Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) Effective January 28, 2022, Julius W. Robinson, Jr. was appointed to serve
as a member of the Board of Directors of BJ's Restaurants, Inc. (the "Company").
Mr. Robinson will serve as a member of the Compensation Committee of the Board.
There is no understanding or arrangement between Mr. Robinson and any other
person pursuant to which Mr. Robinson was appointed.
In connection with his service as a member of the Board, Mr. Robinson will
receive compensation as a non-employee director of the Board in accordance with
the terms described in Item 1.01(a) on Form 8-K/A filed with the Securities and
Exchange Commission on January 5, 2022, which is incorporated herein by this
reference.
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
In connection with the appointment of Mr. Robinson to the Board of Directors
described in Item 5.02(d) above, the number of authorized directors was
increased from twelve to thirteen pursuant to Article III, Section 2 of the
Company's Bylaws.
Item 8.01. Other Events.
On January 31, 2022, the Company issued a press release, which announced that
Mr. Robinson has been appointed to the Board. A copy of the press release is
filed as Exhibit 99.1 to this report.
Item 9.01. Financial Statements and Exhibits.
Exhibit No. Description
99.1 Press Release dated January 31, 2022
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document)
© Edgar Online, source Glimpses