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<TITLE>CARMIKE CINEMAS, INC.</TITLE>
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<P align="center" style="font-size: 10pt"><B>As filed with the
Securities and Exchange Commission on January&nbsp;10, 2005</B>



<P align="right" style="font-size: 10pt"><B>Registration No.&nbsp;333-________</B>



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<P align="center" style="font-size: 14pt"><B>SECURITIES AND EXCHANGE COMMISSION</B>

<DIV align="center" style="font-size: 12pt"><B>Washington, D.C. 20549<BR>
_______________</B>
</DIV>

<P align="center" style="font-size: 18pt"><B>FORM S-8</B>


<P align="center" style="font-size: 10pt"><B>REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933<BR>
_______________</B>


<P align="center" style="font-size: 24pt"><B>CARMIKE CINEMAS, INC.</B>


<DIV align="center" style="font-size: 10pt"><B>(Exact Name of Registrant as Specified in Its Charter)</B></DIV>



<P align="center" style="font-size: 10pt">&nbsp;


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    <TD align="center" valign="top"><B>Delaware</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>58-1469127</B></TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><B>(State or Other Jurisdiction of</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>(I.R.S. Employer Identification Number)</B></TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><B>Incorporation or Organization)</B></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
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<P align="center" style="font-size: 10pt"><B>1301 First Avenue<BR>
Columbus, Georgia 31901</B>



<P align="center" style="font-size: 10pt"><B>(Address of Principal Executive Offices) (Zip Code)<BR>
_______________</B>


<P align="center" style="font-size: 24pt"><B>Carmike Cinemas, Inc.</B>


<DIV align="center" style="font-size: 24pt"><B>2004 Incentive Stock Plan</B></DIV>



<P align="center" style="font-size: 10pt">&nbsp;



<P align="center" style="font-size: 10pt"><B>(Full Title of the Plan)<BR>
_______________</B>



<P align="center" style="font-size: 10pt"><B>Martin A. Durant<BR>
Senior Vice President-Finance, Treasurer and<BR>
Chief Financial Officer<BR>
Carmike Cinemas, Inc.<BR>
1301 First Avenue<BR>
Columbus, Georgia 31901<BR>
(706)&nbsp;576-3400</B>



<P align="center" style="font-size: 10pt"><B>(Name, Address and Telephone Number,<BR>
Including Area Code, of Agent for Service)</B>



<P align="center" style="font-size: 10pt"><B>Copies to:<BR>
Alan J. Prince<BR>
King &#038; Spalding LLP<BR>
191 Peachtree Street<BR>
Atlanta, Georgia 30303<BR>
(404)&nbsp;572-4600<BR>
_______________</B>



<P align="center" style="font-size: 10pt"><B>CALCULATION OF REGISTRATION FEE</B>


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    <TD width="7%">&nbsp;</TD>
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    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
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    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="9%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">Proposed Maximum</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">Proposed Maximum</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">Amount of</TD>
    <TD>&nbsp;</TD>
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<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left">Title of Securities</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">Amount</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">Offering Price Per</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">Aggregate Offering</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">Registration</TD>
    <TD>&nbsp;</TD>
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<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left">to be Registered</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">to be Registered(1)</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">Share(2)</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">Price(2)</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">Fee</TD>
    <TD>&nbsp;</TD>
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    <TD><DIV style="margin-left:15px; text-indent:-15px">Common Stock, par
value $.03 per
share</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1,405,000</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left">$</TD>
    <TD align="right">36.38</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left">$</TD>
    <TD align="right">51,113,900</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left">$</TD>
    <TD align="right">6,017</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD style="border-top: 1px solid #000000"><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="2" align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="2" align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="2" align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="2" align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
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    <TD width="1%" nowrap align="left">(1)&nbsp;&nbsp;</TD>
    <TD>Pursuant to Rule 416(a) under the Securities Act of 1933, this Registration Statement also
covers such indeterminate number of additional securities as may become issuable under the
plan as the result of any future stock splits, stock dividends or similar adjustment of the
Registrant&#146;s common stock.</TD>
</TR>

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<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">(2)&nbsp;&nbsp;</TD>
    <TD>Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(h)
on the basis of the average of the high and low sale prices of the Registrant&#146;s common stock
as quoted on The Nasdaq National Market on January&nbsp;5, 2005.</TD>
</TR>

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<A name="toc"><DIV align="CENTER"><U><B>TABLE OF CONTENTS</B></U></DIV></A>

