UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K/A
CURRENT REPORT
Pursuant To Section 13 or 15 (d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): March 10, 2005
TRIARC COMPANIES, INC.
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(Exact name of registrant as specified in its charter)
DELAWARE 1-2207 38-0471180
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(State or Other (Commission (I.R.S. Employer
Jurisdiction of File Number) Identification No.)
Incorporation)
280 Park Avenue
New York, NY 10017
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (212) 451-3000
N/A
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(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:
[ ] 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
(17CFR 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))
Explanatory Note
This Form 8-K/A amends the Form 8-K filed by Triarc Companies, Inc.
("Triarc") on March 10, 2005 to correct the date of the event reported and to
amend and restate the text of the Form 8-K which inadvertently included the
information previously filed by Triarc on a Current Report on Form 8-K dated
February 22, 2005.
Item 1.01. Entry into a Material Definitive Agreement.
The Performance Compensation Subcommittee of the Board of Directors of
Triarc has approved amended and restated forms of restricted stock agreements
under Triarc's 2002 Equity Participation Plan (the "Plan") for Triarc's Class A
Common Stock and Class B Common Stock, Series 1. The forms of restricted stock
agreements provide the terms and conditions relating to awards of restricted
stock that may be made under the Plan. These forms are being filed with this
Current Report as Exhibits 10.1 and 10.2, respectively, and are incorporated
herein by reference, and replace the form of restricted stock agreement filed as
Exhibit 10.1 to Triarc's Current Report on Form 8-K filed with the Securities
and Exchange Commission on January 31, 2005.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits.
10.1 Form of Restricted Stock Agreement for Class A Common Stock
under Triarc's 2002 Equity Participation Plan.
10.2 Form of Restricted Stock Agreement for Class B Common Stock,
Series 1, under Triarc's 2002 Equity Participation Plan.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this report to be signed on behalf by the undersigned
hereunto duly authorized.
TRIARC COMPANIES, INC.
By: /S/ STUART I. ROSEN
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Stuart I. Rosen
Senior Vice President,
Associate General Counsel
and Secretary
Dated: March 10, 2005
EXHIBIT INDEX
Exhibit Description
10.1 Form of Restricted Stock Agreement for Class A Common Stock under
Triarc's 2002 Equity Participation Plan.
10.2 Form of Restricted Stock Agreement for Class B Common Stock, Series 1,
under Triarc's 2002 Equity Participation Plan.