Document:

exv10w3

 

Exhibit 10.3

ATMOS ENERGY CORPORATION

ANNUAL INCENTIVE PLAN FOR MANAGEMENT

(as amended and restated February 9, 2007)

     The Atmos Energy Corporation Annual Incentive Plan for Management (hereinafter called the
“Plan”) was adopted by the Board of Directors of Atmos Energy Corporation, a Texas and Virginia
corporation (hereinafter called the “Company”), on August 12, 1998 to be effective October 1, 1998
and was approved by the Company’s shareholders on February 10, 1999. An amendment to the Plan was
approved by the Board of Directors on August 8, 2001, which amendment was approved by the Company’s
shareholders on February 13, 2002. The Plan was further amended by the Board of Directors on
November 7, 2006, which amendment was approved by the Company’s shareholders on February 7, 2007.

ARTICLE 1

PURPOSE

     The Plan is intended to provide the Company a means by which it can engender and sustain a
sense of personal commitment on the part of its executives and senior managers in the continued
growth, development, and financial success of the Company and encourage them to remain with and
devote their best efforts to the business of the Company, thereby advancing the interests of the
Company and its shareholders. Accordingly, the Company may award to executives and senior managers
annual incentive compensation on the terms and conditions established herein.

ARTICLE 2

DEFINITIONS

     For the purposes of the Plan, unless the context requires otherwise, the following terms shall
have the meanings indicated:

     2.1 “Annual Incentive Award” or “Award” means the compensation payable under this Plan to a
Participant by the Committee pursuant to such terms, conditions, restrictions, and limitations
established by the Committee and Plan.

     2.2 “Board” means the Board of Directors of the Company.

     2.3 “Bonus Stock” or “Bonus Shares” means shares of Common Stock of the Company awarded to a
Participant as permitted and pursuant to the terms of the Long Term Incentive Plan.

     2.4 (a) “Change in Control” of the Company shall be deemed to have occurred

if:

     (i) Any “Person” (as defined in Section
2.4(b)(i) below), other than

 

 

(1) the Company or any of its Subsidiaries, (2) a trustee or other fiduciary
holding securities under an employee benefit plan of the Company or any of its
Affiliates, (3) an underwriter temporarily holding securities pursuant to an
offering of such securities, or (4) a corporation owned, directly or indirectly, by
the shareholders of the Company in substantially the same proportions as their
ownership of stock of the Company, is or becomes the “beneficial owner” (as defined
in Section 2.4(b)(ii) below), directly or indirectly, of securities of the Company
(not including in the securities beneficially owned by such person any securities
acquired directly from the Company or its Affiliates) representing 33-1/3% or more
of the combined voting power of the Company’s then outstanding securities, or
33-1/3% or more of the then outstanding common stock of the Company, excluding any
Person who becomes such a beneficial owner in connection with a transaction
described in subparagraph (iii)(A) below.

     (ii) During any period of two consecutive years (the “Period”), individuals
who at the beginning of the Period constitute the Board of Directors of the Company
and any “new director” (as defined in Section 2.4(b)(iii) below) cease for any
reason to constitute a majority of the Board of Directors.

     (iii) There is consummated a merger or consolidation of the Company or any
direct or indirect subsidiary of the Company with any other corporation, except if:

     (A) the merger or consolidation would result in the voting securities
of the Company outstanding immediately prior thereto continuing to
represent (either by remaining outstanding or by being converted into
voting securities of the surviving entity or any parent thereof) at least
sixty percent (60%) of the combined voting power of the voting securities
of the Company or such surviving entity or any parent thereof outstanding
immediately after such merger or consolidation; or

     (B) the merger or consolidation is effected to implement a
recapitalization of the Company (or similar transaction) in which no
Person is or becomes the beneficial owner, directly, or indirectly, of
securities of the Company (not including in the securities beneficially
owned by such Person any securities acquired directly from the Company or
its Affiliates other than in connection with the acquisition by the
Company or its Affiliates of a business) representing 60% or more of the
combined voting power of the Company’s then outstanding securities;

     (iv) The shareholders of the Company approve a plan of complete liquidation or
dissolution of the Company or an agreement for the sale or disposition by the
Company of all or substantially all the Company’s assets, other than a sale or
disposition by the Company of all or substantially all of the Company’s assets to
an entity, at least 60% of the combined voting power of the voting securities of
which are owned by the stockholders of the Company in substantially the same
proportions as their ownership of the Company immediately prior to such sale.

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     (b) Definitions. For purposes of Section 2.4(a) above,

     (i) “Person” shall have the meaning given in Section 3(a)(9) of the Securities
Exchange Act of 1934 (the “1934 Act”) as modified and used in Sections 13(d) and 14(d) of
the 1934 Act.

     (ii) “Beneficial owner” shall have the meaning provided in Rule 13d-3 under the 1934
Act.

     (iii) “New director” shall mean an individual whose election by the Company’s Board of
Directors or nomination for election by the Company’s shareholders was approved by a vote
of at least two-thirds (2/3) of the directors then still in office who either were
directors at the beginning of the Period or whose election or nomination for election was
previously so approved or recommended. However, “new director” shall not include a
director whose initial assumption of office is in connection with an actual or threatened
election contest, including but not limited to a consent solicitation relating to the
election of directors of the Company.

     (iv) “Affiliate” shall have the meaning set forth in Rule 12b-2 promulgated under
Section 12 of the 1934 Act.

     2.5 “Code” means the Internal Revenue Code of 1986, as amended, together with the published
rulings, regulations, and interpretations duly promulgated thereunder.

     2.6 “Committee” means the committee appointed or designated by the Board to administer the
Plan in accordance with Article 3 of this Plan.

     2.7 “Common Stock” or “Common Shares” means the Common Stock of the Company, with no par value
(stated value of $.005 per share), or such other security or right or instrument into which such
common stock may be changed or converted in the future.

     2.8 “Company” means Atmos Energy Corporation, a Texas and Virginia corporation, and any
successor entity.

     2.9 “Covered Participant” means a Participant who is a “covered employee” as defined in
Section 162(m)(3) of the Code, and the regulations promulgated thereunder, or who the Committee
believes will be such a covered employee for a Performance Period, and who the Committee believes
may have remuneration in excess of $1,000,000 for the Performance Period, as provided in Section
162(m) of the Code.

     2.10 “Date of Conversion” means the date on which the Committee determines and approves
Awards; this is also the effective Date of Conversion for Restricted Stock or Restricted Shares,
and for Stock Options.

     2.11 “Employee” means common law employee (as defined in accordance with the Regulations and
Revenue Rulings then applicable under Section 3401(c) of the Code) of the Company and any
Subsidiary of the Company.

     2.12 “Fair Market Value” of a share of Common Stock is the mean of the highest and lowest
prices per share on the New York Stock Exchange Consolidated Tape, or such reporting

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service as the Board may select, on the appropriate date, or in the absence of reported sales
on such day, the most recent previous day for which sales were reported.

