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): February 14, 2007
BRINKER INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
Delaware |
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1-10275 |
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74-1914582 |
(State of Incorporation) |
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(Commission File |
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(IRS Employment |
6820 LBJ Freeway
Dallas, Texas 75240
(Address of principal executive
offices)
Registrants 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:
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)).
Section 5 Corporate Governance and Management
Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
On February 14, 2007, Brinker International, Inc. (the Registrant) announced that Mr. John Mims has been added to the Board of Directors of Registrant. As of this date, Mr. Mims has not been assigned to any of the Committees of the Board of Directors.
Section 9 Financial Statements and Exhibits.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
99 Press Release, dated February 14, 2007.
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.
BRINKER INTERNATIONAL, INC. |
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Date: February 14, 2007 |
By: |
/s/ Douglas H. Brooks |
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Douglas H. Brooks, Chairman of the Board |
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President and Chief Executive Officer |
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EXHIBIT 99
FOR IMMEDIATE RELEASE |
CONTACT: Media Relations |
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Brinker International |
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(800) 775-7290 |
BRINKER INTERNATIONAL WELCOMES JOHN W. MIMS
TO BOARD OF DIRECTORS
DALLAS (Feb. 14, 2007) Brinker International, Inc. (NYSE: EAT), a recognized leader in casual dining, today announced the election of John W. Mims to its board of directors.
Mims, 42, is a successful entrepreneur and former Senior Vice President of Worldwide Sales for Starwood Hotels and Resorts Worldwide. His extensive international experience includes serving as Chief Operating Officer for GetAsia.com, located in Singapore, and in various positions with Pepsi-Cola International throughout Southeast Asia. He began his career with companies such as Proctor and Gamble and Coca-Cola. A graduate of Morehouse College with a Bachelor of Arts in Business Administration, Mims served in the United States Air Force, where he achieved the rank of Captain.
He serves as a board member for the Thurgood Marshall Scholarship Foundation. In 2004, Mims was inducted into the Executive Leadership Council.
John Mims innovation and experience in the hospitality industry will be a tremendous asset to our board of directors, said Doug Brooks, President, CEO and Chairman of the Board for Brinker International. In particular, he will provide meaningful international perspective and insight as we continue to expand our company globally.
Brinker International, Inc. is one of the worlds leading casual dining restaurant companies, serving more than 1 million guests daily. Founded in 1975 and based in Dallas, Brinker owns or franchises more than 1,600 restaurants in 24 countries and employs more than 100,000. Brinker restaurant brands include Chilis Grill & Bar, Romanos Macaroni Grill, On The Border Mexican Grill & Cantina and Maggianos Little Italy. In 2006, the company was named one of FORTUNE Magazines Most Admired Companies. Additionally, Brinker was honored by the magazine as one of the Top 50 Employers for Minorities and the Top 50 Employers for Women. For more information visit http://www.brinker.com.
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