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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): September 17, 2007
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.)
5500 Wayzata Boulevard, Suite 1600
Minneapolis, Minnesota 55416
(Address of Principal Executive Offices) (Zip Code)
(952) 593-9943
(Registrant's telephone number, including area code)
1600 Utica Avenue South, Suite 700
Minneapolis, Minnesota 55416
(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 5.03 Amendments to Articles of Incorporation or Bylaws; Change in
Fiscal Year.
On September 17, 2007, the Company moved into new corporate offices and
filed a Notice of Change of Registered Office (the "Notice") with the Office of
the Minnesota Secretary of State, which Notice was effective on September 17,
2007. The Notice amends the Company's Restated Articles of Incorporation by
changing the Company's registered office to 5500 Wayzata Boulevard, Suite 1600,
Minneapolis, Minnesota 55416. The Notice is attached hereto as Exhibit 3.1 and
incorporated in this Report as if fully set forth herein.
Item 9.01 Financial Statements and Exhibits.
(a) Financial statements: None.
(b) Pro forma financial information: None.
(c) Shell company transactions: None.
(d) Exhibits:
3.1 Notice of Change of Registered Office
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: September 20, 2007
BUFFALO WILD WINGS, INC.
By: /s/ James M. Schmidt
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James M. Schmidt, Senior Executive
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.:
September 17, 2007 000-24743
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BUFFALO WILD WINGS, INC.
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EXHIBIT NO. ITEM
3.1 Notice of Change of Registered Office