     2.13 “Long-Term Incentive Plan” is the Atmos Energy Corporation 1998 Long-Term Incentive
Compensation Plan, as amended from time to time.

     2.14 “Participant” means an Employee who is selected by the Committee to participate in the
Plan.

     2.15 “Performance Criteria” or “Performance Goals” or “Performance Measures” mean the
objectives established by the Committee for the Performance Period pursuant to Article V hereof,
for the purpose of determining Awards under the Plan.

     2.16 “Performance Period” means the consecutive 12 month period that constitutes the
Company’s fiscal year.

     2.17 “Plan” means the Atmos Energy Corporation Annual Incentive Plan for Management, dated
effective October 1, 1998, as amended from time to time.

     2.18 “Restricted Stock” or “Restricted Shares” means shares of Common Stock of the Company
contingently granted to a Participant as permitted and pursuant to the terms and provisions of the
Long-Term Incentive Plan.

     2.19 “Section 162(m)” means Section 162(m) of the Code and the regulations promulgated
thereunder.

     2.20 “Stock Option” or “Option” means an option to purchase Common Shares of the Company as
permitted and pursuant to the terms and provisions of the Long-Term Incentive Plan.

     2.21 “Subsidiary” means (i) any corporation in an unbroken chain of corporations beginning
with the Company, if each of the corporations other than the last corporation in the unbroken chain
owns stock possessing a majority of the total combined voting power of all classes of stock in one
of the other corporations in the chain, (ii) any limited partnership, if the Company or any
corporation described in item (i) above owns a majority of the general partnership interest and a
majority of the limited partnership interests entitled to vote on the removal and replacement of
the general partner, and (iii) any partnership or limited liability company, if the partners or
members thereof are composed only of the Company, any corporation listed in item (i) above or any
limited partnership listed in item (ii) above. “Subsidiaries” means more than one of any such
corporations, limited partnerships, partnerships or limited liability companies.

     2.22 “Termination of Service” occurs when a Participant who is an Employee of the Company or
any Subsidiary shall cease to serve as an Employee of the Company and its Subsidiaries, for any
reason.

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ARTICLE 3

ADMINISTRATION

     The Plan shall be administered by the Human Resources Committee of the Board unless otherwise
determined by the Board. If said Human Resources Committee does not so serve, the Committee shall
consist of not fewer than two persons; any member of the Committee may be removed at any time, with
or without cause, by resolution of the Board; and any vacancy occurring in the membership of the
Committee may be filled by appointment by the Board.

     All actions to be taken by the Committee under this Plan, insofar as such actions affect
compliance with Section 162(m) of the Code, shall be limited to those members of the Board who are
Non-employee Directors and who are “outside directors” under Section 162(m). The Committee shall
select one of its members to act as its Chairman. A majority of the Committee shall constitute a
quorum, and the act of a majority of the members of the Committee present at a meeting at which a
quorum is present shall be the act of the Committee.

     The Committee shall determine and designate from time to time the eligible persons to whom
Awards will be made. The Committee, in its discretion, shall (i) interpret the Plan, (ii)
prescribe, amend, and rescind any rules and regulations necessary or appropriate for the
administration of the Plan, and (iii) make such other determinations and take such other action as
it deems necessary or advisable in the administration of the Plan. Any interpretation,
determination, or other action made or taken by the Committee shall be final, binding, and
conclusive on all interested parties.

     With respect to restrictions in the Plan that are based on the requirements of Section 162(m)
of the Code or any other applicable law, rule or restriction (collectively, “applicable law”), to
the extent that any such restrictions are no longer required by applicable law, the Committee shall
have the sole discretion and authority to make Awards hereunder that are no longer subject to such
restrictions.

ARTICLE 4

ELIGIBILITY

     Any Employee (including an Employee who is also a director or an officer) is eligible to
participate in the Plan. The Committee, upon its own action, may make, but shall not be required
to make, an Award to any Employee. Awards may be made by the Committee at any time and from time
to time to new Participants, or to then Participants, or to a greater or lesser number of
Participants, and may include or exclude previous Participants, as the Committee shall determine.
The Committee’s determinations under the Plan (including without limitation determinations of which
Employees, if any, are to receive Awards, the form, amount and timing of such Awards, the terms and
provisions of such Awards, and the agreements evidencing same) may be made by the Committee
selectively among Employees who receive, or are eligible to receive, Awards under the Plan. An
Employee must be a Participant in the Plan for a minimum of six months during the Plan Year to be
eligible for an Award for that Plan Year.

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ARTICLE 5

PERFORMANCE GOALS AND MEASUREMENT

     5.1 Performance Goals Establishment. Performance Goals shall be established by the
Committee not later than 90 days after commencement of the Performance Period. The Performance
Goals may be identical for all Participants or, at the discretion of the Committee, may be
different to reflect more appropriate measures of individual performance.

     5.2 Awards. Awards shall be made annually in accordance with actual performance
compared to the Performance Goals previously established by the Committee for the Performance
Period.

     5.3 Performance Goals. Performance Goals relating to Covered Participants for a
Performance Period shall be established by the Committee in writing. Performance Goals may include
alternative and multiple Performance Goals and may be based on one or more business and/or
financial criteria. In establishing the Performance Goals for the Plan Year, the Committee in its
discretion may include one or any combination of the following criteria in either absolute or
relative terms, for either the Company or any of its Subsidiary organizations:

	 	(a)	 	Total shareholder return
	 
	 	(b)	 	Return on assets, equity, capital, or investment
	 
	 	(c)	 	Pre-tax or after-tax profit levels, including: earnings per
share; earnings before interest and taxes; earnings before interest, taxes,
depreciation and amortization; net operating profits after tax, and net income
	 
	 	(d)	 	Cash flow and cash flow return on investment
	 
	 	(e)	 	Economic value added and economic profit
	 
	 	(f)	 	Growth in earnings per share
	 
	 	(g)	 	Levels of operating expense or other expense items as
reported on the income statement, including operating and maintenance expense
	 
	 	(h)	 	Measures of customer satisfaction and customer service as
surveyed from time to time, including the relative improvement therein.

     5.4 Adjustments for Extraordinary Items. The Committee shall be authorized to make
adjustments in the method of calculating attainment of Performance Goals in recognition of: (i)
extraordinary or non-recurring items, (ii) changes in tax laws, (iii) changes in generally accepted
accounting principles or changes in accounting policies, (iv) charges related to restructured or
discontinued operations, (v) restatement of prior period financial results, and (vi) any other
unusual, non-recurring gain or loss that is separately identified and quantified in the Company’s
financial statements. Notwithstanding the foregoing, the Committee may, at its sole discretion,
reduce the performance results upon which Awards are based under the Plan, to offset any unintended
result(s) arising from events not anticipated when the Performance Goals were established, provided
that such adjustment is permitted by Section 162(m).

