Item 5.02. Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers
Blanche F. Maier, a director of Frisch's Restaurants, Inc. since 1962, died on
Tuesday, September 1, 2009. She was 82 years old. Mrs. Maier was the daughter of
the founder of the Company, David Frisch. Her guidance, experience and
inspiration will be sadly missed.
Mrs. Maier was up for re-election as a Board member at the annual shareholders
meeting of the Company to be held on October 6, 2009. Pursuant to the Code of
Regulations of the Company, if a vacancy occurs on the Board within 60 days
prior to any scheduled annual shareholder meeting, the Board will fill such
vacancy after the Nominating Committee identifies a suitable replacement, which
may be after the shareholders' meeting. The Nominating Committee will promptly
start a search for a suitable candidate to fill the vacancy on the Board.
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