NATHANS FAMOUS, INC. — Director's Dealing 2012

Jun 7, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NATHANS FAMOUS INC (NATH)
CIK: 0000069733
Period of Report: 2012-06-06

Reporting Person: PETROCELLI ATTILIO (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-06-06	Common Stock	M	10000	$3.96	Acquired	111000	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-06-06	Stock Option (Right to Buy)	$3.96	M	10000	Disposed	2012-06-16	Common Stock (10000)	Direct

Footnotes

F1: These shares were acquired through the exercise of stock options granted pursuant to the Issuer's 2001 Stock Option Plan.

F2: Includes 45,000 shares held by United Capital Corp., an entity of which Mr. Petrocelli is the principal stockholder and serves as Chairman of the Board, President and Chief Executive Officer.

F3: These options were granted pursuant to the Issuer's 2001 Stock Plan.