Mga Batayang Estadistika
| CIK | 1039889 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to P F Changs China Bistro Inc
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| February 11, 2013 |
PFCB / P F Changs China Bistro Inc / VANGUARD GROUP INC Passive Investment SC 13G/A 1 pfchangschinabistroinc.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 3 )* Name of issuer: PF Chang's China Bistro Inc Title of Class of Securities: Common Stock CUSIP Number: 69333Y108 Date of Event Which Requires Filing of this Statement: December 31, 2012 Check the appropriate box to designate the r |
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| July 12, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 0-25123 P.F. CHANG’S CHINA BISTRO, INC. (Exact name of registrant as specif |
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| July 12, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 P.F. Chang’s China Bistro, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 69333Y108 (CUSIP Number) Richard L. Federico Chief Executive Officer P.F. Chang’s China Bistro, Inc. 7676 East Pinnacle Peak Road Scottsdale, Arizona 85 |
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| July 11, 2012 |
- POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 Post-Effective Amendment No. 1 to Form S-8 As filed with the Securities and Exchange Commission on July 11, 2012 Registration No. 333-73035 333-98665 333-116372 333-122408 333-132410 333-134213 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to Form S–8 Registration Statement No. 333-73035 Post-Effective Amendment No. 1 to Form S–8 Registratio |
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| July 11, 2012 |
- POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 As filed with the Securities and Exchange Commission on July 11, 2012 Registration No. |
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| July 11, 2012 |
- POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-3 Post-Effective Amendment No. 1 to Form S-3 As filed with the Securities and Exchange Commission on July 11, 2012 Registration No. 333-56618 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to Form S-3 Registration Statement No. 333-56618 UNDER THE SECURITIES ACT OF 1933 P.F. CHANG’S CHINA BISTRO, INC. (Exact name of registrant as specified in i |
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| July 11, 2012 |
- POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 Post-Effective Amendment No. 1 to Form S-8 As filed with the Securities and Exchange Commission on July 11, 2012 Registration No. 333-73035 333-98665 333-116372 333-122408 333-132410 333-134213 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to Form S–8 Registration Statement No. 333-73035 Post-Effective Amendment No. 1 to Form S–8 Registratio |
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| July 11, 2012 |
- POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 As filed with the Securities and Exchange Commission on July 11, 2012 Registration No. |
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| July 11, 2012 |
- POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 Post-Effective Amendment No. 1 to Form S-8 As filed with the Securities and Exchange Commission on July 11, 2012 Registration No. 333-73035 333-98665 333-116372 333-122408 333-132410 333-134213 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to Form S–8 Registration Statement No. 333-73035 Post-Effective Amendment No. 1 to Form S–8 Registratio |
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| July 11, 2012 |
- POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 S-8 POS 1 d377864ds8pos.htm POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 As filed with the Securities and Exchange Commission on July 11, 2012 Registration No. 333-73035 333-98665 333-116372 333-122408 333-132410 333-134213 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to Form S–8 Registration Statement No. 333-73035 Post-Effective Amendment N |
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| July 11, 2012 |
- POST-EFFECTIVE AMENDMENT NO.1 TO FORM S-1 Post-Effective Amendment No.1 to Form S-1 As filed with the Securities and Exchange Commission on July 11, 2012 Registration No. 333-59749 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 on Form S–1 Registration Statement No. 333-59749 UNDER THE SECURITIES ACT OF 1933 P.F. CHANG’S CHINA BISTRO, INC. (Exact name of registrant as specified in it |
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| July 9, 2012 |
SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION P.F. CHANG’S CHINA BISTRO, INC. EX-3.1 2 d378817dex31.htm SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION Exhibit 3.1 SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF P.F. CHANG’S CHINA BISTRO, INC. FIRST: The name of the corporation formed hereby is P.F. Chang’s China Bistro, Inc. (the “Corporation”). SECOND: The address of the registered office of the Corporation in the State of Delaware is Corporation Serv |
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| July 9, 2012 |
8-K 1 d378817d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 2, 2012 P.F. Chang’s China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other jurisdict |
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| July 9, 2012 |
Second Amended and Restated Bylaws Exhibit 3.2 SECOND AMENDED AND RESTATED BYLAWS OF P.F. CHANG’S CHINA BISTRO, INC. (a Delaware corporation) ARTICLE I Stockholders SECTION 1. Annual Meetings. The annual meeting of the stockholders of P.F. Chang’s China Bistro, Inc. (the “Corporation”) for the election of directors and for the transaction of such other business as may properly come before the meet |
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| July 2, 2012 |
- AMENDMENT NO. 11 TO SCHEDULE TO-T Amendment No. 11 to Schedule TO-T UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 11) P.F. CHANG’S CHINA BISTRO, INC. (Name of Subject Company (Issuer)) WOK ACQUISITION CORP. WOK PARENT LLC WOK HOLDINGS INC. (Name of Filing Persons (Offerors)) CENTERBR |
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| July 2, 2012 |
- AMENDMENT NO.13 TO SCHEDULE 14D-9 Amendment No.13 to Schedule 14D-9 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 13) P.F. CHANG’S CHINA BISTRO, INC. (Name of Subject Company) P.F. CHANG’S CHINA BISTRO, INC. (Name of Person Filing Statement) COMMON STOCK, PAR VALUE $0.001 PER S |
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| July 2, 2012 |
CENTERBRIDGE PARTNERS SUCCESSFULLY COMPLETES TENDER OFFER FOR P.F. CHANG’S CHINA BISTRO, INC. Joint Press Release Exhibit (a)(5)(Q) CENTERBRIDGE PARTNERS SUCCESSFULLY COMPLETES TENDER OFFER FOR P. |
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| June 29, 2012 |
- SCHEDULE 14D-9, AMENDMENT NO. 12 Schedule 14D-9, Amendment No. 12 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 12) P.F. CHANG’S CHINA BISTRO, INC. (Name of Subject Company) P.F. CHANG’S CHINA BISTRO, INC. (Name of Person Filing Statement) COMMON STOCK, PAR VALUE $0.001 PER SH |
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| June 29, 2012 |
CENTERBRIDGE PARTNERS EXTENDS OFFER TO ACQUIRE P.F. CHANG’S CHINA BISTRO, INC. UNTIL 5:00 P.M. TODAY Joint Press Release Exhibit (a)(5)(P) CENTERBRIDGE PARTNERS EXTENDS OFFER TO ACQUIRE P. |
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| June 29, 2012 |
SOLICITING MATERIAL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| June 29, 2012 |
- AMENDMENT NO. 10 TO SCHEDULE TO-T SC TO-T/A 1 d372243dsctota.htm AMENDMENT NO. 10 TO SCHEDULE TO-T UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 10) P.F. CHANG’S CHINA BISTRO, INC. (Name of Subject Company (Issuer)) WOK ACQUISITION CORP. WOK PARENT LLC WOK HOLDINGS INC. (Name of Fili |
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| June 22, 2012 |
EX-99.(A)(5)(N) 2 d370387dex99a5n.htm PRESS RELEASE Exhibit (a)(5)(N) CENTERBRIDGE PARTNERS L.P. AND P.F. CHANG’S CHINA BISTRO, INC. ANNOUNCE PRICING OF $300 MILLION OF 10.25% SENIOR NOTES DUE 2020 OF WOK ACQUISITION CORP. June 22, 2012 – Scottsdale, Arizona – P.F. Chang’s China Bistro, Inc. (NASDAQ: PFCB) (the “Company”) today announced that Wok Acquisition Corp. (the “Issuer”) has priced a priva |
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| June 22, 2012 |
- AMENDMENT NO. 9 TO SCHEDULE TO-T Amendment No. 9 to Schedule TO-T UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 9) P.F. CHANG’S CHINA BISTRO, INC. (Name of Subject Company (Issuer)) WOK ACQUISITION CORP. WOK PARENT LLC WOK HOLDINGS INC. (Name of Filing Persons (Offerors)) CENTERBRID |
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| June 22, 2012 |
Joint Press Release Exhibit 99.1 CENTERBRIDGE PARTNERS L.P. AND P.F. CHANG’S CHINA BISTRO, INC. ANNOUNCE PRICING OF $300 MILLION OF 10.25% SENIOR NOTES DUE 2020 OF WOK ACQUISITION CORP. June 22, 2012 – Scottsdale, Arizona – P.F. Chang’s China Bistro, Inc. (NASDAQ: PFCB) (the “Company”) today announced that Wok Acquisition Corp. (the “Issuer”) has priced a private offering of $300 million in aggreg |
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| June 22, 2012 |
EX-99.2 4 d371311dex992.htm JOINT PRESS RELEASE ON JUNE 22, 2012 Exhibit 99.2 CENTERBRIDGE PARTNERS, L.P. AND P.F. CHANG’S CHINA BISTRO, INC. ANNOUNCE AMENDMENT TO MERGER AGREEMENT Scottsdale, Arizona and New York, New York, June 22, 2012 — P.F. Chang’s China Bistro, Inc. (NASDAQ: PFCB) (the “Company”) and Centerbridge Partners, L.P. (“Centerbridge”) today announced the execution of a senior notes |
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| June 22, 2012 |
EX-99.1 3 d371311dex991.htm JOINT PRESS RELEASE Exhibit 99.1 CENTERBRIDGE PARTNERS L.P. AND P.F. CHANG’S CHINA BISTRO, INC. ANNOUNCE PRICING OF $300 MILLION OF 10.25% SENIOR NOTES DUE 2020 OF WOK ACQUISITION CORP. June 22, 2012 – Scottsdale, Arizona – P.F. Chang’s China Bistro, Inc. (NASDAQ: PFCB) (the “Company”) today announced that Wok Acquisition Corp. (the “Issuer”) has priced a private offeri |
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| June 22, 2012 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 22, 2012 P.F. Chang’s China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other jurisdiction of incorporation) (Commis |
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| June 22, 2012 |
Joint Press Release Exhibit (a)(5)(O) CENTERBRIDGE PARTNERS, L.P. AND P.F. CHANG’S CHINA BISTRO, INC. ANNOUNCE AMENDMENT TO MERGER AGREEMENT Scottsdale, Arizona and New York, New York, June 22, 2012 — P.F. Chang’s China Bistro, Inc. (NASDAQ: PFCB) (the “Company”) and Centerbridge Partners, L.P. (“Centerbridge”) today announced the execution of a senior notes note purchase agreement and the entry i |
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| June 22, 2012 |
AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER Amendment No. 1 to Agreement and Plan of Merger Exhibit 2.1 AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER This AMENDMENT NO. 1 TO THE AGREEMENT AND PLAN OF MERGER (this “Amendment”) dated as of June 22, 2012, is by and among Wok Parent LLC, a Delaware limited liability company (“Parent”), Wok Acquisition Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent (“Purchaser” |
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| June 22, 2012 |
AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER Amendment No. 1 to Agreement and Plan of Merger Exhibit 2.1 AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER This AMENDMENT NO. 1 TO THE AGREEMENT AND PLAN OF MERGER (this “Amendment”) dated as of June 22, 2012, is by and among Wok Parent LLC, a Delaware limited liability company (“Parent”), Wok Acquisition Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent (“Purchaser” |
