0001209191-14-048898.txt : 20140724 0001209191-14-048898.hdr.sgml : 20140724 20140724180601 ACCESSION NUMBER: 0001209191-14-048898 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140724 FILED AS OF DATE: 20140724 DATE AS OF CHANGE: 20140724 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: El Pollo Loco Holdings, Inc. CENTRAL INDEX KEY: 0001606366 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 203563182 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3535 HARBOR BOULEVARD STREET 2: SUITE 100 CITY: COSTA MESA STATE: CA ZIP: 92626 BUSINESS PHONE: 7145995000 MAIL ADDRESS: STREET 1: 3535 HARBOR BOULEVARD STREET 2: SUITE 100 CITY: COSTA MESA STATE: CA ZIP: 92626 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Trimaran Pollo Partners, L.L.C. CENTRAL INDEX KEY: 0001376508 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36556 FILM NUMBER: 14992276 BUSINESS ADDRESS: STREET 1: C/O TRIMRAN FUND MANAGEMENT, L.L.C. STREET 2: 1325 AVENUE OF THE AMERICAS, 34TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10019 BUSINESS PHONE: 212 616 3750 MAIL ADDRESS: STREET 1: C/O TRIMRAN FUND MANAGEMENT, L.L.C. STREET 2: 1325 AVENUE OF THE AMERICAS, 34TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10019 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2014-07-24 0 0001606366 El Pollo Loco Holdings, Inc. LOCO 0001376508 Trimaran Pollo Partners, L.L.C. C/O EL POLLO LOCO HOLDINGS, INC. 3535 HARBOR BLVD., SUITE 100 COSTA MESA CA 92626 0 0 1 0 Common Stock 28557989 D /s/ Edith R. Austin, as attorney-in-fact 2014-07-24 EX-24 2 attachment1.htm EX-24 DOCUMENT Unassociated Document
 
POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of Edith R. Austin of El Pollo Loco Holdings, Inc. (the "Company") and Anthony Boogert,  Edward Mahaney-Walter and Kathleen Miller of Skadden, Arps, Slate, Meagher & Flom LLP, or any of them signing singly, and 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 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 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 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 July, 2014.

 
TRIMARAN POLLO PARTNERS, L.L.C.
     
     
 
By:
 /s/ Wesley Barton  
 
Name:  
Wesley Barton
 
Title:
 Assistant Secretary