Statistik Asas
| LEI | 5299003PCPK4UINV4362 |
| CIK | 1275158 |
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 Noodles & Company
SEC Filings (Chronological Order)
Halaman ini menyediakan senarai kronologi lengkap bagi Pemfailan SEC, tidak termasuk pemfailan pemilikan yang kami sediakan di tempat lain.
| September 3, 2025 |
Noodles & Company Announces Review of Strategic Alternatives to Maximize Shareholder Value Exhibit 99.1 Noodles & Company Announces Review of Strategic Alternatives to Maximize Shareholder Value Broomfield, Colo., September 3, 2025 (GLOBE NEWSWIRE) - Noodles & Company (Nasdaq: NDLS) today announced that its Board of Directors has initiated a review of strategic alternatives in order to explore ways to maximize shareholder value. The review will include a range of potential strategic alt |
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| September 3, 2025 |
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 3, 2025 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R |
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| August 14, 2025 |
ransition Agreement between Noodles & Company and Drew Madsen dated August 5, 2025 EXHIBIT 10.4 TRANSITION AGREEMENT This Transition Agreement (“Agreement”) is made as of August 5, 2025 (the “Agreement Date”) between Noodles & Company, a Delaware corporation (the “Company”) and Drew Madsen (“Executive”) (each a “party” and together the “parties”): WHEREAS, Executive is employed by the Company pursuant to an Employment Agreement dated March 6, 2024 (the “Employment Agreement”); W |
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| August 14, 2025 |
2025 Performance Restricted Stock Unit Agreement EXHIBIT 10.2 PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT This PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT (this "Agreement") is made as of May 15, 2025 (the "Grant Date") by and between Noodles & Company, a Delaware corporation (the "Company"), and (the "Participant"). RECITALS A. The Company has adopted the Noodles & Company Amended and Restated 2023 Stock Incentive Plan (the "Plan"), a copy of w |
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| August 14, 2025 |
ent Agreement between Noodles & Company and Joseph Christina dated August 5, 2025 EXHIBIT 10.5 AMENDED AND RESTATED EMPLOYMENT AGREEMENT This Amended and Restated Employment Agreement (the “Agreement”) is entered into as of August 5, 2025, by and between Noodles & Company, a Delaware corporation (the “Company”), and Joseph Christina, an individual (the “Executive”). INTRODUCTION 1.The Company and the Executive previously entered into an Employment Agreement, dated February 12, |
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| August 14, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 1, 2025 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: 001-35987 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 84-1303469 (State or other jurisdiction of incorporation or organization) (I. |
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| August 14, 2025 |
orm of Restricted Stock Unit Agreement for Non-Employee Directors EXHIBIT 10.3 RESTRICTED STOCK UNIT AGREEMENT FOR NONEMPLOYEE DIRECTORS This RESTRICTED STOCK UNIT AGREEMENT (this “Agreement”) is made as of May 15, 2025 (the “Effective Date”), by and between Noodles & Company, a Delaware corporation (the “Company”), and (the “Participant”). RECITALS A. The Company has adopted the Noodles & Company Amended and Restated 2023 Stock Incentive Plan (the "Plan"), a co |
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| August 14, 2025 |
Form of 2025 Restricted Stock Unit A EXHIBIT 10.1 RESTRICTED STOCK UNIT AGREEMENT This RESTRICTED STOCK UNIT AGREEMENT (this "Agreement") is made as of May 15, 2025 (the "Effective Date") by and between Noodles & Company, a Delaware corporation (the "Company"), and XXXXX(the "Participant"). RECITALS A. The Company has adopted the Noodles & Company Amended and Restated 2023 Stock Incentive Plan (the "Plan"), a copy of which is attache |
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| August 13, 2025 |
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 13, 2025 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R.S |
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| August 13, 2025 |
Noodles & Company Announces Second Quarter 2025 Financial Results Exhibit 99.1 Noodles & Company Announces Second Quarter 2025 Financial Results Broomfield, Colo., August 13, 2025 (GLOBE NEWSWIRE) - Noodles & Company (Nasdaq: NDLS) today announced financial results for its second quarter ended July 1, 2025. Key highlights for the second quarter of 2025 versus the second quarter of 2024 include: •Total revenue decreased 0.7% to $126.4 million from $127.4 million |
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| August 5, 2025 |
Exhibit 99.1 NOODLES & COMPANY NAMES JOSEPH D. CHRISTINA AS PRESIDENT AND CEO Drew Madsen to Remain on Board of Directors Reschedules Earnings Call For August 13th Broomfield, Colo., August 5, 2025 (GLOBE NEWSWIRE) - Noodles & Company (Nasdaq: NDLS) today announced the promotion of Joseph D. Christina, the Company’s current President and Chief Operating Officer, to the role of President and Chief |
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| August 5, 2025 |
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 5, 2025 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R.S. |
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| June 25, 2025 |
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, 2025 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R.S. |
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| May 15, 2025 |
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 14, 2025 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R.S. E |
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| May 8, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 1, 2025 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: 001-35987 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 84-1303469 (State or other jurisdiction of incorporation or organization) (I. |
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| May 7, 2025 |
Noodles & Company Announces First Quarter 2025 Financial Results Exhibit 99.1 Noodles & Company Announces First Quarter 2025 Financial Results Broomfield, Colo., May 7, 2025 (GLOBE NEWSWIRE) - Noodles & Company (Nasdaq: NDLS) today announced financial results for its first quarter ended April 1, 2025. Key highlights for the first quarter of 2025 versus the first quarter of 2024 include: •Total revenue increased 2.0% to $123.8 million from $121.4 million in the |
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| May 7, 2025 |
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): May 7, 2025 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R.S. Em |
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| April 1, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ý 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) |
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| April 1, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ý Filed by a Party other than the Registrant ¨ Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive |
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| March 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 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: 001-35987 NOODLES & COMPANY (Exact |
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| March 7, 2025 |
List of Subsidiaries of Noodles & Company Exhibit 21.1 Subsidiaries of the Registrant Jurisdiction of Incorporation TNSC, Inc. Colorado, United States The Noodle Shop, Co. - Colorado, Inc. Colorado, United States The Noodle Shop, Co. - Delaware, Inc. Delaware, United States The Noodle Shop, Co. - Illinois, Inc. Illinois, United States The Noodle Shop, Co. - Kansas, LLC Kansas, United States The Noodle Shop, Co. - Virginia, Inc. Virginia, |
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| March 7, 2025 |
EXHIBIT 19.1 NOODLES & COMPANY INSIDER TRADING POLICY (Dated August 28, 2023) I. Introduction Federal and state laws prohibit buying, selling or making other transfers of securities by persons who have material information that is not generally known or available to the public. These laws also prohibit persons with such material nonpublic information (“Material Nonpublic Information”) from disclos |
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| March 7, 2025 |
EXHIBIT 10.49 February 12, 2025 Joseph Christina via email Dear Joe, Here at Noodles & Company, we have one mission: To Always Nourish and Inspire Every Team Member, Guest, and Community We Serve. You’ve inspired us, which is why we’d like to offer you a place at our table. Below are the specifics of our offer: •Your title is President and Chief Operating Officer. •Your start date will be February |
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| March 6, 2025 |
Noodles & Company Announces Fourth Quarter and Full Year 2024 Financial Results Exhibit 99.1 Noodles & Company Announces Fourth Quarter and Full Year 2024 Financial Results BROOMFIELD, Colo., March 6, 2025 (GLOBE NEWSWIRE) - Noodles & Company (Nasdaq: NDLS) today announced financial results for the fourth quarter and fiscal year ended December 31, 2024, and provided a 2025 business outlook. Key highlights for the fourth quarter of 2024 compared to the fourth quarter of 2023 i |
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| March 6, 2025 |
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): March 6, 2025 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R.S. |
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| February 19, 2025 |
ent agreement dated February 12, 2025, between Noodles & Company and Jo Exhibit 10.1 EMPLOYMENT AGREEMENT This Employment Agreement (the “Agreement”) is entered into as of February 12, 2025, by and between Noodles & Company, a Delaware corporation (the “Company”), and Joseph Christina, an individual (the “Executive”). INTRODUCTION 1. The Company wishes to employ the Executive as its President and Chief Operating Officer. 2. The Executive desires to be employed by the |
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| February 19, 2025 |
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 19, 2025 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R |
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| February 19, 2025 |
EXHIBIT 99.1 Noodles & Company Names Joe Christina as President and Chief Operating Officer Accomplished Restaurant Leader Joins Noodles & Company to Drive Operational Excellence BROOMFIELD, Colo., February 18, 2025 (GLOBE NEWSWIRE) - Noodles & Company (Nasdaq: NDLS) today announced the appointment of Joe Christina as its President and Chief Operating Officer. A seasoned restaurant executive with |
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| February 6, 2025 |
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 5, 2025 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R. |
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| January 13, 2025 |
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): January 13, 2025 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R. |
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| January 13, 2025 |
EXHIBIT 99.1 Noodles & Company Announces Preliminary Revenue Results for the Fourth Quarter of 2024 Company to Host Investor Meetings at 27th Annual ICR Conference BROOMFIELD, Colo., January 13, 2025 (GLOBE NEWSWIRE) - Noodles & Company (Nasdaq: NDLS) today released preliminary, unaudited sales results for the fourth fiscal quarter ended December 31, 2024. Preliminary Fourth Quarter of 2024 Sales |
