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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 Panera Bread Co.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| July 31, 2017 |
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 000-19253 PANERA BREAD COMPANY (Exact name of registrant as specified in its |
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| July 18, 2017 |
As filed with the Securities and Exchange Commission on July 18, 2017 Registration No. |
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| July 18, 2017 |
As filed with the Securities and Exchange Commission on July 18, 2017 Registration No. |
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| July 18, 2017 |
S-8 POS As filed with the Securities and Exchange Commission on July 18, 2017 Registration No. |
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| July 18, 2017 |
S-8 POS 1 d425907ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on July 18, 2017 Registration No. 333-205377 Registration No. 333-202469 Registration No. 333-168762 Registration No. 333-143277 Registration No. 333-134460 Registration No. 333-128049 Registration No. 333-128046 Registration No. 333-64222 Registration No. 333-31857 Registration No. 333-31855 Registration No. |
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| July 18, 2017 |
S-8 POS As filed with the Securities and Exchange Commission on July 18, 2017 Registration No. |
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| July 18, 2017 |
S-8 POS As filed with the Securities and Exchange Commission on July 18, 2017 Registration No. |
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| July 18, 2017 |
As filed with the Securities and Exchange Commission on July 18, 2017 Registration No. |
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| July 18, 2017 |
S-8 POS 1 d425907ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on July 18, 2017 Registration No. 333-205377 Registration No. 333-202469 Registration No. 333-168762 Registration No. 333-143277 Registration No. 333-134460 Registration No. 333-128049 Registration No. 333-128046 Registration No. 333-64222 Registration No. 333-31857 Registration No. 333-31855 Registration No. |
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| July 18, 2017 |
S-8 POS As filed with the Securities and Exchange Commission on July 18, 2017 Registration No. |
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| July 18, 2017 |
S-8 POS As filed with the Securities and Exchange Commission on July 18, 2017 Registration No. |
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| July 18, 2017 |
S-8 POS As filed with the Securities and Exchange Commission on July 18, 2017 Registration No. |
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| July 18, 2017 |
S-8 POS 1 d425907ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on July 18, 2017 Registration No. 333-205377 Registration No. 333-202469 Registration No. 333-168762 Registration No. 333-143277 Registration No. 333-134460 Registration No. 333-128049 Registration No. 333-128046 Registration No. 333-64222 Registration No. 333-31857 Registration No. 333-31855 Registration No. |
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| July 18, 2017 |
S-8 POS 1 d425907ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on July 18, 2017 Registration No. 333-205377 Registration No. 333-202469 Registration No. 333-168762 Registration No. 333-143277 Registration No. 333-134460 Registration No. 333-128049 Registration No. 333-128046 Registration No. 333-64222 Registration No. 333-31857 Registration No. 333-31855 Registration No. |
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| July 18, 2017 |
S-8 POS 1 d425907ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on July 18, 2017 Registration No. 333-205377 Registration No. 333-202469 Registration No. 333-168762 Registration No. 333-143277 Registration No. 333-134460 Registration No. 333-128049 Registration No. 333-128046 Registration No. 333-64222 Registration No. 333-31857 Registration No. 333-31855 Registration No. |
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| July 18, 2017 |
S-8 POS As filed with the Securities and Exchange Commission on July 18, 2017 Registration No. |
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| July 18, 2017 |
S-8 POS 1 d425907ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on July 18, 2017 Registration No. 333-205377 Registration No. 333-202469 Registration No. 333-168762 Registration No. 333-143277 Registration No. 333-134460 Registration No. 333-128049 Registration No. 333-128046 Registration No. 333-64222 Registration No. 333-31857 Registration No. 333-31855 Registration No. |
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| July 18, 2017 |
S-8 POS As filed with the Securities and Exchange Commission on July 18, 2017 Registration No. |
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| July 18, 2017 |
EX-3.2 Exhibit 3.2 FOURTH AMENDED AND RESTATED BY-LAWS OF PANERA BREAD COMPANY A Delaware Corporation Effective July 18, 2017 TABLE OF CONTENTS Page ARTICLE I OFFICES 1 Section 1.1 Registered Office 1 Section 1.2 Other Offices 1 ARTICLE II MEETINGS OF STOCKHOLDERS 1 Section 2.1 Place of Meetings 1 Section 2.2 Annual Meetings 1 Section 2.3 Special Meetings 2 Section 2.4 Notice 2 Section 2.5 Adjourn |
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| July 18, 2017 |
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION PANERA BREAD COMPANY EX-3.1 Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF PANERA BREAD COMPANY FIRST: The name of the Corporation is Panera Bread Company (hereinafter the Corporation). SECOND: The address of the registered office of the Corporation in the State of Delaware is The Corporation Trust Center, 1209 Orange Street in the City of Wilmington, County of New Castle, Delaware 19801. The name |
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| July 18, 2017 |
JAB Completes Acquisition of Panera Bread Company EX-99.1 Exhibit 99.1 JAB Completes Acquisition of Panera Bread Company ST. LOUIS, MO ? July 18, 2017 ? Panera Bread Company (?Panera? or the ?Company?) (NASDAQ: PNRA) and JAB today announced the successful completion of the acquisition of Panera by an investment vehicle of JAB Consumer Fund and JAB Holding Company. The acquisition was announced on April 5, 2017, and the transaction closed and beca |
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| July 18, 2017 |
JAB Completes Acquisition of Panera Bread Company EX-99.1 Exhibit 99.1 JAB Completes Acquisition of Panera Bread Company ST. LOUIS, MO ? July 18, 2017 ? Panera Bread Company (?Panera? or the ?Company?) (NASDAQ: PNRA) and JAB today announced the successful completion of the acquisition of Panera by an investment vehicle of JAB Consumer Fund and JAB Holding Company. The acquisition was announced on April 5, 2017, and the transaction closed and beca |
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| July 18, 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): July 18, 2017 Panera Bread Company (Exact name of registrant as specified in its charter) Delaware 000-19253 04-2723701 (State or other jurisdiction of incorporation) (Commission |
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| July 18, 2017 |
pnra-form25 |
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| July 18, 2017 |
pnra-form25 |
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| July 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): July 12, 2017 (July 11, 2017) Panera Bread Company (Exact name of registrant as specified in its charter) Delaware 000-19253 04-2723701 (State or other jurisdiction of incorporati |
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| July 11, 2017 |
Financial Statements and Exhibits, Other Events 8-K 1 d413765d8k.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): July 11, 2017 Panera Bread Company (Exact name of registrant as specified in its charter) Delaware 000-19253 04-2723701 (State or other jurisdiction of i |
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| July 11, 2017 |
Panera Stockholders Approve Merger With JAB Holdings EX-99.1 Exhibit 99.1 Contact: Steve West, Vice President of Investor Relations ([email protected]) Panera Stockholders Approve Merger With JAB Holdings St. Louis, MO, July 11, 2017?Panera Bread Company (NASDAQ: PNRA) announced that at a special meeting today, Panera?s stockholders overwhelmingly approved the previously announced merger agreement relating to the proposed transaction betwee |
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| July 7, 2017 |
DEFA14A 1 d390553ddefa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A 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 ☐ Confidential, for Use of the Commission Only (as permitted by Rule |
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| July 7, 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): July 7, 2017 Panera Bread Company (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-19253 (Commission File Number) 04- |
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| June 16, 2017 |
DEFA14A 1 d417387ddefa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A 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 ☐ Confidential, for Use of the Commission Only (as permitted by Rule |
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| June 16, 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): June 16, 2017 (June 7, 2017) Panera Bread Company (Exact name of registrant as specified in its charter) Delaware 000-19253 04-2723701 (State or other jurisdiction of incorpo |
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| June 7, 2017 |
DEFA14A 1 d404280ddefa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A 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 ☐ Confidential, for Use of the Commission Only (as permitted by Rule |
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| June 7, 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): June 7, 2017 (June 2, 2017) Panera Bread Company (Exact name of registrant as specified in its charter) Delaware 000-19253 04-2723701 (State or other jurisdiction of incorpor |
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| May 31, 2017 |
DEFM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 23, 2017 |
8-K 1 d393765d8k.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): May 22, 2017 Panera Bread Company (Exact name of registrant as specified in its charter) Delaware 000-19253 04-2723701 (State or other jurisdiction of in |
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| May 23, 2017 |
DEFA14A 1 d393765d8k.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): May 22, 2017 Panera Bread Company (Exact name of registrant as specified in its charter) Delaware 000-19253 04-2723701 (State or other jurisdiction o |
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| May 12, 2017 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Rule 14a-101) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a- |
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| May 9, 2017 |
PNRA / Panera Bread Co. / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2 )* Panera Bread Company (Name of Issuer) Class A Common Stock (Title of Class of Securities) 69840W108 (CUSIP Number) April 28, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which t |
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| April 26, 2017 |
PNRA / Panera Bread Co. FORM 10-Q (Quarterly Report) 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 28, 2017 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: 0-19253 Panera Bread |
