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			Form S-8
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			<font style="display: inline;font-size:10pt;">As filed with the Securities and Exchange Commission on</font><font style="display: inline;font-size:10pt;">&nbsp;</font><font style="display: inline;font-size:10pt;">March 29</font><font style="display: inline;font-size:10pt;">, 202</font><font style="display: inline;font-size:10pt;">4</font>
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		<p style="margin:0pt 36pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-family:Simplified Arabic Fixed;font-size:10pt;">&#xFEFF;</font>
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		<p style="margin:0pt 36pt;text-align:right;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">Registration No. 333-</font><font style="display: inline;font-size:10pt;">_____________</font>
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		<p style="margin:0pt 36pt;border-bottom:2pt double #000000 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-family:Simplified Arabic Fixed;font-size:10pt;">&#xFEFF;</font>
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		<p style="margin:0pt 36pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-family:Simplified Arabic Fixed;font-size:10pt;">&#xFEFF;</font>
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		<p style="margin:0pt 36pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">UNITED STATES</font>
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		<p style="margin:0pt 36pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">SECURITIES AND EXCHANGE COMMISSION</font>
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		<p style="margin:0pt 36pt 6pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">Washington, D.C. 20549</font>
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		<p style="margin:0pt 36pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">FORM S-8</font>
		</p>
		<p style="margin:0pt 36pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">REGISTRATION STATEMENT</font>
		</p>
		<p style="margin:0pt 36pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">UNDER</font>
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		<p style="margin:0pt 36pt 12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">THE SECURITIES ACT OF 1933</font>
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		<div style="width:100%"><table cellpadding="0" cellspacing="0" align="center" 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: 10pt">
						<font style="display: inline;font-family:Simplified Arabic Fixed;color:#000000;font-size:10pt;">&#xFEFF;</font></p>
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					<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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					<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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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-family:Simplified Arabic Fixed;color:#000000;font-size:10pt;">&#xFEFF;</font></p>
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				<td colspan="3" valign="top" style="width:95.36%;border-bottom:1pt solid #000000 ;padding:0.3pt 0.3pt 0.6pt 0.3pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">Reading International, Inc.</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: 10pt">
						<font style="display: inline;font-family:Simplified Arabic Fixed;color:#000000;font-size:10pt;">&#xFEFF;</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">(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: 12pt">
						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-family:Simplified Arabic Fixed;color:#000000;font-size:10pt;">&#xFEFF;</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">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: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">95-3885184</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: 10pt">
						<font style="display: inline;font-family:Simplified Arabic Fixed;color:#000000;font-size:10pt;">&#xFEFF;</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">(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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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">(I.R.S. Employer Identification No.)</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-family:Simplified Arabic Fixed;color:#000000;font-size:10pt;">&#xFEFF;</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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					<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:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-family:Simplified Arabic Fixed;color:#000000;font-size:10pt;">&#xFEFF;</font></p>
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				<td valign="top" style="width:57.38%;border-bottom:1pt solid #000000 ;padding:0.3pt 0.3pt 0.6pt 0.3pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">189 Second Avenue, Suite 2S New York, New York</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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				<td valign="top" style="width:35.66%;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">10003</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: 10pt">
						<font style="display: inline;font-family:Simplified Arabic Fixed;color:#000000;font-size:10pt;">&#xFEFF;</font></p>
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				<td valign="top" style="width:57.38%;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">(Address of Principal Executive Offices)</font></p>
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				<td valign="top" style="width:02.32%;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<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:35.66%;border-top:1pt solid #000000 ;padding:0.6pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">(Zip Code)</font></p>
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				<td valign="top" style="width:02.32%;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<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:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-family:Simplified Arabic Fixed;color:#000000;font-size:10pt;">&#xFEFF;</font></p>
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				<td valign="top" style="width:57.38%;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<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:0.3pt 0.3pt 0.3pt 0.3pt;">
					<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:35.66%;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<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:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-family:Simplified Arabic Fixed;color:#000000;font-size:10pt;">&#xFEFF;</font></p>
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				<td colspan="3" valign="top" style="width:95.36%;border-bottom:1pt solid #000000 ;padding:0.3pt 0.3pt 0.6pt 0.3pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">Reading International, Inc. 2020 Stock Incentive Plan</font></p>