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| June 22, 2012 |
Joint Press Release on June 22, 2012 Exhibit 99.2 CENTERBRIDGE PARTNERS, L.P. AND P.F. CHANG’S CHINA BISTRO, INC. ANNOUNCE AMENDMENT TO MERGER AGREEMENT Scottsdale, Arizona and New York, New York, June 22, 2012 — P.F. Chang’s China Bistro, Inc. (NASDAQ: PFCB) (the “Company”) and Centerbridge Partners, L.P. (“Centerbridge”) today announced the execution of a senior notes note purchase agreement and |
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| June 22, 2012 |
AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER EX-99.(D)(8) 4 d370387dex99d8.htm AMENDMENT NO.1 TO AGREEMENT AND PLAN OF MERGER Exhibit (d)(8) EXECUTION VERSION AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER This AMENDMENT NO. 1 TO THE AGREEMENT AND PLAN OF MERGER (this “Amendment”) dated as of June 22, 2012, is by and among Wok Parent LLC, a Delaware limited liability company (“Parent”), Wok Acquisition Corp., a Delaware corporation and an i |
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| June 22, 2012 |
SCHEDULE 14D 9/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 11) P.F. CHANG’S CHINA BISTRO, INC. (Name of Subject Company) P.F. CHANG’S CHINA BISTRO, INC. (Name of Person Filing Statement) COMMON STOCK, PAR VALUE $0.001 PER SHARE (Title of Cl |
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| June 22, 2012 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 22, 2012 P.F. Chang’s China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other jurisdiction of incorporation |
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| June 21, 2012 |
CENTERBRIDGE PARTNERS TO EXTEND OFFER TO ACQUIRE P.F. CHANG’S CHINA BISTRO, INC. Joint Press Release Exhibit (a)(5)(M) CENTERBRIDGE PARTNERS TO EXTEND OFFER TO ACQUIRE P. |
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| June 21, 2012 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| June 21, 2012 |
SCHEDULE 14D 9/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 10) P.F. CHANG’S CHINA BISTRO, INC. (Name of Subject Company) P.F. CHANG’S CHINA BISTRO, INC. (Name of Person Filing Statement) COMMON STOCK, PAR VALUE $0.001 PER SHARE (Title of Cl |
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| June 21, 2012 |
- AMENDMENT NO.8 TO SCHEDULE TO-T Amendment No.8 to Schedule TO-T UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 8) P.F. CHANG’S CHINA BISTRO, INC. (Name of Subject Company (Issuer)) WOK ACQUISITION CORP. WOK PARENT LLC WOK HOLDINGS INC. (Name of Filing Persons (Offerors)) CENTERBRIDG |
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| June 18, 2012 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 18, 2012 P.F. Chang’s China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other jurisdiction of incorporation |
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| June 18, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 18, 2012 P.F. Chang’s China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other jurisdiction of incorporation) (Commis |
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| June 18, 2012 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (date of earliest event reported): June 18, 2012 P.F. Chang’s China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other jurisdiction of incorporation |
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| June 18, 2012 |
Leading Asian-Inspired Restaurant Brands Excerpts from the Wok Acquisition Corp. Confidential Preliminary OM Exhibit 99.1 SUMMARY The following summary highlights some of the information in this offering memorandum and does not contain all of the information that may be important to you. Before deciding to invest in the notes, you should read the entire offering memorandum carefully, including the historical consolidated financial statem |
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| June 18, 2012 |
Financial Statements and Exhibits, Other Events - FORM 8-K Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (date of earliest event reported): June 18, 2012 P.F. Chang’s China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other jurisdiction of incorporation |
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| June 18, 2012 |
Leading Asian-Inspired Restaurant Brands Excerpts from the Wok Acquisition Corp. Confidential Preliminary OM Exhibit 99.1 SUMMARY The following summary highlights some of the information in this offering memorandum and does not contain all of the information that may be important to you. Before deciding to invest in the notes, you should read the entire offering memorandum carefully, including the historical consolidated financial statem |
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| June 18, 2012 |
Amendment No. 9 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 9) P.F. CHANG’S CHINA BISTRO, INC. (Name of Subject Company) P.F. CHANG’S CHINA BISTRO, INC. (Name of Person Filing Statement) COMMON STOCK, PAR VALUE $0.001 PER SHARE (Title of Clas |
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| June 14, 2012 |
- AMENDMENT NO. 7 TO SCHEDULE TO-T UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 7) P.F. CHANG?S CHINA BISTRO, INC. (Name of Subject Company (Issuer)) WOK ACQUISITION CORP. WOK PARENT LLC WOK HOLDINGS INC. (Name of Filing Persons (Offerors)) CENTERBRIDGE CAPITAL PARTNERS II, L.P. CENT |
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| June 14, 2012 |
SEC Response Letter VIA EDGAR 767 Fifth Avenue New York, NY 10153-0119 +1 212 310 8000 tel +1 212 310 8007 fax June 14, 2012 Michael E. |
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| June 8, 2012 |
- AMENDMENT NO. 8 TO SCHEDULE 14D-9 Amendment No. 8 to Schedule 14D-9 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 8) P.F. CHANG’S CHINA BISTRO, INC. (Name of Subject Company) P.F. CHANG’S CHINA BISTRO, INC. (Name of Person Filing Statement) COMMON STOCK, PAR VALUE $0.001 PER SH |
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| June 8, 2012 |
- AMENDMENT NO. 6 TO SCHEDULE TO Amendment No. 6 to Schedule TO UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 6) P.F. CHANG’S CHINA BISTRO, INC. (Name of Subject Company (Issuer)) WOK ACQUISITION CORP. WOK PARENT LLC WOK HOLDINGS INC. (Name of Filing Persons (Offerors)) CENTERBRIDGE |
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| June 8, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defin |
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| June 8, 2012 |
CENTERBRIDGE PARTNERS TO EXTEND OFFER TO ACQUIRE P.F. CHANG’S CHINA BISTRO, INC. Exhibit (a)(5)(L) CENTERBRIDGE PARTNERS TO EXTEND OFFER TO ACQUIRE P.F. CHANG?S CHINA BISTRO, INC. Scottsdale, Arizona and New York, New York, June 8, 2012 ? In connection with the previously announced agreement to acquire P.F. Chang?s China Bistro, Inc. (NASDAQ: PFCB) (?P.F. Chang?s? or the ?Company?), Centerbridge Partners, L.P. and P.F. Chang?s today announced that Wok Acquisition Corp. has ext |
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| June 4, 2012 |
- AMENDMENT NO.5 TO SCHEDULE TO-T Amendment No.5 to Schedule TO-T UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 5) P.F. CHANG’S CHINA BISTRO, INC. (Name of Subject Company (Issuer)) WOK ACQUISITION CORP. WOK PARENT LLC WOK HOLDINGS INC. (Name of Filing Persons (Offerors)) CENTERBRIDG |
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| June 4, 2012 |
- AMENDMENT NO. 7 TO SCHEDULE 14D-9 Amendment No. 7 to Schedule 14D-9 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. 7) P.F. CHANG’S CHINA BISTRO, INC. (Name of Subject Company) P.F. CHANG’S CHINA BISTRO, INC. (Name of Person Filing Statement) COMMON STOCK, PAR VALUE $0.001 PER SH |
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| June 4, 2012 |
SECOND AMENDMENT TO NONDISCLOSURE AND STANDSTILL AGREEMENT Second Amendment to Nondisclosure and Standstill Agreement Exhibit (d)(7) SECOND AMENDMENT TO NONDISCLOSURE AND STANDSTILL AGREEMENT This Second Amendment (this “Second Amendment”) to the Nondisclosure and Standstill Agreement, dated as of March 2, 2012, and as amended prior to the date hereof (as amended, the “Agreement”), is entered into by and between P. |
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| June 1, 2012 |
Soliciting Material UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| June 1, 2012 |
- AMENDMENT NO.4 TO SCHEDULE TO UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 4) P.F. CHANG?S CHINA BISTRO, INC. (Name of Subject Company (Issuer)) WOK ACQUISITION CORP. WOK PARENT LLC WOK HOLDINGS INC. (Name of Filing Persons (Offerors)) CENTERBRIDGE CAPITAL PARTNERS II, L.P. (Nam |
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| June 1, 2012 |
P.F. CHANG’S CHINA BISTRO, INC. ANNOUNCES END OF “GO-SHOP” PERIOD Press Release Exhibit (a)(5)(K) P.F. CHANG’S CHINA BISTRO, INC. ANNOUNCES END OF “GO-SHOP” PERIOD Scottsdale, Arizona, June 1, 2012— P.F. Chang’s China Bistro, Inc. (NASDAQ: PFCB) (“P.F. Chang’s” or the “Company”) today announced the expiration of the “go-shop” period pursuant to the terms of the previously announced merger agreement, dated as of May 1, 2012, which contemplates the acquisition of |
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| June 1, 2012 |
- AMENDMENT NO. 6 TO SCHEDULE 14D-9 Amendment No. 6 to Schedule 14D-9 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 6) P.F. CHANG’S CHINA BISTRO, INC. (Name of Subject Company) P.F. CHANG’S CHINA BISTRO, INC. (Name of Person Filing Statement) COMMON STOCK, PAR VALUE $0.001 PER SH |
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| May 25, 2012 |
- AMENDMENT NO.3 TO SCHEDULE TO Amendment No.3 to Schedule TO UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 3) P.F. CHANG’S CHINA BISTRO, INC. (Name of Subject Company (Issuer)) WOK ACQUISITION CORP. WOK PARENT LLC WOK HOLDINGS INC. (Name of Filing Persons (Offerors)) CENTERBRIDGE |
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| May 25, 2012 |
AMENDMENT AND WAIVER TO EXECUTIVE EMPLOYMENT AGREEMENT Amendment and Waiver to the Executive Employment Agreement Exhibit 10.1 AMENDMENT AND WAIVER TO EXECUTIVE EMPLOYMENT AGREEMENT THIS AMENDMENT to the Executive Employment Agreement dated as of April 20, 2011 (the “Employment Agreement”) by and between P.F. Chang’s China Bistro, Inc. (“Company”) and Lane Cardwell (“Executive”), dated as of May 23,2012 (the “Amendment Date”), shall be effective as of |
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| May 25, 2012 |
Amended Class Action Complaint Exhibit (a)(5)(J) Michael K. Jeanes, Clerk of Court *** Electronically Filed *** Danielle Welborn Filing ID 1294285 5/21/2012 3:21:00 PM BONNETT FAIRBOURN FRIEDMAN & BALINT, P.C. Andrew S. Friedman (AZ 005425) [email protected] Kimberly C. Page (AZ 022631) [email protected] 2901 North Central Avenue, Suite 1000 Phoenix, Arizona 85012 Telephone: 602/274-1100 Facsimile: |
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| May 25, 2012 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 23, 2012 P.F. Chang’s China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other jurisdiction of incorporation) |
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| May 25, 2012 |
- AMENDMENT NO. 5 TO SCHEDULE 14D-9 SC 14D9/A 1 d359219dsc14d9a.htm AMENDMENT NO. 5 TO SCHEDULE 14D-9 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. 5) P.F. CHANG’S CHINA BISTRO, INC. (Name of Subject Company) P.F. CHANG’S CHINA BISTRO, INC. (Name of Person Filing Statement) COMMO |
