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: PERLYN DONALD L (Director, Executive Vice President)

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	10000	Acquired	2016-06-05	Common Stock (10000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	77519	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
2002 Stock Incentive Plan	$13.08	2016-06-14	Common Stock (20000)	20000	Direct
2002 Stock Incentive Plan	$5.62	2014-06-14	Common Stock (20000)	20000	Direct

Footnotes

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