Mga Batayang Estadistika
| CIK | 1630132 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Bojangles, Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| February 7, 2019 |
15-12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 001-37374 BOJANGLES’, INC. (Exact name of registrant as specified in |
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| January 29, 2019 |
EX-99.2 CUSIP No. 097488100 13G/A Page 29 of 29 Exhibit 2 MEMBERS OF A GROUP Advent International Corporation Advent International LLC Advent-Bojangles’ Acquisition Limited Partnership Advent-Bojangles’ GP LLC GPE VI GP Limited Partnership GPE VI GP (Delaware) Limited Partnership Advent Partners GPE VI 2008 Limited Partnership Advent Partners GPE VI 2009 Limited Partnership Advent Partners GPE VI |
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| January 29, 2019 |
Schedule 13G/A (Amendment No. 2) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* BOJANGLES’, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 097488100 (CUSIP Number) Bryan Dornfried, Advent International, 800 Boylston Street, Boston, MA 02199 (Name, Address |
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| January 29, 2019 |
JOINT FILING AGREEMENT PURSUANT TO RULE 13d-1(k)(1) EX-99.1 CUSIP No. 097488100 13G/A Page 27 of 29 Exhibit 1 JOINT FILING AGREEMENT PURSUANT TO RULE 13d-1(k)(1) The undersigned acknowledge and agree that the foregoing statement on Schedule 13G is filed on behalf of each of the undersigned and that all subsequent amendments to this statement on Schedule 13G shall be filed on behalf of each of the undersigned without the necessity of filing addition |
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| January 28, 2019 |
BOJA / Bojangles, Inc. S-8 POS S-8 POS As filed with the Securities and Exchange Commission on January 28, 2019 Registration No. |
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| January 28, 2019 |
POS AM As filed with the Securities and Exchange Commission on January 28, 2019 Registration No. |
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| January 28, 2019 |
Amended and Restated Bylaws of Bojangles’, Inc. EX-3.2 Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF BOJANGLES’, INC. Incorporated under the laws of the State of Delaware (Adopted as of January 28, 2019) AMENDED AND RESTATED BYLAWS OF BOJANGLES’, INC. ARTICLE I. OFFICES Section 1.1 Registered Office. The registered office of Bojangles’, Inc. (the “Company”) within the State of Delaware shall be 1251 Little Falls Drive, Wilmington, Delaware 19808. |
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| January 28, 2019 |
Bojangles’, Inc., Durational Capital Management and The Jordan Company Complete Acquisition EX-99.1 Exhibit 99.1 For Media Inquiries: Brian Little of Bojangles’ Restaurants, Inc. 704.519.2118 David Millar/Danya Al-Qattan Sard Verbinnen & Co 212.687.8080 Bojangles’, Inc., Durational Capital Management and The Jordan Company Complete Acquisition CHARLOTTE, N.C. — (Globe Newswire) — January 28, 2019 — Bojangles’, Inc. (“Bojangles’” or the “Company”) (NASDAQ: BOJA) announced that its all-cas |
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| January 28, 2019 |
Amended and Restated Certificate of Incorporation of Bojangles’, Inc. EX-3.1 Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF BOJANGLES’, INC. FIRST: The name of the corporation is Bojangles’, Inc. (hereinafter called the “Corporation”). SECOND: The address of the registered office of the Corporation in the State of Delaware is 251 Little Falls Drive, in the City of Wilmington, County of New Castle, 19808. The name of its registered agent at that add |
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| January 28, 2019 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): January 28, 2019 BOJANGLES’, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 (State or Other Jurisdiction of Incorporation or Organization) |
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| January 10, 2019 |
EX-99.1 Exhibit 99.1 For Investor Relations Inquiries: Raphael Gross of ICR 203.682.8253 For Media Inquiries: Brian Little of Bojangles’ Restaurants, Inc. 704.519.2118 David Millar/Danya Al-Qattan Sard Verbinnen & Co 212.687.8080 Bojangles’, Inc. Stockholders Approve Acquisition by Durational Capital Management and The Jordan Company CHARLOTTE, N.C. — (Globe Newswire) — January 10, 2019 — Bojangle |
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| January 10, 2019 |
Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): January 10, 2019 BOJANGLES’, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 (State or Other Jurisdiction of Incorporation or Organization) (Comm |
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| December 31, 2018 |
BOJA / Bojangles, Inc. DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ |
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| December 31, 2018 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): December 31, 2018 BOJANGLES’, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 (State or Other Jurisdiction of Incorporation or Organization) |
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| December 13, 2018 |
BOJA / Bojangles, Inc. DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ |
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| December 10, 2018 |
BOJA / Bojangles, Inc. DEFM14A DEFM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 30, 2018 |
BOJA / Bojangles, Inc. PREM14A PREM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 9, 2018 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): November 5, 2018 BOJANGLES’, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 (State or Other Jurisdiction of Incorporation or Organization) (Comm |
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| November 9, 2018 |
Form of Bojangles’, Inc. Retention Bonus Plan Award Agreement EX-10.2 EXHIBIT 10.2 BOJANGLES’, INC. RETENTION BONUS PLAN AWARD AGREEMENT Unless otherwise defined herein, the terms defined in the Bojangles’ Inc. Retention Bonus Plan (the “Retention Plan”) shall have the same defined meanings in this Retention Bonus Plan Award Agreement (the “Retention Award Agreement”). 1. Notice of Award Grant. The undersigned Participant has been granted an Award pursuant t |
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| November 9, 2018 |
Bojangles’, Inc. Retention Bonus Plan EX-10.1 EXHIBIT 10.1 BOJANGLES’, INC. RETENTION BONUS PLAN 1. Purpose. This purpose of the Bojangles’, Inc. Retention Bonus Plan (the “Retention Plan”) is to reward certain key employees of Bojangles’, Inc. (the “Company”) for their contributions to the Company and to provide them with an additional incentive to remain with the Company as it works to negotiate and complete a potential corporate tr |
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| November 9, 2018 |
EX-2.1 EXHIBIT 2.1 CONFORMED COPY AGREEMENT AND PLAN OF MERGER by and among WALKER PARENT, INC., WALKER MERGER SUB, INC., and BOJANGLES’, INC. Dated as of November 5, 2018 TABLE OF CONTENTS Page ARTICLE I THE MERGER SECTION 1.01 The Merger 2 SECTION 1.02 Closing 2 SECTION 1.03 Effective Time 2 SECTION 1.04 Effects of the Merger 2 SECTION 1.05 Certificate of Incorporation and Bylaws of the Survivin |
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| November 9, 2018 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): November 5, 2018 BOJANGLES’, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 (State or Other Jurisdiction of Incorporation or Organization) (Comm |
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| November 9, 2018 |
EX-2.1 EXHIBIT 2.1 CONFORMED COPY AGREEMENT AND PLAN OF MERGER by and among WALKER PARENT, INC., WALKER MERGER SUB, INC., and BOJANGLES’, INC. Dated as of November 5, 2018 TABLE OF CONTENTS Page ARTICLE I THE MERGER SECTION 1.01 The Merger 2 SECTION 1.02 Closing 2 SECTION 1.03 Effective Time 2 SECTION 1.04 Effects of the Merger 2 SECTION 1.05 Certificate of Incorporation and Bylaws of the Survivin |
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| November 9, 2018 |
Bojangles’, Inc. Retention Bonus Plan EX-10.1 EXHIBIT 10.1 BOJANGLES’, INC. RETENTION BONUS PLAN 1. Purpose. This purpose of the Bojangles’, Inc. Retention Bonus Plan (the “Retention Plan”) is to reward certain key employees of Bojangles’, Inc. (the “Company”) for their contributions to the Company and to provide them with an additional incentive to remain with the Company as it works to negotiate and complete a potential corporate tr |
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| November 9, 2018 |
Form of Bojangles’, Inc. Retention Bonus Plan Award Agreement EX-10.2 EXHIBIT 10.2 BOJANGLES’, INC. RETENTION BONUS PLAN AWARD AGREEMENT Unless otherwise defined herein, the terms defined in the Bojangles’ Inc. Retention Bonus Plan (the “Retention Plan”) shall have the same defined meanings in this Retention Bonus Plan Award Agreement (the “Retention Award Agreement”). 1. Notice of Award Grant. The undersigned Participant has been granted an Award pursuant t |
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| November 8, 2018 |
EX-99.1 Exhibit 99.1 Bojangles’, Inc. – Fiscal Year 2018 Third Fiscal Quarter 2018 Results For Investor Relations Inquiries: Raphael Gross of ICR 203.682.8253 For Media Inquiries: Brian Little of Bojangles’ Restaurants, Inc. 704.519.2118 Bojangles’, Inc. Reports Financial Results for its Third Fiscal Quarter 2018 Returns to Positive System-Wide Comparable Restaurant Sales Provides Update on its Re |
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| November 8, 2018 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): November 8, 2018 BOJANGLES’, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 (State or Other Jurisdiction of Incorporation or Organization) (Comm |
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| November 8, 2018 |
BOJA / Bojangles, Inc. 10-Q (Quarterly Report) 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 6, 2018 |
BOJA / Bojangles, Inc. DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) SCHEDULE 14A INFORMATION INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Prel |
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| November 6, 2018 |
BOJA / Bojangles, Inc. DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) SCHEDULE 14A INFORMATION INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Prel |
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| November 6, 2018 |
BOJA / Bojangles, Inc. DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) SCHEDULE 14A INFORMATION INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Prel |
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| November 6, 2018 |
Financial Statements and Exhibits, Other Events 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): November 6, 2018 BOJANGLES’, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 (State or Other Jurisdiction of Incorporation or Organization) (Comm |
