NATH / Nathan's Famous, Inc. - SEC Filings, Annual Report, Proxy Statement

Nathan's Famous, Inc.
US ˙ NasdaqGS ˙ US6323471002

Basic Stats
LEI 54930034SKNSF1JIE673
CIK 69733
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Nathan's Famous, Inc.
SEC Filings (Chronological Order)
This page provides a complete, chronological list of SEC Filings, excluding ownership filings which we provide elsewhere.
August 8, 2025 8-K

UNITED STATES 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 (Date of earliest event reported) August 8, 2025

UNITED STATES 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 (Date of earliest event reported) August 8, 2025 NATHAN’S FAMOUS, INC. (Exact name of registrant as specified in its charter) Delaware 1-35962 11-3166443 (State or Other Jurisdiction of Incorporation) (Commission File

August 8, 2025 EX-99.1

NATHAN'S FAMOUS, INC. REPORTS FIRST QUARTER RESULTS Declares Quarterly Cash Dividend Of $0.50 Per Share

Exhibit 99.1 FOR: NATHAN'S FAMOUS, INC. COMPANY Robert Steinberg, Vice President - Finance and CFO CONTACT: (516) 338-8500 ext. 229 NATHAN'S FAMOUS, INC. REPORTS FIRST QUARTER RESULTS Declares Quarterly Cash Dividend Of $0.50 Per Share JERICHO, N.Y., August 8, 2025 - Nathan's Famous, Inc. (“Nathan’s”, the “Company”, “we”, “us” or “our”) (NASDAQ:NATH) today reported results for its first fiscal qua

August 8, 2025 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 29, 2025. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT of 1934 For the transition period from to . Commission File No. 001-35962 NATHAN'S FA

July 25, 2025 DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934 (Amendment No.  )

TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934 (Amendment No.  ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitt

June 10, 2025 EX-21

(1) List of Subsidiaries of the Registrant.

Exhibit 21 Nathan's Famous, Inc. SUBSIDIARIES State of Company Name Incorporation Nathan's Famous Operating Corp. Delaware Nathan's Famous Systems, Inc. Delaware Nathan's Famous Services, Inc. Delaware Nathan's Famous of Times Square, Inc. New York Nathan's Famous of New Jersey, Inc. New Jersey Nathan's Roadside Rest, Inc. New York Nathan's Famous of Yonkers, Inc. New York Nathan's Famous of Kings

June 10, 2025 EX-99.1

NATHAN'S FAMOUS, INC. REPORTS YEAR END AND FOURTH QUARTER RESULTS Declares Quarterly Cash Dividend Of $0.50 Per Share

Exhibit 99.1 FOR: NATHAN'S FAMOUS, INC. COMPANY Robert Steinberg, Vice President - Finance and CFO CONTACT: (516) 338-8500 ext. 229 FOR IMMEDIATE RELEASE NATHAN'S FAMOUS, INC. REPORTS YEAR END AND FOURTH QUARTER RESULTS Declares Quarterly Cash Dividend Of $0.50 Per Share JERICHO, N.Y., June 10, 2025 - Nathan's Famous, Inc. (“Nathan’s”, the “Company”, “we”, “us” or “our”) (NASDAQ:NATH) today report

June 10, 2025 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 30, 2025 ☐ TRANSITION REPORT PURSUANT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 30, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-35962 NATHAN’S FAMOUS, INC.

June 10, 2025 8-K

UNITED STATES 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 (Date of earliest event reported) June 10, 2025

UNITED STATES 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 (Date of earliest event reported) June 10, 2025 NATHAN’S FAMOUS, INC. (Exact name of registrant as specified in its charter) Delaware 1-35962 11-3166443 (State or Other Jurisdiction of Incorporation) (Commission File N

February 20, 2025 EX-16.1

Letter from Marcum dated February 20, 2025

Exhibit 16.1 February 20, 2025 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Commissioners: We have read the statements made by Nathan’s Famous, Inc. under Item 4.01 of its Form 8-K dated February 20, 2025. We agree with the statements concerning our Firm in such Form 8-K; we are not in a position to agree or disagree with other statements of Nathan’s Famous, Inc. cont

February 20, 2025 8-K

Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant

UNITED STATES 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 (Date of earliest event reported) February 20, 2025 NATHAN’S FAMOUS, INC. (Exact name of registrant as specified in its charter) Delaware 1-35962 11-3166443 (State or Other Jurisdiction of Incorporation) (Commission Fi

February 6, 2025 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 29, 2024. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT of 1934 For the transition period from to . Commission File No. 001-35962 NATHAN'

February 6, 2025 EX-99.1

NATHAN'S FAMOUS, INC. REPORTS THIRD QUARTER RESULTS Declares Quarterly Cash Dividend Of $0.50 Per Share

Exhibit 99.1 FOR: NATHAN'S FAMOUS, INC. COMPANY Robert Steinberg, Vice President - Finance and CFO CONTACT: (516) 338-8500 ext. 229 NATHAN'S FAMOUS, INC. REPORTS THIRD QUARTER RESULTS Declares Quarterly Cash Dividend Of $0.50 Per Share JERICHO, N.Y., February 6, 2025 - Nathan's Famous, Inc. (“Nathan’s”, the “Company”, “we”, “us” or “our”) (NASDAQ:NATH) today reported results for its third fiscal q

February 6, 2025 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES 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 (Date of earliest event reported) February 6, 2025 NATHAN’S FAMOUS, INC. (Exact name of registrant as specified in its charter) Delaware 1-35962 11-3166443 (State or Other Jurisdiction of Incorporation) (Commission Fil

November 7, 2024 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES 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 (Date of earliest event reported) November 7, 2024 NATHAN’S FAMOUS, INC. (Exact name of registrant as specified in its charter) Delaware 1-35962 11-3166443 (State or Other Jurisdiction of Incorporation) (Commission Fil

November 7, 2024 EX-99.1

NATHAN'S FAMOUS, INC. REPORTS SECOND QUARTER RESULTS Declares Quarterly Cash Dividend Of $0.50 Per Share

Exhibit 99.1 FOR: NATHAN'S FAMOUS, INC. COMPANY Robert Steinberg, Vice President - Finance and CFO CONTACT: (516) 338-8500 ext. 229 NATHAN'S FAMOUS, INC. REPORTS SECOND QUARTER RESULTS Declares Quarterly Cash Dividend Of $0.50 Per Share JERICHO, N.Y., November 7, 2024 - Nathan's Famous, Inc. (“Nathan’s”, the “Company”, “we”, “us” or “our”) (NASDAQ:NATH) today reported results for its second fiscal

November 7, 2024 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 29, 2024. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT of 1934 For the transition period from to . Commission File No. 001-35962 NATHAN

November 5, 2024 SC 13D/A

NATH / Nathan's Famous, Inc. / GAMCO INVESTORS, INC. ET AL Activist Investment

SC 13D/A 1 nath15.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 15) Nathan’s Famous, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 632347100 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Pe

September 11, 2024 8-K

Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

UNITED STATES 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 (Date of earliest event reported) September 10, 2024 NATHAN’S FAMOUS, INC. (Exact name of registrant as specified in its charter) Delaware 1-35962 11-3166443 (State or Other Jurisdiction of Incorporation) (Commission F

August 8, 2024 EX-99.1

NATHAN'S FAMOUS, INC. REPORTS FIRST QUARTER RESULTS Refinances Senior Secured Notes With A New Unsecured $60 Million Term Loan Facility and $10 Million Revolving Credit Facility and Declares Quarterly Cash Dividend Of $0.50 Per Share

Exhibit 99.1 FOR: NATHAN'S FAMOUS, INC. COMPANY Robert Steinberg, Vice President - Finance and CFO CONTACT: (516) 338-8500 ext. 229 NATHAN'S FAMOUS, INC. REPORTS FIRST QUARTER RESULTS Refinances Senior Secured Notes With A New Unsecured $60 Million Term Loan Facility and $10 Million Revolving Credit Facility and Declares Quarterly Cash Dividend Of $0.50 Per Share JERICHO, N.Y., August 8, 2024 - Na

August 8, 2024 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT of 1934 For the transition period from to . Commission File No. 001-35962 NATHAN'S FA

August 8, 2024 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES 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 (Date of earliest event reported) August 8, 2024 NATHAN’S FAMOUS, INC. (Exact name of registrant as specified in its charter) Delaware 1-35962 11-3166443 (State or Other Jurisdiction of Incorporation) (Commission File

July 26, 2024 DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934 (Amendment No.           )

TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934 (Amendment No.           ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (a

July 17, 2024 SC 13D/A

NATH / Nathan's Famous, Inc. / GAMCO INVESTORS, INC. ET AL Activist Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 14) Nathan’s Famous, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 632347100 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Person Authorized to Rec

July 10, 2024 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

UNITED STATES 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 (Date of earliest event reported) July 10, 2024 NATHAN’S FAMOUS, INC. (Exact name of registrant as specified in its charter) Delaware 1-35962 11-3166443 (State or Other Jurisdiction of Incorporation) (Commission File N

July 10, 2024 EX-10.1

Credit Agreement, dated as of July 10, 2024, among Nathan’s Famous, Inc., as the Borrower, the Subsidiaries of the Borrower Party hereto, as Guarantors, and Citibank, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer, and the Other Lenders Party hereto (Incorporated by Reference to Exhibit 10.1 to the Company’s Current Report filed on Form 8-K dated July 10, 2024.)

Exhibit 10.1 Execution Version CREDIT AGREEMENT Dated as of July 10, 2024 among Nathan’s Famous, Inc., as the Borrower, THE SUBSIDIARIES OF THE BORROWER PARTY HERETO, as Guarantors, and CITIBANK, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer, and The Other Lenders Party Hereto CITIBANK, N.A., as Sole Lead Arranger and Sole Bookrunner TABLE OF CONTENTS Section Page Article I.     

June 12, 2024 EX-21

(1) List of Subsidiaries of the Registrant.

Exhibit 21 Nathan's Famous, Inc. SUBSIDIARIES State of Company Name Incorporation Nathan's Famous Operating Corp. Delaware Nathan's Famous Systems, Inc. Delaware Nathan's Famous Services, Inc. Delaware Nathan's Famous of Times Square, Inc. New York Nathan's Famous of New Jersey, Inc. New Jersey Nathan's Roadside Rest, Inc. New York Nathan's Famous of Yonkers, Inc. New York Nathan's Famous of Kings

June 12, 2024 8-K

UNITED STATES 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 (Date of earliest event reported) June 12, 2024

UNITED STATES 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 (Date of earliest event reported) June 12, 2024 NATHAN’S FAMOUS, INC. (Exact name of registrant as specified in its charter) Delaware 1-35962 11-3166443 (State or Other Jurisdiction of Incorporation) (Commission File N

June 12, 2024 EX-99.1

NATHAN'S FAMOUS, INC. REPORTS YEAR END AND FOURTH QUARTER RESULTS Declares Quarterly Cash Dividend Of $0.50 Per Share.

Exhibit 99.1 FOR: NATHAN'S FAMOUS, INC. COMPANY Robert Steinberg, Vice President - Finance and CFO CONTACT: (516) 338-8500 ext. 229 FOR IMMEDIATE RELEASE NATHAN'S FAMOUS, INC. REPORTS YEAR END AND FOURTH QUARTER RESULTS Declares Quarterly Cash Dividend Of $0.50 Per Share. JERICHO, N.Y., June 12, 2024 - Nathan's Famous, Inc. (NASDAQ:NATH) today reported results for its fiscal year and fourth quarte

June 12, 2024 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2024 ☐ TRANSITION REPORT PURSUANT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-35962 NATHAN’S FAMOUS, INC.

June 12, 2024 EX-97.1

(1) Nathan’s Famous, Inc. Clawback Policy

Exhibit 97.1 NATHAN'S FAMOUS, INC. CLAWBACK POLICY 1. INTRODUCTION Nathan's Famous, Inc. (the “Company”) is adopting this Clawback Policy (this “Policy”), effective as of October 2, 2023 (the “Effective Date”), to provide for the Company’s criteria and process of recovering certain Erroneously Awarded Compensation to Affected Officers under certain circumstances. This Policy is administered by the

June 12, 2024 EX-3.4

(1) First Amendment to By-Laws.

