FAT Brands appoints two new directors; shareholders approve equity plan increase and auditor ratification

Fat Brands, Inc

Amy V. Forrestal appointed as Class II director, term expiring at 2022 Annual Meeting.
Kenneth J. Anderson appointed as Class I director, term expiring at 2024 Annual Meeting.
New directors receive $80k annual cash, $40k committee cash, and options for 30,636 shares vesting over 3 years.
Shareholders approved increase in shares issuable under 2017 Omnibus Equity Incentive Plan: 1.9B for, 2.8M against.
Shareholders ratified Baker Tilly as independent auditor for fiscal 2021: 2.17B for, 469k against.

item 5.02 item 5.07 item 9.01

Executive movements

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Appointed

Amy V. Forrestal

Director

FATAQ · Fat Brands, Inc

Effective: 2021-10-19
Filed: October 25, 2021, 7:59 PM ET

On October 19, 2021, the Board of Directors (the “Board”) of FAT Brands Inc. (the “Company”) appointed Amy V. Forrestal and Kenneth J. Anderson as directors of the Company, effective on such date, to fill existing vacancies on the Board.

Appointed

Kenneth J. Anderson

Director

FATAQ · Fat Brands, Inc

Effective: 2021-10-19
Filed: October 25, 2021, 7:59 PM ET

On October 19, 2021, the Board of Directors (the “Board”) of FAT Brands Inc. (the “Company”) appointed Amy V. Forrestal and Kenneth J. Anderson as directors of the Company, effective on such date, to fill existing vacancies on the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Amy V. Forrestal was appointed as Director at Fat Brands, Inc.

Action: appointed
Role: Director

Exact text from the filing

On October 19, 2021, the Board of Directors (the “Board”) of FAT Brands Inc. (the “Company”) appointed Amy V. Forrestal and Kenneth J. Anderson as directors of the Company, effective on such date, to fill existing vacancies on the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Kenneth J. Anderson was appointed as Director at Fat Brands, Inc.

Action: appointed
Role: Director

Exact text from the filing

On October 19, 2021, the Board of Directors (the “Board”) of FAT Brands Inc. (the “Company”) appointed Amy V. Forrestal and Kenneth J. Anderson as directors of the Company, effective on such date, to fill existing vacancies on the Board.

View on SEC.gov

Fat Brands, Inc filing history →

Source: SEC EDGAR

accession 0001493152-21-026235

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