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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-KSB
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): December 9, 1996
CLUCKCORP INTERNATIONAL, INC.
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(Exact name of Registrant as specified in its charter)
Texas
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(State or Other Jurisdiction of Incorporation)
33-95796 76-0406417
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(Commission File Number) (I.R.S. Employer Identification No.)
1250 N.E. Loop 410, Suite 335, San Antonio, Texas 78209
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(Address of principal executive offices) (Zip code)
Registrant's telephone number, including area code: (210)824-2496
Not applicable
(former name of former address, if changed since last report)
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INFORMATION INCLUDED IN REPORT ON 8-KSB
Item 5. Other Events
On August 8, 1996 the Company's Board of Directors elected to expand its Board
to seven members, and added Michael Hogan and Ted Heesch as new Directors. On
August 12, 1996, Jeff Morehouse resigned as a Director, and on November 25,
1996, Henry Salzarulo resigned as a Director of the Company. On December 9, 1996
D. W. Gibbs resigned as President, Chief Executive Officer, and Director of the
Company.
Effective December 9, 1996, William J. Gallagher, Chairman of the Board was
appointed to the position of Chairman and Chief Executive Officer for the
Company, and Larry F. Harris, Executive Vice President and Chief Operating
Officer, was appointed to the position of President and Chief Operating Officer
and was added as a Director of the Company.
All Directors hold office until the next election at the annual meeting of
stockholders.
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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 hereunto duly
authorized.
CLUCKCORP INTERNATIONAL, INC.
(Registrant)
By: /s/ WILLIAM J. GALLAGHER
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William J. Gallagher
Chairman and Chief Executive Officer
Date: December 13, 1996
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