-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, AK2r+zVdMc8wic6oB7Cc5IpmMzOr4uqLQcWyAT9FvK0VCOxsKI95mwuRijdTPyAO QnQqWGMRTDos5jqsmfXHSg== 0000950152-97-007072.txt : 19971009 0000950152-97-007072.hdr.sgml : 19971009 ACCESSION NUMBER: 0000950152-97-007072 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19971003 ITEM INFORMATION: FILED AS OF DATE: 19971008 SROS: AMEX FILER: COMPANY DATA: COMPANY CONFORMED NAME: FRISCHS RESTAURANTS INC CENTRAL INDEX KEY: 0000039047 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 310523213 STATE OF INCORPORATION: OH FISCAL YEAR END: 0530 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 001-07323 FILM NUMBER: 97692208 BUSINESS ADDRESS: STREET 1: 2800 GILBERT AVE CITY: CINCINNATI STATE: OH ZIP: 45206 BUSINESS PHONE: 5139612660 MAIL ADDRESS: STREET 1: 2800 GILBERT AVE CITY: CINCINNATI STATE: OH 8-K 1 FRISCH'S RESTAURANTS FORM 8-K 1 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) October 3, 1997 ---------------------------------------------
FRISCH'S RESTAURANTS, INC. - -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) OHIO - -------------------------------------------------------------------------------- (State or other jurisdiction of incorporation or organization) 1-7323 31-0523213 - -------------------------------------------------------------------------------- (Commission File Number) (I.R.S. Employer Identification No.) 2800 GILBERT AVENUE, CINCINNATI, OHIO 45206 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code 513-961-2660 ----------------------------- 2 Item 5. Other Events. See attached press release. 3 For Immediate Release October 3, 1997 Cincinnati, Ohio--Frisch's Restaurants, Inc. (American Stock Exchange:FRS) announced today that its Annual Shareholders Meeting has been scheduled for Monday, November 24, 1997, at 10:00 a.m., Eastern Standard time, at the Quality Hotel Riverview, 668 W. 5th Street, Covington, Kentucky 41011. The record date for determining shareholders entitled to notice of, and to vote at, the meeting is the close of business on October 29, 1997. The issues to be presented to the shareholders are: (1) to increase the size of the board from eight to nine members, (2) to reelect the current directors whose terms are expiring and one new director, and (3) to approve the appointment of Grant Thornton LLP as the Company's independent auditors. "During the year we were fortunate to be able to add Malcolm Knapp, one of the country's leading experts in the restaurant industry, as a director," said Jack Maier, the Chairman of the Board of Frisch's. He added, "Increasing the size of the Board, without losing the experience of our current directors, continues our program of providing the Company and its management with additional perspectives from among our directors." The current directors whose terms are expiring this year have been nominated for reelection with the unanimous support of the Board. They are Craig F. Maier, Daniel W. Geeding, Malcolm M. Knapp and Blanche F. Maier. The new director candidate, also receiving the unanimous support of the Board, is Christopher B. Hewett, President and Chief Executive Officer of Meritage Hospitality Group, Inc. Mr. Jack Maier said, "Mr. Hewett's experience as the CEO of both a hotel owner/operator and restaurant chain owner is a good fit for our current Board's needs." "I am personally gratified," added Mr. Maier, "that our Board has acted cooperatively and without dissension in preparing for our upcoming shareholder meeting." Jerry L. Ruyan, a director elected at last year's shareholders' meeting, said "We worked hard to create a balanced and experienced board that all of the directors were comfortable in endorsing. In my opinion, the election of the five candidates recommended by the Board will accomplish that goal." Frisch's Restaurants, Inc., headquartered in Cincinnati, Ohio, operates and licenses family restaurants, some with drive-thru service, under the name Frisch's Big Boy. Additionally, the Company operates two Quality Hotels with restaurants in metropolitan Cincinnati. Company Contact: Donald H. Walker Vice President-Finance and Chief Financial Officer 513-559-5202 4 SIGNATURE --------- Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. FRISCH'S RESTAURANTS, INC. -------------------------- (registrant) DATE October 8, 1997 ----------------- October 8, 1997 BY /s/ DONALD H. WALKER ------------------------ Donald H. Walker Vice President - Finance and Principal Financial Officer
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