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				<td valign="top" style="width:02.32%;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<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:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-family:Simplified Arabic Fixed;color:#000000;font-size:10pt;">&#xFEFF;</font></p>
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				<td colspan="3" valign="top" style="width:95.36%;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">(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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				<td valign="top" style="width:02.32%;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-family:Simplified Arabic Fixed;color:#000000;font-size:10pt;">&#xFEFF;</font></p>
				</td>
				<td colspan="3" valign="top" style="width:95.36%;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<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:0.3pt 0.3pt 0.3pt 0.3pt;">
					<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:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-family:Simplified Arabic Fixed;color:#000000;font-size:10pt;">&#xFEFF;</font></p>
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				<td colspan="3" valign="top" style="width:95.36%;border-bottom:1pt solid #000000 ;padding:0.3pt 0.3pt 0.6pt 0.3pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">S. Craig Tompkins</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">General Counsel</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">Reading International, Inc.</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">189 Second Avenue, Suite 2S</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">New York, New York 10003</font></p>
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				<td valign="top" style="width:02.32%;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<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:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-family:Simplified Arabic Fixed;color:#000000;font-size:10pt;">&#xFEFF;</font></p>
				</td>
				<td colspan="3" valign="top" style="width:95.36%;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">(Name and address of agent for service)</font></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:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-family:Simplified Arabic Fixed;color:#000000;font-size:10pt;">&#xFEFF;</font></p>
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				<td colspan="3" valign="top" style="width:95.36%;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:02.32%;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
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				<td valign="top" style="width:02.32%;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-family:Simplified Arabic Fixed;color:#000000;font-size:10pt;">&#xFEFF;</font></p>
				</td>
				<td colspan="3" valign="top" style="width:95.36%;border-bottom:1pt solid #000000 ;padding:0.3pt 0.3pt 0.6pt 0.3pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">(213) 235-2240</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
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				<td valign="top" style="width:02.32%;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-family:Simplified Arabic Fixed;color:#000000;font-size:10pt;">&#xFEFF;</font></p>
				</td>
				<td colspan="3" valign="top" style="width:95.36%;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">(Telephone number, including area code, of agent for service)</font></p>
				</td>
				<td valign="top" style="width:02.32%;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<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:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-family:Simplified Arabic Fixed;color:#000000;font-size:10pt;">&#xFEFF;</font></p>
				</td>
				<td colspan="3" valign="top" style="width:95.36%;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:02.32%;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<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:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-family:Simplified Arabic Fixed;color:#000000;font-size:10pt;">&#xFEFF;</font></p>
				</td>
				<td colspan="3" valign="top" style="width:95.36%;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">Copies to:</font></p>
				</td>
				<td valign="top" style="width:02.32%;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<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:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-family:Simplified Arabic Fixed;color:#000000;font-size:10pt;">&#xFEFF;</font></p>
				</td>
				<td colspan="3" valign="top" style="width:95.36%;border-bottom:1pt solid #000000 ;padding:0.3pt 0.3pt 0.6pt 0.3pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">Michael J. Bonner</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">Greenberg Traurig, LLP</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">10845 Griffith Peak Drive, Suite 600 </font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">Las Vegas, Nevada 89135</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">(702) 792-3773</font></p>
				</td>
				<td valign="top" style="width:02.32%;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<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 36pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-family:Simplified Arabic Fixed;font-size:10pt;">&#xFEFF;</font>
		</p><hr style="border-bottom-style:solid;width:100%;height:2.25pt; ;color:#000000" align="center"></hr>
		<p style="margin:12pt 36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">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-size:10pt;">.</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:36.25pt;">
			<tr>
				<td valign="top" style="width:53.84%;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-family:Simplified Arabic Fixed;color:#000000;font-size:10pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:46.16%;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:53.84%;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">Large accelerated filer </font><font style="display: inline;font-family:Segoe UI Symbol;color:#000000;font-size:10pt;">&#x2610;</font><br /><font style="display: inline;color:#000000;font-size:10pt;">Non-accelerated filer </font><font style="display: inline;font-family:Segoe UI Symbol;color:#000000;font-size:10pt;">&#x2611;</font><font style="display: inline;color:#000000;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:46.16%;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">Accelerated filer </font><font style="display: inline;font-family:Segoe UI Symbol;color:#000000;font-size:10pt;">&#x2610;</font></p>
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">Smaller reporting company </font><font style="display: inline;font-family:Segoe UI Symbol;color:#000000;font-size:10pt;">&#x2611;</font></p>
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">Emerging growth company </font><font style="display: inline;font-family:Segoe UI Symbol;color:#000000;font-size:10pt;">&#x2610;</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 36pt;font-family:Times New Roman;font-size: 10pt">

