<SEC-DOCUMENT>0000716634-21-000007.txt : 20210331
<SEC-HEADER>0000716634-21-000007.hdr.sgml : 20210331
<ACCEPTANCE-DATETIME>20210331171453
ACCESSION NUMBER:		0000716634-21-000007
CONFORMED SUBMISSION TYPE:	S-8
PUBLIC DOCUMENT COUNT:		7
FILED AS OF DATE:		20210331
DATE AS OF CHANGE:		20210331
EFFECTIVENESS DATE:		20210331

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:		S-8
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-254929
		FILM NUMBER:		21794565

	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>S-8
<SEQUENCE>1
<FILENAME>rdi-20210331xs8.htm
<DESCRIPTION>S-8
<TEXT>
<!--HTML document created with Certent Disclosure Management 6.39.2.1-->
<!--Created on: 3/31/2021 3:11:18 PM-->
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		<title>
			2020 Form S-8
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		<p style="margin:0pt;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 11pt">
			<a name="temp"></a><font style="display: inline;font-weight:normal;">As filed with the Securities and Exchange Commission </font><font style="display: inline;font-weight:normal;">on </font><font style="display: inline;font-weight:normal;">March </font><font style="display: inline;font-weight:normal;">31</font><font style="display: inline;font-weight:normal;">, 2021</font>
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			<font style="display: inline;font-size:11pt;">Registration No. 333-</font>
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			<font style="display: inline;">&#xFEFF;</font>
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		<p style="margin:0pt;border-bottom:1pt none #D9D9D9 ;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-weight:normal;">UNITED STATES</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-weight:normal;">SECURITIES AND EXCHANGE COMMISSION</font>
		</p>
		<p style="margin:0pt 0pt 6pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">Washington, D.C. 20549</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-weight:bold;font-size:11pt;">FORM S-8</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-weight:bold;font-size:11pt;">REGISTRATION STATEMENT</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-style:italic;font-size:10pt;">UNDER</font>
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		<p style="margin:0pt 0pt 12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-style:italic;font-size:10pt;">THE SECURITIES ACT OF 1933</font>
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		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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						&nbsp;</p>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">&#xFEFF;</font></p>
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				<td colspan="3" valign="top" style="width:95.36%;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 18pt">
						<font style="display: inline;font-weight:bold;font-size:18pt;">Reading International, Inc.</font></p>
				</td>
				<td valign="top" style="width:02.32%;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">(Exact name of registrant as specified in its charter)</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-weight:bold;font-size:11pt;">Nevada</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-weight:bold;font-size:11pt;">95-3885184</font></p>
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						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;font-weight:normal;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">(State or other jurisdiction of incorporation or organization)</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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						<font style="display: inline;font-size:11pt;">(I.R.S. Employer Identification No.)</font></p>
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						&nbsp;</p>
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						<font style="display: inline;font-size:11pt;">&#xFEFF;</font></p>
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						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
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				<td valign="top" style="width:02.32%;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:57.38%;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-weight:bold;font-size:11pt;">5995 Sepulveda Blvd., Suite 300, Culver City, California</font></p>
				</td>
				<td valign="top" style="width:02.32%;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:35.66%;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-weight:bold;font-size:11pt;">90230</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">&#xFEFF;</font></p>
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				<td valign="top" style="width:57.38%;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-weight:normal;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">(Address of Principal Executive Offices)</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">(Zip Code)</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">&#xFEFF;</font></p>
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				<td valign="top" style="width:57.38%;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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				<td valign="top" style="width:02.32%;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">&#xFEFF;</font></p>
				</td>
				<td colspan="3" valign="top" style="width:95.36%;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-weight:bold;font-size:11pt;">Reading International, Inc. 20</font><font style="display: inline;font-weight:bold;font-size:11pt;">2</font><font style="display: inline;font-weight:bold;font-size:11pt;">0 Stock Incentive Plan</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">&#xFEFF;</font></p>
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				<td colspan="3" valign="top" style="width:95.36%;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">(Full title of the plan)</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">&#xFEFF;</font></p>
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				<td colspan="3" valign="top" style="width:95.36%;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&nbsp;</font></p>
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				<td valign="top" style="width:02.32%;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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				<td valign="top" style="width:02.32%;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">&#xFEFF;</font></p>
				</td>
				<td colspan="3" valign="top" style="width:95.36%;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-weight:bold;font-size:11pt;">S. Craig Tompkins</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-weight:bold;font-size:11pt;">General Counsel</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-weight:bold;font-size:11pt;">Reading International, Inc.</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-weight:bold;font-size:11pt;">5995 Sepulveda Blvd., Suite 300</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-weight:bold;font-size:11pt;">Culver City, California 90230 </font></p>
				</td>
				<td valign="top" style="width:02.32%;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
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				<td valign="top" style="width:02.32%;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">&#xFEFF;</font></p>
				</td>
				<td colspan="3" valign="top" style="width:95.36%;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">(Name and address telephone number of agent for service)</font></p>
				</td>
				<td valign="top" style="width:02.32%;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">&#xFEFF;</font></p>
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				<td colspan="3" valign="top" style="width:95.36%;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&nbsp;</font></p>
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				<td valign="top" style="width:02.32%;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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				<td valign="top" style="width:02.32%;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">&#xFEFF;</font></p>
				</td>
				<td colspan="3" valign="top" style="width:95.36%;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-weight:bold;font-size:11pt;">(213) 235-2240</font></p>
				</td>
				<td valign="top" style="width:02.32%;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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				<td valign="top" style="width:02.32%;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">&#xFEFF;</font></p>
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				<td colspan="3" valign="top" style="width:95.36%;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">(Telephone number, including area code, of agent for service)</font></p>
				</td>
				<td valign="top" style="width:02.32%;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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			</tr>
			<tr>
				<td valign="top" style="width:02.32%;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">&#xFEFF;</font></p>
				</td>
				<td colspan="3" valign="top" style="width:95.36%;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:02.32%;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:02.32%;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">&#xFEFF;</font></p>
				</td>
				<td colspan="3" valign="top" style="width:95.36%;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">Copies to:</font></p>
				</td>
				<td valign="top" style="width:02.32%;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:02.32%;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">&#xFEFF;</font></p>
				</td>
				<td colspan="3" valign="top" style="width:95.36%;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-weight:bold;font-size:11pt;">Michael J. Bonner</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-weight:bold;font-size:11pt;">John C. Jeppsen</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-weight:bold;font-size:11pt;">Greenberg Traurig, LLP</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-weight:bold;font-size:11pt;">10845 Griffith Peak Drive, Suite 600</font><font style="display: inline;font-weight:bold;font-size:11pt;">&nbsp;</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-weight:bold;font-size:11pt;">Las Vegas, Nevada&nbsp;&nbsp;891</font><font style="display: inline;font-weight:bold;font-size:11pt;">35</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-weight:bold;font-size:11pt;">(702) 792-3773</font></p>
				</td>
				<td valign="top" style="width:02.32%;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">

		</p>
		<p><font size="1"> </font></p><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;font-family:Times New Roman;;font-size: 11pt"><font style="display: inline;font-size:11pt;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;">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 &#x201C;large accelerated filer,&#x201D; &#x201C;accelerated filer&#x201D; &#x201C;smaller reporting company,&#x201D; and &#x201C;emerging growth company&#x201D; in Rule 12b-2 of the Exchange Act</font><font style="display: inline;">.</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:53.84%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:46.16%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:53.84%;background-color: #auto;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">Large accelerated filer</font><font style="display: inline;font-size:11pt;">&nbsp;</font><font style="display: inline;font-size:11pt;">&#x2610;</font><br /><font style="display: inline;font-size:11pt;">Non-accelerated filer </font><font style="display: inline;font-size:11pt;">&#x2610;</font><font style="display: inline;font-size:11pt;">&nbsp;</font><font style="display: inline;font-size:11pt;">(Do not check if a smaller reporting company) </font></p>
				</td>
				<td valign="top" style="width:46.16%;background-color: #auto;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Accelerated filer </font><font style="display: inline;">&#x2611;</font></p>
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Smaller reporting company </font><font style="display: inline;">&#x2610;</font></p>
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Emerging growth company </font><font style="display: inline;">&#x2610;</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;">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 7(a)(2)(B) of the Securities Act.&nbsp;</font><font style="display: inline;">&#x2610;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0.8pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-family:CG Times;font-weight:bold;font-size:10pt;">CALCULATION OF REGISTRATION FEE</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:36.94%;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 3.2pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:18.02%;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 3.2pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:16.22%;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 3.2pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:16.22%;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 3.2pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.60%;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 3.2pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:36.94%;border-top:2pt double #000000 ;padding:0pt 3.2pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">&#xFEFF;</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">Title of Securities to be Registered</font></p>
				</td>
				<td valign="bottom" style="width:18.02%;border-top:2pt double #000000 ;border-left:1pt solid #000000 ;padding:0pt 3.2pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">Amount to be</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">Registered</font><font style="display: inline;font-size:11pt;font-size:6pt;vertical-align:super;line-height:100%">(1)</font></p>
				</td>
				<td valign="bottom" style="width:16.22%;border-top:2pt double #000000 ;border-left:1pt solid #000000 ;padding:0pt 3.2pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">Proposed</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">Maximum Offering Price Per Share</font><font style="display: inline;font-size:11pt;font-size:6pt;vertical-align:super;line-height:100%">(2)</font></p>
				</td>
				<td valign="bottom" style="width:16.22%;border-top:2pt double #000000 ;border-left:1pt solid #000000 ;padding:0pt 3.2pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">Proposed</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">Maximum Aggregate</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">Offering Price</font></p>
				</td>
				<td valign="bottom" style="width:12.60%;border-top:2pt double #000000 ;border-left:1pt solid #000000 ;padding:0pt 3.2pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">Amount of</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">registration</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">fee</font><font style="display: inline;font-size:11pt;font-size:6pt;vertical-align:super;line-height:100%">(3)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:36.94%;border-top:1pt solid #000000 ;border-bottom:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt 3.2pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">&#xFEFF;</font><a name="_Hlk67994750"></a><font style="display: inline;font-size:11pt;">Class A Nonvoting Common Stock, $0.01 par value</font></p>
				</td>
				<td valign="top" style="width:18.02%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt 3.2pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">2,121,296 shares</font></p>
				</td>
				<td valign="top" style="width:16.22%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt 3.2pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">$6.00</font></p>
				</td>
				<td valign="top" style="width:16.22%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt 3.2pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">$12,727,776.00</font></p>
				</td>
				<td valign="top" style="width:12.60%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt 3.2pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">$1,388.60</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:36.94%;border-top:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt 3.2pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">Class A Nonvoting Common Stock, $0.01 par value, currently subject to options under the Reading International, Inc. 2020 Stock Incentive Plan</font></p>
				</td>
				<td valign="top" style="width:18.02%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt 3.2pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">38,803 shares</font></p>
				</td>
				<td valign="top" style="width:16.22%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt 3.2pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">$4.66</font></p>
				</td>
				<td valign="top" style="width:16.22%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt 3.2pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">$180,821.98</font></p>
				</td>
				<td valign="top" style="width:12.60%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt 3.2pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">$19.73</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:36.94%;border-top:1pt solid #000000 ;border-bottom:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt 3.2pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">Class A Nonvoting Common Stock, $0.01 par value, currently subject to restricted stock units under the Reading International, Inc. 2020 Stock Incentive Plan</font></p>
				</td>
				<td valign="top" style="width:18.02%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt 3.2pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">114,803 shares</font></p>
				</td>
				<td valign="top" style="width:16.22%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt 3.2pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">$6.00</font></p>
				</td>
				<td valign="top" style="width:16.22%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt 3.2pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">$688,818.00</font></p>
				</td>
				<td valign="top" style="width:12.60%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt 3.2pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">$75.15</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:36.94%;border-top:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt 3.2pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">Class B Voting Common Stock, $0.01 par value</font></p>
				</td>
				<td valign="top" style="width:18.02%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt 3.2pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">200,000 shares</font></p>
				</td>
				<td valign="top" style="width:16.22%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt 3.2pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">$20.00</font></p>
				</td>
				<td valign="top" style="width:16.22%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt 3.2pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">$4,000,000.00</font></p>
				</td>
				<td valign="top" style="width:12.60%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt 3.2pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">$436.40</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<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:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt;">
			<p style="border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt;margin:6pt 0pt;">
				<font style="margin:6pt 0pt;font-size:9pt;border-bottom:1pt none #D9D9D9;text-align:justify;text-justify:inter-ideograph;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="border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt;margin:6pt 0pt;">
			<font style="display: inline;color:#000000;">Pursuant </font><font style="display: inline;color:#000000;">to Rule 416(a) under the Securities Act of 1933, as amended (the &#x201C;Securities Act&#x201D;), this Registration Statement also registers, in addition to the number of shares stated above, an indeterminate number of additional shares of Class A Nonvoting Common Stock, $0.01 par value (&#x201C;Class A Stock&#x201D;) and of Class B Voting Common Stock, $0.01 par value (&#x201C;Class B Stock&#x201D; and together with the Class A Stock, the &#x201C;Common Stock&#x201D;) of the Registrant which may become issuable under the Reading International, Inc. 2020 Stock Incentive Plan (the &#x201C;Plan&#x201D;) in connection with certain corporate transactions or events, including any recapitalization, reorganization, merger, consolidation, spin-off, stock dividend, stock split, or any other similar transaction effected which results in an increase in the number of the outstanding shares of Common Stock.</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:18pt;"><p style="width:18pt;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 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt;margin:6pt 0pt;">
				<font style="margin:6pt 0pt;font-size:9pt;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;;"> (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 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt;margin:6pt 0pt;">
			<font style="display: inline;color:#000000;">Calculated </font><font style="display: inline;color:#000000;">solely for the purpose of computing the registration fee as follows: (i) with respect to the 38,803 shares of Class A Stock issuable under stock options granted under the Plan, under Rule 457(h) on the basis of the weighted average exercise price ($4.66) of the outstanding options; (ii) with respect to the 114,803 shares of Class A Stock issuable under restricted stock units awarded under the Plan, under Rule 457(c) on the basis of the average of the high ($6.15) and low ($5.85) sales prices per share of Class A Stock as reported on The NASDAQ Capital Market on March 25, 2021; (iii) with respect to the 2,121,296 authorized and unissued shares of Class A Stock under the Plan, under Rule 457(c) on the basis of the average of the high ($6.15) and low ($5.85) sales prices per share of Class A Stock as reported on The NASDAQ Capital Market on March 25, 2021; and (iv) with respect to the 200,000 authorized and unissued shares of Class B Stock under the Plan, under Rule 457(c) on the basis of the average of the high ($20.00) and low ($20.00) sales prices per share of Class B Stock on The NASDAQ Capital Market on March 25, 2021.</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:18pt;"><p style="width:18pt;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 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt;margin:6pt 0pt;">
				<font style="margin:6pt 0pt;font-size:9pt;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;;"> (3)</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 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt;margin:6pt 0pt;">
			<font style="display: inline;color:#000000;">Estimated solely for purposes of calculating the registration fee in accordance with Rule 457(c) </font><font style="display: inline;color:#000000;">and (h) </font><font style="display: inline;color:#000000;">under the Securities Act</font><font style="display: inline;color:#000000;">.</font></p></td></tr></table></div>
		<p style="margin:0pt 0pt 0pt 2.15pt;text-indent: -2.15pt;border-top:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-bottom:1pt none #D9D9D9 ;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			&nbsp;
		</p></div><div style="margin-left:36pt;margin-right:36pt;">
		<p style="margin:0pt 0pt 12pt;text-align:center;font-family:Times New Roman;font-size: 11pt">