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| May 25, 2012 |
8-K 1 d359213d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 23, 2012 P.F. Chang’s China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other jurisdict |
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| May 25, 2012 |
DLA Piper LLP (US) 4365 Executive Drive, Suite 1100 San Diego, California 92121-2133 www. |
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| May 25, 2012 |
AMENDMENT AND WAIVER TO EXECUTIVE EMPLOYMENT AGREEMENT EX-10.1 2 d359213dex101.htm AMENDMENT AND WAIVER TO THE EXECUTIVE EMPLOYMENT AGREEMENT Exhibit 10.1 AMENDMENT AND WAIVER TO EXECUTIVE EMPLOYMENT AGREEMENT THIS AMENDMENT to the Executive Employment Agreement dated as of April 20, 2011 (the “Employment Agreement”) by and between P.F. Chang’s China Bistro, Inc. (“Company”) and Lane Cardwell (“Executive”), dated as of May 23,2012 (the “Amendment Date |
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| May 24, 2012 |
- AMENDMENT NO. 4 TO SCHEDULE 14D-9 Amendment No. 4 to Schedule 14D-9 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 4) P.F. CHANG’S CHINA BISTRO, INC. (Name of Subject Company) P.F. CHANG’S CHINA BISTRO, INC. (Name of Person Filing Statement) COMMON STOCK, PAR VALUE $0.001 PER SH |
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| May 24, 2012 |
DEFA14A 1 faqsiii.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, For Use of the Commission Only (as permitte |
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| May 22, 2012 |
Class Action Complaint Exhibit (a)(5)(I) IN THE COURT OF CHANCERY IN THE STATE OF DELAWARE HILARY COYNE, ) ) Plaintiff, ) ) v. |
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| May 22, 2012 |
IN THE SUPERIOR COURT OF THE STATE OF ARIZONA IN AND FOR THE COUNTY OF MARICOPA Exhibit (a)(5)(H) BURCH & CRACCHIOLO, P.A. 702 EAST OSBORN ROAD PHOENIX, ARIZONA 85014 TELEPHONE (602) 274-7611 Jake D. Curtis, SBA #019726 [email protected] Joseph E. Levi Michael H. Rosner LEVI & KORSINSKY, LLP 30 Broad Street, 24th Floor New York, New York 10004 Tel: (212) 363-7500 Fax: (212) 363-7171 Attorneys for Plaintiff IN THE SUPERIOR COURT OF THE STATE OF ARIZONA IN AND FOR THE COU |
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| May 22, 2012 |
- AMENDMENT NO.2 TO SCHEDULE TO AMENDMENT NO.2 TO SCHEDULE TO UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 2) P.F. CHANG’S CHINA BISTRO, INC. (Name of Subject Company (Issuer)) WOK ACQUISITION CORP. WOK PARENT LLC WOK HOLDINGS INC. (Name of Filing Persons (Offerors)) CENTERBRIDGE |
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| May 22, 2012 |
- AMENDMENT NO.3 TO SCHEDULE 14D-9 Amendment No.3 to Schedule 14D-9 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 3) P.F. CHANG’S CHINA BISTRO, INC. (Name of Subject Company) P.F. CHANG’S CHINA BISTRO, INC. (Name of Person Filing Statement) COMMON STOCK, PAR VALUE $0.001 PER SHA |
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| May 21, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 2) P.F. CHANG’S CHINA BISTRO, INC. (Name of Subject Company) P.F. CHANG’S CHINA BISTRO, INC. (Name of Person Filing Statement) COMMON STOCK, PAR VALUE $0.001 PER SHARE (Title of Class of Securities) |
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| May 21, 2012 |
P.F. CHANG’S CHINA BISTRO, INC. ANNOUNCES EARLY TERMINATION OF HSR WAITING PERIOD EX-99.(A)(5)(G) 2 d356667dex99a5g.htm PRESS RELEASE Exhibit (A)(5)(G) P.F. CHANG’S CHINA BISTRO, INC. ANNOUNCES EARLY TERMINATION OF HSR WAITING PERIOD Scottsdale, Arizona, May 21, 2012— P.F. Chang’s China Bistro, Inc. (NASDAQ: PFCB) (“P.F. Chang’s” or the “Company”) today announced that the Federal Trade Commission (the “FTC”) has granted early termination of the waiting period under the Hart-Sco |
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| May 21, 2012 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| May 21, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 1) P.F. CHANG?S CHINA BISTRO, INC. (Name of Subject Company (Issuer)) WOK ACQUISITION CORP. WOK PARENT LLC WOK HOLDINGS INC. (Name of Filing Persons (Offerors)) CENTERBRIDGE CAPITAL PARTNERS II, L.P. (Nam |
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| May 17, 2012 |
Schedule 14D-9 Amendment 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 17, 2012 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 17, 2012 P.F. Chang’s China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other jurisdiction (Commission (IRS |
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| May 17, 2012 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 15, 2012 P.F. Chang’s China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other jurisdiction of incorporation) |
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| May 17, 2012 |
Press Release issued by the Company, dated May 15, 2012 EXHIBIT 99.1 CENTERBRIDGE PARTNERS COMMENCES $51.50 PER SHARE CASH TENDER OFFER FOR ALL OUTSTANDING SHARES OF P.F. CHANG’S CHINA BISTRO, INC. Scottsdale, Arizona, May 15, 2012—In connection with the previously announced merger agreement entered into to acquire P.F. Chang’s China Bistro, Inc. (NASDAQ: PFCB) (“P.F. Chang’s” or the “Company”), P |
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| May 17, 2012 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 17, 2012 P.F. Chang’s China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other jurisdiction (Commission (IRS |
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| May 17, 2012 |
Financial Statements and Exhibits, Other Events - FORM 8-K Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 15, 2012 P.F. Chang’s China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other jurisdiction of incorporation) |
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| May 17, 2012 |
Press Release issued by the Company, dated May 15, 2012 EXHIBIT 99.1 CENTERBRIDGE PARTNERS COMMENCES $51.50 PER SHARE CASH TENDER OFFER FOR ALL OUTSTANDING SHARES OF P.F. CHANG’S CHINA BISTRO, INC. Scottsdale, Arizona, May 15, 2012—In connection with the previously announced merger agreement entered into to acquire P.F. Chang’s China Bistro, Inc. (NASDAQ: PFCB) (“P.F. Chang’s” or the “Company”), P |
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| May 15, 2012 |
Letter of Transmittal Exhibit (a)(1)(B) LETTER OF TRANSMITTAL To Tender Shares of Common Stock of P. |
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| May 15, 2012 |
Exhibit (a)(5)(C) BONNETT FAIRBOURN FRIEDMAN & BALINT, P.C. Andrew S. Friedman (AZ 005425) [email protected] Kimberly C. Page (AZ 022631) [email protected] 2901 North Central Avenue, Suite 1000 Phoenix, Arizona 85012 Telephone: 602/274-1100 Facsimile: 602/274-1199 WOLF HALDENSTEIN ADLER FREEMAN & HERZ LLP FRANCIS M. GREGOREK BETSY C. MANIFOLD RACHELE R. RICKERT PATRICK H. MORAN 750 B Street, Suite 2 |
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| May 15, 2012 |
Agreement and Plan of Merger Exhibit (d)(1) AGREEMENT AND PLAN OF MERGER among: WOK PARENT LLC a Delaware limited liability company, WOK ACQUISITION CORP. |
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| May 15, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 P.F. CHANG’S CHINA BISTRO, INC. (Name of Subject Company (Issuer)) WOK ACQUISITION CORP. WOK PARENT LLC WOK HOLDINGS INC. (Name of Filing Persons (Offerors)) CENTERBRIDGE CAPITAL PARTNERS II, L.P. (Name of Filing Person |
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| May 15, 2012 |
SCHEDULE 14D-9 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 P.F. CHANG’S CHINA BISTRO, INC. (Name of Subject Company) P.F. CHANG’S CHINA BISTRO, INC. (Name of Person Filing Statement) COMMON STOCK, PAR VALUE $0.001 PER SHARE (Title of Class of Securities) 69 |
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| May 15, 2012 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: x Preliminary Proxy S |
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| May 15, 2012 |
Letter, dated May 15, 2012, from Richard L. Federico to the stockholders EXHIBIT (A)(5)(I) May 15, 2012 Dear Stockholder: On behalf of the Board of Directors of P.F. Chang’s China Bistro, Inc. (the “Company”), I am pleased to inform you that on May 1, 2012, the Company entered into a definitive Merger Agreement to be acquired by an affiliate of funds advised by Centerbridge Partners, L.P. (“Purcha |
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| May 15, 2012 |
EX-99.(A)(5)(F) 11 d342355dex99a5f.htm PRESS RELEASE Exhibit (a)(5)(F) CENTERBRIDGE PARTNERS COMMENCES $51.50 PER SHARE CASH TENDER OFFER FOR ALL OUTSTANDING SHARES OF P.F. CHANG’S CHINA BISTRO, INC. Scottsdale, Arizona, May 15, 2012—In connection with the previously announced merger agreement entered into to acquire P.F. Chang’s China Bistro, Inc. (NASDAQ: PFCB) (“P.F. Chang’s” or the “Company”), |
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| May 15, 2012 |
BURCH & CRACCHIOLO, P.A. 702 EAST OSBORN ROAD PHOENIX, ARIZONA 85014 TELEPHONE (602) 274-7611 Class Action Complaint Exhibit (a)(5)(D) BURCH & CRACCHIOLO, P.A. 702 EAST OSBORN ROAD PHOENIX, ARIZONA 85014 TELEPHONE (602) 274-7611 Jake D. Curtis, SBA #019726 [email protected] Joseph E. Levi Michael H. Rosner (pro hac vice application pending) LEVI & KORSINSKY, LLP 30 Broad Street, 24th Floor New York, New York 10004 Tel: (212) 363-7500 Fax: (212) 363-7171 Attorneys for Plaintiff IN THE |
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| May 15, 2012 |
Class Action Complaint Exhibit (a)(5)(E) MICHAEL K. JEANES Clerk of the Superior Court By Marenda Sullivan, Deputy Date 05/11/2012 Time 10:40:13 SCHNEIDER WALLACE COTTRELL Description Amount BRAYTON KONECKY LLP CASE# CV2012-053012 MICHAEL C. McKAY (023354) CIVIL NEW COMPLAINT 301.00 8501 North Scottsdale Road, Suite 270 TOTAL AMOUNT 301.00 Scottsdale, Arizona 85253 Receipt# 22173280 Telephone: (48 |
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| May 15, 2012 |
EX-99.(D)(4) 15 d342355dex99d4.htm EQUITY COMMITMENT LETTER Exhibit (d)(4) CONFIDENTIAL EXECUTION VERSION Centerbridge Capital Partners II, L.P. Centerbridge Capital Partners SBS II, L.P. 375 Park Avenue, 12th Floor New York, NY 10152 May 1, 2012 Wok Parent LLC c/o Centerbridge Partners, L.P. 375 Park Avenue, 12th Floor New York, NY 10019 Re: Equity Financing Commitment Ladies and Gentlemen: Refer |
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| May 15, 2012 |
Letter to Clients Exhibit (a)(1)(E) Offer To Purchase For Cash All Outstanding Shares of Common Stock of P. |
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| May 15, 2012 |
Notice of Guaranteed Delivery Exhibit (a)(1)(C) NOTICE OF GUARANTEED DELIVERY To Tender of Shares of Common Stock of P. |
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| May 15, 2012 |
Press Release issued by P.F. Chang's on May 15, 2012 EXHIBIT (A)(5)(J) CENTERBRIDGE PARTNERS COMMENCES $51.50 PER SHARE CASH TENDER OFFER FOR ALL OUTSTANDING SHARES OF P.F. CHANG’S CHINA BISTRO, INC. Scottsdale, Arizona, May 15, 2012—In connection with the previously announced merger agreement entered into to acquire P.F. Chang’s China Bistro, Inc. (NASDAQ: PFCB) (“P.F. Chang’s” or the “Company”), |
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| May 15, 2012 |
