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):  January 27, 2011

EPL INTERMEDIATE, INC.

(Exact name of registrant as specified in its charter)

333-115644
(Commission File Number)
 
Delaware 
 
13-4092105
(State or other jurisdiction of
incorporation) 
 
(I.R.S. Employer Identification No.)

3535 Harbor Blvd. Suite 100, Costa Mesa, California
 
92626
(Address of principal executive offices) 
 
(Zip Code)

Registrant’s telephone number, including area code: (714) 599-5000

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:

¨ 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨ 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨ 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 


 
 

 

Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) and (e).  On January 27, 2011 Joseph N. Stein, Senior Vice President of Strategy and Innovation of EPL Intermediate, Inc. (the “Company”), notified the Company of his voluntary resignation from such position, which resignation shall be effective as of February 10, 2011.  In connection with Mr. Stein’s separation from the Company, the Company agreed to continue to pay Mr. Stein his salary for twelve months following the effective date of his resignation.

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.
 
 
EPL INTERMEDIATE, INC.
(Registrant)
   
Date: January 31, 2011
By:  
/s/ Jerry Lovejoy
   
Jerry Lovejoy
   
Senior Vice President
 
 
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