Buffalo Wild Wings Inc - Current report filing (8-K)
April 14 2008 - 4:21PM
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):
April
10, 2008
BUFFALO WILD WINGS,
INC.
(Exact name
of registrant as specified in its charter)
Minnesota
(State or Other Jurisdiction of
Incorporation)
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000-24743
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31-1455913
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(Commission File Number)
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(IRS Employer
Identification No.)
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5500 Wayzata Boulevard, Suite 1600
Minneapolis, Minnesota 55416
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(Address
of Principal Executive Offices) (Zip Code)
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(952) 593-9943
(
Registrant’s
telephone number, including area code)
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:
⃞
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))
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Item 5.02
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Departure of Directors or Principal Officers; Election of
Directors;
Appointment of Principal Officers; Compensatory
Arrangements of Certain
Officers.
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On April 10, 2008, Kenneth H. Dahlberg submitted a letter to our Board
of Directors, indicating his desire to retire from the Board effective
as of April 11, 2008, a copy of which is attached hereto as an exhibit.
Mr. Dahlberg’s resignation was not prompted by any disagreement with
Buffalo Wild Wings, Inc. The Board will consist of seven members, and
the Governance/Nominating Committee, on which Mr. Dahlberg served, will
have two members.
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Item 9.01.
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Financial Statements and Exhibits.
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(a)
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Financial statements: None.
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(b)
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Pro forma financial information: None.
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(c)
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Shell company transactions: None.
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(c)
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Exhibits:
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17.1
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Letter from Kenneth H. Dahlberg to the Company dated April 10,
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2008
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99.1
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Press release dated April 14, 2008
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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.
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Dated:
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April 14, 2008
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BUFFALO WILD WINGS, INC.
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By:
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/s/ James M. Schmidt
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James M. Schmidt, Executive Vice President,
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General Counsel, and Secretary
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
BUFFALO WILD WINGS, INC.
EXHIBIT INDEX TO FORM 8-K
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Date of Report:
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Commission File No.:
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April 10, 2008
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000-24743
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BUFFALO WILD WINGS, INC.
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EXHIBIT NO.
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ITEM
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17.1
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Letter from Kenneth H. Dahlberg to the Company dated April 10, 2008
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99.1
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Press release dated April 14, 2008
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4
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