0001209191-16-094061.txt : 20160129
0001209191-16-094061.hdr.sgml : 20160129
20160129103219
ACCESSION NUMBER: 0001209191-16-094061
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160128
FILED AS OF DATE: 20160129
DATE AS OF CHANGE: 20160129
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: POPEYES LOUISIANA KITCHEN, INC.
CENTRAL INDEX KEY: 0001041379
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812]
IRS NUMBER: 582016606
STATE OF INCORPORATION: MN
FISCAL YEAR END: 1230
BUSINESS ADDRESS:
STREET 1: 400 PERIMETER CENTER TERRACE, SUITE 1000
CITY: ATLANTA
STATE: GA
ZIP: 30346
BUSINESS PHONE: 4044594450
MAIL ADDRESS:
STREET 1: 400 PERIMETER CENTER TERRACE, SUITE 1000
CITY: ATLANTA
STATE: GA
ZIP: 30346
FORMER COMPANY:
FORMER CONFORMED NAME: AFC ENTERPRISES INC
DATE OF NAME CHANGE: 19970620
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Matthews Candace S.
CENTRAL INDEX KEY: 0001664944
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-32369
FILM NUMBER: 161371404
MAIL ADDRESS:
STREET 1: 400 PERIMETER CENTER TERRACE
STREET 2: SUITE 1000
CITY: ATLANTA
STATE: GA
ZIP: 30346
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2016-01-28
0
0001041379
POPEYES LOUISIANA KITCHEN, INC.
PLKI
0001664944
Matthews Candace S.
400 PERIMETER CENTER TERRACE
SUITE 1000
ATLANTA
GA
30346
1
0
0
0
Common Stock
0
D
Harold M. Cohen under Power of Attorney for Candace S. Matthews
2016-01-28
EX-24.3_628457
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints
each of Harold M. Cohen and Peter Ward, signing singly, 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 Popeyes Louisiana Kitchen , Inc. (the
"Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities
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 any such Form 3, 4 or 5
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 this 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 each 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.
This 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 by the undersigned 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 this 27th day of January, 2016