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<TR><TD colspan="9"><A HREF="#000">EXPLANATORY NOTE</A></TD></TR>
<TR><TD colspan="9"><A HREF="#001">PART I</A></TD></TR>
<TR><TD colspan="9"><A HREF="#002">PART II</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#003">Item&nbsp;3. Incorporation of Documents by Reference.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#004">Item&nbsp;4. Description of Securities.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#005">Item&nbsp;5. Interests of Named Experts and Counsel.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#006">Item&nbsp;6. Indemnification of Directors and Officers.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#007">Item&nbsp;7. Exemption from Registration Claimed.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#008">Item&nbsp;8. Exhibits.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#009">Item&nbsp;9. Undertakings.</A></TD></TR>
<TR><TD colspan="9"><A HREF="#010">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#011">EXHIBIT INDEX</A></TD></TR>
<TR><TD colspan="9"><A HREF="g92660exv5w1.htm">EX-5.1 OPINION OF KING & SPALDING LLP</A></TD></TR>
<TR><TD colspan="9"><A HREF="g92660exv23w1.htm">EX-23.1 CONSENT OF PRICEWATERHOUSECOOPERS LLP</A></TD></TR>
<TR><TD colspan="9"><A HREF="g92660exv23w2.htm">EX-23.2 CONSENT OF ERNST & YOUNG LLP</A></TD></TR>
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<P align="center" style="font-size: 10pt"><B>EXPLANATORY NOTE</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Registration Statement on Form S-8 relates to one million four hundred five thousand
(1,405,000) shares of common stock, par value $.03 per share (the &#147;Common Stock&#148;), of Carmike
Cinemas, Inc. (the &#147;Registrant&#148;) to be issued to eligible employees and directors of the Registrant
or a subsidiary or parent pursuant to the Carmike Cinemas, Inc. 2004 Incentive Stock Plan (the
&#147;Plan&#148;). The Plan includes 830,000 newly authorized shares and 225,000 unissued shares that were
previously authorized for issuance under the Carmike Cinemas, Inc. Employee and Consultant
Long-Term Stock Incentive Plan and the Carmike Cinemas, Inc. Non-Employee Directors Long-Term Stock
Incentive Plan (the &#147;Predecessor Plans&#148;). In addition, up to 350,000 shares that were subject to
grants under the Predecessor Plans which may be forfeited on or after the effective date of the
Plan shall become available for issuance under the Plan. The exact number of such shares will
depend upon which grants, if any, under such Predecessor Plans are forfeited. Any shares of Common
Stock which remain unissued after the cancellation, expiration or exchange of an Option, SAR or
Stock Grant or which are forfeited after issuance shall again be available for grants under the
Plan, as shall any shares of Common Stock used to satisfy a withholding obligation.

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<DIV align="left"><A NAME="001"></A></DIV>

<P align="center" style="font-size: 10pt"><B>PART I</B>



<P align="center" style="font-size: 10pt"><B>INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The documents containing the information specified in Part&nbsp;I will be sent or given to
participants in the Plan, as specified by Rule&nbsp;428(b)(1) of the Securities Act of 1933, as amended
(the &#147;Securities Act&#148;). In accordance with the instructions of Part&nbsp;I of Form S-8, such documents
will not be filed with the Securities and Exchange Commission (the &#147;Commission&#148;) either as part of
this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule&nbsp;424 of
the Securities Act. These documents and the documents incorporated by reference pursuant to Item&nbsp;3
of Part&nbsp;II of this Registration Statement, taken together, constitute a prospectus as required by
Section 10(a) of the Securities Act.

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<DIV align="left"><A NAME="002"></A></DIV>

<P align="center" style="font-size: 10pt"><B>PART II</B>



<P align="center" style="font-size: 10pt"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B>


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<DIV align="left"><A NAME="003"></A></DIV>

<P align="left" style="font-size: 10pt">Item&nbsp;3. Incorporation of Documents by Reference.



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents that the Registrant has previously filed with the Commission are
incorporated herein by reference:


<P>
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<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">(a)&nbsp;&nbsp;</TD>
    <TD>the Registrant&#146;s Annual Report on Form 10-K/A for the fiscal year ended
December&nbsp;31, 2003 filed on December&nbsp;14, 2004;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">(b)&nbsp;&nbsp;</TD>
    <TD>the Registrant&#146;s Quarterly Reports on Form 10-Q/A for the quarterly periods
ended March&nbsp;31, 2004 and June&nbsp;30, 2004 filed on December&nbsp;20, 2004;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">(c)&nbsp;&nbsp;</TD>
    <TD>the Registrant&#146;s Quarterly Report on Form 10-Q for the quarterly period ended
September&nbsp;30, 2004 filed on December&nbsp;14, 2004;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">(d)&nbsp;&nbsp;</TD>
    <TD>the Registrant&#146;s Current Reports on Form 8-K filed on January&nbsp;15, 2004,
February&nbsp;20, 2004, November&nbsp;15, 2004, November&nbsp;30, 2004 and December&nbsp;15, 2004; and</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">(e)&nbsp;&nbsp;</TD>
    <TD>the description of the Registrant&#146;s common stock contained in amendments to
Form 8-A filed with the Commission on January&nbsp;31, 2002 and February&nbsp;14, 2002 (File No.
000-14993), including any amendment or report filed for the purpose of updating such description.</TD>
</TR>


</TABLE>


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In addition, all documents filed with the Commission by the Registrant pursuant to Sections
13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended, after the date
hereof and prior to the filing of a


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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">
<P align="left" style="font-size: 10pt">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 in this Registration Statement and to be a part hereof from the
date of filing of such documents.



