NASDAQ_TXRH_2018

(coco) #1

PART III


ITEM 10—DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE


Information regarding our directors is incorporated herein by reference to the information set forth under "Election
of Directors" in our Definitive Proxy Statement to be dated approximately April 12, 2019.


Information regarding our executive officers has been included in Part I of this Annual Report under the caption
"Executive Officers of the Company."


Information regarding our corporate governance is incorporated herein by reference to the information set forth in
our Definitive Proxy Statement to be dated approximately April 12, 2019.


ITEM 11—EXECUTIVE COMPENSATION


Incorporated by reference from our Definitive Proxy Statement to be dated approximately April 12, 2019.

ITEM 12—SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND
RELATED STOCKHOLDER MATTERS


Incorporated by reference from our Definitive Proxy Statement to be dated approximately April 12, 2019.

Equity Compensation Plans

As of December 25, 2018, shares of common stock authorized for issuance under our equity compensation plans are
summarized in the following table. See note 14 to the Consolidated Financial Statements for a description of the plans.


Shares to Be Shares
Issued Upon Available for
Plan Category Vest Date (1) Future Grants
Plans approved by stockholders ................................................ 914,945 3,673,461
Plans not approved by stockholders ............................................. — —
Total ...................................................................... 914,945 3,673,461


(1) Total number of shares includes 824,495 restricted stock units and 90,000 performance stock units. Shares in this
column are excluded from The Shares Available for Future Grants column. See note 14 to the Consolidated
Financial Statements.


ITEM 13—CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE


Incorporated by reference from our Definitive Proxy Statement to be dated approximately April 12, 2019.

ITEM 14—PRINCIPAL ACCOUNTING FEES AND SERVICES


Incorporated by reference from our Definitive Proxy Statement to be dated approximately April 12, 2019.
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