		</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>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt 36pt;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;font-family:Simplified Arabic Fixed;font-size:10pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. </font><font style="display: inline;font-family:Segoe UI Symbol;font-size:10pt;">&#x2610;</font>
		</p></div><div style="margin-left:72pt;margin-right:72pt;">
		<p style="margin:12pt 36pt 0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">

		</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>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:12pt 36pt 0pt;text-align:center;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;font-weight:bold;font-size:10pt;">REGISTRATION OF ADDITIONAL SECURITIES</font>
		</p>
		<p style="margin:0pt 36pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">PURSUANT TO GENERAL INSTRUCTION E</font><font style="display: inline;font-weight:bold;font-size:10pt;"> OF FORM S-8</font>
		</p>
		<p style="margin:0pt 36pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">EXPLANATORY NOTE</font>
		</p>
		<p style="margin:0pt 36pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 36pt 12pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">This registration statement (this &#x201C;Registration Statement&#x201D;) is being filed to register an additional </font><font style="display: inline;color:#000000;font-size:10pt;">971,807 </font><font style="display: inline;font-size:10pt;">shares of the registrant&#x2019;s </font><font style="display: inline;color:#000000;font-size:10pt;">Class A Nonvoting Common Stock, $0.01 par value (&#x201C;Class A Stock&#x201D;)</font><font style="display: inline;color:#000000;font-size:10pt;">&nbsp;</font><font style="display: inline;color:#000000;font-size:10pt;">of Reading International, Inc. (the &#x201C;</font><font style="display: inline;color:#000000;font-size:10pt;">Registrant</font><font style="display: inline;color:#000000;font-size:10pt;">&#x201D;) </font><font style="display: inline;font-size:10pt;">which may be offered or sold from time to time pursuant to the </font><font style="display: inline;color:#000000;font-size:10pt;">Reading International, Inc. 2020 Stock Incentive Plan (</font><font style="display: inline;color:#000000;font-size:10pt;">as amended, </font><font style="display: inline;color:#000000;font-size:10pt;">the &#x201C;Plan&#x201D;)</font><font style="display: inline;font-size:10pt;">. &nbsp;</font>
		</p>
		<p style="margin:0pt 36pt 12pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">Pursuant to General Instruction E of Form S-8, the contents of the </font><font style="display: inline;font-size:10pt;">Registrant&#x2019;s</font><font style="display: inline;font-size:10pt;">&nbsp;</font><font style="display: inline;font-size:10pt;">Registration Statement on Form S-8 (File No. 333-254929)</font><font style="display: inline;font-size:10pt;"> filed for the Plan </font><font style="display: inline;font-size:10pt;">with the Securities and Exchange Commission (the &#x201C;Commission&#x201D;) on March 31, 2021</font><font style="display: inline;font-size:10pt;"> are incorporated by reference herein,</font><font style="display: inline;font-size:10pt;"> except as supplemented by the information below</font><font style="display: inline;font-size:10pt;">.</font>
		</p>
		<p style="margin:0pt 36pt 12pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 36pt 6pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">PART II</font>
		</p>
		<p style="margin:0pt 36pt 12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</font>
		</p>
		<p style="margin:0pt 36pt 12pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">Item 3. </font><font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">Incorporation of Document by Reference.</font>
		</p>
		<p style="margin:0pt 36pt 12pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;font-size:10pt;">The following documents have</font><font style="display: inline;color:#000000;font-size:10pt;"> previously</font><font style="display: inline;color:#000000;font-size:10pt;"> been filed by the </font><font style="display: inline;color:#000000;font-size:10pt;">Registrant </font><font style="display: inline;color:#000000;font-size:10pt;">with the </font><font style="display: inline;color:#000000;font-size:10pt;">Commission</font><font style="display: inline;color:#000000;font-size:10pt;"> and are incorporated herein by reference</font><font style="display: inline;color:#000000;font-size:10pt;">:</font>
		</p>
		<div style="width:100%"><table style="width:100%; table-layout: fixed;" cellpadding="0" cellspacing="0"><tr><td style="width:36pt;"><p style="width:36pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 21.00pt;">
			<p style="text-align:justify;text-justify:inter-ideograph;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt;margin:0pt 36pt 0pt 0pt;">
				<font style="margin:0pt 36pt 12pt 0pt;text-align:justify;text-justify:inter-ideograph;border-bottom:1pt none #D9D9D9;font-family:Times New Roman;font-size:10pt;;"> (a)</font>
			</p>
		</td><td style="width:15pt;"><p style="width:15pt;width:15pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt;margin:0pt 36pt 0pt 0pt;">
			<font style="display: inline;font-size:10pt;color:#000000;">The </font><font style="display: inline;font-size:10pt;color:#000000;">Registrant&#x2019;s</font><font style="display: inline;font-size:10pt;color:#000000;">&nbsp;</font><font style="display: inline;font-size:10pt;color:#000000;">Annual Report on Form 10-K for the fiscal year ended December 31, 202</font><font style="display: inline;font-size:10pt;color:#000000;">3</font><font style="display: inline;font-size:10pt;color:#000000;">, filed with the Commission on March </font><font style="display: inline;font-size:10pt;color:#000000;">29</font><font style="display: inline;font-size:10pt;color:#000000;">, 202</font><font style="display: inline;font-size:10pt;color:#000000;">4</font><font style="display: inline;font-size:10pt;color:#000000;">.</font></p></td></tr></table></div>
		<p style="margin:0pt 36pt 12pt 72pt;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: 10pt">
			<font style="display: inline;font-size:10pt;color:#000000;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table style="width:100%; table-layout: fixed;" cellpadding="0" cellspacing="0"><tr><td style="width:36pt;"><p style="width:36pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 21.00pt;">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt;margin:0pt 36pt 0pt 0pt;">
				<font style="margin:0pt 36pt 12pt 0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9;font-family:Times New Roman;font-size:10pt;;"> (b)</font>
			</p>
		</td><td style="width:15pt;"><p style="width:15pt;width:15pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt;margin:0pt 36pt 0pt 0pt;">
