Panera Bread Company Form 8-K: Current report
Filings on SEC EDGAR, newest first; amendments sit with their base form. Values are as filed.
- 2011-11-21: Form 8-K; Period of report 2011-11-17; Description 8.01 Other Events; Details 8.01.
- 2011-11-15: Form 8-K; Period of report 2011-11-11; Description 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; Details 5.02.
- 2011-10-25: Form 8-K; Period of report 2011-10-25; Description 2.02 Results of Operations and Financial Condition; 7.01 Regulation FD Disclosure; Details 2.02.
- 2011-10-14: Form 8-K; Period of report 2011-10-10; Description 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; Details 5.02.
| Filed | Form | Period of report | Description | Details | Document |
|---|---|---|---|---|---|
| 2011-11-21 | 8-K | 2011-11-17 | 8.01 Other Events | 8.01 On November 17, 2011, Panera, LLC (“Panera”), a wholly-owned subsidiary of Panera Bread Company (the “Company”), entered into a Memorandum of Agreement regarding the proposed settlement of the class action lawsuits against Panera by plaintiffs Nick Sotoudeh and Gabriella Brizuela (filed in the California Superior Court, Contra Costa County) and plaintiff David Carter (filed in the California Superior Court, San Bernardino County), which lawsuits were disclosed by the Company in its most recent periodic filing on Form 10-Q. The plaintiffs' complaints, filed in 2009 and 2011, respectively, alleged, among other things, violations of the California Labor Code, failure to pay overtime, failure to provide meal and rest periods and termination compensation and violations of California's Unfair Competition Law. | a201111178k-legal.htm |
| 2011-11-15 | 8-K | 2011-11-11 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On November 15, 2011, Panera Bread Company (the “Company”) announced that Charles J. Chapman, III has been appointed as Executive Vice President of the Company, effective November 7, 2011 and, in connection with this appointment, at the Company's Board of Directors meeting on November 11, 2011, Mr. Chapman voluntarily resigned as a member of the board of directors, effective on November 11, 2011. | a201111158k-chapman.htm |
| 2011-10-25 | 8-K | 2011-10-25 | 2.02 Results of Operations and Financial Condition; 7.01 Regulation FD Disclosure | 2.02 Attached as Exhibit 99.1, and incorporated herein by reference, is a copy of the press release of Panera Bread Company (the “Company”) dated October 25, 2011 announcing the Company's financial results for the fiscal third quarter ended September 27, 2011, describing the Company's earnings targets for the fourth quarter and full year of fiscal 2011, and full year targets for fiscal 2012. 7.01 The Company will host a conference call that will be broadcast on the Internet at 8:30 A.M. Eastern Time on Wednesday, October 26, 2011 to discuss the Company's financial results for the third quarter of fiscal 2011, preliminary earnings targets and business outlook for the fourth quarter and full year of fiscal 2011, and preliminary comparable net bakery-cafe sales results for the first 27 days of the fourth quarter of fiscal 2011. | a20119278k.htm |
| 2011-10-14 | 8-K | 2011-10-10 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On October 10, 2011, Panera Bread Company (the “Company”) and Cedric J. Vanzura, Executive Vice President and Co-Chief Operating Officer of the Company, mutually agreed to end Mr. Vanzura's service with the Company, effective December 1, 2011 (the “Separation Date”). | a201110148k-rv.htm |
| 2011-08-15 | 8-K | 2011-08-10 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On August 10, 2011, the Board of Directors of Panera Bread Company (the “Company”) appointed Jeffrey W. Kip, the Company’s Chief Financial Officer, Executive Vice President of the Company. | c21502e8vk.htm |