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| December 31, 2024 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing 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 24, 2024 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R |
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| November 7, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 1, 2024 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: 001-35987 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 84-1303469 (State or other jurisdiction of incorporation or organization) (I. |
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| November 6, 2024 |
Noodles & Company Announces Third Quarter 2024 Financial Results Exhibit 99.1 Noodles & Company Announces Third Quarter 2024 Financial Results Broomfield, Colo., November 6, 2024 (GLOBE NEWSWIRE) - Noodles & Company (Nasdaq: NDLS) today announced financial results for its third quarter ended October 1, 2024. Key highlights for the third quarter of 2024 versus the third quarter of 2023 include: •Total revenue decreased 4.0% to $122.8 million from $127.9 million |
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| November 6, 2024 |
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): November 6, 2024 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R. |
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| October 30, 2024 |
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 29, 2024 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R. |
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| October 30, 2024 |
Exhibit 10.1 SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT This SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT dated as of October 29, 2024 (this “Amendment”) is by and among (a) NOODLES & COMPANY (the “Borrower”), (b) each of the Guarantors (as defined in the Credit Agreement referred to below) signatory hereto, (c) U.S. BANK NATIONAL ASSOCIATION, as administrative agent (i |
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| September 11, 2024 |
EXHIBIT 10.1 TRANSITION SERVICES AND SEPARATION AGREEMENT This TRANSITION SERVICES AND SEPARATION AGREEMENT (this “Agreement”) is entered into as of September 10, 2024 (the “Effective Date”) by and between Noodles & Company (the “Company”) and Brad West (“Executive”). Executive and the Company are each referred to herein as a “Party” and collectively as the “Parties”. WHEREAS, Executive and the Co |
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| September 11, 2024 |
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, 2024 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I. |
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| August 12, 2024 |
EXHIBIT 99.1 NOODLES & COMPANY 2024 INDUCEMENT PLAN 1. Purpose The Noodles & Company 2024 Inducement Plan, through the granting of Awards, is intended to provide a material inducement for certain individuals to enter into employment with the Company within the meaning of the Listing Rule and to focus on the Company’s performance and link such individuals’ interests with those of the Company’s stoc |
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| August 12, 2024 |
As filed with the Securities and Exchange Commission on August 12, 2024 As filed with the Securities and Exchange Commission on August 12, 2024 Registration No. |
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| August 12, 2024 |
Exhibit 107.1 Calculation of Filing Fee Tables FORM S-8 (Form Type) NOODLES & COMPANY (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title (1) Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit (3) Maximum Aggregate Offering Price (3) Fee Rate Amount of Registration Fee (3) Equity Common Stock, p |
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| August 8, 2024 |
Form of 2024 Restricted Stock Unit Agreement EXHIBIT 10.1 RESTRICTED STOCK UNIT AGREEMENT This RESTRICTED STOCK UNIT AGREEMENT (this "Agreement") is made as of May 15, 2024 (the "Effective Date") by and between Noodles & Company, a Delaware corporation (the "Company"), and XXXXX(the "Participant"). RECITALS A. The Company has adopted the Noodles & Company Amended and Restated 2023 Stock Incentive Plan (the "Plan"), a copy of which is attache |
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| August 8, 2024 |
Form of 2024 Restricted Stock Unit Agreement for Non-Employee Directors EXHIBIT 10.3 RESTRICTED STOCK UNIT AGREEMENT FOR NONEMPLOYEE DIRECTORS This RESTRICTED STOCK UNIT AGREEMENT (this “Agreement”) is made as of May 15, 2024 (the “Effective Date”), by and between Noodles & Company, a Delaware corporation (the “Company”), and (the “Participant”). RECITALS A. The Company has adopted the Noodles & Company 2023 Stock Incentive Plan (the “Plan”), a copy of which is attach |
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| August 8, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 2, 2024 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: 001-35987 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 84-1303469 (State or other jurisdiction of incorporation or organization) (I. |
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| August 8, 2024 |
between Noodles & Company and Scott Davis EXHIBIT 10.4 EMPLOYMENT AGREEMENT This Employment Agreement (the “Agreement”) is entered into as of June 10, 2024, by and between Noodles & Company, a Delaware corporation (the “Company”), and Scott Davis, an individual (the “Executive”). INTRODUCTION 1. The Company wishes to employ the Executive as its Chief Concept Officer. 2. The Executive desires to be employed by the Company, pursuant to the |
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| August 8, 2024 |
Form of 2024 Performance Restricted Stock Unit Agreement EXHIBIT 10.2 PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT This PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT (this "Agreement") is made as of May 15, 2024 (the "Grant Date") by and between Noodles & Company, a Delaware corporation (the "Company"), and (the "Participant"). RECITALS A. The Company has adopted the Noodles & Company Amended and Restated 2023 Stock Incentive Plan (the "Plan"), a copy of w |
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| August 7, 2024 |
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 7, 2024 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R.S. |
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| August 7, 2024 |
Noodles & Company Announces Second Quarter 2024 Financial Results Exhibit 99.1 Noodles & Company Announces Second Quarter 2024 Financial Results Broomfield, Colo., August 7, 2024 (GLOBE NEWSWIRE) - Noodles & Company (Nasdaq: NDLS) today announced financial results for its second quarter ended July 2, 2024. Key highlights for the second quarter of 2024 versus the second quarter of 2023 include: •Total revenue increased 1.8% to $127.4 million from $125.2 million i |
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| July 2, 2024 |
NDLS / Noodles & Company / Headlands Capital Management, LLC - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2 )* NOODLES & COMPANY (Name of Issuer) Class A common stock, par value $0.01 per share (Title of Class of Securities) 65540B105 (CUSIP Number) David E. Park III Headlands Capital Management, LLC One Embarcadero Center Suite 1600 San Francisco, CA 94111 415-263-7300 (Name |
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| June 25, 2024 |
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 19, 2024 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R.S. |
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| June 25, 2024 |
Separation Agreement between Noodles & Company and Melissa Heidman dated June 18, 2024 EXHIBIT 10.1 SEPARATION AGREEMENT This Separation Agreement (“Agreement”) is made as of June 18, 2024 (the “Agreement Date”) between Noodles & Company, a Delaware corporation (the “Company”) and Melissa Heidman (“Executive”) (each a “party” and together the “parties”): WHEREAS, Executive is employed by the Company pursuant to an Employment Agreement dated October 27, 2020 (the “Employment Agreemen |
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| June 11, 2024 |
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 6, 2024 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R.S. E |
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| June 11, 2024 |
EXHIBIT 10.1 SUPPORT AGREEMENT This Support Agreement, dated June 6, 2024 (this “Agreement”), is by and among the persons and entities listed on Exhibit A hereto (collectively, “Stockholder”), Britain Peakes (the “Appointee”) and Noodles & Company (the “Company”). RECITALS WHEREAS, the Company and Stockholder have engaged in various discussions and communications concerning the Company’s business, |
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| June 11, 2024 |
Noodles & Company Appoints Britain Peakes to its Board of Directors EXHIBIT 99.1 Noodles & Company Appoints Britain Peakes to its Board of Directors BROOMFIELD, Colo., June 10, 2024 – Noodles & Company (NDLS), the national fast-casual chain known for its globally-inspired noodle bowls, best-in-class service, and values-centric culture, has appointed Britain Peakes as a director on its Board of Directors (Board), effective June 10, 2024. Ms. Peakes is a seasoned fi |
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| June 10, 2024 |
NDLS / Noodles & Company / Hoak Public Equities, LP - AMENDMENT TO FORM SC 13D Activist Investment SC 13D/A 1 hoak-sc13da060624.htm AMENDMENT TO FORM SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D/A INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 3) Noodles & Company (Name of Issuer) Class A Common Stock, par value $0 |
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| June 10, 2024 |
EX-99.1 2 ex99-1.htm JOINT FILING AGREEMENT Hoak Public Equities, L.P. SC 13D/A Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D dated June 10, 2024 (including amendments thereto) with respect to the Class A Co |
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| June 10, 2024 |
EX-99.2 3 ex99-2.htm SUPPORT AGREEMENT Hoak Public Equities, L.P. SC 13D/A Exhibit 99.2 SUPPORT AGREEMENT This Support Agreement, dated June 6, 2024 (this “Agreement”), is by and among the persons and entities listed on Exhibit A hereto (collectively, “Stockholder”), Britain Peakes (the “Appointee”) and Noodles & Company (the “Company”). RECITALS WHEREAS, the Company and Stockholder have engaged i |
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| June 10, 2024 |
EX-99.3 4 ex99-3.htm CONFIDENTIALITY AGREEMENT Hoak Public Equities, L.P. SC 13D/A Exhibit 99.3 CONFIDENTIALITY AGREEMENT Noodles & Company 520 Zang Street, Suite D Broomfield, Colorado 80021 June 6, 2024 To: Each of the persons or entities listed on Schedule A hereto (“Hoak” or “you”) Ladies and Gentlemen: This letter agreement shall become effective upon the appointment of the Appointee to the B |
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| May 16, 2024 |
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): May 15, 2024 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R.S. E |
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| May 9, 2024 |
Form of 2024 Restricted Stock Unit Agreement For General Manager Equity Partner Plan EXHIBIT 10.1 RESTRICTED STOCK UNIT AGREEMENT For General Manager Equity Partner Plan This RESTRICTED STOCK UNIT AGREEMENT (this "Agreement") is made as of March 14, 2024 (the "Effective Date") by and between Noodles & Company, a Delaware corporation (the "Company"), and XXXXX (the "Participant"). RECITALS A. The Company has adopted the Noodles & Company 2023 Stock Incentive Plan (the "Plan"), a co |
