SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 January 5, 1995 (January 4, 1995) Date of report (Date of earliest event reported) MORRISON RESTAURANTS INC. (Exact Name of Registrant as Specified in Its Charter) DELAWARE (State or Other Jurisdiction of Incorporation) 1-12454 63-0475239 (Commission File Number) (I.R.S. Employer Identification No.) 4721 Morrison Drive P.O.Box 160266 Mobile, Alabama 36625 (Address of Principal Executive Offices) (Zip Code) (205) 344-3000 (Registrant's Telephone Number) N/A (Former Name or Former Address, if Changed Since Last Report) INFORMATION TO BE INCLUDED IN REPORT Item 5. Other Events. The Registrant announced in a press release on January 4, 1995 that as part of an established transition process, the Board of Directors elected Samuel E. (Sandy) Beall, III, the Company's President and Chief Executive Officer, as Chairman of the Board effective May 5, 1995. E. Eugene Bishop, Morrison's current Chairman, will retire from that position on May 5 when he reaches age 65. Beall founded Ruby Tuesday Restaurants in 1972. The chain was merged with Morrison in 1982, and he was named Executive Vice President of Morrison in 1985. In 1986 he became President and Chief Operating Officer and in 1992 he was named President and Chief Executive Officer. Signatures Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. MORRISON RESTAURANTS INC. (Registrant) 01/05/95 /s/ J. Russell Mothershed DATE J. RUSSELL MOTHERSHED Senior Vice President, Finance (Senior Vice President and Principal Accounting Officer)