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):
March 28, 2011
California Pizza Kitchen, Inc.
(Exact name of registrant as specified in its charter)
| | | | |
| Delaware | | 000-31149 | | 95-4040623 |
(State or other jurisdiction of incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
| | |
6053 West Century Boulevard, 11th Floor Los Angeles, California | | 90045-6438 |
| (Address of principal executive offices) | | (Zip Code) |
Registrant’s telephone number, including area code: (310) 342-5000
N/A
(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:
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 28, 2011, the Compensation Committee of the Board of Directors of California Pizza Kitchen, Inc. (the “Company”), set annual performance-based bonus targets in respect of operating results for the 2011 fiscal year for Larry S. Flax and Richard L. Rosenfield, co-Chief Executive Officers, and Susan M. Collyns, Chief Operating Officer and Chief Financial Officer. The targets are based on adjusted EBITDA after pre-opening costs and are payable pursuant to the Company’s 2010 Executive Incentive Plan approved by stockholders.
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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| April 1, 2011 | | | | California Pizza Kitchen, Inc. a Delaware corporation |
| | | |
| | | | By: | | /s/ Todd B. Slayton |
| | | | | | Chief Accounting Officer and Senior Vice-President Corporate Finance |
