Chipotle Mexican Grill Files 8-K on Shareholder Votes & Exhibits

Ticker: CMG · Form: 8-K · Filed: 2024-06-07T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, filing, financial-reporting

Related Tickers: CMG

TL;DR

CMG filed an 8-K for shareholder votes and exhibits - standard stuff.

AI Summary

On June 6, 2024, Chipotle Mexican Grill, Inc. filed an 8-K report detailing the submission of matters to a vote of security holders and the filing of financial statements and exhibits. The company, incorporated in Delaware with its principal executive offices in Newport Beach, CA, is a publicly traded entity in the retail-eating places sector.

Why It Matters

This filing indicates routine corporate governance activities, including shareholder voting and the submission of financial information, which are standard procedures for publicly traded companies.

Risk Assessment

Risk Level: low — The filing pertains to routine corporate governance and financial reporting, not a material event that would significantly impact the company's operations or stock price.

Key Numbers

Key Players & Entities

FAQ

What specific matters were submitted to a vote of security holders?

The filing does not specify the exact matters submitted to a vote of security holders; it only indicates that such matters were submitted.

What financial statements and exhibits are being filed?

The filing indicates that financial statements and exhibits are being filed, but does not list their specific contents.

What is the exact date of the earliest event reported in this 8-K?

The earliest event reported is dated June 06, 2024.

In which state was Chipotle Mexican Grill, Inc. incorporated?

Chipotle Mexican Grill, Inc. was incorporated in Delaware.

What is the company's principal executive office address?

The company's principal executive office is located at 610 Newport Center Drive, Suite 1100, Newport Beach, CA 92660.

From the Filing

0001058090-24-000024.txt : 20240607 0001058090-24-000024.hdr.sgml : 20240607 20240607114014 ACCESSION NUMBER: 0001058090-24-000024 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240606 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20240607 DATE AS OF CHANGE: 20240607 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CHIPOTLE MEXICAN GRILL INC CENTRAL INDEX KEY: 0001058090 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 841219301 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32731 FILM NUMBER: 241028103 BUSINESS ADDRESS: STREET 1: 610 NEWPORT CENTER DR STREET 2: SUITE 1100 CITY: NEWPORT BEACH STATE: CA ZIP: 92660 BUSINESS PHONE: 949-524-4000 MAIL ADDRESS: STREET 1: 610 NEWPORT CENTER DR STREET 2: SUITE 1100 CITY: NEWPORT BEACH STATE: CA ZIP: 92660 8-K 1 cmg-20240606.htm 8-K cmg-20240606 0001058090 FALSE 12/31 0001058090 2024-06-06 2024-06-06 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 06, 2024 CHIPOTLE MEXICAN GRILL, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-32731 (Commission File Number) 84-1219301 (I.R.S. Employer Identification No.) 610 Newport Center Drive , Suite 1100 Newport Beach , CA 92660 (Address of principal executive offices) (Zip Code) Registrant’s telephone number, including area code: ( 949 ) 524-4000 Not Applicable (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common stock, par value $0.01 per share CMG New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year Chipotle Mexican Grill, Inc. (“Chipotle”) held its 2024 annual meeting of shareholders on June 6, 2024 (“Annual Meeting”). At the Annual Meeting, Chipotle shareholders approved two amendments to Chipotle’s Amended and Restated Certificate of Incorporation (the “Charter”) to (1) to increase the number of authorized shares of common stock, par value $0.01 per share, from 230 million shares to 11.5 billion shares in connection with a 50-for-one stock split of Chipotle’s common stock, and (2) clarify that the Board of Directors, in certain circumstances and consistent with Delaware General Corporation Law, can amend the Charter without

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