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| April 25, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 a201703288k.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): April 25, 2017 PANERA BREAD COMPANY (Exact name of registrant as specified in its charter) Delaware 000-19253 04-2723701 (State or other Jurisdiction of |
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| April 25, 2017 |
Panera Bread Company Reports Q1 2017 Results Exhibit Exhibit 99.1 Contact: Steve West, Vice President of Investor Relations ([email protected]) Panera Bread Company Reports Q1 2017 Results St. Louis, MO, April 25, 2017 - Panera Bread Company (NASDAQ: PNRA) today reported financial results for fiscal Q1 2017. HIGHLIGHTS - Q1 2017 GAAP Diluted EPS of $1.88 , up 30% - Q1 2017 Non-GAAP Diluted EPS of $1.83 , up 17% - Q1 2017 Company-own |
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| April 25, 2017 |
Panera Bread Company Reports Q1 2017 Results Exhibit Exhibit 99.1 Contact: Steve West, Vice President of Investor Relations ([email protected]) Panera Bread Company Reports Q1 2017 Results St. Louis, MO, April 25, 2017 - Panera Bread Company (NASDAQ: PNRA) today reported financial results for fiscal Q1 2017. HIGHLIGHTS - Q1 2017 GAAP Diluted EPS of $1.88 , up 30% - Q1 2017 Non-GAAP Diluted EPS of $1.83 , up 17% - Q1 2017 Company-own |
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| April 25, 2017 |
DEFA14A 1 a201703288k.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): April 25, 2017 PANERA BREAD COMPANY (Exact name of registrant as specified in its charter) Delaware 000-19253 04-2723701 (State or other Jurisdictio |
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| April 25, 2017 |
Panera Bread Company Reports Q1 2017 Results Exhibit Exhibit 99.1 Contact: Steve West, Vice President of Investor Relations ([email protected]) Panera Bread Company Reports Q1 2017 Results St. Louis, MO, April 25, 2017 - Panera Bread Company (NASDAQ: PNRA) today reported financial results for fiscal Q1 2017. HIGHLIGHTS - Q1 2017 GAAP Diluted EPS of $1.88 , up 30% - Q1 2017 Non-GAAP Diluted EPS of $1.83 , up 17% - Q1 2017 Company-own |
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| April 25, 2017 |
PNRA / Panera Bread Co. 10-K/A (Annual Report) 10-K/A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D. |
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| April 14, 2017 |
EX-99.1 2 d365864dex991.htm EX-99.1 Exhibit 99.1 JOINT FILING AGREEMENT Pursuant to Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing of this Statement on Schedule 13D including any amendments thereto. This Joint Filing Agreement may be executed in any number of counterparts, each of which shall be deemed an original, |
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| April 14, 2017 |
PNRA / Panera Bread Co. / JAB Forest B.V. - SC 13D Activist Investment SC 13D SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) Panera Bread Company (Name of Issuer) Class A Common Stock, Par Value $0.0001 Per Share Class B Common Stock, Par Value $0.0001 Per Share (Title of Class of Securities) 69840W108 / 69840W207 ( |
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| April 14, 2017 |
EX-99.1 2 d365864dex991.htm EX-99.1 Exhibit 99.1 JOINT FILING AGREEMENT Pursuant to Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing of this Statement on Schedule 13D including any amendments thereto. This Joint Filing Agreement may be executed in any number of counterparts, each of which shall be deemed an original, |
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| April 12, 2017 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A 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 ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Pro |
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| April 11, 2017 |
Financial Statements and Exhibits 8-K/A 1 d360317d8ka.htm FORM 8-K AMENDMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A 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 11, 2017 (April 4, 2017) Panera Bread Company (Exact name of registrant as specified in its charter) Delaware 000-19253 04-2723701 ( |
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| April 11, 2017 |
EX-3.1 Exhibit 3.1 THIRD AMENDED AND RESTATED BY-LAWS OF PANERA BREAD COMPANY (Effective as of November 4, 2015 and amended on April 4, 2017) TABLE OF CONTENTS Page ARTICLE I STOCKHOLDERS 1 1.1 Place of Meetings 1 1.2 Annual Meeting 1 1.3 Special Meetings 1 1.4 Notice of Meetings 1 1.5 Voting List 1 1.6 Quorum 2 1.7 Adjournments 2 1.8 Voting and Proxies 2 1.9 Action at Meeting 2 1.10 Nomination of |
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| April 11, 2017 |
EX-3.1 Exhibit 3.1 THIRD AMENDED AND RESTATED BY-LAWS OF PANERA BREAD COMPANY (Effective as of November 4, 2015 and amended on April 4, 2017) TABLE OF CONTENTS Page ARTICLE I STOCKHOLDERS 1 1.1 Place of Meetings 1 1.2 Annual Meeting 1 1.3 Special Meetings 1 1.4 Notice of Meetings 1 1.5 Voting List 1 1.6 Quorum 2 1.7 Adjournments 2 1.8 Voting and Proxies 2 1.9 Action at Meeting 2 1.10 Nomination of |
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| April 11, 2017 |
DEFA14A 1 d374877ddefa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A 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 ☐ Confidential, for Use of the Commission Only (as permitted by Rule |
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| April 7, 2017 |
DEFA14A 1 d366556ddefa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A 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 ☐ Confidential, for Use of the Commission Only (as permitted by Rule |
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| April 6, 2017 |
DEFA14A 1 d366776ddefa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A 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 ☐ Confidential, for Use of the Commission Only (as permitted by Rule |
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| April 5, 2017 |
EX-2.1 EXHIBIT 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER By and Among PANERA BREAD COMPANY, RYE PARENT CORP., RYE MERGER SUB, INC. And JAB HOLDINGS B.V. Dated as of April 4, 2017 TABLE OF CONTENTS Page Article I THE MERGER; CLOSING; EFFECTIVE TIME 1 Section 1.1 The Merger 1 Section 1.2 Closing 1 Section 1.3 Effective Time 2 Article II CERTIFICATE OF INCORPORATION AND BY-LAWS OF THE SURVIV |
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| April 5, 2017 |
PANERA BREAD COMPANY NON-COMPETITION AGREEMENT EX-10.1 EXHIBIT 10.1 EXECUTION VERSION PANERA BREAD COMPANY NON-COMPETITION AGREEMENT Non-Competition Agreement (the ?Agreement?), dated as of April 4, 2017, by and between Panera Bread Company, a Delaware corporation (together with its affiliates, the ?Company?), with its principal offices at 3630 South Geyer Road, St. Louis, Missouri 63127, and Ronald M. Shaich (?Executive?). WHEREAS, the Compan |
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| April 5, 2017 |
EX-2.1 EXHIBIT 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER By and Among PANERA BREAD COMPANY, RYE PARENT CORP., RYE MERGER SUB, INC. And JAB HOLDINGS B.V. Dated as of April 4, 2017 TABLE OF CONTENTS Page Article I THE MERGER; CLOSING; EFFECTIVE TIME 1 Section 1.1 The Merger 1 Section 1.2 Closing 1 Section 1.3 Effective Time 2 Article II CERTIFICATE OF INCORPORATION AND BY-LAWS OF THE SURVIV |
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| April 5, 2017 |
EX-99.1 Exhibit 99.1 VOTING AGREEMENT VOTING AGREEMENT (this ?Agreement?), dated as of April 4, 2017, is by and among Rye Parent Corp., a Delaware corporation (?Parent?), Rye Merger Sub, Inc., a Delaware corporation and a direct, wholly-owned Subsidiary of Parent (?Merger Sub?), Ronald M. Shaich (?Shaich?), Ronald M. Shaich 2016 Qualified Annuity Trust (?Shaich 2016 QAT?), Ronald M. Shaich 2015 Qu |
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| April 5, 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): April 5, 2017 (April 4, 2017) Panera Bread Company (Exact name of registrant as specified in its charter) Delaware 000-19253 04-2723701 (State or other Jurisdiction of Incorporati |
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| April 5, 2017 |
PANERA BREAD COMPANY NON-COMPETITION AGREEMENT EX-10.1 EXHIBIT 10.1 EXECUTION VERSION PANERA BREAD COMPANY NON-COMPETITION AGREEMENT Non-Competition Agreement (the ?Agreement?), dated as of April 4, 2017, by and between Panera Bread Company, a Delaware corporation (together with its affiliates, the ?Company?), with its principal offices at 3630 South Geyer Road, St. Louis, Missouri 63127, and Ronald M. Shaich (?Executive?). WHEREAS, the Compan |
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| April 5, 2017 |
EX-2.1 EXHIBIT 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER By and Among PANERA BREAD COMPANY, RYE PARENT CORP., RYE MERGER SUB, INC. And JAB HOLDINGS B.V. Dated as of April 4, 2017 TABLE OF CONTENTS Page Article I THE MERGER; CLOSING; EFFECTIVE TIME 1 Section 1.1 The Merger 1 Section 1.2 Closing 1 Section 1.3 Effective Time 2 Article II CERTIFICATE OF INCORPORATION AND BY-LAWS OF THE SURVIV |
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| April 5, 2017 |
EX-2.1 EXHIBIT 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER By and Among PANERA BREAD COMPANY, RYE PARENT CORP., RYE MERGER SUB, INC. And JAB HOLDINGS B.V. Dated as of April 4, 2017 TABLE OF CONTENTS Page Article I THE MERGER; CLOSING; EFFECTIVE TIME 1 Section 1.1 The Merger 1 Section 1.2 Closing 1 Section 1.3 Effective Time 2 Article II CERTIFICATE OF INCORPORATION AND BY-LAWS OF THE SURVIV |
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| April 5, 2017 |
PANERA BREAD COMPANY NON-COMPETITION AGREEMENT EX-10.1 EXHIBIT 10.1 EXECUTION VERSION PANERA BREAD COMPANY NON-COMPETITION AGREEMENT Non-Competition Agreement (the ?Agreement?), dated as of April 4, 2017, by and between Panera Bread Company, a Delaware corporation (together with its affiliates, the ?Company?), with its principal offices at 3630 South Geyer Road, St. Louis, Missouri 63127, and Ronald M. Shaich (?Executive?). WHEREAS, the Compan |
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| April 5, 2017 |
DEFA14A 1 d372856d8k.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): April 5, 2017 (April 4, 2017) Panera Bread Company (Exact name of registrant as specified in its charter) Delaware 000-19253 04-2723701 (State or other Ju |
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| April 5, 2017 |
EX-99.1 Exhibit 99.1 VOTING AGREEMENT VOTING AGREEMENT (this ?Agreement?), dated as of April 4, 2017, is by and among Rye Parent Corp., a Delaware corporation (?Parent?), Rye Merger Sub, Inc., a Delaware corporation and a direct, wholly-owned Subsidiary of Parent (?Merger Sub?), Ronald M. Shaich (?Shaich?), Ronald M. Shaich 2016 Qualified Annuity Trust (?Shaich 2016 QAT?), Ronald M. Shaich 2015 Qu |
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| April 5, 2017 |
PANERA BREAD COMPANY NON-COMPETITION AGREEMENT EX-10.1 EXHIBIT 10.1 EXECUTION VERSION PANERA BREAD COMPANY NON-COMPETITION AGREEMENT Non-Competition Agreement (the ?Agreement?), dated as of April 4, 2017, by and between Panera Bread Company, a Delaware corporation (together with its affiliates, the ?Company?), with its principal offices at 3630 South Geyer Road, St. Louis, Missouri 63127, and Ronald M. Shaich (?Executive?). WHEREAS, the Compan |
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| April 5, 2017 |
