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Buffalo Wild Wings Inc – ‘10-K’ for 12/25/16 – ‘EX-24.1’

On:  Friday, 2/17/17, at 12:50pm ET   ·   For:  12/25/16   ·   Accession #:  1062449-17-13   ·   File #:  0-24743

Previous ‘10-K’:  ‘10-K’ on 2/25/16 for 12/27/15   ·   Latest ‘10-K’:  This Filing   ·   2 References:   

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  As Of               Filer                 Filing    For·On·As Docs:Size

 2/17/17  Buffalo Wild Wings Inc            10-K       12/25/16   94:9.3M

Annual Report   —   Form 10-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML    985K 
 2: EX-10.14    Material Contract                                   HTML     94K 
 3: EX-21.1     Subsidiaries List                                   HTML     29K 
 4: EX-23.1     Consent of Experts or Counsel                       HTML     26K 
 5: EX-24.1     Power of Attorney                                   HTML     43K 
10: EX-99.1     Miscellaneous Exhibit                               HTML     48K 
 6: EX-31.1     Certification -- §302 - SOA'02                      HTML     32K 
 7: EX-31.2     Certification -- §302 - SOA'02                      HTML     32K 
 8: EX-32.1     Certification -- §906 - SOA'02                      HTML     27K 
 9: EX-32.2     Certification -- §906 - SOA'02                      HTML     28K 
17: R1          Document And Entity Information                     HTML     53K 
18: R2          Consolidated Balance Sheets                         HTML    127K 
19: R3          Consolidated Balance Sheets (Parentheticals)        HTML     38K 
20: R4          Consolidated Statements of Earnings                 HTML     91K 
21: R5          Consolidated Statements of Comprehensive Income     HTML     46K 
22: R6          Consolidated Statements of Total Equity             HTML     99K 
23: R7          Consolidated Statements of Cash Flows               HTML    130K 
24: R8          Nature of Business and Summary of Significant       HTML    143K 
                Accounting Policies                                              
25: R9          Fair Value Measurements                             HTML     81K 
26: R10         Marketable Securities                               HTML     38K 
27: R11         Property and Equipment                              HTML     44K 
28: R12         Goodwill and Other Intangible Assets                HTML     54K 
29: R13         Investments in Affiliates                           HTML     29K 
30: R14         Lease Commitments                                   HTML     71K 
31: R15         Long-Term Debt and Capital Lease Obligations        HTML     57K 
32: R16         Income Taxes                                        HTML    123K 
33: R17         Stockholders' Equity                                HTML    100K 
34: R18         Earnings Per Common Share                           HTML     77K 
35: R19         Supplemental Disclosures of Cash Flow Information   HTML     51K 
36: R20         Loss on Asset Disposals and Impairment              HTML     53K 
37: R21         Defined Contribution Plans                          HTML     32K 
38: R22         Related Party Transactions                          HTML     30K 
39: R23         Contingencies                                       HTML     32K 
40: R24         Acquisition of Franchised Restaurants               HTML     50K 
41: R25         Subsequent Event                                    HTML     28K 
42: R26         Nature of Business and Summary of Significant       HTML    192K 
                Accounting Policies (Policies)                                   
43: R27         Nature of Business and Summary of Significant       HTML     60K 
                Accounting Policies (Tables)                                     
44: R28         Fair Value Measurements (Tables)                    HTML     68K 
45: R29         Marketable Securities (Tables)                      HTML     35K 
46: R30         Property and Equipment (Tables)                     HTML     40K 
47: R31         Goodwill and Other Intangible Assets (Tables)       HTML     53K 
48: R32         Lease Commitments (Tables)                          HTML     70K 
49: R33         Long-Term Debt and Capital Lease Obligations        HTML     67K 
                (Tables)                                                         
50: R34         Income Taxes (Tables)                               HTML    126K 
51: R35         Stockholders' Equity (Tables)                       HTML     88K 
52: R36         Earnings Per Common Share (Tables)                  HTML     78K 
53: R37         Supplemental Disclosures of Cash Flow Information   HTML     49K 
                (Tables)                                                         
54: R38         Loss on Asset Disposals and Impairment (Tables)     HTML     54K 
55: R39         Acquisition of Franchised Restaurants (Tables)      HTML     41K 
56: R40         Nature of Business and Summary of Significant       HTML    119K 
                Accounting Policies (Details)                                    
57: R41         Nature of Business and Summary of Significant       HTML     46K 
                Accounting Policies (Details) - Valuation                        
                Assumptions                                                      
58: R42         Fair Value Measurements (Details) - Fair Value      HTML     60K 
