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RT > SEC Filings for RT > Form 8-K on 26-Jun-2014All Recent SEC Filings

Show all filings for RUBY TUESDAY INC

Form 8-K for RUBY TUESDAY INC


26-Jun-2014

Change in Directors or Principal Officers, Financial Statements and Exhibits


ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGMENTS OF CERTAIN OFFICERS

Promotion of Jill Golder to Executive Vice President, Chief Financial Officer

On June 26, 2014, Ruby Tuesday, Inc. (the "Company") appointed Jill Golder (age 52) as its next Executive Vice President, Chief Financial Officer to replace Michael O. Moore, who stepped down as Chief Financial Officer as of June 26, 2014. Ms. Golder, who has over 25 years of finance and restaurant industry experience, joined the Company in April 2013, as Senior Vice President, Finance. Since joining the Company, Ms. Golder has led the Financial Planning and Analysis, Marketing Analytics, Investor Relations and Information Technology groups.

Prior to joining the Company, Ms. Golder served as Chief Financial Officer for Cooper's Hawk Winery & Restaurants. She also spent 23 years at Darden Restaurants, holding progressively responsible positions in finance. During her last 10 years with Darden, Ms. Golder held the position of Senior Vice President, Finance.

Ms. Golder serves on the University of Tennessee Economics Advisory Council. She earned a Bachelor of Arts degree with a major in Economics at Kalamazoo College and a Masters in Business Administration from the University of Chicago Booth School of Business.

As Executive Vice President, Chief Financial Officer, Ms. Golder will receive an annual base salary of $375,000 and will remain eligible for annual bonus and incentive compensation. In addition, Ms. Golder will receive a promotional equity award of restricted stock valued at $200,000, which vests in equal installments at each grant date anniversary for the next three years.

A copy of the press release of the Company announcing the appointment of Ms. Golder as Executive Vice President, Chief Financial Officer is attached as Exhibit 99.1 to this report.

Retirement of Michael Moore

On June 26, 2014, Mr. Moore stepped down as the Company's Chief Financial Officer. Pursuant to an amendment to the Company's Separation Agreement with Mr. Moore, dated as of April 30, 2012, Mr. Moore will continue to serve the Company as Executive Vice President and shall serve as a strategic advisor to the Chief Financial Officer until his retirement from the Company on August 4, 2014. The amendment to the Separation Agreement provides that the Company will pay Mr. Moore an amount equal to eight (8) months of his annual base salary in connection with his retirement. A copy of the amendment to the Separation Agreement is attached hereto as Exhibit 10.1



ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.

(d) Exhibits.

Exhibit   Description


10.1     First Amendment Separation Agreement, dated as of April 20, 2012, by and
         between Ruby Tuesday, Inc. and Michael O. Moore (such amendment dated as
         of June 26, 2014).


99.1     Press Release dated June 26, 2014 (this press release is being furnished
         pursuant to Item 5.02 of Form 8-K).


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