0001209191-21-052242.txt : 20210818
0001209191-21-052242.hdr.sgml : 20210818
20210818165854
ACCESSION NUMBER: 0001209191-21-052242
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20210816
FILED AS OF DATE: 20210818
DATE AS OF CHANGE: 20210818
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Schanno Jason
CENTRAL INDEX KEY: 0001879119
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-39053
FILM NUMBER: 211187307
MAIL ADDRESS:
STREET 1: 643 2ND AVENUE NW
CITY: `FOREST LAKE
STATE: MN
ZIP: 55025
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: BBQ HOLDINGS, INC.
CENTRAL INDEX KEY: 0001021270
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812]
IRS NUMBER: 411782300
STATE OF INCORPORATION: MN
FISCAL YEAR END: 0102
BUSINESS ADDRESS:
STREET 1: 12701 WHITEWATER DRIVE
STREET 2: SUITE 290
CITY: MINNETONKA
STATE: MN
ZIP: 55343
BUSINESS PHONE: 952-294-1300
MAIL ADDRESS:
STREET 1: 12701 WHITEWATER DRIVE
STREET 2: SUITE 290
CITY: MINNETONKA
STATE: MN
ZIP: 55343
FORMER COMPANY:
FORMER CONFORMED NAME: FAMOUS DAVES OF AMERICA INC
DATE OF NAME CHANGE: 20001026
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2021-08-16
0
0001021270
BBQ HOLDINGS, INC.
BBQ
0001879119
Schanno Jason
12701 WHITEWATER DRIVE
SUITE 100
MINNETONKA
MN
55343
0
1
0
0
Chief Financial Officer
Restricted Stock Unit
2021-08-16
4
A
0
25000
0.00
A
2024-08-16
Common Stock
25000
25000
D
Stock Option
12.80
2021-08-16
4
A
0
40000
0.00
A
2031-08-16
Common Stock
40000
40000
D
Each Restricted Stock Unit represents a contingent right to receive one share of BBQ Holdings, Inc's common stock. The Restricted Stock Units vest over three years upon BBQ Holdings, Inc's common stock achieving a market price of $15.00 per share on the applicable first, second and third anniversaries of the date of grant.
The option shall vest over 48 months beginning September 16, 2021.
/s/ Jason Schanno
2021-08-18
EX-24.4_1004655
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned's hereby makes, constitutes
and appoints JC Anderson and Michael Medved, or either on of them, as the
undersigned's true and lawful attorney-in-fact, with full power and authority as
hereinafter described on behalf of and in the name, place and stead of the
undersigned to:
(1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including
any amendments thereto) with respect to the securities of BBQ Holdings,Inc, a
Minnesota corporation (the "Company"), with the United States Securities and
Exchange Commission, any national securities exchanges and the Company, as
considered necessary or advisable under Section 16(a) of the Securities Exchange
Act of 1934 and the rules and regulations promulgated thereunder, as amended
from time to time (the "Exchange Act");
(2) seek or obtain, as the undersigned's representative and on the undersigned's
behalf, information on transactions in the Company's securities from any third
party, including brokers, employee benefit plan administrators and trustees, and
the undersigned hereby authorizes any such person to release any such
information to the undersigned and approves and ratifies any such release of
information; and
(3) perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for and on behalf of the undersigned
in connection with the foregoing.
The undersigned acknowledges that:
(1) this Power of Attorney authorizes, but does not require, such
attorney-in-fact to act in their discretion on information provided to such
attorney-in-fact without independent verification of such information;
(2) any documents prepared and/or executed by such attorney-in-fact on behalf of
the undersigned pursuant to this Power of Attorney will be in such form and will
contain such information and disclosure as such attorney-in-fact, in his or her
discretion, deems necessary or desirable;
(3) neither the Company nor such attorney-in-fact assumes (i) any liability for
the undersigned's responsibility to comply with the requirement of the Exchange
Act, (ii) any liability of the undersigned for any failure to comply with such
requirements, or (iii) any obligation or liability of the undersigned for profit
disgorgement under Section 16(b) of the Exchange Act; and
(4) this Power of Attorney does not relieve the undersigned from responsibility
for compliance with the undersigned's obligations under the Exchange Act,
including without limitation the reporting requirements under Section 16 of the
Exchange Act.
The undersigned hereby gives and grants the foregoing attorney-in-fact full
power and authority to do and perform all and every act and thing whatsoever
requisite, necessary or appropriate to be done in and about the foregoing
matters as fully to all intents and purposes as the undersigned might or could
do if present, hereby ratifying all that such attorney-in-fact of, for and on
behalf of the undersigned, shall lawfully do or cause to be done by virtue of
this Limited Power of Attorney.
This Power of Attorney shall remain in full force and effect until revoked by
the undersigned in a signed writing delivered to such attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 18th day of August 2021.
/s/Jason Schanno
Signature
Jason Schanno
Print Name