Einstein Bros 2009 Annual Report Download - page 7

Download and view the complete annual report

Please find page 7 of the 2009 Einstein Bros 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 64

  • 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
  • 62
  • 63
  • 64

Form 10-K
http://www.sec.gov/Archives/edgar/data/949373/000119312510040721/d10k.htm[9/11/2014 10:09:50 AM]
Available Information:
We are subject to the informational requirements of the Securities Exchange Act of 1934. We therefore file periodic reports, proxy statements
and other information with the Securities Exchange Commission (the “SEC”). Such reports may be obtained by visiting the Public Reference
Room of the SEC at 100 F Street, N.E., Washington, D.C. 20549, or by calling the SEC at 1-800-SEC-0330. In addition, the SEC maintains an
internet site (www.sec.gov) that contains reports, proxy and information statements and other information regarding issuers that file electronically.
Additionally, copies of our reports on Forms 10-K, 10-Q and 8-K and any amendments to such reports are available for viewing and copying
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 the Company on our website under the Financials & Media tab.
We also make available on our website and in print to any stockholder who requests it, the Charters for our Audit and Compensation
Committees, as well as the Code of Conduct that applies to all directors, officers, and associates of our 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:
Name Age Position
Jeffery J. O’ Neill 53 President, Chief Executive Officer and Director
Daniel J. Dominguez 64 Chief Operating Officer
Richard P. Dutkiewicz 54 Chief Financial Officer
James P. O’ Reilly 43 Chief Concept Officer
Rhonda J. Parish 53 Chief Legal Officer and Secretary
Jeffrey J. O’Neill. Mr. O’ Neill joined us in December 2008 when he was appointed President and Chief Executive Officer. Previously,
Mr. O’ Neill worked for Priszm Income Fund from April 2005 to November 2008. Priszm is a publicly traded Canadian restaurant income trust
with a portfolio of popular brands such as Pizza Hut and Taco Bell and is one of the largest independent KFC franchisees in the world. Mr. O’ Neill
joined the company as President and Chief Operating Officer and was promoted to Chief Executive Officer in January 2008. Mr. O’ Neill began his
career in Brand Marketing with The Quaker Oats Company. In April 1999, he joined PepsiCo as the President of Pepsi Cola Canada. In 2002,
PepsiCo acquired the Quaker Oats Company and in January 2003 Mr. O’ Neill returned to his old company in Chicago to help lead the integration
of the Quaker Oats/Gatorade acquisition. Mr. O’ Neill has an Honors Bachelor of Business degree from the University of Ottawa.
Daniel J. Dominguez. Mr. Dominguez was appointed Chief Operating Officer in December 2005. Mr. Dominguez joined us in
November 1995 and served as Senior Vice President of Operations for Noah’ s New York Bagels from April 1998 to December 2005. From 1995
to April 1998, Mr. Dominguez served as the Director of Operations for Einstein Bros. Midwest. Prior to joining us, Mr. Dominguez was Executive
Vice President of JB Patt America, Beverly Hills, CA, dba Koo Koo Roo Restaurants, from July 1994 to
7
Table of Contents
October 1995. From May 1987 to July 1994, he was the Divisional Vice President of Food Services for Carter Hawley Hale in San Francisco,
California. From November 1976 to May 1987 he was the Vice President of Operations for Bakers Square Restaurants in California.
Richard P. Dutkiewicz. Mr. Dutkiewicz joined us in October 2003 as Chief Financial Officer. From May 2003 to October 2003,
Mr. Dutkiewicz was Vice President—Information Technology of Sirenza Microdevices, Inc. In May 2003, Sirenza Microdevices, Inc. acquired
Vari-L Company, Inc. From January 2001 to May 2003, Mr. Dutkiewicz was Vice President—Finance, and Chief Financial Officer of Vari-L
Company, Inc. From April 1995 to January 2001, Mr. Dutkiewicz was Vice President—Finance, Chief Financial Officer, Secretary and Treasurer
of Coleman Natural Products, Inc., located in Denver, Colorado. Mr. Dutkiewicz’ s previous experience includes senior financial management
positions at Tetrad Corporation, MicroLithics Corporation and various divisions of United Technologies Corporation. Mr. Dutkiewicz began his
career as an Audit Manager at KPMG LLP. Mr. Dutkiewicz received a B.B.A. degree from Loyola University of Chicago.
James P. O’Reilly. Mr. O’ Reilly joined us in April 2009 as our Chief Concept Officer. Previously, Mr. O’ Reilly worked at Yum! Brands,
Inc. from November 1996 until January 2009. He joined Yum! as a Director of Marketing, worked internationally in Canada, Latin America and
the United Kingdom before returning to the United States in June 2008 as Senior Vice President, U.S Marketing. Mr. O’ Reilly received a B.S.
degree from McMaster University and holds an MBA from York University.
Rhonda J. Parish. Ms. Parish joined us in January 2010 as Chief Legal Officer. Ms. Parish worked for Denny’ s Corporation from January
1995 to July 2008. She joined the company 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. 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.