Основная статистика
| CIK | 33769 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Bob Evans Farms, Inc.
SEC Filings (Chronological Order)
На этой странице представлен полный хронологический список документов SEC, за исключением документов о собственности, которые мы предоставляем в других местах.
| February 8, 2018 |
BOBE / Bob Evans Farms, Inc. / VANGUARD GROUP INC Passive Investment bobevansfarmsinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 9 )* Name of issuer: Bob Evans Farms Inc Title of Class of Securities: Common Stock CUSIP Number: 096761101 Date of Event Which Requires Filing of this Statement: December 31, 2017 Check the appropriate box |
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| February 5, 2018 |
BOBE / Bob Evans Farms, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* BOB EVANS FARMS (Name of Issuer) Common Stock (Title of Class of Securities) 096761101 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedul |
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| January 22, 2018 |
BOBE / Bob Evans Farms, Inc. 15-12G 15-12G UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 0-1667 BOB EVANS FARMS, INC. (Exact name of registrant as specified |
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| January 12, 2018 |
BOBE / Bob Evans Farms, Inc. S-8 POS S-8 POS 1 d459619ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on January 12, 2018 Registration No. 333-205255 Registration No. 333-205257 Registration No. 333-205258 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-205255 Form S-8 Registration Statement No. 333-205257 Form S- |
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| January 12, 2018 |
BOBE / Bob Evans Farms, Inc. S-8 POS S-8 POS 1 d459619ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on January 12, 2018 Registration No. 333-205255 Registration No. 333-205257 Registration No. 333-205258 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-205255 Form S-8 Registration Statement No. 333-205257 Form S- |
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| January 12, 2018 |
BOBE / Bob Evans Farms, Inc. S-8 POS S-8 POS As filed with the Securities and Exchange Commission on January 12, 2018 Registration No. |
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| January 12, 2018 |
Amended and Restated Bylaws, adopted January 12, 2018. EX-3.2 Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF BOB EVANS FARMS, INC. ARTICLE I OFFICES Section 1. Registered Office. The registered office of Bob Evans Farms, Inc. (the ?Corporation?) in the State of Delaware shall be located at 3411 Silverside Road, Tatnall Building Ste. 104, Wilmington, DE 19810, County of New Castle. The name of its registered agent at such address is Corporate Creations Net |
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| January 12, 2018 |
8-K 1 d441070d8k.htm FORM 8-K 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): January 12, 2018 Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdiction of |
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| January 12, 2018 |
Amended and Restated Certificate of Incorporation, adopted January 12, 2018. EX-3.1 2 d441070dex31.htm EX-3.1 Exhibit 3.1 STATE OF DELAWARE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF BOB EVANS FARMS, INC. A STOCK CORPORATION FIRST: The name of the corporation is Bob Evans Farms, Inc. SECOND: The address of its registered office in the State of Delaware is 3411 Silverside Rd., Tatnall Bldg. Ste. 104, Wilmington, DE 19810, County of New Castle. The name of its regi |
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| January 10, 2018 |
Submission of Matters to a Vote of Security Holders 8-K 1 d522786d8k.htm 8-K 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): January 10, 2018 (January 9, 2018) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-01667 31-4421866 (State or other ju |
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| December 29, 2017 |
BOBE / Bob Evans Farms, Inc. DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Pro |
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| December 6, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 6, 2017 (December 6, 2017) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdiction of incorporation or orga |
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| December 6, 2017 |
EX-99.1 2 ex991in1027201710q.htm EXHIBIT 99.1 BOB EVANS REPORTS SECOND QUARTER FY 2018 RESULTS ▪ Net sales increase 22.3 percent to $117.6 million compared to $96.2 million1 in the comparable period in fiscal 2017; net sales increased 6.2 percent excluding Pineland net sales and sales to Bob Evans Restaurants (now 3rd party); ▪ Retail side-dish and sausage pounds-sold increased 15.9 percent (exclu |
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| December 6, 2017 |
BOBE / Bob Evans Farms, Inc. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 27, 2017 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from Commission file number 0-1667 Bob Evans Farms |
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| December 6, 2017 |
First Amendment to Credit Agreement with Bank of America, N.A., dated as of August 10, 2017. Exhibit 10.1 FIRST AMENDMENT TO CREDIT AGREEMENT THIS FIRST AMENDMENT TO CREDIT AGREEMENT dated as of July [], 2017 (this “Agreement”) is entered into among BEF Foods, Inc., an Ohio corporation (the “Borrower”), the Guarantors party hereto, and Bank of America, N.A., as Administrative Agent and Swingline Lender. All capitalized terms used herein and not otherwise defined herein shall have the mean |
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| December 5, 2017 |
POST / Post Holdings, Inc. DEFA14A DEFA14A SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement ? Definitive Additional Materials ? Soliciting Material pursuant to ?240. |
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| November 17, 2017 |
BOBE / Bob Evans Farms, Inc. DEFM14A DEFM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| October 24, 2017 |
PREM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| September 28, 2017 |
DFAN14A SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement ? Definitive Additional Materials ? Soliciting material pursuant to ?240. |
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| September 21, 2017 |
DFAN14A SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement ? Definitive Additional Materials ? Soliciting material pursuant to ?240. |
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| September 21, 2017 |
DFAN14A SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☐ Filed by a party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defini |
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| September 20, 2017 |
DEFA14A 1 d459799ddefa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Prox |
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| September 20, 2017 |
SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☐ Filed by a party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy Statement ☐ Definitive Additional Materials ☒ Soliciting material pursuant to §240. |
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| September 19, 2017 |
DEFA14A 1 d414677ddefa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Prox |
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| September 19, 2017 |
DEFA14A 1 d408390ddefa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Prox |
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| September 19, 2017 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, fo |
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| September 19, 2017 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, fo |
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| September 19, 2017 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, fo |
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| September 19, 2017 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, fo |
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| September 19, 2017 |
DFAN14A SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☐ Filed by a party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defini |
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| September 19, 2017 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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): September 19, 2017 (September 18, 2017) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 000-01667 31-4421866 (State or other jurisdiction of inco |
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| September 19, 2017 |
EX-2.1 2 d447278dex21.htm EX-2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER DATED AS OF SEPTEMBER 18, 2017 BY AND AMONG POST HOLDINGS, INC., HAYSTACK CORPORATION AND BOB EVANS FARMS, INC. TABLE OF CONTENTS ARTICLE I THE MERGER; CERTAIN RELATED MATTERS Section 1.1 The Merger 2 Section 1.2 Closing 2 Section 1.3 Effective Time 2 Section 1.4 Certificate of Incorporation. 2 Section 1.5 Bylaws 2 Section 1 |
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| September 19, 2017 |
8-K 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): September 19, 2017 (September 18, 2017) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 000-01667 31-4421866 (State or other jurisdiction of |
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| September 19, 2017 |
Exhibit 2.1 AGREEMENT AND PLAN OF MERGER DATED AS OF SEPTEMBER 18, 2017 BY AND AMONG POST HOLDINGS, INC., HAYSTACK CORPORATION AND BOB EVANS FARMS, INC. TABLE OF CONTENTS ARTICLE I THE MERGER; CERTAIN RELATED MATTERS Section 1.1 The Merger 2 Section 1.2 Closing 2 Section 1.3 Effective Time 2 Section 1.4 Certificate of Incorporation. 2 Section 1.5 Bylaws 2 Section 1.6 Board of Directors 3 Section 1 |
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| September 19, 2017 |
8-K 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): September 18, 2017 Post Holdings, Inc. (Exact name of registrant as specified in its charter) Missouri 1-35305 45-3355106 (State or Other Jurisdiction of Incorporation) (Commissio |
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| September 19, 2017 |
EX-2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER DATED AS OF SEPTEMBER 18, 2017 BY AND AMONG POST HOLDINGS, INC., HAYSTACK CORPORATION AND BOB EVANS FARMS, INC. TABLE OF CONTENTS ARTICLE I THE MERGER; CERTAIN RELATED MATTERS Section 1.1 The Merger 2 Section 1.2 Closing 2 Section 1.3 Effective Time 2 Section 1.4 Certificate of Incorporation. 2 Section 1.5 Bylaws 2 Section 1.6 Board of Directors 3 Se |
