Twin Hospitality Group Inc. filed SEC Form 8-K: Leadership Update, Regulation FD Disclosure, Financial Statements and Exhibits
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 27, 2025, Joseph Hummel resigned as Chief Executive Officer of Twin Hospitality Group Inc. (the “Company”) and Clay Mingus resigned as Chief Legal Officer of the Company, effective April 10, 2025.
In connection with these actions, on March 28, 2025, the Board of Directors removed Mr. Hummel as a Director of the Company, and appointed Kenneth Kuick, the Company’s current Chief Financial Officer, as Interim Chief Executive Officer of the Company, effective upon Mr. Hummel’s departure.
There are no changes to Mr. Kuick’s existing compensation arrangements in connection with his agreement to serve as the Interim Chief Executive Officer of the Company. Such compensation arrangements were previously disclosed in the Company’s Annual Report on Form 10-K filed with the SEC on February 28, 2025. Mr. Kuick’s biographical information is also set forth in the Company’s Annual Report on Form 10-K.
There are no family relationships between Mr. Kuick and any Company director or executive officer, and no arrangements or understandings between Mr. Kuick and any other person pursuant to which he was selected as Interim Chief Executive Officer. Mr. Kuick is not a party to any current or proposed transaction with the Company for which disclosure is required under Item 404(a) of Regulation S-K.
Item 7.01 Regulation FD Disclosure.
On March 31, 2025, the Company issued a press release regarding the matters discussed above. A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and the information contained therein is incorporated by reference into this Item 7.01.
Exhibit 99.1 shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities under that section and shall not be deemed to be incorporated by reference into any filing of the Company under the Securities Act of 1933, as amended, or the Exchange Act.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
| Exhibit Number |
Description | |
| 99.1 | Press Release, dated March 31, 2025 | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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.
| Twin Hospitality Group Inc. | |
| Date: March 31, 2025 | /s/ Kenneth J. Kuick |
| Kenneth J. Kuick | |
| Chief Financial Officer |