<SEC-DOCUMENT>0000716634-19-000011.txt : 20190321
<SEC-HEADER>0000716634-19-000011.hdr.sgml : 20190321
<ACCEPTANCE-DATETIME>20190321140521
ACCESSION NUMBER:		0000716634-19-000011
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20190321
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20190321
DATE AS OF CHANGE:		20190321

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:		19696642

	BUSINESS ADDRESS:	
		STREET 1:		5995 SEPULVEDA BOULEVARD
		STREET 2:		SUITE 300
		CITY:			CULVER CITY
		STATE:			CA
		ZIP:			90230
		BUSINESS PHONE:		213 235 2240

	MAIL ADDRESS:	
		STREET 1:		5995 SEPULVEDA BOULEVARD
		STREET 2:		SUITE 300
		CITY:			CULVER CITY
		STATE:			CA
		ZIP:			90230

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CITADEL HOLDING CORP
		DATE OF NAME CHANGE:	19941216
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>rdi-20190321x8k.htm
<DESCRIPTION>8-K
<TEXT>
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			8-K Cover for Annual Shareholders Meeting
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			&nbsp;

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			<font style="display: inline;font-weight:bold;font-size:10pt;">UNITED STATES</font>
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			<font style="display: inline;font-weight:bold;font-size:10pt;">SECURITIES AND EXCHANGE COMMISSION</font>
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			<font style="display: inline;font-weight:bold;font-size:10pt;">WASHINGTON, D.C.&nbsp;&nbsp;20549</font>
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			<font style="display: inline;font-weight:bold;font-size:10pt;">FORM 8-K</font>
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			<font style="display: inline;font-weight:bold;font-size:10pt;">CURRENT REPORT</font>
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			<font style="display: inline;font-weight:bold;font-size:10pt;">Pursuant to Section 13 or 15(d) of </font>
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			<font style="display: inline;font-weight:bold;font-size:10pt;">The Securities Exchange Act of 1934</font>
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			<font style="display: inline;font-size:10pt;">Date of Report (Date of earliest event reported):</font><font style="display: inline;font-size:10pt;">&nbsp;</font><font style="display: inline;font-size:10pt;">March </font><font style="display: inline;font-size:10pt;">14</font><font style="display: inline;font-size:10pt;">, 2019</font>
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			<font style="display: inline;font-size:10pt;">READING INTERNATIONAL, INC.</font>
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		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(Exact name of registrant as specified in its charter)</font>
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						<font style="display: inline;font-size:10pt;">Nevada</font></p>
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						<font style="display: inline;font-size:10pt;">1-8625</font></p>
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						<font style="display: inline;font-size:10pt;">95-3885184</font></p>
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						<font style="display: inline;font-size:10pt;">(State or other jurisdiction of incorporation)</font></p>
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						<font style="display: inline;font-size:10pt;">(Commission File Number)</font></p>
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						<font style="display: inline;font-size:10pt;">(I.R.S. 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;font-size:10pt;">5995 Sepulveda Boulevard, Suite 300, Culver City, California</font></p>
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						<font style="display: inline;font-size:10pt;">90230</font></p>
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						<font style="display: inline;font-size:10pt;">(Address of principal executive offices)</font></p>
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						<font style="display: inline;font-size:10pt;">(Zip Code)</font></p>
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			<font style="display: inline;font-size:10pt;">Registrant's telephone number, including area code:&nbsp;213-235-2240</font>
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						<font style="display: inline;font-size:10pt;">(Former name or former address, if changed since last report)</font></p>
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						<font style="display: inline;">&nbsp;</font></p>
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			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">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:</font>
