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 <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="margin-top:8pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>UNITED STATES </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>SECURITIES AND EXCHANGE COMMISSION </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Washington, D.C. 20549 </B></P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>FORM <FONT
STYLE="white-space:nowrap">8-K</FONT> </B></P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>CURRENT
REPORT PURSUANT TO SECTION 13 OR 15(d) </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>OF THE SECURITIES EXCHANGE ACT OF 1934 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Date of Report (Date of Earliest Event Reported): January&nbsp;10, 2019 </B></P>
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<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:24pt; font-family:Times New Roman" ALIGN="center"><B>BOJANGLES&#146;, INC. </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>(Exact Name of Issuer as Specified in Charter) </B></P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD VALIGN="top" ALIGN="center"><B>Delaware</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B><FONT STYLE="white-space:nowrap">001-37374</FONT></B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B><FONT STYLE="white-space:nowrap">45-2988924</FONT></B></TD></TR>
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<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(State or Other Jurisdiction</B></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>of Incorporation or Organization)</B></P></TD>
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<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Commission</B></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>File Number)</B></P></TD>
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<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(I.R.S. Employer</B></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>Identification Number)</B></P></TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>9432 Southern Pine Boulevard </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Charlotte, NC 28273 </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Address of Principal Executive Offices) </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>(704) <FONT STYLE="white-space:nowrap">527-2675</FONT> </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Registrant&#146;s Telephone Number, Including Area Code) </B></P>
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<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Check the appropriate box below if the form <FONT STYLE="white-space:nowrap">8-K</FONT> filing is intended to simultaneously satisfy the filing obligation of
the registrant under any of the following provisions: </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </P></TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">Soliciting material pursuant to Rule <FONT STYLE="white-space:nowrap">14a-12</FONT> under the Exchange Act (17
CFR <FONT STYLE="white-space:nowrap">240.14a-12)</FONT> </P></TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="4%" VALIGN="top" ALIGN="left">&#9744;</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left"><FONT STYLE="white-space:nowrap">Pre-commencement</FONT> communications pursuant to Rule <FONT
STYLE="white-space:nowrap">14d-2(b)</FONT> under the Exchange Act (17 CFR <FONT STYLE="white-space:nowrap">240.14d-2(b))</FONT> </P></TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left"><FONT STYLE="white-space:nowrap">Pre-commencement</FONT> communications pursuant to Rule <FONT
STYLE="white-space:nowrap">13e-4(c)</FONT> under the Exchange Act (17 CFR <FONT STYLE="white-space:nowrap">240.13e-4(c))</FONT> </P></TD></TR></TABLE> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule <FONT STYLE="white-space:nowrap">12b-2</FONT> of the Securities Exchange Act of 1934 <FONT
STYLE="white-space:nowrap">(&#167;240.12b-2</FONT> of this chapter): </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Emerging growth company &#9746; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">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&nbsp;or revised financial accounting standards provided pursuant to Section&nbsp;13(a) of the Exchange Act. &#9746; </P> <P STYLE="font-size:8pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
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<TD WIDTH="10%" VALIGN="top" ALIGN="left"><B>Item&nbsp;5.07</B></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left"><B>Submission of Matters to a Vote of Security Holders. </B></P></TD></TR></TABLE>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">On January&nbsp;10, 2019, Bojangles&#146;, Inc. (the &#147;<U>Company</U>&#148; or &#147;<U>Bojangles&#146;</U>&#148;) held a special meeting
of its stockholders (the &#147;<U>Special Meeting</U>&#148;) to vote on the proposals described in the Company&#146;s definitive proxy statement (the &#147;<U>Proxy Statement</U>&#148;) filed with the U.S. Securities and Exchange Commission (the
&#147;<U>SEC</U>&#148;) on December&nbsp;10, 2018 and supplemented by additional materials filed with the SEC on December&nbsp;13, 2018 and December&nbsp;31, 2018. As disclosed in the Proxy Statement, as of the close of business on December&nbsp;6,
2018, the record date for the Special Meeting, there were 37,548,674 shares of Bojangles&#146; common stock outstanding and entitled to vote at the Special Meeting. A total of 33,716,503 shares of Bojangles&#146; common stock, representing
approximately 89.8% of the shares outstanding and entitled to vote and constituting a quorum, were represented in person or by valid proxies at the Special Meeting. The final voting results for each of the proposals submitted to a vote of
stockholders at the Special Meeting are as follows: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><I>Proposal 1</I>: Bojangles&#146; stockholders approved the proposal to adopt the
