# EDGAR Filing Document

**Accession Number:** 0001606366
**File Stem:** 0001104659-25-121184
**Filing Date:** 2025-12
**Character Count:** 15177
**Document Hash:** 6cdfc7be0227bc17f96b43c363857017
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-25-121184.hdr.sgml**: 20251215

**ACCESSION NUMBER**: 0001104659-25-121184

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20251210

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Regulation FD Disclosure

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20251215

**DATE AS OF CHANGE**: 20251215

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** El Pollo Loco Holdings, Inc.
- **CENTRAL INDEX KEY:** 0001606366
- **STANDARD INDUSTRIAL CLASSIFICATION:** RETAIL-EATING PLACES [5812]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 203563182
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-36556
- **FILM NUMBER:** 251572028

**BUSINESS ADDRESS:**
- **STREET 1:** 3535 HARBOR BOULEVARD
- **STREET 2:** SUITE 100
- **CITY:** COSTA MESA
- **STATE:** CA
- **ZIP:** 92626
- **BUSINESS PHONE:** 7145995000

**MAIL ADDRESS:**
- **STREET 1:** 3535 HARBOR BOULEVARD
- **STREET 2:** SUITE 100
- **CITY:** COSTA MESA
- **STATE:** CA
- **ZIP:** 92626

?xml version='1.0' encoding='ASCII'?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, DC 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): **December 10, 2025**

Commission File Number: 001-36556

**El Pollo Loco Holdings, Inc.**

(Exact name of registrant as specified in its charter.)

<u>Delaware</u> <u>20-3563182</u> <br> (State or other jurisdiction of incorporation or organization) (IRS Employer Identification No.)

575 Anton Blvd Suite 1100, Costa Mesa, California 92626

(Address of principal executive offices)

714-599-5000

(Registrant's Telephone number)

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:

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| |
|:---|
| 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)) |

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Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of exchange on which registered** |
| Common Stock, par value $0.01 per share | LOCO | The Nasdaq Stock Market LLC |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2)

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. ◻

**Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers**

*Departure of Directors*

On December 10, 2025, each of William R. Floyd and Samuel N. Borgese provided their resignation from the Board of Directors (the "Board") of El Pollo Loco Holdings, Inc. (the "Company"). Neither Mr. Floyd nor Mr. Borgese's decision to resign was due to any disagreement with the Company.

*Appointment of Directors*

On December 10, 2025, the Board, upon the recommendation of the Nominating and Corporate Governance Committee (the "Nominating Committee") of the Board, appointed each of Robert D. Wright and Tana Davila to serve as independent directors of the Company, effective as of January 1, 2026.

The appointment of Mr. Wright and Ms. Davila each fills a vacancy on the Board that was created as a result of the departure of Mr. Floyd and Mr. Borgese, respectively. Upon recommendation of the Nominating Committee, the Board also appointed (i) Mr. Wright to serve on each of the Audit Committee and Compensation Committee of the Board and (ii) Ms. Davila to serve on each of the Audit Committee and Nominating Committee of the Board.

Mr. Wright is the CEO of Potbelly Sandwich Works, which he joined in 2020. Under his leadership, Potbelly successfully expanded their footprint and developed one of the fastest-growing digital platforms in the restaurant industry. His efforts culminated in a successful acquisition of Potbelly by RaceTrac in 2025. Prior to joining Potbelly, Mr. Wright held senior roles at The Wendy's Company, Charley's Philly Steaks, Checker's Drive-In Restaurants, Inc. and Domino's Pizza, Inc.

Ms. Davila is the Chief Marketing Executive of Dutch Bros Coffee, which she joined in 2023. Ms. Davila has been instrumental in driving brand recognition, customer affinity, and consistent sales growth, all while rapidly expanding the brand's footprint across the United States. Prior to joining Dutch Bros Coffee, Ms. Davila held Chief Marketing Officer roles at CKE Restaurant Holdings, Inc. and P.F. Chang's, as well as marketing leadership roles at Bimbo Bakeries USA.

