0001179110-20-000482.txt : 20200110 0001179110-20-000482.hdr.sgml : 20200110 20200110164545 ACCESSION NUMBER: 0001179110-20-000482 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200108 FILED AS OF DATE: 20200110 DATE AS OF CHANGE: 20200110 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Warfield Curtis CENTRAL INDEX KEY: 0001748313 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-50972 FILM NUMBER: 20521569 MAIL ADDRESS: STREET 1: 6040 DUTCHMANS LANE CITY: LOUISVILLE STATE: KY ZIP: 40205 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Texas Roadhouse, Inc. CENTRAL INDEX KEY: 0001289460 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 6040 DUTCHMANS LANE CITY: LOUISVILLE STATE: KY ZIP: 40205 BUSINESS PHONE: 5024269984 MAIL ADDRESS: STREET 1: 6040 DUTCHMANS LANE CITY: LOUISVILLE STATE: KY ZIP: 40205 4 1 edgar.xml FORM 4 - X0306 4 2020-01-08 0 0001289460 Texas Roadhouse, Inc. TXRH 0001748313 Warfield Curtis C/O TEXAS ROADHOUSE, INC. 6040 DUTCHMANS LANE LOUISVILLE KY 40205 1 0 0 0 Common Stock 2020-01-08 4 M 0 4600 0 A 6263 D Restricted Stock Units 2020-01-08 4 M 0 4250 0 D Common Stock 4250 0 D Restricted Stock Units 2020-01-08 4 M 0 100 0 D Common Stock 100 0 D Restricted Stock Units 2020-01-08 4 M 0 100 0 D Common Stock 100 0 D Restricted Stock Units 2020-01-08 4 M 0 150 0 D Common Stock 150 0 D Restricted Stock Units 2020-01-08 4 A 0 3300 0 A Common Stock 3300 3300 D Represents restricted stock units that are fully vested on the transaction date. Each restricted stock unit represents a conditional right to receive one share of the Company's Common Stock. The restricted stock units vested on January 8, 2020. Delivery of the shares to the reporting person occurred on January 8, 2020. Grant of restricted stock units pursuant to the Company's 2013 Long Term Incentive Plan. The restricted stock units vest on January 8, 2021. Delivery of the shares to the reporting person will occur on January 8, 2021, subject to the reporting person's continued service with the Company. /s/ Sean Renfroe, by Power of Attorney 2020-01-10 EX-24 2 ex24warfield.htm

 

POWER OF ATTORNEY

 

Know all by these presents, that in the addition to the appointment of Celia Catlett as the undersigned’s power of attorney pursuant to that certain Power of Attorney dated August 22, 2018 and filed with the United States Securities and Exchange Commission on August 24, 2018, the undersigned hereby constitutes and appoints Sean Renfroe as the undersigned’s true and lawful attorney-in-fact to:

 

(1)           execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of Texas Roadhouse, Inc. (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities and Exchange Act of 1934 and the rules thereunder;

 

(2)           do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute and such Forms 3, 4 or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

 

(3)           take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to the Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.

 

The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted.  The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

 

The Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked in a signed writing delivered to the foregoing attorneys-in-fact.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the 15th day of August, 2019.

 

 

/s/ Curtis A. Warfield

 

Signature

 

 

 

Curtis A. Warfield

 

Printed Name