Noble Roman's Inc. Sets August 27 Shareholder Meeting
Ticker: NROM · Form: DEF 14A · Filed: Aug 7, 2024 · CIK: 709005
Sentiment: neutral
Topics: proxy-statement, annual-meeting, governance
TL;DR
Noble Roman's proxy statement is out for the Aug 27 meeting. Vote your shares!
AI Summary
Noble Roman's Inc. filed its definitive proxy statement on August 7, 2024, for its annual meeting of shareholders scheduled for August 27, 2024. The filing provides details regarding the meeting, which will cover standard corporate governance matters. Shareholders will receive information to help them vote on proposals presented at the meeting.
Why It Matters
This filing informs shareholders about the upcoming annual meeting, allowing them to participate in corporate governance decisions and vote on important company matters.
Risk Assessment
Risk Level: low — This is a routine proxy statement filing for an annual shareholder meeting, containing standard corporate information.
Key Players & Entities
- NOBLE ROMAN'S INC (company) — Registrant
- August 27, 2024 (date) — Annual Meeting Date
- August 7, 2024 (date) — Filing Date
- INDIANAPOLIS, INDIANA (location) — Company Headquarters
FAQ
What is the purpose of this DEF 14A filing?
This DEF 14A filing is the definitive proxy statement for Noble Roman's Inc., providing shareholders with information for the upcoming annual meeting.
When is the annual meeting of shareholders for Noble Roman's Inc.?
The annual meeting of shareholders for Noble Roman's Inc. is scheduled to be held on August 27, 2024.
Who is the filer of this proxy statement?
The filer of this proxy statement is Noble Roman's Inc., as indicated by the 'Filed by the Registrant' checkbox being marked.
What is the company's standard industrial classification?
Noble Roman's Inc. has a standard industrial classification of RETAIL-EATING PLACES [5812].
Where is Noble Roman's Inc. headquartered?
Noble Roman's Inc. is headquartered in Indianapolis, Indiana, with its business and mailing addresses listed at One Virginia Ave, Suite 800, Indianapolis, IN 46204.
Filing Stats: 4,755 words · 19 min read · ~16 pages · Grade level 10.9 · Accepted 2024-08-07 16:00:58
Key Financial Figures
- $7,500 — citing proxies, which we estimate to be $7,500. Proxies will be solicited by mail init
- $40 million — he 1544-room Hilton Chicago, overseeing $40 million in annual food and beverage revenue. Mr
Filing Documents
- nrom_def14a.htm (DEF 14A) — 239KB
- nrom_def14aimg1.jpg (GRAPHIC) — 23KB
- nrom_def14aimg2.jpg (GRAPHIC) — 24KB
- nrom_def14aimg3.jpg (GRAPHIC) — 5KB
- nrom_def14aimg4.jpg (GRAPHIC) — 1KB
- nrom_def14aimg5.jpg (GRAPHIC) — 1KB
- nrom_def14aimg6.jpg (GRAPHIC) — 1KB
- nrom_def14aimg7.jpg (GRAPHIC) — 2KB
- nrom_def14aimg8.jpg (GRAPHIC) — 1KB
- 0001654954-24-010100.txt ( ) — 321KB
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT As of August 6, 2024, there were 22,215,512 shares of the Company's common stock outstanding. The following table sets forth the amount and percentage of the Company's common stock beneficially owned on August 6, 2024, including shares that may be acquired by the exercise of options, by: (A) each director and named executive officer individually; (B) each beneficial owner of more than 5% of the Company's outstanding common stock known to the Company; and (C) all executive officers and directors as a group. Name of Beneficial Owner Number of Shares Beneficially Owned (1) Percent of Common Stock(2) Corbel Capital Partners SBIC, L.P. 2,250,000 (3) 9.2% Paul W. Mobley 3,316,035 (4) 14.1 A. Scott Mobley 1,782,911 (5) 7.7 Douglas H. Coape-Arnold 305,000 (6) 1.4 Marcel Herbst 350,000 (7) 1.6 Troy Branson 397,500 (8) 1.8 William Wildman 255,000 (9) 1.1 BT Brands, Inc. and Gary Copperud 1,800,823(10) 8.1 All executive officers and directors as a group (6 persons) 6,406,446 25.1% (1) All shares owned directly with sole investment and voting power, unless otherwise noted. (2) The percentage calculations are based upon 22,215,512 shares of the Company's common stock issued and outstanding as of the most recent practicable date and, for each officer or director of the group, the number of shares subject to options, warrants or conversion rights exercisable within 60 days of August 6, 2024. (3) According to the information provided to the Company in a Schedule 13G, filed with the Securities and Exchange Commission (the "SEC") on February 14, 2020, the total includes warrants to purchase up to 2,250,000 shares. The Schedule 13G states that the filer has sole voting power and sole dispositive power for all such shares. The reporting person's address is 11777 San Vicente Blvd., Suite 777, Los Angeles, California 90049. (4) The total includes 620,000 shares of common stock subject t