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any statement contained in the documents incorporated or deemed to be incorporated by
reference in this Registration Statement 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 other
subsequently filed document which also is incorporated or deemed to be incorporated by reference in
this Registration Statement 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.

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<DIV align="left"><A NAME="004"></A></DIV>

<P align="left" style="font-size: 10pt">Item&nbsp;4. Description of Securities.


<P align="left" style="font-size: 10pt">Not applicable.


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<DIV align="left"><A NAME="005"></A></DIV>

<P align="left" style="font-size: 10pt">Item&nbsp;5. Interests of Named Experts and Counsel.


<P align="left" style="font-size: 10pt">Not applicable.


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<DIV align="left"><A NAME="006"></A></DIV>

<P align="left" style="font-size: 10pt">Item&nbsp;6. Indemnification of Directors and Officers.



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As permitted by Section&nbsp;102(b)(7) of the Delaware General Corporation Law, The Registrant&#146;s
certificate of incorporation contains a provision that eliminates the personal liability of its
directors for monetary damages for any breach of fiduciary duty as a director. Such provision,
however, does not eliminate a director&#146;s liability (i)&nbsp;for any breach of the director&#146;s duty of
loyalty to the Registrant or its stockholders; (ii)&nbsp;for acts or omissions not in good faith or
which involve intentional misconduct or a knowing violation of the law; (iii)&nbsp;under Section&nbsp;174 of
the Delaware General Corporation Code (in respect of certain unlawful dividend payments or stock
purchases or redemptions); or (iv)&nbsp;for a transaction from which the director derived an improper
personal benefit.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As permitted by Section&nbsp;145 of the Delaware General Corporation Law, the certificate of
incorporation provides that the Registrant shall indemnify any and all persons whom it has the
power to indemnify under Delaware law from and against any and all of the expenses, liabilities or
other matters referred to in or covered by Section&nbsp;145 of the Delaware General Corporation Law, and
the indemnification provided for in the certificate of incorporation shall not be deemed to be
exclusive of any other rights to which those indemnified may be entitled under any bylaw,
agreement, vote of stockholders or disinterested directors or otherwise, both as to action in his
official capacity and as to action in another capacity while holding such office, and shall
continue as to a person who has ceased to be a director, officer, employee or agent and shall inure
to the benefit of the heirs, executors and administrators of such person.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Further, the certificate of incorporation and bylaws provide that the Registrant shall
indemnify its officers and directors to the fullest extent permitted by the Delaware
General Corporation Law upon a determination by a majority of the board of directors, by
independent legal counsel in a written opinion or by the stockholders that the person seeking
indemnification has acted in good faith and in a manner he reasonably believed to be in or not
opposed to the Registrant&#146;s best interests and had no reasonable cause to believe his conduct was
unlawful. Any expenses incurred by a director or officer in defending or investigating a threatened
or pending action, suit or proceeding shall be paid by the Registrant in advance of the final
disposition of such action, suit or proceeding upon receipt of an undertaking by or on behalf of
such director or officer to repay such amount if it shall ultimately be determined that such
director or officer is not entitled to be indemnified by the Registrant.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant may, to the extent authorized by the board of directors, provide rights to
indemnification and to the advancement of expenses to its employees and agents similar to those
conferred to the directors and officers as described above. The Registrant has insurance policies
providing for indemnification of officers and directors against liabilities and expenses incurred
by any of them in certain proceedings and under certain conditions, such as in the absence of
fraud. The Registrant has entered into indemnification agreements with its directors providing
contractual indemnification by the Registrant to the fullest extent permissible under Delaware law.


<P align="center" style="font-size: 10pt">3
</DIV>

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<DIV align="left"><A NAME="007"></A></DIV>

<P align="left" style="font-size: 10pt">Item&nbsp;7. Exemption from Registration Claimed.


<P align="left" style="font-size: 10pt">Not Applicable.


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<DIV align="left"><A NAME="008"></A></DIV>

<P align="left" style="font-size: 10pt">Item&nbsp;8. Exhibits.


<P align="left" style="font-size: 10pt">The following exhibits are filed as part of this Registration Statement:


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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<TR valign="bottom">
    <TD width="11%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="84%">&nbsp;</TD>
</TR>
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<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Exhibit</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">

<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><u><B>Number</B></u>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B><u>Description</u></B></TD>
</TR>