Each of Mr. Wright and Ms. Davila will receive the same compensation as is paid to other non-employee directors of the Company and will enter into an indemnification agreement in substantially the same form as the other non-employee directors of the Company. Neither Mr. Wright nor Ms. Davila is party to any transaction that would require disclosure pursuant to Item 404(a) of Regulation S-K. There are no arrangements or understandings between either of Mr. Wright or Ms. Davila and any other person pursuant to which he was elected as a director of the Company.

**Item 7.01 Regulation FD Disclosure**

On December 15, 2025, the Company issued a press release entitled "El Pollo Loco Appoints Robert D. Wright and Tana Davila to Board of Directors," a copy of which is furnished as Exhibit 99.1 hereto.

**Item 9.01 Financial Statements and Exhibits.**

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| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| [99.1](tm2533434d1_ex99-1.htm) | [Press release dated December 15, 2025](tm2533434d1_ex99-1.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

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**SIGNATURES**

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.

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| | | | |
|:---|:---|:---|:---|
|  | **El Pollo Loco Holdings, Inc.** | **El Pollo Loco Holdings, Inc.** | **El Pollo Loco Holdings, Inc.** |
| Date: December 15, 2025 | By: | /s/ Ira Fils | /s/ Ira Fils |
|  |  | *Name:* | *Ira Fils* |
|  |  | *Title:* | *Chief Financial Officer* |

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## Exhibit 99.1

**Exhibit 99.1**

**El Pollo Loco Appoints Robert D. Wright and Tana Davila to Board of Directors**

*Douglas Babb named Chairman of the Board*

COSTA MESA, CA. Dec. 15, 2025 –El Pollo Loco (NASDAQ: LOCO), the nation's leading fire-grilled chicken restaurant, announced today the appointment of Robert D. Wright and Tana Davila as independent members of its Board of Directors ("Board"), effective January 1, 2026. Mr. Wright is the CEO of Potbelly Sandwich Works, and Ms. Davila is the Chief Marketing Officer of Dutch Bros Coffee.

"I am thrilled to have Bob and Tana join our Board," said Liz Williams, CEO, El Pollo Loco. "We believe that their significant restaurant industry experience will serve us well as we grow El Pollo Loco in our existing markets and across the country."

Mr. Wright joined Potbelly in 2020. Under his leadership, Potbelly successfully expanded their footprint and developed one of the fastest-growing digital platforms in the restaurant industry. His efforts culminated in a successful acquisition of Potbelly by RaceTrac in 2025. Prior to joining Potbelly, Mr. Wright held senior roles at The Wendy's Company, Charley's Philly Steaks, Checker's Drive-In Restaurants, Inc. and Domino's Pizza, Inc.

Ms. Davila joined Dutch Bros Coffee in 2023 and has been instrumental in driving brand recognition, customer affinity, and consistent sales growth, all while rapidly expanding the brand's footprint across the United States. Prior to joining Dutch Bros Coffee, Ms. Davila held Chief Marketing Officer roles at CKE Restaurant Holdings, Inc. and P.F. Chang's, as well as marketing leadership roles at Bimbo Bakeries USA.

In connection with the appointments of Mr. Wright and Ms. Davila, William "Bill" Floyd and Samuel Borgese have each announced their retirements from the Board, effective December 31, 2025. Mr. Floyd will also step down from his position as Chairperson of the board concurrently with his retirement. The Board has unanimously elected Douglas Babb, a member of the Board since 2018, to serve as Chairperson of the Board, effective as of the date of Mr. Floyd's retirement.

"We are grateful for the impact Bill and Sam have had on El Pollo Loco," said Babb. "Under their leadership and guidance, El Pollo Loco has gotten back to its roots of menu innovation, operational excellence, and new unit growth."

Prior to joining the Board, Mr. Babb served for seven years as Chief Executive Officer of Cooper Clinic, P.A., a large, multi-specialty, physician-owned clinic. He also served as Executive Vice President, Chief Administrative and Legal Officer, and Secretary of Beverly Enterprises, Inc., a leading provider of healthcare services to the elderly, from 2000 to 2006. Prior to that, Mr. Babb served as Senior Vice President and Chief of Staff and Senior Vice President, Merchandise Business Unit for the Burlington Northern Santa Corporation from 1995 to 2000.

