Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers. Appointment of New Director
On
As previously announced, Director
Item 8.01 Other Events.
The Company issued a press release announcing that it has appointed
Solicitation of ProxiesRed Robin Gourmet Burgers, Inc. ("Red Robin") intends to file a proxy statement and WHITE proxy card with theU.S. Securities and Exchange Commission (the "SEC") in connection with its solicitation of proxies for its 2020 Annual Meeting of Stockholders (the "2020 Annual Meeting"). RED ROBIN STOCKHOLDERS ARE STRONGLY ENCOURAGED TO READ THE DEFINITIVE PROXY STATEMENT (AND ANY AMENDMENTS AND SUPPLEMENTS THERETO) AND ACCOMPANYING WHITE PROXY CARD WHEN THEY BECOME AVAILABLE AS THEY WILL CONTAIN IMPORTANT INFORMATION. Stockholders may obtain the proxy statement, any amendments or supplements to the proxy statement and other documents as and when filed byRed Robin with theSEC without charge from theSEC's website at www.sec.gov. Certain Information Regarding ParticipantsRed Robin , its directors and certain of its executive officers may be deemed to be participants in connection with the solicitation of proxies fromRed Robin's stockholders in connection with the matters to be considered at the 2020 Annual Meeting. Information regarding the ownership ofRed Robin's directors and executive officers inRed Robin common shares is included in theirSEC filings on Forms 3, 4, and 5, which can be found through theSEC's website at www.sec.gov. Information can also be found inRed Robin's otherSEC filings. More detailed and updated information regarding the identity of potential participants, and their direct or indirect interests, by security holdings or otherwise, will be set forth in the proxy statement and other materials to be filed with theSEC . These documents can be obtained free of charge from the sources indicated above. --------------------------------------------------------------------------------
ITEM 9.01 Financial Statements and Exhibits
(d) Exhibits. Exhibit No. Description 99.1Red Robin Gourmet Burgers, Inc. Press Release datedFebruary 7, 2020 .
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