Papa Johns 2006 Annual Report Download - page 93

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90
PART III
Item 10. Directors, Executive Officers and Corporate Governance
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. We intend
to post all required disclosures concerning any amendments to, or waivers from, our code of ethics on our
web site to the extent permitted by NASDAQ. 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 and Related
Stockholder Matters
The following table provides information as of December 31, 2006 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 2,505,425 $20.42 2,478,511
Equity compensation plans not
approved by security holders (1) 165,570 16.09 -
Total
2,670,995
$20.15
2,478,511
(1) On January 31, 2005, the Company awarded an option to purchase 400,000 shares, at the closing
price on that date, as an inducement grant to Nigel Travis in connection with the commencement of
his employment by the Company pursuant to an employment agreement, which included 165,570
shares subject to an inducement option outside the 1999 Plan.
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.