0001209191-17-025544.txt : 20170405
0001209191-17-025544.hdr.sgml : 20170405
20170405153340
ACCESSION NUMBER: 0001209191-17-025544
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170401
FILED AS OF DATE: 20170405
DATE AS OF CHANGE: 20170405
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Del Frisco's Restaurant Group, Inc.
CENTRAL INDEX KEY: 0001415301
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812]
IRS NUMBER: 208453116
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1225
BUSINESS ADDRESS:
STREET 1: 930 S. KIMBALL AVE.
STREET 2: SUITE 100
CITY: SOUTHLAKE
STATE: TX
ZIP: 76092
BUSINESS PHONE: 817-601-3421
MAIL ADDRESS:
STREET 1: 930 S. KIMBALL AVE.
STREET 2: SUITE 100
CITY: SOUTHLAKE
STATE: TX
ZIP: 76092
FORMER COMPANY:
FORMER CONFORMED NAME: Del Frisco's Restaurant Group, LLC
DATE OF NAME CHANGE: 20071016
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Brown Pauline
CENTRAL INDEX KEY: 0001351839
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35611
FILM NUMBER: 17742405
MAIL ADDRESS:
STREET 1: AVON PRODUCTS, INC.
STREET 2: 1345 AVENUE OF THE AMERICAS
CITY: NEW YORK
STATE: NY
ZIP: 10105
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2017-04-01
1
0001415301
Del Frisco's Restaurant Group, Inc.
DFRG
0001351839
Brown Pauline
920 S. KIMBALL AVE., SUITE 100
SOUTHLAKE
TX
76092
1
0
0
0
No securities are beneficially owned.
/s/ Thomas J. Pennison, Jr., under Power of Attorney
2017-04-05
EX-24.3_716914
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned hereby constitutes and appoints
Thomas J. Pennison, Jr. and Derek Henry with full power of substitution, the
undersigned's true and lawful attorney-in-fact to:
(1) prepare, execute in the undersigned's name and on the undersigned's behalf,
and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID,
including amendments thereto, and any other documents necessary or appropriate
to obtain codes and passwords enabling the undersigned to make electronic
filings with the SEC of reports required by Section 16(a) of the Securities
Exchange Act of 1934 or any rule or regulation of the SEC;
(2) execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer and/or director of Del Frisco's Restaurant Group, 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;
(3) 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 SEC and any stock exchange or similar authority; 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,
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 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 attorney-in-fact, in
serving in such capacity at the request of the undersigned, is 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 attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 14th day of March 2017.
/s/ Paula Brown
_________________________________
Signature
Paula J. Brown
_________________________________
Print Name