Amended Current Report Filing (8-k/a)
March 23 2017 - 5:10PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
8-K/A
CURRENT
REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): March 23, 2017
DineEquity, Inc.
(Exact
Name of Registrant as Specified in Charter)
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Delaware
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001-15283
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95-3038279
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(State or other jurisdiction
of incorporation or organization)
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(Commission
File No.)
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(I.R.S. Employer
Identification No.)
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450 North Brand Boulevard,
Glendale, California
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91203-2306
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(Address of principal executive offices)
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(Zip Code)
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(818)
240-6055
(Registrants telephone number, including area code)
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):
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17 CFR
240.14a-12)
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
On February 17, 2017, DineEquity, Inc., a Delaware Corporation (the
Corporation), filed a Current Report on
Form 8-K
reporting the appointment of Richard J. Dahl as Chairman and Interim Chief Executive Officer, effective March 1, 2017 (March 1,
2017 Form
8-K).
At the time of such filing, Mr. Dahls compensation as Interim Chief Executive Officer had not yet been determined. This Current Report on Form
8-K/A
amends the March 1, 2017 Form
8-K
to include information regarding decisions on Mr. Dahls compensation made by the Compensation Committee on
March 21, 2017.
In connection with his appointment as Interim Chief Executive Officer, Mr. Dahl will receive a monthly base
salary of $125,000 and an initial grant of 50,000 stock options which will vest as to
one-third
of the shares on each of March 21, 2018, 2019 and 2020. In addition, the Corporation has agreed to reimburse
or otherwise compensate Mr. Dahl for commuting expenses during his tenure as Interim Chief Executive Officer.
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 thereunto duly authorized.
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Date: March 23, 2017
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DINEEQUITY, INC.
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/s/ Bryan R. Adel
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By:
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Bryan R. Adel
Senior Vice President, Legal,
General Counsel and Secretary
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