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STOCK TITAN

[S-8] Cheesecake Factory (The) Employee Benefit Plan Registration

Filing Impact
(No impact)
Filing Sentiment
(Neutral)
Form Type
S-8
Rhea-AI Filing Summary

The Cheesecake Factory Incorporated (NASDAQ: CAKE) has filed a Form S-8 to register 8,350,000 additional common shares for issuance under its Stock Incentive Plan. The filing follows shareholder approval of a second plan amendment on 22 May 2025 that raised authorized plan shares by 6.0 million, adding to the 2.35 million increase approved in 2022. Together with the 8,471,467 shares previously registered on Form S-8 (Reg. No. 333-232949), the plan now covers 16,821,467 shares in total.

The registration relies on General Instruction E, incorporating the prior 2019 filing by reference. Standard Delaware indemnification provisions, director & officer liability limitations, related insurance, and an exhibit list (opinion of counsel, auditor consent, updated plan documents) are included. Signatures from the full board and senior executives accompany the filing.

No earnings, cash-flow data, or new corporate actions are presented; the document is strictly an administrative registration that could expand the company’s equity-based compensation capacity and modestly dilute existing shareholders when grants vest or options are exercised.

The Cheesecake Factory Incorporated (NASDAQ: CAKE) ha presentato un modulo Form S-8 per registrare 8.350.000 azioni ordinarie aggiuntive da emettere nell'ambito del suo Piano di Incentivi Azionari. La presentazione segue l'approvazione da parte degli azionisti di una seconda modifica al piano il 22 maggio 2025, che ha aumentato le azioni autorizzate del piano di 6,0 milioni, sommando ai 2,35 milioni di azioni incrementate nel 2022. Insieme alle 8.471.467 azioni precedentemente registrate nel Form S-8 (Reg. No. 333-232949), il piano copre ora un totale di 16.821.467 azioni.

La registrazione si basa sull'Istruzione Generale E, incorporando per riferimento la precedente presentazione del 2019. Sono inclusi le disposizioni standard di indennizzo del Delaware, limitazioni di responsabilità per amministratori e dirigenti, assicurazioni correlate e una lista degli allegati (parere legale, consenso del revisore, documenti aggiornati del piano). La presentazione è accompagnata dalle firme dell'intero consiglio di amministrazione e dei dirigenti senior.

Non vengono presentati dati su utili, flussi di cassa o nuove azioni societarie; il documento è strettamente una registrazione amministrativa che potrebbe ampliare la capacità della società di offrire compensi basati su azioni e diluire modestamente gli azionisti esistenti quando le assegnazioni maturano o le opzioni vengono esercitate.

The Cheesecake Factory Incorporated (NASDAQ: CAKE) ha presentado un Formulario S-8 para registrar 8.350.000 acciones comunes adicionales para emisión bajo su Plan de Incentivos de Acciones. La presentación sigue a la aprobación por parte de los accionistas de una segunda enmienda al plan el 22 de mayo de 2025, que aumentó las acciones autorizadas del plan en 6,0 millones, sumándose al aumento de 2,35 millones aprobado en 2022. Junto con las 8.471.467 acciones previamente registradas en el Formulario S-8 (Reg. No. 333-232949), el plan ahora cubre un total de 16.821.467 acciones.

El registro se basa en la Instrucción General E, incorporando por referencia la presentación anterior de 2019. Incluye disposiciones estándar de indemnización de Delaware, limitaciones de responsabilidad para directores y oficiales, seguros relacionados y una lista de anexos (opinión legal, consentimiento del auditor, documentos actualizados del plan). La presentación está acompañada por las firmas de toda la junta directiva y altos ejecutivos.

No se presentan datos de ganancias, flujo de caja ni nuevas acciones corporativas; el documento es estrictamente un registro administrativo que podría ampliar la capacidad de la compañía para compensaciones basadas en acciones y diluir modestamente a los accionistas existentes cuando las concesiones se ejercen o las opciones se ejecutan.