EX-99.1 Exhibit 99.1 VOTING AGREEMENT VOTING AGREEMENT (this ?Agreement?), dated as of April 4, 2017, is by and among Rye Parent Corp., a Delaware corporation (?Parent?), Rye Merger Sub, Inc., a Delaware corporation and a direct, wholly-owned Subsidiary of Parent (?Merger Sub?), Ronald M. Shaich (?Shaich?), Ronald M. Shaich 2016 Qualified Annuity Trust (?Shaich 2016 QAT?), Ronald M. Shaich 2015 Qu |
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| April 5, 2017 |
EX-99.1 Exhibit 99.1 VOTING AGREEMENT VOTING AGREEMENT (this ?Agreement?), dated as of April 4, 2017, is by and among Rye Parent Corp., a Delaware corporation (?Parent?), Rye Merger Sub, Inc., a Delaware corporation and a direct, wholly-owned Subsidiary of Parent (?Merger Sub?), Ronald M. Shaich (?Shaich?), Ronald M. Shaich 2016 Qualified Annuity Trust (?Shaich 2016 QAT?), Ronald M. Shaich 2015 Qu |
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| April 5, 2017 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A 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 ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Pro |
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| April 5, 2017 |
EX-3.1 Exhibit 3.1 THIRD AMENDED AND RESTATED BY-LAWS OF PANERA BREAD COMPANY (Effective as of March 9, 2006, and amended on March 9, 2012 and April 4, 2017) TABLE OF CONTENTS Page ARTICLE I STOCKHOLDERS 1 1.1 Place of Meetings 1 1.2 Annual Meeting 1 1.3 Special Meetings 1 1.4 Notice of Meetings 1 1.5 Voting List 1 1.6 Quorum 2 1.7 Adjournments 2 1.8 Voting and Proxies 2 1.9 Action at Meeting 2 1. |
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| April 5, 2017 |
EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE Panera Bread and JAB Announce Definitive Merger Agreement Panera Shareholders to Receive $315 Per Share in Cash in $7.5 Billion Transaction St. Louis, MO ? APRIL 5, 2017 ? Panera Bread Company (?Panera? or the ?Company?) (NASDAQ: PNRA) and JAB today announced that the companies have entered into a definitive merger agreement under which JAB will acquire P |
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| April 5, 2017 |
8-K 1 d373350d8k.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): April 5, 2017 (April 4, 2017) Panera Bread Company (Exact name of registrant as specified in its charter) Delaware 000-19253 04-2723701 (State or other Jurisd |
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| April 5, 2017 |
EX-3.1 Exhibit 3.1 THIRD AMENDED AND RESTATED BY-LAWS OF PANERA BREAD COMPANY (Effective as of March 9, 2006, and amended on March 9, 2012 and April 4, 2017) TABLE OF CONTENTS Page ARTICLE I STOCKHOLDERS 1 1.1 Place of Meetings 1 1.2 Annual Meeting 1 1.3 Special Meetings 1 1.4 Notice of Meetings 1 1.5 Voting List 1 1.6 Quorum 2 1.7 Adjournments 2 1.8 Voting and Proxies 2 1.9 Action at Meeting 2 1. |
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| April 5, 2017 |
EX-3.1 Exhibit 3.1 THIRD AMENDED AND RESTATED BY-LAWS OF PANERA BREAD COMPANY (Effective as of March 9, 2006, and amended on March 9, 2012 and April 4, 2017) TABLE OF CONTENTS Page ARTICLE I STOCKHOLDERS 1 1.1 Place of Meetings 1 1.2 Annual Meeting 1 1.3 Special Meetings 1 1.4 Notice of Meetings 1 1.5 Voting List 1 1.6 Quorum 2 1.7 Adjournments 2 1.8 Voting and Proxies 2 1.9 Action at Meeting 2 1. |
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| April 5, 2017 |
EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE Panera Bread and JAB Announce Definitive Merger Agreement Panera Shareholders to Receive $315 Per Share in Cash in $7.5 Billion Transaction St. Louis, MO ? APRIL 5, 2017 ? Panera Bread Company (?Panera? or the ?Company?) (NASDAQ: PNRA) and JAB today announced that the companies have entered into a definitive merger agreement under which JAB will acquire P |
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| April 5, 2017 |
EX-3.1 Exhibit 3.1 THIRD AMENDED AND RESTATED BY-LAWS OF PANERA BREAD COMPANY (Effective as of March 9, 2006, and amended on March 9, 2012 and April 4, 2017) TABLE OF CONTENTS Page ARTICLE I STOCKHOLDERS 1 1.1 Place of Meetings 1 1.2 Annual Meeting 1 1.3 Special Meetings 1 1.4 Notice of Meetings 1 1.5 Voting List 1 1.6 Quorum 2 1.7 Adjournments 2 1.8 Voting and Proxies 2 1.9 Action at Meeting 2 1. |
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| April 5, 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): April 5, 2017 (April 4, 2017) Panera Bread Company (Exact name of registrant as specified in its charter) Delaware 000-19253 04-2723701 (State or other Jurisdiction of Incorporati |
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| March 6, 2017 |
Panera Bread FORM 8-K (Current Report/Significant Event) Document 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 1, 2017 PANERA BREAD COMPANY (Exact name of registrant as specified in its charter) Delaware 000-19253 04-2723701 (State or other Jurisdiction of Incorporation) (Commis |
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| February 22, 2017 |
Panera Bread FORM 10-K (Annual Report) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 Form 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 27, 2016 or o 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 0-19253 Panera Br |
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| February 22, 2017 |
EXHIBIT 21 REGISTRANT'S SUBSIDIARIES PANERA BREAD COMPANY LIST OF DIRECT SUBSIDIARIES AS OF DECEMBER 27, 2016 ENTITY NAME % OWNERSHIP JURISDICTION OF ORGANIZATION Panera, LLC 100 Delaware Pumpernickel, Inc. |
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| February 22, 2017 |
EXHIBIT 10.31 GENERAL RELEASE I, Andrew Madsen, of 1 Isle of Sicily, Florida 32789, for good and adequate consideration (specifically the consideration set forth in Attachment 1), hereby release and absolutely and forever discharge PANERA, LLC, its owners, predecessors, successors, franchisees, affiliates, assigns, officers, employees, insurers, attorneys, investors and agents (hereinafter “Releas |
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| February 22, 2017 |
EXHIBIT 21 REGISTRANT'S SUBSIDIARIES PANERA BREAD COMPANY LIST OF DIRECT SUBSIDIARIES AS OF DECEMBER 27, 2016 ENTITY NAME % OWNERSHIP JURISDICTION OF ORGANIZATION Panera, LLC 100 Delaware Pumpernickel, Inc. |
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| February 22, 2017 |
EXHIBIT 10.31 GENERAL RELEASE I, Andrew Madsen, of 1 Isle of Sicily, Florida 32789, for good and adequate consideration (specifically the consideration set forth in Attachment 1), hereby release and absolutely and forever discharge PANERA, LLC, its owners, predecessors, successors, franchisees, affiliates, assigns, officers, employees, insurers, attorneys, investors and agents (hereinafter “Releas |
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| February 10, 2017 |
PNRA / Panera Bread Co. / VANGUARD GROUP INC Passive Investment panerabreadco.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 3 )* Name of issuer: Panera Bread Co Title of Class of Securities: Common Stock CUSIP Number: 69840W108 Date of Event Which Requires Filing of this Statement: December 31, 2016 Check the appropriate box to des |
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| February 9, 2017 |
PNRA / Panera Bread Co. / SHAICH RONALD M - 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 INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2 (Amendment No. 18) Panera Bread Company (Name of Issuer) Class A Common Stock / Class B Common Stock (Title of Class of Secu |
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| February 9, 2017 |
PNRA / Panera Bread Co. / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Panera Bread Company (Name of Issuer) Class A Common Stock (Title of Class of Securities) 69840W108 (CUSIP Number) December 30, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whic |
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| February 7, 2017 |
EX-10.1 Exhibit 10.1 Execution Version Published CUSIP Number: 69840VAL4 Published Term Loan CUSIP Number: 69840VAM2 TERM LOAN AGREEMENT Dated as of February 1, 2017, among PANERA BREAD COMPANY, as the Borrower, BANK OF AMERICA, N.A., as Administrative Agent, JPMORGAN CHASE BANK, N.A., as Syndication Agent, and WELLS FARGO BANK, N.A., as Documentation Agent The Other Lenders Party Hereto, and MERR |
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| February 7, 2017 |
EX-10.1 Exhibit 10.1 Execution Version Published CUSIP Number: 69840VAL4 Published Term Loan CUSIP Number: 69840VAM2 TERM LOAN AGREEMENT Dated as of February 1, 2017, among PANERA BREAD COMPANY, as the Borrower, BANK OF AMERICA, N.A., as Administrative Agent, JPMORGAN CHASE BANK, N.A., as Syndication Agent, and WELLS FARGO BANK, N.A., as Documentation Agent The Other Lenders Party Hereto, and MERR |
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| February 7, 2017 |
EX-10.1 Exhibit 10.1 Execution Version Published CUSIP Number: 69840VAL4 Published Term Loan CUSIP Number: 69840VAM2 TERM LOAN AGREEMENT Dated as of February 1, 2017, among PANERA BREAD COMPANY, as the Borrower, BANK OF AMERICA, N.A., as Administrative Agent, JPMORGAN CHASE BANK, N.A., as Syndication Agent, and WELLS FARGO BANK, N.A., as Documentation Agent The Other Lenders Party Hereto, and MERR |
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| February 7, 2017 |
EX-10.1 Exhibit 10.1 Execution Version Published CUSIP Number: 69840VAL4 Published Term Loan CUSIP Number: 69840VAM2 TERM LOAN AGREEMENT Dated as of February 1, 2017, among PANERA BREAD COMPANY, as the Borrower, BANK OF AMERICA, N.A., as Administrative Agent, JPMORGAN CHASE BANK, N.A., as Syndication Agent, and WELLS FARGO BANK, N.A., as Documentation Agent The Other Lenders Party Hereto, and MERR |
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| February 7, 2017 |
8-K 1 d331727d8k.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): February 1, 2017 PANERA BREAD COMPANY (Exact name of registrant as specified in its charter) Delaware 000-19253 04-2723701 (State or other jurisdiction of inc |
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| February 7, 2017 |
Panera Bread FORM 8-K (Current Report/Significant Event) Document 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 7, 2017 PANERA BREAD COMPANY (Exact name of registrant as specified in its charter) Delaware 000-19253 04-2723701 (State or other Jurisdiction of Incorporation) (Com |
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| February 7, 2017 |
Panera Bread Company Reports Q4 2016 Results and Progress on Strategic Initiatives Exhibit Exhibit 99.1 Contact: Steve West, Vice President of Investor Relations ([email protected]) Panera Bread Company Reports Q4 2016 Results and Progress on Strategic Initiatives St. Louis, MO, February 7, 2017 - Panera Bread Company (Nasdaq: PNRA) today reported financial results for fiscal Q4 2016 and full year fiscal 2016. Operating Highlights - Panera 2.0 constructively completed i |
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| December 9, 2016 |
8-K 1 a201612098k.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 5, 2016 PANERA BREAD COMPANY (Exact name of registrant as specified in its charter) Delaware 000-19253 04-2723701 (State or other Jurisdiction |
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| October 26, 2016 |
Panera Bread FORM 10-Q (Quarterly Report) Document 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, 2016 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: 0-19253 |
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| October 25, 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): October 25, 2016 PANERA BREAD COMPANY (Exact name of registrant as specified in its charter) Delaware 000-19253 04-2723701 (State or other Jurisdiction of Incorporation) (Commission F |
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| October 25, 2016 |
