0001104659-19-020957.txt : 20190412 0001104659-19-020957.hdr.sgml : 20190412 20190412060505 ACCESSION NUMBER: 0001104659-19-020957 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20190412 DATE AS OF CHANGE: 20190412 EFFECTIVENESS DATE: 20190412 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: 1229 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-21660 FILM NUMBER: 19745145 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 DEFA14A 1 a19-8256_1defa14a.htm DEFA14A

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No.     )

 

Filed by the Registrant  x

 

Filed by a Party other than the Registrant  o

 

Check the appropriate box:

o

Preliminary Proxy Statement

o

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

o

Definitive Proxy Statement

x

Definitive Additional Materials

o

Soliciting Material under §240.14a-12

 

Papa John's International, Inc.

(Name of Registrant as Specified In Its Charter)

 

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

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x

No fee required.

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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

(1)

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(2)

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(3)

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(4)

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(5)

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o

Fee paid previously with preliminary materials.

o

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

(1)

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(2)

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(4)

Date Filed:

 

 

 

 

 

On April 11, 2019, the Corporate Governance and Nominating Committee and the Board of Directors (the “Board”) of Papa John’s International, Inc. approved new appointments to its standing Board Committees and created a Marketing Committee of the Board, following recent appointments of new Board members standing for election at the 2019 Annual Meeting of Stockholders.  The newly constituted committees are as follows:

 

Audit Committee:

 

Laurette T. Koellner, Chairman

Olivia F. Kirtley

Jocelyn C. Mangan

 

Compensation Committee:

 

Anthony M. Sanfilippo, Chairman

Christopher L. Coleman

Sonya E. Medina

 

Corporate Governance and Nominating Committee:

 

Christopher L. Coleman, Chairman

Sonya E. Medina

Anthony M. Sanfilippo

 

Marketing Committee:

 

Michael R. Dubin, Chairman

Shaquille R. O’Neal

Jocelyn C. Mangan