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| May 9, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 2, 2024 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: 001-35987 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 84-1303469 (State or other jurisdiction of incorporation or organization) (I. |
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| May 8, 2024 |
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): May 8, 2024 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R.S. Em |
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| May 8, 2024 |
Noodles & Company Announces First Quarter 2024 Financial Results Exhibit 99.1 Noodles & Company Announces First Quarter 2024 Financial Results Broomfield, Colo., May 8, 2024 (GLOBE NEWSWIRE) - Noodles & Company (Nasdaq: NDLS) today announced financial results for its first quarter ended April 2, 2024. Key highlights for the first quarter of 2024 versus the first quarter of 2023 include: •Total revenue decreased 3.7% to $121.4 million from $126.1 million in the |
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| April 19, 2024 |
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 17, 2024 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R.S. |
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| April 18, 2024 |
NDLS / Noodles & Company / Headlands Capital Management, LLC - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1 )* NOODLES & COMPANY (Name of Issuer) Class A common stock, par value $0.01 per share (Title of Class of Securities) 65540B105 (CUSIP Number) David E. Park III Headlands Capital Management, LLC One Embarcadero Center Suite 1600 San Francisco, CA 94111 415-263-7300 (Name |
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| April 1, 2024 |
United States Securities and Exchange Commission Washington, DC 20549 Notice of Exempt Solicitation United States Securities and Exchange Commission Washington, DC 20549 Notice of Exempt Solicitation 1. |
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| March 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ý Filed by a Party other than the Registrant ¨ Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive |
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| March 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ý 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) |
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| March 26, 2024 |
NDLS / Noodles & Company / Hoak Public Equities, LP - AMENDMENT TO FORM SC 13D Activist Investment SC 13D/A 1 hoak-sc13da032224.htm AMENDMENT TO FORM SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D/A INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 2) Noodles & Company (Name of Issuer) Class A Common Stock, par value $0 |
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| March 26, 2024 |
EX-99.1 2 ex99-1.htm JOINT FILING AGREEMENT Hoak Public Equities, L.P. SC 13D/A Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D dated March 26, 2024 (including amendments thereto) with respect to the Class A C |
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| March 22, 2024 |
NDLS / Noodles & Company / Headlands Capital Management, LLC - SC 13D Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* NOODLES & COMPANY (Name of Issuer) Class A common stock, par value $0.01 per share (Title of Class of Securities) 65540B105 (CUSIP Number) David E. Park III Headlands Capital Management, LLC One Embarcadero Center Suite 1600 San Francisco, CA 94111 415-263-7300 (Name, |
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| March 22, 2024 |
Exhibit 1 JOINT FILING AGREEMENT Pursuant to and in accordance with the Securities Exchange Act of 1934, as amended, and the rules and regulations thereunder (the “Exchange Act”) the undersigned hereby agree to the joint filing on behalf of each of them of any filing required by such party under Section 13 of the Exchange Act or any rule or regulation thereunder (including any amendment, restatement, supplement, and/or exhibit thereto) with respect to securities Noodles & Company and further agree to the filing, furnishing, and/or incorporation by reference of this Agreement as an exhibit thereto. |
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| March 8, 2024 |
List of Subsidiaries of Noodles & Company Exhibit 21.1 Subsidiaries of the Registrant Jurisdiction of Incorporation TNSC, Inc. Colorado, United States The Noodle Shop, Co. - Colorado, Inc. Colorado, United States The Noodle Shop, Co. - Delaware, Inc. Delaware, United States The Noodle Shop, Co. - Illinois, Inc. Illinois, United States The Noodle Shop, Co. - Kansas, LLC Kansas, United States The Noodle Shop, Co. - Virginia, Inc. Virginia, |
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| March 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 2, 2024 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: 001-35987 NOODLES & COMPANY (Exact na |
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| March 8, 2024 |
NOODLES & COMPANY DODD-FRANK CLAWBACK POLICY Adopted as of November 8, 2023 Noodles & Company (“Company”) has adopted this clawback policy (the “Policy”) as a supplement to any other clawback policies in effect now or in the future at the Company. |
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| March 7, 2024 |
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 6, 2024 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R.S. |
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| March 7, 2024 |
Exhibit 99.2 Noodles & Company Announces Appointment of Drew Madsen as CEO Drew Madsen appointed permanent CEO effective March 6, 2024; is a seasoned leader with deep experience in the restaurant industry. Sets strategic priorities for 2024 to strengthen operations, grow traffic, and fortify financial position. BROOMFIELD, Colo., March 7, 2024 (GLOBE NEWSWIRE) - Noodles & Company (Nasdaq: NDLS) to |
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| March 7, 2024 |
EXHIBIT 10.2 STOCK OPTION AGREEMENT (NONQUALIFIED STOCK OPTIONS) This STOCK OPTION AGREEMENT (this “Agreement”) is made as of March 6, 2024 (the “Grant Date”), by and between Noodles & Company, a Delaware corporation (the “Company”), and Drew Madsen (the “Participant”). RECITALS A. The Company has adopted the Noodles & Company Amended and Restated 2023 Stock Incentive Plan (the “Plan”), a copy of |
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| March 7, 2024 |
EXHIBIT 10.1 EMPLOYMENT AGREEMENT This Employment Agreement (the “Agreement”) is entered into as of March 6, 2024, by and between Noodles & Company, a Delaware corporation (the “Company”), and Drew Madsen, an individual (the “Executive”). INTRODUCTION 1. The Executive currently serves as the interim Chief Executive Officer of the Company. 2. The Company and the Executive wish for the Executive to |
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| March 7, 2024 |
Restricted Stock Unit Agreement, dated March 6, 2024, between Noodles & Company and Drew Madsen EXHIBIT 10.3 RESTRICTED STOCK UNIT AGREEMENT This RESTRICTED STOCK UNIT AGREEMENT (this "Agreement") is made as of March 6, 2024 (the "Grant Date") by and between Noodles & Company, a Delaware corporation (the "Company"), and Drew Madsen (the "Participant"). RECITALS A. The Company has adopted the Noodles & Company Amended and Restated 2023 Stock Incentive Plan (the "Plan"), a copy of which is att |
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| March 7, 2024 |
Noodles & Company Announces Fourth Quarter and Full Year 2023 Financial Results Exhibit 99.1 Noodles & Company Announces Fourth Quarter and Full Year 2023 Financial Results BROOMFIELD, Colo., March 7, 2024 (GLOBE NEWSWIRE) - Noodles & Company (Nasdaq: NDLS) today announced financial results for the fourth quarter and fiscal year ended January 2, 2024, and provided a 2024 business outlook. Key highlights for the fourth quarter of 2023 (13 weeks) compared to the fourth quarter |
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| March 7, 2024 |
Performance Stock Unit Agreement, dated March 6, 2024, between Noodles & Company and Drew Madsen EXHIBIT 10.4 PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT This PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT (this "Agreement") is made as of March 6, 2024 (the "Grant Date") by and between Noodles & Company, a Delaware corporation (the "Company"), and Drew Madsen (the "Participant"). RECITALS A. The Company has adopted the Noodles & Company Amended and Restated 2023 Stock Incentive Plan (the "Plan") |
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| February 14, 2024 |
NDLS / Noodles & Company / Nantahala Capital Management, LLC - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* NOODLES & COMPANY (Name of Issuer) Class A Common Stock, $0.01 par value per share (Title of Class of Securities) 65540B105 (CUSIP Number) December 31, 2023 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the |
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| February 14, 2024 |
NDLS / Noodles & Company / Woodson Capital Management, LP Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 5)* Noodles & Company (Name of Issuer) Class A Common Stock, par value $0.01 per share (Title of Class of Securities) 65540B105 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate |
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| February 13, 2024 |
NDLS / Noodles & Company / VANGUARD GROUP INC - SCHEDULE 13G Passive Investment SC 13G 1 tv01560-noodlescoclassa.htm SCHEDULE 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 Name of issuer: Noodles & Co. Class A Title of Class of Securities: Common Stock CUSIP Number: 65540B105 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pursuant to |
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| December 26, 2023 |
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, 2023 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R |
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| December 26, 2023 |
Exhibit 10.1 FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT This FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT dated as of December 21, 2023 (this “Amendment”) is by and among (a) NOODLES & COMPANY (the “Borrower”), (b) each of the Guarantors (as defined in the Credit Agreement referred to below) signatory hereto, (c) U.S. BANK NATIONAL ASSOCIATION, as administrative agent (in |
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| November 13, 2023 |
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 9, 2023 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R. |
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| November 13, 2023 |
Noodles & Company Announces CEO Transition Exhibit 99.1 Noodles & Company Announces CEO Transition Board Director and Industry Vet Drew Madsen Appointed as Interim CEO; Dave Boennighausen Departs the Company •Drew Madsen is appointed Interim CEO effective immediately; is a Board Director at Noodles, and a seasoned leader with deep experience in the restaurant industry •Board announces search for new permanent CEO •Dave Boenninghausen to de |
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| November 13, 2023 |
Exhibit 10.1 November 9, 2023 Drew Madsen via email Dear Drew: We are pleased that you have agreed to serve as the interim Chief Executive Officer of Noodles & Company (the “Company”) while the Company’s board of directors (the “Board”) seeks a permanent Chief Executive Officer. This letter does not impact your continued service as a member of the Board. 1. Position and Term. While serving as Chie |
