0001209191-16-103927.txt : 20160301 0001209191-16-103927.hdr.sgml : 20160301 20160301161245 ACCESSION NUMBER: 0001209191-16-103927 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160226 FILED AS OF DATE: 20160301 DATE AS OF CHANGE: 20160301 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DineEquity, Inc CENTRAL INDEX KEY: 0000049754 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 953038279 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 450 N BRAND BLVD 3RD FLR CITY: GLENDALE STATE: CA ZIP: 91203-1903 BUSINESS PHONE: 818-240-6055 MAIL ADDRESS: STREET 1: 450 N. BRAND BLVD, 7TH FLOOR CITY: GLENDALE STATE: CA ZIP: 91203 FORMER COMPANY: FORMER CONFORMED NAME: IHOP CORP DATE OF NAME CHANGE: 19940204 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: STEWART JULIA A CENTRAL INDEX KEY: 0001072321 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15283 FILM NUMBER: 161473404 MAIL ADDRESS: STREET 1: 4551 WEST 107TH STREET STE 100 STREET 2: C/O APPLEBEES INTERNATIONAL INC CITY: OVERLAND PARK STATE: KS ZIP: 66207 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2016-02-26 0 0000049754 DineEquity, Inc DIN 0001072321 STEWART JULIA A 450 NORTH BRAND BOULEVARD, 7TH FLOOR GLENDALE CA 91203 1 1 0 0 CHAIRMAN AND CEO COMMON STOCK 2016-02-26 4 A 0 14522 0.00 A 55709 D COMMON STOCK 2016-02-26 4 F 0 6224 90.90 D 49485 D COMMON STOCK 2016-02-29 4 S 0 7918 90.546 D 41567 D COMMON STOCK 2016-02-29 4 S 0 468 91.318 D 41099 D COMMON STOCK 64702 I BY TRUST COMMON STOCK 631.346 I BY 401(K) PLAN STOCK OPTION (RIGHT TO BUY) 90.90 2016-02-26 4 A 0 100370 0.00 A 2026-02-26 COMMON STOCK 100370 100370 D Represents shares of restricted stock that will vest on February 26, 2019. Granted as compensation for services. These shares were withheld to satisfy the tax withholding obligations of the reporting person with respect to the vesting on February 26, 2016 of 14,610 shares of restricted stock held by the reporting person. The price reported is the average weighted price. The shares were sold in multiple transactions at a price ranging from $90.10 to $91.06, inclusive. The reporting person undertakes to provide to the SEC, the issuer and any security holder full information regarding the number of shares and the prices at which the shares were sold. This sale was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on December 11, 2015. The price reported is the average weighted price. The shares were sold in multiple transactions at a price ranging from $91.23 to $91.51, inclusive. The reporting person undertakes to provide to the SEC, the issuer and any security holder full information regarding the number of shares and the prices at which the shares were sold. This sale was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on December 11, 2015. The reporting person is the sole trustee and beneficiary of the Julia Stewart Trust. These shares are held in the DineEquity, Inc. 401(k) plan. This option to purchase 100,370 shares of common stock will vest as to one-third of the shares on each of February 26, 2017, 2018 and 2019. /s/ Bryan R. Adel as attorney-in-fact for Julia A. Stewart 2016-03-01 EX-24.4_638221 2 poa.txt POA DOCUMENT POWER OF ATTORNEY Know all by these presents that the undersigned hereby constitutes and appoints each of Bryan R. Adel, Christine Son and Joanne Wu signing singly, the undersigned's true and lawful attorney in fact to: (1) 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, as amended (the "Exchange Act"), or any rule or regulation of the SEC; (2) prepare and execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of DineEquity, Inc. (the "Corporation"), Forms 3, 4, and 5 (and any amendments thereto) in accordance with Section 16(a) of the Exchange Act and the rules thereunder; (3) 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 (4) 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 Corporation assuming, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act. 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 Corporation, 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 25th day of February, 2016. /s/ Julia A. Stewart Julia A. Stewart