                Measurements                                                     
59: R43         Fair Value Measurements (Details)                   HTML     30K 
60: R44         Marketable Securities (Details)                     HTML     31K 
61: R45         Marketable Securities (Details) - Marketable        HTML     31K 
                Securities                                                       
62: R46         Property and Equipment (Details) - Property and     HTML     54K 
                Equipment                                                        
63: R47         Goodwill and Other Intangible Assets (Details)      HTML     33K 
64: R48         Goodwill and Other Intangible Assets (Details) -    HTML     33K 
                Goodwill                                                         
65: R49         Goodwill and Other Intangible Assets (Details) -    HTML     34K 
                Reacquired Franchise Rights                                      
66: R50         Goodwill and Other Intangible Assets (Details) -    HTML     41K 
                Estimated Future Amortization Expense                            
67: R51         Investments in Affiliates (Details)                 HTML     36K 
68: R52         Lease Commitments (Details) - Future minimum        HTML     80K 
                rental payments due                                              
69: R53         Lease Commitments (Details) - Rent expense          HTML     37K 
70: R54         Long-Term Debt and Capital Lease Obligations        HTML     80K 
                (Details)                                                        
71: R55         Income Taxes (Details)                              HTML     37K 
72: R56         Income Taxes (Details) - Components of Income       HTML     34K 
                (Loss) Before Taxes                                              
73: R57         Income Taxes (Details) - Provision for Income       HTML     46K 
                Taxes                                                            
74: R58         Income Taxes (Details) - Reconciliation of the      HTML     40K 
                Expected Federal Income Taxes (Benefits)                         
75: R59         Income Taxes (Details) - Deferred Tax Assets and    HTML     84K 
                Liabilities                                                      
76: R60         Income Taxes (Details) - Reconciliation of          HTML     38K 
                Unrecognized Tax Benefits                                        
77: R61         Stockholders' Equity (Details)                      HTML     83K 
78: R62         Stockholders' Equity (Details) - Stock Options      HTML     69K 
                Activity                                                         
79: R63         Stockholders' Equity (Details) - Stock Options      HTML     63K 
                Outstanding                                                      
80: R64         Stockholders' Equity (Details) - Restricted Stock   HTML     49K 
                Activity                                                         
81: R65         Earnings Per Common Share (Details) -               HTML     59K 
                Reconciliation of Basic and Fully Diluted Earnings               
                Per Common Share                                                 
82: R66         Earnings Per Common Share (Details) - Securities    HTML     34K 
                Excluded From Fully Diluted Calculations                         
83: R67         Supplemental Disclosures of Cash Flow Information   HTML     50K 
                (Details) - Supplemental Disclosures of Cash Flow                
                Information                                                      
84: R68         Loss on Asset Disposals and Impairment (Details)    HTML     32K 
85: R69         Loss on Asset Disposals and Impairment (Details) -  HTML     36K 
                Store Closing Reserve                                            
86: R70         Loss on Asset Disposals and Impairment (Details) -  HTML     39K 
                Summary of Loss on Asset Disposals and Impairment                
                Charges Recognized                                               
87: R71         Defined Contribution Plans (Details)                HTML     44K 
88: R72         Contingencies Contingencies (Details)               HTML     34K 
89: R73         Acquisition of Franchised Restaurants (Details)     HTML     38K 
90: R74         Acquisition of Franchised Restaurants (Details) -   HTML     53K 
                Assets Acquired Through Business Combination                     
91: R75         Subsequent Event (Details)                          HTML     30K 
93: XML         IDEA XML File -- Filing Summary                      XML    168K 
92: EXCEL       IDEA Workbook of Financial Reports                  XLSX     98K 
11: EX-101.INS  XBRL Instance -- bwld-20161225                       XML   2.25M 
13: EX-101.CAL  XBRL Calculations -- bwld-20161225_cal               XML    302K 
14: EX-101.DEF  XBRL Definitions -- bwld-20161225_def                XML    554K 
15: EX-101.LAB  XBRL Labels -- bwld-20161225_lab                     XML   1.95M 
16: EX-101.PRE  XBRL Presentations -- bwld-20161225_pre              XML   1.05M 
12: EX-101.SCH  XBRL Schema -- bwld-20161225                         XSD    205K 
94: ZIP         XBRL Zipped Folder -- 0001062449-17-000013-xbrl      Zip    252K 


