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EX-10.1 - FORM OF SERVICE-BASED RESTRICTED STOCK AWARD - RUBY TUESDAY INCex10-1_restrictedstockaward.htm



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 21, 2013
 
RUBY TUESDAY, INC.
(Exact Name of Registrant as Specified in Charter)
 
Georgia
1-12454
63-0475239
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)


150 West Church Avenue
Maryville, Tennessee 37801
(Address of Principal Executive Offices)
 
(865) 379-5700
(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 Instructions A.2.below):

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 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
 
Form of Awards

On June 21, 2013, the Executive Compensation Committee of the Board of Directors adopted a new form of award agreement for use in connection with grants of service-based restricted stock under the 1996 Stock Incentive Plan or the Ruby Tuesday, Inc. Stock Incentive Plan for the purpose of attracting and retaining certain new employees of the Company.  A copy of the form of award agreement is attached hereto as Exhibit 10.1.
 

ITEM 9.01
FINANCIAL STATEMENTS AND EXHIBITS.


     (d)  
Exhibits.
 
Exhibit     
            Description

10.1  
          Form of Service-Based Restricted Stock Award


 
 

 
 

 


 

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.
 
Ruby Tuesday, Inc.
(Registrant)


By: /s/ Michael O. Moore
Michael O. Moore
Executive Vice President and
Chief Financial Officer

Date: June 25, 2013