     5.5 Determination of Awards. The Award and payment of any Award under this Plan to a
Covered Participant with respect to the Performance Period shall be contingent upon the attainment
of the Performance Goals that are applicable to such Covered Participant. The Committee shall
certify in writing prior to payment of any such Award that such applicable Performance Goals
relating to the Award are satisfied. Approved minutes of the Committee may be used for this
purpose. The Performance Goals shall not allow for any discretion by the Committee as to an
increase in any Award, but discretion to lower an Award is permissible.

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ARTICLE 6

AWARDS

     6.1 Timing of Awards. At the first meeting of the Committee after the completion of
the Performance Period, the Committee shall review the prior year’s performance in relation to the
Performance Goals. The first meeting of the Committee shall occur within 60 days following the
completion of the Performance Period.

     6.2 Form of Awards. Awards are paid in cash. In addition, if and as the Committee so
permits and depending upon the Participant’s voluntary election prior to the commencement of the
Performance Period, the Participant may elect to convert any Award paid to him in cash in 25
percent increments, in whole or part, into the following forms:

     (a) Bonus Stock. The Participant may elect to convert all or a portion of the
Award to Bonus Shares, with the value of the Bonus Shares (based on the Fair Market Value
of such Bonus Shares as of the Date of Conversion) being equal to 110% of the amount of the
Award. Such Bonus Shares shall be unrestricted and shall be granted pursuant to the
Long-Term Incentive Plan.

     (b) Restricted Stock Awards. The Participant may elect to convert all or a
portion of the Award to Company Restricted Shares, with the value of the Restricted Shares
(based on the Fair Market Value of such Restricted Shares as of the Date of Conversion)
being equal to 150% of the amount of the Award. Such Restricted Stock will have a
restriction period of not less than 3 years from the Date of Conversion. These Restricted
Shares will be granted pursuant to the Long-Term Incentive Plan.

     (c) Non Qualified Stock Options. The Participant may elect to convert all or
a portion of the Award to Stock Options, with the value of the Stock Options (determined on
the Date of Conversion using the Black-Scholes option pricing model) being equal to 250% of
the amount of the Award. The term of the Stock Option shall not be greater than 10 years,
and the Stock Option will not be fully vested until 3 years have passed from the Date of
Conversion. All Stock Options shall be granted at 100 percent of the Common Stock’s Fair
Market Value on the Date of Conversion. These Stock Options will be granted pursuant to
the Long-Term Incentive Plan.

     6.3 Maximum Awards. The maximum cash Award that may be made to a Covered Participant
under the Plan for any Performance Period shall be $1.0 million.

ARTICLE 7

WITHHOLDING TAXES

     The Company shall have the right to deduct from any payment to be made pursuant to the Plan
the amount of any taxes required by law to be withheld with respect to such payments.

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ARTICLE 8

NO RIGHT TO CONTINUED EMPLOYMENT OR AWARDS

     No Employee shall have any claim or right to be made an Award, and the making of an Award
shall not be construed as giving a Participant the right to be retained in the employ of the
Company or any of its Subsidiaries. Further, the Company and its Subsidiaries expressly reserve
the right at any time to terminate the employment of any Participant free from any liability under
the Plan; except that a Participant, who meets or exceeds the Performance Goals for the Performance
Period and was actively employed for the full term of the Performance Period, will be eligible for
an Award even though the Participant is not an active employee of the Company at the time the
Committee makes Awards under the Plan.

ARTICLE 9

CHANGE IN CONTROL

     Immediately upon a Change in Control, notwithstanding any other provision of this Plan, all
Awards for the Performance Period in which the Change in Control occurs shall be deemed earned at
the maximum Performance Goal level, and the Company shall make a payment in cash to each
Participant within ten (10) days after the effective date of the Change in Control in the amount of
such maximum Award. The making of Awards under the Plan shall in no way affect the right of the
Company to adjust, reclassify, reorganize, or otherwise change its capital or business structure,
or to merge, consolidate, dissolve, liquidate, sell or transfer all or any portion of its
businesses or assets.

ARTICLE 10

AMENDMENT, MODIFICATION, SUSPENSION, OR TERMINATION

     Subject to the limitations set forth in the Article 10, the Board may at any time and from
time to time, without the consent of the Participants, alter, amend, revise, suspend, or
discontinue the Plan in whole or in part; provided, however, that no amendment which requires
stockholder approval in order for the Plan and Awards under the Plan to continue to comply with
Section 162(m) of the Code, including any successors to such Section, shall be effective unless
such amendment shall be approved by the requisite vote of the stockholders of the Company entitled
to vote thereon.

ARTICLE 11

GOVERNING LAW

     The validity, construction and effect of the Plan and any actions taken or relating to the
Plan shall be determined in accordance with the laws of the State of Texas and applicable Federal
law.

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ARTICLE 12

SUCCESSORS AND ASSIGNS

     The Company will require any successor (whether direct or indirect, by purchase, merger,
consolidation or otherwise) to all or substantially all of the business and/or assets of the
Company, expressly to assume and agree to perform the Company’s obligation under this Plan in the
same manner and to the same extent that the Company would be required to perform them if no such
succession had taken place. As used herein, the “Company” shall mean the Company as hereinbefore
defined and any aforesaid successor to its business and/or assets.

ARTICLE 13

EFFECTIVE DATE AND TERM

     The Plan became effective as of October 1, 1998 and will terminate as of September 30, 2011.
After termination of the Plan, no future Awards may be made.

ARTICLE 14

INTERPRETATION

     The Plan is designed to comply with Section 162(m) of the Code, and all provisions hereof
shall be construed in a manner consistent with that intent.

ARTICLE 15

INDEMNIFICATION

     No member of the Board or the Committee, nor any officer or Employee of the Company acting on
behalf of the Board or the Committee, shall be personally liable for any action, determination, or
interpretation taken or made in good faith with respect to the Plan, and all members of the Board
or the Committee and each and any officer or Employee of the Company acting on their behalf shall,
to the extent permitted by law, be fully indemnified and protected by the Company in respect of any
such action, determination, or interpretation.

* * * * *

     IN WITNESS WHEREOF, the Company has caused this instrument to be executed as of February 9,
2007 by its President pursuant to prior action taken by the Board.

	 	 	 	 	 
	 	ATMOS ENERGY CORPORATION

 	 
	 	By:  	/s/ ROBERT W. BEST
 	 
	 	 	Robert  W. Best 	 
	 	 	Chairman of the Board, President
and Chief Executive Officer 	 
	 

	 	 	 
	Attest:
	 	 
	/s/ DWALA KUHN
	 	 
	 

Dwala Kuhn

	 	 
	Corporate Secretary
	 	 

9exv10w1

 

EXHIBIT 10.1

CINEMARK HOLDINGS, INC.