Panera Bread Company Reports Q3 2016 Results Exhibit Exhibit 99.1 Contact: Steve West, Vice President of Investor Relations ([email protected]) Panera Bread Company Reports Q3 2016 Results St. Louis, MO, October 25, 2016 - Panera Bread Company (NASDAQ: PNRA) today reported financial results for fiscal Q3 2016. HIGHLIGHTS - Q3 2016 Company-owned comparable net bakery-cafe sales up 3.4% , up 7.2% on a two-year basis - Q3 2016 GAAP Dil |
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| July 27, 2016 |
Panera Bread FORM 10-Q (Quarterly Report) Document 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, 2016 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: 0-19253 Pane |
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| July 26, 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): July 26, 2016 PANERA BREAD COMPANY (Exact name of registrant as specified in its charter) Delaware 000-19253 04-2723701 (State or other Jurisdiction of Incorporation) (Commission File |
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| July 26, 2016 |
Exhibit Exhibit 99.1 Contact: Steve West, Vice President of Investor Relations ([email protected]) Panera Bread Company Reports Q2 2016 Results; Company-owned Comparable Net Bakery-Cafe Sales Increased 4.2%; Raises Mid-Point of FY 2016 Non-GAAP EPS Target St. Louis, MO, July 26, 2016 - Panera Bread Company (NASDAQ: PNRA) today reported financial results for fiscal Q2 2016. HIGHLIGHTS - Q2 |
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| May 23, 2016 |
Submission of Matters to a Vote of Security Holders 8-K 1 a201605238k.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): May 19, 2016 PANERA BREAD COMPANY (Exact name of registrant as specified in its charter) Delaware 000-19253 04-2723701 (State or other Jurisdiction of I |
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| April 27, 2016 |
Panera Bread FORM 10-Q (Quarterly Report) 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 March 29, 2016 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: 0-19253 Panera |
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| April 26, 2016 |
Exhibit Exhibit 99.1 Contact: Steve West, Vice President of Investor Relations ([email protected]) Panera Bread Company Reports Q1 2016 Results; Company-owned Comparable Net Bakery-Cafe Sales Increased 6.2% St. Louis, MO, April 26, 2016 - Panera Bread Company (NASDAQ: PNRA) today reported financial results for fiscal Q1 2016. HIGHLIGHTS - Q1 2016 Company-owned comparable net bakery-cafe s |
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| April 26, 2016 |
8-K 1 a201603298k.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): April 26, 2016 PANERA BREAD COMPANY (Exact name of registrant as specified in its charter) Delaware 000-19253 04-2723701 (State or other Jurisdiction of |
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| April 20, 2016 |
AMENDMENT NO. 2 TO CREDIT AGREEMENT EX-10.1 2 exhibit101amendmentno2.htm EXHIBIT 10.1 Exhibit 10.1 EXECUTION AMENDMENT NO. 2 TO CREDIT AGREEMENT This AMENDMENT NO. 2 TO CREDIT AGREEMENT (this “Amendment”), dated as of April 14, 2016 is made by and among PANERA BREAD COMPANY, a Delaware corporation (the “Borrower”), BANK OF AMERICA, N.A. (“Bank of America”), in its capacity as administrative agent for the Lenders (defined below) (in |
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| April 20, 2016 |
AMENDMENT NO. 2 TO CREDIT AGREEMENT EX-10.1 2 exhibit101amendmentno2.htm EXHIBIT 10.1 Exhibit 10.1 EXECUTION AMENDMENT NO. 2 TO CREDIT AGREEMENT This AMENDMENT NO. 2 TO CREDIT AGREEMENT (this “Amendment”), dated as of April 14, 2016 is made by and among PANERA BREAD COMPANY, a Delaware corporation (the “Borrower”), BANK OF AMERICA, N.A. (“Bank of America”), in its capacity as administrative agent for the Lenders (defined below) (in |
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| April 20, 2016 |
AMENDMENT NO. 2 TO CREDIT AGREEMENT EX-10.1 2 exhibit101amendmentno2.htm EXHIBIT 10.1 Exhibit 10.1 EXECUTION AMENDMENT NO. 2 TO CREDIT AGREEMENT This AMENDMENT NO. 2 TO CREDIT AGREEMENT (this “Amendment”), dated as of April 14, 2016 is made by and among PANERA BREAD COMPANY, a Delaware corporation (the “Borrower”), BANK OF AMERICA, N.A. (“Bank of America”), in its capacity as administrative agent for the Lenders (defined below) (in |
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| April 20, 2016 |
AMENDMENT NO. 1 TO CREDIT AGREEMENT Exhibit Exhibit 10.3 EXECUTION AMENDMENT NO. 1 TO CREDIT AGREEMENT This AMENDMENT NO. 1 TO CREDIT AGREEMENT (this ? Amendment ?), dated as of April 14, 2016 is made by and among PANERA BREAD COMPANY , a Delaware corporation (the ? Borrower ?), BANK OF AMERICA, N.A. (? Bank of America ?), in its capacity as administrative agent for the Lenders (defined below) (in such capacity, the ? Administrative |
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| April 20, 2016 |
AMENDMENT NO. 1 TO CREDIT AGREEMENT EX-10.2 3 exhibit102amendmentno1.htm EXHIBIT 10.2 Exhibit 10.2 EXECUTION AMENDMENT NO. 1 TO CREDIT AGREEMENT This AMENDMENT NO. 1 TO CREDIT AGREEMENT (this “Amendment”), dated as of April 14, 2016 is made by and among PANERA BREAD COMPANY, a Delaware corporation (the “Borrower”), BANK OF AMERICA, N.A. (“Bank of America”), in its capacity as administrative agent for the Lenders (defined below) (in |
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| April 20, 2016 |
AMENDMENT NO. 1 TO CREDIT AGREEMENT EX-10.2 3 exhibit102amendmentno1.htm EXHIBIT 10.2 Exhibit 10.2 EXECUTION AMENDMENT NO. 1 TO CREDIT AGREEMENT This AMENDMENT NO. 1 TO CREDIT AGREEMENT (this “Amendment”), dated as of April 14, 2016 is made by and among PANERA BREAD COMPANY, a Delaware corporation (the “Borrower”), BANK OF AMERICA, N.A. (“Bank of America”), in its capacity as administrative agent for the Lenders (defined below) (in |
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| April 20, 2016 |
AMENDMENT NO. 2 TO CREDIT AGREEMENT EX-10.1 2 exhibit101amendmentno2.htm EXHIBIT 10.1 Exhibit 10.1 EXECUTION AMENDMENT NO. 2 TO CREDIT AGREEMENT This AMENDMENT NO. 2 TO CREDIT AGREEMENT (this “Amendment”), dated as of April 14, 2016 is made by and among PANERA BREAD COMPANY, a Delaware corporation (the “Borrower”), BANK OF AMERICA, N.A. (“Bank of America”), in its capacity as administrative agent for the Lenders (defined below) (in |
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| April 20, 2016 |
AMENDMENT NO. 1 TO CREDIT AGREEMENT EX-10.2 3 exhibit102amendmentno1.htm EXHIBIT 10.2 Exhibit 10.2 EXECUTION AMENDMENT NO. 1 TO CREDIT AGREEMENT This AMENDMENT NO. 1 TO CREDIT AGREEMENT (this “Amendment”), dated as of April 14, 2016 is made by and among PANERA BREAD COMPANY, a Delaware corporation (the “Borrower”), BANK OF AMERICA, N.A. (“Bank of America”), in its capacity as administrative agent for the Lenders (defined below) (in |
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| April 20, 2016 |
AMENDMENT NO. 1 TO CREDIT AGREEMENT EX-10.2 3 exhibit102amendmentno1.htm EXHIBIT 10.2 Exhibit 10.2 EXECUTION AMENDMENT NO. 1 TO CREDIT AGREEMENT This AMENDMENT NO. 1 TO CREDIT AGREEMENT (this “Amendment”), dated as of April 14, 2016 is made by and among PANERA BREAD COMPANY, a Delaware corporation (the “Borrower”), BANK OF AMERICA, N.A. (“Bank of America”), in its capacity as administrative agent for the Lenders (defined below) (in |
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| April 20, 2016 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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 14, 2016 PANERA BREAD COMPANY (Exact name of registrant as specified in its charter) Delaware 000-19253 04-2723701 (State or other Jurisdiction of Incorporation) (Commission Fil |
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| April 20, 2016 |
AMENDMENT NO. 1 TO CREDIT AGREEMENT Exhibit Exhibit 10.3 EXECUTION AMENDMENT NO. 1 TO CREDIT AGREEMENT This AMENDMENT NO. 1 TO CREDIT AGREEMENT (this ? Amendment ?), dated as of April 14, 2016 is made by and among PANERA BREAD COMPANY , a Delaware corporation (the ? Borrower ?), BANK OF AMERICA, N.A. (? Bank of America ?), in its capacity as administrative agent for the Lenders (defined below) (in such capacity, the ? Administrative |
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| April 15, 2016 |
Panera Bread DEFINITIVE PROXY STATEMENT DEF 14A 1 d143477ddef14a.htm DEFINITIVE PROXY STATEMENT Table of Contents 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 þ Filed by a Party other than the Regis |
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| March 1, 2016 |
8-K 1 a201603018k.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): February 25, 2016 PANERA BREAD COMPANY (Exact name of registrant as specified in its charter) Delaware 000-19253 04-2723701 (State or other Jurisdiction |
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| February 18, 2016 |
Panera Bread Form 10-K (Annual Report) 10-K 1 a2015122910k.htm FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 Form 10-K (Mark One) þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 29, 2015 or o TRANSACTION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission fil |
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| February 18, 2016 |
EXHIBIT 21 REGISTRANT'S SUBSIDIARIES PANERA BREAD COMPANY LIST OF DIRECT SUBSIDIARIES AS OF DECEMBER 29, 2015 ENTITY NAME % OWNERSHIP JURISDICTION OF ORGANIZATION Panera, LLC 100 Delaware Pumpernickel, Inc. |
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| February 18, 2016 |
PNRA / Panera Bread Co. 10-K - Annual Report - FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 Form 10-K (Mark One) þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 29, 2015 or o TRANSACTION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-19253 Panera Bread Comp |
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| February 18, 2016 |
EXHIBIT 21 REGISTRANT'S SUBSIDIARIES PANERA BREAD COMPANY LIST OF DIRECT SUBSIDIARIES AS OF DECEMBER 29, 2015 ENTITY NAME % OWNERSHIP JURISDICTION OF ORGANIZATION Panera, LLC 100 Delaware Pumpernickel, Inc. |
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| February 18, 2016 |
EXHIBIT 21 REGISTRANT'S SUBSIDIARIES PANERA BREAD COMPANY LIST OF DIRECT SUBSIDIARIES AS OF DECEMBER 29, 2015 ENTITY NAME % OWNERSHIP JURISDICTION OF ORGANIZATION Panera, LLC 100 Delaware Pumpernickel, Inc. |
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| February 18, 2016 |
EXHIBIT 21 REGISTRANT'S SUBSIDIARIES PANERA BREAD COMPANY LIST OF DIRECT SUBSIDIARIES AS OF DECEMBER 29, 2015 ENTITY NAME % OWNERSHIP JURISDICTION OF ORGANIZATION Panera, LLC 100 Delaware Pumpernickel, Inc. |
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| February 12, 2016 |
PNRA / Panera Bread Co. / SHAICH RONALD M - 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 INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2 (Amendment No. 17) Panera Bread Company (Name of Issuer) Class A Common Stock / Class B Common Stock (Title of Class of Secu |
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| February 11, 2016 |
PNRA / Panera Bread Co. / VANGUARD GROUP INC Passive Investment panerabreadco.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2 )* Name of issuer: Panera Bread Co Title of Class of Securities: Common Stock CUSIP Number: 69840W108 Date of Event Which Requires Filing of this Statement: December 31, 2015 Check the appropriate box to des |
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| February 9, 2016 |
LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Scott G. |
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| February 9, 2016 |
LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Scott G. |
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| February 9, 2016 |
LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Scott G. |
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| February 9, 2016 |
EX-99.1 2 a20151229exhibit991.htm EXHIBIT 99.1 Exhibit 99.1 Contact: Steve West, Vice President of Investor Relations ([email protected]) Panera Bread Company Reports Q4 2015 Diluted EPS of $1.88, Excluding One-Time Items St. Louis, MO, February 9, 2016 - Panera Bread Company (Nasdaq: PNRA) today reported financial results for fiscal Q4 2015 and full year fiscal 2015. HIGHLIGHTS - Q4 2015 |
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| February 9, 2016 |
LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Scott G. |
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| February 9, 2016 |
8-K 1 a201512298k.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): February 9, 2016 PANERA BREAD COMPANY (Exact name of registrant as specified in its charter) Delaware 000-19253 04-2723701 (State or other Jurisdiction |
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| February 9, 2016 |
LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Scott G. |
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| February 9, 2016 |
EX-99.1 2 a20151229exhibit991.htm EXHIBIT 99.1 Exhibit 99.1 Contact: Steve West, Vice President of Investor Relations ([email protected]) Panera Bread Company Reports Q4 2015 Diluted EPS of $1.88, Excluding One-Time Items St. Louis, MO, February 9, 2016 - Panera Bread Company (Nasdaq: PNRA) today reported financial results for fiscal Q4 2015 and full year fiscal 2015. HIGHLIGHTS - Q4 2015 |
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| February 9, 2016 |
LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Scott G. |
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| February 9, 2016 |
8-K 1 a201512298k.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): February 9, 2016 PANERA BREAD COMPANY (Exact name of registrant as specified in its charter) Delaware 000-19253 04-2723701 (State or other Jurisdiction |
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| February 9, 2016 |
LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Scott G. |
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| February 9, 2016 |
LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Scott G. |
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| February 9, 2016 |
LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Scott G. |
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| February 9, 2016 |
LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Scott G. |
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| February 3, 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): January 31, 2016 PANERA BREAD COMPANY (Exact name of registrant as specified in its charter) Delaware 000-19253 04-2723701 (State or other Jurisdiction of Incorporation) (Commission F |
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| February 3, 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): January 31, 2016 PANERA BREAD COMPANY (Exact name of registrant as specified in its charter) Delaware 000-19253 04-2723701 (State or other Jurisdiction of Incorporation) (Commission F |
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| January 11, 2016 |
PNRA / Panera Bread Co. / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment SC 13G 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Panera Bread Company (Name of Issuer) Class A Common Stock (Title of Class of Securities) 69840W108 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate b |
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| November 10, 2015 |
EX-3.1 2 a2015119ex1.htm EXHIBIT 3.1 Exhibit 3.1 THIRD AMENDED AND RESTATED BY-LAWS OF PANERA BREAD COMPANY (Effective as of November 4, 2015) TABLE OF CONTENTS Page ARTICLE I STOCKHOLDERS 1 1.1 Place of Meetings 1 1.2 Annual Meeting 1 1.3 Special Meetings 1 1.4 Notice of Meetings 1 1.5 Voting List 1 1.6 Quorum 2 1.7 Adjournments 2 1.8 Voting and Proxies 2 1.9 Action at Meeting 2 1.10 Nomination o |
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| November 10, 2015 |
EX-3.1 2 a2015119ex1.htm EXHIBIT 3.1 Exhibit 3.1 THIRD AMENDED AND RESTATED BY-LAWS OF PANERA BREAD COMPANY (Effective as of November 4, 2015) TABLE OF CONTENTS Page ARTICLE I STOCKHOLDERS 1 1.1 Place of Meetings 1 1.2 Annual Meeting 1 1.3 Special Meetings 1 1.4 Notice of Meetings 1 1.5 Voting List 1 1.6 Quorum 2 1.7 Adjournments 2 1.8 Voting and Proxies 2 1.9 Action at Meeting 2 1.10 Nomination o |
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| November 10, 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 PANERA BREAD COMPANY (Exact name of registrant as specified in its charter) Delaware 000-19253 04-2723701 (State or other Jurisdiction of Incorporation) (Commission F |
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| November 10, 2015 |
Panera Bread FORM 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 4, 2015 PANERA BREAD COMPANY (Exact name of registrant as specified in its charter) Delaware 000-19253 04-2723701 (State or other Jurisdiction of Incorporation) (Commissi |
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| November 10, 2015 |
EX-3.1 2 a2015119ex1.htm EXHIBIT 3.1 Exhibit 3.1 THIRD AMENDED AND RESTATED BY-LAWS OF PANERA BREAD COMPANY (Effective as of November 4, 2015) TABLE OF CONTENTS Page ARTICLE I STOCKHOLDERS 1 1.1 Place of Meetings 1 1.2 Annual Meeting 1 1.3 Special Meetings 1 1.4 Notice of Meetings 1 1.5 Voting List 1 1.6 Quorum 2 1.7 Adjournments 2 1.8 Voting and Proxies 2 1.9 Action at Meeting 2 1.10 Nomination o |
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| November 10, 2015 |
EX-3.1 2 a2015119ex1.htm EXHIBIT 3.1 Exhibit 3.1 THIRD AMENDED AND RESTATED BY-LAWS OF PANERA BREAD COMPANY (Effective as of November 4, 2015) TABLE OF CONTENTS Page ARTICLE I STOCKHOLDERS 1 1.1 Place of Meetings 1 1.2 Annual Meeting 1 1.3 Special Meetings 1 1.4 Notice of Meetings 1 1.5 Voting List 1 1.6 Quorum 2 1.7 Adjournments 2 1.8 Voting and Proxies 2 1.9 Action at Meeting 2 1.10 Nomination o |
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| November 10, 2015 |
EX-3.1 2 a2015119ex1.htm EXHIBIT 3.1 Exhibit 3.1 THIRD AMENDED AND RESTATED BY-LAWS OF PANERA BREAD COMPANY (Effective as of November 4, 2015) TABLE OF CONTENTS Page ARTICLE I STOCKHOLDERS 1 1.1 Place of Meetings 1 1.2 Annual Meeting 1 1.3 Special Meetings 1 1.4 Notice of Meetings 1 1.5 Voting List 1 1.6 Quorum 2 1.7 Adjournments 2 1.8 Voting and Proxies 2 1.9 Action at Meeting 2 1.10 Nomination o |
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| October 28, 2015 |
Panera Bread Form 10-Q (Quarterly Report) 10-Q 1 a2015092910q.htm 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 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 Commis |
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| October 28, 2015 |
EX-10.1 2 a20150929ex101.htm EXHIBIT 10.1 EXHIBIT 10.1 GENERAL RELEASE I, Mark Wesley, of 5019 Beach Drive SW, Seattle, WA 98136, for good and adequate consideration (specifically the consideration set forth in Attachment 1), hereby release and absolutely and forever discharge PANERA, LLC, its owners, predecessors, successors, franchisees, affiliates, assigns, officers, employees, insurers, attorn |
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| October 28, 2015 |
EX-10.1 2 a20150929ex101.htm EXHIBIT 10.1 EXHIBIT 10.1 GENERAL RELEASE I, Mark Wesley, of 5019 Beach Drive SW, Seattle, WA 98136, for good and adequate consideration (specifically the consideration set forth in Attachment 1), hereby release and absolutely and forever discharge PANERA, LLC, its owners, predecessors, successors, franchisees, affiliates, assigns, officers, employees, insurers, attorn |
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| October 28, 2015 |
EX-10.1 2 a20150929ex101.htm EXHIBIT 10.1 EXHIBIT 10.1 GENERAL RELEASE I, Mark Wesley, of 5019 Beach Drive SW, Seattle, WA 98136, for good and adequate consideration (specifically the consideration set forth in Attachment 1), hereby release and absolutely and forever discharge PANERA, LLC, its owners, predecessors, successors, franchisees, affiliates, assigns, officers, employees, insurers, attorn |
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| October 28, 2015 |
EX-10.1 2 a20150929ex101.htm EXHIBIT 10.1 EXHIBIT 10.1 GENERAL RELEASE I, Mark Wesley, of 5019 Beach Drive SW, Seattle, WA 98136, for good and adequate consideration (specifically the consideration set forth in Attachment 1), hereby release and absolutely and forever discharge PANERA, LLC, its owners, predecessors, successors, franchisees, affiliates, assigns, officers, employees, insurers, attorn |
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| October 28, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 Form 10-Q 10-Q 1 a2015092910q.htm 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 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 Commis |
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| October 28, 2015 |
EX-10.1 2 a20150929ex101.htm EXHIBIT 10.1 EXHIBIT 10.1 GENERAL RELEASE I, Mark Wesley, of 5019 Beach Drive SW, Seattle, WA 98136, for good and adequate consideration (specifically the consideration set forth in Attachment 1), hereby release and absolutely and forever discharge PANERA, LLC, its owners, predecessors, successors, franchisees, affiliates, assigns, officers, employees, insurers, attorn |
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| October 27, 2015 |
8-K 1 a201509298k.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): October 27, 2015 PANERA BREAD COMPANY (Exact name of registrant as specified in its charter) Delaware 000-19253 04-2723701 (State or other Jurisdiction |
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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 27, 2015 PANERA BREAD COMPANY (Exact name of registrant as specified in its charter) Delaware 000-19253 04-2723701 (State or other Jurisdiction of Incorporation) (Commission F |
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| October 27, 2015 |
Panera Bread Company Reports Q3 2015 Diluted EPS of $1.32, Excluding One-Time Items EX-99.1 2 a20150929ex991pressrelease.htm EXHIBIT 99.1 Exhibit 99.1 Contact: Steve West, Vice President of Investor Relations ([email protected]) Panera Bread Company Reports Q3 2015 Diluted EPS of $1.32, Excluding One-Time Items St. Louis, MO, October 27, 2015 - Panera Bread Company (NASDAQ: PNRA) today reported financial results for fiscal Q3 2015. HIGHLIGHTS - Q3 2015 Revenue increased |
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| October 27, 2015 |
Panera Bread Company Reports Q3 2015 Diluted EPS of $1.32 , Excluding One-Time Items Exhibit 99.1 Contact: Steve West, Vice President of Investor Relations ([email protected]) Panera Bread Company Reports Q3 2015 Diluted EPS of $1.32 , Excluding One-Time Items St. Louis, MO, October 27, 2015 - Panera Bread Company (NASDAQ: PNRA) today reported financial results for fiscal Q3 2015. HIGHLIGHTS - Q3 2015 Revenue increased 7% to $665 million - Q3 2015 Company-owned comparable |
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| September 23, 2015 |
Panera Bread FORM F8-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 21, 2015 PANERA BREAD COMPANY (Exact name of registrant as specified in its charter) Delaware 000-19253 04-2723701 (State or other Jurisdiction of Incorporation) (Commis |
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| August 10, 2015 |
