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Index to Exhibits
−Removed: 3.1 Amended and Restated Certificate of Incorporation of Wingstop Inc., filed as Exhibit 3.1 to the Company’s Registration Statement on Form S-1/A (Registration No.
−Removed: 333-203891) on June 2, 2015 and incorporated herein by reference.
+Added: 3.1* Amended and Restated Certificate of Incorporation of Wingstop Inc., as amended through June 15, 2020.
3.2 Amended and Restated Bylaws of Wingstop Inc., filed as Exhibit 3.2 to the Company’s Annual Report on Form 10-K (File No.
001-37425) for the fiscal year ended December 30, 2017 and incorporated herein by reference.
−Removed: Amended and Restated Form of Performance-based Restricted Stock Unit Award Agreement under the Wingstop Inc.
−Removed: 2015 Omnibus Incentive Compensation Plan.
−Removed: Amended and Restated Form of Option Award Agreement under the Wingstop Inc.
−Removed: 2015 Omnibus Incentive Compensation Plan.
−Removed: Letter Agreement between Wingstop Inc.
−Removed: and Larry Kruguer, dated January 14, 2020, filed as Exhibit 10.19 to the Company’s Annual Report on Form 10-K (File No.
−Removed: 001-37425) for the fiscal year ended December 28, 2019 and incorporated herein by reference.
31.1* Certification of Principal Executive Officer under Section 302 of the Sarbanes–Oxley Act of 2002.
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** Furnished, not filed.
−Removed: † Indicates management agreement.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
Wingstop Inc.
−Removed: May 6, 2020 By:
+Added: July 29, 2020 By:
/s/ Charles R.
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(Principal Executive Officer)
−Removed: May 6, 2020 By:
+Added: July 29, 2020 By:
/s/ Michael J.
2 unchanged sentences
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.