<SEC-DOCUMENT>0000716634-20-000022.txt : 20200624
<SEC-HEADER>0000716634-20-000022.hdr.sgml : 20200624
<ACCEPTANCE-DATETIME>20200624170255
ACCESSION NUMBER:		0000716634-20-000022
CONFORMED SUBMISSION TYPE:	10-K/A
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20191231
FILED AS OF DATE:		20200624
DATE AS OF CHANGE:		20200624

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:		10-K/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-08625
		FILM NUMBER:		20986300

	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>10-K/A
<SEQUENCE>1
<FILENAME>rdi-20191231x10ka.htm
<DESCRIPTION>10-K/A AMENDMENT NO. 2
<TEXT>
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		<title>
			2019 10-KA (Amendment No 2)
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			<a name="_GoBack"></a><font style="display: inline;font-weight:bold;color:#000000;font-size:14pt;">UNITED STATES</font><a name="_DV_M1"></a><font style="display: inline;font-weight:bold;color:#000000;font-size:14pt;"> SECURITIES AND EXCHANGE COMMISSION</font>
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		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<a name="_DV_M2"></a><font style="display: inline;color:#000000;">Washington, D.C. 20549</font>
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			<font style="display: inline;font-weight:bold;color:#000000;font-size:3pt;">&#xFEFF;</font><a name="_DV_M3"></a>
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		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 14pt">
			<a name="_DV_M4"></a><font style="display: inline;font-weight:bold;color:#000000;font-size:14pt;">Form 10</font><font style="display: inline;font-family:MS Mincho;font-weight:bold;color:#000000;font-size:14pt;">&#x2011;</font><font style="display: inline;font-weight:bold;color:#000000;font-size:14pt;">K/A</font>
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		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<a name="_DV_M5"></a><font style="display: inline;font-weight:bold;color:#000000;font-size:11pt;">Amendment No. </font><font style="display: inline;font-weight:bold;color:#000000;font-size:11pt;">2</font>
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		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<a name="_DV_M6"></a><font style="display: inline;color:#000000;">(Mark One)</font>
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			<font style="display: inline;color:#000000;font-size:3pt;">&#xFEFF;</font>
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						<font style="display: inline;color:#000000;">&#xFEFF;</font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-family:Segoe UI Symbol;font-weight:bold;color:#000000;">&#x2612;</font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934</font></p>
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		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 3pt">
			<font style="display: inline;font-weight:bold;color:#000000;font-size:3pt;">&#xFEFF;</font><a name="_DV_M7"></a>
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		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;color:#000000;">For the fiscal year ended </font><font style="display: inline;font-weight:bold;color:#000000;">December&nbsp;</font><font style="display: inline;font-weight:bold;color:#000000;">31, 2019</font>
		</p>
		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<a name="_DV_M8"></a><font style="display: inline;color:#000000;">or</font>
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						&nbsp;</p>
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						&nbsp;</p>
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						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">&#xFEFF;</font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-family:Segoe UI Emoji;color:#000000;">&#x25FB;</font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934</font></p>
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		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
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		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">For the transaction period from __________ to __________</font>
		</p>
		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 3pt">
			<font style="display: inline;color:#000000;font-size:3pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<a name="_DV_M11"></a><font style="display: inline;color:#000000;">Commission file number:&nbsp; </font><font style="display: inline;font-weight:bold;color:#000000;">1-8625</font>
		</p>
		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;"><img src="rdi-20191231x10kag001.jpg" style="width: 1.810417in; height: 0.7708333in" alt="Picture 3"></font>
		</p>
		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 16pt">
			<a name="_DV_M12"></a><font style="display: inline;font-weight:bold;color:#000000;font-size:16pt;">Reading International, Inc.</font>
		</p>
		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<a name="_DV_M13"></a><font style="display: inline;color:#000000;">(Exact Name of Registrant as Specified in Its Charter)</font>
		</p>
		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 3pt">
			<font style="display: inline;color:#000000;font-size:3pt;">&#xFEFF;</font>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Nevada</font></p>
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						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">95-3885184</font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">(State or Other Jurisdiction of Incorporation or Organization)</font></p>
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						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">(I.R.S.&nbsp;&nbsp;Employer Identification No.)</font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">5995 Sepulveda Blvd, Suite 300, Culver City, CA</font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">90230</font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">(Address of Principal Executive Offices)</font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">(Zip Code)</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 3pt">
			<font style="display: inline;font-weight:bold;color:#000000;font-size:3pt;">&#xFEFF;</font><a name="_DV_M14"></a>
		</p>
		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;color:#000000;">(213) 235-2240</font>
		</p>
		<p style="margin:0pt 0pt 3pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<a name="_DV_M15"></a><font style="display: inline;color:#000000;">(Registrant's Telephone Number, Including Area Code)</font>
		</p>
		<p style="margin:0pt 0pt 3pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<a name="_DV_M16"></a><font style="display: inline;color:#000000;">Securities registered pursuant to Section 12(b) of the Act:</font>
		</p>
		<p style="margin:0pt 0pt 3pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 3pt">
			<font style="display: inline;font-weight:bold;color:#000000;font-size:3pt;">&#xFEFF;</font>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font><a name="_DV_M17"></a></p>
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				<td valign="top" style="width:18.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
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				<td valign="top" style="width:40.84%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:18.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:40.82%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:40.84%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;color:#000000;font-size:9pt;">Title of Each Class</font></p>
				</td>
				<td valign="bottom" style="width:18.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;color:#000000;font-size:9pt;">Trading</font><font style="display: inline;color:#000000;font-size:9pt;">&nbsp;</font><font style="display: inline;color:#000000;font-size:9pt;">Symbol</font></p>
				</td>
				<td valign="bottom" style="width:40.82%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;color:#000000;font-size:9pt;">Name Of Each Exchange On Which Registered</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:40.84%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">Class A Nonvoting Common Stock, $0.01 Par Value</font></p>
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">Class B Voting Common Stock, $0.01 Par Value</font></p>
				</td>
				<td valign="top" style="width:18.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">RDI</font><br /><font style="display: inline;font-weight:bold;font-size:9pt;">RDIB</font></p>
				</td>
				<td valign="top" style="width:40.82%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">NASDAQ</font></p>
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">NASDAQ</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">Securities registered pursuant to Section 12(g) of the Act:</font>
		</p>
		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<a name="_DV_M18"></a><font style="display: inline;font-weight:bold;color:#000000;">None</font>
		</p>
		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 3pt">
			<font style="display: inline;font-weight:bold;color:#000000;font-size:3pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<a name="_DV_M19"></a><font style="display: inline;color:#000000;">Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act.&nbsp;&nbsp;Yes </font><font style="display: inline;font-family:Segoe UI Emoji;color:#000000;">&#x25FB;</font><font style="display: inline;color:#000000;"> &nbsp;No </font><font style="display: inline;font-family:Segoe UI Symbol;color:#000000;">&#x2612;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font><a name="_DV_M20"></a>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Act.&nbsp;&nbsp;Yes </font><font style="display: inline;font-family:Segoe UI Emoji;color:#000000;">&#x25FB;</font><font style="display: inline;color:#000000;"> &nbsp;No </font><font style="display: inline;font-family:Segoe UI Symbol;color:#000000;">&#x2612;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font><a name="_DV_M21"></a>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.&nbsp;&nbsp;Yes </font><font style="display: inline;font-family:Segoe UI Symbol;color:#000000;">&#x2612;</font><font style="display: inline;color:#000000;"> &nbsp;No </font><font style="display: inline;font-family:Segoe UI Emoji;color:#000000;">&#x25FB;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font><a name="_DV_M22"></a>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">Indicate by check mark whether the registrant has submitted electronically every Interactive Data File required to be submitted pursuant to Rule 405 of Regulation S-T (&#xA7; 232.405 of this chapter) during the preceding 12 months (or for such shorter period that the registrant was required to submit such files).&nbsp;&nbsp;Yes </font><font style="display: inline;font-family:Segoe UI Symbol;color:#000000;">&#x2612;</font><font style="display: inline;color:#000000;"> &nbsp;No </font><font style="display: inline;font-family:Segoe UI Emoji;color:#000000;">&#x25FB;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font><a name="_DV_M23"></a><a name="_DV_M24"></a>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer", "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange Act.</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 2pt">
			<font style="display: inline;color:#000000;font-size:2pt;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.98%;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:67.72%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font><a name="_DV_M25"></a></p>
				</td>
				<td valign="top" style="width:32.26%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:67.72%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 1pt">
						<font style="display: inline;color:#000000;font-size:1pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:32.26%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 1pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:67.72%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 7.2pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Large accelerated filer</font><font style="display: inline;font-family:Segoe UI Emoji;color:#000000;">&#x25FB;</font></p>
				</td>
				<td valign="top" style="width:32.26%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 7.2pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Accelerated filer </font><font style="display: inline;font-family:Segoe UI Symbol;color:#000000;">&#x2612;</font><font style="display: inline;color:#000000;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:67.72%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 7.2pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Non-accelerated filer </font><font style="display: inline;font-family:Segoe UI Emoji;color:#000000;">&#x25FB;</font></p>
				</td>
				<td valign="top" style="width:32.26%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 7.2pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Smaller reporting company </font><font style="display: inline;font-family:Segoe UI Emoji;color:#000000;">&#x25FB;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:67.72%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 7.2pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Emerging growth company </font><font style="display: inline;font-family:Segoe UI Emoji;color:#000000;">&#x25FB;</font></p>
				</td>
				<td valign="top" style="width:32.26%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 7.2pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:100.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 7.2pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">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 13(a) of the Exchange Act. </font><font style="display: inline;font-family:Segoe UI Emoji;color:#000000;">&#x25FB;</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 3pt">
			<font style="display: inline;font-size:3pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">

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

		<p style="margin:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">

			<font style="display: inline;"></font><font style="display: inline;">1</font><font style="display: inline;"></font>

		</p>

		<p style="margin:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;color:#000000;">Indicate by check mark whether the registrant has filed a report on and attestation to its management's assessment of the effectiveness of its internal control over financial reporting under Section 404(b) of the Sarbanes-Oxley Act (15 U.S.C. 7262(b)) by the registered public accounting firm that prepared or issued its audit report.&nbsp; </font><font style="display: inline;font-family:Segoe UI Symbol;color:#000000;">&#x2612;</font>
		</p>
		<p style="margin:0pt 0pt 13.2pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font><a name="_DV_M26"></a>
		</p>
		<p style="margin:0pt 0pt 13.2pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Act). </font><br /><font style="display: inline;color:#000000;">Yes </font><font style="display: inline;font-family:Segoe UI Emoji;color:#000000;">&#x25FB;</font><font style="display: inline;color:#000000;"> No </font><font style="display: inline;font-family:Segoe UI Symbol;color:#000000;">&#x2612;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font><a name="_DV_M27"></a>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">As of&nbsp;</font><font style="display: inline;color:#000000;">June&nbsp;</font><font style="display: inline;color:#000000;">28, 2019 (the last&nbsp;business&nbsp;day of the registrant's most recently completed second fiscal quarter), the aggregate market value of the registrant's voting and non-voting common equity held by non-affiliates based&nbsp;on the closing price on that date as reported by the Nasdaq Stock Market was&nbsp;$</font><font style="display: inline;color:#000000;">226,660,714</font><font style="display: inline;color:#000000;">.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">Indicate the number of shares outstanding of each of the registrant's classes of common stock, as of the latest practicable date.&nbsp;&nbsp;As of </font><font style="display: inline;color:#000000;">June&nbsp;</font><font style="display: inline;color:#000000;">15, 2020, there were </font><font style="display: inline;">20,067,635 shares </font><font style="display: inline;color:#000000;">of class A non-voting common stock, par value $0.01 per share and </font><font style="display: inline;">1,680,590 shares </font><font style="display: inline;color:#000000;">of class B voting common stock, par value $0.01 per share, outstanding.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<a name="_DV_M28"></a><font style="display: inline;font-weight:bold;color:#000000;">Documents Incorporated by Reference </font>
		</p>
		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-decoration:none;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<a name="_DV_C8"></a><font style="font-weight:bold;color:#0000FF;display: inline;font-weight:normal;color:#000000;text-decoration:none;">None.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-align:center;text-decoration:none;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="font-weight:bold;color:#0000FF;display: inline;color:#000000;text-decoration:none;">EXPLANATORY NOTE </font>
		</p>
		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-decoration:none;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="font-weight:bold;color:#0000FF;display: inline;font-weight:normal;color:#000000;text-decoration:none;">This Amendment No. 2 on Form 10-K/A (this "Amendment No. 2") amends our Annual Report on Form 10-K for the fiscal year ended December 31, 2019, originally filed with the U.S. Securities and Exchange Commission (the "SEC") on March 16, 2020 (the "Original Form 10-K"), as subsequently amended by Amendment No. 1 on Form 10-K/A, filed with the SEC on June 15, 2020 ("Amendment No. 1" and together with the Original Form 10-K, the "2019 Form 10-K"). This Amendment No. 2 is being filed solely to amend and restate (a) Item 10 of Part III of the 2019 Form 10-K to include all late filings made by the Company on behalf of its executive officers under the heading &#x201C;Delinquent Section 16(a) Reports&#x201D;; and (b) Item 12 of Part III of the 2019 Form 10-K to include the disclosure for GAMCO Investors, Inc. under the "Beneficial Ownership of Securities" table. In addition, the Exhibit Index in Item 15 of Part IV of the 2019 Form 10-K is being amended to include new certifications as required by Section 302 of the Sarbanes-Oxley Act of 2002, as amended (the "Sarbanes-Oxley Act") in accordance with Rule 13a-14(a) under the Securities Exchange Act of 1934, as amended (the "Exchange Act"). Because no financial statements have been included in this Amendment No. 2 and this Amendment No. 2 does not contain or amend any disclosure with respect to Item 307 or Item 308 of Regulation S-K, paragraphs 3, 4 and 5 of the certifications required by Section 302 of the Sarbanes-Oxley Act have been omitted.</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-decoration:none;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="font-weight:bold;color:#0000FF;display: inline;font-weight:normal;color:#000000;text-decoration:none;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-decoration:none;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="font-weight:bold;color:#0000FF;display: inline;font-weight:normal;color:#000000;text-decoration:none;">Except as otherwise expressly noted above, this Amendment No. 2 does not amend any other information set forth in the 2019 Form 10-K. This Amendment No. 2 continues to speak as of the date of the Original Form 10-K and, except where expressly noted, we have not updated disclosures contained herein or therein to reflect any events that occurred at a date subsequent to the date of the Original Form 10-K. Accordingly, this Amendment No. 2 should be read in conjunction with the 2019 Form 10-K and our other filings with the SEC.</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Unless the context requires otherwise, all references to the </font><font style="display: inline;">&#x201C;</font><font style="display: inline;">Company,</font><font style="display: inline;">&#x201D;</font><font style="display: inline;">&nbsp;</font><font style="display: inline;">&#x201C;</font><font style="display: inline;">Reading,</font><font style="display: inline;">&#x201D;</font><font style="display: inline;"> &#x201C;we,&#x201D; &#x201C;our</font><font style="display: inline;">,</font><font style="display: inline;">&#x201D; or &#x201C;us&#x201D; mean</font><font style="display: inline;">s</font><font style="display: inline;"> Reading International, Inc., a Nevada corporation, and its consolidated subsidiaries.</font>
		</p>
		<p style="margin:6pt 0pt 10.5pt;text-indent:36pt;text-decoration:none;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="font-weight:bold;color:#0000FF;display: inline;font-weight:normal;color:#000000;text-decoration:none;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:115%;text-decoration:none;font-family:Times New Roman;font-size: 10pt">

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

		<p style="margin:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">

			<font style="display: inline;"></font><font style="display: inline;">2</font><font style="display: inline;"></font>

