<SEC-DOCUMENT>0001140361-20-028157.txt : 20201211
<SEC-HEADER>0001140361-20-028157.hdr.sgml : 20201211
<ACCEPTANCE-DATETIME>20201211160044
ACCESSION NUMBER:		0001140361-20-028157
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20201208
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20201211
DATE AS OF CHANGE:		20201211

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			RAVE RESTAURANT GROUP, INC.
		CENTRAL INDEX KEY:			0000718332
		STANDARD INDUSTRIAL CLASSIFICATION:	WHOLESALE-GROCERIES & RELATED PRODUCTS [5140]
		IRS NUMBER:				453189287
		FISCAL YEAR END:			0627

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-12919
		FILM NUMBER:		201383571

	BUSINESS ADDRESS:	
		STREET 1:		3551 PLANO PARKWAY
		CITY:			THE COLONY
		STATE:			TX
		ZIP:			75056
		BUSINESS PHONE:		469-384-5000

	MAIL ADDRESS:	
		STREET 1:		3551 PLANO PARKWAY
		CITY:			THE COLONY
		STATE:			TX
		ZIP:			75056

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PIZZA INN HOLDINGS, INC /MO/
		DATE OF NAME CHANGE:	20110923

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PIZZA INN INC /MO/
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PANTERAS CORP
		DATE OF NAME CHANGE:	19901126
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
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<FILENAME>brhc10017893_8k.htm
<DESCRIPTION>8-K
<TEXT>
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      <div style="text-align: center; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
      <div style="text-align: center; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
      <div style="text-align: center; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
      <div><br>
      </div>
      <div style="text-align: center; font-size: 18pt; font-weight: bold;">FORM 8&#8209;K</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">CURRENT REPORT</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</div>
      <div><br>
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      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zd439547657da4c169e2f86d8af82b701">

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            <td style="width: 38%; vertical-align: top; padding-bottom: 2px;">
              <div style="text-align: center;">Date of Report (Date of earliest event reported): </div>
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            <td style="width: 32%; vertical-align: top; border-bottom: 2px solid black;">
              <div style="text-align: center; font-weight: bold;">December 8, 2020</div>
            </td>
            <td style="width: 30%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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      <div><br>
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      <div style="text-align: center; font-size: 24pt; font-weight: bold;">Rave Restaurant Group, Inc.</div>
      <div style="text-align: center;">(Exact name of registrant as specified in its charter)</div>
      <div><br>
      </div>
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            <td style="width: 33.33%; vertical-align: top;">
              <div style="text-align: center; font-weight: bold;">Missouri</div>
            </td>
            <td style="width: 34%; vertical-align: top;">
              <div style="text-align: center; font-weight: bold;">0-12919</div>
            </td>
            <td style="width: 33.32%; vertical-align: top;">
              <div style="text-align: center; font-weight: bold;">45-3189287</div>
            </td>
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              <div style="text-align: center;">(State or other jurisdiction of incorporation)</div>
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              <div style="text-align: center;">(Commission File Number)</div>
            </td>
            <td style="width: 33.32%; vertical-align: top;">
              <div style="text-align: center;">(IRS Employer Identification No.)</div>
            </td>
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            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center; font-weight: bold;">3551 Plano Parkway, The Colony, Texas</div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center; font-weight: bold;">75056</div>
            </td>
          </tr>
          <tr>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center;">(Address of principal executive offices)</div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center;">(Zip Code)</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-align: center;">Registrant&#8217;s telephone number, including area code: <font style="font-weight: bold;">(469) 384-5000</font></div>
      <div><br>
      </div>
      <div style="text-align: center;">Securities registered pursuant to Section 12(b) of the Act:</div>
      <div><br>
      </div>
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            <td style="width: 40%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: center; font-weight: bold;">Title of each class</div>
            </td>
            <td style="width: 20%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: center; font-weight: bold;">Trading Symbol(s)</div>
            </td>
            <td style="width: 40%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: center; font-weight: bold;">Name of each exchange on which registered</div>
            </td>
          </tr>
          <tr>
            <td style="width: 40%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: center;">Common Stock, $0.01 par value</div>
            </td>
            <td style="width: 20%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: center;">RAVE</div>
            </td>
            <td style="width: 40%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: center;">Nasdaq Capital Market</div>
            </td>
          </tr>

