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Form 10-K/A Ruths Hospitality Group, For: Dec 27

March 15, 2021 4:01 PM EDT

Exhibit 23.1

Consent of Independent Registered Public Accounting Firm

The Board of Directors

Ruth’s Hospitality Group, Inc.:

 

We consent to the incorporation by reference in the registration statements (No. 333‑171485, 333‑160231, and 333-238138) on Form S-3 and  (No. 333‑127681, 333-182845, 333-196836 and 333-225183) on Forms S-8 of Ruth’s Hospitality Group, Inc. of our reports dated March 5, 2021 with respect to the consolidated balance sheets of Ruth’s Hospitality Group, Inc. as of December 27, 2020 and December 29, 2019, and the related consolidated statements of operations, shareholders’ equity and cash flows for each of the years in the three‑year period ended December 27, 2020, and the effectiveness of internal control over financial reporting as of December 27, 2020, which reports appear in the December 27, 2020 annual report on Form 10‑K of Ruth’s Hospitality Group, Inc.  

Our report on the consolidated financial statements contains an explanatory paragraph relating to the Company changing its method of accounting for leases.

 

/s/ KPMG LLP

Orlando, Florida

March 5, 2021

 

Exhibit 31.3

CERTIFICATION PURSUANT TO SECTION 302 OF

THE SARBANES-OXLEY ACT OF 2002

I, Cheryl J. Henry, certify that:

1.

I have reviewed this annual report on Form 10-K/A of Ruth’s Hospitality Group, Inc.; and

2.

Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report.

Date: March 15, 2021

 

By:

/S/    CHERYL J. HENRY        

 

Cheryl J. Henry

 

President and Chief Executive Officer
of Ruth’s Hospitality Group, Inc.

 

 

Exhibit 31.4

CERTIFICATION PURSUANT TO SECTION 302 OF

THE SARBANES-OXLEY ACT OF 2002

I, Kristy Chipman, certify that:

1.

I have reviewed this annual report on Form 10-K/A of Ruth’s Hospitality Group, Inc.; and

2.

Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report.

Date: March 15, 2021

 

By

/s/    KRISTY CHIPMAN        

 

Kristy Chipman

 

Executive Vice President and Chief Financial Officer
of Ruth’s Hospitality Group, Inc.

 

 



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