ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
On December 28, 2021, Cheri Kinder provided notice to Fiesta Restaurant Group,
Inc (the "Company") of her intent to resign as Vice President, Corporate
Controller and Chief Accounting Officer of the Company. Subsequently, Ms. Kinder
and the Company determined that Ms. Kinder's resignation would become effective
following the filing of the Company's Annual Report on Form 10-K for the fiscal
year ended January 2, 2022 but no later than thirty (30) days following such
filing (the "Effective Date"). On January 3, 2022, the Company appointed Tyler
Yoesting, the Company's Assistant Controller since 2019, as Vice President and
Corporate Controller, effective the Effective Date. Prior to joining the
Company, Mr. Yoesting was employed by KPMG LLP for ten years, most recently as
senior audit manager, and is a licensed Certified Public Accountant in the State
of Texas.
Dirk Montgomery, the Company's Senior Vice President, Chief Financial Officer
and the Treasurer will serve as the Company's Principal Accounting Officer
effective the Effective Date. The biography of Mr. Montgomery is set forth in
the Company's Definitive Proxy Statement filed with the Securities and Exchange
Commission on March 19, 2021, and is incorporated by reference herein. Mr.
Montgomery does not have any other relationships with the Company that would be
required to be reported pursuant to Item 404(a) of Regulation S-K.
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FIESTA RESTAURANT GROUP, INC. 