<TR><TD>&nbsp;</TD></TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amended and Restated Certificate of Incorporation of Carmike
Cinemas, Inc. (filed as Exhibit&nbsp;3.1 to Carmike&#146;s Amendment to Form
8-A filed January&nbsp;31, 2002 and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amended and Restated By-Laws of Carmike Cinemas, Inc. (filed as
Exhibit&nbsp;3.2 to Carmike&#146;s Amendment to Form&nbsp;8-A filed January&nbsp;31,
2002 and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment No.&nbsp;1 to the Amended and Restated By-Laws of Carmike
Cinemas, Inc. (filed as Exhibit&nbsp;3.2 to Carmike&#146;s Form&nbsp;10-Q for the
quarter ended June&nbsp;30, 2003 and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Indenture, dated as of February&nbsp;4, 2004, among Carmike Cinemas,
Inc., each of the Guarantors named therein and Wells Fargo Bank
Minnesota, National Association, as Trustee (filed as Exhibit&nbsp;4.2
to Carmike&#146;s Current Report on Form&nbsp;8-K filed February&nbsp;20, 2004
and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Exchange and Registration Rights Agreement, dated as of February
4, 2004, among Carmike Cinemas, Inc., each of the Guarantors named
therein and Goldman, Sachs &#038; Co. (filed as Exhibit&nbsp;4.3 to
Carmike&#146;s Current Report on Form&nbsp;8-K filed February&nbsp;20, 2004 and
incorporated herein by reference).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.6
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Registration Rights Agreement, dated as of January&nbsp;31, 2002, by
and among Carmike Cinemas, Inc. and certain stockholders (filed as
Exhibit&nbsp;99.3 to Amendment No.&nbsp;1 to Schedule&nbsp;13D of Goldman, Sachs
&#038; Co., et. al., filed February&nbsp;8, 2002 and incorporated herein by
reference).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.7
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Carmike Cinemas, Inc. 2004 Incentive Stock Plan (filed as Appendix
A to Carmike&#146;s Definitive Proxy Statement for the 2004 Annual
Meeting of Stockholders, filed on April&nbsp;16, 2004 and incorporated
herein by reference).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of King &#038; Spalding LLP.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of PricewaterhouseCoopers LLP.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Ernst &#038; Young LLP.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of King &#038; Spalding LLP (included as part of Exhibit&nbsp;5.1).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney (included in signature pages).</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt">4
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<!-- link2 "Item&nbsp;9. Undertakings." -->
<DIV align="left"><A NAME="009"></A></DIV>

<P align="left" style="font-size: 10pt">Item&nbsp;9. Undertakings.



<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">(a)&nbsp;&nbsp;</TD>
    <TD>The undersigned Registrant hereby undertakes:</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">(1)&nbsp;&nbsp;</TD>
    <TD>To file, during any period in which offers or sales are being
made, a post-effective amendment to this Registration Statement:</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="9%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">(i)&nbsp;&nbsp;</TD>
    <TD>To include any prospectus required by Section
10(a)(3) of the Securities Act of 1933;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="9%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">(ii)&nbsp;&nbsp;</TD>
    <TD>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 a 20
percent change in the maximum aggregate offering price set forth in the
&#147;Calculation of Registration Fee&#148; table in the effective Registration
Statement;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="9%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">(iii)&nbsp;&nbsp;</TD>
    <TD>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;</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left"><I>&nbsp;&nbsp;&nbsp;</I></TD>
    <TD><I>provided</I>, <I>however</I>, that paragraphs (a)(l)(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 periodic reports filed or furnished to the Commission by
the Registrant pursuant to Section&nbsp;13 or Section 15(d) of the Securities Exchange
Act of 1934 that are incorporated by reference in the Registration Statement.</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">(2)&nbsp;&nbsp;</TD>
    <TD>That, for the purpose of determining any liability under the
Securities Act of 1933, 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
<I>bona fide </I>offering thereof.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">(3)&nbsp;&nbsp;</TD>
    <TD>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.</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">(b)&nbsp;&nbsp;</TD>
    <TD>The undersigned Registrant hereby undertakes that, for the purposes of
determining any liability under the Securities Act of 1933, each filing of the
Registrant&#146;s annual report pursuant to Section 13(a) or 15(d) of the Securities
Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan&#146;s
annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) 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 <I>bona fide </I>offering
thereof.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">(c)&nbsp;&nbsp;</TD>
    <TD>Insofar as indemnification for liabilities arising under the Securities Act of
1933 may be permitted to directors, officers and controlling persons of the Registrant
pursuant to the foregoing provisions, or otherwise, the Registrant 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 Registrant of
expenses incurred or paid by a director, officer or controlling person of the
Registrant 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 Registrant 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.</TD>
</TR>

</TABLE>

<P align="center" style="font-size: 10pt">5
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<P><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">



</TABLE>

<!-- link1 "SIGNATURES" -->
<DIV align="left"><A NAME="010"></A></DIV>

<P align="center" style="font-size: 10pt"><B>SIGNATURES</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, the Registrant 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 signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Columbus, State of Georgia,
on this 10th day of January,
2005.


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left"><BR>
CARMIKE CINEMAS, INC.<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Martin A. Durant
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Martin A. Durant&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">    &nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Senior Vice President &#151; Finance,<br>
Treasurer and Chief Financial Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>

<P align="center" style="font-size: 10pt"><B>POWER OF ATTORNEY</B>




<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and
appoints Michael W. Patrick and Martin A. Durant, jointly and severally, his or her
attorneys-in-fact, each with power of substitution for him or her in any and all capacities, to
sign any amendments to this Registration Statement (including post-effective amendments), and to
file the same, with the exhibits thereto, and other documents in connection therewith, with the
Commission, hereby ratifying and confirming all that each of said attorneys-in-fact, or his
substitute or substitutes, may do or cause to be done by virtue hereof.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has
been signed by the following persons in the capacities indicated on
this 10th day of January, 2005.