2015.08.11 Exhibit 10.6 Exhibit 10.6 PANERA BREAD COMPANY 2005 Long-Term Incentive Program Form of Stock Settled Appreciation Right Agreement (Granted under 2015 Stock Incentive Plan) THIS AGREEMENT is entered into by and between Panera Bread Company, a Delaware corporation having a principal place of business in St. Louis, Missouri (the ?Company?), and the undersigned [participant first name, las |
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| August 10, 2015 |
PANERA BREAD COMPANY 2005 LONG-TERM INCENTIVE PROGRAM (Sub-plan under 2015 Stock Incentive Plan) 2015.08.11 8K Exhibit 10.1 Exhibit 10.1 As amended, May 25, 2006, August 3, 2009 and August 5, 2015 PANERA BREAD COMPANY 2005 LONG-TERM INCENTIVE PROGRAM (Sub-plan under 2015 Stock Incentive Plan) Section 1. Establishment . Effective September 1, 2005, Panera Bread Company (the “Company”) established the Long-Term Incentive Program (the “LTIP”) as a sub-plan under the Company’s 1992 Equity Incenti |
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| August 10, 2015 |
2015.08.11 Exhibit 10.5 Exhibit 10.5 PANERA BREAD COMPANY 2005 LONG-TERM INCENTIVE PROGRAM RESTRICTED STOCK AGREEMENT (Granted under 2015 Stock Incentive Plan) AGREEMENT (the ?Agreement?) made as of the ?Date? (the ?Grant Date?), between Panera Bread Company (the ?Company?), a Delaware corporation having a principal place of business in St. Louis, Missouri, and ?FirstName? ?LastName? (the ?Partici |
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| August 10, 2015 |
8-K 1 a201508118k.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): August 5, 2015 PANERA BREAD COMPANY (Exact name of registrant as specified in its charter) Delaware 000-19253 04-2723701 (State or other Jurisdiction of |
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| August 10, 2015 |
PANERA BREAD COMPANY 2015 STOCK INCENTIVE PLAN RESTRICTED STOCK AGREEMENT 2015.08.11 8K Exhibit 10.3 Exhibit 10.3 PANERA BREAD COMPANY 2015 STOCK INCENTIVE PLAN RESTRICTED STOCK AGREEMENT AGREEMENT (the “Agreement”) made as of the [Grant Date] (the “Grant Date”), between Panera Bread Company (the “Company”), a Delaware corporation having a principal place of business in St. Louis, Missouri, and [Participant Name] (the “Participant”). WHEREAS, pursuant to the 2015 Stock |
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| August 10, 2015 |
PANERA BREAD COMPANY 2005 LONG-TERM INCENTIVE PROGRAM (Sub-plan under 2015 Stock Incentive Plan) 2015.08.11 8K Exhibit 10.1 Exhibit 10.1 As amended, May 25, 2006, August 3, 2009 and August 5, 2015 PANERA BREAD COMPANY 2005 LONG-TERM INCENTIVE PROGRAM (Sub-plan under 2015 Stock Incentive Plan) Section 1. Establishment . Effective September 1, 2005, Panera Bread Company (the “Company”) established the Long-Term Incentive Program (the “LTIP”) as a sub-plan under the Company’s 1992 Equity Incenti |
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| August 10, 2015 |
PANERA BREAD COMPANY NON-QUALIFIED STOCK OPTION AGREEMENT (Granted Under 2015 Stock Incentive Plan) 2015.08.11 8K Exhibit 10.2 Exhibit 10.2 PANERA BREAD COMPANY NON-QUALIFIED STOCK OPTION AGREEMENT (Granted Under 2015 Stock Incentive Plan) AGREEMENT (the ?Agreement?) made as of the day of , (the ?Grant Date?), between Panera Bread Company (the ?Company?), a Delaware corporation having a principal place of business in St. Louis, Missouri, and (the ?Participant?). WHEREAS, the Company desires to g |
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| August 10, 2015 |
PANERA BREAD COMPANY 2015 STOCK INCENTIVE PLAN RESTRICTED STOCK AGREEMENT 2015.08.11 8K Exhibit 10.3 Exhibit 10.3 PANERA BREAD COMPANY 2015 STOCK INCENTIVE PLAN RESTRICTED STOCK AGREEMENT AGREEMENT (the “Agreement”) made as of the [Grant Date] (the “Grant Date”), between Panera Bread Company (the “Company”), a Delaware corporation having a principal place of business in St. Louis, Missouri, and [Participant Name] (the “Participant”). WHEREAS, pursuant to the 2015 Stock |
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| August 10, 2015 |
PANERA BREAD COMPANY NON-QUALIFIED STOCK OPTION AGREEMENT (Granted Under 2015 Stock Incentive Plan) 2015.08.11 8K Exhibit 10.2 Exhibit 10.2 PANERA BREAD COMPANY NON-QUALIFIED STOCK OPTION AGREEMENT (Granted Under 2015 Stock Incentive Plan) AGREEMENT (the ?Agreement?) made as of the day of , (the ?Grant Date?), between Panera Bread Company (the ?Company?), a Delaware corporation having a principal place of business in St. Louis, Missouri, and (the ?Participant?). WHEREAS, the Company desires to g |
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| August 10, 2015 |
2015.08.11 Exhibit 10.6 Exhibit 10.6 PANERA BREAD COMPANY 2005 Long-Term Incentive Program Form of Stock Settled Appreciation Right Agreement (Granted under 2015 Stock Incentive Plan) THIS AGREEMENT is entered into by and between Panera Bread Company, a Delaware corporation having a principal place of business in St. Louis, Missouri (the ?Company?), and the undersigned [participant first name, las |
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| August 10, 2015 |
PANERA BREAD COMPANY 2005 LONG-TERM INCENTIVE PROGRAM (Sub-plan under 2015 Stock Incentive Plan) 2015.08.11 8K Exhibit 10.1 Exhibit 10.1 As amended, May 25, 2006, August 3, 2009 and August 5, 2015 PANERA BREAD COMPANY 2005 LONG-TERM INCENTIVE PROGRAM (Sub-plan under 2015 Stock Incentive Plan) Section 1. Establishment . Effective September 1, 2005, Panera Bread Company (the “Company”) established the Long-Term Incentive Program (the “LTIP”) as a sub-plan under the Company’s 1992 Equity Incenti |
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| August 10, 2015 |
PANERA BREAD COMPANY NON-QUALIFIED STOCK OPTION AGREEMENT (Granted Under 2015 Stock Incentive Plan) 2015.08.11 8K Exhibit 10.2 Exhibit 10.2 PANERA BREAD COMPANY NON-QUALIFIED STOCK OPTION AGREEMENT (Granted Under 2015 Stock Incentive Plan) AGREEMENT (the ?Agreement?) made as of the day of , (the ?Grant Date?), between Panera Bread Company (the ?Company?), a Delaware corporation having a principal place of business in St. Louis, Missouri, and (the ?Participant?). WHEREAS, the Company desires to g |
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| August 10, 2015 |
2015.08.11 Exhibit 10. 4 Exhibit 10.4 PANERA BREAD COMPANY Stock Settled Appreciation Right Agreement (Granted under 2015 Stock Incentive Plan) THIS AGREEMENT is entered into by and between Panera Bread Company, a Delaware corporation having a principal place of business in St. Louis, Missouri (the ?Company?), and the undersigned [participant first name, last name] of the Company (the ?Participant |
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| August 10, 2015 |
PANERA BREAD COMPANY 2005 LONG-TERM INCENTIVE PROGRAM (Sub-plan under 2015 Stock Incentive Plan) 2015.08.11 8K Exhibit 10.1 Exhibit 10.1 As amended, May 25, 2006, August 3, 2009 and August 5, 2015 PANERA BREAD COMPANY 2005 LONG-TERM INCENTIVE PROGRAM (Sub-plan under 2015 Stock Incentive Plan) Section 1. Establishment . Effective September 1, 2005, Panera Bread Company (the “Company”) established the Long-Term Incentive Program (the “LTIP”) as a sub-plan under the Company’s 1992 Equity Incenti |
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| August 10, 2015 |
PANERA BREAD COMPANY NON-QUALIFIED STOCK OPTION AGREEMENT (Granted Under 2015 Stock Incentive Plan) 2015.08.11 8K Exhibit 10.2 Exhibit 10.2 PANERA BREAD COMPANY NON-QUALIFIED STOCK OPTION AGREEMENT (Granted Under 2015 Stock Incentive Plan) AGREEMENT (the ?Agreement?) made as of the day of , (the ?Grant Date?), between Panera Bread Company (the ?Company?), a Delaware corporation having a principal place of business in St. Louis, Missouri, and (the ?Participant?). WHEREAS, the Company desires to g |
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| August 10, 2015 |
PANERA BREAD COMPANY 2015 STOCK INCENTIVE PLAN RESTRICTED STOCK AGREEMENT 2015.08.11 8K Exhibit 10.3 Exhibit 10.3 PANERA BREAD COMPANY 2015 STOCK INCENTIVE PLAN RESTRICTED STOCK AGREEMENT AGREEMENT (the “Agreement”) made as of the [Grant Date] (the “Grant Date”), between Panera Bread Company (the “Company”), a Delaware corporation having a principal place of business in St. Louis, Missouri, and [Participant Name] (the “Participant”). WHEREAS, pursuant to the 2015 Stock |
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| August 10, 2015 |
2015.08.11 Exhibit 10.5 Exhibit 10.5 PANERA BREAD COMPANY 2005 LONG-TERM INCENTIVE PROGRAM RESTRICTED STOCK AGREEMENT (Granted under 2015 Stock Incentive Plan) AGREEMENT (the ?Agreement?) made as of the ?Date? (the ?Grant Date?), between Panera Bread Company (the ?Company?), a Delaware corporation having a principal place of business in St. Louis, Missouri, and ?FirstName? ?LastName? (the ?Partici |
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| August 10, 2015 |
PANERA BREAD COMPANY 2005 LONG-TERM INCENTIVE PROGRAM (Sub-plan under 2015 Stock Incentive Plan) 2015.08.11 8K Exhibit 10.1 Exhibit 10.1 As amended, May 25, 2006, August 3, 2009 and August 5, 2015 PANERA BREAD COMPANY 2005 LONG-TERM INCENTIVE PROGRAM (Sub-plan under 2015 Stock Incentive Plan) Section 1. Establishment . Effective September 1, 2005, Panera Bread Company (the “Company”) established the Long-Term Incentive Program (the “LTIP”) as a sub-plan under the Company’s 1992 Equity Incenti |
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| August 10, 2015 |
2015.08.11 Exhibit 10. 4 Exhibit 10.4 PANERA BREAD COMPANY Stock Settled Appreciation Right Agreement (Granted under 2015 Stock Incentive Plan) THIS AGREEMENT is entered into by and between Panera Bread Company, a Delaware corporation having a principal place of business in St. Louis, Missouri (the ?Company?), and the undersigned [participant first name, last name] of the Company (the ?Participant |
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| August 10, 2015 |
PANERA BREAD COMPANY 2015 STOCK INCENTIVE PLAN RESTRICTED STOCK AGREEMENT 2015.08.11 8K Exhibit 10.3 Exhibit 10.3 PANERA BREAD COMPANY 2015 STOCK INCENTIVE PLAN RESTRICTED STOCK AGREEMENT AGREEMENT (the “Agreement”) made as of the [Grant Date] (the “Grant Date”), between Panera Bread Company (the “Company”), a Delaware corporation having a principal place of business in St. Louis, Missouri, and [Participant Name] (the “Participant”). WHEREAS, pursuant to the 2015 Stock |
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| August 10, 2015 |
2015.08.11 Exhibit 10.5 Exhibit 10.5 PANERA BREAD COMPANY 2005 LONG-TERM INCENTIVE PROGRAM RESTRICTED STOCK AGREEMENT (Granted under 2015 Stock Incentive Plan) AGREEMENT (the ?Agreement?) made as of the ?Date? (the ?Grant Date?), between Panera Bread Company (the ?Company?), a Delaware corporation having a principal place of business in St. Louis, Missouri, and ?FirstName? ?LastName? (the ?Partici |
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| August 10, 2015 |
2015.08.11 Exhibit 10.6 Exhibit 10.6 PANERA BREAD COMPANY 2005 Long-Term Incentive Program Form of Stock Settled Appreciation Right Agreement (Granted under 2015 Stock Incentive Plan) THIS AGREEMENT is entered into by and between Panera Bread Company, a Delaware corporation having a principal place of business in St. Louis, Missouri (the ?Company?), and the undersigned [participant first name, las |
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| August 10, 2015 |
2015.08.11 Exhibit 10.5 Exhibit 10.5 PANERA BREAD COMPANY 2005 LONG-TERM INCENTIVE PROGRAM RESTRICTED STOCK AGREEMENT (Granted under 2015 Stock Incentive Plan) AGREEMENT (the ?Agreement?) made as of the ?Date? (the ?Grant Date?), between Panera Bread Company (the ?Company?), a Delaware corporation having a principal place of business in St. Louis, Missouri, and ?FirstName? ?LastName? (the ?Partici |
