-----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, ISFV0Kzc1rNCMYRdQFaMx9ZzaOiLZDwT0tuvl33dHSDj1NOBeqeOOzzT1obalCKI CTLwimJ0J69XTEC8Zy4Skg== 0001193125-05-053552.txt : 20050317 0001193125-05-053552.hdr.sgml : 20050317 20050317091751 ACCESSION NUMBER: 0001193125-05-053552 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050315 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050317 DATE AS OF CHANGE: 20050317 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FRISCHS RESTAURANTS INC CENTRAL INDEX KEY: 0000039047 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 310523213 STATE OF INCORPORATION: OH FISCAL YEAR END: 0530 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07323 FILM NUMBER: 05687502 BUSINESS ADDRESS: STREET 1: 2800 GILBERT AVE CITY: CINCINNATI STATE: OH ZIP: 45206 BUSINESS PHONE: 5139612660 MAIL ADDRESS: STREET 1: 2800 GILBERT AVE CITY: CINCINNATI STATE: OH 8-K 1 d8k.htm CURRENT REPORT Current Report

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D. C. 20549

 


 

FORM 8-K

 


 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of

the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): March 15, 2005

 


 

FRISCH’S RESTAURANTS, INC.

(Exact name of registrant as specified in its charter)

 


 

OHIO   001-07323   31-0523213

(State or other jurisdiction

of incorporation)

  (Commission File Number)  

(I.R.S. Employer

Identification No.)

 

2800 GILBERT AVENUE, CINCINNATI, OHIO   45206
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code 513-961-2660

 

Not Applicable

(Former name or former address, if changed since last report.)

 


 

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 (see General Instruction A.2. below):

 

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

 

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

 

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

 

¨ 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 Principal Officers; Election of Directors; Appointment of Principal Officers.

 

On March 15, 2005, The Board of Directors of Frisch’s Restaurants, Inc unanimously elected Daniel W. Geeding, 62, Chairman of the Board and Karen F. Maier, 53, as a new director. Dr. Geeding replaces Jack C. Maier, who passed away on February 2, 2005. The Company’s press release announcing these changes is filed as Exhibit 99.1 and is incorporated herein by reference.

 

Item 9.01 Financial Statements and Exhibits

 

(c) Exhibits

 

Exhibit 99.1 – Frisch’s Restaurants, Inc. press release dated March 16, 2005: Frisch’s Restaurants, Inc. Board Elects Chairman, Names New Director.


SIGNATURE

 

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 thereunto duly authorized.

 

    FRISCH’S RESTAURANTS, INC.
                  (registrant)

DATE  March 17, 2005

 

       
    BY  

/s/ Donald H. Walker


        Donald H. Walker
        Vice President - Finance and Principal Financial Officer
EX-99.1 2 dex991.htm FRISCH'S RESTAURANTS, INC. PRESS RELEASE DATED MARCH 16, 2005 Frisch's Restaurants, Inc. press release dated March 16, 2005

Exhibit 99.1

 

Company Contact:
       Donald H. Walker      Bill Roberts, CTC
       Vice President-Finance and CFO      (937) 434-2700
       Frisch’s Restaurants, Inc.      Wayne Buckhout, CTC
       (513) 559-5202      (937) 434-2700

 

Frisch’s Restaurants, Inc. Board Elects Chairman,

Names New Director

 

FOR IMMEDIATE RELEASE

 

Cincinnati, OH—March 16, 2005—Frisch’s Restaurants, Inc. (Amex:FRS), announced that at its regular Board of Directors meeting held yesterday the board unanimously elected Daniel W. Geeding, 62, Chairman of the Board and Karen F. Maier, 53, as a new director. Dr. Geeding replaces Jack C. Maier, who passed away on February 2, 2005.

 

Dr. Geeding has served as a director of Frisch’s Restaurants, Inc. since 1992. He is Vice President and CFO of the Health Foundation of Greater Cincinnati and the Health Foundation Fund. He was formerly Dean of the Williams College of Business at Xavier University, where he also served as a Professor of Management and Director of the Xavier Consulting Group. Geeding also serves as a director for the Corporation for Findlay Market; trustee for the Bicentennial Commons Board of Visitors and a member of the Audit Committee for the Health Alliance.

 

Karen Maier joined the Company in 1974 and has been Vice President-Marketing for Frisch’s since 1983. In addition, she has performed extensive community work, currently serving as Vice Chair of the FreeStoreFoodBank in Cincinnati and Secretary of the Board of the Cincinnati Reds Hall of Fame and Museum.

 

Craig F. Maier, President and Chief Executive Officer, said, “We are very pleased that Dan has agreed to serve as our Chairman with his exceptional leadership and organizational skills. Karen brings to the board strong marketing knowledge and an excellent perspective of the restaurant industry.”

 

Frisch’s Restaurants, Inc. is a regional company that operates full service family-style restaurants under the name of Frisch’s Big Boy. The Company also operates grill buffet-style restaurants under the name Golden Corral under certain licensing agreements. All restaurants operated by the Company are located in various regions of Ohio, Indiana and Kentucky. Plans are in place to expand Golden Corral operations into certain parts of Michigan, Pennsylvania and West Virginia.

 

The Company owns the trademark “Frisch’s” and has exclusive, irrevocable ownership of the rights to the “Big Boy” trademark, trade name and service mark in the states of Kentucky and Indiana, and in most of Ohio and Tennessee. The Company also licenses Big Boy restaurants to other operators in certain parts of Ohio, Kentucky and Indiana.

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