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, 2020
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5 - Corporate Governance and Management
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers
As a result of a change in leadership structure, effective June 3, 2020, Mr. Steve Provost (previously Executive Vice President and Chief Concept Officer for Chili’s Grill & Bar) has been appointed Executive Vice President and President of Maggiano’s. Mr. Provost previously served as President of Maggiano’s from November 2009 to March 2017. Mr. Kelly Baltes, who previously served as Executive Vice President and President of Maggiano’s, departed Brinker International, Inc. (the “Company”) on June 3, 2020.
Mr. Provost’s full biography and, to the extent applicable, the information required by Item 404(a) of Regulation S-K, are included in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on October 4, 2019 (the “Proxy Statement”). Mr. Provost’s compensation is described in the Proxy Statement and the Company’s subsequent filings with the Securities and Exchange Commission. Mr. Provost has not entered into any material plan, contract or arrangement or any material amendment in connection with the change in officer position, nor was any award or grant made to Mr. Provost in connection with the change in officer position.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
BRINKER INTERNATIONAL, INC., a Delaware corporation | |||
Dated: June 5, 2020 | By: | /s/ WYMAN T. ROBERTS | |
Wyman T. Roberts, | |||
President and Chief Executive Officer | |||
and President of Chili’s Grill & Bar | |||
(Principal Executive Officer) | |||