0001415301-18-000060.txt : 20180509 0001415301-18-000060.hdr.sgml : 20180509 20180509154325 ACCESSION NUMBER: 0001415301-18-000060 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180509 FILED AS OF DATE: 20180509 DATE AS OF CHANGE: 20180509 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Carter Ian Russell CENTRAL INDEX KEY: 0001354873 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35611 FILM NUMBER: 18818078 MAIL ADDRESS: STREET 1: HILTON HOTELS CORPORATION STREET 2: 9336 CIVIC CENTER DRIVE CITY: BEVERLY HILLS STATE: CA ZIP: 90210 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Del Frisco's Restaurant Group, Inc. CENTRAL INDEX KEY: 0001415301 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 208453116 STATE OF INCORPORATION: DE FISCAL YEAR END: 1225 BUSINESS ADDRESS: STREET 1: 2900 RANCH TRAIL CITY: IRVING STATE: TX ZIP: 75063 BUSINESS PHONE: 469-913-1845 MAIL ADDRESS: STREET 1: 2900 RANCH TRAIL CITY: IRVING STATE: TX ZIP: 75063 FORMER COMPANY: FORMER CONFORMED NAME: Del Frisco's Restaurant Group, LLC DATE OF NAME CHANGE: 20071016 4 1 wf-form4_152589499159234.xml FORM 4 X0306 4 2018-05-09 0 0001415301 Del Frisco's Restaurant Group, Inc. DFRG 0001354873 Carter Ian Russell 2900 RANCH TRAIL IRVING TX 75063 1 0 0 0 Common Stock 2018-05-09 4 P 0 6500 15.48 A 65507 D /s/ Ivan Tomaily, under Power of Attorney for Ian Carter 2018-05-09 EX-24 2 dfrg_poaxcarterian.htm POWER OF ATTORNEY FOR /S/ IVAN TOMAILY, UNDER POWER OF ATTORNEY (CARTER IAN) Exhibit


Know all by these presents, that the undersigned hereby constitutes and appoints Neil H. Thomson, William J. Wilson, and Ivan Tomaily with full power of substitution, the undersigned's true and lawful attorney-in-fact to:

prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC;
execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Del Frisco’s Restaurant Group, 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;
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 SEC and any stock exchange or similar authority; and
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 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is 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 attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this __ day of _______ 2018.

/s/ Carter, Ian

Carter, Ian