Red Robin adds Michael Kappitt to its board
Red Robin Gourmet Burgers, Inc. increased its Board of Directors from seven to eight members and appointed Michael Kappitt to fill the new seat, effective July 24, 2026.
Rhea-AI Filing Summary
Red Robin Gourmet Burgers, Inc. increased its Board of Directors from seven to eight members and appointed Michael Kappitt to fill the new seat, effective July 24, 2026. He will serve until the 2027 Annual Meeting of Stockholders or until a successor is duly elected and qualified, or earlier death, resignation, or removal.
The Board determined that Kappitt qualifies as an independent director under Nasdaq listing standards, and he will not initially serve on any Board committees. He previously served as Chief Operating and Insights Officer at Subway from March 2020 to August 2025 and held multiple leadership roles at Bloomin’ Brands, including President of Carrabba’s Italian Grill. Kappitt will receive compensation under the company’s standard non-employee director policies, and there are no related-party transactions requiring disclosure under Item 404(a) of Regulation S-K.
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8-K Event Classification
Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers
1 item
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers
Governance
Key personnel changes including departures, elections, or appointments of directors and executive officers.
Key Figures
Board size: 8 directors
Effective appointment date: July 24, 2026
Subway tenure start: March 2020
+3 more
6 metrics
Board size
8 directors
Board size increased from seven to eight members on July 17, 2026
Effective appointment date
July 24, 2026
Effective date of Michael Kappitt’s appointment as director
Subway tenure start
March 2020
Start of Michael Kappitt’s role as Chief Operating and Insights Officer at Subway
Subway tenure end
August 2025
End of Michael Kappitt’s role as Chief Operating and Insights Officer at Subway
Bloomin’ Brands tenure
2011 to 2020
Period in which Michael Kappitt held multiple leadership roles at Bloomin’ Brands
Proxy statement filing date
March 26, 2026
Date of definitive proxy statement describing non-employee director compensation policies
Key Terms
independent director, definitive proxy statement, Item 404(a) of Regulation S-K, emerging growth company
4 terms
independent director regulatory
"The Board has determined that Mr. Kappitt qualifies as an independent director"
An independent director is a member of a company's board of directors who is not involved in the company's day-to-day operations and has no significant relationships with the company that could influence their judgment. Their role is to provide unbiased oversight and ensure the company is managed in the best interests of all shareholders. This helps build trust and confidence among investors by promoting transparency and accountability.
definitive proxy statement regulatory
"described in the Company’s definitive proxy statement on Schedule 14A"
A Definitive Proxy Statement is a detailed document that a company sends to its shareholders before a big meeting, like voting on important decisions. It explains what's being voted on and gives important information so shareholders can make informed choices. It matters because it helps shareholders understand and participate in key company decisions.
Item 404(a) of Regulation S-K regulatory
"reportable under Item 404(a) of Regulation S-K"
emerging growth company regulatory
"Emerging growth company"
An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.
FAQ
AI-generated questions and answers. How Rhea-AI works. Not financial advice.
What board change did Red Robin (RRGB) report in this 8-K/A amendment?
Red Robin (RRGB) reported that its Board of Directors increased from seven to eight members and appointed Michael Kappitt to the new seat, effective July 24, 2026. He will serve until the 2027 Annual Meeting of Stockholders or until a successor is elected and qualified.
Who is Michael Kappitt, the new Red Robin (RRGB) director?
Michael Kappitt is a seasoned restaurant executive and now an independent director at Red Robin (RRGB). He most recently served as Subway’s Chief Operating and Insights Officer from March 2020 to August 2025 and previously held leadership roles at Bloomin’ Brands, including President of Carrabba’s Italian Grill.
When does Michael Kappitt’s term on the Red Robin (RRGB) board end?
Michael Kappitt will serve as a Red Robin (RRGB) director until the 2027 Annual Meeting of Stockholders, or until his successor is duly elected and qualified. His service could also end earlier upon death, resignation, or removal, consistent with typical board terms.
Is Michael Kappitt considered independent under Nasdaq rules at Red Robin (RRGB)?
Yes. Red Robin’s Board determined that Michael Kappitt qualifies as an independent director under Nasdaq listing standards. He will not serve on any board committees at this time, but his independence status supports governance and oversight expectations for outside directors.
How will Michael Kappitt be compensated as a Red Robin (RRGB) director?
Michael Kappitt will receive compensation in line with Red Robin’s standard non-employee director policies. These terms are described in the company’s definitive proxy statement on Schedule 14A filed March 26, 2026, which outlines fees and equity awards for outside directors.
AI-generated analysis. How Rhea-AI works. Not financial advice.