		</p>

		<p style="margin:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;line-height:115%;text-decoration:none;font-family:Times New Roman;;font-size: 10pt"><font style="font-weight:bold;color:#0000FF;display: inline;font-weight:normal;color:#000000;text-decoration:none;"></font>
		</p>
		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<a name="_DV_M33"></a><font style="display: inline;font-weight:bold;text-decoration:underline;">PART III</font>
		</p>
		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;text-decoration:underline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<a name="_DV_M34"></a><font style="display: inline;font-weight:bold;">Item 10 &#x2013; Directors, Executive Officers and Corporate Governance</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<a name="_DV_M35"></a><font style="display: inline;font-weight:bold;">Directors</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<a name="_DV_M36"></a><font style="display: inline;">We have seven Directors.&nbsp;&nbsp;The names of our Directors, together with certain information regarding them, are as follows:</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:39.40%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font><a name="_DV_M37"></a></p>
				</td>
				<td valign="top" style="width:07.98%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:52.62%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:39.40%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:07.98%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:52.62%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-left:1pt solid #000000 ;width:39.40%;border-top:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">Name</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;width:07.98%;border-top:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">Age</font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;width:52.62%;border-top:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">Position</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;width:39.40%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 4.3pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Ellen M. Cotter</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;width:07.98%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">54</font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-right:1pt solid #000000 ;width:52.62%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 4.3pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Chair</font><font style="display: inline;"> of the Board, Chief Executive Officer and President </font><font style="display: inline;font-size:5pt;vertical-align:super;line-height:100%">(1)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;width:39.40%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 4.3pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Guy W. Adams</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;width:07.98%;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">69</font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-right:1pt solid #000000 ;width:52.62%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 4.3pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Director </font><font style="display: inline;font-size:5pt;vertical-align:super;line-height:100%">(5)(6)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;width:39.40%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 4.3pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Judy Codding</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;width:07.98%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">75</font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-right:1pt solid #000000 ;width:52.62%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 4.3pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Director </font><font style="display: inline;font-size:5pt;vertical-align:super;line-height:100%">(2)(3)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;width:39.40%;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 4.3pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Margaret Cotter</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;width:07.98%;background-color: #auto;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">52</font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-right:1pt solid #000000 ;width:52.62%;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 4.3pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Vice </font><font style="display: inline;">Chair</font><font style="display: inline;"> of the Board and Executive Vice President-Real Estate Management and Development-NYC </font><font style="display: inline;font-size:5pt;vertical-align:super;line-height:100%">(1)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;width:39.40%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 4.3pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Edward L. Kane</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;width:07.98%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">82</font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-right:1pt solid #000000 ;width:52.62%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 4.3pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Director </font><font style="display: inline;font-size:5pt;vertical-align:super;line-height:100%">(1)(4)</font><font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;width:39.40%;height:3.50pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 4.3pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Douglas J. McEachern</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;width:07.98%;height:3.50pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">68</font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-right:1pt solid #000000 ;width:52.62%;height:3.50pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 4.3pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Director </font><font style="display: inline;font-size:5pt;vertical-align:super;line-height:100%">(3)(7)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt solid #000000 ;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;width:39.40%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 4.3pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Michael Wrotniak</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-top:1pt solid #000000 ;border-bottom:1pt solid #000000 ;width:07.98%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">53</font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #000000 ;border-top:1pt solid #000000 ;border-right:1pt solid #000000 ;border-bottom:1pt solid #000000 ;width:52.62%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 4.3pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Director </font><font style="display: inline;font-size:5pt;vertical-align:super;line-height:100%">(</font><font style="display: inline;font-size:5pt;vertical-align:super;line-height:100%">2</font><font style="display: inline;font-size:5pt;vertical-align:super;line-height:100%">)(8)</font><font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 0pt 18pt;text-indent: -18pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 18pt;text-indent: -18pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">(1)</font><font style="display: inline;font-size:8pt;;font-size: 8pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 10.8pt 0pt 0pt;"></font><font style="display: inline;font-size:8pt;">Member of the Executive Committee.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 18pt;text-indent: -18pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<a name="_DV_M38"></a><font style="display: inline;font-size:8pt;">(2)</font><font style="display: inline;font-size:8pt;;font-size: 8pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 10.8pt 0pt 0pt;"></font><font style="display: inline;font-size:8pt;">Member of the Audit and Conflicts Committee.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 18pt;text-indent: -18pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<a name="_DV_M39"></a><font style="display: inline;font-size:8pt;">(3)</font><font style="display: inline;font-size:8pt;;font-size: 8pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 10.8pt 0pt 0pt;"></font><font style="display: inline;font-size:8pt;">Member of the Compensation and Stock Options Committee.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 18pt;text-indent: -18pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<a name="_DV_M40"></a><font style="display: inline;font-size:8pt;">(4)</font><font style="display: inline;font-size:8pt;;font-size: 8pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 10.8pt 0pt 0pt;"></font><font style="display: inline;font-size:8pt;">Lead Independent Director.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 18pt;text-indent: -18pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">(5)</font><font style="display: inline;font-size:8pt;;font-size: 8pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 10.8pt 0pt 0pt;"></font><font style="display: inline;font-size:8pt;">Lead Technology and Cyber Risk Director.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 18pt;text-indent: -18pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">(6)</font><font style="display: inline;font-size:8pt;;font-size: 8pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 10.8pt 0pt 0pt;"></font><font style="display: inline;font-size:8pt;">Chair of the Executive Committee.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 18pt;text-indent: -18pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">(7)</font><font style="display: inline;font-size:8pt;;font-size: 8pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 10.8pt 0pt 0pt;"></font><font style="display: inline;font-size:8pt;">Chair of the Audit and Conflicts Committee.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 18pt;text-indent: -18pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">(8)</font><font style="display: inline;font-size:8pt;;font-size: 8pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 10.8pt 0pt 0pt;"></font><font style="display: inline;font-size:8pt;">Chair of Compensation and Stock Options Committee.</font>
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		<p style="margin:0pt 0pt 0pt 18pt;text-indent: -18pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
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			<font style="display: inline;font-size:10pt;">We currently have an Audit and Conflicts Committee (the </font><font style="display: inline;font-size:10pt;">&#x201C;</font><font style="display: inline;font-size:10pt;">Audit Committee</font><font style="display: inline;font-size:10pt;">&#x201D;</font><font style="display: inline;font-size:10pt;">) and a Compensation and Stock Options Committee (the </font><font style="display: inline;font-size:10pt;">&#x201C;</font><font style="display: inline;font-size:10pt;">Compensation Committee</font><font style="display: inline;font-size:10pt;">&#x201D;</font><font style="display: inline;font-size:10pt;">), each composed entirely of Independent Directors.&nbsp;&nbsp;Edward L. Kane is our Lead Independent Director.&nbsp;&nbsp;Historically, our Lead Independent Director chairs meetings of the Independent Directors (typically held as a separate part of each board meeting) and acts as liaison </font><font style="display: inline;font-size:10pt;">between</font><font style="display: inline;font-size:10pt;"> our </font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;">, Chief Executive Officer and President and our Independent Directors.&nbsp;&nbsp;We also currently have a four-member Executive Committee composed of our </font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;">, Vice-</font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;">, our Lead Independent Director and our Lead Technology and Cyber Risk Director (Guy W. Adams). As a consequence of this structure, the concurrence of at least one non-management member of the Executive Committee is required in order for the Executive Committee to take action.</font>
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			<a name="_DV_M41"></a><a name="_DV_M46"></a><font style="display: inline;font-weight:bold;font-size:10pt;text-decoration:underline;">Ellen M. Cotter</font><font style="display: inline;font-size:10pt;">. &nbsp;</font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> Ellen M. Cotter joined our Board on </font><font style="display: inline;font-size:10pt;">March&nbsp;</font><font style="display: inline;font-size:10pt;">13, 2013, and currently serves as a member of our Executive Committee.&nbsp; </font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> Cotter was appointed </font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> of our Board on </font><font style="display: inline;font-size:10pt;">August&nbsp;</font><font style="display: inline;font-size:10pt;">7, 2014 and served as our interim Chief Executive Officer and President from </font><font style="display: inline;font-size:10pt;">June&nbsp;</font><font style="display: inline;font-size:10pt;">12, 2015 until </font><font style="display: inline;font-size:10pt;">January&nbsp;</font><font style="display: inline;font-size:10pt;">8, 2016, when she was appointed our permanent Chief Executive Officer and President.&nbsp;&nbsp;She joined the Company in </font><font style="display: inline;font-size:10pt;">March 199</font><font style="display: inline;font-size:10pt;">8.&nbsp; </font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> Cotter is also a director of Cecelia Packing Corporation (a Cotter family-owned citrus grower, packer and marketer).&nbsp;&nbsp;In her capacity as the Co-Executor of the Estate of James J. Cotter, </font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> Cotter (together with her sister and Co-Executor, Margaret Cotter) hold</font><font style="display: inline;font-size:10pt;">s</font><font style="display: inline;font-size:10pt;"> various positions in various real estate entities that are part of her father&#x2019;s estate, which, include, without limitation, acting as the 50% Cotter general partner of Sutton Hill Associates</font><font style="display: inline;font-size:10pt;">, which is the parent company of Sutton Hill Capital, L.L.C.</font><font style="display: inline;font-size:10pt;"> &nbsp; &nbsp;</font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> Cotter is a graduate of Smith College and holds a Juris Doctor from Georgetown University Law Center.&nbsp;&nbsp;Prior to joining the Company, </font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> Cotter spent four years in private practice as a corporate attorney with the law firm of White &amp; Case in New York City.&nbsp; </font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> Cotter is the sister of Vice-</font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> Margaret Cotter.&nbsp;&nbsp;Prior to being appointed as our Chief Executive Officer and President, </font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> Cotter served for more than ten years as the Chief Operating Officer (</font><font style="display: inline;font-size:10pt;">&#x201C;</font><font style="display: inline;font-size:10pt;">COO</font><font style="display: inline;font-size:10pt;">&#x201D;</font><font style="display: inline;font-size:10pt;">) of our domestic cinema operations, in which capacity she had, among other things, responsibility for the acquisition and development, marketing and operation of our cinemas in the United States.&nbsp;&nbsp;Prior to her appointment as COO of Domestic Cinemas, she spent a year in Australia and New Zealand, working to develop our cinema and real estate assets in those countries.&nbsp;&nbsp;In recognition of her contributions to the independent film industry, </font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> Cotter was awarded the first Gotham Appreciation Award at the 2015 Gotham Independent Film Awards. She was also inducted that same year into the Show East Hall of Fame. </font>
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			<font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> Cotter is the Co-Executor of her father</font><font style="display: inline;font-size:10pt;">&#x2019;</font><font style="display: inline;font-size:10pt;">s estate, which is the record owner of 326,800 shares of Class A Stock and 427,808 shares of Class B Stock (representing 25.5% of such Class B Stock).&nbsp; </font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> Cotter is a Co-Trustee of the James J. Cotter Foundation (the </font><font style="display: inline;font-size:10pt;">&#x201C;</font><font style="display: inline;font-size:10pt;">Cotter Foundation</font><font style="display: inline;font-size:10pt;">&#x201D;</font><font style="display: inline;font-size:10pt;">), which is the record holder of 102,751 shares of Class A Stock and Co-Trustee of the Cotter Living Trust, which is the record owner of 1,692,649 shares of Class A Stock and 696,080 shares of Class B Stock (representing an additional 41.4% of such Class B Stock).</font>
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			<font style="display: inline;">Chair</font><font style="display: inline;"> Cotter brings to our Board her more than twenty-two (22) years of experience working in our Company</font><font style="display: inline;">&#x2019;</font><font style="display: inline;">s cinema operations, both in the United States and Australia.&nbsp;&nbsp;She has also served as the Chief Executive Officer of the subsidiary that operates substantially all of our cinemas in Hawaii and California.&nbsp;&nbsp;In addition, with her direct ownership of </font><a name="_Hlk42112498"></a><font style="display: inline;">775,233 shares </font><font style="display: inline;">of Class A Stock and </font>
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		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt"><font style="display: inline;">50,000 shares of Class B Stock and her positions as Co-Executor of her father</font><font style="display: inline;">&#x2019;</font><font style="display: inline;">s estate and Co-Trustee of the Cotter Trust and the Cotter Foundation, </font><font style="display: inline;">Chair</font><font style="display: inline;"> Cotter is a significant stakeholder in our Company. </font><font style="display: inline;">Chair</font><font style="display: inline;"> Cotter is well recognized in, and a valuable liaison to, the film industry. </font>
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			<a name="_DV_M47"></a><font style="display: inline;font-weight:bold;font-size:10pt;text-decoration:underline;">Guy W. Adams</font><font style="display: inline;font-size:10pt;">. Director Guy W. Adams joined our Board on </font><font style="display: inline;font-size:10pt;">January&nbsp;</font><font style="display: inline;font-size:10pt;">14, 2014, and currently serves as the </font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> of our Executive Committee and as our Lead Technology and Cyber Risk Director. For more than the past fourteen (14) years, he has been a Managing Member of GWA Capital Partners, LLC, a registered investment adviser managing GWA Investments, LLC, a fund investing in various publicly traded securities. Over the past nineteen (19) years, Director Adams has served as an independent director on the boards of directors of Lone Star Steakhouse &amp; Saloon, Mercer International, Exar Corporation and Vitesse Semiconductor.&nbsp;&nbsp;At these companies, he has held a variety of board positions, including lead director, audit committee </font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> and compensation committee </font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;">. He has spoken on corporate governance topics before such groups as the Council of Institutional Investors, the USC Corporate Governance Summit and the University of Delaware Distinguished Speakers Program. Director Adams provides investment advice to private clients and currently invests his own capital in public and private equity transactions.&nbsp;&nbsp;He served as an advisor to Mr. James J. Cotter, Sr. and continues to provide professional advisory services to various enterprises now owned by either the Cotter Estate or the Cotter Trust. Director Adams also provided services to captive insurance compan</font><font style="display: inline;font-size:10pt;">ies</font><font style="display: inline;font-size:10pt;">, owned in equal shares by </font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> Cotter, Vice-</font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> Cotter, and Mr. James J. Cotter, Jr., that provided insurance for the Cotter family agricultural activities.&nbsp;&nbsp;Director Adams received his Bachelor of Science degree in Petroleum Engineering from Louisiana State University and his Master of Business Administration from Harvard Graduate School of Business Administration.</font>
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			<font style="display: inline;font-size:10pt;">Mr. Adams brings many years of experience serving as an independent director on public company boards, and in investing and providing financial advice with respect to investments in public companies.&nbsp;&nbsp;In </font><font style="display: inline;font-size:10pt;">December 201</font><font style="display: inline;font-size:10pt;">7, Mr. Adams was recognized as a Governance Fellow for the National Association of Corporate Directors, The Gold Standard Director Credential&#xAE;.&nbsp;&nbsp;In 2018, Director Adams completed the Cyber-Risk Oversight course presented by the National Association of Corporate Directors.</font>
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			<font style="display: inline;font-weight:bold;font-size:10pt;text-decoration:underline;">Dr. Judy Codding</font><font style="display: inline;font-size:10pt;">. Director Judy Codding joined our Board on </font><font style="display: inline;font-size:10pt;">October&nbsp;</font><font style="display: inline;font-size:10pt;">5, 2015, and currently serves as a member of our Audit Committee and Compensation Committee.&nbsp;&nbsp;Director Codding is a globally respected education leader.&nbsp;&nbsp;From </font><font style="display: inline;font-size:10pt;">October 201</font><font style="display: inline;font-size:10pt;">0 until </font><font style="display: inline;font-size:10pt;">October 201</font><font style="display: inline;font-size:10pt;">5, she served as the Managing Director of </font><font style="display: inline;font-size:10pt;">&#x201C;</font><font style="display: inline;font-size:10pt;">The System of Courses,</font><font style="display: inline;font-size:10pt;">&#x201D;</font><font style="display: inline;font-size:10pt;"> a division of Pearson, PLC (NYSE: PSO), the largest education company in the world that provides education products and services to institutions, governments and to individual learners.&nbsp;&nbsp;Prior to that time, Director Codding served as the Chief Executive Officer and President of America</font><font style="display: inline;font-size:10pt;">&#x2019;</font><font style="display: inline;font-size:10pt;">s Choice, Inc., which she founded in 1998, and which was acquired by Pearson in 2010.&nbsp;&nbsp;America</font><font style="display: inline;font-size:10pt;">&#x2019;</font><font style="display: inline;font-size:10pt;">s Choice, Inc. was a leading education company offering comprehensive, proven solutions to the complex problems educators face in the era of accountability.&nbsp;&nbsp;Director Codding has a Doctorate in Education from University of Massachusetts at Amherst and completed postdoctoral work and served as a teaching associate in Education at Harvard University, where she taught graduate level courses focused on moral leadership. Director Codding has served on various boards, including the Board of Trustees of Curtis School, Los Angeles, CA (since 2011) and the Board of Trustees of Educational Development Center, Inc. (since 2012).&nbsp;&nbsp;Through family entities, Director Codding has been and continues to be involved in the real estate business in Florida and the exploration of mineral, oil and gas rights in Maryland and Kentucky.</font>
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			<font style="display: inline;font-size:10pt;">Director Codding brings to our Board her experience as an entrepreneur, as a chief executive officer, as an author, advisor and researcher in the areas of leadership training and decision-making as well as her experience in the real estate business.</font>
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			<font style="display: inline;font-weight:bold;font-size:10pt;text-decoration:underline;">Margaret Cotter</font><font style="display: inline;font-size:10pt;">. Vice-</font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> Margaret Cotter joined our Board on </font><font style="display: inline;font-size:10pt;">September&nbsp;</font><font style="display: inline;font-size:10pt;">27, 2002, and currently serves as a member of our Executive Committee.&nbsp;&nbsp;She was appointed Vice-</font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> of our Board on </font><font style="display: inline;font-size:10pt;">August&nbsp;</font><font style="display: inline;font-size:10pt;">7, 2014.&nbsp;&nbsp;On </font><font style="display: inline;font-size:10pt;">March&nbsp;</font><font style="display: inline;font-size:10pt;">10, 2016, our Board appointed Vice-</font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> Cotter as Executive Vice President-Real Estate Management and Development-NYC, at which time Vice-</font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> Cotter became a full-time employee of our Company.&nbsp;&nbsp;In this position, Vice-</font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> Cotter is responsible for the daily management of our </font><font style="display: inline;font-size:10pt;">live theatre</font><font style="display: inline;font-size:10pt;"> properties and operations, including the oversight of the day-to-day development process of our Union Square property and oversight of our other New York, Chicago and Pennsylvania real estate holdings.&nbsp;&nbsp;Vice-</font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> Cotter was the owner and President of OBI, LLC (</font><font style="display: inline;font-size:10pt;">&#x201C;</font><font style="display: inline;font-size:10pt;">OBI</font><font style="display: inline;font-size:10pt;">&#x201D;</font><font style="display: inline;font-size:10pt;">), which, from 2002 until her appointment as Executive Vice President &#x2013; Real Estate Management and Development- NYC, managed our </font><font style="display: inline;font-size:10pt;">live theatre</font><font style="display: inline;font-size:10pt;"> operations under a management agreement and provided management and various services regarding the development of our New York theater and cinema properties.&nbsp;&nbsp;Pursuant to the OBI management agreement, Vice-</font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> Cotter also served as the President of Liberty Theat</font><font style="display: inline;font-size:10pt;">e</font><font style="display: inline;font-size:10pt;">r</font><font style="display: inline;font-size:10pt;">s, LLC, our live-theatr</font><font style="display: inline;font-size:10pt;">e</font><font style="display: inline;font-size:10pt;"> subsidiary. The OBI management agreement was terminated with Vice-</font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> Cotter</font><font style="display: inline;font-size:10pt;">&#x2019;</font><font style="display: inline;font-size:10pt;">s appointment as Executive Vice President-Real Estate Management and Development-NYC.&nbsp;&nbsp;Vice-</font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> Cotter is also a theatrical producer who has produced shows in Chicago and New York and in </font><font style="display: inline;font-size:10pt;">May 201</font><font style="display: inline;font-size:10pt;">7, due to other commitments, stepped down as a long-time board member of the League of Off-Broadway Theaters and Producers.&nbsp; </font>
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			<font style="display: inline;font-size:10pt;">Vice-</font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> Cotter is a former Assistant District Attorney for King</font><font style="display: inline;font-size:10pt;">&#x2019;</font><font style="display: inline;font-size:10pt;">s County in Brooklyn, New York, graduated from Georgetown University and Georgetown University Law Center.&nbsp;&nbsp;She is the sister of </font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> Cotter.&nbsp;&nbsp;Vice-</font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> Cotter is a Co-Executor of her father</font><font style="display: inline;font-size:10pt;">&#x2019;</font><font style="display: inline;font-size:10pt;">s estate, which is the record owner of 326</font><font style="display: inline;font-size:10pt;">,</font><font style="display: inline;font-size:10pt;">800 shares of Class A Stock and 427,808 shares of our Class B Stock (representing 25.5% of such Class B Stock).&nbsp; </font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> Cotter is also a Co-Trustee of the Cotter Living Trust, which is the record owner of 1,692,649 shares of Class A Stock and 696,080 shares of Class B Voting Common Stock (representing an additional 41.4% of such Class B Stock), the Co-Trustee of the Cotter Foundation, which is the record owner of 102,751 shares of Class A Stock, and the Sole-</font>
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		<p style="margin:0pt 5.8pt 0pt 0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;font-size: 10pt"><font style="display: inline;font-size:10pt;">Trustee of the James J. Cotter Education Trust #1, which is the record holder of 84,956 shares of Class A Stock and of which her children are the sole beneficiaries.&nbsp;&nbsp;Vice-</font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> Cotter also holds various positions in her family</font><font style="display: inline;font-size:10pt;">&#x2019;</font><font style="display: inline;font-size:10pt;">s agricultural enterprises.&nbsp;&nbsp;She is a director of Cecelia Packing Corporation.&nbsp;&nbsp;In her capacity as the Co-Executor of the Estate of James J. Cotter, </font><font style="display: inline;font-size:10pt;">Vice-Chair</font><font style="display: inline;font-size:10pt;"> Cotter (together with her sister and Co-Executor, Ellen Cotter) hold</font><font style="display: inline;font-size:10pt;">s</font><font style="display: inline;font-size:10pt;"> various positions in various real estate entities that are part of her father&#x2019;s estate, which, include, without limitation, acting as the 50% Cotter general partner of Sutton Hill Associates</font><font style="display: inline;font-size:10pt;">, which is the parent company of Sutton Hill Capital, L.L.C.</font><font style="display: inline;font-size:10pt;"> &nbsp; &nbsp;</font>
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			<font style="display: inline;font-size:10pt;">Vice-</font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> Cotter brings to the Board her experience as a </font><font style="display: inline;font-size:10pt;">live theatre</font><font style="display: inline;font-size:10pt;"> producer, theater operator and an active member of the New York theatre community, which gives her insight into </font><font style="display: inline;font-size:10pt;">live theatre</font><font style="display: inline;font-size:10pt;"> business trends that affect our business in this sector, and in New York and Chicago real estate matters. Operating the daily oversight of our theater properties for over twenty (20) years, Vice- </font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> Cotter contributes to the strategic direction for our developments.&nbsp;&nbsp;In addition, with her direct ownership of 753,879 shares of Class A Stock and 35,100 shares of Class B Stock and her positions as Co-Executor of her father</font><font style="display: inline;font-size:10pt;">&#x2019;</font><font style="display: inline;font-size:10pt;">s estate and Co-Trustee of the Cotter Trust and the Cotter Foundation, and the Sole-Trustee of the James J. Education Trust #1, Vice-</font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> Cotter is a significant stakeholder in our Company.</font>
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		<p style="margin:0pt 5.8pt 0pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<a name="_DV_M61"></a><a name="_DV_M62"></a><a name="_DV_M64"></a><font style="display: inline;font-weight:bold;font-size:10pt;text-decoration:underline;">Edward L. Kane</font><font style="display: inline;font-size:10pt;">. Director Edward L. Kane joined our Board on </font><font style="display: inline;font-size:10pt;">October&nbsp;</font><font style="display: inline;font-size:10pt;">15, 2004 and currently serves as a member of our Executive Committee and as the Lead Independent Director.&nbsp;&nbsp;Director Kane served as the </font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> of our Compensation Committee and as a member of the Audit Committee until </font><font style="display: inline;font-size:10pt;">January&nbsp;</font><font style="display: inline;font-size:10pt;">22, 2019, and until his functions were moved to the Audit Committee in </font><font style="display: inline;font-size:10pt;">May 201</font><font style="display: inline;font-size:10pt;">6, as </font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> of our Tax Oversight Committee.&nbsp;&nbsp;Director Kane was also a Director of our Company from 1985 to 1998, and served as President from 1987 to 1988.</font>
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			<font style="display: inline;font-size:10pt;">Director Kane practiced as a tax attorney for many years in New York and in California.&nbsp;&nbsp;During the 1990s, Director Kane also served as the </font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> and CEO of ASMG Outpatient Surgical Centers in Southern California, and he served as a director of BDI Investment Corp., which was a regulated investment company, based in San Diego.&nbsp;&nbsp;For over a decade, he was the </font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> of Kane Miller Books, an award-winning publisher of children</font><font style="display: inline;font-size:10pt;">&#x2019;</font><font style="display: inline;font-size:10pt;">s books.&nbsp;&nbsp;At various times during the past three decades, Director Kane has been Adjunct Professor of Law at two of San Diego</font><font style="display: inline;font-size:10pt;">&#x2019;</font><font style="display: inline;font-size:10pt;">s law schools, most recently in 2008 and 2009 at Thomas Jefferson School of Law, and prior thereto at California Western School of Law.</font>
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			<font style="display: inline;font-size:10pt;">In addition to his varied business experience, Director Kane brings to our Board his many years as a tax attorney and law professor.&nbsp;&nbsp;Director Kane also brings his experience as a past President of Craig Corporation and of Reading Company, two of our corporate predecessors, as well as his experience as a former member of the boards of directors of several publicly held corporations.</font>
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		<p style="margin:0pt 5.8pt 0pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<a name="_DV_M66"></a><font style="display: inline;font-weight:bold;font-size:10pt;text-decoration:underline;">Douglas J. McEachern</font><font style="display: inline;font-size:10pt;">. Director Douglas J. McEachern joined our Board on </font><font style="display: inline;font-size:10pt;">May&nbsp;</font><font style="display: inline;font-size:10pt;">17, 2012, and currently serves as the </font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> of our Audit Committee, a position he has held since </font><font style="display: inline;font-size:10pt;">August&nbsp;</font><font style="display: inline;font-size:10pt;">1, 2012, and as a member of our Compensation Committee.&nbsp;&nbsp;He has served as a member of the board and of the audit and compensation committees for Willdan Group, a Nasdaq listed engineering company, since 2009. From </font><font style="display: inline;font-size:10pt;">June 201</font><font style="display: inline;font-size:10pt;">1 until </font><font style="display: inline;font-size:10pt;">October 201</font><font style="display: inline;font-size:10pt;">5, Director McEachern was a director of Community Bank in Pasadena, California and a member of its audit committee.&nbsp;&nbsp;Mr. McEachern served as the </font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> of the board of Community Bank from </font><font style="display: inline;font-size:10pt;">October 201</font><font style="display: inline;font-size:10pt;">3 until </font><font style="display: inline;font-size:10pt;">October 201</font><font style="display: inline;font-size:10pt;">5, and was a member of the finance committee of the Methodist Hospital of Arcadia.&nbsp;&nbsp;From </font><font style="display: inline;font-size:10pt;">September 200</font><font style="display: inline;font-size:10pt;">9 to </font><font style="display: inline;font-size:10pt;">December 201</font><font style="display: inline;font-size:10pt;">5, Director McEachern served as an instructor of auditing and accountancy at Claremont McKenna College.&nbsp;&nbsp;Mr. McEachern was an audit partner from </font><font style="display: inline;font-size:10pt;">July&nbsp;</font><font style="display: inline;font-size:10pt;">1985 to </font><font style="display: inline;font-size:10pt;">May 200</font><font style="display: inline;font-size:10pt;">9 with the audit firm of Deloitte &amp; Touche, LLP, with client concentrations in financial institutions and real estate. Director McEachern was also a Professional Accounting Fellow with the Federal Home Loan Bank board in Washington DC, from </font><font style="display: inline;font-size:10pt;">June&nbsp;</font><font style="display: inline;font-size:10pt;">1983 to </font><font style="display: inline;font-size:10pt;">July&nbsp;</font><font style="display: inline;font-size:10pt;">1985.&nbsp;&nbsp;From </font><font style="display: inline;font-size:10pt;">June&nbsp;</font><font style="display: inline;font-size:10pt;">1976 to </font><font style="display: inline;font-size:10pt;">June&nbsp;</font><font style="display: inline;font-size:10pt;">1983, Mr. McEachern was a staff member and subsequently a manager with the audit firm of Touche Ross &amp; Co. (predecessor to Deloitte &amp; Touche, LLP).&nbsp;&nbsp;Director McEachern received a B.S. in Business Administration in 1974 from the University of California, Berkeley, and an M.B.A. in 1976 from the University of Southern California.</font>
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			<font style="display: inline;font-size:10pt;">Director McEachern brings to our Board his more than forty-two (42) years</font><font style="display: inline;font-size:10pt;">&#x2019;</font><font style="display: inline;font-size:10pt;"> experience meeting the accounting and auditing needs of financial institutions and real estate clients, including our Company. Director McEachern also brings his experience reporting as an independent auditor to the boards of directors of a variety of public reporting companies and as a board member himself for various companies and not-for-profit organizations.</font>
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		<p style="margin:0pt 5.9pt 0pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<a name="_DV_M68"></a><font style="display: inline;font-weight:bold;font-size:10pt;text-decoration:underline;">Michael Wrotniak</font><font style="display: inline;font-size:10pt;">. Director Michael Wrotniak joined our Board on </font><font style="display: inline;font-size:10pt;">October&nbsp;</font><font style="display: inline;font-size:10pt;">12, 2015, and currently serves as the </font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> of our Compensation Committee and as a member of the Audit Committee.&nbsp;&nbsp;Since 2009, Director Wrotniak has been the Chief Executive Officer of Aminco Resources, LLC (</font><font style="display: inline;font-size:10pt;">&#x201C;</font><font style="display: inline;font-size:10pt;">Aminco</font><font style="display: inline;font-size:10pt;">&#x201D;</font><font style="display: inline;font-size:10pt;">), a privately held international commodities trading firm.&nbsp;&nbsp;Director Wrotniak joined Aminco in 1991 and is credited with expanding Aminco</font><font style="display: inline;font-size:10pt;">&#x2019;</font><font style="display: inline;font-size:10pt;">s activities in Europe and Asia.&nbsp;&nbsp;By establishing a joint venture with a Swiss engineering company, as well as creating partnerships with Asia-based businesses, Director Wrotniak successfully diversified Aminco</font><font style="display: inline;font-size:10pt;">&#x2019;</font><font style="display: inline;font-size:10pt;">s product portfolio.&nbsp;&nbsp;Director Wrotniak became a partner of Aminco in 2002.&nbsp;&nbsp;Director Wrotniak is a member of the Board of Advisors of the Little Sisters of the Poor at their nursing home in the Bronx, New York since approximately 2004.&nbsp;&nbsp;Director Wrotniak graduated from Georgetown University in 1989 with a B.S. in Business Administration (cum laude).</font>
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		<p style="margin:0pt 5.75pt 0pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;font-size: 10pt">

