Einstein Bros 2008 Annual Report Download - page 66

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Form 10-K
http://www.sec.gov/Archives/edgar/data/949373/000119312509042707/d10k.htm[9/11/2014 10:10:56 AM]
makes any amendments to this code other than technical, administrative or other non-substantive amendments, or grants any waivers, including
implicit waivers, from a provision of this code to the Company’ s chief executive officer, chief financial officer or controller, the Company will
disclose the nature of the amendment or waiver, its effective date and to whom it applies on its website or in a report on Form 8-K filed with the
SEC.
ITEM 11. EXECUTIVE COMPENSATION
This information will be included in our 2008 Proxy Statement, which will be filed within 120 days after the close of the 2008 fiscal year, and is
hereby incorporated by reference.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED
STOCKHOLDER MATTERS
This information will be included in our 2008 Proxy Statement, which will be filed within 120 days after the close of the 2008 fiscal year, and is
hereby incorporated by reference.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE
This information will be included in our 2008 Proxy Statement, which will be filed within 120 days after the close of the 2008 fiscal year, and is
hereby incorporated by reference.
ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
This information will be included in our 2008 Proxy Statement, which will be filed within 120 days after the close of the 2008 fiscal year, and is
hereby incorporated by reference.
85
Table of Contents
PART IV
ITEM 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES
(1) Financial Statements
See the Index to Consolidated Financial Statements included on Page 48 for a list of the financial statements included in this Form 10-K.
(2) Financial Statement Schedules
See Page 84 for Schedule II—Valuation and Qualifying Accounts. All other financial statement schedules are omitted because they are not
required or are not applicable.
(3) Exhibits
Exhibit
No. Description
3.1 Restated Certificate of Incorporation (16)
3.2 Third Amended By-laws (1)
3.3 Amendments to By-laws (3)
4.2 New World Restaurant Group, Inc. Certificate of Designation, Preferences and Rights of Series Z Preferred Stock (4)
10.1 1994 Stock Plan (1)+
10.2 Directors’ Option Plan (1)+
10.3 Executive Employee Incentive Plan (6)+
10.4 Second Amendment to Executive Employee Incentive Plan (7)+
10.5 Third Amendment to the New World Restaurant Group, Inc. 2004 Executive Employee Incentive Plan (13)+
10.6 Stock Option Plan for Independent Directors (8)+
10.7 Amendment to Stock Option Plan for Independent Directors (9)+