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

		<p style="margin:0pt 0pt 10pt;text-align:center;line-height:115%;font-family:Arial;font-size: 10pt">

			<font style="display: inline;font-family:Times New Roman;font-size:10pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">2</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;"></font>

		</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 12pt;text-align:center;font-family:Times New Roman;;font-size: 11pt"><font style="display: inline;font-weight:bold;font-size:11pt;">EXPLANATORY NOTE</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;">This Registration Statement on Form S-8 is filed by Reading International, Inc. (the &#x201C;Corporation&#x201D;) to register </font><font style="display: inline;">(i) 2,274,902</font><font style="display: inline;">&nbsp;</font><font style="display: inline;">shares of Class A Stock; and (ii) 200,000 shares Class B Stock, issuable under the Reading International, Inc.&#x2019;s 2020 Stock Incentive Plan.</font>
		</p>
		<p style="margin:0pt 0pt 6pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-weight:bold;font-size:11pt;">PART I</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-weight:bold;font-size:11pt;">INFORMATION REQUIRED IN THE NEW SECTION 10(a) PROSPECTUS</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">Information required by Part I to be contained in the Section 10(a) Prospectus is omitted from this Registration Statement in accordance with Rule 428 under the Securities Act, and the &#x201C;Note&#x201D; to Part I of&nbsp;Form S-8. The documents containing the information specified in Part I of Form S-8 will be sent or given to participants of Reading International, Inc.&#x2019;s 2020 Stock Incentive Plan, as specified by Rule 428(b)(1) under the Securities Act.</font>
		</p>
		<p style="margin:0pt;border-bottom:1pt none #D9D9D9 ;text-align:center;font-family:Arial;font-weight:bold;font-size: 11pt">
			<font style="font-family:Times New Roman;font-weight:bold;font-size:11pt;display: inline;font-weight:bold;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 6pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:center;font-family:Arial;font-weight:bold;font-size: 11pt">
			<font style="font-family:Times New Roman;font-weight:bold;font-size:11pt;display: inline;font-weight:bold;">PART II</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;text-align:center;font-family:Arial;font-weight:bold;font-size: 11pt">
			<font style="font-family:Times New Roman;font-weight:bold;font-size:11pt;display: inline;font-weight:bold;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</font>
		</p>
		<p style="margin:0pt 0pt 12pt;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-weight:bold;font-size:11pt;">Item 3.</font><font style="display: inline;font-weight:bold;font-size:11pt;">&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-weight:bold;font-size:11pt;">Incorporation of Documents by Reference</font>
		</p>
		<p style="margin:0pt 0pt 12pt;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">The following documents, which have previously been filed by the Corporation with the Securities and Exchange Commission (the &#x201C;</font><font style="display: inline;font-size:11pt;text-decoration:underline;">Commission</font><font style="display: inline;font-size:11pt;">&#x201D;), are incorporated by reference herein and shall be deemed to be a part hereof:</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:09.08%;border-top:1pt solid #000000 ;border-bottom:1pt solid #000000 ;background-color: #CCEEFF;height:36.15pt;padding:0pt 3.2pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">(a)</font></p>
				</td>
				<td valign="top" style="width:90.92%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;background-color: #CCEEFF;height:36.15pt;padding:0pt 3.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">The Corporation&#x2019;s Annual Report on Form 10-K for the fiscal year ended December 31, 2020, filed with the Commission on March 31, 2021, which contains the Corporation&#x2019;s audited financial statements for the Corporation&#x2019;s latest fiscal year for which such statements have been filed; and</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:09.08%;border-top:1pt solid #000000 ;border-bottom:1pt solid #000000 ;background-color: #auto;height:11.35pt;padding:0pt 3.2pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">(b)</font></p>
				</td>
				<td valign="top" style="width:90.92%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;background-color: #auto;height:11.35pt;padding:0pt 3.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">The description of the Common Stock set forth under the caption "Description of Registrant's Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934" in Exhibit 4.1 of the Corporation&#x2019;s Annual Report on Form 10-K for the fiscal year ended December 31, 2020, filed with the Commission on March 31, 2020 (file no. 1-8625), together with any amendment or report filed with the Commission for the purpose of updating such description.</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">In addition, all documents subsequently filed by the Corporation pursuant to Section 13(a), 13(c), 14 or 15(d) of the&nbsp;Exchange Act&nbsp;subsequent to the effectiveness of this Registration Statement and, prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference into this Registration Statement and to be a part hereof from the respective date of filing of such documents. The Corporation&#x2019;s Exchange Act file number with the Commission is 1-8625. Unless&nbsp;expressly incorporated into this Registration Statement, a report (or portion thereof) furnished on Form 8-K prior or subsequent to the date hereof shall not be incorporated by reference into this Registration Statement. Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any subsequently filed document which also is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:09.08%;background-color: #auto;height:1.00pt;padding:0pt 3.2pt;">
					<p style="margin:0pt;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:90.92%;background-color: #auto;height:1.00pt;padding:0pt 3.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:09.08%;background-color: #auto;height:17.70pt;padding:0pt 3.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-weight:bold;font-size:11pt;">Item 4</font><font style="display: inline;font-weight:bold;font-size:11pt;">.</font></p>
				</td>
				<td valign="top" style="width:90.92%;background-color: #auto;height:17.70pt;padding:0pt 3.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-weight:bold;font-size:11pt;">Description of Securities</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 12pt;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">Not Applicable.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">

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

		<p style="margin:0pt 0pt 10pt;text-align:center;line-height:115%;font-family:Arial;font-size: 10pt">

			<font style="display: inline;font-family:Times New Roman;font-size:10pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">3</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;"></font>

		</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;font-family:Times New Roman;;font-size: 11pt"><font style="display: inline;font-size:11pt;"></font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:09.08%;background-color: #auto;height:1.00pt;padding:0pt 3.2pt;">
					<p style="margin:0pt;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:90.92%;background-color: #auto;height:1.00pt;padding:0pt 3.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:09.08%;background-color: #auto;height:17.70pt;padding:0pt 3.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-weight:bold;font-size:11pt;">Item </font><font style="display: inline;font-weight:bold;font-size:11pt;">5</font><font style="display: inline;font-weight:bold;font-size:11pt;">.</font></p>
				</td>
				<td valign="top" style="width:90.92%;background-color: #auto;height:17.70pt;padding:0pt 3.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-weight:bold;font-size:11pt;">Interests of Named Experts and Counsel</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 12pt;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">Not Applicable.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-weight:bold;font-size:11pt;">Item 6.</font><font style="display: inline;font-weight:bold;font-size:11pt;">&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-weight:bold;font-size:11pt;">Indemnification of Directors and Officers</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">Nevada law permits a Nevada corporation, such as the Corporation, to indemnify its directors and officers in certain circumstances. Specifically, Section 78.7502 of the Nevada Revised Statutes provides as follows:</font>
		</p>
		<p style="margin:5pt 0pt 5pt 36pt;text-indent: -33pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">(1)</font><font style="display: inline;font-size:11pt;;font-size: 11pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 23.1pt 0pt 0pt;"></font><font style="display: inline;font-size:11pt;">A corporation may indemnify pursuant to this subsection any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative, except an action by or in the right of the corporation, by reason of the fact that the person is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, against expenses, including attorneys&#x2019; fees, judgments, fines and amounts paid in settlement actually and reasonably incurred by the person in connection with the action, suit or proceeding if the person: (a) is not liable pursuant to Nevada Revised Statutes 78.138; or (b) acted in good faith and in a manner which he or she reasonably believed to be in or not opposed to the best interests of the corporation, and, with respect to any criminal action or proceeding, had no reasonable cause to believe the conduct was unlawful. The termination of any action, suit or proceeding by judgment, order, settlement, conviction or upon a plea of nolo contendere or its equivalent, does not, of itself, create a presumption that the person is liable pursuant to Nevada Revised Statutes 78.138 or did not act in good faith and in a manner which he or she reasonably believed to be in or not opposed to the best interests of the corporation, or that, with respect to any criminal action or proceeding, he or she had reasonable cause to believe that the conduct was unlawful.</font>
		</p>
		<p style="margin:5pt 0pt 5pt 36pt;text-indent: -36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">(2)</font><font style="display: inline;font-size:11pt;;font-size: 11pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 26.1pt 0pt 0pt;"></font><font style="display: inline;font-size:11pt;">A corporation may indemnify pursuant to this subsection any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action or suit by or in the right of the corporation to procure a judgment in its favor by reason of the fact that the person is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise against expenses, including amounts paid in settlement and attorneys&#x2019; fees actually and reasonably incurred by the person in connection with the defense or settlement of the action or suit if the person: (a) is not liable pursuant to Nevada Revised Statutes 78.138; or (b) acted in good faith and in a manner which he or she reasonably believed to be in or not opposed to the best interests of the corporation. Indemnification pursuant to this section may not be made for any claim, issue or matter as to which such a person has been adjudged by a court of competent jurisdiction, after exhaustion of any appeals taken therefrom, to be liable to the corporation or for amounts paid in settlement to the corporation, unless and only to the extent that the court in which the action or suit was brought or other court of competent jurisdiction determines upon application that in view of all the circumstances of the case, the person is fairly and reasonably entitled to indemnity for such expenses as the court deems proper.</font>
		</p>
		<p style="margin:5pt 0pt 5pt 36pt;text-indent: -33pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">(3)</font><font style="display: inline;font-size:11pt;;font-size: 11pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 23.1pt 0pt 0pt;"></font><font style="display: inline;font-size:11pt;">Any discretionary indemnification pursuant to this section, unless ordered by a court or advanced pursuant to subsection 2 of Nevada Revised Statutes 78.751, may be made by the corporation only as authorized in each specific case upon a determination that the indemnification of a director, officer, employee or agent of a corporation is proper under the circumstances. The determination must be made by: (a)</font><font style="display: inline;font-size:11pt;">&#x2002;</font><font style="display: inline;font-size:11pt;">The stockholders; (b)</font><font style="display: inline;font-size:11pt;">&#x2002;</font><font style="display: inline;font-size:11pt;">The board of directors, by majority vote of a quorum consisting of directors who were not parties to the action, suit or proceeding; or (c)</font><font style="display: inline;font-size:11pt;">&#x2002;</font><font style="display: inline;font-size:11pt;">Independent legal counsel, in a written opinion, if: (1)</font><font style="display: inline;font-size:11pt;">&#x2002;</font><font style="display: inline;font-size:11pt;">A majority vote of a quorum consisting of directors who were not parties to the action, suit or proceeding so orders; or (2)</font><font style="display: inline;font-size:11pt;">&#x2002;</font><font style="display: inline;font-size:11pt;">A quorum consisting of directors who were not parties to the action, suit or proceeding cannot be obtained.&#x201D;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">These provisions are not exclusive and permit the indemnification of such persons as may also be provided in a corporation&#x2019;s articles of incorporation, bylaws, agreement, vote of the stockholders or disinterested directors or otherwise. Article VII of the Company&#x2019;s bylaws provides for the indemnification of the Company&#x2019;s officers, directors, employees and agents to the extent and under the circumstances permitted by Sections 78.7502 and 78.751 of the Nevada Revised Statutes</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">