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			<font style="display: inline;"></font><font style="display: inline;">5</font><font style="display: inline;"></font>

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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:0pt 5.75pt 0pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;font-size:10pt;">Director Wrotniak is a specialist in foreign trade, and brings to our Board his considerable experience in international business, including foreign exchange risk mitigation.</font>
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			<font style="display: inline;font-weight:bold;text-decoration:underline;">Meeting Attendance</font>
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			<font style="display: inline;">Our Board of Directors held ten (10) meetings in 2019.&nbsp;&nbsp;The Audit Committee held six (6) meetings, the Compensation Committee held five (5) meetings and the Executive Committee did not hold any meetings in 2019.&nbsp;&nbsp;Each director attended at least 75% of these Board meetings and at least 75% of the meetings of all of the above referenced committees on which he or she served.&nbsp;&nbsp;We encourage, but do not require, our Board members to attend our Annual Meeting.&nbsp;&nbsp;All of our incumbent Directors attended the 2019 Annual Meeting.</font>
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			<font style="display: inline;font-weight:bold;text-decoration:underline;">Executive Officers</font>
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			<a name="_DV_M69"></a><font style="display: inline;">The following table sets forth information regarding our </font><font style="display: inline;">current </font><font style="display: inline;">executive officers other than Ellen M. Cotter and Margaret Cotter, whose information is set forth above under </font><font style="display: inline;">&#x201C;</font><font style="display: inline;">Directors.</font><font style="display: inline;">&#x201D;</font>
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						<font style="display: inline;">&#xFEFF;</font><a name="_Hlk42680206"></a><a name="_Toc447217874"></a><a name="_Toc446123019"></a></p>
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						&nbsp;</p>
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						<font style="display: inline;font-weight:bold;">Name</font></p>
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						<font style="display: inline;font-weight:bold;">Age</font></p>
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						<font style="display: inline;font-weight:bold;">Title</font></p>
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					<p style="margin:0pt 0pt 0pt 5.4pt;font-family:Calibri;line-height:100%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Gilbert Avanes</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">46</font></p>
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					<p style="margin:0pt 0pt 0pt 12.45pt;font-family:Calibri;line-height:100%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Executive Vice President, Chief Financial Officer and Treasurer</font></p>
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				<td valign="top" style="border-right:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;width:23.88%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 5.4pt;font-family:Calibri;line-height:100%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Robert F. Smerling</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:100%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">85</font></p>
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					<p style="margin:0pt 0pt 0pt 12.45pt;font-family:Calibri;line-height:100%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">President </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">&#x2013;</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;"> US Cinemas</font></p>
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					<p style="margin:0pt 0pt 0pt 5.4pt;font-family:Calibri;line-height:100%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">S. Craig Tompkins</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:100%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">69</font></p>
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					<p style="margin:0pt 0pt 0pt 12.45pt;font-family:Calibri;line-height:100%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Executive Vice President, General Counsel</font></p>
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				<td valign="top" style="border-right:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;width:23.88%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 5.4pt;font-family:Calibri;line-height:100%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Andrzej Matyczynski</font></p>
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				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;width:08.34%;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:100%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">68</font></p>
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				<td valign="top" style="border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-right:1pt solid #000000 ;width:67.78%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 12.45pt;font-family:Calibri;line-height:100%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Executive Vice President &#x2013; Global Operations</font></p>
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					<p style="margin:0pt 0pt 0pt 5.4pt;font-family:Calibri;line-height:100%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Steve Lucas</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:100%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">49</font></p>
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					<p style="margin:0pt 0pt 0pt 12.45pt;font-family:Calibri;line-height:100%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Vice President, Chief Accounting Officer and Controller</font></p>
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					<p style="margin:0pt 0pt 0pt 5.4pt;font-family:Calibri;line-height:100%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Mark Douglas</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:100%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">50</font></p>
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					<p style="margin:0pt 0pt 0pt 12.45pt;font-family:Calibri;line-height:100%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Managing Director &#x2013; Australia and New Zealand</font></p>
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			<font style="display: inline;">&#xFEFF;</font>
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		<p style="margin:0pt 5.8pt 0pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;text-decoration:underline;">Gilbert Avanes</font><font style="display: inline;font-size:10pt;">.&nbsp;&nbsp;Mr. Avanes was appointed Executive Vice President, Chief Financial Officer and Treasurer on </font><font style="display: inline;font-size:10pt;">November&nbsp;</font><font style="display: inline;font-size:10pt;">5, 2019.&nbsp;&nbsp;Mr. Avanes has been an employee of and consultant to our Company since </font><font style="display: inline;font-size:10pt;">August 200</font><font style="display: inline;font-size:10pt;">7, most recently serving as Interim Chief Financial Officer and Treasurer of our Company, from </font><font style="display: inline;font-size:10pt;">January&nbsp;</font><font style="display: inline;font-size:10pt;">24, 2019 through </font><font style="display: inline;font-size:10pt;">November&nbsp;</font><font style="display: inline;font-size:10pt;">4, 2019.&nbsp;&nbsp;Prior thereto, Mr. Avanes served as our Vice President of Financial Planning and Analysis (</font><font style="display: inline;font-size:10pt;">January 201</font><font style="display: inline;font-size:10pt;">6 to </font><font style="display: inline;font-size:10pt;">January 201</font><font style="display: inline;font-size:10pt;">9), Senior Director of Financial Planning and Analysis (</font><font style="display: inline;font-size:10pt;">January 201</font><font style="display: inline;font-size:10pt;">2 to </font><font style="display: inline;font-size:10pt;">December 201</font><font style="display: inline;font-size:10pt;">5), and as a consultant and then Senior Finance Manager (</font><font style="display: inline;font-size:10pt;">August 200</font><font style="display: inline;font-size:10pt;">7 to </font><font style="display: inline;font-size:10pt;">December 201</font><font style="display: inline;font-size:10pt;">1).&nbsp; </font><font style="display: inline;font-size:10pt;">Prior to joining Reading, </font><font style="display: inline;font-size:10pt;">Mr. Avanes served in various finance and accounting roles over the course of a decade at Toronto-Dominion Bank Financial Group located in Toronto, Canada.&nbsp;</font><font style="display: inline;font-size:10pt;">Mr. Avanes is a Certified Public Accountant (U.S.) and Chartered Professional Accountant (CPA, CGA) (Canada) and has a Master of Business Administration from Laurentian University and a Bachelor of Commerce (Major in Accounting and Minor in Finance) from Ryerson University.</font>
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		<p style="margin:0pt 5.85pt 0pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;text-decoration:underline;">Robert F. Smerling</font><font style="display: inline;font-size:10pt;">. &nbsp;</font><font style="display: inline;font-size:10pt;">&nbsp;</font><font style="display: inline;font-size:10pt;">Mr. Smerling has served as President of our US cinema operations since 1994. He has been involved in the acquisition and/or development of all of our existing domestic cinemas.&nbsp;&nbsp;Prior to joining our Company, Mr. Smerling was the President of Loews Theaters, at that time a wholly owned subsidiary of Sony.&nbsp;&nbsp;While at Loews, Mr. Smerling oversaw operations at some 600 cinemas employing some 6,000 individuals and the development of more than 25 new multiplex cinemas.&nbsp;&nbsp;Among Mr. Smerling</font><font style="display: inline;font-size:10pt;">&#x2019;</font><font style="display: inline;font-size:10pt;">s accomplishments at Loews was the development of the Lincoln Square Cinema Complex with IMAX in New York City, which continues today to be one of the top five grossing cinemas in the United States.&nbsp;&nbsp;Prior to Mr. Smerling</font><font style="display: inline;font-size:10pt;">&#x2019;</font><font style="display: inline;font-size:10pt;">s employment at Loews, he was Vice </font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> of USA Cinemas in Boston, and President of Cinemanational Theatres.&nbsp;&nbsp;Mr. Smerling, a recognized leader in our industry, has been a director of the National Association of Theater Owners, the principal trade group representing the cinema exhibition industry.</font>
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		<p style="margin:0pt 5.85pt 0pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;text-decoration:underline;">S. Craig Tompkins</font><font style="display: inline;font-size:10pt;">. &nbsp;</font><font style="display: inline;font-size:10pt;">&nbsp;</font><font style="display: inline;font-size:10pt;">Mr. Tompkins has worked in various capacities for our Company and its predecessors for more than the past twenty-six (26) years. He has served as Vice </font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> of our Company and as the President of two of its predecessors public companies, as a consultant and outside counsel and, since 2017, as Executive Vice President and General Counsel.&nbsp;&nbsp;Prior to his employment at our Company, Mr. Tompkins was a partner at Gibson, Dunn &amp; Crutcher.&nbsp;&nbsp;Mr. Tompkins is a principal equity holder in and, between 2007 to 2017, served as the Executive </font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> and, since 2017, as the </font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> of Marshall &amp; Stevens, Incorporated, a privately held valuation and consulting firm specializing in the valuation of real estate, business enterprises and alternative energy assets.&nbsp;&nbsp;From 1993 to 2006 (when the company went private), Mr. Tompkins served as a director and as the </font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> of the Audit Committee of G&amp;L Realty (an NYSE REIT specializing in medical properties), and from 1998 to 2001 (when the bank was sold) as a member of the Board of Directors, of the Compensation Committee, and of the Special Independent Committee of Fidelity Federal Bank, FSB.&nbsp;&nbsp;Mr. Tompkins is also the </font><font style="display: inline;font-size:10pt;">Chair</font><font style="display: inline;font-size:10pt;"> and Chief Executive Officer of Kirtland Farms, Inc. (a Tompkins family owned agricultural operation in Southern Oregon).&nbsp;&nbsp;Mr. Tompkins holds a Bachelor of Arts (Magna Cum Laude) from Claremont McKenna College, and a Juris Doctorate (Magna Cum Laude) from the Harvard Law School, where he was on the Board of Student Advisors and served as research assistance to Professor James Casner (then serving as the Reporter to the Restatement of Property 2</font><font style="display: inline;font-size:10pt;font-size:5pt;vertical-align:super;line-height:100%">nd</font><font style="display: inline;font-size:10pt;">).&nbsp;&nbsp;Following Harvard Law School, Mr. Tompkins served as law clerk to the Honorable Justice Dean Bryson on the Oregon Supreme Court, before joining Gibson, Dunn &amp; Crut</font><font style="display: inline;font-size:10pt;">c</font><font style="display: inline;font-size:10pt;">her</font><font style="display: inline;">.</font>
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			<font style="display: inline;"></font><font style="display: inline;">6</font><font style="display: inline;"></font>

