0001214659-22-003825.txt : 20220309 0001214659-22-003825.hdr.sgml : 20220309 20220309162920 ACCESSION NUMBER: 0001214659-22-003825 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220307 FILED AS OF DATE: 20220309 DATE AS OF CHANGE: 20220309 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DELANEY KEVIN M CENTRAL INDEX KEY: 0001398794 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35066 FILM NUMBER: 22725739 MAIL ADDRESS: STREET 1: IMAX CORPORATION STREET 2: 902 BROADWAY, 20TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10010-6002 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: IMAX CORP CENTRAL INDEX KEY: 0000921582 STANDARD INDUSTRIAL CLASSIFICATION: PHOTOGRAPHIC EQUIPMENT & SUPPLIES [3861] IRS NUMBER: 980140269 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2525 SPEAKMAN DRIVE CITY: MISSISSAUGA STATE: A6 ZIP: L5K 1B1 BUSINESS PHONE: 9054036500 MAIL ADDRESS: STREET 1: 2525 SPEAKMAN DRIVE CITY: MISSISSAUGA STATE: A6 ZIP: L5K 1B1 4 1 marketforms-55691.xml PRIMARY DOCUMENT X0306 4 2022-03-07 0000921582 IMAX CORP IMAX 0001398794 DELANEY KEVIN M 902 BROADWAY 20TH FLOOR NEW YORK NY 10010-6002 false true false false Sr VP, Finance & Controller common shares (opening balance) 1517 D common shares 2022-03-07 4 M false 2526 0.00 A 4043 D common shares 2022-03-07 4 M false 1885 0.00 A 5928 D common shares 2022-03-07 4 M false 1706 0.00 A 7634 D common shares 2022-03-07 4 F false 2556 18.13 D 5078 D restricted share units 0.00 2022-03-07 4 M false 2526 0.00 D common shares 2526 2528 D restricted share units 0.00 2022-03-07 4 M false 1885 0.00 D common shares 1885 1885 D restricted share units 0.00 2022-03-07 4 M false 1706 0.00 D common shares 1706 3412 D restricted share units 0.00 2022-03-07 4 A false 5566 0.00 A common shares 5566 5566 D Represents the conversion upon vesting of restricted share units into common shares. Mr. Delaney is reporting the withholding of common shares by IMAX Corporation to satisfy the tax withholding obligations in connection with the delivery of common shares upon conversion of the restricted share unit transactions. Each restricted share unit represents a contingent right to receive one common share of IMAX Corporation. Each restricted share unit is the economic equivalent of one common share of IMAX Corporation. The restricted share units vest and will be converted to common shares in three equal installments on each of the first three anniversaries of the grant date. The restricted share units vest and will be converted to common shares in two equal installments on each of the first two anniversaries of the grant date. This represents the number of restricted share units for this transaction only. Mr. Delaney's aggregate remaining outstanding restricted share unit and common share balances following these transactions will be 13,391 and 5,078, respectively. /s/ Kenneth I. Weissman (attorney-in-fact for Kevin Delaney) 2022-03-09 EX-24 2 poa.htm POA DOCUMENT

      POWER OF ATTORNEY


KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints
Robert D. Lister and Kenneth I. Weissman, and each of them acting or signing
alone, as his or her true and lawful attorney-in-fact to:

(1)	execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer and/or director of IMAX Corporation (the "Company"), any and all
reports required to be filed by the undersigned in accordance with Section 16(a)
of the Securities Exchange Act of 1934, as amended (the "Act"), and the rules
thereunder;

(2)	do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form 3, 4 or 5 or
other required report (including amendments thereto) and timely file such report
with the United States Securities and Exchange Commission (the "SEC") and any
stock exchange or similar authority;

(3)	take any necessary or appropriate action to obtain or regenerate codes and
passwords enabling the undersigned to make electronic filings with the SEC of
reports by Section 16(a) of the Act or any rule or regulation of the SEC; and

(4)	take any other action of any type whatsoever in connection with the
foregoing which, in the option of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required of, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned, pursuant to this Power of Attorney, shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in his
discretion.

The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform each and every act and thing whatsoever requisite,
necessary, and proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney-in-fact, or his or her
substitute or substitutes, shall lawfully do or cause to be done by virtue of
this Power of Attorney and the rights and powers herein granted.

The undersigned acknowledges that no such attorney-in-fact, in serving in such
capacity at the request of the undersigned is hereby assuming, nor is the
Company hereby assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Act.

This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file reports under Section 16 with respect
to the undersigned's holdings of and transactions in securities issued by the
Company, unless earlier revoked by the undersigned in a signed writing delivered
to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this    8th	 day of 	July	, 2021.


Signature: 	/s/ Kevin Delaney
Kevin Delaney