Attached files

file filename
EX-99.1 - EXHIBIT 99.1 - BENIHANA INCv241283_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):
November 21, 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
Number)
Identification No.)


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.):

 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 

 
 
Item 7.01     Regulation FD Disclosure
 
On November 21, 2011, Benihana Inc. announced the preliminary results of the special meeting of stockholders held on November 17, 2011. The Company’s press release is attached as Exhibit 99.1.

Item 9.01     Financial Statements and Exhibits

(d)  Exhibits:

Exhibit
Number
 
Exhibit
99.1
 
Press Release of Benihana Inc. dated November 21, 2011




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: November 21, 2011
By:
/s/ J. David Flanery  
    J. David Flanery  
    Chief Financial Officer