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| September 19, 2017 |
SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☐ Filed by a party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy Statement ☐ Definitive Additional Materials ☒ Soliciting material pursuant to §240. |
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| September 19, 2017 |
DFAN14A SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement ? Definitive Additional Materials ? Soliciting material pursuant to ?240. |
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| September 19, 2017 |
DFAN14A SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement ? Definitive Additional Materials ? Soliciting material pursuant to ?240. |
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| September 19, 2017 |
DEFA14A 1 d455308ddefa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Prox |
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| September 19, 2017 |
DFAN14A SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement ? Definitive Additional Materials ? Soliciting material pursuant to ?240. |
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| September 19, 2017 |
DFAN14A SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement ? Definitive Additional Materials ? Soliciting material pursuant to ?240. |
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| September 14, 2017 |
Financial Statements and Exhibits, Other Events 8-K 1 form8k9142017.htm 8-K 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): September 14, 2017 (September 14, 2017) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or ot |
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| September 14, 2017 |
Bob Evans Farms, Inc. Investor Presentation (revised 9.14.17) Exhibit |
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| August 30, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 30, 2017 (August 30, 2017) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdiction of incorporation or organi |
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| August 30, 2017 |
BOB EVANS REPORTS FIRST QUARTER FY 2018 RESULTS AND RAISES GUIDANCE ▪ First quarter net sales increase 27. |
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| August 30, 2017 |
BOBE / Bob Evans Farms, Inc. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 28, 2017 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from Commission file number 0-1667 Bob Evans Farms, I |
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| August 29, 2017 |
Submission of Matters to a Vote of Security Holders Form 8-K 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): August 29, 2017 (August 23, 2017) BOB EVANS FARMS, INC. (Exact name of registrant as specified in its charter) Delaware 000-1667 31-4421866 (State or other jurisdiction of in |
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| July 14, 2017 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, Fo |
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| July 14, 2017 |
DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| June 26, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK REPURCHASE SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One): þ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2016 OR ¨ TRANSITION REPORT PURSUANT TO SECTION |
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| June 15, 2017 |
Exhibit |
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| June 15, 2017 |
Financial Statements and Exhibits, Other Events 8-K 1 form8k6152017.htm 8-K 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): June 15, 2017 (June 15, 2017) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisd |
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| June 15, 2017 |
Exhibit BOB EVANS REPORTS FOURTH QUARTER AND FISCAL YEAR 2017 RESULTS ▪ Fourth quarter net sales from continuing operations* totals $99. |
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| June 15, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 a8-k6152017.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 15, 2017 (June 15, 2017) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdiction of i |
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| June 15, 2017 |
FIRST AMENDMENT TO ASSET AND MEMBERSHIP PURCHASE AGREEMENT Exhibit 2.2 FIRST AMENDMENT TO ASSET AND MEMBERSHIP PURCHASE AGREEMENT THIS FIRST AMENDMENT made as of April 28, 2017 (this “Amendment”) amends that certain Asset and Membership Purchase Agreement made as of January 24, 2017 (as amended, restated, supplemented or otherwise modified, the “APA”) entered into by and between Bob Evans Farms, Inc., a Delaware corporation (“Seller”), and Bob Evans Resta |
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| June 15, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended April 28, 2017 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-1667 Bob Evans Farms, Inc. (Exact na |
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| June 15, 2017 |
EX-10.14 7 bobe-2017428xexhibit1014.htm EXHIBIT 10.14 EXHIBIT 10.14 EMPLOYMENT AGREEMENT This Employment Agreement (“Agreement”) is entered into as of April 29, 2017 by and between Bob Evans Farms, Inc., a Delaware corporation (the “Company”), and Colin M. Daly (the “Executive”). WHEREAS, the Company desires to retain the Executive to serve as the Company’s Executive Vice President, General Counse |
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| June 15, 2017 |
EX-10.12 5 bobe-217428xexhibit1012.htm EXHIBIT 10.12 EXHIBIT 10.12 EMPLOYMENT AGREEMENT This Employment Agreement (“Agreement”) is entered into as of April 29, 2017 by and between Bob Evans Farms, Inc., a Delaware corporation (the “Company”), and J. Michael Townsley (the “Executive”). WHEREAS, the Company desires to retain the Executive to serve as the Company’s President and Chief Executive Offic |
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| June 15, 2017 |
SEVERANCE AGREEMENT AND GENERAL RELEASE EX-10.10 3 bobe-2017428xexhibit1010.htm EXHIBIT 10.10 EXHIBIT 10.10 SEVERANCE AGREEMENT AND GENERAL RELEASE This Severance Agreement and General Release (“Agreement”) is made between John J. Fisher (“Employee”) and BEF MANAGEMENT, INC., an Ohio corporation (“Bob Evans” or the “Company”). WHEREAS, the parties acknowledge it is in their individual and mutual best interests to fully dispose of any an |
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| June 15, 2017 |
EXHIBIT 21 Direct and Indirect Subsidiaries of Bob Evans Farms, Inc. As of April 28, 2017 Name of Entity and Ownership Structure Jurisdiction Bob Evans Farms, Inc. Delaware - Bob Evans Farms, LLC Ohio - BEF Foods, Inc. Ohio - Kettle Creations, LLC Ohio - Bob Evans Holdings, Inc. Ohio - BEF Management, Inc. Ohio - Bob Evans Transportation Company, LLC Ohio - Bob Evans Express, LLC Ohio - BE Partner |
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| June 15, 2017 |
SEVERANCE AGREEMENT AND GENERAL RELEASE EX-10.11 4 bobe-2017428xexhibit1011.htm EXHIBIT 10.11 EXHIBIT 10.11 SEVERANCE AGREEMENT AND GENERAL RELEASE This Severance Agreement and General Release (“Agreement”) is made between Saed Mohseni (“Employee”) and BEF MANAGEMENT, INC., an Ohio corporation (“Bob Evans” or the “Company”). WHEREAS, Employee and the Company are parties to that certain Employment Agreement dated November 14, 2015 (the “ |
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| June 15, 2017 |
EXHIBIT 10.13 EMPLOYMENT AGREEMENT This Employment Agreement (“Agreement”) is entered into as of April 29, 2017 by and between Bob Evans Farms, Inc., a Delaware corporation (the “Company”), and Mark E. Hood (the “Executive”). WHEREAS, the Company desires to retain the Executive to serve as the Company’s Chief Financial Officer and Chief Administrative Officer, and the Executive desires to serve an |
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| June 15, 2017 |
POWER OF ATTORNEY Form 10-K Fiscal Year Ended April 28, 2017 EXHIBIT 24 POWER OF ATTORNEY Form 10-K Fiscal Year Ended April 28, 2017 KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of Bob Evans Farms, Inc. |
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| June 1, 2017 |
8-K 1 d405860d8k.htm FORM 8-K 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): June 1, 2017 (May 30, 2017) BOB EVANS FARMS, INC. (Exact name of registrant as specified in its charter) Delaware 000-1667 31-4421866 (State or other jur |
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| May 1, 2017 |
EX-10.1 Exhibit 10.1 Published CUSIP Numbers: Deal: 05491PAA7 Revolver: 05491PAB5 CREDIT AGREEMENT Dated as of April 28, 2017 among BEF FOODS, INC., as the Borrower, BOB EVANS FARMS, INC., as the Parent and as a Guarantor, BOB EVANS FARMS, LLC, as the Intermediate Parent and as a Guarantor, CERTAIN SUBSIDIARIES OF THE PARENT PARTY HERETO, as Guarantors, BANK OF AMERICA, N.A., as Administrative Age |
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| May 1, 2017 |
BOB EVANS FARMS, INC. UNAUDITED PRO FORMA CONSOLIDATED FINANCIAL STATEMENTS EX-99.1 3 d385505dex991.htm EX-99.1 Exhibit 99.1 BOB EVANS FARMS, INC. UNAUDITED PRO FORMA CONSOLIDATED FINANCIAL STATEMENTS On April 28, 2017, Bob Evans Farms, Inc., (the “Company”) completed the previously announced sale (the “Restaurants Transaction”) of the Bob Evans Restaurants Business (the “Restaurants Business”) to affiliates of Golden Gate Capital Opportunity Fund, L.P. (the “Buyer”), whi |
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| May 1, 2017 |
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 1, 2017 (April 27, 2017) BOB EVANS FARMS, INC. (Exact name of registrant as specified in its charter) Delaware 000-1667 31-4421866 (State or other jurisdiction of incorporation) ( |
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| March 31, 2017 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 18)* Bob Evans Farms, Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 096761101 (CUSIP Number) Marc Weingarten, Esq. Eleazer Klein, Esq. Schulte Roth & Zabel LLP 919 Third Avenue New York, New York 10022 (Name, Address and Telephone Nu |
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| March 13, 2017 |
