First Watch appoints Charles Jemley and Michael Fleisher to Board of Directors

First Watch Restaurant Group, Inc.

Director Julie M.B. Bradley resigned effective Aug 20, 2024, to pursue other interests; no disagreements with Company.
Charles Jemley appointed Class II director and Audit Committee chair, effective Aug 22, 2024; receives $140k RSU grant.
Michael Fleisher appointed Class I director effective Nov 1, 2024; also receives $140k RSU grant on Nov 2.
Jemley served as CFO of Dutch Bros (Aug 2021-May 2024) and held senior roles at Starbucks and Yum! Brands.
Fleisher served as CFO of Wayfair (Oct 2013-Nov 2022) and as CEO of Gartner (1999-2004); sits on Squarespace board.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Michael Fleisher

Director

FWRG · First Watch Restaurant Group, Inc.

Effective: 2024-11-01
Filed: August 22, 2024, 7:59 PM ET

On August 22, 2024, the Board increased the number of directors of the Company from nine to ten, and appointed Michael Fleisher to serve as a Class I director, effective November 1, 2024

Appointed

Charles Jemley

Director

FWRG · First Watch Restaurant Group, Inc.

Effective: 2024-08-22
Filed: August 22, 2024, 7:59 PM ET

On August 22, 2024, the Board appointed Charles Jemley as a Class II director to fill the vacancy on the Board resulting from the resignation of Ms. Bradley, with such appointment effective August 22, 2024

Departed

Julie M.B. Bradley

Director

FWRG · First Watch Restaurant Group, Inc.

Effective: 2024-08-20
Successor: Charles Jemley
Filed: August 22, 2024, 7:59 PM ET

On August 20, 2024, Julie M.B. Bradley, who has been a director of First Watch Restaurant Group, Inc. (the “Company”) since January 2020, informed the Company of her intent to resign from the Company’s Board of Directors (the “Board”) effective immediately to pursue other professional interests.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Michael Fleisher was appointed as Director at First Watch Restaurant Group, Inc..

Action: appointed
Role: Director

Exact text from the filing

On August 22, 2024, the Board increased the number of directors of the Company from nine to ten, and appointed Michael Fleisher to serve as a Class I director, effective November 1, 2024

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Charles Jemley was appointed as Director at First Watch Restaurant Group, Inc..

Action: appointed
Role: Director

Exact text from the filing

On August 22, 2024, the Board appointed Charles Jemley as a Class II director to fill the vacancy on the Board resulting from the resignation of Ms. Bradley, with such appointment effective August 22, 2024

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Julie M.B. Bradley resigned as Director at First Watch Restaurant Group, Inc..

Action: resigned
Role: Director

Exact text from the filing

On August 20, 2024, Julie M.B. Bradley, who has been a director of First Watch Restaurant Group, Inc. (the “Company”) since January 2020, informed the Company of her intent to resign from the Company’s Board of Directors (the “Board”) effective immediately to pursue other professional interests.

View on SEC.gov

First Watch Restaurant Group, Inc. filing history →

Source: SEC EDGAR

accession 0001789940-24-000122

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