			<font style="display: inline;color:#000000;font-size:10pt;">The description of the </font><font style="display: inline;color:#000000;font-size:10pt;">Registrant</font><font style="display: inline;color:#000000;font-size:10pt;">&#x2019;s Common Stock set forth under the caption &#x201C;Description of the Registrant&#x2019;s Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934&#x201D; filed as </font><font style="display: inline;color:#000000;font-size:10pt;">Exhibit 4.6 </font><font style="display: inline;color:#000000;font-size:10pt;">to the </font><font style="display: inline;color:#000000;font-size:10pt;">Registrant</font><font style="display: inline;color:#000000;font-size:10pt;">&#x2019;s Annual Report on Form 10-K for the fiscal year ended December 31, 202</font><font style="display: inline;color:#000000;font-size:10pt;">3</font><font style="display: inline;color:#000000;font-size:10pt;">, filed with the Commission on March </font><font style="display: inline;color:#000000;font-size:10pt;">29</font><font style="display: inline;color:#000000;font-size:10pt;">, 202</font><font style="display: inline;color:#000000;font-size:10pt;">4</font><font style="display: inline;color:#000000;font-size:10pt;">, including any amendments or reports filed for the purpose of updating such description.</font></p></td></tr></table></div>
		<p style="margin:0pt 36pt;text-indent:18pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;font-size:10pt;">All reports and other documents subsequently filed by the </font><font style="display: inline;color:#000000;font-size:10pt;">Registrant</font><font style="display: inline;color:#000000;font-size:10pt;"> pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, prior to the filing of a post-effective amendment to this Registration Statement that indicates that all of the shares of Class A Stock offered under this Registration Statement have been sold or that deregisters all of such shares of Class A Stock 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 the filing of such report or other document. Any statement contained herein or in any report or other 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 the statement contained herein or therein, or in any report or other document forming any part of the Section 10(a) prospectus to be delivered to participants in connection herewith, modifies or supersedes such statement. Any 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>
		<p style="margin:0pt 36pt;text-indent:18pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;font-size:10pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 36pt 12pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;color:#000000;">Item 6. </font><font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">Indemnification of Directors and Officers</font><font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">.</font>
		</p>
		<p style="margin:0pt 36pt;text-indent:18pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;font-size:10pt;">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><font style="display: inline;color:#000000;font-size:10pt;">:</font>
		</p>
		<p style="margin:0pt 36pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:5pt 36pt 5pt 72pt;text-indent: -33pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">

		</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>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:5pt 36pt 5pt 72pt;text-indent: -33pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;font-size:10pt;">(</font><font style="display: inline;font-size:10pt;">1</font><font style="display: inline;font-size:10pt;">)</font><font style="display: inline;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 27pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-size:10pt;">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 or as a manager of a limited-liability company, 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</font><font style="display: inline;font-size:10pt;">: (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 36pt 5pt 72pt;text-indent: -36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(</font><font style="display: inline;font-size:10pt;">2</font><font style="display: inline;font-size:10pt;">)</font><font style="display: inline;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 30pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-size:10pt;">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 or as a manager of a limited-liability company, 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</font><font style="display: inline;font-size:10pt;">: (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 36pt 5pt 72pt;text-indent: -33pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(</font><font style="display: inline;font-size:10pt;">3</font><font style="display: inline;font-size:10pt;">)</font><font style="display: inline;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 27pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-size:10pt;">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:10pt;"> &nbsp;t</font><font style="display: inline;font-size:10pt;">he stockholders; (b)</font><font style="display: inline;font-size:10pt;"> &nbsp;t</font><font style="display: inline;font-size:10pt;">he 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:10pt;">&#x2002;</font><font style="display: inline;font-size:10pt;">Independent legal counsel, in a written opinion, if: (1)</font><font style="display: inline;font-size:10pt;">&#x2002;</font><font style="display: inline;font-size:10pt;">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:10pt;">&#x2002;</font><font style="display: inline;font-size:10pt;">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 36pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">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 36pt 12pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">Item 8. Exhibits</font>
		</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>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:36.25pt;">
			<tr>
				<td valign="top" style="width:10.52%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0.3pt 0.3pt 0.3pt 0.3pt;height:1.00pt">
					<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:89.48%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0.3pt 0.3pt 0.3pt 0.3pt;height:1.00pt">
					<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:10.52%;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">Exhibit No.</font></p>
				</td>
				<td valign="top" style="width:89.48%;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">Description</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:10.52%;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-family:Simplified Arabic Fixed;color:#000000;font-size:10pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:89.48%;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<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:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">5.1</font><font style="display: inline;color:#000000;font-size:10pt;">*</font></p>
				</td>
