0001179110-12-000622.txt : 20120109
0001179110-12-000622.hdr.sgml : 20120109
20120109172314
ACCESSION NUMBER: 0001179110-12-000622
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20120106
FILED AS OF DATE: 20120109
DATE AS OF CHANGE: 20120109
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Colosi Scott Matthew
CENTRAL INDEX KEY: 0001305054
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-50972
FILM NUMBER: 12518264
MAIL ADDRESS:
STREET 1: 6040 DUTCHMANS LANE
STREET 2: SUITE 200
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: 1228
BUSINESS ADDRESS:
STREET 1: 6040 DUTCHMANS LANE, SUITE 400
CITY: LOUISVILLE
STATE: KY
ZIP: 40205
BUSINESS PHONE: 5024269984
MAIL ADDRESS:
STREET 1: 6040 DUTCHMANS LANE, SUITE 400
CITY: LOUISVILLE
STATE: KY
ZIP: 40205
4
1
edgar.xml
FORM 4 -
X0304
4
2012-01-06
0
0001289460
Texas Roadhouse, Inc.
TXRH
0001305054
Colosi Scott Matthew
C/O TEXAS ROADHOUSE, INC.
6040 DUTCHMANS LANE, SUITE 200
LOUISVILLE
KY
40205
0
1
0
0
Chief Financial Officer
Common Stock
74625
D
Common Stock
2012-01-07
4
M
0
31250
0
A
105875
D
Common Stock
2012-01-07
4
F
0
11277
15.24
D
94598
D
Restricted Stock Units
2012-01-06
4
A
0
50000
0
A
Common Stock
50000
50000
D
Restricted Stock Units
2012-01-06
4
A
0
50000
0
A
Common Stock
50000
50000
D
Restricted Stock Units
2012-01-06
4
A
0
50000
0
A
Common Stock
50000
50000
D
Restricted Stock Units
2012-01-07
4
M
0
31250
0
D
Common Stock
31250
0
D
Restricted Stock Units
Common Stock
41667
41667
D
Option to Purchase
3.45
2006-09-09
2012-09-09
Common Stock
35
35
D
Option to Purchase
3.45
2006-09-09
2012-09-09
Common Stock
3480
3480
D
Option to Purchase
3.45
2007-09-09
2012-09-09
Common Stock
35
35
D
Option to Purchase
3.45
2008-09-09
2012-09-09
Common Stock
35
35
D
Option to Purchase
8.75
2006-10-08
2014-10-08
Common Stock
18750
18750
D
Option to Purchase
8.75
2007-10-08
2014-10-08
Common Stock
95000
95000
D
Each restricted stock unit represents a conditional right to receive one share of the Company's Common Stock.
Grant of restricted stock pursuant to the Company's 2004 Equity Incentive Plan.
The restricted stock units vest on January 7, 2013. Delivery of the shares to the reporting person will occur on January 7, 2013, subject to the reporting person's continued service with the Company.
The restricted stock units vest on January 7, 2014. Delivery of the shares to the reporting person will occur on January 7, 2014, subject to the reporting person's continued service with the Company.
The restricted stock units vest on January 7, 2015. Delivery of the shares to the reporting person will occur on January 7, 2015, subject to the reporting person's continued service with the Company.
The restricted stock units vested on January 7, 2012. Delivery of the shares to the reporting person occured on January 7, 2012.
Exhibit List: Exhibit 24 -- Power of Attorney of Scott Colosi
/s/ Celia Catlett, by Power of Attorney
2012-01-09
EX-24
2
ex24colosi.txt
Exhibit 24
POWER OF ATTORNEY
Know all by these presents, that the undersigned
hereby constitutes and appoints each of Jill Marchant and Celia P.
Catlett, 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 Texas
Roadhouse, 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, 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 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 be effective as of
December 1, 2011 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 day of 17thth day
of November, 2011.
/s/ Scott M. Colosi
Scott M. Colosi