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| November 6, 2018 |
EX-99.1 Exhibit 99.1 For Investor Relations Inquiries: Raphael Gross of ICR 203.682.8253 For Media Inquiries: Brian Little of Bojangles’ Restaurants, Inc. 704.519.2118 David Millar/Danya Al-Qattan Sard Verbinnen & Co 212.687.8080 Bojangles’, Inc. to be Acquired by Durational Capital Management and The Jordan Company for $16.10 Per Share CHARLOTTE, N.C. — (Globe Newswire) — November 6, 2018 — Bojan |
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| November 6, 2018 |
Press Release, dated November 6, 2018. EX-99.1 Exhibit 99.1 For Investor Relations Inquiries: Raphael Gross of ICR 203.682.8253 For Media Inquiries: Brian Little of Bojangles’ Restaurants, Inc. 704.519.2118 David Millar/Danya Al-Qattan Sard Verbinnen & Co 212.687.8080 Bojangles’, Inc. to be Acquired by Durational Capital Management and The Jordan Company for $16.10 Per Share CHARLOTTE, N.C. — (Globe Newswire) — November 6, 2018 — Bojan |
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| November 6, 2018 |
DEFA14A 1 d561154d8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): November 6, 2018 BOJANGLES’, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 (State or Other Jurisdiction of Incorporati |
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| August 2, 2018 |
EX-99.1 Exhibit 99.1 Bojangles’, Inc. – Fiscal Year 2018 Second Fiscal Quarter 2018 Results Page 1 of 12 For Investor Relations Inquiries: Raphael Gross of ICR 203.682.8253 For Media Inquiries: Brian Little of Bojangles’ Restaurants, Inc. 704.519.2118 Bojangles’, Inc. Reports Financial Results for its Second Fiscal Quarter 2018 Announces Launch of Restaurant Portfolio Optimization Program Updates |
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| August 2, 2018 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): August 2, 2018 BOJANGLES’, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 (State or Other Jurisdiction of Incorporation or Organization) (Commis |
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| August 2, 2018 |
EX-10.1 Exhibit 10.1 Award Agreement for Restricted Stock Units under the Bojangles’, Inc. Amended and Restated 2011 Equity Incentive Plan THIS AWARD AGREEMENT FOR RESTRICTED STOCK UNITS (this “Agreement”) is made by Bojangles’, Inc. (the “Company”) to the participant named on the grant schedule attached hereto (the “Grantee”), dated as of the date set forth on the grant schedule attached hereto ( |
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| August 2, 2018 |
BOJA / Bojangles, Inc. FORM 10-Q (Quarterly Report) Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| June 8, 2018 |
Submission of Matters to a Vote of Security Holders 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): June 7, 2018 BOJANGLES’, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 (State or Other Jurisdiction of Incorporation or Organization) (Commissi |
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| May 8, 2018 |
EX-99.1 Exhibit 99.1 Bojangles’, Inc. – Fiscal Year 2018 First Fiscal Quarter 2018 Results Page 1 of 11 For Investor Relations Inquiries: Raphael Gross of ICR 203.682.8253 For Media Inquiries: Brian Little of Bojangles’ Restaurants, Inc. 704.519.2118 Bojangles’, Inc. Reports Financial Results for its First Fiscal Quarter 2018 Reiterates Guidance for its Fiscal Year 2018 CHARLOTTE, N.C. — (Globe Ne |
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| May 8, 2018 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): May 8, 2018 BOJANGLES’, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 (State or Other Jurisdiction of Incorporation or Organization) (Commissio |
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| May 8, 2018 |
BOJA / Bojangles, Inc. FORM 10-Q (Quarterly Report) Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 20, 2018 |
BOJA / Bojangles, Inc. DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) ANNUAL INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Stat |
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| April 20, 2018 |
BOJA / Bojangles, Inc. DEF 14A DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 8, 2018 |
BOJA / Bojangles, Inc. FORM 10-K (Annual Report) Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 8, 2018 |
List of Subsidiaries of the Company.* EX-21 Exhibit 21 LIST OF SUBSIDIARIES Set forth is a list of the subsidiaries of Bojangles’, Inc. |
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| March 6, 2018 |
EX-99.1 Bojangles’, Inc. – Fiscal Year 2017 Fourth Fiscal Quarter 2017 Results Page 1 of 11 Exhibit 99.1 For Investor Relations Inquiries: Raphael Gross of ICR 203.682.8253 For Media Inquiries: Brian Little of Bojangles’ Restaurants, Inc. 704.519.2118 Bojangles’, Inc. Reports Financial Results for its Fourth Fiscal Quarter and Fiscal Year 2017 Provides Annual Guidance for its Fiscal Year 2018 CHAR |
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| March 6, 2018 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): March 6, 2018 BOJANGLES’, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 (State or Other Jurisdiction of Incorporation or Organization) (Commiss |
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| March 5, 2018 |
EX-99.1 Exhibit 99.1 For Investor Relations Inquiries: Raphael Gross of ICR 203.682.8253 For Media Inquiries: Brian Little of Bojangles’ Restaurants, Inc. 704.519.2118 Bojangles’, Inc. Appoints Current Director James “Randy” Kibler as Interim President and CEO Company Accepts Resignation from Clifton Rutledge CHARLOTTE, N.C. — (Globe Newswire) — March 5, 2018 — Bojangles’, Inc. (Bojangles’) (NASDA |
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| March 5, 2018 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): March 5, 2018 BOJANGLES’, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 (State or Other Jurisdiction of Incorporation or Organization) (Commiss |
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| March 5, 2018 |
EX-10.2 Exhibit 10.2 March 5, 2018 Via Hand Delivery James R. Kibler Dear Mr. Kibler: On behalf of Bojangles’ Restaurants, Inc. (the “Company”), this letter will confirm your appointment and agreement to serve as the Interim President and Interim Chief Executive Officer of both the Company and its parent corporation, Bojangles’, Inc. (the “Parent”), commencing March 5, 2018. During your period of |
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| March 5, 2018 |
EX-10.1 Exhibit 10.1 SEPARATION AND RELEASE AGREEMENT THIS SEPARATION AND RELEASE AGREEMENT (this “Release”) is made by and between Clifton Rutledge (the “Executive”) and Bojangles’ Restaurants, Inc. (the “Company”). The Executive and the Company shall be referred to individually as a “Party” and collectively as “Parties”. WHEREAS, the Company and the Executive are parties to an Amended & Restated |
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| December 21, 2017 |
EX-10.1 Exhibit 10.1 EXECUTION VERSION AMENDMENT NO. 6 TO CREDIT AGREEMENT This Amendment No. 6 to Credit Agreement dated as of December 20, 2017 (this ?Amendment?), is among BOJANGLES? RESTAURANTS, INC., a Delaware corporation (the ?Borrower?), BOJANGLES?, INC., a Delaware corporation (as successor in interest to BHI Intermediate Holding Corp.) (?Holdings?), BOJANGLES? INTERNATIONAL, LLC, a Delaw |
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| December 21, 2017 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): December 20, 2017 BOJANGLES?, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 (State or Other Jurisdiction of Incorporation or Organization) (Com |
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| November 1, 2017 |
EX-99.1 Exhibit 99.1 Bojangles, Inc. Fiscal Year 2017 Third Fiscal Quarter 2017 Results Page 1 of 11 For Investor Relations Inquiries: Raphael Gross of ICR 203.682.8253 For Media Inquiries: Brian Little of Bojangles Restaurants, Inc. 704.519.2118 Bojangles, Inc. Reports Financial Results for its Third Fiscal Quarter 2017 Revises Annual Guidance for its Fiscal Year 2017 Announces $50 Million S |
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| November 1, 2017 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): October 31, 2017 BOJANGLES?, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 (State or Other Jurisdiction of Incorporation or Organization) |
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| November 1, 2017 |
BOJA / Bojangles, Inc. FORM 10-Q (Quarterly Report) Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| September 20, 2017 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): September 19, 2017 BOJANGLES?, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 State or Other Jurisdiction of Incorporation or Organization) (Com |
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| September 20, 2017 |
EX-99.1 Exhibit 99.1 For Investor Relations Inquiries: Raphael Gross of ICR 203.682.8253 For Media Inquiries: Brian Little of Bojangles? Restaurants, Inc. 704.519.2118 Bojangles?, Inc. Appoints Robert F. Hull, Jr. to Board of Directors Company?s Board of Directors Expanded to Eleven Members CHARLOTTE, N.C. ? (Globe Newswire) ? September 20, 2017 ? Bojangles?, Inc. (Bojangles?) (NASDAQ: BOJA) today |
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| July 27, 2017 |
EX-99.1 Exhibit 99.1 Bojangles?, Inc. ? Fiscal Year 2017 Second Fiscal Quarter 2017 Results Page 1 of 11 For Investor Relations Inquiries: Raphael Gross of ICR 203.682.8253 For Media Inquiries: Brian Little of Bojangles? Restaurants, Inc. 704.519.2118 Bojangles?, Inc. Reports Financial Results for its Second Fiscal Quarter 2017 Revises Annual Guidance for its Fiscal Year 2017 CHARLOTTE, N.C. ? (Gl |
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| July 27, 2017 |
Bojangles 8-K (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): July 27, 2017 BOJANGLES?, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 (State or Other Jurisdiction of Incorporation or Organization) (Commiss |
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| July 27, 2017 |
BOJA / Bojangles, Inc. 10-Q (Quarterly Report) 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| June 12, 2017 |
Submission of Matters to a Vote of Security Holders 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): June 8, 2017 BOJANGLES?, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 (State or Other Jurisdiction of Incorporation or Organization) (Commissi |
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| May 11, 2017 |
EX-10.1 Exhibit 10.1 AGREEMENT AND RELEASE THIS AGREEMENT AND RELEASE is made this 17th day of April, 2017, by and between Kenneth E. Avery (?Employee?), and Bojangles? Restaurants, Inc., a Delaware corporation (the ?Company?). WHEREAS, Employee has been employed by the Company and its affiliates as Senior Vice President and Chief Operating Officer; WHEREAS, Employee and the Company entered into a |
