-----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, HRLdGSq4fLyOeh4aFtqdN/dDRa22zh0wy0EvaGKwbv6bdsytHMFPP7J/G7bdnaXL mWkXcNbQKyBQ/6gW4Rjexg== 0000868611-09-000024.txt : 20090806 0000868611-09-000024.hdr.sgml : 20090806 20090806164748 ACCESSION NUMBER: 0000868611-09-000024 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20090806 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20090806 DATE AS OF CHANGE: 20090806 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SONIC CORP CENTRAL INDEX KEY: 0000868611 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 731371046 STATE OF INCORPORATION: DE FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-18859 FILM NUMBER: 09992250 BUSINESS ADDRESS: STREET 1: 300 JOHNNY BENCH DRIVE CITY: OKLAHOMA CITY STATE: OK ZIP: 73104 BUSINESS PHONE: 4052255000 MAIL ADDRESS: STREET 1: 300 JOHNNY BENCH DRIVE STREET 2: 4TH FLOOR CITY: OKLAHOMA CITY STATE: OK ZIP: 73104 8-K 1 fy098k_080609.htm SONIC CORP 8K 08/06/09 fy098k_080609.htm


 
 


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): August 6, 2009

SONIC CORP.
(Exact name of registrant as specified in its charter)


Delaware
(State or other jurisdiction of
incorporation or organization)
0-18859
(Commission File Number)
73-1371046
(I.R.S. Employer
Identification No.)
 
300 Johnny Bench Drive
Oklahoma City, Oklahoma
(Address of Principal Executive Offices)
 
 
73104
(Zip Code)

(405) 225-5000
(Registrant’s telephone number, including area code)


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 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
 
 (d)          On August 6, 2009, the Board of Directors appointed Douglas N. Benham to fill the open director position of Sonic Corp. (the “Registrant”) for a term expiring at the next annual meeting of stockholders of the Registrant.  The Board appointed Mr. Benham to serve on the Nominating and Corporate Governance Committee and on the Audit Committee of the Board of Directors.
 
Item 9.01. Financial Statements and Exhibits.  

  (d)  
        Exhibits.

  
   99
Press Release, dated August 6, 2009, announcing the appointment of Douglas N. Benham to the Board of Directors
 

 
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.


 
 REGISTRANT:
 
 
 
 
 SONIC CORP.
 
 
 
Date: August 6, 2009
 By:
 /s/ Stephen C. Vaughan
 
 
 Stephen C. Vaughan,
 
 
 Executive Vice President and Chief Financial Officer

 



EX-99 2 pr_080609.htm PRESS RELEASE 08/06/09 pr_080609.htm
 Contact:
  Nancy Love Robertson
   
Senior Vice President-
    Corporate Communications
   
(405)225-5600
 
 
SONIC ANNOUNCES NEW MEMBER TO
BOARD OF DIRECTORS

OKLAHOMA CITY (August 6, 2009) – Sonic Corp. (NASDAQ:SONC), the nation’s largest chain of drive-in restaurants, today announced that Douglas N. Benham has been named to its Board of Directors.  His election was announced following Sonic’s quarterly Board of Directors meeting, which was held today.

Benham is the President and Chief Executive Officer of DNB Advisors, LLC, a restaurant consulting firm based in Atlanta.  Prior to operating his consulting firm, Benham was president and CEO of Arby’s, the 43-year old, $3 billion dollar restaurant chain known primarily for its line of roast beef sandwiches.

“Doug brings both relevant multi-unit retail experience and management skills to the board.  His understanding of franchising and company-store operations, as well as his business savvy and background in finance, will add tremendous value to Sonic and subsequently, to our stockholders,” said Cliff Hudson, Chairman and Chief Executive Officer of Sonic Corp.

Sonic, America's Drive-In, originally started as a hamburger and root beer stand in 1953 in Shawnee, Oklahoma, called Top Hat Drive-In, and then changed its name to Sonic in 1959.  The first drive-in to adopt the Sonic name is still serving customers in Stillwater, Oklahoma.  Sonic now has more than 3,500 drive-ins coast to coast, where more than a million customers are served every day.  For more information about Sonic Corp. and its subsidiaries, visit Sonic on the Internet at www.sonicdrivein.com.
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-----END PRIVACY-ENHANCED MESSAGE-----