Statistiche di base
| CIK | 808219 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Meritage Hospitality Group Inc.
SEC Filings (Chronological Order)
Questa pagina fornisce un elenco completo e cronologico dei depositi SEC, esclusi i documenti di proprietà che forniamo altrove.
| January 24, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 RULE 13e-3 TRANSACTION STATEMENT (Pursuant to Section 13(e) of the Securities Exchange Act of 1934) Amendment No. 3 MERITAGE HOSPITALITY GROUP INC. (Name of the Issuer) MERITAGE HOSPITALITY GROUP INC. Robert E. Schermer, Jr. Robert E. Schermer, Sr. (Name of Person(s) Filing Statement) Common Shares, $0.01 par va |
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| January 23, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 Certification and Notice of Termination of Registration under Section 12(g) of the Securities Exchange Act of 1934 or Suspension of Duty to File Reports Under Sections 13 and 15(d) of the Securities Exchange Act of 1934. Commission File Number 001-12319 Meritage Hospitality Group Inc. (Exact name of registrant as speci |
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| January 23, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITES EXCHANGE ACT OF 1934 Date of report (date of earliest event reported): January 23, 2007 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-12319 38-2730460 (Commis |
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| January 12, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 25 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 25 OMB APPROVAL OMB Number:3235-00880 Expires:February 28, 2009 Estimated average burden Hours per response?.......?...........1.00 NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 001-12319 Meritage Hospitality Group Inc. - American |
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| December 20, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITES EXCHANGE ACT OF 1934 Date of report (date of earliest event reported): December 20, 2006 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-12319 38-2730460 (Commi |
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| December 20, 2006 |
EXHIBIT 99 MERITAGE HOSPITALITY GROUP INC. 3210 Eagle Run Drive, N.E., Suite 100 Grand Rapids, Michigan 49525 Telephone: (616) 776-2600 Facsimile: (616) 776-2776 www.meritagehospitality.com FOR IMMEDIATE RELEASE CONTACT: James R. Saalfeld Vice President & Chief Administrative Officer Meritage Hospitality Group Inc. 616/776-2600 MERITAGE PROCEEDING WITH DEREGISTERING TRANSACTION; SETS DATE FOR A SP |
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| December 18, 2006 |
Table of Contents SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant ? Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement o Definitive Additional Materials o Soliciting Material Pursuant to Section 240. |
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| December 5, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 RULE 13e-3 TRANSACTION STATEMENT (Pursuant to Section 13(e) of the Securities Exchange Act of 1934) Amendment No. 2 MERITAGE HOSPITALITY GROUP INC. (Name of the Issuer) MERITAGE HOSPITALITY GROUP INC. Robert E. Schermer, Jr. Robert E. Schermer, Sr. (Name of Person(s) Filing Statement) Common Shares, $0.01 par va |
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| December 5, 2006 |
Table of Contents SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant ? Filed by a Party other than the Registrant o Check the appropriate box: ? Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive Proxy Statement o Definitive Additional Materials o Soliciting Material Pursuant to Section 240. |
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| December 5, 2006 |
Exhibit (a)(1)(b) LETTER OF TRANSMITTAL To Accompany Certificates Representing Common Shares of MERITAGE HOSPITALITY GROUP INC. |
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| November 8, 2006 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A AMENDMENT NO. 1 TO CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITES EXCHANGE ACT OF 1934 Date of report (date of earliest event reported): August 25, 2006 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-1231 |
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| October 23, 2006 |
THE SCHEDULE HEREINBEFORE REFERRED TO Exhibit 10.1 COMMONWEALTH OF THE BAHAMAS Eleuthera Settlement of Rock Sound THIS AGREEMENT is made upon the date shown in No. 1 of the Schedule hereto between the parties respectively described as ?the Vendor? and ?the Purchaser? in No. 2 and No. 3 of the Schedule hereto WHEREBY IT IS AGREED as follows: 1. Subject to a Permit being granted to the Purchaser under the provisions of the International |
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| October 23, 2006 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITES EXCHANGE ACT OF 1934 Date of report (date of earliest event reported): October 20, 2006 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-12319 38-2730460 (Commis |
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| October 6, 2006 |
PRER14A 1 l21989bprer14a.htm MERITAGE HOSPITALITY GROUP, INC. PRER14A Table of Contents SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant þ Filed by a Party other than the Registrant o Check the appropriate box: þ Preliminary Proxy Statement o Confiden |
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| October 6, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 RULE 13e-3 TRANSACTION STATEMENT (Pursuant to Section 13(e) of the Securities Exchange Act of 1934) Amendment No. 1 MERITAGE HOSPITALITY GROUP INC. (Name of the Issuer) MERITAGE HOSPITALITY GROUP INC. Robert E. Schermer, Jr. Robert E. Schermer, Sr. (Name of Person(s) Filing Statement) Common Shares, $0.01 par va |
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| September 27, 2006 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended August 27, 2006. or [ ] Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-12319 MERITAGE HOSPITAL |
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| August 31, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITES EXCHANGE ACT OF 1934 Date of report (date of earliest event reported): August 25, 2006 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-12319 38-2730460 (Commiss |
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| August 21, 2006 |
SC 13E3 1 schedule13e3081706.htm SCHEDULE 13E-3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 RULE 13e-3 TRANSACTION STATEMENT (Pursuant to Section 13(e) of the Securities Exchange Act of 1934) [Amendment No. ] MERITAGE HOSPITALITY GROUP INC. (Name of the Issuer) MERITAGE HOSPITALITY GROUP INC. Robert E. Schermer, Jr. Robert E. Schermer, Sr. (Name of Person |
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| August 21, 2006 |
Table of Contents SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant þ Filed by a Party other than the Registrant o Check the appropriate box: þ Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive Proxy Statement o Definitive Additional Materials o Soliciting Material Pursuant to Section 240. |
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| August 17, 2006 |
MERITAGE HOSPITALITY GROUP INC. 3210 Eagle Run Drive, N.E., Suite 100 Grand Rapids, Michigan 49525 Telephone: (616) 776-2600 Facsimile: (616) 776-2776 www.meritagehospitality.com FOR IMMEDIATE RELEASE CONTACT: Robert E. Schermer, Jr. Chief Executive Officer Meritage Hospitality Group Inc. 616/776-2600 MERITAGE ANNOUNCES PLANS FOR HOSPITALITY DEVELOPMENT ON ELEUTHERA ISLAND, BAHAMAS GRAND RAPIDS, M |