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="32%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="63%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" nowrap valign="top">/s/ Michael W. Patrick
<HR size="1" noshade color="#000000">
Michael W. Patrick</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Chairman of the Board of Directors,  President and Chief
Executive Officer (Principal Executive Officer)</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Martin A. Durant
<HR size="1" noshade color="#000000">
Martin A. Durant</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Senior Vice President - Finance, Treasurer and Chief
Financial Officer (Principal Financial Officer)</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Philip A. Smitley
<HR size="1" noshade color="#000000">
Philip A. Smitley</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Assistant Vice President and Controller
(Principal Accounting Officer)</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Fred W. Van Noy
<HR size="1" noshade color="#000000">
Fred W. Van Noy</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Senior Vice President - Chief Operating Officer and
Director</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Alan J. Hirschfield
<HR size="1" noshade color="#000000">
Alan J. Hirschfield</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ S. David Passman III
<HR size="1" noshade color="#000000">
S. David Passman III</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Carl L. Patrick, Jr.
<HR size="1" noshade color="#000000">
Carl L. Patrick, Jr.</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Kenneth A. Pontarelli
<HR size="1" noshade color="#000000">
Kenneth A. Pontarelli</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">&nbsp;
<HR size="1" noshade color="#000000">
Roland C. Smith</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Patricia A. Wilson
<HR size="1" noshade color="#000000">
Patricia A. Wilson</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt">6
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<!-- link1 "EXHIBIT INDEX" -->
<DIV align="left"><A NAME="011"></A></DIV>

<P align="center" style="font-size: 10pt"><B>EXHIBIT INDEX</B>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="39%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="56%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">

<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Exhibit<BR>
<u>Number</u></B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B><u>Description</u></B></TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="9%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="86%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amended and Restated Certificate of Incorporation of Carmike
Cinemas, Inc. (filed as Exhibit&nbsp;3.1 to Carmike&#146;s Amendment to Form
8-A filed January&nbsp;31, 2002 and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amended and Restated By-Laws of Carmike Cinemas, Inc. (filed as
Exhibit&nbsp;3.2 to Carmike&#146;s Amendment to Form&nbsp;8-A filed January&nbsp;31,
2002 and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment No.&nbsp;1 to the Amended and Restated By-Laws of Carmike
Cinemas, Inc. (filed as Exhibit&nbsp;3.2 to Carmike&#146;s Form&nbsp;10-Q for the
quarter ended June&nbsp;30, 2003 and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Indenture, dated as of February&nbsp;4, 2004, among Carmike Cinemas,
Inc., each of the Guarantors named therein and Wells Fargo Bank
Minnesota, National Association, as Trustee (filed as Exhibit&nbsp;4.2
to Carmike&#146;s Current Report on Form&nbsp;8-K filed February&nbsp;20, 2004
and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Exchange and Registration Rights Agreement, dated as of February
4, 2004, among Carmike Cinemas, Inc., each of the Guarantors named
therein and Goldman, Sachs &#038; Co. (filed as Exhibit&nbsp;4.3 to
Carmike&#146;s Current Report on Form&nbsp;8-K filed February&nbsp;20, 2004 and
incorporated herein by reference).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.6
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Registration Rights Agreement, dated as of January&nbsp;31, 2002, by
and among Carmike Cinemas, Inc. and certain stockholders (filed as
Exhibit&nbsp;99.3 to Amendment No.&nbsp;1 to Schedule&nbsp;13D of Goldman, Sachs
&#038; Co., et. al., filed February&nbsp;8, 2002 and incorporated herein by
reference).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.7
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Carmike Cinemas, Inc. 2004 Incentive Stock Plan (filed as Appendix
A to Carmike&#146;s Definitive Proxy Statement for the 2004 Annual
Meeting of Stockholders, filed on April&nbsp;16, 2004 and incorporated
herein by reference).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of King &#038; Spalding LLP.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of PricewaterhouseCoopers LLP.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Ernst &#038; Young LLP.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of King &#038; Spalding LLP (included as part of Exhibit&nbsp;5.1).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney (included in signature pages).</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt">7
</DIV>


