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