<SEC-DOCUMENT>0000930413-15-001478.txt : 20150327
<SEC-HEADER>0000930413-15-001478.hdr.sgml : 20150327
<ACCEPTANCE-DATETIME>20150327095651
ACCESSION NUMBER:		0000930413-15-001478
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20150324
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20150327
DATE AS OF CHANGE:		20150327

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ARK RESTAURANTS CORP
		CENTRAL INDEX KEY:			0000779544
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-EATING PLACES [5812]
		IRS NUMBER:				133156768
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-09453
		FILM NUMBER:		15729268

	BUSINESS ADDRESS:	
		STREET 1:		85 FIFTH AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10003-3019
		BUSINESS PHONE:		2122068800

	MAIL ADDRESS:	
		STREET 1:		85 FIFTH AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10003-3019
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>c80842_8k.htm
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<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Washington, DC 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">______________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>FORM 8-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">______________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>CURRENT REPORT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Pursuant to Section 13 or Section 15(d) of
the Securities Exchange Act of 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Date of Report (Date of earliest event reported):<B>
March 24, 2015</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>ARK RESTAURANTS CORP.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Exact name of registrant as specified in its
charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 29%; font: 10pt Times New Roman, Times, Serif; text-align: center">New York</TD>
    <TD STYLE="width: 40%; font: 10pt Times New Roman, Times, Serif; text-align: center">1-09453</TD>
    <TD STYLE="width: 31%; font: 10pt Times New Roman, Times, Serif; text-align: center">13-3156768 &nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(State or other jurisdiction</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">of incorporation)</P></TD>
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Commission</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">File Number)</P></TD>
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(IRS Employer</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Identification No.)</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>85 Fifth Avenue</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>New York, New York 10003</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Address of principal executive offices, with
zip code)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Registrant&rsquo;s telephone number, including
area code:<B> (212) 206-8800</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">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:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 4%; text-align: justify">[ &nbsp;&nbsp;]&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 95%; text-align: justify">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: justify">[ &nbsp;&nbsp;]&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: justify">[ &nbsp;&nbsp;]&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: justify">[ &nbsp;&nbsp;]&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))&nbsp;</TD></TR>
</TABLE>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 2pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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<P STYLE="font: 2pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>



