================================================================================
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): June 15, 2012
NOBLE ROMAN'S, INC.
(Exact name of Registrant as specified in its charter)
Indiana 0-11104 35-1281154
(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification No.)
One Virginia Avenue, Suite 300
Indianapolis, Indiana 46204
(Address of principal executive offices) (Zip Code)
(317) 634-3377
(Company's telephone number, including area code)
Not applicable
(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:
[ ] 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))
================================================================================
Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers
On June 15, 2012, Mr. James F. Basili resigned as a member of the board of
directors of Noble Roman's, Inc. (the "Company"). Mr. Basili indicated that his
resignation was due to demands on his time from other business activities.
Following Mr. Basili's resignation, and pursuant to the unanimous written
consent effective as of June 16, 2012, the Company's continuing directors acting
by unanimous written consent reduced the number of directors from five to four
members.
The Company will post this Form 8-K on its Internet website at
www.nobleromans.com. References to the Company's website address are included in
this Form 8-K only as inactive textual references and the Company does not
intend them to be active links to its website. Information contained on the
Company's website does not constitute part of this Form 8-K.
Item 9.01(d) Exhibits
None.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Company has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
Dated: June 18, 2012
NOBLE ROMAN'S, INC.
By: /s/ Paul W. Mobley
--------------------------------
Paul W. Mobley
Chief Executive Officer and
Chief Financial Officer