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

		<p style="margin:0pt 0pt 10pt;text-align:center;line-height:115%;font-family:Arial;font-size: 10pt">

			<font style="display: inline;font-family:Times New Roman;font-size:10pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">4</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;"></font>

		</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 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;;font-size: 11pt"><font style="display: inline;color:#000000;font-size:11pt;background-color: #FFFFFF;">The Corporation&#x2019;s bylaws also provide that it will advance expenses (including attorneys&#x2019; fees) incurred by an officer, director employee or agent defending an action, suit or proceeding, upon receipt of an undertaking by or on behalf of such officer, director, employee or agent to repay such amount if that officer, director, employee or agent is ultimately determined by a court of competent jurisdiction to not be entitled to indemnification.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">The Corporation has entered into separate indemnification agreements with certain of its current and former directors and officers. The indemnification agreements provide generally that the Corporation will indemnify and advance expenses to the fullest extent permitted by the laws of the State of Nevada. Each director and officer party to an indemnification agreement is entitled to be indemnified against all expenses, damages, losses, liabilities, judgments, fines, penalties (whether civil, criminal or other), ERISA excise taxes and amounts paid or payable in settlement actually and reasonably paid or incurred.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">In addition, the Corporation maintains directors&#x2019; and officers&#x2019; liability insurance which insures against liabilities that its directors and officers may incur in such capacities.</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:09.08%;background-color: #auto;height:1.00pt;padding:0pt 3.2pt;">
					<p style="margin:0pt;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:90.92%;background-color: #auto;height:1.00pt;padding:0pt 3.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:09.08%;background-color: #auto;height:17.70pt;padding:0pt 3.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-weight:bold;font-size:11pt;">Item </font><font style="display: inline;font-weight:bold;font-size:11pt;">7</font><font style="display: inline;font-weight:bold;font-size:11pt;">.</font></p>
				</td>
				<td valign="top" style="width:90.92%;background-color: #auto;height:17.70pt;padding:0pt 3.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-weight:bold;font-size:11pt;">Exemption From Registration Claimed</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 12pt;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">Not Applicable.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-weight:bold;font-size:11pt;">Item 8.</font><font style="display: inline;font-weight:bold;font-size:11pt;">&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-weight:bold;font-size:11pt;">Exhibits</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:10.52%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font><font style="display: inline;font-weight:bold;font-size:11pt;">Exhibit </font><font style="display: inline;font-weight:bold;font-size:11pt;">No.</font></p>
				</td>
				<td valign="top" style="width:89.48%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-weight:bold;font-size:11pt;">Description</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:10.52%;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:89.48%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:10.52%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">4.1*</font></p>
				</td>
				<td valign="middle" style="width:89.48%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<a href="http://www.sec.gov/Archives/edgar/data/50863/000005086306000102/edgar8kex3.txt" style="-sec-extract:exhibit"><font style="display: inline;font-size:11pt;">Reading International, Inc. Amended and Restated Articles of Incorporation, effective as of August 6, 2014 (incorporated by reference to Exhibit 3.1 of Reading&#x2019;s Annual Report on Form 10-K (file no. 1-8625) for the year ended December 31, 2015, as filed on April 29, 2016).</font></a></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:10.52%;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">4.2*</font></p>
				</td>
				<td valign="middle" style="width:89.48%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<a href="http://www.sec.gov/Archives/edgar/data/50863/000119312519011545/d702759dex32.htm" style="-sec-extract:exhibit"><font style="display: inline;font-size:11pt;">Reading International, Inc. Amended and Restated Bylaws, effective as of November 7, 2017 (incorporated by reference to Exhibit 3.2 of Reading&#x2019;s Annual Report on Form 10-K (file no. 1-8625) for the year ended December 31, 2017, as filed on March 16, 2018).</font></a></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:10.52%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">5.1</font></p>
				</td>
				<td valign="middle" style="width:89.48%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<a href="rdi-20210331xex5_1.htm" style="-sec-extract:exhibit"><font style="display: inline;font-size:11pt;">Opinion of Greenberg Traurig, LLP.</font></a></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:10.52%;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">23.1</font></p>
				</td>
				<td valign="middle" style="width:89.48%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<a href="rdi-20210331xex5_1.htm" style="-sec-extract:exhibit"><font style="display: inline;font-size:11pt;">Consent of Greenberg Traurig, LLP (contained in Exhibit 5.1).</font></a></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:10.52%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">23.2</font></p>
				</td>
				<td valign="middle" style="width:89.48%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<a href="rdi-20210331xex23_2.htm" style="-sec-extract:exhibit"><font style="display: inline;font-size:11pt;">Consent of Grant Thornton LLP, Independent Registered Public Accounting Firm.</font></a></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:10.52%;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">24.1</font></p>
				</td>
				<td valign="middle" style="width:89.48%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<a href="#PowerOfAttorney"><font style="display: inline;font-size:11pt;">Power of Attorney (included in signature page hereto).</font></a></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:10.52%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">99.1</font></p>
				</td>
				<td valign="middle" style="width:89.48%;background-color: #CCEEFF;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<a href="rdi-20210331xex99_1.htm" style="-sec-extract:exhibit"><font style="display: inline;font-size:11pt;">Reading International, Inc. 2020 Stock Incentive </font><font style="display: inline;font-size:11pt;">Plan (incorporated by reference to Appendix A of Reading&#x2019;s Proxy Statement filed on November 6, 2020)</font><font style="display: inline;font-size:11pt;">.</font></a></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">*</font><font style="display: inline;">&nbsp;</font><font style="display: inline;font-size:11pt;">Incorporated by reference. </font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:09.08%;background-color: #auto;height:1.00pt;padding:0pt 3.2pt;">
					<p style="margin:0pt;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:90.92%;background-color: #auto;height:1.00pt;padding:0pt 3.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:09.08%;background-color: #auto;height:17.70pt;padding:0pt 3.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-weight:bold;font-size:11pt;">Item </font><font style="display: inline;font-weight:bold;font-size:11pt;">9</font><font style="display: inline;font-weight:bold;font-size:11pt;">.</font></p>
				</td>
				<td valign="top" style="width:90.92%;background-color: #auto;height:17.70pt;padding:0pt 3.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-weight:bold;font-size:11pt;">Undertakings</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">(a) </font><font style="display: inline;font-size:11pt;;font-size: 11pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-size:11pt;">The undersigned registrant hereby undertakes:</font>
		</p>
		<p style="margin:0pt 0pt 12pt 36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">(1) </font><font style="display: inline;font-size:11pt;;font-size: 11pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-size:11pt;">To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="middle" style="width:13.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:05.00%;padding:0pt;">
					<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">(i)</font></p>
				</td>
				<td valign="top" style="width:auto;padding:0pt;">
					<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">To include any prospectus required by Section 10(a)(3) of the Securities Act;</font></p>
				</td>
			</tr></table>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt 0pt 10pt;text-align:center;line-height:115%;font-family:Arial;font-size: 10pt">

			<font style="display: inline;font-family:Times New Roman;font-size:10pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">5</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;"></font>

		</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" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="middle" style="width:13.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:05.00%;padding:0pt;">
					<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">(ii)</font></p>
				</td>
				<td valign="top" style="width:auto;padding:0pt;">
					<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">To reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20% change in the maximum aggregate offering price set forth in the &#x201C;Calculation of Registration Fee&#x201D; table in the effective Registration Statement; and</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:13.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:05.00%;padding:0pt;">
					<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">(iii)</font></p>
				</td>
				<td valign="top" style="width:auto;padding:0pt;">
					<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration Statement;</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 12pt 40.5pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-style:italic;font-size:11pt;">provided, however</font><font style="display: inline;font-size:11pt;">, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the Corporation pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in the Registration Statement.</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td colspan="3" valign="middle" style="width:13.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:05.00%;padding:0pt;">
					<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">(2)</font></p>
				</td>
				<td valign="top" style="width:auto;padding:0pt;">
					<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">That, for the purpose of determining any liability under the&nbsp;Securities Act, each such post-effective amendment shall be deemed to be a new Registration Statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="3" valign="middle" style="width:13.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:05.00%;padding:0pt;">
					<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">(3)</font></p>
				</td>
				<td valign="top" style="width:auto;padding:0pt;">
					<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:04.00%;padding:0pt;">
					<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:05.00%;padding:0pt;">
					<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">(b)</font></p>
				</td>
				<td colspan="3" valign="top" style="width:auto;padding:0pt;">
					<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">The undersigned registrant hereby undertakes that, for purposes of determining any liability under the&nbsp;Securities Act, each filing of the Corporation&#x2019;s annual report pursuant to Section 13(a) or 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan&#x2019;s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new Registration Statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:04.00%;padding:0pt;">
					<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:05.00%;padding:0pt;">
					<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">(c)</font></p>
				</td>
				<td colspan="3" valign="top" style="width:auto;padding:0pt;">
					<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">Insofar as indemnification for liabilities arising under the&nbsp;Securities Act&nbsp;may be permitted to directors, officers and controlling persons of the Corporation pursuant to the foregoing provisions, or otherwise, the Corporation has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Corporation of expenses incurred or paid by a director, officer or controlling person of the Corporation in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Corporation will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-weight:bold;font-size:11pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">

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

		<p style="margin:0pt 0pt 10pt;text-align:center;line-height:115%;font-family:Arial;font-size: 10pt">

			<font style="display: inline;font-family:Times New Roman;font-size:10pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">6</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;"></font>

