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| Directors, Officers and Shareholder Information |
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BOARD OF DIRECTORS Frank J. Belatti Chairman and CEO AFC Enterprises, Inc. Director since: 1992 Age: 57 Victor Arias, Jr. Partner Heidrick & Struggles Director since: 2001 Age: 48 Carolyn Hogan Byrd Founder, Chair & CEO GlobalTech Financial, LLC Director since: 2001 Age: 56 R. William Ide, III Partner McKenna Long & Aldridge, LLP Director since: 2001 Age: 64 Kelvin J. Pennington President Pennington Partners & Co. Director since: 1996 Age: 46 John M. Roth Principal Freeman Spogli & Co. Director since: 1996 Age: 46 Ronald P. Spogli Principal Freeman Spogli & Co. Director since: 1996 Age: 57 Peter Starrett President Peter Starrett Associates Director since: 1998 Age: 57 | PRINCIPAL OFFICE Six Concourse Parkway Suite 1700 Atlanta, GA 30328-5352 770-391-9500 OTHER INFORMATION The Company’s press releases, annual report and other information can be accessed through its home page on the World Wide Web at www.afce.com. STOCK TRANSFER AGENT SunTrust Bank Stock Transfer Department Mail Code 0258 P. O. Box 4625 Atlanta, GA 30302-4625 800-568-3476 www.suntrust.com ANNUAL MEETING AFC’s 2005 Annual Meeting will be held at the Crowne Plaza Hotel Atlanta-Ravinia (Perimeter Center) 4355 Ashford Dunwoody Atlanta, GA 30346 9:00 a.m., May 3, 2005 www.cpravinia.com FORM 10-K The Company’s 2004 Annual Report on Form 10-K, as filed with the Securities and Exchange Commission, is being delivered with this Letter to Our Stakeholders. Copies of the Annual Report on Form 10-K are also available without charge upon written request to: AFC Enterprises, Inc. Six Concourse Parkway Suite 1700 Atlanta, GA 30328-5352 Attn: Investor Relations www.investor.afce.com |
On December 28, 2004, AFC sold its Church’s Chicken™ brand to an affiliate of Crescent Capital Investments, Inc. for approximately $379.0 million in cash and a $7.0 million subordinated note. Concurrent with the sale of Church’s, the Company sold certain real property to a Church’s franchisee for approximately $3.7 million in cash. The combined cash proceeds of these two sales, net of transaction-related costs, are estimated at $373.0 million.  On November 4, 2004, AFC sold its Cinnabon® subsidiary to Focus Brands Inc. for approximately $21.0 million in cash. The agreement included the sale of certain franchise rights for Seattle’s Best Coffee®, which were retained following the sale of the Seattle Coffee Company to Starbucks Corporation in July 2003.Church’s Chicken™ is a registered trademark of Cajun Operating Company, under license by Cajun Funding Corp. Cinnabon® is a registered trademark of Cinnabon, Inc. Seattle’s Best Coffee® is a registered trademark of Seattle’s Best Coffee, LLC.  |
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