Agreement and Plan of Merger, dated as of November&nbsp;5, 2018 (the &#147;<U>Merger Agreement</U>&#148;), by and among Walker Parent, Inc., a Delaware corporation (&#147;<U>Parent</U>&#148;), Walker Merger Sub, Inc., a Delaware corporation and
wholly-owned subsidiary of Parent (&#147;<U>Merger Sub</U>&#148;), and Bojangles&#146;, pursuant to which Merger Sub will merge with and into Bojangles&#146;, and Bojangles&#146; will continue as the surviving company and a wholly-owned subsidiary
of Parent. Proposal 1 was approved by the votes set forth in the table below: </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD VALIGN="bottom" ALIGN="center"><B>For</B></TD>
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<TD VALIGN="bottom" ALIGN="center"><B>Against</B></TD>
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<TD VALIGN="bottom" ALIGN="center"><B>Abstained</B></TD></TR>
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<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; border-top:1.00px solid #000000">&nbsp;</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; border-top:1.00px solid #000000">&nbsp;</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
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<TD VALIGN="bottom" ALIGN="center">33,354,517</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">117,037</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">244,949</TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><I>Proposal 2</I>: In connection with the Special Meeting, Bojangles&#146; also solicited proxies with respect
to a proposal to approve one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger
Agreement. Because there were sufficient votes represented at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement, the proposal to approve one or more adjournments of the Special Meeting was moot and was not
presented for approval by the Bojangles&#146; stockholders at the Special Meeting. </P> <P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="10%" VALIGN="top" ALIGN="left"><B>Item&nbsp;8.01</B></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left"><B>Other Events. </B></P></TD></TR></TABLE>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">On January&nbsp;10, 2019, the Company issued a press release. A copy of the press release is attached hereto as Exhibit 99.1 and incorporated
herein by reference. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Forward-Looking Statements </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">This
communication may contain &#147;forward-looking statements&#148; within the meaning of the U.S. federal securities laws. Such statements include statements concerning anticipated future events and expectations that are not historical facts. All
statements other than statements of </P>
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historical fact are statements that could be deemed forward-looking statements. Forward-looking statements are typically identified by words such as &#147;believe,&#148; &#147;expect,&#148;
&#147;anticipate,&#148; &#147;intend,&#148; &#147;target,&#148; &#147;estimate,&#148; &#147;continue,&#148; &#147;positions,&#148; &#147;plan,&#148; &#147;predict,&#148; &#147;project,&#148; &#147;forecast,&#148; &#147;guidance,&#148;
&#147;goal,&#148; &#147;objective,&#148; &#147;prospects,&#148; &#147;possible&#148; or &#147;potential,&#148; by future conditional verbs such as &#147;assume,&#148; &#147;will,&#148; &#147;would,&#148; &#147;should,&#148; &#147;could&#148; or
&#147;may,&#148; or by variations of such words or by similar expressions or the negative thereof. Actual results may vary materially from those expressed or implied by forward-looking statements based on a number of factors, including, without
limitation: (1)&nbsp;risks related to the consummation of the merger, including the risks that (a)&nbsp;the merger may not be consummated within the anticipated time period, or at all, (b)&nbsp;the conditions to the consummation of the merger under
the Merger Agreement may not be satisfied, and (c)&nbsp;the significant limitations on remedies contained in the Merger Agreement may limit or entirely prevent Bojangles&#146; from specifically enforcing obligations of Parent under the Merger
Agreement or recovering damages for any breach by Parent; (2)&nbsp;the effects that any termination of the Merger Agreement may have on Bojangles&#146; or its business, including the risks that (a)&nbsp;Bojangles&#146; stock price may decline
significantly if the merger is not completed, (b)&nbsp;the Merger Agreement may be terminated in circumstances requiring Bojangles&#146; to pay Parent a termination fee, or (c)&nbsp;the circumstances of the termination, including the possible
imposition of a <FONT STYLE="white-space:nowrap">12-month</FONT> tail period during which the termination fee could be payable upon certain subsequent transactions, may have a chilling effect on alternatives to the merger; (3)&nbsp;the effects that
the announcement or pendency of the merger may have on Bojangles&#146; and its business, including the risks that as a result (a)&nbsp;Bojangles&#146; business, operating results or stock price may suffer, (b)&nbsp;Bojangles&#146; current plans and
operations may be disrupted, (c)&nbsp;Bojangles&#146; ability to retain or recruit key employees may be adversely affected, (d)&nbsp;Bojangles&#146; business relationships (including, customers, franchisees and suppliers) may be adversely affected,
or (e)&nbsp;Bojangles&#146; management&#146;s or employees&#146; attention may be diverted from other important matters; (4)&nbsp;the effect of limitations that the Merger Agreement places on Bojangles&#146; ability to operate its business, return
capital to stockholders or engage in alternative transactions; (5)&nbsp;the nature, cost and outcome of pending and future litigation and other legal proceedings, including any such proceedings related to the merger and instituted against