		</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;font-family:Times New Roman;;font-size: 11pt"><font style="display: inline;font-weight:bold;font-size:11pt;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;">SIGNATURES</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;">Pursuant to the requirements of the Securities Act of 1933, as amended, Reading International, Inc. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be </font><font style="display: inline;">signed on its behalf by the undersigned, thereunto duly authorized, in the Culver City, California, on </font><font style="display: inline;">March </font><font style="display: inline;">31</font><font style="display: inline;">, 2021</font><font style="display: inline;">.</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:auto;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;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="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:31.55pt;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:206.95pt;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:auto;padding:0pt;">
					<p style="margin:0pt;text-indent:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td colspan="2" valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:238.50pt;padding:0pt;">
					<p style="margin:0pt;text-indent:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-weight:bold;font-family:Times New Roman;font-weight:bold;">Reading International, Inc.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:auto;height:9.44pt;padding:0pt;">
					<p style="margin:0pt;text-indent:0pt;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="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:31.55pt;height:9.44pt;padding:0pt;">
					<p style="margin:0pt;text-indent:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:206.95pt;height:9.44pt;padding:0pt;">
					<p style="margin:0pt;text-indent:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:auto;height:9.44pt;padding:0pt;">
					<p style="margin:0pt;text-indent:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:31.55pt;height:9.44pt;padding:0pt;">
					<p style="margin:0pt;text-indent:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">By:</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:206.95pt;border-bottom:1pt solid #000000 ;height:9.44pt;padding:0pt;">
					<p style="margin:0pt;text-indent:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-weight:bold;font-family:Times New Roman;font-weight:bold;">/s/ </font><font style="display: inline;font-weight:bold;font-family:Times New Roman;font-weight:bold;">Gilbert Avanes</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:auto;padding:0pt;">
					<p style="margin:0pt;text-indent:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:31.55pt;padding:0pt;">
					<p style="margin:0pt;text-indent:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:206.95pt;border-top:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-indent:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Gilbert Avanes</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:auto;padding:0pt;">
					<p style="margin:0pt;text-indent:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:31.55pt;padding:0pt;">
					<p style="margin:0pt;text-indent:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:206.95pt;padding:0pt;">
					<p style="margin:0pt;text-indent:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Chief Financial Officer</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:12pt 0pt 6pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<a name="PowerOfAttorney"></a><font style="display: inline;font-size:11pt;">Each person whose signature appears below constitutes and appoints Gilbert Avanes and Ellen M. Cotter, and each or any one of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstituti</font><font style="display: inline;font-size:11pt;">on</font><font style="display: inline;font-size:11pt;">, severally, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their, his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof. </font>
		</p>
		<p style="margin:12pt 0pt 6pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">Pursuant to the requirements of the&nbsp;Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons on behalf of the Corporation and in the capacities and on the dates indicated:</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:32.30%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-weight:bold;font-family:Times New Roman;font-weight:bold;text-transform:uppercase;font-size:11pt;">Signature</font></p>
				</td>
				<td valign="top" style="width:02.34%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:42.40%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-weight:bold;font-family:Times New Roman;font-weight:bold;text-transform:uppercase;font-size:11pt;">Title</font></p>
				</td>
				<td valign="top" style="width:02.32%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:20.64%;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-weight:bold;font-family:Times New Roman;font-weight:bold;text-transform:uppercase;font-size:11pt;">Date</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:32.30%;border-bottom:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-style:italic;font-size:11pt;">/s/ Ellen M. Cotter</font></p>
				</td>
				<td valign="top" style="width:02.34%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td rowspan="2" valign="top" style="width:42.40%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">President, Chief Executive Officer and Director</font></p>
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">(Principal Executive Officer)</font></p>
				</td>
				<td valign="top" style="width:02.32%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:20.64%;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">March </font><font style="display: inline;font-size:11pt;">31</font><font style="display: inline;font-size:11pt;">, &nbsp;</font><font style="display: inline;font-size:11pt;">2021</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:32.30%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-size:11pt;">Ellen M. Cotter</font></p>
				</td>
				<td valign="top" style="width:02.34%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:02.32%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:20.64%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:32.30%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-style:italic;font-size:11pt;">/s/ </font><font style="display: inline;font-style:italic;font-size:11pt;">Gilbert Avanes</font></p>
				</td>
				<td valign="top" style="width:02.34%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td rowspan="2" valign="top" style="width:42.40%;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:left;font-weight:normal;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Executive Vice President, Chief Financial Officer and Treasurer</font></p>
					<p style="margin:0pt;text-align:left;font-weight:normal;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">(Principal Financial Officer)</font></p>
				</td>
				<td valign="top" style="width:02.32%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:20.64%;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">March </font><font style="display: inline;font-size:11pt;">31</font><font style="display: inline;font-size:11pt;">, 2021</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:32.30%;border-top:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-size:11pt;">Gilbert Avanes</font></p>
				</td>
				<td valign="top" style="width:02.34%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:02.32%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:20.64%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:32.30%;border-bottom:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-style:italic;font-size:11pt;">/s/ Steve Lucas</font></p>
				</td>
				<td valign="top" style="width:02.34%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td rowspan="2" valign="top" style="width:42.40%;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:left;font-weight:normal;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Vice President, Controller and Chief Accounting Officer</font></p>
					<p style="margin:0pt;text-align:left;font-weight:normal;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">(Principal Accounting Officer)</font></p>
				</td>
				<td valign="top" style="width:02.32%;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:20.64%;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">March </font><font style="display: inline;font-size:11pt;">31</font><font style="display: inline;font-size:11pt;">, 2021</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:32.30%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-size:11pt;">Steve Lucas</font></p>
				</td>
				<td valign="top" style="width:02.34%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:02.32%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:20.64%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:32.30%;border-bottom:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-style:italic;font-size:11pt;">/s/ Margaret Cotter</font></p>
				</td>
				<td valign="top" style="width:02.34%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td rowspan="2" valign="top" style="width:42.40%;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:left;font-weight:normal;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Chairman of the Board and Director</font></p>
				</td>
				<td valign="top" style="width:02.32%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:20.64%;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">March </font><font style="display: inline;font-size:11pt;">31</font><font style="display: inline;font-size:11pt;">, 2021</font></p>
				</td>
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				<td valign="top" style="width:32.30%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-size:11pt;">Margaret Cotter</font></p>
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				<td valign="top" style="width:02.34%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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				<td valign="top" style="width:20.64%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-style:italic;font-size:11pt;">/s/ Guy W. Adams</font></p>
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				<td valign="top" style="width:02.34%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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				<td valign="bottom" style="width:42.40%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">Director</font></p>
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				<td valign="top" style="width:02.32%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">March </font><font style="display: inline;font-size:11pt;">31, </font><font style="display: inline;font-size:11pt;">2021</font></p>
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			</tr>
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				<td valign="top" style="width:32.30%;border-top:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-size:11pt;">Guy W. Adams</font></p>
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				<td valign="top" style="width:02.34%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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				<td valign="top" style="width:42.40%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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						&nbsp;</p>
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						&nbsp;</p>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-style:italic;font-size:11pt;">/s/ Edward L. Kane</font></p>
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				<td valign="top" style="width:02.34%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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				<td valign="bottom" style="width:42.40%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">Director</font></p>
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				<td valign="top" style="width:02.32%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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				<td valign="top" style="width:20.64%;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">March </font><font style="display: inline;font-size:11pt;">31, </font><font style="display: inline;font-size:11pt;">2021</font></p>
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				<td valign="top" style="width:32.30%;border-top:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-size:11pt;">Edward L. Kane</font></p>
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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;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-style:italic;font-size:11pt;">/s/ Douglas J. McEachern</font></p>
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				<td valign="top" style="width:02.34%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">Director</font></p>
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				<td valign="top" style="width:02.32%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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				<td valign="top" style="width:20.64%;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">March </font><font style="display: inline;font-size:11pt;">31, </font><font style="display: inline;font-size:11pt;">2021</font></p>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-size:11pt;">Douglas J. McEachern</font></p>
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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;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-style:italic;font-size:11pt;">/s/ Dr. Judy Codding</font></p>
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				<td valign="top" style="width:02.34%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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				<td valign="bottom" style="width:42.40%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">Director</font></p>
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				<td valign="top" style="width:02.32%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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				<td valign="top" style="width:20.64%;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">March </font><font style="display: inline;font-size:11pt;">31, </font><font style="display: inline;font-size:11pt;">2021</font></p>
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						<font style="display: inline;font-size:11pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-size:11pt;">Dr. Judy Codding</font></p>
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						<font style="display: inline;font-style:italic;font-size:11pt;">/s/ Michael Wrotniak</font></p>
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						<font style="display: inline;font-size:11pt;">Director</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">March </font><font style="display: inline;font-size:11pt;">31, </font><font style="display: inline;font-size:11pt;">2021</font></p>
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						<font style="display: inline;font-size:11pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-size:11pt;">Michael Wrotniak</font></p>
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<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>2
<FILENAME>rdi-20210331xex5_1.htm
<DESCRIPTION>EX-5.1
<TEXT>
<!--HTML document created with Certent Disclosure Management 6.39.2.1-->
<!--Created on: 3/31/2021 3:11:47 PM-->
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	<head>
		<title>
			Exhibit 51 Greenberg Traurig Opinion
		</title>
	</head>
	<body><div style="margin-left:36pt;margin-right:36pt;">
		<p style="margin:0pt 0pt 12pt;text-align:right;border-bottom:1pt none #D9D9D9 ;text-indent:46.1pt;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-weight:bold;">Exhibit 5.1</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;"><img src="rdi-20210331xex5_1g001.jpg" style="width: 2.864226in; height: 0.5415989in" alt="Picture 3"></font>
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		<p style="margin:0pt;text-indent:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<a name="Recipient"></a><font style="display: inline;">March 31, 2021</font>
		</p>
		<p style="margin:0pt;text-indent:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;">&#xFEFF;</font>
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		<p style="margin:0pt;text-indent:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;">READING INTERNATIONAL, INC.</font>
		</p>
		<p style="margin:0pt;text-indent:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;">5995 Sepulveda Blvd.</font>
		</p>
		<p style="margin:0pt;text-indent:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;">Suite 300</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:0pt;border-top:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;">Culver City, California 90230</font>
		</p>
		<p style="margin:0pt 82.8pt 0pt 72pt;text-indent: -36pt;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-style:italic;">Re:</font><font style="display: inline;font-style:italic;;font-size: 11pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 26.1pt 0pt 0pt;"></font><font style="display: inline;font-style:italic;">Registration on Form S-8 for the Reading International, Inc. 2020 Stock Incentive Plan</font>
		</p>
		<p style="margin:0pt 0pt 0pt 27pt;text-indent: -27pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-weight:bold;">&#xFEFF;</font>
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		<p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;">Ladies and Gentlemen: </font>
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		<p style="margin:0pt 0pt 12pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">On or about the date hereof, Reading International, Inc., a Nevada corporation (the &#x201C;</font><font style="display: inline;font-size:11pt;text-decoration:underline;">Company</font><font style="display: inline;font-size:11pt;">&#x201D;), transmitted for filing with the Securities and Exchange Commission (the &#x201C;</font><font style="display: inline;font-size:11pt;text-decoration:underline;">Commission</font><font style="display: inline;font-size:11pt;">&#x201D;) a Registration Statement on Form S-8 (the &#x201C;</font><font style="display: inline;font-size:11pt;text-decoration:underline;">Registration Statement</font><font style="display: inline;font-size:11pt;">&#x201D;) under the Securities Act of 1933, as amended (the &#x201C;</font><font style="display: inline;font-size:11pt;text-decoration:underline;">Securities Act</font><font style="display: inline;font-size:11pt;">&#x201D;).&nbsp;&nbsp;The Registration Statement relates to the issuance, offering and/or sale by the Company of up to an aggregate of 2,274,902 shares of Class A nonvoting common stock, par value $0.01 per share (the &#x201C;</font><font style="display: inline;font-size:11pt;text-decoration:underline;">Class A Shares</font><font style="display: inline;font-size:11pt;">&#x201D;), and 200,000 shares of Class B voting common stock, par value $0.01 per share (the &#x201C;</font><font style="display: inline;font-size:11pt;text-decoration:underline;">Class B Shares</font><font style="display: inline;font-size:11pt;">&#x201D; and together with the Class A Shares, the &#x201C;</font><font style="display: inline;font-size:11pt;text-decoration:underline;">Shares</font><font style="display: inline;font-size:11pt;">&#x201D;), of the Company, reserved for issuance from time to time under the Company&#x2019;s 2020 Stock Incentive Plan (the &#x201C;</font><font style="display: inline;font-size:11pt;text-decoration:underline;">Plan</font><font style="display: inline;font-size:11pt;">&#x201D;).&nbsp;&nbsp;We have acted as counsel to the Company in connection with the preparation and filing of the Registration Statement.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">In connection with the preparation of the Registration Statement and this opinion letter, we have examined the proceedings taken by the Company in connection with the adoption of the Plan and the authorization of the issuance of the Shares, and such documents as we have deemed necessary to render this opinion.&nbsp;&nbsp;For the purpose of the opinion rendered below, we have assumed that in connection with the issuance of the Shares, the Company will receive consideration in an amount not less than the aggregate par value of the Shares covered by each such issuance. </font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">In rendering the opinions set forth below, we have assumed without investigation the genuineness of all signatures and the authenticity of all documents submitted to us as originals, the conformity to authentic original documents of all documents submitted to us as copies, and the veracity of all documents submitted to us.&nbsp;&nbsp;As to questions of fact material to the opinions hereinafter expressed, we have relied upon the representations and warranties of the Company made in the documents submitted to us.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">Based upon the foregoing examination, and subject to the qualifications set forth below, we are of the opinion that the Shares have been duly authorized and, when issued, delivered and paid for in accordance with the provisions of the Plan, will be validly issued, fully paid and non-assessable.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:36pt;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;">The opinions expressed above are limited to the Chapter 78 of the Nevada Revised Statutes which includes the statutory provisions thereof as well as all applicable provisions of the Constitution of the State of Nevada and reported judicial decisions interpreting these laws.&nbsp;&nbsp;Our opinion is rendered only with respect to laws, and the rules, regulations and orders thereunder, which are currently in effect.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:36pt;border-top:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;">We hereby consent to the filing of this opinion as an exhibit to the Registration Statement and to the reference to us in the Registration Statement.&nbsp;&nbsp;In giving this consent, we do not thereby admit that we are included within the category of persons whose consent is required by Section 7 of the Act and the rules and regulations promulgated thereunder.</font>