P.F. CHANG’S CHINA BISTRO, INC. NONDISCLOSURE AND STANDSTILL AGREEMENT Nondisclosure and Standstill Agreement Exhibit (d)(2) P.F. CHANG’S CHINA BISTRO, INC. NONDISCLOSURE AND STANDSTILL AGREEMENT This Nondisclosure and Standstill Agreement (this “Agreement”) by and between P.F. Chang’s China Bistro, Inc, a Delaware corporation (“Provider”), and Centerbridge Advisors II, LLC (“Recipient”), is dated as of March 2, 2012 (the “Effective Date”). Provider and Recipient sha |
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| May 15, 2012 |
EX-99.(D)(6) 17 d342355dex99d6.htm AMENDED AND RESTATED DEBT COMMITMENT LETTER Exhibit (d)(6) EXECUTION VERSION WELLS FARGO BANK, NATIONAL ASSOCIATION WF INVESTMENT HOLDINGS, LLC WELLS FARGO SECURITIES, LLC One Wells Fargo Center 301 South College Street Charlotte, North Carolina 28288-0737 DEUTSCHE BANK TRUST COMPANY AMERICAS DEUTSCHE BANK AG CAYMAN ISLANDS BRANCH DEUTSCHE BANK SECURITIES INC. 60 |
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| May 15, 2012 |
Letter to Brokers, Dealers Exhibit (a)(1)(D) Offer To Purchase For Cash All Outstanding Shares of Common Stock of P. |
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| May 15, 2012 |
Form of Summary Advertisement Exhibit (a)(5)(B) This announcement is neither an offer to purchase nor a solicitation of an offer to sell Shares (as defined below). |
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| May 15, 2012 |
FIRST AMENDMENT TO NONDISCLOSURE AND STANDSTILL AGREEMENT EX-99.(D)(3) 14 d342355dex99d3.htm FIRST AMENDMENT TO NONDISCLOSURE AND STANDSTILL AGREEMENT Exhibit (d)(3) FIRST AMENDMENT TO NONDISCLOSURE AND STANDSTILL AGREEMENT This First Amendment (this “Amendment”) to the Nondisclosure and Standstill Agreement, dated as of March 2, 2012 (the “Agreement”), is made as of March 27, 2012, by and between P. F. Chang’s China Bistro, Inc., a Delaware corporation |
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| May 15, 2012 |
Offer to Purchase Table of Contents Exhibit a(1)(A) Offer To Purchase For Cash All Outstanding Shares of Common Stock of P. |
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| May 15, 2012 |
EX-99.(D)(5) 16 d342355dex99d5.htm LIMITED GUARANTEE Exhibit (d)(5) CONFIDENTIAL EXECUTION VERSION LIMITED GUARANTEE Limited Guarantee, dated as of May 1, 2012 (this “Limited Guarantee”), of Centerbridge Capital Partners II, L.P. (the “Guarantor”), in favor of P.F. Chang’s China Bistro, Inc., a Delaware corporation (the “Guaranteed Party”). Reference is hereby made to the Agreement and Plan of Mer |
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| May 11, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 P.F. Chang's China Bistro, Inc. (Name of Subject Company) P.F. Chang's China Bistro, Inc. (Name of Person Filing Statement) COMMON STOCK, PAR VALUE $0.001 PER SHARE (Title of Class of Securities) 69333Y108 (CUSIP |
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| May 11, 2012 |
Employee Supplemental FAQ - P.F. Chang's China Bistro, Inc. (the Company) EX-99.1 2 ex-991faqsii.htm EX-99.1 Exhibit 99.1 Employee Supplemental FAQ - P.F. Chang's China Bistro, Inc. (the Company) Restricted Stock Units, Stock, and Grant Questions: 1. How can I view a summary of any share-based grants I may have outstanding? All of your outstanding share-based awards can be found in your Merrill Lynch account. To review outstanding awards, please log into www.benefits.ml |
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| May 11, 2012 |
DEFA14A 1 a8-kfaqsii.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 11, 2012 P.F. Chang's China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other jurisdicti |
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| May 11, 2012 |
Financial Statements and Exhibits, Other Events - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 11, 2012 P.F. Chang's China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other jurisdiction (Commission File Number) ( |
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| May 11, 2012 |
Employee Supplemental FAQ - P.F. Chang's China Bistro, Inc. (the Company) Exhibit 99.1 Employee Supplemental FAQ - P.F. Chang's China Bistro, Inc. (the Company) Restricted Stock Units, Stock, and Grant Questions: 1. How can I view a summary of any share-based grants I may have outstanding? All of your outstanding share-based awards can be found in your Merrill Lynch account. To review outstanding awards, please log into www.benefits.ml.com and you will see, under Portfo |
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| May 4, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 3, 2012 P.F. Chang's China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other jurisdiction (Commission File Number) (I |
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| May 4, 2012 |
Exhibit 99.3 Employee FAQ 1. What was announced today? Today we announced that P.F. Chang's has entered into a definitive agreement to be acquired by Centerbridge Partners, L.P., in a transaction valued at approximately $1.1 billion that will result in P.F. Chang's China Bistro, Inc. becoming a private company. Under the terms of the merger agreement, which has been approved by the Company's Board |
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| May 4, 2012 |
DEFA14A 1 a8-kdividends.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 1, 2012 P.F. Chang's China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other jurisdic |
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| May 4, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 1, 2012 P.F. Chang's China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other jurisdiction (Commission File Number) (I |
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| May 4, 2012 |
Home Office Employee Share-Based Awards FAQ Exhibit 99.1 Home Office Employee Share-Based Awards FAQ 1. I received a letter notifying me of my 2012 share-based award. What happens to this? Do I receive a dividend equivalent on this award? • 2012 Restricted Cash Units (2012 RCUs): The value of this award will be converted to a cash amount equal to the number of 2012 RCUs outstanding on the date the transaction closes times $51.50, which is t |
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| May 4, 2012 |
Change In Control Impact on Shares that I own Exhibit 99.2 May 2012 CHANGE IN CONTROL IMPACT ON SHARE-BASED AWARDS Change In Control Impact on Shares that I own • When a company becomes private, the stock will cease to be traded on the public market • The value upon change of control will be stock price in the merger agreement times the number of shares owned • This will be handled through your brokerage account • Dividends for first quarter |
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| May 4, 2012 |
Change In Control Impact on Shares that I own Exhibit 99.2 May 2012 CHANGE IN CONTROL IMPACT ON SHARE-BASED AWARDS Change In Control Impact on Shares that I own • When a company becomes private, the stock will cease to be traded on the public market • The value upon change of control will be stock price in the merger agreement times the number of shares owned • This will be handled through your brokerage account • Dividends for first quarter |
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| May 4, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 P.F. Chang's China Bistro, Inc. (Name of Subject Company) P.F. Chang's China Bistro, Inc. (Name of Person Filing Statement) COMMON STOCK, PAR VALUE $0.001 PER SHARE (Title of Class of Securities) 69333Y108 (CUSIP |
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| May 4, 2012 |
DEFA14A 1 p420128-k.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 1, 2012 P.F. Chang's China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other jurisdic |
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| May 4, 2012 |
Financial Statements and Exhibits, Other Events - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 3, 2012 P.F. Chang's China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other jurisdiction (Commission File Number) (I |
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| May 4, 2012 |
Home Office Employee Share-Based Awards FAQ Exhibit 99.1 Home Office Employee Share-Based Awards FAQ 1. I received a letter notifying me of my 2012 share-based award. What happens to this? Do I receive a dividend equivalent on this award? • 2012 Restricted Cash Units (2012 RCUs): The value of this award will be converted to a cash amount equal to the number of 2012 RCUs outstanding on the date the transaction closes times $51.50, which is t |
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| May 4, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 P.F. Chang's China Bistro, Inc. (Name of Subject Company) P.F. Chang's China Bistro, Inc. (Name of Person Filing Statement) COMMON STOCK, PAR VALUE $0.001 PER SHARE (Title of Class of Securities) 69333Y108 (CUSIP |
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| May 4, 2012 |
P.F. CHANG'S CHINA BISTRO, INC. 7676 E. Pinnacle Peak Road - Scottsdale, Arizona 85255 Exhibit 99.1 P.F. CHANG'S CHINA BISTRO, INC. 7676 E. Pinnacle Peak Road - Scottsdale, Arizona 85255 FOR IMMEDIATE RELEASE P.F. CHANG'S TO BE ACQUIRED BY CENTERBRIDGE PARTNERS P.F. CHANG'S STOCKHOLDERS TO RECEIVE $51.50 PER SHARE IN CASH Scottsdale, Arizona - May 1, 2012 - P.F. Chang's China Bistro, Inc. (NASDAQ: PFCB) (“P.F. Chang's” or the “Company”) today announced that it has entered into a def |
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| May 4, 2012 |
P.F. CHANG'S CHINA BISTRO, INC. 7676 E. Pinnacle Peak Road | Scottsdale, Arizona | 85255 Exhibit 99.2 P.F. CHANG'S CHINA BISTRO, INC. 7676 E. Pinnacle Peak Road | Scottsdale, Arizona | 85255 May 1, 2012 Team: I am happy to inform you of a significant and positive development for all of us in the P.F. Chang's family. Today we announced that our Board of Directors has approved an agreement with Centerbridge Partners, L.P., under which Centerbridge will acquire P.F. Chang's China Bistro, |
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| May 2, 2012 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 1, 2012 P.F. Chang’s China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other jurisdiction of incorporation) |
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| May 2, 2012 |
Agreement and Plan of Merger Exhibit 2.1 AGREEMENT AND PLAN OF MERGER among: WOK PARENT LLC a Delaware limited liability company, WOK ACQUISITION CORP., a Delaware corporation, and P.F. CHANG’S CHINA BISTRO, INC. a Delaware corporation Dated as of May 1, 2012 ARTICLE I. THE OFFER 2 1.1 The Offer 2 1.2 Company Actions 5 1.3 Directors of the Company 6 1.4 Top-Up Option 8 ARTICLE II. THE MERGER 10 2. |
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| May 2, 2012 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits - FORM 8-K Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 1, 2012 P.F. Chang’s China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other jurisdiction of incorporation) |
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| May 2, 2012 |
SC 14D9C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 P.F. CHANG’S CHINA BISTRO, INC. (Name of Subject Company) P.F. CHANG’S CHINA BISTRO, INC. (Name of Person Filing Statement) COMMON STOCK, PAR VALUE $0.001 PER SHARE (Title of Class of Securities) 69333Y10 |
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| May 2, 2012 |
Agreement and Plan of Merger Exhibit 2.1 AGREEMENT AND PLAN OF MERGER among: WOK PARENT LLC a Delaware limited liability company, WOK ACQUISITION CORP., a Delaware corporation, and P.F. CHANG’S CHINA BISTRO, INC. a Delaware corporation Dated as of May 1, 2012 ARTICLE I. THE OFFER 2 1.1 The Offer 2 1.2 Company Actions 5 1.3 Directors of the Company 6 1.4 Top-Up Option 8 ARTICLE II. THE MERGER 10 2. |
