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DAVE > SEC Filings for DAVE > Form 8-K on 29-Jul-2014All Recent SEC Filings

Show all filings for FAMOUS DAVES OF AMERICA INC



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.

Election of Director

On July 28, 2014, the Board of Directors (the "Board") of Famous Dave's of America, Inc. (the "Company") elected David John Mastrocola to serve as a director of the Company, and appointed Mr. Mastrocola to serve as non-executive Chairman of the Board. Also on July 28, 2014, and in connection with his election to the Board, the Company granted Mr. Mastrocola a 27,500 share stock option. The option will vest in five equal annual installments commencing on the one year anniversary of the grant date.

Mr. Mastrocola currently serves as Co-Founder and Advisory Chairman of Pleasant Lake Partners LLC. Previously, Mr. Mastrocola was a partner and Managing Director of Goldman, Sachs & Co., a global investment banking, securities and investment management firm, where he worked from 1987 until his retirement in 2009. During that period, Mr. Mastrocola held a number of senior management positions in the Investment Banking Division, including heading or co-heading the corporate finance, mergers/strategic advisory and industrials/natural resources departments. From 1983 to 1985, Mr. Mastrocola was a senior auditor at Arthur Andersen & Co. Mr. Mastrocola currently serves as Lead Director of Cooper-Standard Holdings Inc. and as chairman of that company's Governance Committee. In addition, he serves as a trustee for Save the Children Federation, Inc.

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