BOBE / Bob Evans Farms, Inc. / SANDELL ASSET MANAGEMENT CORP Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 17)* Bob Evans Farms, Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 096761101 (CUSIP Number) Marc Weingarten, Esq. Eleazer Klein, Esq. Schulte Roth & Zabel LLP 919 Third Avenue New York, New York 10022 (Name, Address and Telephone Nu |
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| March 8, 2017 |
Bob Evans Farms 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended January 27, 2017 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from Commission file number 0-1667 Bob Evans Farms |
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| March 8, 2017 |
EX-99.1 2 exhibit991v2.htm EXHIBIT 99.1 |
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| March 8, 2017 |
Financial Statements and Exhibits, Other Events 8-K 1 form8k382017.htm 8-K 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): March 8, 2017 (March 8, 2017) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdi |
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| March 8, 2017 |
Same-Store Sales (SSS) Restaurants November December January Q3 FY ’17 521 -1.2% -6.7% 0.0% -2.6% EX-99.1 2 bobeex991-127201710q.htm EXHIBIT 99.1 BOB EVANS REPORTS FISCAL 2017 THIRD-QUARTER RESULTS; RAISES FISCAL YEAR 2017 GUIDANCE ▪ BEF Foods reports Q3 retail side-dish and sausage pounds sold growth of 13 percent and 3 percent, respectively. Q3 food service volume grew 19 percent ▪ Revenue from continuing operations(1) increases 4.6% to $112.8 million ▪ Company reports Q3 2017 GAAP net incom |
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| March 8, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 bobe8-k3817.htm 8-K 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): March 8, 2017 (March 8, 2017) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdic |
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| February 14, 2017 |
BOBE / Bob Evans Farms, Inc. / Discovery Capital Management, LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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| February 10, 2017 |
BOBE / Bob Evans Farms, Inc. / VANGUARD GROUP INC Passive Investment bobevansfarmsinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 8 )* Name of issuer: Bob Evans Farms Inc Title of Class of Securities: Common Stock CUSIP Number: 096761101 Date of Event Which Requires Filing of this Statement: December 31, 2016 Check the appropriate box |
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| January 25, 2017 |
Financial Statements and Exhibits, Other Events 8-K 1 a8k-1252017.htm 8-K 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): January 25, 2017 (January 25, 2017) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other ju |
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| January 25, 2017 |
Exhibit |
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| January 25, 2017 |
Exhibit 2.1 EXECUTION VERSION ASSET AND MEMBERSHIP INTEREST PURCHASE AGREEMENT dated as of January 24, 2017 by and between BOB EVANS FARMS, INC. and BER ACQUISITION, LLC TABLE OF CONTENTS ARTICLE I DEFINITIONS 1 Section 1.01 Definitions 1 Section 1.02 Cross References 14 Section 1.03 Other Definitional and Interpretative Provisions 17 ARTICLE II PURCHASE AND SALE 17 Section 2.01 IPCo Transactions |
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| January 25, 2017 |
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): January 24, 2017 (January 24, 2017) BOB EVANS FARMS, INC. (Exact name of registrant as specified in its charter) Delaware 000-1667 31-4421866 (State or other jurisdiction of incorpora |
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| January 25, 2017 |
EX-2.2 Exhibit 2.2 EXECUTION VERSION STOCK PURCHASE AGREEMENT by and among PINELAND FARMS POTATO COMPANY, INC., THE STOCKHOLDERS THEREOF, THE SELLERS? REPRESENTATIVE, BEF FOODS, INC. and SOLELY FOR PURPOSES OF SECTION 10.14, BOB EVANS FARMS, INC. Dated as of January 24, 2017 TABLE OF CONTENTS Page ARTICLE I PURCHASE AND SALE; CLOSING; CLOSING DELIVERIES 1.1 Purchase and Sale of Company Equity Inte |
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| December 7, 2016 |
Exhibit |
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| December 7, 2016 |
Financial Statements and Exhibits, Other Events 8-K 1 form8k120716.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 8-K CUR RENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 7, 2016 (December 7, 2016) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other |
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| December 7, 2016 |
Exhibit 18 SANDELL ENCOURAGED BY NEWS THAT BOB EVANS HAS RETAINED J.P. MORGAN AS FINANCIAL ADVISORS Bob Evans has Confirmed it is in Process of Evaluating All Options to Create Shareholder Value Greater Transparency Eliminates Need for Consent Solicitation New York (December 6, 2016) - Sandell Asset Management Corp. (?Sandell?), a long-time shareholder of Bob Evans Farms, Inc. (?Bob Evans? or the |
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| December 7, 2016 |
Bob Evans Farms BOB EVANS FARMS, INC. (Activist Acquisition of More Than 5% of Shares) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 16)* Bob Evans Farms, Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 096761101 (CUSIP Number) Marc Weingarten, Esq. Eleazer Klein, Esq. Schulte Roth & Zabel LLP 919 Third Avenue New York, New York 10022 (Name, Address and Telephone Nu |
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| December 5, 2016 |
Bob Evans Farms 10-Q (Quarterly Report) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 28, 2016 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from Commission file number 0-1667 Bob Ev |
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| December 5, 2016 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Document 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): December 5, 2016 (December 5, 2016) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdiction of inc |
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| December 5, 2016 |
Same-Store Sales (SSS) Restaurants August September October Q2 FY ’17 521 -2.0% -2.0% -1.4% -1.8% EX-99.1 2 bobeex9911.htm EXHIBIT 99.1 BOB EVANS REPORTS FISCAL 2017 SECOND-QUARTER RESULTS AND UPDATES FISCAL 2017 GUIDANCE ▪ Q2 2017 net sales total $316.0 million; GAAP net income of $0.01 per diluted share, non-GAAP net income(1) of $0.56 per diluted share. A $16.0 million pretax impairment charge ($0.55 per diluted share) related to the note receivable from the 2013 sale of Mimi’s Café is the |
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| October 11, 2016 |
Bob Evans Farms SANDELL ASSET MANAGEMENT CORP. SCHEDULE 14A Consent Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant q Filed by a Party other than the Registrant ý Check the appropriate box: q Preliminary Consent Statement q Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) q Definitive Consent Statement q Definitive Additional Materials ý Soliciting Material Under Rule 14a-12 Bob Evans Farms, Inc. |
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| October 11, 2016 |
1 Strictly Confidential. Do Not Duplicate or Distribute. As of July 24, 2014 - Version 19 Financial Commentary: Tax - Favorable Alternatives October, 2016 Bob Evans 2 Strictly Confidential. Do Not Duplicate or Distribute. THIS PRESENTATION WITH RESPECT TO BOB EVANS FARMS, INC. (?BOB EVANS? or ?BOBE? or THE ?COMPANY?) IS FOR GENERAL INFORMATIONAL PURPOSES ONLY. IT DOES NOT HAVE REGARD TO THE SPECIF |
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| October 11, 2016 |
Exhibit 1 SANDELL RELEASES PRESENTATION DETAILING TAX-FAVORABLE ALTERNATIVES FOR BOB EVANS Tax-Favorable Separation Could Result in Values Ranging between $56 and $64 per Share; Numerous Alternatives and Potential Partners Highlights Need for Greater Transparency New York (October 11, 2016) - Sandell Asset Management Corp. |
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| October 6, 2016 |
Bob Evans Farms BOB EVANS FARMS, INC. SCHEDULE 14A Consent Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Consent Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Consent Statement ? Definitive Additional Materials ? Soliciting Material Under Rule 14a-12 Bob Evans Farms, Inc. |
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| September 22, 2016 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 15)* Bob Evans Farms, Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 096761101 (CUSIP Number) Marc Weingarten, Esq. Eleazer Klein, Esq. Schulte Roth & Zabel LLP 919 Third Avenue New York, New York 10022 (Name, Address and Telephone Nu |
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| September 13, 2016 |
Document |
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| September 13, 2016 |
Financial Statements and Exhibits, Other Events Document 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): September 13, 2016 (September 13, 2016) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdiction of |
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| August 31, 2016 |
Bob Evans Farms 10-Q (Quarterly Report) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 29, 2016 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from Commission file number 0-1667 Bob Evans |
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| August 31, 2016 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 bobe831168-k.htm 8-K 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): August 31, 2016 (August 31, 2016) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jur |
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| August 31, 2016 |
Same-Store Sales (SSS) Restaurants May June July 1Q FY ’17 521 -2.8% -6.1% -4.1% -4.3% EX-99.1 2 bobeex991.htm EXHIBIT 99.1 BOB EVANS REPORTS FISCAL 2017 FIRST-QUARTER RESULTS AND RAISES FISCAL 2017 EPS GUIDANCE ▪ Q1 2017 net sales total $306.3 million; GAAP net income of $0.46 per diluted share, non-GAAP net income(1) of $0.48 per diluted share ▪ BEF Foods reports Q1 side-dish and sausage volume growth of 12.5 percent and 4.9 percent, respectively. Side-dish manufacturing facility |
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| August 30, 2016 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders 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): August 30, 2016 (August 24, 2016) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdiction of incorporation |