				<td valign="middle" style="width:89.48%;background-color: #CCEEFF;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<a href="rdi-20240329xex5_1.htm" style="-sec-extract:exhibit"><font style="display: inline;font-size:10pt;">Opinion of Greenberg Traurig, LLP</font></a><font style="display: inline;font-size:10pt;">.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:10.52%;background-color: #auto;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">10.1</font></p>
				</td>
				<td valign="middle" style="width:89.48%;background-color: #auto;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<a href="http://www.sec.gov/Archives/edgar/data/716634/000071663420000042/rdi-20201106xdef14a.htm" style="-sec-extract:exhibit"><font style="display: inline;font-size:10pt;">Reading International, Inc. 2020 Stock Incentive Plan (incorporated by reference to Appendix A of registrant&#x2019;s Proxy Statement filed on November 6, 2020).</font></a></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:10.52%;background-color: #CCEEFF;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">10.2</font></p>
				</td>
				<td valign="middle" style="width:89.48%;background-color: #CCEEFF;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<a href="http://www.sec.gov/Archives/edgar/data/716634/000071663423000047/rdi-20231207xex10_1.htm" style="-sec-extract:exhibit"><font style="display: inline;font-size:10pt;">First Amendment to the 2020 Stock Incentive Plan (incorporated by reference to Exhibit 10.1 of the registrant&#x2019;s Form 8-K filed on December 1</font><font style="display: inline;font-size:10pt;">3</font><font style="display: inline;font-size:10pt;">, 2023).</font></a><font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:10.52%;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">23.1</font><font style="display: inline;color:#000000;font-size:10pt;">*</font></p>
				</td>
				<td valign="middle" style="width:89.48%;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<a href="rdi-20240329xex5_1.htm" style="-sec-extract:exhibit"><font style="display: inline;font-size:10pt;">Consent of Greenberg Traurig, LLP (contained in Exhibit 5.1 to this Registration Statement).</font></a></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:10.52%;background-color: #CCEEFF;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">23.2</font><font style="display: inline;color:#000000;font-size:10pt;">*</font></p>
				</td>
				<td valign="middle" style="width:89.48%;background-color: #CCEEFF;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<a href="rdi-20240329xex23_2.htm" style="-sec-extract:exhibit"><font style="display: inline;font-size:10pt;">Consent of Grant Thornton LLP, Independent Registered Public Accounting Firm</font></a><font style="display: inline;font-size:10pt;">.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:10.52%;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">24.1</font><font style="display: inline;color:#000000;font-size:10pt;">*</font></p>
				</td>
				<td valign="middle" style="width:89.48%;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<a href="#POA"><font style="display: inline;font-size:10pt;">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:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">107*</font></p>
				</td>
				<td valign="middle" style="width:89.48%;background-color: #CCEEFF;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<a href="rdi-20240329xexfilingfees.htm" style="-sec-extract:exhibit"><font style="display: inline;font-size:10pt;">Filing Fee Table</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 36pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-family:Simplified Arabic Fixed;font-size:10pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 36pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">* &nbsp;</font><font style="display: inline;font-size:10pt;">Filed herewith</font><font style="display: inline;font-size:10pt;">. &nbsp;</font>
		</p>
		<p style="margin:0pt 36pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-family:Simplified Arabic Fixed;font-size:10pt;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:39.45pt;">
			<tr>
				<td valign="top" style="width:09.08%;padding:0.3pt 4.1pt 0.3pt 4.1pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-family:Simplified Arabic Fixed;color:#000000;font-size:10pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:90.92%;padding:0.3pt 4.1pt 0.3pt 4.1pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
		</table></div>
		<p style="margin:12pt 36pt 10pt;line-height:115%;font-family:Times New Roman;font-size: 12pt">
			&nbsp;
		</p></div><div style="margin-left:72pt;margin-right:72pt;">
		<p style="margin:12pt 36pt;text-align:center;font-family:Times New Roman;font-size: 10pt">

		</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>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:12pt 36pt;text-align:center;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;font-weight:bold;font-size:10pt;">SIGNATURES</font>
		</p>
		<p style="margin:0pt 36pt 12pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">Pursuant to the requirements of the Securities Act of 1933, </font><font style="display: inline;font-size:10pt;">the </font><font style="display: inline;font-size:10pt;">R</font><font style="display: inline;font-size:10pt;">egistrant</font><font style="display: inline;font-size:10pt;"> 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 </font><font style="display: inline;font-size:10pt;">r</font><font style="display: inline;font-size:10pt;">egistration </font><font style="display: inline;font-size:10pt;">s</font><font style="display: inline;font-size:10pt;">tatement to be signed on its behalf by the undersigned, thereunto duly authorized, in Culver City,</font><font style="display: inline;font-size:10pt;"> State of</font><font style="display: inline;font-size:10pt;"> California, on</font><font style="display: inline;font-size:10pt;">&nbsp;</font><font style="display: inline;font-size:10pt;">March 29</font><font style="display: inline;font-size:10pt;">, 202</font><font style="display: inline;font-size:10pt;">4</font><font style="display: inline;font-size:10pt;">.</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:36.25pt;">
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-family:Simplified Arabic Fixed;color:#000000;font-size:10pt;">&#xFEFF;</font></p>
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				<td valign="top" style="width:32.05pt;padding:0.3pt 0.3pt 0.3pt 0.3pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:207.45pt;padding:0.3pt 0.3pt 0.3pt 0.3pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
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				<td valign="top" style="width:auto;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-family:Simplified Arabic Fixed;color:#000000;font-size:10pt;">&#xFEFF;</font></p>
				</td>
				<td colspan="2" valign="top" style="width:239.50pt;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">Reading International, Inc.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:auto;padding:0.3pt 0.3pt 0.3pt 0.3pt;height:9.44pt">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:32.05pt;padding:0.3pt 0.3pt 0.3pt 0.3pt;height:9.44pt">
