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[8-K] National CineMedia, Inc. Reports Material Event

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National CineMedia (NCMI) appointed Simon Mullaly to its Board of Directors, effective immediately, filling the vacancy created by the previously announced resignation of Nathan “Tripp” Lane. Mullaly was designated by Blantyre Capital under the Director Designation Agreement dated August 7, 2023.

The Board determined Mullaly is an independent director under Nasdaq rules. He has no disclosed family relationships or related‑party transactions. The company executed its standard director indemnification agreement with him. He has not yet been appointed to any Board committees.

National CineMedia (NCMI) ha nominato Simon Mullaly al Consiglio di Amministrazione, con effetto immediato, per colmare la vacancy creata dalle precedenti dimissioni annunciate di Nathan “Tripp” Lane. Mullaly è stato designato da Blantyre Capital in base all'Accordo di Designazione dei Direttori datato 7 agosto 2023.

Il Consiglio ha determinato che Mullaly è un direttore indipendente secondo le norme Nasdaq. Non ha relazioni familiari o transazioni con parti correlate divulgate. L'azienda ha stipulato con lui il suo consueto accordo di indennità per i direttori. Non è ancora stato nominato a nessuna delle Commissioni del Consiglio.

National CineMedia (NCMI) ha nombrado a Simon Mullaly para su Junta Directiva, con efecto inmediato, ocupando la vacante creada por la renuncia previamente anunciada de Nathan “Tripp” Lane. Mullaly fue designado por Blantyre Capital conforme al Acuerdo de Designación de Director fechado el 7 de agosto de 2023.

La Junta determinó que Mullaly es un director independiente conforme a las normas de Nasdaq. No tiene relaciones familiares divulgadas ni transacciones con partes relacionadas. La empresa ejecutó su acuerdo estándar de indemnización de directores con él. Aún no ha sido asignado a ningún comité de la Junta.

National CineMedia (NCMI) 이사회에 Simon Mullaly를 즉시 발령하여 Nathan “Tripp” Lane의 이전에 발표된 사임으로 인해 생긴 공석을 채웠습니다. Mullaly는 2023년 8월 7일자 Blantyre Capital의 지명에 따라 지명되었습니다.

이사회는 Mullaly가 나스닥 규정에 따른 독립 이사로 판단했습니다. 공개된 가족 관계나 관련 당사자 거래가 없습니다. 회사는 그와 함께 표준 이사 Indemnification Agreement를 체결했습니다. 그는 아직 이사회 위원회에 임명되지 않았습니다.

National CineMedia (NCMI) a nommé Simon Mullaly au conseil d'administration, à effet immédiat, pour combler le poste vacant créé par la démission précédemment annoncée de Nathan “Tripp” Lane. Mullaly a été désigné par Blantyre Capital en vertu de l'Accord de Désignation des Administrateurs daté du 7 août 2023.

Le conseil a déterminé que Mullaly est un administrateur indépendant conforme aux règles du Nasdaq. Il n'a pas de relations familiales divulguées ni de transactions avec des parties liées. L'entreprise a signé avec lui son accord standard d'indemnisation des administrateurs. Il n'a pas encore été nommé à aucun comité du conseil.

National CineMedia (NCMI) hat Simon Mullaly mit sofortiger Wirkung in das Board of Directors berufen, um die durch den zuvor angekündigten Rücktritt von Nathan „Tripp“ Lane entstandene Vakanz zu füllen. Mullaly wurde von Blantyre Capital gemäß dem am 7. August 2023 datierten Director Designation Agreement ernannt.

Der Vorstand hat festgestellt, dass Mullaly gemäß den Nasdaq-Regeln ein unabhängiger Direktor ist. Es liegen keine offenkundigen familiären Beziehungen oder Transaktionen mit nahestehenden Parteien vor. Das Unternehmen hat mit ihm seine Standard-Vorstandsentschädigungsvereinbarung abgeschlossen. Er ist noch keinem Vorstandskomitee angeschlossen worden.

National CineMedia (NCMI) عيّنت سيمون مولالي في مجلسها الإداري، اعتباراً من الآن، لتملأ الفراغ الناتج عن استقالة Nathan “Tripp” Lane التي أُعلنت سابقاً. تم تعيين مولالي من قبل Blantyre Capital وفقاً لاتفاق تعيين المدير المؤرخ في 7 أغسطس 2023.

قرر المجلس أن مولالي يعتبر مديراً مستقلاً وفق قواعد ناسداك. ليست لديه علاقات عائلية مُعلنة أو معاملات مع أطراف ذات صلة. عقدت الشركة اتفاقية تعويض قياسية للمديرين معه. لم يتم تعيينه بعد في أي لجان المجلس.

Positive
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Negative
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National CineMedia (NCMI) ha nominato Simon Mullaly al Consiglio di Amministrazione, con effetto immediato, per colmare la vacancy creata dalle precedenti dimissioni annunciate di Nathan “Tripp” Lane. Mullaly è stato designato da Blantyre Capital in base all'Accordo di Designazione dei Direttori datato 7 agosto 2023.

Il Consiglio ha determinato che Mullaly è un direttore indipendente secondo le norme Nasdaq. Non ha relazioni familiari o transazioni con parti correlate divulgate. L'azienda ha stipulato con lui il suo consueto accordo di indennità per i direttori. Non è ancora stato nominato a nessuna delle Commissioni del Consiglio.

