- Current report filing (8-K)
December 24 2009 - 4:02PM
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):
December 21, 2009
RED ROBIN GOURMET BURGERS, INC.
(Exact name of registrant as specified in its
charter)
Delaware
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0-49916
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84-1573084
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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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6312 S. Fiddlers Green Circle, Suite 200N
Greenwood Village, Colorado
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80111
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area
code:
(303) 846-6000
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:
o
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
o
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
Item 1.01 Entry into a
Material Definitive Agreement
On December 21, 2009, Red Robin Gourmet Burgers, Inc. (the
Company) amended the Companys Employee Stock Purchase Plan (the Plan) to
add an individual share limit so that participants may acquire no more than 750
shares in each offering period. The
amendment is effective for all offering periods commencing on or after January 1,
2010. The Company amended the Plan in
connection with the adoption of final rules recently promulgated under Section 423
of the Internal Revenue Code of 1986, as amended.
The foregoing description of the amendment is qualified in its entirety
by reference to the Second Amendment to Red Robin Gourmet Burgers, Inc.
Employee Stock Purchase Plan filed as Exhibit 10.1 hereto, which exhibit
is incorporated by reference herein.
ITEM 9.01
Financial Statements and Exhibits
(d) Exhibits
Exhibit No.
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Description
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10.1
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Second
Amendment to Red Robin Gourmet Burgers, Inc. Employee Stock Purchase
Plan dated as of December 21, 2009.
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2
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.
Date: December 24, 2009
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RED ROBIN GOURMET BURGERS, INC.
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By:
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/s/
Annita M. Menogan
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Name:
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Annita
M. Menogan
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Title:
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Chief
Legal Officer
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3
EXHIBIT INDEX
Exhibit No.
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Description
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10.1
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Second
Amendment to Red Robin Gourmet Burgers, Inc. Employee Stock Purchase
Plan dated as of December 21, 2009.
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4
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