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| May 11, 2017 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): May 5, 2017 BOJANGLES?, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 (State or Other Jurisdiction of Incorporation or Organization) (Comm |
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| May 5, 2017 |
POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Clifton Rutledge, M. |
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| May 2, 2017 |
Bojangles FORM 10-Q (Quarterly Report) Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 2, 2017 |
EX-99.1 Exhibit 99.1 Bojangles?, Inc. ? Fiscal Year 2017 First Fiscal Quarter 2017 Results Page 1 of 11 For Investor Relations Inquiries: Raphael Gross of ICR 203.682.8253 For Media Inquiries: Brian Little of Bojangles? Restaurants, Inc. 704.519.2118 Bojangles?, Inc. Reports Financial Results for its First Fiscal Quarter 2017 Reiterates Annual Guidance for its Fiscal Year 2017 CHARLOTTE, N.C. ? (G |
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| May 2, 2017 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): May 2, 2017 BOJANGLES?, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 (State or Other Jurisdiction of Incorporation or Organization) (Comm |
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| May 1, 2017 |
Financial Statements and Exhibits, Other Events Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): May 1, 2017 BOJANGLES?, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 (State or Other Jurisdiction of Incorporation or Organization) (Comm |
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| May 1, 2017 |
Bojangles’® Names New Vice President and Chief of Staff EX-99.1 Exhibit 99.1 Media Contact: Brian K. Little, Bojangles?, Inc., (704) 519-2118, [email protected] FOR IMMEDIATE RELEASE Bojangles?? Names New Vice President and Chief of Staff Charlotte, N.C. ? May 1, 2017 ? Bojangles?, Inc. (NASDAQ:BOJA) announced today that, effective April 28th, Jayson Romeo has been promoted to Vice President and Chief of Staff for the popular, fast-growing restaura |
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| April 21, 2017 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) ANNUAL INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confident |
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| April 21, 2017 |
DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 18, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): April 17, 2017 BOJANGLES, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 (State or Other Jurisdiction of Incorporation or Organization) (Commission |
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| April 12, 2017 |
EX-99.1 Exhibit 99.1 For Investor Relations Inquiries: Raphael Gross of ICR 203.682.8253 [email protected] For Media Inquiries: Cliff Cermak of Bojangles? Restaurants, Inc. 704.519.2126 [email protected] FOR IMMEDIATE RELEASE Bojangles?, Inc. Appoints Mark A. Rowan to Board of Directors Convenience store and restaurant veteran will also serve on Audit Committee Charlotte, N.C. ? (Globe Ne |
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| April 12, 2017 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): April 10, 2017 BOJANGLES?, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 State or Other Jurisdiction of Incorporation or Organization) (Co |
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| March 7, 2017 |
Bojangles FORM 10-K (Annual Report) Table of Contents Index to Financial Statements UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 7, 2017 |
8-K 1 d348552d8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): March 7, 2017 BOJANGLES’, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 (State or Other Jurisdiction of Incorporation or O |
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| March 7, 2017 |
EX-99.1 Exhibit 99.1 Bojangles?, Inc. ? Fiscal Year 2016 Fourth Fiscal Quarter 2016 Results Page 1 of 11 For Investor Relations Inquiries: Raphael Gross of ICR 203.682.8253 For Media Inquiries: Brian Little of Bojangles? Restaurants, Inc. 704.519.2118 Bojangles?, Inc. Reports Financial Results for its Fourth Fiscal Quarter and Fiscal Year 2016 Provides Annual Guidance for its Fiscal Year 2017 CHAR |
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| March 7, 2017 |
EX-21 Exhibit 21 LIST OF SUBSIDIARIES Set forth is a list of the subsidiaries of Bojangles’, Inc. |
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| March 6, 2017 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): February 28, 2017 BOJANGLES?, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 (State or Other Jurisdiction of Incorporation or Organization) (Com |
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| February 13, 2017 |
BOJA / Bojangles, Inc. / ADVENT INTERNATIONAL CORP/MA - SC 13G/A Passive Investment SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* BOJANGLES’, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 097488100 (CUSIP Number) Richard Terranova, Advent International 75 State Street, Boston MA 02109 (Name, Address and Telephone Number of Per |
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| January 10, 2017 |
EX-99.1 Exhibit 99.1 ICR Conference 2017 January 2017 © 2017 Bojangles, Inc. This information is confidential and proprietary to Bojangles, Inc. and may not be copied or reproduced. Cautionary Statements Forward-Looking Statements This presentation contains forward-looking statements. All statements other than statements of historical fact included in this presentation are forward-looking statem |
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| January 10, 2017 |
Bojangles FORM 8-K (Current Report/Significant Event) Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): January 9, 2017 BOJANGLES?, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 State or Other Jurisdiction of Incorporation or Organization) (C |
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| December 2, 2016 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing 8-K 1 d303997d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): November 30, 2016 BOJANGLES’, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 (State or Other Jurisdiction of Incorpora |
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| December 2, 2016 |
Bojangles’, Inc. Announces Pricing of Secondary Offering of Common Stock EX-99.2 Exhibit 99.2 For Investor Relations Inquiries: Raphael Gross of ICR 203.682.8253 For Media Inquiries: Brian Little of Bojangles Restaurants, Inc. 704.519.2118 Bojangles, Inc. Announces Pricing of Secondary Offering of Common Stock CHARLOTTE, N.C. (Globe Newswire) November 30, 2016 Bojangles, Inc. (Bojangles) (NASDAQ: BOJA) today announced the pricing of the previously announced |
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| December 2, 2016 |
BOJANGLES’, INC. (a Delaware corporation) 6,000,000 Shares of Common Stock UNDERWRITING AGREEMENT EX-1.1 Exhibit 1.1 EXECUTION VERSION BOJANGLES?, INC. (a Delaware corporation) 6,000,000 Shares of Common Stock UNDERWRITING AGREEMENT Dated: November 30, 2016 BOJANGLES?, INC. (a Delaware corporation) 6,000,000 Shares of Common Stock UNDERWRITING AGREEMENT November 30, 2016 Merrill Lynch, Pierce, Fenner & Smith Incorporated Jefferies LLC Wells Fargo Securities, LLC as Representatives of the sever |
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| December 2, 2016 |
Bojangles’, Inc. Announces Proposed Secondary Offering of Common Stock EX-99.1 Exhibit 99.1 For Investor Relations Inquiries: Raphael Gross of ICR 203.682.8253 For Media Inquiries: Brian Little of Bojangles? Restaurants, Inc. 704.519.2118 Bojangles?, Inc. Announces Proposed Secondary Offering of Common Stock CHARLOTTE, N.C. ? (Globe Newswire) ? November 28, 2016 ? Bojangles?, Inc. (?Bojangles??) (NASDAQ: BOJA) today announced that certain of its stockholders intend t |
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| December 2, 2016 |
Financial Statements and Exhibits, Other Events Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): November 28, 2016 BOJANGLES?, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 (State or Other Jurisdiction of Incorporation or Organization) |
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| December 1, 2016 |
Form 424(b)(5) Table of Contents Filed Pursuant to Rule 424(b)(5) Registration Number 333-214630 PROSPECTUS SUPPLEMENT (To Prospectus dated November 16, 2016) 6,000,000 Shares Common Stock This prospectus supplement relates to the shares of common stock of Bojangles?, Inc. |
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| November 28, 2016 |
Subject to Completion Preliminary Prospectus Supplement dated November 28, 2016 Form 424(b)(5) Table of Contents Filed Pursuant to Rule 424(b)(5) Registration Number 333-214630 The information in this preliminary prospectus supplement is not complete and may be changed. |
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| November 28, 2016 |
Bojangles 8-K (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): November 23, 2016 BOJANGLES?, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 (State or Other Jurisdiction of Incorporation or Organization) (Com |
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| November 21, 2016 |
Bojangles, Inc. 9432 Southern Pine Boulevard Charlotte, NC 28273 November 21, 2016 Via EDGAR Division of Corporation Finance Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Bojangles, Inc. Registration Statement on Form S-3 Filed November 16, 2016 Registration No. 333-214630 Ladies and Gentlemen: Bojangles, Inc., a Delaware corporation (the Company), hereby re |
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| November 18, 2016 |
EX-99.1 Exhibit 99.1 Media Contacts: Brian K. Little, Bojangles? PR/Media Relations (704) 519-2118, [email protected] FOR IMMEDIATE RELEASE Bojangles?, Inc. Appoints Laura Roberts as Vice President, General Counsel, Secretary and Compliance Officer Charlotte, N.C. (Friday, November 18, 2016) (NASDAQ: BOJA) ? Bojangles?, Inc. (Bojangles?) today announced that its board of directors has appointe |
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| November 18, 2016 |
Financial Statements and Exhibits, Other Events 8-K 1 d300263d8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): November 18, 2016 BOJANGLES’, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 (State or Other Jurisdiction of Incorporation |
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| November 16, 2016 |
S-3 Table of Contents As filed with the Securities and Exchange Commission on November 16, 2016. |
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| November 4, 2016 |