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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:0pt 5.9pt 0pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;font-weight:bold;font-size:10pt;text-decoration:underline;">Andrzej J. Matyczynski</font><font style="display: inline;font-size:10pt;">.&nbsp;&nbsp;Mr. Matyczynski was appointed as our Executive Vice President&#x2014;Global Operations on </font><font style="display: inline;font-size:10pt;">March&nbsp;</font><font style="display: inline;font-size:10pt;">10, 2016.&nbsp;&nbsp;From </font><font style="display: inline;font-size:10pt;">May&nbsp;</font><font style="display: inline;font-size:10pt;">11, 2015 until </font><font style="display: inline;font-size:10pt;">March&nbsp;</font><font style="display: inline;font-size:10pt;">10, 2016, Mr. Matyczynski acted as the Strategic Corporate Advisor to the Company, and served as our Chief Financial Officer and Treasurer from </font><font style="display: inline;font-size:10pt;">November 199</font><font style="display: inline;font-size:10pt;">9 until </font><font style="display: inline;font-size:10pt;">May&nbsp;</font><font style="display: inline;font-size:10pt;">11, 2015 and as Corporate Secretary from </font><font style="display: inline;font-size:10pt;">May&nbsp;</font><font style="display: inline;font-size:10pt;">10, 2011 to </font><font style="display: inline;font-size:10pt;">October&nbsp;</font><font style="display: inline;font-size:10pt;">20, 2014.&nbsp;&nbsp;Prior to joining our Company, he spent 20 years in various senior roles throughout the world at Beckman Coulter Inc., a U.S. based multi-national corporation.&nbsp;&nbsp;Mr. Matyczynski holds a Master</font><font style="display: inline;font-size:10pt;">&#x2019;</font><font style="display: inline;font-size:10pt;">s Degree in Business Administration from the University of Southern California.</font>
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		<p style="margin:0pt 5.85pt 0pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;text-decoration:underline;">Steven J. Lucas</font><font style="display: inline;font-size:10pt;">. &nbsp;</font><font style="display: inline;font-size:10pt;">&nbsp;</font><font style="display: inline;font-size:10pt;">Mr. Lucas was appointed as our Vice President, Controller and Chief Accounting Officer in 2015.&nbsp;&nbsp;From 2011 to 2015, Mr. Lucas worked in our accounting group holding the role of Asia Pacific Controller.&nbsp;&nbsp;Prior to joining our Company, Mr. Lucas worked for Arthur Andersen and EY for more than fifteen (15) years.&nbsp;&nbsp;He is a Chartered Accountant, and has been a member of Chartered Accountants Australia and New Zealand for over twenty (20) years.&nbsp;&nbsp;He holds a Bachelor</font><font style="display: inline;font-size:10pt;">&#x2019;</font><font style="display: inline;font-size:10pt;">s Degree in English Literature and History from Victoria University of Wellington, and a Post Graduate Diploma in Accounting from the Graduate School of Business and Government Administration of Victoria University of Wellington.</font>
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			<font style="display: inline;font-weight:bold;font-size:10pt;text-decoration:underline;">Mark D. Douglas</font><font style="display: inline;font-size:10pt;">.&nbsp;&nbsp;Mr. Douglas </font><font style="display: inline;font-size:10pt;">is currently our</font><font style="display: inline;font-size:10pt;"> Managing Director, Australia and New Zealand</font><font style="display: inline;font-size:10pt;">,</font><font style="display: inline;">&nbsp;</font><font style="display: inline;font-size:10pt;">overseeing our international cinema and real estate operations</font><font style="display: inline;font-size:10pt;">. &nbsp;</font><font style="display: inline;font-size:10pt;"> Mr. Douglas first joined our Company in 1999, and was appointed as Managing Director, Reading Cinemas Australia and New Zealand on </font><font style="display: inline;font-size:10pt;">July&nbsp;</font><font style="display: inline;font-size:10pt;">1, 2018. From 2005 to 2018, Mr. Douglas worked in our Real Estate division holding numerous roles including Director Property Development, Development Manager and General Manager Property. Prior thereto, Mr. Douglas worked in our finance team, moving into the role of National Operations Manager for our cinema division in 2001. Prior to joining our Company, Mr. Douglas worked for Myer Stores, a retail department store chain, in various business management and administration roles. Mr. Douglas earned a Master</font><font style="display: inline;font-size:10pt;">&#x2019;</font><font style="display: inline;font-size:10pt;">s Degree in Business Administration from Deakin University, Geelong Victoria and is a registered Certified Practi</font><font style="display: inline;font-size:10pt;">c</font><font style="display: inline;font-size:10pt;">ing Accountant with CPA Australia.</font>
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			<font style="display: inline;font-weight:bold;text-decoration:underline;">Delinquent Section 16(a) Reports</font>
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			<a name="_DV_M75"></a><font style="display: inline;">Section 16(a) of the Exchange Act requires our executive officers and Directors, and persons who own more than 10% of our common stock, to file reports regarding ownership of, and transactions in, our securities with the SEC and to provide us with copies of those filings.&nbsp;&nbsp;Based solely on our review of the reports that have been filed by or on behalf of such persons and on the written representations of certain reporting persons, we believe that all of our executive officers and Directors, and greater than 10% beneficial owners, complied with the reporting requirements of Section 16(a)</font><font style="display: inline;"> as of December 31, 2019,</font><font style="display: inline;"> except as follows</font><font style="display: inline;">:</font>
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				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-left:1pt solid #000000 ;width:33.32%;border-top:1pt solid #000000 ;padding:0pt 6.5pt 0pt 6.5pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">Name of Reporting Person</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;width:33.34%;border-top:1pt solid #000000 ;padding:0pt 6.5pt 0pt 6.5pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">Number of Late Reports</font><font style="display: inline;font-weight:bold;font-size:5pt;vertical-align:super;line-height:100%">(1)</font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;width:33.34%;border-top:1pt solid #000000 ;padding:0pt 6.5pt 0pt 6.5pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">Number of Transactions</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;width:33.32%;background-color: #CCEEFF;padding:0pt 6.5pt 0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Gilbert Avanes</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;width:33.34%;background-color: #CCEEFF;padding:0pt 6.5pt 0pt 6.5pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">1</font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-right:1pt solid #000000 ;width:33.34%;background-color: #CCEEFF;padding:0pt 6.5pt 0pt 6.5pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">1</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;width:33.32%;padding:0pt 6.5pt 0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Ellen Cotter</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;width:33.34%;padding:0pt 6.5pt 0pt 6.5pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">3</font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-right:1pt solid #000000 ;width:33.34%;padding:0pt 6.5pt 0pt 6.5pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">3</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;width:33.32%;background-color: #CCEEFF;padding:0pt 6.5pt 0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Margaret Cotter</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;width:33.34%;background-color: #CCEEFF;padding:0pt 6.5pt 0pt 6.5pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">4</font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-right:1pt solid #000000 ;width:33.34%;background-color: #CCEEFF;padding:0pt 6.5pt 0pt 6.5pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">4</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;width:33.32%;padding:0pt 6.5pt 0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Steve Lucas</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;width:33.34%;padding:0pt 6.5pt 0pt 6.5pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">7</font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-right:1pt solid #000000 ;width:33.34%;padding:0pt 6.5pt 0pt 6.5pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">12</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;width:33.32%;background-color: #CCEEFF;padding:0pt 6.5pt 0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Andrzej Matyczynski</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;width:33.34%;background-color: #CCEEFF;padding:0pt 6.5pt 0pt 6.5pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">2</font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-right:1pt solid #000000 ;width:33.34%;background-color: #CCEEFF;padding:0pt 6.5pt 0pt 6.5pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">2</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;width:33.32%;padding:0pt 6.5pt 0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Robert Smerling</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;width:33.34%;padding:0pt 6.5pt 0pt 6.5pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">2</font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-right:1pt solid #000000 ;width:33.34%;padding:0pt 6.5pt 0pt 6.5pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">2</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;width:33.32%;background-color: #CCEEFF;padding:0pt 6.5pt 0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Craig Tompkins</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;width:33.34%;background-color: #CCEEFF;padding:0pt 6.5pt 0pt 6.5pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">1</font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-right:1pt solid #000000 ;width:33.34%;background-color: #CCEEFF;padding:0pt 6.5pt 0pt 6.5pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">1</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt solid #000000 ;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;width:33.32%;padding:0pt 6.5pt 0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Michael Wrotniak</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-top:1pt solid #000000 ;border-bottom:1pt solid #000000 ;width:33.34%;padding:0pt 6.5pt 0pt 6.5pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">1</font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #000000 ;border-top:1pt solid #000000 ;border-right:1pt solid #000000 ;border-bottom:1pt solid #000000 ;width:33.34%;padding:0pt 6.5pt 0pt 6.5pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">1</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table style="width:100%; table-layout: fixed;" cellpadding="0" cellspacing="0"><tr><td style="width:36pt;"><p style="width:36pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt;">
			<p style="text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 8pt;margin:0pt;">
				<font style="margin:0pt;color:#000000;font-size:8pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;;"> (1)</font>
			</p>
		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 8pt;margin:0pt;">
			<font style="display: inline;font-size:8pt;color:#000000;">The </font><font style="display: inline;font-size:8pt;color:#000000;">Company undertakes responsibility on behalf of its executive officers for the preparation and filing of Section 16 reports relating to the grant and vesting of equity awards to such persons, and the late filings in this table for the grant and vesting of such equity awards were the responsibility of the Company</font><font style="display: inline;font-size:8pt;color:#000000;">.</font></p></td></tr></table></div>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">Insofar as we are</font><font style="display: inline;color:#000000;"> aware, all required filings have now been made.</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<a name="_DV_M76"></a><a name="_DV_M77"></a><a name="_DV_M78"></a><a name="_DV_M79"></a><a name="_DV_M80"></a><a name="_Toc447217858"></a>
		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">

			<font style="display: inline;"></font><font style="display: inline;">7</font><font style="display: inline;"></font>

		</p>

		<p style="margin:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;font-weight:bold;"></font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;text-decoration:underline;">Code of Business Conduct and Ethics</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<a name="_DV_M81"></a><font style="display: inline;">We have adopted a Code of Business Conduct and Ethics (the "Code of Conduct") designed to help our Directors and employees resolve ethical issues.&nbsp;&nbsp;Our Code of Conduct applies to all Directors and employees, including the Chief Executive Officer, the Chief Financial Officer, Chief Accounting Officer and Controller and persons performing similar functions.&nbsp;&nbsp;Our Code of Conduct is posted on our website at </font><a href="#policies-and-guidelines"><font style="display: inline;">http://www.readingrdi.com/about/#policies-and-guidelines</font></a><a name="_DV_M82"></a><font style="display: inline;">.</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<a name="_DV_M83"></a><font style="display: inline;">The Board has established a means for employees to report a violation or suspected violation of the Code of Conduct anonymously.&nbsp;&nbsp;In addition, we have adopted the "Amended and Restated Whistleblower Policy and Procedures," which are posted on our website, at</font><a name="_DV_M84"></a><font style="display: inline;"> http://www.readingrdi.com/about/#</font><font style="display: inline;">p</font><font style="display: inline;">olicies-and-guidelines, that establishes a process by which employees may anonymously disclose alleged fraud or violations of accounting, internal accounting controls or auditing matters.</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<a name="_DV_M85"></a><font style="display: inline;font-weight:bold;text-decoration:underline;">Nomination Procedures</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<a name="_DV_M86"></a><font style="display: inline;">There have been no material changes to the procedures by which stockholders may recommend nominees to our Board, since we last disclosed this information.</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<a name="_DV_M87"></a><a name="_Hlk512258822"></a><font style="display: inline;font-weight:bold;text-decoration:underline;">Audit and Conflicts Committee</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<a name="_DV_M88"></a><font style="display: inline;">The Audit Committee operates pursuant to a Charter adopted by our Board that is available on our website at </font><a name="_Hlk42689091"></a><font style="display: inline;">http://www.readingrdi.com/about/#committee-charters</font><font style="display: inline;">.&nbsp;&nbsp;The Audit Committee reviews, considers, negotiates and approves or disapproves related party transactions (see the discussion in the section entitled "Certain Relationships and Related Party Transactions" below).&nbsp;&nbsp;In addition, the Audit Committee is responsible for, among other things, (i) reviewing and discussing with management the Company's financial statements, earnings press releases and all internal controls reports, (ii) appointing, compensating and overseeing the work performed by the Company's independent auditors, and (iii) reviewing with the independent auditors the findings of their audits. </font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Our Board has determined that the Audit Committee is composed entirely of Independent Directors (as defined in section 5605(a)(2) of the NASDAQ Listing Rules and Rule 10A-3(b)(1) of the Exchange Act), and that Mr. Douglas McEachern, the Chair of our Audit Committee, is qualified as an Audit Committee Financial Expert.&nbsp;&nbsp;Our Audit Committee is currently composed of Mr. Douglas McEachern, who serves as Chair, Dr. Judy Codding and Mr. Michael Wrotniak.&nbsp;&nbsp;The Audit Committee held six (6) meetings during 2019.&nbsp;&nbsp;All members attended at least 75% of such meetings.</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;text-decoration:underline;">Compensation and Stock Options Committee</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">The Compensation Committee operates pursuant to a Charter adopted by our Board that is available on our website at http://www.readingrdi.com/about/#committee-charters.&nbsp; </font><font style="display: inline;">As a &#x201C;controlled company</font><font style="display: inline;">,</font><font style="display: inline;">&#x201D; we are exempt from the Nasdaq Listing Rules </font><font style="display: inline;">regarding the determination of executive compensation solely by independent directors.&nbsp;&nbsp;Notwithstanding such exemption, </font><font style="display: inline;">our Board has established a standing Compensation Committee consisting of three of our Independent Directors (as defined in section 5605(a)(2) of the NASDAQ Listing Rules and Rule 10C-1(b)(1) of the Exchange Act), and is currently composed of Mr. Michael Wrotniak, who serves as Chair, Dr. Judy Codding and Mr. Douglas McEachern.&nbsp;&nbsp;For more information on our Compensati</font><font style="display: inline;">o</font><font style="display: inline;">n Committee, see&nbsp;&nbsp;Item 11 &#x2013; Executive Compensation</font><font style="display: inline;">&nbsp;</font><font style="display: inline;">&#x2013; &nbsp;</font><font style="display: inline;font-style:italic;">Compensation Discussion and Analysis</font><font style="display: inline;"> below.&nbsp;&nbsp;Our Compensat</font><font style="display: inline;">i</font><font style="display: inline;">on Committee held five (5) meetings during 2019.&nbsp;&nbsp;All members attended at least 75% of such meetings.</font><a name="_DV_M89"></a><a name="_DV_M90"></a>
		</p>
		<p style="margin:0pt 0pt 10pt;line-height:115%;font-family:Times New Roman;font-size: 10pt">

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

		<p style="margin:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">

			<font style="display: inline;"></font><font style="display: inline;">8</font><font style="display: inline;"></font>

