form8kanewdirector.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549

FORM 8-K/A
 
Amendment No. 1
 
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
 
 
Date of Report (Date of earliest event reported)            April 23, 2007
 
 
 
 
 
 
THE STEAK N SHAKE COMPANY
(Exact name of registrant as specified in its charter)
 
INDIANA
  
37-0684070
(State or other jurisdiction
 (Commission File Number)
(I.R.S. Employer
of incorporation)
  
Identification No.)
 
 
 
36 S. Pennsylvania Street, Suite 500
Indianapolis, Indiana
 
46204
 (Address of principal executive offices)
(Zip Code)
 
 
 
Registrant's telephone number, including area code (317) 633-4100
 
Not Applicable
 (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))

 
 


 
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Item 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
 
As previously reported, on April 23, 2007, Geoffrey Ballotti was appointed to the Company's Board of Directors.  At the time of his appointment, Mr. Balllotti had not been appointed to any of the Board's standing committees.  On May 8, 2007, Mr. Ballotti was appointed to the following committees of the Board of Directors; the Audit Committee, Nominating/Corporate Governance Committtee and the Personnel and Benefits Committee.
 
 
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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 by the undersigned thereunto duly authorized.
 
 
                     
 
                                                                 
     
  THE STEAK N SHAKE COMPANY
 
 		  
 		  
 
Date: May 14, 2007 By:   /s/    Jeffrey A. Blade,
 
Jeffrey A. Blade
  Senior Vice President and Chief Financial Officer