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EX-99.1 - EX-99.1 - Burger King Holdings Incg24671exv99w1.htm
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): September 16, 2010
 
BURGER KING HOLDINGS, INC.
(Exact Name of Registrant as Specified in Its Charter)
         
Delaware   001-32875   76-3095469
         
(State or Other Jurisdiction
of Incorporation)
  (Commission
File Number)
  (IRS Employer
Identification No.)
 
5505 Blue Lagoon Drive
Miami, Florida

(Address of Principal Executive Offices)
33126
(Zip Code)
 
(305) 378-3000
(Registrant’s Telephone Number, Including Area Code)
 
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 (see General Instruction A.2. below):
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
þ   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 8.01   Other Events.
     On September 16, 2010, Burger King Holdings, Inc. (the “Company”) issued a press release announcing the commencement of the previously announced tender offer by Blue Acquisition Holding Corporation and Blue Acquisition Sub, Inc. to acquire all of the outstanding shares of common stock, $0.01 par value per share, of the Company at a purchase price of $24.00 per share in cash.
Item 9.01   Financial Statements and Exhibits.
(d)   Exhibits
     
Exhibit No.   Description
   
 
Exhibit 99.1  
Press Release, issued by the Company, dated September 16, 2010

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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.
         
  BURGER KING HOLDINGS, INC.
 
 
  By:   /s/ Anne Chwat    
    Anne Chwat   
    General Counsel and Secretary   
 
Date: September 16, 2010

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EXHIBIT INDEX
     
Exhibit No.   Description
   
 
Exhibit 99.1  
Press Release, issued by the Company, dated September 16, 2010

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