<SEC-DOCUMENT>0000716634-15-000032.txt : 20151013
<SEC-HEADER>0000716634-15-000032.hdr.sgml : 20151012
<ACCEPTANCE-DATETIME>20151013171354
ACCESSION NUMBER:		0000716634-15-000032
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20151013
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
FILED AS OF DATE:		20151013
DATE AS OF CHANGE:		20151013

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			READING INTERNATIONAL INC
		CENTRAL INDEX KEY:			0000716634
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-MOTION PICTURE THEATERS [7830]
		IRS NUMBER:				953885184
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-08625
		FILM NUMBER:		151156678

	BUSINESS ADDRESS:	
		STREET 1:		6100 CENTER DRIVE
		STREET 2:		SUITE 900
		CITY:			LOS ANGELES
		STATE:			CA
		ZIP:			90045
		BUSINESS PHONE:		213 235 2240

	MAIL ADDRESS:	
		STREET 1:		6100 CENTER DRIVE
		STREET 2:		SUITE 900
		CITY:			LOS ANGELES
		STATE:			CA
		ZIP:			90045

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CITADEL HOLDING CORP
		DATE OF NAME CHANGE:	19941216
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>rdi-20151013x8k.htm
<DESCRIPTION>8-K
<TEXT>
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		<title>
			Form 8K_BOD Election and Bylaw Amendment
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			<a name="_GoBack"></a><font style="display: inline;font-weight:bold;">UNITED STATES</font>
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			<font style="display: inline;font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION</font>
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		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">Washington, D.C.&nbsp;&nbsp;20549</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-weight:bold;font-family:Times New Roman;font-weight:bold;font-size:18pt;">FORM 8-K</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;">Current Report</font>
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			<font style="display: inline;">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</font>
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			<font style="display: inline;">Date of Report (Date of Earliest Event Reported):&nbsp; </font><font style="display: inline;">October 5, </font><font style="display: inline;">2015</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;border-bottom:1pt solid #000000 ;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">READING INTERNATIONAL, INC.</font>
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			<font style="display: inline;">(Exact Name of Registrant as Specified in its Charter)</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;border-bottom:1pt solid #000000 ;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Nevada</font>
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			<font style="display: inline;">(State or Other Jurisdiction of Incorporation)</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;">&nbsp;</font>
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		<div style="width:100%"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;margin-left:0pt;">
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">1-8625</font></p>
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						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">95-3885184</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">(Commission File Number)</font></p>
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				<td valign="top" style="width:72.00pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">(I.R.S.&nbsp;&nbsp;Employer Identification No.)</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
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						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">6100 Center Drive</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Suite 900</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Los Angeles, California</font></p>
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						&nbsp;</p>
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						&nbsp;</p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">90045</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">(Address of Principal Executive Offices)</font></p>
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				<td valign="top" style="width:72.00pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">(Zip Code)</font></p>
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			</tr>
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			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;border-bottom:1pt solid #000000 ;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">(213) 235-2240</font>
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		<p style="margin:0pt;text-align:center;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">(Registrant&#x2019;s Telephone Number, Including Area Code)</font>
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		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-bottom:1pt solid #000000 ;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">n/a</font>
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		<p style="margin:0pt;text-align:center;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">(Former Name or Former Address, if Changed Since Last Report)</font>
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		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt 0pt 12pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): </font>
		</p>
		<p style="margin:0pt 0pt 12pt 36pt;border-bottom:1pt none #D9D9D9 ;text-indent:-36pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#x2610;</font><font style="display: inline;font-family:Wingdings;font-family:Wingdings;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425).&nbsp; </font>
		</p>
		<p style="margin:0pt 0pt 12pt 36pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-indent:-36pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#x2610;</font><font style="display: inline;font-family:Wingdings;font-family:Wingdings;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12).&nbsp; </font>
		</p>
		<p style="margin:0pt 0pt 12pt 36pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-indent:-36pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#x2610;</font><font style="display: inline;font-family:Wingdings;font-family:Wingdings;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)).</font>
		</p>
		<p style="margin:0pt 0pt 12pt 36pt;border-top:1pt none #D9D9D9 ;text-indent:-36pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#x2610;</font><font style="display: inline;font-family:Wingdings;font-family:Wingdings;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)). </font>
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		<p style="margin:5pt 0pt;font-family:Times New Roman;font-size: 13pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