Bojangles&#146; and others; (6)&nbsp;the risk that the merger and related transactions may involve unexpected costs, liabilities or delays; (7)&nbsp;other economic, business, competitive, legal, regulatory, and/or tax factors; and (8)&nbsp;other
factors described under the heading &#147;Risk Factors&#148; in Part I, Item 1A of Bojangles&#146; Annual Report on Form <FONT STYLE="white-space:nowrap">10-K</FONT> for the fiscal year ended December&nbsp;31, 2017, as updated or supplemented by
subsequent reports that Bojangles&#146; has filed or files with the SEC, including Bojangles&#146; Quarterly Report on Form <FONT STYLE="white-space:nowrap">10-Q</FONT> for the quarterly period ended September&nbsp;30, 2018. Potential investors,
stockholders and other readers are cautioned not to place undue reliance on these forward-looking statements, which speak only as of the date on which they are made. Neither Parent nor Bojangles&#146; assumes any obligation to publicly update any
forward-looking statement after it is made, whether as a result of new information, future events or otherwise, except as required by law. </P>
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<TD WIDTH="10%" VALIGN="top" ALIGN="left"><B>Item&nbsp;9.01</B></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left"><B>Financial Statements and Exhibits. </B></P></TD></TR></TABLE>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;Exhibits. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD VALIGN="bottom" NOWRAP ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; border-bottom:1.00pt solid #000000; display:table-cell; font-size:8pt; font-family:Times New Roman; " ALIGN="center"><B>Exhibit&nbsp;No.</B></P></TD>
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<TD VALIGN="bottom" NOWRAP STYLE="border-bottom:1.00pt solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman"><B>Description</B></P></TD></TR>


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<TD VALIGN="top" NOWRAP>99.1</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><A HREF="d694313dex991.htm">Press Release, dated January&nbsp;10, 2019. </A></TD></TR>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SIGNATURES </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">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. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD VALIGN="top" COLSPAN="3">Bojangles&#146;, Inc.</TD></TR>
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<TD VALIGN="top" COLSPAN="3">Date: January&nbsp;10, 2019</TD>
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<TD VALIGN="top">By:</TD>
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<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000">/s/ Laura Roberts</TD></TR>
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<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Laura Roberts</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Vice President, General
Counsel, Secretary</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">and Compliance Officer</P></TD></TR>
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8-K
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 (Date of Earliest Event Reported): January 10, 2019
BOJANGLES', INC.
(Exact Name of Issuer as Specified in Charter)
Delaware
001-37374
45-2988924
(State or Other Jurisdiction
of Incorporation or Organization)
(Commission
File Number)
(I.R.S. Employer
Identification Number)
9432 Southern Pine Boulevard
Charlotte, NC 28273
(Address of Principal Executive Offices)
(704)
527-2675
(Registrant's Telephone Number, Including Area Code)
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))
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. ☒
Item 5.07
Submission of Matters to a Vote of Security Holders.
On January 10, 2019, Bojangles', Inc. (the "
Company
" or "
Bojangles'
") held a special meeting
of its stockholders (the "
Special Meeting
") to vote on the proposals described in the Company's definitive proxy statement (the "
Proxy Statement
") filed with the U.S. Securities and Exchange Commission (the
"
SEC
") on December 10, 2018 and supplemented by additional materials filed with the SEC on December 13, 2018 and December 31, 2018. As disclosed in the Proxy Statement, as of the close of business on December 6,
2018, the record date for the Special Meeting, there were 37,548,674 shares of Bojangles' common stock outstanding and entitled to vote at the Special Meeting. A total of 33,716,503 shares of Bojangles' common stock, representing
approximately 89.8% of the shares outstanding and entitled to vote and constituting a quorum, were represented in person or by valid proxies at the Special Meeting. The final voting results for each of the proposals submitted to a vote of
stockholders at the Special Meeting are as follows:
Proposal 1
: Bojangles' stockholders approved the proposal to adopt the
Agreement and Plan of Merger, dated as of November 5, 2018 (the "
Merger Agreement
"), by and among Walker Parent, Inc., a Delaware corporation ("
Parent
"), Walker Merger Sub, Inc., a Delaware corporation and
wholly-owned subsidiary of Parent ("
Merger Sub
"), and Bojangles', pursuant to which Merger Sub will merge with and into Bojangles', and Bojangles' will continue as the surviving company and a wholly-owned subsidiary
of Parent. Proposal 1 was approved by the votes set forth in the table below:
For
Against
Abstained
33,354,517
117,037
244,949
Proposal 2
: In connection with the Special Meeting, Bojangles' also solicited proxies with respect
to a proposal to approve one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger
Agreement. Because there were sufficient votes represented at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement, the proposal to approve one or more adjournments of the Special Meeting was moot and was not
presented for approval by the Bojangles' stockholders at the Special Meeting.