EX-10.3 Exhibit 10.3 Amendment #1 to Amended and Restated Employment Agreement THIS AMENDMENT #1 (this “Amendment”) is made by and between BOJANGLES’ RESTAURANTS, INC. (the “Company”) and CLIFTON RUTLEDGE (“Executive”). WHEREAS, the Company and Executive are parties to an Amended and Restated Employment Agreement entered into on December 18, 2014 (the “Employment Agreement”); and WHEREAS, the part |
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| November 4, 2016 |
EX-10.2 Exhibit 10.2 EXECUTION VERSION AMENDMENT NO. 5 TO CREDIT AGREEMENT AND AMENDMENT NO. 1 TO SECURITY AGREEMENT This Amendment No. 5 to Credit Agreement and Amendment No. 1 to Security Agreement dated as of October 19, 2016 (this “Amendment”), is among BOJANGLES’ RESTAURANTS, INC., a Delaware corporation (the “Borrower”), BOJANGLES’, INC., a Delaware corporation (as successor in interest to B |
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| November 4, 2016 |
EX-10.1 Exhibit 10.1 * CONFIDENTIAL TREATEMENT REQUESTED. CONFIDENTIAL PORTION HAS BEEN FILED SEPARATEDLY WITH THE SECURITIES AND EXCHANGE COMMISSION. SECOND AMENDMENT TO MASTER DISTRIBUTION AGREEMENT This Second Amendment to Master Distribution Agreement is entered into effective as of September 7, 2016 by and between Bojangles’ Restaurants, Inc. (“Company”) and McLane Foodservice, Inc. (“McLane” |
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| November 4, 2016 |
BOJA / Bojangles, Inc. 10-Q - Quarterly Report - FORM 10-Q Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 3, 2016 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): November 3, 2016 BOJANGLES?, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 State or Other Jurisdiction of Incorporation or Organization) ( |
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| November 3, 2016 |
EX-99.1 Exhibit 99.1 Bojangles, Inc. Fiscal Year 2016 Third Fiscal Quarter Results Page 1 of 11 For Investor Relations Inquiries: Raphael Gross of ICR 203.682.8253 For Media Inquiries: Brian Little of Bojangles Restaurants, Inc. 704.519.2118 Bojangles, Inc. Reports Financial Results for its Third Fiscal Quarter 2016 Updates Annual Guidance for its Fiscal Year 2016 CHARLOTTE, N.C. (Globe New |
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| October 25, 2016 |
EX-10.1 Exhibit 10.1 SEPARATION AGREEMENT This SEPARATION AGREEMENT (?Agreement?) is made and entered into by and between Eric M. Newman (?Newman?) and Bojangles?, Inc. and its subsidiaries (?Company?). WHEREAS, Newman was employed as Executive Vice President, Secretary and General Counsel of Company pursuant to an Amended and Restated Employment Agreement effective as of August 18, 2012 (the ?Emp |
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| October 25, 2016 |
8-K 1 d461515d8k.htm FORM8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): October 19, 2016 BOJANGLES’, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 (State or Other Jurisdiction of Incorporati |
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| September 23, 2016 |
8-K 1 d264268d8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): September 19, 2016 BOJANGLES’, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 (State or Other Jurisdiction of Incorporation |
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| August 8, 2016 |
BOJA / Bojangles, Inc. 10-Q - Quarterly Report - 10-Q 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| August 8, 2016 |
EX-10.1 Exhibit 10.1 BOJANGLES’, INC. COMPENSATION POLICY FOR NON-EMPLOYEE DIRECTORS (Amended and Restated Effective June 8, 2016) 1. ANNUAL CASH AND STOCK COMPENSATION • Eligible Directors: Each member of the Company’s Board of Directors (the “Board”) who is not an employee of the Company (a “Non-Employee Director”) and who is not affiliated with Advent International Corporation. • Annual Cash Re |
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| August 8, 2016 |
Bojangles FORM 8-K (Current Report/Significant Event) Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): August 8, 2016 BOJANGLES?, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 State or Other Jurisdiction of Incorporation or Organization) (Co |
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| August 8, 2016 |
Bojangles’, Inc. Reports Financial Results for its Second Fiscal Quarter 2016 EX-99.1 Exhibit 99.1 Bojangles?, Inc. ? Fiscal Year 2016 Second Fiscal Quarter Results Page 1 of 11 For Investor Relations Inquiries: Raphael Gross of ICR 203.682.8253 For Media Inquiries: Brian Little of Bojangles? Restaurants, Inc. 704.519.2118 Bojangles?, Inc. Reports Financial Results for its Second Fiscal Quarter 2016 CHARLOTTE, N.C. ? (Globe Newswire) ? August 8, 2016 ? Bojangles?, Inc. (Boj |
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| August 1, 2016 |
CORRESP 3000 Two Logan Square Eighteenth and Arch Streets Philadelphia, PA 19103-2799 215. |
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| June 15, 2016 |
Bojangles FORM 8-K (Current Report/Significant Event) Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): June 15, 2016 BOJANGLES?, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 State or Other Jurisdiction of Incorporation or Organization) (Com |
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| June 15, 2016 |
EX-99.1 William Blair Annual Growth Stock Conference Investor Presentation June 2016 Exhibit 99.1 Cautionary Statements Forward-Looking Statements This presentation contains forward-looking statements. All statements other than statements of historical fact included in this presentation are forward-looking statements. Forward-looking statements discuss our current expectations and projections rela |
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| June 10, 2016 |
Submission of Matters to a Vote of Security Holders 8-K 1 d187831d8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): June 8, 2016 BOJANGLES’, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 State or Other Jurisdiction of Incorporation or Org |
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| May 5, 2016 |
BOJA / Bojangles, Inc. 10-Q - Quarterly Report - 10-Q 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 5, 2016 |
EX-99.1 Exhibit 99.1 Bojangles, Inc. Fiscal Year 2016 First Fiscal Quarter Results Page 1 of 11 For Investor Relations Inquiries: Raphael Gross of ICR 203.682.8253 For Media Inquiries: Brian Little of Bojangles Restaurants, Inc. 704.519.2118 Bojangles, Inc. Reports Financial Results for its First Fiscal Quarter 2016 Raises Guidance for Fiscal Year 2016 CHARLOTTE, NC (Globe Newswire) May 5 |
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| May 5, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): May 5, 2016 BOJANGLES, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 (State or Other Jurisdiction of Incorporation or Organization) (Commission Fi |
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| April 20, 2016 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) ANNUAL INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confident |
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| April 20, 2016 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) ANNUAL INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? |
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| March 16, 2016 |
Bojangles 8-K (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): March 16, 2016 BOJANGLES?, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 State or Other Jurisdiction of Incorporation or Organization) (Commiss |
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| March 16, 2016 |
EX-99.1 BAML 2016 Consumer & Retail Tech Conference Investor Presentation March 2016 Exhibit 99.1 Cautionary Statements Forward-Looking Statements This presentation contains forward-looking statements. All statements other than statements of historical fact included in this presentation are forward-looking statements. Forward-looking statements discuss our current expectations and projections rela |
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| March 16, 2016 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Clifton Rutledge, M. |
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| March 11, 2016 |
BOJANGLES’, INC. COMPENSATION POLICY FOR NON-EMPLOYEE DIRECTORS Effective May 13, 2015 EX-10.24 Exhibit 10.24 BOJANGLES’, INC. COMPENSATION POLICY FOR NON-EMPLOYEE DIRECTORS Effective May 13, 2015 1. ANNUAL CASH AND STOCK COMPENSATION • Eligible Directors: Each member of the Company’s Board of Directors (the “Board”) who is not an employee of the Company (a “Non-Employee Director”) and who is not affiliated with Advent International Corporation. • Cash Retainer. Commencing with the |
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| March 11, 2016 |
BOJA / Bojangles, Inc. 10-K - Annual Report - FORM 10-K Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 11, 2016 |
Exhibit 21 Exhibit 21 LIST OF SUBSIDIARIES Set forth is a list of the subsidiaries of Bojangles’, Inc. |
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| March 10, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): March 10, 2016 BOJANGLES, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 State or Other Jurisdiction of Incorporation or Organization) (Commission |
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| March 10, 2016 |
EX-99.1 Bojangles?, Inc. ? Fiscal Year 2015 Fourth Fiscal Quarter Results Page 1 of 11 Exhibit 99.1 For Investor Relations Inquiries: Raphael Gross of ICR 203.682.8253 For Media Inquiries: Brian Little of Bojangles? Restaurants, Inc. 704.519.2118 Bojangles?, Inc. Reports Financial Results for its Fourth Fiscal Quarter and Fiscal Year 2015 Introduces Guidance for its Fiscal Year 2016 CHARLOTTE, NC |
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| March 8, 2016 |
EX-99.1 Exhibit 99.1 For Investor Relations Inquiries: Raphael Gross of ICR 203.682.8253 For Media Inquiries: Brian Little of Bojangles?, Inc. 704.519.2118 Bojangles? Appoints Starlette Johnson to Board of Directors Restaurant Industry Veteran will Serve on Audit Committee CHARLOTTE, NC ? (Globe Newswire) ? March 8, 2016 ? Bojangles?, Inc. (NASDAQ: BOJA) today announced that Starlette Johnson has |
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| March 8, 2016 |
8-K 1 d144434d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): March 8, 2016 BOJANGLES’, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 State or Other Jurisdiction of Incorporation |
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| February 12, 2016 |
BOJA / Bojangles, Inc. / ADVENT INTERNATIONAL CORP/MA - SC 13G Passive Investment SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* BOJANGLES’, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 097488100 (CUSIP Number) Richard Terranova, Advent International 75 State Street, Boston MA 02109 (Name, Address and Telephone Number of Person |