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| November 13, 2023 |
Restricted Stock Unit Agreement, dated November 9, 2023, between Noodles & Company and Drew Madsen Exhibit 10.2 RESTRICTED STOCK UNIT AGREEMENT This RESTRICTED STOCK UNIT AGREEMENT (this "Agreement") is made as of November 9, 2023 (the "Effective Date") by and between Noodles & Company, a Delaware corporation (the "Company"), and Drew Madsen (the "Participant"). RECITALS A. The Company has adopted the Noodles & Company 2023 Stock Incentive Plan (the "Plan"), a copy of which is attached hereto a |
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| November 8, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 3, 2023 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: 001-35987 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 84-1303469 (State or other jurisdiction of incorporation or organization) (I. |
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| November 7, 2023 |
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): November 7, 2023 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R. |
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| November 7, 2023 |
Noodles & Company Announces Third Quarter 2023 Financial Results Exhibit 99.1 Noodles & Company Announces Third Quarter 2023 Financial Results Broomfield, Colo., November 7, 2023 (GLOBE NEWSWIRE) - Noodles & Company (Nasdaq: NDLS) today announced financial results for its third quarter ended October 3, 2023. Key highlights for the third quarter of 2023 versus the third quarter of 2022 include: •Total revenue decreased 1.2% to $127.9 million from $129.4 million |
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| September 15, 2023 |
NDLS / Noodles & Company - Class A / Mill Road Capital III, L.P. - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 4)* Noodles & Company (Name of Issuer) Class A Common Stock, $0.01 par value (Title of Class of Securities) 65540B105 (CUSIP Number) Mill Road Capital III, L.P. Attn: Thomas E. Lynch 328 Pemberwick Road Greenwich, CT 06831 203-987-3500 With a copy t |
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| August 17, 2023 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D/A INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. |
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| August 17, 2023 |
EX-99.1 2 ex99-1.htm JOINT FILING AGREEMENT Hoak Public Equities, L.P. SC 13D/A Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D dated August 17, 2023 (including amendments thereto) with respect to the Class A |
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| August 10, 2023 |
Compensation Plan for Non-employee Directors, Amended and Restated May 15, 2023 EXHIBIT 10.1 NOODLES & COMPANY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS AMENDED AND RESTATED May 15, 2023 I. PURPOSE 1.1 The purpose of the Noodles & Company Compensation Plan for Non-Employee Directors (this “Plan”) is to provide a comprehensive compensation program to attract and retain qualified individuals who are not employed by Noodles & Company (the “Company”) or its subsidiaries to ser |
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| August 10, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 4, 2023 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: 001-35987 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 84-1303469 (State or other jurisdiction of incorporation or organization) (I. |
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| August 9, 2023 |
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): August 9, 2023 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R.S. |
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| August 9, 2023 |
Exhibit 99.1 Noodles & Company Announces Second Quarter 2023 Financial Results Additionally Announces Share Repurchase Authorization Broomfield, Colo., August 9, 2023 (GLOBE NEWSWIRE) - Noodles & Company (Nasdaq: NDLS) today announced financial results for its second quarter ended July 4, 2023. Key highlights for the second quarter of 2023 versus the second quarter of 2022 include: •Total revenue |
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| June 26, 2023 |
Noodles & Company Names Michael Hynes as Chief Financial Officer Exhibit 99.1 Noodles & Company Names Michael Hynes as Chief Financial Officer BROOMFIELD, Colo., June 26, 2023 (GLOBE NEWSWIRE) - Noodles & Company (NASDAQ: NDLS) today announced that Michael (“Mike”) Hynes has been named the Company’s Chief Financial Officer, effective July 24, 2023. “Mike brings a strong track record of driving results through his financial leadership, and we are thrilled to wel |
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| June 26, 2023 |
Mike Hynes Employment Agreement Exhibit 10.1 EMPLOYMENT AGREEMENT This Employment Agreement (the “Agreement”) is entered into as of June 20, 2023, by and between Noodles & Company, a Delaware corporation (the “Company”), and Mike Hynes, an individual (the “Executive”). INTRODUCTION 1. The Company wishes to continue to employ the Executive as its Chief Financial Officer. 2. The Executive desires to be employed by the Company, pur |
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| June 26, 2023 |
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 20, 2023 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R.S. |
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| June 26, 2023 |
Exhibit 10.2 June 20th, 2023 Michael Hynes, Orlando, FL Dear Michael, Here at Noodles & Company, we have one mission: To Always Nourish and Inspire Every Team Member, Guest, and Community We Serve. You’ve inspired us, which is why we’d like to offer you a place at our table. Below are the specifics of our offer: •Your start date is July 24th, 2023. •Your title is Chief Financial Officer. •You will |
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| June 23, 2023 |
Hoak Public Equities, L.P. SC 13D Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D dated June 23, 2023 (including amendments thereto) with respect to the Class A Common Stock of Noodles & Company. This Joint Fi |
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| June 23, 2023 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) Under the Securities Exchange Act of 1934 Noodles & Company (Name of Issuer) Class A Common Stock, par value $0. |
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| June 1, 2023 |
NDLS / Noodles & Company - Class A / Mill Road Capital III, L.P. - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3)* Noodles & Company (Name of Issuer) Class A Common Stock, $0.01 par value (Title of Class of Securities) 65540B105 (CUSIP Number) Mill Road Capital III, L.P. Attn: Thomas E. Lynch 328 Pemberwick Road Greenwich, CT 06831 203-987-3500 With a copy t |
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| May 30, 2023 |
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 30, 2023 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R.S. E |
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| May 30, 2023 |
Thomas Lynch Appointed to Noodles & Company Board of Directors Exhibit 99.1 Thomas Lynch Appointed to Noodles & Company Board of Directors BROOMFIELD, Colo., May 30, 2023 (Globe Newswire) - Noodles & Company (NASDAQ: NDLS) today announced the appointment of Thomas Lynch as a member of its Board of Directors effective immediately. Jeff Jones, Chairman of the Board of Noodles & Company commented, “On behalf of the entire Board, I welcome Tom Lynch back as a mem |
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| May 25, 2023 |
NDLS / Noodles & Company - Class A / Mill Road Capital III, L.P. - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2)* Noodles & Company (Name of Issuer) Class A Common Stock, $0.01 par value (Title of Class of Securities) 65540B105 (CUSIP Number) Mill Road Capital III, L.P. Attn: Thomas E. Lynch 328 Pemberwick Road Greenwich, CT 06831 203-987-3500 With a copy t |
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| May 22, 2023 |
Noodles & Company 2023 Stock Incentive Plan EXHIBIT 99.1 NOODLES & COMPANY 2023 STOCK INCENTIVE PLAN 1.Purpose The 2023 Stock Incentive Plan was approved by the Board of Noodles & Company as of March 24, 2023, and is effective as of the Effective Date. This Plan is designed to enable the Company and its Subsidiaries to attract, retain and motivate directors, employees and certain other service providers of the Company and its Subsidiaries b |
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| May 22, 2023 |
As filed with the Securities and Exchange Commission on May 22, 2023 As filed with the Securities and Exchange Commission on May 22, 2023 Registration No. |
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| May 22, 2023 |
Exhibit 107.1 Calculation of Filing Fee Tables FORM S-8 (Form Type) NOODLES & COMPANY (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title (1) Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit (3) Maximum Aggregate Offering Price (3) Fee Rate Amount of Registration Fee (3) Equity Common Stock, p |
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| May 18, 2023 |
Noodles & Company Announces CFO Departure Exhibit 99.1 Noodles & Company Announces CFO Departure BROOMFIELD, Colo., May 18, 2023 (GLOBE NEWSWIRE) - Noodles & Company (NASDAQ: NDLS), today announced the resignation of Chief Financial Officer, Carl Lukach, effective June 9, 2023. Mr. Lukach has accepted a similar role at a company in the retail industry which will allow him to be closer to family. Dave Boennighausen, Chief Executive Officer |
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| May 18, 2023 |
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, 2023 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R.S. E |
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| May 17, 2023 |
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 16, 2023 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R.S. E |
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| May 11, 2023 |
Form of 2023 Restricted Stock Unit Agreement EXHIBIT 10.1 RESTRICTED STOCK UNIT AGREEMENT This RESTRICTED STOCK UNIT AGREEMENT (this "Agreement") is made as of March 14, 2023 (the "Effective Date") by and between Noodles & Company, a Delaware corporation (the "Company"), and XXXXX(the "Participant"). RECITALS A. The Company has adopted the Noodles & Company Amended and Restated 2010 Stock Incentive Plan (the "Plan"), a copy of which is attac |
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| May 11, 2023 |
Form of 2023 Performance Restricted Stock Unit Agreement EXHIBIT 10.2 Form of PSU Agreement PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT This PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT (this "Agreement") is made as of March 14, 2023 (the "Effective Date") by and between Noodles & Company, a Delaware corporation (the "Company"), and (the "Participant"). RECITALS A. The Company has adopted the Noodles & Company Amended and Restated 2010 Stock Incentive Pl |
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| May 11, 2023 |
Form of 2023 Restricted Stock Unit Agreement For General Manager Equity Partner Plan EXHIBIT 10.3 RESTRICTED STOCK UNIT AGREEMENT For General Manager Equity Partner Plan This RESTRICTED STOCK UNIT AGREEMENT (this "Agreement") is made as of March 14, 2023 (the "Effective Date") by and between Noodles & Company, a Delaware corporation (the "Company"), and XXXXX(the "Participant"). RECITALS A. The Company has adopted the Noodles & Company Amended and Restated 2010 Stock Incentive Pla |
