Exhibit 99.1
CONSENT OF DIRECTOR NOMINEE
I hereby consent to being named in the Registration Statement on Form S-1 of Morton’s Restaurant Group, Inc., a Delaware corporation (the “Company”), and in all subsequent amendments, including post-effective amendments, and supplements to the Registration Statement (including the prospectus contained therein), as a director nominee of the Company, with my election to become effective on or prior to the consummation of the offering contemplated therein, and I further consent to the filing of this consent as an exhibit to such Registration Statement.
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/S/ JOHN K. CASTLE
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John K. Castle |
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/S/ LEE M. COHN
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Lee M. Cohn |
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/S/ JOHN CONNOLLY
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Dr. John Connolly |
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/S/ ROBERT A. GOLDSCHMIDT
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Robert A. Goldschmidt |
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/S/ LAWRENCE E. PAUL
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Lawrence E. Paul |
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/S/ STEPHEN E. PAUL
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Stephen E. Paul |
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/S/ DAVID B. PITTAWAY
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David B. Pittaway |
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/S/ DIANNE H. RUSSELL
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Dianne H. Russell |
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/S/ ALAN A. TERAN
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Alan A. Teran |
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/S/ JUSTIN B. WENDER
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Justin B. Wender |
Dated: January 4, 2006