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<P STYLE="font: 2pt Times New Roman, Times, Serif; margin: 0"><A NAME="part_1_2_1"></A>&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Item 5.07&#9;Submission of Matters to a Vote of Security Holders.</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 27.5pt">On March 24, 2015, Ark
Restaurants Corp. (the &ldquo;Company&rdquo;) held its Annual Meeting of Shareholders (the &ldquo;Meeting&rdquo;). The following
matters were submitted to a vote of the Company&rsquo;s shareholders at the Meeting: (i) the election of nine directors to serve
until the next annual meeting of shareholders and until their successors are duly elected and qualified, (ii) the ratification
of the appointment of Cohn Reznick LLP as the Company&rsquo;s independent registered public accounting firm for the 2015 fiscal
year, (iii) an advisory vote on approval of executive compensation, and (iv) an advisory vote on the frequency of the advisory
vote on executive compensation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 27.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 27.5pt">At the Meeting, a total
of 3,047,041 shares of common stock of the Company (the &ldquo;Common Stock&rdquo;) voted in person or by proxy, out of 3,380,167
outstanding shares of Common Stock entitled to vote at the Meeting. Set forth below is the number of votes cast for, for, against,
withheld, abstentions, and broker non-votes as to each matter.</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 14.3pt"></TD><TD STYLE="width: 27.5pt">1.</TD><TD>Election of a Board of nine directors:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 41.8pt; text-indent: -27.5pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 36%; padding-right: 5.5pt; padding-left: 5.5pt; text-indent: 12.5pt"><B>Nominee&nbsp;</B></TD>
    <TD STYLE="width: 18%; padding-right: 5.5pt; padding-left: 5.5pt; text-align: center"><B>For</B></TD>
    <TD STYLE="width: 19%; padding-right: 5.5pt; padding-left: 5.5pt; text-align: center"><B>Withheld</B></TD>
    <TD STYLE="width: 27%; padding-right: 5.5pt; padding-left: 5.5pt; text-align: center"><B>Broker Non-Votes</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>01 - Michael Weinstein</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; text-align: center">2,036,059</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; text-align: center">61,653</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; text-align: center">949,329</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>02 - Steven Shulman</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; text-align: center">2,065,006</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; text-align: center">32,706</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; text-align: center">949,329</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>03 - Robert Stewart</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; text-align: center">2,023,656</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; text-align: center">74,056</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; text-align: center">949,329</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>04 - Marcia Allen</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; text-align: center">2,064,965</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; text-align: center">32,747</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; text-align: center">949,329</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>05 - Paul Gordon</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; text-align: center">2,035,122</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; text-align: center">62,590</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; text-align: center">949,329</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>06 - Bruce R. Lewin</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; text-align: center">2,038,024</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; text-align: center">59,688</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; text-align: center">949,329</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>07 - Vincent Pascal</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; text-align: center">2,034,871</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; text-align: center">62,841</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; text-align: center">949,329</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>08 - Arthur Stainman</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; text-align: center">2,065,206</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; text-align: center">32,506</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; text-align: center">949,329</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>09 - Stephen Novick</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; text-align: center">2,025,897</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; text-align: center">71,815</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; text-align: center">949,329</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 41.8pt; text-indent: -27.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 41.8pt; text-indent: -27.5pt">2.&nbsp;&#9;Ratification of the
appointment of Cohn Reznick LLP as independent auditors for the 2015 fiscal year:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 41.8pt; text-indent: -27.5pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 16%">&nbsp;</TD>
    <TD STYLE="width: 20%"><B>For</B></TD>
    <TD STYLE="width: 16%"><B>Against</B></TD>
    <TD STYLE="width: 48%"><B>Abstain</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>2,998,150</TD>
    <TD>21,237</TD>
    <TD>27,654</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 41.8pt; text-indent: -27.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 41.8pt; text-indent: -27.5pt">3.&nbsp;&#9;Advisory vote on approval
of executive compensation:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 41.8pt; text-indent: -27.5pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 17%">&nbsp;</TD>
    <TD STYLE="width: 20%"><B>For</B></TD>
    <TD STYLE="width: 17%"><B>Against</B></TD>
    <TD STYLE="width: 24%"><B>Abstain</B></TD>
    <TD STYLE="width: 22%"><B>Broker Non-Vote</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>2,048,839</TD>
    <TD>36,447</TD>
    <TD>12,426</TD>
    <TD>949,329</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 41.8pt; text-indent: -27.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 41.8pt; text-indent: -27.5pt">4.&nbsp;&#9;Advisory vote on the
frequency of the advisory vote on executive compensation:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 41.8pt; text-indent: -27.5pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 16%; padding-right: 5.4pt; padding-left: 0.25in; text-align: center; text-indent: -0.25in">&nbsp;</TD>
    <TD STYLE="width: 14%; padding-right: 5.4pt; padding-left: 0.25in; text-indent: -0.25in"><B>1 Year</B></TD>
    <TD STYLE="width: 14%; padding-right: 5.4pt; padding-left: 0.25in; text-indent: -0.25in"><B>2 Years</B></TD>
    <TD STYLE="width: 14%; padding-right: 5.4pt; padding-left: 0.25in; text-indent: -0.25in"><B>3 Years</B></TD>
    <TD STYLE="width: 15%; padding-right: 5.4pt; padding-left: 0.25in; text-indent: -0.25in"><B>Abstain</B></TD>
    <TD STYLE="width: 27%; padding-right: 5.4pt; padding-left: 0.25in; text-indent: -0.25in"><B>Broker Non-Vote</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0.25in; text-align: center; text-indent: -0.25in">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0.25in; text-indent: -0.25in">1,800,315</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0.25in; text-indent: -0.25in">9,971</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0.25in; text-indent: -0.25in">282,745</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0.25in; text-indent: -0.25in">4,681</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0.25in; text-indent: -0.25in">949,329</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 41.8pt; text-indent: -27.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">2</P>

<P STYLE="font: 2pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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<P STYLE="font: 2pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 2pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 27pt">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>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="3"><B>ARK RESTAURANTS CORP</B>.</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;Date: March 27, 2015</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 1pt solid">/s/&nbsp;&nbsp;Michael Weinstein</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>By:</TD>
    <TD COLSPAN="2">Name: Michael Weinstein</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Title: Chief Executive Officer</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD>&nbsp;</TD>
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