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EX-99.1 - EXHIBIT 99.1 - BENIHANA INC | v238637_ex99-1.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported): October 31, 2011
BENIHANA INC.
(Exact name of registrant as specified in its charter)
Delaware | 0-26396 | 65-0538630 |
(State or other jurisdiction | (Commission | (I.R.S. Employer |
of incorporation) | File Number) |
Identification No.)
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8685 Northwest 53rd Terrace, Miami, Florida 33166
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (305) 593-0770
None
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 (see General Instruction A.2.):
[X] 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))
Item 8.01 Other Events
On October 31, 2011, Benihana Inc. announced that it has sent a letter to its stockholders in connection with the special meeting of stockholders scheduled to be held on November 17, 2011. The Company’s press release, which contains the full text of the letter, is attached as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits:
Exhibit
Number
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Exhibit
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99.1
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Press Release of Benihana Inc. dated October 31, 2011
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
BENIHANA INC. | ||
Dated: October 31, 2011
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By: /s/ J. David Flanery
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J. David Flanery
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Chief Financial Officer
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