The Cheesecake Factory Incorporated (NASDAQ: CAKE)� 주식 인센티브 플랜 하에 발행� 8,350,000주의 추가 보통�� 등록하기 위해 Form S-8� 제출했습니다. � 제출은 2025� 5� 22� 주주들이 승인� � 번째 플랜 수정� 따른 것으�, 2022년에 승인� 235� � 증가� 더해 600� 주의 승인� 플랜 주식� 늘렸습니�. 이전� Form S-8(Reg. No. 333-232949)� 등록� 8,471,467�와 합쳐 � 플랜은 � 16,821,467�� 포함하게 되었습니�.

� 등록은 일반 지� E� 의거하며, 2019� 이전 제출� 참조� 포함합니�. 델라웨어� 표준 면책 조항, 이사 � 임원 책임 제한, 관� 보험, 그리� 첨부 서류 목록(법률 의견�, 감사� 동의�, 업데이트� 플랜 문서)� 포함되어 있습니다. 전체 이사� � 고위 경영진의 서명� 제출서류� 동봉되어 있습니다.

수익, 현금 흐름 데이터나 새로� 기업 활동은 제시되지 않았으며, � 문서� 엄격� 행정� 등록 문서로서 회사� 주식 기반 보상 능력� 확장� � 있고, 부여가 확정되거� 옵션� 행사� � 기존 주주들의 지분을 소폭 희석� � 있습니다.

The Cheesecake Factory Incorporated (NASDAQ : CAKE) a déposé un formulaire S-8 pour enregistrer 8 350 000 actions ordinaires supplémentaires à émettre dans le cadre de son Plan d'Incitation en Actions. Ce dépôt fait suite à l'approbation par les actionnaires d'un second amendement au plan le 22 mai 2025, qui a augmenté les actions autorisées du plan de 6,0 millions, s'ajoutant à l'augmentation de 2,35 millions approuvée en 2022. Avec les 8 471 467 actions précédemment enregistrées sur le formulaire S-8 (Reg. No. 333-232949), le plan couvre désormais un total de 16 821 467 actions.

L'enregistrement repose sur l'Instruction Générale E, incorporant par référence le dépôt antérieur de 2019. Sont incluses les dispositions standard d'indemnisation du Delaware, les limitations de responsabilité des administrateurs et dirigeants, les assurances associées, ainsi qu'une liste des annexes (avis juridique, consentement de l'auditeur, documents du plan mis à jour). Le dépôt est accompagné des signatures de l'ensemble du conseil d'administration et des cadres supérieurs.

Aucun résultat financier, flux de trésorerie ou nouvelle action d'entreprise n'est présenté ; le document est strictement un enregistrement administratif qui pourrait étendre la capacité de la société à accorder des compensations basées sur des actions et diluer modestement les actionnaires existants lorsque les attributions sont acquises ou les options exercées.

The Cheesecake Factory Incorporated (NASDAQ: CAKE) hat ein Formular S-8 eingereicht, um 8.350.000 zusätzliche Stammaktien zur Ausgabe im Rahmen seines Aktienanreizplans zu registrieren. Die Einreichung folgt der Zustimmung der Aktionäre zu einer zweiten Planänderung am 22. Mai 2025, die die genehmigten Aktien des Plans um 6,0 Millionen erhöhte und damit zu der bereits 2022 genehmigten Erhöhung um 2,35 Millionen hinzukam. Zusammen mit den zuvor im Formular S-8 (Reg. Nr. 333-232949) registrierten 8.471.467 Aktien umfasst der Plan nun insgesamt 16.821.467 Aktien.