		</p>

		<p style="margin:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt 0pt 10pt;line-height:115%;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;"></font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">Item 12 &#x2013; Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<a name="_DV_M405"></a><a name="_DV_M409"></a><a name="_Toc447217873"></a><a name="_Toc446123018"></a><font style="display: inline;font-weight:bold;text-decoration:underline;">Equity Compensation Plan Information</font><a name="EquityCompensationPlanInformation"></a>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">The following table sets forth, as of </font><font style="display: inline;">December&nbsp;</font><font style="display: inline;">31, 2019, a summary of certain information related to our equity incentive plans under which our equity securities are authorized for issuance:</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:28.86%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:16.60%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:20.82%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:33.72%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:28.86%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">Equity compensation plans approved by security holders (1)</font></p>
				</td>
				<td valign="bottom" style="width:16.60%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">Number of securities to be issued upon exercise of outstanding options, warrants and rights</font></p>
				</td>
				<td valign="bottom" style="width:20.82%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">Weighted average exercise price of outstanding options, warrants and rights ($)</font></p>
				</td>
				<td valign="bottom" style="width:33.72%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">Number of securities remaining available for future issuance under equity compensation plans</font><br /><font style="display: inline;font-weight:bold;"></font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-left:1pt solid #000000 ;width:28.86%;border-top:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Stock Options</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;width:16.60%;border-top:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">273,866</font><font style="display: inline;font-size:5pt;vertical-align:super;line-height:100%">(2)</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;width:20.82%;border-top:1pt solid #000000 ;background-color: #CCEEFF;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">12.59&nbsp;
				</td>
				<td valign="top" style="border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;width:33.72%;border-top:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt 7.2pt 0pt 0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">--</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;width:28.86%;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Restricted Stock Units</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;width:16.60%;padding:0pt;">
					<p style="margin:0pt 7.2pt 0pt 0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;width:20.82%;padding:0pt;">
					<p style="margin:0pt 7.2pt 0pt 0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">--</font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-right:1pt solid #000000 ;width:33.72%;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">778,304&nbsp;
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt solid #000000 ;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;width:28.86%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Total</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-top:1pt solid #000000 ;border-bottom:1pt solid #000000 ;width:16.60%;background-color: #CCEEFF;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">273,866&nbsp;
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-top:1pt solid #000000 ;border-bottom:1pt solid #000000 ;width:20.82%;background-color: #CCEEFF;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">12.59&nbsp;
				</td>
				<td valign="top" style="border-left:1pt solid #000000 ;border-top:1pt solid #000000 ;border-right:1pt solid #000000 ;border-bottom:1pt solid #000000 ;width:33.72%;background-color: #CCEEFF;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">778,304&nbsp;
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 3pt 18pt;text-indent: -18pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">(1)</font><font style="display: inline;font-size:8pt;;font-size: 8pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 10.8pt 0pt 0pt;"></font><font style="display: inline;font-size:8pt;">Our 2010 Incentive Plan.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 18pt;text-indent: -18pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">(2)</font><font style="display: inline;font-size:8pt;;font-size: 8pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 10.8pt 0pt 0pt;"></font><font style="display: inline;font-size:8pt;">Represents outstanding stock awards only.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 18pt;text-indent: -18pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 18pt;text-indent: -18pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;line-height:115%;font-family:Times New Roman;font-size: 10pt">
			<a name="_DV_M417"></a><a name="_DV_M418"></a><a name="_DV_M419"></a><a name="_DV_M420"></a><a name="_DV_M421"></a><a name="_DV_M422"></a><a name="_DV_M423"></a><a name="_DV_M424"></a><a name="_DV_M425"></a><a name="_DV_M426"></a><a name="_DV_M427"></a><a name="_DV_M428"></a><a name="_DV_M429"></a><a name="_DV_M430"></a><a name="_DV_M431"></a><a name="_DV_M432"></a><a name="_DV_M433"></a><a name="_DV_M434"></a><a name="_DV_M435"></a>
		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">

			<font style="display: inline;"></font><font style="display: inline;">9</font><font style="display: inline;"></font>

		</p>

		<p style="margin:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt 0pt 10pt;line-height:115%;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;font-weight:bold;text-transform:uppercase;"></font>
		</p>
		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;text-transform:uppercase;">BENEFICIAL OWNERSHIP OF SECURITIES</font><a name="BeneficialOwnershipOfSecurities"></a>
		</p>
		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;text-transform:uppercase;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Except as described below, the following table sets forth the shares of Class A Stock and Class B Stock beneficially owned on </font><font style="display: inline;">May&nbsp;</font><font style="display: inline;">31, 2020 by:</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table style="width:100%; table-layout: fixed;" cellpadding="0" cellspacing="0"><tr><td style="width:54pt;"><p style="width:54pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt;">
			<p style="text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt;margin:0pt;">
				<font style="margin:0pt;font-family:Symbol;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-size:10pt;;"> &#xB7;</font>
			</p>
		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt;margin:0pt;">
			<a name="_DV_M411"></a><font style="display: inline;color:#000000;">each of our Directors</font><a name="_DV_M412"></a><font style="display: inline;color:#000000;">; &nbsp;</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%; table-layout: fixed;" cellpadding="0" cellspacing="0"><tr><td style="width:54pt;"><p style="width:54pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt;">
			<p style="text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt;margin:0pt;">
				<font style="margin:0pt;font-family:Symbol;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-size:10pt;;"> &#xB7;</font>
			</p>
		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt;margin:0pt;">
			<a name="_DV_M413"></a><font style="display: inline;color:#000000;">each of our current named executive officers ("NEOs") set forth in the Summary Compensation Table of this Proxy Statement; </font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%; table-layout: fixed;" cellpadding="0" cellspacing="0"><tr><td style="width:54pt;"><p style="width:54pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt;">
			<p style="text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt;margin:0pt;">
				<font style="margin:0pt;font-family:Symbol;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-size:10pt;;"> &#xB7;</font>
			</p>
		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt;margin:0pt;">
			<a name="_DV_M414"></a><font style="display: inline;color:#000000;">each person known to us to be the beneficial owner of more than 5% of our Class</font><font style="display: inline;color:#000000;"> A or Class</font><font style="display: inline;color:#000000;"> B Stock; and</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%; table-layout: fixed;" cellpadding="0" cellspacing="0"><tr><td style="width:54pt;"><p style="width:54pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt;">
			<p style="text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt;margin:0pt;">
				<font style="margin:0pt;font-family:Symbol;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-size:10pt;;"> &#xB7;</font>
			</p>
		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt;margin:0pt;">
			<a name="_DV_M415"></a><font style="display: inline;color:#000000;">all of our Directors and executive officers as a group. </font></p></td></tr></table></div>
		<p style="margin:0pt 0pt 0pt 72pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<a name="_DV_M416"></a><font style="display: inline;color:#000000;">Except as noted, and except pursuant to applicable community property laws, we believe that each beneficial owner has sole voting power and sole investment power with respect to the shares shown.&nbsp;&nbsp;An asterisk (*) denotes beneficial ownership of less than 1%.</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="bottom" style="width:33.84%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 1pt">
						<font style="display: inline;font-size:1pt;color:#000000;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:24.44%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:14.48%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:13.32%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:13.92%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.84%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">&#xFEFF;</font></p>
				</td>
				<td colspan="4" valign="top" style="width:66.16%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Amount and Nature of Beneficial Ownership </font><font style="display: inline;font-weight:bold;color:#000000;font-size:5pt;vertical-align:super;line-height:100%">(1)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.84%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">&#xFEFF;</font></p>
				</td>
				<td colspan="2" valign="top" style="width:38.92%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Class A Stock</font></p>
				</td>
				<td colspan="2" valign="top" style="width:27.24%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Class B Stock</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:33.84%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Name and Address of</font><br /><font style="display: inline;font-weight:bold;color:#000000;">Beneficial Owner</font></p>
				</td>
				<td valign="bottom" style="width:24.44%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Number of Shares</font></p>
				</td>
				<td valign="bottom" style="width:14.48%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Percentage of Stock</font></p>
				</td>
				<td valign="bottom" style="width:13.32%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Number of Shares</font></p>
				</td>
				<td valign="bottom" style="width:13.92%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Percentage of Stock</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.84%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Directors and NEO's</font></p>
				</td>
				<td valign="top" style="width:24.44%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:14.48%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:13.32%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:13.92%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.84%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Ellen M. Cotter </font><font style="display: inline;color:#000000;font-size:5pt;vertical-align:super;line-height:100%">(2)(11)</font></p>
				</td>
				<td valign="top" style="width:24.44%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">3,042,326&nbsp;
				</td>
				<td valign="top" style="width:14.48%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">15.1%&nbsp;
				</td>
				<td valign="top" style="width:13.32%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">1,173,888&nbsp;
				</td>
				<td valign="top" style="width:13.92%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">69.8%&nbsp;
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.84%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Guy W. Adams </font><font style="display: inline;color:#000000;font-size:5pt;vertical-align:super;line-height:100%">(3)</font></p>
				</td>
				<td valign="top" style="width:24.44%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">17,518&nbsp;
				</td>
				<td valign="top" style="width:14.48%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">*</font></p>
				</td>
				<td valign="top" style="width:13.32%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;color:#000000;">--</font></p>
				</td>
				<td valign="top" style="width:13.92%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;color:#000000;">--</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.84%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Judy Codding </font><font style="display: inline;color:#000000;font-size:5pt;vertical-align:super;line-height:100%">(4)</font></p>
				</td>
				<td valign="top" style="width:24.44%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">22,518&nbsp;
				</td>
				<td valign="top" style="width:14.48%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">*</font></p>
				</td>
				<td valign="top" style="width:13.32%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;color:#000000;">--</font></p>
				</td>
				<td valign="top" style="width:13.92%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;color:#000000;">--</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.84%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Margaret Cotter </font><font style="display: inline;color:#000000;font-size:5pt;vertical-align:super;line-height:100%">(5)(11)</font></p>
				</td>
				<td valign="top" style="width:24.44%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">3,006,330&nbsp;
				</td>
				<td valign="top" style="width:14.48%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">15.0%&nbsp;
				</td>
				<td valign="top" style="width:13.32%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">1,158,988&nbsp;
				</td>
				<td valign="top" style="width:13.92%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">69.0%&nbsp;
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.84%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Edward L. Kane </font><font style="display: inline;color:#000000;font-size:5pt;vertical-align:super;line-height:100%">(6)</font></p>
				</td>
				<td valign="top" style="width:24.44%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">26,118&nbsp;
				</td>
				<td valign="top" style="width:14.48%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">*</font></p>
				</td>
				<td valign="top" style="width:13.32%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">100&nbsp;
				</td>
				<td valign="top" style="width:13.92%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">*</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.84%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Douglas J. McEachern </font><font style="display: inline;color:#000000;font-size:5pt;vertical-align:super;line-height:100%">(7)</font></p>
				</td>
				<td valign="top" style="width:24.44%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">52,818&nbsp;
				</td>
				<td valign="top" style="width:14.48%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">*</font></p>
				</td>
				<td valign="top" style="width:13.32%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;color:#000000;">--</font></p>
				</td>
				<td valign="top" style="width:13.92%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;color:#000000;">--</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.84%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Michael Wrotniak </font></p>
				</td>
				<td valign="top" style="width:24.44%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">33,018&nbsp;
				</td>
				<td valign="top" style="width:14.48%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">*</font></p>
				</td>
				<td valign="top" style="width:13.32%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;color:#000000;">--</font></p>
				</td>
				<td valign="top" style="width:13.92%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;color:#000000;">--</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.84%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Gilbert Avanes </font><font style="display: inline;color:#000000;font-size:5pt;vertical-align:super;line-height:100%">(8)</font></p>
				</td>
				<td valign="top" style="width:24.44%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">15,106&nbsp;
				</td>
				<td valign="top" style="width:14.48%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">*</font></p>
				</td>
				<td valign="top" style="width:13.32%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;color:#000000;">--</font></p>
				</td>
				<td valign="top" style="width:13.92%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;color:#000000;">--</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.84%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Robert F. Smerling </font><font style="display: inline;color:#000000;font-size:5pt;vertical-align:super;line-height:100%">(9)</font><font style="display: inline;color:#000000;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:24.44%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">57,012&nbsp;
				</td>
				<td valign="top" style="width:14.48%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">*</font></p>
				</td>
				<td valign="top" style="width:13.32%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;color:#000000;">--</font></p>
				</td>
				<td valign="top" style="width:13.92%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;color:#000000;">--</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.84%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">S. Craig Tompkins </font><font style="display: inline;color:#000000;font-size:5pt;vertical-align:super;line-height:100%">(10)</font></p>
				</td>
				<td valign="top" style="width:24.44%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">103,993&nbsp;
				</td>
				<td valign="top" style="width:14.48%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">*</font></p>
				</td>
				<td valign="top" style="width:13.32%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;color:#000000;">--</font></p>
				</td>
				<td valign="top" style="width:13.92%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;color:#000000;">--</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.84%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:24.44%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:14.48%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:13.32%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:13.92%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td colspan="5" valign="top" style="width:100.00%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">5% or Greater Stockholders</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.84%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">James J. Cotter Living Trust </font><font style="display: inline;color:#000000;font-size:5pt;vertical-align:super;line-height:100%">(11)</font></p>
				</td>
				<td valign="top" style="width:24.44%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">1,692,649&nbsp;
				</td>
				<td valign="top" style="width:14.48%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">8.4%&nbsp;
				</td>
				<td valign="top" style="width:13.32%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">696,080&nbsp;
				</td>
				<td valign="top" style="width:13.92%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">41.4%&nbsp;
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.84%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Estate of James J. Cotter, Sr. (Deceased) </font><font style="display: inline;color:#000000;font-size:5pt;vertical-align:super;line-height:100%">(11)</font></p>
				</td>
				<td valign="top" style="width:24.44%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">326,800&nbsp;
				</td>
				<td valign="top" style="width:14.48%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">*</font></p>
				</td>
				<td valign="top" style="width:13.32%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">427,808&nbsp;
				</td>
				<td valign="top" style="width:13.92%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">25.5%&nbsp;
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.84%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Mark Cuban </font><font style="display: inline;color:#000000;font-size:5pt;vertical-align:super;line-height:100%">(12)</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">2931 Elm Street</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Dallas, Texas 75226</font></p>
				</td>
				<td valign="top" style="width:24.44%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">72,164&nbsp;
				</td>
				<td valign="top" style="width:14.48%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">*</font></p>
				</td>
				<td valign="top" style="width:13.32%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">210,550&nbsp;
				</td>
				<td valign="top" style="width:13.92%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">12.5%&nbsp;
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.84%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Dimensional Fund Advisors LP </font><font style="display: inline;color:#000000;font-size:5pt;vertical-align:super;line-height:100%">(13</font><font style="display: inline;color:#000000;font-size:5pt;vertical-align:super;line-height:100%">)</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Building One</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">6300 Bee Cave Road</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Austin, Texas 78746</font></p>
				</td>
				<td valign="top" style="width:24.44%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">1,174,138&nbsp;
				</td>
				<td valign="top" style="width:14.48%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">5.9%&nbsp;
				</td>
				<td valign="top" style="width:13.32%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;color:#000000;">--</font></p>
				</td>
				<td valign="top" style="width:13.92%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;color:#000000;">--</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.84%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Wittenberg Investment Management, Inc. </font><font style="display: inline;color:#000000;font-size:5pt;vertical-align:super;line-height:100%">(14)</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">650 Concord Street, Suite 203</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Carlisle, Massachusetts 01741</font></p>
				</td>
				<td valign="top" style="width:24.44%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">1,027,352&nbsp;
				</td>
				<td valign="top" style="width:14.48%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">5.1%&nbsp;
				</td>
				<td valign="top" style="width:13.32%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;color:#000000;">--</font></p>
				</td>
				<td valign="top" style="width:13.92%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;color:#000000;">--</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.84%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">GAMCO Investors, Inc. </font><font style="display: inline;color:#000000;font-size:5pt;vertical-align:super;line-height:100%">(15)</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">One Corporate Center</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Rye, New York 1058</font><font style="display: inline;color:#000000;">0</font></p>
				</td>
				<td valign="top" style="width:24.44%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">--</font></p>
				</td>
				<td valign="top" style="width:14.48%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">--</font></p>
				</td>
				<td valign="top" style="width:13.32%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">84,530&nbsp;
				</td>
				<td valign="top" style="width:13.92%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #CCEEFF;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">5.0%&nbsp;
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.84%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">All Directors and executive officers as a group (1</font><font style="display: inline;color:#000000;">2</font><font style="display: inline;color:#000000;"> persons) </font><font style="display: inline;color:#000000;font-size:5pt;vertical-align:super;line-height:100%">(1</font><font style="display: inline;color:#000000;font-size:5pt;vertical-align:super;line-height:100%">6</font><font style="display: inline;color:#000000;font-size:5pt;vertical-align:super;line-height:100%">)</font></p>
				</td>
				<td valign="top" style="width:24.44%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">4,383,970&nbsp;
				</td>
				<td valign="top" style="width:14.48%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">21.5%&nbsp;
				</td>
				<td valign="top" style="width:13.32%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">1,209,088&nbsp;
				</td>
				<td valign="top" style="width:13.92%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">71.9%&nbsp;
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 18pt;text-indent: -18pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-size:8pt;color:#000000;">(1)</font><font style="display: inline;font-size:8pt;color:#000000;">&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-size:8pt;color:#000000;">Percentage ownership is determined based on 20,067,635 shares of Class A Stock and 1,680,590 shares of Class B stock outstanding as of </font><font style="display: inline;font-size:8pt;color:#000000;">June&nbsp;</font><font style="display: inline;font-size:8pt;color:#000000;">15, 2020.&nbsp;&nbsp;Beneficial ownership has been determined in accordance with SEC rules.&nbsp;&nbsp;Shares subject to options that are currently exercisable, or exercisable within 60 days following the date as of which this information is provided, and not subject to repurchase as of that date, which are indicated by footnote, are deemed to be beneficial owned by the person holding the options and are deemed to be outstanding in computing the percentage ownership of that person, but not in computing the percentage ownership of any other person.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 18pt;text-indent: -18pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-size:8pt;color:#000000;">(2)</font><font style="display: inline;font-size:8pt;color:#000000;">&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-size:8pt;color:#000000;">The Class A Stock shown includes 144,893 shares subject to stock options as well as 775,233 shares held directly.&nbsp;&nbsp;The Class A stock shown also includes 102,751 shares held by the Cotter Foundation.&nbsp;&nbsp;Ellen M. Cotter is a Co-trustee of the Cotter Foundation and, as such, is deemed to beneficially own such shares.&nbsp;&nbsp;Ms. Cotter disclaims beneficial ownership of such shares except to the extent of her pecuniary interest, if any, in such shares.&nbsp;&nbsp;The Class A Stock shown also includes 326,800 shares that are part of the Cotter Estate that is being administered in the State of Nevada.&nbsp;&nbsp;On </font><font style="display: inline;font-size:8pt;color:#000000;">December&nbsp;</font><font style="display: inline;font-size:8pt;color:#000000;">22, 2014, the District Court of Clark County, Nevada, appointed Ellen M. Cotter and Margaret Cotter as co-executors of the Cotter Estate.&nbsp;&nbsp;As such, Ellen M. Cotter would be deemed to beneficially own such shares.&nbsp;&nbsp;The shares of Class A Stock shown also include 1,692,649 shares held by the Cotter Living Trust.&nbsp;&nbsp;See footnote 11 to this table for information regarding beneficial </font>
		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">