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| May 1, 2012 |
P.F. Chang's China Bistro, Inc. P.F. CHANG'S REPORTS FIRST QUARTER 2012 RESULTS P.F. Chang's China Bistro, Inc. P.F. CHANG'S REPORTS FIRST QUARTER 2012 RESULTS SCOTTSDALE, ARIZONA, May 1, 2012 - P.F. Chang's China Bistro, Inc. (NASDAQ: PFCB) today reported financial results for the first quarter ended April 1, 2012. In a separate press release, P.F. Chang's also announced today that it has entered into a definitive merger agreement with Centerbridge Partners (“Centerbridge”) |
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| May 1, 2012 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 1, 2012 P.F. Chang's China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other jurisdiction (Commission File Number) (I |
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| May 1, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (Rule 14d-100) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 P.F. Chang’s China Bistro, Inc. (Name of Subject Company (Issuer)) Wok Acquisition Corp. Wok Parent LLC (Names of Filing Persons (Offerors)) COMMON STOCK, PAR VALUE $0.001 PER SHARE (Title of Class of Sec |
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| May 1, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 1, 2012 P.F. Chang's China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other jurisdiction (Commission File Number) (I |
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| May 1, 2012 |
P.F. CHANG'S CHINA BISTRO, INC. 7676 E. Pinnacle Peak Road - Scottsdale, Arizona 85255 Exhibit 99.1 P.F. CHANG'S CHINA BISTRO, INC. 7676 E. Pinnacle Peak Road - Scottsdale, Arizona 85255 FOR IMMEDIATE RELEASE P.F. CHANG'S TO BE ACQUIRED BY CENTERBRIDGE PARTNERS P.F. CHANG'S STOCKHOLDERS TO RECEIVE $51.50 PER SHARE IN CASH Scottsdale, Arizona - May 1, 2012 - P.F. Chang's China Bistro, Inc. (NASDAQ: PFCB) (“P.F. Chang's” or the “Company”) today announced that it has entered into a def |
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| May 1, 2012 |
Exhibit 99.3 Employee FAQ 1. What was announced today? Today we announced that P.F. Chang's has entered into a definitive agreement to be acquired by Centerbridge Partners, L.P., in a transaction valued at approximately $1.1 billion that will result in P.F. Chang's China Bistro, Inc. becoming a private company. Under the terms of the merger agreement, which has been approved by the Company's Board |
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| May 1, 2012 |
P.F. CHANG'S CHINA BISTRO, INC. 7676 E. Pinnacle Peak Road | Scottsdale, Arizona | 85255 Exhibit 99.2 P.F. CHANG'S CHINA BISTRO, INC. 7676 E. Pinnacle Peak Road | Scottsdale, Arizona | 85255 May 1, 2012 Team: I am happy to inform you of a significant and positive development for all of us in the P.F. Chang's family. Today we announced that our Board of Directors has approved an agreement with Centerbridge Partners, L.P., under which Centerbridge will acquire P.F. Chang's China Bistro, |
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| May 1, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q R QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 1, 2012 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number: 0-25123 P.F. Chang’s China Bi |
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| May 1, 2012 |
EXECUTIVE EMPLOYMENT AGREEMENT Exhibit 10.46 EXECUTIVE EMPLOYMENT AGREEMENT This Executive Employment Agreement (“Agreement”) is made, effective as of January 24, 2012 (“Effective Date”), by and between P.F. Chang's China Bistro, Inc. (“Company”) and Nancy F. Mailhot (“Executive”). R E C I T A L S WHEREAS, the Company desires to offer Executive, and Executive desires to accept, the position of Chief People Officer on an at-will |
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| May 1, 2012 |
SC14D9C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 P.F. CHANG’S CHINA BISTRO, INC. (Name of Subject Company) P.F. CHANG’S CHINA BISTRO, INC. (Name of Person Filing Statement) COMMON STOCK, PAR VALUE $0.001 PER SHARE (Title of Class of Securities) 69333Y108 |
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| May 1, 2012 |
Exhibit 99.1 FOR IMMEDIATE RELEASE P.F. CHANG’S TO BE ACQUIRED BY CENTERBRIDGE PARTNERS P.F. CHANG’S STOCKHOLDERSTO RECEIVE $51.50 PER SHAREIN CASH SCOTTSDALE, ARIZONA – May 1, 2012 — P.F. Chang’s China Bistro, Inc. (NASDAQ: PFCB) (“P.F. Chang’s” or the “Company”) today announced that it has entered into a definitive merger agreement with Centerbridge Partners, L.P. (“Centerbridge”), a leading pri |
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| April 24, 2012 |
EX-10.44 4 ex1044rsu.htm EX 10.44 Exhibit 10.44 P.F. Chang's China Bistro, Inc. Amended & Restated 2006 Equity Incentive Plan Executive Restricted Stock Unit Agreement Pursuant to the Restricted Stock Unit Grant Notice (the “Grant Notice”) and this Executive Restricted Stock Unit Agreement (the “Agreement”), P.F. Chang's China Bistro, Inc. (the “Company”) has granted you an Award of Restricted Sto |
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| April 24, 2012 |
FIRST AMENDMENT TO THE P.F. CHANG'S CHINA BISTRO, INC. AMENDED & RESTATED 2006 EQUITY INCENTIVE PLAN Exhibit 10.42 FIRST AMENDMENT TO THE P.F. CHANG'S CHINA BISTRO, INC. AMENDED & RESTATED 2006 EQUITY INCENTIVE PLAN THIS FIRST AMENDMENT (the “Amendment”) to the P.F. Chang's China Bistro, Inc. Amended & Restated 2006 Equity Incentive Plan (the “Plan”) is effective as of the date this Amendment is approved by the stockholders of P.F. Chang's China Bistro, Inc. (the “Company”). W I T N E S S E T H: |
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| April 24, 2012 |
Exhibit 10.43 P.F. Chang's China Bistro, Inc. Amended & Restated 2006 Equity Incentive Plan Performance-Based Restricted Stock Unit Agreement Pursuant to the Performance-Based Restricted Stock Unit Grant Notice (the “Grant Notice”) and this Performance-Based Restricted Stock Unit Agreement (the “Agreement”), P.F. Chang's China Bistro, Inc. (the “Company”) has granted you an Award of Performance-Ba |
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| April 24, 2012 |
P.F. CHANG'S CHINA BISTRO, INC. STOCK OPTION AGREEMENT Exhibit 10.45 P.F. CHANG'S CHINA BISTRO, INC. STOCK OPTION AGREEMENT P.F. Chang's China Bistro, Inc. (the “Company”) has granted to the individual (the “Optionee”) named in the Notice of Grant of Stock Option (the “Notice”) to which this Stock Option Agreement (the “Option Agreement”) is attached an option (the “Option”) to purchase certain shares of Stock upon the terms and conditions set forth i |
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| April 24, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 18, 2012 P.F. Chang's China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other jurisdiction (Commission File Number) |
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| March 14, 2012 |
DEF 14A 1 proxy2012.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant R Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| February 17, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 16, 2012 P.F. Chang's China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other jurisdiction (Commission File Numb |
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| February 17, 2012 |
EX-99.1 2 ex-991xq4x11.htm EX-99.1 P.F. Chang's China Bistro, Inc. P.F. CHANG'S REPORTS FOURTH QUARTER AND FULL YEAR FISCAL 2011 RESULTS; PROVIDES GUIDANCE FOR 2012; BOARD OF DIRECTORS INCREASES SHARE REPURCHASE AUTHORIZATION TO $150 MILLION AND INCREASES CASH DIVIDEND BY 10% SCOTTSDALE, ARIZONA, February 16, 2012 - P.F. Chang's China Bistro, Inc. (NASDAQ: PFCB) today reported financial results fo |
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| February 17, 2012 |
Exhibit 99.2 Final Transcript THOMSON REUTERS STREETEVENTS EDITED TRANSCRIPT PFCB - Q4 2011 P.F. Chang's China Bistro, Inc. Earnings Conference Call EVENT DATE/TIME: FEBRUARY 16, 2012 / 01:30PM GMT OVERVIEW: Management discussed initiatives and strategies, as well as 4Q11 financial results and 2012 guidance. 4Q11 EPS were reported at $0.19. Guidance was for 2012 EPS of $1.50-1.60 on consolidated r |
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| February 16, 2012 |
10-K 1 pfcb10k2011.htm Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended January 1, 2012 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Nu |
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| February 16, 2012 |
Exhibit 21.1 P.F. Chang's Entities: P.F. Chang's China Bistro, Inc. PFCCB Shared Corporate Services, Inc. PFCCB Gift Card, Inc. PFCCB Retail, Inc. PFCCB Pinnacle Peak LLC PFCCB International, Inc. PFCCB 2006 Partnership LLP Lucky Cat Assistance Fund, Inc. PFCCB Equipment LLC PFC Building III Limited Partnership PFCCB NUCA (2003) LLC PFCCB Mid-Atlantic LLC PFCCB SO CAL (2003) LLC PFCCB Florida Join |
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| February 13, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 9)* P F CHANGS CHINA BISTRO INC (Name of Issuer) COMMON STOCK (Title of Class of Securities) 69333Y108 (CUSIP Number) December 31, 2011 (Date of Event which Requires Filing of Statement) Check the appropriate box to designate the Rule pursuant to which this |
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| February 9, 2012 |
PFCB / P F Changs China Bistro Inc / VANGUARD GROUP INC Passive Investment SC 13G/A 1 pfchangschinabistroinc.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.:2 )* Name of issuer: PF Chang's China Bistro Inc Title of Class of Securities: Common Stock CUSIP Number: 69333Y108 Date of Event Which Requires Filing of this Statement: December 31, 2011 Check the appropriate box to designate the ru |
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| February 8, 2012 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13D-1(b) AND AMENDMENTS FILED THERETO FILED PURSUANT TO RULE 13D-2(b) Under the Securities Exchange Act of 1934 (Amendment No. 1)* P.F. Chang’s China Bistro, Inc. (Name of Issuer) Common Stock (Title of Classes of Securities) 69333Y108 (CUSIP Numb |
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| October 28, 2011 |
EX-99.2 3 ex992transcript.htm EX-99.2 Exhibit 99.2 Final Transcript CORPORATE PARTICIPANTS Mark Mumford PF Changs China Bistro Inc - CFO Rick Federico PF Changs China Bistro Inc - Chairman, CEO CONFERENCE CALL PARTICIPANTS John Glass Morgan Stanley - Analyst Brad Ludington KeyBanc Capital Markets - Analyst Destin Tompkins Morgan Keegan & Co., Inc. - Analyst Jeff Omohundro Wells Fargo Securities - |
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| October 28, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 27, 2011 P.F. Chang's China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other jurisdiction (Commission File Numbe |
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| October 28, 2011 |
P.F. Chang's China Bistro, Inc. P.F. CHANG'S REPORTS THIRD QUARTER 2011 RESULTS P.F. Chang's China Bistro, Inc. P.F. CHANG'S REPORTS THIRD QUARTER 2011 RESULTS SCOTTSDALE, ARIZONA, October 27, 2011 - P.F. Chang's China Bistro, Inc. (NASDAQ: PFCB) today reported financial results for the third quarter of fiscal 2011, which ended on October 2, 2011. Total revenues were $300.6 million in the third quarter of fiscal 2011 as compared to $308.4 million in the prior year. For the th |
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| October 27, 2011 |
