0001179110-20-004346.txt : 20200401
0001179110-20-004346.hdr.sgml : 20200401
20200401170605
ACCESSION NUMBER: 0001179110-20-004346
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20200327
FILED AS OF DATE: 20200401
DATE AS OF CHANGE: 20200401
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Ackil Anthony S
CENTRAL INDEX KEY: 0001808157
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34851
FILM NUMBER: 20766151
MAIL ADDRESS:
STREET 1: 6312 S FIDDLER'S GREEN CIRCLE
STREET 2: SUITE 200N
CITY: GREENWOOD VILLAGE
STATE: CO
ZIP: 80111
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: 1229
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
2020-03-27
1
0001171759
RED ROBIN GOURMET BURGERS INC
RRGB
0001808157
Ackil Anthony S
6312 S FIDDLER'S GREEN CIRCLE
SUITE 200N
GREENWOOD VILLAGE
CO
80111
1
0
0
0
/s/ Anthony S. Ackil
2020-04-01
EX-24
2
ex24-ackil.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.
March 30, 2020
/s/ Anthony Ackil
--------------------------------------
Anthony Ackil