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| May 11, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 4, 2023 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: 001-35987 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 84-1303469 (State or other jurisdiction of incorporation or organization) (I. |
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| May 10, 2023 |
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 10, 2023 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R.S. E |
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| May 10, 2023 |
Exhibit 99.1 Noodles & Company Announces First Quarter 2023 Financial Results Total Revenue Increases 12.0%; Company Comparable Restaurant Sales Increase 6.9%; Operating Margin Improves 360 Basis Points and Restaurant Contribution Margin Improves 400 Basis Points Compared to First Quarter 2022 Broomfield, Colo., May 10, 2023 (GLOBE NEWSWIRE) - Noodles & Company (Nasdaq: NDLS) today announced finan |
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| March 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ý Filed by a Party other than the Registrant ¨ Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive |
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| March 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ý 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) |
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| March 14, 2023 |
NDLS / Noodles & Company - Class A / RILEY TIMOTHY M Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 7) NOODLES & COMPANY (Name of Issuer) Class A Common Stock (Title of Class of Securities) 65540B105 (CUSIP Number) March 9, 2023 (Date Of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sc |
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| March 14, 2023 |
NDLS / Noodles & Company - Class A / Mill Road Capital III, L.P. - SC 13D/A Activist Investment SC 13D/A 1 d474153dsc13da.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* Noodles & Company (Name of Issuer) Class A Common Stock, $0.01 par value (Title of Class of Securities) 65540B105 (CUSIP Number) Mill Road Capital III, L.P. Attn: Thomas E. Lynch 382 Greenwich Avenue Suite One Green |
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| March 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 3, 2023 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: 001-35987 NOODLES & COMPANY (Exact na |
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| March 9, 2023 |
List of Subsidiaries of Noodles & Company Exhibit 21.1 Subsidiaries of the Registrant Jurisdiction of Incorporation TNSC, Inc. Colorado, United States The Noodle Shop, Co. - Colorado, Inc. Colorado, United States The Noodle Shop, Co. - Delaware, Inc. Delaware, United States The Noodle Shop, Co. - Illinois, Inc. Illinois, United States The Noodle Shop, Co. - Kansas, LLC Kansas, United States The Noodle Shop, Co. - Virginia, Inc. Virginia, |
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| March 8, 2023 |
Exhibit 99.1 Noodles & Company Announces Fourth Quarter and Full Year 2022 Financial Results Fourth Quarter 2022 Company-Owned Comparable Restaurant Sales Increase 10.2%; Significant Expansion of Operating Margin and Restaurant Contribution Margin Compared to Fourth Quarter 2021 BROOMFIELD, Colo., March 8, 2023 (GLOBE NEWSWIRE) - Noodles & Company (Nasdaq: NDLS) today announced financial results f |
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| March 8, 2023 |
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, 2023 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R.S. |
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| February 14, 2023 |
NDLS / Noodles & Co / Woodson Capital Management, LP Passive Investment SC 13G/A 1 woodson-ndls123122a4.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 4)* Noodles & Company (Name of Issuer) Class A Common Stock, par value $0.01 per share (Title of Class of Securities) 65540B105 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Che |
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| January 13, 2023 |
NDLS / Noodles & Co / RILEY TIMOTHY M Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 6) NOODLES & COMPANY (Name of Issuer) Class A Common Stock (Title of Class of Securities) 65540B105 (CUSIP Number) December 31, 2022 (Date Of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which thi |
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| November 4, 2022 |
Form of Restricted Stock Unit Agreement for General Manager Equity Partner Plan EXHIBIT 10.1 RESTRICTED STOCK UNIT AGREEMENT For General Manager Equity Partner Plan This RESTRICTED STOCK UNIT AGREEMENT (this "Agreement") is made as of September 29, 2022 (the "Effective Date") by and between Noodles & Company, a Delaware corporation (the "Company"), and XXXXX(the "Participant"). RECITALS A. The Company has adopted the Noodles & Company Amended and Restated 2010 Stock Incentive |
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| November 4, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 27, 2022 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: 001-35987 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 84-1303469 (State or other jurisdiction of incorporation or organization) (I. |
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| November 3, 2022 |
Exhibit 99.1 Noodles & Company Announces Third Quarter 2022 Financial Results Company Comparable Restaurant Sales of 3.4%; Sales Trends Accelerate Through the Quarter; Company Comparable Sales of 10.5% During Fiscal October Broomfield, Colo., November 3, 2022 (GLOBE NEWSWIRE) - Noodles & Company (Nasdaq: NDLS) today announced financial results for its third quarter ended September 27, 2022. Key hi |
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| November 3, 2022 |
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): November 3, 2022 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R. |
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| September 8, 2022 |
EX-99.2 Exhibit 99.2 CUSIP No. 65540B105 Page 1 of 1 Pages Exhibit 2 CONFIRMING STATEMENT This Statement confirms that the undersigned has authorized and designated Justin C. Jacobs and Eric Yanagi, each acting singly, to execute and file on the undersigned’s behalf all Forms 3, 4 and 5 and Schedules 13D and 13G (including any amendments thereto) that the undersigned may be required to file with t |
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| September 8, 2022 |
Exhibit 99.1 CUSIP No. 65540B105 Page 1 of 2 Pages Exhibit 1 JOINT FILING AGREEMENT Pursuant to Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree, as of September 8, 2022, that only one statement containing the information required by Schedule 13D, and each amendment thereto, need be filed with respect to the ownership by each of the undersigned o |
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| September 8, 2022 |
NDLS / Noodles & Co / Mill Road Capital III, L.P. - SC 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Noodles & Company (Name of Issuer) Class A Common Stock, $0.01 par value (Title of Class of Securities) 65540B105 (CUSIP Number) Mill Road Capital III, L.P. Attn: Thomas E. Lynch 382 Greenwich Avenue Suite One Greenwich, CT 06830 203-987-3500 With a copy |
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| July 28, 2022 |
EXHIBIT 10.1 Execution Version Deal CUSIP 65538EAF0 Revolving Loan CUSIP 65538EAG8 AMENDED AND RESTATED CREDIT AGREEMENT Dated as of July 27, 2022 among NOODLES & COMPANY, as the Borrower, each other Loan Party party hereto, U.S. BANK NATIONAL ASSOCIATION, as Administrative Agent, L/C Issuer and Swing Line Lender, THE OTHER LENDERS PARTY HERETO, and U.S. BANK NATIONAL ASSOCIATION, as sole lead arr |
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| July 28, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 28, 2022 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: 001-35987 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 84-1303469 (State or other jurisdiction of incorporation or organization) (I. |
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| July 27, 2022 |
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 27, 2022 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R.S. |
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| July 27, 2022 |
Exhibit 99.1 Noodles & Company Announces Second Quarter 2022 Financial Results System-wide Comparable Restaurant Sales Growth of 5.1%; Record Company Average Unit Volumes of $1.42M, 18.3% Above Pre-COVID Q2 2019 Broomfield, Colo., July 27, 2022 (GLOBE NEWSWIRE) - Noodles & Company (Nasdaq: NDLS) today announced financial results for its second quarter ended June 28, 2022. Key highlights for the se |
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| July 27, 2022 |
EXHIBIT 10.1 Execution Version Deal CUSIP 65538EAF0 Revolving Loan CUSIP 65538EAG8 AMENDED AND RESTATED CREDIT AGREEMENT Dated as of July 27, 2022 among NOODLES & COMPANY, as the Borrower, each other Loan Party party hereto, U.S. BANK NATIONAL ASSOCIATION, as Administrative Agent, L/C Issuer and Swing Line Lender, THE OTHER LENDERS PARTY HERETO, and U.S. BANK NATIONAL ASSOCIATION, as sole lead arr |
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| May 11, 2022 |
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): May 10, 2022 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R.S. E |
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| April 28, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 29, 2022 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: 001-35987 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 84-1303469 (State or other jurisdiction of incorporation or organization) (I. |
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| April 28, 2022 |
Form of 2022 Performance Restricted Stock Unit Agreement EXHIBIT 10.1 Form of PSU Agreement PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT This PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT (this "Agreement") is made as of March 14, 2022 (the "Effective Date") by and between Noodles & Company, a Delaware corporation (the "Company"), and (the "Participant"). RECITALS A. The Company has adopted the Noodles & Company Amended and Restated 2010 Stock Incentive Pl |
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| April 27, 2022 |
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): April 27, 2022 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R.S. |
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| April 27, 2022 |
Exhibit 99.1 Noodles & Company Announces First Quarter 2022 Financial Results Total Revenue Increased 2.7% With System-wide Comparable Restaurant Sales Growth of 6.4%; Company AUV Accelerates to $1.35M in March with Further Acceleration into April; Unit Growth of Seven Restaurant Openings, Most Quarterly Openings Since 2016 Broomfield, Colo., April 27, 2022 (GLOBE NEWSWIRE) - Noodles & Company (Na |
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| March 29, 2022 |
DEF 14A 1 a2022def14a.htm DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ý Filed by a party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission O |
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| March 29, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive |
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| February 24, 2022 |
Form of 2019 Performance Restricted Stock Unit Agreement EXHIBIT 10.40 PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT This PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT (this "Agreement") is made as of , 2019 (the "Effective Date") by and between Noodles & Company, a Delaware corporation (the "Company"), and (the "Participant"). RECITALS A. The Company has adopted the Noodles & Company Amended and Restated 2010 Stock Incentive Plan (the "Plan"), a copy of wh |
