BAGGER DAVES BURGER TAVERN, INC. (NASDAQ:SAUC) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02 -Departure of Directors or Certain Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers.

On February 8, 2017 the Board of Directors accepted the resignation of Mr. Joseph M. Nowicki as a Member of the Board of Directors of Bagger Dave’s Burger Tavern, Inc. (the “Company”).  At the same time the Board elected Ms. Phyllis Knight to fill Mr. Nowicki’s position on the Board.  Ms. Knight will hold that position until she is replaced, resigns, or is removed from office.  Mr. Nowicki based his resignation on personal matters, not because of any disagreement with the Company on any matter related to the Company’s operations, policies or procedures.

Ms. Knight brings more than 30 years of finance, accounting and leadership experience to the Company.  She has served in several senior executive positions in manufacturing, home builder and mortgage services industries.  

Ms. Knight most recently served as EVP and CFO of Polar Corporation, the largest tank trailer manufacturing, parts, and service organization in North America.  Prior to that, Ms. Knight spent eleven years at Champion Enterprises, Inc. and Champion Enterprises Holdings, LLC, the bulk of which as EVP and CFO.  At Champion, she directed all finance functions, including strategic planning, Securities and Exchange Commission reporting, treasury, capital markets, investor relations, cash management, risk management, mergers and acquisitions, and IT.

A Certified Public Accountant (inactive license), Ms. Knight began her career at KPMG after earning a Bachelor of Arts degree in Accounting from Michigan State University.

About BAGGER DAVE’S BURGER TAVERN, INC. (NASDAQ:SAUC)

Diversified Restaurant Holdings, Inc. (DRH) is a restaurant company. The Company is a franchisee of Buffalo Wild Wings (BWW).As of September 25, 2016, the Company operated 64 BWW restaurants, which are located in Michigan, Florida, Missouri, Illinois and Indiana. The BWW restaurants feature a range of menu items with a multimedia social environment, a bar and an open layout designed to create a dining experience for sports fans and families. Its guests have the option of watching various sporting events on projection screens or televisions. As of September 25, 2016, the BWW menu specialized in 21 sauces and seasonings with flavors ranging from Sweet BBQ to Blazin’. As of September 25, 2016, the restaurants offered 12 to 30 domestic and imported beers on tap, including several local or regional microbrews and a selection of bottled beer, wine and liquor.

BAGGER DAVE’S BURGER TAVERN, INC. (NASDAQ:SAUC) Recent Trading Information

BAGGER DAVE’S BURGER TAVERN, INC. (NASDAQ:SAUC) closed its last trading session down -0.02 at 1.77 with 26,810 shares trading hands.