-----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, AsqE/sgVA2FENAi4ZI/AvGzTDuWcNOE3098ADJa4bjdYcDn46kDCVK4LuqFdK+mM iq0MVkrLBm7qRbtE3h5NNQ== 0001104659-07-049761.txt : 20070625 0001104659-07-049761.hdr.sgml : 20070625 20070625170850 ACCESSION NUMBER: 0001104659-07-049761 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20070621 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: 20070625 DATE AS OF CHANGE: 20070625 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PAPA JOHNS INTERNATIONAL INC CENTRAL INDEX KEY: 0000901491 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 611203323 STATE OF INCORPORATION: DE FISCAL YEAR END: 1227 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-21660 FILM NUMBER: 07939353 BUSINESS ADDRESS: STREET 1: 2002 PAPA JOHNS BOULEVARD CITY: LOUISVILLE STATE: KY ZIP: 40299-2334 BUSINESS PHONE: 5022617272 MAIL ADDRESS: STREET 1: P O BOX 99900 CITY: LOUISVILLE STATE: KY ZIP: 40269-9990 8-K 1 a07-17433_18k.htm 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC  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 21, 2007

 

Papa John’s International, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware

 

0-21660

 

61-1203323

(State or other jurisdiction of incorporation)

 

(Commission
File Number)

 

(IRS Employer
Identification No.)

 

2002 Papa John’s Boulevard

 

 

Louisville, Kentucky

 

40299-2334

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code:  (502) 261-7272

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 June 25, 2007, Papa John’s International, Inc. (the “Company”) announced the appointment of Alex W. Smith to the Company’s Board of Directors, effective June 21, 2007. Mr. Smith will serve for a term expiring at the Company’s 2008 annual meeting of stockholders. Mr. Smith has not been appointed to serve on any committees of the Board of Directors. 

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

The following document is herewith furnished as an exhibit to this report:

 

Exhibit
Number

 

Description of Exhibit

99.1

 

Papa John’s International, Inc. press release dated June 25, 2007.

 

2




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.

PAPA JOHN’S INTERNATIONAL, INC.

 

(Registrant)

 

 

Date:  June 25, 2007

/s/ J. David Flanery

 

J. David Flanery

 

Senior Vice President and Chief Financial Officer

 

3



EX-99.1 2 a07-17433_1ex99d1.htm EX-99.1

Exhibit 99.1

For more information, contact:
Chris Sternberg
Sr. Vice President, Corporate Communications
502-261-4934

PAPA JOHN’S APPOINTS ALEX W. SMITH TO BOARD OF DIRECTORS

Louisville, KY (June 25, 2007) — Papa John’s International, Inc. (NASDAQ: PZZA) today announced the appointment of Alex W. Smith to the company’s board of directors.

Recently elected board member and president and chief executive officer of Pier 1 Imports, Inc. (NYSE: PIR), Mr. Smith has more than 30 years experience in the retail industry.  Prior to Pier 1 Imports, Mr. Smith spent 12 years with the TJX Companies, Inc., an off-price retailer of apparel and home fashions in the U.S. under brands such as T.J. Maxx and Marshalls, and internationally with brand names such as T.K. Maxx in the UK.

“We’re honored to have Alex join our board of directors,” said Papa John’s founder chairman, John Schnatter. “We welcome his retail industry expertise and look forward to his input and advice as we continue to move the Papa John’s brand forward.”

Mr. Smith has significant international management experience in operations and merchandising in Asia and Europe.  Before joining TJX Companies, Mr. Smith spent five years as managing director of Hong Kong-based Lane Crawford Limited, a leading upscale fashion retailer.  Prior to that he was with UK-based department store operator Owen Owen Plc for six years, including serving as managing director, Singapore (1990-1993).

“We are pleased to welcome Alex to the Papa John’s board of directors,” said Papa John’s president and chief executive officer, Nigel Travis. “His retail expertise and international experience will serve Papa John’s well as we continue to grow our brand throughout the world.”

Mr. Smith, age 54, holds a BSc from the University of East Anglia in the United Kingdom.

Headquartered in Louisville, Kentucky, Papa John’s is the world’s third largest pizza company. Papa John’s has been rated no. 1 in customer satisfaction among pizza chains in the American Customer Satisfaction Index (ACSI) for eight years running (1999 - 2007). For more information about the company or to order pizza online, visit Papa John’s at www.papajohns.com

# # #

 



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