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| August 17, 2006 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITES EXCHANGE ACT OF 1934 Date of report (date of earliest event reported): August 17, 2006 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-12319 38-2730460 (Commiss |
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| August 14, 2006 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A AMENDMENT NO. 1 TO CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITES EXCHANGE ACT OF 1934 Date of report (date of earliest event reported): May 31, 2006 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-12319 3 |
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| August 3, 2006 |
PLEDGE AGREEMENT THIS PLEDGE AGREEMENT (the ?Agreement?) is made and entered as of August , 2006, by and among TERRA LIBRE, LLC, a Michigan limited liability company (the ?Borrower?), DR HOLDINGS, LLC, a Michigan limited liability company ( ?Lender?), and the undersigned holder of the pledged shares (the ?Pledge Holder?). |
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| August 3, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. |
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| August 3, 2006 |
PROMISSORY NOTE $2,500,000.00 August , 2006 Grand Rapids, Michigan FOR VALUE RECEIVED, TERRA LIBRE, LLC, a Michigan limited liability company (?Borrower?), promises to pay to the order of DR Holdings, LLC, a Michigan limited liability company (?Lender?), the principal amount of up to Two Million Five Hundred Thousand Dollars ($2,500,000.00) and interest (computed on the basis of a 360-day year for |
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| July 12, 2006 |
MERITAGE HOSPITALITY GROUP INC. 3210 Eagle Run Drive NE, Suite 100 Grand Rapids, MI 49525 Telephone: (616) 776-2600 Facsimile: (616) 776-2776 July 11, 2006 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 RE: Meritage Hospitality Group Inc. Form 10-K for Fiscal Year Ended November 27, 2005 Form 10-Q for Fiscal Quarter Ended February 26, 2006 Commission File No. 001-12319 |
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| June 30, 2006 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended May 28, 2006. or [ ] Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-12319 MERITAGE HOSPITALITY |
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| June 16, 2006 |
MERITAGE HOSPITALITY GROUP INC. 3210 Eagle Run Drive NE, Suite 100 Grand Rapids, MI 49525 Telephone: (616) 776-2600 Facsimile: (616) 776-2776 June 16, 2006 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 RE: Meritage Hospitality Group Inc. Form 10-K for Fiscal Year Ended November 27, 2005 Form 10-Q for Fiscal Quarter Ended February 26, 2006 Commission File No. 001-12319 |
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| June 16, 2006 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITES EXCHANGE ACT OF 1934 Date of report (date of earliest event reported): June 16, 2006 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-12319 38-2730460 (Commissio |
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| June 16, 2006 |
MERITAGE HOSPITALITY GROUP INC. 3210 Eagle Run Drive, N.E., Suite 100 Grand Rapids, Michigan 49525 Telephone: (616) 776-2600 Facsimile: (616) 776-2776 www.meritagehospitality.com FOR IMMEDIATE RELEASE CONTACT: James R. Saalfeld Vice President & Chief Administrative Officer Meritage Hospitality Group Inc. 616/776-2600 MERITAGE HIRES INVESTMENT BANKER FOR POSSIBLE GOING PRIVATE TRANSACTION GRAND RAP |
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| June 2, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITES EXCHANGE ACT OF 1934 Date of report (date of earliest event reported): May 31, 2006 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-12319 38-2730460 (Commission |
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| May 30, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITES EXCHANGE ACT OF 1934 Date of report (date of earliest event reported): May 19, 2006 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-12319 38-2730460 (Commission |
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| April 18, 2006 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITES EXCHANGE ACT OF 1934 Date of report (date of earliest event reported): April 18, 2006 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-12319 38-2730460 (Commissi |
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| April 18, 2006 |
Exhibit 99 MERITAGE HOSPITALITY GROUP INC. 3210 Eagle Run Drive, N.E., Suite 100 Grand Rapids, MI 49525 Telephone: (616) 776-2600 Facsimile: (616) 776-2776 www.meritagehospitality.com FOR IMMEDIATE RELEASE CONTACT: James R. Saalfeld Vice President & Chief Administrative Officer Meritage Hospitality Group Inc. 616/776-2600 MERITAGE TO RESUME EXPLORATION OF DEREGISTERING TRANSACTION GRAND RAPIDS, Mi |
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| April 7, 2006 |
SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities and Exchange Act of 1934 (Amendment No. |
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| March 30, 2006 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended February 26, 2006. or [ ] Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-12319 MERITAGE HOSPIT |
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| March 29, 2006 |
MERITAGE HOSPITALITY GROUP INC. 3210 Eagle Run Drive, N.E., Suite 100 Grand Rapids, Michigan 49525 Telephone: (616) 776-2600 Facsimile: (616) 776-2776 www.meritagehospitality.com FOR IMMEDIATE RELEASE CONTACT: Robert E. Schermer, Jr. Chief Executive Officer Meritage Hospitality Group Inc. 616/776-2600 MERITAGE REPORTS FIRST QUARTER 2006 RESULTS; 30th CONSECUTIVE QUARTER OF SALES GROWTH GRAND RAPID |
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| March 29, 2006 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITES EXCHANGE ACT OF 1934 Date of report (date of earliest event reported): March 29, 2006 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-12319 38-2730460 (Commissi |
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| March 13, 2006 |
RELEASE AND SEVERANCE AGREEMENT RECITALS AGREEMENT RELEASE AND SEVERANCE AGREEMENT THIS RELEASE AND SEVERANCE AGREEMENT (this ?Agreement?) is between Roger L. |
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| March 13, 2006 |
Form 8-K - 3/10/06 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| February 24, 2006 |
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 As filed with the Securities and Exchange Commission on February 24, 2006 Registration No. |
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| January 12, 2006 |
Exhibit 10.1 MERITAGE HOSPITALITY GROUP INC. 2006 EXECUTIVE INCENTIVE COMPENSATION PLAN This is the 2006 Executive Incentive Compensation Plan (the “Plan”) for the full time officers (“Executives”) of Meritage Hospitality Group Inc. PURPOSE OF PLAN The purpose of this Plan is to establish a mechanism for rewarding management for achieving the Company’s business goals as defined with objective fina |
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| January 12, 2006 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A AMENDMENT NO. 1 TO CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITES EXCHANGE ACT OF 1934 Date of report (date of earliest event reported): November 10, 2005 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-12 |
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| January 12, 2006 |
Exhibit 99.1 MERITAGE HOSPITALITY GROUP INC. 1971 East Beltline Ave., N.E., Suite 200 Grand Rapids, MI 49525 Telephone: (616) 776-2600 Facsimile: (616) 776-2776 www.meritagehospitality.com FOR IMMEDIATE RELEASE CONTACT: Robert E. Schermer, Jr. Chief Executive Officer Meritage Hospitality Group Inc. 616/776-2600 MERITAGE REPORTS FISCAL 2005 RESULTS; PROVIDES 2006 OUTLOOK GRAND RAPIDS, Michigan, Jan |
