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 Date of Report: September 12, 1997 (Date of earliest event reported) NATHAN'S FAMOUS, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 1-3189 11-3166443 (State of Incorporation) (Commission (I.R.S. Employer File Number) Identification No.) 1400 Old Country Road, Westbury, New York 11590 (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number including area code (516) 338-8500 ----------------------------------------------------------------------- (Former name or former address, if changed since last report.) Item 5. Other Events In September 1997, Registrant executed and delivered an Extension Agreement to the employment agreement between the Registrant and Howard M. Lorber, its Chairman of the Board. Such Extension Agreement extended to July 16, 2001 the term of such employment agreement. In connection with such amendment, the Registrant issued to Mr. Lorber a warrant to purchase 150,000 shares of the Company's common stock, $.01 par value. Item 7. Financial Statements, Pro Forma Financial Information and Exhibits (c) Exhibits 10.01 Extension Agreement dated as of July 17, 1997, between Nathan's Famous, Inc. and Howard M. Lorber. 10.02 Warrant to Purchase 150,000 shares of Common Stock issued to Howard M. Lorber dated July 17, 1997. SIGNATURE 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, thereunder duly authorized. NATHAN'S FAMOUS, INC. By: /s/ Wayne Norbitz ----------------------- Wayne Norbitz President Dated: September 12, 1997 EXHIBIT INDEX Exhibit Description 10.01 Extension Agreement dated as of July 17, 1997, between Nathan's Famous, Inc. and Howard M. Lorber. 10.02 Warrant to Purchase 150,000 shares of Common Stock issued to Howard M. Lorber dated July 17, 1997.