Popeye's 2013 Annual Report Download - page 53

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37
PART III.
Item 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
Information regarding our directors, executive officers, audit committee and our audit committee financial expert
required by this Item 10 will be included in our definitive Proxy Statement for the 2014 Annual Meeting of Shareholders
and such disclosure is incorporated herein by reference. Biographical information on our executive officers is contained
in Item 4A of this Annual Report on Form 10-K and is incorporated herein by reference.
We have adopted an Honor Code that applies to our directors and all of our employees, including our principal
executive officer, principal financial officer, principal accounting officer or controller,or persons performing similar
functions. Acopy of the Honor Code is available on our website at www.investor.popeyes.com. Copies will be furnished
upon request. You may mail your requests to the following address: Attn: Office of General Counsel, 400 Perimeter
Center Terrace, Suite 1000, Atlanta GA, 30346. If we make any amendments to the Honor Code other than technical,
administrative, or other non-substantive amendments, or grant any waivers from the Honor Code, we will disclose the
nature of the amendment or waiver, its effective date and to whom it applies on our website or in areport on Form 8-
Kfiled with the SEC.
Item 11. EXECUTIVE COMPENSATION
Information regarding executive compensation required by this Item 11will be included in our definitive Proxy
Statement for the 2014 Annual Meeting of Shareholders and such disclosure is incorporated herein by reference.
Item 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND
RELATED STOCKHOLDER MATTERS
Information regarding security ownership of certain beneficial owners and management and related stockholder
matters required by this Item 12 will be included in our definitive Proxy Statement for the 2014 Annual Meeting of
Stockholders and such disclosure is incorporated herein by reference.
Item 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE
Information regarding certain relationships and related transactions and director independence required by this
Item 13 will be included in our definitive Proxy Statement for the 2014 Annual Meeting of Stockholders and such
disclosure is incorporated herein by reference.
Item 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
The Company’sindependent registered public accounting firm is PricewaterhouseCoopers LLP.Information
regarding principal accountant fees and services required by this Item 14 will be included in our definitive Proxy
Statement for the 2014 Annual Meeting of Shareholders and such disclosure is incorporated herein by reference.