0001179110-16-033203.txt : 20161219
0001179110-16-033203.hdr.sgml : 20161219
20161219164521
ACCESSION NUMBER: 0001179110-16-033203
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20161213
FILED AS OF DATE: 20161219
DATE AS OF CHANGE: 20161219
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: RED ROBIN GOURMET BURGERS INC
CENTRAL INDEX KEY: 0001171759
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812]
IRS NUMBER: 841573084
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1227
BUSINESS ADDRESS:
STREET 1: 6312 FIDDLER'S GREEN CIRCLE
STREET 2: SUITE 200 NORTH
CITY: GREENWOOD VILLAGE
STATE: CO
ZIP: 80111
BUSINESS PHONE: 3038466000
MAIL ADDRESS:
STREET 1: 6312 FIDDLER'S GREEN CIRCLE
STREET 2: SUITE 200 NORTH
CITY: GREENWOOD VILLAGE
STATE: CO
ZIP: 80111
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Constant Guy J
CENTRAL INDEX KEY: 0001354064
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34851
FILM NUMBER: 162059426
MAIL ADDRESS:
STREET 1: 6820 LBJ FREEWAY
CITY: DALLAS
STATE: TX
ZIP: 75240
3
1
edgar.xml
FORM 3 -
X0206
3
2016-12-13
1
0001171759
RED ROBIN GOURMET BURGERS INC
RRGB
0001354064
Constant Guy J
6312 S FIDDLER'S GREEN CIR
SUITE 200N
GREENWOOD VILLAGE
CO
80111
0
1
0
0
Chief Financial Officer
/s/ Guy J. Constant
2016-12-19
EX-24
2
constantpoaformatted.txt
POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS
I hereby make, constitute and appoint each of
the Chief Executive Officer, Chief Legal Officer, and
the Deputy, Associate, and Assistant General Counsels
of Red Robin Gourmet Burgers Inc. (the "Company"), who
at the time of acting pursuant to this Power of
Attorney is each acting singly, as my true and lawful
attorney-in-fact to:
(1) prepare, sign, acknowledge, deliver and file for
me and on my behalf, Forms 3, 4, and 5 and any
amendments thereof in accordance with Section 16(a) of
the Securities Exchange Act of 1934, as amended (the
"1934 Act") and the rules of the Securities and
Exchange Commission ("SEC"), with respect to
securities or contracts of (or with respect to) the
Company, and Form ID or other information to secure an
access and any other code and/or CIK number to permit
my filing via EDGAR;
(2) do and perform any and all acts for me and on my
behalf which may be necessary or desirable to complete
any such Form 3, 4, or 5 and file in any authorized
manner such form and this power of attorney with the
SEC and any stock exchange or similar authority;
(3) seek or obtain, as my representative and on my
behalf, information concerning transactions in or with
respect to the Company's securities from any third
party, including brokers, employee benefit plan
administrators and trustees, knowing that I hereby
authorize any such person to release any such
information to the attorney-in fact and approve any
such release of information; and
(4) take any other action of any type whatsoever in
connection with the foregoing which, in the opinion of
such attorney-in-fact, may be of benefit to me, in my
best interest, or legally required of me, it being
understood that the documents executed by such
attorney-in-fact on my behalf pursuant to this Power
of Attorney shall be in such form and shall contain
such terms and conditions as such attorney-in-fact may
approve in such attorney-in-fact's discretion. I
hereby grant to each such attorney-in-fact full power
and authority to do and perform any and every act and
thing whatsoever requisite, necessary or proper to be
done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes
as I might or could do if personally present, with
full power of substitution or revocation, hereby
ratifying and confirming all that such attorney-in-
fact, or such attorney-in-fact's substitute or
substitutes, shall lawfully do or cause to be done by
virtue of this power of attorney and the rights and
powers herein granted. This Power of Attorney
authorizes, but does not require, each such attorney-
in-fact to act in his or her discretion on information
provided to such attorney-in-fact without independent
verification of such information. I further
acknowledge that the foregoing attorneys-in-fact, in
serving in such capacity at my request, are not
assuming, nor is the Company assuming, any of my
responsibilities to comply with Section 16 of the 1934
Act or any liability I may have with respect to
transactions reported or reportable thereunder. All
prior actions taken by each such attorney-in-fact
which are consistent with the authority conferred
hereby are ratified and approved. This Power of
Attorney shall remain in full force and effect until I
am no longer required to file Section 16 reports with
respect to my holdings of and transactions in or
involving securities issued by the Company, or earlier
if I revoke it in a signed writing delivered to each
of the foregoing attorneys- in-fact.
December 15, 2016
/s/ Guy J. Constant________
Guy J. Constant