					<p style="margin: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="width:207.45pt;padding:0.3pt 0.3pt 0.3pt 0.3pt;height:9.44pt">
					<p style="margin: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="width:auto;padding:0.3pt 0.3pt 0.3pt 0.3pt;height:9.44pt">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-family:Simplified Arabic Fixed;color:#000000;font-size:10pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:32.05pt;padding:0.3pt 0.3pt 0.3pt 0.3pt;height:9.44pt">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">By:</font></p>
				</td>
				<td valign="top" style="width:207.45pt;border-bottom:1pt solid #000000 ;padding:0.3pt 0.3pt 0.6pt 0.3pt;height:9.44pt">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">/s/ Gilbert Avanes</font></p>
				</td>
			</tr>
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				<td valign="top" style="width:auto;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-family:Simplified Arabic Fixed;color:#000000;font-size:10pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:32.05pt;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:207.45pt;border-top:1pt solid #000000 ;padding:0.6pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">Name: </font><font style="display: inline;color:#000000;font-size:10pt;">Gilbert Avanes</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:auto;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-family:Simplified Arabic Fixed;color:#000000;font-size:10pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:32.05pt;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:207.45pt;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt 0pt 0pt 27pt;text-indent: -27pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">Title: </font><font style="display: inline;color:#000000;font-size:10pt;">Executive Vice President, Chief Financial Officer and Treasurer</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:12pt 36pt 6pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<a name="POA"></a><font style="display: inline;font-weight:bold;font-size:10pt;">P</font><font style="display: inline;font-weight:bold;font-size:10pt;">OWER OF ATTORNEY</font>
		</p>
		<p style="margin:12pt 36pt 6pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">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 resubstitution, 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 36pt 6pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">Pursuant to the requirements of the Securities Act of 1933, this </font><font style="display: inline;font-size:10pt;">r</font><font style="display: inline;font-size:10pt;">egistration </font><font style="display: inline;font-size:10pt;">s</font><font style="display: inline;font-size:10pt;">tatement has been signed below by the following persons on behalf of the </font><font style="display: inline;font-size:10pt;">Registrant</font><font style="display: inline;font-size:10pt;"> and in the capacities and on the dates indicated:</font>
		</p>
		<p style="margin:0pt 36pt 0pt 0pt;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Simplified Arabic Fixed;font-size:11pt;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:31.90%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;text-transform:uppercase;color:#000000;font-size:10pt;">Signature</font></p>
				</td>
				<td valign="top" style="width:02.94%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:41.98%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;text-transform:uppercase;color:#000000;font-size:10pt;">Title</font></p>
				</td>
				<td valign="top" style="width:02.94%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:20.24%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;text-transform:uppercase;color:#000000;font-size:10pt;">Date</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:31.90%;border-bottom:1pt solid #000000 ;padding:0.3pt 8.1pt 0.6pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-style:italic;color:#000000;font-size:10pt;">/s/ Ellen M. Cotter</font></p>
				</td>
				<td valign="top" style="width:02.94%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td rowspan="2" valign="top" style="width:41.98%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">President, Chief Executive Officer and Vice Chair of Board and Director</font></p>
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">(Principal Executive Officer)</font></p>
				</td>
				<td valign="top" style="width:02.94%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:20.24%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">March 29</font><font style="display: inline;color:#000000;font-size:10pt;">, 202</font><font style="display: inline;color:#000000;font-size:10pt;">4</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:31.90%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">Ellen M. Cotter</font></p>
				</td>
				<td valign="top" style="width:02.94%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:02.94%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:20.24%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:31.90%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-style:italic;color:#000000;font-size:10pt;">/s/ Gilbert Avanes</font></p>
				</td>
				<td valign="top" style="width:02.94%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td rowspan="2" valign="top" style="width:41.98%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">Executive Vice President, Chief Financial Officer and Treasurer</font></p>
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">(Principal Financial Officer)</font><font style="display: inline;color:#000000;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:02.94%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:20.24%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">March 29</font><font style="display: inline;color:#000000;font-size:10pt;">, 202</font><font style="display: inline;color:#000000;font-size:10pt;">4</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:31.90%;border-top:1pt solid #000000 ;padding:0.6pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">Gilbert Avanes</font></p>
				</td>
				<td valign="top" style="width:02.94%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:02.94%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:20.24%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:31.90%;border-bottom:1pt solid #000000 ;padding:0.3pt 8.1pt 0.6pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-style:italic;color:#000000;font-size:10pt;">/s/ Steve Lucas</font></p>
				</td>
				<td valign="top" style="width:02.94%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td rowspan="2" valign="top" style="width:41.98%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">Vice President, Controller and Chief Accounting Officer</font></p>
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">(Principal Accounting Officer)</font></p>
				</td>
