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Terri Moore

Executive Vice President, US Cinemas Operations at READING INTERNATIONAL
Executive

About Terri Moore

Terri Moore serves as Executive Vice President, US Cinemas Operations at Reading International (RDI). She was appointed EVP on December 8, 2021, after joining Reading in 2001 as Director of Theatre Operations and becoming Vice President–US Cinema Operations in 2008; she is age 74 as of the 2025 proxy . She began her theatre career in 1968 and held multiple executive roles at Pacific Theatres, including Special Project Manager in Warsaw, Poland, where she opened one of the country’s first modernized cinema circuits over a three-year period . Company proxies emphasize alignment of executive pay with shareholder value via time‑vested RSUs and PRSUs, and discuss Compensation Actually Paid vs. TSR and vs. Net Income in recent years (company-wide), though no Terri-specific performance metrics are disclosed .

Past Roles

OrganizationRoleYearsStrategic Impact
Reading InternationalExecutive Vice President, US Cinemas Operations2021–presentLeads US cinema operations; senior executive officer .
Reading InternationalVice President, US Cinema Operations2008–2021Oversaw US circuit operations, moved from NYC to LA for expanded remit .
Reading InternationalDirector of Theatre Operations2001–2008Managed theatre operations and performance in NYC .

External Roles

OrganizationRoleYearsStrategic Impact
Pacific TheatresGeneral Manager, District Manager, HR Training & Development, Special Project Manager (Warsaw)Not disclosed; 3 years in PolandOpened one of Poland’s first modernized cinema circuits; broad ops and HR leadership .

Fixed Compensation

Terri Moore is not listed among “Named Executive Officers” (NEOs) in RDI’s Summary Compensation Tables (SCT), and her base salary, target bonus, and actual bonus are not disclosed. The 2025 SCT includes Ellen M. Cotter (CEO), Margaret Cotter (EVP Real Estate), and S. Craig Tompkins (EVP & General Counsel), but no line item for Terri . The 2024 and 2023 SCTs similarly do not list her .

Performance Compensation

ComponentMetricWeightingTargetActual/PayoutVesting Terms
Short‑Term Incentive (STI)Corporate and individual performance goals (for eligible executives)Not disclosedNot disclosedFor 2023, committee authorized eligibility but chose not to pay STI cash bonuses due to liquidity; instead granted stock options in April 2024 to executive officers achieving goals, sized by foregone cash bonus ÷ avg. high/low price on grant date .
Long‑Term Incentive (LTI)Time‑vested RSUs and performance‑based RSUs (PRSUs)Not disclosedNot disclosedAwards used to align long‑term interests with shareholders and drive value; specific Terri awards not disclosed .
Equity Plan Terms2020 Stock Incentive Plan governs LTIAwards and proceeds subject to clawback/forfeiture to comply with law/Nasdaq rules .Accelerated vesting upon death/disability; certain corporate transactions without equivalent replacement; termination without cause or for “good reason” within 24 months of a change of control (double‑trigger) .

Equity Ownership & Alignment

ItemDetail
Beneficial OwnershipRDI’s “Beneficial Ownership of Securities” tables list Directors and NEOs; Terri (EVP) is not individually tabulated in 2025/2024/2023 tables, so her share count and % ownership are not disclosed there .
Ownership GuidelinesStock ownership policy applies to NEOs and Directors: CEO 6× base salary; other NEOs 1×; non‑employee Directors 3×. Five-year compliance window from adoption in 2017; as of measurement date, all executives/directors were in compliance. This policy is framed for NEOs and Directors, not broadly for all executive officers .
Clawback PolicyBoard adopted an Executive Officer Clawback Policy on Nov. 29, 2023, implementing Nasdaq Rule 10D‑1. “Executive officer” includes any EVP; LTI awards and proceeds are subject to clawback/forfeiture per law/stock exchange rules .
Hedging/Puts/Short SalesRDI prohibits NEOs/executive officers from trading puts/calls or engaging in short sales; anti‑hedging restrictions (zero‑cost collars, swaps, prepaid forwards, exchange funds) apply .
PledgingCompany practice disclosures state “NO pledging permitted by Directors or Section 16 officers without prior notice to the Compliance Officer and Audit Committee Chair” .
Section 16(a) FilingsRDI states all executive officers and Directors complied with Section 16(a) reporting in 2024 (company representation) .

Employment Terms

TermCompany Disclosure
Employment AgreementAs of Dec. 31, 2024 and 2023, RDI reports no employment agreements for NEOs; no specific employment agreement for Terri is disclosed .
Change‑of‑Control (COC)Employee LTI awards accelerate upon (i) death/disability, (ii) certain corporate transactions where awards are not replaced with substantially equivalent awards, or (iii) termination without cause or for “good reason” within 24 months of a COC (double‑trigger). Director RSUs accelerate immediately upon a COC .
ClawbackExecutive Officer Clawback Policy effective Nov. 29, 2023; 2020 Plan awards subject to clawback/forfeiture to comply with law/Nasdaq rules .
IndemnificationCompany maintains standard indemnification agreements for officers/directors (referenced in 10‑K/A exhibits) .

Investment Implications

  • Pay‑for‑performance visibility is limited for Terri because she is not a Named Executive Officer in recent SCTs; base salary, STI payouts, and LTI grant details specific to her are not publicly itemized . That constrains direct modeling of her cash/equity mix and near‑term vesting‑related sell pressure.
  • Policy architecture is shareholder‑friendly: clawback in place (EVPs included), anti‑hedging/short sale restrictions, notice‑based pledging constraints for directors/Section 16 officers, and double‑trigger COC vesting—reducing misalignment risks and opportunistic hedging .
  • Tenure and operational depth may be a retention asset but, given disclosed age (74), succession and transition planning warrant monitoring for US circuit continuity; no retirement or severance entitlements are disclosed for her specifically .
  • 2023 liquidity-driven decision to replace STI cash with options for qualifying executive officers indicates tight cash management and potential dilution tradeoffs; tracking future proxy detail will be key to quantify any option overhang tied to operations leadership .