0001600781-18-000012.txt : 20180126 0001600781-18-000012.hdr.sgml : 20180126 20180126185253 ACCESSION NUMBER: 0001600781-18-000012 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180124 FILED AS OF DATE: 20180126 DATE AS OF CHANGE: 20180126 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Scherping Katherine Lee CENTRAL INDEX KEY: 0001330786 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33296 FILM NUMBER: 18553207 MAIL ADDRESS: STREET 1: 6312 SOUTH FIDDLERS GREEN CIRCLE STREET 2: SUITE 200 NORTH CITY: GREENWOOD VILLAGE STATE: CO ZIP: 80111 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: National CineMedia, Inc. CENTRAL INDEX KEY: 0001377630 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ADVERTISING [7310] IRS NUMBER: 205665602 STATE OF INCORPORATION: DE FISCAL YEAR END: 1228 BUSINESS ADDRESS: STREET 1: 9110 E. NICHOLS AVE. STREET 2: SUITE 200 CITY: CENTENNIAL STATE: CO ZIP: 80112 BUSINESS PHONE: (303) 792-3600 MAIL ADDRESS: STREET 1: 9110 E. NICHOLS AVE. STREET 2: SUITE 200 CITY: CENTENNIAL STATE: CO ZIP: 80112 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2018-01-24 0001377630 National CineMedia, Inc. NCMI 0001330786 Scherping Katherine Lee C/O NATIONAL CINEMEDIA, INC. 9110 E. NICHOLS AVE., SUITE 200 CENTENNIAL CO 80112-3405 0 1 0 0 Chief Financial Officer Common Stock 2018-01-24 4 A 0 48243 0 A 121941 D Represents shares of restricted stock that will vest as follows: 19,297 shares will vest in three equal annual installments beginning on January 24, 2019, 21,709 shares will vest upon achievement of specified performance targets at the end of a three-year measuring period ending on December 31, 2020, and 7,237 shares will vest upon achievement of specified performance targets at the end of a one-year measuring period ending on December 31, 2020. /s/ Teri Scott, as attorney-in-fact 2018-01-26 EX-24 2 scherpingpoa.htm POWER OF ATTORNEY

POWER OF ATTORNEY



     The undersigned hereby appoints each of Ralph E. Hardy, Natalie Mosesso,

Garth B. Jensen and Teri Scott, signing singly, the undersigned's true and

lawful attorney-in-fact to:



(1) execute for and on behalf of the undersigned, in the undersigned's

capacity as an officer and/or director of National CineMedia, Inc.

(the "Company"), the Form ID and Forms 3, 4 and 5 in accordance with Section

16(a) of the Securities Exchange Act of 1934, as amended, and the rules

thereunder;



(2) do and perform any and all acts for and on behalf of the undersigned

which may be necessary or desirable to complete and execute any such Form ID

and Form 3, 4 and 5, complete and execute any amendment or amendments thereto,

and timely file such form with the United States Securities and Exchange

Commission, any stock exchange or similar authority, and the National

Association of Securities Dealers; and



(3) take any other action of any type whatsoever in connection with the

foregoing that, in the opinion of such attorney-in-fact, may be of benefit to,

in the best interest of, or legally required by, the undersigned, it being

understood that the documents executed by such attorney-in-fact on behalf of

the undersigned pursuant to this Power of Attorney shall be in such form and

shall contain such terms and conditions as such attorney-in-fact may approve

in such attorney-in-fact's discretion.



      The undersigned hereby grants to each such attorney-in-fact full power

and authority to do and perform any and every act and thing whatsoever

requisite, necessary, or proper to be done in the exercise of any of the

rights and powers herein granted, as fully to all intents and purposes as the

undersigned might or could do if personally present, with full power of

substitution or revocation, hereby ratifying and confirming all that such

attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall

lawfully do or cause to be done by virtue of this Power of Attorney and the

rights and powers herein granted. The undersigned acknowledges that the

foregoing attorneys-in-fact, in serving in such capacity at the request of the

undersigned, are not assuming, nor is the Company assuming, any of the

undersigned's responsibilities to comply with Section 16 of the Securities

Exchange Act of 1934, as amended, and the rules thereunder.



      This Power of Attorney shall remain in full force and effect until the

undersigned is no longer required to file the Form ID or Forms 3, 4 and 5 with

respect to the undersigned's holdings of and transactions in securities issued

by the Company, unless earlier revoked by the undersigned in a signed writing

delivered to the foregoing attorneys-in-fact.



      IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney

to be executed as of this 4th day of August, 2016.





      /s/ Katherine L. Scherping





      Name: Katherine L. Scherping