ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

On July 6, 2021, Christopher Finazzo, a member of the Board of Directors (the "Board") of Carrols Restaurant Group, Inc. (the "Company"), resigned as a Class B director effective immediately. Mr. Finazzo's resignation is not the result of any disagreement with the Company on any matter relating to the Company's operations, policies or practices.

Mr. Finazzo was appointed to the Board by Burger King Corporation and Blue Holdco 1, LLC (collectively, the "BKC Stockholders") pursuant to the BKC Stockholders' right to elect two Class B directors to the Board under the Certificate of Designation of the Series B Convertible Preferred Stock, as amended. As of the date hereof, the BKC Stockholders have yet to formally designate an individual to fill the vacancy created by the resignation of Mr. Finazzo.

ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.

(d) Exhibits


 104  Cover Page Interactive Data File (formatted as Inline XBRL)

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