0001179110-18-000411.txt : 20180103
0001179110-18-000411.hdr.sgml : 20180103
20180103183751
ACCESSION NUMBER: 0001179110-18-000411
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180102
FILED AS OF DATE: 20180103
DATE AS OF CHANGE: 20180103
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Carmichael Beverly K
CENTRAL INDEX KEY: 0001595833
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34851
FILM NUMBER: 18507560
MAIL ADDRESS:
STREET 1: 305 HARTMANN DRIVE
CITY: LEBANON
STATE: TN
ZIP: 37087
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
3
1
edgar.xml
FORM 3 -
X0206
3
2018-01-02
1
0001171759
RED ROBIN GOURMET BURGERS INC
RRGB
0001595833
Carmichael Beverly K
6312 S FIDDLERS GREEN CIR
STE 200N
GREENWOOD VILLAGE
CO
80111
0
1
0
0
EVP, Chief People Officer
/s/ Beverly K. Carmichael
2018-01-03
EX-24
2
ex24carmichael.txt
POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS
I hereby make, constitute and appoint each of the Chief Executive Officer,
Chief Financial 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.
January ____, 2018
/s/ Beverly K. Carmichael
------------------------------------------
Beverly K. Carmichael