Exhibit 3.4 FIRST AMENDMENT TO BY-LAWS OF NATHAN'S FAMOUS, INC. (effective as of July 6, 2023) Article II, Section 2 of the By-Laws of Nathan's Famous, Inc. is hereby amended and restated in its entirety as follows: “2. QUALIFICATIONS AND NUMBER. A director need not be a stockholder, a citizen of the United States, or a resident of the State of Delaware. The initial Board of Directors shall consis

February 22, 2024 CORRESP

2

February 22, 2024 Via Edgar Transmission U.S. Securities and Exchange Commission Division of Corporation Finance Office of Trade & Services 100 F Street, N.E. Washington, D.C. 20549 Attention: Valeria Franks and Rufus Decker Re: Nathan's Famous, Inc. Form 10-K for the Fiscal Year Ended March 26, 2023 File No. 001-35962 Dear Ms. Franks and Mr. Decker: Nathan's Famous, Inc. (“we, “us”, “our”, or the

February 1, 2024 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 24, 2023. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT of 1934 For the transition period from to . Commission File No. 001-35962 NATHAN'

December 12, 2023 SC 13D/A

NATH / Nathan`s Famous, Inc. / LORBER HOWARD M - SC 13D/A Activist Investment

SC 13D/A 1 tm2332731d2sc13da.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 13)* NATHAN’S FAMOUS, INC (Name of Issuer) Common Stock (Title of Class of Securities) 632347100 (CUSIP Number) H

November 14, 2023 8-K

Financial Statements and Exhibits, Other Events

UNITED STATES 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 (Date of earliest event reported) November 14, 2023 NATHAN’S FAMOUS, INC. (Exact name of registrant as specified in its charter) Delaware 1-35962 11-3166443 (State or Other Jurisdiction of Incorporation) (Commission Fi

November 2, 2023 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 24, 2023. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No. 001-35962 NATHAN

September 13, 2023 8-K

Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders

UNITED STATES 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 (Date of earliest event reported) September 12, 2023 NATHAN’S FAMOUS, INC. (Exact name of registrant as specified in its charter) Delaware 1-35962 11-3166443 (State or Other Jurisdiction of Incorporation) (Commission F

August 3, 2023 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 25, 2023. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT of 1934 For the transition period from to . Commission File No. 001-35962 NATHAN'S FA

July 21, 2023 DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934 (Amendment No.           )

TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934 (Amendment No.           ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (a

July 6, 2023 EX-3.1

Amendment to Article II, Section 2 of the By-Laws of Nathan's Famous, Inc.

Exhibit 3.1 Text of Amendment to Article II, Section 2 of the By-Laws of Nathan's Famous, Inc. 2.          QUALIFICATIONS AND NUMBER. A director need not be a stockholder, a citizen of the United States, or a resident of the State of Delaware. The initial Board of Directors shall consist of three persons. Thereafter the number of directors constituting the whole board shall be fixed from time to t

July 6, 2023 8-K

UNITED STATES 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 (Date of earliest event reported) July 6, 2023 NATHAN’S FAMOUS, INC.

UNITED STATES 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 (Date of earliest event reported) July 6, 2023 NATHAN’S FAMOUS, INC. (Exact name of registrant as specified in its charter) Delaware 1-35962 11-3166443 (State or Other Jurisdiction of Incorporation) (Commission File Nu

June 8, 2023 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 26, 2023 ☐ TRANSITION REPORT PURSUANT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 26, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-35962 NATHAN’S FAMOUS, INC.

June 8, 2023 EX-21

(1) List of Subsidiaries of the Registrant.

Exhibit 21 Nathan's Famous, Inc. SUBSIDIARIES State of Company Name Incorporation Nathan's Famous Operating Corp. . Nathan's Famous Systems, Inc. Nathan's Famous Services, Inc. Nathan's Famous of Times Square, Inc. Nathan's Famous of New Jersey, Inc. Nathan's Roadside Rest, Inc. Nathan's Famous of Yonkers, Inc. Nathan's Famous of Kings Plaza, Inc. Nathan's Famous of Farmingdale, Inc. Namasil Realt

June 8, 2023 EX-19.2

(1) Policy on Trading Procedures For Covered Individuals

Exhibit 19.2 NATHAN'S FAMOUS, INC. Subject: POLICY ON TRADING PROCEDURES FOR COVERED INDIVIDUALS Effective Date: May 31, 2023 Affects: Members of the Board of Directors, Executive Officers and Designated Individuals 1. Covered Individuals. In addition to the policies and procedures that apply to all employees generally under the Nathan's Famous, Inc. Policy on Insider Trading, the policies and pro

June 8, 2023 EX-19.1

(1) Policy on Insider Trading.

Exhibit 19.1 NATHAN'S FAMOUS, INC. Subject: POLICY ON INSIDER TRADING Effective Date: May 31, 2023 Affects: All Employees (Including Temporary Employees, Independent Consultants, and Contractors) and Members of the Board of Directors Introduction During the course of your employment with Nathan's Famous, Inc. and its subsidiaries, (collectively, the “Company”), or service on the Company’s Board of

February 14, 2023 8-K

Financial Statements and Exhibits, Other Events

UNITED STATES 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 (Date of earliest event reported) February 14, 2023 NATHAN’S FAMOUS, INC. (Exact name of registrant as specified in its charter) Delaware 1-35962 11-3166443 (State or Other Jurisdiction of Incorporation) (Commission Fi

February 2, 2023 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 25, 2022. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT of 1934 For the transition period from to . Commission File No. 001-35962 NATHAN'

December 9, 2022 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES 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 (Date of earliest event reported) December 8, 2022 NATHAN?S FAMOUS, INC. (Exact name of registrant as specified in its charter) Delaware 1-35962 11-3166443 (State or Other Jurisdiction of Incorporation) (Commission Fil

December 9, 2022 EX-10.1

***Amendment No. 3 to Employment Agreement dated as of December 8, 2022 between Nathan’s Famous, Inc. and Howard M. Lorber (Incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K dated December 9, 2022.)

Exhibit 10.1 AMENDMENT NUMBER 3 TO EMPLOYMENT AGREEMENT This Amendment Number 3 (the "Amendment"), dated December 8, 2022, to the Employment Agreement dated as of December 15, 2006, as amended November 1, 2012 and December 6, 2017 (as so amended, the "Agreement"), by and between Nathan's Famous, Inc., a Delaware corporation, with its principal office located at One Jericho Plaza, Jericho, New York

November 3, 2022 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 25, 2022. OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT of 1934 For the transition period from to . Commission File No. 001-35962 NATHAN

September 14, 2022 8-K

Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders

UNITED STATES 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 (Date of earliest event reported) September 13, 2022 NATHAN?S FAMOUS, INC. (Exact name of registrant as specified in its charter) Delaware 1-35962 11-3166443 (State or Other Jurisdiction of Incorporation) (Commission F

August 5, 2022 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 26, 2022. OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT of 1934 For the transition period from to . Commission File No. 001-35962 NATHAN'S FA

July 22, 2022 DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934 (Amendment No.          )

TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934 (Amendment No.??????????) ? Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? ? Confidential, for Use of the Commission On

June 10, 2022 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 27, 2022 ☐ TRANSITION REPORT PURSUANT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 27, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-35962 NATHAN?S FAMOUS, INC.

June 10, 2022 EX-21

(1) List of Subsidiaries of the Registrant.

Exhibit 21 Nathan's Famous, Inc. SUBSIDIARIES State of Company Name Incorporation Nathan's Famous Operating Corp. Delaware Nathan's Famous Systems, Inc. Delaware Nathan's Famous Services, Inc. Delaware Nathan's Famous of Times Square, Inc. New York Nathan's Famous of New Jersey, Inc. New Jersey Nathan's Roadside Rest, Inc. New York Nathan's Famous of Yonkers, Inc. New York Nathan's Famous of Kings

March 25, 2022 SC 13D/A

NATH / Nathan's Famous, Inc. / GAMCO INVESTORS, INC. ET AL Activist Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 13) Nathan?s Famous, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 632347100 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Person Authorized to Rec

February 4, 2022 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 26, 2021. OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT of 1934 the transition period from to . Commission File No. 001-35962 NATHAN'S FA

December 15, 2021 8-K

Financial Statements and Exhibits, Other Events

UNITED STATES 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 (Date of earliest event reported) December 15, 2021 NATHAN?S FAMOUS, INC. (Exact name of registrant as specified in its charter) Delaware 1-35962 11-3166443 (State or Other Jurisdiction of Incorporation) (Commission Fi

November 5, 2021 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 26, 2021. OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT of 1934 For the transition period from to . Commission File No. 001-35962 NATHAN

September 3, 2021 8-K

Submission of Matters to a Vote of Security Holders

UNITED STATES 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 (Date of earliest event reported) September 2, 2021 NATHAN?S FAMOUS, INC. (Exact name of registrant as specified in its charter) Delaware 1-35962 11-3166443 (State or Other Jurisdiction of Incorporation) (Commission Fi

August 6, 2021 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 27, 2021. OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT of 1934 For the transition period from to . Commission File No. 001-35962 NATHAN'S FA

July 23, 2021 DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Information Required in Proxy Statement Schedule 14a Information Proxy Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934 (Ame

TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? SCHEDULE 14A (Rule 14a-101) Information Required in Proxy Statement Schedule 14a Information Proxy Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934 (Amendment No. ) ? Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Pro

June 11, 2021 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 28, 2021 ☐ TRANSITION REPORT PURSUANT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 28, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-35962 NATHAN?S FAMOUS, INC.

June 11, 2021 EX-21

(1) List of Subsidiaries of the Registrant.

Exhibit 21 Nathan's Famous, Inc. SUBSIDIARIES State of Company Name Incorporation Nathan's Famous Operating Corp. Delaware Nathan's Famous Systems, Inc. Delaware Nathan's Famous Services, Inc. Delaware Nathan's Famous of Times Square, Inc. New York Nathan's Famous of New Jersey, Inc. New Jersey Nathan's Roadside Rest, Inc. New York Nathan's Famous of Yonkers, Inc. New York Nathan's Famous of Kings

February 12, 2021 SC 13G/A

SCHEDULE 13G

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3 )* Nathan's Famous Inc (Name of Issuer) Common Stock (Title of Class of Securities) 632347100 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sc

February 5, 2021 10-Q

Quarterly Report - FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 27, 2020. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT of 1934 For the transition period from to . Commission File No. 001-35962 NATHAN'

November 18, 2020 SC 13D/A

NATH / Nathan's Famous, Inc. / GAMCO INVESTORS, INC. ET AL Activist Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 12) Nathan’s Famous, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 632347100 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Person Authorized to Rec

November 6, 2020 10-Q

Quarterly Report - FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 27, 2020. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT of 1934 For the transition period from to . Commission File No. 001-35962 NATHAN

September 17, 2020 8-K

Submission of Matters to a Vote of Security Holders - FORM 8-K

UNITED STATES 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 (Date of earliest event reported) September 15, 2020 NATHAN’S FAMOUS, INC. (Exact name of registrant as specified in its charter) Delaware 1-35962 11-3166443 (State or Other Jurisdiction of Incorporation) (Commission F

August 7, 2020 10-Q

Quarterly Report - FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 28, 2020. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT of 1934 For the transition period from to . Commission File No. 001-35962 NATHAN'S FA

July 30, 2020 S-8

- FORM S-8

As filed with the Securities and Exchange Commission on July 30, 2020 Registration No.

July 24, 2020 DEF 14A

- DEF14A

TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Information Required in Proxy Statement Schedule 14a Information Proxy Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy S

June 12, 2020 10-K

Annual Report - FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 29, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-35962 NATHAN’S FAMOUS, INC.

June 12, 2020 EX-21

(1) List of Subsidiaries of the Registrant.

Exhibit 21 Nathan's Famous, Inc. SUBSIDIARIES State of Company Name Incorporation Nathan's Famous Operating Corp. Delaware Nathan's Famous Systems, Inc. Delaware Nathan's Famous Services, Inc. Delaware Nathan's Famous of Times Square, Inc. New York Nathan's Famous of New Jersey, Inc. New Jersey Nathan's Roadside Rest, Inc. New York Nathan's Famous of Yonkers, Inc. New York Nathan's Famous of Kings

June 12, 2020 EX-4.5

Description of Common Stock (incorporated by reference to Exhibit 4.5 to Form 10-K for the year ended March 29, 2020.)