National CineMedia (NCMI) ha nombrado a Simon Mullaly para su Junta Directiva, con efecto inmediato, ocupando la vacante creada por la renuncia previamente anunciada de Nathan “Tripp” Lane. Mullaly fue designado por Blantyre Capital conforme al Acuerdo de Designación de Director fechado el 7 de agosto de 2023.

La Junta determinó que Mullaly es un director independiente conforme a las normas de Nasdaq. No tiene relaciones familiares divulgadas ni transacciones con partes relacionadas. La empresa ejecutó su acuerdo estándar de indemnización de directores con él. Aún no ha sido asignado a ningún comité de la Junta.

National CineMedia (NCMI) 이사회에 Simon Mullaly를 즉시 발령하여 Nathan “Tripp” Lane의 이전에 발표된 사임으로 인해 생긴 공석을 채웠습니다. Mullaly는 2023년 8월 7일자 Blantyre Capital의 지명에 따라 지명되었습니다.

이사회는 Mullaly가 나스닥 규정에 따른 독립 이사로 판단했습니다. 공개된 가족 관계나 관련 당사자 거래가 없습니다. 회사는 그와 함께 표준 이사 Indemnification Agreement를 체결했습니다. 그는 아직 이사회 위원회에 임명되지 않았습니다.

National CineMedia (NCMI) a nommé Simon Mullaly au conseil d'administration, à effet immédiat, pour combler le poste vacant créé par la démission précédemment annoncée de Nathan “Tripp” Lane. Mullaly a été désigné par Blantyre Capital en vertu de l'Accord de Désignation des Administrateurs daté du 7 août 2023.

Le conseil a déterminé que Mullaly est un administrateur indépendant conforme aux règles du Nasdaq. Il n'a pas de relations familiales divulguées ni de transactions avec des parties liées. L'entreprise a signé avec lui son accord standard d'indemnisation des administrateurs. Il n'a pas encore été nommé à aucun comité du conseil.

National CineMedia (NCMI) hat Simon Mullaly mit sofortiger Wirkung in das Board of Directors berufen, um die durch den zuvor angekündigten Rücktritt von Nathan „Tripp“ Lane entstandene Vakanz zu füllen. Mullaly wurde von Blantyre Capital gemäß dem am 7. August 2023 datierten Director Designation Agreement ernannt.

Der Vorstand hat festgestellt, dass Mullaly gemäß den Nasdaq-Regeln ein unabhängiger Direktor ist. Es liegen keine offenkundigen familiären Beziehungen oder Transaktionen mit nahestehenden Parteien vor. Das Unternehmen hat mit ihm seine Standard-Vorstandsentschädigungsvereinbarung abgeschlossen. Er ist noch keinem Vorstandskomitee angeschlossen worden.

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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): October 21, 2025

 

 

National CineMedia, Inc.

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

001-33296

20-5665602

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

6300 S. Syracuse Way, Suite 300

 

Centennial, Colorado

 

80111

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: (303) 792-3600

 

 

(Former Name or Former Address, if Changed Since Last Report)

 

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

 

Trading
Symbol(s)

 


Name of each exchange on which registered

Common Stock, par value $0.01 per share

 

NCMI

 

The Nasdaq Stock Market LLC

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.

 


Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On October 21, 2025, the Board of Directors (the “Board”) of National CineMedia, Inc. (“NCM, Inc.” or the “Company”) appointed Simon Mullaly as a member of the Board, effective immediately. Mr. Mullaly was appointed to fill the vacancy created by the previously announced resignation of Nathan “Tripp” Lane that was effective immediately prior to the appointment of Mr. Mullaly. Mr. Mullaly was designated by Blantyre Capital Limited (“Blantyre Capital”) in accordance with the Director Designation Agreement (the “Designation Agreement”), dated August 7, 2023, between the Company, the Consenting Creditor Designation Committee (as defined in the Designation Agreement) and Blantyre Capital.

Mr. Mullaly, age 59, joined Blantyre in January 2023 as a Senior Advisor and has served as a Senior Investment Executive since June 2023. Prior to Blantyre, Mr. Mullaly served as Managing-Director - Head of Credit Sales and Trading at Guggenheim Partners from January of 2021 until November of 2022. Previously, Mr. Mullaly worked at Goldman Sachs, Lehman Brothers and Deutsche Bank. He also founded and operated Yorvik Partners, an independent niche fixed-income brokerage business, until its sale in 2014. He has over 25 years of global capital markets experience, focused on leverage credit, restructurings and special situations trading and investing while working out of both London and New York. Mr. Mullaly earned an MBA from the Wharton School of Business at the University of Pennsylvania and obtained a BSc (Hons) from Nottingham Trent University, England.

The Board has determined that Mr. Mullaly is an independent director as determined by the rules of the Nasdaq Stock Market. There are no family relationships between Mr. Mullaly and any director or executive officer of the Company. Mr. Mullaly does not have any direct or indirect material interests in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K. At the time of this current report, Mr. Mullaly has not been appointed to any committees of the Board but may be appointed to a Board committee in the future.

Upon his appointment, the Company entered into an indemnification agreement with Mr. Mullaly on the Company’s standard form of indemnification agreement for directors.


SIGNATURES

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.

 

 

 

NATIONAL CINEMEDIA, INC.

 

 

 

 

Date:

October 22, 2025

By:

/s/ Ronnie Y. Ng

 

 

 

Ronnie Y. Ng
Chief Financial Officer

 


National Cinemedia Inc

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