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			&nbsp;

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			&nbsp;

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</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:5pt 0pt;font-family:Times New Roman;;font-size: 13pt"><font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 12pt 54pt;line-height:normal;text-indent: -54pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;color:#000000;font-size:12pt;">Item&nbsp;5.02</font><font style="display: inline;font-weight:bold;color:#000000;font-size:12pt;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 21.6pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;color:#000000;font-size:12pt;"></font><font style="display: inline;font-weight:bold;color:#000000;font-size:12pt;">Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers</font>
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		<p style="margin:0pt 0pt 12pt;line-height:normal;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;font-size:12pt;">On </font><font style="display: inline;color:#000000;font-size:12pt;">October 5</font><font style="display: inline;color:#000000;font-size:12pt;">, 201</font><font style="display: inline;color:#000000;font-size:12pt;">5</font><font style="display: inline;color:#000000;font-size:12pt;">, the Board of Directors of Reading International, Inc. (&#x201C;Reading&#x201D;) </font><font style="display: inline;color:#000000;font-size:12pt;">elected </font><font style="display: inline;color:#000000;font-size:12pt;">Dr. Judy Codding </font><font style="display: inline;color:#000000;font-size:12pt;">to the Board of Directors</font><font style="display: inline;color:#000000;font-size:12pt;">&nbsp;</font><font style="display: inline;color:#000000;font-size:12pt;">of Reading </font><font style="display: inline;color:#000000;font-size:12pt;">(the &#x201C;</font><font style="display: inline;color:#000000;font-size:12pt;">Board</font><font style="display: inline;color:#000000;font-size:12pt;">&#x201D;) for an initial term expiring at Reading&#x2019;s next annual meeting of stockholders and thereafter until her successor is duly elected and qualified.&nbsp; </font>
		</p>
		<p style="margin:0pt 0pt 12pt;line-height:normal;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;font-size:12pt;">Effective October 11</font><font style="display: inline;color:#000000;font-size:12pt;">, 2015, Tim Storey retired from the Board.&nbsp;&nbsp;Mr. Storey has </font><font style="display: inline;color:#000000;font-size:12pt;">agreed</font><font style="display: inline;color:#000000;font-size:12pt;"> to serve as a consultant to the Company for a year (for which he wil</font><font style="display: inline;color:#000000;font-size:12pt;">l be paid a $50,000 </font><font style="display: inline;color:#000000;font-size:12pt;">annual consulting</font><font style="display: inline;color:#000000;font-size:12pt;"> fee, payable </font><font style="display: inline;color:#000000;font-size:12pt;">quarterly</font><font style="display: inline;color:#000000;font-size:12pt;">).&nbsp;&nbsp;&nbsp;He has also agreed to continue to serve as a Director of the Company&#x2019;s New Zealand subsidiary, on the same terms as he currently serves in that position ($21,000 per year).&nbsp;&nbsp; </font>
		</p>
		<p style="margin:0pt 0pt 12pt;line-height:normal;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;font-size:12pt;">On October 12, 2015, the Board elected Michael </font><font style="display: inline;color:#000000;font-size:12pt;">J.</font><font style="display: inline;color:#000000;font-size:12pt;">&nbsp;</font><font style="display: inline;color:#000000;font-size:12pt;">Wrotniak </font><font style="display: inline;color:#000000;font-size:12pt;">to the Board for an initial term expiring at Reading&#x2019;s next annual meeting of stockholders and thereafter until his successor is duly elected and qualified.&nbsp; </font>
		</p>
		<p style="margin:0pt;text-indent:36pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-size:12pt;">Dr. Codding</font><font style="display: inline;font-size:12pt;"> (70)</font><font style="display: inline;font-size:12pt;"> is a globally respected education leader.&nbsp; She </font><font style="display: inline;font-size:12pt;">is currently, and has since 2010</font><font style="display: inline;font-size:12pt;"> been, the Managing Director </font><font style="display: inline;font-size:12pt;">of</font><font style="display: inline;font-size:12pt;">&nbsp;</font><font style="display: inline;font-size:12pt;">&#x201C;</font><font style="display: inline;font-size:12pt;">The System of Courses,&#x201D; a division of Pearson, PLC (NYSE:PSO), </font><font style="display: inline;font-size:12pt;">a leading </font><font style="display: inline;font-size:12pt;">education company</font><font style="display: inline;font-size:12pt;"> providing education products and services to institutions, governments and direct to individual learners</font><font style="display: inline;font-size:12pt;">.