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| January 12, 2006 |
Exhibit 99.2 MERITAGE HOSPITALITY GROUP INC. 1971 East Beltline Ave., N.E., Suite 200 Grand Rapids, MI 49525 Telephone: (616) 776-2600 Facsimile: (616) 776-2776 www.meritagehospitality.com FOR IMMEDIATE RELEASE CONTACT: Robert E. Schermer, Jr. Chief Executive Officer Meritage Hospitality Group Inc. 616/776-2600 MERITAGE ANNOUNCES CASH DIVIDEND OF $0.06 PER COMMON SHARE; GRAND RAPIDS, Michigan, Jan |
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| January 12, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITES EXCHANGE ACT OF 1934 Date of report (date of earliest event reported): January 12, 2006 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-12319 38-2730460 (Commis |
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| December 16, 2005 |
Form 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 SECURITES EXCHANGE ACT OF 1934 Date of report (date of earliest event reported): December 12, 2005 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-12319 38-27304 |
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| December 16, 2005 |
MERITAGE HOSPITALITY GROUP INC. MANAGEMENT EQUITY INCENTIVE PLAN INCENTIVE OPTION AGREEMENT MERITAGE HOSPITALITY GROUP INC. MANAGEMENT EQUITY INCENTIVE PLAN INCENTIVE OPTION AGREEMENT (1) Meritage Hospitality Group Inc., a Michigan corporation, hereby grants to the Optionee named below a Incentive Stock Option in accordance with and subject to the terms and restrictions of this Option Agreement and of the Company’s Management Equity Incentive Plan, a copy of which is attached hereto, to |
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| November 14, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITES EXCHANGE ACT OF 1934 Date of report (date of earliest event reported): November 10, 2005 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-12319 38-2730460 (Commi |
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| October 28, 2005 |
Schedule 13D No. 7 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 7) * Meritage Hospitality Group Inc., a Michigan corporation (Name of Issuer) Common Shares, $.01 par value (Title of Class of Securities) 5 |
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| October 26, 2005 |
Entry into a Material Definitive Agreement UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITES EXCHANGE ACT OF 1934 Date of report (date of earliest event reported): October 25, 2005 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-12319 38-2730460 (Commis |
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| October 5, 2005 |
EXHIBIT 99 MERITAGE HOSPITALITY GROUP INC. 1971 East Beltline Ave., N.E., Suite 200 Grand Rapids, MI 49525 Telephone: (616) 776-2600 Facsimile: (616) 776-2776 www.meritagehospitality.com FOR IMMEDIATE RELEASE CONTACT: Gary A. Rose Chief Financial Officer Meritage Hospitality Group Inc. 616/776-2600 MERITAGE REPORTS THIRD QUARTER 2005 RESULTS; 28th CONSECUTIVE QUARTER OF SALES GROWTH GRAND RAPIDS, |
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| October 5, 2005 |
Form 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended August 28, 2005. or [ ] Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-12319 MERITAG |
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| October 5, 2005 |
Form 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 SECURITES EXCHANGE ACT OF 1934 Date of report (date of earliest event reported): October 4, 2005 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-12319 38-2730460 |
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| September 22, 2005 |
Exhibit 99.2 MERITAGE HOSPITALITY GROUP INC. 1971 East Beltline Ave., N.E., Suite 200 Grand Rapids, MI 49525 Telephone: (616) 776-2600 Facsimile: (616) 776-2776 www.meritagehospitality.com FOR IMMEDIATE RELEASE CONTACT: Robert E. Schermer, Jr. Meritage Hospitality Group Inc. 616/776-2600 MERITAGE ANNOUNCES INITIATIVE TO RESHAPE CAPITAL STRUCTURE GRAND RAPIDS, Michigan, September 22, 2005. Meritage |
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| September 22, 2005 |
Form 8-K - 9/22/05 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| September 22, 2005 |
Exhibit 99.1 MERITAGE HOSPITALITY GROUP INC. 1971 East Beltline Ave., N.E., Suite 200 Grand Rapids, MI 49525 Telephone: (616) 776-2600 Facsimile: (616) 776-2776 www.meritagehospitality.com FOR IMMEDIATE RELEASE CONTACT: James R. Saalfeld, Vice President Meritage Hospitality Group Inc. 616/776-2600 MERITAGE SUSPENDS COMMITTEE REVIEWING GOING-PRIVATE ALTERNATIVES GRAND RAPIDS, Michigan, September 22 |
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| September 7, 2005 |
Form 8-k - 9/7/05 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): September 7, 2005 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-1231 |
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| September 7, 2005 |
EXHIBIT 16 TO FORM 8-K September 7, 2005 Securities and Exchange Commission 100 F Street N. |
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| August 4, 2005 |
Schedule 13D - Amendment No. 6 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 6) * Meritage Hospitality Group Inc., a Michigan corporation (Name of Issuer) Common Shares, $.01 par value (Title of Class of S |
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| July 6, 2005 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints James R. |
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| June 29, 2005 |
Financial Statements and Exhibits, Other Events 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): June 29, 2005 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-12319 38-2730460 (Commissi |
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| June 29, 2005 |
EXHIBIT 99 MERITAGE HOSPITALITY GROUP INC. 1971 East Beltline Ave., N.E., Suite 200 Grand Rapids, MI 49525 Telephone: (616) 776-2600 Facsimile: (616) 776-2776 www.meritagehospitality.com FOR IMMEDIATE RELEASE CONTACT: James R. Saalfeld, Vice President Meritage Hospitality Group Inc. 616/776-2600 MERITAGE TO EXPLORE GOING-PRIVATE ALTERNATIVES GRAND RAPIDS, Michigan, June 29, 2005. Meritage Hospital |
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| June 28, 2005 |
Exhibit 10.2 MERITAGE HOSPITALITY GROUP INC. 2002 MANAGEMENT EQUITY INCENTIVE AWARD UNRESTRICTED STOCK AWARD AGREEMENT Name of Recipient: Number of Common Shares Subject to the Stock Award: Vesting of Stock Award: This award of common stock vests as follows: Date of Grant: Distribution: The shares awarded under this Stock Award are distributed under the 2002 Management Equity Incentive Plan, and s |
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| June 28, 2005 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): June 28, 2005 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-12319 38-2730460 (Commissi |
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| June 28, 2005 |
Exhibit 10.1 March 29, 2005 James Saalfeld OCM Development, LLC 1971 East Beltline Avenue, NE Suite 200 Grand Rapids, MI 49525 Dear Mr. Saalfeld: Irwin Franchise Capital Corporation (?Irwin?) is pleased to commit to you subject to all the terms and conditions herein and the satisfactory receipt of all documents requested in form and substance, to enter into the following financing arrangements wit |
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| June 28, 2005 |
