0001181431-13-057494.txt : 20131107 0001181431-13-057494.hdr.sgml : 20131107 20131107083655 ACCESSION NUMBER: 0001181431-13-057494 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20131106 ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20131107 DATE AS OF CHANGE: 20131107 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: 131198589 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 rrd394609.htm SECURITIES AND EXCHANGE COMMISSION

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): November 7, 2013

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)).

 

 

Section 7 - Regulation FD

Item 7.01. Regulation FD Disclosure

In the Press Release, the Registrant announced that at the November 7, 2013 Board of Director's Meeting, the Board of Directors declared a quarterly dividend of $0.24 per share on the common stock of the company. The dividend will be payable on December 26, 2013 to shareholders of record as of December 6, 2013.

 

Section 8 - Other Events

Item 8.01. Other Events

In the Press Release, the Registrant also announced that current director, Joe DePinto, has been elected to serve as Chairman of the Board of Directors of Registrant.

Section 9 - Financial Statements and Exhibits

Item 9.01. Financial Statements and Exhibits

(d) Exhibits.

99.1 Press Release, dated November 7, 2013.

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: November 7, 2013

By:

/s/ Wyman T. Roberts
   

Wyman T. Roberts, Chief Executive Officer and President

and President of Chili's Grill & Bar

 

 

2

 EX-99 2 rrd394609_40170.htm Exhibit 99

Exhibit 99.1

FOR IMMEDIATE RELEASE

Contacts: Stacey Sullivan, Media Relations Chris Bremer, Investor Relations

(800) 775-7290 (972) 980-9917

BRINKER INTERNATIONAL DECLARES COMMON DIVIDEND, APPOINTS JOE DEPINTO TO CHAIRMAN OF THE BOARD

DALLAS (Nov. 7, 2013) -The Board of Directors for Brinker International, Inc. (NYSE: EAT) declared a quarterly dividend of $0.24 per share on the common stock of the company payable on Dec. 26, 2013 to shareholders of record as of Dec. 6, 2013.

Additionally, the Board has elected Joe DePinto as Chairman, following Doug Brooks' announcement last fall that he would be stepping down from the position. DePinto is the Chief Executive Officer and President for 7-Eleven, Inc. and also sits on the company's Board. He joined the Brinker Board of Directors in August 2010 and assumed the roles and responsibilities of Lead Director of the Board this past year.

"As the leader of a large multi-unit retail company operating both domestically and abroad, Joe has already provided a unique perspective and expertise to shaping the trajectory of the Brinker business during his tenure," said Doug Brooks, former Chairman of the Board for Brinker International.

"We thank Doug for his countless contributions and dedication to our Board, our company and the restaurant industry at large," said Wyman Roberts, Chief Executive Officer and President for Brinker International. "I look forward to working closely with Joe in his new role as our Chairman of the Board to strengthen our business moving forward, delivering increased value to our shareholders."

Brinker International, Inc. is one of the world's leading casual dining restaurant companies. Founded in 1975 and based in Dallas, Texas, Brinker currently owns, operates, or franchises 1,596 restaurants under the names Chili's® Grill & Bar (1,552 restaurants) and Maggiano's Little Italy® (45 restaurants).

# # #