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CARMIKE CINEMAS, INC.
As filed with the
Securities and Exchange Commission on January 10, 2005
Registration No. 333-________
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_______________
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
_______________
CARMIKE CINEMAS, INC.
(Exact Name of Registrant as Specified in Its Charter)
Delaware
58-1469127
(State or Other Jurisdiction of
(I.R.S. Employer Identification Number)
Incorporation or Organization)
1301 First Avenue
Columbus, Georgia 31901
(Address of Principal Executive Offices) (Zip Code)
_______________
Carmike Cinemas, Inc.
2004 Incentive Stock Plan
(Full Title of the Plan)
_______________
Martin A. Durant
Senior Vice President-Finance, Treasurer and
Chief Financial Officer
Carmike Cinemas, Inc.
1301 First Avenue
Columbus, Georgia 31901
(706) 576-3400
(Name, Address and Telephone Number,
Including Area Code, of Agent for Service)
Copies to:
Alan J. Prince
King & Spalding LLP
191 Peachtree Street
Atlanta, Georgia 30303
(404) 572-4600
_______________
CALCULATION OF REGISTRATION FEE
Proposed Maximum
Proposed Maximum
Amount of
Title of Securities
Amount
Offering Price Per
Aggregate Offering
Registration
to be Registered
to be Registered(1)
Share(2)
Price(2)
Fee
Common Stock, par
value $.03 per
share
1,405,000
$
36.38
$
51,113,900
$
6,017
(1)
Pursuant to Rule 416(a) under the Securities Act of 1933, this Registration Statement also
covers such indeterminate number of additional securities as may become issuable under the
plan as the result of any future stock splits, stock dividends or similar adjustment of the
Registrant's common stock.
(2)
Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(h)
on the basis of the average of the high and low sale prices of the Registrant's common stock
as quoted on The Nasdaq National Market on January 5, 2005.
TABLE OF CONTENTS
EXPLANATORY NOTE
PART I
PART II
Item 3. Incorporation of Documents by Reference.
Item 4. Description of Securities.
Item 5. Interests of Named Experts and Counsel.
Item 6. Indemnification of Directors and Officers.
Item 7. Exemption from Registration Claimed.
Item 8. Exhibits.
Item 9. Undertakings.
SIGNATURES
EXHIBIT INDEX
EX-5.1 OPINION OF KING & SPALDING LLP
EX-23.1 CONSENT OF PRICEWATERHOUSECOOPERS LLP
EX-23.2 CONSENT OF ERNST & YOUNG LLP
EXPLANATORY NOTE
This Registration Statement on Form S-8 relates to one million four hundred five thousand
(1,405,000) shares of common stock, par value $.03 per share (the "Common Stock"), of Carmike
Cinemas, Inc. (the "Registrant") to be issued to eligible employees and directors of the Registrant
or a subsidiary or parent pursuant to the Carmike Cinemas, Inc. 2004 Incentive Stock Plan (the
"Plan"). The Plan includes 830,000 newly authorized shares and 225,000 unissued shares that were
previously authorized for issuance under the Carmike Cinemas, Inc. Employee and Consultant
Long-Term Stock Incentive Plan and the Carmike Cinemas, Inc. Non-Employee Directors Long-Term Stock
Incentive Plan (the "Predecessor Plans"). In addition, up to 350,000 shares that were subject to
grants under the Predecessor Plans which may be forfeited on or after the effective date of the
Plan shall become available for issuance under the Plan. The exact number of such shares will
depend upon which grants, if any, under such Predecessor Plans are forfeited. Any shares of Common
Stock which remain unissued after the cancellation, expiration or exchange of an Option, SAR or
Stock Grant or which are forfeited after issuance shall again be available for grants under the
Plan, as shall any shares of Common Stock used to satisfy a withholding obligation.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
The documents containing the information specified in Part I will be sent or given to
participants in the Plan, as specified by Rule 428(b)(1) of the Securities Act of 1933, as amended
(the "Securities Act"). In accordance with the instructions of Part I of Form S-8, such documents
will not be filed with the Securities and Exchange Commission (the "Commission") either as part of
this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424 of
the Securities Act. These documents and the documents incorporated by reference pursuant to Item 3
of Part II of this Registration Statement, taken together, constitute a prospectus as required by
Section 10(a) of the Securities Act.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents that the Registrant has previously filed with the Commission are
incorporated herein by reference:
(a)
the Registrant's Annual Report on Form 10-K/A for the fiscal year ended
December 31, 2003 filed on December 14, 2004;
(b)
the Registrant's Quarterly Reports on Form 10-Q/A for the quarterly periods
ended March 31, 2004 and June 30, 2004 filed on December 20, 2004;
(c)
the Registrant's Quarterly Report on Form 10-Q for the quarterly period ended
September 30, 2004 filed on December 14, 2004;
(d)
the Registrant's Current Reports on Form 8-K filed on January 15, 2004,
February 20, 2004, November 15, 2004, November 30, 2004 and December 15, 2004; and
(e)
the description of the Registrant's common stock contained in amendments to
Form 8-A filed with the Commission on January 31, 2002 and February 14, 2002 (File No.
000-14993), including any amendment or report filed for the purpose of updating such description.
In addition, all documents filed with the Commission by the Registrant pursuant to Sections
13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended, after the date
hereof 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 in this Registration Statement and to be a part hereof from the
date of filing of such documents.
Any statement contained in the documents incorporated or deemed to be incorporated by
