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PBPB > SEC Filings for PBPB > Form 8-K on 10-Feb-2014All Recent SEC Filings

Show all filings for POTBELLY CORP



Shareholder Director Nominations, Other Events

Item 5.08. Shareholder Director Nominations.

The information set forth under Item 8.01 of this Form 8-K is incorporated by reference in this Item 5.08.

Item 8.01. Other Events.

On February 6, 2014, the Board of Directors of Potbelly Corporation (the "Company") approved Thursday, May 15, 2014 as the date of the 2014 annual meeting of the Company's stockholders (the "2014 Annual Meeting"). Qualified stockholder proposals (including proposals made pursuant to SEC Rule 14a-8 and any notice on Schedule 14N) to be presented at the 2014 Annual Meeting and in the Company's proxy statement and form of proxy relating to that meeting must be received by the Company at its principal executive offices located at 222 Merchandise Mart Plaza, 23rd Floor, Chicago, Illinois, 60654, addressed to the Secretary of the Company. In accordance with Regulation 14A and the Company's Amended and Restated By-laws (the "By-laws"), such proposals must be received by the Company not later than the close of business on February 20, 2014 (which is the tenth day following this public announcement of the date of the 2014 Annual Meeting ). All proposals must comply with applicable Delaware law, the rules and regulations promulgated by the Securities and Exchange Commission and the procedures set forth in the By-laws.

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