BUFFALO WILD WINGS, INC. (FRA:BWW) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain OfficersItem 5.02.
BUFFALO WILD WINGS, INC. (FRA:BWW) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
On October 6, 2016, the Board of Directors of Buffalo Wild Wings, Inc. (the “Company”) elected Andre J. Fernandez, Hal Lawton and Harmit J. Singh to serve as directors of the Company. Mr. Fernandez, Mr. Lawton and Mr. Singh will each serve until the next annual meeting of shareholders and until his respective successor is duly elected and qualified. The Board of Directors determined not to name any of them to any committees at that time. Each will participate in the Company’s standard compensation program for non-employee directors, as disclosed in the proxy statement relating to our most recent completed annual meeting of shareholders.
There are no current or proposed transactions in which Mr. Fernandez, Mr. Lawton or Mr. Singh, or any member of their respective immediate family, has an interest that is required to be disclosed under Item 404(a) of Regulation S-K promulgated by the Securities and Exchange Commission.
The new directors were elected to fill vacancies on the Board of Directors created by the resignations of Dale M. Applequist and Warren E. Mack, each effective as of October 6, 2016, and an additional vacancy created by an increase of the authorized number of directors to nine, also effective as of October 6, 2016. There are no disagreements between Mr. Applequist or Mr. Mack and the Company relating to its operations, policies or practices that resulted in their decision to resign.
On December 19, 2016, the Board of Directors appointed Mr. Fernandez to its audit and governance committees, Mr. Lawton to its compensation committee and Mr. Singh to its audit committee. At the same meeting, the>Board of Directors named Jerry R. Rose as its new chair and Mr. Singh, Cynthia L. Davis and Mr. Fernandez as the>new chairs of its>audit, compensation and governance committees, respectively, in each case>effective January 3, 2017.
About BUFFALO WILD WINGS, INC. (FRA:BWW)
BUFFALO WILD WINGS, INC. (FRA:BWW) Recent Trading Information
BUFFALO WILD WINGS, INC. (FRA:BWW) closed its last trading session down -3.46 at 148.88 with 14 shares trading hands.
BUFFALO WILD WINGS, INC. (FRA:BWW) Recent Trading Information
BUFFALO WILD WINGS, INC. (FRA:BWW) closed its last trading session down -3.46 at 148.88 with 14 shares trading hands.
