Peter Bassi, Larry Bouts, Gerald Deitchle retire from BJRI board; 2024 equity plan approved

BJs RESTAURANTS INC

Directors Peter A. Bassi, Larry D. Bouts and Gerald W. Deitchle retired effective June 18, 2024.
Shareholders approved the 2024 Equity Incentive Plan (18,999,682 for, 1,468,003 against, 2,036,910 broker non-votes).
Non-employee director compensation amended: $75k annual cash retainer, $125k RSU award, plus committee retainers and chair additional.
All nine director nominees elected; James A. Dal Pozzo received 4,948,890 withhold votes (24%) and Gregory A. Trojan received 3,974,863 withhold (19%).
Advisory 'say-on-pay' vote passed with 19,767,512 for and 697,174 against (96.6% of votes cast).

item 5.02 item 5.07 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Larry D. Bouts

Director

BJRI · BJs RESTAURANTS INC

Effective: 2024-06-18
Filed: June 21, 2024, 7:59 PM ET

Effective June 18, 2024, each of Peter A. Bassi, Larry D. Bouts and Gerald W. Deitchle retired from the Board of Directors.

Departed

Gerald W. Deitchle

Director

BJRI · BJs RESTAURANTS INC

Effective: 2024-06-18
Filed: June 21, 2024, 7:59 PM ET

Effective June 18, 2024, each of Peter A. Bassi, Larry D. Bouts and Gerald W. Deitchle retired from the Board of Directors.

Departed

Peter A. Bassi

Director

BJRI · BJs RESTAURANTS INC

Effective: 2024-06-18
Filed: June 21, 2024, 7:59 PM ET

Effective June 18, 2024, each of Peter A. Bassi, Larry D. Bouts and Gerald W. Deitchle retired from the Board of Directors.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Larry D. Bouts retired as Director at BJs RESTAURANTS INC.

Action: retired
Role: Director

Exact text from the filing

Effective June 18, 2024, each of Peter A. Bassi, Larry D. Bouts and Gerald W. Deitchle retired from the Board of Directors.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Gerald W. Deitchle retired as Director at BJs RESTAURANTS INC.

Action: retired
Role: Director

Exact text from the filing

Effective June 18, 2024, each of Peter A. Bassi, Larry D. Bouts and Gerald W. Deitchle retired from the Board of Directors.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Peter A. Bassi retired as Director at BJs RESTAURANTS INC.

Action: retired
Role: Director

Exact text from the filing

Effective June 18, 2024, each of Peter A. Bassi, Larry D. Bouts and Gerald W. Deitchle retired from the Board of Directors.

View on SEC.gov

BJs RESTAURANTS INC filing history →

Source: SEC EDGAR

accession 0001171843-24-003562

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