-----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, QWmEmI0y7HussAkLgu/yLzhtdv54Z+fhVIio0T7r+oKwgOY6iaipcKULIVAVFxZp p9IORtSZxrABVj7KkkIN5g== 0000853665-07-000104.txt : 20070525 0000853665-07-000104.hdr.sgml : 20070525 20070525162724 ACCESSION NUMBER: 0000853665-07-000104 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070525 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070525 DATE AS OF CHANGE: 20070525 FILER: COMPANY DATA: COMPANY CONFORMED NAME: APPLEBEES INTERNATIONAL INC CENTRAL INDEX KEY: 0000853665 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 431461763 STATE OF INCORPORATION: DE FISCAL YEAR END: 1230 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-17962 FILM NUMBER: 07880985 BUSINESS ADDRESS: STREET 1: 4551 W 107TH ST STE 100 CITY: OVERLAND PARK STATE: KS ZIP: 66207 BUSINESS PHONE: 9139674000 MAIL ADDRESS: STREET 1: 4551 W 107TH STREET STREET 2: SUITE 100 CITY: OVERLAND PARK STATE: KS ZIP: 66207 8-K 1 shareholdermtg8k.txt PR ANNUAL MEETING OF STOCKHOLDERS 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 25, 2007 ----------------------------------------------- APPLEBEE'S INTERNATIONAL, INC. - -------------------------------------------------------------------------------- (Exact Name of Registrant as Specified in Its Charter) DELAWARE 000-17962 43-1461763 - ------------------------------ ---------------- ------------------------ (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 4551 W. 107th Street, Overland Park, Kansas 66207 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) (913) 967-4000 - -------------------------------------------------------------------------------- (Registrant's telephone number, including area code) None - -------------------------------------------------------------------------------- (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: [ ] Written communications pursuant to Rule 425 under the Securities Act 17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Item 8.01 Other Events On May 25, 2007, Applebee's International, Inc. (the "Company") issued a press release entitled "Applebee's International Holds Annual Meeting of Stockholders." The release is attached as Exhibit 99.1. Item 9.01 Financial Statements and Exhibits (d) Exhibits 99.1 Applebee's International Holds Annual Meeting of Stockholders. 2 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. Date: May 25, 2007 APPLEBEE'S INTERNATIONAL, INC. By: /s/ Steven K. Lumpkin ------------------------------- Steven K. Lumpkin Executive Vice President and Chief Financial and Strategy Officer 3 EXHIBIT INDEX Exhibit Number Description - -------- ------------------------------------------------------------------- 99.1 Applebee's International Holds Annual Meeting of Stockholders. 4 EX-99 3 shareholdersmeeting2007.txt EX 99.1 PR ANNUAL MEETING OF STOCKHOLDERS FOR IMMEDIATE RELEASE Investor Contact: Carol DiRaimo, (913) 967-4109 Media Contact: Laurie Ellison, (913) 967-2718 Applebee's International Holds Annual Meeting of Stockholders OVERLAND PARK, KAN., May 25, 2007 - Applebee's International, Inc. (Nasdaq:APPB) held its Annual Meeting of Stockholders today. At the meeting, stockholders elected six directors: Richard C. Breeden, Laurence E. Harris, Jack P. Helms, Lloyd L. Hill, Burton M. Sack and Michael A. Volkema. Mr. Helms will serve for a two-year term until the 2009 Annual Meeting, and each of the other directors will serve for a three-year term until the 2010 Annual Meeting. Each of the nominees received more than 95 percent of the votes cast. Stockholders also approved an amendment to the company's Employee Stock Purchase Plan and ratified the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the 2007 fiscal year. These proposals received the affirmative vote of more than 96 percent and 98 percent, respectively, of the votes cast. In reiterating the company's most recent public statements, Dave Goebel, president and chief executive officer, said the Strategy Committee of the Board of Directors is continuing its thorough evaluation of alternatives and detailed due diligence discussions before asking potential buyers to submit definitive, binding proposals. Mr. Goebel reiterated that it is premature to comment on the likelihood or potential values in a recapitalization or sale relative to the other options the committee is evaluating. There can be no assurance that any transaction will be pursued, or if pursued, that it will be consummated by the company. The company does not expect to disclose further developments regarding the process until after the committee has completed its review and evaluation of strategic alternatives. Applebee's International, Inc., headquartered in Overland Park, Kan., develops, franchises and operates restaurants under the Applebee's Neighborhood Grill & Bar brand, the largest casual dining concept in the world. As of April 29, 2007, there were 1,937 restaurants operating system-wide in 49 states, 16 international countries, and one U.S. territory. Additional information on Applebee's International can be found at the company's website (www.applebees.com). # # # -----END PRIVACY-ENHANCED MESSAGE-----