Exhibit 99 MERITAGE HOSPITALITY GROUP INC. 1971 East Beltline Ave., N.E., Suite 200 Grand Rapids, MI 49525 Telephone: (616) 776-2600 Facsimile: (616) 776-2776 www.meritagehospitality.com FOR IMMEDIATE RELEASE CONTACT: Gary A. Rose Chief Financial Officer Meritage Hospitality Group Inc. 616/776-2600 MERITAGE REPORTS SECOND QUARTER 2005 SALES INCREASE OF 4.2%; 27th CONSECUTIVE QUARTER OF SALES GROWT |
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| June 28, 2005 |
Form 10-Q - 5/29/05 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended May 29, 2005. or [ ] Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-12319 |
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| June 23, 2005 |
EXHIBIT 99 MERITAGE HOSPITALITY GROUP INC. 1971 East Beltline Ave., N.E., Suite 200 Grand Rapids, MI 49525 Telephone: (616) 776-2600 Facsimile: (616) 776-2776 www.meritagehospitality.com FOR IMMEDIATE RELEASE CONTACT: Robert E. Schermer, Jr., CEO Meritage Hospitality Group Inc. 616/776-2600 MERITAGE APPOINTS FORMER X-RITE CHIEF FINANCIAL OFFICER TO BOARD OF DIRECTORS GRAND RAPIDS, Michigan, June 2 |
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| June 23, 2005 |
Form 8-K - 6/23/05 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| June 15, 2005 |
Form 8-K/Amendment No. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A AMENDMENT NO. 1 TO CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITES EXCHANGE ACT OF 1934 Date of report (date of earliest event reported): April 29, 2005 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of |
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| May 19, 2005 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints James R. |
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| May 19, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITES EXCHANGE ACT OF 1934 Date of report (date of earliest event reported): May 17, 2005 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-12319 38-2730460 (Commission |
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| May 19, 2005 |
EMPLOYMENT AGREEMENT [SIGNATURES FOLLOW] Exhibit 10.2 EMPLOYMENT AGREEMENT This Employment Agreement (?Agreement?), is made as of the 12th day of April, 2004, by and between OCM Food Service, LLC, a Michigan limited liability company (the ?Company?) and Roger Zingle, the Company?s President and Chief Operating Officer (the ?Executive?). IN CONSIDERATION of the mutual promises and covenants contained herein, and for other good and valuabl |
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| May 13, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITES EXCHANGE ACT OF 1934 Date of report (date of earliest event reported): May 10, 2005 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-12319 38-2730460 (Commission |
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| May 4, 2005 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITES EXCHANGE ACT OF 1934 Date of report (date of earliest event reported): May 3, 2005 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-12319 38-2730460 (Commission |
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| May 4, 2005 |
EXHIBIT 99 MERITAGE HOSPITALITY GROUP INC. 1971 East Beltline Ave., N.E., Suite 200 Grand Rapids, MI 49525 Telephone: (616) 776-2600 Facsimile: (616) 776-2776 www.meritagehospitality.com FOR IMMEDIATE RELEASE CONTACT: Robert E. Schermer, Jr., CEO Meritage Hospitality Group Inc. 616/776-2600 MERITAGE OPENS THIRD O?CHARLEY?S RESTAURANT GRAND RAPIDS, Michigan, May 3, 2005. Meritage Hospitality Group |
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| May 2, 2005 |
Form 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 SECURITES EXCHANGE ACT OF 1934 Date of report (date of earliest event reported): April 29, 2005 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-12319 38-2730460 |
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| April 14, 2005 |
EX-24 2 rosepoa.htm POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints James R. Saalfeld the undersigned’s true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer of Meritage Hospitality Group Inc. (the “Company”), Forms 3, 4, and 5 in accordance with Section |
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| April 11, 2005 |
Exhibit 99 MERITAGE HOSPITALITY GROUP INC. 1971 East Beltline Ave., N.E., Suite 200 Grand Rapids, MI 49525 Telephone: (616) 776-2600 Facsimile: (616) 776-2776 www.meritagehospitality.com FOR IMMEDIATE RELEASE CONTACT: Robert E. Schermer, Jr. Meritage Hospitality Group Inc. 616/776-2600 MERITAGE APPOINTS CHIEF FINANCIAL OFFICER GRAND RAPIDS, Michigan, April 11, 2005. Meritage Hospitality Group Inc. |
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| April 11, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITES EXCHANGE ACT OF 1934 Date of report (date of earliest event reported): April 11, 2005 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-12319 38-2730460 (Commissi |
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| April 11, 2005 |
SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities and Exchange Act of 1934 (Amendment No. |
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| March 30, 2005 |
Form 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended February 27, 2005. or [ ] Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-12319 MERIT |
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| March 30, 2005 |
Form 8-K 0 3/29/05 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| March 30, 2005 |
Exhibit 99 MERITAGE HOSPITALITY GROUP INC. 1971 East Beltline Ave., N.E., Suite 200 Grand Rapids, MI 49525 Telephone: (616) 776-2600 Facsimile: (616) 776-2776 www.meritagehospitality.com FOR IMMEDIATE RELEASE CONTACT: Robert E. Schermer, Jr. Meritage Hospitality Group Inc. 616/776-2600 MERITAGE REPORTS FIRST QUARTER 2005 SALES INCREASE OF 7.8%; 26th CONSECUTIVE QUARTER OF SALES GROWTH GRAND RAPIDS |
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| March 9, 2005 |
Form 8-K - 3/7/05 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITES EXCHANGE ACT OF 1934 Date of report (date of earliest event reported): March 7, 2005 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-12319 38- |
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| February 28, 2005 |
Form S-8 Registration Statement As filed with the Securities and Exchange Commission on February 25, 2005 Registration No. |
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| February 25, 2005 |
Exhibit 10.44 MERITAGE HOSPITALITY GROUP INC. 2004 DIRECTORS? SHARE EQUITY PLAN OPTION AGREEMENT (1) Meritage Hospitality Group Inc., a Michigan corporation (the ?Company?), hereby grants to the Optionee named below an Option to purchase, in accordance with and subject to the terms and restrictions of this Option Agreement and of the Company?s 2004 Directors? Share Equity Plan (?Plan?), a copy of |
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| February 25, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K For Annual and Transition Reports Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED NOVEMBER 28, 2004. or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXC |
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| February 25, 2005 |
Exhibit 10.20 Robert E. Schermer, Jr. Chief Executive Officer Meritage Hospitality Group, Inc. 1971 E. Beltline Ave. NE, Suite 200 Grand Rapids, MI 49525 September 24, 2004 Re: Mortgage/Equipment Commitment for E. Beltline Ave. and Chesterfield O'Charley's locations Dear Robert: We are pleased to inform you that the Board of Directors of Independent Bank has approved a mortgage and equipment facil |