				<td valign="top" style="width:02.94%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:20.24%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">March 29</font><font style="display: inline;color:#000000;font-size:10pt;">, 202</font><font style="display: inline;color:#000000;font-size:10pt;">4</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:31.90%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">Steve Lucas</font></p>
				</td>
				<td valign="top" style="width:02.94%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:02.94%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:20.24%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:31.90%;border-bottom:1pt solid #000000 ;padding:0.3pt 8.1pt 0.6pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-style:italic;color:#000000;font-size:10pt;">/s/ Margaret Cotter</font></p>
				</td>
				<td valign="top" style="width:02.94%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td rowspan="2" valign="top" style="width:41.98%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">Executive Vice President Real Estate and Chair of the Board and Director</font></p>
				</td>
				<td valign="top" style="width:02.94%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:20.24%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">March 29</font><font style="display: inline;color:#000000;font-size:10pt;">, 202</font><font style="display: inline;color:#000000;font-size:10pt;">4</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:31.90%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">Margaret Cotter</font></p>
				</td>
				<td valign="top" style="width:02.94%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:02.94%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:20.24%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:31.90%;border-bottom:1pt solid #000000 ;padding:0.3pt 8.1pt 0.6pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-style:italic;color:#000000;font-size:10pt;">/s/ Guy W. Adams</font></p>
				</td>
				<td valign="top" style="width:02.94%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:41.98%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">Director</font></p>
				</td>
				<td valign="top" style="width:02.94%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:20.24%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">March 29</font><font style="display: inline;color:#000000;font-size:10pt;">, 202</font><font style="display: inline;color:#000000;font-size:10pt;">4</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:31.90%;border-top:1pt solid #000000 ;padding:0.6pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">Guy W. Adams</font></p>
				</td>
				<td valign="top" style="width:02.94%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:41.98%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:02.94%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:20.24%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:31.90%;border-bottom:1pt solid #000000 ;padding:0.3pt 8.1pt 0.6pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-style:italic;color:#000000;font-size:10pt;">/s/ Douglas J. McEachern</font></p>
				</td>
				<td valign="top" style="width:02.94%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:41.98%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">Director</font></p>
				</td>
				<td valign="top" style="width:02.94%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:20.24%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">March 29</font><font style="display: inline;color:#000000;font-size:10pt;">, 202</font><font style="display: inline;color:#000000;font-size:10pt;">4</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:31.90%;border-top:1pt solid #000000 ;padding:0.6pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">Douglas J. McEachern</font></p>
				</td>
				<td valign="top" style="width:02.94%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:41.98%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:02.94%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:20.24%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:31.90%;border-bottom:1pt solid #000000 ;padding:0.3pt 8.1pt 0.6pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-style:italic;color:#000000;font-size:10pt;">/s/ Dr. Judy Codding</font></p>
				</td>
				<td valign="top" style="width:02.94%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:41.98%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">Director</font></p>
				</td>
				<td valign="top" style="width:02.94%;padding:0.3pt 8.1pt 0.3pt 8.1pt;">
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						<font style="display: inline;color:#000000;font-size:10pt;">March 29</font><font style="display: inline;color:#000000;font-size:10pt;">, 202</font><font style="display: inline;color:#000000;font-size:10pt;">4</font></p>
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{"company-data": {"conformed-name": "READING INTERNATIONAL INC", "cik": "0000716634", "assigned-sic": "7830", "organization-name": "07 Trade & Services", "irs-number": "953885184", "state-of-incorporation": "NV", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-278404", "film-number": "24804890"}, "business-address": {"street1": "5995 SEPULVEDA BOULEVARD", "street2": "SUITE 300", "city": "CULVER CITY", "state": "CA", "zip": "90230", "phone": "213 235 2240"}, "mail-address": {"street1": "5995 SEPULVEDA BOULEVARD", "street2": "SUITE 300", "city": "CULVER CITY", "state": "CA", "zip": "90230"}, "former-company": {"former-conformed-name": "CITADEL HOLDING CORP", "date-changed": "19941216"}}
Form S-8
As filed with the Securities and Exchange Commission on
March 29
, 202
4
﻿
Registration No. 333-
_____________
﻿
﻿
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
﻿
﻿
Reading International, Inc.
﻿
(Exact name of registrant as specified in its charter)
﻿
Nevada
95-3885184
﻿
(State or other jurisdiction of incorporation or organization)
(I.R.S. Employer Identification No.)
﻿
﻿
189 Second Avenue, Suite 2S New York, New York
10003
﻿
(Address of Principal Executive Offices)
(Zip Code)
﻿
﻿
Reading International, Inc. 2020 Stock Incentive Plan
﻿
(Full title of the plan)
﻿
﻿
S. Craig Tompkins
General Counsel
Reading International, Inc.
189 Second Avenue, Suite 2S
New York, New York 10003
﻿
(Name and address of agent for service)
﻿
﻿
(213) 235-2240
﻿
(Telephone number, including area code, of agent for service)
﻿
﻿
Copies to:
﻿
Michael J. Bonner
Greenberg Traurig, LLP
10845 Griffith Peak Drive, Suite 600
Las Vegas, Nevada 89135
(702) 792-3773
﻿
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange Act
.
﻿
Large accelerated filer
☐
Non-accelerated filer
☑
Accelerated filer
☐
Smaller reporting company
☑
Emerging growth company
☐
﻿
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.
☐
REGISTRATION OF ADDITIONAL SECURITIES
PURSUANT TO GENERAL INSTRUCTION E
OF FORM S-8
EXPLANATORY NOTE
﻿
This registration statement (this "Registration Statement") is being filed to register an additional
971,807
shares of the registrant's
Class A Nonvoting Common Stock, $0.01 par value ("Class A Stock")
of Reading International, Inc. (the "
Registrant
")
which may be offered or sold from time to time pursuant to the
Reading International, Inc. 2020 Stock Incentive Plan (
as amended,
the "Plan")
.
