0000703351-15-000039.txt : 20150728 0000703351-15-000039.hdr.sgml : 20150728 20150728081116 ACCESSION NUMBER: 0000703351-15-000039 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20150728 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: 20150728 DATE AS OF CHANGE: 20150728 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BRINKER INTERNATIONAL INC CENTRAL INDEX KEY: 0000703351 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 751914582 STATE OF INCORPORATION: DE FISCAL YEAR END: 0625 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10275 FILM NUMBER: 151008310 BUSINESS ADDRESS: STREET 1: 6820 LBJ FREEWAY CITY: DALLAS STATE: TX ZIP: 75240 BUSINESS PHONE: 9729809917 MAIL ADDRESS: STREET 1: 6820 LBJ FREEWAY CITY: DALLAS STATE: TX ZIP: 75240 FORMER COMPANY: FORMER CONFORMED NAME: CHILIS INC DATE OF NAME CHANGE: 19910528 8-K 1 form8-kboardmemberprado072.htm 8-K Form 8-K Board Member (Prado 072815)


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): July 28, 2015

BRINKER INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)

Delaware
 
1-10275
 
75-1914582
(State of Incorporation)
 
(Commission File
Number)
 
(IRS Employment
Identification No.)

6820 LBJ Freeway
Dallas, Texas 75240
(Address of principal executive offices)

Registrant’s telephone number, including area code 972-980-9917

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 - Corporate Governance and Management

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On July 28, 2015, Brinker International, Inc. announced the appointment of Jose Luis Prado to its Board of Directors. As of this date, Mr. Prado has not been assigned to any of the Committees of the Board of Directors.

Section 9 – Financial Statements and Exhibits

Item 9.01.    Financial Statements and Exhibits

(d)    Exhibits.

99.1     Press Release, dated July 28, 2015.
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 hereunto duly authorized.

 
BRINKER INTERNATIONAL, INC.
 
 
 
 
 
 
Date: July 28, 2015
By:
/s/ Wyman T. Roberts
 
 
Wyman T. Roberts, Chief Executive Officer and President
 
 
and President of Chili's Grill & Bar


2


EX-99 2 pressrelease-newboardmembe.htm EXHIBIT 99 Press Release - New Board Member (Prado 072815)
Exhibit 99.1





FOR IMMEDIATE RELEASE
                
Contacts: Media Relations                            Investor Relations
(800) 775-7290                            (972) 770-9040
        

BRINKER INTERNATIONAL ADDS JOSE LUIS PRADO TO BOARD OF DIRECTORS

DALLAS (July 28, 2015) - Brinker International, Inc. (NYSE: EAT), a recognized leader in casual dining, announces the election of Jose Luis Prado to its Board of Directors.

Prado is an accomplished executive with more than 30 years of international experience at PepsiCo, Inc. He most recently served as President for Quaker Oats North America, a multi-billion dollar division of the company headquartered in Chicago. Prior to that, he was President for Gamesa-Quaker, the leading cookies and crackers brand in Mexico. He also held a number of financial, sales and general management positions at Frito-Lay International, most notably Chief Financial Officer in Spain and President in the Caribbean, Andean and South America. In addition to Brinker, Prado serves on the Board of Directors for Northern Trust Corporation as well as a number of business and civic organizations in Chicago and New York.
 
Jose Luis has a deep understanding of the global business market and how to successfully integrate food brands into different cultures, an expertise we look forward to bringing to our Board of Directors,” said Joe DePinto, Chairman of the Board of Brinker International. 

“As we continue to grow our international footprint, Jose Luis’s diverse perspective and multinational experience will prove invaluable,” added Wyman Roberts, CEO and President of Brinker International and President of Chili’s Grill & Bar. “Additionally, his commitment to the local community and passion for giving back perfectly aligns with Brinker’s culture, making him a great addition to our board.”

Brinker International, Inc. is one of the world's leading casual dining restaurant companies. Founded in 1975 and based in Dallas, Texas, as of March 25, 2015, Brinker owned, operated, or franchised 1,629 restaurants under the names Chili's® Grill & Bar (1,580 restaurants) and Maggiano's Little Italy® (49 restaurants).

# # #








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