reference in this Registration Statement 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 other
subsequently filed document which also is incorporated or deemed to be incorporated by reference in
this Registration Statement 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.
Item 4. Description of Securities.
Not applicable.
Item 5. Interests of Named Experts and Counsel.
Not applicable.
Item 6. Indemnification of Directors and Officers.
As permitted by Section 102(b)(7) of the Delaware General Corporation Law, The Registrant's
certificate of incorporation contains a provision that eliminates the personal liability of its
directors for monetary damages for any breach of fiduciary duty as a director. Such provision,
however, does not eliminate a director's liability (i) for any breach of the director's duty of
loyalty to the Registrant or its stockholders; (ii) for acts or omissions not in good faith or
which involve intentional misconduct or a knowing violation of the law; (iii) under Section 174 of
the Delaware General Corporation Code (in respect of certain unlawful dividend payments or stock
purchases or redemptions); or (iv) for a transaction from which the director derived an improper
personal benefit.
As permitted by Section 145 of the Delaware General Corporation Law, the certificate of
incorporation provides that the Registrant shall indemnify any and all persons whom it has the
power to indemnify under Delaware law from and against any and all of the expenses, liabilities or
other matters referred to in or covered by Section 145 of the Delaware General Corporation Law, and
the indemnification provided for in the certificate of incorporation shall not be deemed to be
exclusive of any other rights to which those indemnified may be entitled under any bylaw,
agreement, vote of stockholders or disinterested directors or otherwise, both as to action in his
official capacity and as to action in another capacity while holding such office, and shall
continue as to a person who has ceased to be a director, officer, employee or agent and shall inure
to the benefit of the heirs, executors and administrators of such person.
Further, the certificate of incorporation and bylaws provide that the Registrant shall
indemnify its officers and directors to the fullest extent permitted by the Delaware
General Corporation Law upon a determination by a majority of the board of directors, by
independent legal counsel in a written opinion or by the stockholders that the person seeking
indemnification has acted in good faith and in a manner he reasonably believed to be in or not
opposed to the Registrant's best interests and had no reasonable cause to believe his conduct was
unlawful. Any expenses incurred by a director or officer in defending or investigating a threatened
or pending action, suit or proceeding shall be paid by the Registrant in advance of the final
disposition of such action, suit or proceeding upon receipt of an undertaking by or on behalf of
such director or officer to repay such amount if it shall ultimately be determined that such
director or officer is not entitled to be indemnified by the Registrant.
The Registrant may, to the extent authorized by the board of directors, provide rights to
indemnification and to the advancement of expenses to its employees and agents similar to those
conferred to the directors and officers as described above. The Registrant has insurance policies
providing for indemnification of officers and directors against liabilities and expenses incurred
by any of them in certain proceedings and under certain conditions, such as in the absence of
fraud. The Registrant has entered into indemnification agreements with its directors providing
contractual indemnification by the Registrant to the fullest extent permissible under Delaware law.
3
Item 7. Exemption from Registration Claimed.
Not Applicable.
Item 8. Exhibits.
The following exhibits are filed as part of this Registration Statement:
Exhibit
Number
Description
4.1
Amended and Restated Certificate of Incorporation of Carmike
Cinemas, Inc. (filed as Exhibit 3.1 to Carmike's Amendment to Form
8-A filed January 31, 2002 and incorporated herein by reference).
4.2
Amended and Restated By-Laws of Carmike Cinemas, Inc. (filed as
Exhibit 3.2 to Carmike's Amendment to Form 8-A filed January 31,
2002 and incorporated herein by reference).
4.3
Amendment No. 1 to the Amended and Restated By-Laws of Carmike
Cinemas, Inc. (filed as Exhibit 3.2 to Carmike's Form 10-Q for the
quarter ended June 30, 2003 and incorporated herein by reference).
4.4
Indenture, dated as of February 4, 2004, among Carmike Cinemas,
Inc., each of the Guarantors named therein and Wells Fargo Bank
Minnesota, National Association, as Trustee (filed as Exhibit 4.2
to Carmike's Current Report on Form 8-K filed February 20, 2004
and incorporated herein by reference).
4.5
Exchange and Registration Rights Agreement, dated as of February
4, 2004, among Carmike Cinemas, Inc., each of the Guarantors named
therein and Goldman, Sachs & Co. (filed as Exhibit 4.3 to
Carmike's Current Report on Form 8-K filed February 20, 2004 and
incorporated herein by reference).
4.6
Registration Rights Agreement, dated as of January 31, 2002, by
and among Carmike Cinemas, Inc. and certain stockholders (filed as
Exhibit 99.3 to Amendment No. 1 to Schedule 13D of Goldman, Sachs
& Co., et. al., filed February 8, 2002 and incorporated herein by
reference).
4.7
Carmike Cinemas, Inc. 2004 Incentive Stock Plan (filed as Appendix
A to Carmike's Definitive Proxy Statement for the 2004 Annual
Meeting of Stockholders, filed on April 16, 2004 and incorporated
herein by reference).
5.1
Opinion of King & Spalding LLP.
23.1
Consent of PricewaterhouseCoopers LLP.
23.2
Consent of Ernst & Young LLP.
23.3
Consent of King & Spalding LLP (included as part of Exhibit 5.1).
24.1
