Wingstop Inc. (NASDAQ:WING) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item5.02.
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
(d) On January3, 2017, Wingstop Inc. (the Company) issued a press
release announcing that the Companys Board of Directors (the
Board), upon recommendation by the Companys Nominating and
Corporate Governance Committee, elected Lynn Crump-Caine to serve
as an independent Class II director of the Company, effective
January1, 2017. Ms.Crump-Caine has also been appointed to serve
on the Companys Compensation Committee, effective January1, 2017.
Ms.Crump-Caine will be entitled to receive compensation under the
Companys Compensation Program for Non-Employee Independent
Directors (the Director Compensation Program), including a grant
of restricted stock. In addition, Ms.Crump-Caine will also enter
into the Companys standard indemnification agreement with
directors.
A copy of the Companys press release announcing Ms.Crump-Caines
appointment is attached to this Current Report on Form 8-K as
Exhibit 99.1 and is incorporated herein by reference.
| Item9.01. | Financial Statements and Exhibits. |
(d) Exhibits.
| 99.1 | Press release, dated January3, 2017. |