Exhibit 10.41 AMENDED AND RESTATED CREDIT AGREEMENT dated as of October 26, 2011 among P.F. CHANG'S CHINA BISTRO, INC. The Lenders Party Hereto and JPMORGAN CHASE BANK, N.A. as Administrative Agent BANK OF AMERICA, N.A. as Syndication Agent JP MORGAN SECURITIESLLC as Sole Bookrunner and Sole Lead Arranger TABLE OF CONTENTS Page ARTICLE I Definitions 1 Section 1.01 Defined Terms 1 Section 1.02 Clas |
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| October 27, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q 10-Q 1 pfcbq32011.htm FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q R QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 2, 2011 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file num |
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| September 26, 2011 |
8-K 1 tasmandeparture.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 22, 2011 P.F. Chang's China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other jurisdi |
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| August 22, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q/A (Amendment No. 1) R QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 3, 2011 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number: 0-25123 P. |
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| July 28, 2011 |
P.F. Chang's China Bistro, Inc. P.F. CHANG'S REPORTS SECOND QUARTER 2011 RESULTS Exhibit 99.1 P.F. Chang's China Bistro, Inc. P.F. CHANG'S REPORTS SECOND QUARTER 2011 RESULTS SCOTTSDALE, ARIZONA, July 27, 2011 - P.F. Chang's China Bistro, Inc. (NASDAQ: PFCB) today reported financial results for the second quarter of fiscal 2011, which ended on July 3, 2011. Total revenues were $311.0 million in the second quarter of fiscal 2011 as compared to $312.8 million in the prior year. |
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| July 28, 2011 |
Exhibit 99.2 Final Transcript Conference Call Transcript PFCB - Q2 2011 PF Changs China Bistro Inc Earnings Conference Call Event Date/Time: Jul 27, 2011 / 11:30AM GMT CORPORATE PARTICIPANTS Mark Mumford PF Changs China Bistro Inc - CFO Rick Federico PF Changs China Bistro Inc - Chairman, co-CEO Lane Cardwell P.F. Chang's China Bistro, Inc. - President CONFERENCE CALL PARTICIPANTS Joseph Buckley B |
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| July 28, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 27, 2011 P.F. Chang's China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other jurisdiction (Commission File Number) |
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| July 27, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q 10-Q 1 pfcbq22011.htm FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q R QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 3, 2011 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number |
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| May 3, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 27, 2011 P.F. Chang?s China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other jurisdiction of incorporation) (Commi |
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| May 3, 2011 |
Exhibit 99.2 Final Transcript Conference Call Transcript PFCB ? Q1 2011 PF Chang?s China Bistro Inc Earnings Conference Call Event Date/Time: Apr 27, 2011 / 05:00PM GMT CORPORATE PARTICIPANTS Mark Mumford P.F. Chang?s China Bistro, Inc. ? CFO Robert ?Bert? Vivian P.F. Chang?s China Bistro, Inc. ? Co-CEO Rick Federico P.F. Chang?s China Bistro, Inc. ? Chairman, co-CEO CONFERENCE CALL PARTICIPANTS D |
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| May 3, 2011 |
P.F. Chang’s China Bistro, Inc. P.F. CHANG’S REPORTS FIRST QUARTER 2011 RESULTS Exhibit 99.1 P.F. Chang?s China Bistro, Inc. P.F. CHANG?S REPORTS FIRST QUARTER 2011 RESULTS SCOTTSDALE, ARIZONA, April 27, 2011 ? P.F. Chang?s China Bistro, Inc. (NASDAQ: PFCB) today reported financial results for the first quarter ended April 3, 2011. (000 except per share data) Q1 2011 Q1 2010 % Change Total revenues $ 317,369 $ 310,371 2.3 % Net income $ 10,596 $ 8,691 21.9 % Diluted net incom |
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| April 27, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q 10-Q 1 pfcb10q33111.htm FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q R QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 3, 2011 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file num |
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| April 25, 2011 |
EXECUTIVE EMPLOYMENT AGREEMENT Exhibit 10.39 EXECUTIVE EMPLOYMENT AGREEMENT This Executive Employment Agreement (?Agreement?) is made, effective as of April 20, 2011 (?Effective Date?), by and between P.F. Chang?s China Bistro, Inc. (?Company?) and Lane Cardwell (?Executive?). R E C I T A L S WHEREAS, Executive currently works for Company in the position of President of the Company?s China Bistro concept on an at-will basis. Ex |
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| April 25, 2011 |
P.F. Chang’s China Bistro, Inc. Amended & Restated 2006 Equity Incentive Plan Exhibit 99.1 P.F. Chang’s China Bistro, Inc. Amended & Restated 2006 Equity Incentive Plan 1. Establishment, Purpose and Term of Plan 3 1.1 Establishment 3 1.2 Purpose 3 1.3 Term of Plan 3 2. Definitions and Construction 3 2.1 Definitions 3 2.2 Construction 8 3. Administration 9 3.1 Administration by the Committee 9 3.2 Authority of Officers 9 3.3 Administration with Respect to Insiders 9 3.4 Comm |
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| April 25, 2011 |
EXECUTIVE EMPLOYMENT AGREEMENT EX-10.40 4 c15894exv10w40.htm EXHIBIT 10.40 Exhibit 10.40 EXECUTIVE EMPLOYMENT AGREEMENT This Executive Employment Agreement (“Agreement”) is made, effective as of April 20, 2011 (“Effective Date”), by and between P.F. Chang’s China Bistro, Inc. (“Company”) and Kevin Charles (KC) Moylan (“Executive”). R E C I T A L S WHEREAS, Executive currently works for Company in the position of President of th |
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| April 25, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 19, 2011 P.F. Chang?s China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other jurisdiction of incorporation) (Commi |
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| March 10, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin |
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| March 10, 2011 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defi |
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| February 22, 2011 |
Exhibit 99.2 CORPORATE PARTICIPANTS Rick Federico P.F. Chang?s China Bistro, Inc. ? Chairman, co-CEO Robert ?Bert? Vivian P.F. Chang?s China Bistro, Inc. ? Co-CEO Mark Mumford P.F. Chang?s China Bistro, Inc. ? CFO CONFERENCE CALL PARTICIPANTS Jeffery Bernstein Barclays Capital ? Analyst Destin Tompkins Morgan Keegan & Co., Inc. ? Analyst Lawrence Miller RBC Capital Markets ? Analyst Joe Buckley xx |
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| February 22, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 16, 2011 P.F. Chang?s China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other jurisdiction of incorporation) (Co |
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| February 22, 2011 |
Exhibit 99.1 P.F. Chang’s China Bistro, Inc. P.F. CHANG’S REPORTS FOURTH QUARTER AND FULL YEAR FISCAL 2010 RESULTS SCOTTSDALE, ARIZONA, February 16, 2011 — P.F. Chang’s China Bistro, Inc. (NASDAQ: PFCB) today reported financial results for the fourth quarter and fiscal year ended January 2, 2011. 13 Weeks 14 Weeks 52 Weeks 53 Weeks (000 except per share data) Q4 2010 Q4 2009 % Change FY 2010 FY 20 |
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| February 16, 2011 |
10-K 1 p18642e10vk.htm FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended January 2, 2011 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commissi |
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| February 16, 2011 |
Exhibit 21.1 Exhibit P.F. Chang?s Entities: P.F. Chang?s China Bistro, Inc. PFCCB Shared Corporate Services, Inc. PFCCB Gift Card, Inc. PFCCB Retail, Inc. PFCCB Pinnacle Peak LLC PFCCB 2005 Partnership LLP PFCCB 2006 Partnership LLP Taneko Japanese Tavern, Inc. Lucky Cat Assistance Fund, Inc. PFCCB Equipment LLC PFC Building III Limited Partnership PFCCB NUCA LLC PFCCB NUCA (2003) LLC PFCCB Mid-At |
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| February 15, 2011 |
P.F. CHANG’S CHINA BISTRO, INC. LANE CARDWELL APPOINTED PRESIDENT OF P.F. CHANG’S Exhibit 99.1 P.F. CHANG?S CHINA BISTRO, INC. LANE CARDWELL APPOINTED PRESIDENT OF P.F. CHANG?S SCOTTSDALE, ARIZONA, February 14, 2011 ? P.F. Chang?s China Bistro, Inc. (NASDAQ: PFCB) today announced the appointment of restaurant industry veteran F. Lane Cardwell as President of P.F. Chang?s Bistro concept, effective March 1, 2011. Mr. Cardwell currently serves on the Company?s Board of Directors a |
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| February 15, 2011 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 11, 2011 P.F. Chang?s China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other Jurisdiction of Incorporation) (Co |
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| February 14, 2011 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13D-1(b) AND AMENDMENTS FILED THERETO FILED PURSUANT TO RULE 13D-2(b) Under the Securities Exchange Act of 1934 (Amendment No. )* P.F. Chang?s China Bistro, Inc. (Name of Issuer) Common Stock (Title of Classes of Securities) 69333Y108 (CUSIP Numbers |
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| February 14, 2011 |
JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) (l) under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing of the attached Schedule 13G, and any and all amendments thereto, and expressly authorize Invesco Ltd. |
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| February 10, 2011 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.:1 )* Name of issuer: PF CHANG'S CHINA BISTRO INC Title of Class of Securities: COMMON STOCK CUSIP Number: 69333Y108 Date of Event Which Requires Filing of this Statement: December 31, 2010 Check the appropriate box to designate the rule pursuant to which this Schedule is |
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| February 8, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 01)* P F CHANGS CHINA BISTRO INC (Name of Issuer) Common (Title of Class of Securities) 69333Y108 (CUSIP Number) December 31, 2010 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| December 22, 2010 |
December 22, 2010 Mr. Lyn Shenk Branch Chief Securities and Exchange Commission Washington, D.C. 20549 Re: P.F. Chang?s China Bistro, Inc. Form 10-K for Fiscal Year Ended January 3, 2010 Filed February 17, 2010 File No. 000-25123 Dear Mr. Shenk: The following responses are to the comments contained in your correspondence dated December 15, 2010 for the corporation and filing listed above. 10-K for |
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| December 20, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 14, 2010 P.F. Chang?s China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other Jurisdiction of Incorporation) (Co |
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| December 16, 2010 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 15, 2010 P.F. Chang?s China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other Jurisdiction of Incorporation) (Co |
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| December 16, 2010 |
