0001179110-18-010864.txt : 20180824
0001179110-18-010864.hdr.sgml : 20180824
20180824120714
ACCESSION NUMBER: 0001179110-18-010864
CONFORMED SUBMISSION TYPE: 3/A
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180823
FILED AS OF DATE: 20180824
DATE AS OF CHANGE: 20180824
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Thompson Douglas W.
CENTRAL INDEX KEY: 0001750614
FILING VALUES:
FORM TYPE: 3/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-50972
FILM NUMBER: 181036312
MAIL ADDRESS:
STREET 1: 6040 DUTCHMANS LANE
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: 1228
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
3/A
1
edgar.xml
FORM 3/A -
X0206
3/A
2018-08-23
2018-08-24
0
0001289460
Texas Roadhouse, Inc.
TXRH
0001750614
Thompson Douglas W.
C/O TEXAS ROADHOUSE, INC.
6040 DUTCHMANS LANE
LOUISVILLE
KY
40205
0
1
0
0
Chief Operating Officer
Common Stock
48519
D
Restricted Stock Unit
Common Stock
20000
D
The restricted stock units vest on January 8, 2019. Delivery of the shares to the reporting person will occur on or about January 8, 2019, subject to the reporting person's continued service with the Company.
Each restricted stock unit represents a conditional right to receive one share of the Company's common stock.
/s/ Celia Catlett, by Power of Attorney
2018-08-24
EX-24.TXT
2
ex24thompson.txt
POWER OF ATTORNEY
Exhibit 24
POWER OF ATTORNEY
Know all by these presents, that the undersigned
hereby constitutes and appoints Celia P. Catlett, signing singly,
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 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 any such Form 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 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.
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.
This Power of Attorney shall be effective as of
February 11, 2016 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 by the
undersigned in a signed writing delivered to the foregoing
attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused
this Power of Attorney to be executed as of this day of 23rd day
of August, 2018.
/s/ Doug Thompson
Doug Thompson