0000703351-19-000012.txt : 20190329 0000703351-19-000012.hdr.sgml : 20190329 20190329161644 ACCESSION NUMBER: 0000703351-19-000012 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190326 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20190329 DATE AS OF CHANGE: 20190329 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: 0626 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10275 FILM NUMBER: 19716631 BUSINESS ADDRESS: STREET 1: 3000 OLYMPUS BLVD. CITY: DALLAS STATE: TX ZIP: 75019 BUSINESS PHONE: 9729809917 MAIL ADDRESS: STREET 1: 3000 OLYMPUS BLVD. CITY: DALLAS STATE: TX ZIP: 75019 FORMER COMPANY: FORMER CONFORMED NAME: CHILIS INC DATE OF NAME CHANGE: 19910528 8-K 1 form8-kpradoresigntion.htm 8-K Document



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 26, 2019
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.)
3000 Olympus Blvd.
Dallas, Texas 75019
(Address of principal executive offices)

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

6820 LBJ Freeway, Dallas, Texas 75240
(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:

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)).


Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company o
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o





Item 5 - Corporate Governance and Management
Item 5.02.   Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers

On March 26, 2019, Jose Luis Prado provided Brinker International, Inc. (the "Company") with notice of his resignation from the Company's Board of Directors, to be effective as of March 31, 2019. Mr. Prado elected to resign due to other commitments and not as the result of any disagreement with the Board of Directors or the Company.


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.
 
 
 
Dated: March 29, 2019
By:
 
/s/ Wyman T. Roberts
 
 
 
Wyman T. Roberts,
 
 
 
President and Chief Executive Officer
 
 
 
and President of Chili's Grill & Bar