Exhibit 4.5 DESCRIPTION OF OUR CAPITAL STOCK The following is a description of the material terms of Nathan's Famous, Inc.'s (the "Company", "we", "us" and "our") common stock. The following description is a summary and should be read together with our certificate of incorporation, as amended, and by-laws, which are included as exhibits to our Annual Report on Form 10-K for the year ended March 29

June 5, 2020 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES 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 (Date of earliest event reported) June 1, 2020 NATHAN’S FAMOUS, INC. (Exact name of registrant as specified in its charter) Delaware 1-35962 11-3166443 (State or Other Jurisdiction of Incorporation) (Commission File Nu

April 27, 2020 8-K

Entry into a Material Definitive Agreement, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

UNITED STATES 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 (Date of earliest event reported) April 21, 2020 NATHAN’S FAMOUS, INC. (Exact name of registrant as specified in its charter) Delaware 1-35962 11-3166443 (State or Other Jurisdiction of Incorporation) (Commission File

April 9, 2020 SC 13G

NATH / Nathan's Famous, Inc. / Zilkha Partners Special Opportunities, L.P. - SCHEDULE 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Nathan’s Famous, Inc. (Name of Issuer) Common Stock, Par Value $0.01 (Title of Class of Securities) 632347100 (CUSIP Number) Benjamin F. Cirillo c/o Zilkha Investments, L.P. 152 West 57th Street, 37th Fl. New York, NY 10019 (212) 333-4255 (Name, Address a

February 12, 2020 SC 13G/A

NATH / Nathan's Famous, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* NATHAN'S FAMOUS INC (Name of Issuer) Common Stock (Title of Class of Securities) 632347100 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sch

February 7, 2020 10-Q

NATH / Nathan's Famous, Inc. 10-Q - Quarterly Report - FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 29, 2019. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT of 1934 For the transition period from to . Commission File No. 001-35962 NATHAN'

December 13, 2019 EX-10.1

***Agreement dated as of December 13, 2019 between Nathans’ Famous, Inc. and Ronald G. DeVos. (Incorporated by reference to Exhibit 10.1 to Form 8-K dated December 13, 2019.)

Exhibit 10.1 AGREEMENT THIS AGREEMENT (the “Agreement”) is dated as of December 13, 2019, by and between Nathan's Famous, Inc., a Delaware corporation (the “Company”) and Ronald G. DeVos (the “Executive”). WITNESSETH WHEREAS, the Executive serves as the Company's Vice President, Finance, Chief Financial Officer and Secretary; and WHEREAS, the Executive notified the Company's Board of Directors tha

December 13, 2019 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES 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 (Date of earliest event reported) December 13, 2019 NATHAN’S FAMOUS, INC. (Exact name of registrant as specified in its charter) Delaware 1-35962 11-3166443 (State or Other Jurisdiction of Incorporation) (Commission Fi

November 8, 2019 10-Q

NATH / Nathan's Famous, Inc. 10-Q - Quarterly Report - FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 29, 2019. OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT of 1934 For the transition period from to . Commission File No. 001-35962 NA

September 23, 2019 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Submission of Matters to a Vote of Security Holders

UNITED STATES 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 (Date of earliest event reported) September 18, 2019 NATHAN’S FAMOUS, INC. (Exact name of registrant as specified in its charter) Delaware 1-35962 11-3166443 (State or Other Jurisdiction of Incorporation) (Commission F

September 11, 2019 PX14A6G

CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM PX14A6G - - PX14A6G

Name of Registrant: Nathan’s Famous Inc. Name of persons relying on exemption: California Public Employees Retirement System (CalPERS) Address of persons relying on exemption: 400 Q Street, Sacramento, CA 95811 Written materials are submitted pursuant to Rule 14a-6(g)(1) promulgated under the Securities Exchange Act of 1934. Submission is not required of this filer under the terms of the Rule, but

August 14, 2019 DEFA14A

NATH / Nathan's Famous, Inc. DEFA14A - - DEFA14A

SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the registrant ☒ Filed by a Party other than the registrant ☐ Check the appropriate box: ☐ Preliminary proxy statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive proxy statement ☒ Definitive additional materials ☐ Soliciting material pursuant to Rule 14a-12 Nathan’s Famous, Inc.

August 9, 2019 10-Q

NATH / Nathan's Famous, Inc. 10-Q - Quarterly Report - FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2019. OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT of 1934 For the transition period from to . Commission File No. 001-35962 NATHAN'

July 26, 2019 DEF 14A

***2019 Stock Incentive Plan. (Incorporated by reference to Annex A to Proxy Statement on Schedule 14A dated July 26, 2019.)

TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Information Required in Proxy Statement Schedule 14a Information Proxy Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy S

June 14, 2019 EX-10.22

First Amendment to Lease, dated April 1, 2019 by and between Jericho Plaza, LLC and Nathan’s Famous Services, Inc. (Incorporated by reference to Exhibit 10.22 to Form 10-K for the year ended March 31, 2019.)

Exhibit 10.22 FIRST AMENDMENT TO LEASE FIRST AMENDMENT TO LEASE (“First Amendment”) dated as of April 1 , 2019 (the “Effective Date”) by and between JERICHO PLAZA, LLC (“Landlord”), a Delaware limited liability company having an address at c/o Onyx Management Group, LLC, 900 Route 9 North, Suite 400, Woodbridge, New Jersey 07095, and NATHAN’S FAMOUS SERVICES, INC., a Delaware corporation, as “Tena

June 14, 2019 10-K

NATH / Nathan's Famous, Inc. 10-K - Annual Report - FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2019 or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-35962 NATHAN’S FAMOUS,

June 14, 2019 EX-21

(1) List of Subsidiaries of the Registrant.

Exhibit 21 Nathan's Famous, Inc. SUBSIDIARIES State of Company Name Incorporation Nathan's Famous, Inc. Delaware Nathan's Famous Operating Corp. Delaware Nathan's Famous Systems, Inc. Delaware Nathan's Famous Services, Inc. Delaware Nathan's Famous of Times Square, Inc. New York Nathan's Famous of New Jersey, Inc. New Jersey Nathan's Roadside Rest, Inc. New York Nathan's Famous of Yonkers, Inc. Ne

February 8, 2019 SC 13G/A

NATH / Nathan's Famous, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* NATHAN'S FAMOUS INC (Name of Issuer) Common Stock (Title of Class of Securities) 632347100 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sch

February 1, 2019 10-Q

NATH / Nathan's Famous, Inc. FORM 10-Q (Quarterly Report)

FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 23, 2018. OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT of 1934 For the transition period from to . Commission File No. 001-35962 NATHAN'S FAMOUS,

January 9, 2019 8-K

Other Events

UNITED STATES 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 (Date of Earliest Event Reported): January 8, 2019 Nathan’s Famous, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35962 11-3166443 (State or Other Jurisdiction of Incorporation) (Commission F

November 2, 2018 10-Q

NATH / Nathan's Famous, Inc. FORM 10-Q (Quarterly Report)

FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 23, 2018. OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT of 1934 For the transition period from to . Commission File No. 001-35962 NATHAN'S FAMOUS,

October 24, 2018 8-K

Completion of Acquisition or Disposition of Assets

UNITED STATES 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 (Date of Earliest Event Reported): October 23, 2018 Nathan’s Famous, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35962 11-3166443 (State or Other Jurisdiction of Incorporation) (Commission

September 13, 2018 8-K

Submission of Matters to a Vote of Security Holders

UNITED STATES 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 (Date of Earliest Event Reported): September 12, 2018 NATHAN’S FAMOUS, INC. (Exact name of registrant as specified in its charter) Delaware 1-35962 11-3166443 (State or Other Jurisdiction of Incorporation) (Commission

September 7, 2018 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES 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 (Date of Earliest Event Reported): September 4, 2018 Nathan’s Famous, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35962 11-3166443 (State or Other Jurisdiction of Incorporation) (Commission

August 3, 2018 EX-10.2

Amendment to Agreement of Sale between Nathan’s Famous Operating Corp. and 660 86 LLC dated July 15, 2018. (Incorporated by reference to Exhibit 10.2 to Form 10-Q for the quarter ended June 24, 2018.)

EXHIBIT 10.2 AMENDMENT TO AGREEMENT OF SALE This AMENDMENT TO AGREEMENT OF SALE (this “Amendment”) is made as of the day of July, 2018 by and between NATHAN’S FAMOUS OPERATING CORP., a Delaware corporation, having an address at One Jericho Plaza, Second Floor, Wing A, Jericho, New York 11753 (the “Seller”), and 660 86 LLC, a New York limited liability company, having an address at 9322 Third Avenu

August 3, 2018 10-Q

NATH / Nathan's Famous, Inc. FORM 10-Q (Quarterly Report)

FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 24, 2018. OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT of 1934 For the transition period from to . Commission File No. 001-35962 NATHAN'S FAMOUS, INC.

August 3, 2018 EX-10.1

***2019 Management Incentive Plan for the Fiscal Year ending March 29, 2020 (Incorporated by reference to Exhibit 10.1 to Form 10-Q for the quarter ended June 24, 2018).

EXHIBIT 10.1 NATHAN’S FAMOUS, INC. 2019 MANAGEMENT INCENTIVE PLAN Fiscal Year Ending March 31, 2019 Plan Purpose The Nathan’s Famous, Inc. 2019 Management Incentive Plan (“Plan”) provides for certain employees of Nathan’s Famous, Inc. (the “Company”) and its subsidiaries who are executive officers and are designated (the “Covered Employees”) to receive annual incentive awards (“Awards”) based on t

July 19, 2018 DEF 14A

NATH / Nathan's Famous, Inc. DEFINITIVE PROXY STATEMENT

TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Information Required in Proxy Statement Schedule 14a Information Proxy Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934 (Amendment No.   ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy

July 6, 2018 EX-16.1

Letter of Grant Thornton LLP, dated July 6, 2018. (Incorporated by reference to Exhibit 16.1 to the Company’s Current Report on Form 8-K dated July 6, 2018.)

Exhibit 16.1 [Grant Thornton letterhead] July 6, 2018 U.S. Securities and Exchange Commission Office of the Chief Accountant 100 F Street, NE Washington, DC 20549 Re: Nathan’s Famous Inc. File No. 001-35962 Dear Sir or Madam: We have read Item 4.01 of Form 8-K of Nathan’s Famous, Inc. dated July 6, 2018, and agree with the statements concerning our Firm contained therein. Sincerely, /s/ Grant Thor

July 6, 2018 8-K

Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant

UNITED STATES 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 (Date of Earliest Event Reported): June 29, 2018 Nathan’s Famous, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35962 11-3166443 (State or Other Jurisdiction of Incorporation) (Commission Fil

June 15, 2018 EX-4.1

Amendment No. 1 to Rights Agreement, dated as of June 14, 2018, between Nathan’s Famous, Inc. and American Stock Transfer & Trust Company, LLC. (Incorporated by reference to Exhibit 4.1 to the Company’s Current Report on Form 8-K dated June 15, 2018.)

Exhibit 4.1 AMENDMENT NO. 1 TO RIGHTS AGREEMENT This Amendment No. 1 to Rights Agreement (this “Amendment”), dated as of June 14, 2018, is between NATHAN’S FAMOUS, INC., a Delaware corporation (the “Company”), and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC (the “Rights Agent”). W I T N E S S E T H : WHEREAS, the Company and the Rights Agent are parties to a Rights Agreement, dated as of June 5,

June 15, 2018 8-K

Entry into a Material Definitive Agreement, Material Modification to Rights of Security Holders, Financial Statements and Exhibits

UNITED STATES 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 (Date of Earliest Event Reported): June 14, 2018 Nathan’s Famous, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35962 11-3166443 (State or Other Jurisdiction of Incorporation) (Commission Fil

June 8, 2018 EX-10.20

Agreement of Sale between Nathan’s Famous Operating Corp. and 660 86 LLC dated September 8, 2017. (Incorporated by reference to Exhibit 10.20 to Form 10-K for the year ended March 25, 2018.)