‘EX-24.1’   —   Power of Attorney


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 <!   C:   C: 
  Exhibit  
Exhibit 24.1

BUFFALO WILD WINGS, INC.
Power of Attorney of Director
The undersigned director of Buffalo Wild Wings, Inc., a Minnesota corporation (the “Company”), does hereby make, constitute and appoint Alexander H. Ware and Emily C. Decker, and each of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director of the Company to an Annual Report on Form 10-K for the fiscal year ended December 25, 2016 or other applicable form, and all amendments thereto, to be filed by the Company with the Securities and Exchange Commission, Washington, D.C. (the “SEC”), under the Securities Act of 1934, as amended, with all exhibits thereto and other supporting documents, with the SEC, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.
IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 14th day of February, 2017.
/s/ Sally J. Smith    
Sally J. Smith





BUFFALO WILD WINGS, INC.
Power of Attorney of Director
The undersigned director of Buffalo Wild Wings, Inc., a Minnesota corporation (the “Company”), does hereby make, constitute and appoint Sally J. Smith and Alexander H. Ware, and each of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director of the Company to an Annual Report on Form 10-K for the fiscal year ended December 25, 2016 or other applicable form, and all amendments thereto, to be filed by the Company with the Securities and Exchange Commission, Washington, D.C. (the “SEC”), under the Securities Act of 1934, as amended, with all exhibits thereto and other supporting documents, with the SEC, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.
IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 14th day of February, 2017.
/s/ Andre J. Fernandez    
Andre J. Fernandez





BUFFALO WILD WINGS, INC.
Power of Attorney of Director
The undersigned director of Buffalo Wild Wings, Inc., a Minnesota corporation (the “Company”), does hereby make, constitute and appoint Sally J. Smith and Alexander H. Ware, and each of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director of the Company to an Annual Report on Form 10-K for the fiscal year ended December 25, 2016 or other applicable form, and all amendments thereto, to be filed by the Company with the Securities and Exchange Commission, Washington, D.C. (the “SEC”), under the Securities Act of 1934, as amended, with all exhibits thereto and other supporting documents, with the SEC, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.
IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 14th day of February, 2017.
/s/ James M. Damian    
James M. Damian





BUFFALO WILD WINGS, INC.
Power of Attorney of Director
The undersigned director of Buffalo Wild Wings, Inc., a Minnesota corporation (the “Company”), does hereby make, constitute and appoint Sally J. Smith and Alexander H. Ware, and each of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director of the Company to an Annual Report on Form 10-K for the fiscal year ended December 25, 2016 or other applicable form, and all amendments thereto, to be filed by the Company with the Securities and Exchange Commission, Washington, D.C. (the “SEC”), under the Securities Act of 1934, as amended, with all exhibits thereto and other supporting documents, with the SEC, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.
IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 14th day of February, 2017.
/s/ Michael P. Johnson    
Michael P. Johnson





