Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 5, 2009, California Pizza Kitchen, Inc. (the "Company") issued a
press release announcing that the Company has appointed Sue Collyns, age 42, to
the position of Chief Operating Officer and Executive Vice President. Ms.
Collyns will maintain her positions as the Company's Chief Financial Officer and
board member of the California Pizza Kitchen Foundation. Ms. Collyns served as
Controller from September 2001 to March 2004 and was promoted to Chief Financial
Officer in March 2004. Todd Slayton, age 46, the Company's Senior
Vice-President, Corporate Finance & Controller has assumed the additional title
of Chief Accounting Officer from Ms. Collyns. Mr. Slayton joined the Company in
March 2004 as Controller and served as Director of Finance from January 2005 to
January 2006 and Vice President, Corporate Finance from January 2006 to February
2008. Prior to joining the Company, Mr. Slayton served as Chief Financial
Officer of PROMAX International. Mr. Slayton earned his CPA certification while
with Deloitte & Touche LLP and holds a Masters in Business Administration from
the University of Southern California. A copy of the Company's press release is
attached hereto as Exhibit 99.1.