0000950103-17-003375.txt : 20170406 0000950103-17-003375.hdr.sgml : 20170406 20170406172341 ACCESSION NUMBER: 0000950103-17-003375 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170404 FILED AS OF DATE: 20170406 DATE AS OF CHANGE: 20170406 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: RUBY TUESDAY INC CENTRAL INDEX KEY: 0000068270 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 630475239 STATE OF INCORPORATION: GA FISCAL YEAR END: 0606 BUSINESS ADDRESS: STREET 1: 333 EAST BROADWAY AVE CITY: MARYVILLE STATE: TN ZIP: 37804 BUSINESS PHONE: 2053443000 MAIL ADDRESS: STREET 1: 333 EAST BROADWAY AVE CITY: MARYVILLE STATE: TN ZIP: 37804 FORMER COMPANY: FORMER CONFORMED NAME: MORRISON RESTAURANTS INC/ DATE OF NAME CHANGE: 19930923 FORMER COMPANY: FORMER CONFORMED NAME: MORRISON RESTAURANTS INC DATE OF NAME CHANGE: 19930923 FORMER COMPANY: FORMER CONFORMED NAME: MORRISON INC /DE/ DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hyatt II James Farrell CENTRAL INDEX KEY: 0001702711 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12454 FILM NUMBER: 17746848 MAIL ADDRESS: STREET 1: C/O DAVIS POLK & WARDWELL LLP STREET 2: 450 LEXINGTON AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 3 1 dp74925_3-hyatt.xml FORM 3 X0206 3 2017-04-04 1 0000068270 RUBY TUESDAY INC RT 0001702711 Hyatt II James Farrell 333 EAST BROADWAY AVENUE MARYVILLE TN 37804 1 1 0 0 President and CEO /s/ Rhonda Parish, Attorney-in-Fact 2017-04-06 EX-24 2 dp74925_ex24.htm EXHIBIT 24

EXHIBIT 24

 

SPECIAL POWER OF ATTORNEY AND AFFIRMATION

 

KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, hereby make, constitute, and appoint RHONDA PARISH and/or JAMES VITRANO, and/or either of them, with full power of substitution, my true and lawful attorney-in-fact for me and in my name, place and stead, with full power to execute, and to do and perform all and every other act necessary to file with the Securities and Exchange Commission timely reports of stock transactions by the undersigned involving the stock of Ruby Tuesday, Inc.

 

The rights, powers, and authority granted herein shall commence and be in full force and effect on the date of the execution hereof and thereafter until revoked, in writing, by me.

 

WITNESS my hand this 5th day of April, 2017.

 

  /s/ James F. Hyatt, II
  /s/ James F. Hyatt, II