Pursuant to General Instruction E of Form S-8, the contents of the
Registrant's
Registration Statement on Form S-8 (File No. 333-254929)
filed for the Plan
with the Securities and Exchange Commission (the "Commission") on March 31, 2021
are incorporated by reference herein,
except as supplemented by the information below
.
﻿
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Document by Reference.
The following documents have
previously
been filed by the
Registrant
with the
Commission
and are incorporated herein by reference
:
(a)
The
Registrant's
Annual Report on Form 10-K for the fiscal year ended December 31, 202
3
, filed with the Commission on March
29
, 202
4
.
﻿
(b)
The description of the
Registrant
's Common Stock set forth under the caption "Description of the Registrant's Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934" filed as
Exhibit 4.6
to the
Registrant
's Annual Report on Form 10-K for the fiscal year ended December 31, 202
3
, filed with the Commission on March
29
, 202
4
, including any amendments or reports filed for the purpose of updating such description.
All reports and other documents subsequently filed by the
Registrant
pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, prior to the filing of a post-effective amendment to this Registration Statement that indicates that all of the shares of Class A Stock offered under this Registration Statement have been sold or that deregisters all of such shares of Class A Stock 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 the filing of such report or other document. Any statement contained herein or in any report or other 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 the statement contained herein or therein, or in any report or other document forming any part of the Section 10(a) prospectus to be delivered to participants in connection herewith, modifies or supersedes such statement. Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
﻿
Item 6.
Indemnification of Directors and Officers
.
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
:
﻿
(
1
)
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 or as a manager of a limited-liability company, against expenses, including attorneys' 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.
(
2
)
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 or as a manager of a limited-liability company, against expenses, including amounts paid in settlement and attorneys' 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.
(
3
)
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)
t
he stockholders; (b)
t
he board of directors, by majority vote of a quorum consisting of directors who were not parties to the action, suit or proceeding; or (c)
Independent legal counsel, in a written opinion, if: (1)
A majority vote of a quorum consisting of directors who were not parties to the action, suit or proceeding so orders; or (2)
A quorum consisting of directors who were not parties to the action, suit or proceeding cannot be obtained."
These provisions are not exclusive and permit the indemnification of such persons as may also be provided in a corporation's articles of incorporation, bylaws, agreement, vote of the stockholders or disinterested directors or otherwise. Article VII of the Company's bylaws provides for the indemnification of the Company'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
Item 8. Exhibits
﻿
Exhibit No.
Description
﻿
5.1
*
Opinion of Greenberg Traurig, LLP
.
10.1
Reading International, Inc. 2020 Stock Incentive Plan (incorporated by reference to Appendix A of registrant's Proxy Statement filed on November 6, 2020).
10.2
First Amendment to the 2020 Stock Incentive Plan (incorporated by reference to Exhibit 10.1 of the registrant's Form 8-K filed on December 1
3
, 2023).
23.1
*
Consent of Greenberg Traurig, LLP (contained in Exhibit 5.1 to this Registration Statement).
23.2
*
Consent of Grant Thornton LLP, Independent Registered Public Accounting Firm
.
24.1
*
Power of Attorney (included in signature page hereto).
107*
Filing Fee Table
﻿
﻿
*
Filed herewith
.
﻿
﻿
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933,
the
R
egistrant
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
r
egistration
s
tatement to be signed on its behalf by the undersigned, thereunto duly authorized, in Culver City,
State of
California, on
March 29
, 202
4
.
﻿
﻿
Reading International, Inc.
﻿
﻿
By:
/s/ Gilbert Avanes
﻿
Name:
Gilbert Avanes
﻿
Title:
Executive Vice President, Chief Financial Officer and Treasurer
P
OWER OF ATTORNEY
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 resubstitution, 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.
Pursuant to the requirements of the Securities Act of 1933, this
r
egistration
s
tatement has been signed below by the following persons on behalf of the
Registrant
and in the capacities and on the dates indicated:
﻿
Signature
Title
Date
/s/ Ellen M. Cotter
President, Chief Executive Officer and Vice Chair of Board and Director
(Principal Executive Officer)
March 29
, 202
4
Ellen M. Cotter
/s/ Gilbert Avanes
Executive Vice President, Chief Financial Officer and Treasurer
(Principal Financial Officer)
March 29
, 202
4
Gilbert Avanes
/s/ Steve Lucas
Vice President, Controller and Chief Accounting Officer
(Principal Accounting Officer)
March 29
, 202
4
Steve Lucas
/s/ Margaret Cotter
Executive Vice President Real Estate and Chair of the Board and Director
March 29
, 202
4
Margaret Cotter
/s/ Guy W. Adams
Director
March 29
, 202
4
Guy W. Adams
/s/ Douglas J. McEachern
Director
March 29
, 202
4
Douglas J. McEachern
/s/ Dr. Judy Codding
Director
March 29
, 202
4
Dr. Judy Codding
﻿