0001209191-21-016785.txt : 20210303
0001209191-21-016785.hdr.sgml : 20210303
20210303160106
ACCESSION NUMBER: 0001209191-21-016785
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20210301
FILED AS OF DATE: 20210303
DATE AS OF CHANGE: 20210303
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Perry Marie
CENTRAL INDEX KEY: 0001418423
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-51485
FILM NUMBER: 21708839
MAIL ADDRESS:
STREET 1: 6820 LBJ FREEWAY
CITY: DALLAS
STATE: TX
ZIP: 75240
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Ruths Hospitality Group, Inc.
CENTRAL INDEX KEY: 0001324272
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812]
IRS NUMBER: 721060618
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1229
BUSINESS ADDRESS:
STREET 1: 1030 W. CANTON AVENUE
STREET 2: SUITE 100
CITY: WINTER PARK
STATE: FL
ZIP: 32789
BUSINESS PHONE: (407) 333-7440
MAIL ADDRESS:
STREET 1: 1030 W. CANTON AVENUE
STREET 2: SUITE 100
CITY: WINTER PARK
STATE: FL
ZIP: 32789
FORMER COMPANY:
FORMER CONFORMED NAME: Ruths Chris Steak House, Inc.
DATE OF NAME CHANGE: 20050419
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2021-03-01
0
0001324272
Ruths Hospitality Group, Inc.
RUTH
0001418423
Perry Marie
1030 W. CANTON AVE.
WINTER PARK
FL
32789
1
0
0
0
Common Stock
2021-03-01
4
A
0
4965
A
16380
D
Consists of shares of restricted stock units, granted pursuant to the Company's 2018 Omnibus Incentive Plan, which vest pro rata on March 13, 2022, March 13, 2023 and March 13, 2024.
/s/ Marcy Norwood Lynch, under Power of Attorney
2021-03-03
EX-24.4_969180
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints
each of Marcy N. Lynch and Kristy Chipman, signing singly, and their successors
in office and designees, the undersigned's true and lawful attorney-in-fact to:
(i) execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer and/or director and/or owner of greater than 10% of the
outstanding Common Stock of Ruth's Hospitality Group, Inc., a Delaware
corporation (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a)
of the Securities Exchange Act of 1934 and the rules thereunder; and any other
forms or reports the undersigned may be required to file in connection with the
undersigned's ownership, acquisition or disposition of securities of the
Company; (ii) 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 or other form or report and any amendments thereto and timely
file such form with the United States Securities and Exchange Commission and any
stock exchange or similar authority; and (iii) 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 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 attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 24th day of February, 2021.
Signature: /s/ Marie L. Perry
Print Name: Marie L. Perry