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| December 8, 2015 |
Regulation FD Disclosure, Financial Statements and Exhibits 8-K 1 d101249d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): December 8, 2015 BOJANGLES’, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 State or Other Jurisdiction of Incorporati |
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| December 8, 2015 |
EX-99.1 Investor Presentation December 2015 EXE Exhibit 99.1 Cautionary Statements 2 Forward-Looking Statements This presentation contains forward-looking statements. All statements other than statements of historical fact included in this presentation are forward-looking statements. Forward-looking statements discuss our current expectations and projections relating to our financial condition, re |
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| November 4, 2015 |
EX-99.1 Exhibit 99.1 Bojangles?, Inc. ? Fiscal Year 2015 Third Fiscal Quarter Results Page 1 of 11 For Investor Relations Inquiries: Raphael Gross of ICR 203.682.8253 For Media Inquiries: Doug Poppen of Bojangles? Restaurants, Inc. 704.940.8685 Bojangles?, Inc. Reports Financial Results for its Third Fiscal Quarter 2015 Raises Annual Guidance for Fiscal Year 2015 CHARLOTTE, NC ? (Globe Newswire) ? |
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| November 4, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): November 4, 2015 BOJANGLES, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 State or Other Jurisdiction of Incorporation or Organization) (Commissio |
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| November 4, 2015 |
Exhibit 10.3 * CONFIDENTIAL TREATEMENT REQUESTED. CONFIDENTIAL PORTION HAS BEEN FILED SEPARATEDLY WITH THE SECURITIES AND EXCHANGE COMMISSION. AMENDMENT TO MASTER DISTRIBUTION AGREEMENT THIS AMENDMENT TO MASTER DISTRIBUTION AGREEMENT (?Amendment?) is entered into effective as of October 20, 2015 (?Effective Date?) by and between Bojangles? Restaurants, Inc. (?Company?), and McLane Foodservice, Inc |
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| November 4, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 27, 2015 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-37374 Bojang |
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| October 27, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): October 26, 2015 BOJANGLES, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 State or Other Jurisdiction of Incorporation or Organization) (Commissio |
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| September 28, 2015 |
EX-10.1 Exhibit 10.1 EXECUTION VERSION AMENDMENT NO. 4 This Amendment No. 4 dated as of September 25, 2015 (this ?Amendment?), is among BOJANGLES? RESTAURANTS, INC., a Delaware corporation (the ?Borrower?), BOJANGLES?, INC., a Delaware corporation (as successor in interest to BHI Intermediate Holding Corp.) (?Holdings?), BOJANGLES? INTERNATIONAL, LLC, a Delaware limited liability company, BJ GEORG |
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| September 28, 2015 |
Bojangles 8-K (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): September 25, 2015 BOJANGLES?, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 State or Other Jurisdiction of Incorporation or Organization) (Com |
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| September 28, 2015 |
EX-10.1 Exhibit 10.1 EXECUTION VERSION AMENDMENT NO. 4 This Amendment No. 4 dated as of September 25, 2015 (this ?Amendment?), is among BOJANGLES? RESTAURANTS, INC., a Delaware corporation (the ?Borrower?), BOJANGLES?, INC., a Delaware corporation (as successor in interest to BHI Intermediate Holding Corp.) (?Holdings?), BOJANGLES? INTERNATIONAL, LLC, a Delaware limited liability company, BJ GEORG |
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| September 28, 2015 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): September 25, 2015 BOJANGLES, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 State or Other Jurisdiction of Incorporation or Or |
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| September 9, 2015 |
EX-10.1 Exhibit 10.1 * CONFIDENTIAL TREATMENT REQUESTED. CONFIDENTIAL PORTION HAS BEEN FILED SEPARATEDLY WITH THE SECURITIES AND EXCHANGE COMMISSION. BOJANGLES? RESTAURANTS, INC. McLANE FOODSERVICE, INC. September 9, 2015 McLane Foodservice, Inc. (?McLANE?) Attn: General Counsel 2085 Midway Road Carrollton, TX Telephone: 972.364.2000 Bojangles? Restaurants, Inc. (?COMPANY? OR ?BOJANGLES??) Attn: G |
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| September 9, 2015 |
Bojangles FORM 8-K (Current Report/Significant Event) Form 8-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): September 9, 2015 BOJANGLES?, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 (State or Other Jurisdiction of Incorporation or Organization) (Commission F |
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| August 6, 2015 |
EX-99.1 Exhibit 99.1 For Investor Relations Inquiries: Raphael Gross of ICR 203.682.8253 For Media Inquiries: Brian Little of Bojangles?, Inc. 704.519.2118 Bojangles?, Inc. Reports Financial Results for its Second Fiscal Quarter 2015 Raises Annual Guidance for Fiscal Year 2015 CHARLOTTE, NC ? (Globe Newswire) ? August 6, 2015 ? Bojangles?, Inc. (Bojangles?) (NASDAQ: BOJA) today announced financial |
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| August 6, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 28, 2015 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001 |
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| August 6, 2015 |
Bojangles FORM 8-K (Current Report/Significant Event) Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): August 6, 2015 BOJANGLES?, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 State or Other Jurisdiction of Incorporation or Organization) (Co |
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| July 24, 2015 |
EX-10.1 Exhibit 10.1 EXECUTION VERSION AMENDMENT NO. 3 This Amendment No. 3 dated as of July 23, 2015 (this ?Amendment?), is among BOJANGLES? RESTAURANTS, INC., a Delaware corporation (the ?Borrower?), BHI INTERMEDIATE HOLDING CORP., a Delaware corporation (?BHI Intermediate?) (to be merged with and into BOJANGLES?, INC., a Delaware corporation (?Holdings?) (as successor in interest to BHI Interme |
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| July 24, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): July 23, 2015 BOJANGLES, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 State or Other Jurisdiction of Incorporation or Organization) (Commission F |
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| June 11, 2015 |
Bojangles FORM 8-K (Current Report/Significant Event) Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): June 11, 2015 BOJANGLES?, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 State or Other Jurisdiction of Incorporation or Organization) (Com |
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| June 11, 2015 |
Exhibit 10.2 INCENTIVE STOCK OPTION AGREEMENT UNDER THE BOJANGLES?, INC. AMENDED AND RESTATED 2011 EQUITY INCENTIVE PLAN THIS INCENTIVE STOCK OPTION AGREEMENT (this ?Agreement?) is made between Bojangles?, Inc., a Delaware corporation (the ?Company?), and [ ] (the ?Optionee?). WHEREAS, the Company maintains the Bojangles?, Inc. Amended and Restated 2011 Equity Incentive Plan (the ?Plan?) for the b |
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| June 11, 2015 |
EX-99.1 Exhibit 99.1 For Investor Relations Inquiries: Raphael Gross of ICR 203.682.8253 For Media Inquiries: Brian Little of Bojangles?, Inc. 704.519.2118 Bojangles?, Inc. Reports Financial Results for its First Fiscal Quarter 2015 Provides Annual Guidance for Fiscal Year 2015 CHARLOTTE, NC ? (Globe Newswire) ? June 11, 2015 ? Bojangles?, Inc. (Bojangles?) (NASDAQ: BOJA) today announced financial |
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| June 11, 2015 |
Exhibit 10.1 Award Agreement for Restricted Stock Units under the Bojangles?, Inc. Amended and Restated 2011 Equity Incentive Plan THIS AWARD AGREEMENT FOR RESTRICTED STOCK UNITS (this ?Agreement?) is made by Bojangles?, Inc. (the ?Company?) to the participant named on the grant schedule attached hereto (the ?Grantee?), dated as of the date set forth on the grant schedule attached hereto (the ?Gra |
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| June 11, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 29, 2015 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 00 |
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| June 11, 2015 |
Exhibit 10.3 NON-QUALIFIED STOCK OPTION AGREEMENT UNDER THE BOJANGLES?, INC. AMENDED AND RESTATED 2011 EQUITY INCENTIVE PLAN THIS NON-QUALIFIED STOCK OPTION AGREEMENT (this ?Agreement?) is made between Bojangles?, Inc., a Delaware corporation (the ?Company?), and [ ] (the ?Optionee?). WHEREAS, the Company maintains the Bojangles?, Inc. Amended and Restated 2011 Equity Incentive Plan (the ?Plan?) f |
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| May 13, 2015 |
SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Bojangles, Inc. |
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| May 13, 2015 |
EX-3.1 Exhibit 3.1 SECOND CERTIFICATE OF AMENDMENT TO THE SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF BOJANGLES?, INC. (Pursuant to Section 228 and Section 242 of the General Corporation Law of the State of Delaware) Bojangles?, Inc. (the ?Corporation?), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, as amended (the |
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| May 13, 2015 |
Form 8-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): May 12, 2015 BOJANGLES?, INC. (Exact Name of Issuer as Specified in Charter) Delaware 001-37374 45-2988924 (State or Other Jurisdiction of Incorporation or Organization) (Commission File N |
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| May 13, 2015 |
EX-3.2 Exhibit 3.2 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF BOJANGLES?, INC. Bojangles?, Inc. (the ?Corporation?), a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware, as the same may be amended from time to time (the ?DGCL?), hereby certifies as follows: FIRST: The name of the Corporation is Bojangles?, Inc |
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| May 11, 2015 |
FINAL PROSPECTUS Table of Contents Filed Pursuant to Rule 424(b)(4) Registration No. |
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| May 7, 2015 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Clifton Rutledge, M. |
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| May 7, 2015 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Clifton Rutledge, M. |
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| May 7, 2015 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Clifton Rutledge, M. |
