8-KLeadership ChangesExhibits & Filings

DARDEN RESTAURANTS INC 8-K Report, Executive Changes (Feb 23, 2015)

Filed February 23, 2015For Securities:DRI

Summary

Darden Restaurants, Inc. (DRI) announced a significant leadership change in an 8-K filing dated February 23, 2015. The Board of Directors has officially appointed Eugene I. Lee, Jr. as the Chief Executive Officer, effective immediately. This appointment formalizes his role, as he had been serving as Interim CEO since October 2014. Mr. Lee's extensive experience within Darden, including his previous roles as President and COO, and his leadership at RARE Hospitality, positions him to guide the company through its current strategic period. The filing also details Mr. Lee's compensation package associated with his new role. His annual base salary will be $925,000, with a target annual cash bonus of 100% of his base salary. Furthermore, he is eligible for equity compensation with a target annual grant value of $2,650,000, with performance goals to be aligned with the company's operating plan. The board's decision to expand by one director to accommodate Mr. Lee underscores the importance of his leadership.

Key Highlights

  • 1Eugene I. Lee, Jr. appointed as Chief Executive Officer, effective immediately.
  • 2Mr. Lee also elected to the Board of Directors, increasing its size to 14 members.
  • 3Mr. Lee has prior experience as President and Interim CEO, and a long history with Darden and RARE Hospitality.
  • 4New CEO compensation includes an annual base salary of $925,000.
  • 5Target annual cash bonus set at 100% of base salary.
  • 6Target annual equity grant valued at $2,650,000, with performance goals tied to the operating plan.

Frequently Asked Questions

Eugene I. Lee, Jr. has been appointed as the Chief Executive Officer of Darden Restaurants, effective immediately as of February 22, 2015.

Mr. Lee's compensation includes an annual base salary of $925,000, eligibility for an annual cash incentive with a target bonus of 100% of his base salary, and an annual equity grant with a target value of $2,650,000. Performance goals for these incentives will be aligned with the company's operating plan.

Yes, this filing confirms his permanent appointment as CEO, following his tenure as Interim CEO since October 2014. He was also elected to the Board of Directors.

Mr. Lee has extensive experience, having served as President and Interim CEO since October 2014, President and COO from September 2013 to October 2014, and previously held leadership positions at Darden's Specialty Restaurant Group and RARE Hospitality.