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| July 11, 2016 |
Bob Evans Farms DEFINITIVE PROXY STATEMENT Definitive Proxy Statement Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| July 11, 2016 |
BOBE / Bob Evans Farms, Inc. / VANGUARD GROUP INC Passive Investment bobevansfarmamd7.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 7 )* Name of issuer: Bob Evans Farms Inc/DE Title of Class of Securities: Common Stock CUSIP Number: 096761101 Date of Event Which Requires Filing of this Statement: June 30, 2016 Check the appropriate box |
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| June 27, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK REPURCHASE SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One): þ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2015 OR ¨ TRANSITION REPORT PURSUANT TO SECTION |
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| June 23, 2016 |
Bob Evans Farms 10-K (Annual Report) 10-K 1 bobe-2016429x10k.htm 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended April 29, 2016 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-166 |
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| June 23, 2016 |
EXHIBIT 10.14 BOB EVANS FARMS, INC. AND AFFILIATES FOURTH AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN TABLE OF CONTENTS Page SECTION 1.00 PURPOSE 1 SECTION 2.00 DEFINITIONS 1 2.01 Account 1 2.02 Beneficiary 1 2.03 Board 1 2.04 Cause 1 2.05 Change Agreement 2 2.06 Change in Control 2 2.07 Code 2 2.08 Committee 2 2.09 Common Shares 2 2.10 Confidential Information 3 2.11 Disability 3 |
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| June 23, 2016 |
EXHIBIT 10.30 BOB EVANS FARMS, INC. AMENDED AND RESTATED 2010 EQUITY AND CASH INCENTIVE PLAN PERFORMANCE SHARE, RESTRICTED STOCK UNIT AND DIVIDEND EQUIVALENT RIGHT AWARD PERFORMANCE PERIOD FY2017-2019 (4/29/2016 through 4/28/2019) Grant Date: June 23, 2016 Bob Evans Farms, Inc. (the “Company”) hereby grants the Participant an Other Stock-Based Award consisting of one or more of the following: (a) |
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| June 23, 2016 |
BOB EVANS FARMS, INC. AND AFFILIATES 401(K) RETIREMENT PLAN EXHIBIT 4.5.1 BOB EVANS FARMS, INC. AND AFFILIATES 401(K) RETIREMENT PLAN Nonstandardized 401(k) Plan ADOPTION AGREEMENT #005 NONSTANDARDIZED 401(k) PLAN The undersigned Employer, by executing this Adoption Agreement, establishes a retirement plan and trust (collectively "Plan") under The Prudential Insurance Company of America Defined Contribution Prototype Plan and Trust (basic plan document #11 |
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| June 23, 2016 |
EX-4.5 2 bobe-2016429xexhibit45.htm EXHIBIT 4.5 EXHIBIT 4.5 THE PRUDENTIAL INSURANCE COMPANY OF AMERICA DEFINED CONTRIBUTION PROTOTYPE PLAN AND TRUST AGREEMENT TABLE OF CONTENTS ARTICLE I, DEFINITIONS 1.01 Account 1 1.02 Account Balance or Accrued Benefit 1 1.03 Accounting Date 1 1.04 Adoption Agreement 1 1.05 Advisory Letter 1 1.06 Annuity Contract 1 1.07 Appendix 2 1.08 [Reserved] 2 1.09 Benefic |
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| June 23, 2016 |
FORM OF LEASE GUARANTY (POOL #[__]) EXHIBIT 10.7 FORM OF LEASE GUARANTY (POOL #[]) THIS LEASE GUARANTY (this “Guaranty”) is made and given as of April 14, 2016, by BOB EVANS FARMS, INC., a Delaware corporation (“Parent”), and BEF FOODS, INC., an Ohio corporation (“BEF”) (Parent and BEF being collectively “Guarantors” and severally a “Guarantor”), in favor of NATIONAL RETAIL PROPERTIES TRUST, a Maryland real estate investment trust ( |
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| June 23, 2016 |
EX-10.31 11 bobe-2016429xexhibit1031.htm EXHIBIT 10.31 EXHIBIT 10.31 BOB EVANS FARMS, INC. AMENDED AND RESTATED 2010 EQUITY AND CASH INCENTIVE PLAN RESTRICTED STOCK UNIT AND DIVIDEND EQUIVALENT RIGHT AWARD Grant Date: June 23, 2016 Bob Evans Farms, Inc. (the “Company”) hereby grants the Participant an Other Stock-Based Award consisting of the following: (a) restricted stock units (“RSUs”) and (b) |
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| June 23, 2016 |
EX-10.4 4 bobe-2016429xexhibit104.htm EXHIBIT 10.4 Master Lease Pool #[] EXHIBIT 10.4 FORM OF MASTER LEASE AGREEMENT between NATIONAL RETAIL PROPERTIES, LP, a Delaware limited partnership and BOB EVANS FARMS, LLC, an Ohio limited liability company Dated April 14, 2016 TABLE OF CONTENTS Article I BASIC LEASE TERMS 1 Section 1.01. Properties 1 Section 1.02. Initial Term Expiration Date 1 Section 1.0 |
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| June 23, 2016 |
EXHIBIT 21 Direct and Indirect Subsidiaries of Bob Evans Farms, Inc. As of April 29, 2016 Name of Entity and Ownership Structure Jurisdiction Bob Evans Farms, Inc. Delaware - Bob Evans Farms, LLC Ohio - BEF Foods, Inc. Ohio - Kettle Creations, LLC Ohio - Bob Evans Holdings, Inc. Ohio - BEF Management, Inc. Ohio - Bob Evans Transportation Company, LLC Ohio - Bob Evans Express, LLC Ohio - MCafe Hold |
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| June 23, 2016 |
POWER OF ATTORNEY Form 10-K Fiscal Year Ended April 29, 2016 EXHIBIT 24 POWER OF ATTORNEY Form 10-K Fiscal Year Ended April 29, 2016 KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of Bob Evans Farms, Inc. |
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| June 23, 2016 |
EXHIBIT 10.15 Bob Evans Farms, Inc. Executive Compensation Recoupment Policy Amended and Restated February 24, 2014 1.Policy. This Executive Compensation Recoupment Policy ( “Policy”) of Bob Evans Farms, Inc., a Delaware corporation, and its subsidiaries (collectively, the “Company”) provides for the recoupment by the Company under certain circumstances of annual cash bonuses, stock-based awards, |
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| June 23, 2016 |
EXHIBIT 10.6 LEASE GUARANTY THIS LEASE GUARANTY (this “Guaranty”) is made and given as of April 14, 2016, by BOB EVANS FARMS, INC., a Delaware corporation (“Parent”), and BEF FOODS, INC., an Ohio corporation (“BEF”) (Parent and BEF being collectively “Guarantors” and severally a “Guarantor”), in favor of BE PORTFOLIO, LLC, a Delaware l (“Landlord”). The liability of the Guarantors under this Guara |
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| June 23, 2016 |
EX-10.5 5 bobe-2016129xexhibit105.htm EXHIBIT 10.5 EXHIBIT 10.5 MASTER LEASE AGREEMENT between BE PORTFOLIO, LLC, a Delaware limited liability company and BOB EVANS FARMS, LLC, an Ohio limited liability company Dated April 14, 2016 1 TABLE OF CONTENTS ARTICLE I6 BASIC LEASE TERMS6 Section 1.01. Properties6 Section 1.02. Initial Term Expiration Date6 Section 1.03. Extension Options6 Section 1.04. T |
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| June 21, 2016 |
EX-99.1 2 ex99ir.htm EXHIBIT 99.1 |
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| June 21, 2016 |
Financial Statements and Exhibits, Other Events 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): June 21, 2016 (June 21, 2016) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdiction of incorporation or o |
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| June 14, 2016 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): June 14, 2016 (June 14, 2016) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdiction of incorporation or o |
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| June 14, 2016 |
Exhibit BOB EVANS REPORTS FISCAL 2016 FOURTH-QUARTER AND FULL-YEAR RESULTS; PROVIDES FISCAL YEAR 2017 OUTLOOK ? Q4 2016 net sales total $345. |
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| April 25, 2016 |
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): April 25, 2016 (April 23, 2016) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdiction of incorporation or |
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| April 25, 2016 |
EX-99 2 exhibit99-1.htm EXHIBIT 99 Bob Evans Farms Announces Closure of 27 Restaurants NEW ALBANY, Ohio - April 25, 2016 - Bob Evans Farms, Inc. (NASDAQ: BOBE) today announced that, following a comprehensive unit-level performance review of the Company’s restaurant portfolio, it is closing 27 Bob Evans Restaurants. Twenty-one of the restaurants are owned and six are leased locations. The owned loc |
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| April 18, 2016 |
Exhibit Bob Evans Farms Completes Sale-Leaseback of 143 Restaurant Properties for $197 Million NEW ALBANY, Ohio - April 18, 2016 - Bob Evans Farms, Inc. |
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| April 18, 2016 |
8-K 1 form8k041816.htm 8-K 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): April 18, 2016 (April 14, 2016) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other juris |
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| March 28, 2016 |
Bob Evans Farms 8-K (Current Report/Significant Event) 8-K 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): March 28, 2016 (March 28, 2016) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdiction of incorporatio |
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| March 10, 2016 |
8-K 1 form8k030816.htm 8-K 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): March 10, 2016 (March 10, 2016) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other juris |
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| March 9, 2016 |
Financial Statements and Exhibits, Other Events 8-K 1 form8k030816.htm 8-K 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): March 9, 2016 (March 9, 2016) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdi |
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| March 9, 2016 |
Exhibit |
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| March 4, 2016 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 14)* Bob Evans Farms, Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 096761101 (CUSIP Number) Marc Weingarten, Esq. Eleazer Klein, Esq. Schulte Roth & Zabel LLP 919 Third Avenue New York, New York 10022 (Name, Address and Telephone Nu |
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| March 2, 2016 |
EX-10.3 2 bobe-2016122x10qxexh103.htm EXHIBIT 10.3 Exhibit 10.3 PURCHASE AND SALE AGREEMENT THIS PURCHASE AND SALE AGREEMENT (this “Agreement”) is made and entered into as of February 23, 2016 (the “Effective Date”), by and among NATIONAL RETAIL PROPERTIES, LP, a Delaware limited partnership (“Buyer”) and BOB EVANS FARMS, LLC, a Ohio limited liability company (“Seller”), and BOB EVANS FARMS, INC., |