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| August 10, 2015 |
2015.08.11 Exhibit 10.6 Exhibit 10.6 PANERA BREAD COMPANY 2005 Long-Term Incentive Program Form of Stock Settled Appreciation Right Agreement (Granted under 2015 Stock Incentive Plan) THIS AGREEMENT is entered into by and between Panera Bread Company, a Delaware corporation having a principal place of business in St. Louis, Missouri (the ?Company?), and the undersigned [participant first name, las |
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| July 29, 2015 |
Panera Bread FORM 8-K (Current Report/Significant Event) 2015.06.30. 8K 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 28, 2015 PANERA BREAD COMPANY (Exact name of registrant as specified in its charter) Delaware 000-19253 04-2723701 (State or other Jurisdiction of Incorporation) ( |
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| July 29, 2015 |
CONFIRMATION OF PRIOR CONSENT UNDER CREDIT AGREEMENT EX-10.3 3 a20150630ex103.htm EXHIBIT 10.3 EXHIBIT 10.3 CONFIRMATION OF PRIOR CONSENT UNDER CREDIT AGREEMENT This CONFIRMATION OF PRIOR CONSENT UNDER CREDIT AGREEMENT (this “Confirmation”) dated as of June 24, 2015, is made by and among PANERA BREAD COMPANY, a Delaware corporation (the “Borrower”), BANK OF AMERICA, N.A., a national banking association organized and existing under the laws of the Un |
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| July 29, 2015 |
EXHIBIT 10.1 May 7, 2015 Drew Madsen 1 Isle of Sicily Winter Park, Florida 32789 Dear Drew, Panera, LLC ("Panera") is pleased to offer you the position of President, reporting directly to Ron Shaich, Chairman of the Board and Chief Executive Officer. Your start date is May 11, 2015 and we will provide you with your onboarding and orientation schedule covering your first 60 days of employment withi |
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| July 29, 2015 |
EXHIBIT 10.1 May 7, 2015 Drew Madsen 1 Isle of Sicily Winter Park, Florida 32789 Dear Drew, Panera, LLC ("Panera") is pleased to offer you the position of President, reporting directly to Ron Shaich, Chairman of the Board and Chief Executive Officer. Your start date is May 11, 2015 and we will provide you with your onboarding and orientation schedule covering your first 60 days of employment withi |
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| July 29, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 Form 10-Q 10-Q 1 a2015063010q.htm 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 June 30, 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 |
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| July 29, 2015 |
EXHIBIT 10.1 May 7, 2015 Drew Madsen 1 Isle of Sicily Winter Park, Florida 32789 Dear Drew, Panera, LLC ("Panera") is pleased to offer you the position of President, reporting directly to Ron Shaich, Chairman of the Board and Chief Executive Officer. Your start date is May 11, 2015 and we will provide you with your onboarding and orientation schedule covering your first 60 days of employment withi |
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| July 29, 2015 |
CONFIRMATION OF PRIOR CONSENT UNDER CREDIT AGREEMENT EX-10.3 3 a20150630ex103.htm EXHIBIT 10.3 EXHIBIT 10.3 CONFIRMATION OF PRIOR CONSENT UNDER CREDIT AGREEMENT This CONFIRMATION OF PRIOR CONSENT UNDER CREDIT AGREEMENT (this “Confirmation”) dated as of June 24, 2015, is made by and among PANERA BREAD COMPANY, a Delaware corporation (the “Borrower”), BANK OF AMERICA, N.A., a national banking association organized and existing under the laws of the Un |
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| July 29, 2015 |
Panera Bread Company Reports Q2 2015 Diluted EPS of $1.61, Excluding One-Time Items 2015.06.30. EX 99.1 Press Release Exhibit 99.1 Contact: Steve West, Vice President of Investor Relations ([email protected]) Panera Bread Company Reports Q2 2015 Diluted EPS of $1.61, Excluding One-Time Items HIGHLIGHTS - Q2 2015 Revenue increased 7% to $677 million - Q2 2015 Company-owned comparable net bakery-cafe sales up 2.4% - Q3 2015 (first 27 days) Company-owned comparable net bake |
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| July 29, 2015 |
CONFIRMATION OF PRIOR CONSENT UNDER CREDIT AGREEMENT EX-10.3 3 a20150630ex103.htm EXHIBIT 10.3 EXHIBIT 10.3 CONFIRMATION OF PRIOR CONSENT UNDER CREDIT AGREEMENT This CONFIRMATION OF PRIOR CONSENT UNDER CREDIT AGREEMENT (this “Confirmation”) dated as of June 24, 2015, is made by and among PANERA BREAD COMPANY, a Delaware corporation (the “Borrower”), BANK OF AMERICA, N.A., a national banking association organized and existing under the laws of the Un |
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| July 29, 2015 |
EXHIBIT 10.1 May 7, 2015 Drew Madsen 1 Isle of Sicily Winter Park, Florida 32789 Dear Drew, Panera, LLC ("Panera") is pleased to offer you the position of President, reporting directly to Ron Shaich, Chairman of the Board and Chief Executive Officer. Your start date is May 11, 2015 and we will provide you with your onboarding and orientation schedule covering your first 60 days of employment withi |
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| July 29, 2015 |
EXHIBIT 10.1 May 7, 2015 Drew Madsen 1 Isle of Sicily Winter Park, Florida 32789 Dear Drew, Panera, LLC ("Panera") is pleased to offer you the position of President, reporting directly to Ron Shaich, Chairman of the Board and Chief Executive Officer. Your start date is May 11, 2015 and we will provide you with your onboarding and orientation schedule covering your first 60 days of employment withi |
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| July 21, 2015 |
EX-10.2 3 d23854dex102.htm EX-10.2 Exhibit 10.2 Execution Copy Published CUSIP Number: 69840VAJ9 TERM LOAN AGREEMENT Dated as of July 16, 2015, among PANERA BREAD COMPANY, as the Borrower, BANK OF AMERICA, N.A., as Administrative Agent, and The Other Lenders Party Hereto, WELLS FARGO BANK, NATIONAL ASSOCIATION, as Syndication Agent, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, as Joint Lead |
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| July 21, 2015 |
EX-10.1 2 d23854dex101.htm EX-10.1 Exhibit 10.1 Execution Copy Published CUSIP Number: 69840VAG5 CREDIT AGREEMENT Dated as of July 16, 2015, among PANERA BREAD COMPANY, as the Borrower, BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer, and The Other Lenders Party Hereto, WELLS FARGO BANK, NATIONAL ASSOCIATION, as Syndication Agent, TD BANK, N.A., as Documentation Ag |
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| July 21, 2015 |
AMENDMENT NO. 1 TO TERM LOAN AGREEMENT EX-10.3 4 d23854dex103.htm EX-10.3 Exhibit 10.3 AMENDMENT NO. 1 TO TERM LOAN AGREEMENT This AMENDMENT NO. 1 TO TERM LOAN AGREEMENT (this “Agreement”) dated as of July 16, 2015, is made by and among PANERA BREAD COMPANY, a Delaware corporation (the “Borrower”), BANK OF AMERICA, N.A., a national banking association organized and existing under the laws of the United States, in its capacity as Admini |
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| July 21, 2015 |
AMENDMENT NO. 1 TO TERM LOAN AGREEMENT EX-10.3 4 d23854dex103.htm EX-10.3 Exhibit 10.3 AMENDMENT NO. 1 TO TERM LOAN AGREEMENT This AMENDMENT NO. 1 TO TERM LOAN AGREEMENT (this “Agreement”) dated as of July 16, 2015, is made by and among PANERA BREAD COMPANY, a Delaware corporation (the “Borrower”), BANK OF AMERICA, N.A., a national banking association organized and existing under the laws of the United States, in its capacity as Admini |
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| July 21, 2015 |
AMENDMENT NO. 1 TO TERM LOAN AGREEMENT EX-10.3 4 d23854dex103.htm EX-10.3 Exhibit 10.3 AMENDMENT NO. 1 TO TERM LOAN AGREEMENT This AMENDMENT NO. 1 TO TERM LOAN AGREEMENT (this “Agreement”) dated as of July 16, 2015, is made by and among PANERA BREAD COMPANY, a Delaware corporation (the “Borrower”), BANK OF AMERICA, N.A., a national banking association organized and existing under the laws of the United States, in its capacity as Admini |
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| July 21, 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 16, 2015 PANERA BREAD COMPANY (Exact name of registrant as specified in its charter) Delaware 000-19253 04-2723701 (State or other jurisdiction of incorporation) (Commission File |
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| July 21, 2015 |
EX-10.2 3 d23854dex102.htm EX-10.2 Exhibit 10.2 Execution Copy Published CUSIP Number: 69840VAJ9 TERM LOAN AGREEMENT Dated as of July 16, 2015, among PANERA BREAD COMPANY, as the Borrower, BANK OF AMERICA, N.A., as Administrative Agent, and The Other Lenders Party Hereto, WELLS FARGO BANK, NATIONAL ASSOCIATION, as Syndication Agent, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, as Joint Lead |
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| July 21, 2015 |
EX-10.2 3 d23854dex102.htm EX-10.2 Exhibit 10.2 Execution Copy Published CUSIP Number: 69840VAJ9 TERM LOAN AGREEMENT Dated as of July 16, 2015, among PANERA BREAD COMPANY, as the Borrower, BANK OF AMERICA, N.A., as Administrative Agent, and The Other Lenders Party Hereto, WELLS FARGO BANK, NATIONAL ASSOCIATION, as Syndication Agent, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, as Joint Lead |
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| July 21, 2015 |
EX-10.2 3 d23854dex102.htm EX-10.2 Exhibit 10.2 Execution Copy Published CUSIP Number: 69840VAJ9 TERM LOAN AGREEMENT Dated as of July 16, 2015, among PANERA BREAD COMPANY, as the Borrower, BANK OF AMERICA, N.A., as Administrative Agent, and The Other Lenders Party Hereto, WELLS FARGO BANK, NATIONAL ASSOCIATION, as Syndication Agent, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, as Joint Lead |
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| July 21, 2015 |
EX-10.1 2 d23854dex101.htm EX-10.1 Exhibit 10.1 Execution Copy Published CUSIP Number: 69840VAG5 CREDIT AGREEMENT Dated as of July 16, 2015, among PANERA BREAD COMPANY, as the Borrower, BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer, and The Other Lenders Party Hereto, WELLS FARGO BANK, NATIONAL ASSOCIATION, as Syndication Agent, TD BANK, N.A., as Documentation Ag |
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| July 21, 2015 |
EX-10.1 2 d23854dex101.htm EX-10.1 Exhibit 10.1 Execution Copy Published CUSIP Number: 69840VAG5 CREDIT AGREEMENT Dated as of July 16, 2015, among PANERA BREAD COMPANY, as the Borrower, BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer, and The Other Lenders Party Hereto, WELLS FARGO BANK, NATIONAL ASSOCIATION, as Syndication Agent, TD BANK, N.A., as Documentation Ag |
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| July 21, 2015 |
AMENDMENT NO. 1 TO TERM LOAN AGREEMENT EX-10.3 4 d23854dex103.htm EX-10.3 Exhibit 10.3 AMENDMENT NO. 1 TO TERM LOAN AGREEMENT This AMENDMENT NO. 1 TO TERM LOAN AGREEMENT (this “Agreement”) dated as of July 16, 2015, is made by and among PANERA BREAD COMPANY, a Delaware corporation (the “Borrower”), BANK OF AMERICA, N.A., a national banking association organized and existing under the laws of the United States, in its capacity as Admini |
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| July 21, 2015 |
EX-10.1 2 d23854dex101.htm EX-10.1 Exhibit 10.1 Execution Copy Published CUSIP Number: 69840VAG5 CREDIT AGREEMENT Dated as of July 16, 2015, among PANERA BREAD COMPANY, as the Borrower, BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer, and The Other Lenders Party Hereto, WELLS FARGO BANK, NATIONAL ASSOCIATION, as Syndication Agent, TD BANK, N.A., as Documentation Ag |
