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EX-99.1 - EXHIBIT 99.1 - BUFFALO WILD WINGS INCbwld20151208_ex991.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):  December 8, 2015

BUFFALO WILD WINGS, INC.
(Exact name of registrant as specified in its charter)

Minnesota
 
000-24743
 
31-1455915
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)

5500 Wayzata Boulevard, Suite 1600
Minneapolis, Minnesota
 
55416
(Address of principal executive offices)
 
(Zip Code)

Registrant’s telephone number, including area code   952-593-9943  

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)

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 Principal Officers; Election of Directors; Appointment of Principal Officers.
On December 8, 2015, Buffalo Wild Wings, Inc. announced that Mary Twinem, executive vice president and chief financial officer plans to retire from her positions with our company as of February 29, 2016. The company is conducting a search for her successor.
Item 7.01.
Regulation FD Disclosure.
On December 8, 2015, we issued a press release announcing Ms. Twinem’s planned retirement, the text of which is furnished as Exhibit 99.1 hereto and incorporated herein by reference. The information contained in this Item 7.01 and Exhibit 99.1 is being furnished, and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities under Section 18. Furthermore, the information contained in this Item 7.01 and Exhibit 99.1 shall not be deemed to be incorporated by reference into our filings under the Securities Act of 1933, as amended or the Exchange Act.
Item 9.01.
Financial Statements and Exhibits.
(d)    Exhibits.
99.1    Press Release dated December 8, 2015 announcing planned retirement.





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.
 
BUFFALO WILD WINGS, INC.  
 
 
 
Date: December 8, 2015
By
/s/ Emily C. Decker     
 
 
Emily C. Decker
 
 
Senior Vice President, General Counsel and Secretary







EXHIBIT INDEX
Exhibit No.
 
Description
 
Method of Filing
99.1
 
Press Release dated December 8, 2015 announcing planned retirement.
 
Furnished Electronically