Power of Attorney (included in signature pages).
4
Item 9. Undertakings.
(a)
The undersigned Registrant hereby undertakes:
(1)
To file, during any period in which offers or sales are being
made, a post-effective amendment to this Registration Statement:
(i)
To include any prospectus required by Section
10(a)(3) of the Securities Act of 1933;
(ii)
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 a 20
percent change in the maximum aggregate offering price set forth in the
"Calculation of Registration Fee" table in the effective Registration
Statement;
(iii)
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;
provided
,
however
, that paragraphs (a)(l)(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 periodic reports filed or furnished to the Commission by
the Registrant pursuant to Section 13 or Section 15(d) of the Securities Exchange
Act of 1934 that are incorporated by reference in the Registration Statement.
(2)
That, for the purpose of determining any liability under the
Securities Act of 1933, 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.
(3)
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.
(b)
The undersigned Registrant hereby undertakes that, for the purposes of
determining any liability under the Securities Act of 1933, each filing of the
Registrant's annual report pursuant to Section 13(a) or 15(d) of the Securities
Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan's
annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) 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.
(c)
Insofar as indemnification for liabilities arising under the Securities Act of
1933 may be permitted to directors, officers and controlling persons of the Registrant
pursuant to the foregoing provisions, or otherwise, the Registrant 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 Registrant of
expenses incurred or paid by a director, officer or controlling person of the
Registrant 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 Registrant 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.
5
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant 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 signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Columbus, State of Georgia,
on this 10th day of January,
2005.
CARMIKE CINEMAS, INC.
By:
/s/ Martin A. Durant
Martin A. Durant
Senior Vice President — Finance,
Treasurer and Chief Financial Officer
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and
appoints Michael W. Patrick and Martin A. Durant, jointly and severally, his or her
attorneys-in-fact, each with power of substitution for him or her in any and all capacities, to
sign any amendments to this Registration Statement (including post-effective amendments), and to
file the same, with the exhibits thereto, and other documents in connection therewith, with the
Commission, hereby ratifying and confirming all that each of said attorneys-in-fact, or his
substitute or substitutes, may do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has
been signed by the following persons in the capacities indicated on
this 10th day of January, 2005.
/s/ Michael W. Patrick
Michael W. Patrick
Chairman of the Board of Directors,  President and Chief
Executive Officer (Principal Executive Officer)
/s/ Martin A. Durant
Martin A. Durant
Senior Vice President - Finance, Treasurer and Chief
Financial Officer (Principal Financial Officer)
/s/ Philip A. Smitley
Philip A. Smitley
Assistant Vice President and Controller
(Principal Accounting Officer)
/s/ Fred W. Van Noy
Fred W. Van Noy
Senior Vice President - Chief Operating Officer and
Director
/s/ Alan J. Hirschfield
Alan J. Hirschfield
Director
/s/ S. David Passman III
S. David Passman III
Director
/s/ Carl L. Patrick, Jr.
Carl L. Patrick, Jr.
Director
/s/ Kenneth A. Pontarelli
Kenneth A. Pontarelli
Director
Roland C. Smith
Director
/s/ Patricia A. Wilson
Patricia A. Wilson
Director
6
EXHIBIT INDEX
Exhibit
Number
Description
4.1
Amended and Restated Certificate of Incorporation of Carmike
Cinemas, Inc. (filed as Exhibit 3.1 to Carmike's Amendment to Form
8-A filed January 31, 2002 and incorporated herein by reference).
4.2
Amended and Restated By-Laws of Carmike Cinemas, Inc. (filed as
Exhibit 3.2 to Carmike's Amendment to Form 8-A filed January 31,
2002 and incorporated herein by reference).
4.3
Amendment No. 1 to the Amended and Restated By-Laws of Carmike
Cinemas, Inc. (filed as Exhibit 3.2 to Carmike's Form 10-Q for the
quarter ended June 30, 2003 and incorporated herein by reference).
4.4
Indenture, dated as of February 4, 2004, among Carmike Cinemas,
Inc., each of the Guarantors named therein and Wells Fargo Bank
Minnesota, National Association, as Trustee (filed as Exhibit 4.2
to Carmike's Current Report on Form 8-K filed February 20, 2004
and incorporated herein by reference).
4.5
Exchange and Registration Rights Agreement, dated as of February
4, 2004, among Carmike Cinemas, Inc., each of the Guarantors named
therein and Goldman, Sachs & Co. (filed as Exhibit 4.3 to
Carmike's Current Report on Form 8-K filed February 20, 2004 and
incorporated herein by reference).
4.6
Registration Rights Agreement, dated as of January 31, 2002, by
and among Carmike Cinemas, Inc. and certain stockholders (filed as
Exhibit 99.3 to Amendment No. 1 to Schedule 13D of Goldman, Sachs
& Co., et. al., filed February 8, 2002 and incorporated herein by
reference).
4.7
Carmike Cinemas, Inc. 2004 Incentive Stock Plan (filed as Appendix
A to Carmike's Definitive Proxy Statement for the 2004 Annual
Meeting of Stockholders, filed on April 16, 2004 and incorporated
herein by reference).
5.1
Opinion of King & Spalding LLP.
23.1
Consent of PricewaterhouseCoopers LLP.
23.2
Consent of Ernst & Young LLP.
23.3
Consent of King & Spalding LLP (included as part of Exhibit 5.1).
24.1
Power of Attorney (included in signature pages).
7