National CineMedia board member Tiago Lourenço resigns; Nathan 'Tripp' Lane elected as replacement

National CineMedia, Inc.

Tiago Lourenço resigned from the board on May 17, 2024, effective immediately, with no disagreement.
Board elected Nathan 'Tripp' Lane on May 22, 2024, to fill vacancy; Lane was designated by Blantyre Capital.
Lane is founder of Delancey Cove LLC, a turnaround consulting firm, and has served as non-executive director at Card Factory PLC since 2020.
Lane qualifies as independent under Nasdaq rules; compensation follows standard non-employee director arrangements.

item 5.02

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Appointed

Nathan "Tripp" Lane

Director

NCMI · National CineMedia, Inc.

Effective: 2024-05-22
Filed: May 23, 2024, 7:59 PM ET

On May 22, 2024, the Board elected Nathan “Tripp” Lane as a member of the Board.

Departed

Tiago Lourenço

Director

NCMI · National CineMedia, Inc.

Effective: 2024-05-17
Successor: Nathan "Tripp" Lane
Filed: May 23, 2024, 7:59 PM ET

On May 17, 2024, Tiago Lourenço notified National CineMedia, Inc. (“NCM, Inc.” or “the Company”) of his resignation from the Company’s Board of Directors (the “Board”), effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Nathan "Tripp" Lane was elected as Director at National CineMedia, Inc..

Action: elected
Role: Director

Exact text from the filing

On May 22, 2024, the Board elected Nathan “Tripp” Lane as a member of the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Tiago Lourenço resigned as Director at National CineMedia, Inc..

Action: resigned
Role: Director

Exact text from the filing

On May 17, 2024, Tiago Lourenço notified National CineMedia, Inc. (“NCM, Inc.” or “the Company”) of his resignation from the Company’s Board of Directors (the “Board”), effective immediately.

View on SEC.gov

National CineMedia, Inc. filing history →

Source: SEC EDGAR

accession 0001377630-24-000106

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