NATHANS FAMOUS, INC. — Director's Dealing 2019

Feb 7, 2019

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NATHANS FAMOUS INC (NATH)
CIK: 0000069733
Period of Report: 2019-02-05

Reporting Person: GENSON BRIAN S (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2019-02-05	Common Stock	M	16117	$33.438	Acquired	33361	Direct
2019-02-05	Common Stock	F	7419	$72.64	Disposed	25942	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2019-02-05	2010 Stock Incentive Plan (Right to Buy)	$33.438	M	16117	Disposed	2019-08-05	Common Stock (16117)	Direct

Footnotes

F1: These shares were acquired through the exercise of stock options granted on August 6, 2014 pursuant to the Issuer's 2010 Stock Incentive Plan.

F2: These options to purchase shares replaced options to purchase 15,149 shares at an exercise price of $35.576, in connection with the special cash dividend of the Issuer and pursuant to Article IV(e) of the Issuer's 2010 Stock Incentive Plan, under which the Issuer's Compensation Committee has the authority to make appropriate provisions upon the Issuer's declaration of a special cash dividend. The original options vested 25% on each of the first through fourth anniversaries of August 6, 2014, the original grant date, and these replacement options have the same vesting terms and expiration date as the original grant.