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EX-99.1 - EXHIBIT 99.1 - BENIHANA INCv243562_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):         December 20, 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.)


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 8.01     Other Events

On December 20, 2011, Benihana Inc. announced that it has sent a letter to its stockholders in connection with the Annual Shareholders’ Meeting scheduled to be held on January 10, 2012. 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
 
Exhibit
99.1
 
Letter sent to Benihana Inc. stockholders on December 20, 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: December 20, 2011
 
By:  /s/ J. David Flanery
   
J. David Flanery
   
Chief Financial Officer