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CARROLS RESTAURANT GROUP, INC.

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CARROLS RESTAURANT GROUP, INC. : Change in Directors or Principal Officers, Financial Statements and Exhibits (form 8-K)

07/15/2021 | 08:48am EDT

ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

Effective July 13, 2021, Burger King Corporation ("BKC") and Blue Holdco 1, LLC (collectively, the "BKC Stockholders") appointed Thomas B. Curtis, the Chief Operating Officer of BKC, Americas, to the Board of Directors (the "Board") of Carrols Restaurant Group, Inc. (the "Company") as a Class B director to fill the vacancy created by the resignation of Christopher Finazzo on July 6, 2021. Mr. Curtis was appointed pursuant to the BKC Stockholders' right to elect two Class B directors to the Board as set forth in the Certificate of Designation of the Series B Convertible Preferred Stock, as amended. Other than Mr. Curtis' role as an executive officer of the business of the BKC Stockholders, which collectively own all of the outstanding shares of Series B Preferred Stock which is convertible into approximately 15.5% of the Company's outstanding common stock as of the date hereof (after giving effect to the conversion and excluding shares of common stock held in treasury), Mr. Curtis does not have any other relationships with the Company that would be required to be reported pursuant to Item 404(a) of Regulation S-K.

Mr. Curtis joined BKC, Americas leadership team as Chief Operating Officer effective as of May 2021, where he is responsible for overseeing field operations, restaurant development and restaurant operations. Prior to joining BKC, Mr. Curtis spent 35-years at Domino's Pizza, Inc., where he most recently served as Executive Vice President, U.S. Operations and Global Operations Support, overseeing both franchise and company-owned operations from March 2020 to April 2021. Prior to that, he served as Executive Vice President, Corporate Operations from July 2018 to March 2020, and as Vice President of Franchise Relations and Operations Innovation from March 2017 to July 2018. Mr. Curtis joined Domino's in 2006, after being a Domino's franchisee since 1987.

Mr. Curtis brings to the Board significant knowledge and experience with respect to restaurant companies gained in connection with his employment as an executive officer of BKC and Domino's.

ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.


(d) Exhibits
104   Cover Page Interactive Data File (formatted as Inline XBRL)






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