NATHANS FAMOUS, INC. — Director's Dealing 2011

Jun 8, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NATHANS FAMOUS INC (NATH)
CIK: 0000069733
Period of Report: 2011-06-06

Reporting Person: GATOFF ERIC (Director, Chief Executive Officer)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-06-06	2010 Stock Incentive Plan (Right to Buy)	$17.75	A	50000	Acquired	2016-06-05	Common Stock (50000)	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
2001 Stock Option Plan	$17.43	2012-09-16	Common Stock (60000)	60000	Direct

Footnotes

F1: Options vest in four equal annual installments beginning on June 6, 2012.

F2: Options vest 25% on each of the first through fourth anniversaries of the grant date.

F3: Does not include options to purchase 15,000 shares under the 2002 Stock Incentive Plan and options to purchase an additional 25,000 shares under the 2001 Stock Option Plan.