		</p>
		<p style="margin:0pt 0pt 6pt;border-bottom:1pt none #D9D9D9 ;text-indent:46.1pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 6pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-indent:46.1pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;">Very truly yours,</font>
		</p>
		<p style="margin:0pt 0pt 6pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-indent:46.1pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-style:italic;">/s/ Greenberg Traurig, LLP</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;text-indent:46.1pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;">G</font><font style="display: inline;">REENBERG TRAURIG, </font><font style="display: inline;">LLP</font>
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		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.1
<SEQUENCE>3
<FILENAME>rdi-20210331xex23_1.htm
<DESCRIPTION>EX-23.1
<TEXT>
<!--HTML document created with Certent Disclosure Management 6.39.2.1-->
<!--Created on: 3/31/2021 3:11:28 PM-->
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		<title>
			Exhibit 231 Greenberg Traurig Consent
		</title>
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		<p style="margin:0pt 0pt 12pt;text-align:right;border-bottom:1pt none #D9D9D9 ;text-indent:46.1pt;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-weight:bold;">Exhibit 5.1</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;"><img src="rdi-20210331xex23_1g001.jpg" style="width: 2.864226in; height: 0.5415989in" alt="Picture 3"></font>
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		<p style="margin:0pt;text-indent:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<a name="Recipient"></a><font style="display: inline;">March 31, 2021</font>
		</p>
		<p style="margin:0pt;text-indent:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;">&#xFEFF;</font>
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		<p style="margin:0pt;text-indent:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;">READING INTERNATIONAL, INC.</font>
		</p>
		<p style="margin:0pt;text-indent:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;">5995 Sepulveda Blvd.</font>
		</p>
		<p style="margin:0pt;text-indent:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;">Suite 300</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:0pt;border-top:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;">Culver City, California 90230</font>
		</p>
		<p style="margin:0pt 82.8pt 0pt 72pt;text-indent: -36pt;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-style:italic;">Re:</font><font style="display: inline;font-style:italic;;font-size: 11pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 26.1pt 0pt 0pt;"></font><font style="display: inline;font-style:italic;">Registration on Form S-8 for the Reading International, Inc. 2020 Stock Incentive Plan</font>
		</p>
		<p style="margin:0pt 0pt 0pt 27pt;text-indent: -27pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-weight:bold;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;">Ladies and Gentlemen: </font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">On or about the date hereof, Reading International, Inc., a Nevada corporation (the &#x201C;</font><font style="display: inline;font-size:11pt;text-decoration:underline;">Company</font><font style="display: inline;font-size:11pt;">&#x201D;), transmitted for filing with the Securities and Exchange Commission (the &#x201C;</font><font style="display: inline;font-size:11pt;text-decoration:underline;">Commission</font><font style="display: inline;font-size:11pt;">&#x201D;) a Registration Statement on Form S-8 (the &#x201C;</font><font style="display: inline;font-size:11pt;text-decoration:underline;">Registration Statement</font><font style="display: inline;font-size:11pt;">&#x201D;) under the Securities Act of 1933, as amended (the &#x201C;</font><font style="display: inline;font-size:11pt;text-decoration:underline;">Securities Act</font><font style="display: inline;font-size:11pt;">&#x201D;).&nbsp;&nbsp;The Registration Statement relates to the issuance, offering and/or sale by the Company of up to an aggregate of 2,274,902 shares of Class A nonvoting common stock, par value $0.01 per share (the &#x201C;</font><font style="display: inline;font-size:11pt;text-decoration:underline;">Class A Shares</font><font style="display: inline;font-size:11pt;">&#x201D;), and 200,000 shares of Class B voting common stock, par value $0.01 per share (the &#x201C;</font><font style="display: inline;font-size:11pt;text-decoration:underline;">Class B Shares</font><font style="display: inline;font-size:11pt;">&#x201D; and together with the Class A Shares, the &#x201C;</font><font style="display: inline;font-size:11pt;text-decoration:underline;">Shares</font><font style="display: inline;font-size:11pt;">&#x201D;), of the Company, reserved for issuance from time to time under the Company&#x2019;s 2020 Stock Incentive Plan (the &#x201C;</font><font style="display: inline;font-size:11pt;text-decoration:underline;">Plan</font><font style="display: inline;font-size:11pt;">&#x201D;).&nbsp;&nbsp;We have acted as counsel to the Company in connection with the preparation and filing of the Registration Statement.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">In connection with the preparation of the Registration Statement and this opinion letter, we have examined the proceedings taken by the Company in connection with the adoption of the Plan and the authorization of the issuance of the Shares, and such documents as we have deemed necessary to render this opinion.&nbsp;&nbsp;For the purpose of the opinion rendered below, we have assumed that in connection with the issuance of the Shares, the Company will receive consideration in an amount not less than the aggregate par value of the Shares covered by each such issuance. </font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">In rendering the opinions set forth below, we have assumed without investigation the genuineness of all signatures and the authenticity of all documents submitted to us as originals, the conformity to authentic original documents of all documents submitted to us as copies, and the veracity of all documents submitted to us.&nbsp;&nbsp;As to questions of fact material to the opinions hereinafter expressed, we have relied upon the representations and warranties of the Company made in the documents submitted to us.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">Based upon the foregoing examination, and subject to the qualifications set forth below, we are of the opinion that the Shares have been duly authorized and, when issued, delivered and paid for in accordance with the provisions of the Plan, will be validly issued, fully paid and non-assessable.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:36pt;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;">The opinions expressed above are limited to the Chapter 78 of the Nevada Revised Statutes which includes the statutory provisions thereof as well as all applicable provisions of the Constitution of the State of Nevada and reported judicial decisions interpreting these laws.&nbsp;&nbsp;Our opinion is rendered only with respect to laws, and the rules, regulations and orders thereunder, which are currently in effect.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:36pt;border-top:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;">We hereby consent to the filing of this opinion as an exhibit to the Registration Statement and to the reference to us in the Registration Statement.&nbsp;&nbsp;In giving this consent, we do not thereby admit that we are included within the category of persons whose consent is required by Section 7 of the Act and the rules and regulations promulgated thereunder.</font>
		</p>
		<p style="margin:0pt 0pt 6pt;border-bottom:1pt none #D9D9D9 ;text-indent:46.1pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 6pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-indent:46.1pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;">Very truly yours,</font>
		</p>
		<p style="margin:0pt 0pt 6pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-indent:46.1pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-style:italic;">/s/ Greenberg Traurig, LLP</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;text-indent:46.1pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;">G</font><font style="display: inline;">REENBERG TRAURIG, </font><font style="display: inline;">LLP</font>
		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.2
<SEQUENCE>4
<FILENAME>rdi-20210331xex23_2.htm
<DESCRIPTION>EX-23.2
<TEXT>
<!--HTML document created with Certent Disclosure Management 6.39.2.1-->
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		<title>
			Exhibit 232 Grant Thornton Consent
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		<p style="margin:0pt;text-align:center;font-family:Garamond;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;">CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</font>
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		<p style="margin:0pt;font-family:Garamond;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Garamond;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;">We have issued our reports dated March 31, 2021 with respect to the consolidated financial statements and internal control over financial reporting of Reading International, Inc. included in the Annual Report on Form 10-K for the year ended December 31, 2020, which are incorporated by reference in this Registration Statement. We consent to the incorporation by reference of the aforementioned reports in this Registration Statement</font><font style="display: inline;font-family:Times New Roman;">.</font>
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		<p style="margin:0pt;font-family:Garamond;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;">&#xFEFF;</font>
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		<p style="margin:0pt;font-family:Garamond;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;">/s/ </font><font style="display: inline;font-family:Times New Roman;">Grant</font><font style="display: inline;font-family:Times New Roman;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;">Thornton</font><font style="display: inline;font-family:Times New Roman;"> LLP</font>
		</p>
		<p style="margin:0pt;font-family:Garamond;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;">&#xFEFF;</font>
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		<p style="margin:0pt;font-family:Garamond;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;">Los Angeles, C</font><font style="display: inline;font-family:Times New Roman;">alifornia</font>
		</p>
		<p style="margin:0pt;font-family:Garamond;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;">March </font><font style="display: inline;font-family:Times New Roman;">31,</font><font style="display: inline;font-family:Times New Roman;"> 202</font><font style="display: inline;font-family:Times New Roman;">1</font>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>5
<FILENAME>rdi-20210331xex99_1.htm
<DESCRIPTION>EX-99.1
<TEXT>
<!--HTML document created with Certent Disclosure Management 6.39.2.1-->
<!--Created on: 3/31/2021 3:11:57 PM-->
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		<title>
			Exhibit 991 2020 Stock Options Plan
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		<p style="margin:0pt -0.5pt 12pt 0pt;text-indent:0pt;text-align:center;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-weight:bold;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">READING INTERNATIONAL, INC.</font>
		</p>
		<p style="margin:0pt -0.5pt 12pt 0pt;text-indent:0pt;text-align:center;border-top:1pt none #D9D9D9 ;font-family:Arial;font-weight:bold;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">20</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">2</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">0 STOCK INCENTIVE PLAN STOCK OPTION AGREEMENT</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:center;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;">[Director]</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:36.5pt;text-align:justify;text-justify:inter-ideograph;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">Unless otherwise defined herein, capitalized terms used in this Stock Option Agreement (this </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201C;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Option Agreement</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201D;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">) shall have the meanings ascribed in the Reading International, Inc. (</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201C;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Reading</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201D;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> or the </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201C;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Company</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201D;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">) 20</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">2</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">0 Stock Incentive Plan, as amended (the </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201C;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Plan</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201D;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">).</font>
		</p>
		<p style="margin:0pt 96.5pt 12pt 45.35pt;text-align:justify;text-justify:inter-ideograph;text-indent:-36.35pt;font-family:Arial;font-weight:bold;font-size: 11pt">
			<font style="display: inline;font-weight:bold;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;">I.</font><font style="display: inline;font-weight:bold;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;;font-size: 11pt;font-family:Arial;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">NOTICE OF STOCK OPTION GRANT</font>
		</p>
		<p style="margin:0pt 0pt 12pt 43.9pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;">Name: </font><font style="display: inline;font-family:Times New Roman;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;">[_____________]</font>
		</p>
		<p style="margin:0pt 0pt 12pt 43.9pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;">Address:</font><font style="display: inline;font-family:Times New Roman;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;">[_____________]</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;">The Company is pleased to inform you that, subject to the terms and conditions of the Plan and this Option Agreement, you have been granted an Option to purchase shares of the Company</font><font style="display: inline;font-family:Times New Roman;">&#x2019;</font><font style="display: inline;font-family:Times New Roman;">s Class A Non-voting Common Stock (</font><font style="display: inline;font-family:Times New Roman;">&#x201C;</font><font style="display: inline;font-family:Times New Roman;">Option Shares</font><font style="display: inline;font-family:Times New Roman;">&#x201D;</font><font style="display: inline;font-family:Times New Roman;">), as follows:</font>
		</p>
		<p style="margin:0pt 5.3pt 12pt 0pt;text-align:justify;text-justify:inter-ideograph;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 12pt 153.35pt;text-indent: -153.35pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">Date of Grant:</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&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;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">[___________]</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">, 20</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">[__]</font>
		</p>
		<p style="margin:0pt 0pt 12pt 153.35pt;text-indent: -153.35pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">Vesting Commencement Date:</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">[___________]</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">, 20</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">[__]</font>
		</p>
		<p style="margin:0pt 0pt 12pt 153.35pt;text-indent: -153.35pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">Exercise Price per Share:</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">$</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">[__]</font>
		</p>
		<p style="margin:0pt 5.5pt 12pt 153pt;text-indent: -153pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">Number of Option Shares:</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">[____]</font>
		</p>
		<p style="margin:0pt 0pt 12pt 153.35pt;text-indent: -153.35pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">Total Exercise Price:</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">$</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">[________]</font>
		</p>
		<p style="margin:0pt 0pt 12pt 153.35pt;text-indent: -153.35pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">Type of Option:</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&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;&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">___ Incentive Stock Option (</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201C;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">ISO</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201D;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">)</font>
		</p>
		<p style="margin:0pt 0pt 12pt 5.75pt;text-indent:146.9pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;"> &nbsp;&nbsp;&nbsp; </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Nonstatutory Stock Option (</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201C;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">NSO</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201D;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">)&nbsp; </font>
		</p>
		<p style="margin:0pt 5.5pt 12pt 153pt;text-indent: -153pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">Term/Expiration Date:</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">[___________]</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">, 20</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">[__]</font>
		</p>
		<p style="margin:0pt 0pt 12pt 153.35pt;text-indent: -153.35pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">Vesting Schedule: </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&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><font style="display: inline;font-family:Times New Roman;font-size:11pt;">The Option shall become vested and exercisable in accordance with the following schedule:&nbsp; </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Subject to the limitations set forth in this Option Agreement and the Plan, this Option will vest on the first to occur of (i) 5:00 pm, Los Angeles, CA time on the last business day prior to the one-year anniversary of the Date of Grant</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> if Optionee continues to provide or meet the requirement of &#x201C;Service&#x201D; under the Plan during such time period</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">; or (ii) the date on which the Optionee has served such Optionee</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x2019;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">s full term as a Director (the </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201C;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Vesting Date</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201D;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">).</font>
		</p>
		<p style="margin:0pt;font-family:Calibri;font-size: 11pt">

