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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 The Wendy's Company
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| August 8, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): August 8, 2025 THE WENDY’S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| August 8, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 29, 2025 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: 1-2207 THE WENDY’S COMPANY (Exa |
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| August 8, 2025 |
THE WENDY’S COMPANY REPORTS SECOND QUARTER 2025 RESULTS EX-99.1 Exhibit 99.1 THE WENDY’S COMPANY REPORTS SECOND QUARTER 2025 RESULTS • Global systemwide sales were $3.7 billion, a decrease of 1.8% • International systemwide sales grew 8.7% with growth across all regions • Added 26 net new restaurants and remain on track to deliver full-year net unit growth between 2-3% • Reported diluted earnings per share and adjusted earnings per share were $0.29, an |
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| August 8, 2025 |
pany and Kenneth W. Gilbert dated as of EXHIBIT 10.1 Marketing Consulting Agreement This Marketing Consulting Agreement (this “Agreement”) is entered effective May 30, 2025 (the “Effective Date”), by and between The Wendy’s Company (“Wendy’s” or the “Company”), located at One Dave Thomas Blvd., Dublin, Ohio 43017, and Kenneth W. Gilbert, an individual (“Consultant”), located at 662 Hunting Ridge Road, Stamford, CT 06903. This Agreement |
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| July 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K/A AMENDMENT NO. |
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| July 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 24, 2025 THE WENDY’S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| July 22, 2025 |
THE WENDY’S COMPANY NAMES PETE SUERKEN PRESIDENT, U.S. Exhibit 99.1 THE WENDY’S COMPANY NAMES PETE SUERKEN PRESIDENT, U.S. DUBLIN, Ohio, July 22, 2025/PRNewswire/ — The Wendy’s Company (Nasdaq: WEN) announced the appointment of Pete Suerken as President, U.S., effective today. He will report to interim Chief Executive Officer Ken Cook and serve on the Wendy’s® Senior Leadership Team. Suerken will succeed Abigail Pringle, who has served as President, U |
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| July 22, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 21, 2025 THE WENDY’S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| July 8, 2025 |
Exhibit 99.1 WENDY’S APPOINTS KEN COOK AS INTERIM CEO Kirk Tanner to Depart Wendy’s for CEO Role at The Hershey Company DUBLIN, Ohio, July 8, 2025 /PRNewswire/ — The Wendy’s Company (Nasdaq: WEN) today announced that Kirk Tanner, President and Chief Executive Officer, is leaving to become the President and CEO at The Hershey Company (NYSE: HSY) and will depart The Wendy’s Company effective July 18 |
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| July 8, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 1, 2025 THE WENDY’S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| May 22, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 2025 THE WENDY’S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| May 19, 2025 |
Notice of Exempt Solicitation Pursuant to Rule 14a-103 | May 19, 2025 Notice of Exempt Solicitation Pursuant to Rule 14a-103 | May 19, 2025 Name of Registrant: The Wendy’s Company Name of person relying on exemption: Bowyer Research Address of person relying on exemption: P. |
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| May 9, 2025 |
NAME OF REGISTRANT: The Wendy’s Company NAME OF PERSON RELYING ON EXEMPTION: Green Century Capital Management ADDRESS OF PERSON RELYING ON EXEMPTION: 114 State Street, Suite 200, Boston, MA 02109 The following is an amended version of the exempt solicitation previously filed on EDGAR on April 7, 2025. |
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| May 5, 2025 |
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 (Amendment No. ) 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)) ☐ Defin |
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| May 2, 2025 |
THE WENDY’S COMPANY REPORTS FIRST QUARTER 2025 RESULTS Exhibit 99.1 THE WENDY’S COMPANY REPORTS FIRST QUARTER 2025 RESULTS • Global systemwide sales were $3.4 billion, a decrease of 1.1% • Added 68 net new restaurants and remain on track to deliver full-year net unit growth of 2-3% • Increased global digital sales mix to a record 20.3% • Returned $173.5 million to shareholders through dividends and share repurchases • Updates full-year 2025 outlook to |
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| May 2, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 30, 2025 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: 1-2207 THE WENDY’S COMPANY (Ex |
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| May 2, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 2, 2025 THE WENDY’S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| May 2, 2025 |
EXHIBIT 10.1 THE WENDY’S COMPANY LONG-TERM PERFORMANCE UNIT AWARD AGREEMENT (this “Agreement”) The Wendy’s Company (the “Company”), pursuant to the provisions of The Wendy’s Company 2020 Omnibus Award Plan (the “Plan”), hereby irrevocably grants to the Participant stated below an Award (the “Award”) of Performance Units (the “Units”), on , 20 (the “Award Date”), as specified below: Participant: Pe |
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| April 23, 2025 |
Notice of Exempt Solicitation Pursuant to Rule 14a-103 Name of Registrant: The Wendy’s Co (WEN) Name of person relying on exemption: As You Sow® Address of persons relying on exemption: 11461 San Pablo Ave, Suite 400, El Cerrito, CA 94530 The attached written materials are submitted pursuant to Rule 14a-6(g)(1) promulgated under the Securities Exchange Act of 1934. |
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| April 9, 2025 |
PX14A6G 1 e49250px14a6g.htm United States Securities and Exchange Commission Washington, D.C. 20549 Notice of Exempt Solicitation Pursuant to Rule 14a-103 Name of the Registrant: The Wendy’s Company Name of persons relying on exemption: Franciscan Sisters of Allegany NY Address of persons relying on exemption: Investor Advocates for Social Justice, 40 S Fullerton Ave. Montclair, NJ 07042 Written m |
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| April 7, 2025 |
NAME OF REGISTRANT: The Wendy’s Company NAME OF PERSON RELYING ON EXEMPTION: Green Century Capital Management ADDRESS OF PERSON RELYING ON EXEMPTION: 114 State Street, Suite 200, Boston, MA 02109 Written materials are submitted pursuant to Rule 14a-6(g)(1) promulgated under the Securities Exchange Act of 1934. |
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| April 3, 2025 |
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 (Amendment No. ) 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 R |
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| April 3, 2025 |
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 (Amendment No. ) 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)) ☐ Def |
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| February 21, 2025 |
Subsidiaries of the Registrant.* EXHIBIT 21.1 THE WENDY’S COMPANY LIST OF SUBSIDIARIES AS OF December 29, 2024 SUBSIDIARY STATE OR JURISDICTION UNDER WHICH ORGANIZED 256 Gift Card Inc. Tennessee Adams Packing Association, Inc. Delaware Citrus Acquisition Corporation Florida Oldemark LLC Delaware Quality Is Our Recipe, LLC Delaware SEPSCO, LLC Delaware The Wendy’s National Advertising Program, Inc. Ohio TIMWEN Partnership (1) Onta |
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| February 21, 2025 |
Employment Letter between The Wendy’s Company and Kenneth Cook dated as of November 13, 2024.* ** EXHIBIT 10.51 November 13, 2024 Via Email: Dear Ken, The Wendy’s Company is delighted to extend an offer of employment for the position of Chief Financial Officer reporting directly to the Chief Executive Officer. We believe you will contribute to the Company’s overall success and trust that Wendy’s will provide you with the career environment and opportunities you seek. We look forward to you joi |
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| February 21, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED December 29, 2024 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: 1-2207 THE WENDY’S COMPANY (Exact n |
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| February 21, 2025 |
The Wendy’s Company Securities Trading Policy.* EXHIBIT 19.1 THE WENDY’S COMPANY SECURITIES TRADING POLICY Updated as of December 18, 2024 SECTION A – TRADING RESTRICTIONS (Applies to all Directors, Officers and Employees of, and Designated Consultants to, Wendy’s and its Subsidiaries) Why did Wendy’s adopt this policy? Federal and state securities laws prohibit the purchase or sale of a company’s securities by all persons who are aware of mate |
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| February 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 13, 2025 THE WENDY’S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| February 13, 2025 |
EX-99.1 Exhibit 99.1 THE WENDY’S COMPANY REPORTS FOURTH QUARTER AND FULL-YEAR 2024 RESULTS, PROVIDES 2025 OUTLOOK, AND UPDATES ITS CAPITAL ALLOCATION POLICY • Wendy’s systemwide sales grew 5.4% in the fourth quarter, reaching $3.7 billion,* including same-restaurant sales growth of 4.3%. For the full year systemwide sales grew 3.1%, reaching $14.5 billion, including same-restaurant sales growth of |
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| December 20, 2024 |
Exhibit 25.2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE ☐ CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b)(2) COMPUTERSHARE TRUST COMPANY, NATIONAL ASSOCIATION (Exact name of trustee as specified in its charter) N |
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| December 20, 2024 |
Exhibit 4.5 THE WENDY’S COMPANY and COMPUTERSHARE TRUST COMPANY, NATIONAL ASSOCIATION, Trustee INDENTURE Dated as of , Providing for Issuance of Subordinated Debt Securities in Series TABLE OF CONTENTS Page ARTICLE I Definitions and Other Provisions of General Application 1 Section 1.01 Definitions 1 Section 1.02 Compliance Certificates and Opinions 11 Section 1.03 Form of Documents Delivered |
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| December 20, 2024 |
Exhibit 25.1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE ☐ CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b)(2) COMPUTERSHARE TRUST COMPANY, NATIONAL ASSOCIATION (Exact name of trustee as specified in its charter) N |
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| December 20, 2024 |
AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON DECEMBER 20, 2024 AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON DECEMBER 20, 2024 Registration No. |
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| December 20, 2024 |
Exhibit 107 Calculation of Filing Fee Tables Form S-3 (Form Type) The Wendy’s Company (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry Forward Form Type Carry Forward File Number Carry Forward Initial effective date Filing Fee Previously Paid In Connection with Unsold Securities to be Carried Forward Newly Registered Securities Fees to Be Paid Equity Common Stock, par value $0. |
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| December 20, 2024 |
Exhibit 4.4 THE WENDY’S COMPANY and COMPUTERSHARE TRUST COMPANY, NATIONAL ASSOCIATION, Trustee INDENTURE Dated as of , Providing for Issuance of Senior Debt Securities in Series TABLE OF CONTENTS Page ARTICLE I Definitions and Other Provisions of General Application 1 Section 1.01 Definitions 1 Section 1.02 Compliance Certificates and Opinions 10 Section 1.03 Form of Documents Delivered to |
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| November 18, 2024 |
Exhibit 99.1 THE WENDY’S COMPANY NAMES KEN COOK CHIEF FINANCIAL OFFICER Cook to Succeed Gunther Plosch Effective December 2 DUBLIN, Ohio, Nov. 18, 2024/PRNewswire/ — The Wendy’s Company (Nasdaq: WEN) today announced the appointment of Ken Cook as Chief Financial Officer, effective December 2, 2024. He will report to President and Chief Executive Officer Kirk Tanner and serve on the Wendy’s Senior |
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| November 18, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 13, 2024 THE WENDY’S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| November 12, 2024 |
SC 13G/A 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. 3 )* THE WENDY'S COMPANY (Name of Issuer) Common Stock (Title of Class of Securities) 95058W100 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate box t |
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| October 31, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 29, 2024 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: 1-2207 THE WENDY’S COMPANY |
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| October 31, 2024 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): October 31, 2024 THE WENDY’S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| October 31, 2024 |
THE WENDY’S COMPANY REPORTS THIRD QUARTER 2024 RESULTS THE WENDY’S COMPANY REPORTS THIRD QUARTER 2024 RESULTS Dublin, Ohio (October 31, 2024) - The Wendy’s Company (Nasdaq: WEN) today reported unaudited results for the third quarter ended September 29, 2024. |
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| October 31, 2024 |
EXHIBIT 10.1 September 4, 2024 Hand Delivered: Dear John, The Wendy’s Company is delighted to confirm the offer of employment for the position of Chief Legal Officer and Secretary reporting directly to the Chief Executive Officer. We believe you will contribute to the Company’s overall success and trust that Wendy’s will provide you with the career environment and opportunities you seek. We look f |
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| September 20, 2024 |
Via EDGAR September 20, 2024 Mr. Christopher Dunham and Ms. Amanda Ravitz Division of Corporation Finance Disclosure Review Program Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: The Wendy’s Company Definitive Proxy Statement on Schedule 14A Filed April 4, 2024 File No. 001-02207 Dear Mr. Dunham and Ms. Ravitz: We are responding in electronic form to the letter da |
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| September 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 16, 2024 THE WENDY’S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| September 16, 2024 |
Exhibit 99.1 The Wendy’s Company Announces Executive Leadership Appointments John Min Appointed Chief Legal Officer and Secretary Mary Greenlee Named Senior Vice President, U.S. Operations DUBLIN, Ohio, Sept. 16, 2024 /PRNewswire/ — The Wendy’s Company (Nasdaq: WEN) (“Wendy’s” or the “Company”) announced today the appointment of John Min as the Company’s Chief Legal Officer and Secretary and Mary |
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| September 6, 2024 |
Exhibit 99.1 The Wendy’s Company Appoints Arthur Winkleblack Chairman of the Board Nelson Peltz Appointed Chairman Emeritus DUBLIN, Ohio, September 6, 2024 — The Wendy’s Company (Nasdaq: WEN) today announced that its Board of Directors has appointed Arthur B. Winkleblack as non-executive Chairman of the Board. He succeeds Nelson Peltz, who has been named Chairman Emeritus in recognition of his lon |
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| September 6, 2024 |
WEN / The Wendy's Company / TRIAN FUND MANAGEMENT, L.P. - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 62)* THE WENDY’S COMPANY (Name of Issuer) COMMON STOCK, PAR VALUE $.10 PER SHARE (Title of Class of Securities) 95058W100 (CUSIP Number) PETER W. MAY 280 PARK AVENUE NEW YORK, NEW YORK 10017 TEL. NO.: (212) 451-3000 BRIAN L. SCHORR, ESQ. CHIEF LEGAL OFFICER |
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| September 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 6, 2024 THE WENDY’S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| August 9, 2024 |
WEN / The Wendy's Company / TRIAN FUND MANAGEMENT, L.P. - SC 13D/A Activist Investment SC 13D/A 1 wen13damendmentno61.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 61)* THE WENDY’S COMPANY (Name of Issuer) COMMON STOCK, PAR VALUE $.10 PER SHARE (Title of Class of Securities) 95058W100 (CUSIP Number) PETER W. MAY 280 PARK AVENUE NEW YORK, NEW YORK 10017 TEL. NO.: (212) 451-300 |
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| August 1, 2024 |
THE WENDY’S COMPANY REPORTS SECOND QUARTER 2024 RESULTS EX-99.1 Exhibit 99.1 THE WENDY’S COMPANY REPORTS SECOND QUARTER 2024 RESULTS Dublin, Ohio (August 1, 2024) - The Wendy’s Company (Nasdaq: WEN) today reported unaudited results for the second quarter ended June 30, 2024. “Our restaurants across the globe continued to deliver same-restaurant sales growth, holding steady with the QSR burger category in the second quarter,” President and Chief Executi |
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| August 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 1, 2024 THE WENDY’S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| August 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 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: 1-2207 THE WENDY’S COMPANY (Exa |
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| May 23, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 2024 THE WENDY’S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| May 23, 2024 |
EX-99.1 Exhibit 99.1 The Wendy’s Company Names Abigail Pringle President, U.S. and E.J. Wunsch President, International Elevation of Current Senior Leadership Team Members Supports Growth of Core Business Segments DUBLIN, Ohio, May 23, 2024 /PRNewswire/ — The Wendy’s Company (Nasdaq: WEN) announced the appointment of Abigail Pringle to the newly-created role of President, U.S. and E.J. Wunsch to P |
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| May 13, 2024 |
United States Securities and Exchange Commission Washington, D.C. 20549 Notice of Exempt Solicitation Pursuant to Rule 14a-103 Name of the Registrant: The Wendy’s Company Name of persons relying on exemption: Franciscan Sisters of Allegany NY Address of persons relying on exemption: Investor Advocates for Social Justice, 40 S Fullerton Ave. Montclair, NJ 07042 Written materials are submitted pursu |
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| May 2, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 2, 2024 THE WENDY’S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| May 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 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: 1-2207 THE WENDY’S COMPANY (Ex |
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| May 2, 2024 |
THE WENDY’S COMPANY REPORTS FIRST QUARTER 2024 RESULTS Exhibit 99.1 THE WENDY’S COMPANY REPORTS FIRST QUARTER 2024 RESULTS Dublin, Ohio (May 2, 2024) - The Wendy’s Company (Nasdaq: WEN) today reported unaudited results for the first quarter ended March 31, 2024. “The momentum we built across our business in the first quarter puts us on track to achieve our 2024 outlook and on the path toward unlocking the full potential of the powerful Wendy’s® brand, |
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| May 2, 2024 |
EXHIBIT 10.1 THE WENDY’S COMPANY LONG-TERM PERFORMANCE UNIT AWARD AGREEMENT (this “Agreement”) The Wendy’s Company (the “Company”), pursuant to the provisions of The Wendy’s Company 2020 Omnibus Award Plan (the “Plan”), hereby irrevocably grants to the Participant stated below an Award (the “Award”) of Performance Units (the “Units”), on , 20 (the “Award Date”), as specified below: Participant: Pe |
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| April 25, 2024 |
United States Securities and Exchange Commission Washington, DC 20549 Notice of Exempt Solicitation United States Securities and Exchange Commission Washington, DC 20549 Notice of Exempt Solicitation 1. |
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| April 11, 2024 |
United States Securities and Exchange Commission Washington, DC 20549 Notice of Exempt Solicitation United States Securities and Exchange Commission Washington, DC 20549 Notice of Exempt Solicitation 1. |
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| April 4, 2024 |
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 (Amendment No. ) 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 R |
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| April 4, 2024 |
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 (Amendment No. ) 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)) ☐ Def |
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| March 11, 2024 |
WEN / The Wendy's Company / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv0020-wendyscothe.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 9)* Name of issuer: Wendy's Co/The Title of Class of Securities: Common Stock CUSIP Number: 95058W100 Date of Event Which Requires Filing of this Statement: February 29, 2024 Check the appropriate box to designate the rule |
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| February 26, 2024 |
