# EDGAR Filing Document

**Accession Number:** 0000062234
**File Stem:** 0000062234-23-000006
**Filing Date:** 2023-3
**Character Count:** 8878
**Document Hash:** 34ddf41bf1c438007ce8bfe2f042b127
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000062234-23-000006.hdr.sgml**: 20230307

**ACCESSION NUMBER**: 0000062234-23-000006

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20230301

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

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20230307

**DATE AS OF CHANGE**: 20230307

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MARCUS CORP
- **CENTRAL INDEX KEY:** 0000062234
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-MOTION PICTURE THEATERS [7830]
- **IRS NUMBER:** 391139844
- **STATE OF INCORPORATION:** WI
- **FISCAL YEAR END:** 1229

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-12604
- **FILM NUMBER:** 23713549

**BUSINESS ADDRESS:**
- **STREET 1:** 100 EAST WISCONSIN AVENUE
- **STREET 2:** SUITE 1900
- **CITY:** MILWAUKEE
- **STATE:** WI
- **ZIP:** 53202-4125
- **BUSINESS PHONE:** 4142726020

**MAIL ADDRESS:**
- **STREET 1:** 100 EAST WISCONSIN AVENUE
- **STREET 2:** SUITE 1900
- **CITY:** MILWAUKEE
- **STATE:** WI
- **ZIP:** 53202-4125

?xml version="1.0" ? mcs-20230301

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 <br> (Date of earliestevent reported): March 1, 2023

 <u>THE MARCUS CORPORATION</u>

(Exact name of registrant as

specified in its charter)

Wisconsin 1-12604 39-1139844 <br> (State or otherjurisdiction ofincorporation) (Commission FileNumber) (IRS EmployerIdentification No.)

100 East Wisconsin Avenue, Suite 1900, Milwaukee, Wisconsin 53202-4125

(Address of principal executive offices, including zip code)

(414) 905-1000

(Registrant's telephone number, including area code)

---

| |
|:---|
| Not Applicable |
| (Former name or former address, if changed since last report) |

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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:

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| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol | Name of each exchange on which registered |
| Common Stock, $1.00 par value | MCS | New York Stock Exchange |

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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 (§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. □

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<u>Item 5.02</u>&nbsp;&nbsp;&nbsp;&nbsp;<u>Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers</u>.

On March 3, 2023, in connection with his election to the Board of Directors, the Company awarded non-qualified options to purchase 1,000 shares of the Company's common stock at a price of $16.00 per share to Mr. Ramirez. The options awarded to Mr. Ramirez have a term of ten years and became fully vested and exercisable immediately after grant.

There are no arrangements or understandings between Mr. Ramirez and any other person pursuant to which Mr. Ramirez was appointed as a director, there are no family relationships between Mr. Ramirez and any director or other officer of the Company, and there are no transactions in which the Company is a party and in which Mr. Ramirez has a material interest subject to disclosure under Item 404(a) of Regulation S-K.

A copy of the press release announcing the Company's appointment of Mr. Ramirez as a director is filed with this Current Report on Form 8-K as Exhibit 99.1.

<u>Item 9.01.</u><u>Financial Statements and Exhibits.</u>

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)Not applicable.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)Not applicable.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)Not applicable.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)<u>Exhibits</u>. The following exhibit is being furnished herewith:

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| | |
|:---|:---|
| Exhibit<br><u>Number</u> | |
| 99.1 | <u>[Press Release of The Marcus Corporation, dated](mcs-20230301x8xkxex991.htm)[March](mcs-20230301x8xkxex991.htm)[1](mcs-20230301x8xkxex991.htm)[,](mcs-20230301x8xkxex991.htm)[2023](mcs-20230301x8xkxex991.htm)[, regarding its](mcs-20230301x8xkxex991.htm)[appointment](mcs-20230301x8xkxex991.htm)[of a new director.](mcs-20230301x8xkxex991.htm)</u> |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

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**<u>SIGNATURES</u>**

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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| | | |
|:---|:---|:---|
| | **THE MARCUS CORPORATION** | **THE MARCUS CORPORATION** |
| Date: March 7, 2023 | By: | /s/ Chad M. Paris |
|  |  | Chad M. Paris |
|  |  | Chief Financial Officer and Treasurer |

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## Ex-99

**Exhibit 99.1**

![marcus_masthead1.jpg](marcus_masthead1.jpg)**<br> <u>Austin M. Ramirez Elected to The Marcus Corporation Board of Directors</u>**

**Milwaukee, March 1, 2023** … The Marcus Corporation (NYSE: MCS) today announced that Austin M. Ramirez has been elected as a director of the company. Ramirez is the chief executive officer at Husco, a global engineering and manufacturing company.

"Austin is known for his business acumen and strong leadership throughout the greater Milwaukee business, civic and education communities," said Stephen H. Marcus, chair of The Marcus Corporation. "His expertise in strategic planning, corporate finance and economics will be assets to our board and management team as we continue our focus of identifying opportunities to foster growth and innovation while maintaining a strong balance sheet."

Under his leadership, Husco has grown more than 300 percent and was designated a Global Growth Company by the World Economic Forum and recognized as Wisconsin Manufacturer of the Year. In 2016, Ramirez served as a White House Fellow on the National Economic Council of both the Obama and Trump administrations. Prior to joining Husco, Ramirez served as a business analyst for McKinsey & Company, Inc.

Ramirez is currently a director for the Association of Equipment Manufacturers, the Kern Family Foundation, National Association of Manufacturers and Old National Bank. He is also co-chair of City Forward Collective and co-chair and founder of Democracy Found, and chair-elect of the Metropolitan Milwaukee Association of Commerce. In addition, Ramirez is co-founder of St. Augustine Preparatory Academy, a high-performing K4-12 non-denominational Christian school in Milwaukee.

Ramirez received a bachelor's degree in economics and systems engineering from the University of Virginia. He also holds a master's degree in business administration from Stanford University.

**<u>About The Marcus Corporation</u>**

Headquartered in Milwaukee, The Marcus Corporation is a leader in the lodging and entertainment industries, with significant company-owned real estate assets. The Marcus Corporation's theatre division, Marcus Theatres®, is the fourth largest theatre circuit in the U.S. and currently owns or operates 1,053 screens at 84 locations in 17 states under the Marcus Theatres, Movie Tavern® by Marcus and BistroPlex® brands. The company's lodging division, Marcus® Hotels & Resorts, owns and/or manages 16 hotels, resorts and other properties in eight states. For more information, please visit the company's website at www.marcuscorp.com.

<br>