BUFFALO WILD WINGS, INC.
Power of Attorney of Director
The undersigned director of Buffalo Wild Wings, Inc., a Minnesota corporation (the “Company”), does hereby make, constitute and appoint Sally J. Smith and Alexander H. Ware, and each of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director of the Company to an Annual Report on Form 10-K for the fiscal year ended December 25, 2016 or other applicable form, and all amendments thereto, to be filed by the Company with the Securities and Exchange Commission, Washington, D.C. (the “SEC”), under the Securities Act of 1934, as amended, with all exhibits thereto and other supporting documents, with the SEC, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.
IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 14th day of February, 2017.
/s/ Harmit J. Singh    
Harmit J. Singh





BUFFALO WILD WINGS, INC.
Power of Attorney of Director
The undersigned director of Buffalo Wild Wings, Inc., a Minnesota corporation (the “Company”), does hereby make, constitute and appoint Sally J. Smith and Alexander H. Ware, and each of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director of the Company to an Annual Report on Form 10-K for the fiscal year ended December 25, 2016 or other applicable form, and all amendments thereto, to be filed by the Company with the Securities and Exchange Commission, Washington, D.C. (the “SEC”), under the Securities Act of 1934, as amended, with all exhibits thereto and other supporting documents, with the SEC, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.
IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 14th day of February, 2017.
/s/ J. Oliver Maggard    
J. Oliver Maggard






BUFFALO WILD WINGS, INC.
Power of Attorney of Director
The undersigned director of Buffalo Wild Wings, Inc., a Minnesota corporation (the “Company”), does hereby make, constitute and appoint Sally J. Smith and Alexander H. Ware, and each of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director of the Company to an Annual Report on Form 10-K for the fiscal year ended December 25, 2016 or other applicable form, and all amendments thereto, to be filed by the Company with the Securities and Exchange Commission, Washington, D.C. (the “SEC”), under the Securities Act of 1934, as amended, with all exhibits thereto and other supporting documents, with the SEC, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.
IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 14th day of February, 2017.
/s/ Jerry R. Rose    
Jerry R. Rose






BUFFALO WILD WINGS, INC.
Power of Attorney of Director
The undersigned director of Buffalo Wild Wings, Inc., a Minnesota corporation (the “Company”), does hereby make, constitute and appoint Sally J. Smith and Alexander H. Ware, and each of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director of the Company to an Annual Report on Form 10-K for the fiscal year ended December 25, 2016 or other applicable form, and all amendments thereto, to be filed by the Company with the Securities and Exchange Commission, Washington, D.C. (the “SEC”), under the Securities Act of 1934, as amended, with all exhibits thereto and other supporting documents, with the SEC, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.
IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 14th day of February, 2017.
/s/ Cindy L. Davis    
Cindy L. Davis






BUFFALO WILD WINGS, INC.
Power of Attorney of Director
The undersigned director of Buffalo Wild Wings, Inc., a Minnesota corporation (the “Company”), does hereby make, constitute and appoint Sally J. Smith and Alexander H. Ware, and each of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director of the Company to an Annual Report on Form 10-K for the fiscal year ended December 25, 2016 or other applicable form, and all amendments thereto, to be filed by the Company with the Securities and Exchange Commission, Washington, D.C. (the “SEC”), under the Securities Act of 1934, as amended, with all exhibits thereto and other supporting documents, with the SEC, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.
IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 14th day of February, 2017.
/s/ Harry A. Lawton III    
Harry A. Lawton III






Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:2/17/174
For Period end:12/25/16
 List all Filings 


2 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

11/30/17  SEC                               UPLOAD12/29/17    1:35K  Buffalo Wild Wings Inc.
11/09/17  SEC                               UPLOAD12/29/17    1:143K Buffalo Wild Wings Inc.
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Filing Submission 0001062449-17-000013   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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