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SCHEDULE 13D/A |
CUSIP number 14574X104 | | Page 4 of 11 Pages |
Item 1. | Security and Issuer. |
This Amendment No. 2 (this “Amendment”) relates to the Schedule 13D originally filed with the Securities and Exchange Commission on June 8, 2012 (as so amended, the “Schedule 13D”) by Burger King Holdings, Inc., a Delaware corporation (“BKH”), as the parent of Burger King Corporation, a Florida corporation (“BKC”), with respect to the common stock, par value $0.01 per share (the “Carrols Common Stock”), of Carrols Restaurant Group, Inc. (the “Issuer”), a Delaware corporation , beneficially owned by BKC.
The Issuer is the successor issuer to Carrols Restaurant Group, Inc. (now known as Carrols Holdco Inc. and hereinafter referred to as “OldCRG”) under Rule12g-3 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”). The term Carrols Common Stock refers to (1) before the Holding Company Reorganization, the common stock, par value $0.01 per share, of OldCRG and (2) after the Holding Company Reorganization, the common stock, par value $0.01 per share, of the Issuer.
The principal executive offices of the Issuer are located at 968 James Street, Syracuse, New York 13203.
Item 2. | Identity and Background. |
Item 2 of the Schedule 13D is hereby amended and supplemented by the following information:
This Amendment is being filed by Restaurant Brands International Limited Partnership, a limited partnership organized under the laws of Ontario (“Partnership”) and Restaurant Brands International Inc., a Canadian corporation (“RBI”), the general partnership of Partnership (Partnership and RBI, together, the “Reporting Persons”). The principal executive offices of each of the Reporting Persons are located at 130 King Street West, Suite 300, P.O. Box 399, Toronto, Ontario M5X 1E1.
The Partnership is the indirect holding company of BKH. Each of the Reporting Persons is an indirect holding company for The TDL Group Corp. (“Tim Hortons”) and its consolidated subsidiaries, Burger King Worldwide, Inc. (“Burger King”) and its consolidated subsidiaries (including BKC and its parent), and Popeyes Louisiana Kitchen, Inc. (“Popeyes”) and its consolidated subsidiaries. The Reporting Persons, together, is one of the world’s largest quick service restaurant companies.
Partnership indirectly beneficially owns the shares of Carrols Common Stock directly beneficially owned by its wholly-owned subsidiaries. As the sole general partner of Partnership, RBI may also be deemed to indirectly beneficially own the shares of Carrols Common Stock beneficially owned by Partnership.
Set forth onAnnex A to this Schedule 13D, and incorporated herein by reference, is a list of the respective executive officers, directors, control persons or general partner, as applicable, of the respective Reporting Persons that contains the following information with respect to each such person, as applicable: (a) name, (b) business address, (c) present principal occupation or employment (including the name and the principal business address, if other than the applicable Reporting Person, of any corporation or other organization in which such employment is conducted), and (d) citizenship.
During the last five years, neither of the Reporting Persons nor, to the best of their knowledge, any of their respective executive officers, directors, control persons or general partner, as applicable, (a) has been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or (b) was a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws.