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10-K
http://www.sec.gov/Archives/edgar/data/949373/000119312514073832/d629623d10k.htm[9/11/2014 10:05:27 AM]
through our internet site (www.einsteinnoah.com), free of charge, as soon as reasonably practicable after filing such material with, or furnishing it
to, the SEC. We typically post information about us on our website under the Financial & Media tab. We do not incorporate any information found
on or accessible through our website into this Annual Report on Form 10-K.
We also make available on our website and in print to any stockholder who requests it, our Audit and Compensation Committees charters, as
well as the Code of Conduct that applies to all directors, officers and associates of the company. Amendments to these documents or waivers
related to the Code of Conduct will be made available on our website as soon as reasonably practicable after their execution.
Executive Officers of the Registrant:
Name Age Position
Michael W. Arthur 74 Interim President and Chief Executive Officer, and Director
John A. Coletta 48 Chief Financial Officer
Emanuel P.N. Hilario 46 Chief Operations Officer
Rhonda J. Parish 57 Chief Legal, People and Risk Officer, and Secretary
Glenn Lunde 50 Chief Concept Officer
Michael W. Arthur. Mr. Arthur joined our Board of Directors in 2004 where he served on the Company’ s compensation committee and, most
recently, chaired the audit committee. Since 1990, Mr. Arthur has headed Michael Arthur and Associates, a consulting and interim management
firm specializing in restructurings, business development, and strategic, financial, marketing and branding strategies. During their restructurings, he
served as CEO of California Federal Bank and financial advisor to the franchisees of Long John Silver’ s Restaurants. Mr. Arthur served as
Executive Vice President and Chief Financial Officer for Sizzler Restaurants and Pinkerton Security; Vice President of Marketing for Mattel Toys;
and also served in management roles for D’ Arcy, Masius, Benton & Bowles Advertising and Procter and Gamble. Mr. Arthur has a B.A. degree
from Johns Hopkins University and attended the Wharton Graduate School of Business. He also served on the board of directors of the Alzheimer’ s
Association.
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Table of Contents
John A. Coletta. Mr. Coletta joined us in September 2013 as Chief Financial Officer. Previously, Mr. Coletta served as the Chief Financial
Officer of Quiznos, a quick-service restaurant chain from September 2012 to September 2013. Prior to that, he served as the Chief Financial
Officer of Real Goods Solar/RGS Energy from March 2012 to September 2012. He served as global Chief Financial Officer of Cartridge World
from October 2008 to August 2011 and President from September 2011 to January 2012. From April 1998 to July 2008, Mr. Coletta held various
positions of increasing responsibility at Rock Bottom Restaurants, Inc., a multi-brand national restaurant chain, lastly serving as Chief Financial
Officer and Executive Vice President. Mr. Coletta began his career with Arthur Andersen LLP. Mr. Coletta is a Certified Public Accountant and
holds a B.S. degree in Accounting from Loyola Marymount University.
Emanuel P.N. Hilario. Mr. Hilario joined us in May 2010 as Chief Financial Officer. In July 2013, Mr. Hilario was appointed Chief
Operations Officer. Previously, Mr. Hilario served as the Founder and Managing Director of Koios Path, LLC, a management advisory and
consulting services company from May 2009 until May 2010. Prior to that, he served as Chief Financial Officer of McCormick & Schmick’ s
Seafood Restaurants, Inc. from April 2004 until May 2009 and was elected to their Board of Directors in May 2007 where he served as a Director
until July 2009. From April 2000 to April 2004, Mr. Hilario held various positions lastly serving as Vice President and Chief Financial Officer of
Angelo and Maxie’ s, Inc., which was formerly known as Chart House Enterprises, Inc. Mr. Hilario began his career at McDonald’ s Corporation.
Mr. Hilario holds a B.S. degree in Commerce and Accounting from Santa Clara University.
Rhonda J. Parish. Ms. Parish joined us in January 2010 as Chief Legal, People and Risk Officer. Before joining us, she took a personal
sabbatical from August 2008 to December 2009. Ms. Parish worked for Denny’ s Corporation from January 1995 to July 2008. She joined Denny’ s
Corporation as Senior Vice President and General Counsel and was promoted to Executive Vice President/Chief Legal Officer and Secretary of
Denny’ s Corporation in July 1998. Prior to this, Ms. Parish served as Assistant General Counsel for Wal-Mart Stores, Inc. Ms. Parish received a
B.S. degree in Political Science from the University of Central Arkansas and her J.D. degree from the University of Arkansas School of Law.
Glenn Lunde. Mr. Lunde joined us in June 2013 as Chief Concept Officer. Previously, Mr. Lunde served as Chief Guest Officer for Panda
Restaurant Group from November 2005 to May 2013, where he was responsible for marketing, product development and food safety/quality
assurance. Prior to this, Mr. Lunde served as Senior Vice President, Chief Marketing Officer and Chief Concept Officer for Round Table Pizza,
Inc., following eight years at Taco Bell. Mr. Lunde received a B.A. degree in economics from Stanford University and a Master’ s Degree in
Business from UCLA.
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