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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): December 6, 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)
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 5.02 Departure of Directors or Principal Officers; Election of
Directors; Appointment of Principal Officers; Compensatory
Arrangements of Certain Officers.
On December 6, 2007, pursuant to a recommendation by the Compensation
Committee, the Board of Directors of Buffalo Wild Wings, Inc. adopted the 2008
program under the previously adopted Cash Incentive Plan (the "2008 Executive
Cash Incentive Program") for the executive officers of Buffalo Wild Wings,
including the Chief Executive Officer, Chief Financial Officer, and all other
named executive officers for whom compensation disclosure was set forth in the
2007 proxy statement. The description of the 2008 Executive Cash Incentive
Program is set forth on Exhibit 10.1 and is incorporated in this Report as if
fully set forth herein.
In addition, on December 6, 2007, pursuant to a recommendation by the
Compensation Committee, the Board of Directors of Buffalo Wild Wings, Inc.
approved 2008 base salaries for the executive officers of Buffalo Wild Wings,
including the Chief Executive Officer, Chief Financial Officer and the other
current executive officers for whom compensation disclosure was set forth in the
2007 proxy statement. The 2008 base salaries for such executive officers are as
follows:
Executive Officer and Title 2008 Base Annual Salary
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Sally J. Smith $535,000
Chief Executive Officer and President
Mary J. Twinem $335,000
Executive Vice President, Chief
Financial Officer and Treasurer
James M. Schmidt $270,000
Executive Vice President,
General Counsel and Secretary
Judith A. Shoulak $270,000
Senior Vice President, Operations
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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: December 12, 2007
BUFFALO WILD WINGS, INC.
By: /s/ James M. Schmidt
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James M. Schmidt, Executive Vice
President, General Counsel and Secretary
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
BUFFALO WILD WINGS, INC.
EXHIBIT INDEX TO FORM 8-K
Date of Report: Commission File No.:
December 6, 2007 000-24743
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BUFFALO WILD WINGS, INC.
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EXHIBIT NO. ITEM
10.1 2008 Executive Cash Incentive Program
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