ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
Effective July 13, 2021, Burger King Corporation ("BKC") and Blue Holdco 1, LLC
(collectively, the "BKC Stockholders") appointed Thomas B. Curtis, the Chief
Operating Officer of BKC, Americas, to the Board of Directors (the "Board") of
Carrols Restaurant Group, Inc. (the "Company") as a Class B director to fill the
vacancy created by the resignation of Christopher Finazzo on July 6, 2021. Mr.
Curtis was appointed pursuant to the BKC Stockholders' right to elect two Class
B directors to the Board as set forth in the Certificate of Designation of the
Series B Convertible Preferred Stock, as amended. Other than Mr. Curtis' role as
an executive officer of the business of the BKC Stockholders, which collectively
own all of the outstanding shares of Series B Preferred Stock which is
convertible into approximately 15.5% of the Company's outstanding common stock
as of the date hereof (after giving effect to the conversion and excluding
shares of common stock held in treasury), Mr. Curtis does not have any other
relationships with the Company that would be required to be reported pursuant to
Item 404(a) of Regulation S-K.
Mr. Curtis joined BKC, Americas leadership team as Chief Operating Officer
effective as of May 2021, where he is responsible for overseeing field
operations, restaurant development and restaurant operations. Prior to joining
BKC, Mr. Curtis spent 35-years at Domino's Pizza, Inc., where he most recently
served as Executive Vice President, U.S. Operations and Global Operations
Support, overseeing both franchise and company-owned operations from March 2020
to April 2021. Prior to that, he served as Executive Vice President, Corporate
Operations from July 2018 to March 2020, and as Vice President of Franchise
Relations and Operations Innovation from March 2017 to July 2018. Mr. Curtis
joined Domino's in 2006, after being a Domino's franchisee since 1987.
Mr. Curtis brings to the Board significant knowledge and experience with respect
to restaurant companies gained in connection with his employment as an executive
officer of BKC and Domino's.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(d) Exhibits
104 Cover Page Interactive Data File (formatted as Inline XBRL)
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CARROLS RESTAURANT GROUP, INC. 
