NOODLES Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02. Departure of Directors of Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
by Noodles Company (the Company) on March 28, 2017, Ms. Johanna
Murphy informed the Companys board of directors (the Board) that
she would not stand for re-election as a Class I director at the
Companys 2017 Annual Meeting of Stockholders, which is when her
current term expires. In connection with the expiration of Ms.
Murphys current term at the Companys 2017 Annual Meeting of
Stockholders, the Board nominated Mr. Robert Hartnett to stand
for election as a Class I director at the Companys 2017 Annual
Meeting of Stockholders. As a result, on April 7, 2017, Mr.
Hartnett notified the Board of his intention to resign as a Class
III director, effective and contingent upon his election at the
Companys 2017 Annual Meeting of Stockholders as a Class I
director. Mr. Hartnetts decision to resign as a Class III
director is solely to facilitate his election as a Class I
director at the Companys 2017 Annual Meeting of Stockholders in
accordance with the Companys governing documents and is not a
result of any disagreement with the Company on any matter
relating to the Companys operations, policies or practices.
About NOODLES & COMPANY (NASDAQ:NDLS)
Noodles & Company develops and operates fast casual restaurants. The Company’s menu includes a range of cooked-to-order dishes, including noodles and pasta, soups, salads, sandwiches and appetizers. The Company has approximately 490 restaurants, including 420 Company-owned and 70 franchised locations, across 40 states, the District of Columbia and one Canadian province. The Company offers over 30 globally inspired Asian, Mediterranean and American dishes together on a single menu. The Company offers approximately 10 fresh vegetables and six proteins, including marinated steak, naturally raised pork, chicken, meatballs, shrimp and organic tofu. The Company offers Kids Meals, which includes sides, such as broccoli, carrots, fruit, applesauce and a portion of its housemade rice crispy treat. The Company’s restaurants’ locations include Arizona, California, Colorado, Delaware, New York, North Dakota, Ohio, Texas, Utah, Virginia, Washington and Wisconsin. NOODLES & COMPANY (NASDAQ:NDLS) Recent Trading Information
NOODLES & COMPANY (NASDAQ:NDLS) closed its last trading session up +0.10 at 5.95 with 242,645 shares trading hands.
