Delaware | 1-32875 | 76-3095469 | ||
(State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | |
On September 21, 2009, Stephen G. Pagliuca resigned from the Board of Directors of the Company, effective immediately, after having served on the Board since December 2002. At the time of his resignation, Mr. Pagliuca was chairman of the compensation committee and also served on the executive committee. Mr. Pagliucas decision to resign was due to his decision to run for the U.S. Senate seat for Massachusetts and was not the result of any disagreement with the Company. |
BURGER KING HOLDINGS, INC. |
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By: | /s/ Anne Chwat | |||
Anne Chwat | ||||
General Counsel and Secretary | ||||