The Wendy’s Company Policy for Recoupment of Incentive Compensation.* EXHIBIT 97.1 THE WENDY’S COMPANY POLICY FOR RECOUPMENT OF INCENTIVE COMPENSATION 1.Introduction In accordance with Section 10D of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules and regulations promulgated thereunder, the Board of Directors (the “Board”) of The Wendy’s Company (the “Company”) has adopted a policy (this “Policy”) providing for the Company’s recou |
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| February 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED December 31, 2023 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: 1-2207 THE WENDY’S COMPANY (Exact n |
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| February 26, 2024 |
Employment Letter between The Wendy’s Company and Kirk Tanner dated as of January 18, 2024.* ** EXHIBIT 10.51 January 18, 2024 Via Email Kirk Tanner Dear Kirk: On behalf of The Wendy’s Company (“Wendy’s, or the “Company”), I am delighted to confirm the offer of employment for the position of President and Chief Executive Officer, reporting directly to the Board of Directors (the “Board”). We look forward to you joining the team on or before February 8, 2024, as mutually agreed by you and the |
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| February 26, 2024 |
Subsidiaries of the Registrant.* EXHIBIT 21.1 THE WENDY’S COMPANY LIST OF SUBSIDIARIES AS OF December 31, 2023 SUBSIDIARY STATE OR JURISDICTION UNDER WHICH ORGANIZED 256 Gift Card Inc. Tennessee Adams Packing Association, Inc. Delaware Citrus Acquisition Corporation Florida Oldemark LLC Delaware Quality Is Our Recipe, LLC Delaware SEPSCO, LLC Delaware The Wendy’s National Advertising Program, Inc. Ohio TIMWEN Partnership (1) Onta |
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| February 26, 2024 |
EXHIBIT 10.50 February 22, 2024 Via Email Kevin Vasconi Dear Kevin: This letter reflects our agreement to modify your employment letter dated September 28, 2020, and amended as of February 28, 2023 (as amended, the “Employment Letter”). Capitalized terms used in this letter and not otherwise defined have the meanings prescribed by the Employment Letter. You have provided notice of your intent to r |
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| February 15, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 15, 2024 THE WENDY’S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| February 15, 2024 |
THE WENDY’S COMPANY REPORTS FOURTH QUARTER AND FULL YEAR 2023 RESULTS Exhibit 99.1 THE WENDY’S COMPANY REPORTS FOURTH QUARTER AND FULL YEAR 2023 RESULTS Dublin, Ohio (February 15, 2024) - The Wendy’s Company (Nasdaq: WEN) today reported unaudited results for the fourth quarter and full year ended December 31, 2023. “The Wendy’s® system delivered strong sales, profit, and cash flow growth in 2023, all supported by progress on our strategic growth pillars,” President |
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| February 13, 2024 |
WEN / The Wendy's Company / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv02269-wendyscothe.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 8)* Name of issuer: Wendy's Co/The Title of Class of Securities: Common Stock CUSIP Number: 95058W100 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rul |
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| February 9, 2024 |
SC 13G/A 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. 2 )* THE WENDY'S COMPANY (Name of Issuer) Common Stock (Title of Class of Securities) 95058W100 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to |
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| January 18, 2024 |
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 18, 2024 THE WENDY’S COMPANY (Exact name of registrant as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File |
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| January 18, 2024 |
EX-99.1 Exhibit 99.1 WENDY’S ANNOUNCES CEO SUCCESSION Kirk Tanner to Succeed Todd Penegor as President & CEO Company Reaffirms Previously Provided FY 2023 Outlook and Plans to Release Q4 2023 Results and 2024 and Long-Term Outlook February 15 DUBLIN, Ohio, Jan. 18, 2024/PRNewswire/ — The Wendy’s Company (Nasdaq: WEN) today announced that its Board of Directors has appointed Kirk Tanner as Wendy’s |
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| January 18, 2024 |
EX-10.1 Exhibit 10.1 Executive Severance Pay Policy As Amended: February 16, 2023 I. Policy It is the policy of Wendy’s International, LLC (“Wendy’s”) to provide post-termination compensation as described in this Policy to certain executives whose employment has been involuntarily terminated without Cause. References in this Policy to Wendy’s also include Wendy’s successors or assigns (by operatio |
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| December 14, 2023 |
Exhibit 99.1 The Wendy’s Company Announces Election of Wendy Arlin to Board of Directors Joseph Levato Will Not Stand for Re-Election at Wendy’s 2024 Annual Meeting of Shareholders Changes Reflect Wendy’s Previously Disclosed Commitment to Ongoing Director Refreshment and Promotion of Board Diversity DUBLIN, Ohio, December 14, 2023/PR Newswire/ — The Wendy’s Company (Nasdaq: WEN) today announced t |
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| December 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 13, 2023 THE WENDY’S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| November 2, 2023 |
Exhibit 10.1 SECOND AMENDMENT TO CLASS A-1 NOTE PURCHASE AGREEMENT This Second Amendment to the Class A-1 Note Purchase Agreement, dated as of September 22, 2023 (this “Amendment”), is by and among WENDY’S FUNDING, LLC, a Delaware limited liability company (the “Master Issuer”), QUALITY IS OUR RECIPE, LLC, WENDY’S PROPERTIES, LLC, WENDY’S SPV GUARANTOR, LLC, each as a guarantor (collectively, the |
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| November 2, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 30, 2023 THE WENDY’S COMPANY (Exact name of registrant as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| November 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 1, 2023 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: 1-2207 THE WENDY’S COMPANY (E |
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| November 2, 2023 |
THE WENDY’S COMPANY REPORTS THIRD QUARTER 2023 RESULTS Exhibit 99.1 THE WENDY’S COMPANY REPORTS THIRD QUARTER 2023 RESULTS Dublin, Ohio (November 2, 2023) - The Wendy’s Company (Nasdaq: WEN) today reported unaudited results for the third quarter ended October 1, 2023. “We continued to make meaningful progress across our strategic growth pillars during the third quarter,” President and Chief Executive Officer Todd Penegor said. “Global same-restaurant |
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| August 23, 2023 |
SC 13D/A 1 amend60.htm THE WENDY'S COMPANY - 13D - AMENDMENT NO. 60 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 60)* THE WENDY’S COMPANY (Name of Issuer) COMMON STOCK, PAR VALUE $.10 PER SHARE (Title of Class of Securities) 95058W100 (CUSIP Number) PETER W. MAY 280 PARK AVENUE NEW YORK, NEW YORK 10017 |
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| August 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 3, 2023 THE WENDY’S COMPANY (Exact name of registrant as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| August 9, 2023 |
EX-10.4 Exhibit 10.4 RESTRICTED STOCK UNIT AWARD AGREEMENT UNDER THE WENDY’S COMPANY 2020 OMNIBUS AWARD PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”), made as of , 20, by and between The Wendy’s Company (the “Company”) and (the “Participant”): WHEREAS, the Company maintains The Wendy’s Company 2020 Omnibus Award Plan (the “Plan”) under which the Compensation Committee of the Compan |
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| August 9, 2023 |
EX-10.1 Exhibit 10.1 AMENDMENT TO AWARDS ISSUED BY THE WENDY’S COMPANY UNDER VARIOUS EQUITY PLANS This Amendment (this “Amendment”) is hereby adopted as of this 3rd day of August, 2023 (the “Effective Date”) by The Wendy’s Company (the “Company”) to amend various Awards that had been granted under The Wendy’s Company 2020 Omnibus Award Plan (the “2020 Plan”) and/or The Wendy’s Company 2010 Omnibus |
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| August 9, 2023 |
THE WENDY’S COMPANY REPORTS SECOND QUARTER 2023 RESULTS Exhibit 99.1 THE WENDY’S COMPANY REPORTS SECOND QUARTER 2023 RESULTS Dublin, Ohio (August 9, 2023) - The Wendy’s Company (Nasdaq: WEN) today reported unaudited results for the second quarter ended July 2, 2023. “I am proud of the entire Wendy’s® system for delivering another quarter of meaningful sales and profit growth alongside sustained progress against our strategic growth pillars,” President |
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| August 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 2, 2023 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: 1-2207 THE WENDY’S COMPANY (Exac |
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| August 9, 2023 |
EX-10.2 Exhibit 10.2 NONQUALIFIED STOCK OPTION AWARD AGREEMENT UNDER THE WENDY’S COMPANY 2020 OMNIBUS AWARD PLAN Shares of Common Stock THIS NONQUALIFIED STOCK OPTION AWARD AGREEMENT (this “Agreement”) is made as of , 20, by and between The Wendy’s Company (the “Company”) and (the “Optionee”). The Company, pursuant to the provisions of The Wendy’s Company 2020 Omnibus Award Plan (the “Plan”), here |
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| August 9, 2023 |
Exhibit 10.5 THE WENDY’S COMPANY LONG-TERM PERFORMANCE UNIT AWARD AGREEMENT (this “Agreement”) The Wendy’s Company (the “Company”), pursuant to the provisions of The Wendy’s Company 2020 Omnibus Award Plan (the “Plan”), hereby irrevocably grants to the Participant stated below an Award (the “Award”) of Performance Units (the “Units”), on , 20 (the “Award Date”), as specified below: Participant: Pe |
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| August 9, 2023 |
EX-10.3 Exhibit 10.3 RESTRICTED STOCK UNIT AWARD AGREEMENT UNDER THE WENDY’S COMPANY 2020 OMNIBUS AWARD PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”), made as of , 20, by and between The Wendy’s Company (the “Company”) and (the “Participant”): WHEREAS, the Company maintains The Wendy’s Company 2020 Omnibus Award Plan (the “Plan”) under which the Compensation Committee of the Compan |
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| August 9, 2023 |
Exhibit 10.1 FIRST AMENDMENT TO CLASS A-1 NOTE PURCHASE AGREEMENT This First Amendment to the Class A-1 Note Purchase Agreement, dated as of May 23, 2023 (this “Amendment”), is by and among WENDY’S FUNDING, LLC, a Delaware limited liability company (the “Master Issuer”), QUALITY IS OUR RECIPE, LLC, WENDY’S PROPERTIES, LLC, WENDY’S SPV GUARANTOR, LLC, each as a guarantor (collectively, the “Guarant |
