Company: RRGB
Filing Date: 2025-03-18
Form Type: PRE 14A
Source: 0001104659-25-025001
Chunk: 85

Company: RED ROBIN GOURMET BURGERS INC
Filing Date: 2025-03-18
Form: PRE 14A
Chunk 85
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 of officers, then the liability of an officer of the Corporation shall be eliminated or limited to the fullest extent permitted by the Delaware General Corporation Law, as so amended. References in this Article TENTH to an “officer” shall mean a person who, at the time of an act or omission as to which liability is asserted, falls within the meaning of the term “officer” as defined in Section 102(b)(7) of the Delaware General Corporation Law, as amended.” 2. The foregoing amendment was duly adopted in accordance with the provisions of Section 242 of the DGCL. [ Signature Page Follows] A-1 TABLE OF CONTENTS IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be executed by its duly authorized officer on this [• ] day of [•], 2025. RED ROBIN GOURMET BURGERS, INC. By: Name: [•] Title: [•] [Certificate of Amendment] A-2 TABLE OF CONTENTS Appendix B CERTIFICATE OF AMENDMENT
OF
RESTATED CERTIFICATE OF INCORPORATION
OF
RED ROBIN GOURMET BURGERS, INC. Red Robin Gourmet Burgers, Inc. (the “ Corporation ”), a corporation duly organized and existing under the General Corporation Law of the State of Date (the “ DGCL”), DOES HEREBY CERTIFY THAT: 1. The Restated Certificate of Incorporation of the Corporation (the “Certificate of Incorporation”) as heretofore in effect is hereby amended as follows: a. Article SIXTH, Section A. shall be deleted and replaced in its entirety with the following: “A. Subject to the rights of the holders of any series of Preferred Stock to elect additional directors under specified circumstances, the number of directors shall be fixed from time to time exclusively by the board of directors pursuant to a resolution adopted by a majority of the Whole Board. Subject to the rights of holders of Preferred Stock to elect additional directors under specified circumstances, all directors shall be elected for a one-year term expiring at the next annual meeting after their election. Notwithstanding the foregoing provisions, each director shall serve until his or her successor is duly elected and qualified, or until his or her death, resignation or removal.” b. Article SIXTH, Section B. shall be deleted and replaced in its entirety with the following: “B. Subject to the rights of the holders of any series of Preferred Stock then outstanding, newly created directorships