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EX-99.1 - EXHIBIT 99.1 - PAPA JOHNS INTERNATIONAL INCa50884096ex99_1.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C.  20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 10, 2014


PAPA JOHN’S INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)

Delaware

0-21660

61-1203323

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

2002 Papa John’s Boulevard

Louisville, Kentucky

40299-2334

(Address of principal executive offices)

(Zip Code)

Registrant’s telephone number, including area code: (502) 261-7272

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


Item 5.02.  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Laurette T. Koellner was appointed to the Papa John’s International, Inc. (the “Company”) Board of Directors on June 10, 2014. Ms. Koellner will stand for election by the stockholders at the Annual Meeting to be held in 2015, and will serve on the Company’s Audit and Corporate Governance and Nominating Committees.  

A copy of the Company’s press release announcing the appointment of Ms. Koellner is attached hereto as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

The following document is herewith furnished as an exhibit to this report:

Exhibit
Number
  Description of Exhibit
99.1 Papa John’s International, Inc. press release dated June 10, 2014.


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

PAPA JOHN’S INTERNATIONAL, INC.

 

(Registrant)

 
Date: June 11, 2014

 

/s/ Lance F. Tucker

 

Lance F. Tucker

Senior Vice President, Chief Financial

Officer, Chief Administrative Officer

and Treasurer