Die Registrierung stützt sich auf Allgemeine Anweisung E und bezieht die frühere Einreichung von 2019 durch Verweis mit ein. Standardmäßige Delaware-Haftungsfreistellungsbestimmungen, Haftungsbeschränkungen für Direktoren und Führungskräfte, entsprechende Versicherungen sowie eine Liste der Anlagen (Rechtsgutachten, Zustimmung des Wirtschaftsprüfers, aktualisierte Plandokumente) sind enthalten. Die Einreichung wird von Unterschriften des gesamten Vorstands und der leitenden Führungskräfte begleitet.

Es werden keine Gewinn-, Cashflow-Daten oder neue Unternehmensmaßnahmen präsentiert; das Dokument ist streng eine administrative Registrierung, die die Eigenkapital-basierte Vergütungskapazität des Unternehmens erweitern und bestehende Aktionäre bei Ausübung von Zuteilungen oder Optionen leicht verwässern könnte.

Positive
  • Shareholder-approved expansion of the Stock Incentive Plan provides management flexibility to retain and motivate talent.
Negative
  • Registration of 8.35 million additional shares increases the pool of potential equity issuance, posing future dilution risk to existing shareholders.

Insights

TL;DR Routine S-8 registers 8.35 M new plan shares; expands equity pool but is not an operating event.

Assessment: The filing is procedural, enabling future equity awards after shareholders backed the May 2025 amendment. Combined with prior authorizations, total registered shares equal roughly 2�3 years of historical grant activity, suggesting management intends to maintain competitive equity incentives without seeking frequent approvals. While the new shares are pre-dilutive, dilution materializes only upon issuance and is typically offset by buybacks or performance hurdles. No financial statements, valuation metrics, or immediate cash impact appear. Overall, investor effect is limited and long-term, contingent on future grant levels and company repurchase strategy.

The Cheesecake Factory Incorporated (NASDAQ: CAKE) ha presentato un modulo Form S-8 per registrare 8.350.000 azioni ordinarie aggiuntive da emettere nell'ambito del suo Piano di Incentivi Azionari. La presentazione segue l'approvazione da parte degli azionisti di una seconda modifica al piano il 22 maggio 2025, che ha aumentato le azioni autorizzate del piano di 6,0 milioni, sommando ai 2,35 milioni di azioni incrementate nel 2022. Insieme alle 8.471.467 azioni precedentemente registrate nel Form S-8 (Reg. No. 333-232949), il piano copre ora un totale di 16.821.467 azioni.

La registrazione si basa sull'Istruzione Generale E, incorporando per riferimento la precedente presentazione del 2019. Sono inclusi le disposizioni standard di indennizzo del Delaware, limitazioni di responsabilità per amministratori e dirigenti, assicurazioni correlate e una lista degli allegati (parere legale, consenso del revisore, documenti aggiornati del piano). La presentazione è accompagnata dalle firme dell'intero consiglio di amministrazione e dei dirigenti senior.

Non vengono presentati dati su utili, flussi di cassa o nuove azioni societarie; il documento è strettamente una registrazione amministrativa che potrebbe ampliare la capacità della società di offrire compensi basati su azioni e diluire modestamente gli azionisti esistenti quando le assegnazioni maturano o le opzioni vengono esercitate.

The Cheesecake Factory Incorporated (NASDAQ: CAKE) ha presentado un Formulario S-8 para registrar 8.350.000 acciones comunes adicionales para emisión bajo su Plan de Incentivos de Acciones. La presentación sigue a la aprobación por parte de los accionistas de una segunda enmienda al plan el 22 de mayo de 2025, que aumentó las acciones autorizadas del plan en 6,0 millones, sumándose al aumento de 2,35 millones aprobado en 2022. Junto con las 8.471.467 acciones previamente registradas en el Formulario S-8 (Reg. No. 333-232949), el plan ahora cubre un total de 16.821.467 acciones.

El registro se basa en la Instrucción General E, incorporando por referencia la presentación anterior de 2019. Incluye disposiciones estándar de indemnización de Delaware, limitaciones de responsabilidad para directores y oficiales, seguros relacionados y una lista de anexos (opinión legal, consentimiento del auditor, documentos actualizados del plan). La presentación está acompañada por las firmas de toda la junta directiva y altos ejecutivos.