Item 8.01
Other Events.
On January 10, 2019, the Company issued a press release. A copy of the press release is attached hereto as Exhibit 99.1 and incorporated
herein by reference.
Forward-Looking Statements
This
communication may contain "forward-looking statements" within the meaning of the U.S. federal securities laws. Such statements include statements concerning anticipated future events and expectations that are not historical facts. All
statements other than statements of
2
historical fact are statements that could be deemed forward-looking statements. Forward-looking statements are typically identified by words such as "believe," "expect,"
"anticipate," "intend," "target," "estimate," "continue," "positions," "plan," "predict," "project," "forecast," "guidance,"
"goal," "objective," "prospects," "possible" or "potential," by future conditional verbs such as "assume," "will," "would," "should," "could" or
"may," or by variations of such words or by similar expressions or the negative thereof. Actual results may vary materially from those expressed or implied by forward-looking statements based on a number of factors, including, without
limitation: (1) risks related to the consummation of the merger, including the risks that (a) the merger may not be consummated within the anticipated time period, or at all, (b) the conditions to the consummation of the merger under
the Merger Agreement may not be satisfied, and (c) the significant limitations on remedies contained in the Merger Agreement may limit or entirely prevent Bojangles' from specifically enforcing obligations of Parent under the Merger
Agreement or recovering damages for any breach by Parent; (2) the effects that any termination of the Merger Agreement may have on Bojangles' or its business, including the risks that (a) Bojangles' stock price may decline
significantly if the merger is not completed, (b) the Merger Agreement may be terminated in circumstances requiring Bojangles' to pay Parent a termination fee, or (c) the circumstances of the termination, including the possible
imposition of a
12-month
tail period during which the termination fee could be payable upon certain subsequent transactions, may have a chilling effect on alternatives to the merger; (3) the effects that
the announcement or pendency of the merger may have on Bojangles' and its business, including the risks that as a result (a) Bojangles' business, operating results or stock price may suffer, (b) Bojangles' current plans and
operations may be disrupted, (c) Bojangles' ability to retain or recruit key employees may be adversely affected, (d) Bojangles' business relationships (including, customers, franchisees and suppliers) may be adversely affected,
or (e) Bojangles' management's or employees' attention may be diverted from other important matters; (4) the effect of limitations that the Merger Agreement places on Bojangles' ability to operate its business, return
capital to stockholders or engage in alternative transactions; (5) the nature, cost and outcome of pending and future litigation and other legal proceedings, including any such proceedings related to the merger and instituted against
Bojangles' and others; (6) the risk that the merger and related transactions may involve unexpected costs, liabilities or delays; (7) other economic, business, competitive, legal, regulatory, and/or tax factors; and (8) other
factors described under the heading "Risk Factors" in Part I, Item 1A of Bojangles' Annual Report on Form
10-K
for the fiscal year ended December 31, 2017, as updated or supplemented by
subsequent reports that Bojangles' has filed or files with the SEC, including Bojangles' Quarterly Report on Form
10-Q
for the quarterly period ended September 30, 2018. Potential investors,
stockholders and other readers are cautioned not to place undue reliance on these forward-looking statements, which speak only as of the date on which they are made. Neither Parent nor Bojangles' assumes any obligation to publicly update any
forward-looking statement after it is made, whether as a result of new information, future events or otherwise, except as required by law.
3
Item 9.01
Financial Statements and Exhibits.
(d)    Exhibits.
Exhibit No.
Description
99.1
Press Release, dated January 10, 2019.
4
SIGNATURES
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.
Bojangles', Inc.
Date: January 10, 2019
By:
/s/ Laura Roberts
Laura Roberts
Vice President, General
Counsel, Secretary
and Compliance Officer