Papa Johns 2008 Annual Report Download - page 113

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CORPORATE HEADQUARTERS
2002 Papa John’s Boulevard
Louisville, Kentucky 40299
502-261-7272
FOR MORE INFORMATION
To learn more about Papa John’s, or to order online,
visit our website at www.papajohns.com
STOCK LISTING
Papa John’s stock is listed on The NASDAQ Global
Select Market under the ticker symbol PZZA
ANNUAL MEETING
The annual meeting of stockholders will be held:
Thursday, April 30, 2009, 11:00 A.M. (E.D.T.),
Papa John’s International, Inc.
2002 Papa John’s Boulevard
Louisville, Kentucky 40299
INDEPENDENT PUBLIC ACCOUNTANTS
Ernst & Young LLP
TRANSFER AGENT
National City Bank
Shareholder Services
P.O. Box 94980
Cleveland, Ohio 44101-4980
800-622-6757
INVESTOR RELATIONS
J. David Flanery
Senior Vice President, Chief Financial
Offi cer and Treasurer
502-261-4753
CORPORATE COMMUNICATIONS –
MEDIA RELATIONS
Christopher J. Sternberg
Senior Vice President, Corporate Communications
and Interim General Counsel
502-261-4934
FORWARD-LOOKING STATEMENTS
This report includes non-historical or “forward-looking” statements
concerning future events or conditions. Important risk factors,
which could cause actual results to differ materially from these
statements, are set forth in Item 1A. Risk Factors
in the accompanying Form 10-K.
JOHN H. SCHNATTER
Founder Chairman and Interim Chief Executive Offi cer
Papa John’s International, Inc.
NORBORNE P. COLE, JR. (2) (4)
Vice-Chairman of the Board
Silver Eagle Distributors, LP,
an Anheuser-Busch distributor
PHILIP GUARASCIO (3)
Chairman and Chief Executive Offi cer of PG Ventures LLC,
a marketing consulting fi rm
OLIVIA F. KIRTLEY (1*) (2)
Business Consultant
WADE S. ONEY
Business Consultant and Franchisee
ALEXANDER W. SMITH (2*)
Director, President & CEO, Pier 1 Imports, Inc.
J. JUDE THOMPSON (1) (3)
Co-Owner, Assurance Investment Partners,
a national insurance brokerage agency
WILLIAM M. STREET (1) (3*)
Director and Retired President, Brown-Forman Corporation,
a producer of high-quality wines and spirits
NUMBERS INDICATE BOARD
COMMITTEES:
(1) Audit Committee
(2) Compensation Committee
(3) Corporate Governance and
Nominating Committee
(4) Lead Independent Director
* Committee Chair
Directors
Corporate
Information