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| February 24, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 28, 2021 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: 001-35987 NOODLES & COMPANY (Exact |
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| February 24, 2022 |
List of Subsidiaries of Noodles & Company Exhibit 21.1 Subsidiaries of the Registrant Jurisdiction of Incorporation TNSC, Inc. Colorado, United States The Noodle Shop, Co. - Colorado, Inc. Colorado, United States The Noodle Shop, Co. - Delaware, Inc. Delaware, United States The Noodle Shop, Co. - Illinois, Inc. Illinois, United States The Noodle Shop, Co. - Kansas, LLC Kansas, United States The Noodle Shop, Co. - Virginia, Inc. Virginia, |
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| February 23, 2022 |
Exhibit 99.1 Noodles & Company Announces Fourth Quarter and Full Year 2021 Financial Results Full Year 2021 Average Unit Volume Growth of 11.3% vs. 2019 Reiterates Unit Growth Target of 8% in 2022 and 10% Annually Thereafter BROOMFIELD, Colo., February 23, 2022 (GLOBE NEWSWIRE) - Noodles & Company (Nasdaq: NDLS) today announced financial results for the fourth quarter and fiscal year ended Decembe |
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| February 23, 2022 |
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): February 23, 2022 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R |
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| February 14, 2022 |
NDLS / Noodles & Co / Woodson Capital Management, LP Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 3)* Noodles & Company (Name of Issuer) Class A Common Stock, par value $0.01 per share (Title of Class of Securities) 65540B105 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate |
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| January 7, 2022 |
NDLS / Noodles & Co / RILEY TIMOTHY M Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5) NOODLES & COMPANY (Name of Issuer) Class A Common Stock (Title of Class of Securities) 65540B105 (CUSIP Number) December 31, 2021 (Date Of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which thi |
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| November 9, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 28, 2021 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: 001-35987 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 84-1303469 (State or other jurisdiction of incorporation or organization) (I. |
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| October 27, 2021 |
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): October 27, 2021 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R. |
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| October 27, 2021 |
Exhibit 99.1 Noodles & Company Announces Third Quarter 2021 Financial Results System-wide Comparable Restaurant Sales Growth of 16.3%, Record Company Average Unit Volumes of $1.38M Broomfield, Colo., October 27, 2021 (GLOBE NEWSWIRE) - Noodles & Company (Nasdaq: NDLS) today announced financial results for its third quarter ended September 28, 2021. Key highlights for the third quarter of 2021 vers |
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| September 23, 2021 |
September 23, 2021 VIA EDGAR Division of Corporation Finance United States Securities and Exchange Commission Washington, D. |
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| August 31, 2021 |
August 31, 2021 VIA EDGAR Division of Corporation Finance United States Securities and Exchange Commission Washington, D. |
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| August 4, 2021 |
Employment Agreement, dated August 2, 2021, between Noodles & Company and Kathy Lockhart Exhibit 10.1 EMPLOYMENT AGREEMENT This Employment Agreement (the ?Agreement?) is entered into as of August 02, 2021, by and between Noodles & Company, a Delaware corporation (the ?Company?), and Kathy Lockhart, an individual (the ?Executive?). INTRODUCTION 1. The Company wishes to continue to employ the Executive as its Chief Accounting Officer. 2. The Executive desires to continue to be employed |
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| August 4, 2021 |
Employment Agreement, dated July 30, 2021, between Noodles & Company and Corey Kline Exhibit 10.3 EMPLOYMENT AGREEMENT This Employment Agreement (the ?Agreement?) is entered into as of July 30, 2021 by and between Noodles & Company, a Delaware corporation (the ?Company?), and Corey Kline, an individual (the ?Executive?). INTRODUCTION 1. The Company wishes to continue to employ the Executive as its Executive Vice President of Technology. 2. The Executive desires to continue to be e |
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| August 4, 2021 |
Employment Agreement, dated August 2, 2021, between Noodles & Company and Sue Petersen Exhibit 10.2 EMPLOYMENT AGREEMENT This Employment Agreement (the ?Agreement?) is entered into as of August 2, 2021, by and between Noodles & Company, a Delaware corporation (the ?Company?), and Sue Petersen, an individual (the ?Executive?). INTRODUCTION 1. The Company wishes to continue to employ the Executive as its Executive Vice President of Inclusion, Diversity and People. 2. The Executive des |
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| August 4, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 29, 2021 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: 001-35987 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 84-1303469 (State or other jurisdiction of incorporation or organization) (I. |
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| August 3, 2021 |
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): August 3, 2021 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R.S. |
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| August 3, 2021 |
Exhibit 99.1 Noodles & Company Announces Second Quarter 2021 Financial Results Company-Owned Comparable Restaurant Sales Growth of 56%, Record Average Unit Volumes of $1.35M and Highest Restaurant Contribution Margin Since 2014 Broomfield, Colo., August 3, 2021 (GLOBE NEWSWIRE) - Noodles & Company (Nasdaq: NDLS) today announced financial results for its second quarter ended June 29, 2021. Key high |
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| April 30, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 30, 2021 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: 001-35987 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 84-1303469 (State or other jurisdiction of incorporation or organization) (I. |
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| April 30, 2021 |
Form of 2021 Performance Restricted Stock Unit Agreement EXHIBIT 10.1 Form of PSU Agreement PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT This PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT (this "Agreement") is made as of March 14, 2021 (the "Effective Date") by and between Noodles & Company, a Delaware corporation (the "Company"), and (the "Participant"). RECITALS A. The Company has adopted the Noodles & Company Amended and Restated 2010 Stock Incentive Pl |
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| April 30, 2021 |
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): April 27, 2021 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R.S. |
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| April 29, 2021 |
Exhibit 99.1 Noodles & Company Announces First Quarter 2021 Financial Results Sales Momentum Accelerating, Company-Owned Comparable Restaurant Sales Growth of 10.5% Average Unit Volumes Increase 12.7% versus Q1 2020 and 6.1% versus Q1 2019 Broomfield, Colo., April 29, 2021 (GLOBE NEWSWIRE) - Noodles & Company (Nasdaq: NDLS) today announced financial results for its first quarter ended March 30, 20 |
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| April 29, 2021 |
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): April 29, 2021 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R.S. |
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| March 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive |
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| March 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) 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) |
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| March 3, 2021 |
Exhibit 99.1 Noodles & Company Builds Senior Leadership Team to Support Accelerated Growth Objectives Promotions Highlight Company?s Commitment to People, Operational Excellence and Technological Innovation Broomfield, Colo., March 3, 2021 (GLOBE NEWSWIRE) - Noodles & Company (NASDAQ: NDLS) has promoted three members of its leadership team into expanded roles to drive the Company?s accelerated gro |
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| March 3, 2021 |
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, 2021 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R.S. |
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| February 26, 2021 |
List of Subsidiaries of Noodles & Company Exhibit 21.1 Subsidiaries of the Registrant Jurisdiction of Incorporation TNSC, Inc. Colorado, United States The Noodle Shop, Co. - Colorado, Inc. Colorado, United States The Noodle Shop, Co. - Delaware, Inc. Delaware, United States The Noodle Shop, Co. - Illinois, Inc. Illinois, United States The Noodle Shop, Co. - Kansas, LLC Kansas, United States The Noodle Shop, Co. - Virginia, Inc. Virginia, |
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| February 26, 2021 |
Exhibit 4.4 DESCRIPTION OF THE REGISTRANT?S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 As of the date of the Annual Report on Form 10-K of which this exhibit is a part, Noodles & Company (the ?Company?) has one class of security registered under Section 12 of the Securities Exchange Act of 1934, as amended (the ?Exchange Act?): Class A common stock, par val |
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| February 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 29, 2020 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: 001-35987 NOODLES & COMPANY (Exact |
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| February 25, 2021 |
Exhibit 99.1 Noodles & Company Announces Fourth Quarter and Full Year 2020 Financial Results Q4?20 Digital Sales Climb 128% Year-Over-Year to 62% of Sales Company Provides Accelerated Growth Objectives BROOMFIELD, Colo., February 25, 2021 (GLOBE NEWSWIRE) - Noodles & Company (Nasdaq: NDLS) today announced financial results for the fourth quarter and fiscal year ended December 29, 2020, as well as |
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| February 25, 2021 |
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): February 25, 2021 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R |
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| February 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 2)* Noodles & Company (Name of Issuer) Class A Common Stock, par value $0.01 per share (Title of Class of Securities) 65540B105 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate |
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| January 13, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4) NOODLES & COMPANY (Name of Issuer) Class A Common Stock (Title of Class of Securities) 65540B105 (CUSIP Number) December 31, 2020 (Date Of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which thi |