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| February 14, 2005 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A AMENDMENT NO. 1 TO CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITES EXCHANGE ACT OF 1934 Date of report (date of earliest event reported): November 29, 2004 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-12 |
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| January 25, 2005 |
EX-99 2 ex99012505.htm EXHIBIT 99 - PRESS RELEASE EXHIBIT 99 MERITAGE HOSPITALITY GROUP INC. 1971 East Beltline, N.E., Suite 200 Grand Rapids, MI 49525 Telephone: (616) 776-2600 Facsimile: (616) 776-2776 www.meritagehospitality.com FOR IMMEDIATE RELEASE Robert E. Schermer, Jr. Meritage Hospitality Group Inc. 616/776-2600 MERITAGE REPORTS RESULTS FOR FISCAL 2004; PLANS SIGNIFICANT O’CHARLEY’S DEVEL |
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| January 25, 2005 |
Form 8-K - 1/25/05 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| January 21, 2005 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITES EXCHANGE ACT OF 1934 Date of report (date of earliest event reported): January 19, 2005 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-12319 38-2730460 (Commis |
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| January 21, 2005 |
EXHIBIT 10.1 MERITAGE HOSPITALITY GROUP INC. 2005 EXECUTIVE INCENTIVE PLAN This is the 2005 Executive Incentive Plan (the ?Plan?) for the full time officers (?Executives?) of Meritage Hospitality Group Inc. PURPOSE OF PLAN The purpose of this Plan is to define a mechanism for rewarding management for achieving the Company?s business goals. The objectives of this Plan are to provide an objective me |
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| January 21, 2005 |
EXHIBIT 99 January 19, 2005 Dear Meritage Shareholder: Enclosed is a $0.05 per common share dividend. Meritage?s Board of Directors will consider additional dividends in the future. 2004 was a year of solid operational performance for Meritage as our Wendy?s division exceeded the average results of the Wendy?s franchise system. This performance was driven in large part by the strategic growth plan |
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| December 22, 2004 |
Form 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 SECURITES EXCHANGE ACT OF 1934 Date of report (date of earliest event reported): December 20, 2004 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-12319 38-27304 |
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| December 20, 2004 |
MERITAGE HOSPITALITY GROUP INC. 2002 MANAGEMENT EQUITY INCENTIVE PLAN INCENTIVE OPTION AGREEMENT Exhibit 10.1 MERITAGE HOSPITALITY GROUP INC. 2002 MANAGEMENT EQUITY INCENTIVE PLAN INCENTIVE OPTION AGREEMENT (1) Meritage Hospitality Group Inc., a Michigan corporation, hereby grants to the Optionee named below a Incentive Stock Option in accordance with and subject to the terms and restrictions of this Option Agreement and of the Company?s 2002 Management Equity Incentive Plan, a copy of which |
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| December 20, 2004 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITES EXCHANGE ACT OF 1934 Date of report (date of earliest event reported): December 16, 2004 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-12319 38-2730460 (Commi |
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| December 16, 2004 |
Exhibit 99 MERITAGE HOSPITALITY GROUP INC. 1971 East Beltline, N.E., Suite 200 Grand Rapids, MI 49525 Telephone: (616) 776-2600 Facsimile: (616) 776-2776 www.meritagehospitality.com FOR IMMEDIATE RELEASE Robert E. Schermer, Jr. Meritage Hospitality Group Inc. 616/776-2600 MERITAGE ANNOUNCES CASH DIVIDEND OF $0.05 PER COMMON SHARE; OPENS 48th WENDY?S RESTAURANT GRAND RAPIDS, Michigan, December 16, |
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| December 16, 2004 |
Form 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 SECURITES EXCHANGE ACT OF 1934 Date of report (date of earliest event reported): December 16, 2004 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-12319 38-27304 |
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| December 3, 2004 |
Exhibit 10.1 PURCHASE AGREEMENT This Purchase Agreement (the ?Agreement?) is made by and between WM Limited Partnership ? 1998, a Michigan limited partnership (?Seller?), and , a (?Buyer?). The ?Effective Date? of this Agreement shall be the date this Agreement is signed by Seller, if Seller is the last to sign, or by Buyer, if Buyer is the last to sign. For valuable consideration, the receipt and |
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| December 3, 2004 |
Form 8-K - 11/29/04 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| December 3, 2004 |
Exhibit 10.2 LEASE AGREEMENT THIS LEASE AGREEMENT (the ?Lease?), dated 2004, is between WM LIMITED PARTNERSHIP ? 1998, d/b/a Wendy?s of Michigan, a Michigan limited partnership whose address is 1971 East Beltline Avenue, N.E., Suite 200, Grand Rapids, Michigan 49525 (?Lessee?), and , a whose address is (?Lessor?). RECITALS: WHEREAS, Lessor owns certain real property and improvements, including a ? |
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| November 4, 2004 |
MERITAGE HOSPITALITY GROUP INC. 1971 East Beltline, N.E., Suite 200 Grand Rapids, MI 49525 Telephone: (616) 776-2600 Facsimile: (616) 776-2776 www.meritagehospitality.com FOR IMMEDIATE RELEASE CONTACT: Robert E. Schermer, Jr. Meritage Hospitality Group Inc. 616/776-2600 MERITAGE COMPLETES INITIAL PROPERTY SALE-LEASEBACK TRANSACTION GRAND RAPIDS, Michigan, November 4, 2004. Meritage Hospitality Gro |
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| November 4, 2004 |
Form 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 SECURITES EXCHANGE ACT OF 1934 Date of report (date of earliest event reported): November 3, 2004 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-12319 38-273046 |
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| November 1, 2004 |
Power of Attorney - JB Resources, LLC POWER OF ATTORNEY Know by all these presents, that the undersigned, John Wheeler, as Manager of JB Resources, LLC, a Michigan limited liability company (“JB”), hereby makes, constitutes and appoints each of Gary P. |
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| November 1, 2004 |
JB Resources, LLC - Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(b)(c), AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) (Amendment No. |
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| October 25, 2004 |
Exhibit (d) PROMISSORY NOTE Principal Loan Date Maturity Loan No Account Officer $1,000,000. |
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| October 25, 2004 |
OPERATING AGREEMENT OF JB RESOURCES, LLC Effective as of December 1, 2003 EX-99(A) EXHIBIT (a) OPERATING AGREEMENT OF JB RESOURCES, LLC Effective as of December 1, 2003 TABLE OF CONTENTS Page ARTICLE I ORGANIZATION 1 1. |
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| October 25, 2004 |
TERM LOAN PROMISSORY NOTE Loan Closing Date: 12/16/03 Portfolio #121577 Maturity Date: 12/01/06 EX-99.C 4 l10163aexv99wc.htm EX-99(C) EXHIBIT (c) TERM LOAN PROMISSORY NOTE Loan Closing Date: 12/16/03 Portfolio #121577 Maturity Date: 12/01/06 For value received, the undersigned promise(s) to pay to the order of UNITED BANK OF MICHIGAN (The “Bank”) ONE MILLION FIVE HUNDRED THOUSAND AND 00/100 Dollars ($1,500,000.00) at the principal office of said Bank in Grand Rapids, MI plus interest at the |
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| October 25, 2004 |
EX-99(E) Exhibit (e) COMMERCIAL PLEDGE AGREEMENT Principal Loan Date Maturity Loan No Account Officer $1,000,000. |
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| October 25, 2004 |
