Bjs Restaurants Inc - Current report filing (8-K)
June 09 2008 - 3:40PM
Edgar (US Regulatory)
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 3, 2008
BJS RESTAURANTS, INC.
(Exact name of registrant as specified in its charter)
|
|
|
|
|
California
|
|
0-21423
|
|
33-0485615
|
(State or other jurisdiction
of incorporation)
|
|
(Commission File Number)
|
|
(IRS Employer
Identification No.)
|
7755 Center Avenue, Suite 300
Huntington Beach, CA 92647
(Address of principal executive offices,
including zip code)
Registrants telephone number, including area code:
(714) 500-2400
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:
¨
|
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) BJs Restaurants, Inc. (the Company) announced that, effective June 4, 2008, Jerry Deitchle,
the Companys current Chief Executive Officer and President, had been appointed as Chairman of the Board of the Company, replacing Paul Motenko and Jerry Hennessy, each of whom remains a Co-Founder, Vice President and member of the Board of
Directors of the Company.
Item 5.05
|
Amendments to the Registrants Code of Ethics, or Waiver of a Provision of the Code of Ethics.
|
(a) On June 3, 2008, the Board of Directors of the Company adopted an amended and restated Code of Integrity, Ethics and Conduct. A copy of the
revised Code of Integrity, Ethics and Conduct is available on the Companys website at www.bjsrestaurants.com.
On June 3, 2008, the
Board of Directors of the Company modified its Board compensation policy to provide that the Lead Independent Director, a position currently held by Peter Bassi, will be entitled to receive an additional fee of $7,500 per year, payable quarterly.
SIGNATURE
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.
|
|
|
|
|
|
|
|
|
|
|
|
|
BJS RESTAURANTS, INC.
|
|
|
|
|
Date: June 9, 2008
|
|
|
|
By:
|
|
/s/ Gerald W. Deitchle
|
|
|
|
|
|
|
|
|
Gerald W. Deitchle,
|
|
|
|
|
|
|
|
|
Chief Executive Officer, President and Chairman
|
|
|
|
|
|
|
|
|
|
|
|
By:
|
|
/s/ Gregory S. Levin
|
|
|
|
|
|
|
|
|
Gregory S. Levin, Executive Vice President and
Chief
Financial Officer
|
BJs Restaurants (NASDAQ:BJRI)
Historical Stock Chart
From Aug 2024 to Sep 2024
BJs Restaurants (NASDAQ:BJRI)
Historical Stock Chart
From Sep 2023 to Sep 2024