-----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, AeylZM9f+xv8Pkrv+svPxiwrrSQEberAM+kolgrBGSY8mYJospJc6NCndStzy0NS pLgGusBUGHcSbiAC9YmcUg== 0000950137-07-008041.txt : 20070525 0000950137-07-008041.hdr.sgml : 20070525 20070525141602 ACCESSION NUMBER: 0000950137-07-008041 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070524 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: 20070525 DATE AS OF CHANGE: 20070525 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: 1227 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-19253 FILM NUMBER: 07880101 BUSINESS ADDRESS: STREET 1: 6710 CLAYTON RD CITY: RICHMOND HEIGHTS STATE: MO ZIP: 63117 BUSINESS PHONE: 3146337100 MAIL ADDRESS: STREET 1: 6710 CLAYTON RD CITY: RICHMOND HEIGHTS STATE: MO ZIP: 63117 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 c15476e8vk.htm CURRENT REPORT e8vk
 

 
 
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): May 24, 2007
PANERA BREAD COMPANY
(Exact name of registrant as specified in its charter)
         
Delaware
(State or other jurisdiction of
incorporation) 		  000-19253
(Commission File Number) 		  04-2723701
(IRS Employer Identification No.)
     
6710 Clayton Road
Richmond Heights, MO
(Address of principal executive offices) 		  63117
(Zip Code)
314-633-7100
(Registrant’s telephone number, including area code)
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):
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 5.02.   Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
     On May 24, 2007, at the Annual Meeting of Stockholders of Panera Bread Company, Panera’s stockholders approved an amendment to its 1992 Employee Stock Purchase Plan increasing the number of shares available for issuance under the plan from 700,000 to 825,000 and granting to Panera’s Board of Directors the power to designate subsidiaries whose employees are eligible to participate in the plan. The amended 1992 Employee Stock Purchase Plan, as approved by Panera’s Board of Directors, was attached as Exhibit A to the proxy statement filed with the Securities and Exchange Commission on April 13, 2007. A summary of the amended 1992 Employee Stock Purchase Plan’s terms was provided in such proxy statement and is incorporated herein by reference.
Item 9.01.   Financial Statements and Exhibits
(d) Exhibits
     
Exhibit No.  
Exhibit
10.1
  1992 Employee Stock Purchase Plan, as amended. Incorporated by reference to Exhibit A to the Company’s Proxy Statement dated April 16, 2007 filed on Schedule 14A with the Commission on April 13, 2007.

 

 

SIGNATURES
     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
 		  
Date: May 25, 2007  By:   /s/ Jeffrey W. Kip    
    Name:   Jeffrey W. Kip   
    Title:   Senior Vice President,
Chief Financial Officer 		  

 

 

         
EXHIBIT INDEX
     
Exhibit No.  
Exhibit
10.1
  1992 Employee Stock Purchase Plan, as amended. Incorporated by reference to Exhibit A to the Company’s Proxy Statement dated April 16, 2007 filed on Schedule 14A with the Commission on April 13, 2007.

 

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