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Audit
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Compensation
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Nominating and Corporate Governance
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Executive
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Michael L. Campbell
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Executive Chairman Michael L. Campbell has served as Regal Entertainment Group's Executive Chairman since June 30, 2009. Mr. Campbell also serves as a director, a position he has held since March 2002, and is a member of our Executive Committee. Mr. Campbell served as our Chief Executive Officer from May 2005 through June 2009. Prior thereto, Mr. Campbell served as our Co-Chairman and Co-Chief Executive Officer from March 2002 through May 2005. Mr. Campbell founded Regal Cinemas, Inc. in November 1989, and served as Chief Executive Officer of Regal Cinemas, Inc. since its inception. Prior thereto, Mr. Campbell was the Chief Executive Officer of Premiere Cinemas Corporation, which he co-founded in 1982, and served in such capacity until Premiere was sold in October 1989. Mr. Campbell currently serves as a director of National CineMedia, Inc. and the National Association of Theatre Owners and serves on its executive committee of the board of directors.
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Holdings: 543,269 shares
View Transactions
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| Date |
Type |
Shares Traded |
Price Range |
| Jan 14, 2009 |
Acquisition (Non Open Market) |
68,731 |
n/a |
| Jan 16, 2008 |
Acquisition (Non Open Market) |
35,993 |
n/a |
| May 3, 2007 |
Sell |
106,345 |
21.75 - 22.07 |
| May 3, 2007 |
Option Execute |
114,595 |
4.88 |
| May 2, 2007 |
Sell |
140,353 |
21.86 - 22.29 |
| May 2, 2007 |
Option Execute |
173,678 |
4.88 |
| May 2, 2007 |
Sell |
20,823 |
21.82 - 22.26 |
| May 1, 2007 |
Sell |
377,035 |
21.50 - 21.78 |
| May 1, 2007 |
Option Execute |
406,283 |
4.88 |
| Jan 10, 2007 |
Acquisition (Non Open Market) |
25,888 |
n/a |
| Mar 7, 2006 |
Acquisition (Non Open Market) |
24,200 |
n/a |
| Feb 15, 2006 |
Sell |
472,616 |
19.25 - 19.30 |
| Feb 15, 2006 |
Option Execute |
630,155 |
5.37 |
| May 24, 2005 |
Sell |
126,900 |
20.35 - 20.39 |
| May 24, 2005 |
Option Execute |
169,200 |
5.37 |
| May 23, 2005 |
Sell |
29,000 |
20.35 |
| May 23, 2005 |
Option Execute |
38,667 |
5.37 |
| May 20, 2005 |
Sell |
12,600 |
20.35 |
| May 20, 2005 |
Option Execute |
16,800 |
5.37 |
| May 19, 2005 |
Sell |
66,300 |
20.35 - 20.40 |
| May 19, 2005 |
Option Execute |
88,400 |
5.37 |
| May 18, 2005 |
Sell |
180,616 |
20.35 - 20.40 |
| May 18, 2005 |
Option Execute |
240,821 |
5.37 |
| May 6, 2005 |
Sell |
32,800 |
20.40 - 20.44 |
| May 6, 2005 |
Option Execute |
32,800 |
5.37 |
| May 5, 2005 |
Sell |
22,900 |
20.40 - 20.50 |
| May 5, 2005 |
Option Execute |
30,533 |
5.37 |
| May 4, 2005 |
Sell |
1,500 |
20.50 |
| May 4, 2005 |
Option Execute |
2,000 |
5.37 |
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Thomas D. Bell, Jr.
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Director Thomas D. Bell, Jr. is the Chairman and Chief Executive Officer of Cousins Properties Incorporated, a real estate investment trust. Mr. Bell served as the Vice Chairman of the board of directors and Chairman of the Executive
Committee of Cousins Properties Incorporated from January 2001 until December 2006, at which time
he assumed the role of Chairman of the Board. Prior to joining Cousins Properties Incorporated, Mr. Bell served as a senior advisor at Credit Suisse First Boston Corporation, overseeing real estate activities. Prior thereto, Mr. Bell spent ten years with Young & Rubicam and retired as Chairman and Chief Executive Officer. Mr. Bell currently serves as a director of AGL Resources, Inc.
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Holdings: 38,845 shares
View Transactions
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| Date |
Type |
Shares Traded |
Price Range |
| Jan 14, 2009 |
Acquisition (Non Open Market) |
8,492 |
n/a |
| Nov 25, 2008 |
Buy |
3,600 |
8.54 |
| Nov 24, 2008 |
Buy |
11,400 |
8.57 |
| Jan 16, 2008 |
Acquisition (Non Open Market) |
4,980 |
n/a |
| Jan 10, 2007 |
Acquisition (Non Open Market) |
3,820 |
n/a |
| Mar 7, 2006 |
Acquisition (Non Open Market) |
4,553 |
n/a |
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Charles E. Brymer
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Director Charles E. Brymer has served as President and Chief Executive Officer of DDB Worldwide Communications Group, Inc. since April 2006. DDB Worldwide is a leading advertising and communications company and is part of the Omnicom Group. From 1994 to 2006, Mr. Brymer served as Chairman and Chief Executive Officer of Interbrand Group, a leading branding and design firm.
