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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): February 17, 2008
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 February 17, 2008, pursuant to a recommendation by the Compensation
Committee, the Board of Directors of Buffalo Wild Wings, Inc. approved
additional forms of agreements to be used for grants under our 2003 Equity
Incentive Plan. Forms of the agreements, consisting of a Notice of
Performance-Based Restricted Stock Unit Award and a Notice of Incentive Stock
Option Award, are attached hereto as Exhibits 10.1 and 10.2, respectively, and
are incorporated in this Report as if fully set forth herein.
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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: February 22, 2008
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.:
February 17, 2008 000-24743
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BUFFALO WILD WINGS, INC.
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EXHIBIT NO. ITEM
10.1 Form of Notice of Performance-Based Restricted Stock Unit
Award under the 2003 Equity Incentive Plan
10.2 Form of Notice of Incentive Stock Option Award under the 2003
Equity Incentive Plan
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