Document:

Non-Employee Director Compensation Plan

 Exhibit 10.3 

The Marcus Corporation 

Non-Employee Director Compensation Plan 

Effective January 12, 2010 
  

					
	1.	  	 Annual cash retainer (effective October 2010):
	  	$12,500
			
	2.	  	 Yearly annual meeting stock grant retainer (common shares)
	  	509 Shares
			
	3.	  	 Annual FYE restricted stock grant (common shares):
Vesting to occur upon the earlier of (i) 100% upon normal retirement
from the Board or (ii) 50% upon the third anniversary of the grant date while still serving on the Board and the remaining 50% upon the fifth anniversary of the grant date while still serving on the Board
	  	1000 Shares
			
	4.	  	 Board meeting attendance cash fee (effective April 2010):
	  	$3,000
			
	5.	  	 Non-qualified stock option grant (common shares):
Fair market value exercise price (closing sale price)
Fully vested and
immediately exercisable at grant date
	  	 Initial: 1,000 Shares

Annual FYE: 500 Shares

			
	6.	  	 Committee chairperson meeting attendance cash fee:
	  	 Audit: $1,500

Other: $1,000

			
	7.	  	 Committee member meeting attendance cash fee:
	  	 Audit: $1,000

Other: $750

			
	8.	  	 Reimbursement of out-of-pocket expenses:
	  	YesOperating Agreement of National CineMedia

 Exhibit 10.1 

SECOND AMENDMENT TO THE 

THIRD AMENDED AND RESTATED 

LIMITED LIABILITY COMPANY OPERATING AGREEMENT 

OF 

NATIONAL CINEMEDIA, LLC 

This Second Amendment to the Third Amended and Restated Limited Liability Company Operating Agreement (this
“Amendment”) of National CineMedia, LLC, a Delaware limited liability company (the “Company”), is made and entered into as of August 6, 2010, by and among each of the parties hereto and amends the
Third Amended and Restated Limited Liability Company Operating Agreement of National CineMedia, LLC, dated as of February 13, 2007 (the “Third Amended Agreement”), as amended by the First Amendment to the Third Amended
Agreement, dated as of March 16, 2009 (the “First Amendment”, and together with the Third Amended Agreement, the “LLC Agreement”) 

RECITALS 

WHEREAS, American Multi-Cinema, Inc., a Missouri Corporation (“AMC” or the “AMC Founding
Member”), Cinemark Media, Inc., a Delaware corporation (“Cinemark Media” or the “Cinemark Founding Member”), Regal CineMedia Holdings, LLC, a Delaware limited liability company
(“Regal” or the “Regal Founding Member”), National CineMedia, Inc., a Delaware corporation (“NCM Inc.”), and AMC ShowPlace Theatres, Inc., a Delaware corporation
(“AMC Showplace”), are parties to the LLC Agreement; 
 WHEREAS, AMC, Cinemark Media, Regal, NCM Inc.
and AMC Showplace desire to amend the LLC Agreement pursuant to the terms and conditions hereof; and 
 NOW, THEREFORE, the
parties hereto agree as follows: 
  

	1.	Amendment to Section 9.1 (Redemption Right of a Member). Sections 9.1 (a) and (b) (Redemption Right of a Member) are hereby amended in their
entirety as follows: 

 (a) Each Member (other than NCM Inc.) shall be entitled to cause the
Company to redeem its Common Units (the “Redemption Right”) from time to time. A Member desiring to exercise its Redemption Right (the “Redeeming Member”) shall exercise such right by giving written
notice (the “Redemption Notice”) to the Company (with a copy to NCM Inc.). The Redemption Notice shall specify the number of Common Units (the “Redeemed Units”) that the Redeeming Member intends to
have the Company redeem, whether it intends to sell the shares of NCM Inc. common stock received in the Share Settlement in an underwritten public offering substantially simultaneously with the redemption of its Common Units (an
“Underwritten Resale”), a date, which is not less than five (5) Business Days nor more than 10 Business Days after delivery of the Redemption Notice, on which exercise of the Redemption Right shall be completed (the
“Redemption Date”). If the Redeeming Member specified an 

 
Underwritten Resale, and desires to redeem Common Units in connection with an underwriter’s over-allotment option, it shall deliver a subsequent Redemption Notice specifying a number of
Common Units that it intends to redeem (which redemption shall be settled in the same manner as the prior Redeemed Units) and a Redemption Date that is not less than four (4) Business Days after the delivery of the subsequent Redemption Notice.
Unless the Redeeming Member has timely delivered a Retraction Notice or a Termination Notice as provided in Section 9.1(b), on the Redemption Date (to be effective immediately prior to the close of business on the Redemption Date) (i) the
Redeeming Member shall transfer and surrender the Redeemed Units to the Company, free and clear of all liens and encumbrances, and (ii) the Company shall (x) cancel the Redeemed Units, (y) transfer to the Redeeming Member the
consideration to which the Redeeming Member is entitled under Section 9.1(b), and (z) issue to the Redeeming Member pursuant to Section 3.4(h) a certificate for a number of Common Units equal to the difference (if any) between the
number of Common Units evidenced by the certificate surrendered by the Redeeming Member pursuant to clause (i) of this Section 9.1(a) and the Redeemed Units. 

