0001192482-17-000273.txt : 20171108 0001192482-17-000273.hdr.sgml : 20171108 20171108160546 ACCESSION NUMBER: 0001192482-17-000273 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20171106 FILED AS OF DATE: 20171108 DATE AS OF CHANGE: 20171108 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HULL ROBERT F JR CENTRAL INDEX KEY: 0001219911 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37374 FILM NUMBER: 171186611 MAIL ADDRESS: STREET 1: 1605 CURTIS BRIDGE ROAD CITY: WILKESBORO STATE: NC ZIP: 28697 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Bojangles', Inc. CENTRAL INDEX KEY: 0001630132 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 452988924 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 9432 SOUTHERN PINE BOULEVARD CITY: CHARLOTTE STATE: NC ZIP: 28273 BUSINESS PHONE: 704.527.2675 MAIL ADDRESS: STREET 1: 9432 SOUTHERN PINE BOULEVARD CITY: CHARLOTTE STATE: NC ZIP: 28273 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2017-11-06 0001630132 Bojangles', Inc. BOJA 0001219911 HULL ROBERT F JR 9432 SOUTHERN PINE BOULEVARD CHARLOTTE NC 28273 1 0 0 0 Common Stock 2017-11-06 4 A 0 2594 A 2594 D Granted in the form of restricted stock units which may only be settled by the issuance of the Issuer's common stock. Each restricted stock unit represents the contingent right to receive one share of the Issuer's common stock. 100% of the restricted stock units will vest on the date of the Issuer's next annual stockholders' meeting, subject to the reporting person's continued service to the Company. Vested shares will be delivered to the reporting person within ten days of the vesting date of such restricted stock unit. /s/ Laura Roberts, Attorney-in-Fact 2017-11-08 EX-24 2 poahull.htm POA

                                POWER OF ATTORNEY



 Know all by these presents, that the undersigned hereby constitutes

and appoints each of Clifton Rutledge, M. John Jordan and Laura Roberts,

as the undersigned's true and lawful attorney-in-fact to:



 (1)  execute for and on behalf of the undersigned, in the

undersigned's capacity as an officer and/or director and/or beneficial owner

of Bojangles', Inc.  (the "Company"), a Form ID Application and Forms 3, 4

and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934,

as amended and the rules thereunder;



 (2)  do and perform any and all acts for and on behalf of the

undersigned which may be necessary or desirable to complete and execute

any such Form ID Application or Forms 3, 4 or 5, complete and execute any

amendment or amendments thereto and timely file such forms with the

United States Securities and Exchange Commission and any stock exchange

or similar authority; and



 (3)  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, in the best interest of, or legally required by, the undersigned,

it being understood that the documents executed by such attorney-in-fact

on behalf of the undersigned 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.



 The undersigned hereby grants 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 the undersigned 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 shall remain in full force and effect until

revoked by the undersigned in a signed writing delivered to the foregoing

attorneys-in-fact.



 IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney

to be executed as of the 20th day of September, 2017.







       /s/Robert Hull

      Name: Robert Hull

                                                Title: Director