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| June 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 59)* THE WENDY’S COMPANY (Name of Issuer) COMMON STOCK, PAR VALUE $.10 PER SHARE (Title of Class of Securities) 95058W100 (CUSIP Number) PETER W. MAY 280 PARK AVENUE NEW YORK, NEW YORK 10017 TEL. NO.: (212) 451-3000 BRIAN L. SCHORR, ESQ. CHIEF LEGAL OFFICER |
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| May 17, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 17, 2023 (May 16, 2023) THE WENDY’S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| May 10, 2023 |
Form of Long-Term Performance Unit Award Agreement for 2023 under Exhibit 10.1 THE WENDY’S COMPANY LONG-TERM PERFORMANCE UNIT AWARD AGREEMENT (this “Agreement”) The Wendy’s Company (the “Company”), pursuant to the provisions of The Wendy’s Company 2020 Omnibus Award Plan (the “Plan”), hereby irrevocably grants to the Participant stated below an Award (the “Award”) of Performance Units (the “Units”), on , 20 (the “Award Date”), as specified below: Participant: Pe |
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| May 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 10, 2023 THE WENDY’S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| May 10, 2023 |
THE WENDY’S COMPANY REPORTS FIRST QUARTER 2023 RESULTS EX-99.1 Exhibit 99.1 THE WENDY’S COMPANY REPORTS FIRST QUARTER 2023 RESULTS Dublin, Ohio (May 10, 2023) - The Wendy’s Company (Nasdaq: WEN) today reported unaudited results for the first quarter ended April 2, 2023. “Our strong first quarter results build on the momentum we created in 2022,” President and Chief Executive Officer Todd Penegor said. “We delivered our sixth consecutive quarter of dou |
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| May 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 2, 2023 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: 1-2207 THE WENDY’S COMPANY (Exa |
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| April 28, 2023 |
United States Securities and Exchange Commission Washington, D.C. 20549 Notice of Exempt Solicitation Pursuant to Rule 14a-103 Name of the Registrant: The Wendy’s Company Name of persons relying on exemption: The Franciscan Sisters of Allegany, NY Address of persons relying on exemption: Investor Advocates for Social Justice 40 S. Fullerton Ave. Montclair, NJ 07042 Written materials are submitted |
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| April 24, 2023 |
April 24, 2023 Support Proposal 6 Requesting an Independent Board Chair at Wendy’s Chair Peltz has Outsized Influence, Misaligned Interests, Overseen Underperformance Dear fellow Wendy’s Shareholder, I urge you to vote for Proposal 6 at Wendy’s annual meeting on May 16, 2023. |
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| April 14, 2023 |
wen23shletter.htm - Generated by SEC Publisher for SEC Filing SECURITIES & EXCHANGE COMMISSION WASHINGTON, D.C. 20549 NOTICE OF EXEMPT SOLICITATION (VOLUNTARY SUBMISSION) NAME OF REGISTRANT: The Wendy’s Company NAME OF PERSON RELYING ON EXEMPTION: SOC Investment Group ADDRESS OF PERSON RELYING ON EXEMPTION: 1900 L Street, NW, Suite 900, Washington, DC 20036 Written materials are submitted pursuant |
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| March 30, 2023 |
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 (Amendment No. ) 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 14 |
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| March 30, 2023 |
DEFA14A 1 d269707ddefa14a.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 (Amendment No. ) 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 |
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| March 28, 2023 |
The Wendy’s Company Announces Addition of Michelle Caruso-Cabrera to Board of Directors EX-99.1 Exhibit 99.1 The Wendy’s Company Announces Addition of Michelle Caruso-Cabrera to Board of Directors DUBLIN, Ohio, March 28, 2023/PR Newswire/ — The Wendy’s Company (Nasdaq: WEN) today announced that on March 23, 2023 its Board of Directors increased the size of the Board from 11 to 12 members and elected Michelle Caruso-Cabrera to serve as a director of the Company, effective immediately. |
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| March 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 28, 2023 (March 23, 2023) THE WENDY’S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| March 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 58)* THE WENDY’S COMPANY (Name of Issuer) COMMON STOCK, PAR VALUE $.10 PER SHARE (Title of Class of Securities) 95058W100 (CUSIP Number) PETER W. MAY 280 PARK AVENUE NEW YORK, NEW YORK 10017 TEL. NO.: (212) 451-3000 BRIAN L. SCHORR, ESQ. CHIEF LEGAL OFFICER |
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| March 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED January 1, 2023 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: 1-2207 THE WENDY’S COMPANY (Exact nam |
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| March 1, 2023 |
THE WENDY’S COMPANY REPORTS FOURTH QUARTER AND FULL YEAR 2022 RESULTS EX-99.1 Exhibit 99.1 THE WENDY’S COMPANY REPORTS FOURTH QUARTER AND FULL YEAR 2022 RESULTS Dublin, Ohio (March 1, 2023) - The Wendy’s Company (Nasdaq: WEN) today reported audited results for the fourth quarter and full year ended January 1, 2023. The Company previously issued preliminary unaudited results for the fourth quarter and full year ended January 1, 2023 on January 13, 2023. “Our strong 2 |
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| March 1, 2023 |
Exhibit 10.46 Amendment to Employment Letter This Amendment to the Employment Letter dated as of September 28, 2020, by and between The Wendy’s Company, a Delaware corporation (the “Company”), and Kevin Vasconi, an individual (“Executive”) (the “Employment Letter”), is made as of this 28th day of February, 2023. 1.Section 9 of the Employment Letter is hereby replaced in its entirety to read as fol |
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| March 1, 2023 |
Subsidiaries of the Registrant.* EXHIBIT 21.1 THE WENDY’S COMPANY LIST OF SUBSIDIARIES AS OF January 1, 2023 SUBSIDIARY STATE OR JURISDICTION UNDER WHICH ORGANIZED 256 Gift Card Inc. Tennessee Adams Packing Association, Inc. Delaware Citrus Acquisition Corporation Florida Oldemark LLC Delaware Quality Is Our Recipe, LLC Delaware SEPSCO, LLC Delaware The Wendy’s National Advertising Program, Inc. Ohio TIMWEN Partnership (1) Ontari |
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| March 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 2023 THE WENDY’S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| February 9, 2023 |
WEN / The Wendy's Company / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv02237-wendysco.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 7)* Name of issuer: Wendy's Co. Title of Class of Securities: Common Stock CUSIP Number: 95058W100 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule purs |
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| February 8, 2023 |
SC 13G/A 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. 1 )* WENDY'S CO/THE (Name of Issuer) Common Stock (Title of Class of Securities) 95058W100 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to desi |
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| January 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 13, 2023 (January 9, 2023) THE WENDY’S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| January 13, 2023 |
Exhibit 99.1 THE WENDY’S COMPANY REPORTS PRELIMINARY FOURTH QUARTER AND FULL YEAR 2022 RESULTS Increases regular quarterly cash dividend to 25 cents per share, announces new $500 million share repurchase authorization Dublin, Ohio (January 13, 2023) - The Wendy’s Company (Nasdaq: WEN) today reported preliminary, unaudited results for the fourth quarter and fiscal year ended January 1, 2023. The Co |
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| January 13, 2023 |
SC 13D/A 1 amend57.htm THE WENDY'S COMPANY - 13D - AMENDMENT NO. 57 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 57)* THE WENDY’S COMPANY (Name of Issuer) COMMON STOCK, PAR VALUE $.10 PER SHARE (Title of Class of Securities) 95058W100 (CUSIP Number) PETER W. MAY 280 PARK AVENUE NEW YORK, NEW YORK 10017 |
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| January 12, 2023 |
EX-99.1 Exhibit 99.1 The Wendy’s Company to Report Preliminary Fourth Quarter and Full Year 2022 Results on Friday, January 13 DUBLIN, Ohio (January 12, 2023) – The Wendy’s Company (Nasdaq: WEN) will release its preliminary, unaudited fourth quarter and full year 2022 results and provide an update on its capital allocation plans before the market opens on Friday, January 13. The Company will host |
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| January 12, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 12, 2023 THE WENDY’S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| November 9, 2022 |
THE WENDY’S COMPANY REPORTS THIRD QUARTER 2022 RESULTS EX-99.1 Exhibit 99.1 THE WENDY’S COMPANY REPORTS THIRD QUARTER 2022 RESULTS Dublin, Ohio (November 9, 2022) - The Wendy’s Company (Nasdaq: WEN) today reported unaudited results for the third quarter ended October 2, 2022. “I am proud of the Wendy’s® System for achieving significant one-year global same-restaurant sales acceleration, which allowed us to deliver a fourth consecutive quarter of doubl |
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| November 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 2, 2022 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: 1-2207 THE WENDY’S COMPANY (E |
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| November 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 9, 2022 THE WENDY’S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| August 19, 2022 |
CORRESP 1 filename1.htm Via EDGAR August 19, 2022 Ms. Nasreen Mohammed and Mr. Joel Parker Office of Trade & Services Division of Corporation Finance Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: The Wendy’s Company Form 10-K for the Fiscal Year Ended January 2, 2022 Filed March 1, 2022 File No. 001-02207 Dear Ms. Mohammed and Mr. Parker: We are responding in ele |
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| August 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 3, 2022 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: 1-2207 THE WENDY?S COMPANY (Exac |
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| August 10, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 10, 2022 THE WENDY?S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| August 10, 2022 |