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						<font style="display: inline;font-size:10pt;">&#x2610;</font></p>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Written communications pursuant to Rule 425 under the Securities Act (17CFR 230.425)</font></p>
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						<font style="display: inline;font-size:10pt;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></p>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></p>
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						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></p>
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					<p style="margin:0pt 0pt 6pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (&#xA7;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#xA7;240.12b-2 of this chapter). </font></p>
					<p style="margin:0pt;text-indent:36pt;text-align:right;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Emerging growth company&nbsp;</font><font style="display: inline;font-family:MS Mincho;font-size:10pt;">&#x2610;</font><font style="display: inline;font-size:10pt;">&nbsp;</font></p>
					<p style="margin:6pt 0pt 0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section&nbsp;13(a) of the Exchange Act.&nbsp;</font><font style="display: inline;font-family:MS Mincho;font-size:10pt;">&#x2610;</font></p>
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			<font style="display: inline;font-weight:bold;font-size:11pt;">Item 8.01</font><font style="display: inline;font-weight:bold;font-size:11pt;;font-size: 11pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 24.3pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;font-size:11pt;">Other Events</font>
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			<font style="display: inline;font-size:11pt;">Reading International, Inc.&#x2019;s (&#x201C;we,&#x201D; &#x201C;our,&#x201D; &#x201C;us,&#x201D; &#x201C;Reading&#x201D; or the &#x201C;Company&#x201D;) 2019 Annual Meeting of Stockholders (the &#x201C;</font><font style="display: inline;font-size:11pt;text-decoration:underline;">2019 Annual Meeting</font><font style="display: inline;font-size:11pt;">&#x201D;) will be held on May 7, 2019, at 11:00 a.m. local time</font><font style="display: inline;font-size:11pt;">,</font><font style="display: inline;font-size:11pt;"> at its Corporate Headquarters located at 5995 Sepulveda Blvd., Suite </font><font style="display: inline;font-size:11pt;">2</font><font style="display: inline;font-size:11pt;">00, Culver City, California 90230.&nbsp; The record date for the determination of Stockholders entitled to receive notice of and to vote at the 2019 Annual Meeting shall be the close of business on April 12, 2019.&nbsp;&nbsp;Because the date of the 2019 Annual Meeting differs by more than thirty (30)&nbsp;days from the anniversary date of the 2018 Annual Meeting of Stockholders (the &#x201C;</font><font style="display: inline;font-size:11pt;text-decoration:underline;">2018 Annual Meeting&#x201D;</font><font style="display: inline;font-size:11pt;">), which was held on November 7, 2018, the Company is providing this information in accordance with Rule 14a-5(f) under the Securities Exchange Act of 1934, as amended (the &#x201C;</font><font style="display: inline;font-size:11pt;text-decoration:underline;">Exchange Act</font><font style="display: inline;font-size:11pt;">&#x201D;). </font>
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			<font style="display: inline;font-weight:bold;font-style:italic;font-size:11pt;">Deadline for Stockholder Proposals Submitted Pursuant to Rule 14a-8 of the Exchange Act </font>
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			<font style="display: inline;font-size:11pt;">As noted above, the 2019 Annual Meeting date represents a change of more than thirty (30)&nbsp;days from the anniversary date of the 2018 Annual Meeting.&nbsp;&nbsp;As a result, pursuant to Rule 14a-8 under the Exchange Act, the Company has set a new deadline for the receipt of any Stockholder proposals submitted pursuant to Rule 14a-8 of the Exchange Act for inclusion in the Company&#x2019;s proxy materials for the 2019 Annual Meeting.&nbsp;&nbsp;Pursuant to Rule 14a-8(e)(2) under the Exchange Act, such proposals must be received by the </font><font style="display: inline;font-size:11pt;">Annual Meeting</font><font style="display: inline;font-size:11pt;"> Secretary on or before the close of business on April 1</font><font style="display: inline;font-size:11pt;">1</font><font style="display: inline;font-size:11pt;">, 201</font><font style="display: inline;font-size:11pt;">9</font><font style="display: inline;font-size:11pt;">, which the Company has determined to be a reasonable time before it expects to begin to print and send its proxy materials.&nbsp;&nbsp;Such proposals also need to comply with the rules of the Securities and Exchange Commission regarding the inclusion of Stockholder proposals in the Company&#x2019;s proxy materials, and may be omitted if not in compliance with applicable requirements</font>
