Current Report Filing (8-k)
July 21 2021 - 8:25AM
Edgar (US Regulatory)
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2021-07-15
2021-07-15
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
July 15, 2021
AMC ENTERTAINMENT HOLDINGS, INC.
(Exact name of registrant as specified in
its charter)
Delaware
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001-33892
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26-0303916
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(State
or Other Jurisdiction of
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(Commission
File Number)
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(IRS
Employer Identification
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Incorporation)
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Number)
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One AMC Way
11500 Ash Street, Leawood, KS 66211
(Address of principal executive offices, including
zip code)
(913) 213-2000
(Registrant’s telephone number, including
area code)
Check the appropriate box below if the Form 8-K filing
is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
¨ Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section
12(b) of the Act:
Title of each class
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Trading Symbol
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Name of each exchange on which registered
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Class A common stock
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AMC
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New York Stock Exchange
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Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company ¨
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act. ¨
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Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers
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On May 21, 2021, AMC Entertainment Holdings, Inc. (the “Company”)
announced the expected resignations of Lincoln Zhang and John Zeng as directors of the Company. On July 15, 2021, Mr. Zeng notified the
Company of his resignation as a director effective July 15, 2021. On July 20, 2021, Mr. Zhang notified the Company of his resignation
as a director effective July 20, 2021. The resignation of Messrs. Zhang’s and Zeng’s was not a result of any disagreement
between Messrs. Zhang and Zeng and the Company, its management, the Board or any committee thereof.
In connection with the resignations, on July 20, 2021 the Board of
Directors appointed Adam Aron to serve as Chairman of the Board in addition to his role as Chief Executive Officer and President and appointed
Philip Lader as its lead independent director, in each case effective as of July 20, 2021.
A copy of the press release announcing the resignations and appointments
of Messrs. Aron and Lader is attached hereto as Exhibit 99.1.
Item 9.01
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Financial Statements and Exhibits
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(d) Exhibits.
Exhibit
No.
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Description
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99.1
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Press release, dated July 21, 2021
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104
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Cover Page Interactive Data File. The cover page XBRL tags are embedded within the inline XBRL document (contained in Exhibit 101).
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
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AMC ENTERTAINMENT HOLDINGS, INC.
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Date: July 21, 2021
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By:
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/s/
Sean D. Goodman
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Sean D. Goodman
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Executive Vice President and
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Chief Financial Officer
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