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Holdings: 17,267 shares
View Transactions
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| Date |
Type |
Shares Traded |
Price Range |
| Jan 14, 2009 |
Acquisition (Non Open Market) |
8,492 |
n/a |
| Jan 16, 2008 |
Acquisition (Non Open Market) |
4,980 |
n/a |
| Sep 5, 2007 |
Acquisition (Non Open Market) |
3,795 |
n/a |
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Stephen A. Kaplan
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Director Stephen A. Kaplan is a principal of Oaktree Capital Management, LLC. Since 1995, Mr. Kaplan has managed Oaktree's Principal Investment Activities Group, which invests in controlling and minority positions in private and public companies. Prior to joining Oaktree Capital Management, LLC, Mr. Kaplan was a Managing Director of Trust Company of the West. Prior to his work with Trust Company of the West, Mr. Kaplan was a partner with the law firm Gibson, Dunn & Crutcher. Mr. Kaplan currently serves as a director of Genco Shipping and Trading Limited, Cannery Casino Resorts, LLC and Alliance Imaging, Inc.
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Holdings: 92,523 shares
View Transactions
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| Date |
Type |
Shares Traded |
Price Range |
| Jan 14, 2009 |
Acquisition (Non Open Market) |
8,492 |
n/a |
| Nov 19, 2008 |
Buy |
25,000 |
9.00 |
| Nov 7, 2008 |
Buy |
25,000 |
9.50 |
| Nov 6, 2008 |
Buy |
25,000 |
10.10 - 10.25 |
| Jan 16, 2008 |
Acquisition (Non Open Market) |
4,980 |
n/a |
| Aug 8, 2007 |
Acquisition (Non Open Market) |
4,051 |
n/a |
| Mar 9, 2007 |
Sell |
0 |
20.80 |
| Nov 10, 2006 |
Sell |
300,000 |
20.16 |
| Nov 10, 2006 |
Acquisition (Non Open Market) |
300,000 |
n/a |
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David H. Keyte
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Director David H. Keyte has served as the Executive Vice President and Chief Financial Officer of Forest Oil Corporation since November 1997. Mr. Keyte served as Forest Oil Corporation's Vice President and Chief Financial Officer from December 1995 to November 1997 and its Vice President and Chief Accounting Officer from December 1993 until December 1995.
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Holdings: 22,047 shares
View Transactions
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| Date |
Type |
Shares Traded |
Price Range |
| Jan 14, 2009 |
Acquisition (Non Open Market) |
8,492 |
n/a |
| Jan 8, 2009 |
Disposition (Non Open Market) |
4,600 |
n/a |
| Jan 8, 2009 |
Acquisition (Non Open Market) |
4,600 |
n/a |
| Nov 5, 2008 |
Buy |
5,000 |
11.40 |
| Jan 16, 2008 |
Acquisition (Non Open Market) |
4,980 |
n/a |
| Jan 10, 2007 |
Acquisition (Non Open Market) |
3,820 |
n/a |
| Sep 18, 2006 |
Acquisition (Non Open Market) |
4,355 |
n/a |
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Amy E. Miles
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Director Amy E. Miles has served as our Chief Executive Officer and as a director since June 30, 2009. Ms. Miles served as our Executive Vice President, Chief Financial Officer and Treasurer from March 2002 through June 2009. Ms. Miles also served as the Executive Vice President, Chief Financial Officer and Treasurer of Regal Cinemas, Inc. since January 2000. Prior thereto, Ms. Miles served as Senior Vice President of Finance from April 1999, when she joined Regal Cinemas, Inc. Ms. Miles was a Senior Manager with Deloitte & Touche from 1998 to 1999. From 1989 to 1998, she was with PricewaterhouseCoopers, LLC.
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Lee M. Thomas
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Director Lee M. Thomas has served as President and Chief Executive Officer of Rayonier, Inc. since March 2007. Mr. Thomas served as President and Chief Operating Officer of Georgia-Pacific Corporation through December 31, 2005. Mr. Thomas held this and other senior executive positions within Georgia-Pacific Corporation since 1993. Prior to that, he was Chairman and Chief Executive Officer of Law Companies Environmental Group Inc. and has held numerous federal and state government positions, including positions with the U.S. Environmental Protection Agency, the Federal Emergency Management Agency and the Office of the Governor of South Carolina. Mr. Thomas also serves as a member of the board of directors of the Federal Reserve Bank of Atlanta and Airgas, Inc., and as the Chairman of the Board of Rayonier, Inc.
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Holdings: 31,701 shares
View Transactions
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| Date |
Type |
Shares Traded |
Price Range |
| Jan 14, 2009 |
Acquisition (Non Open Market) |
8,492 |
n/a |
| Nov 25, 2008 |
Buy |
10,000 |
8.12 - 8.15 |
| Jan 16, 2008 |
Acquisition (Non Open Market) |
4,980 |
n/a |
| Jan 10, 2007 |
Acquisition (Non Open Market) |
3,820 |
n/a |
| Jun 6, 2006 |
Acquisition (Non Open Market) |
4,409 |
n/a |
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Jack Tyrrell
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Director Jack Tyrrell has been a founder of five venture capital funds since 1985 and currently serves as managing partner of Richland Ventures I, L.P., Richland Ventures II, L.P. and Richland Ventures III, L.P. Mr. Tyrrell also serves as a member of the board of directors of e+ healthcare, a privately-held company.
