SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
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F O R M 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 23, 2002
Morton's Restaurant Group, Inc.
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(Exact name of registrant as specified in its charter)
Delaware
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(State or other jurisdiction of incorporation)
1-12692 13-3490149
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(Commission File Number) (IRS Employer Identification No.)
3333 New Hyde Park Road
New Hyde Park, New York 11042
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(Address of principal executive offices and zip code)
(516) 627-1515
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(Registrant's telephone number, including area code)
N/A
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(Former name or former address, if changed since last report)
Item 5. Other Events
On July 23, 2002, Morton's Restaurant Group, Inc. ("Morton's")
announced that its stockholders had approved the proposal to approve and adopt
the Agreement and Plan of Merger, dated as of March 26, 2002, as amended, by and
among Morton's Acquisition Company, Morton's Holdings, LLC (formerly known as
Morton's Holdings, Inc.) and Morton's Restaurant Group, Inc., and to approve the
merger contemplated by the merger agreement (the "Merger"). On July 25, 2002,
the Merger was consummated. Morton's press releases announcing these events are
attached hereto.
Item 7. Financial Statements and Exhibits
(a) Financial statements of businesses acquired
Not applicable.
(b) Pro forma financial information
Not applicable.
(c) Exhibits
Exhibit 99.1 Press release of Morton's Restaurant Group, Inc.,
dated July 23, 2002.
Exhibit 99.2 Press Release of Morton's Restaurant Group, Inc.,
dated July 25, 2002.
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 thereunto duly authorized.
Morton's Restaurant Group, Inc.
Date: July 25, 2002 By: /s/ Thomas J. Baldwin
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Thomas J. Baldwin
Executive Vice President
and Chief Financial Officer
INDEX TO EXHIBITS
EXHIBIT
NO. DESCRIPTION
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99.1 Press release of Morton's Restaurant Group, Inc., dated
July 23, 2002.
99.2 Press release of Morton's Restaurant Group, Inc., dated
July 25, 2002.