No se presentan datos de ganancias, flujo de caja ni nuevas acciones corporativas; el documento es estrictamente un registro administrativo que podría ampliar la capacidad de la compañía para compensaciones basadas en acciones y diluir modestamente a los accionistas existentes cuando las concesiones se ejercen o las opciones se ejecutan.

The Cheesecake Factory Incorporated (NASDAQ: CAKE)� 주식 인센티브 플랜 하에 발행� 8,350,000주의 추가 보통�� 등록하기 위해 Form S-8� 제출했습니다. � 제출은 2025� 5� 22� 주주들이 승인� � 번째 플랜 수정� 따른 것으�, 2022년에 승인� 235� � 증가� 더해 600� 주의 승인� 플랜 주식� 늘렸습니�. 이전� Form S-8(Reg. No. 333-232949)� 등록� 8,471,467�와 합쳐 � 플랜은 � 16,821,467�� 포함하게 되었습니�.

� 등록은 일반 지� E� 의거하며, 2019� 이전 제출� 참조� 포함합니�. 델라웨어� 표준 면책 조항, 이사 � 임원 책임 제한, 관� 보험, 그리� 첨부 서류 목록(법률 의견�, 감사� 동의�, 업데이트� 플랜 문서)� 포함되어 있습니다. 전체 이사� � 고위 경영진의 서명� 제출서류� 동봉되어 있습니다.

수익, 현금 흐름 데이터나 새로� 기업 활동은 제시되지 않았으며, � 문서� 엄격� 행정� 등록 문서로서 회사� 주식 기반 보상 능력� 확장� � 있고, 부여가 확정되거� 옵션� 행사� � 기존 주주들의 지분을 소폭 희석� � 있습니다.

The Cheesecake Factory Incorporated (NASDAQ : CAKE) a déposé un formulaire S-8 pour enregistrer 8 350 000 actions ordinaires supplémentaires à émettre dans le cadre de son Plan d'Incitation en Actions. Ce dépôt fait suite à l'approbation par les actionnaires d'un second amendement au plan le 22 mai 2025, qui a augmenté les actions autorisées du plan de 6,0 millions, s'ajoutant à l'augmentation de 2,35 millions approuvée en 2022. Avec les 8 471 467 actions précédemment enregistrées sur le formulaire S-8 (Reg. No. 333-232949), le plan couvre désormais un total de 16 821 467 actions.

L'enregistrement repose sur l'Instruction Générale E, incorporant par référence le dépôt antérieur de 2019. Sont incluses les dispositions standard d'indemnisation du Delaware, les limitations de responsabilité des administrateurs et dirigeants, les assurances associées, ainsi qu'une liste des annexes (avis juridique, consentement de l'auditeur, documents du plan mis à jour). Le dépôt est accompagné des signatures de l'ensemble du conseil d'administration et des cadres supérieurs.

Aucun résultat financier, flux de trésorerie ou nouvelle action d'entreprise n'est présenté ; le document est strictement un enregistrement administratif qui pourrait étendre la capacité de la société à accorder des compensations basées sur des actions et diluer modestement les actionnaires existants lorsque les attributions sont acquises ou les options exercées.

The Cheesecake Factory Incorporated (NASDAQ: CAKE) hat ein Formular S-8 eingereicht, um 8.350.000 zusätzliche Stammaktien zur Ausgabe im Rahmen seines Aktienanreizplans zu registrieren. Die Einreichung folgt der Zustimmung der Aktionäre zu einer zweiten Planänderung am 22. Mai 2025, die die genehmigten Aktien des Plans um 6,0 Millionen erhöhte und damit zu der bereits 2022 genehmigten Erhöhung um 2,35 Millionen hinzukam. Zusammen mit den zuvor im Formular S-8 (Reg. Nr. 333-232949) registrierten 8.471.467 Aktien umfasst der Plan nun insgesamt 16.821.467 Aktien.

