0001225208-12-016528.txt : 20120723
0001225208-12-016528.hdr.sgml : 20120723
20120723141239
ACCESSION NUMBER: 0001225208-12-016528
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20120702
FILED AS OF DATE: 20120723
DATE AS OF CHANGE: 20120723
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: 0101
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
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: HARE STEPHEN E
CENTRAL INDEX KEY: 0001014827
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-02207
FILM NUMBER: 12974138
MAIL ADDRESS:
STREET 1: 1801 BAYBERRY CT
STREET 2: STE 200
CITY: RICHMOND
STATE: VA
ZIP: 23226
4
1
doc4.xml
X0306
4
2012-07-02
0000030697
Wendy's Co
WEN
0001014827
HARE STEPHEN E
C/O THE WENDY'S COMPANY
ONE DAVE THOMAS BOULEVARD
DUBLIN
OH
43017
1
SVP & CFO
Employee Stock Option (right to buy)
4.6750
2012-07-02
4
A
0
263888.0000
0.0000
A
2022-07-02
Common Stock
263888.0000
263888.0000
D
With tandem net exercise and tax withholding rights.
The option vests in full on the third anniversary of the grant date, subject to Mr. Hare's continued employment on the vesting date.
Power of attorney is included with this filing as Exhibit 24.
/s/ Stephen E. Hare
2012-07-23
EX-24
2
poahare.txt
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and
appoints each of R. Scott Toop, Dana Klein and Michael G. Berner, 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 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 19th day of July, 2012.
/s/ Stephen E. Hare
Stephen E. Hare