).

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National CineMedia, Inc. filing history →

Source: SEC EDGAR

accession 0001377630-23-000092

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