Die Registrierung stützt sich auf Allgemeine Anweisung E und bezieht die frühere Einreichung von 2019 durch Verweis mit ein. Standardmäßige Delaware-Haftungsfreistellungsbestimmungen, Haftungsbeschränkungen für Direktoren und Führungskräfte, entsprechende Versicherungen sowie eine Liste der Anlagen (Rechtsgutachten, Zustimmung des Wirtschaftsprüfers, aktualisierte Plandokumente) sind enthalten. Die Einreichung wird von Unterschriften des gesamten Vorstands und der leitenden Führungskräfte begleitet.

Es werden keine Gewinn-, Cashflow-Daten oder neue Unternehmensmaßnahmen präsentiert; das Dokument ist streng eine administrative Registrierung, die die Eigenkapital-basierte Vergütungskapazität des Unternehmens erweitern und bestehende Aktionäre bei Ausübung von Zuteilungen oder Optionen leicht verwässern könnte.

 

As filed with the Securities and Exchange Commission on August 4, 2025

 

Registration No. 333-

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM S-8

REGISTRATION STATEMENT

 

Under

The Securities Act of 1933

 

THE CHEESECAKE FACTORY INCORPORATED

(Exact name of registrant as specified in its charter)

 

Delaware   51-0340466

(State or other jurisdiction of

incorporation or organization)

 

(IRS Employer

Identification No.)

 

26901 Malibu Hills Road

Calabasas Hills, California 91301

(Address of principal executive offices) (Zip code)

 

THE CHEESECAKE FACTORY INCORPORATED
STOCK INCENTIVE PLAN

(Full title of the plan)

 

Matthew E. Clark
Executive Vice President and
Chief Financial Officer
The Cheesecake Factory Incorporated
26901 Malibu Hills Road
Calabasas Hills, California 91301

(Name, address, and telephone number, including area code, of agent for service)

 

Copies to:

Kathleen M. Wells

Latham & Watkins LLP 

140 Scott Drive

Menlo Park, CA 94025 

Telephone: (650) 328-4600

 

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company,” and “emerging growth company” in Rule 12b-2 of the Exchange Act.

 

Large accelerated filer   x   Accelerated filer   ¨
       
Non-accelerated filer   ¨   Smaller reporting company   ¨
       
        Emerging growth company   ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ¨

 

 

 

 

 

 

INTRODUCTION

 

On May 19, 2022, the stockholders of The Cheesecake Factory Incorporated (the “Company” or the “Registrant”) approved the first amendment to The Cheesecake Factory Incorporated Stock Incentive Plan (as amended, the “Plan”), increasing the number of authorized shares of the Company’s common stock, par value $0.01 per share (the “Common Stock”), that may become issuable under the Plan by 2,350,000 shares (the “Initial Share Increase”). On May 22, 2025, the stockholders of the Company approved the second amendment to the Plan, increasing the number of authorized shares of Common Stock that may become issuable under the Plan by an additional 6,000,000 shares (together with the Initial Share Increase, the “Share Increase”). The Company is filing this registration statement (this “Registration Statement”) on Form S-8 to register such Share Increase.

 

INCORPORATION BY REFERENCE OF CONTENTS OF

REGISTRATION STATEMENT ON FORM S-8

 

The Company has previously registered 8,471,467 shares of Common Stock issuable under the Plan on the registration statement on Form S-8 (Reg. No. 333-232949) filed with the Securities and Exchange Commission (the “Commission”) on August 1, 2019 (the “Prior Registration Statement”). Under this Registration Statement, the Company is registering an additional 8,350,000 shares of Common Stock issuable under the Plan. Pursuant to General Instruction E of Form S-8 regarding Registration of Additional Securities, the contents of the Prior Registration Statement are incorporated by reference herein to the extent not modified or superseded hereby or by any subsequently filed document that is incorporated by reference herein or therein.