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| January 8, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Amendment No. 10)* UNDER THE SECURITIES EXCHANGE ACT OF 1934 NOODLES & COMPANY (Name of Issuer) Class A Common Stock, par value $0.01 per share (Title of Class of Securities) 65540B105 (CUSIP Number) David McPherson Catterton-Noodles, LLC c/o Catterton Management Company, L.L.C. 599 West Putnam Avenue Greenwich, |
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| December 21, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Amendment No. 9)* UNDER THE SECURITIES EXCHANGE ACT OF 1934 NOODLES & COMPANY (Name of Issuer) Class A Common Stock, par value $0.01 per share (Title of Class of Securities) 65540B105 (CUSIP Number) David McPherson Catterton-Noodles, LLC c/o Catterton Management Company, L.L.C. 599 West Putnam Avenue Greenwich, C |
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| December 16, 2020 |
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 15, 2020 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R |
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| December 16, 2020 |
Shawn A. Taylor Appointed to Noodles & Company Board of Directors Exhibit 99.1 Shawn A. Taylor Appointed to Noodles & Company Board of Directors BROOMFIELD, Colo., December 16, 2020 (Globe Newswire) - Noodles & Company (NASDAQ: NDLS) today announced the appointment of Shawn A. Taylor as an independent member of its Board of Directors effective December 15, 2020. Jeff Jones, Chairman of the Board of Noodles & Company commented, “We are thrilled to announce the ad |
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| December 3, 2020 |
NDLS / Noodles & Co / Chu James Michael - SCHEDULE 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Amendment No. 8)* UNDER THE SECURITIES EXCHANGE ACT OF 1934 NOODLES & COMPANY (Name of Issuer) Class A Common Stock, par value $0.01 per share (Title of Class of Securities) 65540B105 (CUSIP Number) David McPherson Catterton-Noodles, LLC c/o Catterton Management Company, L.L.C. 599 West Putnam Avenue Greenwich, C |
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| November 2, 2020 |
Carl Lukach Employment Agreement EXHIBIT 10.1 EMPLOYMENT AGREEMENT This Employment Agreement (the “Agreement”) is entered into as of October 30, 2020, by and between Noodles & Company, a Delaware corporation (the “Company”), and Carl Lukach, an individual (the “Executive”). INTRODUCTION 1. The Company wishes to continue to employ the Executive as its Chief Financial Officer. 2. The Executive desires to continue to be employed by |
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| November 2, 2020 |
October 27, 2020 Carl Lukach New York, NY Dear Carl, Here at Noodles & Company, we have one mission: To Always Nourish and Inspire Every Team Member, Guest, and Community We Serve. |
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| November 2, 2020 |
EX-99.1 4 ex9912020cfoandcaoanno.htm EX-99.1 NOODLES & COMPANY PRESS RELEASE DATED NOVEMBER 2, 2020 Exhibit 99.1 Noodles & Company Announces Leadership Changes Carl Lukach named Chief Financial Officer Kathy Lockhart promoted to Chief Accounting Officer Broomfield, Colo., November 2, 2020 (GLOBE NEWSWIRE) - Noodles & Company (Nasdaq: NDLS) today announced that Carl Lukach has been named the Compan |
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| November 2, 2020 |
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 29, 2020 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R. |
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| October 29, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 29, 2020 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: 001-35987 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 84-1303469 (State or other jurisdiction of incorporation or organization) (I. |
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| October 29, 2020 |
Employment Agreement, dated October 27, 2020, between Noodles & Company and Brad West EXHIBIT 10.2 EMPLOYMENT AGREEMENT This Employment Agreement (the “Agreement”) is entered into as of October 27, 2020, by and between Noodles & Company, a Delaware corporation (the “Company”), and Brad West, an individual (the “Executive”). INTRODUCTION 1. The Company wishes to continue to employ the Executive as its Executive Vice President, Operations. 2. The Executive desires to continue to be e |
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| October 29, 2020 |
Employment Agreement, dated October 27, 2020, between Noodles & Company and Melissa Heidman EXHIBIT 10.4 EMPLOYMENT AGREEMENT This Employment Agreement (the “Agreement”) is entered into as of October 27, 2020, by and between Noodles & Company, a Delaware corporation (the “Company”), and Melissa M. Heidman, an individual (the “Executive”). INTRODUCTION 1. The Company wishes to continue to employ the Executive as its Executive Vice President, General Counsel and Secretary. 2. The Executive |
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| October 29, 2020 |
Employment Agreement, dated October 27, 2020, between Noodles & Company and Stacey Pool EXHIBIT 10.3 EMPLOYMENT AGREEMENT This Employment Agreement (the “Agreement”) is entered into as of October 27, 2020, by and between Noodles & Company, a Delaware corporation (the “Company”), and Stacey Pool, an individual (the “Executive”). INTRODUCTION 1. The Company wishes to continue to employ the Executive as its Chief Marketing Officer. 2. The Executive desires to continue to be employed by |
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| October 29, 2020 |
Employment Agreement, dated October 27, 2020, between Noodles & Company and Dave Boennighausen EXHIBIT 10.1 EMPLOYMENT AGREEMENT This Employment Agreement (the “Agreement”) is entered into as of October 27, 2020, by and between Noodles & Company, a Delaware corporation (the “Company”), and Dave Boennighausen, an individual (the “Executive”). INTRODUCTION 1. The Company wishes to continue to employ the Executive as its Chief Executive Officer. 2. The Executive desires to continue to be emplo |
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| October 28, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 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): October 28, 2020 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R. |
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| October 28, 2020 |
Exhibit 99.1 Noodles & Company Announces Third Quarter 2020 Financial Results Positive Comparable Sales Growth in September Despite Ongoing Pandemic; Digital Sales Increase 151% vs. Prior Year Broomfield, Colo., October 28, 2020 (GLOBE NEWSWIRE) - Noodles & Company (Nasdaq: NDLS) today announced financial results for its third quarter ended September 29, 2020. “Noodles & Company’s off-premise capa |
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| October 1, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 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): October 1, 2020 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R.S |
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| October 1, 2020 |
Exhibit 99.1 Noodles & Company Releases Preliminary Unaudited Fiscal Third Quarter 2020 Sales Results Company-Owned Comparable Year-Over-Year Restaurant Sales Increase 1.1% During 5-Week Fiscal Period Ended September 29th; Balance Sheet Strengthened to Support Accelerated Unit Growth BROOMFIELD, Colo., October 1, 2020 (GLOBE NEWSWIRE) - Noodles & Company (Nasdaq: NDLS) today released preliminary u |
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| August 28, 2020 |
NDLS / Noodles & Co / Chu James Michael - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Amendment No. 7)* UNDER THE SECURITIES EXCHANGE ACT OF 1934 NOODLES & COMPANY (Name of Issuer) Class A Common Stock, par value $0.01 per share (Title of Class of Securities) 65540B105 (CUSIP Number) David McPherson Catterton-Noodles, LLC c/o Catterton Management Company, L.L.C. 599 West Putnam Avenue Greenwich, C |
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| August 26, 2020 |
Power of Attorney J. Michael Chu Exhibit 24 LIMITED POWER OF ATTORNEY - SECURITIES LAW COMPLIANCE The undersigned, being a person or entity subject to the reporting obligations of the Securities Exchange Act of 1934, as amended (the "Act"), due to or with respect to his, her or its ownership of securities of Noodles & Company (the "Corporation"), hereby constitutes and appoints each of Keith Kinse |
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| August 26, 2020 |
NDLS / Noodles & Co / Chu James Michael - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Amendment No. 6)* UNDER THE SECURITIES EXCHANGE ACT OF 1934 NOODLES & COMPANY (Name of Issuer) Class A Common Stock, par value $0.01 per share (Title of Class of Securities) 65540B105 (CUSIP Number) David McPherson Catterton-Noodles, LLC c/o Catterton Management Company, L.L.C. 599 West Putnam Avenue Greenwich, C |
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| August 19, 2020 |
NDLS / Noodles & Co / Chu James Michael - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Amendment No. 5)* UNDER THE SECURITIES EXCHANGE ACT OF 1934 NOODLES & COMPANY (Name of Issuer) Class A Common Stock, par value $0.01 per share (Title of Class of Securities) 65540B105 (CUSIP Number) David McPherson Catterton-Noodles, LLC c/o Catterton Management Company, L.L.C. 599 West Putnam Avenue Greenwich, C |
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| August 17, 2020 |
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 14, 2020 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R.S |
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| August 17, 2020 |
Noodles & Company Announces CFO Departure Exhibit 99.1 Noodles & Company Announces CFO Departure BROOMFIELD, Colo., August 17, 2020 (Globe Newswire) - Noodles & Company (NASDAQ:NDLS), today announced the resignation of Chief Financial Officer, Ken Kuick, to pursue other business interests effective August 21, 2020. Dave Boennighausen, Chief Executive Officer of Noodles & Company, said, “On behalf of our entire team, I would like to thank |
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| August 6, 2020 |
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): August 6, 2020 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R.S. |
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| August 6, 2020 |
Exhibit 99.1 Noodles & Company Announces Second Quarter 2020 Financial Results Recovery Gaining Momentum With Average Unit Volumes Nearly Flat vs. 2019 in July Fiscal Period Broomfield, Colo., August 6, 2020 (GLOBE NEWSWIRE) - Noodles & Company (Nasdaq: NDLS) today announced financial results for its second quarter ended June 30, 2020. “Our second quarter saw a consistent sales recovery led by the |
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| August 6, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2020 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: 001-35987 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 84-1303469 (State or other jurisdiction of incorporation or organization) (I. |
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| June 17, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2020 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: 001-35987 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 84-1303469 (State or other jurisdiction of incorporation or organization) (I. |
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| June 17, 2020 |
Compensation Plan for Non-Employee Directors Amended and Restated September 19, 2019 EXHIBIT 10.2 NOODLES & COMPANY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS AMENDED AND RESTATED SEPTEMBER 19, 2019 I. PURPOSE 1.1 The purpose of the Noodles & Company Compensation Plan for Non-Employee Directors (this “Plan”) is to provide a comprehensive compensation program to attract and retain qualified individuals who are not employed by Noodles & Company (the “Company”) or its subsidiaries |