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| March 2, 2016 |
Bob Evans Farms 10-Q (Quarterly Report) 10-Q 1 bobe-2016122x10q.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended January 22, 2016 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from Commission f |
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| March 2, 2016 |
Exhibit 10.5 PURCHASE AND SALE AGREEMENT THIS PURCHASE AND SALE AGREEMENT (this “Agreement”) is made and entered into as of February 23, 2016 (the “Effective Date”), by and among MESIROW REALTY SALE-LEASEBACK, INC., an Illinois corporation (“Buyer”) and BOB EVANS FARMS, LLC, a Ohio limited liability company (“Seller”), and BOB EVANS FARMS, INC., a Delaware corporation (“Lease Guarantor”). In consi |
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| March 2, 2016 |
FIRST AMENDMENT TO PURCHASE AND SALE AGREEMENT EX-10.4 3 bobe-2016122x10qxexh104.htm EXHIBIT 10.4 Exhibit 10.4 FIRST AMENDMENT TO PURCHASE AND SALE AGREEMENT THIS FIRST AMENDMENT TO PURCHASE AND SALE AGREEMENT (this “Amendment”) is made and entered into effective as of the 25 day of February, 2016, by and between NATIONAL RETAIL PROPERTIES, LP, a Delaware limited partnership (“Buyer”), and BOB EVANS FARMS, LLC, an Ohio limited liability compan |
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| March 1, 2016 |
Same-Store Sales (SSS) Restaurants November December January 3Q FY ’16 540 -3.2% -4.3% -3.4% -3.6% Exhibit BOB EVANS REPORTS FISCAL 2016 THIRD-QUARTER RESULTS ? Q3 2016 net sales total $346. |
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| March 1, 2016 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 form8k030116.htm 8-K 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): March 1, 2016 (March 1, 2016) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdi |
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| February 25, 2016 |
Bob Evans Farms CURRENT REPORT (Current Report/Significant Event) Current Report 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): February 25, 2015 (February 23, 2016) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdicti |
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| February 25, 2016 |
News Release Exhibit 99.1 Bob Evans Farms Signs Purchase and Sales Agreements on Sale Leaseback of 145 Restaurant Properties for $200 Million; Closing Expected in April 2016 NEW ALBANY, Ohio February 25, 2016 Bob Evans Farms, Inc. (NASDAQ: BOBE) (Company) today announced it entered into purchase and sale agreements with National Retail Properties, LP, an affiliate of National Retail Properti |
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| February 16, 2016 |
BOBE / Bob Evans Farms, Inc. / Discovery Capital Management, LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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| February 10, 2016 |
BOBE / Bob Evans Farms, Inc. / VANGUARD GROUP INC Passive Investment bobevansfarmsincde.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 6 )* Name of issuer: Bob Evans Farms Inc/DE Title of Class of Securities: Common Stock CUSIP Number: 096761101 Date of Event Which Requires Filing of this Statement: December 31, 2015 Check the appropriat |
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| February 10, 2016 |
Bob Evans Farms Closes on a $30 Million Mortgage of its Corporate Support Center News Release Exhibit 99.1 Bob Evans Farms Closes on a $30 Million Mortgage of its Corporate Support Center NEW ALBANY, Ohio ? February 10, 2016 ? Bob Evans Farms, Inc. (NASDAQ: BOBE) today announced it closed on a $30 million mortgage of its corporate support center in New Albany, Ohio. The mortgage has a ten-year term with a variable interest rate, initially set at 5.1 percent. Additional informa |
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| February 10, 2016 |
Bob Evans Farms CURRENT REPORT (Current Report/Significant Event) Current Report 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): February 10, 2016 (February 10, 2016) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdicti |
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| February 9, 2016 |
BOBE / Bob Evans Farms, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* BOB EVANS FARMS (Name of Issuer) Common Stock (Title of Class of Securities) 096761101 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule |
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| January 19, 2016 |
BOB EVANS RESTAURANTS BEF FOODS Investor Presentation Investor Presentation (revised 1.19.16) Saed Mohseni, President and Chief Executive Officer Mark Hood, Chief Administrative and Chief Financial Officer Scott Taggart, VP, Investor Relations NASDAQ: BOBE Exhibit 99.1 Safe Harbor Statement Under the Private Securities Litigation Reform Act of 1995 Certain statements in this presentation that are not historical facts are forward |
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| January 19, 2016 |
Bob Evans Farms CURRENT REPORT (Current Report/Significant Event) Current Report 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): January 19, 2016 (January 19, 2016) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdiction |
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| January 6, 2016 |
8-K 1 d114015d8k.htm CURRENT REPORT 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) January 6, 2016 (January 4, 2016) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or |
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| December 23, 2015 |
SC 13D/A 1 p15-2371sc13da.htm BOB EVANS FARMS INC. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 13)* Bob Evans Farms, Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 096761101 (CUSIP Number) Marc Weingarten, Esq. Eleazer Klein, Esq. Schulte Roth & Zabel LLP 919 Third Avenue New Y |
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| December 21, 2015 |
Financial Statements and Exhibits, Other Events Current Report 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): December 21, 2015 (December 16, 2015) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdicti |
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| December 21, 2015 |
News Release Exhibit 99.1 Bob Evans Farms Signs a Letter of Intent for a $200 Million Sale-Leaseback Transaction of 145 Restaurant Properties NEW ALBANY, Ohio ? December 21, 2015 ? Bob Evans Farms, Inc. (NASDAQ: BOBE) today announced it signed a letter of intent to sell 145 restaurant properties to Mesirow Realty Sale-Leaseback, Inc., an affiliate of Mesirow Financial Holdings, Inc., for $200 mill |
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| December 8, 2015 |
EX-99.1 Investor Presentation (revised 12.4.15) Mark Hood, Chief Administrative and Chief Financial Officer Scott Taggart, VP, Investor Relations 1 Exhibit 99.1 SAFE HARBOR STATEMENT 2 Under the Private Securities Litigation Reform Act of 1995 Certain statements in this presentation that are not historical facts are forward-looking statements. Forward-looking statements involve various important a |
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| December 8, 2015 |
Financial Statements and Exhibits, Other Events 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): December 8, 2015 (December 8, 2015) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdiction of incorporati |
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| December 4, 2015 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 12)* Bob Evans Farms, Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 096761101 (CUSIP Number) Marc Weingarten, Esq. Eleazer Klein, Esq. Schulte Roth & Zabel LLP 919 Third Avenue New York, New York 10022 (Name, Address and Telephone Nu |
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| December 4, 2015 |
EXHIBIT 17 December 2, 2015 The Board of Directors Bob Evans Farms, Inc. 8111 Smith’s Mill Road New Albany, Ohio 43054 Attention: Colin Daly, Corporate Secretary Ladies and Gentlemen: As you know, we are one of the largest shareholders of Bob Evans, and have been for some time. We are pleased with a number of steps that the Board of Directors (the “Board”) and Finance Committee have taken since la |
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| December 1, 2015 |
News Release Exhibit 99.1 BOB EVANS REPORTS FISCAL 2016 SECOND-QUARTER RESULTS; BOARD APPROVES $100 MILLION INCREASE IN CURRENT SHARE REPURCHASE AUTHORIZATION ? Q2 2016 net sales total $325.0 million. GAAP net income of $0.29 per diluted share, non-GAAP net income(1) of $0.41 per diluted share, representing increases of 16 percent and 14 percent, respectively. GAAP consolidated operating income in |
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| December 1, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): December 1, 2015 (December 1, 2015) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdiction of incorporati |
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| November 17, 2015 |
Form 8-K 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): November 17, 2015 (November 17, 2015) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdiction of |
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| November 17, 2015 |
EX-10.2 3 d24656dex102.htm EX-10.2 Exhibit 10.2 BOB EVANS FARMS, INC. AMENDED AND RESTATED CHANGE IN CONTROL AND SEVERANCE PLAN As of November 14, 2015 Article 1 – Introduction 1.1 Purpose of Plan. The Company considers it essential and in the best interests of the Company and the Company’s stockholders to promote and preserve the continuous employment of key management personnel. The Compensation |
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| November 17, 2015 |
EX-10.1 Exhibit 10.1 EXECUTION COPY EMPLOYMENT AGREEMENT This Employment Agreement (?Agreement?) is entered into as of November 14, 2015, by and between Bob Evans Farms, Inc., a Delaware corporation (the ?Company?), and Saed Mohseni (the ?Executive?). WHEREAS, the Company desires to retain the Executive to serve as the Company?s President and Chief Executive Officer and the Executive desires to se |
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| November 17, 2015 |
Form 8-K 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) November 17, 2015 (November 17, 2015) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 0-16 |
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| November 17, 2015 |