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| June 30, 2015 |
S-8 1 forms-86262015.htm FORM S-8 As filed with the Securities and Exchange Commission on June 30, 2015 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 PANERA BREAD COMPANY (Exact Name of Registrant as Specified in Its Charter) Delaware 04-2723701 (State or Other Jurisdiction of Incorpora |
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| May 27, 2015 |
PANERA BREAD COMPANY 2015 STOCK INCENTIVE PLAN Exhibit 10.1 Exhibit 10.1 PANERA BREAD COMPANY 2015 STOCK INCENTIVE PLAN 1. Purpose The purpose of this 2015 Stock Incentive Plan (the ? Plan ?) of Panera Bread Company, a Delaware corporation (the ? Company ?), is to advance the interests of the Company?s stockholders by enhancing the Company?s ability to attract, retain and motivate persons who are expected to make important contributions to the |
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| May 27, 2015 |
PANERA BREAD COMPANY 2015 STOCK INCENTIVE PLAN Exhibit 10.1 Exhibit 10.1 PANERA BREAD COMPANY 2015 STOCK INCENTIVE PLAN 1. Purpose The purpose of this 2015 Stock Incentive Plan (the ? Plan ?) of Panera Bread Company, a Delaware corporation (the ? Company ?), is to advance the interests of the Company?s stockholders by enhancing the Company?s ability to attract, retain and motivate persons who are expected to make important contributions to the |
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| May 27, 2015 |
PANERA BREAD COMPANY 2015 STOCK INCENTIVE PLAN Exhibit 10.1 Exhibit 10.1 PANERA BREAD COMPANY 2015 STOCK INCENTIVE PLAN 1. Purpose The purpose of this 2015 Stock Incentive Plan (the ? Plan ?) of Panera Bread Company, a Delaware corporation (the ? Company ?), is to advance the interests of the Company?s stockholders by enhancing the Company?s ability to attract, retain and motivate persons who are expected to make important contributions to the |
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| May 27, 2015 |
PANERA BREAD COMPANY 2015 STOCK INCENTIVE PLAN Exhibit 10.1 Exhibit 10.1 PANERA BREAD COMPANY 2015 STOCK INCENTIVE PLAN 1. Purpose The purpose of this 2015 Stock Incentive Plan (the ? Plan ?) of Panera Bread Company, a Delaware corporation (the ? Company ?), is to advance the interests of the Company?s stockholders by enhancing the Company?s ability to attract, retain and motivate persons who are expected to make important contributions to the |
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| May 27, 2015 |
2015.05.26 8K 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 21, 2015 PANERA BREAD COMPANY (Exact name of registrant as specified in its charter) Delaware 000-19253 04-2723701 (State or other Jurisdiction of Incorporation) (Co |
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| May 27, 2015 |
PANERA BREAD COMPANY 2015 STOCK INCENTIVE PLAN Exhibit 10.1 Exhibit 10.1 PANERA BREAD COMPANY 2015 STOCK INCENTIVE PLAN 1. Purpose The purpose of this 2015 Stock Incentive Plan (the ? Plan ?) of Panera Bread Company, a Delaware corporation (the ? Company ?), is to advance the interests of the Company?s stockholders by enhancing the Company?s ability to attract, retain and motivate persons who are expected to make important contributions to the |
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| May 21, 2015 |
LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Scott G. |
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| May 21, 2015 |
LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Scott G. |
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| May 21, 2015 |
LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Scott G. |
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| May 21, 2015 |
LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Scott G. |
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| May 11, 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): May 5, 2015 PANERA BREAD COMPANY (Exact name of registrant as specified in its charter) Delaware 000-19253 04-2723701 (State or other Jurisdiction of Incorporation) (Commission File N |
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| April 30, 2015 |
LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Scott G. |
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| April 30, 2015 |
LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Scott G. |
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| April 30, 2015 |
LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Scott G. |
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| April 30, 2015 |
LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Scott G. |
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| April 30, 2015 |
LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Scott G. |
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| April 30, 2015 |
LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Scott G. |
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| April 30, 2015 |
LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Scott G. |
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| April 29, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 Form 10-Q 10-Q 1 a2015033110q.htm 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 March 31, 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 |
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| April 28, 2015 |
Panera Bread Company Reports Q1 2015 Diluted EPS of $1.41, Excluding One-Time Items EX-99.1 2 a20150331ex991pressrelease.htm EXHIBIT 99.1 Exhibit 99.1 Contact: Steve West, Vice President of Investor Relations ([email protected]) Panera Bread Company Reports Q1 2015 Diluted EPS of $1.41, Excluding One-Time Items HIGHLIGHTS - Q1 2015 Revenue increased 7% to $649 million - Q1 2015 Company-owned comparable net bakery-cafe sales up 1.5% - Q2 2015 (first 27 days) Company-owned |
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| April 28, 2015 |
Panera Bread FORM 8-K (Current Report/Significant Event) 2015.03.31. 8K 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 28, 2015 PANERA BREAD COMPANY (Exact name of registrant as specified in its charter) Delaware 000-19253 04-2723701 (State or other Jurisdiction of Incorporation) |
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| April 16, 2015 |
DEF14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 15, 2015 |
Panera Bread Announces Progress On A Number Of Key Value Enhancing Initiatives 2015.04.15. EX 99.1 Press Release Exhibit 99.1 Contact: Mike Bufano, Senior Vice President, Chief Financial Officer ([email protected]) Panera Bread Announces Progress On A Number Of Key Value Enhancing Initiatives HIGHLIGHTS - Increases share repurchase authorization to $750 million - Authorizes $500 million of new debt to repurchase shares - Signs letters of intent to sell and refranch |
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| April 15, 2015 |
Financial Statements and Exhibits, Other Events 8-K 1 a201504158k.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): April 15, 2015 PANERA BREAD COMPANY (Exact name of registrant as specified in its charter) Delaware 000-19253 04-2723701 (State or other Jurisdiction of |
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| April 13, 2015 |
8-K 1 a201504108k.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): April 10, 2015 PANERA BREAD COMPANY (Exact name of registrant as specified in its charter) Delaware 000-19253 04-2723701 (State or other Jurisdiction of |
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| March 4, 2015 |
8-K 1 a201503048k.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): February 26, 2015 PANERA BREAD COMPANY (Exact name of registrant as specified in its charter) Delaware 000-19253 04-2723701 (State or other Jurisdiction |
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| March 3, 2015 |
PNRA / Panera Bread Co. S-8 - - FORM S-8 As filed with the Securities and Exchange Commission on March 3, 2015 Registration No. |
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| February 23, 2015 |
EXHIBIT 21 REGISTRANT'S SUBSIDIARIES PANERA BREAD COMPANY LIST OF DIRECT SUBSIDIARIES AS OF DECEMBER 30, 2014 ENTITY NAME % OWNERSHIP JURISDICTION OF ORGANIZATION Panera, LLC 100 Delaware Pumpernickel, Inc. |
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| February 23, 2015 |
EXHIBIT 21 REGISTRANT'S SUBSIDIARIES PANERA BREAD COMPANY LIST OF DIRECT SUBSIDIARIES AS OF DECEMBER 30, 2014 ENTITY NAME % OWNERSHIP JURISDICTION OF ORGANIZATION Panera, LLC 100 Delaware Pumpernickel, Inc. |
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| February 23, 2015 |
EXHIBIT 21 REGISTRANT'S SUBSIDIARIES PANERA BREAD COMPANY LIST OF DIRECT SUBSIDIARIES AS OF DECEMBER 30, 2014 ENTITY NAME % OWNERSHIP JURISDICTION OF ORGANIZATION Panera, LLC 100 Delaware Pumpernickel, Inc. |
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| February 23, 2015 |
EXHIBIT 21 REGISTRANT'S SUBSIDIARIES PANERA BREAD COMPANY LIST OF DIRECT SUBSIDIARIES AS OF DECEMBER 30, 2014 ENTITY NAME % OWNERSHIP JURISDICTION OF ORGANIZATION Panera, LLC 100 Delaware Pumpernickel, Inc. |
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| February 23, 2015 |
EXHIBIT 21 REGISTRANT'S SUBSIDIARIES PANERA BREAD COMPANY LIST OF DIRECT SUBSIDIARIES AS OF DECEMBER 30, 2014 ENTITY NAME % OWNERSHIP JURISDICTION OF ORGANIZATION Panera, LLC 100 Delaware Pumpernickel, Inc. |
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| February 23, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 Form 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 30, 2014 or o TRANSACTION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-19253 Panera Bread Comp |
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| February 12, 2015 |
SC 13G/A 1 pnra13gadec14.htm PNRA AS OF 12/31/2014 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 13) PANERA BREAD CO (Name of Issuer) COMMON STOCK (Title of Class of Securities) 69840W108 (CUSIP Number) December 31, 2014 (Date of Event which Requires Filing of Statement) Check the appropriate box to des |
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| February 12, 2015 |
PNRA / Panera Bread Co. / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Panera Bread Company (Name of Issuer) Class A Common Stock (Title of Class of Securities) 69840W108 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whic |
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| February 11, 2015 |
PNRA / Panera Bread Co. / VANGUARD GROUP INC Passive Investment SC 13G/A 1 panerabreadco.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1 )* Name of issuer: Panera Bread Co Title of Class of Securities: Common Stock CUSIP Number: 69840W108 Date of Event Which Requires Filing of this Statement: December 31, 2014 Check the appropriate box to designate the rule pursuant to which |
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| February 11, 2015 |
EX-99.1 2 a20141230exhibit991.htm EXHIBIT 99.1 Contact: Steve West, Vice President of Investor Relations ([email protected]) Panera Bread Company Reports Q4 2014 Diluted EPS of $1.82 and Fiscal Year 2014 Diluted EPS of $6.64 HIGHLIGHTS - Q4 2014 Company-owned comparable net bakery-cafe sales up 3.3% - Q4 2014 Company-owned comparable net bakery-cafe transactions up 1.3% - During FY 2014, |
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| February 11, 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): February 11, 2015 PANERA BREAD COMPANY (Exact name of registrant as specified in its charter) Delaware 000-19253 04-2723701 (State or other Jurisdiction of Incorporation) (Commission |