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| May 7, 2015 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Clifton Rutledge, M. |
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| May 7, 2015 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Clifton Rutledge, M. |
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| May 7, 2015 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Clifton Rutledge, M. |
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| May 7, 2015 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Clifton Rutledge, M. |
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| May 7, 2015 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Clifton Rutledge, M. |
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| May 6, 2015 |
As filed with the Securities and Exchange Commission on May 6, 2015. AMENDMENT NO. 3 TO FORM S-1 Table of Contents As filed with the Securities and Exchange Commission on May 6, 2015. Registration No. 333-203268 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 Amendment No. 3 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Bojangles’, Inc. (Exact name of registrant as specified in its charter) Delaware 5812 45-2988924 (State |
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| May 5, 2015 |
Company Acceleration Request Bojangles?, Inc. 9432 Southern Pine Boulevard Charlotte, NC 28273 May 5, 2015 Via EDGAR Division of Corporation Finance Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Attention: Anne Nguyen Parker, Assistant Director Re: Bojangles?, Inc. Registration Statement on Form S-1 Filed April 6, 2015, as amended Registration No. 333-203268 Ladies a |
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| May 5, 2015 |
Underwriters' Acceleration Request VIA EDGAR May 5, 2015 Securities and Exchange Commission 100 F Street, N. |
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| May 4, 2015 |
SEC Letter 3000 Two Logan Square Eighteenth and Arch Streets Philadelphia, PA 19103-2799 215. |
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| May 4, 2015 |
Form 8-A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 BOJANGLES?, INC. (Exact name of registrant as specified in its charter) Delaware 45-2988924 (State of incorporation or organization) (I.R.S. Employer Identification No.) 9432 Southern Pi |
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| May 4, 2015 |
Bojangles AMENDMENT NO. 2 TO FORM S-1 Amendment No. 2 to Form S-1 Table of Contents As filed with the Securities and Exchange Commission on May 4, 2015. Registration No. 333-203268 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 Amendment No. 2 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Bojangles?, Inc. (Exact name of registrant as specified in its charter) Delaware 5812 45-2988924 (State |
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| April 27, 2015 |
Exhibit 3.4 AMENDED AND RESTATED BYLAWS OF BOJANGLES?, INC. 1. STOCKHOLDERS 1.1. Annual Meeting. An annual meeting of the stockholders of Bojangles?, Inc. (the ?Corporation?) shall be held in each calendar year, on such date and at such time as may be fixed by the board of directors, for the purpose of electing directors and for the transaction of such other business as may properly come before th |
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| April 27, 2015 |
As filed with the Securities and Exchange Commission on April 27, 2015. Amendment No. 1 to Form S-1 Table of Contents As filed with the Securities and Exchange Commission on April 27, 2015. Registration No. 333-203268 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 Amendment No. 1 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Bojangles’, Inc. (Exact name of registrant as specified in its charter) Delaware 5812 45-2988924 (St |
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| April 27, 2015 |
CORRESP 1 filename1.htm 3000 Two Logan Square Eighteenth and Arch Streets Philadelphia, PA 19103-2799 215.981.4000 Fax 215.981.4750 April 27, 2015 VIA EDGAR Securities and Exchange Commission 100 F. Street, N.E. Washington, DC 20549 Attention: Anne Nguyen Parker, Assistant Director Re: Bojangles’, Inc. Draft Registration Statement on Form S-l Filed April 6, 2015 File No. 333-203268 Ladies and Gent |
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| April 27, 2015 |
BOJANGLES’, INC. (a Delaware corporation) [ ] Shares of Common Stock UNDERWRITING AGREEMENT Exhibit 1.1 BOJANGLES?, INC. (a Delaware corporation) [ ] Shares of Common Stock UNDERWRITING AGREEMENT Dated: [ ], 2015 BOJANGLES?, INC. (a Delaware corporation) [ ] Shares of Common Stock UNDERWRITING AGREEMENT [ ], 2015 Merrill Lynch, Pierce, Fenner & Smith Incorporated Wells Fargo Securities, LLC Jefferies LLC as Representatives of the several Underwriters c/o Merrill Lynch, Pierce, Fenner & S |
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| April 27, 2015 |
Exhibit 10.22 NON-QUALIFIED STOCK OPTION AGREEMENT UNDER THE BOJANGLES?, INC. AMENDED AND RESTATED 2011 EQUITY INCENTIVE PLAN THIS NON-QUALIFIED STOCK OPTION AGREEMENT (this ?Agreement?) is made between Bojangles?, Inc., a Delaware corporation (the ?Company?), and [ ] (the ?Optionee?). WHEREAS, the Company maintains the Bojangles?, Inc. Amended and Restated 2011 Equity Incentive Plan (the ?Plan?) |
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| April 27, 2015 |
Exhibit 10.19 BOJANGLES?, INC, PERFORMANCE BONUS PLAN Section 1. Purpose. The purpose of the Bojangles?, Inc. Performance Bonus Plan (the ?Plan?) is to benefit and advance the interests of Bojangles?, Inc., a Delaware corporation (the ?Company?), by rewarding selected employees of the Company and its subsidiaries and divisions (each such subsidiary or division is referred to herein as a ?Business |
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| April 27, 2015 |
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION BOJANGLES’, INC. Exhibit 3.2 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF BOJANGLES?, INC. Bojangles?, Inc. (the ?Corporation?), a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware, as the same may be amended from time to time (the ?DGCL?), hereby certifies as follows: FIRST: The name of the Corporation is Bojangles?, Inc. The C |
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| April 27, 2015 |
Exhibit 10.20 RESTRICTED STOCK AWARD AGREEMENT UNDER THE BOJANGLES?, INC. AMENDED AND RESTATED 2011 EQUITY INCENTIVE PLAN THIS RESTRICTED STOCK AWARD AGREEMENT (this ?Agreement?) is made by and between Bojangles?, Inc. (the ?Company?) and (the ?Participant?). WHEREAS, the Company maintains the Bojangles?, Inc. Amended and Restated 2011 Equity Incentive Plan (the ?Plan?) for the benefit of its empl |
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| April 27, 2015 |
Exhibit 10.21 INCENTIVE STOCK OPTION AGREEMENT UNDER THE BOJANGLES?, INC. AMENDED AND RESTATED 2011 EQUITY INCENTIVE PLAN THIS INCENTIVE STOCK OPTION AGREEMENT (this ?Agreement?) is made between Bojangles?, Inc., a Delaware corporation (the ?Company?), and [ ] (the ?Optionee?). WHEREAS, the Company maintains the Bojangles?, Inc. Amended and Restated 2011 Equity Incentive Plan (the ?Plan?) for the |
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| April 27, 2015 |
Exhibit 10.15 BOJANGLES?, INC. AMENDED AND RESTATED 2011 EQUITY INCENTIVE PLAN SECTION 1. Purpose; Definitions. The purposes of the Bojangles?, Inc. Amended and Restated 2011 Equity Incentive Plan (the ?Plan?) are to: (a) enable Bojangles?, Inc. (the ?Company?) and its affiliated companies to recruit and retain highly qualified employees, directors and consultants; (b) provide those employees, dir |
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| April 27, 2015 |
BOJANGLES’, INC. REGISTRATION STATEMENT ON FORM S-1 POWER OF ATTORNEY Exhibit 24.2 BOJANGLES?, INC. REGISTRATION STATEMENT ON FORM S-1 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Clifton Rutledge, M. John Jordan and Eric M. Newman and each of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, |
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| April 27, 2015 |
Exhibit 10.23 Grant Schedule Grantee?s name: [Grantee] Grant Date: [Grant Date] 1. Number of Restricted Stock Units granted: [# of RSUs] 2. Vesting: [Subject to the Grantee?s continued service to the Company through the Vesting Date,100% of the Restricted Stock Units will vest on the date of the Company?s next annual stockholder meeting following the Grant Date.] [In the event of a Change in Contr |
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| April 27, 2015 |
Exhibit 4.1 ZQ|CERT#|COY|CLS|RGSTRY|ACCT#|TRANSTYPE|RUN#|TRANS# COMMON STOCK PAR VALUE $0.01 Certificate Number ZQ00000000 BOJANGLES? BOJANGLES?, INC. INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE COMMON STOCK THIS CERTIFICATE IS TRANSFERABLE IN CANTON, MA, JERSEY CITY, NJ AND COLLEGE STATION, TX Shares * * 000000 ****************** * * * 000000 ***************** **** 000000 *************** |
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| April 21, 2015 |
3000 Two Logan Square Eighteenth and Arch Streets Philadelphia, PA 19103-2799 215. |
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| April 6, 2015 |
AMENDMENT No. 1 THE ISDA® 2002 MASTER AGREEMENT EX-10.5 8 d844520dex105.htm EX-10.5 Exhibit 10.5 EXECUTION COPY AMENDMENT No. 1 to THE ISDA® 2002 MASTER AGREEMENT THIS AMENDMENT NO. 1, dated as of October 26, 2012 (this “Amendment”), between BANK OF AMERICA, N.A. (“Party A”) and BOJANGLES’ RESTAURANTS, INC. and each entity listed on Appendix A to the Agreement (defined below) (collectively “Party B”) and W I T N E S S E T H WHEREAS, Party A and |
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| April 6, 2015 |
Exhibit 21.1 LIST OF SUBSIDIARIES Subsidiary Ownership Percentage Jurisdiction of Incorporation or Organization BHI Intermediate Holding Corp 100 % Delaware Bojangles? Restaurants, Inc. 100 % Delaware BJ Restaurant Development, LLC 100 % North Carolina BJ Georgia, LLC 100 % Georgia Bojangles? International, LLC 100 % Delaware |
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| April 6, 2015 |
Exhibit 10.14 NONQUALIFIED DEFERRED COMPENSATION PLAN BASIC PLAN DOCUMENT June 2007 TABLE OF CONTENTS PREAMBLE 1 ARTICLE I DEFINITIONS 2 1.1 Account 2 1.2 Adoption Agreement 2 1.3 Affiliate 2 1.4 Aggregated Plan 2 1.5 Beneficiary 2 1.6 Benefit Benchmarks 2 1.7 Board 2 1.8 Change in Control Event 2 1.9 Code 7 1.10 Commissions 7 1.11 Compensation 7 1.12 Compensation Deferral Agreement 7 1.13 Compens |
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| April 6, 2015 |
As filed with the Securities and Exchange Commission on April 6, 2015. Form S-1 Table of Contents As filed with the Securities and Exchange Commission on April 6, 2015. |
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| April 6, 2015 |