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			<font style="display: inline;font-weight:bold;font-size:11pt;">I</font><font style="display: inline;font-weight:bold;font-size:11pt;">tem</font><font style="display: inline;font-weight:bold;font-size:11pt;"> 9.01</font><font style="display: inline;font-weight:bold;font-size:11pt;;font-size: 11pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;font-size:11pt;"></font><font style="display: inline;font-weight:bold;font-size:11pt;">Financial Statements and Exhibits</font><font style="display: inline;font-weight:bold;font-size:11pt;">&nbsp;</font>
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						<font style="display: inline;font-weight:bold;font-size:11pt;">Exhibit No.</font></p>
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						<font style="display: inline;font-size:11pt;">99.1</font></p>
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						<a href="rdi-20190321xex99_1.htm" style="-sec-extract:exhibit"><font style="display: inline;font-size:11pt;">Press Release issued by Reading International, Inc. announcing date for 2019 Annual Stockholders Meeting</font></a></p>
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		<p style="margin:0pt;text-align:center;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;font-weight:bold;font-size:10pt;">SIGNATURES</font>
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			<font style="display: inline;font-size:10pt;">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 hereunto duly authorized.</font>
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						<font style="display: inline;font-weight:bold;font-size:10pt;">Reading International, Inc.</font></p>
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						<font style="display: inline;font-size:10pt;">Date: March 21, 2019</font></p>
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						<font style="display: inline;font-size:10pt;">/s/ Ellen M. Cotter</font></p>
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						<font style="display: inline;font-size:10pt;">Ellen M. Cotter, President and Chief Executive Officer</font></p>
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			Date of Annual Stockholders Meeting Announced
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			<a name="_GoBack"></a><font style="display: inline;font-weight:bold;font-size:18.5pt;">Date of 2019 Annual Meeting of Stockholders</font><font style="display: inline;font-weight:bold;font-size:18.5pt;">&nbsp;</font>
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			<font style="display: inline;font-weight:bold;font-size:18.5pt;">Announced by Reading International </font>
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			<font style="display: inline;font-weight:bold;font-size:12pt;">Culver City, California</font><font style="display: inline;font-weight:bold;font-size:12pt;"> - (BUSINESS WIRE) </font><font style="display: inline;font-weight:bold;font-size:12pt;">&#x2013; &nbsp;</font><font style="display: inline;font-weight:bold;font-size:12pt;">March 21</font><font style="display: inline;font-weight:bold;font-size:12pt;">, 201</font><font style="display: inline;font-weight:bold;font-size:12pt;">9 &nbsp;</font><font style="display: inline;font-size:12pt;">&#x2013; Reading International, Inc. (NASDAQ: RDI) announced today that its 2019 Annual Meeting of </font><font style="display: inline;font-size:12pt;">Stockholders (the "201</font><font style="display: inline;font-size:12pt;">9</font><font style="display: inline;font-size:12pt;"> Annual Meeting") is scheduled to be held at 11:00 a.m. local time, on </font><font style="display: inline;font-size:12pt;">May 7, 2019</font><font style="display: inline;font-size:12pt;"> at </font><font style="display: inline;font-size:12pt;">its </font><font style="display: inline;font-size:12pt;">Corporate Headquarters located at</font><font style="display: inline;font-size:12pt;">&nbsp;</font><font style="display: inline;font-size:12pt;">5995 Sepulveda Blvd., Suite </font><font style="display: inline;font-size:12pt;">2</font><font style="display: inline;font-size:12pt;">00, Culver City, California 90230</font><font style="display: inline;font-size:12pt;">.