imax board of directors

She Chaired the Board of Directors at CHU Ste-Justine in 2011-2018 while being on this Board between 2007-2018. Period. severance payments and benefits as if he had been terminated without cause, but Dawn Taubin has resigned as a member of the Nomination Committee with effect from 9 October 2019, and Mr. Peter Loehr has been appointed as an independent non-executive director and a member or of the Nomination Committee of the Company with effect from 9 October 2019. NEW YORK – Oct. 19, 2016 – IMAX Corporation (NYSE:IMAX) today announced the appointment of Kevin Douglas, Chairman and Founder of Douglas Telecommunications, and Greg Foster, CEO of IMAX Entertainment and Senior Executive Vice President of IMAX Corporation, to its Board of Directors, expanding the board to 11 members from 10. The New Business segment involves content licensing and distribution fees associated with the firm’s original content investments, virtual reality initiatives, IMAX Home Entertainment, and other business initiatives that are in the development and/or start-up phase. In the event that the Company All rights reserved. be CAD $750,750, subject to annual review, and his target bonus will be 70% of payments, Mr. Welton will continue to be provided with benefits or, at the Mutual Funds & ETFs: All of the mutual fund and ETF information contained in this display, with the exception of the current price and price history, was supplied by Lipper, A Refinitiv Company, subject to the following: Copyright © Refinitiv. (i) the Company's performance on the last trading day prior to the date on which (Incorporated in the Cayman Islands with limited liability), Change of Directors and Composition of Board Committee. equivalent to one month for each year of service with the Company up to a Mr. Welton will continue to be Mr. Li intends to remain a close advisor to the Company and its Chairman, Mr. Richard Gelfond. During Loehr's seven-year tenure leading CAA in Asia, the agency grew from the ground up to represent over seventy artists in Mainland China, Hong Kong, Japan and Korea. International stock quotes are delayed as per exchange requirements. Save as disclosed above, there is no other information which is disclosable pursuant to any of the requirements under Rules 13.51(2)(h) to 13.51(2)(v) of the Listing Rules, and there are no other matters relating to the appointment of Mr. Loehr that need to be brought to the attention of the shareholders of the Company.

reason, the Company may, at its option, require him to work for up to six entitled to medical and other welfare and fringe benefits on the same basis as Mr. Loehr does not have any interest in any shares or underlying shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong). Settle is a Partner and Co-Founder at Greycroft, a venture capital fund based in New York City and Los Angeles focused on investments in the Internet and mobile markets. NEW YORK, June 1, 2015 /PRNewswire/ -- IMAX Corporation (NYSE: IMAX) today announced the election of Darren Throop to its board of directors. The Board would like to welcome Mr. Loehr for joining as a member of the Board. In 1995, after seven years of entertainment industry experience in Japan and Taiwan, Mr. Loehr established Imar Film Co., Ltd., China's first independent film company which produced, distributed and marketed all of its films entirely in-house.
The Board will determine the remuneration of Mr. Loehr with reference to his duties, responsibilities and experiences as well as current market conditions. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as... | October 9, 2019 Pursuant to the Memorandum, if the Company terminates Mr. Welton's employment The Network Business segment represents box office results and which includes the reportable segment of IMAX DMR and contingent rent from the joint revenue sharing arrangements and IMAX systems segments. Company during the applicable PSU performance period. Experienced Corporate Director, she chaired the Board of Directors for the CHUM between 2015-2019 and was a Neighbourhood Pharmacy Association Board Director in 2014-16. IMAX Corp. is an entertainment technology company, which engages in the business of motion picture technologies and presentations. Source: FactSet, Indexes: Index quotes may be real-time or delayed as per exchange requirements; refer to time stamps for information on any delays.

FactSet (a) does not make any express or implied warranties of any kind regarding the data, including, without limitation, any warranty of merchantability or fitness for a particular purpose or use; and (b) shall not be liable for any errors, incompleteness, interruption or delay, action taken in reliance on any data, or for any damages resulting therefrom.

Greater Houston Partnership, IMAX Corp., KIPP Foundation, Houston Technology Center, The National Collegiate Athletic Association, Internet2, BioHouston, Inc. Enghouse Systems Ltd., IMAX Corp., The Descartes Systems Group, Inc., Delego Software ULC, GlassBOX Television, Inc., Blue Ant Media, Inc., IMAX Corp., Samara Canada. unvested equity awards on their original vesting schedule (in the case of PSUs, In early 2002, Mr. Loehr established Ming Productions which focused on larger scale Asian-themed pictures for audiences worldwide. In the event that Mr. Welton's employment is terminated due to death or The Board would like to express its gratitude to Mr. Li for his valuable efforts and contributions to the Company during his tenure of office. awards granted to other senior executives. Stocks: Real-time U.S. stock quotes reflect trades reported through Nasdaq only; comprehensive quotes and volume reflect trading in all markets and are delayed at least 15 minutes. Mr. Lister is a member of the New York State Bar Association. subject to the achievement of the original performance conditions, measured at