DIRECTOR NOMINATION AGREEMENT

     This Director Nomination Agreement (this “Agreement”) is made as of April 9, 2007, among
Cinemark Holdings, Inc., a Delaware corporation (the “Company”), Madison Dearborn Capital Partners
IV, L.P., a Delaware limited partnership (“MDCP”), each of the investors listed on the Schedule of
Mitchell Investors attached hereto (collectively, the “Mitchell Investors”), each of the investors
listed on the Schedule of Quadrangle Investors attached hereto, (collectively, the “Quadrangle
Investors”), Syufy Enterprises, LP, a California limited partnership (the “Syufy Investor”) and the
additional investors listed on the Schedule of Additional Investors (collectively, the “Additional
Investors”). MDCP, the Mitchell Investors, the Quadrangle Investors, the Syufy Investor and the
Additional Investors are collectively referred to herein as the “Stockholders” and individually as
a “Stockholder.” Unless otherwise specified herein, all of the capitalized terms used herein are
defined in Section 6 hereof.

     WHEREAS, the Company and the stockholders of the Company entered into that certain
Stockholders Agreement dated as of August 7, 2006 (the “Stockholders Agreement”) (capitalized terms
used herein but not otherwise defined shall have the meanings assigned to such terms in the
Stockholders Agreement);

     WHEREAS, the Stockholders own shares of common stock, par value, $0.001 per share, of the
Company (the “Common Stock”) and, in some cases, options to acquire shares of Common Stock;

     WHEREAS, the Company is contemplating an offer and sale of its Common Stock to the public in
an underwritten initial public offering registered under the Securities Act (the “IPO”);

     WHEREAS, the parties hereto desire to terminate the Stockholders Agreement upon the
consummation of an IPO.

     WHEREAS, the Company has agreed to permit MDCP, the Mitchell Investors, the Quadrangle
Investors and the Syufy Investor to designate persons for nomination for election to the board of
directors of the Company (the “Board”) on the terms and conditions set forth herein.

     NOW, THEREFORE, in consideration of the mutual covenants contained herein and other good and
valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties
to this Agreement hereby agree as follows:

     1. Board of Directors.

          (a) From and after the Effective Time and until the provisions of this Section 1 cease
to be effective and subject to the terms and conditions of this Agreement, the following holders of
Stockholder Shares shall have the right to designate persons to be appointed or nominated, as the
case may be, for election to the Board (each a “Nominee”) as follows:

 

 

          (i) two representatives designated by the Mitchell Investors (determined by a vote of
the Mitchell Investors owning a majority of the Stockholder Shares held by all Mitchell
Investors) (the “Mitchell Nominees”), who shall be initially: Lee Roy Mitchell and one other
individual to be nominated by Lee Roy Mitchell; provided that at least one of such Mitchell
Nominees shall be Independent so long as the Company is required by NYSE Rules to have a
majority of Independent directors on the Board;

          (ii) five representatives designated by MDCP (the “MDCP Nominees”) provided that at
least three of such MDCP Nominees shall be Independent so long as the Company is required by
NYSE Rules to have a majority of Independent directors on the Board;

          (iii) one representative designated by the Quadrangle Investors (the “Quadrangle
Nominee”), who shall initially be Peter Ezersky; provided that such Quadrangle Nominee shall
be Independent so long as the Company is required by NYSE Rules to have a majority of
Independent directors on the Board; and

          (iv) one representative designated by the Syufy Investor (the “Syufy Nominee”), who
shall initially be Raymond W. Syufy; and one Observer (as defined below) designated by the
Syufy Investor in accordance with Section 1(a)(iv) below, who shall initially be
Joseph A. Syufy.

          (b) Notwithstanding the foregoing, in the event that a Person loses its right to designate a
director for appointment or nomination in accordance with Section 1(e) below, the director
designated by such Person may be removed at the request of a majority of the Board (excluding such
director or directors) upon the occurrence of such event and the total authorized number of
directors may be reduced upon such action by a majority of the Board (excluding such director or
directors) by the number of directors that such Person loses its rights to nominate.

          (c) The representatives designated hereunder by any Stockholder shall be nominated or
appointed, as the case may be, to serve as a Class I, Class II or Class III director (as defined in
the Company’s Certificate of Incorporation), as the case may be, as set forth on the Schedule of
Directors attached hereto. The initial term of each Class I, Class II and Class III Director shall
expire as set forth in the Company’s Certificate of Incorporation. Any director designated by a
Stockholder hereunder to fill a vacancy on the board of directors shall be designated as the same
class of director as the director whose termination of services as a director created such vacancy
or to fill a vacancy as listed on the Schedule of Directors.

          (d) The Company shall pay the reasonable out-of-pocket expenses incurred by each director in
connection with attending the meetings of the Board and any committee thereof.

          (e) Notwithstanding anything to the contrary contained herein,

          (i) at such time as the Mitchell Investors and their Permitted Transferees hold in the
aggregate less than 3% of the outstanding shares of Common Stock; and the rights of the
Mitchell Investors under this Section 1 to nominate any Mitchell Nominee shall
terminate automatically and cease to have any further force or

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effect. In the event that the Mitchell Investors and their Permitted Transferees hold
in the aggregate less than 3% of the outstanding shares of Common Stock, the Mitchell
Investors shall have the right to designate one observer to the Board (an “Observer”), which
shall either be Lee Roy Mitchell or Tandy Mitchell. An Observer shall be entitled to attend
all meetings of the Board but shall not be entitled to (x) attend meetings of the Board with
counsel which may constitute privileged communications, (y) attend meetings of the Board
which include topics of discussion which may constitute a conflict of interest between the
Company and the Mitchell Investors, or (z) vote on any matters voted on by the Board. The
determination of whether a conflict of interest exists for purposes of clause (y) in the
immediately preceding sentence shall be made by a majority of the Board. If such a
determination is made prior to a Board meeting, the Board shall provide written notice to
the Mitchell Investors setting forth in reasonable detail the basis for such conflict of
interest. Such a determination may be made during an ongoing Board meeting by a majority of
the Board and, upon such determination, the Observer shall immediately leave the meeting.
Upon the conclusion of the discussion (including any action by the Board thereon) which
constitutes a conflict of interest between the Company and the Mitchell Investors, the
Observer shall be invited to return to the meeting. The Mitchell Investors’ right to
designate an Observer shall terminate automatically and cease to have any further force or
effect upon the earlier to occur of (i) the Observer designated under this Section
1(e)(i) is not Lee Roy Mitchell or Tandy Mitchell; and (ii) the Mitchell Investors and
their Permitted Transferees cease to hold in the aggregate at least 2% of the outstanding
shares of Common Stock. The right of the Mitchell Investors to designate an Observer
hereunder shall not be transferable or assignable under any circumstances;

          (ii) the rights of the Mitchell Investors under this Section 1 shall terminate
automatically and cease to have any further force or effect at such time as the Mitchell
Investors and their Permitted Transferees hold, directly or indirectly, more than a 5%
interest of any business (other than the Company) that owns, operates or manages theatres
with more than 800 movie screens in the aggregate in the Western Hemisphere;

          (iii) the rights of the Quadrangle Investors under this Section 1 to nominate
the Quadrangle Nominee shall terminate automatically and cease to have any further force or
effect at such time as the Quadrangle Investors and their Permitted Transferees hold in the
aggregate less than 3% of the outstanding shares of Common Stock. In the event that the
Quadrangle Investors and their Permitted Transferees hold in the aggregate less than 3% of
the outstanding shares of Common Stock, the Quadrangle Investors shall have the right to
designate an Observer, which shall be a member or employee of Quadrangle Group, LLC. An
Observer shall be entitled to attend all meetings of the Board but shall not be entitled to
(x) attend meetings of the Board with the Company’s counsel or the Board’s special counsel
which may constitute privileged communications, (y) attend meetings of the Board which
include topics of discussion which may constitute a conflict of interest between the Company
and the Quadrangle Investors or (z) vote on any matters voted on by the Board. The
determination of whether a conflict of interest exists for purpose of clause (y) in the
immediately preceding sentence shall be made by a majority of the Board. If such a
determination is made prior to a Board meeting, the Board shall provide written notice to
the Quadrangle Investors

- 3 -

 

setting forth in reasonable detail the basis for such conflict of interest. Such a
determination may be made during an ongoing Board meeting by a majority of the Board and
upon such determination the Observer shall immediately leave the meeting. Upon the
conclusion of the discussion (including any action by the Board thereon) which constitutes a
conflict of interest between the Company and the Quadrangle Investors, the Observer shall be
invited to return to the meeting. The Quadrangle Investors’ right to designate an Observer
shall terminate automatically and cease to have any further force or effect upon the earlier
to occur of (i) the Observer designated under this Section 1(e)(iii) is not a member
or employee of Quadrangle Group, LLC (it being understood and agreed that, should the
current Observer at any time cease to be a member or employee of Quadrangle Group, LLC, the
Quadrangle Investors’ right to designate an Observer shall not terminate unless the
Quadrangle Investors do not designate a replacement Observer who is a member or employee of
the Quadrangle Group, LLC within 5 business days thereof); and (ii) the Quadrangle Investors
and their Permitted Transferees cease to hold in the aggregate at least 2% of the
outstanding shares of Common Stock. The rights of the Quadrangle Investors to nominate the
Quadrangle Director or designate an Observer hereunder shall not be transferable or
assignable under any circumstances, except to a Permitted Transferee of the Quadrangle
Investors;

          (iv) the rights of the Syufy Investor under this Section 1 to nominate the
Syufy Nominee shall terminate automatically and cease to have any further force or effect at
such time as the Syufy Investor and its Permitted Transferees hold in the aggregate less
than 3% of the outstanding shares of Common Stock. In addition, the rights of the Syufy
Investor under this Section 1 to nominate the Syufy Nominee and designate an
Observer shall terminate automatically and cease to have any further force or effect at such
time as (1) the Syufy Investor, Raymond W. Syufy or Joseph Syufy breach the terms of Section
3 of the Non-Competition and Non-Disclosure Agreement, dated August 7, 2006, by and among
the Syufy Investor, Raymond W. Syufy, Joseph Syufy and the Company (the “Syufy
Non-Competition Agreement”) (this clause (1), a “Non-Curable Termination Event”) or (2) the
Syufy Investor or its Permitted Transferees, Raymond Syufy or Joseph Syufy (each, a “Syufy
Person”) holds, directly or indirectly, any interest of any business (other than the
Company) that owns, operates or manages movie theatres that are not drive-in theaters (a
“Competing Business”) but where such ownership would not violate Section 3 of the Syufy
Non-Competition Agreement (this clause (2), a “Curable Termination Event”); provided that
the foregoing loss of rights upon the ownership, operation or management of a Competing
Business shall not apply to (i) holding up to a 5% interest in any publicly traded company;
or (ii) holding an ownership interest in a Competing Business that (x) owns, operates or
manages less than 100 screens in the aggregate in any one or more states in which the
Company does not, at the time the Syufy Person first acquires such ownership interest, own,
operate or manage a movie theater and/or (y) owns, operates or manages less than 32 screens
in the aggregate in any one or more states in which the Company, at the time the Syufy
Person first acquires such ownership interest, owns, operates or manages a movie theater.
For purposes of calculating the number of screens for purposes of clause (ii) of the
foregoing sentence, movie screens acquired by a Syufy Person following an event of default
under a lease under which the Syufy Person is the lessor and which gives such lessor the
right to regain possession of and operate such theatre shall be disregarded

- 4 -

 

unless the Syufy Person demolishes and rebuilds a new theatre on the property. In the
event that the rights of the Syufy Investor to nominate the Syufy Nominee terminates by
reason of a Curable Termination Event, the Syufy Investor shall have the right to cure such
Curable Termination Event and the Syufy Investor’s rights to nominate the Syufy Nominee and
designate an Observer shall be reinstated at such time as there is no longer a Curable
Termination Event in effect. In the event that the Syufy Investor and its Permitted
Transferees hold in the aggregate less than 3% of the outstanding shares of Common Stock,
the Syufy Investor shall continue to have the right to designate an Observer, which shall be
a director of the general partner of, or an executive officer of, Syufy Enterprises;
provided, however, that this right to designate an Observer shall not be granted to the
Syufy Investor if the Syufy Investor is in violation of the terms of the preceding sentence.
An Observer shall be entitled to attend all meetings of the Board but shall not be entitled
to (x) attend meetings of the Board with the Company’s counsel or the Board’s special
counsel which may constitute privileged communications, (y) attend meetings of the Board
which include topics of discussion which may constitute a conflict of interest between the
Company and the Syufy Investor or (z) vote on any matters voted on by the Board. The
determination of whether a conflict of interest exists for purpose of clause (y) in the
immediately preceding sentence shall be made by a majority of the Board. If such a
determination is made prior to a Board meeting, the Board shall provide written notice to
the Syufy Investor setting forth in reasonable detail the basis for such conflict of
interest. Such a determination may be made during an ongoing Board meeting by a majority of
the Board and upon such determination the Observer shall immediately leave the meeting.
Upon the conclusion of the discussion (including any action by the Board thereon) which
constitutes a conflict of interest between the Company and the Syufy Investor, the Observer
shall be invited to return to the meeting. The Syufy Investor’s right to designate an
Observer shall terminate automatically and cease to have any further force or effect upon
the earlier to occur of (i) the Observer designated under this Section 1(e)(iii) is
not a director of the general partner or an executive officer of Syufy Enterprises (it being
understood and agreed that, should the current Observer at any time cease to be a director
of the general partner or an executive officer of Syufy Enterprises, the Syufy Investor’s
right to designate an Observer shall not terminate unless the Syufy Investor does not
designate a replacement Observer who is a member of the board of directors of the general
partner or an executive officer of Syufy Enterprises within 5 business days thereof); and
(ii) the Syufy Investor and their Permitted Transferees cease to hold in the aggregate at
least 2% of the outstanding shares of Common Stock. The rights of the Syufy Investor to
nominate the Syufy Nominee or designate an Observer hereunder shall not be transferable or
assignable under any circumstances, except to a Permitted Transferee of the Syufy Investor;
and

          (v) the rights of MDCP under this Section 1 shall terminate automatically and
cease to have any further force or effect at such time as MDCP and its Permitted Transferees
hold in the aggregate less than 3% of the outstanding shares of Common Stock.