EX-99.1 Exhibit 99.1 DATE: November 17, 2015 TO: Members of the Board of Directors and Executive Officers FROM: Kevin C. O?Neil, Vice President, Associate General Counsel, and Assistant Secretary RE: Notice Regarding 401(k) Plan Blackout Period and Trading Restrictions; Open Window Periods This notice informs you of an impending ?blackout period? under the Bob Evans Farms, Inc. 401(k) Plan (the ?P |
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| November 17, 2015 |
BOB EVANS FARMS NAMES SAED MOHSENI PRESIDENT AND CHIEF EXECUTIVE OFFICER EX-99.1 Exhibit 99.1 BOB EVANS FARMS NAMES SAED MOHSENI PRESIDENT AND CHIEF EXECUTIVE OFFICER New Albany, OH ? November 17, 2015 ? Bob Evans Farms, Inc. (NASDAQ: BOBE) today named Saed Mohseni President and Chief Executive Officer, effective January 1, 2016. The Bob Evans Board has also agreed to appoint Mr. Mohseni to the Board of Directors effective January 1, 2016. Mr. Mohseni is the Chief Exec |
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| October 23, 2015 |
Press Release Exhibit 99.1 Bob Evans Farms Completes $51.6 Million Sale-Leaseback Transaction of Two Industrial Properties and $44.4 Million of Q2 Fiscal 2016 Share Repurchases NEW ALBANY, Ohio ? October 23, 2015 ? Bob Evans Farms, Inc. (NASDAQ: BOBE) today announced it completed a sale-leaseback transaction of its BEF Foods industrial properties located in Lima, Ohio, and Sulphur Springs, Texas. |
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| October 23, 2015 |
Current Report 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): October 23, 2015 (October 19, 2015) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdiction |
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| October 21, 2015 |
Press Release Exhibit 99.1 Bob Evans Farms Completes Amendment to Credit Facility NEW ALBANY, Ohio ? October 21, 2015 ? Bob Evans Farms, Inc. (NASDAQ: BOBE) today announced that it amended its existing credit facility. Chief Administrative Officer and Chief Financial Officer Mark Hood said, ?We are pleased to have completed this amendment to our credit facility as it enables Bob Evans Farms to eff |
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| October 21, 2015 |
THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT Third Amendment to Amended and Restated Credit Agreement Exhibit 4.1 THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT 1. THIS THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (this ?Amendment?) is dated as of October 21, 2015 (the ?Effective Date?) and is made by and among BOB EVANS FARMS, LLC, an Ohio limited liability company (the ?Borrower?), the Guarantors party hereto, the Len |
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| October 21, 2015 |
Current Report 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): October 21, 2015 (October 21, 2015) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdiction |
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| September 10, 2015 |
Investor Presentation Exhibit 99.1 Investor Presentation CL King Best Ideas Conference 2015 New York September 10, 2015 Mark Hood, Chief Financial Officer Scott Taggart, VP, Investor Relations 1 Safe Harbor Statement Certain statements in this presentation that are not historical facts are forward-looking statements. Forward-looking statements involve various important assumptions, risks and uncer |
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| September 10, 2015 |
Financial Statements and Exhibits, Other Events Current Report 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): September 10, 2015 (September 10, 2015) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdic |
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| September 2, 2015 |
News Release (revised) NOTE: ATTACHED FACT SHEET REVISED SEPTEMBER 2, 2015 Exhibit 99. |
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| September 2, 2015 |
Bob Evans Farms AMENDMENT NO. 2 TO FORM 8-K (Current Report/Significant Event) Amendment No. 2 to Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 2 ON FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 2, 2015 (September 1, 2015) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31- |
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| September 2, 2015 |
News Release (revised) NOTE: ATTACHED FACT SHEET REVISED SEPTEMBER 2, 2015 Exhibit 99. |
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| September 2, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Amendment No. 1 to Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 1 ON FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 2, 2015 (September 1, 2015) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31- |
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| September 1, 2015 |
EX-99.1 2 d93956dex991.htm NEWS RELEASE Exhibit 99.1 BOB EVANS REPORTS FISCAL 2016 FIRST-QUARTER RESULTS, RAISES FISCAL YEAR 2016 GUIDANCE AND WILL PURSUE $200 MILLION SALE-LEASEBACK OF RESTAURANT PROPERTIES • Q1 2016 net sales total $321.7 million. GAAP net income of $0.19 per diluted share. Non-GAAP net income(1) of $0.51 per diluted share • Company increases fiscal year 2016 non-GAAP diluted EP |
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| September 1, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Current Report 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): September 1, 2015 (September 1, 2015) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdicti |
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| August 28, 2015 |
Bob Evans Farms Names Doug Benham Executive Chair EX-99.1 Exhibit 99.1 Bob Evans Farms Names Doug Benham Executive Chair Board Forms Office of the Chair to Serve Until New CEO Appointed NEW ALBANY, Ohio ? Aug. 28, 2015 ? Bob Evans Farms, Inc. (NASDAQ:BOBE) today announced that the Board of Directors has named Douglas N. Benham, former President and Chief Executive Officer of Arby?s Restaurant Group, Inc., and a Director of Bob Evans since August |
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| August 28, 2015 |
Form 8-K 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) August 28, 2015 (August 27, 2015) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdiction of incor |
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| August 28, 2015 |
EX-10.1 Exhibit 10.1 EMPLOYMENT AGREEMENT This Employment Agreement (?Agreement?) is entered into as of August 27, 2015, by and between Bob Evans Farms, Inc., a Delaware corporation (the ?Company?), and Douglas N. Benham (the ?Executive?). WHEREAS, the Company desires to retain the Executive to serve as the Company?s Executive Chair and the Executive desires to serve and be so employed by the Comp |
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| August 24, 2015 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders Current Report 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): August 24, 2015 (August 19, 2015) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdiction o |
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| July 10, 2015 |
Bob Evans Farms DEFINITIVE PROXY STATEMENT DEF 14A 1 d944677ddef14a.htm DEFINITIVE PROXY STATEMENT Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the |
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| July 6, 2015 |
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) July 6, 2015 (June 30, 2015) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdiction of incorporation) (Com |
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| July 6, 2015 |
SEVERANCE AGREEMENT AND GENERAL RELEASE Severance Agreement Exhibit 10.1 SEVERANCE AGREEMENT AND GENERAL RELEASE This Severance Agreement and General Release (?Agreement?) is made between Joe R. Eulberg (?Employee?) and BEF MANAGEMENT, INC., an Ohio corporation (?Bob Evans? or the ?Company?). WHEREAS, the parties acknowledge it is in their individual and mutual best interests to fully dispose of any and all claims between them arising o |
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| July 1, 2015 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 11)* Bob Evans Farms, Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 096761101 (CUSIP Number) Marc Weingarten, Esq. Eleazer Klein, Esq. Schulte Roth & Zabel LLP 919 Third Avenue New York, New York 10022 (Name, Address and Telephone Nu |
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| July 1, 2015 |
Joint Filing Agreement PURSUANT TO RULE 13d-1(k) EXHIBIT 16 Joint Filing Agreement PURSUANT TO RULE 13d-1(k) The undersigned acknowledge and agree that the foregoing statement on Schedule 13D is filed on behalf of each of the undersigned and that all subsequent amendments to this statement on Schedule 13D may be filed on behalf of each of the undersigned without the necessity of filing additional joint filing agreements. |
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| June 29, 2015 |
BOBE-2014.12.31-11K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK REPURCHASE SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One): ? ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2014 OR ? TRANSITION REPORT |
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| June 26, 2015 |
EX-4.3 4 d946137dex43.htm EX-4.3 Exhibit 4.3 AMENDMENT NO. 2 TO THE BOB EVANS FARMS, INC. AND AFFILIATES 401K RETIREMENT PLAN (amended and restated effective January 1, 2011) WHEREAS, Bob Evans Farms, Inc. (the “Sponsor”) has adopted the Bob Evans Farms, Inc. and Affiliates 401K Retirement Plan (the “Plan”); and WHEREAS, the Plan provides that the Sponsor may amend the Plan from time to time; and |
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| June 26, 2015 |
LIMITED POWER OF ATTORNEY FORM S-8 REGISTRATION STATEMENT EX-24 Exhibit 24 LIMITED POWER OF ATTORNEY FORM S-8 REGISTRATION STATEMENT KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of Bob Evans Farms, Inc. |
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| June 26, 2015 |
S-8 POS As filed with the Securities and Exchange Commission on June 26, 2015 Registration No. |
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| June 26, 2015 |
LIMITED POWER OF ATTORNEY FORM S-8 REGISTRATION STATEMENT EX-24 Exhibit 24 LIMITED POWER OF ATTORNEY FORM S-8 REGISTRATION STATEMENT KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of Bob Evans Farms, Inc. |
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| June 26, 2015 |
