Attached files
| file | filename |
|---|---|
| EX-10.26.8 - 2020 TIME BASED RESTRICTED STOCK AGREEMENT - National CineMedia, Inc. | a2020timebasedrestrictedst.htm |
| 10-K - 10-K - National CineMedia, Inc. | a2019ncmi10-k.htm |
| EX-32.2 - EXHIBIT 32.2 - National CineMedia, Inc. | q4-2019xncmxincxexx322.htm |
| EX-32.1 - EXHIBIT 32.1 - National CineMedia, Inc. | q4-2019xncmxincxexx321.htm |
| EX-31.2 - EXHIBIT 31.2 - National CineMedia, Inc. | q4-2019xncmxincxexx312.htm |
| EX-31.1 - EXHIBIT 31.1 - National CineMedia, Inc. | q4-2019xncmxincxexx311.htm |
| EX-23.1 - AUDITOR CONSENT - National CineMedia, Inc. | deloitteconsentex231.htm |
| EX-21.1 - LIST OF SUBSIDIARIES - National CineMedia, Inc. | q4-2019xncmxincxexx211.htm |
| EX-10.26.9 - 2020 PERFORMANCE BASED RESTRICTED STOCK AGREEMENT - National CineMedia, Inc. | a2020performancebasedrestr.htm |
| EX-4.5 - DESCRIPTION OF THE REGISTRANT'S SECURITIES - National CineMedia, Inc. | descriptionoftheregistrant.htm |
Exhibit 24.2
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints Sarah K. Hilty, Thomas F. Lesinski and Katherine L. Scherping, and each of them severally, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign National CineMedia, Inc.’s Annual Report on Form 10-K for the fiscal year ended December 26, 2019, and any and all amendments thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or her substitutes or substitute, may lawfully do or cause to be done by virtue hereof.
Signature | Title | Date | ||
/s/ Thomas F. Lesinski | Chief Executive Officer | February 13, 2020 | ||
Thomas F. Lesinski | (Principal Executive Officer and Director) | |||
/s/ Katherine L. Scherping | Chief Financial Officer | February 13, 2020 | ||
Katherine L. Scherping | (Principal Financial and Accounting Officer) | |||
/s/ David E. Glazek | Director | February 12, 2020 | ||
David E. Glazek | ||||
/s/ Lawrence A. Goodman | Director | January 22, 2020 | ||
Lawrence A. Goodman | ||||
/s/ David R. Haas | Director | January 24, 2020 | ||
David R. Haas | ||||
/s/ Kurt C. Hall | Director | February 13, 2020 | ||
Kurt C. Hall | ||||
/s/ Lee Roy Mitchell | Director | February 13, 2020 | ||
Lee Roy Mitchell | ||||
/s/ Donna Reisman | Director | February 13, 2020 | ||
Donna Reisman | ||||
/s/ Mark Segall | Director | February 13, 2020 | ||
Mark Segall | ||||
/s/ Renana Teperberg | Director | February 12, 2020 | ||
Renana Teperberg | ||||