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Holdings: 21,701 shares
View Transactions
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| Date |
Type |
Shares Traded |
Price Range |
| Jan 14, 2009 |
Acquisition (Non Open Market) |
8,492 |
n/a |
| Nov 7, 2008 |
Buy |
50,000 |
9.73 - 9.82 |
| Nov 6, 2008 |
Buy |
150,000 |
10.14 - 10.85 |
| Jan 16, 2008 |
Acquisition (Non Open Market) |
4,980 |
n/a |
| Jan 10, 2007 |
Acquisition (Non Open Market) |
3,820 |
n/a |
| Jun 6, 2006 |
Acquisition (Non Open Market) |
4,409 |
n/a |
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Nestor R. Weigand, Jr.
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Director Nestor R. Weigand, Jr. has been employed by J. P. Weigand & Sons, Inc., a residential, commercial, industrial and investment real estate firm since 1961, and served as its President from 1983 to 2001. Since 2001, Mr. Weigand has served as Chairman and Chief Executive Officer of J. P. Weigand & Sons, Inc. Mr. Weigand has served as a member of the International Real Estate Federation ("FIABCI") since 1985 and served as the World President of FIABCI from 2001 to 2002. Mr. Weigand has over 46 years of experience in the real estate industry and has served in a variety of key roles in domestic and international real estate organizations.
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Holdings: 34,345 shares
View Transactions
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| Date |
Type |
Shares Traded |
Price Range |
| Jun 5, 2009 |
Buy |
3,000 |
12.59 |
| Jan 14, 2009 |
Acquisition (Non Open Market) |
8,492 |
n/a |
| Nov 12, 2008 |
Buy |
2,000 |
9.65 |
| Jan 16, 2008 |
Acquisition (Non Open Market) |
4,980 |
n/a |
| Jan 10, 2007 |
Acquisition (Non Open Market) |
3,820 |
n/a |
| Dec 13, 2006 |
Buy |
1,000 |
20.80 |
| Dec 6, 2006 |
Buy |
2,000 |
20.80 |
| Nov 14, 2006 |
Buy |
1,100 |
20.71 |
| Mar 7, 2006 |
Acquisition (Non Open Market) |
4,553 |
n/a |
| Mar 1, 2006 |
Buy |
1,500 |
19.03 |
| Jan 4, 2006 |
Buy |
900 |
18.71 |
| Nov 14, 2005 |
Buy |
1,000 |
19.37 |
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Alex Yemenidjian
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Director Alex Yemenidjian has served as the Chairman of the Board and Chief Executive Officer of Armenco Holdings, LLC since January 2005. He served as Chairman of the Board and Chief Executive Officer of Metro-Goldwyn-Mayer Inc. from April 1999 to April 2005 and was a director thereof from November 1997 to April 2005. Mr. Yemenidjian also served as a director of MGM MIRAGE (formerly MGM Grand, Inc.) from 1989 to 2005. From July 1995 through December 1999, Mr. Yemenidjian served as President of MGM MIRAGE. He also served MGM MIRAGE in other capacities during such period, including as Chief Operating Officer from June 1995 until April 1999 and as Chief Financial Officer from May 1994 to January 1998. In addition, Mr. Yemenidjian served as an executive of the Tracinda Corporation, the majority owner of Metro-Goldwyn-Mayer Inc., and of MGM MIRAGE from January 1990 to January 1997 and from February 1999 to April 1999. Prior to 1990, Mr. Yemenidjian was the Managing Partner of Parks, Palmer, Turner & Yemenidjian, Certified Public Accountants. Mr. Yemenidjian currently serves as a director of Guess?, Inc., Baron Investment Funds Trust, The Lincy Foundation, The United Armenian Fund, USC Marshall School of Business Board of Leaders, and Co-Chair of The Imagine the Arts Campaign at California State University, Northridge.
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Holdings: 21,845 shares
View Transactions
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| Date |
Type |
Shares Traded |
Price Range |
| Jan 14, 2009 |
Acquisition (Non Open Market) |
8,492 |
n/a |
| Jan 16, 2008 |
Acquisition (Non Open Market) |
4,980 |
n/a |
| Jan 10, 2007 |
Acquisition (Non Open Market) |
3,820 |
n/a |
| Mar 7, 2006 |
Acquisition (Non Open Market) |
4,553 |
n/a |
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Stock transaction information provided by EDGAR Online. Regal Entertainment Group makes no representation or warranty with respect to any of the information contained herein, takes no responsibility for supplementing, updating or correcting any such information and shall have no liability with respect to any such information. This listing does not include derivatives, such as stock option grants or shares purchased through an employee stock purchase plan. For recent transactions, including derivative transactions, see our Section 16 SEC filings page.