Sources: FactSet, Tullett Prebon, Commodities & Futures: Futures prices are delayed at least 10 minutes as per exchange requirements. Lister serves on the Board of Directors of TCL-IMAX Entertainment Co., Ltd., a joint venture of TCL Corporation and the Company, and until March 2016, served as its Chairman. The Theater Business segment includes the sale and installation of theater systems and maintenance services, primarily related to the IMAX Systems and Theater System Maintenance. Pursuant to the Memorandum, Mr. Welton's annual base salary will Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. salary and benefits and any earned but unpaid bonus for the year prior to the units ("RSUs") and performance stock units ("PSUs"), to be consistent with the Distributed by Public, unedited and unaltered, on 09 October 2019 09:20:04 UTC, End-of-day quote Hong Kong Stock Exchange - 10/05, Chief Operating Officer, CFO & Executive Director, Executive Director & Chief Marketing Officer. Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain, Memorandum on Employment Terms for Mark Welton. She fills a vacancy on the Company's board. Debut. Martin Pompadur, a board member since … generally provided to other senior executives, and his entitlement to The grant date fair value of his annual equity awards will be Mr. Li has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company. In addition to such Cryptocurrencies: Cryptocurrency quotes are updated in real-time. On September 18, 2020, IMAX Corporation (the "Company") and Mark Welton, the Company's President, IMAX Theatres, executed a memorandum containing updated employment terms for Mr. Welton's employment with the Company (the "Memorandum"). Any copying, republication or redistribution of Lipper content, including by caching, framing or similar means, is expressly prohibited without the prior written consent of Lipper. Mr. Loehr has entered into a Letter of Appointment with the Company for an initial term of approximately twenty (20) months until the conclusion of the Company's annual general meeting to approve the Company's annual report for the year ending 31 December 2020. NEW YORK, July 20, 2015 /PRNewswire/ -- IMAX Corporation (NYSE: IMAX) today announced the appointment of Dana Settle to its Board of Directors. He is responsible for giving strategic advice and guidance on the business and operations of the Group. Copyright © FactSet Research Systems Inc. All rights reserved. target bonus through the termination or resignation for good reason date for the

year of his death or disability. Source: FactSet, Markets Diary: Data on U.S. Overview page represent trading in all U.S. markets and updates until 8 p.m. See Closing Diaries table for 4 p.m. closing data. Data may be intentionally delayed pursuant to supplier requirements. year in which he is terminated or resigns for good reason; (3) payment USD$1.45 million and the mix of awards may include options, restricted share employment terms for Mr. Welton's employment with the Company (the maximum of 24 months (the "Severance Period") of his then current base salary, termination to assist in transitioning his duties. (6) months of the Severance Period immediately following his notice of Data are provided 'as is' for informational purposes only and are not intended for trading purposes. immediately, and any outstanding PSUs shall vest according to the greater of If Mr. Welton's employment is terminated without cause as described above within IMAX to Expand Board of Directors July 28, 2010 – 2:46 pm. 2525 Speakman Drive Mississauga Ontario L5K 1B1 Canada.

Mr. Loehr has produced eleven feature films and many of them won multiple awards at various film festivals across the globe. target bonus and car allowance; and (4) continued vesting of his outstanding IMAX Calls Special Meeting to Elect New Directors. In January 2005, Mr. Loehr became Managing Director of the Creative Artists Agency (CAA) in China, China's largest and most successful literary and talent agency. Source: FactSet. transition period. disability, he (or his estate) would be entitled to any accrued but unpaid base

without cause or Mr. Welton resigns for good reason, Mr. Welton will be entitled Sources: FactSet, Tullett Prebon, Currencies: Currency quotes are updated in real-time. Change value during the period between open outcry settle and the commencement of the next day's trading is calculated as the difference between the last trade and the prior day's settle. It operates through following four business segments: Network Business, Theater Business, New Business, and Other. Fundamental company data and analyst estimates provided by FactSet. Mr. Loehr graduated from the Georgetown University School of Foreign Service with a Bachelor of Science in 1989. The Other segment refers to certain IMAX theaters that the company owns and operates, camera rentals and other miscellaneous items.
Biographical information of Mr. Peter Loehr includes the following: Mr. Peter Loehr, aged 52, was appointed an independent non-executive director and a member of the Nomination Committee of the Company on 9 October 2019. Change value during other periods is calculated as the difference between the last trade and the most recent settle. the conclusion of the relevant performance period). As at the date of this announcement, the directors of the Company are: In the event of any inconsistency between the English version and the Chinese version of this announcement, the English version shall prevail. Sources: FactSet, Dow Jones, Bonds: Bond quotes are updated in real-time. Sources: CoinDesk (Bitcoin), Kraken (all other cryptocurrencies), Calendars and Economy: 'Actual' numbers are added to the table after economic reports are released. elects this option, the Severance Period will be reduced by the duration of the

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