Table of Contents OMB APPROVAL OMB Number: 3235-0145 Expires: December 31, 2005 Estimated average burden hours per response. |
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| October 25, 2004 |
OPERATING AGREEMENT SYMMETRY INVESTMENTS, LLC Dated: Effective as of December 31, 2003 EX-99(B) EXHIBIT (b) OPERATING AGREEMENT OF SYMMETRY INVESTMENTS, LLC Dated: Effective as of December 31, 2003 OPERATING AGREEMENT OF SYMMETRY INVESTMENTS, LLC THIS OPERATING AGREEMENT of SYMMETRY INVESTMENTS, LLC, a Delaware limited liability company (the “Company”), is made and entered into to be effective as of December 31, 2003 by and among the Company and the persons executing this Agreement whose names and addresses are listed in Appendix C, as Members. |
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| October 21, 2004 |
Schedule 13D, Amendment No. 2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 2) * Meritage Hospitality Group Inc., a Michigan corporation (Name of Issuer) Common Shares, $.01 par value (Title of Class of Se |
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| September 30, 2004 |
Exhibit 10.2 PASS-THROUGH AGREEMENT This Pass-Through Agreement (this “Agreement”) is made this 19th day of August, 2004, between Meritage Hospitality Group Inc., a Michigan corporation, whose address is 1971 East Beltline Ave., N.E., Suite 200, Grand Rapids, Michigan, 49525 (“Meritage”), and Robert E. Schermer, Jr., a Michigan resident, whose address is 475 Golf Road, S.E., Grand Rapids, Michigan |
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| September 30, 2004 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended August 29, 2004. or [ ] Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-12319 MERITAGE HOSPITAL |
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| September 30, 2004 |
MERITAGE HOSPITALITY GROUP INC. AMENDED 2004 DIRECTORS’ SHARE EQUITY PLAN MERITAGE HOSPITALITY GROUP INC. AMENDED 2004 DIRECTORS? SHARE EQUITY PLAN The purpose of this 2004 Directors? Share Equity Plan, as amended, is to advance the interests of Meritage Hospitality Group Inc. and its shareholders by providing the non-employee members of the Company?s Board of Directors with the ability to increase their proprietary interest in the Company with grants of options to purc |
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| September 20, 2004 |
Amendment No. 5 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 5) * Meritage Hospitality Group Inc., a Michigan corporation (Name of Issuer) Common Shares, $.01 par value (Title of Class of Securities) 5900 |
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| September 20, 2004 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints James R. |
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| September 2, 2004 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints James R. |
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| August 19, 2004 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITES EXCHANGE ACT OF 1934 Date of report (date of earliest event reported): August 19, 2004 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-12319 38-2730460 (Commiss |
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| August 19, 2004 |
Exhibit 99 MERITAGE HOSPITALITY GROUP INC. 1971 East Beltline Ave., N.E., Suite 200 Grand Rapids, MI 49525 Telephone: (616) 776-2600 Facsimile: (616) 776-2776 www.meritagehospitality.com FOR IMMEDIATE RELEASE CONTACT: Robert E. Schermer, Jr., CEO Meritage Hospitality Group Inc. 616/776-2600 MERITAGE APPOINTS WOLVERINE WORLD WIDE CHIEF FINANCIAL OFFICER TO BOARD OF DIRECTORS GRAND RAPIDS, Michigan, |
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| June 29, 2004 |
Exhibit 99 MERITAGE HOSPITALITY GROUP INC. 1971 East Beltline, N.E., Suite 200 Grand Rapids, MI 49525 Telephone: (616) 776-2600 Facsimile: (616) 776-2776 www.meritagehospitality.com FOR IMMEDIATE RELEASE CONTACT: Robert E. Schermer, Jr. Meritage Hospitality Group Inc. 616/776-2600 MERITAGE REPORTS 14% SALES INCREASE; CONTINUED OPERATING STRENGTH IN SECOND QUARTER GRAND RAPIDS, Michigan, June 29, 2 |
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| June 29, 2004 |
Form 10-Q - 5/30/2004 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended May 30, 2004. or [ ] Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-1231 |
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| June 29, 2004 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITES EXCHANGE ACT OF 1934 Date of report (date of earliest event reported): June 29, 2004 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-12319 (Commission File Numb |
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| April 7, 2004 |
SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities and Exchange Act of 1934 (Amendment No. |
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| March 31, 2004 |
Form 10-Q - 2/29/2004 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended February 29, 2004. or [ ] Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001 |
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| March 19, 2004 |
Prospectus MERITAGE HOSPITALITY GROUP INC. Common Stock Class A Warrants Class B Warrants Series B Preferred Shares The selling securityholders named in this prospectus may sell, from time to time, the following securities: • 208,333 Class A Warrants; • 208,333 Class B Warrants; • 500,000 shares of Series B Convertible Preferred Stock; and • 1,730,998 shares of common stock, which includes 208,333 |
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| March 5, 2004 |
Exhibit 12 Exhibit 12. Statement Re: Computation of Ratio of Earnings to Combined Fixed Charges and Preferred Stock Dividends Fiscal Year Ended (in thousands) 2003 2002 2001 2000 1999 Consolidated pretax income (loss) from continuing operations $ 240 $ 692 $ 547 $ (1,353 ) $ 322 Combined fixed charges and preferred stock dividends 2,750 2,470 2,047 1,762 1,679 Amortization of capitalized interest |
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| March 5, 2004 |
Form S-3 As filed with the Securities And Exchange Commission on March 5, 2004 Registration No. |
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| January 9, 2004 |
Exhibit 99 MERITAGE HOSPITALITY GROUP INC. 1971 East Beltline Ave., N.E., Suite 200 Grand Rapids, MI 49525 Telephone: (616) 776-2600 Facsimile: (616) 776-2776 www.meritagehospitality.com FOR IMMEDIATE RELEASE CONTACT: Robert E. Schermer, Jr. Meritage Hospitality Group Inc. 616/776-2600 MERITAGE REPORTS RESULTS FOR FISCAL 2003 GRAND RAPIDS, Michigan, January 9, 2004. Meritage Hospitality Group Inc. |
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| January 9, 2004 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITES EXCHANGE ACT OF 1934 Date of report (date of earliest event reported): January 9, 2004 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 0-17442 (Commission File Numb |
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| January 5, 2004 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITES EXCHANGE ACT OF 1934 Date of report (date of earliest event reported): January 5, 2004 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 0-17442 (Commission File Numb |
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| January 5, 2004 |
Press Release MERITAGE HOSPITALITY GROUP INC. 1971 East Beltline, N.E., Suite 200 Grand Rapids, MI 49525 Telephone: (616) 776-2600 Facsimile: (616) 776-2776 www.meritagehospitality.com FOR IMMEDIATE RELEASE CONTACT: Robert E. Schermer, Jr. Chief Executive Officer Meritage Hospitality Group Inc. 616/776-2600 MERITAGE COMPLETES $7.5 MILLION PRIVATE EQUITY OFFERING GRAND RAPIDS, Michigan, January 5, |