EX-3.1 2 d844520dex31.htm EX-3.1 Exhibit 3.1 SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF BHI HOLDING CORP. (Pursuant to Sections 242 and 245 of the General Corporation Law of the State of Delaware) BHI Holding Corp., a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware (the “General Corporation Law”), DOE |
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| April 6, 2015 |
Exhibit 10.2 EXECUTION VERSION AMENDMENT NO. 1 This Amendment No. 1 dated as of May 15, 2013 (this ?Amendment?), is among BOJANGLES? RESTAURANTS, INC., a Delaware corporation (the ?Borrower?), BHI INTERMEDIATE HOLDING CORP., a Delaware corporation (?Holdings?), BOJANGLES? INTERNATIONAL, LLC, a Delaware limited liability company, BJ GEORGIA, LLC, a Georgia limited liability company, BJ RESTAURANT D |
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| April 6, 2015 |
EX-10.1 4 d844520dex101.htm EX-10.1 Exhibit 10.1 EXECUTION VERSION Published CUSIP Number: 09748EAD9 Revolving Credit Facility CUSIP Number: 09748EAE7 Term Facility CUSIP Number: 09748EAF4 CREDIT AGREEMENT Dated as of October 9, 2012 among BOJANGLES’ RESTAURANTS, INC., as the Borrower, BHI INTERMEDIATE HOLDING CORP., as Holdings, BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender an |
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| April 6, 2015 |
Exhibit 10.12 December 17, 2013 Kenneth E. Avery 5105 St. Clair Street Fort Mill, SC 29715 Re: Severance Letter Dear Kenneth: In recognition of your years of service with Bojangles? Restaurants, Inc. (the ?Company?) and to provide you with some additional comfort in connection with the Company?s search for a new Chief Executive Officer, the Company has decided that you will be eligible to receive |
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| April 6, 2015 |
EX-10.3 6 d844520dex103.htm EX-10.3 Exhibit 10.3 AMENDMENT NO. 2 This Amendment No. 2 dated as of April 11, 2014 (this “Amendment”), is among BOJANGLES’ RESTAURANTS, INC., a Delaware corporation (the “Borrower”), BHI INTERMEDIATE HOLDING CORP., a Delaware corporation (“Holdings”), BOJANGLES’ INTERNATIONAL, LLC, a Delaware limited liability company, BJ GEORGIA, LLC, a Georgia limited liability comp |
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| April 6, 2015 |
EX-10.4 7 d844520dex104.htm EX-10.4 Exhibit 10.4 International Swaps and Derivatives Association, Inc. 2002 MASTER AGREEMENT dated as of June 30, 2009 BANK OF AMERICA, N.A. and Each of the entities listed on Annex A hereto have entered and/or anticipate entering into one or more transactions (each a “Transaction”) that are or will be governed by this 2002 Master Agreement, which includes the sched |
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| April 6, 2015 |
Exhibit 10.16 BHI HOLDING CORP. 2011 Equity Incentive Plan NONQUALIFIED STOCK OPTION AWARD AGREEMENT THIS AGREEMENT (the ?Award Agreement?), is made effective as of the 7th day of February, 2014 (the ?Date of Grant?), by and between BHI Holding Corp., a Delaware corporation (the ?Company?), and Clifton Rutledge (the ?Participant?). R E C I T A L S: WHEREAS, the Company has adopted the BHI Holding |
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| April 6, 2015 |
BHI HOLDING CORP. 2011 EQUITY INCENTIVE PLAN EX-10.15 18 d844520dex1015.htm EX-10.15 Exhibit 10.15 BHI HOLDING CORP. 2011 EQUITY INCENTIVE PLAN Article 1. Establishment & Purpose 1.1 Establishment. BHI Holding Corp., a Delaware corporation (the “Company”), hereby establishes the 2011 Equity Incentive Plan (this “Plan”) as set forth herein. 1.2 Purpose of this Plan. The purpose of this Plan is to attract, retain and motivate the officers, dir |
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| April 6, 2015 |
Exhibit 10.10 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the ?Agreement?) is made and entered by and between BOJANGLES? RESTAURANTS, INC., a Delaware corporation (?Employer? or ?Company?), BHI EXCHANGE, INC., (?BHI?) a Delaware Corporation and MICHAEL J. JORDAN (?Employee?), effective as of April 27, 2011 (the ?Effective Date?). WITNESSETH THAT: WHERE |
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| April 6, 2015 |
Exhibit 10.13 December 30, 2013 James R. Kibler 9423 Southern Pine Boulevard Charlotte, NC 28273 Dear Randy: We are pleased to offer you the position of Non-Executive Chairman of BHI Holding Corp. (the ?Company?) effective as of February 1, 2014 (?Effective Date?). The purpose of this letter agreement is to confirm the terms of your appointment as Non-Executive Chairman of the Board of Directors o |
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| April 6, 2015 |
Exhibit 10.17 BHI HOLDING CORP. 2011 Equity Incentive Plan NONQUALIFIED STOCK OPTION AWARD AGREEMENT THIS AGREEMENT (the ?Award Agreement?), is made effective as of the 17th day of April, 2012 (the ?Date of Grant?), by and between BHI Holding Corp., a Delaware corporation (the ?Company?), and (the ?Participant?). R E C I T A L S: WHEREAS, the Company has adopted the BHI Holding Corp. 2011 Equity I |
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| April 6, 2015 |
Exhibit 10.7 STOCKHOLDERS? AGREEMENT BY AND AMONG BHI HOLDING CORP. AND ITS STOCKHOLDERS August 18, 2011 TABLE OF CONTENTS ARTICLE 1 DEFINITIONS AND INTERPRETATIONAL MATTERS 2 Section 1.01. Definitions 2 ARTICLE 2 CORPORATE GOVERNANCE 7 Section 2.01. Composition of the Board 7 Section 2.02. Vacancies 8 Section 2.03. Quorum 8 Section 2.04. Expenses 8 Section 2.05. Grant of Proxy 8 ARTICLE 3 RESTRIC |
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| April 6, 2015 |
Exhibit 10.8 EXECUTION VERSION AMENDED & RESTATED EMPLOYMENT AGREEMENT THIS AMENDED & RESTATED EMPLOYMENT AGREEMENT (this ?Agreement?) is entered into on December 18, 2014, effective as of January 27, 2014 (the ?Effective Date?), by and between Clifton Rutledge (?Executive?) and Bojangles? Restaurants, Inc. (the ?Company?). WHEREAS, the Company and Executive entered into an Employment Agreement da |
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| April 6, 2015 |
Exhibit 10.9 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the ?Agreement?) is made and entered by and between BOJANGLES? RESTAURANTS, INC., a Delaware corporation (?Employer? or ?Company?), BOJANGLES? INTERNATIONAL, LLC (?BI?), a Delaware limited liability company; and BHI EXCHANGE, INC., (?BHI?) a Delaware Corporation and ERIC M. NEWMAN (?Employee?), e |
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| April 6, 2015 |
AMENDED AND RESTATED BHI HOLDING CORP. (a Delaware corporation) ARTICLE I EX-3.3 3 d844520dex33.htm EX-3.3 Exhibit 3.3 AMENDED AND RESTATED BYLAWS OF BHI HOLDING CORP. (a Delaware corporation) ARTICLE I Stockholders SECTION 1. Annual Meetings. The annual meeting of stockholders for the election of directors and for the transaction of such other business as may properly come before the meeting shall be held each year at such date and time, within or without the State of |
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| April 6, 2015 |
Exhibit 10.11 AMENDED AND RESTATED SEVERANCE AGREEMENT THIS AMENDED AND RESTATED SEVERANCE AGREEMENT (the ?Agreement?) is made and entered by and between BOJANGLES? RESTAURANTS, INC., a Delaware corporation (the ?Employer? or the ?Company?) and KENNETH E. AVERY (?Employee?), effective as of April 27, 2011 (the ?Effective Date?). WITNESSTH: WHEREAS, the Company and Employee are parties to a Severan |
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| April 6, 2015 |
AMENDMENT No. 2 THE ISDA® 2002 MASTER AGREEMENT Exhibit 10.6 AMENDMENT No. 2 to THE ISDA? 2002 MASTER AGREEMENT THIS AMENDMENT NO. 2, dated as of May 17, 2013 (this ?Amendment?), between BANK OF AMERICA, N.A. (?Party A?) and BOJANGLES? RESTAURANTS, INC. and each entity listed on Appendix A to the Agreement (defined below) (collectively ?Party B?) and W I T N E S S E T H WHEREAS, Party A and Party B have previously entered into a certain ISDA 20 |
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| April 6, 2015 |
Exhibit 10.18 BHI HOLDING CORP. 2011 Equity Incentive Plan NONQUALIFIED STOCK OPTION AWARD AGREEMENT THIS AGREEMENT (the ?Award Agreement?), is made effective as of the 17th day of April, 2012 (the ?Date of Grant?), by and between BHI Holding Corp., a Delaware corporation (the ?Company?), and Kenneth E. Avery (the ?Participant?). R E C I T A L S: WHEREAS, the Company has adopted the BHI Holding Co |
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| March 27, 2015 |
DRSLTR 3000 Two Logan Square Eighteenth and Arch Streets Philadelphia, PA 19103-2799 215. |
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| March 27, 2015 |
Table of Contents As confidentially submitted to the Securities and Exchange Commission on March 27, 2015. |
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| March 11, 2015 |
DRSLTR 3000 Two Logan Square Eighteenth and Arch Streets Philadelphia, PA 19103-2799 215. |
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| March 11, 2015 |
EX-10.3 Exhibit 10.3 AMENDMENT NO. 2 This Amendment No. 2 dated as of April 11, 2014 (this “Amendment”), is among BOJANGLES’ RESTAURANTS, INC., a Delaware corporation (the “Borrower”), BHI INTERMEDIATE HOLDING CORP., a Delaware corporation (“Holdings”), BOJANGLES’ INTERNATIONAL, LLC, a Delaware limited liability company, BJ GEORGIA, LLC, a Georgia limited liability company, BJ RESTAURANT DEVELOPME |
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| March 11, 2015 |
Exhibit 10.2 EXECUTION VERSION AMENDMENT NO. 1 This Amendment No. 1 dated as of May 15, 2013 (this ?Amendment?), is among BOJANGLES? RESTAURANTS, INC., a Delaware corporation (the ?Borrower?), BHI INTERMEDIATE HOLDING CORP., a Delaware corporation (?Holdings?), BOJANGLES? INTERNATIONAL, LLC, a Delaware limited liability company, BJ GEORGIA, LLC, a Georgia limited liability company, BJ RESTAURANT D |
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| March 11, 2015 |
Exhibit 10.1 EXECUTION VERSION Published CUSIP Number: 09748EAD9 Revolving Credit Facility CUSIP Number: 09748EAE7 Term Facility CUSIP Number: 09748EAF4 CREDIT AGREEMENT Dated as of October 9, 2012 among BOJANGLES? RESTAURANTS, INC., as the Borrower, BHI INTERMEDIATE HOLDING CORP., as Holdings, BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer, THE OTHER LENDERS PART |
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| March 11, 2015 |
DRS/A 1 filename1.htm Table of Contents As confidentially submitted to the Securities and Exchange Commission on March 11, 2015. This draft registration statement has not been publically filed with the Securities and Exchange Commission and all information herein remains confidential. Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM S-1 REGISTRATION |
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| January 12, 2015 |