Exhibit 10.20 AGREEMENT OF SALE Between NATHAN’S FAMOUS OPERATING CORP., Seller AND 660 86 LLC, Purchaser Dated: September 8, 2017 TABLE OF CONTENTS ARTICLE 1 3 SALE 3 ARTICLE 2 4 PURCHASE PRICE 4 ARTICLE 3 7 TITLE 7 ARTICLE 4 9 REPRESENTATIONS, WARRANTIES AND COVENANTS OF SELLER 9 ARTICLE 5 10 INSPECTION PERIOD 10 ARTICLE 6 12 REPRESENTATIONS AND WARRANTIES OF PURCHASER 12 ARTICLE 7 12 APPORTIONM

June 8, 2018 EX-10.21

Amendment to Agreement of Sale between Nathan’s Famous Operating Corp. and 660 86 LLC dated March 6, 2018. (Incorporated by reference to Exhibit 10.21 to Form 10-K for the year ended March 25, 2018.)

Exhibit 10.21 AMENDMENT TO AGREEMENT OF SALE This AMENDMENT TO AGREEMENT OF SALE (this “Amendment”) is made as of the 6th day of March, 2018 by and between NATHAN’S FAMOUS OPERATING CORP., a Delaware corporation, having an address at One Jericho Plaza, Second Floor, Wing A, Jericho, New York 11753 (the “Seller”), and 660 86 LLC, a New York limited liability company, having an address at 9322 Third

June 8, 2018 EX-21

(1) List of Subsidiaries of the Registrant.

Exhibit 21 Nathan's Famous, Inc. SUBSIDIARIES Company Name State of Incorporation Nathan's Famous, Inc. Delaware Nathan's Famous Operating Corp. Delaware Nathan's Famous Systems, Inc. Delaware Nathan's Famous Services, Inc. Delaware Nathan's Famous of Times Square, Inc. New York Nathan's Famous of New Jersey, Inc. New Jersey Nathan's Roadside Rest, Inc. New York Nathan's Famous of Yonkers, Inc. Ne

June 8, 2018 10-K

NATH / Nathan's Famous, Inc. FORM 10-K (Annual Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 25, 2018 or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0-3189 NATHAN’S FAMOUS, INC

February 9, 2018 SC 13G

NATH / Nathan's Famous, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* NATHAN'S FAMOUS INC (Name of Issuer) Common Stock (Title of Class of Securities) 632347100 (CUSIP Number) December 31, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sche

February 8, 2018 8-K

Other Events

UNITED STATES 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 (Date of Earliest Event Reported): February 8, 2018 Nathan?s Famous, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35962 11-3166443 (State or Other Jurisdiction of Incorporation) (Commission

February 2, 2018 10-Q

NATH / Nathan's Famous, Inc. FORM 10-Q (Quarterly Report)

FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) [ X ] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 24, 2017. OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT of 1934 For the transition period from to . Commission file number 001-35962 NATHAN'S FAM

February 2, 2018 EX-10.2

Parity Lien Security Agreement dated as of November 1, 2017, by and among Nathan’s Famous, Inc. and Other Assignors Identified therein and U.S. Bank National Association as Collateral Trustee. (Incorporated by reference to Exhibit 10.3 to Form 10-Q for the quarter ended December 24, 2017.)

Exhibit 10.2 PARITY LIEN SECURITY AGREEMENT by and among NATHAN’S FAMOUS, INC. and THE OTHER ASSIGNORS IDENTIFIED HEREIN and U.S. BANK NATIONAL ASSOCIATION, as COLLATERAL TRUSTEE Dated as of November 1, 2017 TABLE OF CONTENTS Page Article I SECURITY INTEREST 2 1.1 Grant of Security Interest 2 1.2 Security for Secured Obligations 3 Article II GENERAL REPRESENTATIONS, WARRANTIES AND COVENANTS 4 2.1

December 12, 2017 EX-10.1

***Amendment Number 2, dated December 7, 2017 to Employment Agreement with Howard M. Lorber (Incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K dated December 6, 2017).

Exhibit 10.1 AMENDMENT NUMBER 2 TO EMPLOYMENT AGREEMENT This Amendment (the ?Amendment?), dated December 6, 2017, to the Employment Agreement dated as of December 15, 2006, as amended November 1, 2012 (as so amended, the ?Agreement?), by and between Nathan?s Famous, Inc., a Delaware corporation, with its principal office located at One Jericho Plaza, Jericho, New York 11753 (together with its succ

December 12, 2017 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES 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 (Date of Earliest Event Reported): December 6, 2017 Nathan?s Famous, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35962 11-3166443 (State or Other Jurisdiction of Incorporation) (Commission

November 3, 2017 EX-10.2

Second Amendment to Licensing and Supply Agreement, dated June 29, 2017 between Nathan’s Famous Systems, Inc. and John Morrell & Co. (Incorporated by reference to Exhibit 10.2 to Form 10-Q for the quarter ended September 24, 2017).

Exhibit 10.2

November 3, 2017 10-Q

FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) [ X ] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 24, 2017. OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT of 1934 For the transition period from to . Commission file number 001-35692 NATHAN'S FA

November 3, 2017 EX-10.1

First Amendment to Licensing and Supply Agreement, dated September 22, 2016 between Nathan’s Famous Systems, Inc. and John Morrell & Co. (Incorporated by reference to Exhibit 10.1 to Form 10-Q for the quarter ended September 24, 2017).

Exhibit 10.1

November 1, 2017 8-K

Entry into a Material Definitive Agreement, Material Modification to Rights of Security Holders, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Other Events

Form 8-K UNITED STATES 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 (Date of earliest event reported) November 1, 2017 Nathan?s Famous, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35962 11-3166443 (State or other jurisdiction (Commission (IRS Emplo

November 1, 2017 EX-99.1

Nathan’s Announces Completion of Notes Offering and Redemption of 10.000% Senior Secured Notes due 2020; and Declares Special $5.00 Per Share Cash Dividend

EX-99.1 Exhibit 99.1 News Release For Immediate Release Nathan’s Announces Completion of Notes Offering and Redemption of 10.000% Senior Secured Notes due 2020; and Declares Special $5.00 Per Share Cash Dividend JERICHO, N.Y. – November 1, 2017 – Nathan’s Famous, Inc. (NASDAQ: NATH) (“Nathan’s”) announced today that it completed its previously announced offering of $150.0 million aggregate princip

November 1, 2017 EX-4.1

Indenture, dated as of November 1, 2017, by and among Nathan’s Famous, Inc., certain of its wholly owned subsidiaries, as guarantors, and U.S. Bank National Association, a National Banking Association, as trustee and collateral trustee (including the form of Note (Incorporated by reference to Exhibit 4.1 to the Company’s Current Report filed on Form 8-K dated November 1, 2017.)

EX-4.1 Exhibit 4.1 NATHAN?S FAMOUS, INC. AND EACH OF THE GUARANTORS PARTY HERETO $150,000,000 6.625% SENIOR SECURED NOTES DUE 2025 INDENTURE DATED AS OF NOVEMBER 1, 2017 U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE AND U.S. BANK NATIONAL ASSOCIATION, AS COLLATERAL TRUSTEE TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS AND INCORPORATION BY REFERENCE Section 1.01 Definitions 1 Section 1.02 Other Definit

October 18, 2017 8-K

Financial Statements and Exhibits, Other Events

Form 8-K UNITED STATES 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 (Date of earliest event reported) October 18, 2017 Nathan?s Famous, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35962 11-3166443 (State or other jurisdiction of incorporation) (Com

October 18, 2017 EX-99.1

Nathan’s Announces Pricing of $150.0 million Senior Secured Notes

EX-99.1 Exhibit 99.1 News Release For Immediate Release Nathan?s Announces Pricing of $150.0 million Senior Secured Notes JERICHO, N.Y. ? October 18, 2017 ?Nathan?s Famous, Inc. (NASDAQ: NATH) (?Nathan?s?) announced today that it has priced an offering of $150.0 million aggregate principal amount of its 6.625% Senior Secured Notes due 2025 (the ?Notes?). The Notes will be sold to qualified institu

October 17, 2017 EX-99.1

EXCERPTS FROM PRELIMINARY OFFERING MEMORANDUM

EX-99.1 2 d671003dex991.htm EX-99.1 EXHIBIT 99.1 EXCERPTS FROM PRELIMINARY OFFERING MEMORANDUM SUMMARY This summary highlights material information appearing elsewhere in this offering memorandum. Because this is a summary, it may not contain all of the information that you should consider before investing in the notes offered hereby, and you should carefully read this entire offering memorandum,

October 17, 2017 EX-99.2

Nathan’s Announces Proposed Offering of Senior Secured Notes due 2025

EX-99.2 EXHIBIT 99.2 News Release For Immediate Release Nathan?s Announces Proposed Offering of Senior Secured Notes due 2025 JERICHO, N.Y. ? October 17, 2017 ? Nathan?s Famous, Inc. (NASDAQ: NATH) (?Nathan?s?) announced today that it intends to offer, subject to market and other conditions, $150.0 million aggregate principal amount of Senior Secured Notes due 2025 (the ?Notes?) in a private offer

October 17, 2017 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Other Events

Form 8-K UNITED STATES 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 (Date of earliest event reported) October 17, 2017 Nathan?s Famous, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35962 11-3166443 (State or other jurisdiction (Commission (IRS Emplo

September 13, 2017 8-K

Nathan's Famous (Current Report/Significant Event)

UNITED STATES 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 (Date of Earliest Event Reported): September 13, 2017 NATHAN?S FAMOUS, INC. (Exact name of registrant as specified in its charter) Delaware 1-35962 11-3166443 (State or Other Jurisdiction of Incorporation) (Commission

August 8, 2017 SC 13D/A

NATH / Nathan's Famous, Inc. / GAMCO INVESTORS, INC. ET AL Activist Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 11) Nathan's Famous, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 632347100 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Person Authorized to Rec

August 4, 2017 10-Q

FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

nath2017062510q.htm FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 25, 2017. OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT of 1934 For the transition period from to . Commission file number 0-3189 N

August 4, 2017 EX-10.2

***2018 Management Incentive Plan for the Fiscal Year ending March 25, 2018 (Incorporated by reference to Exhibit 10.1 to Form 10-Q for the quarter ended June 25, 2017).

ex10-2.htm Exhibit 10.2 NATHAN’S FAMOUS, INC. 2018 MANAGEMENT INCENTIVE PLAN Fiscal Year Ending March 25, 2018 Plan Purpose The Nathan’s Famous, Inc. 2018 Management Incentive Plan (“Plan”) provides for certain employees of Nathan’s Famous, Inc. (the “Company”) and its subsidiaries who are executive officers and are designated (the “Covered Employees”) to receive annual incentive awards (“Awards”)

July 20, 2017 DEF 14A

Nathan's Famous DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Information Required in Proxy Statement Schedule 14a Information Proxy Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confide

June 12, 2017 SC 13D/A

NATH / Nathan's Famous, Inc. / GAMCO INVESTORS, INC. ET AL Activist Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 10) Nathan's Famous, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 632347100 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Person Authorized to Rec

June 9, 2017 EX-21

Nathan's Famous, Inc.

