- Current report filing (8-K)
21 Agosto 2009 - 10:45PM
Edgar (US Regulatory)
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM 8-K
Current
Report Pursuant to Section 13 or 15(d) of
the
Securities Exchange Act of 1934
Date of
Report (Date of earliest event reported):
August 20, 2009
BRINKER INTERNATIONAL, INC.
(Exact name of registrant as specified in its
charter)
Delaware
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1-10275
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75-1914582
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(State of Incorporation)
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(Commission File
Number)
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(IRS Employment
Identification No.)
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6820 LBJ
Freeway
Dallas,
Texas 75240
(Address of principal executive offices)
Registrants telephone number, including area
code
972-980-9917
Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of
the following provisions:
o
Written communications pursuant to Rule 425
under the Securities Act (17 CFR 230.425).
o
Soliciting material pursuant to Rule 14a-12
under the Exchange Act (17 CFR 240.14a-12).
o
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b)).
o
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c)).
Section 5
Corporate Governance and Management
Item
5.02. Departure of Directors or Principal Officers; Election of
Directors; Appointment of Principal Officers
(b) On August 20, 2009, the Registrant
issued a Press Release attached as Exhibit 99 to this Current Report on Form 8-K
announcing Mr. James E. Oesterreichers resignation from the Registrants
Board of Directors effective the end of his current term on October 28,
2009. Mr. Oesterricher has served
on the Board of Directors for 15 years.
Section 7
Regulation FD.
Item
7.01. Regulation FD Disclosure.
The
information contained in this Current Report on Form 8-K, including the
Exhibits attached hereto, is being furnished and shall not be deemed to be filed
for the purposes of Section 18 of the Securities Exchange Act of 1934, as
amended, or otherwise subject to the liabilities of that Section. Furthermore, the information contained in
this Current Report on Form 8-K shall not be deemed to be incorporated by
reference into any registration statement or other document filed pursuant to
the Securities Act of 1933, as amended.
Further
in the Press Release, attached as Exhibit 99, the Registrant announced the
declaration on August 20, 2009 of the Registrants quarterly dividend to
common stock shareholders in the amount of $0.11 per share. The dividend will be payable on September 23,
2009 to shareholders of record at the close of business on September 11,
2009.
Section 9
Financial Statements and Exhibits.
Item
9.01. Financial Statements and
Exhibits.
(d) Exhibits.
99 Press Release,
dated August 20, 2009
SIGNATURE
Pursuant to the requirements
of the Securities Exchange Act of 1934, the Registrant has duly caused this
report to be signed on its behalf by the undersigned hereunto duly authorized.
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BRINKER INTERNATIONAL,
INC.
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Date: August 21,
2009
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By:
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/s/ Douglas H. Brooks
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Douglas H. Brooks,
Chairman of the Board
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President and Chief
Executive Officer
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