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| Benihana Inc.                                          |
|--------------------------------------------------------|
| (Exact name of registrant as specified in its charter) |

| Delaware                        |   | 65-0538630          |
|---------------------------------|--------|---------------------|
| (State or other jurisdiction of |   | (I.R.S. Employer    |
| incorporation or organization)  |   | Identification No.) |

| 8750 Northwest 36th Street, Doral, Florida |   | 33178      |
|--------------------------------------------|--------|------------|
| (Address of principal executive offices)   |   | (Zip Code) |

| Registrant’s telephone number, including area code: |   | (305) 593-0770 |
|-----------------------------------------------------------|--------|----------------|
|                                                      |   |           |

| Securities registered pursuant to Section 12(b) of the Act: |
|-------------------------------------------------------------|
| Title of Each Class                                         |   | Name of Exchange on Which Registered |
| Common Stock, par value $.10 per share                      |   | NASDAQ Global Select Market |

| Securities registered pursuant to Section 12(g) of the Act:None |
|-----------------------------------------------------------------|

|      Large accelerated filer o | Accelerated filer x                         | Non-accelerated filer o | Smaller reporting company o |
|---------------------------------------------------------|---------------------------------------------|-------------------------|-----------------------------|
|                                                    | (Do not check if smaller reporting company) |

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| Officer            | Performance Goal                                                                                        | % of Bonus Opportunity |
|--------------------|---------------------------------------------------------------------------------------------------------|------------------------|
| Richard Stockinger |                                                                                                    |                   |
|               | Achieve adjusted EBITDA target                                                                          | 50%                    |
|               | Re-establish investor relations program                                                                 | 15%                    |
|               | Develop strategic plan to enhance value for three brands and market value of Company stock              | 15%                    |
|               | Maximize Company’s cash position                                                                  | 10%                    |
|               | Develop RA Sushi business plan and review and implement improvements                               | 10%                    |
|               |                                                                                                    |                   |
| Christopher Ames   |                                                                                                    |                   |
|               | Achieve adjusted EBITDA target                                                                          | 40%                    |
|               | Achieve comparable store sales increase of 5.1%                                                         | 10%                    |
|               | Develop RA Sushi business plan and review and implement improvements                                    | 20%                    |
|               | Improvement in operational metrics related to guest satisfaction and restaurant health/cleanliness      | 10%                    |
|               | Improve operational team at vice president, regional manager, regional chef, and general manager levels | 20%                    |
|               |                                                                                                    |                   |
| Cristina Mendoza   |                                                                                                    |                   |
|               | Achieve adjusted EBITDA target                                                                          | 50%                    |
|               | Management of Company litigation                                                                        | 20%                    |
|               | Service as Company liaison to Board of Directors; ensure proper corporate governance                    | 20%                    |
|               | Corporate records and documents completeness and compliance                                             | 10%                    |
|               |                                                                                                    |                   |
| David Flanery      |                                                                                                    |                   |
|               | Achieve adjusted EBITDA target                                                                          | 50%                    |
|               | Evaluate existing structure of accounting function and execute plan for improvement if needed           | 20%                    |
|               | All SEC reports correct and timely filed                                                                | 10%                    |
|               | Upgrade investor relations program                                                                      | 20%                    |

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|   |                                        |                                                                |
|--------|---------------------------------------------|---------------------------------------------------------------------|
|   | THE COMPENSATION AND STOCK OPTION COMMITTEE |
|   |                                        |
|   |                                        | John E. AbdoNorman BeckerJ. Ronald CastellAdam L. GrayAlan B. Levan |

