Current Report Filing (8-k)
November 28 2016 - 4:03PM
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): November 23, 2016
BOJANGLES, INC.
(Exact Name of Issuer as Specified in Charter)
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Delaware
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001-37374
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45-2988924
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(State or Other Jurisdiction of
Incorporation or Organization)
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(Commission
File Number)
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(I.R.S. Employer
Identification Number)
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9432 Southern Pine Boulevard,
Charlotte, NC 28273
(Address of Principal Executive Offices)
(704) 527-2675
(Registrants Telephone Number, Including Area Code)
Check the appropriate box below if the Form 8-K 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
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
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On November 23, 2016, Bojangles, Inc. (the
Company
) was notified that Robert Alderson, a member of the Companys board of directors (the
Board
) passed away. Robert was a remarkable and valuable member of our board of directors
and has made tremendous contributions to our company since first joining our Board in April 2015. On behalf of the Company and the entire Board, we would like to express our deepest condolences to Roberts family, said Clifton Rutledge,
the Companys President and CEO.
Mr. Alderson was also a member of the Audit Committee of the Board (the
Audit
Committee
) and as a result of his passing, the Company will not be in compliance with Rule 5605(c)(2)(A) of the NASDAQ Stock Market (
Rule 5602(c)(2)(A)
) which requires the Company to maintain an Audit
Committee composed of at least three independent directors.
The Board is actively seeking to recruit a director to fill the vacancies on
the Board and the Audit Committee resulting from Mr. Aldersons passing and expects to regain compliance with Rule 5605(c)(2)(A) before the end of the cure period for such non-compliance as provided for by the listing rules of the NASDAQ
Stock Market.
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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Bojangles, Inc.
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November 28, 2016
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By:
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/s/ Laura Roberts
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Laura Roberts
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Vice President, General Counsel, Secretary and
Compliance Officer
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