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DFRG > SEC Filings for DFRG > Form 8-K on 18-Mar-2013All Recent SEC Filings

Show all filings for DEL FRISCO'S RESTAURANT GROUP, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for DEL FRISCO'S RESTAURANT GROUP, INC.


18-Mar-2013

Shareholder Director Nominations


Item 5.08. Shareholder Director Nominations

Annual Meeting of Stockholders

On March 12, 2013, the Board of Directors of Del Frisco's Restaurant Group, Inc. (the "Company") determined that the Company's first annual meeting of stockholders (the "Annual Meeting") will be held on Tuesday, May 21, 2013, at 10:30 a.m. Central Time at CityPlace Conference Center, located at 2711 N. Haskell Avenue, Dallas, Texas 75204. The Board established the close of business on April 17, 2013 as the record date for the determination of stockholders entitled to receive notice of and to vote at the Annual Meeting and at any adjournments or postponements thereof.

Stockholder Proposals and Director Nominations

If a stockholder of the Company intends to nominate a person for election to the Board or to propose other business for consideration at the Annual Meeting, including any proposal made pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended, the deadline for submitting the notice of such nomination or proposal, including any notice on Schedule 14N, is the close of business on March 29, 2013. Any stockholder nomination or proposal must comply with the requirements of Delaware law, the rules and regulations promulgated by the Securities and Exchange Commission and the Company's bylaws, as applicable. Any notice should be delivered to Del Frisco's Restaurant Group, Inc., 930 S. Kimball Ave., Suite 100, Southlake, Texas 76092, Attention: Corporate Secretary. Any stockholder nomination or proposal received after March 29, 2013, will be considered untimely and will not be included in the Company's proxy materials for the Annual Meeting nor will it be considered at the Annual Meeting.


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