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| June 17, 2020 |
Form of Performance Restricted Stock Unit Agreement EXHIBIT 10.1 Form of PSU Agreement PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT This PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT (this "Agreement") is made as of , 2020 (the "Effective Date") by and between Noodles & Company, a Delaware corporation (the "Company"), and (the "Participant"). RECITALS A. The Company has adopted the Noodles & Company Amended and Restated 2010 Stock Incentive Plan (the |
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| June 17, 2020 |
Exhibit 99.1 Noodles & Company Unveils “Perfect Bowls” to Accommodate Specific Guest Dietary Needs; Provides Business Update Comparable Restaurant Sales Continue to Sequentially Improve Since the Beginning of the Pandemic; Company to Participate in the Jefferies 2020 Virtual Global Consumer Conference BROOMFIELD, Colo., June 17, 2020 (Globe Newswire) - Noodles & Company (NASDAQ:NDLS), known for se |
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| June 17, 2020 |
EXHIBIT 10.4 - EXECUTION VERSION SECOND AMENDMENT TO CREDIT AGREEMENT This SECOND AMENDMENT TO CREDIT AGREEMENT dated as of June 16, 2020 (this “Amendment”) is by and among (a) NOODLES & COMPANY (the “Borrower”), (b) each of the Guarantors (as defined in the Credit Agreement referred to below) signatory hereto, (c) U.S. BANK NATIONAL ASSOCIATION, as administrative agent (in such capacity, the “Adm |
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| June 17, 2020 |
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, 2020 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R.S. |
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| June 17, 2020 |
EXHIBIT 10.3 April 1, 2020 Dave Boennighausen Dear Dave: Pursuant to your Employment Agreement dated as of September 21, 2017 with the Company, you are entitled to receive a base salary as determined by the Compensation Committee which is subject to increase as determined by the Committee, but which may not be decreased below the level set forth in the Employment Agreement (“Salary Protection”). G |
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| May 11, 2020 |
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 11, 2020 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R.S. E |
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| May 6, 2020 |
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): May 6, 2020 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R.S. Em |
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| May 6, 2020 |
Exhibit 99.1 Noodles & Company Announces First Quarter 2020 Financial Results Continues to Leverage Strong Off-Premise Capabilities Strong Sales First Ten Weeks of Year Offset by COVID-19 Impact In Latter March Broomfield, Colo., May 6, 2020 (GLOBE NEWSWIRE) - Noodles & Company (Nasdaq: NDLS) today announced financial results for its first quarter ended March 31, 2020. Key highlights for the first |
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| May 1, 2020 |
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): April 30, 2020 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R.S. |
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| April 27, 2020 |
NDLS / Noodles & Co / Tenzing Global Management, LLC - AMENDMENT NO. 1 Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1) Noodles & Company (Name of Issuer) Class A Common Stock, $0.01 par value per share (Title of Class of Securities) 65540B105 (CUSIP Number) Tenzing Global Management LLC 90 New Montgomery Street, Suite 650 San Francisco, California 94105 415-645-2400 (Name |
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| April 15, 2020 |
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): April 15, 2020 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R.S. |
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| April 15, 2020 |
Exhibit 99.1 Noodles & Company Provides Business Update and Releases Preliminary First Quarter 2020 Comparable Sales Results BROOMFIELD, Colo., April 15, 2020 (Globe Newswire) - Noodles & Company (NASDAQ:NDLS), known for serving classic noodle, Zoodle and Caulifloodle dishes from around the world, today released preliminary unaudited comparable sales results from the fiscal first quarter ended Mar |
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| March 27, 2020 |
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 26, 2020 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R.S. |
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| March 20, 2020 |
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 20, 2020 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R.S. |
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| March 20, 2020 |
Noodles & Company Leveraging Expanded Delivery and To-Go Service Options in Response to COVID-19 Company Increases Cash Reserves BROOMFIELD, Colo. |
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| March 19, 2020 |
NDLS / Noodles & Co DEF 14A - - DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ý 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 Ru |
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| March 19, 2020 |
NDLS / Noodles & Co DEFA14A - - DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ý Filed by a Party other than the Registrant ¨ Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive |
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| February 27, 2020 |
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 24, 2020 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R |
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| February 26, 2020 |
Form of 2020 Performance Restricted Stock Unit Agreement EXHIBIT 10.35 Form of PSU Agreement PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT This PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT (this "Agreement") is made as of , 2020 (the "Effective Date") by and between Noodles & Company, a Delaware corporation (the "Company"), and (the "Participant"). RECITALS A. The Company has adopted the Noodles & Company Amended and Restated 2010 Stock Incentive Plan (the |
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| February 26, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 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: 001-35987 NOODLES & COMPANY (Exact |
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| February 26, 2020 |
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): February 26, 2020 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R |
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| February 26, 2020 |
Offer Letter, dated December 4, 2019, between Noodles & Company and Stacey Pool Exhibit 10.34 December 3, 2019 Stacey Pool Boulder Colorado Dear Stacey, We are pleased to offer you the position of Chief Marketing Officer with Noodles & Company. This offer is contingent upon your successful completion of a background check. Below are the details of your new position: • Your start date is December 30, 2019. • Your title is Chief Marketing Officer. • You will report to Dave Boen |
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| February 26, 2020 |
Exhibit 99.1 Noodles & Company Announces Fourth Quarter and Fiscal Year 2019 Financial Results Fourth Quarter Marks Seventh Consecutive Quarter of Comparable Sales Growth; Year-To-Date 2020 Company Comparable Restaurant Sales Accelerate to 5.8% BROOMFIELD, Colo., February 26, 2020 (GLOBE NEWSWIRE) - Noodles & Company (Nasdaq: NDLS) today announced financial results for the fourth quarter and fisca |
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| February 26, 2020 |
List of Subsidiaries of Noodles & Company Exhibit 21.1 Subsidiaries of the Registrant Jurisdiction of Incorporation TNSC, Inc. Colorado, United States The Noodle Shop, Co. - Colorado, Inc. Colorado, United States The Noodle Shop, Co. - Delaware, Inc. Delaware, United States The Noodle Shop, Co. - Illinois, Inc. Illinois, United States The Noodle Shop, Co. - Kansas, LLC Kansas, United States The Noodle Shop, Co. - Virginia, Inc. Virginia, |
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| February 14, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Noodles & Company (Name of Issuer) Class A Common Stock, par value $0.01 per share (Title of Class of Securities) 65540B105 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate |
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| February 14, 2020 |
NDLS / Noodles & Co / Tenzing Global Management, LLC Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Noodles & Company (Name of Issuer) Class A Common Stock, $0.01 par value per share (Title of Class of Securities) 65540B105 (CUSIP Number) Tenzing Global Management LLC 90 New Montgomery Street, Suite 650 San Francisco, California 94105 415-645-2400 (Name, Address and Tele |
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| January 10, 2020 |
NDLS / Noodles & Co / Riley Timothy M Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3) NOODLES & COMPANY (Name of Issuer) Class A Common Stock (Title of Class of Securities) 65540B105 (CUSIP Number) December 31, 2019 (Date Of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which thi |
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| December 9, 2019 |
NDLS / Noodles & Co / PUBLIC SECTOR PENSION INVESTMENT BOARD - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 7) Noodles & Company (Name of Issuer) Class A Common Stock, $0.01 par value per share (Title of class of securities) 65540B105 (CUSIP Number) Mélanie Bernier Senior Vice President and Chief Legal Officer Public Sector Pension Investment Board 1250 R |
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| December 9, 2019 |
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 6, 2019 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R. |
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| December 9, 2019 |
Stacey Pool Named Chief Marketing Officer at Noodles & Company Stacey Pool Named Chief Marketing Officer at Noodles & Company BROOMFIELD, Colo., December 9, 2019 (Globe Newswire) - Noodles & Company (NASDAQ: NDLS) today announced that Stacey Pool has been named Chief Marketing Officer, effective December 30, 2019. She will report directly to Chief Executive Officer Dave Boennighausen. “We are delighted to welcome Stacey Pool to the Noodles Team,” said Dave Bo |
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| December 4, 2019 |
Elisa Schreiber Appointed to Noodles & Company Board of Directors Elisa Schreiber Appointed to Noodles & Company Board of Directors BROOMFIELD, Colo. |
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| December 4, 2019 |
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, 2019 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R. |
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| November 21, 2019 |
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 20, 2019 NOODLES & COMPANY (Exact name of registrant as specified in its charter) Delaware 001-35987 84-1303469 (State or Other Jurisdiction of (Commission File Number) (I.R |
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| November 21, 2019 |
EXECUTION VERSION FIRST AMENDMENT TO CREDIT AGREEMENT This FIRST AMENDMENT TO CREDIT AGREEMENT dated as of November 20, 2019 (this “Amendment”) is by and among (a) NOODLES & COMPANY (the “Borrower”), (b) each of the Guarantors (as defined in the Credit Agreement referred to below) signatory hereto, (c) U. |