Exhibit 21 Nathan's Famous, Inc. SUBSIDIARIES State of Company Name Incorporation Nathan's Famous, Inc. Delaware Nathan's Famous Operating Corp. Delaware Nathan's Famous Systems, Inc. Delaware Nathan's Famous Services, Inc. Delaware Nathan's Famous of Times Square, Inc. New York Nathan's Famous of New Jersey, Inc. New Jersey Nathan's Roadside Rest, Inc. New York Nathan's Famous of Yonkers, Inc. Ne

June 9, 2017 EX-10.20

CONSULTING AGREEMENT

Exhibit 10.20 AMENDMENT TO CONSULTING AGREEMENT This Amendment (this ?Amendment?), entered into and effective as of June 7, 2017, is made to that certain Consulting Agreement, effective as of August 10, 2015, as amended August 4, 2016 (the ?Agreement?), by and between Nathan?s Famous, Inc., a Delaware corporation (the ?Company?), and Wayne Norbitz (?Consultant?). Capitalized terms used herein but

June 9, 2017 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 26, 2017 [ ] TRANSITION REPORT PURSU

nath2017032610k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 26, 2017 or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0-3189

February 14, 2017 SC 13G/A

NATH / Nathan's Famous, Inc. / ISZO CAPITAL LP - FEBRUARY 14, 2017 Passive Investment

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (RULE 13D - 102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO 13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2(b) (Amendment No. 1)* Nathans Famous Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 632347100 (CUSIP Number) December 31, 2016 (Date of Event which

February 3, 2017 10-Q

NATH / Nathan's Famous, Inc. 10-Q - Quarterly Report - FORM 10-Q

nath2016122510q.htm FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) [ X ] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 25, 2016. OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT of 1934 For the transition period from to . Commission file number 0-

November 4, 2016 10-Q

NATH / Nathan's Famous, Inc. 10-Q - Quarterly Report - FORM 10-Q

nath2016101810q.htm FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) [ X ] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 25, 2016. OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT of 1934 For the transition period from to . Commission file number 0

September 15, 2016 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders

UNITED STATES 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 (Date of Earliest Event Reported): September 14, 2016 NATHAN?S FAMOUS, INC. (Exact name of registrant as specified in its charter) Delaware 1-35962 11-3166443 (State or Other Jurisdiction of Incorporation) (Commission

September 13, 2016 EX-99.1

10b5-1 Issuer Repurchase Instructions

Exhibit 99.1 10b5-1 Issuer Repurchase Instructions Issuer Securities Repurchase Instructions, dated September 9, 2016 (the ?Instructions?), between Nathan?s Famous, Inc. (the ?Issuer?) and Mutual Securities, Inc. (the ?Broker?). WHEREAS, Issuer has enacted the Sixth Securities Repurchase Program as amended (the ?Programs?) for the repurchase of up to 1,200,000 shares of its common stock, par value

September 13, 2016 8-K

Nathan's Famous (Current Report/Significant Event)

UNITED STATES 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 (Date of Earliest Event Reported): September 9, 2016 NATHAN?S FAMOUS, INC. (Exact name of registrant as specified in its charter) Delaware 1-3189 11-3166443 (State or Other Jurisdiction of Incorporation) (Commission Fi

August 5, 2016 EX-10.1

AMENDMENT CONSULTING AGREEMENT

EX-10.1 2 ex10-1.htm EXHIBIT 10.1 Exhibit 10.1 AMENDMENT TO CONSULTING AGREEMENT This Amendment (this “Amendment”), entered into and effective as of August 4, 2016, is made to that certain Consulting Agreement, effective as of August 10, 2015 (the “Agreement”), by and between Nathan’s Famous, Inc., a Delaware corporation (the “Company”), and Wayne Norbitz (“Consultant”). Capitalized terms used her

August 5, 2016 10-Q

NATH / Nathan's Famous, Inc. 10-Q - Quarterly Report - FORM 10-Q

nath2016062210q.htm FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) [ X ] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 26, 2016. OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT of 1934 For the transition period from to . Commission file number 0-3189

July 28, 2016 DEF 14A

***Nathan’s Famous, Inc. Code Section 162(m) Bonus Plan (Incorporated by reference to Appendix B to the Proxy Statement on Schedule 14A filed on July 28, 2016).

def14a0847700207272016.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Prelimina

July 26, 2016 PRER14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Ame

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: x Preliminary Proxy Statement ¨ Confid

July 26, 2016 CORRESP

July 26, 2016

O L S H A N 1325 AVENUE OF THE AMERICAS ● NEW YORK, NEW YORK 10019 TELEPHONE: 212.

July 25, 2016 10-K/A

NATH / Nathan's Famous, Inc. 10-K/A - Annual Report -

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One) ý ANNUAL REPORT UNDER SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 27, 2016 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-3189 NATHAN’S

July 14, 2016 CORRESP

Nathan's Famous ESP

cor0847700207142016.htm O L S H A N 1325 AVENUE OF THE AMERICAS ? NEW YORK, NEW YORK 10019 TELEPHONE: 212.451.2300 ? FACSIMILE: 212.451.2222 EMAIL: [email protected] DIRECT DIAL: 212.451.2252 July 14, 2016 VIA EDGAR United States Securities and Exchange Commission Office of Mergers and Acquisitions Division of Corporation Finance Mail Stop 3628 100 F Street, N.E. Washington, D.C. 20549 Re

July 14, 2016 PREC14A

Nathan's Famous 14A

prec14a0847700207142016.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: x Prelimina

June 10, 2016 EX-21

Nathan's Famous, Inc.

ex21.htm Exhibit 21 Nathan's Famous, Inc. SUBSIDIARIES State of Company Name Incorporation Nathan's Famous, Inc. Delaware Nathan's Famous Operating Corp. Delaware Nathan's Famous Systems, Inc. Delaware Nathan's Famous Services, Inc. Delaware Nathan's Famous of Times Square, Inc. New York Nathan's Famous of New Jersey, Inc. New Jersey Nathan's Roadside Rest, Inc. New York Nathan's Famous of Yonkers

June 10, 2016 10-K

NATH / Nathan's Famous, Inc. 10-K - Annual Report - FORM 10-K

nath2016032710k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 27, 2016 or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0-3189

March 14, 2016 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events

form8k0847700203112016.htm UNITED STATES 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 (Date of earliest event reported): March 11, 2016 NATHAN?S FAMOUS, INC. (Exact name of registrant as specified in its charter) Delaware 1-3189 11-3166443 (State or other jurisdiction of incor

March 14, 2016 EX-99.1

10b5-1 Issuer Repurchase Instructions

ex991to8k0847700203112016.htm Exhibit 99.1 10b5-1 Issuer Repurchase Instructions Issuer Securities Repurchase Instructions, dated March 11, 2016 (the “Instructions”), between Nathan’s Famous, Inc. (the “Issuer”) and Mutual Securities, Inc. (the “Broker”). WHEREAS, Issuer has enacted the Sixth Securities Repurchase Program as amended (the “Programs”) for the repurchase of up to 1,200,000 shares of

February 16, 2016 SC 13G/A

NATH / Nathan's Famous, Inc. / ISZO CAPITAL LP - FEBRUARY 16, 2016 Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (RULE 13d - 102) Information to be included in statements filed pursuant to Rules 13d-1(b), (c) and (d) and amendments thereto filed pursuant to 13d-2(b) (AMENDMENT NO. )* Nathans Famous Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 632347100 (CUSIP Number) December 31, 2015 (D

February 5, 2016 10-Q

NATH / Nathan's Famous, Inc. 10-Q - Quarterly Report - FORM 10-Q

nath2015122710q.htm FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) [ X ] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 27, 2015. OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT of 1934 For the transition period from to . Commission file number 0-

December 23, 2015 8-K

Other Events

form8k0847700212232015.htm UNITED STATES 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 (Date of earliest event reported): December 21, 2015 Nathan?s Famous, Inc. (Exact name of registrant as specified in its charter) Delaware 1-35962 11-3166443 (State or other jurisdiction of i

December 9, 2015 SC TO-I/A

Nathan's Famous O-I/A

toia40847700812092015.htm SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO (Rule 14d-100) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 4) NATHAN?S FAMOUS, INC. (Name of Subject Company) NATHAN?S FAMOUS, INC. (Names of Filing Persons - Offeror) Common Stock, $.01 Par Value (Title of Class of Securities) 63234710

December 9, 2015 EX-99.(A)(5)(F)

NATHAN’S FAMOUS ANNOUNCES RESULTS OF ITS DUTCH AUCTION TENDER OFFER

EX-99.(A)(5)(F) 2 exa5ftoia30847700812092015.htm Exhibit (a)(5)(F) News Release For Immediate Release NATHAN’S FAMOUS ANNOUNCES RESULTS OF ITS DUTCH AUCTION TENDER OFFER JERICHO, NY, December 9, 2015 — Nathan’s Famous, Inc. (the “Company”) (NASDAQ: NATH) announced today the results of its modified Dutch Auction tender offer to purchase for cash up to 500,000 shares of its common stock, $0.01 par v

December 3, 2015 SC TO-I/A

Nathan's Famous O-I/A

toia30847700812032015.htm SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO (Rule 14d-100) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 3) NATHAN?S FAMOUS, INC. (Name of Subject Company) NATHAN?S FAMOUS, INC. (Names of Filing Persons - Offeror) Common Stock, $.01 Par Value (Title of Class of Securities) 63234710

December 3, 2015 EX-99.(A)(5)(E)

NATHAN’S FAMOUS ANNOUNCES PRELIMINARY RESULTS OF ITS DUTCH AUCTION TENDER OFFER

exa5etoia30847700812032015.htm Exhibit (a)(5)(E) News Release For Immediate Release NATHAN’S FAMOUS ANNOUNCES PRELIMINARY RESULTS OF ITS DUTCH AUCTION TENDER OFFER JERICHO, NY, December 3, 2015 — Nathan’s Famous, Inc. (the “Company”) (NASDAQ: NATH) announced today the preliminary results of its previously announced modified Dutch Auction tender offer to purchase for cash up to 500,000 shares of it

November 17, 2015 EX-99.(A)(1)(G)

Supplement to the Offer to Purchase for Cash NATHAN’S FAMOUS, INC. Increase the Cash Purchase Price to not Less than $41.00 nor Greater than $44.00 per Share Up to 500,000 Shares of its Common Stock The Offer, Proration Period and Withdrawal Rights w

EX-99.(A)(1)(G) 2 exaigtoia20847700811172015.htm Exhibit (a)(1)(G) Supplement to the Offer to Purchase for Cash by NATHAN’S FAMOUS, INC. to Increase the Cash Purchase Price to not Less than $41.00 nor Greater than $44.00 per Share for Up to 500,000 Shares of its Common Stock The Offer, Proration Period and Withdrawal Rights will Expire at 5:00 P.M., Eastern Standard Time, on December 2, 2015 On Se

November 17, 2015 EX-99.(A)(1)(J)

Offer to Purchase for Cash NATHAN’S FAMOUS, INC. Up to 500,000 Shares of its Common Stock At a Purchase Price not Less than $41.00 nor Greater than $44.00 per Share The Offer, Proration Period and Withdrawal Rights will Expire at 5:00 p.m., Eastern S

exaijtoia20847700811172015.htm Exhibit (a)(1)(J) Offer to Purchase for Cash by NATHAN?S FAMOUS, INC. Up to 500,000 Shares of its Common Stock At a Purchase Price not Less than $41.00 nor Greater than $44.00 per Share The Offer, Proration Period and Withdrawal Rights will Expire at 5:00 p.m., Eastern Standard Time, on December 2, 2015 (the ?Expiration Date?) November 17, 2015 To Brokers, Dealers, C

November 17, 2015 EX-99.(A)(1)(I)

AMENDED NOTICE OF GUARANTEED DELIVERY TENDER OF SHARES OF COMMON STOCK NATHAN’S FAMOUS, INC. PURSUANT TO THE OFFER TO PURCHASE FOR CASH DATED SEPTEMBER 18, 2015, AS AMENDED AND SUPPLEMENTED BY THE SUPPLEMENT TO THE OFFER TO PURCHASE DATED NOVEMBER 17

exaiitoia20847700811172015.htm Exhibit (a)(1)(I) AMENDED NOTICE OF GUARANTEED DELIVERY FOR TENDER OF SHARES OF COMMON STOCK BY NATHAN’S FAMOUS, INC. PURSUANT TO THE OFFER TO PURCHASE FOR CASH DATED SEPTEMBER 18, 2015, AS AMENDED AND SUPPLEMENTED BY THE SUPPLEMENT TO THE OFFER TO PURCHASE DATED NOVEMBER 17, 2015 THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE AT 5:00 P.M., EASTERN STA

November 17, 2015 EX-99.(A)(1)(H)

AMENDED LETTER OF TRANSMITTAL TO LETTER OF TRANSMITTAL TO TENDER SHARES OF COMMON STOCK NATHAN’S FAMOUS, INC. PURSUANT TO THE OFFER TO PURCHASE FOR CASH DATED SEPTEMBER 18, 2015, AS AMENDED AND SUPPLEMENTED BY THE SUPPLEMENT TO THE OFFER TO PURCHASE

exaihtoia20847700811172015.htm Exhibit (a)(1)(H) AMENDED LETTER OF TRANSMITTAL TO LETTER OF TRANSMITTAL TO TENDER SHARES OF COMMON STOCK OF NATHAN?S FAMOUS, INC. PURSUANT TO THE OFFER TO PURCHASE FOR CASH DATED SEPTEMBER 18, 2015, AS AMENDED AND SUPPLEMENTED BY THE SUPPLEMENT TO THE OFFER TO PURCHASE DATED NOVEMBER 17, 2015 THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE AT 5:00 P.M.