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| December 23, 2003 |
Maggini Schedule 13D No. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 1) * Meritage Hospitality Group Inc., a Michigan corporation (Name of Issuer) Common Shares, $.01 par value (Title of Class of Secur |
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| December 23, 2003 |
SC 13D/A 1 schermerjr13dno4.htm AMENDMENT NO. 4 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 4) * Meritage Hospitality Group Inc., a Michigan corporation (Name of Issuer) Common Shares, $.01 par value (Ti |
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| December 23, 2003 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITES EXCHANGE ACT OF 1934 Date of report (date of earliest event reported): December 22, 2003 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 0-17442 (Commission File Nu |
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| December 23, 2003 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a)AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. |
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| October 14, 2003 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended August 31, 2003. or [ ] Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 0-17442 MERITAGE HOSPITALIT |
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| September 25, 2003 |
EX-99 3 ex99092503.htm EXHIBIT 99 MERITAGE HOSPITALITY GROUP INC. 1971 East Beltline, N.E., Suite 200 Grand Rapids, MI 49525 Telephone: (616) 776-2600 Facsimile: (616) 776-2776 www.meritagehospitality.com FOR IMMEDIATE RELEASE CONTACT: Robert E. Schermer, Jr. Chief Executive Officer Meritage Hospitality Group Inc. 616/776-2600 MERITAGE REPORTS EARNINGS IN THIRD QUARTER GRAND RAPIDS, Michigan, Sept |
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| September 25, 2003 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITES EXCHANGE ACT OF 1934 Date of report (date of earliest event reported): September 25, 2003 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 0-17442 (Commission File N |
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| September 11, 2003 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITES EXCHANGE ACT OF 1934 Date of report (date of earliest event reported): September 10, 2003 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 0-17442 (Commission File N |
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| September 11, 2003 |
MERITAGE HOSPITALITY GROUP INC. 1971 East Beltline, N.E., Suite 200 Grand Rapids, MI 49525 Telephone: (616) 776-2600 Facsimile: (616) 776-2776 www.meritagehospitality.com FOR IMMEDIATE RELEASE CONTACT: Robert E. Schermer, Jr. Meritage Hospitality Group Inc. 616/776-2600 MERITAGE POISED TO BE NATION?S FIRST O?CHARLEY?S FRANCHISEE; COMMENCES PRIVATE EQUITY OFFERING GRAND RAPIDS, Michigan, September |
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| September 11, 2003 |
Exhibit 99 STOCK REDEMPTION AGREEMENT THIS STOCK REDEMPTION AGREEMENT (the or this “Agreement”), is made this 10th day of September 2003 by and among MERITAGE HOSPITALITY GROUP INC. |
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| September 11, 2003 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. |
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| September 11, 2003 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a)AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. |
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| August 22, 2003 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints James R. |
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| July 3, 2003 |
EX-99 3 ex991060103.htm EXHIBIT 99.1 Exhibit 99.1 Certification of Chief Executive Officer Pursuant to 18 U.S.C. §1350, as adopted pursuant to §906 of the Sarbanes-Oxley Act of 2002 In connection with the filing with the Securities and Exchange Commission of the Quarterly Report of Meritage Hospitality Group Inc. (the “Company”) on Form 10-Q for the period ending June 1, 2003 (the “Report”), I, Ro |
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| July 3, 2003 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 1, 2003. or [ ] Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 0-17442 MERITAGE HOSPITALITY G |
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| July 3, 2003 |
EX-99 4 ex992060103.htm EXHIBIT 99.2 Exhibit 99.2 Certification of Chief Financial Officer Pursuant to 18 U.S.C. §1350, as adopted pursuant to §906 of the Sarbanes-Oxley Act of 2002 In connection with the filing with the Securities and Exchange Commission of the Quarterly Report of Meritage Hospitality Group Inc. (the “Company”) on Form 10-Q for the period ending June 1, 2003 (the “Report”), I, Wi |
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| June 25, 2003 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITES EXCHANGE ACT OF 1934 Date of report (date of earliest event reported): June 24, 2003 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 0-17442 (Commission File Number |
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| June 25, 2003 |
EX-99 3 ex99062303.htm PRESS RELEASE - FINANCIAL STATEMENTS MERITAGE HOSPITALITY GROUP INC. 1971 East Beltline, N.E., Suite 200 Grand Rapids, MI 49525 Telephone: (616)776-2600 Facsimile: (616) 776-2776 www.meritagehospitality.com FOR IMMEDIATE RELEASE CONTACT: Robert E. Schermer, Jr. Meritage Hospitality Group Inc. 616/776-2600 MERITAGE REPORTS EARNINGS IN SECOND QUARTER GRAND RAPIDS, Michigan, Ju |
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| April 9, 2003 |
Schedule 14A Definitive Proxy Statement SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities and Exchange Act of 1934 (Amendment No. |
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| April 7, 2003 |
Exhibit 3.1 MERITAGE HOSPITALITY GROUP INC. RESTATED ARTICLES OF INCORPORATION Article I The name of the corporation is Meritage Hospitality Group Inc. Article II The purpose or purposes for which the corporation is organized is to engage in any activity within the purposes for which corporations may be organized under the Business Corporation Act of Michigan. Article III The total authorized capi |
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| April 7, 2003 |
Form 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 2, 2003. or [ ] Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 0-17442 MERITAGE HOSPITALITY G |
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| February 20, 2003 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITES EXCHANGE ACT OF 1934 Date of report (date of earliest event reported): February 13, 2003 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 0-17442 (Commission File Number) 38-27304 |
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| February 20, 2003 |
Exhibit 16 Exhibit 16 February 20, 2003 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 RE: Meritage Hospitality Group Inc. File No. 0-17442 Dear Sir or Madam: We have read Item 4 of the Form 8-K of Meritage Hospitality Group Inc. dated February 13, 2003, and agree with the statements concerning our firm contained therein. Very truly yours, /s/ Grant Thornton LLP |
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| February 11, 2003 |
CONSTRUCTION LOAN AGREEMENT (_________________, Michigan) Exhibit 10.17 Loan No.: CONSTRUCTION LOAN AGREEMENT (, Michigan) THIS LOAN AGREEMENT (this “Loan Agreement”) dated as of , is made by and between GE CAPITAL FRANCHISE FINANCE CORPORATION, a Delaware corporation (“Lender”), whose address is 17207 North Perimeter Drive, Scottsdale, Arizona 85255, and WM LIMITED PARTNERSHIP - 1998, a Michigan limited partnership doing business as Wendy’s of Michigan, |