EX-10.13 Exhibit 10.13 December 30, 2013 James R. Kibler 9423 Southern Pine Boulevard Charlotte, NC 28273 Dear Randy: We are pleased to offer you the position of Non-Executive Chairman of BHI Holding Corp. (the “Company”) effective as of February 1, 2014 (“Effective Date”). The purpose of this letter agreement is to confirm the terms of your appointment as Non-Executive Chairman of the Board of Di |
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| January 12, 2015 |
BHI HOLDING CORP. 2011 Equity Incentive Plan NONQUALIFIED STOCK OPTION AWARD AGREEMENT EX-10.18 Exhibit 10.18 BHI HOLDING CORP. 2011 Equity Incentive Plan NONQUALIFIED STOCK OPTION AWARD AGREEMENT THIS AGREEMENT (the “Award Agreement”), is made effective as of the 17th day of April, 2012 (the “Date of Grant”), by and between BHI Holding Corp., a Delaware corporation (the “Company”), and Kenneth E. Avery (the “Participant”). R E C I T A L S: WHEREAS, the Company has adopted the BHI H |
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| January 12, 2015 |
BHI HOLDING CORP. 2011 Equity Incentive Plan NONQUALIFIED STOCK OPTION AWARD AGREEMENT EX-10.16 Exhibit 10.16 BHI HOLDING CORP. 2011 Equity Incentive Plan NONQUALIFIED STOCK OPTION AWARD AGREEMENT THIS AGREEMENT (the “Award Agreement”), is made effective as of the 7th day of February, 2014 (the “Date of Grant”), by and between BHI Holding Corp., a Delaware corporation (the “Company”), and Clifton Rutledge (the “Participant”). R E C I T A L S: WHEREAS, the Company has adopted the BHI |
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| January 12, 2015 |
AMENDED AND RESTATED EMPLOYMENT AGREEMENT EX-10 12 filename12.htm Exhibit 10.9 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered by and between BOJANGLES’ RESTAURANTS, INC., a Delaware corporation (“Employer” or “Company”), BOJANGLES’ INTERNATIONAL, LLC (“BI”), a Delaware limited liability company; and BHI EXCHANGE, INC., (“BHI”) a Delaware Corporation and ERIC M |
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| January 12, 2015 |
AMENDED & RESTATED EMPLOYMENT AGREEMENT EX-10.8 Exhibit 10.8 EXECUTION VERSION AMENDED & RESTATED EMPLOYMENT AGREEMENT THIS AMENDED & RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is entered into on December 18, 2014, effective as of January 27, 2014 (the “Effective Date”), by and between Clifton Rutledge (“Executive”) and Bojangles’ Restaurants, Inc. (the “Company”). WHEREAS, the Company and Executive entered into an Employment Agre |
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| January 12, 2015 |
AMENDED AND RESTATED SEVERANCE AGREEMENT EX-10.11 Exhibit 10.11 AMENDED AND RESTATED SEVERANCE AGREEMENT THIS AMENDED AND RESTATED SEVERANCE AGREEMENT (the “Agreement”) is made and entered by and between BOJANGLES’ RESTAURANTS, INC., a Delaware corporation (the “Employer” or the “Company”) and KENNETH E. AVERY (“Employee”), effective as of April 27, 2011 (the “Effective Date”). WITNESSTH: WHEREAS, the Company and Employee are parties to |
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| January 12, 2015 |
EX-10.4 Exhibit 10.4 International Swaps and Derivatives Association, Inc. 2002 MASTER AGREEMENT dated as of June 30, 2009 BANK OF AMERICA, N.A. and Each of the entities listed on Annex A hereto have entered and/or anticipate entering into one or more transactions (each a “Transaction”) that are or will be governed by this 2002 Master Agreement, which includes the schedule (the “Schedule”), and th |
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| January 12, 2015 |
EX-3.1 Exhibit 3.1 SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF BHI HOLDING CORP. (Pursuant to Sections 242 and 245 of the General Corporation Law of the State of Delaware) BHI Holding Corp., a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware (the “General Corporation Law”), DOES HEREBY CERTIFY: 1. That |
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| January 12, 2015 |
AMENDED AND RESTATED BHI HOLDING CORP. (a Delaware corporation) ARTICLE I EX-3.3 Exhibit 3.3 AMENDED AND RESTATED BYLAWS OF BHI HOLDING CORP. (a Delaware corporation) ARTICLE I Stockholders SECTION 1. Annual Meetings. The annual meeting of stockholders for the election of directors and for the transaction of such other business as may properly come before the meeting shall be held each year at such date and time, within or without the State of Delaware, as the Board of |
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| January 12, 2015 |
EX-10.2 Exhibit 10.2 EXECUTION VERSION AMENDMENT NO. 1 This Amendment No. 1 dated as of May 15, 2013 (this “Amendment”), is among BOJANGLES’ RESTAURANTS, INC., a Delaware corporation (the “Borrower”), BHI INTERMEDIATE HOLDING CORP., a Delaware corporation (“Holdings”), BOJANGLES’ INTERNATIONAL, LLC, a Delaware limited liability company, BJ GEORGIA, LLC, a Georgia limited liability company, BJ REST |
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| January 12, 2015 |
BOJA / Bojangles, Inc. DRSLTR - - DRSLTR 400 Berwyn Park 899 Cassatt Road Berwyn, PA 19312-1183 610.640.7800 Fax 610.640.7835 John P. Duke direct dial: 610.640.7839 direct fax: 267.200.0753 [email protected] January 12, 2015 CONFIDENTIAL SUBMISSION VIA EDGAR Draft Registration Statement U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Confidential Submission Pursuant to Title 1, Section 106 under t |
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| January 12, 2015 |
EX-10.3 Exhibit 10.3 AMENDMENT NO. 2 This Amendment No. 2 dated as of April 11, 2014 (this “Amendment”), is among BOJANGLES’ RESTAURANTS, INC., a Delaware corporation (the “Borrower”), BHI INTERMEDIATE HOLDING CORP., a Delaware corporation (“Holdings”), BOJANGLES’ INTERNATIONAL, LLC, a Delaware limited liability company, BJ GEORGIA, LLC, a Georgia limited liability company, BJ RESTAURANT DEVELOPME |
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| January 12, 2015 |
AMENDMENT No. 2 THE ISDA® 2002 MASTER AGREEMENT EX-10.6 Exhibit 10.6 AMENDMENT No. 2 to THE ISDA® 2002 MASTER AGREEMENT THIS AMENDMENT NO. 2, dated as of May 17, 2013 (this “Amendment”), between BANK OF AMERICA, N.A. (“Party A”) and BOJANGLES’ RESTAURANTS, INC. and each entity listed on Appendix A to the Agreement (defined below) (collectively “Party B”) and W I T N E S S E T H WHEREAS, Party A and Party B have previously entered into a certain |
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| January 12, 2015 |
EX-21.1 Exhibit 21.1 LIST OF SUBSIDIARIES Subsidiary Ownership Percentage Jurisdiction of Incorporation or Organization BHI Intermediate Holding Corp 100 % Delaware Bojangles’ Restaurants, Inc. 100 % Delaware BJ Restaurant Development, LLC 100 % North Carolina BJ Georgia, LLC 100 % Georgia Bojangles’ International, LLC 100 % Delaware |
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| January 12, 2015 |
BOJA / Bojangles, Inc. DRS - - DRS Table of Contents As confidentially submitted to the Securities and Exchange Commission on January 12, 2015. |
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| January 12, 2015 |
EX-10.1 Exhibit 10.1 EXECUTION VERSION Published CUSIP Number: 09748EAD9 Revolving Credit Facility CUSIP Number: 09748EAE7 Term Facility CUSIP Number: 09748EAF4 CREDIT AGREEMENT Dated as of October 9, 2012 among BOJANGLES’ RESTAURANTS, INC., as the Borrower, BHI INTERMEDIATE HOLDING CORP., as Holdings, BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer, THE OTHER LEND |
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| January 12, 2015 |
AMENDMENT No. 1 THE ISDA® 2002 MASTER AGREEMENT EX-10.5 Exhibit 10.5 EXECUTION COPY AMENDMENT No. 1 to THE ISDA® 2002 MASTER AGREEMENT THIS AMENDMENT NO. 1, dated as of October 26, 2012 (this “Amendment”), between BANK OF AMERICA, N.A. (“Party A”) and BOJANGLES’ RESTAURANTS, INC. and each entity listed on Appendix A to the Agreement (defined below) (collectively “Party B”) and W I T N E S S E T H WHEREAS, Party A and Party B have previously ent |
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| January 12, 2015 |
EX-10.7 Exhibit 10.7 STOCKHOLDERS’ AGREEMENT BY AND AMONG BHI HOLDING CORP. AND ITS STOCKHOLDERS August 18, 2011 TABLE OF CONTENTS ARTICLE 1 DEFINITIONS AND INTERPRETATIONAL MATTERS 2 Section 1.01. Definitions 2 ARTICLE 2 CORPORATE GOVERNANCE 7 Section 2.01. Composition of the Board 7 Section 2.02. Vacancies 8 Section 2.03. Quorum 8 Section 2.04. Expenses 8 Section 2.05. Grant of Proxy 8 ARTICLE 3 |
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| January 12, 2015 |
BHI HOLDING CORP. 2011 Equity Incentive Plan NONQUALIFIED STOCK OPTION AWARD AGREEMENT EX-10.17 Exhibit 10.17 BHI HOLDING CORP. 2011 Equity Incentive Plan NONQUALIFIED STOCK OPTION AWARD AGREEMENT THIS AGREEMENT (the “Award Agreement”), is made effective as of the 17th day of April, 2012 (the “Date of Grant”), by and between BHI Holding Corp., a Delaware corporation (the “Company”), and (the “Participant”). R E C I T A L S: WHEREAS, the Company has adopted the BHI Holding Corp. 2011 |
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| January 12, 2015 |
[Remainder of Page Intentionally Blank] EX-10.12 Exhibit 10.12 December 17, 2013 Kenneth E. Avery 5105 St. Clair Street Fort Mill, SC 29715 Re: Severance Letter Dear Kenneth: In recognition of your years of service with Bojangles’ Restaurants, Inc. (the “Company”) and to provide you with some additional comfort in connection with the Company’s search for a new Chief Executive Officer, the Company has decided that you will be eligible to |
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| January 12, 2015 |
NONQUALIFIED DEFERRED COMPENSATION PLAN BASIC PLAN DOCUMENT EX-10.14 Exhibit 10.14 NONQUALIFIED DEFERRED COMPENSATION PLAN BASIC PLAN DOCUMENT June 2007 TABLE OF CONTENTS PREAMBLE 1 ARTICLE I DEFINITIONS 2 1.1 Account 2 1.2 Adoption Agreement 2 1.3 Affiliate 2 1.4 Aggregated Plan 2 1.5 Beneficiary 2 1.6 Benefit Benchmarks 2 1.7 Board 2 1.8 Change in Control Event 2 1.9 Code 7 1.10 Commissions 7 1.11 Compensation 7 1.12 Compensation Deferral Agreement 7 1.1 |
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| January 12, 2015 |
AMENDED AND RESTATED EMPLOYMENT AGREEMENT EX-10.10 Exhibit 10.10 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered by and between BOJANGLES’ RESTAURANTS, INC., a Delaware corporation (“Employer” or “Company”), BHI EXCHANGE, INC., (“BHI”) a Delaware Corporation and MICHAEL J. JORDAN (“Employee”), effective as of April 27, 2011 (the “Effective Date”). WITNESSETH TH |
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| January 12, 2015 |
BHI HOLDING CORP. 2011 EQUITY INCENTIVE PLAN EX-10.15 Exhibit 10.15 BHI HOLDING CORP. 2011 EQUITY INCENTIVE PLAN Article 1. Establishment & Purpose 1.1 Establishment. BHI Holding Corp., a Delaware corporation (the “Company”), hereby establishes the 2011 Equity Incentive Plan (this “Plan”) as set forth herein. 1.2 Purpose of this Plan. The purpose of this Plan is to attract, retain and motivate the officers, directors, employees and consultan |
