0001225208-11-015465.txt : 20110531
0001225208-11-015465.hdr.sgml : 20110530
20110531210347
ACCESSION NUMBER: 0001225208-11-015465
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20110526
FILED AS OF DATE: 20110531
DATE AS OF CHANGE: 20110531
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: LEWIS J R
CENTRAL INDEX KEY: 0001188808
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-02207
FILM NUMBER: 11883291
MAIL ADDRESS:
STREET 1: 200 WILMOT ROAD
CITY: DEERFIELD
STATE: IL
ZIP: 60015
ISSUER:
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: 0101
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
4
1
doc4.xml
X0303
4
2011-05-26
0000030697
WENDY'S/ARBY'S GROUP, INC.
WEN
0001188808
LEWIS J R
C/O WENDY'S/ARBY'S GROUP, INC.
1155 PERIMETER CENTER WEST
ATLANTA
GA
30338
1
Common Stock
2011-05-26
4
A
0
15259.0000
0.0000
A
88996.0000
D
Common Stock
11050.0000
I
By Trust
lewispoa.txt
Robert Q. Jones, Jr., Attorney In Fact
2011-05-31
EX-24
2
lewispoa.txt
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and
appoints each of Nils H. Okeson, Robert Q. Jones, Jr., and Dana Klein 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 capacity as (i) an officer, (ii) a director, and or (iii) a 10%
shareholder of Wendys Arbys 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; 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 Securities Exchange Act of 1934 ("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 26th day of September, 2008.
/s/ J. R. Lewis
Name: J. R. Lewis