RED ROBIN GOURMET BURGERS : Change in Directors or Principal Officers (form 8-K/A)
April 23, 2020 at 05:27 pm EDT
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment
of Certain Officers; Compensatory Arrangements of Certain Officers
New Director Committee Assignment
New director, Anthony S. Ackil, who was elected to the Board of Directors of Red
Robin Gourmet Burgers, Inc. (the "Company") in March 2020 has now been appointed
to serve on the Audit Committee of the Board, effective immediately.
In addition, Director David Pace will continue his service on the Compensation
Committee of the Board.
As previously announced, Director Stuart Oran has decided not to stand for
re-election at the 2020 Annual Meeting of Stockholders. Effective as of Mr.
Oran's retirement from the Board, the Board size will be reduced to ten members.
This disclosure amends the Current Report on Form 8-K filed on April 1, 2020
(the "Original Filing") by the Company which reported the appointment of Mr.
Ackil to the Board. At the time of the Original Filing, the Board had not made
any determination regarding committee assignments for Mr. Ackil. The Company
hereby amends the Original Filing to include information on the committee
assignment in this Item 5.02.
Red Robin Gourmet Burgers, Inc., together with its subsidiaries, primarily operates, franchises, and develops casual dining restaurants in North America. The Company's menu features its signature product, a line of Gourmet Burgers with layers of fresh ingredients and fresh ground beef. It also offers burgers made with other proteins including chicken breasts (grilled or fried), turkey patties, as well as a proprietary vegetarian patty and the Impossible plant-based burger patty. The Company offer a selection of buns, including gluten free, sesame, brioche, and lettuce wraps, with a variety of toppings, including house-made sauces, crispy onion straws, sauteed mushrooms, several cheese choices, and a fried egg. It serves an array of other mainstream items, such as Donatos pizza, wings, salads, other entrees, and desserts. The Companyâs beverage categories include alcoholic and non-alcoholic specialty drinks, cocktails, wine, and a variety of national and craft beers.
RED ROBIN GOURMET BURGERS, INC. 
