-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, IUR27gK3MpEPYtdVezl0stz/4kunPPHrH6dWkc/H/7DSf7JrXlZiXKbF3iOZXRdO 8iu2qpwXGTlus2bUmWYPbA== 0000030697-10-000005.txt : 20100128 0000030697-10-000005.hdr.sgml : 20100128 20100128123713 ACCESSION NUMBER: 0000030697-10-000005 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20100128 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20100128 DATE AS OF CHANGE: 20100128 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WENDY'S/ARBY'S GROUP, INC. CENTRAL INDEX KEY: 0000030697 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING & DRINKING PLACES [5810] IRS NUMBER: 380471180 STATE OF INCORPORATION: DE FISCAL YEAR END: 0103 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-02207 FILM NUMBER: 10552870 BUSINESS ADDRESS: STREET 1: 1155 PERIMETER CENTER WEST STREET 2: SUITE 1200 CITY: ATLANTA STATE: GA ZIP: 30338 BUSINESS PHONE: (678) 514-4100 MAIL ADDRESS: STREET 1: 1155 PERIMETER CENTER WEST STREET 2: SUITE 1200 CITY: ATLANTA STATE: GA ZIP: 30338 FORMER COMPANY: FORMER CONFORMED NAME: TRIARC COMPANIES INC DATE OF NAME CHANGE: 19931109 FORMER COMPANY: FORMER CONFORMED NAME: DWG CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: DEISEL WEMMER GILBERT CORP DATE OF NAME CHANGE: 19680820 8-K 1 form8-k_012810wag.htm FORM 8-K form8-k_012810wag.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securites Exchange Act of 1934

 
Date of Report (Date of earliest event reported):  January 28, 2010

 
WENDY’S/ARBY’S GROUP, INC.
(Exact name of registrant as specified in its charter)
 
Delaware
(State or other jurisdiction
of incorporation)
1-2207
(Commission File Number)
38-0471180
(IRS Employer
Identification No.)

 
1155 Perimeter Center West
Atlanta, Georgia
(Address of principal executive offices)
 
30338
(Zip Code)

 
Registrant’s telephone number, including area code: (678) 514-4100
 
(Former name or former address, if changed since last report): Not Applicable
 

 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o      Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o      Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))



 

 

 
 

 


 
Item 5.02.                      Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
On January 28, 2010, Wendy’s/Arby’s Group, Inc. (the “Company”) announced that Thomas A. Garrett ceased to be a Director and the President and Chief Executive Officer of Arby’s Restaurant Group, Inc. (“ARG”), a wholly owned subsidiary of the Company, and the other positions he held as an officer for certain subsidiaries of the Company.  Mr. Roland C. Smith, the Company’s President and Chief Executive Officer, will assume the role as President of ARG while the Company engages in a search for a successor to Mr. Garrett.

A copy of the press release announcing the departure of Mr. Garrett is attached hereto as Exhibit 99.1 and incorporated by reference herein.


Item 9.01.                      Financial Statements and Exhibits.

(d)                Exhibits



 

 
- 2 - -

 


 
signatures
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
Date:  January 28, 2010
 
WENDY’S/ARBY’S GROUP, INC.
 
By: /s/ Nils H. Okeson                                                                         
                     Name:  Nils H. Okeson
                     Title:    Senior Vice President, General
                        Counsel and Secretary
 
 
 
 

 
- 3 - -

 

EXHIBIT INDEX
 
 
Exhibit Number          
Description                                                                                                       
 
 

 

 
- 4 - -

 

EX-99.1 2 exhibit99-1_012810wag.htm PRESS RELEASE exhibit99-1_012810wag.htm
 
 
 
Wendy’s/Arby’s Group Announces Leadership Change at Arby’s

Roland Smith Will Lead Arby’s Brand as Interim President
 

ATLANTA, January 28, 2010 – Wendy’s/Arby’s Group, Inc. (NYSE: WEN), the third largest quick-service restaurant company in the United States, announced that Tom Garrett, President and Chief Executive Officer of Arby’s Restaurant Group, Inc. (“Arby’s”), is leaving the Company.

Roland Smith, 55, President and CEO of Wendy’s/Arby’s Group, will assume the interim role as President of Arby’s, effective immediately, and lead the turnaround of the Arby’s® brand.  A search is currently under way for a permanent president of Arby’s.

Smith stated, "Tom made enormous contributions to the Arby’s brand over the past 29 years.  He is a man of honor and integrity, who has worked relentlessly to build the brand. We are beginning discussions with Tom about becoming an Arby’s franchisee and hope that he continues to be involved with the brand.”

Garrett, 48, was appointed President and CEO of Arby’s in September 2008, following the formation of Wendy’s/Arby’s Group.  Previously, Garrett was President and Chief Operating Officer of Arby’s and held many leadership and operations positions with the Arby’s brand.

About Wendy's/Arby's Group, Inc.
Wendy’s/Arby’s Group, Inc is the third largest quick-service restaurant company in the U.S. and includes Wendy’s International, Inc., the franchisor of the Wendy’s®  restaurant system, and Arby’s Restaurant Group, Inc., the franchisor of the Arby’s restaurant system.  The combined restaurant systems include more than 10,000 restaurants in the U.S. and 23 countries and territories worldwide. To learn more about Wendy’s/Arby’s Group, please visit the Company's web site at www.wendysarbys.com.

Investor Contacts:
John Barker at 678-514-6900 or john.barker@wendysarbys.com
Kay Sharpton at 678-514-5292 or kay.sharpton@wendysarbys.com

Media Contacts:
Bob Bertini at 678-514-6902 or bob.bertini@wendysarbys.com

 
 

 

 
 
 
 
 
 
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-----END PRIVACY-ENHANCED MESSAGE-----