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EX-99.1 - EX-99.1 - EINSTEIN NOAH RESTAURANT GROUP INCd735761dex991.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): May 28, 2014

 

 

Einstein Noah Restaurant Group, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

001-33515
(Commission File Number)
Delaware   13-3690261
(State or other jurisdiction of incorporation)   (I.R.S. Employer Identification No.)
555 Zang Street, Suite 300, Lakewood, Colorado   80228
(Address of principal executive offices)   (Zip Code)
(303) 568-8000
(Registrant’s telephone number, including area code)

 

 

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

On May 28, 2014, Einstein Noah Restaurant Group, Inc. (the “Company”) issued a press release announcing that Emanuel (“Manny”) P.N. Hilario tendered his resignation as Chief Operations Officer of the Company. The Board of Directors has opted not to fill the position of Chief Operations Officer until after a permanent President and Chief Executive Officer is named. Mr. Hilario will depart the Company in the next several weeks after he has completed assisting with the transition.

A copy of the press release is being furnished as Exhibit 99.1 hereto and is incorporated by reference herein.

 

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

 

(d) EXHIBITS.

 

  99.1 Press release issued May 28, 2014

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.

 

    EINSTEIN NOAH RESTAURANT GROUP, INC.
Date: May 28, 2014     /s/ RHONDA J. PARISH
    Rhonda J. Parish
    Chief Legal Officer and Secretary