ZOE’S KITCHEN, INC. (ZOES) Files An 8-K Results of Operations and Financial Condition

ZOE’S KITCHEN, INC. (ZOES) Files An 8-K Results of Operations and Financial Condition

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Item 2.02 Results of Operations and Financial Condition

On November 14, 2016, Zoe’s Kitchen, Inc. (the “Company”)
issued a press release announcing certain preliminary financial
results for the twelve and forty weeks ended October 3, 2016, and
that the Company would review these results in a conference call
at 4:30 p.m. (EST) on November 14, 2016. A copy of this press
release is attached hereto as Exhibit 99.1.
The information contained in Item 2.02 of this Current Report,
including the exhibit attached hereto, is being furnished and
shall not be deemed to be “filed” for purposes of Section 18
of, or otherwise regarded as filed under, the Securities Exchange
Act of 1934, as amended (the “Exchange Act”), or otherwise
subject to the liabilities of that section, nor shall such
information be deemed incorporated by reference into any filing
under the Securities Act of 1933, as amended, or the Exchange
Act, except as shall be expressly set forth by specific reference
in such filing.
Item 8.01 Other Events
Board Executive Sessions
The independent members of the Board of Directors meet in regularly
scheduled executive sessions without management present. These
independent directors meet in executive session at least four times
per year during our regular quarterly Board meetings and regularly
during Board Committee meetings as well. Greg Dollarhyde, the
Chairperson of our Board of Directors, has acted, and will continue
to act, as the presiding director at all of the Board executive
sessions. Each Chairperson of the Board Committees has acted, and
will continue to act, as the presiding director at all of the
Committee executive sessions.
Contacting the Board of Directors
Stockholders and other interested parties who desire to contact our
Board of Directors, a particular Board committee, a particular
group of directors (e.g., our independent directors), or individual
members of the Board, including our Chairperson (the presiding
director), may do so electronically by e-mail at
[email protected], or by mail addressed to the
named individual, the committee, the group, or the Board as a whole
c/o Corporate Secretary, at Zos Kitchen, 5760 State Highway 121,
Suite 250, Plano, Texas 75024. Our Corporate Secretary receives
these communications and forwards them to the intended individual,
committee, or group or to the full Board, as applicable, and
facilitates an appropriate response. Please note that requests for
investor relations materials should be sent to
[email protected] as well.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
Exhibit Number

Description of Exhibit
99.1
Zoe’s Kitchen, Inc. Press Release dated November 14,
2016


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