November 17, 2015 EX-99.(A)(1)(K)

Offer to Purchase for Cash NATHAN’S FAMOUS, INC. Up to 500,000 Shares of its Common Stock At a Purchase Price not Less Than $41.00 nor Greater than $44.00 per Share The Offer, Proration Period and Withdrawal Rights will Expire at 5:00 p.m., Eastern S

exaiktoia208477008_11172015.htm Exhibit (a)(1)(K) Offer to Purchase for Cash by NATHAN’S FAMOUS, INC. Up to 500,000 Shares of its Common Stock At a Purchase Price not Less Than $41.00 nor Greater than $44.00 per Share The Offer, Proration Period and Withdrawal Rights will Expire at 5:00 p.m., Eastern Standard Time, on December 2, 2015 (the “Expiration Date”) November 17, 2015 To Our Clients: On Se

November 17, 2015 EX-99.(A)(1)(L)

NATHAN’S FAMOUS, INC.

EX-99.(A)(1)(L) 7 exailtoia20847700811172015.htm Exhibit (a)(1)(L) NATHAN’S FAMOUS, INC. November 17, 2015 Dear Nathan’s Stockholder: On September 18, 2015, Nathan’s Famous, Inc., a Delaware corporation (the “Company”), distributed an offer to purchase (the “Original Offer to Purchase”) and a related letter of transmittal in connection with its tender offer to purchase for cash up to 500,000 share

November 17, 2015 SC TO-I/A

Nathan's Famous O-I/A

toia20847700811172015.htm SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO (Rule 14d-100) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 2) NATHAN?S FAMOUS, INC. (Name of Subject Company) NATHAN?S FAMOUS, INC. (Names of Filing Persons - Offeror) Common Stock, $.01 Par Value (Title of Class of Securities) 63234710

November 13, 2015 8-K

Financial Statements and Exhibits, Other Events

form8k0847700811132015.htm UNITED STATES 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 (Date of earliest event reported): November 13, 2015 NATHAN?S FAMOUS, INC. (Exact name of registrant as specified in its charter) Delaware 1-35962 11-3166443 (State or other jurisdiction of i

November 13, 2015 EX-99.1

NATHAN’S FAMOUS ANNOUNCES INCREASE IN PRICE RANGE AND EXTENSION OF EXPIRATION DATE IN DUTCH AUCTION TENDER OFFER

ex991to8k0847700811132015.htm Exhibit 99.1 News Release For Immediate Release NATHAN?S FAMOUS ANNOUNCES INCREASE IN PRICE RANGE AND EXTENSION OF EXPIRATION DATE IN DUTCH AUCTION TENDER OFFER JERICHO, N.Y. ? November 13, 2015 ? Nathan?s Famous, Inc. (the ?Company?) (NASDAQ: NATH) today announced that it has amended its previously announced modified Dutch Auction tender offer to increase the price r

November 5, 2015 EX-10.1

FIRST AMENDMENT TO RESTRICTED STOCK AGREEMENT

EX-10.1 2 ex10-1.htm EXHIBIT 10.1 Exhibit 10.1 FIRST AMENDMENT TO RESTRICTED STOCK AGREEMENT This First Amendment to Restricted Stock Agreement (this “Amendment”) is made as of October 31, 2015 (the “Amendment Effective Date”), between Nathan’s Famous, Inc., a Delaware corporation (the “Company”), and Howard M. Lorber, (“Grantee”) and amends that certain Restricted Stock Agreement dated November 1

November 5, 2015 10-Q

FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) [ X ] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 27, 2015. OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT of 1934 For the transition period from to . Commission file number 0-3189 NATHAN'S FAMOU

October 19, 2015 EX-99.(A)(5)(C)

NATHAN’S FAMOUS EXTENDS DUTCH AUCTION TENDER OFFER UNTIL NOVEMBER 16, 2015

exa5ctoia10847700810192015.htm Exhibit (a)(5)(C) News Release For Immediate Release NATHAN’S FAMOUS EXTENDS DUTCH AUCTION TENDER OFFER UNTIL NOVEMBER 16, 2015 JERICHO, N.Y. – October 19, 2015 – Nathan’s Famous, Inc. (the “Company”) (NASDAQ: NATH) today announced that it has extended the expiration of its previously announced modified Dutch Auction tender offer to purchase for cash up to 500,000 sh

October 19, 2015 SC TO-I/A

Nathan's Famous O-I/A

toia10847700810192015.htm SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO (Rule 14d-100) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1) NATHAN?S FAMOUS, INC. (Name of Subject Company) NATHAN?S FAMOUS, INC. (Names of Filing Persons - Offeror) Common Stock, $.01 Par Value (Title of Class of Securities) 63234710

September 18, 2015 EX-99.(A)(1)(C)

NOTICE OF GUARANTEED DELIVERY TENDER OF SHARES OF COMMON STOCK NATHAN’S FAMOUS, INC. PURSUANT TO ITS OFFER TO PURCHASE DATED SEPTEMBER 18, 2015 THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE AT 12:00 MIDNIGHT, EASTERN TIME, ON OCTOBER

EX-99.(A)(1)(C) 4 exa1ctoi0847700809182015.htm Exhibit (a)(1)(C) NOTICE OF GUARANTEED DELIVERY FOR TENDER OF SHARES OF COMMON STOCK BY NATHAN’S FAMOUS, INC. PURSUANT TO ITS OFFER TO PURCHASE DATED SEPTEMBER 18, 2015 THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE AT 12:00 MIDNIGHT, EASTERN TIME, ON OCTOBER 16, 2015, UNLESS THE OFFER IS EXTENDED (THE “EXPIRATION DATE”). As set forth i

September 18, 2015 EX-99.(A)(1)(B)

LETTER OF TRANSMITTAL TO TENDER SHARES OF COMMON STOCK NATHAN’S FAMOUS, INC. PURSUANT TO THE OFFER TO PURCHASE FOR CASH DATED SEPTEMBER 18, 2015

exa1btoi0847700809182015.htm Exhibit (a)(1)(B) LETTER OF TRANSMITTAL TO TENDER SHARES OF COMMON STOCK OF NATHAN?S FAMOUS, INC. PURSUANT TO THE OFFER TO PURCHASE FOR CASH DATED SEPTEMBER 18, 2015 THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE AT 12:00 MIDNIGHT, EASTERN TIME, ON OCTOBER 16, 2015, UNLESS THE OFFER IS EXTENDED (THE ?EXPIRATION DATE?). The Depositary for the Offer is: If

September 18, 2015 EX-99.(A)(5)(B)

NATHAN’S FAMOUS COMMENCES DUTCH AUCTION TENDER OFFER TO REPURCHASE UP TO 500,000 SHARES OF ITS OUTSTANDING COMMON STOCK

EX-99.(A)(5)(B) 8 exa5btoi0847700809182015.htm Exhibit (a)(5)(B) News Release For Immediate Release NATHAN’S FAMOUS COMMENCES DUTCH AUCTION TENDER OFFER TO REPURCHASE UP TO 500,000 SHARES OF ITS OUTSTANDING COMMON STOCK JERICHO, N.Y. – September 18, 2015 – Nathan’s Famous, Inc. (the “Company”) (NASDAQ: NATH) today announced the commencement of a modified Dutch Auction tender offer to purchase for

September 18, 2015 EX-99.(A)(1)(E)

Offer to Purchase for Cash NATHAN’S FAMOUS, INC. Up to 500,000 Shares of its Common Stock At a Purchase Price not Less Than $33.00 nor Greater than $36.00 per Share The Offer, Proration Period and Withdrawal Rights will Expire at 12:00 Midnight, East

exa1etoi0847700809182015.htm Exhibit (a)(1)(E) Offer to Purchase for Cash by NATHAN?S FAMOUS, INC. Up to 500,000 Shares of its Common Stock At a Purchase Price not Less Than $33.00 nor Greater than $36.00 per Share The Offer, Proration Period and Withdrawal Rights will Expire at 12:00 Midnight, Eastern Time, on October 16, 2015, Unless the Offer is Extended (the ?Expiration Date?) September 18, 20

September 18, 2015 EX-99.(A)(1)(F)

NATHAN’S FAMOUS, INC.

exa1ftoi0847700809182015.htm Exhibit (a)(1)(F) NATHAN?S FAMOUS, INC. September 18, 2015 Dear Nathan?s Stockholder: Nathan?s Famous, Inc., a Delaware corporation (?Nathan?s?), is offering to purchase up to 500,000 shares of its common stock, $.01 par value at a price not less than $33.00 nor greater than $36.00 per share, upon the terms and subject to the conditions of the enclosed Offer to Purchas

September 18, 2015 EX-99.(A)(1)(A)

Offer to Purchase for Cash NATHAN’S FAMOUS, INC. Up to 500,000 Shares of its Common Stock At a Purchase Price not Less than $33.00 nor Greater Than $36.00 per Share The Offer, Proration Period and Withdrawal Rights will Expire at 12:00 Midnight, East

exa1atoi0847700809182015.htm Exhibit (a)(1)(A) Offer to Purchase for Cash by NATHAN’S FAMOUS, INC. Up to 500,000 Shares of its Common Stock At a Purchase Price not Less than $33.00 nor Greater Than $36.00 per Share The Offer, Proration Period and Withdrawal Rights will Expire at 12:00 Midnight, Eastern Time, on October 16, 2015, Unless the Offer is Extended Nathan’s Famous, Inc., a Delaware corpor

September 18, 2015 SC TO-I

Nathan's Famous O-I

toi0847700809182015.htm SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO (Rule 14d-100) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. ) NATHAN?S FAMOUS, INC. (Name of Subject Company) NATHAN?S FAMOUS, INC. (Names of Filing Persons - Offeror) Common Stock, $.01 Par Value (Title of Class of Securities) 632347100 (

September 18, 2015 EX-99.(A)(1)(D)

Offer to Purchase for Cash NATHAN’S FAMOUS, INC. Up to 500,000 Shares of its Common Stock At a Purchase Price not Less than $33.00 nor Greater than $36.00 per Share The Offer, Proration Period and Withdrawal Rights will Expire at 12:00 Midnight, East

exa1dtoi0847700809182015.htm Exhibit (a)(1)(D) Offer to Purchase for Cash by NATHAN?S FAMOUS, INC. Up to 500,000 Shares of its Common Stock At a Purchase Price not Less than $33.00 nor Greater than $36.00 per Share The Offer, Proration Period and Withdrawal Rights will Expire at 12:00 Midnight, Eastern Time, on October 16, 2015, Unless the Offer is Extended (the ?Expiration Date?) September 18, 20

September 11, 2015 8-K

Financial Statements and Exhibits, Other Events

form8k0847700809112015.htm UNITED STATES 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 (Date of earliest event reported): September 11, 2015 NATHAN?S FAMOUS, INC. (Exact name of registrant as specified in its charter) Delaware 1-35962 11-3166443 (State or other jurisdiction of

September 11, 2015 SC TO-C

Nathan's Famous O-C

toc0847700809112015.htm SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO (Rule 14d-100) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. ) NATHAN?S FAMOUS, INC. (Name of Subject Company) NATHAN?S FAMOUS, INC. (Names of Filing Persons - Offeror) Common Stock, $.01 Par Value (Title of Class of Securities) 632347100 (

September 11, 2015 EX-99.1

NATHAN’S FAMOUS TO COMMENCE DUTCH AUCTION TENDER OFFER TO REPURCHASE UP TO 500,000 SHARES OF ITS OUTSTANDING COMMON STOCK

ex991to8k0847700809112015.htm Exhibit 99.1 News Release For Immediate Release NATHAN?S FAMOUS TO COMMENCE DUTCH AUCTION TENDER OFFER TO REPURCHASE UP TO 500,000 SHARES OF ITS OUTSTANDING COMMON STOCK JERICHO, N.Y. ? September 11, 2015 ? Nathan?s Famous, Inc. (the ?Company?) (NASDAQ: NATH) today announced that it will commence mailing to its stockholders on or about September 18, 2015 a modified Du

