ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
As previously announced, the Board of Directors (the "Board") of Carrols
Restaurant Group, Inc. (the "Company") appointed Paulo A. Pena as Chief
Executive Officer and President of the Company, effective April 1, 2022 (the
"Effective Date"). On April 1, 2022, the Board appointed Mr. Pena to the Board
as a Class I director to fill the vacancy on the Board resulting from the
retirement of Daniel T. Accordino as Chairman of the Board, Chief Executive
Officer, President and as a Class I member of the Board on the Effective Date.
Mr. Pena does not have any transactions with the Company that would be required
to be reported pursuant to Item 404(a) of Regulation S-K.
On April 1, 2022, the Board appointed David S. Harris, the Lead Independent
Director of the Board, as the non-executive Chairman of the Board effective on
the Effective Date.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
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