SEC Form PRE 14A filed by AMC Entertainment Holdings Inc.
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. )
![[MISSING IMAGE: lg_amcentertainment-pn.jpg]](https://www.sec.gov/Archives/edgar/data/0001411579/000110465923007550/lg_amcentertainment-pn.jpg)
11500 Ash Street
Leawood, Kansas 66211
Senior Vice President, General Counsel and Secretary
Leawood, Kansas
February [•], 2023
![[MISSING IMAGE: lg_amcentertainment-pn.jpg]](https://www.sec.gov/Archives/edgar/data/0001411579/000110465923007550/lg_amcentertainment-pn.jpg)
11500 Ash Street
Leawood, Kansas 66211
Senior Vice President, General Counsel and Secretary
Leawood, Kansas
February [•], 2023
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![[MISSING IMAGE: lg_amcentertainment-pn.jpg]](https://www.sec.gov/Archives/edgar/data/0001411579/000110465923007550/lg_amcentertainment-pn.jpg)
11500 Ash Street
Leawood, Kansas 66211
FOR A SPECIAL MEETING OF STOCKHOLDERS
TO BE HELD ON MARCH 14, 2023
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ABOUT THE PROXY MATERIALS AND SPECIAL MEETING
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48 Wall Street, 22nd Floor
New York, NY 10005
Call Toll-Free: (800) 859-8511
Banks and Brokers Call: (212) 269-5550
[email protected]
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APPROVAL OF AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
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AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECTUATE A REVERSE STOCK SPLIT OF THE COMMON STOCK AT A RATIO OF ONE SHARE OF COMMON STOCK FOR EVERY TEN SHARES OF COMMON STOCK
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ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE CHARTER AMENDMENT PROPOSALS
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MANAGEMENT AND RELATED STOCKHOLDER MATTERS
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Common Stock
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APEs
(each representing 1/100 of a share of Series A Preferred Stock) |
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Name
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Number
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Percentage of
Class Outstanding |
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Number
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Percentage of
Class Outstanding |
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5% Beneficial Owners: | | | | | | | | | | | | | | | | | | | | | | | | | |
The Vanguard Group(1) | | | | | [47,085,666] | | | | | | [9.1]% | | | | | | [47,085,666] | | | | | | [5.1]% | | |
Antara Capital LP(2) | | | | | — | | | | | | — | | | | | | [257,621,297] | | | | | | [27.7]% | | |
Directors, Director Nominees and NEOs: | | | | | | | | | | | | | | | | | | | | | | | | | |
Adam M. Aron | | | | | [1,097,199] | | | | | | * | | | | | | [1,348,138] | | | | | | * | | |
Denise Clark | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
Kevin Connor | | | | | [28,292] | | | | | | * | | | | | | [30,070] | | | | | | * | | |
Sean D. Goodman | | | | | [4,420] | | | | | | * | | | | | | [86,822] | | | | | | * | | |
Dan Ellis | | | | | [29,789] | | | | | | * | | | | | | [31,548] | | | | | | * | | |
Elizabeth Frank | | | | | [35,739] | | | | | | * | | | | | | [37,499] | | | | | | * | | |
Howard W. “Hawk” Koch., Jr. | | | | | [23,672] | | | | | | * | | | | | | [23,672] | | | | | | * | | |
Philip Lader | | | | | [23,672] | | | | | | * | | | | | | [23,672] | | | | | | * | | |
Gary F. Locke | | | | | [23,672] | | | | | | * | | | | | | [23,672] | | | | | | * | | |
Keri Putnam | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
Kathleen M. Pawlus | | | | | [23,672] | | | | | | * | | | | | | [23,672] | | | | | | * | | |
Anthony J. Saich | | | | | [23,672] | | | | | | * | | | | | | [23,672] | | | | | | * | | |
Adam J. Sussman | | | | | [23,672] | | | | | | * | | | | | | [23,672] | | | | | | * | | |
All directors and executive officers as a group (16 persons)
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| | | | [1,529,407] | | | | | | * | | | | | | [1,866,144] | | | | | | * | | |
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AMC ENTERTAINMENT HOLDINGS, INC.
Senior Vice President, General Counsel and Secretary
Leawood, Kansas
February [•], 2023
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Third Amended and Restated Certificate of Incorporation
of
AMC Entertainment Holdings, Inc.
| AMC ENTERTAINMENT HOLDINGS, INC. | | |||
| By: | | | | |
| Name: | | | Kevin M. Connor | |
| Title: | | | Senior Vice President, General Counsel & Secretary | |
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![[MISSING IMAGE: px_meet-4c.jpg]](https://www.sec.gov/Archives/edgar/data/0001411579/000110465923007550/px_meet-4c.jpg)