September 10, 2015 8-K

Nathan's Famous (Current Report/Significant Event)

form8k0847700209102015.htm UNITED STATES 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 (Date of earliest event reported): September 10, 2015 NATHAN?S FAMOUS, INC. (Exact name of registrant as specified in its charter) Delaware 1-35962 11-3166443 (State or other jurisdiction of

August 25, 2015 SC 13D

NATH / Nathan's Famous, Inc. / EIDE ROBERT J Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. )1 Nathan’s Famous, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 632347100 (CUSIP Number) ROBERT J. EIDE 81

August 7, 2015 10-Q

FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) [ X ] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 28, 2015. OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT of 1934 For the transition period from to . Commission file number 0-3189 NATHAN'S FAMOUS, IN

July 23, 2015 DEF 14A

Nathan's Famous DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Information Required in Proxy Statement Schedule 14a Information Proxy Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confide

June 12, 2015 EX-10.24

TRANSITION AGREEMENT

Exhibit 10.24 TRANSITION AGREEMENT TRANSITION AGREEMENT AND RELEASE (?Agreement?) executed this 10th day of June, 2015 (the Effective Date?), by and between WAYNE NORBITZ (?Employee?) and NATHAN?S FAMOUS, INC., its parents, subsidiaries and affiliates (the ?Company?), with an address at One Jericho Plaza, Second Floor ? Wing A, Jericho, New York 11753. 1. Transition. Employee?s employment with the

June 12, 2015 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 29, 2015 [ ] TRANSITION REPORT PURSU

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 29, 2015 or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0-3189 NATHAN?S FAMOUS, INC

June 12, 2015 EX-10.23

PARITY LIEN SECURITY AGREEMENT by and among NATHAN’S FAMOUS, INC. THE OTHER ASSIGNORS IDENTIFIED HEREIN U.S. BANK NATIONAL ASSOCIATION, as COLLATERAL TRUSTEE Dated as of March 10, 2015 TABLE OF CONTENTS

EX-10.23 2 ex10-23.htm EXHIBIT 10.23 Exhibit 10.23 Execution Version PARITY LIEN SECURITY AGREEMENT by and among NATHAN’S FAMOUS, INC. and THE OTHER ASSIGNORS IDENTIFIED HEREIN and U.S. BANK NATIONAL ASSOCIATION, as COLLATERAL TRUSTEE Dated as of March 10, 2015 TABLE OF CONTENTS Page Article I SECURITY INTEREST 1.1 Grant of Security Interest 1 1.2 Security for Secured Obligations 3 Article II GENE

June 12, 2015 EX-10.25

CONSULTING AGREEMENT W I T N E S S E T H:

EX-10.25 4 ex10-25.htm EXHIBIT 10.25 Exhibit 10.25 CONSULTING AGREEMENT (EXHIBIT B of the TRANSITION AGREEMENT) This CONSULTING AGREEMENT (the “Agreement”) is effective as of August 10, 2015 (the “Effective Date”), by and between NATHAN’S FAMOUS, INC. (the “Company”), and WAYNE NORBITZ (“Consultant,” and the Company and Consultant collectively referred to herein as the “Parties”). W I T N E S S E

June 12, 2015 EX-21

Nathan's Famous, Inc.

Exhibit 21 Nathan's Famous, Inc. SUBSIDIARIES State of Company Name Incorporation Nathan's Famous, Inc. Delaware Nathan's Famous Operating Corp. Delaware Nathan's Famous Systems, Inc. Delaware Nathan's Famous Services, Inc. Delaware Nathan's Famous of Times Square, Inc. New York Nathan's Famous of New Jersey, Inc. New Jersey Nathan's Roadside Rest, Inc. New York Nathan's Famous of Yonkers, Inc. Ne

June 9, 2015 8-K

Nathan's Famous (Current Report/Significant Event)

form8k0847700206082015.htm UNITED STATES 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 (Date of earliest event reported): June 8, 2015 NATHAN?S FAMOUS, INC. (Exact name of registrant as specified in its charter) Delaware 1-35962 11-3166443 (State or other jurisdiction of incorp

June 9, 2015 EX-99.1

NATHAN'S FAMOUS, INC. REPORTS YEAR-END AND FOURTH QUARTER RESULTS

ex991to8k0847700206082015.htm Exhibit 99.1 FOR: NATHAN'S FAMOUS, INC. COMPANY Ronald G. DeVos, Vice President - Finance and CFO CONTACT: (516) 338-8500 ext. 229 FOR IMMEDIATE RELEASE NATHAN'S FAMOUS, INC. REPORTS YEAR-END AND FOURTH QUARTER RESULTS JERICHO, N.Y., June 8, 2015 - Nathan's Famous, Inc. (NASDAQ:NATH) today reported results for its fiscal year and the fourth quarter that ended March 29

May 11, 2015 8-K

Nathan's Famous (Current Report/Significant Event)

form8k0847700205112015.htm UNITED STATES 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 (Date of earliest event reported): May 11, 2015 Nathan?s Famous, Inc. (Exact name of registrant as specified in its charter) Delaware 1-35962 11-3166443 (State or other jurisdiction of incorp

April 15, 2015 SC 13D/A

NATH / Nathan's Famous, Inc. / GAMCO INVESTORS, INC. ET AL Activist Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 9) Nathan's Famous, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 632347100 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Person Authorized to Rece

March 27, 2015 SC 13D/A

NATH / Nathan's Famous, Inc. / STEEL PARTNERS HOLDINGS L.P. - SCHEDULE 13D/A Activist Investment

splp20150327sc13da.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 19)1 Nathan’s Famous, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 632347100 (CUSIP Number) Wa

March 25, 2015 SC 13D/A

NATH / Nathan's Famous, Inc. / STEEL PARTNERS HOLDINGS L.P. - SCHEDULE 13D/A Activist Investment

splp20150325sc13da.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 18)1 Nathan’s Famous, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 632347100 (CUSIP Number) Wa

March 19, 2015 SC 13D/A

NATH / Nathan's Famous, Inc. / STEEL PARTNERS HOLDINGS L.P. - SCHEDULE 13D/A Activist Investment

splp20150319sc13da.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 17)1 Nathan’s Famous, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 632347100 (CUSIP Number) Wa

March 18, 2015 SC 13D/A

NATH / Nathan's Famous, Inc. / STEEL PARTNERS HOLDINGS L.P. - SCHEDULE 13D/A Activist Investment

splp20150318sc13da.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 16)1 Nathan’s Famous, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 632347100 (CUSIP Number) Wa

March 12, 2015 8-K

Nathan's Famous (Current Report/Significant Event)

form8k08477002b03102015.htm UNITED STATES 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 (Date of earliest event reported): March 10, 2015 Nathan?s Famous, Inc. (Exact name of registrant as specified in its charter) Delaware 1-35962 11-3166443 (State or other jurisdiction of inc

March 12, 2015 EX-4.1

Indenture, dated as of March 10, 2015, by and among Nathan’s Famous, Inc., certain of its wholly owned subsidiaries, as guarantors, and U.S. Bank National Association, a National Banking Association, as trustee and collateral trustee (including the form of Note (Incorporated by reference to Exhibit 4.1 to the Company’s Current Report filed on Form 8-K dated March 10, 2015.))

ex41to8k08477002b03102015.htm Exhibit 4.1 EXECUTION VERSION NATHAN?S FAMOUS, INC. AND EACH OF THE GUARANTORS PARTY HERETO $135,000,000 10.000% SENIOR SECURED NOTES DUE 2020 INDENTURE Dated as of March 10, 2015 U.S. BANK NATIONAL ASSOCIATION, as Trustee and U.S. Bank National Association, as Collateral Trustee TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS AND INCORPORATION BY REFERENCE Section 1.01

March 11, 2015 8-K

Nathan's Famous (Current Report/Significant Event)

form8k0847700203102015.htm UNITED STATES 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 (Date of earliest event reported): March 10, 2015 Nathan?s Famous, Inc. (Exact name of registrant as specified in its charter) Delaware 1-35962 11-3166443 (State or other jurisdiction of inco

March 11, 2015 EX-99.2

Nathan’s Announces Special Cash Dividend

ex992to8k0847700203102015.htm Exhibit 99.2 News Release For Immediate Release Nathan?s Announces Special Cash Dividend JERICHO, N.Y. ? March 10, 2015 ?Nathan?s Famous, Inc. (NASDAQ: NATH) (?Nathan?s?) announced today that its board of directors has authorized and declared a special cash dividend of $25.00 on each outstanding share of common stock and unvested restricted common stock. The record da

March 11, 2015 EX-99.1

Nathan’s Announces Completion of Notes Offering

EX-99.1 2 ex991to8k0847700203102015.htm Exhibit 99.1 News Release For Immediate Release Nathan’s Announces Completion of Notes Offering JERICHO, N.Y. – March 10, 2015 –Nathan’s Famous, Inc. (NASDAQ: NATH) (“Nathan’s”) announced today that it completed its previously announced offering of $135.0 million aggregate principal amount of 10.000% Senior Secured Notes due 2020 (the “Notes”). Nathan’s inte

March 2, 2015 8-K

Financial Statements and Exhibits, Other Events

UNITED STATES 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 (Date of earliest event reported): February 27, 2015 Nathan’s Famous, Inc. (Exact name of registrant as specified in its charter) Delaware 1-3189 11-3166443 (State or other jurisdiction of incorporation) (Commission Fi

March 2, 2015 EX-99.1

Nathan’s Announces Pricing of $135.0 million Senior Secured Notes

EX-99.1 2 ex991to8k0847700602272015.htm Exhibit 99.1 News Release For Immediate Release Nathan’s Announces Pricing of $135.0 million Senior Secured Notes JERICHO, N.Y. – February 27, 2015 –Nathan’s Famous, Inc. (NASDAQ: NATH) (“Nathan’s”) announced today that it has priced an offering of $135.0 million aggregate principal amount of its 10.000% Senior Secured Notes due 2020 (the “Notes”). The offer

February 27, 2015 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Other Events

Form 8-K UNITED STATES 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 (Date of earliest event reported) February 27, 2015 Nathan’s Famous, Inc. (Exact name of registrant as specified in its charter) Delaware 1-3189 11-3166443 (State or other jurisdiction of incorporation) (Commi

February 27, 2015 EX-99.1

EXCERPTS FROM PRELIMINARY OFFERING MEMORANDUM

EX-99.1 Exhibit 99.1 EXCERPTS FROM PRELIMINARY OFFERING MEMORANDUM SUMMARY This summary highlights material information appearing elsewhere in this offering memorandum. Because this is a summary, it may not contain all of the information that you should consider before investing in the notes offered hereby, and you should carefully read this entire offering memorandum, including our consolidated f

February 27, 2015 EX-99.2

Nathan’s Announces Proposed Offering of Senior Secured Notes due 2020

EX-99.2 3 d879933dex992.htm EX-99.2 Exhibit 99.2 News Release For Immediate Release Nathan’s Announces Proposed Offering of Senior Secured Notes due 2020 JERICHO, N.Y. – February 27, 2015 – Nathan’s Famous, Inc. (NASDAQ: NATH) (“Nathan’s”) announced today that it intends to offer, subject to market and other conditions, $125.0 million aggregate principal amount of Senior Secured Notes due 2020 (th

February 6, 2015 10-Q

FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) [ X ] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 28, 2014. OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT of 1934 For the transition period from to . Commission file number 0-3189 NATHAN'S FAMOUS

January 22, 2015 EX-99

CONTRIBUTION AGREEMENT

EX-99 2 ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 CONTRIBUTION AGREEMENT This CONTRIBUTION AGREEMENT (this "Agreement") is made and entered into as of this 20th day of January 2015, by and among CoSine Communications, Inc., a Delaware corporation ("CoSine"), Steel Partners Holdings L.P., a Delaware limited partnership ("Parent"), and SPH Group Holdings LLC, a Delaware limited liability company and indi

January 22, 2015 EX-99

Joint Filing Agreement

ex99-2.htm Exhibit 99.2 Joint Filing Agreement In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including amendments thereto) with respect to the Common Stock, par value $0.01, of Nathan’s Famous, Inc. This Joint Filing Agreement shall be filed

January 22, 2015 SC 13D/A

NATH / Nathan's Famous, Inc. / STEEL PARTNERS HOLDINGS L.P. - SCHEDULE 13D/A Activist Investment

splp20150122sc13da.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 15)1 Nathan’s Famous, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 632347100 (CUSIP Number) Wa

