Current Report Filing (8-k)
April 04 2017 - 5:24PM
Edgar (US Regulatory)
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 4, 2017
BRINKER INTERNATIONAL, INC.
(Exact name of registrant as specified
in its charter)
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Delaware
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1-10275
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75-1914582
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(State of
Incorporation)
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(Commission
File Number)
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(IRS Employment
Identification No.)
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6820 LBJ Freeway
Dallas, Texas
75240
(Address
of principal executive offices)
Registrant’s
telephone number, including area code 972-980-9917
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425).
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12).
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)).
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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. Departure of
Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
of Certain Officers.
On April
4, 2017 Brinker International, Inc. (the “Company”) announced the resignation of Executive Vice President and
Chief Financial Officer Tom Edwards, who is relocating to accept a role outside the restaurant industry and move closer to his
family. This change will be effective April 7, 2017.
In connection with Mr. Edwards’
departure, the Company appointed Joe Taylor as Interim Chief Financial Officer of the Company, effective as of April 7, 2017,
and he will serve in such role until a permanent successor is named. Mr. Taylor, 58, most recently served as the Company’s
Vice President of Investor Relations and Treasurer from June 2016 until present. He served in various positions of increasing
responsibility at the Company from 1999 until 2016. Prior to his role as the Company’s Vice President of Investor Relations
and Treasurer, he was the Vice President of Investor Relations from August 2015 to June 2016, the Vice President of Corporate
Affairs from July 2003 to August 2015, and the Vice President of Finance and Treasurer from December 1999 to July 2003.
There are no family relationships between Mr. Taylor and any of our other executive officers and directors. There are no related
person transactions (within the meaning of 404(a) of Regulation S-K) between Mr. Taylor and the Company or any of its subsidiaries.
Item 9.01
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Financial Statements and Exhibits.
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(d) Exhibits.
The following exhibits
are being filed with this Current Report on Form 8-K.
Exhibit
Number
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Description
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99.1
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Press Release issued by the Company on April 4, 2017.
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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.
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BRINKER INTERNATIONAL, INC.
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Dated: April 4, 2017
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By:
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/s/ Wyman T. Roberts
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Wyman T. Roberts
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President and Chief Executive Officer
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