THE WENDY’S COMPANY REPORTS SECOND QUARTER 2022 RESULTS Exhibit 99.1 THE WENDY?S COMPANY REPORTS SECOND QUARTER 2022 RESULTS Dublin, Ohio (August 10, 2022) - The Wendy?s Company (Nasdaq: WEN) today reported unaudited results for the second quarter ended July 3, 2022. ?We are proud of the entire Wendy?s? system for delivering a third consecutive quarter of accelerating double digit Global same-restaurant sales on a two-year basis, which exceeded our exp |
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| May 27, 2022 |
The Wendy’s Company Reaffirms 2022 Outlook Company Postpones Investor Day Exhibit 99.1 The Wendy?s Company Reaffirms 2022 Outlook Company Postpones Investor Day May 26, 2022 ? The Wendy?s Company (Nasdaq: WEN) today reaffirmed its 2022 outlook. ?As evidenced by our sales momentum, which accelerated on a 2-year basis in Q1 2022, we continue to make significant progress across our three long-term growth pillars: building our breakfast daypart, accelerating our digital bus |
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| May 27, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 26, 2022 THE WENDY?S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| May 25, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 24, 2022 THE WENDY?S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| May 25, 2022 |
THE WENDY’S COMPANY COMMENTS ON AMENDED 13D FILING FROM TRIAN PARTNERS EX-99.1 Exhibit 99.1 THE WENDY’S COMPANY COMMENTS ON AMENDED 13D FILING FROM TRIAN PARTNERS DUBLIN, Ohio, May 24, 2022 /PRNewswire/ — The Wendy’s Company (Nasdaq: WEN) today issued the following statement regarding the Schedule 13D/A filed by Trian Fund Management, L.P. and certain of its affiliates with the Securities and Exchange Commission: “The Wendy’s Company’s Board of Directors and manageme |
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| May 24, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 56)* THE WENDY?S COMPANY (Name of Issuer) COMMON STOCK, PAR VALUE $.10 PER SHARE (Title of Class of Securities) 95058W100 (CUSIP Number) PETER W. MAY 280 PARK AVENUE NEW YORK, NEW YORK 10017 TEL. NO.: (212) 451-3000 BRIAN L. SCHORR, ESQ. CHIEF LEGAL OFFICER |
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| May 19, 2022 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 2022 (May 18, 2022) THE WENDY?S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| May 16, 2022 |
Notice Of Exempt Solicitation: (VOLUNTARY SUBMISSION) Notice Of Exempt Solicitation: (VOLUNTARY SUBMISSION) NAME OF REGISTRANT: Wendy’s Co NAME OF PERSON RELYING ON EXEMPTION: Majority Action ADDRESS OF PERSON RELYING ON EXEMPTION: PO Box 4831, Silver Spring, MD 20914 Written materials are submitted pursuant to Rule 14a-6(g)(1) promulgated under the Securities Exchange Act of 1934. |
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| May 12, 2022 |
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 (Amendment No. ) 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)) ? Defin |
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| May 11, 2022 |
Exhibit 10.3 THE WENDY?S COMPANY LONG-TERM PERFORMANCE UNIT AWARD AGREEMENT (this ?Agreement?) The Wendy?s Company (the ?Company?), pursuant to the provisions of The Wendy?s Company 2020 Omnibus Award Plan (the ?Plan?), hereby irrevocably grants to the Participant stated below an Award (the ?Award?) of Performance Units (the ?Units?), on , 20 (the ?Award Date?), as specified below: Participant: Pe |
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| May 11, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 11, 2022 THE WENDY’S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| May 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 3, 2022 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: 1-2207 THE WENDY?S COMPANY (Exa |
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| May 11, 2022 |
Exhibit 99.1 THE WENDY?S COMPANY REPORTS FIRST QUARTER 2022 RESULTS COMPANY TO HOST VIRTUAL INVESTOR DAY ON JUNE 9 Dublin, Ohio (May 11, 2022) - The Wendy?s Company (Nasdaq: WEN) today reported unaudited results for the first quarter ended April 3, 2022. ?We continue to make meaningful progress against our three strategic growth pillars, reinforcing the strength and resiliency of the Wendy?s? bran |
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| April 11, 2022 |
NOTICE OF EXEMPT SOLICITATION (VOLUNTARY SUBMISSION) NOTICE OF EXEMPT SOLICITATION (VOLUNTARY SUBMISSION) NAME OF REGISTRANT: Wendy's Co NAME OF PERSON RELYING ON EXEMPTION: Majority Action ADDRESS OF PERSON RELYING ON EXEMPTION: PO Box 4831, Silver Spring, MD 20914 Written materials are submitted pursuant to Rule 14a-6(g)(1) promulgated under the Securities Exchange Act of 1934. |
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| April 6, 2022 |
United States Securities and Exchange Commission Washington, DC 20549 Notice of Exempt Solicitation PX14A6G 1 b4622px14a6g.htm United States Securities and Exchange Commission Washington, DC 20549 Notice of Exempt Solicitation 1. Name of Registrant: THE WENDY’S COMPANY 2. Name of person relying on exemption: the humane society of the united states 3. Address of person relying on exemption: 1255 23rd St NW, Suite 450 Washington, DC 20037 4. Written materials: The attached written materials are su |
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| April 4, 2022 |
Exhibit 10.1 FIFTH AMENDMENT TO MANAGEMENT AGREEMENT THIS FIFTH AMENDMENT TO MANAGEMENT AGREEMENT (the ?Amendment?), dated as of April 1, 2022, is made pursuant to that certain Management Agreement dated as of June 1, 2015, (as previously amended by the First Amendment to Management Agreement, dated as of January 17, 2018, the Second Amendment to Management Agreement, dated as of June 26, 2019, th |
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| April 4, 2022 |
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 4, 2022 (April 1, 2022) THE WENDY?S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Co |
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| April 4, 2022 |
Exhibit 4.1 WENDY?S FUNDING, LLC, as Master Issuer, and CITIBANK, N.A., as Trustee and Securities Intermediary AMENDED AND RESTATED BASE INDENTURE Dated as of April 1, 2022 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS AND INCORPORATION BY REFERENCE 1 Section 1.1 Definitions 1 Section 1.2 Cross-References 2 Section 1.3 Accounting Terms; Accounting and Financial Determinations; No Duplication 2 Sect |
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| April 4, 2022 |
Exhibit 4.2 WENDY?S FUNDING, LLC, as Master Issuer, and CITIBANK, N.A., as Trustee and Series 2022-1 Securities Intermediary SERIES 2022-1 SUPPLEMENT Dated as of April 1, 2022 to AMENDED AND RESTATED BASE INDENTURE Dated as of April 1, 2022 $100,000,000 Series 2022-1 4.236% Fixed Rate Senior Secured Notes, Class A-2-I $400,000,000 Series 2022-1 4.535% Fixed Rate Senior Secured Notes, Class A-2-II |
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| March 31, 2022 |
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 (Amendment No. ) 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)) ? Defin |
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| March 31, 2022 |
DEF 14A 1 d246453ddef14a.htm DEF 14A 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 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Com |
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| March 24, 2022 |
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): March 23, 2022 THE WENDY’S COMPANY (Exact name of registrant as specified in charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number |
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| March 24, 2022 |
Exhibit 10.1 WENDY?S FUNDING, LLC SERIES 2022-1 4.236% FIXED RATE SENIOR SECURED NOTES, CLASS A-2-I SERIES 2022-1 4.535% FIXED RATE SENIOR SECURED NOTES, CLASS A-2-II PURCHASE AGREEMENT March 23, 2022 BARCLAYS CAPITAL INC., and JEFFERIES LLC, each on behalf of itself and as a representative of the several Initial Purchasers named in Schedule I of this Agreement c/o BARCLAYS CAPITAL INC. 745 Sevent |
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| March 21, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 21, 2022 THE WENDY?S COMPANY (Exact Name of Registrant as Specified in Charter) Delaware 1-2207 38-0471180 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| March 1, 2022 |
Exhibit 4.13 DESCRIPTION OF THE REGISTRANT?S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The following summary describes the securities of The Wendy?s Company (the ?Company,? ?we,? ?us,? or ?our?) that are registered pursuant to Section 12 of the Securities Exchange Act of 1934, as amended, and the applicable provisions of our amended and restated certificat |
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| March 1, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED January 2, 2022 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: 1-2207 THE WENDY?S COMPANY (Exact nam |
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| March 1, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 2022 THE WENDY?S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| March 1, 2022 |
Subsidiaries of the Registrant.* EX-21.1 3 ex211202110k.htm SUBSIDIARIES OF REGISTRANT EXHIBIT 21.1 THE WENDY’S COMPANY LIST OF SUBSIDIARIES AS OF January 2, 2022 SUBSIDIARY STATE OR JURISDICTION UNDER WHICH ORGANIZED 256 Gift Card Inc. Tennessee Adams Packing Association, Inc. Delaware Citrus Acquisition Corporation Florida Oldemark LLC Delaware Quality Is Our Recipe, LLC Delaware SEPSCO, LLC Delaware The Wendy’s National Advert |
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| March 1, 2022 |
THE WENDY’S COMPANY REPORTS FOURTH QUARTER AND FULL YEAR 2021 RESULTS Exhibit 99.1 THE WENDY?S COMPANY REPORTS FOURTH QUARTER AND FULL YEAR 2021 RESULTS Dublin, Ohio (March 1, 2022) - The Wendy?s Company (Nasdaq: WEN) today reported results for the fourth quarter and fiscal year ended January 2, 2022. ?2021 was a breakthrough year, as evidenced by significant growth across our business,? President and Chief Executive Officer Todd Penegor said. ?Global same-restauran |
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| February 24, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 24, 2022 THE WENDY?S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| February 10, 2022 |
WEN / The Wendy's Company / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 6)* Name of issuer: Wendy's Co. Title of Class of Securities: Common Stock CUSIP Number: 95058W100 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ??Rule 13 |
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| February 2, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* WENDY'S CO/THE (Name of Issuer) Common Stock (Title of Class of Securities) 95058W100 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule |
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| December 22, 2021 |
AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON DECEMBER 22, 2021 S-3ASR 1 d232524ds3asr.htm S-3ASR Table of Contents AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON DECEMBER 22, 2021 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 THE WENDY’S COMPANY (Exact name of registrant as specified in its charter) Delaware 38-0471180 (State or other juri |
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| December 22, 2021 |
Exhibit 25.1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE ? CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b)(2) COMPUTERSHARE TRUST COMPANY, NATIONAL ASSOCIATION (Exact name of trustee as specified in its charter) N |
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| December 22, 2021 |
Exhibit 4.4 THE WENDY?S COMPANY and COMPUTERSHARE TRUST COMPANY, NATIONAL ASSOCIATION, Trustee INDENTURE Dated as of , Providing for Issuance of Subordinated Debt Securities in Series TABLE OF CONTENTS Page ARTICLE I Definitions and Other Provisions of General Application 1 Section 1.01 Definitions 1 Section 1.02 Compliance Certificates and Opinions 11 Section 1.03 Form of Documents Delivered to T |
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| December 22, 2021 |
Exhibit 4.3 THE WENDY?S COMPANY and COMPUTERSHARE TRUST COMPANY, NATIONAL ASSOCIATION, Trustee INDENTURE Dated as of , Providing for Issuance of Senior Debt Securities in Series TABLE OF CONTENTS Page ARTICLE I Definitions and Other Provisions of General Application 1 Section 1.01 Definitions 1 Section 1.02 Compliance Certificates and Opinions 10 Section 1.03 Form of Documents Delivered to Trustee |
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| December 22, 2021 |
Exhibit 25.2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE ? CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b)(2) COMPUTERSHARE TRUST COMPANY, NATIONAL ASSOCIATION (Exact name of trustee as specified in its charter) N |
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| November 30, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 30, 2021 (November 23, 2021) THE WENDY’S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| November 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 12, 2021 (November 11, 2021) THE WENDY’S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| November 10, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 10, 2021 THE WENDY’S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| November 10, 2021 |
THE WENDY’S COMPANY REPORTS THIRD QUARTER 2021 RESULTS Exhibit 99.1 THE WENDY?S COMPANY REPORTS THIRD QUARTER 2021 RESULTS Dublin, Ohio (November 10, 2021) - The Wendy?s Company (Nasdaq: WEN) today reported unaudited results for the third quarter ended October 3, 2021. ?We are extremely proud of the progress we are making against our three strategic growth pillars,? President and Chief Executive Officer Todd Penegor said. ?We continued to grow our bre |
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| November 10, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 3, 2021 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: 1-2207 THE WENDY?S COMPANY (E |
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| November 8, 2021 |
The Wendy’s Company Announces Addition of Richard H. Gomez to Board of Directors Exhibit 99.1 The Wendy?s Company Announces Addition of Richard H. Gomez to Board of Directors DUBLIN, Ohio ? November 8, 2021 ? The Wendy?s Company (Nasdaq: WEN) today announced that on November 4, 2021 the Board of Directors increased the size of the Board from 11 to 12 members and elected Richard (Rick) H. Gomez to serve as a director of the Company, effective immediately. Gomez is Executive Vic |
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| November 8, 2021 |
Exhibit 3.1 THE WENDY?S COMPANY BY-LAWS (as amended and restated through November 4, 2021) ARTICLE I OFFICES SECTION 1. Registered Office in Delaware. The registered office of the Corporation (as defined in Article IX below) in the State of Delaware shall be located at 1209 Orange Street, in the City of Wilmington, County of New Castle, and the name of the resident agent in charge thereof shall be |
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| November 8, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 8, 2021 (November 4, 2021) THE WENDY’S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| August 11, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 4, 2021 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: 1-2207 THE WENDY?S COMPANY (Exac |
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| August 11, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 11, 2021 THE WENDY?S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| August 11, 2021 |
THE WENDY’S COMPANY REPORTS SECOND QUARTER 2021 RESULTS Exhibit 99.1 THE WENDY?S COMPANY REPORTS SECOND QUARTER 2021 RESULTS Dublin, Ohio (August 11, 2021) - The Wendy?s Company (Nasdaq: WEN) today reported unaudited results for the second quarter ended July 4, 2021. ?We are thrilled to once again increase our 2021 financial outlook across all key financial metrics, driven by a transformative quarter that showcased our continued momentum and the overal |
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| June 28, 2021 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 28, 2021 THE WENDY?S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| June 28, 2021 |
Exhibit 99.1 IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO IN RE THE WENDY?S COMPANY ) CASE NO: 1:16-cv-01153-TSB SHAREHOLDER DERIVATIVE ) JUDGE TIMOTHY S. BLACK ACTION ) ) TO: ALL CURRENT RECORD HOLDERS AND BENEFICIAL OWNERS OF COMMON STOCK OF THE WENDY?S COMPANY (?WENDY?S?) AS OF FEBRUARY 14, 2019 PLEASE READ THIS SUMMARY NOTICE CAREFULLY AND IN ITS ENTIRETY AS YOUR RIGHTS MAY BE |
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| June 23, 2021 |
Exhibit 4.2 WENDY?S FUNDING, LLC, as Master Issuer and CITIBANK, N.A., as Trustee and Securities Intermediary SEVENTH SUPPLEMENT Dated as of June 22, 2021 to the BASE INDENTURE Dated as of June 1, 2015 Asset Backed Notes (Issuable in Series) SEVENTH SUPPLEMENT TO BASE INDENTURE SEVENTH SUPPLEMENT, dated as of June 22, 2021 (this ?Seventh Supplement?), to the Base Indenture, dated as of June 1, 201 |
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| June 23, 2021 |
Exhibit 10.2 EXECUTION VERSION FOURTH AMENDMENT TO MANAGEMENT AGREEMENT THIS FOURTH AMENDMENT TO MANAGEMENT AGREEMENT (the ?Amendment?), dated as of June 22, 2021, is made pursuant to that certain Management Agreement dated as of June 1, 2015, (as previously amended by the First Amendment to Management Agreement, dated as of January 17, 2018, the Second Amendment to Management Agreement, dated as |
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| June 23, 2021 |
Exhibit 10.1 EXECUTION COPY CLASS A-1 NOTE PURCHASE AGREEMENT (SERIES 2021-1 VARIABLE FUNDING SENIOR NOTES, CLASS A-1) dated as of June 22, 2021 among WENDY?S FUNDING, LLC, as Master Issuer, QUALITY IS OUR RECIPE, LLC, WENDY?S PROPERTIES, LLC, WENDY?S SPV GUARANTOR, LLC, each as a Guarantor, WENDY?S INTERNATIONAL, LLC, as Manager, CERTAIN CONDUIT INVESTORS, each as a Conduit Investor, CERTAIN FINA |
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| June 23, 2021 |
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 23, 2021 (June 22, 2021) THE WENDY?S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Co |
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| June 23, 2021 |
Exhibit 4.1 WENDY?S FUNDING, LLC, as Master Issuer, and CITIBANK, N.A., as Trustee and Series 2021-1 Securities Intermediary SERIES 2021-1 SUPPLEMENT Dated as of June 22, 2021 to BASE INDENTURE Dated as of June 1, 2015 $300,000,000 Series 2021-1 Variable Funding Senior Notes, Class A-1 $450,000,000 Series 2021-1 2.370% Fixed Rate Senior Secured Notes, Class A-2-I $650,000,000 Series 2021-1 2.775% |
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| June 16, 2021 |
EX-10.1 Exhibit 10.1 WENDY’S FUNDING, LLC SERIES 2021-1 2.370% FIXED RATE SENIOR SECURED NOTES, CLASS A-2-I SERIES 2021-1 2.775% FIXED RATE SENIOR SECURED NOTES, CLASS A-2-II PURCHASE AGREEMENT June 15, 2021 GUGGENHEIM SECURITIES, LLC JEFFERIES LLC, as Representatives of the several Initial Purchasers named in Schedule I hereto c/o Guggenheim Securities, LLC 330 Madison Avenue New York, New York 1 |
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| June 16, 2021 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events 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, 2021 (June 15, 2021) THE WENDY?S COMPANY (Exact name of registrant as specified in charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commiss |
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| June 9, 2021 |
The Wendy’s Company Announces Refinancing Transaction EXHIBIT 99.1 The Wendy?s Company Announces Refinancing Transaction Dublin, Ohio (June 9, 2021) - The Wendy?s Company (Nasdaq: WEN) (the ?Company?) today announced that certain of its subsidiaries commenced a refinancing transaction, which will consist of the refinancing of a portion of their outstanding securitization debt with a new series of securitized notes under the existing securitized finan |
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| June 9, 2021 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 9, 2021 THE WENDY?S COMPANY (Exact Name of Registrant as Specified in Charter) Delaware 1-2207 38-0471180 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| May 19, 2021 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 2021 (May 18, 2021) THE WENDY’S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| May 12, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 12, 2021 THE WENDY’S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| May 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 4, 2021 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: 1-2207 THE WENDY?S COMPANY (Exa |
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| May 12, 2021 |
THE WENDY’S COMPANY REPORTS FIRST QUARTER 2021 RESULTS Exhibit 99.1 THE WENDY?S COMPANY REPORTS FIRST QUARTER 2021 RESULTS Dublin, Ohio (May 12, 2021) - The Wendy?s Company (Nasdaq: WEN) today reported unaudited results for the first quarter ended April 4, 2021. ?We are increasing our 2021 financial outlook meaningfully across all key financial metrics, driven by an outstanding first quarter that underscores our continued momentum and the overall stre |
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| May 12, 2021 |