November 7, 2014 10-Q

FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) [ X ] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 28, 2014. OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT of 1934 For the transition period from to . Commission file number 0-3189 NATHAN'S FAMOU

September 11, 2014 EX-99.1

Amendment to 10b5-1 Issuer Repurchase Instructions

Exhibit 99.1 Amendment to 10b5-1 Issuer Repurchase Instructions This Amendment to 10b5-1 Issuer Securities Repurchase Instructions, dated September 10, 2014 (the “Amendment”), is by and between Nathan’s Famous, Inc. (the “Issuer”) and Mutual Securities, Inc. (the “Broker”). WHEREAS, Issuer has previously publicly announced Securities Repurchase Programs (the “Programs”) for the repurchase of up to

September 11, 2014 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders

UNITED STATES 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 (Date of earliest event reported): September 9, 2014 NATHAN’S FAMOUS, INC. (Exact name of registrant as specified in its charter) Delaware 1-3189 11-3166443 (State or other jurisdiction of incorporation) (Commission Fi

August 8, 2014 10-Q

FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) [ X ] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 29, 2014. OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT of 1934 For the transition period from to . Commission file number 0-3189 NATHAN'S FAMOUS, IN

August 5, 2014 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES 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 (Date of earliest event reported): August 5, 2014 NATHAN’S FAMOUS, INC. (Exact name of registrant as specified in its charter) Delaware 1-3189 11-3166443 (State or other jurisdiction of incorporation) (Commission File

August 5, 2014 EX-99.1

NATHAN'S FAMOUS, INC. REPORTS FIRST QUARTER RESULTS

EX-99.1 2 ex991to8k0847700108052014.htm Exhibit 99.1 FOR: NATHAN'S FAMOUS, INC. COMPANY Ronald G. DeVos, Vice President - Finance and CFO CONTACT: (516) 338-8500 ext. 229 FOR IMMEDIATE RELEASE NATHAN'S FAMOUS, INC. REPORTS FIRST QUARTER RESULTS JERICHO, N.Y., August 5, 2014 - Nathan's Famous, Inc. (NASDAQ:NATH) today reported results for the first quarter of its 2015 fiscal year that ended June 29

July 25, 2014 DEF 14A

NATH / Nathan's Famous, Inc. DEF 14A - -

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Information Required in Proxy Statement Schedule 14a Information Proxy Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confide

June 13, 2014 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 30, 2014 [ ] TRANSITION REPORT PURSU

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 30, 2014 or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0-3189 NATHAN?S FAMOUS, INC

June 13, 2014 EX-21

Nathan's Famous, Inc.

Exhibit 21 Nathan's Famous, Inc. SUBSIDIARIES State of Company Name Incorporation Nathan's Famous, Inc. Delaware Nathan's Famous Operating Corp. Delaware Nathan's Famous Systems, Inc. Delaware Nathan's Famous Services, Inc. Delaware Nathan's Famous of Times Square, Inc. New York Nathan's Famous of New Jersey, Inc. New Jersey Nathan's Roadside Rest, Inc. New York Nathan's Famous of Yonkers, Inc. Ne

April 16, 2014 SC 13D/A

NATH / Nathan's Famous, Inc. / GAMCO INVESTORS, INC. ET AL Activist Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 8) Nathan's Famous, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 632347100 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Person Authorized to Rece

February 19, 2014 CORRESP

-

O L S H A N PARK AVENUE TOWER ● 65 EAST 55TH STREET ● NEW YORK, NEW YORK 10022 TELEPHONE: 212.

February 7, 2014 10-Q

FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

nath2013122910q.htm FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) [ X ] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 29, 2013. OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT of 1934 For the transition period from to . Commission file number 0-

December 13, 2013 EX-99.1

10b5-1 Issuer Repurchase Instructions

EX-99.1 2 ex991to8k0847712132013.htm Exhibit 99.1 10b5-1 Issuer Repurchase Instructions Issuer Securities Repurchase Instructions, dated December 13, 2013 (the “Instructions”), between Nathan’s Famous, Inc. (the “Issuer”) and Mutual Securities, Inc. (the “Broker”). WHEREAS, Issuer has previously publicly announced Securities Repurchase Programs (the “Programs”) for the repurchase of up to 800,000

December 13, 2013 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits -

UNITED STATES 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 (Date of earliest event reported): December 13, 2013 NATHAN’S FAMOUS, INC. (Exact name of registrant as specified in its charter) Delaware 1-3189 11-3166443 (State or other jurisdiction of incorporation) (Commission Fi

December 4, 2013 SC 13D/A

NATH / Nathan's Famous, Inc. / GAMCO INVESTORS, INC. ET AL Activist Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 7) Nathan's Famous, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 632347100 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Person Authorized to Rece

November 8, 2013 10-Q

FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) [ X ] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 29, 2013. OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT of 1934 For the transition period from to . Commission file number 0-3189 NATHAN'S FAMOU

October 28, 2013 SC 13D/A

NATH / Nathan's Famous, Inc. / STEEL PARTNERS HOLDINGS L.P. - SCHEDULE 13D/A Activist Investment

splp20131028sc13da.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 14)1 Nathan’s Famous, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 632347100 (CUSIP Number) Wa

September 13, 2013 8-K

Submission of Matters to a Vote of Security Holders -

UNITED STATES 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 (Date of earliest event reported): September 12, 2013 NATHAN’S FAMOUS, INC. (Exact name of registrant as specified in its charter) Delaware 1-3189 11-3166443 (State or other jurisdiction of incorporation) (Commission F

August 9, 2013 10-Q

FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) [ X ] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2013. OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT of 1934 For the transition period from to . Commission file number 0-3189 NATHAN'S FAMOUS, IN

July 26, 2013 DEF 14A

- DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Information Required in Proxy Statement Schedule 14a Information Proxy Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confide

July 11, 2013 SC 13D/A

NATH / Nathan's Famous, Inc. / LORBER HOWARD M Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 12)1 NATHAN’S FAMOUS, INC (Name of Issuer) Common Stock (Title of Class of Securities) 632347100 (CUSIP Number) STEVE WOLOSKY, ESQ. OLSHAN FROME WOLOSKY LL

June 14, 2013 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2013 [ ] TRANSITION REPORT PURSU

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2013 or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0-3189 NATHAN?S FAMOUS, INC

June 14, 2013 EX-10.27

***Restricted Stock Agreement with Eric Gatoff, dated June 4, 2013. (Incorporated by reference to Exhibit 10.27 to Form 10-K for the year ended March 31, 2013.)

Exhibit 10.27 RESTRICTED STOCK AGREEMENT AGREEMENT made the 4th day of June, 2013, between NATHAN'S FAMOUS, INC., a Delaware corporation, (hereinafter called the "Company") and ERIC GATOFF (hereinafter called "Grantee"). WITNESSETH: WHEREAS, the Company, for the purposes stated therein, has adopted a 2010 Stock Incentive Plan, as amended, a copy of which is annexed hereto as Exhibit "A" (hereinaft

June 14, 2013 EX-21

Nathan's Famous, Inc.

Exhibit 21 Nathan's Famous, Inc. SUBSIDIARIES State of Company Name Incorporation Nathan's Famous, Inc. Delaware Nathan's Famous Operating Corp. Delaware Nathan's Famous Systems, Inc. Delaware Nathan's Famous Services, Inc. Delaware Nathan's Famous of Times Square, Inc. New York Nathan's Famous of New Jersey, Inc. New Jersey Nathan's Roadside Rest, Inc. New York Nathan's Famous of Yonkers, Inc. Ne

June 12, 2013 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition -

UNITED STATES 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 (Date of earliest event reported): June 12, 2013 NATHAN’S FAMOUS, INC. (Exact name of registrant as specified in its charter) Delaware 1-3189 11-3166443 (State or other jurisdiction of incorporation) (Commission File N

June 12, 2013 EX-99.1

NATHAN'S FAMOUS, INC. REPORTS YEAR-END AND FOURTH QUARTER RESULTS

EX-99.1 2 ex991to8k0847706122013.htm Exhibit 99.1 FOR: NATHAN'S FAMOUS, INC. COMPANY Ronald G. DeVos, Vice President - Finance and CFO CONTACT: (516) 338-8500 ext. 229 FOR IMMEDIATE RELEASE NATHAN'S FAMOUS, INC. REPORTS YEAR-END AND FOURTH QUARTER RESULTS JERICHO, N.Y., June 12, 2013 - Nathan's Famous, Inc. (NASDAQ:NATH) today reported results for its fiscal year ended March 31, 2013. For the fisc

June 11, 2013 8-K

Entry into a Material Definitive Agreement, Material Modification to Rights of Security Holders, Financial Statements and Exhibits -

UNITED STATES 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 (Date of earliest event reported): June 5, 2013 NATHAN’S FAMOUS, INC. (Exact name of registrant as specified in its charter) Delaware 1-3189 11-3166443 (State or other jurisdiction of incorporation) (Commission File Nu

June 11, 2013 8-A12B

-

FORM 8-A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 NATHAN’S FAMOUS, INC. (Exact name of registrant as specified in its charter) Delaware 11-3166443 (State of incorporation or organization) (I.R.S. Employer Identification No.) One Jericho Plaza, Jericho, New York

June 11, 2013 EX-4.1

AMENDMENT NO. 1 TO RIGHTS AGREEMENT

Exhibit 4.1 AMENDMENT NO. 1 TO RIGHTS AGREEMENT This Amendment No. 1 to Rights Agreement (this “Amendment”), dated as of June 5, 2013, is between NATHAN’S FAMOUS, INC., a Delaware corporation (the “Company”), and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC (the “Rights Agent”). W I T N E S S E T H : WHEREAS, the Company and the Rights Agent are parties to a Rights Agreement, dated as of June 4, 2

June 11, 2013 EX-4.2

Rights Agreement, dated as of June 5, 2013, between Nathan’s Famous, Inc. and American Stock Transfer and Trust Company, LLC, as Rights Agent, which includes form of Rights Certificate as Exhibit A and the Summary of Rights to Purchase as Exhibit B. (Incorporated by reference to Exhibit 4.2 to the Company’s Current Report filed on Form 8-K dated June 11, 2013.)

Exhibit 4.2 RIGHTS AGREEMENT This Rights Agreement (this “Agreement”), dated as of June 5, 2013, between NATHAN’S FAMOUS, INC., a Delaware corporation (the “Company”), and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC (the “Rights Agent”). W I T N E S S E T H : WHEREAS, the Board of Directors of the Company has authorized and declared a dividend distribution (the “Distribution”) of one common share

February 15, 2013 EX-99

AMENDMENT EMPLOYMENT AGREEMENT

Exhibit 99.1 AMENDMENT TO EMPLOYMENT AGREEMENT This Amendment (the “Amendment”), dated February 13, 2013, to the Employment Agreement (the “Agreement”) dated as of November 6, 2007 with an effective date of May 31, 2007, by and between Nathan’s Famous, Inc., a Delaware corporation, with its principal office located at One Jericho Plaza, Jericho, New York 11753 (together with its successors and ass

February 15, 2013 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits -

UNITED STATES 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 (Date of earliest event reported): February 13, 2013 NATHAN’S FAMOUS, INC. (Exact name of registrant as specified in its charter) Delaware 1-3189 11-3166443 (State or other jurisdiction of incorporation) (Commission Fi

February 1, 2013 EX-10.1

**Letter agreement dated December 5, 2012 between Nathan’s Famous Systems, Inc. and John Morrell & Co. (Incorporated by reference to Exhibit 10.1 to Form 10-Q for the quarter ended December 23, 2012).

Exhibit 10.1 Nathan’s Famous Systems, Inc. One Jericho Plaza Second Floor – Wing A Jericho, New York 11753 December 5, 2012 John Morrell & Co. 805 East Kemper Road Cincinnati, Ohio 45246 Gentlemen: This letter agreement, when signed by Nathan’s Famous Systems, Inc. (“NFSI”) and John Morrell & Co. (“JMC”), sets forth the parties’ agreement and understanding concerning a licensing and supply agreeme

February 1, 2013 10-Q

FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) [ X ] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 23, 2012. OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT of 1934 For the transition period from to . Commission file number 0-3189 NATHAN'S FAMOUS

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