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

		<p style="margin:0pt;text-align:center;font-family:Calibri;font-size: 11pt">

			<font style="display: inline;font-family:Times New Roman;"></font><font style="display: inline;font-family:Times New Roman;">1</font><font style="display: inline;font-family:Times New Roman;"></font>

		</p>

		<p style="margin:0pt 0pt 10pt;line-height:115%;font-family:Arial;font-size: 8pt">

			&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;font-family:Calibri;;font-size: 11pt"><font style="display: inline;font-family:Times New Roman;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt 36pt;text-indent: -36pt;text-align:justify;text-justify:inter-ideograph;font-family:Arial;font-weight:bold;font-size: 11pt">
			<font style="display: inline;font-weight:bold;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;">II.</font><font style="display: inline;font-weight:bold;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;;font-size: 11pt;font-family:Arial;text-indent:0pt;margin-left:0pt;padding:0pt 26.1pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">AGREEMENT</font>
		</p>
		<p style="margin:0pt 0pt 12pt 35.75pt;text-indent: -35.75pt;text-align:justify;text-justify:inter-ideograph;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;">A.</font><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;;font-size: 11pt;font-family:Arial;text-indent:0pt;margin-left:0pt;padding:0pt 28.4pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;;font-size: 11pt;font-family:Arial;text-indent:0pt;margin-left:0pt;padding:0pt 28.4pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">Grant of Option.</font>
		</p>
		<p style="margin:0pt 18.6pt 12pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:23pt;"><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;">(a)</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">The Board hereby grants to the Optionee named in the Notice of Grant contained in Part I of this Option Agreement (the </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201C;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Notice of Grant</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201D;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">) an Option (this </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201C;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Option</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201D;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">) to purchase the number of Shares set forth in the Notice of Grant, at the exercise price per Share set forth in the Notice of Grant (the </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201C;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Exercise Price</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201D;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">), subject to the terms and conditions of the Plan, which is incorporated herein by reference. Subject to Section 12 of the Plan, in the event of a conflict between the terms and conditions of the Plan and the terms and conditions of this Option Agreement, the terms and conditions of the Plan shall prevail.</font></font>
		</p>
		<p style="margin:0pt 18.6pt 12pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:23pt;"><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;">(b)</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">If designated in the Notice of Grant as an Incentive Stock Option, this Option is intended to qualify as an Incentive Stock Option under Section 422 of the Code; however, if this Option is intended to be an Incentive Stock Option, to the extent that it exceeds the $100,000 rule described in Section 10(d) of the Plan it shall be treated as a Nonstatutory Stock Option.</font></font>
		</p>
		<p style="margin:0pt 0pt 12pt 35.75pt;text-indent: -35.75pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;">B.</font><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;;font-size: 11pt;font-family:Arial;text-indent:0pt;margin-left:0pt;padding:0pt 28.4pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">Vesting of Option Shares.</font>
		</p>
		<p style="margin:0pt 18.6pt 12pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:23pt;"><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;">(a)</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">Vesting Schedule</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">.&nbsp; </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">The Option Shares as to which the Option shall have vested at any time in accordance with the terms of the Vesting Schedule set forth in the Notice of Grant are referred to as </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201C;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Vested Shares,</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201D;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> and the Option Shares that shall not have vested are referred to as </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201C;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Unvested Shares.</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201D;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> &nbsp;All of the Option Shares are Unvested Shares as of the date of this Option Agreement.</font></font>
		</p>
		<p style="margin:0pt 18.6pt 12pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:23pt;"><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;">(b)</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">Termination of Unvested Shares Upon Early Termination of Service As Director.</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Subject to subparagraph (c) hereof, i</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">f the Optionee ceases to serve as a Director of the Company prior to the Vesting Date for any reason, (i) the Option shall immediately and automatically cease to be exercisable for any Unvested Shares as of the date of termination of service as a Director and (ii) the Optionee shall immediately and automatically cease to have any right under the Option with respect to Unvested Shares as of the date of termination of service as a Director.&nbsp;&nbsp;In such event, this Option Agreement shall remain in full force and effect with respect to any Vested Shares.</font></font>
		</p>
		<p style="margin:0pt 18.6pt 12pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:23pt;"><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;">(c)</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">Board Discretion of Vesting.</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> &nbsp;Upon recommendation of the Compensation and Stock Options Committee of the Board of Directors (the &#x201C;Board&#x201D;), the Board may take one or more actions that it finds in the best interest of the Company based on the applicable facts and circumstances with respect to vesting.</font></font>
		</p>
		<p style="margin:0pt 0pt 12pt 35.75pt;text-indent: -35.75pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;">C.</font><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;;font-size: 11pt;font-family:Arial;text-indent:0pt;margin-left:0pt;padding:0pt 28.4pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">Acceleration of Vesting</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">.</font>
		</p>
		<p style="margin:0pt 18.6pt 12pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:23pt;"><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;">(a)</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">In the event of Optionee</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x2019;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">s death or Disability (as defined in the Plan), all Unvested Options shall immediately vest as of the date of death or Disability.</font></font>
		</p>
		<p style="margin:0pt 18.6pt 12pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:23pt;"><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;">(b)</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">In the event that, within twenty-four months after a Change in Control, Optionee service as a Director is terminated by the Company or any successor Person, or Resigns For Good Reason, and the Optionee is not a Participant in such Change in Control, the vesting of all Unvested Options which are not otherwise fully vested shall automatically accelerate so that all such Unvested Options shall, immediately when the Optionee service as a Director is terminated or Resigns for Good Reason, become fully vested, free of all restrictions.</font></font>
		</p>
		<p style="margin:0pt 18.6pt 12pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:23pt;"><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;">(c)</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">In the event of a Corporate Transaction in which the Unvested Options are not to be Appropriately Replaced at or prior to the effective time of such Corporate Transaction, the vesting of all Unvested Options which are not otherwise fully vested shall automatically accelerate so that all such </font>
		</font></p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;font-family:Calibri;font-size: 11pt">

			<font style="display: inline;font-family:Times New Roman;"></font><font style="display: inline;font-family:Times New Roman;">2</font><font style="display: inline;font-family:Times New Roman;"></font>

		</p>

		<p style="margin:0pt 0pt 10pt;line-height:115%;font-family:Arial;font-size: 8pt">

			&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 18.6pt 12pt 0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt"><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Unvested Options shall, immediately prior to the effective time of the Corporate Transaction, become fully vested, free of all restrictions.</font>
		</p>
		<p style="margin:0pt 18.6pt 12pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:23pt;"><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;">(d)</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">In the event that, within twenty-four months after a Corporate Transaction at or prior to which the Unvested Options have been Appropriately Replaced, Optionee service as a Director&nbsp;&nbsp;is terminated by the Company or any successor Person, or Resigns For Good Reason, and the Optionee is not a Participant in such Corporate Transaction, the vesting of all Unvested Options (or the substitute awards by which the Unvested Options are Appropriately Replaced) which are not otherwise fully vested shall automatically accelerate so that all such Unvested Options (or such substitute awards) shall, immediately when the Optionee</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x2019;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">s service as a Director is terminated or Resigns For Good Reason, become fully vested, free of all restrictions.</font></font>
		</p>
		<p style="margin:0pt 18.6pt 12pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:23pt;"><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;">(e)</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">For purposes of this Section II.C.:</font></font>
		</p>
		<p style="margin:0pt 8.5pt 12pt 0pt;text-indent:76.5pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:25.5pt;"><font style="display: inline;font-family:Times New Roman;font-size:11pt;">i.</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Unvested Options shall be considered </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201C;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Appropriately Replaced</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201D;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> if, in addition to providing for acceleration as provided in clause (d) of this Section II.C., at or prior to the Corporate Transaction, in the judgment&nbsp;&nbsp;of the Committee as constituted at the time the Corporate Transaction is proposed or announced to the Company (the </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201C;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Evaluating Committee</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201D;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">), the Unvested Options or a substituted award will confer the right to receive, for each share of Common Stock that may be received pursuant to the Unvested Options existing immediately prior to the Corporate Transaction, on substantially the same vesting and other terms and conditions (including acceleration if the Optionee is Terminated Without Cause or Resigns For Good Reason) as were applicable to the Unvested Options immediately prior to the Corporate Transaction, the consideration (whether stock, cash or other securities or property) to be received in the Corporate Transaction by holders of Common Stock for each such share held on the effective date of such transaction (and if holders were offered a choice of consideration, the type of consideration chosen by the holders of a majority of the outstanding shares of Common Stock); </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">provided, however</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">, that if such consideration to be received in the transaction constituting a Corporate Transaction is not solely cash and/or common stock of the successor company or its parent or subsidiary, the Evaluating Committee may, if the obligations are to be assumed by the successor company, or its parent or subsidiary, approve that the consideration to be received upon the exercise or vesting of the Unvested Options (or the substituted award) will be common stock of the successor company or its parent or subsidiary substantially equal in fair market value to the per-share consideration received by holders of Common Stock in the transaction constituting a Corporate Transaction.&nbsp;&nbsp;The determination of such substantial equality of value of consideration shall be made by the Evaluating Committee in its sole discretion and its determination shall be conclusive and binding.</font></font>
		</p>
		<p style="margin:0pt 8.5pt 12pt 0pt;text-indent:76.5pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:23.5pt;"><font style="display: inline;font-family:Times New Roman;font-size:11pt;">ii.</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">The term </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201C;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Change in Control</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201D;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> shall mean:</font></font>
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		<p style="margin:0pt 22.25pt 12pt 36pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:26pt;"><font style="display: inline;font-family:Times New Roman;font-size:11pt;">A.</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">a change, after the Grant Date, in the composition of the Board such that the Incumbent Board ceases for any reason to constitute at least a majority of the Board; or</font></font>
		</p>
		<p style="margin:0pt 22.25pt 12pt 36pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:26pt;"><font style="display: inline;font-family:Times New Roman;font-size:11pt;">B.</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">after the Grant Date a Person (as defined below) other than a Permitted Holder (as defined below) becomes the </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201C;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Beneficial Owner</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201D;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> (as defined in Rules 13d-3 and 13d-5 under the Exchange Act), directly or indirectly, of securities of the Company representing in the aggregate thirty percent (30%) or more of the then outstanding Voting Securities of the Company; </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">provided, </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">however, that a Change in Control shall not be deemed to have occurred for purposes of this clause (</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">B</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">) solely as the result of:</font></font>
		</p>
		<p style="margin:0pt 20.7pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:23pt;"><font style="display: inline;color:#2A2A2A;">(1)</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;color:#2A2A2A;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">any acquisition directly from the Company, other than an acquisition by virtue of the exercise of a conversion privilege unless the security being so converted itself was acquired directly from the Company,</font></font>
		</p>
		<p style="margin:0pt 20.7pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">

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

		<p style="margin:0pt;text-align:center;font-family:Calibri;font-size: 11pt">

			<font style="display: inline;font-family:Times New Roman;"></font><font style="display: inline;font-family:Times New Roman;">3</font><font style="display: inline;font-family:Times New Roman;"></font>

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		<p style="margin:0pt 0pt 10pt;line-height:115%;font-family:Arial;font-size: 8pt">

			&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 20.7pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;;font-size: 11pt"><font style="text-indent:0pt;margin-left:0pt; padding-right:23pt;"><font style="display: inline;color:#2A2A2A;">(2)</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;color:#2A2A2A;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">any repurchase of securities by the Company,</font></font>
		</p>
		<p style="margin:0pt 20.7pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:23pt;"><font style="display: inline;color:#2A2A2A;">(3)</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;color:#2A2A2A;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">any acquisition by any employee benefit plan (or related trust) sponsored or maintained by the Company or any entity controlled by the Company, and</font></font>
		</p>
		<p style="margin:0pt 20.7pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:23pt;"><font style="display: inline;color:#2A2A2A;">(4)</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;color:#2A2A2A;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">any acquisition pursuant to a transaction that is excluded from the definition of Corporate Transaction pursuant to approval by the Incumbent Board.</font></font>
		</p>
		<p style="margin:0pt 8.5pt 12pt 0pt;text-indent:76.5pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:21.5pt;"><font style="display: inline;font-family:Times New Roman;font-size:11pt;">iii.</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">The term </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201C;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Corporate Transaction</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201D;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> shall mean:</font></font>
		</p>
		<p style="margin:0pt 22.25pt 12pt 36pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:26pt;"><font style="display: inline;font-family:Times New Roman;font-size:11pt;">A.</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">the consummation of a reorganization, merger or consolidation or sale or other disposition of all or substantially all of the assets of the Company, whether directly or indirectly through the sale of any one or more of the Company</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x2019;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">s subsidiaries or the assets of such one or more subsidiaries; </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">excluding</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">, however, any such transaction approved by the Incumbent Board (as defined below); or</font></font>
		</p>
		<p style="margin:0pt 22.25pt 12pt 36pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:26pt;"><font style="display: inline;font-family:Times New Roman;font-size:11pt;">B.</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">the liquidation or dissolution of the Company.</font></font>
		</p>
		<p style="margin:0pt 8.5pt 12pt 0pt;text-indent:76.5pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:21.5pt;"><font style="display: inline;font-family:Times New Roman;font-size:11pt;">iv.</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">The term </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201C;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Incumbent Board</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201D;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> shall mean the individuals who, as of the Grant Date, constitute the entire Board together with any individual(s) who becomes a member of the Board subsequent to the Grant Date, whose election, or nomination for election by the Company</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x2019;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">s stockholders, was approved by a vote of at least a majority of those individuals who are members of the Board and who were also members of the then-Incumbent Board (or deemed to be such pursuant to this proviso); provided, </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">however, </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">that any such individual whose initial assumption of office occurs as a result of either an actual or threatened election contest (as such terms are used in Rule 14a-11 of Regulation 14A promulgated under the Exchange Act) or other actual or threatened solicitation of proxies or consents by or on behalf of a Person other than the Board shall not be so considered as a member of the Incumbent Board.</font></font>
		</p>
		<p style="margin:0pt 8.5pt 12pt 0pt;text-indent:76.5pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:23.5pt;"><font style="display: inline;font-family:Times New Roman;font-size:11pt;">v.</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">The term </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201C;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Participant</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201D;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> in a Change in Control or a Corporate Transaction shall mean any Person who, after such Change in Control or Corporate Transaction either (a) is or controls any Person whose acquisition or control of securities of the Company gives rise to the Change in Control pursuant to Section II.C.(e)(ii)(B) above, or (b) is or controls any Permitted Holder as of the effective date of such Change in Control or Corporate Transaction but was not or did not control such Permitted Holder&#xB7; as of the date hereof.</font></font>
		</p>
		<p style="margin:0pt 8.5pt 12pt 0pt;text-indent:76.5pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:21.5pt;"><font style="display: inline;font-family:Times New Roman;font-size:11pt;">vi.</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">The term </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201C;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Permitted Holder</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201D;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> shall mean (</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">a</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">) the Company or any trustee or other fiduciary holding securities under an employee benefit plan of the Company, (</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">b</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">) any Person who, since the Grant Date, has continuously been the Beneficial Owner of not less than thirty percent (30%) of the Voting Securities, or (</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">c</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">) any Person controlled, directly or indirectly, by one or more of the foregoing Persons referred to in the immediately preceding clause (</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">b</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">).</font></font>
		</p>
		<p style="margin:0pt 8.5pt 12pt 0pt;text-indent:76.5pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:19.5pt;"><font style="display: inline;font-family:Times New Roman;font-size:11pt;">vii.</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">The term </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201C;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Person</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201D;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> shall mean any individual&nbsp;&nbsp;(whether acting in an individual capacity or in a representative capacity so as to have sole or shared voting power of Voting Securities), entity (including, without limitation, any corporation, charitable or not-for profit corporation, private foundation, partnership, limited liability company, trust (including, without limitation, any private, charitable or split-interest trust), joint venture, association or governmental body) or group (as defined in Section 13(d)(3) or 14(d)(2) of the Exchange Act and the rules and regulations thereunder.</font></font>
		</p>
		<p style="margin:0pt 8.5pt 12pt 0pt;text-indent:76.5pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:17.5pt;"><font style="display: inline;font-family:Times New Roman;font-size:11pt;">viii.</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">The term </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201C;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Resigns For Good Reason</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201D;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> shall mean the termination by Optionee of Optionee</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x2019;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">s Services or election </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">not to continue to provide such Services for Good Reason.&nbsp;&nbsp;The term </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201C;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Good Reason</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201D;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> shall mean in the case of a Director: (A</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">) any material, adverse change in the Optionee</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x2019;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">s compensation or work arrangements as a Director under the control of the Company, (B) any reduction in </font>
		</font>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;font-family:Calibri;font-size: 11pt">

