0001209191-14-067404.txt : 20141107
0001209191-14-067404.hdr.sgml : 20141107
20141107194836
ACCESSION NUMBER: 0001209191-14-067404
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20141105
FILED AS OF DATE: 20141107
DATE AS OF CHANGE: 20141107
ISSUER:
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: 1231
BUSINESS ADDRESS:
STREET 1: 3630 SOUTH GEYER ROAD
STREET 2: SUITE 100
CITY: SAINT LOUIS
STATE: MO
ZIP: 63127
BUSINESS PHONE: 314-984-1000
MAIL ADDRESS:
STREET 1: 3630 SOUTH GEYER ROAD
STREET 2: SUITE 100
CITY: SAINT LOUIS
STATE: MO
ZIP: 63127
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
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: KISH DAN
CENTRAL INDEX KEY: 0001624483
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-19253
FILM NUMBER: 141206307
MAIL ADDRESS:
STREET 1: 59 HARTS VILLAGE ROAD
CITY: MILLBROOK
STATE: NY
ZIP: 12545
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2014-11-05
0
0000724606
PANERA BREAD CO
PNRA
0001624483
KISH DAN
3630 S. GEYER ROAD,
SUITE 100
ST. LOUIS
MO
63127
0
1
0
0
SVP, Food
Class A Common Stock
1527
D
Stock Appreciation Rights
75.80
2016-08-11
Class A Common Stock
115
D
Represents grant of a stock settled appreciation right ("SSAR") that the Reporting Person elected to receive under a Choice Award pursuant to the Issuer's 2005 Long Term Incentive Program, as amended. The SSAR vests as to 25% of the original number of shares on the second anniversary of the date of grant (August 11, 2010) and as to an additional 25% of the original number of shares on each successive anniversary thereafter until the fifth anniversary of the grant date.
/s/ Dan Kish
2014-11-07
EX-24.3_544484
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY
FOR SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned hereby makes, constitutes and
appoints each of Scott G. Blair and Louis DiPietro, signing singly and each
acting individually, as the undersigned's true and lawful attorney in fact with
full power and authority as hereinafter described to:
(1) execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer and/or director of Panera Bread Company (the "Company"), Forms 3,
4, and 5 (including any amendments thereto) in accordance with Section 16(a) of
the Securities Exchange Act of 1934 and the rules thereunder (the "Exchange
Act");
(2) do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to prepare, complete and execute any such Form 3,
4, or 5, prepare, complete and execute any amendment or amendments thereto, and
timely deliver and file such form with the United States Securities and Exchange
Commission (the "SEC") and any stock exchange or similar authority;
(3) seek or obtain, as the undersigned's representative and on the undersigned's
behalf, information regarding transactions in the Company's securities from any
third party, including brokers, employee benefit plan administrators and
trustees, and the undersigned hereby authorizes any such person to release any
such information to such attorney in fact and approves and ratifies any such
release of information; and
(4) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney in fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, including, but
not limited to, obtaining EDGAR filing codes, passwords or passpharses from the
SEC, it being understood that the documents executed by such attorney in fact on
behalf of the undersigned pursuant to this Power of Attorney shall be in such
form and shall contain such terms and conditions as such attorney in fact may
approve in such attorney in fact's discretion.
The undersigned hereby grants to each such attorney in fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney in fact, or such attorney
in fact's substitute or substitutes, shall lawfully do or cause to be done by
virtue of this power of attorney and the rights and powers herein granted. The
undersigned acknowledges that the foregoing attorneys in fact, in serving in
such capacity at the request of the undersigned, are not assuming nor relieving,
nor is the Company assuming nor relieving, any of the undersigned's
responsibilities to comply with Section 16 of the Exchange Act. The undersigned
acknowledges that neither the Company nor the foregoing attorneys in fact assume
(i) any liability for the undersigned's responsibility to comply with the
requirement of the Exchange Act, (ii) any liability of the undersigned for any
failure to comply with such requirements, or (iii) any obligation or liability
of the undersigned for profit disgorgement under Section 16(b) of the Exchange
Act.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys in fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 4th day of November, 2014.
Signature: /s/ Dan Kish
Printed Name: Dan Kish