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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): May 11, 2006
BUFFALO WILD WINGS, INC.
(Exact name of registrant as specified in its charter)
Minnesota
(State or Other Jurisdiction of Incorporation)
000-24743 31-1455913
(Commission File Number) (IRS Employer
Identification No.)
1600 Utica Avenue South, Suite 700
Minneapolis, Minnesota 55416
(Address of Principal Executive Offices) (Zip Code)
(952) 593-9943 (Registrant's
telephone number, including area code)
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))
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Item 1.01 Entry into a Material Definitive Agreement.
On May 11, 2006, the shareholders of Buffalo Wild Wings, Inc. (the
"Company") approved the amendment of its 2003 Equity Incentive Plan (the "Plan")
to increase the shares reserved under the Plan from 1,100,000 to 1,450,000. A
copy of the Plan, as amended, is attached hereto as an exhibit.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits:
10.1 2003 Equity Incentive Plan, as Amended
SIGNATURE
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.
Dated: May 16, 2006
BUFFALO WILD WINGS, INC.
By /s/ James M. Schmidt
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James M. Schmidt, Senior Vice
President, General Counsel and Secretary
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
BUFFALO WILD WINGS, INC.
EXHIBIT INDEX TO FORM 8-K
Date of Report: Commission File No.:
May 11, 2006 000-24743
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BUFFALO WILD WINGS, INC.
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EXHIBIT NO. ITEM
10.1 2003 Equity Incentive Plan, as Amended