0001495479-16-000049.txt : 20160106 0001495479-16-000049.hdr.sgml : 20160106 20160106202339 ACCESSION NUMBER: 0001495479-16-000049 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20151228 FILED AS OF DATE: 20160106 DATE AS OF CHANGE: 20160106 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Bravo Brio Restaurant Group, Inc. CENTRAL INDEX KEY: 0001495479 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 341566328 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 777 GOODALE BOULEVARD STREET 2: SUITE 100 CITY: COLUMBUS STATE: OH ZIP: 43212 BUSINESS PHONE: (614) 326-7944 MAIL ADDRESS: STREET 1: 777 GOODALE BOULEVARD STREET 2: SUITE 100 CITY: COLUMBUS STATE: OH ZIP: 43212 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Siegler Jason D. CENTRAL INDEX KEY: 0001663028 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34920 FILM NUMBER: 161328565 MAIL ADDRESS: STREET 1: 7980 BAINBROOK DRIVE CITY: CHAGRIN FALLS STATE: OH ZIP: 44023 3 1 wf-form3_145212980890966.xml FORM 3 X0206 3 2015-12-28 0 0001495479 Bravo Brio Restaurant Group, Inc. BBRG 0001663028 Siegler Jason D. C/O BRAVO BRIO RESTAURANT GROUP, INC. 777 GOODALE BLVD, SUITE 100 COLUMBUS OH 43212 0 1 0 0 Vice President Common Shares, no par value per share 5700 D Common Shares, no par value per share 50 I By trust Common Shares, no par value per share 1000 I By the Siegler Family Trust Includes 750 restricted shares subject to time vesting, with 100% of these shares vesting on February 27, 2016. Includes 2,250 restricted shares subject to time vesting, with 50% of these shares vesting on February 28, 2016 and 50% of these shares vesting on February 28, 2017. Includes 2,700 restricted shares subject to time vesting, with 33% of these shares vesting on February 27, 2016 and 33% of these shares vesting on each of the next two anniversaries of that date. These shares are held in a trust for the benefit of the reporting person's children. The reporting person's spouse is trustee of the trust. The reporting person disclaims beneficial ownership of these securities, and the filing of this report is not an admission that the reporting person is the beneficial owner of these securities for purposes of Section 16 or for any other purpose. These shares are held in a trust for the benefit of the reporting person, the reporting person's spouse and their children. The reporting person and the reporting person's spouse are co-trustees of the trust. /s/ Sean R. Hunter, Attorney-in-Fact 2016-01-07 EX-24 2 ex-24.htm EX-24 DOCUMENT_SIEGLER

LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS


        Know all by these presents, that the undersigned hereby makes, constitutes and appoints James J. O'Connor, Diane D. Reed and Sean R. Hunter as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described, on behalf of and in the name, place and stead of the undersigned to:

(1)     prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5
(including any amendments thereto) with respect to the securities of Bravo Brio
Restaurant Group, Inc., an Ohio corporation (the "Company"), with the United
States Securities and Exchange Commission, any national securities exchanges and the Company as considered necessary or advisable under Section 16(a) of the
Securities Exchange Act of 1934 and the rules and regulations promulgated
thereunder, as amended from time to time (the "Exchange Act");

(2)     seek or obtain, as the undersigned's representative and on the  undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and

(3)     perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing.

The undersigned acknowledges that:

(1)     this Limited Power of Attorney authorizes, but does not require, such attorney-in-fact to act in their discretion on information provided to such attorney-in-fact without independent verification of such information;

(2)     any documents prepared and/or executed by such attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his discretion, deems necessary or desirable;

(3)     neither the Company nor such attorney-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirements of the
Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and

(4)     this Limited Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the
Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act.

        The undersigned hereby gives and grants the foregoing attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney.

        This Limited Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to such attorney-in-fact.

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this thirtieth day of December 2015.




                                                       /s/ Jason D. Siegler
                                                       Jason D. Siegler




STATE OF OHIO

COUNTY OF CUYAHOGA



        On this thirtieth day of December 2015, Jason D. Siegler personally appeared before me, and acknowledged that she executed the foregoing instrument for the purposes therein contained.


        IN WITNESS WHEREOF, I have hereunto set my hand and official seal.

Signature: /s/ Sandra K. Weaver

My Commission Expires: 10-25-2020