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      <div><br>
      </div>
      <div style="text-align: justify;">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 (see<font style="font-style: italic;">&#160;</font>General


        Instruction A.2. below):</div>
      <div><br>
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            <td style="width: 18pt; vertical-align: top; align: right;">&#9744;</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
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            <td style="width: 18pt; vertical-align: top; align: right;">&#9744;</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
            </td>
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            <td style="width: 18pt; vertical-align: top; align: right;">&#9744;</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
            </td>
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            <td style="width: 18pt; vertical-align: top; align: right;">&#9744;</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-align: justify;">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 12b-2 of the Securities Exchange Act of 1934
        (&#167;240.12b-2 of this chapter).&#160; Emerging growth company&#160;&#160; &#9744;</div>
      <div><br>
      </div>
      <div style="text-align: justify;">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.&#160; &#9744;</div>
      <div style="text-align: justify;"> <br>
      </div>
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            <td style="width: 72pt; vertical-align: top; align: right; font-weight: bold;">ITEM 5.07</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-weight: bold;">SUBMISSION OF MATTERS TO A VOTE OF SHAREHOLDERS</div>
            </td>
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      </table>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;">An Annual Meeting of Shareholders of Rave Restaurant Group, Inc. (the &#8220;Company&#8221;) was held on December 8, 2020.&#160; Of the 18,004,904 shares of common stock of the Company entitled to vote at the
        meeting, 14,317,722 shares were represented at the Annual Meeting in person or by proxy.</div>
      <div><br>
      </div>
      <div style="text-align: justify;"><u>Proposal One &#8211; Election of Directors</u></div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">At the Annual Meeting, the following individuals were elected to serve as directors of the Company and received the number of votes set forth opposite their respective names:</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z204e2900eb6841f98bac866295167346">