			<font style="display: inline;"></font><font style="display: inline;">10</font><font style="display: inline;"></font>

		</p>

		<p style="margin:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt 0pt 0pt 18pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 8pt"><font style="display: inline;font-size:8pt;">ownership of the shares held by the Cotter Living Trust.&nbsp;&nbsp;As Co-Trustees of the Cotter Living Trust, Ellen M. Cotter and Margaret Cotter would be deemed to beneficially own such shares depending upon the outcome of the matters described in footnote 11.&nbsp; </font><font style="display: inline;font-size:8pt;">The Class B Stock shown includes 50,000 shares held directly. </font><font style="display: inline;font-size:8pt;">Together Ellen M. Cotter and Margaret Cotter beneficially own 1,208,988 shares of Class B Stock, or 71.9% of the outstanding Class B Stock.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 18pt;text-indent: -18pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">(3)</font><font style="display: inline;font-size:8pt;">&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-size:8pt;">The Class A Stock shown includes 2,000 shares subject to stock options.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 18pt;text-indent: -18pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">(4)</font><font style="display: inline;font-size:8pt;">&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-size:8pt;">The Class A Stock shown includes 2,000 shares subject to stock options.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 18pt;text-indent: -18pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">(5)</font><font style="display: inline;font-size:8pt;">&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-size:8pt;">The Class A Stock shown includes 4</font><font style="display: inline;font-size:8pt;">5</font><font style="display: inline;font-size:8pt;">,295 shares subject to stock options as well as 753,879 shares held directly.&nbsp;&nbsp;The Class A Stock shown also includes 84,956 shares held by the James J. Cotter Education Trust #1.&nbsp;&nbsp;Margaret Co</font><font style="display: inline;font-size:8pt;">t</font><font style="display: inline;font-size:8pt;">ter is sole Trustee of the James J. Cotter Education Trust #1 and, as such, is deemed to beneficially own such shares.&nbsp;&nbsp;Ms. Cotter disclaims beneficial ownership of such shares except to the extent of her pecuniary interest, if any, in such shares.&nbsp;&nbsp;The Class A Stock shown includes 326,800 shares of Class A Stock that are part of the Cotter Estate.&nbsp;&nbsp;As Co-Executor of the Cotter Estate, Ms. Cotter would be deemed to beneficially own such shares.&nbsp;&nbsp;The shares of Class A Stock shown includes 1,692,649 shares held by the Cotter Living Trust.&nbsp;&nbsp;See footnote 11 for information regarding beneficial ownership of the shares held by the Living Trust.&nbsp;&nbsp;As Co-Trustees of the Living Trust, Ellen M. Cotter and Margaret Cotter would be deemed to beneficially own such shares depending upon the outcome of the matters described in footnote 11.&nbsp; </font><font style="display: inline;font-size:8pt;">The Class B Stock shown includes 35,100 shares held directly. </font><font style="display: inline;font-size:8pt;">Together, Margaret Cotter and Ellen M. Cotter beneficially own 1,208,988 shares of Class B Stock, or 71.9% of the outstanding Class B Stock.&nbsp;&nbsp;The Class A Stock showing also includes 102,751 shares held by the Cotter Foundation, of which Ellen M. Cotter, Margaret Cotter and James J. Cotter, Jr., are Co-Trustees.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 18pt;text-indent: -18pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">(6)</font><font style="display: inline;font-size:8pt;">&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-size:8pt;">The Class A Stock shown includes </font><font style="display: inline;font-size:8pt;">2</font><font style="display: inline;font-size:8pt;">,000 shares subject to stock options.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 18pt;text-indent: -18pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">(7)</font><font style="display: inline;font-size:8pt;">&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-size:8pt;">The Class A Stock shown includes </font><font style="display: inline;font-size:8pt;">2</font><font style="display: inline;font-size:8pt;">,000 shares subject to stock options.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 18pt;text-indent: -18pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">(8)</font><font style="display: inline;font-size:8pt;">&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-size:8pt;">The Class A Stock shown includes 12,425 shares subject to stock options.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 18pt;text-indent: -18pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">(9)</font><font style="display: inline;font-size:8pt;">&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-size:8pt;">The Class A Stock shown includes 45,266 shares subject to stock options.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 18pt;text-indent: -18pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">(10)</font><font style="display: inline;font-size:8pt;">&nbsp;&nbsp;</font><font style="display: inline;font-size:8pt;">The Class A Stock shown includes 40,286 shares subject to stock options.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 18pt;text-indent: -18pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">(11)</font><font style="display: inline;font-size:8pt;">&nbsp;&nbsp;</font><font style="display: inline;font-size:8pt;">On </font><font style="display: inline;font-size:8pt;">June&nbsp;</font><font style="display: inline;font-size:8pt;">5, 2013, the Declaration of Trust establishing the Cotter Living Trust was amended and restated (the"2013 Restatement") to provide that, upon the death of James J. Cotter, Sr., the Trust's share of Class B Stock were to be held in a separate trust, to be known as the "Cotter Voting Trust," for the benefit of the grandchildren of Mr. Cotter, Sr.&nbsp;&nbsp;Mr. Cotter, Sr. passed away on </font><font style="display: inline;font-size:8pt;">September&nbsp;</font><font style="display: inline;font-size:8pt;">13, 2014.&nbsp;&nbsp;The 2013 Restatement also names Margaret Cotter the sole trustee of the Cotter Voting Trust and names James J. Cotter, Jr. as the first alternate trustee in the event that Ms. Cotter is unable or unwilling to act as trustee.&nbsp;&nbsp;The trustees of the Cotter Living Trust, as of the 2013 Restatement, were Ellen M. Cotter and Margaret Cotter.&nbsp;&nbsp;The information in the table reflects direct ownership of the 696,080 shares of Class B Stock by the Cotter Living Trust in accordance with the Company's stock register and beneficial ownership of such shares as being held by each of the two Co-Trustees, Ellen M. Cotter and Margaret Cotter, who, are deemed to share voting and investment power of the shares held by the Cotter Living Trust.&nbsp;&nbsp;In its ruling on </font><font style="display: inline;font-size:8pt;">March&nbsp;</font><font style="display: inline;font-size:8pt;">23, 2018, the California Superior Court established that Ellen M. Cotter and Margaret Cotter are the Co-Trustees of the Cotter Living Trust, and that Margaret Cotter is the sole Trustee of the Cotter Living Trust, and that Mr. Cotter, Jr., is not a trustee of either trust.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 18pt;text-indent: -18pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">(12)</font><font style="display: inline;font-size:8pt;">&nbsp;&nbsp;</font><font style="display: inline;font-size:8pt;">Based on Mr. Cuban's Schedule 13D/A filed with the SEC on </font><font style="display: inline;font-size:8pt;">April&nbsp;</font><font style="display: inline;font-size:8pt;">9, 2020.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 18pt;text-indent: -18pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">(13)</font><font style="display: inline;font-size:8pt;">&nbsp;&nbsp;</font><font style="display: inline;font-size:8pt;">Based on Dimensional Fund Advisors LP&#x2019;s Schedule 13G/A filed with the SEC on </font><font style="display: inline;font-size:8pt;">February&nbsp;</font><font style="display: inline;font-size:8pt;">12, 2020.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 18pt;text-indent: -18pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">(14)</font><font style="display: inline;font-size:8pt;">&nbsp;&nbsp;</font><font style="display: inline;font-size:8pt;">Based on Wittenberg Investment Management Inc.'s Schedule 13F</font><font style="display: inline;font-size:8pt;">-HR</font><font style="display: inline;font-size:8pt;"> filed with the SEC on </font><font style="display: inline;font-size:8pt;">May&nbsp;</font><font style="display: inline;font-size:8pt;">14, 2020.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 18pt;text-indent: -18pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">(15)</font><font style="display: inline;font-size:8pt;">&nbsp;&nbsp;</font><font style="display: inline;font-size:8pt;">Based on GAMCO Investors, Inc.&#x2019;s Schedule 13D filed with the SEC on December 22, 2017, on behalf of Mario J. Gabelli (&#x201C;Mario Gabelli&#x201D;) and various entities which Mario Gabelli directly or indirectly controls or for which he acts as </font><font style="display: inline;font-size:8pt;">C</font><font style="display: inline;font-size:8pt;">hief </font><font style="display: inline;font-size:8pt;">I</font><font style="display: inline;font-size:8pt;">nvestment </font><font style="display: inline;font-size:8pt;">O</font><font style="display: inline;font-size:8pt;">fficer.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 18pt;text-indent: -18pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">(1</font><font style="display: inline;font-size:8pt;">6</font><font style="display: inline;font-size:8pt;">)</font><font style="display: inline;font-size:8pt;">&nbsp;&nbsp;</font><font style="display: inline;font-size:8pt;">The Class A Stock shown includes </font><font style="display: inline;font-size:8pt;">366</font><font style="display: inline;font-size:8pt;">,100 shares subject to stock options currently exercisable.</font>
		</p>
		<p style="margin:0pt 0pt 10pt;line-height:115%;font-family:Times New Roman;font-size: 8pt">

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

		<p style="margin:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">

			<font style="display: inline;"></font><font style="display: inline;">11</font><font style="display: inline;"></font>

		</p>

		<p style="margin:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
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		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<a name="_DV_X0"></a><font style="display: inline;font-weight:bold;text-decoration:underline;">PART IV</font>
		</p>
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			<font style="display: inline;font-weight:bold;text-decoration:underline;">&#xFEFF;</font>
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		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">Item 15 &#x2013; Exhibits and Financial Statement Schedules</font>
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			<font style="display: inline;font-weight:bold;">&#xFEFF;</font>
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			<font style="display: inline;">The information required by this Item is set forth in the Exhibit Index that precedes the signature page to this Form 10-K/A.</font>
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			<font style="display: inline;">&#xFEFF;</font>
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			<font style="display: inline;font-weight:bold;text-decoration:underline;">Exhibit Index</font>
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			<font style="display: inline;font-weight:bold;text-decoration:underline;">&#xFEFF;</font>
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			<font style="display: inline;font-size:1pt;">&#xFEFF;</font>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
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						&nbsp;</p>
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					<p style="margin:0pt;line-height:100%;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;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">Exhibit</font><br /><font style="display: inline;font-weight:bold;font-size:8pt;">No.</font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">Description</font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">Incorporated by Reference</font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">3.1</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Amended and Restated Articles of Incorporation of Reading International, Inc., a Nevada corporation, effective as of August&nbsp;6, 2014</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Filed as </font><a href="http://www.sec.gov/Archives/edgar/data/716634/000071663416000067/rdi-20151231xex3_1.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">Exhibit 3.1 to the Company&#x2019;s Annual Report on Form 10-K (file no. 1-8625) for the year ended December&nbsp;31, 2015,</font></a><font style="display: inline;font-size:9pt;"> filed on April 29, 2016 and incorporated herein by reference.</font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">3.2</font></p>
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					<p style="margin:0pt;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;color:#000000;font-size:9pt;">Amended and Restated Bylaws of Reading International, Inc., a Nevada corporation, effective as of November&nbsp;7, 2017</font><font style="display: inline;color:#000000;font-size:9pt;font-size:5pt;vertical-align:super;line-height:100%">(1)</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Filed as </font><a href="http://www.sec.gov/Archives/edgar/data/716634/000071663418000006/rdi-20171231xex3_2.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">Exhibit 3.2 to the Company&#x2019;s Annual Report on Form 10-K (file no. 1-8625) for the year ended December&nbsp;31, 2017,</font></a><font style="display: inline;font-weight:bold;font-size:9pt;"> &nbsp;f</font><font style="display: inline;font-size:9pt;">iled on March 16, 2018, and incorporated herein by reference.</font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">4.1</font></p>
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				<td valign="top" style="width:42.18%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Form of Preferred Securities Certificate evidencing the preferred securities of Reading International Trust I</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Filed as </font><a href="http://www.sec.gov/Archives/edgar/data/716634/000071663407000004/ex4_1.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">Exhibit 4.1 to the Company&#x2019;s report on Form 8-K (file no. 1-8625) filed on February&nbsp;9, 2007</font></a><font style="display: inline;font-size:9pt;">, and incorporated herein by reference.</font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">4.2</font></p>
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				<td valign="top" style="width:42.18%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Form of Common Securities Certificate evidencing common securities of Reading International Trust&nbsp;I</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Filed as </font><a href="http://www.sec.gov/Archives/edgar/data/716634/000071663407000004/ex4_2.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">Exhibit 4.2 to the Company&#x2019;s report on Form 8-K (file no. 1-8625) filed on February&nbsp;9, 2007</font></a><font style="display: inline;font-size:9pt;">, and incorporated herein by reference.</font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">4.3</font></p>
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				<td valign="top" style="width:42.18%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Form of Reading International, Inc. and Reading New Zealand, Limited, Junior Subordinated Note due 2027</font></p>
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				<td valign="top" style="width:46.32%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Filed as</font><font style="display: inline;font-weight:bold;font-size:9pt;">&nbsp;</font><a href="http://www.sec.gov/Archives/edgar/data/716634/000071663407000004/ex4_3.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">Exhibit 4.3 to the Company&#x2019;s report on Form 8-K (file no. 1-8625) filed on February&nbsp;9, 2007</font></a><font style="display: inline;font-weight:bold;font-size:9pt;">,</font><font style="display: inline;font-size:9pt;"> and incorporated herein by reference.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:11.50%;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">4.4</font></p>
				</td>
				<td valign="top" style="width:42.18%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Indenture among Reading International, Inc., Reading New Zealand Limited, and Wells Fargo Bank, N.A., as indenture trustee.</font></p>
				</td>
				<td valign="top" style="width:46.32%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Filed as </font><a href="http://www.sec.gov/Archives/edgar/data/716634/000071663407000004/ex10_4.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">Exhibit 10.4 to the Company&#x2019;s report on Form 8-K (file no. 1-8625) dated February&nbsp;5, 2007</font></a><font style="display: inline;font-size:9pt;">, and incorporated herein by reference.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:11.50%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">4.5</font></p>
				</td>
				<td valign="top" style="width:42.18%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Form of Indenture</font></p>
				</td>
				<td valign="top" style="width:46.32%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Filed as </font><a href="http://www.sec.gov/Archives/edgar/data/716634/000071663409000036/exhibit4_4.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">Exhibit 4.4 to the Company&#x2019;s report on Form S-3 (No. 333-162581) dated October&nbsp;20, 2009</font></a><font style="display: inline;font-size:9pt;">, and incorporated herein by reference.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:11.50%;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">10.1*</font></p>
				</td>
				<td valign="top" style="width:42.18%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;color:#000000;font-size:9pt;text-decoration:none;">Restated 2010 Stock Incentive Plan, as of November&nbsp;7, 2017</font></p>
				</td>
				<td valign="top" style="width:46.32%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Filed as </font><a href="http://www.sec.gov/Archives/edgar/data/716634/000071663418000006/rdi-20171231xex10_1.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">Exhibit 10.1 to the Company&#x2019;s Annual Report on Form 10-K (file no. 1-8625) for the year ended December&nbsp;31, 2017,</font></a><font style="display: inline;font-weight:bold;font-size:9pt;">&nbsp;</font><font style="display: inline;font-size:9pt;">filed on March 16, 2018, </font><font style="display: inline;font-size:9pt;">and incorporated herein by reference.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:11.50%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">10.2*</font></p>
				</td>
				<td valign="top" style="width:42.18%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Award forms under the 2010 Stock Incentive Plan&nbsp;&nbsp;(i) Stock Option Agreement, (ii) Stock Bonus Agreement, (iii)&nbsp;&nbsp;Restricted Stock Agreement, and (iv) Stock Appreciation Right Agreement</font></p>
				</td>
				<td valign="top" style="width:46.32%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Filed as Exhibits </font><a href="http://www.sec.gov/Archives/edgar/data/716634/000071663410000014/exhibit4_2.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">4.2</font></a><font style="display: inline;font-size:9pt;">, &nbsp;</font><a href="http://www.sec.gov/Archives/edgar/data/716634/000071663410000014/exhibit4_3.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">4.3</font></a><font style="display: inline;font-size:9pt;">, &nbsp;</font><a href="http://www.sec.gov/Archives/edgar/data/716634/000071663410000014/exhibit4_4.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">4.4</font></a><font style="display: inline;font-size:9pt;"> and </font><a href="http://www.sec.gov/Archives/edgar/data/716634/000071663410000014/exhibit4_5.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">4.5</font></a><font style="display: inline;font-size:9pt;">, respectively, to the Company&#x2019;s report on Form S-8 (No. 333-167101) dated May&nbsp;26, 2010, and incorporated herein by reference.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:11.50%;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">10.3</font></p>
				</td>
				<td valign="top" style="width:42.18%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Amended and Restated Lease Agreement, dated as of July&nbsp;28, 2000, as amended and restated as of January&nbsp;29, 2002, between Sutton Hill Capital, L.L.C. and Citadel Cinemas, Inc.</font></p>
				</td>
				<td valign="top" style="width:46.32%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Filed as </font><a href="http://www.sec.gov/Archives/edgar/data/716634/000095015003000386/a88762exv10w40.txt" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">Exhibit 10.40 to the Company&#x2019;s Annual Report on Form 10-K</font></a><font style="display: inline;font-size:9pt;"> (file no. 1-8625) for the year ended December 31, 2002, and incorporated herein by reference.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:11.50%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">10.4</font></p>
				</td>
				<td valign="top" style="width:42.18%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Second Amendment to Amended and Restated Master Operating Lease dated as of September&nbsp;1, 2005</font></p>
				</td>
				<td valign="top" style="width:46.32%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Filed as </font><a href="http://www.sec.gov/Archives/edgar/data/716634/000095012905009355/a12618exv10w58.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">Exhibit 10.58 to the Company&#x2019;s report on Form 8-K (file no. 1-8625) filed on September&nbsp;21, 2005</font></a><font style="display: inline;font-size:9pt;">, and incorporated herein by reference.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:11.50%;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">10.5</font></p>
				</td>
				<td valign="top" style="width:42.18%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Assignment and Assumption of Lease between Sutton Hill Capital L.L.C. and Sutton Hill Properties, LLC dated as of September&nbsp;19, 2005</font></p>
				</td>
				<td valign="top" style="width:46.32%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Filed as</font><font style="display: inline;font-weight:bold;font-size:9pt;">&nbsp;</font><a href="http://www.sec.gov/Archives/edgar/data/716634/000095012905009355/a12618exv10w56.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">Exhibit 10.56 to the Company&#x2019;s report on Form 8-K (file no. 1-8625) filed on September&nbsp;21, 2005</font></a><font style="display: inline;font-size:9pt;">, and incorporated herein by reference.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:11.50%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">10.6</font></p>
				</td>
				<td valign="top" style="width:42.18%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Third Amendment to Amended and Restated Master Operating Lease Agreement, dated June&nbsp;29, 2010, between Sutton Hill Capital, L.L.C. and Citadel Cinemas, Inc.</font></p>
				</td>
				<td valign="top" style="width:46.32%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Filed as </font><a href="http://www.sec.gov/Archives/edgar/data/716634/000071663411000002/exhibit10_21.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">Exhibit 10.21 to the Company&#x2019;s report on Form 10-K (file no. 1-8625</font><font style="display: inline;font-size:9pt;">)</font><font style="display: inline;font-weight:bold;font-size:9pt;"> for the year ended December&nbsp;31, 2010</font></a><font style="display: inline;font-size:9pt;">, and incorporated herein by reference. </font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:11.50%;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">10.7</font></p>
				</td>
				<td valign="top" style="width:42.18%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Omnibus Amendment Agreement, dated as of October&nbsp;22, 2003, between Citadel Cinemas, Inc., Sutton Hill Capital, L.L.C., Nationwide Theatres Corp., Sutton Hill Associates, and Reading International, Inc.</font></p>
				</td>
				<td valign="top" style="width:46.32%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Filed as </font><a href="http://www.sec.gov/Archives/edgar/data/716634/000095015003001354/a94399exv10w49.txt" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">Exhibit 10.49 to the Company&#x2019;s report on Form 10-Q (file no. 1-8625) for the period ended September&nbsp;30, 2003</font></a><font style="display: inline;font-size:9pt;">, and incorporated herein by reference.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:11.50%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">10.8</font></p>
				</td>
				<td valign="top" style="width:42.18%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Amended and Restated Declaration of Trust, dated February&nbsp;5, 2007, among Reading International Inc., as sponsor, the Administrators named therein, and Wells Fargo Bank, N.A., as property trustee, and Wells Fargo Delaware Trust Company as Delaware trustee</font></p>
				</td>
				<td valign="top" style="width:46.32%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Filed as </font><a href="http://www.sec.gov/Archives/edgar/data/716634/000071663407000004/ex10_2.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">Exhibit 10.2 to the Company&#x2019;s report on Form 8-K (file no. 1-8625) dated February&nbsp;5, 2007</font></a><font style="display: inline;font-size:9pt;">, and incorporated herein by reference. </font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:11.50%;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">10.9</font></p>
				</td>
				<td valign="top" style="width:42.18%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Amended and Restated Corporate Markets Loan &amp; Bank Guarantee Facility Agreement dated December&nbsp;23, 2015, among Reading Entertainment Australia Pty Ltd and National Australia Bank Limited</font></p>
				</td>
				<td valign="top" style="width:46.32%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Filed as</font><font style="display: inline;font-weight:bold;font-size:9pt;">&nbsp;</font><a href="http://www.sec.gov/Archives/edgar/data/716634/000071663416000067/rdi-20151231xex10_9.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">Exhibit 10.9 to the Company&#x2019;s Annual Report on Form 10-K (file no. 1-8625) for the year ended December&nbsp;31, 2015,</font></a><font style="display: inline;font-size:9pt;">, filed on April 29, 2016 and incorporated herein by reference.&nbsp; </font></p>
				</td>
			</tr></table>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">

