UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 7, 2006
TRIARC COMPANIES, INC.
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(Exact name of registrant as specified in its charter)
DELAWARE 1-2207 38-0471180
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(State or Other (Commission (I.R.S. Employer
Jurisdiction of File Number) Identification No.)
Incorporation)
280 Park Avenue
New York, NY 10017
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (212) 451-3000
N/A
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(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))
Item 1.01. Entry into a Material Definitive Agreement.
On June 7, 2006, the stockholders of Triarc Companies, Inc. ("Triarc")
approved an amendment (the "Amendment") to Triarc's Amended and Restated 2002
Equity Participation Plan (the "Plan"). The Amendment reduced the number of
shares of Triarc's Class A Common Stock that are available for grant under the
Plan by 3,000,000 and increased the number of shares of Triarc's Class B Common
Stock, Series 1 that are available for grant under the Plan by the same amount.
A copy of the Amendment is being filed as Exhibit 10.1 to this Current
Report on Form 8-K.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
10.1 - Amendment No. 1 to Triarc Companies, Inc. Amended and Restated
2002 Equity Participation Plan.
99.1 - Press release of Triarc Companies, Inc. dated June 7, 2006.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this report to be signed on behalf by the undersigned
hereunto duly authorized.
TRIARC COMPANIES, INC.
By: /s/STUART ROSEN
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Stuart I. Rosen
Senior Vice President
and Secretary
Dated: June 7, 2006
EXHIBIT INDEX
Exhibit
No. Description
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10.1 Amendment No. 1 to Triarc Companies, Inc. Amended and Restated 2002
Equity Participation Plan.
99.1 Press release of Triarc Companies, Inc. dated June 7, 2006.