i2202 North West Shore Boulevard, iSuite 500, iTampa,
iFLi33607
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number,
including area code (i813) i282-1225
N/A
(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:
i☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
CFR 240.14a-12)
i☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities
registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
iCommon Stock
$i0.01
par value
iBLMN
The iNasdaq Stock Market LLC
(Nasdaq Global Select Market)
Indicate by check mark whether the
registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company i☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On April 2, 2024, the Board of Directors (the “Board”) of Bloomin’ Brands, Inc. (the “Company”), appointed William Michael Healy to serve as Executive Vice President and Chief Financial Officer, effective April 1, 2024.
Mr. Healy, 49, has served as the Company’s Executive Vice President, Global Business Development and Strategy since November 2023. He most recently served as Senior Vice President, President
of Bonefish Grill (November 2021 to November 2023); Senior Vice President, Field Operations and Innovation (April 2021 to November 2021); and Senior Vice President, Global Supply Chain Officer (February 2019 to April 2021). He joined the Company in 2009 as Director of Sales Forecasting and Analysis and went on to hold other roles with increasing responsibility, including Vice President, Development and Strategic Analytics; Vice President, Finance for Outback Steakhouse; and Group Vice President, Finance for Outback Steakhouse.
Mr. Healy accepted an offer letter from the Company, providing for a base salary of $550,000, an annual target bonus of 85% of base salary (each pro-rated effective April
1, 2024), and an annual target equity award having a value of $750,000.
There are no family relationships between any of Mr. Healy and any director or other executive officer of the Company, nor are there any transactions between Mr. Healy or any member of his immediate family and the Company or any of its subsidiaries that would be reportable as a related party transaction under the rules of the United States Securities and Exchange Commission.
A copy of the Offer Letter with Mr. Healy will be filed as an exhibit to the
Company’s Quarterly Report on Form 10-Q for the quarter ending March 31, 2024.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits.
Exhibit
Number
Description
104
Cover
Page Interactive Data File (embedded within the Inline XBRL document)
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.