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 12, 2010

P.F. Chang’s China Bistro, Inc.
(Exact name of registrant as specified in its charter)

Delaware	0-25123	86-0815086
(State or other Jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)

7676 E. Pinnacle Peak Road, Scottsdale, Arizona	85255
(Address of Principal Executive Offices)	(Zip Code)

Registrant’s telephone number, including area code: (480) 888-3000

(Former name or former address if changed since last report.)

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:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.02(b) Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On November 12, 2010, P.F. Chang’s China Bistro, Inc. (the “Company”) issued a press release announcing that Kenneth A. May, a member of its Board of Directors since 2007, has resigned from the Board effective November 12, 2010, following his recent appointment as President of ES3. The full text of the press release is attached as Exhibit 99.1 to this report and is hereby incorporated by reference herein.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No.	Description
99.1	November 12, 2010 Press Release by P.F. Chang’s China Bistro, Inc.

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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.

	P.F. Chang’s China Bistro, Inc.
Date: November 12, 2010
	/s/ Mark D. Mumford
	Mark D. Mumford Chief Financial Officer

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EXHIBIT INDEX

Exhibit No.	Description
99.1	November 12, 2010 Press Release by P.F. Chang’s China Bistro, Inc.

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EX-99.1

Exhibit 99.1

P.F. CHANG’S CHINA BISTRO, INC.

P.F. Chang’s Announces Resignation of Kenneth May from its Board of Directors

Scottsdale, Arizona, November 12, 2010 – P.F. Chang’s China Bistro, Inc. (NASDAQ: PFCB) announced today that Kenneth A. May, a member of its Board of Directors since 2007, has resigned from the Board following his recent appointment as President of ES3, a third party logistics provider in the grocery distribution industry. “I have thoroughly enjoyed my time on the P.F. Chang’s Board, and I will truly miss working with the P.F. Chang’s team,” said Ken May. “Ken has been a great contributor to our Board of Directors over the past three years,” said Rick Federico, Co-Chief Executive Officer of P.F. Chang’s. “We wish him the best in his new role and thank him for his service to P.F. Chang’s.”

About the Company
P.F. Chang’s China Bistro, Inc. owns and operates two restaurant concepts in the Asian niche. P.F. Chang’s China Bistro features a blend of high-quality, Chinese-inspired cuisine and American hospitality in a sophisticated, contemporary bistro setting. Pei Wei Asian Diner offers a modest menu of freshly prepared pan-Asian cuisine in a relaxed, warm environment offering attentive counter service and take-out flexibility. In addition, the Company has extended the P.F. Chang’s brand to international markets and retail products both of which are operated under licensing agreements.

Contacts
Investor:	Allison Schulder (480) 888-3000 allison.schulder@pfcb.com
Media:	Rachel Gillman Dig Communications (312) 577-1759 rgillman@digcommunications.com