Delaware | 1-32875 | 76-3095469 | ||
(State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 8.01 | Other Events On May 31, 2007, the Board of Directors of Burger King Holdings, Inc. (the Company) authorized the repurchase of up to $100 million of the Companys common stock at any time and from time to time prior to December 31, 2008 (the Repurchase Plan). The share repurchases may be made at managements discretion in the open market in compliance with applicable securities laws and other legal requirements and are subject to market conditions, share price, the terms of the Companys credit facility and other factors. The Repurchase Plan may be suspended or discontinued at any time. Shares of stock repurchased under the Repurchase Plan will be retired. Also on May 31, 2007, the Board of Directors of the Company declared a quarterly dividend of $0.0625 per share of common stock. The dividend is payable on June 28, 2007 to shareholders of record at the close of business on June 11, 2007. A press release relating to the Repurchase Plan and the quarterly dividend is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference. |
Item 9.01 | Financial Statements and Exhibits. |
Exhibit 99.1 Press Release |
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BURGER KING HOLDINGS, INC. |
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By: | /s/ Anne Chwat | |||
Anne Chwat | ||||
General Counsel and Corporate Secretary | ||||
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