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 8, 2005
MEXICAN
RESTAURANTS, INC.
(Exact
name of registrant as specified in its charter)
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Texas
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000-28234
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76-0493269
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(State
or other jurisdiction
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(Commission
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(IRS
Employer
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of
incorporation)
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File
Number)
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Identification
No.)
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1135
EDGEBROOK, HOUSTON, TEXAS 77034-1899
(Address
of principal executive offices) (Zip
Code)
(Registrant's
telephone number, including area code): (713)
943-7574
Check
the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the Registrant under any of the following
provisions:
[
] Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
[
] Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
[
] Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
[
] Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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1
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At
the
Special Meeting of Shareholders held on November 8, 2005, the Company’s 2005
Long Term Incentive Plan was approved by a vote of the shareholders. A copy
of
the plan is attached to this report as Exhibit 99.1. The 2005 Long Term
Incentive Plan provides for the grant of options and other forms of equity-based
awards to employees and directors of the Company in the discretion of the
Company’s Compensation/Stock Option Committee. A total of 350,000 shares are to
be reserved for issuance under the plan.
Item
9.01. Financial
Statements and Exhibits.
Exhibits.
The
following is attached as Exhibit 99.1 to this Current Report on Form
8-K:
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SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant
has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
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MEXICAN
RESTAURANTS, INC.
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Date:
November 11, 2005
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By:
/s/ Andrew J. Dennard
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Name:
Andrew J. Dennard
Title:
Executive Vice President, Chief Financial
Officer,
Treasurer and Corporate
Secretary
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3
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INDEX
TO
EXHIBITS
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Exhibit
No.
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Description
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99.1
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Mexican
Restaurants, Inc. 2005 Long Term Incentive Plan
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