 

PART I

 

INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS

 

The information called for in Part I of Form S-8 is not being filed with or included in this Registration Statement (by incorporation by reference or otherwise) in accordance with the rules and regulations of the Commission. The Registrant will deliver the documents containing the information specified in Part I of Form S-8 to the Plan participants as specified by the Commission Rule 428(b)(1) under the Securities Act of 1933, as amended.

 

PART II

 

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

 

Item 6. Indemnification of Directors and Officers

 

Section 145 of the General Corporation Law of the State of Delaware (the “Delaware General Corporation Law”) provides that a corporation may indemnify directors and officers as well as other employees and individuals against expenses (including attorneys’ fees), judgments, fines, and amounts paid in settlement actually and reasonably incurred by such person in connection with any threatened, pending, or completed actions, suits, or proceedings in which such person is made a party by reason of such person being or having been a director, officer, employee, or agent to the Registrant. The Delaware General Corporation Law provides that Section 145 is not exclusive of other rights to which those seeking indemnification may be entitled under any bylaw, agreement, vote of stockholders or disinterested directors, or otherwise. Article 8 of the Registrant’s restated certificate of incorporation provides for indemnification by the Registrant of its directors, officers, and employees to the fullest extent permitted by the Delaware General Corporation Law.

 

Section 102(b)(7) of the Delaware General Corporation Law permits a corporation to provide in its certificate of incorporation that a director or an officer of the corporation shall not be personally liable to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director or an officer, except for liability (i) for any breach of the director’s or officer’s duty of loyalty to the corporation or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) in the case of directors, for unlawful payments of dividends or unlawful stock repurchases, redemptions, or other distributions, or (iv) for any transaction from which the director or officer derived an improper personal benefit; provided that officers may not be indemnified for actions by or in the right of the corporation. The Registrant’s restated certificate of incorporation provides for such limitation of liability.

 

 

 

 

The Registrant has entered into indemnification agreements with each of its directors and officers. These indemnification agreements may require the Registrant to, among other things, indemnify its directors and officers for some expenses, including reasonable attorneys’ fees, judgments, fines, penalties and settlement amounts incurred by a director or officer in any action or proceeding arising out of his or her service as one of our directors or officers, or any other company or enterprise to which the person provides services at the Registrant’s request.

 

The Registrant maintains an insurance policy pursuant to which the directors and officers of the Registrant are insured, within the limits and subject to the limitations of the policy, against certain expenses in connection with the defense of certain claims, actions, suits or proceedings, and certain liabilities which might be imposed as a result of such claims, actions, suits or proceedings, which may be brought against them by reason of having been such directors or officers.

 

The foregoing summaries are subject to the complete text of the statute, the Registrant’s Certificate of Incorporation and Bylaws, and the arrangements referred to above and are qualified in their entirety by reference thereto.

 

Item 8. Exhibits.

 