			<font style="display: inline;"></font><font style="display: inline;">12</font><font style="display: inline;"></font>

		</p>

		<p style="margin:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:11.50%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">10.10</font></p>
				</td>
				<td valign="top" style="width:42.18%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Amendment Deed dated June&nbsp;12, 2018 between National Australia Bank Limited and Reading Entertainment Australia Pty Ltd.</font></p>
				</td>
				<td valign="top" style="width:46.32%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Filed as </font><a href="http://www.sec.gov/Archives/edgar/data/716634/000071663420000015/rdi-20200602xex10_12.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">Exhibit 10.1.2 to the Company&#x2019;s report on Form 8-K (file no. 1-8625), filed on June&nbsp;2, 202</font><font style="display: inline;font-size:9pt;">0</font></a><font style="display: inline;font-size:9pt;"> and incorporated herein by reference. </font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:11.50%;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">10.11</font></p>
				</td>
				<td valign="top" style="width:42.18%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Amendment Deed dated March&nbsp;27, 2019 between </font><font style="display: inline;font-size:9pt;">National Australia Bank Limited and Reading Entertainment Australia Pty Ltd.</font></p>
				</td>
				<td valign="top" style="width:46.32%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Filed as </font><a href="http://www.sec.gov/Archives/edgar/data/716634/000071663420000015/rdi-20200602xex10_13.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">Exhibit 10.1.3 to the Company&#x2019;s report on Form 8-K (file no. 1-8625), filed on June&nbsp;2, 2020</font></a><font style="display: inline;font-size:9pt;"> and incorporated herein by reference.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:11.50%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">10.12</font></p>
				</td>
				<td valign="top" style="width:42.18%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Letter of Waiver dated April&nbsp;9, 2020 between National Australia Bank Limited and </font><font style="display: inline;color:#000000;font-size:9pt;">Reading Entertainment Australia</font><font style="display: inline;font-size:9pt;"> Pty Ltd.</font></p>
				</td>
				<td valign="top" style="width:46.32%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Filed as</font><font style="display: inline;font-weight:bold;font-size:9pt;">&nbsp;</font><a href="http://www.sec.gov/Archives/edgar/data/716634/000071663420000015/rdi-20200602xex10_14.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">Exhibit 10.1.4 to the Company&#x2019;s report on Form 8-K (file no. 1-8625), filed on June&nbsp;2, 2020</font></a><font style="display: inline;font-size:9pt;"> and incorporated herein by reference.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:11.50%;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">10.13</font></p>
				</td>
				<td valign="top" style="width:42.18%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Wholesale Term Loan Facility dated May&nbsp;21, 2015, among Reading Courtenay Central Limited and Westpac New Zealand Limited</font></p>
				</td>
				<td valign="top" style="width:46.32%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Filed as </font><a href="http://www.sec.gov/Archives/edgar/data/716634/000071663416000067/rdi-20151231xex10_10.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">Exhibit 10.10 to the Company&#x2019;s Annual Report on Form 10-K (file no. 1-8625) for the year ended December&nbsp;31, 2015, filed on April 29, 2016</font></a><font style="display: inline;font-size:9pt;"> and incorporated herein by reference.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:11.50%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">10.14</font></p>
				</td>
				<td valign="top" style="width:42.18%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Guarantee &amp; Indemnity dated May&nbsp;21, 2015, among certain affiliates of the Company in favor of Westpac New Zealand Limited.</font></p>
				</td>
				<td valign="top" style="width:46.32%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Filed as </font><a href="http://www.sec.gov/Archives/edgar/data/716634/000071663420000015/rdi-20200602xex10_32.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">Exhibit 10.3.2 to the Company&#x2019;s report on Form 8-K (file no. 1-8625), filed on June&nbsp;2, 2020</font></a><font style="display: inline;font-size:9pt;"> and incorporated herein by reference.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:11.50%;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">10.15</font></p>
				</td>
				<td valign="top" style="width:42.18%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Westpac Corporate Credit Facility Extension Letter dated December&nbsp;20, 2018, among Westpac New Zealand Limited, Reading Courtenay Central Limited and certain affiliates of the Company.</font></p>
				</td>
				<td valign="top" style="width:46.32%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Filed as </font><a href="http://www.sec.gov/Archives/edgar/data/716634/000071663420000015/rdi-20200602xex10_33.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">Exhibit 10.3.3 to the Company&#x2019;s report on Form 8-K (file no. 1-8625), filed on June&nbsp;2, 2020</font></a><font style="display: inline;font-size:9pt;"> and incorporated herein by reference.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:11.50%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">10.16</font></p>
				</td>
				<td valign="top" style="width:42.18%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Second Amended and Restated Credit Agreement dated March&nbsp;6, 2020, among Consolidated Amusement Holdings, LLC, certain affiliates of the Company, the financial institutions party thereto and Bank of America, N.A., as administrative agent.</font></p>
				</td>
				<td valign="top" style="width:46.32%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Filed as </font><a href="http://www.sec.gov/Archives/edgar/data/716634/000071663420000015/rdi-20200602xex10_21.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">Exhibit 10.2.1 to the Company&#x2019;s report on Form 8-K (file no. 1-8625), filed on June&nbsp;2, 2020</font></a><font style="display: inline;font-size:9pt;"> and incorporated herein by reference.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:11.50%;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">10.17</font></p>
				</td>
				<td valign="top" style="width:42.18%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Waiver and First Amendment to Second Amended and Restated Credit Agreement dated May&nbsp;15, 2020, among Consolidated Amusement Holdings, LLC, certain affiliates of the Company, the financial institutions party thereto and Bank of America, N.A., as administrative agent.</font></p>
				</td>
				<td valign="top" style="width:46.32%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Filed as </font><a href="http://www.sec.gov/Archives/edgar/data/716634/000071663420000015/rdi-20200602xex10_22.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">Exhibit 10.2.2 to the Company&#x2019;s report on Form 8-K (file no. 1-8625), filed on June&nbsp;2, 2020</font></a><font style="display: inline;font-size:9pt;"> and incorporated herein by reference.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:11.50%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">10.18</font></p>
				</td>
				<td valign="top" style="width:42.18%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Consolidated, Amended and Restated Mortgage Promissory Note dated March&nbsp;13, 2020, between Sutton Hill Properties, LLC and Valley National Bank.</font></p>
				</td>
				<td valign="top" style="width:46.32%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Filed as </font><a href="http://www.sec.gov/Archives/edgar/data/716634/000071663420000015/rdi-20200602xex10_41.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">Exhibit 10.4.1 to the Company&#x2019;s report on Form 8-K (file no. 1-8625), filed on June&nbsp;2, 2020</font></a><font style="display: inline;font-size:9pt;"> and incorporated herein by reference.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:11.50%;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">10.19</font></p>
				</td>
				<td valign="top" style="width:42.18%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Mortgage Consolidation, Modification and Extension Agreement dated March&nbsp;13, 2020, between Sutton Hill Properties, LLC and Valley National Bank.</font></p>
				</td>
				<td valign="top" style="width:46.32%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Filed as </font><a href="http://www.sec.gov/Archives/edgar/data/716634/000071663420000015/rdi-20200602xex10_42.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">Exhibit 10.4.2 to the Company&#x2019;s report on Form 8-K (file no. 1-8625), filed on June&nbsp;2, 2020</font></a><font style="display: inline;font-size:9pt;"> and incorporated herein by reference.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:11.50%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">10.20</font></p>
				</td>
				<td valign="top" style="width:42.18%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Pledge and Security Agreement dated March&nbsp;13, 2020, between Sutton Hill Properties, LLC and Valley National Bank. </font></p>
				</td>
				<td valign="top" style="width:46.32%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Filed as </font><a href="http://www.sec.gov/Archives/edgar/data/716634/000071663420000015/rdi-20200602xex10_43.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">Exhibit 10.4.3 to the Company&#x2019;s report on Form 8-K (file no. 1-8625), filed on June&nbsp;2, 2020</font></a><font style="display: inline;font-size:9pt;"> and incorporated herein by reference.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:11.50%;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">10.21</font></p>
				</td>
				<td valign="top" style="width:42.18%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">ADA and Environmental Indemnity Agreement dated March&nbsp;13, 2020, executed by Sutton Hill Properties, LLC and Reading International, Inc. in favor of Valley National Bank. </font></p>
				</td>
				<td valign="top" style="width:46.32%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Filed as </font><a href="http://www.sec.gov/Archives/edgar/data/716634/000071663420000015/rdi-20200602xex10_44.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">Exhibit 10.4.4 to the Company&#x2019;s report on Form 8-K (file no. 1-8625), filed on June&nbsp;2, 2020</font></a><font style="display: inline;font-size:9pt;"> and incorporated herein by reference.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:11.50%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">10.22</font></p>
				</td>
				<td valign="top" style="width:42.18%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Assignment of Rents and Leases dated March&nbsp;13, 2020, executed by Sutton Hill Properties, LLC in favor of Valley National Bank.</font></p>
				</td>
				<td valign="top" style="width:46.32%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Filed as </font><a href="http://www.sec.gov/Archives/edgar/data/716634/000071663420000015/rdi-20200602xex10_45.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">Exhibit 10.4.5 to the Company&#x2019;s report on Form 8-K (file no. 1-8625), filed on June&nbsp;2, 2020</font></a><font style="display: inline;font-size:9pt;"> and incorporated herein by reference.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:11.50%;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">10.23</font></p>
				</td>
				<td valign="top" style="width:42.18%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Guaranty of Payment and Performance dated March&nbsp;13, 2020 executed by Reading International, Inc. in favor of Valley National Bank.</font></p>
				</td>
				<td valign="top" style="width:46.32%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Filed as </font><a href="http://www.sec.gov/Archives/edgar/data/716634/000071663420000015/rdi-20200602xex10_46.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">Exhibit 10.4.6 to the Company&#x2019;s report on Form 8-K (file no. 1-8625), filed on June&nbsp;2, 2020</font></a><font style="display: inline;font-size:9pt;"> and incorporated herein by reference.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:11.50%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">10.24</font></p>
				</td>
				<td valign="top" style="width:42.18%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Carveout Guaranty dated March&nbsp;13, 2020 executed by Reading International, Inc. in favor of Valley National Bank.</font></p>
				</td>
				<td valign="top" style="width:46.32%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Filed as </font><a href="http://www.sec.gov/Archives/edgar/data/716634/000071663420000015/rdi-20200602xex10_47.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">Exhibit 10.4.7 to the Company&#x2019;s report on Form 8-K (file no. 1-8625), filed on June&nbsp;2, 2020</font></a><font style="display: inline;font-size:9pt;"> and incorporated herein by reference.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:11.50%;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">10.25</font></p>
				</td>
				<td valign="top" style="width:42.18%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Guaranty dated March&nbsp;13, 2020 executed by Reading International, Inc. in favor of Valley National Bank.</font></p>
				</td>
				<td valign="top" style="width:46.32%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Filed as </font><a href="http://www.sec.gov/Archives/edgar/data/716634/000071663420000015/rdi-20200602xex10_48.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">Exhibit 10.4.8 to the Company&#x2019;s report on Form 8-K (file no. 1-8625), filed on June&nbsp;2, 2020</font></a><font style="display: inline;font-size:9pt;"> and incorporated herein by reference.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:11.50%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">10.26*</font></p>
				</td>
				<td valign="top" style="width:42.18%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Form of Indemnification Agreement, as routinely granted to the Company&#x2019;s Officers and Directors</font></p>
				</td>
				<td valign="top" style="width:46.32%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Filed as </font><a href="http://www.sec.gov/Archives/edgar/data/716634/000071663408000031/exhibit10_77.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">Exhibit 10.77 to the Company&#x2019;s report on Form 10-Q (file no. 1-8625) for the period ended September&nbsp;30, 2008</font></a><font style="display: inline;font-size:9pt;">, and incorporated herein by reference.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:11.50%;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">18</font></p>
				</td>
				<td valign="top" style="width:42.18%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Preferability Letter from Independent Registered Public Accounting Firm, Grant Thornton LLP.</font></p>
				</td>
				<td valign="top" style="width:46.32%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Filed as </font><a href="http://www.sec.gov/Archives/edgar/data/716634/000071663417000007/rdi-20161231xex18.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">Exhibit 18 to the Company&#x2019;s Annual Report on Form 10-K (file no. 1-8625) for the year ended December&nbsp;31, 2016,</font></a><font style="display: inline;font-size:9pt;"> filed on March 13, 2017, and incorporated herein by reference.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:11.50%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">21</font></p>
				</td>
				<td valign="top" style="width:42.18%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">List of Subsidiaries</font><font style="display: inline;color:#000000;font-size:9pt;">, &nbsp;</font></p>
				</td>
				<td valign="top" style="width:46.32%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Filed as </font><a href="http://www.sec.gov/Archives/edgar/data/716634/000071663420000003/rdi-20191231xex21.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">Exhibit 21 to the Company's Annual Report on Form 10-K (file no. 1-8625) for the year ended December&nbsp;31, 2019, filed on March&nbsp;16, 2020</font></a><font style="display: inline;font-size:9pt;"> and incorporated herein&nbsp;&nbsp;by reference.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:11.50%;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">23.1</font></p>
				</td>
				<td valign="top" style="width:42.18%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Consent of Independent Registered Public Accounting Firm, Grant Thornton LLP</font><font style="display: inline;color:#000000;font-size:9pt;">.</font></p>
				</td>
				<td valign="top" style="width:46.32%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Filed as </font><a href="http://www.sec.gov/Archives/edgar/data/716634/000071663420000003/rdi-20191231xex23_1.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">Exhibit 23.1 to the Company's Annual Report on Form 10-K (file no. 1-8625) for the year ended December&nbsp;31, 2019, filed on March&nbsp;16, 2020</font></a><font style="display: inline;font-size:9pt;"> and incorporated herein&nbsp;&nbsp;by reference.</font></p>
				</td>
			</tr></table>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">

			<font style="display: inline;"></font><font style="display: inline;">13</font><font style="display: inline;"></font>

