UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date
of Report (Date of earliest event reported): May 28, 2009
Famous Dave’s of America, Inc.
(Exact name of registrant as specified in its charter)
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| Minnesota
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0-21625
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41-1782300 |
(State or other jurisdiction of
incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.) |
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12701 Whitewater Drive, Suite 200, Minnetonka, MN
(Address of principal executive offices)
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55343
(Zip Code) |
(952) 294-1300
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the
filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
TABLE OF CONTENTS
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers.
On
May 28, 2009, F. Lane Cardwell, Jr., a director of Famous Dave’s of America, Inc. (the
“Company”), notified the Board of Directors of the Company (the “Board”) that he was resigning from
the Board effective immediately. A copy of the press release we issued to announce Mr. Cardwell’s
resignation is furnished as Exhibit 99.1 to this report.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
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99.1 |
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Famous Dave’s of America, Inc. Press Release dated
May 29, 2009. |