			<font style="display: inline;font-family:Times New Roman;"></font><font style="display: inline;font-family:Times New Roman;">4</font><font style="display: inline;font-family:Times New Roman;"></font>

		</p>

		<p style="margin:0pt 0pt 10pt;line-height:115%;font-family:Arial;font-size: 8pt">

			&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 8.5pt 12pt 0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt"><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Optionee</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x2019;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">s indemnification rights and/or insurance coverage if such rights or coverage are a contractual obligation of the Company for the benefit of the consultant, or (C) any material, adverse change under the control of the Company in the manner or location required for the performance of Optionee</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x2019;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">s Services as a Director;&nbsp;&nbsp;provided, however, that Optionee shall give written notice to the Company or the successor entity of any events giving that would constitute Good Reason within ninety (90) days of date on which such facts or events arise, the Company or such successor shall have not less than thirty (30) days</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x2019;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> opportunity to cure, and Optionee shall terminate his or her service as a Director not later than thirty (30) days of the failure of the Company or such successor to timely cure.</font></p>
		</p>
		<p style="margin:0pt 8.5pt 12pt 0pt;text-indent:76.5pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:21.5pt;"><font style="display: inline;font-family:Times New Roman;font-size:11pt;">ix.</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Services shall mean Optionee</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x2019;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">s services as a Director of the Company or any successor.</font></font>
		</p>
		<p style="margin:0pt 8.5pt 12pt 0pt;text-indent:76.5pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:23.5pt;"><font style="display: inline;font-family:Times New Roman;font-size:11pt;">x.</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">The term </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201C;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Voting Securities</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201D;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> shall mean all securities of a corporation having the right under ordinary circumstances to vote in an election of the board of directors of such corporation, or other interests having comparable rights to elect managers or fiduciary persons or boards in non&#xAD;corporate entities.&nbsp;&nbsp;As of the date hereof, the Voting Securities of the Company includes the shares of Class 8 Common Stock of the Company.</font></font>
		</p>
		<p style="margin:0pt 0pt 12pt 35.75pt;text-indent: -35.75pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;">D.</font><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;;font-size: 11pt;font-family:Arial;text-indent:0pt;margin-left:0pt;padding:0pt 28.4pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">Exercise of Option.</font>
		</p>
		<p style="margin:0pt 6.5pt 12pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:23pt;"><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;">(a)</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">Right to Exercise</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">. This Option is exercisable during its term in accordance with the Vesting Schedule set out in the Notice of Grant and the applicable provisions of the Plan and this Option Agreement.</font></font>
		</p>
		<p style="margin:0pt 6.5pt 12pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:23pt;"><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;">(b)</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">Method of Exercise.</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> This Option is exercisable by delivery to the Company of an exercise notice in substantially the form attached hereto as Exhibit A, or such other form as the Board may approve (the </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201C;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Exercise Notice</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201D;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">), which shall state the election to exercise the Option, the number of Shares in respect of which the Option is being exercised (the </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201C;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Exercised Shares</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201D;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">), and such other representations and agreements as may be required by the Company pursuant to the provisions of the Plan. The Exercise Notice shall be accompanied by payment of the aggregate Exercise Price as to all Exercised Shares, pursuant to Part II(D)(c) of this Option Agreement. This Option shall be deemed to be exercised upon receipt by the Company of such fully executed Exercise Notice accompanied by such aggregate Exercise Price.&nbsp; </font></font>
		</p>
		<p style="margin:0pt 6.5pt 12pt 0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:70pt;"></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">No Shares shall be issued pursuant to the exercise of this Option unless such issuance and exercise complies with Applicable Laws. Assuming such compliance, for income tax purposes the Exercised Shares shall be considered transferred to the Optionee on the date the Option is exercised with respect to such Exercised Shares.</font></font>
		</p>
		<p style="margin:0pt 6.5pt 12pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:23pt;"><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;">(c)</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">Method of Payment and Consideration.</font><font style="font-family:Times New Roman;font-size:11pt;border-bottom-style:solid;border-bottom-width:1pt;height:100%;text-indent:0pt;"> &nbsp; &nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Payment of the aggregate Exercise Price shall be by any method permitted under the Plan by the payment or transfer of any Consideration permitted under the Plan.</font></font>
		</p>
		<p style="margin:0pt 0pt 12pt 35.75pt;text-indent: -35.75pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;">E.</font><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;;font-size: 11pt;font-family:Arial;text-indent:0pt;margin-left:0pt;padding:0pt 28.4pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">Non-Transferability of Option.</font>
		</p>
		<p style="margin:0pt 2pt 12pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">This Option may not be transferred in any manner other than by will or by the laws of descent or distribution and may be exercised during the lifetime of the Optionee only by the Optionee; provided, however, if the Option granted to Optionee herein is an NSO, the Optionee, may, by delivering written notice to the Company, in a form satisfactory to the Company, designate a third party who, in the event of the death of the Optionee or otherwise, will thereafter be entitled to exercise this Option. The terms of the Plan and this Option Agreement shall be binding upon the executors, administrators, heirs, successors and assigns of the Optionee.</font>
		</p>
		<p style="margin:0pt 2pt 12pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 12pt 35.75pt;text-indent: -35.75pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">

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

		<p style="margin:0pt;text-align:center;font-family:Calibri;font-size: 11pt">

			<font style="display: inline;font-family:Times New Roman;"></font><font style="display: inline;font-family:Times New Roman;">5</font><font style="display: inline;font-family:Times New Roman;"></font>

		</p>

		<p style="margin:0pt 0pt 10pt;line-height:115%;font-family:Arial;font-size: 8pt">

			&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 12pt 35.75pt;text-indent: -35.75pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;;font-size: 11pt"><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;">F.</font><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;;font-size: 11pt;font-family:Arial;text-indent:0pt;margin-left:0pt;padding:0pt 28.4pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">Exercise Period; Term of Option.</font>
		</p>
		<p style="margin:0pt 6.5pt 12pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:23pt;"><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;">(a)</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">General</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">.</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> This Option may be exercised for three months after Optionee ceases to serve as a Director of the Company, to the extent this Option was exercisable on the date Optionee ceases to serve as a Director of the Company.&nbsp;&nbsp;Upon the death or Disability of the Optionee, this Option may be exercised for twelve months after Optionee ceases to be a Director of the Company, to the extent this Option was exercisable on the date Optionee ceases to be a Director.&nbsp;&nbsp;In no event, however, shall this Option be exercised later than the Term/Expiration Date set out in the Notice of Grant.</font></font>
		</p>
		<p style="margin:0pt 6.5pt 12pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:23pt;"><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;">(b)</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">Extension of Termination Date</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">. If following the Director</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x2019;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">s termination of Service for any reason the exercise of the Option is prohibited because the exercise of the Option would violate the registration requirements under the Securities Act or any other state or federal securities law or the rules of any securities exchange or interdealer quotation system, then the expiration of the Option shall be tolled until the date that is thirty (30) days after the end of the period during which the exercise of the Option would be in violation of such registration or other securities requirements.</font></font>
		</p>
		<p style="margin:0pt 0pt 12pt 35.75pt;text-indent: -35.75pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;">G.</font><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;;font-size: 11pt;font-family:Arial;text-indent:0pt;margin-left:0pt;padding:0pt 28.4pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">Tax Obligations.</font>
		</p>
		<p style="margin:0pt 6.5pt 12pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:23pt;"><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;">(a)</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">Withholding Taxes</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">. &nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Optionee agrees to make appropriate arrangements with the Company (or the Parent or Subsidiary employing or retaining Optionee) for the satisfaction of all Federal, state, local and/or foreign income and employment tax withholding requirements applicable to the Option exercise as provided in the Plan (including, without limitation, the withholding of Shares otherwise issuable upon exercise of the applicable Option). Optionee acknowledges and agrees that the Company may refuse to honor the exercise and refuse to deliver Shares if such withholding amounts are not delivered (either in cash, or by withholding of Shares otherwise issuable upon exercise of the applicable Option or through such other method of satisfaction as may be provided under the Plan) at the time of exercise. Notwithstanding any action the Company takes with respect to any or all income tax, social insurance, payroll tax, or other tax-related withholding (</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201C;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Tax-Related Items</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201D;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">), the ultimate liability for all Tax-Related Items is and remains the Optionee</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x2019;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">s responsibility and the Company: (i) makes no representations or undertakings regarding the treatment of any Tax-Related Items in connection with the grant, vesting, or exercise of the Option or the subsequent sale of any shares acquired on exercise; and (ii) does not commit to structure the Option to reduce or eliminate the Director</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x2019;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">s liability for Tax-Related Items.</font></font>
		</p>
		<p style="margin:0pt 6.5pt 12pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:23pt;"><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;">(b)</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">Notice of Disqualifying Disposition of ISO Shares.&nbsp; </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">If the Option granted to Optionee herein is an ISO, and if Optionee sells or otherwise disposes of any of the Shares acquired pursuant to the ISO on or before the later of (1) the date two years after the Date of Grant, or (2) the date one year after the date of exercise, the Optionee shall immediately notify the Company in writing of such disposition. Optionee agrees that Optionee may be subject to income tax withholding by the Company on the compensation income recognized by the Optionee.</font></font>
		</p>
		<p style="margin:0pt 0pt 12pt 35.75pt;text-indent: -35.75pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;">H.</font><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;;font-size: 11pt;font-family:Arial;text-indent:0pt;margin-left:0pt;padding:0pt 28.4pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">Entire Agreement; Governing Law.</font>
		</p>
		<p style="margin:0pt 10.25pt 12pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">The Plan and this Option Agreement constitute the entire agreement of the parties with respect to the subject matter hereof and supersede in their entirety all prior undertakings and agreements of the Company and Optionee with respect to the subject matter hereof, and may not be modified adversely to the Optionee</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x2019;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">s interest except by means of a writing signed by the Company and Optionee. This agreement is governed by the internal substantive laws, but not the choice of law rules, of Nevada.</font>
		</p>
		<p style="margin:0pt 0pt 12pt 35.75pt;text-indent: -35.75pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;">I.</font><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;;font-size: 11pt;font-family:Arial;text-indent:0pt;margin-left:0pt;padding:0pt 28.4pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;color:#2A2A2A;font-size:11pt;;font-size: 11pt;font-family:Arial;text-indent:0pt;margin-left:0pt;padding:0pt 28.4pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">NO GUARANTEE OF CONTINUED RETENTION.</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 10.25pt 12pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;text-transform:uppercase;font-size:11pt;">OPTIONEE ACKNOWLEDGES AND AGREES THAT THE VESTING OF SHARES PURSUANT TO THE VESTING SCHEDULE HEREOF IS EARNED ONLY BY CONTINUING </font>
		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;font-family:Calibri;font-size: 11pt">

			<font style="display: inline;font-family:Times New Roman;"></font><font style="display: inline;font-family:Times New Roman;">6</font><font style="display: inline;font-family:Times New Roman;"></font>

		</p>

		<p style="margin:0pt 0pt 10pt;line-height:115%;font-family:Arial;font-size: 8pt">