S-8 POS As filed with the Securities and Exchange Commission on June 26, 2015 Registration No. |
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| June 26, 2015 |
S-8 As filed with the Securities and Exchange Commission on June 26, 2015 Registration No. |
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| June 26, 2015 |
S-8 POS As filed with the Securities and Exchange Commission on June 26, 2015 Registration No. |
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| June 26, 2015 |
EX-24 Exhibit 24 KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of Bob Evans Farms, Inc. |
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| June 26, 2015 |
EX-4.2 Exhibit 4.2 AMENDMENT NO. 1 TO THE BOB EVANS FARMS, INC. AND AFFILIATES 401K RETIREMENT PLAN (amended and restated effective January 1, 2011) WHEREAS, Bob Evans Farms, Inc. (the ?Sponsor?) has adopted the Bob Evans Farms, Inc. and Affiliates 401K Retirement Plan (the ?Plan?); and WHEREAS, the Plan provides that the Sponsor may amend the Plan from time to time; and WHEREAS, the Sponsor desir |
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| June 26, 2015 |
S-8 As filed with the Securities and Exchange Commission on June 26, 2015 Registration No. |
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| June 26, 2015 |
S-8 POS As filed with the Securities and Exchange Commission on June 26, 2015 Registration No. |
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| June 26, 2015 |
Exhibit 24 KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of Bob Evans Farms, Inc. |
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| June 26, 2015 |
LIMITED POWER OF ATTORNEY FORM S-8 REGISTRATION STATEMENT EX-24 Exhibit 24 LIMITED POWER OF ATTORNEY FORM S-8 REGISTRATION STATEMENT KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of Bob Evans Farms, Inc. |
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| June 26, 2015 |
LIMITED POWER OF ATTORNEY FORM S-8 REGISTRATION STATEMENT EX-24 Exhibit 24 LIMITED POWER OF ATTORNEY FORM S-8 REGISTRATION STATEMENT KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of Bob Evans Farms, Inc. |
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| June 26, 2015 |
S-8 As filed with the Securities and Exchange Commission on June 26, 2015 Registration No. |
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| June 26, 2015 |
S-8 POS As filed with the Securities and Exchange Commission on June 26, 2015 Registration No. |
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| June 26, 2015 |
LIMITED POWER OF ATTORNEY FORM S-8 REGISTRATION STATEMENT Exhibit 24 LIMITED POWER OF ATTORNEY FORM S-8 REGISTRATION STATEMENT KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of Bob Evans Farms, Inc. |
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| June 26, 2015 |
LIMITED POWER OF ATTORNEY FORM S-8 REGISTRATION STATEMENT EX-24 Exhibit 24 LIMITED POWER OF ATTORNEY FORM S-8 REGISTRATION STATEMENT KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of Bob Evans Farms, Inc. |
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| June 26, 2015 |
EX-4.5 6 d946137dex45.htm EX-4.5 Exhibit 4.5 AMENDMENT NO. 4 TO THE BOB EVANS FARMS, INC. AND AFFILIATES 401K RETIREMENT PLAN (amended and restated effective January 1, 2011) WHEREAS, Bob Evans Farms, Inc. (the “Sponsor”) has adopted the Bob Evans Farms, Inc. and Affiliates 401K Retirement Plan (the “Plan”); and WHEREAS, the Plan provides that the Sponsor may amend the Plan from time to time; and |
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| June 26, 2015 |
S-8 POS As filed with the Securities and Exchange Commission on June 26, 2015 Registration No. |
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| June 26, 2015 |
LIMITED POWER OF ATTORNEY FORM S-8 REGISTRATION STATEMENT EX-24 Exhibit 24 LIMITED POWER OF ATTORNEY FORM S-8 REGISTRATION STATEMENT KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of Bob Evans Farms, Inc. |
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| June 26, 2015 |
LIMITED POWER OF ATTORNEY FORM S-8 REGISTRATION STATEMENT EX-24 Exhibit 24 LIMITED POWER OF ATTORNEY FORM S-8 REGISTRATION STATEMENT KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of Bob Evans Farms, Inc. |
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| June 26, 2015 |
S-8 POS As filed with the Securities and Exchange Commission on June 26, 2015 Registration No. |
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| June 26, 2015 |
EX-24 Exhibit 24 KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of Bob Evans Farms, Inc. |
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| June 26, 2015 |
LIMITED POWER OF ATTORNEY FORM S-8 REGISTRATION STATEMENT EX-24 Exhibit 24 LIMITED POWER OF ATTORNEY FORM S-8 REGISTRATION STATEMENT KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of Bob Evans Farms, Inc. |
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| June 26, 2015 |
EX-4.4 Exhibit 4.4 AMENDMENT NO. 3 TO THE BOB EVANS FARMS, INC. AND AFFILIATES 401K RETIREMENT PLAN (amended and restated effective January 1, 2011) WHEREAS, Bob Evans Farms, Inc. (the ?Sponsor?) has adopted the Bob Evans Farms, Inc. and Affiliates 401K Retirement Plan (the ?Plan?); and WHEREAS, the Plan provides that the Sponsor may amend the Plan from time to time; and WHEREAS, the Sponsor desir |
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| June 26, 2015 |
EX-4.6 Exhibit 4.6 AMENDMENT NO. 5 TO THE BOB EVANS FARMS, INC. AND AFFILIATES 401K RETIREMENT PLAN (amended and restated effective January 1, 2011) WHEREAS, Bob Evans Farms, Inc. (the ?Sponsor?) has adopted the Bob Evans Farms, Inc. and Affiliates 401K Retirement Plan (the ?Plan?); and WHEREAS, the Plan provides that the Sponsor may amend the Plan from time to time; and WHEREAS, the Sponsor desir |
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| June 26, 2015 |
S-8 POS 1 d946119ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on June 26, 2015 Registration No. 333-106016 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 BOB EVANS FARMS, INC. (Exact name of registrant as specified in its charter) Delaware 31-442186 |
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| June 26, 2015 |
S-8 POS As filed with the Securities and Exchange Commission on June 26, 2015 Registration No. |
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| June 26, 2015 |
Final BOB EVANS FARMS, INC. AND AFFILIATES 401K RETIREMENT PLAN EX-4.1 2 d946137dex41.htm EX-4.1 Exhibit 4.1 Final BOB EVANS FARMS, INC. AND AFFILIATES 401K RETIREMENT PLAN Effective Date: January 1, 2011 TABLE OF CONTENTS SECTION 1 - PARTICIPATION 2 1.01 Eligibility Requirements 2 1.02 Service for Eligibility 2 1.03 Effect of Rehire on Prior Eligibility Service 2 1.04 Service with Prior Employer 3 SECTION 2 - CONTRIBUTIONS 4 2.01 Employer Contributions 4 2.02 |
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| June 24, 2015 |
EX-99.1 Exhibit 99.1 Investor Presentation Oppenheimer 15th Annual Consumer Conference Boston, MA June 24, 2015 Mark Hood, Chief Financial Officer and Co-Interim CEO Scott Taggart, VP, Investor Relations Bob Evans 1 SAFE HARBOR STATEMENT Certain statements in this presentation that are not historical facts are forward-looking statements. Forward-looking statements involve various important assumpt |
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| June 24, 2015 |
Bob Evans Farms 8-K (Current Report/Significant Event) 8-K 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): June 24, 2015 (June 24, 2015) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdiction of incorporation |
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| June 16, 2015 |
EX-99.1 2 d944982dex991.htm NEWS RELEASE Exhibit 99.1 BOB EVANS REPORTS FISCAL 2015 FOURTH-QUARTER AND FULL-YEAR RESULTS; PROVIDES FISCAL YEAR 2016 OUTLOOK • Q4 2015 net sales total $332.4 million, an increase of $6.0 million, or 1.8 percent. GAAP net income of $0.24 per diluted share. Non-GAAP net income(1) of $0.56 per diluted share • Fiscal year 2015 net sales total $1,349.2 million, an increas |
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| June 16, 2015 |
Bob Evans Farms CURRENT REPORT (Current Report/Significant Event) Current Report 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): June 16, 2015 (June 16, 2015) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdiction of in |
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| June 11, 2015 |
Bob Evans Farms CURRENT REPORT (Current Report/Significant Event) Current Report 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): June 11, 2015 (June 9, 2015) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdiction of inc |
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| June 11, 2015 |
Bob Evans Farms Announces Intent to Pursue a Strategic Transaction for Restaurant Properties Exhibit 99.1 Bob Evans Farms Announces Intent to Pursue a Strategic Transaction for Restaurant Properties NEW ALBANY, Ohio June 11, 2015 Bob Evans Farms, Inc. (NASDAQ: BOBE) announced today that its Board of Directors has authorized the Company to pursue a strategic transaction for a select portion of its restaurant properties. The decision follows the announcement in March 2015 that the Compa |
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| May 28, 2015 |
Bob Evans Farms CURRENT REPORT (Current Report/Significant Event) Current Report 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, 2015 (May 22, 2015) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdiction of inco |
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| May 28, 2015 |
Press Release Exhibit 99.1 Bob Evans Farms Retains CBRE to Pursue Monetization of Headquarters and Two Food Manufacturing Facilities ? Net proceeds expected to be used for share repurchases under existing $150 million share repurchase authorization ? Company expects to complete $50 million of share repurchases by June 1 ? Company actively evaluating strategic alternatives for restaurant properties |
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| May 15, 2015 |
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 15, 2015 (May 11, 2015) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdiction of incorporation) (Com |
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| May 15, 2015 |