          (f) At every meeting of the Board, or a committee thereof, for which Directors are appointed
or are nominated to stand for election by stockholders of the Company, each Stockholder will have
the right to designate those persons to be appointed or nominated for

- 5 -

 

election to the Board for each Retiring Director that was a prior Nominee of such Stockholder
in accordance with this Section 1.

          (g) If a vacancy occurs because of the death, disability, disqualification, resignation or
removal of a Nominee, the Stockholders who designated such person shall be entitled to designate
such person’s successors in accordance with this Agreement and the Board, subject to a
determination of the Board in good faith, after consultation with outside legal counsel, that such
action would not constitute a breach of its fiduciary duties or applicable law, shall fill the
vacancy with such successor Nominee.

          (h) If a Nominee is not nominated or elected to the Board because of the Nominee’s death,
disability, disqualification, withdrawal as a nominee or for other reason is unavailable or unable
to serve on the Board, the Stockholder who designated such person shall be entitled to designate
promptly another Nominee and the director position for which such Nominee was nominated shall not
be filled pending such designation.

     2. Company Obligations.

          (a) The Company agrees to use its best efforts to assure that (i) each Nominee is included in
the Board’s slate of nominees to the stockholders for each election of directors; and (ii) each
Nominee is included in the proxy statement prepared by management of the Company in connection with
soliciting proxies for every meeting of the stockholders of the Company called with respect to the
election of members of the Board, and at every adjournment or postponement thereof, and on every
action or approval by written consent of the stockholders of the Company or the Board with respect
to the election of members of the Board.

          (b) Notwithstanding anything herein to the contrary, the Company shall not be obligated to
cause to be nominated for election to the Board or recommend to the stockholders the election of
any Nominee (i) who fails to submit to the Company on a timely basis such questionnaires as the
Company may reasonably require of its directors generally and such other information as the Company
may reasonably request in connection with the preparation of its filings under the Securities Laws;
or (ii) the Board or the Nominating Committee determines in good faith, after consultation with
outside legal counsel, that such action would constitute a breach of its fiduciary duties or
applicable law or violate the Company’s Certificate of Incorporation; provided, however, that upon
the occurrence of either (i) or (ii) above, the Company shall promptly notify the applicable
Stockholder of the occurrence of such event and permit the applicable Stockholder to provide an
alternate Nominee sufficiently in advance of any Board action, the meetings of the stockholders
called or written action of stockholders with respect to such election of nominees and the Company
shall use commercially reasonable efforts to perform its obligations under Section 2(a)
with respect to such alternate Nominee (provided that if the Company provides at least 45 days
advance notice of the occurrence of any such event such alternative nominee must be designated by
the applicable Stockholder not less than 30 days in advance of any Board action, notice of meeting
of the stockholders or written action of stockholders with respect to such election of nominees).
The Company shall use commercially reasonable efforts to perform its obligations under Section
2(a) with respect to such alternate Nominee provided, in no event shall the Company be
obligated to postpone, reschedule or delay any scheduled meeting of the stockholders with respect
to such election of Nominees.

- 6 -

 

          (c) At any time a vacancy occurs because of the death, disability, resignation or removal of a
Nominee, then the Board, or any committee thereof, shall not fill such vacancy until the earliest
to occur of (i) such Stockholder has designated a successor Nominee and the Board has filled the
vacancy and appointed such successor Nominee; (ii) such Stockholder fails to designate a successor
Nominee within 30 business days after receiving notification of the vacancy from the Company; and
(iii) such Stockholder has specifically waived its right under this Section 2(c).

          (d) At any time that any Stockholder shall have any rights of designation under this
Section 2, the Company shall not take any action to reduce the size of the Board from 9,
except as provided herein.

     3. Termination of Stockholders Agreement. Upon the Effective Time, the Stockholders Agreement
shall be hereby terminated and of no further force and effect, and no party thereto shall have any
surviving obligations, rights, or duties thereunder after the Effective Time. From and after the
Effective Time, the Additional Investors shall have no further obligations, rights or duties under
this Agreement.

     4. Effectiveness. The parties are entering into this Agreement in connection with a currently
proposed IPO. This Agreement shall become automatically effective upon, and only upon, the time as
of which the underwriters for the IPO shall have paid for all of the shares of Common Stock that
they are obligated to purchase pursuant to the related underwriting agreement (the “Underwriting
Agreement”), excluding any shares that the underwriters may have an option to purchase pursuant to
the over-allotment option (the “Effective Time”). In the event the Effective Time does not occur
on or before the earlier of (i) June 30, 2007 or (ii) the termination of the Underwriting
Agreement, this Agreement shall, without further action, become null and void and of no further
force and effect.

     5. Definitions.

          “Affiliate” of any Person is any other Person controlled by, controlling or under common
control with such Person and in the case of any Stockholder that is a partnership or limited
liability company, any partner or member of such Stockholder (provided that the Company shall not
be deemed to be an affiliate of any Stockholder) or in the case of any Stockholder that is a trust,
any beneficiary, trust for the benefit of the beneficiary or successor trust; provided that under
no circumstances shall (i) any of the Mitchell Investors or their Permitted Transferees be
Affiliates of (A) any of the Quadrangle Investors or their Permitted Transferees or (B) any of the
Syufy Investor or their Permitted Transferees; (ii) any of the Quadrangle Investors or their
Permitted Transferees be Affiliates of (A) any of the Mitchell Investors or their Permitted
Transferees or (B) any of the Syufy Investor or their Permitted Transferees; or (iii) any of the
Syufy Investor or their Permitted Transferees be Affiliates of (A) any of the Mitchell Investors or
their Permitted Transferees or (B) any of the Quadrangle Investors or their Permitted Transferees,
for purposes of this Agreement.

          “Agreement” has the meaning set forth in the preamble.

          “Board” has the meaning set forth in Section 1(a).

- 7 -

 

          “Certificate of Incorporation” means the Company’s Second Amended and Restated Certificate of
Incorporation as the same may be amended from time to time.