			&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 10.25pt 12pt 0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt"><font style="display: inline;font-family:Times New Roman;text-transform:uppercase;font-size:11pt;">RETENTION through the Vesting Date (AND NOT THROUGH THE ACT OF BEING GRANTED AN OPTION OR PURCHASING SHARES HEREUNDER). OPTIONEE FURTHER ACKNOWLEDGES AND AGREES THAT THIS OPTION AGREEMENT, THE TRANSACTIONS CONTEMPLATED HEREUNDER AND THE VESTING SCHEDULE SET FORTH HEREIN DO NOT CONSTITUTE AN EXPRESS OR IMPLIED PROMISE OF CONTINUED RETENTION AS A director FOR THE VESTING PERIOD, FOR ANY PERIOD, OR AT ALL.</font>
		</p>
		<p style="margin:0pt 10.25pt 12pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">By your signature and the signature of the Company</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x2019;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">s representative below, you and the Company agree that this Option is granted under and governed by the terms and conditions of the Plan and this Option Agreement.&nbsp;&nbsp;By your signature below, you acknowledge and agree that you have reviewed the Plan and this Option Agreement in their entirety, have had an opportunity to obtain the advice of counsel prior to executing this Option Agreement and fully understand all provisions of the Plan and this Option Agreement. Optionee hereby agrees to accept as binding, conclusive and final all decisions or interpretations of the Board upon any questions relating to the Plan and this Option Agreement. Optionee further agrees to notify the Company upon any change in the residence address indicated below.</font>
		</p>
		<p style="margin:0pt 2.6pt 12pt 0pt;text-align:center;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-style:italic;">[Signature page follows]</font>
		</p>
		<p style="margin:0pt 2.6pt 12pt 0pt;text-align:center;font-family:Calibri;font-size: 11pt">
			&nbsp;
		</p></div><div style="margin-left:62pt;margin-right:71pt;">
		<p style="margin:0pt 2pt 12pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">

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

		<p style="margin:0pt;text-align:center;font-family:Calibri;font-size: 11pt">

			<font style="display: inline;font-family:Times New Roman;"></font><font style="display: inline;font-family:Times New Roman;">7</font><font style="display: inline;font-family:Times New Roman;"></font>

		</p>

		<p style="margin:0pt 0pt 10pt;line-height:115%;font-family:Arial;font-size: 8pt">

			&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 2pt 12pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-bottom:1pt none #D9D9D9 ;font-family:Arial;;font-size: 11pt"><font style="display: inline;font-family:Times New Roman;font-size:11pt;">This Option Agreement may be executed by facsimile and in counterparts, each of which shall be deemed an original, but both of which shall constitute one and the same instrument.</font>
		</p>
		<p style="margin:0pt 10.25pt 12pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:43.18%;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;font-family:Calibri;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:06.78%;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;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:08.38%;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;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:41.66%;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;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:43.18%;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;text-transform:uppercase;">Optionee:</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:06.78%;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td colspan="2" valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:50.04%;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;text-transform:uppercase;">Reading International, Inc.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:43.18%;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;text-transform:uppercase;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:06.78%;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td colspan="2" valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:50.04%;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:43.18%;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;text-transform:uppercase;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:06.78%;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td colspan="2" valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:50.04%;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:43.18%;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;text-transform:uppercase;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:06.78%;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td colspan="2" valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:50.04%;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:43.18%;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:06.78%;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:08.38%;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;">By:</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:41.66%;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:43.18%;border-top:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;">Signature</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:06.78%;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:08.38%;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;">Name:</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:41.66%;border-top:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:43.18%;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:06.78%;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:08.38%;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;">Title:</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:41.66%;border-top:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:43.18%;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:06.78%;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:08.38%;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:41.66%;border-top:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:43.18%;border-top:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;">Print Name</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:06.78%;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:08.38%;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:41.66%;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:43.18%;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:06.78%;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:08.38%;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:41.66%;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 11pt">
			&nbsp;
		</p></div><div style="margin-left:60pt;margin-right:86pt;">
		<p style="margin:0pt 0pt 12pt;text-align:center;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">

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

		<p style="margin:0pt;text-align:center;font-family:Calibri;font-size: 11pt">

			<font style="display: inline;font-family:Times New Roman;"></font><font style="display: inline;font-family:Times New Roman;">8</font><font style="display: inline;font-family:Times New Roman;"></font>

		</p>

		<p style="margin:0pt 0pt 10pt;line-height:115%;font-family:Arial;font-size: 8pt">

			&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 12pt;text-align:center;border-bottom:1pt none #D9D9D9 ;font-family:Arial;;font-size: 11pt"><font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">EXHIBIT A</font>
		</p>
		<p style="margin:0pt 108.05pt 12pt 113.4pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">NOTICE OF EXERCISE OF OPTION TO PURCHASE COMMON STOCK</font>
		</p>
		<p style="margin:0pt 2.15pt 0pt 72pt;text-indent: -72pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">Name:</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;;font-size: 11pt;font-family:Arial;text-indent:0pt;margin-left:0pt;padding:0pt 55.5pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">__________________________________________________________________</font>
		</p>
		<p style="margin:0pt 2.15pt 0pt 72pt;text-indent: -72pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">Address:</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;;font-size: 11pt;font-family:Arial;text-indent:0pt;margin-left:0pt;padding:0pt 45.6pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">__________________________________________________________________</font>
		</p>
		<p style="margin:0pt 2.15pt 0pt 72pt;text-indent: -72pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">SSN:</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;;font-size: 11pt;font-family:Arial;text-indent:0pt;margin-left:0pt;padding:0pt 58.8pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">__________________________________________________________________</font>
		</p>
		<p style="margin:0pt 2.15pt 0pt 72pt;text-indent: -72pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">Date:</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;;font-size: 11pt;font-family:Arial;text-indent:0pt;margin-left:0pt;padding:0pt 55.5pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">__________________________________________________________________</font>
		</p>
		<p style="margin:0pt 2.15pt 0pt 0pt;text-indent:1.45pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 306pt 0pt 0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">Reading International, Inc.</font>
		</p>
		<p style="margin:0pt 306pt 0pt 0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">Attention: Corporate Secretary </font>
		</p>
		<p style="margin:0pt 306pt 0pt 0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">5995 Sepulveda Blvd, Suite 300</font>
		</p>
		<p style="margin:0pt 306pt 0pt 0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">Culver City, California 90230</font>
		</p>
		<p style="margin:0pt 306pt 0pt 0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 306pt 0pt 0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">Re:</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;;font-size: 11pt;font-family:Arial;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Exercise of Stock Option </font>
		</p>
		<p style="margin:0pt 306pt 0pt 0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 318.35pt 12pt 0pt;text-indent:0.2pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">Ladies and Gentlemen:</font>
		</p>
		<p style="margin:0pt 2.5pt 12pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">I elect to purchase</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> ___________________ </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">shares of Class A Non-voting Common Stock of Reading International, Inc. (the </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201C;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Company</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201D;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">) pursuant to the Reading International, Inc. Stock Option Agreement dated</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">______________________</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">and the Reading International, Inc. 20</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">2</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">0 Stock Incentive Plan, as amended.&nbsp;&nbsp;The purchase will take place on the Exercise Date, which will be (i) as soon as practicable following the date this notice and all other necessary forms and payments are received by the Company, unless I specify a later date (not to exceed 30 days following the date of this notice) or (ii) in the case of a Broker-assisted cashless exercise (as indicated below), the date of this notice.</font>
		</p>
		<p style="margin:0pt 2.5pt 12pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">On or before the Exercise Date, I will pay the full exercise price in the form specified below (check one):</font>
		</p>
		<p style="margin:0pt 2.5pt 12pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:25pt;"><font style="display: inline;font-family:Times New Roman;font-size:11pt;">[&nbsp;&nbsp;]</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">Cash</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">: by delivering cash to the Company for $</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">____________</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">.</font></font>
		</p>
		<p style="margin:0pt 2.5pt 12pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:25pt;"><font style="display: inline;font-family:Times New Roman;font-size:11pt;">[&nbsp;&nbsp;]</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">Check</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">: by delivering a check made payable to the Company for $</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">____________</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">.</font></font>
		</p>
		<p style="margin:0pt 2.5pt 12pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:25pt;"><font style="display: inline;font-family:Times New Roman;font-size:11pt;">[&nbsp;&nbsp;]</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">Other Company Shares:</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> by delivering for surrender or delivering of an assignment of other shares of the Company</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x2019;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">s Common Stock of the same class as the Shares, as provided in the Plan.</font></font>
		</p>
		<p style="margin:0pt 2.5pt 12pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:25pt;"><font style="display: inline;font-family:Times New Roman;font-size:11pt;">[&nbsp;&nbsp;]</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">Net Exercise:</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> &nbsp;&nbsp;as provided in the&nbsp;&nbsp;Plan.</font></font>
		</p>
		<p style="margin:0pt 2.5pt 12pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:31pt;"><font style="display: inline;font-family:Times New Roman;font-size:11pt;">[</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> &nbsp;]</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">Approved Cashless Exercise</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">:&nbsp;&nbsp;&nbsp;&nbsp;as provided in the Plan.</font></font>
		</p>
		<p style="margin:0pt 2.5pt 12pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:25pt;"><font style="display: inline;font-family:Times New Roman;font-size:11pt;">[&nbsp;&nbsp;]</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;font-size:11pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">Cash From Broker:</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">by delivering the purchase price from</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> _____</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">__________________</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">, a broker, dealer or other </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201C;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">creditor</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201D;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> as defined by Regulation T issued by the Board of Governors of the Federal Reserve System (the </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201C;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Broker</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201D;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">).&nbsp;&nbsp;I authorize the Company to issue a stock certificate in the number of shares indicated above in the name of the Broker in accordance with instructions received by the Company from the Broker and to deliver such stock certificate directly to the Broker (or to any other party specified in the instructions from the Broker) upon receiving the exercise price from the Broker.</font></font>
		</p>
		<p style="margin:0pt;font-family:Calibri;font-size: 11pt">

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

		<p style="margin:0pt 0pt 10pt;line-height:115%;font-family:Arial;font-size: 8pt">

			&nbsp;

		</p>

		<p style="margin:0pt;text-align:center;font-family:Calibri;font-size: 11pt">

			<font style="display: inline;">Exhibit A</font>

		</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;font-family:Calibri;;font-size: 11pt"><font style="display: inline;font-family:Times New Roman;"></font>
		</p>
		<p style="margin:0pt 2.5pt 12pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">On or before the Exercise Date, I will pay (or otherwise provide for as provided in the Plan) any applicable tax withholding obligations.</font>
		</p>
		<p style="margin:0pt 2.5pt 12pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">Please deliver the stock certificate to me (unless I have chosen to pay the purchase price through a broker).</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">Very truly yours,</font>
		</p>
		<p style="margin:0pt 12.3pt 12pt 144pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">______________________________</font>
		</p>
		<p style="margin:0pt 281.5pt 12pt 7.5pt;text-indent: -0.75pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">AGREED TO AND ACCEPTED: </font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;font-family:Arial;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">READING INTERNATIONAL, INC.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 12pt 90pt;text-indent: -72pt;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;">By</font><font style="display: inline;font-family:Times New Roman;">:</font><font style="display: inline;font-family:Times New Roman;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;">______________________________</font>
		</p>
		<p style="margin:0pt 0pt 12pt 90pt;text-indent: -72pt;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;">Name</font><font style="display: inline;font-family:Times New Roman;">:</font><font style="display: inline;font-family:Times New Roman;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;">______________________________</font>
		</p>
		<p style="margin:0pt 0pt 12pt 90pt;text-indent: -72pt;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;">Title:</font><font style="display: inline;font-family:Times New Roman;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;">______________________________</font>
		</p>
		<p style="margin:0pt 100pt 12pt 6.3pt;text-indent:0.45pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 12pt 90pt;text-indent: -72pt;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;">Number of Option Shares Exercised:</font><font style="display: inline;font-family:Times New Roman;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;">______________________________</font>
		</p>
		<p style="margin:0pt 0pt 12pt 90pt;text-indent: -72pt;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;">Number</font><font style="display: inline;font-family:Times New Roman;"> of Option Shares </font><font style="display: inline;font-family:Times New Roman;">Remaining</font><font style="display: inline;font-family:Times New Roman;">:</font><font style="display: inline;font-family:Times New Roman;">&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;">______________________________</font>
		</p>
		<p style="margin:0pt 0pt 12pt 90pt;text-indent: -72pt;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;">Date</font><font style="display: inline;font-family:Times New Roman;">:</font><font style="display: inline;font-family:Times New Roman;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;">_______________________</font>
		</p>
		<p style="margin:0pt;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&#xFEFF;</font>
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		<p style="margin:0pt;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&#xFEFF;</font>
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		<p style="margin:0pt;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&#xFEFF;</font>
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		<p style="margin:0pt;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&#xFEFF;</font>
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		<p style="margin:0pt;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&#xFEFF;</font>
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		<p style="margin:0pt;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&#xFEFF;</font>
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		<p style="margin:0pt 0pt 10pt;line-height:115%;font-family:Arial;font-size: 8pt">

			&nbsp;

		</p>

		<p style="margin:0pt;text-align:center;font-family:Calibri;font-size: 11pt">

			<font style="display: inline;">Exhibit A</font>

		</p>

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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
