Benihana Inc. Announces Results of Special Meeting of Shareholders
February 23 2010 - 9:44AM
Business Wire
Benihana Inc. (NASDAQ: BNHNA; BNHN), operator of the nation’s
largest chain of Japanese theme and sushi restaurants, today
announced the results of its Special Meeting of Shareholders, which
was held yesterday on February 22, 2010 at The Westin Hotel in Fort
Lauderdale, Florida.
The Company’s shareholders voted in favor of the proposed merger
by and between Benihana Inc. and its wholly-owned subsidiary BHI
Mergersub, Inc. The Company is the surviving corporation in the
merger, the sole purpose of which was to effect an amendment to the
Certificate of Incorporation of the Company to increase by
12,500,000 the number of shares of Class A common stock which the
Company is authorized to issue.
Darwin C. Dornbush, Chairman of the Board of Directors, said,
“On behalf of the entire board of directors, we thank our
shareholders for their support and share their confidence in the
future of our Company. As we have stated repeatedly, the increase
in the authorized shares is one step in a series of actions being
taken to ensure that the Company has the flexibility and capability
to take advantage of opportunities and to respond to rapidly
changing economic conditions and credit markets.”
About Benihana
Benihana Inc. (Nasdaq: BNHNA - News) (Nasdaq: BNHN - News)
operates 98 restaurants nationwide, including 64 Benihana
teppanyaki restaurants, nine Haru sushi restaurants, and 25 RA
Sushi Bar restaurants. Under development is one Benihana teppanyaki
restaurant. In addition, 23 franchised Benihana teppanyaki
restaurants are operating in the U.S., Latin America and the
Caribbean.
To learn more about the Company and its three Japanese theme and
sushi restaurant concepts, please view the corporate video at
www.benihana.com/about/video.
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