UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
FORM 8-K/A
Amendment No. 1
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) April 23, 2007
THE STEAK N SHAKE COMPANY (Exact name of registrant as specified in its charter) |
| INDIANA | | 37-0684070 |
| (State or other jurisdiction | (Commission File Number) | (I.R.S. Employer |
of incorporation) | | Identification No.) |
| | |
36 S. Pennsylvania Street, Suite 500 Indianapolis, Indiana | 46204 |
| (Address of principal executive offices) | (Zip Code) |
| | |
| Registrant's telephone number, including area code (317) 633-4100 |
| Not Applicable |
| (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 PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
As previously reported, on April 23, 2007, Geoffrey Ballotti was appointed to the Company's Board of Directors. At the time of his appointment, Mr. Balllotti had not been appointed to any of the Board's standing committees. On May 8, 2007, Mr. Ballotti was appointed to the following committees of the Board of Directors; the Audit Committee, Nominating/Corporate Governance Committtee and the Personnel and Benefits Committee.
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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| | THE STEAK N SHAKE COMPANY |
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| Date: May 14, 2007 | By: | /s/ Jeffrey A. Blade, |
| |
Jeffrey A. Blade |
| | Senior Vice President and Chief Financial Officer |