Bob Evans Farms Announces Amendment to Credit Facility Press Release Exhibit 99.1 Bob Evans Farms Announces Amendment to Credit Facility NEW ALBANY, Ohio ? May 15, 2015 ? Bob Evans Farms, Inc. (NASDAQ: BOBE) today announced it amended its existing $750 million credit facility. The amended terms of the credit facility allow, subject to stated requirements, the repurchase of up to $150 million of shares in fiscal year 2016, and increases the maximum lev |
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| April 29, 2015 |
Bob Evans Farms Announces Closure of 20 Restaurants BOBE-4.29.15 8-K Exhibit 99.1 Bob Evans Farms Announces Closure of 20 Restaurants NEW ALBANY, Ohio - April 29, 2015 - Bob Evans Farms, Inc. (NASDAQ: BOBE) today announced that, following a comprehensive unit-level performance review of the Company?s restaurant portfolio, it plans to close 20 Bob Evans Restaurants. The closures will take place over the next 12 months, with the majority of locations |
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| April 29, 2015 |
8-K 1 d918824d8k.htm CURRENT REPORT 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): April 29, 2015 (April 24, 2015) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or o |
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| April 29, 2015 |
Bob Evans Farms CURRENT REPORT (Current Report/Significant Event) BOBE-4.29.15 8-K 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): April 29, 2015 (April 24, 2015) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdiction of |
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| March 3, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Current Report 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): March 3, 2015 (March 3, 2015) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdiction of in |
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| March 3, 2015 |
EX-99.1 2 d884061dex991.htm PRESS RELEASE Exhibit 99.1 BOB EVANS PROVIDES STRATEGIC INITIATIVES UPDATE AND REPORTS FISCAL 2015 THIRD-QUARTER RESULTS • Board of Directors announces the Company will not pursue a sale or spin-off of the BEF Foods business segment at this time • JP Morgan retained during the third quarter to assist with continued evaluation of strategic alternatives for the Company’s |
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| February 17, 2015 |
BOBE / Bob Evans Farms, Inc. / Discovery Capital Management, LLC Passive Investment SC 13G/A 1 d634190013g-a.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Bob Evans Farms, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 096761101 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropri |
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| February 11, 2015 |
BOBE / Bob Evans Farms, Inc. / VANGUARD GROUP INC Passive Investment bobevansfarmsinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 5 )* Name of issuer: Bob Evans Farms Inc/DE Title of Class of Securities: Common Stock CUSIP Number: 096761101 Date of Event Which Requires Filing of this Statement: December 31, 2014 Check the appropriate |
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| February 5, 2015 |
BOBE / Bob Evans Farms, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 8)* BOB EVANS FARMS (Name of Issuer) Common Stock (Title of Class of Securities) 096761101 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedul |
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| December 18, 2014 |
Bob Evans Announces Senior Management Change Press Release Exhibit 99.1 Bob Evans Announces Senior Management Change • Steve Davis Steps Down as CEO • Mark Hood and Mike Townsley Appointed to Newly Created Interim Office of the CEO • Commences Search for a New Permanent CEO NEW ALBANY, Ohio – December 15, 2014 – Bob Evans Farms, Inc. (NASDAQ: BOBE) today announced that Steve Davis, by mutual agreement with the Bob Evans Board of Directors, h |
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| December 18, 2014 |
Current Report 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) December 18, 2014 (December 15, 2014) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdictio |
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| December 12, 2014 |
BOBE / Bob Evans Farms, Inc. / Discovery Capital Management, LLC Passive Investment SC 13G 1 d627704613-g.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Bob Evans Farms, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 096761101 (CUSIP Number) December 3, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate b |
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| December 3, 2014 |
Current Report 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): December 3, 2014 (December 3, 2014) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdiction |
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| December 2, 2014 |
News Release Exhibit 99.1 BOB EVANS REPORTS FISCAL 2015 SECOND-QUARTER RESULTS • Q2 2015 net sales total $333.3 million, an increase of $0.7 million, or 0.2 percent, compared to prior year period results. GAAP net income of $0.25 per diluted share compared to net income of $0.23 per diluted share in the prior year period. Adjusted net income(1) of $0.36 per diluted share compared to $0.35 per dilu |
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| December 2, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Current Report 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): December 2, 2014 (December 2, 2014) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdiction |
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| November 25, 2014 |
Current Report 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): November 25, 2014 (November 20, 2014) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdicti |
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| October 10, 2014 |
Bob Evans Announces Changes to its Board Structure and Committee Assignments EX-99.1 2 d803803dex991.htm PRESS RELEASE Exhibit 99.1 Bob Evans Announces Changes to its Board Structure and Committee Assignments Steven A. Davis Continues as Chief Executive Officer and Director; Mary Kay Haben Elected Non-Executive Chair NEW ALBANY, Ohio – October 10, 2014 – Bob Evans Farms, Inc., (Nasdaq: BOBE) announced today that its Board of Directors voted yesterday to elect Mary Kay Habe |
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| October 10, 2014 |
Current Report 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): October 10, 2014 (October 9, 2014) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdiction |
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| September 24, 2014 |
SC 13D/A 1 p14-1952sc13da.htm BOB EVANS FARMS INC. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 10)* Bob Evans Farms, Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 096761101 (CUSIP Number) Marc Weingarten and David Rosewater Schulte Roth & Zabel LLP 919 Third Avenue New York, N |
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| September 5, 2014 |
EX-99.1 Exhibit 99.1 IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE OKLAHOMA FIREFIGHTERS PENSION & RETIREMENT SYSTEM, on behalf of itself and all other similarly situated, Plaintiff, v. STEVEN A. DAVIS, LARRY C. CORBIN, MICHAEL J. GASSER, E. GORDON GEE, E.W. INGRAM III, CHERYL KRUEGER, G. ROBERT LUCAS, EILEEN MALLESCH, BRYAN G. STOCKTON, PAUL S. WILLIAMS, and BOB EVANS FARMS, INC., Defendants. |
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| September 5, 2014 |
Financial Statements and Exhibits, Other Events Form 8-K 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): September 5, 2014 (September 5, 2014) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdiction of |
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| September 3, 2014 |
EX-3.1 Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF BOB EVANS FARMS, INC. FIRST: The name of the Corporation is Bob Evans Farms, Inc. SECOND: The address of its registered office in the State of Delaware is No. 1209 Orange Street, in the City of Wilmington, County of New Castle. The name of its registered agent at such address is The Corporation Trust Company. THIRD: The nature |
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| September 3, 2014 |
Bob Evans Announces Final Voting Results of 2014 Annual Meeting EX-99.1 Exhibit 99.1 Bob Evans Announces Final Voting Results of 2014 Annual Meeting NEW ALBANY, Ohio – September 3, 2014 – Bob Evans Farms, Inc., (Nasdaq: BOBE) today announced that the final certified voting results confirm the preliminary results reported on August 26, 2014 by IVS Associates, Inc., the independent Inspector of Elections (“Inspector”) appointed for the Company’s August 20, 2014 |
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| September 3, 2014 |
Amended and Restated By-Laws of Bob Evans Farms, Inc. (Effective August 20, 2014) EX-3.2 Exhibit 3.2 BOB EVANS FARMS, INC. Amended and Restated By-Laws Effective as of August 20, 2014 ARTICLE I OFFICES Section 1.01. Registered Office. The registered office of the corporation shall be in the City of Wilmington, County of New Castle, State of Delaware. Section 1.02. Business Offices. The corporation may also have offices at such other places both within and without the State of D |
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| September 3, 2014 |
Form 8-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 3, 2014 (August 20, 2014) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdiction o |
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| August 27, 2014 |
Financial Statements and Exhibits, Other Events 8-K 1 d781426d8k.htm CURRENT REPORT 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): August 27, 2014 (August 27, 2014) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or |
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| August 27, 2014 |
Investor Presentation Investor Presentation August 2014 (revised 8.27.14) Steve Davis, Chairman and Chief Executive Officer Mark Hood, Chief Financial Officer Scott Taggart, VP, Investor Relations 1 Exhibit 99.1 Safe Harbor Statement 2 Under the Private Securities Litigation Reform Act of 1995 Certain statements in this presentation that are not historical facts are forward-looking statements. For |
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| August 26, 2014 |
Current Report 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): August 26, 2014 (August 20, 2014) Bob Evans Farms, Inc. (Exact name of registrant as specified in its charter) Delaware 0-1667 31-4421866 (State or other jurisdiction o |