P.F. CHANG’S CHINA BISTRO, INC. Lane Cardwell Re-Joins P.F. Chang’s Board of Directors Exhibit 99.1 P.F. CHANG?S CHINA BISTRO, INC. Lane Cardwell Re-Joins P.F. Chang?s Board of Directors Scottsdale, Arizona, December 15, 2010 ? P.F. Chang?s China Bistro, Inc. (NASDAQ: PFCB) today announced the appointment of F. Lane Cardwell to its board of directors, effective December 14, 2010. Mr. Cardwell, a restaurant industry veteran who brings substantial experience in business strategy and e |
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| November 12, 2010 |
Exhibit 99.1 P.F. CHANG?S CHINA BISTRO, INC. P.F. Chang?s Announces Resignation of Kenneth May from its Board of Directors Scottsdale, Arizona, November 12, 2010 ? P.F. Chang?s China Bistro, Inc. (NASDAQ: PFCB) announced today that Kenneth A. May, a member of its Board of Directors since 2007, has resigned from the Board following his recent appointment as President of ES3, a third party logistics |
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| November 12, 2010 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 12, 2010 P.F. Chang’s China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other Jurisdiction of Incorporation) (Co |
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| November 1, 2010 |
P.F. Chang’s China Bistro, Inc. P.F. CHANG’S REPORTS THIRD QUARTER 2010 RESULTS Exhibit 99.1 P.F. Chang’s China Bistro, Inc. P.F. CHANG’S REPORTS THIRD QUARTER 2010 RESULTS SCOTTSDALE, ARIZONA, October 27, 2010 — P.F. Chang’s China Bistro, Inc. (NASDAQ: PFCB) today reported financial results for the third quarter ended October 3, 2010. (000 except per share data) Q3 2010 Q3 2009 % Change Revenues $ 308,410 $ 290,329 6.2 % Income from continuing operations $ 10,465 $ 6,225 68. |
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| November 1, 2010 |
Exhibit 99.2 Final Transcript Conference Call Transcript PFCB ? Q3 2010 P.F. Chang?s China Bistro, Inc. Earnings Conference Call Event Date/Time: Oct 27, 2010 / 05:00PM GMT CORPORATE PARTICIPANTS Bert Vivian P.F. Chang?s China Bistro, Inc. ? Co-CEO Rick Federico P.F. Chang?s China Bistro, Inc. ? Chairman, Co-CEO Mark Mumford P.F. Chang?s China Bistro, Inc. ? CFO CONFERENCE CALL PARTICIPANTS Matthe |
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| November 1, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 27, 2010 P.F. Chang?s China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other jurisdiction of incorporation) (Com |
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| October 27, 2010 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 3, 2010 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number: 0-25123 P |
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| August 2, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 28, 2010 P.F. Chang?s China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other jurisdiction of incorporation) (Commis |
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| August 2, 2010 |
Exhibit 99.2 CORPORATE PARTICIPANTS Robert Vivian P.F. Chang’s China Bistro, Inc. — co-CEO Rick Federico P.F. Chang’s China Bistro, Inc. — Chairman & co-CEO Mark Mumford P.F. Chang’s China Bistro, Inc. — CFO CONFERENCE CALL PARTICIPANTS Destin Tompkins Morgan Keegan & Co., Inc. — Analyst David Tarantino Robert W. Baird & Company, Inc. — Analyst John Glass Morgan Stanley — Analyst Sharon Zackfia Wi |
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| August 2, 2010 |
P.F. Chang’s China Bistro, Inc. P.F. CHANG’S REPORTS SECOND QUARTER 2010 RESULTS Exhibit 99.1 P.F. Chang?s China Bistro, Inc. P.F. CHANG?S REPORTS SECOND QUARTER 2010 RESULTS SCOTTSDALE, ARIZONA, July 28, 2010 ? P.F. Chang?s China Bistro, Inc. (NASDAQ: PFCB) today reported financial results for the second quarter ended July 4, 2010. (000 except per share data) Q2 2010 Q2 2009 % Change Revenues $ 312,838 $ 301,360 3.8 % Income from continuing operations $ 18,158 $ 17,475 3.9 % |
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| July 28, 2010 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 4, 2010 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number: 0-25123 P.F. |
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| May 3, 2010 |
Exhibit 99.2 Final Transcript Conference Call Transcript PFCB ? Q1 2010 P.F. Chang?s China Bistro, Inc. Earnings Conference Call Event Date/Time: Apr 28, 2010 / 05:00 PM GMT CORPORATE PARTICIPANTS Bert Vivian P.F. Chang?s China Bistro, Inc. ? Co-CEO Rick Federico P.F. Chang?s China Bistro, Inc. ? Chairman, Co-CEO Mark Mumford P.F. Chang?s China Bistro, Inc. ? CFO CONFERENCE CALL PARTICIPANTS Desti |
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| May 3, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 28, 2010 P.F. Chang?s China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other jurisdiction of incorporation) (Commi |
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| May 3, 2010 |
P.F. Chang’s China Bistro, Inc. P.F. CHANG’S REPORTS FIRST QUARTER 2010 RESULTS Exhibit 99.1 P.F. Chang?s China Bistro, Inc. P.F. CHANG?S REPORTS FIRST QUARTER 2010 RESULTS SCOTTSDALE, ARIZONA, April 28, 2010 ? P.F. Chang?s China Bistro, Inc. (NASDAQ: PFCB) today reported financial results for the first quarter ended April 4, 2010. (000 except per share data) Q1 2010 Q1 2009 % Change Revenues $ 310,371 $ 309,837 0.2 % Net income $ 8,691 $ 13,349 -34.9 % Diluted net income per |
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| April 28, 2010 |
Exhibit 10.38 AMENDED AND RESTATED P.F. CHANG?S CHINA BISTRO, INC. NON-EMPLOYEE DIRECTOR COMPENSATION PLAN 1. Establishment and Objectives of the Plan P.F. Chang?s China Bistro, Inc., a Delaware corporation (the ?Company?), by action of its Board of Directors (the ?Board?), adopted this P.F. Chang?s China Bistro, Inc. Non-Employee Director Compensation Plan (the ?Plan?) for the benefit of Non-Empl |
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| April 28, 2010 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 4, 2010 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number: 0-25123 P.F |
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| April 27, 2010 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 22, 2010 P.F. Chang?s China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other jurisdiction of incorporation) (Commi |
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| March 16, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive Proxy State |
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| March 15, 2010 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defi |
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| February 19, 2010 |
Exhibit 99.2 Final Transcript Conference Call Transcript PFCB ? Q4 2009 P.F. Chang?s China Bistro, Inc. Earnings Conference Call Event Date/Time: Feb. 17. 2010 / 12:00PM ET CORPORATE PARTICIPANTS Robert Vivian P.F. Chang?s China Bistro, Inc. ? Co-CEO Mark Mumford P.F. Chang?s China Bistro, Inc. ? CFO Rick Federico P.F. Chang?s China Bistro, Inc. ? Chairman and Co-CEO CONFERENCE CALL PARTICIPANTS R |
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| February 19, 2010 |
Exhibit 99.3 P.F. Chang?s Announces International Expansion in the Philippines Signs Agreement with Global Restaurant Concepts to Develop P.F. Chang?s Restaurants throughout the Philippines SCOTTSDALE, Ariz., Feb 15, 2010 (BUSINESS WIRE) ? P.F. Chang?s China Bistro, Inc. (NASDAQ: PFCB) today announced a development and license agreement with Global Restaurant Concepts, Inc., a leading casual dinin |
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| February 19, 2010 |
Exhibit 99.1 P.F. Chang?s China Bistro, Inc. P.F. CHANG?S REPORTS FOURTH QUARTER AND FULL YEAR 2009 RESULTS Company to Initiate Quarterly Variable Cash Dividend SCOTTSDALE, ARIZONA, February 17, 2010 ? P.F. Chang?s China Bistro, Inc. (NASDAQ: PFCB) today reported financial results for the fourth quarter and fiscal year ended January 3, 2010. (000 except per share data) Q4 2009 Q4 2008 % Change FY |
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| February 19, 2010 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 15, 2010 P.F. Chang?s China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other jurisdiction of incorporation) (Co |
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| February 17, 2010 |
exv21w1 Exhibit 21.1 P.F. Chang’s Entities: P.F. Chang’s China Bistro, Inc. PFCCB Shared Corporate Services, Inc. PFCCB Gift Card, Inc. PFCCB Retail, Inc. PFCCB Pinnacle Peak LLC PFCCB 2005 Partnership LLP PFCCB 2006 Partnership LLP Taneko Japanese Tavern, Inc. Lucky Cat Assistance Fund, Inc. PFCCB Equipment LLC PFC Building III Limited Partnership PFCCB NUCA LLC PFCCB NUCA (2003) LLC PFCCB Mid-At |
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| February 17, 2010 |
10-K 1 p16854e10vk.htm FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended January 3, 2010 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commissi |
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| February 17, 2010 |
AMENDED AND RESTATED P.F. CHANG?S CHINA BISTRO, INC. NON-EMPLOYEE DIRECTOR COMPENSATION PLAN Exhibit 10.33 AMENDED AND RESTATED P.F. CHANG?S CHINA BISTRO, INC. NON-EMPLOYEE DIRECTOR COMPENSATION PLAN 1. Establishment and Objectives of the Plan P.F. Chang?s China Bistro, Inc., a Delaware corporation (the ?Company?), by action of its Board of Directors (the ?Board?), adopted this P.F. Chang?s China Bistro, Inc. Non-Employee Director Compensation Plan (the ?Plan?) for the benefit of Non-Empl |
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| February 17, 2010 |
P.F. CHANG’S CHINA BISTRO, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN EX-10.5 2 p16854exv10w5.htm EX-10.5 Exhibit 10.5 P.F. CHANG’S CHINA BISTRO, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN 1. Establishment, Purpose and Term of Plan. 1.1 Establishment and History. The Company previously established the P.F. Chang’s China Bistro, Inc. 1998 Employee Stock Purchase Plan, effective as of the effective date of the initial registration by the Company of its Sto |
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| February 16, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 11, 2010 P.F. Chang’s China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other Jurisdiction of Incorporation) (Co |
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| February 16, 2010 |
P.F. CHANG’S CHINA BISTRO, INC. DAWN HUDSON JOINS P.F. CHANG’S BOARD OF DIRECTORS EX-99.1 2 c96215exv99w1.htm EXHIBIT 99.1 Exhibit 99.1 P.F. CHANG’S CHINA BISTRO, INC. DAWN HUDSON JOINS P.F. CHANG’S BOARD OF DIRECTORS SCOTTSDALE, ARIZONA, February 12, 2010 – P.F. Chang’s China Bistro, Inc. (NASDAQ: PFCB) today announced the appointment of Dawn E. Hudson to its board of directors, effective February 11, 2010. Ms. Hudson, who brings substantial management experience in business s |
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| February 9, 2010 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.:0 )* Name of issuer: PF CHANG'S CHINA BISTRO INC Title of Class of Securities: Common Stock CUSIP Number: 69333Y108 Date of Event Which Requires Filing of this Statement: December 31, 2009 Check the appropriate box to designate the rule pursuant to which this Schedule is |
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| February 5, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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| December 17, 2009 |