&nbsp;&nbsp; Prior to </font><font style="display: inline;font-size:12pt;">that time, and for more than the past five years, Dr. Codding served as the </font><font style="display: inline;font-size:12pt;">Chief Executive Officer and President of America&#x2019;s Choice, Inc., which </font><font style="display: inline;font-size:12pt;">she founded in 1998 and which </font><font style="display: inline;font-size:12pt;">was </font><font style="display: inline;font-size:12pt;">acquired by </font><font style="display: inline;font-size:12pt;">Pearson in 2010.&nbsp;&nbsp;America&#x2019;s Choice</font><font style="display: inline;font-size:12pt;">, &nbsp;</font><font style="display: inline;font-size:12pt;">Inc. </font><font style="display: inline;font-size:12pt;">was a leading educational organization </font><font style="display: inline;font-size:12pt;">offering comprehensive, proven solutions to the complex problems educators face in the era of accountability.</font><font style="display: inline;font-size:12pt;">&nbsp;&nbsp;</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-size:12pt;">Dr. Codding has a Doctorate from University of Massachusetts at Amherst, and completed post&#x2013;doctoral work and served as a teaching associate in Education at Harvard University.</font>
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		<p style="margin:0pt 0pt 0pt 36pt;line-height:normal;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt 0pt 10pt;line-height:normal;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;font-size:12pt;">Dr. Codding serves on various boards including the Board of T</font><font style="display: inline;color:#000000;font-size:12pt;">r</font><font style="display: inline;color:#000000;font-size:12pt;">u</font><font style="display: inline;color:#000000;font-size:12pt;">s</font><font style="display: inline;color:#000000;font-size:12pt;">tees of</font><font style="display: inline;color:#000000;font-size:12pt;">&nbsp;</font><font style="display: inline;color:#000000;font-size:12pt;">Curtis School, Los Angeles, CA</font><font style="display: inline;color:#000000;font-size:12pt;">&nbsp;</font><font style="display: inline;color:#000000;font-size:12pt;">(2011 to present) </font><font style="display: inline;color:#000000;font-size:12pt;">and the </font><font style="display: inline;color:#000000;font-size:12pt;">Board of Trustees </font><font style="display: inline;color:#000000;font-size:12pt;">of Educational Development Center, Inc. (EDC)</font><font style="display: inline;color:#000000;font-size:12pt;"> since 2012</font><font style="display: inline;color:#000000;font-size:12pt;">.&nbsp; </font><font style="display: inline;color:#000000;font-size:12pt;">&nbsp;</font>
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		<p style="margin:0pt 0pt 10pt;line-height:normal;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;color:#000000;font-size:12pt;">&nbsp;</font><font style="display: inline;font-weight:bold;color:#000000;font-size:12pt;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;color:#000000;font-size:12pt;"></font><font style="display: inline;font-size:12pt;">Mr. Wrotniak</font><font style="display: inline;font-size:12pt;"> (48)</font><font style="display: inline;font-size:12pt;"> is a specialist in foreign trade and brings to the Board considerable experience in international business</font><font style="display: inline;font-size:12pt;">,</font><font style="display: inline;font-size:12pt;"> including foreign exchange risk mitigation.&nbsp;&nbsp;Since 2009, Mr. Wrotniak has been the Chief Executive Officer of Aminco Resources, LLC, a privately held international commodities trading firm.&nbsp;&nbsp;He is, and has been for more than the past five years, a trustee of St. Joseph&#x2019;s Church in Bronxville, New York and is a member </font><font style="display: inline;font-size:12pt;">of the</font><font style="display: inline;font-size:12pt;"> Board of Advisors of the Little Sisters of the Poor (LSP) at their nursing home in the Bronx, New York.</font>
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		<p style="margin:0pt 0pt 10pt;line-height:normal;text-indent:36pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-size:12pt;">Mr. Wrotniak graduated from Georgetown University in 1989 with a B.S.B.A (cum laude)</font><font style="display: inline;font-size:12pt;">.</font>
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		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;font-size:12pt;">During the last five year</font><font style="display: inline;color:#000000;font-size:12pt;">s, neither Dr. Codding nor Mr. Wrotniak</font><font style="display: inline;color:#000000;font-size:12pt;"> has been (a) convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or (b) a party to any civil proceeding of a judicial or administrative body of competent jurisdiction and as a result </font>
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			<font style="display: inline;">2</font>

