Company: RRGB
Filing Date: 2025-11-10
Form Type: 424B5
Source: 0000950142-25-002929
Chunk: 26

Company: RED ROBIN GOURMET BURGERS INC
Filing Date: 2025-11-10
Form: 424B5
Chunk 26
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breach of fiduciary duty as a director, including breaches resulting from grossly negligent behavior, except in the situations described
above.

Our certificate of incorporation provides that,
to the fullest extent permitted by law, we will indemnify any officer or director of our company in connection with any threatened, pending
or completed action, suit or proceeding to which such person is, or is threated to be made, a party, whether civil or criminal, administrative
or investigative, arising out of the fact that the person is or was our director or officer, or served any other enterprise at our request
as a director or officer. We will reimburse the expenses, including attorneys’ fees, incurred by a person indemnified by this provision
in connection with any proceeding, including in advance of its final disposition, to the fullest extent permitted by law. Amending this
provision will not reduce our indemnification obligations relating to actions taken before an amendment.

We maintain insurance for our officers and directors
against certain liabilities, including liabilities under the Securities Act, under insurance policies, the premiums of which are paid
by us. The effect of these is to indemnify any officer or director of the Company against expenses, judgments, attorney’s fees and
other amounts paid in settlements incurred by an officer or director arising from claims against such persons for conduct in their capacities
as officers or directors of the Company.

Anti-Takeover Effects of Our Certificate of Incorporation and
By-laws and Delaware Law

Some provisions of our certificate of incorporation
and by-laws and Delaware law could make the following more difficult:

| · | acquisition of us by means of a tender offer; |

| · | acquisition of us by means of a proxy contest or otherwise; or |

| · | removal of our incumbent officers and directors. |

These provisions, summarized below, are expected
to discourage coercive takeover practices and inadequate takeover bids. These provisions are also designed to encourage persons seeking
to acquire control of us to first negotiate with our board of directors. We believe that the benefits of increased protection give us
the potential ability to negotiate with the proponent of an unfriendly or unsolicited proposal to acquire or restructure us and outweigh
the disadvantages of discouraging those proposals because negotiation of them could result in an improvement of their terms.

Size of Board and Vacancies

Our by-laws provide that our board of directors
have one or more members, which number is determined by resolution of our board of directors. Directors are elected at each annual meeting