                Incorporated
by Reference
   
Exhibit           File   from Exhibit   Filed with
No.   Item   Form   Number   Number   SEC
4.1   Restated Certificate of Incorporation of The Cheesecake Factory Incorporated   8-K   000-20574   3.1   6/4/2024
4.2   Certificate of Designations of The Cheesecake Factory Incorporated, dated April 20, 2020   8-K   000-20574   3.1   4/20/2020
4.2   Bylaws of The Cheesecake Factory Incorporated, amended and restated on October 26, 2022   8-K   000-20574   3.1   11/1/2022
5.1   Opinion of Latham & Watkins LLP         Filed herewith
23.1   Consent of KPMG LLP Independent Register Public Accounting Firm         Filed herewith
23.2   Consent of Latham & Watkins LLP (included in Exhibit 5.1)         See Exhibit 5.1
24.1   Power of Attorney         Contained on signature page
99.1   The Cheesecake Factory Incorporated Stock Incentive Plan   8-K   000-20574   10.1   6/5/2019
99.2   The Cheesecake Factory Incorporated Stock Incentive Plan, as amended March 24, 2022   8-K   000-20574   10.1   5/23/2022
99.3   The Cheesecake Factory Incorporated Stock Incentive Plan as amended by the Second Amendment   8-K   000-20574   10.1   5/28/2025
99.4   Form of Notice of Grant and Stock Unit Grant Agreement for Directors under The Cheesecake Factory Incorporated Stock Incentive Plan   10-Q   000-20574   10.1   6/22/2020
99.5   Form of Notice of Grant and Stock Option Agreement and/or Restricted Share Agreement for Executive Officers under The Cheesecake Factory Incorporated Stock Incentive Plan   10-K   000-20574   10.15.4   2/24/2025
99.6   Form of Notice of Grant and Stock Option Agreement and/or Restricted Share Agreement under The Cheesecake Factory Incorporated Stock Incentive Plan   10-K   000-20574   10.15.5   2/24/2025
99.7   Form of Notice of Grant and Restricted Share Agreement for MEP I under The Cheesecake Factory Incorporated Stock Incentive Plan   10-K   000-20574   10.15.5   2/22/2022
107.1   Filing Fee Table         Filed herewith

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Calabasas Hills, State of California, on August 4, 2025.

 

     
  THE CHEESECAKE FACTORY INCORPORATED
     
  By: /s/ DAVID OVERTON
    David Overton
   

Chairman of the Board and Chief Executive Officer

(Principal Executive Officer)

 

SIGNATURES AND POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below does hereby constitute and appoint David Overton and Matthew E. Clark, and each of them, his true and lawful attorneys-in-fact and agents, each with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments, including post-effective amendments, to this Registration Statement on Form S-8, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the date indicated.

 

Signature   Title   Date
     

/s/ DAVID OVERTON

David Overton

 

Chairman of the Board and Chief Executive Officer

(Principal Executive Officer)

  August 4, 2025
     

/s/ MATTHEW E. CLARK

Matthew E. Clark

  Chief Financial Officer
(Principal Financial and Accounting Officer)
  August 4, 2025
     

/s/ ASHLEY W. HANSCOM

Ashley W. Hanscom

 

Vice President, Controller

(Principal Accounting Officer)

  August 4, 2025
     

/s/ EDIE A. AMES

Edie A. Ames

  Director   August 4, 2025
     

/s/ ALEXANDER L. CAPPELLO

Alexander L. Cappello

  Director   August 4, 2025
     

/s/ KHANH COLLINS

Khanh Collins

  Director   August 4, 2025
     

/s/ ADAM S. GORDON

Adam S. Gordon

  Director   August 4, 2025
     

/s/ JEROME I. KRANSDORF

Jerome I. Kransdorf

  Director   August 4, 2025
     

/s/ JANICE MEYER

Janice Meyer

  Director   August 4, 2025
     

/s/ DAVID B. PITTAWAY

David B. Pittaway

  Director   August 4, 2025

 

FAQ

How many additional CAKE shares are registered in the 2025 Form S-8?

8,350,000 common shares are newly registered for the Stock Incentive Plan.

What is the total number of CAKE shares now registered under the Stock Incentive Plan?

Including prior filings, the plan now covers 16,821,467 shares.

When did Cheesecake Factory shareholders approve the second plan amendment?

On May 22, 2025.

Does the S-8 filing affect Cheesecake Factory’s earnings or cash flow?

No. The filing is an administrative registration with no immediate financial impact; dilution occurs only when awards are issued.

Which law firm provided the legal opinion for this registration?

Latham & Watkins LLP supplied the Exhibit 5.1 legal opinion.
Cheesecake Factory Inc

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Restaurants
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United States
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