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		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt"><font style="display: inline;color:#000000;font-size:12pt;">of which such person was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, Federal or State securities laws, or finding any violation with respect to such laws.</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-weight:bold;color:#000000;font-size:12pt;">Item 5.03&nbsp;&nbsp;Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</font>
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			<font style="display: inline;color:#000000;font-size:12pt;">On October 5, 2015, the </font><font style="display: inline;color:#000000;font-size:12pt;">Board amended Reading&#x2019;s bylaws </font><font style="display: inline;color:#000000;font-size:12pt;">decreasing </font><font style="display: inline;color:#000000;font-size:12pt;">the number of directors from </font><font style="display: inline;color:#000000;font-size:12pt;">10</font><font style="display: inline;color:#000000;font-size:12pt;"> to </font><font style="display: inline;color:#000000;font-size:12pt;">9</font><font style="display: inline;color:#000000;font-size:12pt;">.</font><font style="display: inline;color:#000000;font-size:12pt;"> &nbsp; &nbsp;</font><font style="display: inline;color:#000000;font-size:12pt;">Article,</font><font style="display: inline;color:#000000;font-size:12pt;"> II, Section 2, has been amended to read as follows:</font>
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			<font style="display: inline;font-size:12pt;">The number of directors, which shall constitute the whole board, shall be nine (9).&nbsp;&nbsp;Thereafter, the number of directors may from time to time be increased or decreased to not less than one nor more than ten by action of the Board of Directors.&nbsp;&nbsp;The directors shall be elected by the holders of shares entitled to vote thereon at the annual meeting of stockholders, and except as provided in Section 4 of this Article, each director elected shall hold office until his successor is elected and qualified.&nbsp;&nbsp;Directors need not be stockholders.</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-weight:bold;">SIGNATURES</font>
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			<font style="display: inline;">Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.</font>
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						<font style="display: inline;">&nbsp;</font></p>
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						&nbsp;</p>
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						<font style="text-indent:0pt;margin-left:0pt; padding-right:25.25pt;"><font style="display: inline;">Dated:</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;">October 13, 2015</font></font></p>
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						<font style="display: inline;">READING INTERNATIONAL, INC.</font></p>
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						&nbsp;</p>
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						<font style="text-indent:0pt;margin-left:0pt; padding-right:234.6pt;"><font style="display: inline;">By: </font><font style="display: inline;">\s\</font><font style="display: inline;"> William D. Ellis</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;"></font></font></p>
					<p style="margin:0pt 0pt 0pt 18.7pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">William D. Ellis</font></p>
					<p style="margin:0pt 0pt 0pt 18.7pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Corporate Secretary</font></p>
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			<font style="display: inline;">3</font>

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