Papa Johns 2004 Annual Report Download - page 74

Download and view the complete annual report

Please find page 74 of the 2004 Papa Johns 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 82

  • 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
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82

73
Item 9B. Other Information
None.
PART III
Item 10. Directors and Executive Officers of the Registrant
The information required by this item, other than the information set forth in this Report under Part I,
“Executive Officers of the Registrant,” is omitted because we are filing a definitive proxy statement
pursuant to Regulation 14A not later than 120 days after the end of the fiscal year covered by this Report
which includes the required information. Such information is incorporated herein by reference.
We have adopted a written code of ethics that applies to our directors, officers and employees. The code
of ethics, which includes all required disclosures concerning any amendments to, or waivers from, our
code of ethics can be found on our web site, which is located at www.papajohns.com.
Item 11. Executive Compensation
The information required by this item is omitted because we are filing a definitive proxy statement
pursuant to Regulation 14A not later than 120 days after the end of the fiscal year covered by this Report
which includes the required information. Such information is incorporated herein by reference.
Item 12. Security Ownership of Certain Beneficial Owners and Management
The following table provides information as of December 26, 2004 regarding the number of shares of the
Company’s common stock that may be issued under the Company’s equity compensation plans.
(c)
(a) (b) Number of securities
Number of Weighted remaining available
securities to be average for future issuance
issued upon exercise exercise price under equity
of outstanding of outstanding compensation plans,
options, warrants options, warrants excluding securities
Plan Category and rights and rights reflected in column (a)
Equity compensation plans approved
by security holders 2,414,921 $29.94 2,063,562
Equity compensation plans not
approved by security holders - - -
Total 2,414,921 $29.94 2,063,562
Other information required by this item is omitted because we are filing a definitive proxy statement
pursuant to Regulation 14A not later than 120 days after the end of the fiscal year covered by this Report
which includes the required information. Such information is incorporated herein by reference.