Texas Roadhouse AR Assignment #2

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Liu_Mindmap

luonut Wendy Liu

CHIARA RAPONI INGLESE

luonut Chiara Raponi

'True Love' by Isaac Asimov 1977

luonut Jane Ulbich

History and Philosophy of Education Concept Map

luonut Madison Kirkendall

Texas Roadhouse AR Assignment #2

Cap on Compensation

total cash compensation to be paid for services

grant date value of any equity granted to such non-employee director

not exceed 500,000

Philosophy

185,000 divided by closing sales price

down to the nearest 100 shares

maximizing shareholder value

New board members

Morgan

Epps

2 new members

Meetings

6 meetings of the nominating

8 meetings of the board

37 meetings

Board Composition

Nominating

Compensation

Audit

Chairman

7 directors

Directors

James

Kathleen

Curtis Warfield

Gerald Morgan

Greg Moore

Donna Epps

Michael Crawford

Proxy Statement

Proposal 2—Ratification of Independent Auditors

Election of Directors

Annual Meeting

KPMG LLC

Company

Board of Directors