-----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, IaYNjYy3WfEITJBBGad2CFrOZTMI0dDVKs1gKSCp8kuXqvtRFLjmG3WX0AwRy9uP PoyhT0puUG9rFIDVanVEww== 0000950134-02-006835.txt : 20020607 0000950134-02-006835.hdr.sgml : 20020607 20020606172558 ACCESSION NUMBER: 0000950134-02-006835 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20020606 ITEM INFORMATION: FILED AS OF DATE: 20020606 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PANERA BREAD CO CENTRAL INDEX KEY: 0000724606 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 042723701 STATE OF INCORPORATION: DE FISCAL YEAR END: 1226 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-19253 FILM NUMBER: 02672679 BUSINESS ADDRESS: STREET 1: 19 FID KENNEDY AVE CITY: BOSTON STATE: MA ZIP: 02210 BUSINESS PHONE: 6174232100 MAIL ADDRESS: STREET 1: 19 FID KENNEDY AVE CITY: BOSTON STATE: MA ZIP: 02210 FORMER COMPANY: FORMER CONFORMED NAME: AU BON PAIN CO INC DATE OF NAME CHANGE: 19940201 FORMER COMPANY: FORMER CONFORMED NAME: AU BON PAIN COMPANY INC DATE OF NAME CHANGE: 19920501 8-K 1 c70105e8vk.txt FORM 8-K 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): June 6, 2002 PANERA BREAD COMPANY (Exact name of registrant as specified in its charter) DELAWARE 000-19253 04-2723701 (State or Other Jurisdiction of (Commission File Number) (IRS Employer Identification No.) Incorporation)
6710 CLAYTON ROAD 63117 RICHMOND HEIGHTS, MO (Zip Code) (Address of principal executive offices) 314-633-7100 (Registrant's telephone number, including area code) NOT APPLICABLE (Former name or former address, if changed since last report) Item 9. Regulation FD Disclosure. In accordance with General Instruction B.2. of Form 8-K, the following information shall not be deemed to be "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended. Panera Bread Company disclaims any intention or obligation to update or revise this information. Attached as Exhibit 99.1, and incorporated herein by reference, is a copy of the registrant's press release dated June 6, 2002, announcing 2-for-1 stock split. Attached and incorporated herein by reference in its entirety as Exhibit 99.1 is a copy of the press release. 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. PANERA BREAD COMPANY By: /s/ William W. Moreton ----------------------------------------- Name: William W. Moreton Title: Executive Vice President and Chief Financial Officer Date: June 6, 2002 INDEX TO EXHIBITS
EXHIBIT NUMBER DESCRIPTION - ------- ----------- 99.1 Panera Press Release, dated June 6, 2002.
EX-99.1 3 c70105exv99w1.txt PRESS RELEASE DATED JUNE 6, 2002 EXHIBIT 99.1 PRESS RELEASE Contact: William W. Moreton Chief Financial Officer Phone: (314) 633-7123 PANERA BREAD ANNOUNCES 2-FOR-1 STOCK SPLIT St. Louis, MO, June 6, 2002 - Panera Bread Company (Nasdaq:PNRA) today reported that the shareholders approved an amendment to the company's Certificate of Incorporation to increase the number of authorized shares of Class A and Class B Common Stock at the Annual Shareholders' Meeting held on June 6, 2002. The board of directors of Panera Bread Company approved a two-for-one stock split, subject to the increase in authorized number of shares, that will be distributed in the form of a stock dividend. The stock dividend will be distributed to shareholders of record as of the close of business on June 10, 2002, with a payable date of June 24, 2002. Panera Bread Company owns and franchises bakery-cafes under the Panera Bread and Saint Louis Bread Co. names. The company is a leader in the emerging specialty bread/cafe category due to its unique bread combined with a quick, casual dining experience. Additional information is available on the company's website, www.panerabread.com. Matters discussed in this news release, including any discussion or impact, express or implied, on the Company's anticipated growth, operating results and future earnings per share contain forward-looking statements within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934. The statements identified by the words "believe", "positioned", "estimate", "project", "target", "continue", "will", "intend", "expect", "future", "anticipates", and similar expressions express management's present belief, expectations or intentions regarding the Company's future performance. The Company's actual results could differ materially from those set forth in the forward-looking statements due to known and unknown risks and uncertainties and could be negatively impacted by a number of factors. These factors include but are not limited to the following the availability of sufficient capital to the Company and the developers party to franchise development agreements with the Company; variations in the number and timing of bakery-cafe openings; public acceptance of new bakery-cafes; competition; national and regional weather conditions; changes in restaurant operating costs, particularly food and labor; and other factors that may affect retailers in general. These and other risks are discussed from time to time in the Company's SEC reports, including its Form 10-K for the year ended December 29, 2001.
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