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MarketScreener Homepage  >  Equities  >  Nyse  >  Restaurant Brands International Inc.    QSR   CA76131D1033

RESTAURANT BRANDS INTERNATIONAL INC.

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RESTAURANT BRANDS INTERNATIONAL LIMITED PARTNERSHIP : Change in Directors or Principal Officers, Financial Statements and Exhibits (form 8-K)

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09/23/2020 | 06:02am EDT

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d) On September 22, 2020, the Board of Directors (the "Board") of Restaurant Brands International Inc. (the "Company"), on recommendation of the Nominating and Corporate Governance Committee (the "NCG Committee"), increased the size of the Board to twelve and appointed Jason Melbourne to the Board to fill the vacancy, effective immediately.

The Board has determined that Mr. Melbourne qualifies as independent under the applicable listing standards of the New York Stock Exchange and Toronto Stock Exchange and applicable Canadian securities laws. There are no arrangements or understandings between Mr. Melbourne and any other persons with respect to his appointment as a director. Neither Mr. Melbourne nor any of his immediate family members has been a participant in any transaction or currently proposed transaction with the Company that is reportable under Item 404(a) of Regulation S-K.

Mr. Melbourne will participate in the non-management director compensation arrangements described under the heading "Director Compensation" in the Company's 2020 Proxy Statement filed on April 29, 2020. The Company also intends to enter into an indemnification agreement with Mr. Melbourne, the form of which was previously filed with the Company's Annual Report on Form 10-K for the fiscal year ended December 31, 2014.

A copy of the press release issued by the Company on September 22, 2020, announcing Mr. Melbourne's election to the Board is attached as Exhibit 99.1 hereto.

Item 9.01 Financial Statements and Exhibits.

(d)  Exhibits
Exhibit No.               Description
  99                        Press release issued by the Company on September 22, 2020.
                          Cover Page Interactive File (the cover page tags are embedded within the
104                       Inline XBRL document).













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