Exhibit 99.1 P.F. CHANG?S CHINA BISTRO, INC. P.F. CHANG?S ANNOUNCES SHARE REPURCHASE PROGRAM AND CREDIT AGREEMENT AMENDMENT SCOTTSDALE, ARIZONA, December 16, 2009 ? P.F. Chang?s China Bistro, Inc. (NASDAQ: PFCB) today announced that the Company?s Board of Directors has authorized a share repurchase program of up to $100.0 million of the Company?s outstanding shares of common stock. Repurchases may |
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| December 17, 2009 |
THIRD AMENDMENT TO CREDIT AGREEMENT Exhibit 99.2 THIRD AMENDMENT TO CREDIT AGREEMENT BY THIS THIRD AMENDMENT TO CREDIT DOCUMENTS (this ?Amendment?), dated as of December 15, 2009, P.F. CHANG?S CHINA BISTRO, INC., a Delaware corporation (?Borrower?), and JPMORGAN CHASE BANK, N.A., a national banking association, as Administrative Agent, BANK OF AMERICA, N.A., a national banking association, as Syndication Agent, and WELLS FARGO BANK, |
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| December 17, 2009 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 15, 2009 P.F. Chang?s China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other jurisdiction of incorporation) (Co |
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| October 27, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 22, 2009 P.F. Chang?s China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other Jurisdiction of Incorporation) (Com |
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| October 27, 2009 |
P.F. CHANG’S CHINA BISTRO, INC. KERRII ANDERSON JOINS P.F. CHANG’S BOARD OF DIRECTORS Exhibit 99.1 P.F. CHANG?S CHINA BISTRO, INC. KERRII ANDERSON JOINS P.F. CHANG?S BOARD OF DIRECTORS SCOTTSDALE, ARIZONA, October 26, 2009 ? P.F. Chang?s China Bistro, Inc. (NASDAQ: PFCB) today announced the addition of Kerrii B. Anderson to its board of directors, effective October 22, 2009. Ms. Anderson, who brings significant management experience in finance, accounting and executive leadership, |
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| October 26, 2009 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 21, 2009 P.F. Chang?s China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other jurisdiction of incorporation) (Com |
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| October 26, 2009 |
Exhibit 99.2 Final Transcript Conference Call Transcript PFCB ? Q3 2009 P.F. Chang?s China Bistro, Inc. Earnings Conference Call Event Date/Time: Oct. 21. 2009 / 1:00PM ET CORPORATE PARTICIPANTS Bert Vivian P.F. Chang?s China Bistro, Inc. ? Co-CEO Mark Mumford P.F. Chang?s China Bistro, Inc. ? CFO CONFERENCE CALL PARTICIPANTS Jeffrey Bernstein Barclays Capital ? Analyst John Glass Morgan Stanley ? |
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| October 26, 2009 |
P.F. CHANG’S CHINA BISTRO, INC. P.F. CHANG’S REPORTS THIRD QUARTER EARNINGS Exhibit 99.1 P.F. CHANG?S CHINA BISTRO, INC. P.F. CHANG?S REPORTS THIRD QUARTER EARNINGS SCOTTSDALE, ARIZONA, October 21, 2009 ? P.F. Chang?s China Bistro, Inc. (NASDAQ: PFCB) today reported consolidated income from continuing operations(1) of $6.2 million for the third quarter ended September 27, 2009 compared to $7.7 million for the third quarter of the prior year. Net income (2) for the third q |
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| October 21, 2009 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 27, 2009 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number: 0-2512 |
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| August 14, 2009 |
AMENDED AND RESTATED BYLAWS P.F. CHANG?S CHINA BISTRO, INC. Exhibit 3.1 AMENDED AND RESTATED BYLAWS OF P.F. CHANG?S CHINA BISTRO, INC. P.F. CHANG?S CHINA BISTRO, INC. A DELAWARE CORPORATION AMENDED AND RESTATED BYLAWS ARTICLE I STOCKHOLDERS Section 1.1 Annual Meeting. An annual meeting of the stockholders, for the election of directors to succeed those whose terms expire and for the transaction of such other business as may properly come before the meeting |
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| August 14, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 10, 2009 P.F. Chang?s China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other jurisdiction of incorporation) (Comm |
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| July 23, 2009 |
Exhibit 99.2 CORPORATE PARTICIPANTS Bert Vivian P.F. Chang?s China Bistro, Inc. ? Co-CEO Rick Federico P.F. Chang?s China Bistro, Inc. ? Chairman, Co-CEO Mark Mumford P.F. Chang?s China Bistro, Inc. ? CFO CONFERENCE CALL PARTICIPANTS Destin Tompkins Morgan Keegan ? Analyst Jeff Farmer Jefferies & Company ? Analyst Nicole Miller Piper Jaffray ? Analyst Sharon Zackfia William Blair ? Analyst Matt DF |
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| July 23, 2009 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 22, 2009 P.F. Chang?s China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other jurisdiction of incorporation) (Commis |
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| July 23, 2009 |
Exhibit 99.1 P.F. CHANG?S CHINA BISTRO, INC. P.F. CHANG?S REPORTS SECOND QUARTER EARNINGS AND RAISES FISCAL 2009 EARNINGS GUIDANCE SCOTTSDALE, ARIZONA, July 22, 2009 ? P.F. Chang?s China Bistro, Inc. (NASDAQ: PFCB) today reported consolidated income from continuing operations(1) of $12.1 million for the second quarter ended June 28, 2009 compared to $9.9 million for the second quarter of the prior |
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| July 22, 2009 |
Exhibit 10.33 AMENDED AND RESTATED P.F. CHANG’S CHINA BISTRO, INC. NON-EMPLOYEE DIRECTOR COMPENSATION PLAN 1. Establishment and Objectives of the Plan P.F. Chang’s China Bistro, Inc., a Delaware corporation (the “Company”), by action of its Board of Directors (the “Board”), adopted this P.F. Chang’s China Bistro, Inc. Non-Employee Director Compensation Plan (the “Plan”) for the benefit of Non-Empl |
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| July 22, 2009 |
Exhibit 10.36 SECOND AMENDMENT TO CREDIT AGREEMENT BY THIS SECOND AMENDMENT TO CREDIT DOCUMENTS (this “Amendment”), dated as of June 23, 2009, P.F. CHANG’S CHINA BISTRO, INC., a Delaware corporation (“Borrower”), and JPMORGAN CHASE BANK, N.A., a national banking association, as Administrative Agent, BANK OF AMERICA, N.A., a national banking association, as Syndication Agent, and WELLS FARGO BANK, |
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| July 22, 2009 |
Exhibit 10.35 FIRST AMENDMENT TO CREDIT AGREEMENT BY THIS FIRST AMENDMENT TO CREDIT DOCUMENTS (this ?Amendment?), dated as of December 31, 2008, P.F. CHANG?S CHINA BISTRO, INC., a Delaware corporation (?Borrower?), and JPMORGAN CHASE BANK, N.A., a national banking association, as Administrative Agent, BANK OF AMERICA, N.A., a national banking association, as Syndication Agent, and WELLS FARGO BANK |
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| July 22, 2009 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 28, 2009 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number: 0-25123 P.F |
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| June 3, 2009 |
Exhibit 99.1 P.F. CHANG?S CHINA BISTRO, INC. P.F. Chang?s Announces Resignation of Lane Cardwell from its Board of Directors Scottsdale, AZ., June 2, 2009 ? P.F. Chang?s China Bistro, Inc. (NASDAQ: PFCB) announced today that F. Lane Cardwell, a member of its Board of Directors since 1999, has resigned from the Board, following his recent appointment as Chief Executive Officer of Boston Market. ?La |
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| June 3, 2009 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 2, 2009 P.F. Chang?s China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other Jurisdiction of Incorporation) (Commiss |
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| May 21, 2009 |
Exhibit 99.1 P.F. Chang?s Announces International Expansion in Mexico Signs Agreement with Alsea to Develop P.F. Chang?s Restaurants Throughout Mexico SCOTTSDALE, Ariz.?(BUSINESS WIRE)?May. 18, 2009? P.F. Chang?s China Bistro, Inc. (NASDAQ: PFCB) today announced a development and license agreement with Alsea, S.A.B. de C.V. (BMV: ALSEA), the leading Quick Service Restaurant (?QSR?) and Casual Dini |
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| May 21, 2009 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 18, 2009 P.F. Chang?s China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other Jurisdiction of Incorporation) (Commiss |
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| April 28, 2009 |
Exhibit 99.3 P.F. Chang?s Announces International Expansion in Middle East Signs Agreement With Alshaya to Develop P.F. Chang?s Restaurants Throughout Middle East SCOTTSDALE, Ariz.?(BUSINESS WIRE)?April 21, 2009?P.F. Chang?s China Bistro, Inc. (NASDAQ: PFCB) today announced a development and license agreement with M.H. Alshaya, the Middle East?s leading retailer, to develop 34 restaurants througho |
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| April 28, 2009 |
EX-99.2 3 c84302exv99w2.htm EXHIBIT 99.2 Exhibit 99.2 CORPORATE PARTICIPANTS Bert Vivian P.F. Chang’s China Bistro, Inc. — Co-CEO Mark Mumford P.F. Chang’s China Bistro, Inc. — CFO Rick Federico P.F. Chang’s China Bistro, Inc. — Chairman, Co-CEO CONFERENCE CALL PARTICIPANTS Brad Ludington KeyBanc Capital Markets — Analyst Destin Tompkins Morgan Keegan — Analyst Nicole Miller Piper Jaffray — Analys |
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| April 28, 2009 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 22, 2009 P.F. Chang?s China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other jurisdiction of incorporation) (Commi |
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| April 28, 2009 |
Exhibit 99.1 P.F. CHANG?S CHINA BISTRO, INC. P.F. CHANG?S EARNS $0.56 PER SHARE AND INCREASES FISCAL 2009 EARNINGS GUIDANCE SCOTTSDALE, ARIZONA, April 22, 2009 ? P.F. Chang?s China Bistro, Inc. (NASDAQ: PFCB) today reported consolidated income from continuing operations(1) of $13.4 million for the first quarter ended March 29, 2009 compared to $10.0 million for the first quarter of the prior year. |
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| April 22, 2009 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 29, 2009 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number: 0-25123 P. |
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| March 17, 2009 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defi |
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| March 9, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information Statement Pursuant to Rules 13d-1 and 13d-2 Under the Securities Exchange Act of 1934 (Amendment No. 1)* P.F. Chang?s China Bistro, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 69333Y 10 8 (CUSIP Number) December 31, 2008 (Date of Event Wh |
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| February 20, 2009 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 16, 2009 P.F. Chang?s China Bistro, Inc. (Exact name of registrant as specified in its charter) Delaware 0-25123 86-0815086 (State or other Jurisdiction of Incorporation) (Co |
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| February 20, 2009 |
FIRST AMENDMENT TO AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT EXHIBIT 99.2 FIRST AMENDMENT TO AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT THIS FIRST AMENDMENT (the ?Amendment") to the Amended and Restated Executive Employment Agreement dated as of May 21, 2008 (the ?Employment Agreement?), by and between P.F. Chang?s China Bistro, Inc. (?Company?) and Robert T. Vivian (?Executive?), effective as of January 5, 2009. W I T N E S S E T H: WHEREAS, Compa |