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            <td style="width: 25%; vertical-align: middle;">
              <div style="text-align: justify;"><u>Director</u></div>
            </td>
            <td style="width: 23.54%; vertical-align: middle;">
              <div style="text-align: center;"><u>Votes For</u></div>
            </td>
            <td style="width: 25.05%; vertical-align: middle;">
              <div style="text-align: center;"><u>Votes Withheld</u></div>
            </td>
            <td style="width: 26%; vertical-align: middle;">
              <div style="text-align: center;"><u>Broker Non-Votes</u></div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 25%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 23.54%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 25.05%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 26%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 25%; vertical-align: middle; background-color: rgb(204, 238, 255);">
              <div style="text-align: justify;">Brian T. Bares</div>
            </td>
            <td style="width: 23.54%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center;">7,743,293</div>
            </td>
            <td style="width: 25.05%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center;">212,361</div>
            </td>
            <td style="width: 26%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center;">6,362,068</div>
            </td>
          </tr>
          <tr>
            <td style="width: 25%; vertical-align: middle;">
              <div style="text-align: justify;">Clinton J. Coleman</div>
            </td>
            <td style="width: 23.54%; vertical-align: top;">
              <div style="text-align: center;">7,757,517</div>
            </td>
            <td style="width: 25.05%; vertical-align: top;">
              <div style="text-align: center;">198,137</div>
            </td>
            <td style="width: 26%; vertical-align: top;">
              <div style="text-align: center;">6,362,068</div>
            </td>
          </tr>
          <tr>
            <td style="width: 25%; vertical-align: middle; background-color: rgb(204, 238, 255);">
              <div style="text-align: justify;">William C. Hammett, Jr.</div>
            </td>
            <td style="width: 23.54%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center;">7,371,725</div>
            </td>
            <td style="width: 25.05%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center;">583,929</div>
            </td>
            <td style="width: 26%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center;">6,362,068</div>
            </td>
          </tr>
          <tr>
            <td style="width: 25%; vertical-align: middle;">
              <div style="text-align: justify;">Robert B. Page</div>
            </td>
            <td style="width: 23.54%; vertical-align: top;">
              <div style="text-align: center;">7,704,308</div>
            </td>
            <td style="width: 25.05%; vertical-align: top;">
              <div style="text-align: center;">251,346</div>
            </td>
            <td style="width: 26%; vertical-align: top;">
              <div style="text-align: center;">6,362,068</div>
            </td>
          </tr>
          <tr>
            <td style="width: 25%; vertical-align: middle; background-color: rgb(204, 238, 255);">
              <div style="text-align: justify;">Mark E. Schwarz</div>
            </td>
            <td style="width: 23.54%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center;">7,364,723</div>
            </td>
            <td style="width: 25.05%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center;">590,931</div>
            </td>
            <td style="width: 26%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center;">6,362,068</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-align: justify;"><u>Proposal Two - Advisory Vote on Resolution to Approve Executive Compensation</u></div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">The Board of Directors submitted to the shareholders for a non-binding, advisory vote the following resolution (the &#8220;Say-On-Pay Resolution&#8221;):</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; margin-right: 36pt; margin-left: 36pt;">&#8220;RESOLVED, that the shareholders hereby approve the compensation paid to the Company&#8217;s named executive officers as disclosed pursuant to Item 402 of
        Regulation S-K under the heading &#8216;EXECUTIVE COMPENSATION&#8217; in the Company&#8217;s Proxy Statement dated October 23, 2020, including the compensation tables and narrative discussion.&#8221;</div>
      <div><br>
      </div>
      <div style="text-align: justify;">At the Annual Meeting, 7,551,291 shares were voted in favor of the Say-On-Pay Resolution; 361,845 shares were voted against the Say-On-Pay Resolution; 42,518 shares abstained from voting on the Say-On-Pay Resolution;
        and 6,362,068 shares were broker non-votes on the Say-On-Pay Resolution.</div>
      <div><br>
      </div>
      <div style="text-align: justify;"><u>Proposal Three - Ratification of Selection of Independent Accountants</u></div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">Shareholders also ratified the selection of Armanino LLP (&#8220;Armanino&#8221;) as the independent registered public accounting firm of the Company for fiscal 2021.&#160; At the Annual Meeting, 14,083,120 shares
        were voted in favor of the selection of Armanino; 64,002 shares were voted against the selection of Armanino; and 170,600 shares abstained from voting on the selection of Armanino.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">No other matters were voted upon at the Annual Meeting.</div>
      <div><br>
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      <div style="text-align: center;">SIGNATURES</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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.</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z24de8569306c4ed7b39bce7203473ec0">

          <tr>
            <td style="width: 45%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top;">&#160;</td>
            <td colspan="2" style="vertical-align: top;">
              <div>RAVE RESTAURANT GROUP, INC.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 45%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top;">&#160;</td>
            <td colspan="2" style="vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 45%; vertical-align: top; padding-bottom: 2px;">
              <div>Date:&#160; December 11, 2020</div>
            </td>
            <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">
              <div>By:</div>
            </td>
            <td style="width: 40%; vertical-align: top; border-bottom: 2px solid black;">
              <div>/s/ CLINTON D. FENDLEY</div>
            </td>
            <td style="width: 10%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 45%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top;">&#160;</td>
            <td style="vertical-align: top; white-space: nowrap;">
              <div>Clinton D. Fendley</div>
            </td>
            <td style="vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 45%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top;">&#160;</td>
            <td colspan="2" style="vertical-align: top;">
              <div>Vice President &#8211; Finance</div>
            </td>
          </tr>
          <tr>
            <td style="width: 45%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top;">&#160;</td>
            <td colspan="2" style="vertical-align: top;">
              <div>(principal financial officer)</div>
            </td>
          </tr>

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      <div> <br>
      </div>
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