SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Amendment No. 3) Solicitation/Recommendation Statement Pursuant to Section 14(d) (4) of the Securities Exchange Act of 1934 (Name of Subject Company) Common Stock, $.005 par value per share (Title of Class of Securities) 086063 10 4 (CUSIP Number of Class of Securities) Joseph Crugnale President Bertucci's, Inc. 14 Audubon Road Wakefield, Massachusetts 01880 (781) 246-6700 (Name, address and telephone number of person authorized to receive notices and communications on behalf of the person(s) filing statement) With a copy to: James Westra, Esq. Hutchins, Wheeler & Dittmar A Professional Corporation 101 Federal Street Boston, Massachusetts 02110 (617) 951-6600 This Amendment No. 3 further amends and supplements the Solicitation/Recommendation Statement on Schedule 14D-9 filed with the Securities and Exchange Commission (the "Commission") by Bertucci's, Inc., a Massachusetts corporation (the "Company"), on May 20, 1998 (as heretofore amended, the "Schedule 14D-9"), and relates to the tender offer made by NERC Acquisition Corp., a Massachusetts corporation ("Purchaser") and wholly owned subsidiary of NE Restaurant Company, Inc., a Delaware corporation ("Parent"), disclosed in a Tender Offer Statement on Schedule 14D-1 filed with the Commission on May 20, 1998, as heretofore amended, to purchase all of the outstanding shares of the Company's common stock, $.005 par value per share ("Company Common Stock"), at a purchase price of $10.50 per share of Company Common Stock, net to the seller in cash, on the terms and subject to the conditions set forth in the Purchaser's Offer to Purchase, dated May 20, 1998, and the related Letter of Transmittal. The purpose of this Amendment No. 3 is to amend Item 3 of the Schedule 14D-9 as set forth below. Terms defined in the Schedule 14D-9 are used in this Amendment No. 3 with the same meanings as provided in the Schedule 14D-9. Item 3. Identity and Background. The information set forth in Item 3 of the Schedule 14D-9 is hereby amended and supplemented by adding to the information set forth under subcaption "The Merger Agreement - Litigation Settlement Agreement" the following paragraph: On June 12, 1998, in connection with the Stockholder Actions, the Superior Court of the County of Middlesex of the Commonwealth of Massachusetts issued its decision denying plaintiffs' emergency motion for expedited discovery and to schedule a hearing to seek a preliminary injunction to set aside a portion of the total purchase price to be paid by Parent and Purchaser pursuant to the Offer for the possible payment of plaintiffs' legal fees pending a determination by the court as to whether an award of counsel fees to plaintiffs is warranted. The information set forth in Item 3 of the Schedule 14D-9 is hereby amended and supplemented by adding to the information set forth under subcaption "The Merger Agreement - The Offer" the following paragraph: The Parent announced on June 16, 1998 that the date upon which the Offer expired has been extended so that the Offer and withdrawal rights will expire at 5:30 p.m., New York City time, on Friday, July 10, 1998, unless the Offer is further extended. A press release relating to the foregoing is filed as Exhibit 12 to the Schedule 14D-9 and is incorporated herein by reference. Item 9. Material to Be Filed as Exhibits. Exhibit-12 Press release issued by NE Restaurant Company, Inc., dated June 16, 1998, announcing the extension of the Offer. SIGNATURE After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct. Dated: June 18, 1998 BERTUCCI'S, INC. By: /s/Joseph Crugnale Joseph Crugnale President