"I'm pleased to welcome Bob and Tana as independent directors to the El Pollo Loco Board," said Babb. "Both have a proven track record of scaling successful brands nationally and internationally, as well as deep industry experience across the quick-serve and fast-casual sectors."

With the retirements of Mr. Floyd and Mr. Borgese, independent Board member Deborah Gonzales has been named Chairperson of the Compensation Committee, and independent Board member Joe Taylor has been appointed Chairperson of the Audit Committee, with such changes to become effective upon Mr. Floyd's and Mr. Borgese's retirements.

"As we usher in the next chapter of growth for El Pollo Loco, these changes reflect our ongoing commitment to maximize shareholder value," said Williams. "I would like to thank Bill and Sam for their service, and welcome once again our new members."

**About El Pollo Loco**

El Pollo Loco (Nasdaq: LOCO) is the nation's leading fire-grilled chicken restaurant known for its craveable, flavorful, and better-for-you offerings. Named by USA Today 10 Best Reader's Choice Awards as a "Best Restaurant for Quick, Healthy Food" two years in a row, our menu features innovative meals with Mexican-inspired flavors made daily in our restaurants using quality ingredients. At <u>El Pollo Loco</u>, inclusivity is at the heart of our culture. Our community of over 4,000 employees reflects our commitment to creating a workplace where everyone has a seat at our table. Since opening our first U.S. restaurant in 1980, El Pollo Loco has expanded to more than 500 company-owned and franchised restaurants across Arizona, California, Colorado, Louisiana, Nevada, Texas, and Utah, with additional locations in development. The company has also extended its footprint internationally, with licensed restaurant locations in the Philippines. For more information or to place an <u>order</u>, visit the Loco Rewards <u>app</u> or <u>ElPolloLoco.com</u>. Follow us on <u>Instagram</u>, <u>TikTok</u>, <u>Facebook</u>, or <u>X</u>.

**Forward-Looking Statements** 

This press release contains forward-looking statements that are subject to risks and uncertainties. All statements other than statements of historical fact included in this press release are forward-looking statements. These statements appear in a number of places throughout this press release and may include words such as "will," "should," "expect," the negatives thereof and other words and terms of similar meaning in connection with any discussion of future events. All forward-looking statements are subject to risks and uncertainties that could cause actual results to differ materially from those that we expected.

While we believe that the assumptions underlying our forward-looking statements are reasonable, we caution that it is very difficult to predict the impact of known factors, and it is impossible for us to anticipate all factors that could affect our actual results. All forward-looking statements are expressly qualified in their entirety by these cautionary statements. You should evaluate all forward-looking statements made in this press release in the context of the risks and uncertainties that could cause outcomes to differ materially from our expectations. These factors include, but are not limited to: economic, social or business conditions that may affect the desire or ability of our customers to purchase our products; our ability to open new restaurants and compete successfully with other quick-service and fast casual restaurants; our ability to attract, develop, assimilate and retain employees; and the other risks set forth in our filings with the Securities and Exchange Commission from time to time, including under Item 1A, Risk Factors in our annual report on Form 10K for the year ended December 2024, as such risk factors may be amended, supplemented or superseded from time to time by other reports we file with the Securities and Exchange Commission, all of which are or will be available online at <u>www.sec.gov</u>.

We caution you that the important factors referenced above may not contain all of the factors that are important to you. In addition, we cannot assure you that we will realize the results or developments we expect or anticipate or, even if substantially realized, that they will result in the consequences we anticipate or affect us or our operations in the ways that we expect. The forward-looking statements included in this press release are made only as of the date hereof. We undertake no obligation to publicly update or revise any forward-looking statement as a result of new information, future events or otherwise, except as required by law. If we do update one or more forward-looking statements, no inference should be made that we will make additional updates with respect to those or other forward-looking statements. We qualify all of our forward-looking statements by these cautionary statements.

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