8-K 1 a2085235z8-k.txt 8-K SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 -------------- 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. ------------------------------------------------------ (Exact name of registrant as specified in its charter) Delaware ---------------------------------------------- (State or other jurisdiction of incorporation) 1-12692 13-3490149 ---------------------------------------------------------------------- (Commission File Number) (IRS Employer Identification No.) 3333 New Hyde Park Road New Hyde Park, New York 11042 ------------------------------------------------------- (Address of principal executive offices and zip code) (516) 627-1515 ------------------------------------------------------- (Registrant's telephone number, including area code) N/A ----------------------------------------------------------------- (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 ------------------------------------------- Thomas J. Baldwin Executive Vice President and Chief Financial Officer INDEX TO EXHIBITS EXHIBIT NO. DESCRIPTION ------- ----------- 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.