Delaware | 1-32875 | 75-3095469 | ||
(State or Other Jurisdiction | (Commission | (IRS Employer | ||
of Incorporation) | File Number) | 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 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers On September 18, 2007, Burger King Holdings, Inc. (the Company) issued a press release announcing the resignation of James F. Hyatt as Chief Operations Officer, effective as of September 14, 2007. The Company also announced the appointment of Julio Ramirez as Executive Vice President, Global Operations. A copy of the press release 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, dated September 18, 2007, issued by the Company |
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BURGER KING HOLDINGS, INC. |
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By: | /s/ Lisa Giles-Klein | |||
Lisa Giles-Klein, | ||||
Assistant Secretary | ||||
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