| 2011-07-26 | 8-K | 2011-07-26 | 2.02 Results of Operations and Financial Condition; 7.01 Regulation FD Disclosure | 2.02 Attached as Exhibit 99.1, and incorporated herein by reference, is a copy of the press release of Panera Bread Company (the “Company”) dated July 26, 2011 announcing the Company’s financial results for the fiscal second quarter ended June 28, 2011, describing the Company’s earnings targets for the third quarter and full year of fiscal 2011, and establishing initial full year targets for fiscal 2012. 7.01 The Company will host a conference call that will be broadcast on the Internet at 8:30 A.M. Eastern Time on Wednesday, July 27, 2011 to discuss the Company’s financial results for the second quarter of fiscal 2011, preliminary earnings targets and business outlook for the third quarter and full year of fiscal 2011, and preliminary comparable net bakery-cafe sales results for the first 27 days of the third quarter of fiscal 2011. | c20411e8vk.htm |
| 2011-05-25 | 8-K | 2011-05-19 | 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year; 5.07 Submission of Matters to a Vote of Security Holders | 5.03 As described under Item 5.07 of this Current Report on Form 8-K, at the 2011 Annual Meeting of Stockholders of Panera Bread Company (the “Company”) held on May 19, 2011, the stockholders of the Company approved an amendment (the “Amendment”) to Section 4.1 of the Company’s Amended and Restated Certificate of Incorporation, as amended, to increase the number of shares of capital stock authorized for issuance from 87,000,000 shares to 124,500,000 shares. 5.07 At the 2011 Annual Meeting, the Company’s stockholders elected the two director nominees; approved, in an advisory vote, the compensation of the Company’s executive officers; approved, in an advisory vote, the recommendation that future advisory votes on executive compensation be held every year; approved an amendment to the Company’s certificate of incorporation to increase the number of shares of capital stock authorized for issuance from 87,000,000 shares to 124,500,000 shares; and ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 27, 2011. | c17898e8vk.htm |
| 2011-04-27 | 8-K | 2011-04-27 | 2.02 Results of Operations and Financial Condition; 7.01 Regulation FD Disclosure | 2.02 Attached as Exhibit 99.1, and incorporated herein by reference, is a copy of the press release of Panera Bread Company (the “Company”) dated April 26, 2011 announcing the Company’s financial results for the fiscal first quarter ended March 29, 2011 and describing the Company’s earnings targets for the second quarter and full year of fiscal 2011. 7.01 The Company will host a conference call that will be broadcast on the Internet at 8:30 A.M. Eastern Time on Wednesday, April 27, 2011 to discuss the Company’s financial results for the first quarter of fiscal 2011, preliminary earnings targets and business outlook for the second quarter and full year of fiscal 2011, and preliminary comparable net bakery-cafe sales results for the first 27 days of the second quarter of fiscal 2011. | c15870e8vk.htm |
| 2011-03-10 | 8-K | 2011-03-04 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 (a) On March 4, 2011, the Board of Directors (the “Board”) of Panera Bread Company (the “Company”), on the recommendation of the Compensation and Management Development Committee, approved the 2010 annual incentive bonus for William Moreton, the Company’s President and Chief Executive Officer. | c13996e8vk.htm |
| 2011-03-03 | 8-K | 2011-02-22 | 8.01 Other Events | 8.01 On February 22, the Circuit Court of St. Louis, Missouri (the “Court”) entered an order preliminarily approving the proposed settlement of a shareholder derivative action pending on behalf of Panera Bread Company (the “Company”), captioned Paschetto v. | c13383e8vk.htm |
| 2011-02-11 | 8-K | 2011-02-10 | 2.02 Results of Operations and Financial Condition; 7.01 Regulation FD Disclosure | 2.02 Attached as Exhibit 99.1, and incorporated herein by reference, is a copy of the press release of Panera Bread Company (the “Company”) dated February 10, 2011 announcing the Company’s financial results for the fiscal fourth quarter and fiscal year ended December 28, 2010 and describing the Company’s earnings targets for the first quarter and full year of fiscal 2011. 7.01 The Company will host a conference call that will be broadcast on the Internet at 8:30 A.M. Eastern Time on Friday, February 11, 2011 to discuss the Company’s fourth quarter of fiscal 2010, preliminary earnings targets and business outlook for the first quarter and full year of fiscal 2011, and preliminary comparable net bakery-cafe sales results for the first 43 days of the first quarter of fiscal 2011. | c12328e8vk.htm |