Buffalo Wild Wings 2007 Annual Report Download - page 56

Download and view the complete annual report

Please find page 56 of the 2007 Buffalo Wild Wings annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 61

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61

56
PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
Additional information required by this item is contained in Item 1 of this document and the sections entitled “Election
of Directors,” “Compliance with Section 16(a) of the Exchange Act,” and “Corporate Governance” appearing in our Proxy
Statement to be delivered to shareholders in connection with the 2008 Annual Meeting of Shareholders. Such information is
incorporated herein by reference.
Our Board of Directors has adopted a Code of Ethics & Business Conduct for all employees and directors. A copy of
this document is available on our website at www.buffalowildwings.com, free of charge, under the Corporate Governance
Investors section. We will satisfy any disclosure requirements under Item 10 or Form 8-K regarding an amendment to, or
waiver from, any provision of the Code with respect to our principal executive officer, principal financial officer, principal
accounting officer and persons performing similar functions by disclosing the nature of such amendment or waiver on our
website or in a report on Form 8-K.
Our Board of Directors has determined that Mr. J. Oliver Maggard, a member of the Audit Committee and an
independent director, is an audit committee financial expert, as defined under 407(d) (5) of Regulation S-K. Mr. Maggard is
an “independent director” as that term is defined in Nasdaq Rule 4200(a)(15). The designation of Mr. Maggard as the audit
committee financial expert does not impose on Mr. Maggard any duties, obligations or liability that are greater than the
duties, obligations and liability imposed on Mr. Maggard as a member of the Audit Committee and the Board of Directors in
the absence of such designation or identification.
ITEM 11. EXECUTIVE COMPENSATION
The information required by this item is contained in the section entitled “Executive Compensation” appearing in our
Proxy Statement to be delivered to shareholders in connection with the 2008 Annual Meeting of Shareholders. Such
information is incorporated herein by reference.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND
RELATED STOCKHOLDER MATTERS
The information required by this item relating to the security ownership of certain holders is contained in the sections
entitled “Principal Shareholders and Management Shareholdings” and “Equity Compensation Plan Information” appearing in
our Proxy Statement to be delivered to shareholders in connection with the 2008 Annual Meeting of Shareholders. Such
information is incorporated herein by reference.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE
The information required by this item is contained in the sections entitled “Corporate Governance” and “Certain
Transactions” appearing in our Proxy Statement to be delivered to shareholders in connection with the 2008 Annual Meeting
of Shareholders. Such information is incorporated herein by reference.
ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
The information required by this item is contained in the section entitled “Independent Registered Public Accounting
Firm” appearing in our Proxy Statement to be delivered to shareholders in connection with the 2008 Annual Meeting of
Shareholders. Such information is incorporated herein by reference.