Director John M. Roth resigns from El Pollo Loco board; board size reduced to 9

El Pollo Loco Holdings, Inc.

John M. Roth resigned effective August 16, 2023, after serving as director since 2007.
Resignation linked to previously-announced share repurchase from Freeman Spogli affiliates, where Roth is GP and CEO.
No disagreement with company or board regarding operations, policies, or practices.
Board reduced size to nine directors; Douglas J. Babb appointed to Nominating and Corporate Governance Committee.

item 5.02 item 9.01

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Departed

John M. Roth

director

LOCO · El Pollo Loco Holdings, Inc.

Effective: 2023-08-16
Filed: August 21, 2023, 7:59 PM ET

On August 16, 2023, John M. Roth, a member of the board of directors (the “Board”) of El Pollo Loco Holdings, Inc., a Delaware corporation (the “Company”), resigned as a director of the Board, effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

John M. Roth resigned as director at El Pollo Loco Holdings, Inc..

Action: resigned
Role: director

Exact text from the filing

On August 16, 2023, John M. Roth, a member of the board of directors (the “Board”) of El Pollo Loco Holdings, Inc., a Delaware corporation (the “Company”), resigned as a director of the Board, effective immediately.

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El Pollo Loco Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001558370-23-015127

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