0000950170-24-002250.txt : 20240104 0000950170-24-002250.hdr.sgml : 20240104 20240104203250 ACCESSION NUMBER: 0000950170-24-002250 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20240102 FILED AS OF DATE: 20240104 DATE AS OF CHANGE: 20240104 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Taub Andrew Craig CENTRAL INDEX KEY: 0001544425 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38417 FILM NUMBER: 24514235 MAIL ADDRESS: STREET 1: 599 WEST PUTNAM AVENUE CITY: GREENWICH STATE: CT ZIP: 06830 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BurgerFi International, Inc. CENTRAL INDEX KEY: 0001723580 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 822418815 STATE OF INCORPORATION: DE FISCAL YEAR END: 0102 BUSINESS ADDRESS: STREET 1: 200 WEST CYPRESS CREEK ROAD STREET 2: SUITE 220 CITY: FORT LAUDERDALE STATE: FL ZIP: 33309 BUSINESS PHONE: (954) 618-2000 MAIL ADDRESS: STREET 1: 200 WEST CYPRESS CREEK ROAD STREET 2: SUITE 220 CITY: FORT LAUDERDALE STATE: FL ZIP: 33309 FORMER COMPANY: FORMER CONFORMED NAME: Opes Acquisition Corp. DATE OF NAME CHANGE: 20171122 4 1 ownership.xml 4 X0508 4 2024-01-02 0001723580 BurgerFi International, Inc. BFI 0001544425 Taub Andrew Craig C/O BURGERFI INTERNATIONAL, INC. 200 WEST CYPRESS CREEK ROAD, SUITE 220 FORT LAUDERDALE FL 33309 true false false false false Restricted Stock Units 2024-01-02 4 A false 163044 0 A Common Stock 163044 163044 D Each restricted stock unit represents a contingent right to receive one share of BurgerFi International, Inc. common stock. On January 2, 2024, the Reporting Person received 163,044 restricted stock units under the issuer's 2020 Omnibus Equity Incentive Plan pursuant to annual compensation paid for the Reporting Person's service on BurgerFi International, Inc.'s Board of Directors, which shall vest and be settled in shares of common stock on December 31, 2024, subject to the Reporting Person's continuous service as a director of BurgerFi International, Inc. until such time and earlier vesting due to a change of control. The Reporting Person may elect to receive the Reporting Person's total annual compensation paid in restricted stock units, cash or a combination of restricted stock units and cash at the option of the Reporting Person. (Continued from Footnote 2) The 163,044 restricted stock units represents the Reporting Person's election to receive the total annual compensation in restricted stock units. The Reporting Person has entered into a Nominee and Indemnity Agreement, pursuant to which he has agreed that all equity awards granted to him for his service as director of BurgerFi International, Inc. are held, from the date of grant, for the benefit of Catterton Partners VII, L.P., Catterton Partners VII Offshore, L.P., and Catterton Partners VII Special Purpose, L.P. (collectively, "Fund"). Fund, together with Catterton Managing Partner VII, L.L.C. as the general partner of Fund, and CP7 Management, L.L.C., as the managing member of Catterton Managing Partner VII, L.L.C. (each of the foregoing, the "L Catterton Entities"), may be deemed to have shared beneficial ownership of the equity awards granted to and held by the Reporting Person. (Continued from Footnote 3) Solely for purposes of Section 16 of the Securities Exchange Act of 1934, the L Catterton Entities may be deemed directors by deputization with respect to BurgerFi International, Inc. The Reporting Person disclaims any beneficial ownership of or pecuniary interest in the reported securities. /s/ Andrew Taub 2024-01-04