(b) The Redemption Right shall be subject to the following: 

(i) In exercising its Redemption Right, a Redeeming Member, at NCM Inc.’s option as provided in Section 3.5(b)
and subject to Section 9.1(d), shall be entitled to receive the Share Settlement or the Cash Settlement. Within three (3) Business Days of delivery of the Redemption Notice, NCM Inc. shall give written notice (the “Contribution
Notice”) to the Company (with a copy to the Redeeming Member) of its intended settlement method; provided that if NCM Inc. does not timely deliver a Contribution Notice, NCM Inc. shall be deemed to have elected the Share
Settlement method. If NCM Inc. elects the Cash Settlement method, the Redeeming Member may retract its Redemption Notice by giving written notice (the “Retraction Notice”) to the Company (with a copy to NCM Inc.) within
two (2) Business Days of delivery of the Contribution Notice. 
 (ii) If the Redeeming Member has advised
the Company that it intends to have an Underwritten Resale and the Redeeming Member reasonably determines that market conditions with respect to NCM Inc. common stock make it inadvisable to proceed with the Underwritten Resale or if the managing
underwriter for the Underwritten Resale advises the Redeeming Member that it does not intend to close the sale of shares of NCM Inc. in the Underwritten Resale, the Redeeming Member may terminate the Redemption Notice (the “Termination
Notice”) at any time prior to the Redemption Date by giving notice to the Company (with a copy to NCM Inc.) prior to the Redemption Date. 

(iii) The timely delivery of a Retraction Notice or a Termination Notice shall terminate all of the Redeeming
Member’s, the Company’s and NCM Inc.’s rights and obligations under this Section 9.1 arising from the Redemption Notice. 

	2.	No Other Changes. Except as expressly modified hereby, all terms, conditions and provisions of the LLC Agreement shall continue in full force and effect. This
Amendment shall be deemed to be and construed as part of the LLC Agreement, and the LLC Agreement shall be deemed to be and be construed as part of this Amendment; provided, however, that in the event of any inconsistency or conflict between the LLC
Agreement and this Amendment, the terms, conditions and provisions of this Amendment shall govern and control. 

  

	3.	Counterparts. This Amendment may be executed in one or more counterparts and by different parties on separate counterparts, each of which will be deemed an
original, but all of which will constitute one and the same instrument. The parties agree that this Amendment shall be legally binding upon the electronic transmission, including by facsimile or email, by each party of a signed signature page hereof
to the other party. 

 [SIGNATURE PAGE FOLLOWS] 

 IN WITNESS WHEREOF, each of the undersigned has executed this Amendment or caused this Amendment to be
executed on its behalf as of the date first written above. 
  

			
	AMERICAN MULTI-CINEMA, INC.
		
	By:	 	 /s/ Craig R. Ramsey

	Name:	 	Craig R. Ramsey
	Title:	 	Executive Vice President and Chief
		 	Financial Officer

  

			
	CINEMARK MEDIA, INC.
		
	By:	 	 /s/ Michael Cavalier

	Name:	 	Michael Cavalier
	Title:	 	Senior Vice President-General Counsel

  

			
	REGAL CINEMEDIA HOLDINGS, LLC
		
	By:	 	 /s/ Peter Brandow

	Name:	 	Peter Brandow
	Title:	 	 Executive Vice President, General

Counsel and Secretary

  

			
	NATIONAL CINEMEDIA, INC.
		
	By:	 	 /s/ Kurt C. Hall

	Name:	 	Kurt C. Hall
	Title:	 	 President, Chief Executive Officer and

Chairman

  

			
	AMC SHOWPLACE THEATRES, INC.
		
	By:	 	 /s/ Craig R. Ramsey

	Name:	 	Craig R. Ramsey
	Title:	 	 Executive Vice President and Chief

Financial OfficerForm of the Registrant's Common Stock Certificate

 Exhibit 4.1 

	
	
 

  

016570| 003590|127C|RESTRICTED||4|057-423 

COMMON STOCK 

COMMON STOCK 

THIS CERTIFICATE IS TRANSFERABLE IN CANTON, MA AND NEW YORK, NY 

Certificate Number 

ZQ 000000 

PROMETHEUS RXDX CORP. 

INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE 

Shares 

* * 6 0 0 6 2 0 * * * * * * 

* * * 6 0 0 6 2 0 * * * * * 

* * * * 6 0 0 6 2 0 * * * * 

* * * * * 6 0 0 6 2 0 * * * 

* * * * * * 6 0 0 6 2 0 * * 

THIS CERTIFIES THAT 

****Mr. Alexander David Sample**** 

MR SAMPLE & MRS. SAMPLE 

CUSIP 74344H 10 2 

SEE REVERSE FOR CERTAIN DEFINITIONS 

is the owner of 

****600620**Shares 

***SIX HUNDRED THOUSAND SIX HUNDRED AND TWENTY*** 

FULLY-PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK OF 

Prometheus RxDx Corp. (hereinafter called the “Company”), transferable on the books of the Company in person or
by duly authorized attorney, upon surrender of this Certificate properly endorsed. This Certificate and the shares represented hereby, are issued and shall be held subject to all of the provisions of the Certificate of Incorporation, as amended, and
the By-Laws, as amended, of the Company (copies of which are on file with the Company and with the Transfer Agent), to all of which each holder, by acceptance hereof, assents. This Certificate is not valid unless countersigned and registered by the
Transfer Agent and Registrar. 
 Witness the facsimile seal of the Company and the facsimile signatures of its
duly authorized officers. 
 President, Chief Executive Officer 

Prometheus RxDx Corp. SEAL 2009 Delaware 

DATED <<Month Day, Year>> 

COUNTERSIGNED AND REGISTERED: 

COMPUTERSHARE TRUST COMPANY, N.A. 

TRANSFER AGENT AND REGISTRAR, 

Secretary 

By 

AUTHORIZED SIGNATURE 

SECURITY INSTRUCTIONS ON REVERSE 

1234567 

PROMETHEUS RxDx 

PO BOX 43004, Providence, RI 02940-3004 

MR A SAMPLE DESIGNATION (IF ANY) ADD 1 ADD 2 ADD 3 ADD 4 

CUSIP XXXXXX XX X 

Holder ID XXXXXXXXXX 

Insurance Value 1,000,000.00 

Number of Shares 123456 

DTC 12345678 123456789012345 

Certificate Numbers 

1234567890/1234567890 

1234567890/1234567890 

1234567890/1234567890 

1234567890/1234567890 

1234567890/1234567890 

1234567890/1234567890 

Total Transaction 

Num/No. 

123456 

Denom. 

123456 

Total 

1234567 

 

 

  
 PROMETHEUS RXDX
CORP. 
 THE COMPANY WILL FURNISH WITHOUT CHARGE TO EACH SHAREHOLDER WHO SO REQUESTS, A SUMMARY OF THE POWERS,
DESIGNATIONS, PREFERENCES AND RELATIVE, PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS OF EACH CLASS OF STOCK OF THE COMPANY AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH PREFERENCES AND RIGHTS, AND THE VARIATIONS IN RIGHTS,
PREFERENCES AND LIMITATIONS DETERMINED FOR EACH SERIES, WHICH ARE FIXED BY THE CERTIFICATE OF INCORPORATION OF THE COMPANY, AS AMENDED, AND THE RESOLUTIONS OF THE BOARD OF DIRECTORS OF THE COMPANY, AND THE AUTHORITY OF THE BOARD OF DIRECTORS TO
DETERMINE VARIATIONS FOR FUTURE SERIES. SUCH REQUEST MAY BE MADE TO THE OFFICE OF THE SECRETARY OF THE COMPANY OR TO THE TRANSFER AGENT. THE BOARD OF DIRECTORS MAY REQUIRE THE OWNER OF A LOST OR DESTROYED STOCK CERTIFICATE, OR HIS LEGAL
REPRESENTATIVES, TO GIVE THE COMPANY A BOND TO INDEMNIFY IT AND ITS TRANSFER AGENTS AND REGISTRARS AGAINST ANY CLAIM THAT MAY BE MADE AGAINST THEM ON ACCOUNT OF THE ALLEGED LOSS OR DESTRUCTION OF ANY SUCH CERTIFICATE. 

The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though
they were written out in full according to applicable laws or regulations: 
 TEN COM - as tenants in common

 TEN ENT - as tenants by the entireties 

JT TEN - as joint tenants with right of survivorship 

UNIF GIFT MIN ACT -.Custodian 

(Cust) (Minor) 

under Uniform Gifts to Minors Act 

(State) 

UNIF TRF MIN ACT -.Custodian (until age .) 

(Cust) 

.under Uniform Transfers to Minors Act 

(Minor) (State) 

Additional abbreviations may also be used though not in the above list. 

PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE 

For value received, hereby sell, assign and transfer unto 

(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING POSTAL ZIP CODE, OF ASSIGNEE) 

Shares of the common stock represented by the within Certificate, and do hereby irrevocably constitute and appoint
Attorney to transfer the said stock on the books of the within-named Company with full power of substitution in the premises. 

Dated: 20 

Signature: 

Signature: Notice: The signature to this assignment must correspond with the name as written upon the face of the
certificate, in every particular, without alteration or enlargement, or any change whatever. 
 Signature(s)
Guaranteed: Medallion Guarantee Stamp 
 THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR
INSTITUTION (Banks, Stockbrokers, Savings and Loan Associations and Credit Unions) WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE 17Ad-15.

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