          “Common Stock” has the meaning set forth in the preamble.

          “Company” has the meaning set forth in the preamble.

          “Competing Business” has the meaning set forth in Section 1(e)(iv).

          “Curable Termination Event” has the meaning set forth in Section 1(e)(iv).

          “Effective Time” has the meaning set forth in Section 4.

          “Family Group” with respect to any Stockholder, means, such Stockholder’s spouse and
descendants (whether natural or adopted) and any trust that is and remains solely for the benefit
of such Stockholder and/or such Stockholder’s spouse and/or descendants.

          “Independent” means an “independent director” as defined by the NYSE Rules. The definition of
“Independent” does not incorporate the additional independence requirements for audit committee
members set forth in the NYSE Rules or Rule 10A-3 under the Securities Exchange Act of 1934.

          “Independent Third Party” means any Person other than MDCP or the Mitchell Investors.

          “IPO” has the meaning set forth in the recitals.

          “Major Investor” means MDCP, the Mitchell Investors, the Quadrangle Investors and the Syufy
Investor.

          “MDCP” has the meaning set forth in the preamble.

          “Mitchell Investors” has the meaning set forth in the preamble.

          “Mitchell Nominees” has the meaning set forth in Section 1(a)(i).

          “Non-Curable Termination Event” has the meaning set forth in Section 1(e)(iv).

          “NYSE Rules” means the rules and policies of the New York Stock Exchange.

          “Observer” has the meaning set forth in Section 1(e)(i).

          “Permitted Transferee” means any Transfer of Stockholder Shares by a Stockholder who is not a
natural person to such Stockholder’s Affiliates or, in the case of a Stockholder who is a natural
person, any Transfer by will or pursuant to the applicable laws of descent and distribution and any
Transfer to or among such Stockholder’s Affiliates, and members of such holder’s Family Group or
such Family Group member’s Affiliates.

- 8 -

 

          “Person” means an individual, a partnership, a corporation, a limited liability company, an
association, a joint stock company, a trust, a joint venture, an unincorporated organization and a
governmental entity or any department, agency or political subdivision thereof.

          “Quadrangle Nominee” has the meaning set forth in Section 1(a)(iii).

          “Quadrangle Group, LLC” means Quadrangle Group, LLC, a Delaware limited liability company.

          “Quadrangle Investors” has the meaning set forth in the preamble.

          “Retiring Director” means any director whose term expires at the next annual meeting of the
Stockholders of the Company pursuant to the terms of the Company’s Certificate of Incorporation.

          “Securities Laws” means the Securities Act of 1933, as amended from time to time and the
Securities Exchange Act of 1934, as amended, and the rules promulgated thereunder.

          “Stockholder Shares” means (i) any Company Common Stock owned by any Stockholder; and (ii) any
capital stock or other equity securities issued or issuable directly or indirectly with respect to
the Common Stock referred to in clause (i) above by way of stock dividend or stock split or in
connection with a combination of shares, recapitalization, merger, consolidation or other
reorganization. As to any particular shares constituting Stockholder Shares, such shares shall
cease to be Stockholder Shares when they have been (x) effectively registered under the Securities
Act and disposed of in accordance with the registration statement covering them or (y) sold to the
public through a broker, dealer or market maker on a securities exchange or in the over the counter
market pursuant to Rule 144 (or any similar provision then in force) under the Securities Act.

          “Stockholders” has the meaning set forth in the preamble.

          “Syufy Non-Competition Agreement” has the meaning set forth in Section 1(e)(iv).

          “Syufy Enterprises” means Syufy Enterprises, LP, a California limited partnership.

          “Syufy Investor” has the meaning set forth in the preamble.

          “Syufy Nominee” has the meaning set forth in Section 1(a)(iv).

          “Syufy Person” has the meaning set forth in Section 1(e)(iv).

          “Transfer” means any sale, transfer, assignment or other disposition of (whether with or
without consideration and whether voluntary or involuntary or by operation of law) of Stockholder
Shares.

- 9 -

 

          “Western Hemisphere” means the continents of North America, Central America and South America.

     6. Amendment and Waiver. Except as otherwise provided herein, no modification, amendment or
waiver of any provision of this Agreement shall be effective against the Company or any holder of
Stockholder Shares unless such modification is approved in writing by the Company and each Major
Investor. The failure of any party to enforce any of the provisions of this Agreement shall in no
way be construed as a waiver of such provisions and shall not affect the right of such party
thereafter to enforce each and every provision of this Agreement in accordance with its terms.

     7. Severability. Whenever possible, each provision of this Agreement shall be interpreted in
such manner as to be effective and valid under applicable law, but if any provision of this
Agreement is held to be invalid, illegal or unenforceable in any respect under any applicable law
or rule in any jurisdiction, such invalidity, illegality or unenforceability shall not affect the
validity, legality or enforceability of any other provision of this Agreement in such jurisdiction
or affect the validity, legality or enforceability of any provision in any other jurisdiction, but
this Agreement shall be reformed, construed and enforced in such jurisdiction as if such invalid,
illegal or unenforceable provision had never been contained herein.

     8. Entire Agreement. Except as otherwise expressly set forth herein, this Agreement embodies
the complete agreement and understanding among the parties hereto with respect to the subject
matter hereof and supersedes and preempts any prior understandings, agreements or representations
by or among the parties, written or oral, which may have related to the subject matter hereof in
any way.

     9. Benefit of Parties; Transfer. This Agreement shall be binding upon and shall inure to the
benefit of the parties hereto and their respective successors, legal representatives and Permitted
Transferees. In the event of a Transfer by a Stockholder, the transferee shall not have the rights
and powers of a Stockholder unless the transferee is a Permitted Transferee of the Stockholder
prior to and following the Transfer. Nothing herein contained shall confer or is intended to
confer on any third party or entity that is not a party to this Agreement any rights under this
Agreement.

     10. Counterparts. This Agreement may be executed in multiple counterparts, each of which
shall be an original and all of which taken together shall constitute one and the same agreement.

     11. Remedies. The Company and the Stockholders shall be entitled to enforce their rights
under this Agreement specifically, to recover damages by reason of any breach of any provision of
this Agreement and to exercise all other rights existing in their favor. The parties hereto agree
and acknowledge that a breach of this Agreement would cause irreparable harm and money damages
would not be an adequate remedy for any such breach and that, in addition to other rights and
remedies hereunder, the Company and the Stockholders shall be entitled to specific performance
and/or injunctive or other equitable relief (without posting a bond or other security) from any
court of law or equity of competent jurisdiction in order to enforce or prevent any violation of
the provisions of this Agreement.

- 10 -

 

     12. Notices. Any notice provided for in this Agreement shall be in writing and shall be
either personally delivered, or mailed first class mail (postage prepaid, return receipt requested)
or sent by reputable overnight courier service (charges prepaid) to the Company at the addresses
set forth below and to any applicable Stockholder at the address indicated on the schedules hereto.
Notices shall be deemed to have been given hereunder when delivered personally, three days after
deposit in the U.S. mail and one day after deposit with a reputable overnight courier service.

