content_image/130804.jpg
## LIST OF DIRECTORS 

Howard M. Lorber Chairman & Chief Executive Officer, Nathan’s Famous, Inc. 

Wayne Norbitz President & Chief Operating Officer, Nathan’s Famous, Inc. 

Donald L. Perlyn Executive Vice President, Nathan’s Famous, Inc. 

Robert J. Eide Chairman & Chief Executive Officer, AEGIS Capital Corp. 

Barry Leistner President & Chief Executive Officer, Koenig Iron Works, Inc. 

Brian Genson President, Pole Position Investments 

A.F. Petrocelli Chairman, President & Chief Executive Officer, United Capital Corp. 

Charles Raich Managing Partner, Raich, Ende, Malter & Co. LLP 

## LIST OF OFFICERS 

Howard M. Lorber Chairman & Chief Executive Officer 

Wayne Norbitz President & Chief Operating Officer 

Donald L. Perlyn Executive Vice President 

Carl Paley Senior Vice President—Franchise & Real Estate Development 

Ronald G. DeVos Vice President—Finance, Chief Financial Officer & Secretary 

Eric Gatoff Vice President—Corporate Counsel 

## Corporate Directory 

## Nathan’s Famous, Inc. & Subsidiaries 

Randy Watts Vice President—Franchise Operations 

Donald P. Schedler Vice President—Development, Architecture & Construction 

## INDEPENDENT AUDITORS 

Grant Thornton, LLP 445 Broadhollow Road, Melville, New York 11747 

## CORPORATE COUNSEL 

Kramer, Coleman, Wactlar & Lieberman, P.C. 100 Jericho Quadrangle, Jericho, New York 11753 

## TRANSFER AGENT 

American Stock Transfer & Trust Company 40 Wall Street, New York, New York 10005 

## FORM 10-K 

The Company’s annual report on Form 10-K as filed with the Securities and Exchange Commission, is available upon written request: 

Secretary, Nathan’s Famous, Inc. 1400 Old Country Road Westbury, New York 11590 

## QUARTERLY SHAREHOLDER LETTER 

Will be available on our website. Copies will be provided upon request. 

## CORPORATE HEADQUARTERS 

1400 Old Country Road, Westbury, New York 11590 516-338-8500 Telephone 516-338-7220 Facsimile 

## COMPANY WEBSITE 

www.nathansfamous.com 

## Market for Registrant’s Common Stock and Related Stockholder Matters 

## COMMON STOCK PRICES 

Our common stock began trading on the over-the-counter market on February 26, 1993 and is quoted on the Nasdaq National Market System (“Nasdaq”) under the symbol “NATH.” The following table sets forth the high and low closing share prices per share for the periods indicated: 

<img src='content_image/130804.jpg'>

At June 7, 2004, the closing price per share for our common stock, as reported by Nasdaq, was $5.80. 

## DIVIDEND POLICY 

We have not declared or paid a cash dividend on our common stock since our initial public offering and do not anticipate that we will pay any dividends in the foreseeable future. It is our Board of Directors’ policy to retain all available funds to finance the development and growth of our business and to purchase stock pursuant to our stock buyback program. The payment of cash dividends in the future will be dependent upon our earnings and financial requirements. 

## SHAREHOLDERS 

As of June 7, 2004, we had 840 shareholders of record, excluding shareholders whose shares were held by brokerage firms, depositories and other institutional firms in “street name” for their customers. 

## ANNUAL SHAREHOLDERS’ MEETING 

The Annual Meeting of Shareholders of the Company will be held at 10:00 a.m., EST on Thursday, September 9, 2004 in the Conference Room on the lower level of 1400 Old Country Road, Westbury, New York. 