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| February 11, 2003 |
SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 1, 2002 or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO . |
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| October 16, 2002 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] [ ] Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 1, 2002. or Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 0-17442 MERITAGE HOSPITALITY GROUP I |
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| October 16, 2002 |
Exhibit 10.3 Loan No. GUARANTY AGREEMENT (Address) THIS GUARANTY (“Guaranty”) is made as of September , 2002, by MERITAGE HOSPITALITY GROUP INC., a Michigan corporation (“Guarantor”), whose mailing address is 1971 East Beltline NE, Suite 200, Grand Rapids, Michigan 49525, in favor of GE CAPITAL FRANCHISE FINANCE CORPORATION, a Delaware corporation, its successors and assigns ( “Lender”), whose add |
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| October 16, 2002 |
Exhibit 10.2 Tax Item Nos. commonly known as: MORTGAGE (Address) THIS (herein “Instrument”), made as of , by the Mortgagor, WM LIMITED PARTNERSHIP - 1998, a Michigan limited partnership doing business as Wendy’s of Michigan, whose address is 1971 East Beltline NE, Suite 200, Grand Rapids, Michigan 49525 (herein “Borrower”), in favor of the Mortgagee, GE CAPITAL FRANCHISE FINANCE CORPORATION, a Del |
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| October 16, 2002 |
Exhibit 10.1 Loan No. BALLOON PROMISSORY NOTE (Address) $ Date: FOR VALUE RECEIVED, WM LIMITED PARTNERSHIP - 1998, a Michigan limited partnership doing business as Wendy’s of Michigan (“Borrower”), promises to pay to the order of GE CAPITAL FRANCHISE FINANCE CORPORATION, a Delaware corporation (“Payee”; Payee and any subsequent holder of this Promissory Note (this “Note”) being referred to herein |
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| August 5, 2002 |
Schedule 13D (Amendment No. 3) SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 3)* Meritage Hospitality Group Inc., a Michigan corporation (Name of Issuer) Common Shares, $.01 par value (Title Class of Securities) 59000K 10 1 (CUSIP Number) Robert E. Schermer, Jr. c/o Meritage Hospitality Group Inc. 1971 East Beltline |
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| July 29, 2002 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 2)* Meritage Hospitality Group Inc., a Michigan corporation (Name of Issuer) Common Shares, $.01 par value (Title Class of Securities) 59000K 10 1 (CUSIP Number) Robert E. Riley c/o Meritage Hospitality Group Inc. 1971 East Beltline Ave. N.E., Suite 200 Grand Rapids, Mich |
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| July 29, 2002 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 4)* Meritage Hospitality Group Inc., a Michigan corporation (Name of Issuer) Common Shares, $.01 par value (Title Class of Securities) 59000K 10 1 (CUSIP Number) Robert E. Schermer, Sr. c/o Robert W. Baird & Co. Incorporated 333 Bridge Street, N.W., Suite 1000 Grand Rapid |
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| July 15, 2002 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Form 10-Q for the quarter ended June 2, 2002 SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| July 15, 2002 |
RESTATED AND AMENDED BYLAWS OF MERITAGE HOSPITALITY GROUP INC. ARTICLE I Exhibit 3.2 As Amended 7/10/02 RESTATED AND AMENDED BYLAWS OF MERITAGE HOSPITALITY GROUP INC. ARTICLE I OFFICES Section 1. Registered Office. The registered office shall be in the City of Grand Rapids, County of Kent, State of Michigan. Section 2. Other Offices. The corporation may also have offices at such other places both within and without the State of Michigan as the board of directors may fr |
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| May 23, 2002 |
As filed with the Securities and Exchange Commission on May 23, 2002 Registration No. |
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| April 26, 2002 |
EX-99 3 exhibit99042601.htm LETTER AND SURVEY TO SHAREHOLDERS Exhibit 99 Exhibit 99 Fellow Shareholders: While 2001 was a year of major change for our country and the economy, one thing has remained unchanged: Meritage’s continued new store expansion and its commitment to improving shareholder value. Some of our 2001 highlights include: Opening 8 new restaurants, representing the second consecutiv |
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| April 26, 2002 |
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): April 8, 2002 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 0-17442 (Commission File Number) 38-2730460 |
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| April 15, 2002 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Form 10-Q for the quarter ended March 3, 2002 SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 15, 2002 |
Exhibit 10 Exhibit 10 GUARANTY 1. In order to induce The Huntington National Bank, a Michigan banking corporation (“Bank”), to extend credit and other financial accommodations to ROBERT E. SCHERMER, JR., whose address is 475 Golf Road, Grand Rapids, Michigan 49546 (“Debtor”), which credit and financial accommodations will be used by Debtor to acquire stock from Guarantor, together with other valua |
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| April 9, 2002 |
SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities and Exchange Act of 1934 (Amendment No. |
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| March 1, 2002 |
Amendment No. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13D-2(a) (Amendment No. 1)* Meritage Hospitality Group Inc., a Michigan corporation (Name of Issuer) Common Shares, $.01 par value (Title of Class of Securities) 590 |
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| October 15, 2001 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] [ ] Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 2, 2001. or Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 0-17442 MERITAGE HOSPITAL |
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| February 20, 2001 |
Schedule 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. |
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| February 20, 2001 |
Schedule 13D Amendment No. 2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 2) * Meritage Hospitality Group Inc., a Michigan corporation (Name of Issuer) Common Shares, $.01 par value (Title of Class of Sec |
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| February 16, 2001 |
Schedule 13D Amendment No. 3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 3) * Meritage Hospitality Group Inc., a Michigan corporation (Name of Issuer) Common Shares, $.01 par value (Title of Class of Sec |
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| February 14, 2001 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. |
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| February 14, 2001 |
Schedule 13D Amendment No. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 1) * Meritage Hospitality Group Inc., a Michigan corporation (Name of Issuer) Common Shares, $.01 par value (Title of Class of Sec |
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| February 13, 2001 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): February 9, 2001 MERITAGE HOSPITALITY GROUP INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 0-17442 38-2730460 (Commission File Number |
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| November 9, 2000 |
SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. |
