Attached files
| file | filename |
|---|---|
| 8-K - CURRENT REPORT - BOB EVANS FARMS INC | d716836d8k.htm |
| EX-99.4 - LETTER FROM G. ROBERT LUCAS TO THE BOB EVANS FARMS, INC. - BOB EVANS FARMS INC | d716836dex994.htm |
| EX-99.3 - LETTER FROM LARRY C. CORBIN TO THE BOB EVANS FARMS, INC. - BOB EVANS FARMS INC | d716836dex993.htm |
| EX-99.2 - PRESS RELEASE - BOB EVANS FARMS INC | d716836dex992.htm |
Exhibit 99.1
March 3, 2014
Mr. Steven A. Davis
Chairman of the Board and
Chief Executive Officer
Ms. Cheryl L. Krueger
Chairperson, Nominating and
Corporate Governance Committee
Colin M. Daly
Corporate Secretary
Bob Evans Farm, Inc.
8111 Smith’s Mill Road
New Albany, Ohio 43054
Dear Board of Directors:
It is with deep regret that I submit my conditional resignation from the Board of Directors of Bob Evans Farms, Inc. (“Company”) pursuant to the requirements of Section XI of the Company’s Corporate Governance Principles. It is a true privilege and honor to be a member of the Bob Evans Board of Directors and serve on the Finance and Nominating and Corporate Governance Committees.
I have announced my acceptance as President of the West Virginia University effective March 3, 2014.
I understand that the Nominating and Corporate Governance Committee will consider my conditional resignation in accordance with the Bob Evans Farms Corporate Governance Principles and will recommend action to be taken by the full Board
Thank you for your consideration. It is my sincere hope that the Board determines not to accept this resignation.
Sincerely,
/s/ E. Gordon Gee
E. Gordon Gee