ITEM 2.02 RESULTS OF OPERATIONS AND FINANCIAL CONDITION
In a press release dated July 27, 2021, a copy of which is furnished as Exhibit
99.1 to this report, The Cheesecake Factory Incorporated (the "Company")
reported financial results for the second quarter of fiscal 2021.
ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN
OFFICERS
On July 22, 2021, the Board of Directors (the "Board") of the Company appointed
Khanh ("Connie") Collins as a director of the Company and also appointed her to
the Corporate Governance and Nominating Committee of the Board effective as of
July 22, 2021.
As a non-employee director, for her service on the Board, Ms. Collins will
receive a $90,000 annual cash retainer and an annual cash payment in lieu of
equity of $115,000, each pro-rated for the remainder of 2021.
Ms. Collins is eligible to participate in the Company's Executive Savings Plan
(the "Plan"), a nonqualified deferred compensation plan, by contributing all or
a portion of her director fees and equity awards in the form of stock units to
this Plan, subject to the terms of the Plan.
Ms. Collins also entered into the Company's standard form of indemnification
agreement for directors, the form of which was filed as Exhibit 99.1 to the
Company's Current Report on Form 8-K filed with the Securities and Exchange
Commission on December 14, 2007.
ITEM 7.01 REGULATION FD DISCLOSURE
A copy of the Company's press release, dated July 26, 2021, announcing the
appointment of Ms. Collins to the Board and Corporate Governance and Nominating
Committee, is furnished as Exhibit 99.2 hereto and is incorporated by reference
herein.
On July 27, 2021, the Company posted an updated Investor Presentation on the
Company's Investor Relations website at investors.thecheesecakefactory.com. A
copy of the presentation is furnished as Exhibit 99.3 hereto and is incorporated
by reference herein.
ITEM 8.01 OTHER EVENTS
On July 22, 2021, the Board increased the authorized number of directors from
nine to ten, effective July 22, 2021 in accordance with the Company's Bylaws.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits
99.1 Press release dated July 27, 2021 entitled "The Cheesecake Factory
Reports Record Revenues in the Second Quarter of Fiscal 2021 and Provides
Business Update."
99.2 Press release dated July 26, 2021 entitled "The Cheesecake Factory
Appoints Khanh Collins to Board of Directors."
99.3 The Cheesecake Factory Investor Presentation dated July 27, 2021
104.1 Cover Page Interactive Data File (embedded within the inline XBRL
document)
© Edgar Online, source Glimpses