		</p>

		<p style="margin:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:11.50%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">31.1</font></p>
				</td>
				<td valign="top" style="width:42.18%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Certification of Principal Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002</font><font style="display: inline;color:#000000;font-size:9pt;">, dated March&nbsp;16, 2020. </font></p>
				</td>
				<td valign="top" style="width:46.32%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Filed as </font><a href="http://www.sec.gov/Archives/edgar/data/716634/000071663420000003/rdi-20191231xex31_1.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">Exhibit 31.1 to the Company's Annual Report on Form 10-K (file no. 1-8625) for the year ended December&nbsp;31, 2019, filed on March&nbsp;16, 2020</font></a><font style="display: inline;font-size:9pt;"> and incorporated herein&nbsp;&nbsp;by reference.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:11.50%;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">31.2</font></p>
				</td>
				<td valign="top" style="width:42.18%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Certification of Principal Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002</font><font style="display: inline;color:#000000;font-size:9pt;">, dated March&nbsp;16, 2020.</font></p>
				</td>
				<td valign="top" style="width:46.32%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Filed as </font><a href="http://www.sec.gov/Archives/edgar/data/716634/000071663420000003/rdi-20191231xex31_2.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">Exhibit 31.2 to the Company's Annual Report on Form 10-K (file no. 1-8625) for the year ended December&nbsp;31, 2019, filed on March&nbsp;16, 2020</font></a><font style="display: inline;font-size:9pt;"> and incorporated herein&nbsp;&nbsp;by reference.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:11.50%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">31.3</font></p>
				</td>
				<td valign="top" style="width:42.18%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Certification of Principal Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002</font><font style="display: inline;font-size:9pt;">, dated June&nbsp;</font><font style="display: inline;font-size:9pt;">15</font><font style="display: inline;font-size:9pt;">, 2020.</font></p>
				</td>
				<td valign="top" style="width:46.32%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Filed as </font><a href="http://www.sec.gov/Archives/edgar/data/716634/000071663420000018/rdi-20191231xex31_3.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">Exhibit 31.3 to the Company's Amendment No. 1 on Form 10-K/A to the Annual Report on Form 10-K (file no. 1-8625) for the year ended December&nbsp;31, 2019, filed on June 15, 2020</font></a><font style="display: inline;font-size:9pt;"> and incorporated herein&nbsp;&nbsp;by reference.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:11.50%;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">31.4</font></p>
				</td>
				<td valign="top" style="width:42.18%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Certification of Principal Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002, dated June&nbsp;</font><font style="display: inline;font-size:9pt;">15</font><font style="display: inline;font-size:9pt;">, 2020.</font></p>
				</td>
				<td valign="top" style="width:46.32%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Filed as </font><a href="http://www.sec.gov/Archives/edgar/data/716634/000071663420000018/rdi-20191231xex31_4.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">Exhibit 31.4 to the Company's Amendment No. 1 on Form 10-K/A to the Annual Report on Form 10-K (file no. 1-8625) for the year ended December&nbsp;31, 2019, filed on June 15, 2020</font></a><font style="display: inline;font-size:9pt;"> and incorporated herein&nbsp;&nbsp;by reference.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:11.50%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">31.</font><font style="display: inline;font-size:9pt;">5+</font></p>
				</td>
				<td valign="top" style="width:42.18%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<a href="rdi-20191231xex31_5.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">Certification of Principal Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002, dated June&nbsp;24, 2020.</font></a></p>
				</td>
				<td valign="top" style="width:46.32%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">N/A</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:11.50%;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">31.</font><font style="display: inline;font-size:9pt;">6+</font></p>
				</td>
				<td valign="top" style="width:42.18%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<a href="rdi-20191231xex31_6.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">Certification of Principal Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002, dated June&nbsp;24, 2020.</font></a></p>
				</td>
				<td valign="top" style="width:46.32%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">N/A</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:11.50%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">32.1</font></p>
				</td>
				<td valign="top" style="width:42.18%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Certification of Principal Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002</font><font style="display: inline;color:#000000;font-size:9pt;">.</font></p>
				</td>
				<td valign="top" style="width:46.32%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Filed as</font><a href="http://www.sec.gov/Archives/edgar/data/716634/000071663420000003/rdi-20191231xex32_1.htm" style="-sec-extract:exhibit"><font style="display: inline;font-size:9pt;">&nbsp;</font><font style="display: inline;font-weight:bold;font-size:9pt;">Exhibit 32.1 to the Company's Annual Report on Form 10-K (file no. 1-8625) for the year ended December&nbsp;31, 2019, filed on March&nbsp;16, 2020</font></a><font style="display: inline;font-size:9pt;"> and incorporated herein&nbsp;&nbsp;by reference.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:11.50%;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">32.2</font></p>
				</td>
				<td valign="top" style="width:42.18%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Certification of Principal Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002</font><font style="display: inline;color:#000000;font-size:9pt;">.</font></p>
				</td>
				<td valign="top" style="width:46.32%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Filed as </font><a href="http://www.sec.gov/Archives/edgar/data/716634/000071663420000003/rdi-20191231xex32_2.htm" style="-sec-extract:exhibit"><font style="display: inline;font-weight:bold;font-size:9pt;">Exhibit 32.2 to the Company's Annual Report on Form 10-K (file no. 1-8625) for the year ended December&nbsp;31, 2019, filed on March&nbsp;16, 2020</font></a><font style="display: inline;font-size:9pt;"> and incorporated herein&nbsp;&nbsp;by reference.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:11.50%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">101.INS</font></p>
				</td>
				<td valign="top" style="width:42.18%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">XBRL Instance Document </font></p>
				</td>
				<td valign="top" style="width:46.32%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Incorporated by reference to the Company's Annual Report on Form 10-K (file no. 1-8625) for the year ended December&nbsp;31, 2019, filed on March&nbsp;16, 2020&nbsp; </font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:11.50%;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">101.SCH</font></p>
				</td>
				<td valign="top" style="width:42.18%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">XBRL Taxonomy Extension Schema</font></p>
				</td>
				<td valign="top" style="width:46.32%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Incorporated by reference to the Company's Annual Report on Form 10-K (file no. 1-8625) for the year ended December&nbsp;31, 2019, filed on March&nbsp;16, 2020&nbsp; </font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:11.50%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">101.CAL</font></p>
				</td>
				<td valign="top" style="width:42.18%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">XBRL Taxonomy Extension Calculation</font></p>
				</td>
				<td valign="top" style="width:46.32%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Incorporated by reference to the Company's Annual Report on Form 10-K (file no. 1-8625) for the year ended December&nbsp;31, 2019, filed on March&nbsp;16, 2020&nbsp; </font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:11.50%;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">101.DEF</font></p>
				</td>
				<td valign="top" style="width:42.18%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">XBRL Taxonomy Extension Definition</font></p>
				</td>
				<td valign="top" style="width:46.32%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Incorporated by reference to the Company's Annual Report on Form 10-K (file no. 1-8625) for the year ended December&nbsp;31, 2019, filed on March&nbsp;16, 2020&nbsp; </font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:11.50%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">101.LAB</font></p>
				</td>
				<td valign="top" style="width:42.18%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">XBRL Taxonomy Extension Labels</font></p>
				</td>
				<td valign="top" style="width:46.32%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Incorporated by reference to the Company's Annual Report on Form 10-K (file no. 1-8625) for the year ended December&nbsp;31, 2019, filed on March&nbsp;16, 2020&nbsp; </font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:11.50%;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">101.PRE</font></p>
				</td>
				<td valign="top" style="width:42.18%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">XBRL Taxonomy Extension Presentation</font></p>
				</td>
				<td valign="top" style="width:46.32%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Incorporated by reference to the Company's Annual Report on Form 10-K (file no. 1-8625) for the year ended December&nbsp;31, 2019, filed on March&nbsp;16, 2020&nbsp; </font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">_________________________________________</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 3pt 18pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">* Indicates a management contract or compensatory plan or arrangement.</font>
		</p>
		<p style="margin:0pt 0pt 3pt 18pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">+ Filed herewith.</font>
		</p>
		<p style="margin:0pt 0pt 3pt 18pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:8pt;font-size:4pt;vertical-align:super;line-height:100%">1 &nbsp;</font><font style="display: inline;font-size:8pt;">Included is the amended and restated version of this exhibit, redlined to show the amendment adopted on November 7, 2017.</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			&nbsp;
		</p></div><div style="margin-left:36pt;margin-right:36pt;">
		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 14pt">

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

		<p style="margin:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">

			<font style="display: inline;"></font><font style="display: inline;">14</font><font style="display: inline;"></font>

		</p>

		<p style="margin:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;;font-size: 14pt"><font style="display: inline;font-weight:bold;font-size:14pt;text-decoration:underline;">SIGNATURES</font>
		</p>
		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">Pursuant to the requirements of Section 13 or 15(d) 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>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">READING INTERNATIONAL, INC.</font><font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:5pt 0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">(Registrant)</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="bottom" style="width:06.78%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:38.36%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:05.30%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:49.56%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:06.78%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;line-height:115%;font-family:Times New Roman;font-size: 1pt">
						<font style="display: inline;font-family:Tahoma;font-size:1pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:38.36%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;line-height:115%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:05.30%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;line-height:115%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:49.56%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;line-height:115%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:06.78%;height:3.75pt;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;line-height:normal;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Calibri;font-size:11pt;">&#xFEFF;</font></p>
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				<td valign="top" style="width:38.36%;height:3.75pt;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:05.30%;height:3.75pt;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
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				<td valign="top" style="width:49.56%;height:3.75pt;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:06.78%;height:17.25pt;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Date:</font></p>
				</td>
				<td valign="bottom" style="width:38.36%;height:17.25pt;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">June 24, 2020</font></p>
				</td>
				<td valign="bottom" style="width:05.30%;height:17.25pt;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">By:</font></p>
				</td>
				<td valign="bottom" style="width:49.56%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1.5pt solid #000000 ;border-right:1pt none #D9D9D9 ;height:17.25pt;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">/s/ Gilbert Avanes</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:06.78%;height:12.75pt;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;line-height:115%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Calibri;font-size:11pt;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:38.36%;height:12.75pt;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:05.30%;height:12.75pt;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:49.56%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:12.75pt;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Gilbert Avanes</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:06.78%;height:12.15pt;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;line-height:115%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Calibri;font-size:11pt;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:38.36%;height:12.15pt;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:05.30%;height:12.15pt;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:49.56%;height:12.15pt;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;line-height:115%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Executive Vice President, Chief Financial Officer and Treasurer</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:06.78%;height:13.50pt;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;line-height:115%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Calibri;font-size:11pt;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:38.36%;height:13.50pt;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:05.30%;height:13.50pt;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:49.56%;height:13.50pt;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-style:italic;">(Principal Financial Officer)</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 1pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:183.25pt;"></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-size:1pt;"></font></font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 1pt">
			<font style="display: inline;font-size:1pt;">&#xFEFF;</font>
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		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 1pt">
			<font style="display: inline;font-size:1pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">

			<font style="display: inline;"></font><font style="display: inline;">15</font><font style="display: inline;"></font>

		</p>

		<p style="margin:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-31.5
<SEQUENCE>2
<FILENAME>rdi-20191231xex31_5.htm
<DESCRIPTION>EX-31.5
<TEXT>
<!--HTML document created with Certent Disclosure Management 6.37.1.2-->
<!--Created on: 6/24/2020 2:01:02 PM-->
<html>
	<head>
		<title>
			Exhibit 315
		</title>
	</head>
	<body><div style="margin-left:72pt;margin-right:72pt;">
		<p style="margin:5pt 0pt;text-align:right;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<a name="_GoBack"></a><font style="display: inline;font-weight:bold;font-size:10pt;">EXHIBIT 31.</font><font style="display: inline;font-weight:bold;font-size:10pt;">5</font><font style="display: inline;font-weight:bold;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:5pt 0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">CERTIFICATION </font><font style="display: inline;font-weight:bold;font-size:10pt;">OF PRINCIPAL </font><font style="display: inline;font-weight:bold;font-size:10pt;">EXECUTIVE</font><font style="display: inline;font-weight:bold;font-size:10pt;"> OFFICER PURSUANT TO EXCHANGE ACT RULE 13a-14(a) AS ADOPTED </font><font style="display: inline;font-weight:bold;font-size:10pt;">PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002</font>
		</p>
		<p style="margin:5pt 0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">I, </font><font style="display: inline;font-size:10pt;">Ellen M. Cotter</font><font style="display: inline;font-size:10pt;">, certify that: </font>
		</p>
		<div style="width:100%"><table style="width:100%; table-layout: fixed;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt;">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt;margin:0pt;">
				<font style="margin:0pt;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size:10pt;;"> 1)</font>
			</p>
		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt;margin:0pt;">
			<font style="display: inline;font-size:10pt;color:#000000;">I have </font><font style="display: inline;font-size:10pt;color:#000000;">reviewed this </font><font style="display: inline;font-size:10pt;color:#000000;">Amendment No. </font><font style="display: inline;font-size:10pt;color:#000000;">2</font><font style="display: inline;font-size:10pt;color:#000000;"> to</font><font style="display: inline;font-size:10pt;color:#000000;"> the Annual Report on </font><font style="display: inline;font-size:10pt;color:#000000;">Form 10-K</font><font style="display: inline;font-size:10pt;color:#000000;">/A</font><font style="display: inline;font-size:10pt;color:#000000;"> of Reading International, Inc.;</font><font style="display: inline;font-size:10pt;color:#000000;"> and</font></p></td></tr></table></div>
		<p style="margin:0pt 0pt 0pt 18pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;color:#000000;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table style="width:100%; table-layout: fixed;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt;">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt;margin:0pt;">
				<font style="margin:0pt;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size:10pt;;"> 2)</font>
			</p>
		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt;margin:0pt;">
			<font style="display: inline;font-size:10pt;color:#000000;">Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report</font><font style="display: inline;font-size:10pt;color:#000000;">.</font></p></td></tr></table></div>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;text-decoration:underline;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;text-decoration:underline;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;text-decoration:underline;color:#000000;">/s/ </font><font style="display: inline;font-size:10pt;text-decoration:underline;color:#000000;">Ellen M.</font><font style="display: inline;font-size:10pt;text-decoration:underline;color:#000000;"> Cotter</font><font style="display: inline;font-size:10pt;text-decoration:underline;color:#000000;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;color:#000000;">Ellen M</font><font style="display: inline;font-size:10pt;color:#000000;">. Cotter</font>
		</p>
		<p style="margin:0pt;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;color:#000000;">Preside</font><font style="display: inline;font-size:10pt;color:#000000;">nt and Chief Executive Officer</font>
		</p>
		<p style="margin:0pt;text-align:left;border-top:1pt none #D9D9D9 ;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-style:italic;font-size:10pt;color:#000000;">(</font><font style="display: inline;font-style:italic;font-size:10pt;color:#000000;">Principal Executive Officer)</font><font style="display: inline;font-size:10pt;color:#000000;">&nbsp;</font>
		</p>
		<p style="margin:5pt 0pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;color:#000000;">June </font><font style="display: inline;font-size:10pt;color:#000000;">24</font><font style="display: inline;font-size:10pt;color:#000000;">, 20</font><font style="display: inline;font-size:10pt;color:#000000;">20</font>
		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr>
	</div></body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-31.6
<SEQUENCE>3
<FILENAME>rdi-20191231xex31_6.htm
<DESCRIPTION>EX-31.6
<TEXT>
<!--HTML document created with Certent Disclosure Management 6.37.1.2-->
<!--Created on: 6/24/2020 2:01:13 PM-->
<html>
	<head>
		<title>
			Exhibit 316
		</title>
	</head>
	<body><div style="margin-left:72pt;margin-right:72pt;">
		<p style="margin:5pt 0pt;text-align:right;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<a name="_GoBack"></a><font style="display: inline;font-weight:bold;font-size:10pt;">EXHIBIT 31.</font><font style="display: inline;font-weight:bold;font-size:10pt;">6</font><font style="display: inline;font-weight:bold;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:5pt 0pt;text-align:center;border-top:1pt none #D9D9D9 ;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<a name="_Hlk42784400"></a><font style="display: inline;font-weight:bold;font-size:10pt;">CERTIFICATION </font><font style="display: inline;font-weight:bold;font-size:10pt;">OF PRINCIPAL </font><font style="display: inline;font-weight:bold;font-size:10pt;">FINANCIAL</font><font style="display: inline;font-weight:bold;font-size:10pt;"> OFFICER PURSUANT TO EXCHANGE ACT RULE 13a-14(a) AS ADOPTED </font><font style="display: inline;font-weight:bold;font-size:10pt;">PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002</font>
		</p>
		<p style="margin:5pt 0pt;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">I, </font><font style="display: inline;font-size:10pt;">Gilbert Avanes</font><font style="display: inline;font-size:10pt;">, certify that: </font>
		</p>
		<div style="width:100%"><table style="width:100%; table-layout: fixed;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt;">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt;margin:0pt;">
				<font style="margin:0pt;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size:10pt;;"> 1)</font>
			</p>
		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt;margin:0pt;">
			<font style="display: inline;font-size:10pt;color:#000000;">I have </font><font style="display: inline;font-size:10pt;color:#000000;">reviewed this</font><font style="display: inline;font-size:10pt;color:#000000;"> Amendment No. </font><font style="display: inline;font-size:10pt;color:#000000;">2</font><font style="display: inline;font-size:10pt;color:#000000;"> to</font><font style="display: inline;font-size:10pt;color:#000000;"> the Annual Report on</font><font style="display: inline;font-size:10pt;color:#000000;"> Form 10-K</font><font style="display: inline;font-size:10pt;color:#000000;">/A</font><font style="display: inline;font-size:10pt;color:#000000;"> of Reading International, Inc.;</font><font style="display: inline;font-size:10pt;color:#000000;"> and</font><font style="display: inline;font-size:10pt;color:#000000;">&nbsp;</font></p></td></tr></table></div>
		<p style="margin:0pt 0pt 0pt 18pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;color:#000000;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table style="width:100%; table-layout: fixed;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt;">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt;margin:0pt;">
				<font style="margin:0pt;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size:10pt;;"> 2)</font>
			</p>
		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt;margin:0pt;">
			<font style="display: inline;font-size:10pt;color:#000000;">Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report</font><font style="display: inline;font-size:10pt;color:#000000;">.</font></p></td></tr></table></div>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;text-decoration:underline;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;text-decoration:underline;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;text-decoration:underline;color:#000000;">/s/ </font><font style="display: inline;font-size:10pt;text-decoration:underline;color:#000000;">Gilbert Avanes</font><font style="display: inline;font-size:10pt;text-decoration:underline;color:#000000;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:left;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;color:#000000;">Gilbert Avanes</font>
		</p>
		<p style="margin:0pt;text-align:left;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;color:#000000;">Executive Vice President, </font><font style="display: inline;font-size:10pt;color:#000000;">Chief Financial Officer</font><font style="display: inline;font-size:10pt;color:#000000;"> and Treasurer</font>
		</p>
		<p style="margin:0pt;text-align:left;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-style:italic;font-size:10pt;color:#000000;">(</font><font style="display: inline;font-style:italic;font-size:10pt;color:#000000;">Principal Financial Officer)</font>
		</p>
		<p style="margin:5pt 0pt;border-top:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;color:#000000;">June</font><font style="display: inline;font-size:10pt;color:#000000;">&nbsp;</font><font style="display: inline;font-size:10pt;color:#000000;">24</font><font style="display: inline;font-size:10pt;color:#000000;">, 20</font><font style="display: inline;font-size:10pt;color:#000000;">20</font>
		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
