Bloomin' Brands Adds Former CEO Elizabeth Smith to Board

Ticker: BLMN · Form: 8-K · Filed: 2025-02-13T00:00:00.000Z

Sentiment: neutral

Topics: board-appointment, governance, executive-changes

Related Tickers: BLMN

TL;DR

Bloomin' Brands adds ex-CEO Elizabeth Smith to the board.

AI Summary

Bloomin' Brands, Inc. announced on February 12, 2025, the appointment of Elizabeth A. Smith to its Board of Directors, effective immediately. Ms. Smith brings extensive experience in the retail and consumer sectors, having previously served as CEO of Bloomin' Brands and currently holding leadership positions at other major companies. This appointment is part of the company's ongoing efforts to enhance its board's expertise.

Why It Matters

The addition of a seasoned executive like Elizabeth Smith, who has prior experience leading Bloomin' Brands, could signal a strategic shift or renewed focus on operational improvements and growth initiatives.

Risk Assessment

Risk Level: low — The appointment of a director is a routine corporate governance event and does not inherently carry significant financial risk.

Key Players & Entities

Bloomin' Brands, Inc. (company) — Registrant
Elizabeth A. Smith (person) — Newly appointed Director
February 12, 2025 (date) — Effective date of appointment
Delaware (jurisdiction) — State of incorporation
Tampa, FL (location) — Principal executive offices

FAQ

Who is Elizabeth A. Smith and what is her background?

Elizabeth A. Smith is a newly appointed member of Bloomin' Brands' Board of Directors. She has extensive experience in the retail and consumer sectors and previously served as CEO of Bloomin' Brands.

When was Elizabeth A. Smith appointed to the Board of Directors?

Elizabeth A. Smith was appointed to the Board of Directors effective February 12, 2025.

What is the primary reason for this filing?

This filing is a Current Report on Form 8-K to report the departure of directors or certain officers, election of directors, appointment of certain officers, and compensatory arrangements of certain officers, specifically the appointment of Elizabeth A. Smith to the Board.

What is Bloomin' Brands, Inc.'s state of incorporation?

Bloomin' Brands, Inc. is incorporated in Delaware.

What is the address of Bloomin' Brands, Inc.'s principal executive offices?

The address of Bloomin' Brands, Inc.'s principal executive offices is 2202 North West Shore Boulevard, Suite 500, Tampa, FL 33607.

Filing Stats: 888 words · 4 min read · ~3 pages · Grade level 11 · Accepted 2025-02-13 08:02:04

Key Financial Figures

$95,000 — r non-employee directors, as follows: $95,000 annual retainer for service on the Boar
$15,000 — ual retainer for service on the Board; $15,000 annual retainer for service on the Audi
$155,000 — mpany with a fair market value equal to $155,000. The cash and equity compensation des

Filing Documents

blmn-20250212.htm (8-K) — 37KB
ex991-pressreleasexchanges.htm (EX-99.1) — 7KB
blmn-20250212_g1.jpg (GRAPHIC) — 37KB
blmnlogov3aa.jpg (GRAPHIC) — 37KB
0001546417-25-000010.txt ( ) — 333KB
blmn-20250212.xsd (EX-101.SCH) — 2KB
blmn-20250212_lab.xml (EX-101.LAB) — 25KB
blmn-20250212_pre.xml (EX-101.PRE) — 15KB
blmn-20250212_htm.xml (XML) — 3KB

01 Regulation FD Disclosure

Item 7.01 Regulation FD Disclosure On February 12, 2025 , the Company issued a press release announcing the appointment of Mr. Dinkins to the Board. A copy of the press release is filed with this Form 8-K as Exhibit 99.1.

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits (d) Exhibits. Exhibit Number Description 99.1 Press R elease - Addition to Board of Directors 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. BLOOMIN' BRANDS, INC. (Registrant) Date: February 13, 2025 By: /s/ Kelly Lefferts Kelly Lefferts Executive Vice President and Chief Legal Officer