&nbsp;&nbsp;The Company </font><font style="display: inline;font-size:12pt;">currently </font><font style="display: inline;font-size:12pt;">intends to commenc</font><font style="display: inline;font-size:12pt;">e mailing the notice of the 2019</font><font style="display: inline;font-size:12pt;"> Annual Meeting and definitive Proxy Statement </font><font style="display: inline;font-size:12pt;">on or about</font><font style="display: inline;font-size:12pt;"> the close of</font><font style="display: inline;font-size:12pt;"> business April 16, 2019 to stockholders of record on April 12, 2019.&nbsp;&nbsp;In addition, once filed the definitive Proxy Statement will be available for viewing on the Company website, </font><font style="display: inline;color:#000000;font-size:12pt;text-decoration:none;">https://investor.readingrdi.com</font><font style="display: inline;color:#000000;font-size:12pt;text-decoration:none;">.</font>
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			<font style="display: inline;font-size:12pt;">Because the scheduled date of the 2019 Annual Meeting represents a change of more than 30 days from the anniversary of the Company's 2018 Annual Meeting of Stockholders, the Company has set a new deadline for the receipt of stockholder proposals submitted pursuant to the provisions of the proxy rules of the U.S. Secur</font><font style="display: inline;font-size:12pt;">ities and Exchange Commission (</font><font style="display: inline;font-size:12pt;">the &#x201C;SEC&#x201D;) for inclusion in the Company's proxy materials for the 2019 Annual Meeting.&nbsp;&nbsp;To be considered for inclusion, such stockholder proposals must be received in writing by the Company at our corporate headquarters at 5995 Sepulveda Blvd, Suite 300, Culver City, CA 90230, Attn: S. Craig Tompkins,</font><font style="display: inline;font-size:12pt;"> Esq.</font><font style="display: inline;font-size:12pt;">,</font><font style="display: inline;font-size:12pt;">&nbsp;</font><font style="display: inline;font-size:12pt;">Annual</font><font style="display: inline;font-size:12pt;"> Meeting Secretary, before the close of business on </font><font style="display: inline;font-size:12pt;">April 5</font><font style="display: inline;font-size:12pt;">, 2019</font><font style="display: inline;font-size:12pt;">.</font>
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			<font style="display: inline;font-weight:bold;font-size:12pt;">About Reading International, Inc.</font>
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			<font style="display: inline;font-size:12pt;">Reading International Inc. (NASDAQ: RDI) is a leading entertainment and real estate company, engaging in the development, ownership and operation of multiplex cinemas and retail and commercial real estate in the United States, Australia and New Zealand.</font>
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			<font style="display: inline;font-size:12pt;">The family of Reading brands includes cinema brands Reading Cinemas, Angelika Film Centers, Consolidated Theatres, and City Cinemas; live theaters operated by Liberty Theatres in the United States; and signature property developments, including Newmarket Village, Auburn Red Yard and Cannon Park in Australia, Courtenay Central in New Zealand and 44 Union Square in New York City.</font>
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			<font style="display: inline;font-size:12pt;">Additional information about Reading can be obtained from the Company's website: </font><font style="display: inline;font-size:12pt;">http://www.readingrdi.com</font><font style="display: inline;font-size:12pt;">. &nbsp;</font>
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			<font style="display: inline;font-weight:bold;font-size:11pt;">Contacts:</font>
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			<font style="display: inline;font-size:11pt;">Reading International, Inc.</font>
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			<font style="display: inline;font-size:11pt;">Andrzej Matyczynski, Executive Vice President for Global Operations</font>
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			<font style="display: inline;font-size:11pt;">Gilbert Avanes, Interim Chief Financial Officer</font>
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			<font style="display: inline;font-size:11pt;">213-235-2240</font>
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			<font style="display: inline;font-size:11pt;">Joele Frank, Wilkinson Brimmer Katcher</font>
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			<font style="display: inline;font-size:11pt;">Kelly Sullivan or Matthew Gross</font>
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			<font style="display: inline;font-size:11pt;">212-355-4449</font>
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