-----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, WzdxKg0HHQfw6ERdHVtrUIWc/JPj3h8MlyzdWa7amhmSzPIuxNmCDS38nH0Ytoo1 jbFVpMzgzVT9kofVRddczg== 0000883976-07-000002.txt : 20070427 0000883976-07-000002.hdr.sgml : 20070427 20070427153434 ACCESSION NUMBER: 0000883976-07-000002 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070427 ITEM INFORMATION: Other Events FILED AS OF DATE: 20070427 DATE AS OF CHANGE: 20070427 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RARE HOSPITALITY INTERNATIONAL INC CENTRAL INDEX KEY: 0000883976 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 581498312 STATE OF INCORPORATION: GA FISCAL YEAR END: 1230 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-19924 FILM NUMBER: 07795603 BUSINESS ADDRESS: STREET 1: 8215 ROSWELL RD STREET 2: BLDG 600 CITY: ATLANTA STATE: GA ZIP: 30350 BUSINESS PHONE: 7703999595 MAIL ADDRESS: STREET 1: 8215 ROSWELL ROAD STREET 2: BLDG 200 CITY: ATLANTA STATE: GA ZIP: 30350 FORMER COMPANY: FORMER CONFORMED NAME: LONGHORN STEAKS INC DATE OF NAME CHANGE: 19930328 8-K 1 rare_8k.htm 8-k

UNITED STATES

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): April 27, 2007

RARE Hospitality International, Inc.

(Exact Name of Registrant as Specified in Charter)

 

Georgia

0-19924

58-1498312

(State or Other

(Commission

(IRS Employer

Jurisdiction of

File Number)

Identification No.)

Incorporation)

 

 

8215 Roswell Road, Bldg. 600, Atlanta, GA 30350

(Addresses of Principal Executive Offices, including Zip Code)

(770) 399-9595

(Registrant’s Telephone Number, including Area Code)

 

______________________________________________________________________________________

 

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

o    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

 

 

Item 8.01

        Other Events.

 

On April 27, 2007, the Compensation Committee of RARE Hospitality International, Inc. (the “Company”) amended the RARE Hospitality International, Inc. Amended and Restated 2002 Long-Term Incentive Plan (the “2002 Long-Term Incentive Plan”) to correct a typographical error by replacing an erroneous reference to Article 9 with a reference to Article 10 and to clarify that the repricing of an award granted under the 2002 Long-Term Incentive Plan is not permitted other than upon a change in capital structure of the company. This amendment is consistent with the disclosure provided in the proxy statement for the 2007 Annual Shareholders’ Meeting regarding the summary of the terms of the 2002 Long-Term Incentive Plan.

 

As revised, Section 11.2(c) reads in its entirety as follows:

 

(c) Except as otherwise provided in Article 10, an Option may not be repriced, and the exercise price of an Award may not be reduced, directly or indirectly (including, without limitation, an Award granted in substitution of another Award pursuant to Section 9.1), without the prior approval of the shareholders of the Company; and

 

 

 

 

 

 

SIGNATURES

 

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 hereunto duly authorized.

 

 

 

RARE Hospitality International, Inc.

 

 

 

By: /s/ W. DOUGLAS BENN         

 

Name: W. Douglas Benn

 

Title: Executive Vice President, Finance

 

and Chief Financial Officer

 

 

 

Date: April 27, 2007

 

 

 

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