Attached files
| file | filename |
|---|---|
| EX-99.1 - EX-99.1 - POPEYES LOUISIANA KITCHEN, INC. | d905776dex991.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) March 31, 2015
Popeyes Louisiana Kitchen, Inc.
(Exact name of registrant as specified in its charter)
| Minnesota | 000-32369 | 58-2016606 | ||
| (State or other jurisdiction | (Commission | (IRS Employer | ||
| of incorporation) | File Number) | Identification No.) |
| 400 Perimeter Center Terrace, Suite 1000, Atlanta, Georgia |
30346 | |
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code (404) 459-4450
Not Applicable
(Former name or former address, if changed since last report)
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. |
(b)
On March 31, 2015, Victor Arias, Jr. informed the Company that he will be retiring from the Company’s board of directors following the expiration of his current term and will not stand for re-election at the Company’s annual shareholders meeting in 2015 (the “2015 Annual Meeting”). Mr. Arias will continue to serve as a director until the 2015 Annual Meeting. Mr. Arias advised the Company that his decision to not stand for re-election did not involve any disagreement with the Company.
| Item 8.01. | Other Items. |
On April 6, 2015, the Company announced the retirement of Mr. Arias. A copy of the press release is attached hereto as Exhibit 99.1 and incorporated by reference herein.
| Item 9.01. | Financial Statements and Exhibits. |
| (d) | Exhibits. |
99.1 Press release, dated April 6, 2015.
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 thereunto duly authorized.
Date: April 6, 2015
| POPEYES LOUISIANA KITCHEN, INC. | ||
| By: | /S/ HAROLD M. COHEN | |
| Harold M. Cohen | ||
| Senior Vice President, General Counsel, Chief Administrative Officer and Corporate Secretary | ||
EXHIBIT INDEX
| Exhibit |
Description | |
| 99.1 | Press release, dated April 6, 2015. | |