0001179110-19-009028.txt : 20190802
0001179110-19-009028.hdr.sgml : 20190802
20190802164555
ACCESSION NUMBER: 0001179110-19-009028
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190731
FILED AS OF DATE: 20190802
DATE AS OF CHANGE: 20190802
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: MOORE GREGORY N
CENTRAL INDEX KEY: 0001264324
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-50972
FILM NUMBER: 19996570
MAIL ADDRESS:
STREET 1: 6040 DUTCHMANS LANE
STREET 2: SUITE 200
CITY: LOUISVILLE
STATE: KY
ZIP: 40205
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Texas Roadhouse, Inc.
CENTRAL INDEX KEY: 0001289460
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812]
IRS NUMBER: 000000000
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 6040 DUTCHMANS LANE
CITY: LOUISVILLE
STATE: KY
ZIP: 40205
BUSINESS PHONE: 5024269984
MAIL ADDRESS:
STREET 1: 6040 DUTCHMANS LANE
CITY: LOUISVILLE
STATE: KY
ZIP: 40205
4
1
edgar.xml
FORM 4 -
X0306
4
2019-07-31
0
0001289460
Texas Roadhouse, Inc.
TXRH
0001264324
MOORE GREGORY N
C/O TEXAS ROADHOUSE, INC.
6040 DUTCHMANS LANE
LOUISVILLE
KY
40205
1
0
0
0
Common Stock
2019-07-31
4
S
0
23000
55.53
D
70250
I
Moore Family Trust
Restricted Stock Units
Common Stock
4250
4250
D
Restricted Stock Units
Common Stock
100
100
D
Restricted Stock Units
Common Stock
100
100
D
Restricted Stock Units
Common Stock
150
150
D
Restricted Stock Units
Common Stock
150
150
D
Restricted Stock Units
Common Stock
350
350
D
Restricted Stock Units
Common Stock
500
500
D
Weighted average sale price reported. The shares were sold within the range of $55.00 and $56.11. The reporting person will provide full information regarding the specific number of shares sold at each separate price upon request by the Commission Staff, the Company, or any security holder of the Company.
The reporting person is the co-trustee of the Moore Family Trust and has investment control over the securities. The reporting person disclaims beneficial ownership within the meaning of Rule 16a-1 of the Securities Exchange Act of 1934, as amended, of such portion of those shares in which the reporting person has no actual pecuniary interest.
Each restricted stock unit represents a conditional right to receive one share of the Company's Common Stock.
The restricted stock units vest on January 8, 2020. Delivery of the shares to the reporting person will occur on January 8, 2020, subject to the reporting person's continued service with the Company.
The restricted stock units vest on January 8, 2020. Delivery of the shares to the reporting person will occur on January 8, 2020, subject to the reporting person's continued service as a Nominating and Corporate Governance Committee member with the Company.
The restricted stock units vest on January 8, 2020. Delivery of the shares to the reporting person will occur on January 8, 2020, subject to the reporting person's continued service as a Compensation Committee member with the Company.
The restricted stock units vest on January 8, 2020. Delivery of the shares to the reporting person will occur on January 8, 2020, subject to the reporting person's continued service as an Audit Committee member with the Company.
The restricted stock units vest on January 8, 2020. Delivery of the shares to the reporting person will occur on January 8, 2020, subject to the reporting person's continued service as the chair of the Nominating and Corporate Governance Committee for the Company.
The restricted stock units vest on January 8, 2020. Delivery of the shares to the reporting person will occur on January 8, 2020, subject to the reporting person's continued service as the chair of the Audit Committee for the Company.
The restricted stock units vest on January 8, 2020. Delivery of the shares to the reporting person will occur on January 8, 2020, subject to the reporting person's continued service as the Lead Independent Director for the Company.
/s/ Sean Renfroe, by Power of Attorney
2019-08-02
EX-24
2
ex24moore.txt
POWER OF ATTORNEY
Know all by these presents, that in the addition to the appointment of
Celia Catlett as the undersigned's power of attorney pursuant to that certain
Power of Attorney dated November 17, 2011 and filed with the United States
Securities and Exchange Commission on January 9, 2012, the undersigned hereby
constitutes and appoints Sean Renfroe 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 of Texas Roadhouse, Inc. (the "Company"),
Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities and Exchange
Act of 1934 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 and such Forms 3, 4
or 5, complete and execute any amendment or amendments thereto, and timely file
such form 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 the 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 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. The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934.
The Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked 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 1st day of August, 2019.
-------------------------------
Signature
Gregory N. Moore
-------------------------------
Printed Name