NATHANS FAMOUS, INC. — Director's Dealing 2014

Sep 22, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NATHANS FAMOUS INC (NATH)
CIK: 0000069733
Period of Report: 2014-09-19

Reporting Person: DEVOS RONALD G (VP-Fin, CFO and Secy)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-09-19	Common Stock	M	7500	$13.08	Acquired	22807	Direct
2014-09-19	Common Stock	F	3807	$59.80	Disposed	19000	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-09-19	2002 Stock Option Plan (Right to Buy)	$13.08	M	7500	Disposed	2016-06-13	Common Stock (7500)	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
2010 Stock Incentive Plan (Right to Buy)	$17.75	2016-06-05	Common Stock (12500)	12500	Direct

Footnotes

F1: These shares were acquired through the exercise of stock options granted on June 15, 2004 pursuant to the Issuer's 2002 Stock Incentive Plan.

F2: Transaction represents withholding of shares based on a net exercise to satisfy tax withholding obligation and exercise cost.

F3: Options vested 20% on each of the first through fifth anniversaries of June 14, 2006, the grant date.

F4: Options vest in four equal annual installments beginning on June 6, 2012.