EX-10.1 2 twcex101xq1-21.htm LONG TERM PERFORMANCE UNIT AWARD AGREEMENT Exhibit 10.1 THE WENDY’S COMPANY LONG-TERM PERFORMANCE UNIT AWARD AGREEMENT (this “Agreement”) The Wendy’s Company (the “Company”), pursuant to the provisions of The Wendy’s Company 2020 Omnibus Award Plan (the “Plan”), hereby irrevocably grants to the Participant stated below an Award (the “Award”) of Performance Units (the “ |
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| April 20, 2021 |
PX14A6G 1 d420210px14a6g.htm United States Securities and Exchange Commission Washington, D.C. 20549 Notice of Exempt Solicitation Pursuant to Rule 14a-103 Name of the Registrant: The Wendy’s Company Name of persons relying on exemption: Franciscan Sisters of Allegany, NY Address of persons relying on exemption: Investor Advocates for Social Justice, 40 S. Fullerton Ave, Montclair, NJ 07042 Writte |
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| April 1, 2021 |
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 (Amendment No. ) 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 14 |
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| April 1, 2021 |
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 (Amendment No. ) 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)) ? Defin |
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| March 3, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 3, 2021 THE WENDY?S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| March 3, 2021 |
Subsidiaries of the Registrant.* EXHIBIT 21.1 THE WENDY?S COMPANY LIST OF SUBSIDIARIES AS OF January 3, 2021 SUBSIDIARY STATE OR JURISDICTION UNDER WHICH ORGANIZED 256 Gift Card Inc. Tennessee Adams Packing Association, Inc. Delaware Citrus Acquisition Corporation Florida Oldemark LLC Delaware Quality Is Our Recipe, LLC Delaware SEPSCO, LLC Delaware The Wendy?s National Advertising Program, Inc. Ohio TIMWEN Partnership (1) Ontari |
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| March 3, 2021 |
Exhibit 4.11 WENDY?S FUNDING, LLC, as Master Issuer and CITIBANK, N.A., as Trustee and Securities Intermediary SIXTH SUPPLEMENT Dated as of January 3, 2021 to the BASE INDENTURE Dated as of June 1, 2015 Asset Backed Notes (Issuable in Series) SIXTH SUPPLEMENT TO BASE INDENTURE SIXTH SUPPLEMENT, dated as of January 3, 2021 (this ?Sixth Supplement?), to the Base Indenture, dated as of June 1, 2015, |
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| March 3, 2021 |
THE WENDY’S COMPANY REPORTS FOURTH QUARTER AND FULL YEAR 2020 RESULTS EX-99.1 2 d149081dex991.htm EX-99.1 Exhibit 99.1 THE WENDY’S COMPANY REPORTS FOURTH QUARTER AND FULL YEAR 2020 RESULTS Dublin, Ohio (March 3, 2021) - The Wendy’s Company (Nasdaq: WEN) today reported results for the fourth quarter and fiscal year ended January 3, 2021. “I could not be more proud of our results and the work that was done by the Wendy’s® System across the globe in 2020 with all the c |
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| March 3, 2021 |
Exhibit 10.31 Third Amendment to Management Agreement This Third Amendment to Management Agreement (the ?Amendment?), dated as of January 3, 2021, is made pursuant to that certain Management Agreement dated as of June 1, 2015, (as previously amended by the First Amendment to Management Agreement, dated as of January 17, 2018 and the Second Amendment to Management Agreement, dated as of June 26, 20 |
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| March 3, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED January 3, 2021 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: 1-2207 THE WENDY?S COMPANY (Exact nam |
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| March 3, 2021 |
Exhibit 10.45 September 28, 2020 Via Email: [email protected] Kevin Vasconi Dear Kevin: On behalf of The Wendy?s Company, I am delighted to confirm the offer of employment for the position of Chief Information Officer, reporting directly to the Chief Executive Officer. For quick reference, a few key points are also outlined in the attached term sheet. We believe you will contribute to the Company? |
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| March 3, 2021 |
Description of Securities of the Registrant.* EX-4.12 3 ex412202010k.htm DESCRIPTION OF SECURITIES OF THE REGISTRANT Exhibit 4.12 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The following summary describes the securities of The Wendy’s Company (the “Company,” “we,” “us,” or “our”) that are registered pursuant to Section 12 of the Securities Exchange Act of 1934, as amende |
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| February 10, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 5)* Name of issuer: Wendy's Co. Title of Class of Securities: Common Stock CUSIP Number: 95058W100 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13 |
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| January 7, 2021 |
Regulation FD Disclosure - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 7, 2021 THE WENDY’S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| November 19, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 19, 2020 (November 18, 2020) THE WENDY’S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| November 4, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 27, 2020 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: 1-2207 THE WENDY’S COMPANY |
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| November 4, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 2020 THE WENDY’S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| November 4, 2020 |
Exhibit 10.3 NON-COMPETE AND CONFIDENTIALITY AGREEMENT This Agreement is made between Leigh A. Burnside (the “Executive”) and The Wendy’s Company (the “Company” or “Wendy’s”). 1. PURPOSE. Executive is a senior executive of the Company and, as a result, has been and will continue to be involved, at the highest level, in the development, implementation, and management of Wendy’s business strategies |
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| November 4, 2020 |
Exhibit 10.2 NON-COMPETE AND CONFIDENTIALITY AGREEMENT This Agreement is made between M. Coley O’Brien (the “Executive”) and The Wendy’s Company (the “Company” or “Wendy’s”). 1. PURPOSE. Executive is a senior executive of the Company and, as a result, has been and will continue to be involved, at the highest level, in the development, implementation, and management of Wendy’s business strategies a |
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| November 4, 2020 |
Exhibit 10.1 NON-COMPETE AND CONFIDENTIALITY AGREEMENT This Agreement is made between Abigail E. Pringle (the “Executive”) and The Wendy’s Company (the “Company” or “Wendy’s”). 1. PURPOSE. Executive is a senior executive of the Company and, as a result, has been and will continue to be involved, at the highest level, in the development, implementation, and management of Wendy’s business strategies |
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| November 4, 2020 |
THE WENDY’S COMPANY REPORTS THIRD QUARTER 2020 RESULTS EX-99.1 Exhibit 99.1 THE WENDY’S COMPANY REPORTS THIRD QUARTER 2020 RESULTS Dublin, Ohio (November 4, 2020) - The Wendy’s Company (Nasdaq: WEN) today reported unaudited results for the third quarter ended September 27, 2020. “In the third quarter we posted our highest Global same-restaurant sales growth performance in over 15 years on top of outsized growth in the prior year.” President and Chief |
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| November 2, 2020 |
Regulation FD Disclosure - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 2, 2020 THE WENDY’S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| October 19, 2020 |
EX-99.1 Exhibit 99.1 THE WENDY’S COMPANY NAMES KEVIN VASCONI CHIEF INFORMATION OFFICER Dublin, Ohio (October 19, 2020) - The Wendy’s Company (Nasdaq: WEN) announced the appointment of Kevin Vasconi, 59, as Chief Information Officer, effective today. He will report to President and Chief Executive Officer Todd Penegor and serve on Wendy’s Senior Leadership Team. Prior to joining Wendy’s, Kevin serv |
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| October 19, 2020 |
Financial Statements and Exhibits, Other Events - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): October 19, 2020 THE WENDY’S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| August 5, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 28, 2020 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: 1-2207 THE WENDY’S COMPANY (Exa |
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| August 5, 2020 |
Exhibit 10.7 AMENDMENT NO. 3 TO THE WENDY’S/ARBY’S GROUP, INC. 2009 DIRECTORS’ DEFERRED COMPENSATION PLAN This Amendment No. 3 to the Wendy’s/Arby’s Group, Inc. 2009 Directors’ Deferred Compensation Plan (this “Amendment”) is effective as of July 28, 2020 (the “Effective Date”). WHEREAS, the Board of Directors (the “Board”) of The Wendy’s Company (the “Company”) previously adopted the 2009 Directo |
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| August 5, 2020 |
THE WENDY’S COMPANY REPORTS SECOND QUARTER 2020 RESULTS EX-99.1 Exhibit 99.1 THE WENDY’S COMPANY REPORTS SECOND QUARTER 2020 RESULTS Dublin, Ohio (August 5, 2020) - The Wendy’s Company (Nasdaq: WEN) today reported unaudited results for the second quarter ended June 28, 2020 and provided an update on the impact of the COVID-19 pandemic on the Company’s business. “I continue to be extremely proud of, and humbled by, the tireless efforts and dedication fr |
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| August 5, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 2020 THE WENDY’S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| June 18, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 18, 2020 (June 17, 2020) THE WENDY’S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| June 18, 2020 |
EX-10.1 4 d944150dex101.htm EX-10.1 Exhibit 10.1 EXECUTION COPY CLASS A-1 NOTE PURCHASE AGREEMENT (SERIES 2020-1 VARIABLE FUNDING SENIOR NOTES, CLASS A-1) dated as of June 17, 2020 among WENDY’S FUNDING, LLC, as Master Issuer, QUALITY IS OUR RECIPE, LLC, WENDY’S PROPERTIES, LLC, WENDY’S SPV GUARANTOR, LLC, each as a Guarantor, WENDY’S INTERNATIONAL, LLC, as Manager, CERTAIN CONDUIT INVESTORS, each |
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| June 18, 2020 |
EX-4.1 2 d944150dex41.htm EX-4.1 Exhibit 4.1 Execution Version WENDY’S FUNDING, LLC, as Master Issuer, and CITIBANK, N.A., as Trustee and Series 2020-1 Securities Intermediary SERIES 2020-1 SUPPLEMENT Dated as of June 17, 2020 to BASE INDENTURE Dated as of June 1, 2015 $100,000,000 Series 2020-1 Variable Funding Senior Notes, Class A-1 i TABLE OF CONTENTS Page PRELIMINARY STATEMENT 1 DESIGNATION 1 |
