0001127602-21-029000.txt : 20211112
0001127602-21-029000.hdr.sgml : 20211112
20211112170315
ACCESSION NUMBER: 0001127602-21-029000
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20211104
FILED AS OF DATE: 20211112
DATE AS OF CHANGE: 20211112
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Gomez Richard H.
CENTRAL INDEX KEY: 0001696129
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-02207
FILM NUMBER: 211404660
MAIL ADDRESS:
STREET 1: 1000 NICOLLET MALL
CITY: MINNEAPOLIS
STATE: MN
ZIP: 55403
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Wendy's Co
CENTRAL INDEX KEY: 0000030697
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING & DRINKING PLACES [5810]
IRS NUMBER: 380471180
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0102
BUSINESS ADDRESS:
STREET 1: ONE DAVE THOMAS BLVD
CITY: DUBLIN
STATE: OH
ZIP: 43017
BUSINESS PHONE: (614) 764-3100
MAIL ADDRESS:
STREET 1: ONE DAVE THOMAS BLVD
CITY: DUBLIN
STATE: OH
ZIP: 43017
FORMER COMPANY:
FORMER CONFORMED NAME: WENDY'S/ARBY'S GROUP, INC.
DATE OF NAME CHANGE: 20080926
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
3
1
form3.xml
PRIMARY DOCUMENT
X0206
3
2021-11-04
1
0000030697
Wendy's Co
WEN
0001696129
Gomez Richard H.
C/O THE WENDY'S COMPANY
ONE DAVE THOMAS BLVD.
DUBLIN
OH
43017
1
Power of attorney is included with this filing as Exhibit 24.
/s/ Michael G. Berner, Attorney-in-Fact
2021-11-12
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC):
POWER OF ATTORNEY
Know all by these presents, that the undersigned
hereby constitutes and appoints each of E.J. Wunsch,
Michael G. Berner and Mark L. Johnson, signing singly,
the undersigned's true and lawful attorney-in-fact to:
(1) complete and execute for and on behalf of the
undersigned, in the undersigned's current or former
capacity as (i) an officer, (ii) a director and/or
(iii) a 10% shareholder of The Wendy's Company
(the "Company"), Forms 3, 4 and 5 in accordance with
Section 16(a) of the Securities Exchange Act of 1934,
as amended (the "Exchange Act"), and the rules
promulgated thereunder; and
(2) 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
United States Securities and Exchange Commission
and any stock exchange or similar authority.
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 Exchange Act ("Section 16").
The undersigned hereby agrees on behalf of the
undersigned and the undersigned's heirs, executors,
legal representatives and assigns to indemnify,
defend and hold each of the foregoing
attorneys-in-fact harmless from and against any
and all claims that may arise against such
attorney-in-fact by reason of any violation
by the undersigned of the undersigned's
responsibilities under Section 16 or any other
claim relating to any action taken by such
attorney-in-fact pursuant to this Power of Attorney.
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 the 4th day of November, 2021.
/s/ Richard H. Gomez
Richard H. Gomez