	 	 	 
	The Company’s address is:

	 	Cinemark Holdings, Inc.
	 

	 	3900 Dallas Parkway, Suite 500
	 

	 	Plano, Texas    75093
	 

	 	Facsimile:       (972) 665-1004
	 

	 	Attention:       Michael D. Cavalier

     13. Governing Law. All issues and questions concerning the construction, validity,
interpretation and enforceability of this Agreement and the exhibits and schedules hereto shall be
governed by, and construed in accordance with, the laws of the State of Delaware, without giving
effect to any choice of law or conflict of law rules or provisions (whether of the State of
Delaware or any other jurisdiction) that would cause the application of the laws of any
jurisdiction other than the State of Delaware.

     14. Business Days. If any time period for giving notice or taking action hereunder expires on
a day which is a Saturday, Sunday or legal holiday in the state in which the Company’s chief
executive office is located, the time period shall automatically be extended to the business day
immediately following such Saturday, Sunday or legal holiday.

     15. Descriptive Headings. The descriptive headings of this Agreement are inserted for
convenience only and do not constitute a part of this Agreement.

     16. No Strict Construction. The language used in this Agreement shall be deemed to be the
language chosen by the parties hereto to express their mutual intent, and no rule of strict
construction shall be applied against any party.

     17. Mutual Waiver of Jury Trial. The parties hereto hereby irrevocably waive any and all
rights to trial by jury in any legal proceeding arising out of or related to this Agreement. Any
action or proceeding whatsoever between the parties hereto relating to this Agreement shall be
tried in a court of competent jurisdiction by a judge sitting without a jury.

[SIGNATURE PAGES FOLLOW]

- 11 -

 

     IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the day and year
first above written.

	 	 	 	 	 	 	 
	 	 	CINEMARK HOLDINGS, INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Michael Cavalier
 

Michael Cavalier
	 	 
	 

	 	 	 	Its Senior Vice President-General
 Counsel	 	 
	 
	 	 	 	 	 	 
	 	 	MADISON DEARBORN CAPITAL	 	 
	 	 	PARTNERS IV, L.P.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	Madison Dearborn Partners, IV L.P.,	 	 
	 

	 	 	 	its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	Madison Dearborn Partners, LLC,	 	 
	 

	 	 	 	its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Benjamin Chereskin	 	 
	 

	 	 	 	 	 	 
	 

	 	 	 	Benjamin Chereskin	 	 
	 

	 	 	 	Its Managing Director	 	 
	 
	 	 	 	 	 	 
	 	 	THE MITCHELL SPECIAL TRUST	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Lee Roy Mitchell	 	 
	 

	 	 	 	 	 	 
	 

	 	 	 	Lee Roy Mitchell, Trustee	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Gary D. Witherspoon	 	 
	 

	 	 	 	 	 	 
	 

	 	 	 	Gary D. Witherspoon, Trustee	 	 

Cinemark Holdings, Inc.

Signature Page to Director Nomination Agreement

 

 

	 	 	 	 	 
	 	QUADRANGLE CAPITAL PARTNERS LP 

 	 
	 	By:  	Quadrangle GP Investors LP,
 	 
	 	 	its General Partner 	 

	 	 	 	 	 
	 	By:  	             Quadrangle GP Investors, LLC,
 	 
	 	 	its General Partner 	 

	 	 	 	 	 
	 	By:  	             /s/ Peter Ezersky
 	 
	 	 	Peter Ezersky 	 
	 	 	Its Managing Principal 	 
	 

	 	 	 	 	 
	 	QUADRANGLE SELECT PARTNERS LP

 	 
	 	By:  	Quadrangle GP Investors LP,
 	 
	 	 	its General Partner 	 

	 	 	 	 	 
	 	By:  	               Quadrangle GP Investors, LLC,
 	 
	 	 	its General Partner 	 

	 	 	 	 	 
	 	y:  	               /s/ Peter Ezersky
 	 
	 	 	Peter Ezersky 	 
	 	 	Its Managing Principal 	 
	 

	 	 	 	 	 
	 	QUADRANGLE CAPITAL PARTNERS A LP

 	 
	 	By:  	Quadrangle GP Investors LP,
 	 
	 	 	its General Partner 	 

	 	 	 	 	 
	 	By:  	              Quadrangle GP Investors, LLC,
 	 
	 	 	its General Partner 	 

	 	 	 	 	 
	 	y:  	              /s/ Peter Ezersky
 	 
	 	 	Peter Ezersky 	 
	 	 	Its Managing Principal 	 
	 

Cinemark Holdings, Inc.

Signature Page to Director Nomination Agreement

 

 

	 	 	 	 	 
	 	QUADRANGLE (CINEMARK) CAPITAL PARTNERS LP 

 	 
	 	y:  	/s/ Peter Ezersky
 	 
	 	 	Peter Ezersky 	 
	 	 	Its Managing Principal 	 
	 

Cinemark Holdings, Inc.

Signature Page to Director Nomination Agreement

 

 

	 	 	 	 	 
	 	SYUFY ENTERPRISES, LP 

 	 
	 	By:  	/s/ Joseph Syufy
 	 
	 	 	Joseph Syufy 	 
	 	 	President of Syufy Properties, Inc.

Its General Partner 	 
	 

Cinemark Holdings, Inc.

Signature Page to Director Nomination Agreement

 

 

	 	 	 	 	 
	 	 	K&E INVESTMENT PARTNERS, LLC
	 	 	- 2004-B DIF
	/s/ Lee Roy Mitchell
 

Lee Roy Mitchell

	 	 	 	 
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Jack S. Levin
	 

	 	 	 	 
	 

	 	 	 	Jack S. Levin
	/s/ Alan Stock
 

Alan Stock

	 	 	 	Its Manager 
	 
	 	 	 	 
	 	 	PIOLA INVESTMENTS LTD.
	 
	 	 	 	 
	/s/ Timothy Warner
 

Timothy Warner

	 	 	 	 
	 

	 	By:
	 	/s/ Felix Jucker
	 

	 	 	 	 
	 

	 	 	 	Felix Jucker
	 

	 	 	 	Its Director
	/s/ Robert Copple
 

Robert Copple

	 	 	 	 
	 
	 	 	 	 
	 

	 	 	 	/s/ John Madigan
	 

	 	 	 	 
	/s/ Michael Cavalier
 

Michael Cavalier

	 	 	 	John Madigan 
	 
	 	 	 	 
	NORTHWESTERN UNIVERSITY
	 	 	 	 

	 	 	 	 	 
	By:

	 	/s/ William R. Elworthy
 

William R. Elworthy

Its Manager, Public Investments

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