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| June 18, 2020 |
EX-4.2 3 d944150dex42.htm EX-4.2 Exhibit 4.2 Execution Version WENDY’S FUNDING, LLC, as Master Issuer and CITIBANK, N.A., as Trustee and Securities Intermediary FIFTH SUPPLEMENT Dated as of June 17, 2020 to the BASE INDENTURE Dated as of June 1, 2015 Asset Backed Notes (Issuable in Series) FIFTH SUPPLEMENT TO BASE INDENTURE FIFTH SUPPLEMENT, dated as of June 17, 2020 (this “Fifth Supplement”), to |
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| June 8, 2020 |
EX-99.1 Exhibit 99.1 THE WENDY’S COMPANY PROVIDES UPDATE ON COVID-19 SAME-RESTAURANT SALES TURN POSITIVE IN THE LAST WEEK OF MAY BEEF SUPPLY RETURNS TO NEAR-NORMAL LEVELS Dublin, Ohio (June 8, 2020) - The Wendy’s Company (Nasdaq: WEN) announced today an update on the impact of the COVID-19 pandemic on the Company’s business. COVID-19 Updates Same-Restaurant Sales (Through the month ended 5/31/2020 |
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| June 8, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): June 8, 2020 The Wendy’s Company (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| May 28, 2020 |
EX-10.4 Exhibit 10.4 RESTRICTED STOCK UNIT AWARD AGREEMENT UNDER THE WENDY’S COMPANY 2020 OMNIBUS AWARD PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”), made as of , 20 , by and between The Wendy’s Company (the “Company”) and (the “Participant”): WHEREAS, the Company maintains The Wendy’s Company 2020 Omnibus Award Plan (the “Plan”) under which the Compensation Committee of the Compa |
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| May 28, 2020 |
EX-10.1 2 d917468dex101.htm EX-10.1 Exhibit 10.1 THE WENDY’S COMPANY 2020 OMNIBUS AWARD PLAN 1. Purpose. The purpose of The Wendy’s Company 2020 Omnibus Award Plan is to provide a means through which the Company and its Affiliates may attract and retain key personnel and to provide a means whereby directors, officers, employees, consultants and advisors (and prospective directors, officers, employ |
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| May 28, 2020 |
EX-10.3 Exhibit 10.3 RESTRICTED STOCK UNIT AWARD AGREEMENT UNDER THE WENDY’S COMPANY 2020 OMNIBUS AWARD PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”), made as of , 20, by and between The Wendy’s Company (the “Company”) and (the “Participant”): WHEREAS, the Company maintains The Wendy’s Company 2020 Omnibus Award Plan (the “Plan”) under which the Compensation Committee of the Compan |
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| May 28, 2020 |
EX-10.2 Exhibit 10.2 NONQUALIFIED STOCK OPTION AWARD AGREEMENT UNDER THE WENDY’S COMPANY 2020 OMNIBUS AWARD PLAN Shares of Common Stock THIS NONQUALIFIED STOCK OPTION AWARD AGREEMENT (this “Agreement”) is made as of , 20, by and between The Wendy’s Company (the “Company”) and (the “Optionee”). The Company, pursuant to the provisions of The Wendy’s Company 2020 Omnibus Award Plan (the “Plan”), here |
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| May 28, 2020 |
EX-10.5 Exhibit 10.5 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT UNDER THE WENDY’S COMPANY 2020 OMNIBUS AWARD PLAN THIS NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”), made as of , 20, by and between The Wendy’s Company (the “Company”) and (the “Award Recipient”): WHEREAS, the Company maintains The Wendy’s Company 2020 Omnibus Award Plan (the “Plan”) under whi |
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| May 28, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 28, 2020 (May 27, 2020) THE WENDY’S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| May 27, 2020 |
Form S-8 POS As filed with the Securities and Exchange Commission on May 27, 2020 Registration No. |
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| May 6, 2020 |
EX-10.1 2 twcex101q1-20.htm LONG TERM PERFORMANCE UNIT AWARD AGREEMENT THE WENDY’S COMPANY LONG-TERM PERFORMANCE UNIT AWARD AGREEMENT (this “Agreement”) The Wendy’s Company (the “Company”), pursuant to the provisions of The Wendy’s Company 2010 Omnibus Award Plan (the “Plan”), hereby irrevocably grants to the Participant stated below an Award (the “Award”) of Performance Units (the “Units”), on , |
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| May 6, 2020 |
THE WENDY’S COMPANY REPORTS FIRST QUARTER 2020 RESULTS EX-99.1 Exhibit 99.1 THE WENDY’S COMPANY REPORTS FIRST QUARTER 2020 RESULTS Dublin, Ohio (May 6, 2020) - The Wendy’s Company (Nasdaq: WEN) today reported unaudited results for the first quarter ended March 29, 2020 and provided an update on the impact of the COVID-19 pandemic on the Company’s business. Note from President and CEO, Todd Penegor At Wendy’s, the health, safety and well-being of our t |
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| May 6, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 6, 2020 THE WENDY’S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| May 6, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 29, 2020 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: 1-2207 THE WENDY’S COMPANY (Ex |
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| April 9, 2020 |
WEN / The Wendy's Company DEFA14A - - DEFA14A 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 (Amendment No. ) 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)) |
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| April 9, 2020 |
DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 26, 2020 |
EX-99.1 Exhibit 99.1 THE WENDY’S COMPANY PROVIDES UPDATE ON COVID-19 AND ACTIONS TAKEN RESTAURANTS REMAIN OPEN FOR DELIVERY AND DRIVE-THRU COMPANY WITHDRAWING 2020 OUTLOOK Dublin, Ohio (March 26, 2020) – The Wendy’s Company (Nasdaq: WEN) announced today an update on the impact of the COVID-19 pandemic on the Company’s business. “This is an unprecedented time, and we are focused on the actions wher |
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| March 26, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 26, 2020 THE WENDY’S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| February 26, 2020 |
THE WENDY’S COMPANY REPORTS FOURTH QUARTER AND FULL YEAR 2019 RESULTS EX-99.1 Exhibit 99.1 THE WENDY’S COMPANY REPORTS FOURTH QUARTER AND FULL YEAR 2019 RESULTS Dublin, Ohio (February 26, 2020) – The Wendy’s Company (Nasdaq: WEN) today reported results for the fourth quarter and fiscal year ended December 29, 2019. “We delivered a very strong year of sales growth and have laid the foundation in 2019 to set the Wendy’s® brand up for future success,” President and Chi |
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| February 26, 2020 |
EXHIBIT 10.9 RESTRICTED STOCK UNIT AWARD AGREEMENT UNDER THE WENDY’S COMPANY 2010 OMNIBUS AWARD PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”), made as of , 20, by and between The Wendy’s Company (the “Company”) and (the “Participant”): WHEREAS, the Company maintains The Wendy’s Company 2010 Omnibus Award Plan (as amended, the “Plan”) under which the Compensation Committee of the Co |
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| February 26, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED December 29, 2019 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: 1-2207 THE WENDY’S COMPANY (Exact n |
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| February 26, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 2020 THE WENDY’S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| February 26, 2020 |
Subsidiaries of the Registrant.* EXHIBIT 21.1 THE WENDY’S COMPANY LIST OF SUBSIDIARIES AS OF December 29, 2019 SUBSIDIARY STATE OR JURISDICTION UNDER WHICH ORGANIZED Wendy’s Restaurants, LLC Delaware Wendy’s International, LLC Ohio Scioto Insurance Company Vermont Wendy’s Global Holdings C.V. Netherlands Wendy’s Global Financing Partner, LLC Delaware Wendy’s Global Financing LP Ontario Wendy’s Ireland Financing Ltd. Ireland Wendy |
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| February 20, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 20, 2020 The Wendy’s Company (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| February 12, 2020 |
WEN / The Wendy's Company / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 4)* Name of issuer: Wendy's Co/The Title of Class of Securities: Common Stock CUSIP Number: 95058W100 Date of Event Which Requires Filing of this Statement: December 31, 2019 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule |
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| February 4, 2020 |
WENDY’S INTRODUCES A BETTER BREAKFAST, ASKS AMERICA: YOU UP FOR THIS? EX-99.1 Exhibit 99.1 WENDY’S INTRODUCES A BETTER BREAKFAST, ASKS AMERICA: YOU UP FOR THIS? DUBLIN, OHIO (Feb. 4, 2020) – Today Wendy’s® announced that, on March 2, fans can say goodbye to their tired, old, stale breakfast and instead get their hands on a selection of fresh, craveable, bold new morning options. From fresh, hand-cracked eggs on every sandwich, to savory Applewood smoked bacon, Wendy |
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| February 4, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 4, 2020 THE WENDY’S COMPANY (Exact name of registrant, as specified in its charter) Delaware 1-2207 38-0471180 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| January 29, 2020 |
WEN / The Wendy's Company S-8 POS - - FORM S-8 POS Form S-8 POS As filed with the Securities and Exchange Commission on January 29, 2020 Registration No. |
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| January 29, 2020 |
WEN / The Wendy's Company S-8 POS - - FORM S-8 POS S-8 POS 1 d875855ds8pos.htm FORM S-8 POS As filed with the Securities and Exchange Commission on January 29, 2020 Registration No. 333-97569 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 The Wendy’s Company (Exact name of registrant as specified in its charter) Delaware 38-0 |
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| January 29, 2020 |
WEN / The Wendy's Company S-8 POS - - FORM S-8 POS S-8 POS 1 d875837ds8pos.htm FORM S-8 POS As filed with the Securities and Exchange Commission on January 29, 2020 Registration No. 033-60551 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 The Wendy’s Company (Exact name of registrant as specified in its charter) Delaware 38-0 |
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| January 29, 2020 |
WEN / The Wendy's Company S-8 POS - - FORM S-8 POS Form S-8 POS As filed with the Securities and Exchange Commission on January 29, 2020 Registration No. |
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| January 29, 2020 |
WEN / The Wendy's Company S-8 POS - - FORM S-8 POS Form S-8 POS As filed with the Securities and Exchange Commission on January 29, 2020 Registration No. |
