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BAGL > SEC Filings for BAGL > Form 8-K/A on 24-Mar-2014All Recent SEC Filings

Show all filings for EINSTEIN NOAH RESTAURANT GROUP INC

Form 8-K/A for EINSTEIN NOAH RESTAURANT GROUP INC


24-Mar-2014

Change in Directors or Principal Officers


Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

In its Current Report on Form 8-K filed on February 24, 2014 (the "Original 8-K"), Einstein Noah Restaurant Group, Inc. (the "Company") announced that Michael W. Arthur, a member of the Company's Board of Directors and, formerly the chairman of the Audit Committee, has been appointed as interim President and Chief Executive Officer to serve in such position until the Company completes the process of a hiring a permanent Chief Executive Officer.

This Amendment No. 1 to the Original 8-K is filed to report the terms of Mr. Arthur's compensation arrangement as required by Item 5.02(c)(3) of this form. On March 18, 2014, the Company entered into a consulting agreement with Mr. Arthur (the "Consulting Agreement"), pursuant to which he will serve as the Company's interim President and Chief Executive Officer. Pursuant to the Consulting Agreement (which has a minimum term of three months and thereafter continues on a month-to-month basis), Mr. Arthur will receive $50,000 per month for serving as interim President and Chief Executive Officer, and the Company has granted Mr. Arthur 41,322 restricted stock units under the Company's 2011 Omnibus Incentive Plan (of which 3,449 vest immediately, with the balance vesting in eleven monthly installments during the term of the Consulting Agreement).

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