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| Name and Principal Position       |   | Fiscal Year |   | Salary ($)(1) |    |   | Bonus ($) (2) |   |    | Stock Awards ($) (3) |   |   | Non-Equity Incentive Plan Compensation ($) |   |   | All Other Compensation ($) |    |   | Total ($) |   |
|-----------------------------------|--------|-------------|--------|---------------|---------|--------|---------------|--------|---------|----------------------|--------|--------|--------------------------------------------|--------|--------|----------------------------|---------|--------|-----------|--------|
| Richard C. Stockinger, President  |   | 2012        |   |          | 509,403 |   |          |   | -       |                 |   |   | -                                          |   |   |                       | 375,000 |   |      |   | 1,194 |   |   |   | 885,597 |   |
| and Chief Executive Officer       |   | 2011        |   |          | 500,000 |   |          |   | 375,000 |                 |   |   | 3,280,000                                  |   |   |                       | -       |   |      |   | 1,200 |   |   |   | 4,156,200 |   |
|                              |   | 2010        |   |          | 500,000 |   |          |   | 187,500 |                 |   |   | -                                          |   |   |                       | -       |   |      |   | 79,500 |   |   |   | 767,000 |   |
|                              |   |        |   |          |    |   |          |   |    |                 |   |   |                                       |   |   |                       |    |   |      |   |   |   |   |   |   |   |
| Christopher P. Ames, Chief        |   | 2012        |   |          | 318,096 |   |          |   | -       |                 |   |   | -                                          |   |   |                       | 156,000 |   |      |   | - |   |   |   | 474,096 |   |
| Operating Officer (4)             |   | 2011        |   |          | 300,000 |   |          |   | 150,000 |                 |   |   | 1,192,500                                  |   |   |                       | -       |   |      |   | - |   |   |   | 1,642,500 |   |
|                              |   | 2010        |   |          | 110,600 |   |          |   | 112,500 |                 |   |   | -                                          |   |   |                       | -       |   |      |   | 62,500 |   |   |   | 285,600 |   |
|                              |   |        |   |          |    |   |          |   |    |                 |   |   |                                       |   |   |                       |    |   |      |   |   |   |   |   |   |   |
| Gene R. Baldwin, Interim Chief    |   | 2012        |   |          | 254,686 |   |          |   | -       |                 |   |   | -                                          |   |   |                       | -       |   |      |   | - |   |   |   | 254,686 |   |
| Financial Officer (5)             |   | 2011        |   |          | 937,400 |   |          |   | -       |                 |   |   | -                                          |   |   |                       | -       |   |      |   | - |   |   |   | 937,400 |   |
|                              |   | 2010        |   |          | 224,800 |   |          |   | -       |                 |   |   | -                                          |   |   |                       | -       |   |      |   | 121,300 |   |   |   | 346,100 |   |
|                              |   |        |   |          |    |   |          |   |    |                 |   |   |                                       |   |   |                       |    |   |      |   |   |   |   |   |   |   |
| J. David Flanery, Chief Financial |   | 2012        |   |          | 190,384 |   |          |   | -       |                 |   |   | 597,432                                    |   |   |                       | 93,750  |   |      |   | - |   |   |   | 881,566 |   |
| Officer (6)                       |   | 2011        |   |          | -       |   |          |   | -       |                 |   |   | -                                          |   |   |                       | -       |   |      |   | - |   |   |   | - |   |
|                              |   | 2010        |   |          | -       |   |          |   | -       |                 |   |   | -                                          |   |   |                       | -       |   |      |   | - |   |   |   | - |   |
|                              |   |        |   |          |    |   |          |   |    |                 |   |   |                                       |   |   |                       |    |   |      |   |   |   |   |   |   |   |
| Cristina L. Mendoza, General      |   | 2012        |   |          | 273,889 |   |          |   | -       |                 |   |   | -                                          |   |   |                       | 137,500 |   |      |   | 1,335 |   |   |   | 412,724 |   |
| Counsel and Secretary (7)         |   | 2011        |   |          | 211,100 |   |          |   | 112,500 |                 |   |   | 615,000                                    |   |   |                       | -       |   |      |   | - |   |   |   | 938,600 |   |
|                              |   | 2010        |   |          |    |   |          |   |    |                 |   |   |                                       |   |   |                       |    |   |      |   |   |   |   |   |   |   |

| (1)    | We operate on a 52/53-week fiscal year. Fiscal year 2012 consisted of 53 weeks and fiscal years 2011 and 2010 consisted of 52 weeks. Salaries for fiscal 2012 reflect payment of base salary for an additional week.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| (2)    | Represents discretionary cash bonus approved by the Compensation Committee based on a subjective evaluation of overall performance.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| (3)    | Represents the aggregate grant date fair value related to stock awards for the reported fiscal year as computed in accordance with FASB ASC Topic 718. The dollar amounts listed do not necessarily reflect the dollar amount of compensation that may be realized by the named executive officers. For a discussion of valuation assumptions, see Note 1 to the consolidated financial statements included in our Annual Reports on Form 10-K for the fiscal years ended April 1, 2012 and March 27, 2011. For a significant portion of these awards vesting requires both continued service and attainment of specified share prices of our Common Stock, subject to accelerated vesting in the event of certain corporate transactions involving a sale of the Company. No stock options were granted to our named executive officers during the three fiscal years covered by the table.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| (4)    | Mr. Ames was appointed Chief Operating Officer effective October 19, 2009. His fiscal year 2010 compensation includes $62,500 earned in his position as a consultant to the Company during the period July – October 2009 that is included under the caption “All Other Compensation.”                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| (5)    | Mr. Baldwin was retained by the Company through an agreement that the Company executed with CRG Partners Group, LLC, (“CRG”), a provider of financial advisory, corporate improvement and related services, of which Mr. Baldwin was a partner. The Company paid CRG for Mr. Baldwin’s services. As a result, all information concerning compensation for Mr. Baldwin for fiscal years 2012, 2011 and 2010 reflects the aggregate payments made by the Company to CRG on account of Mr. Baldwin’s services to the Company and do not necessarily reflect amounts received by Mr. Baldwin for such services. Compensation for fiscal year 2010 includes compensation for Mr. Baldwin’s services before he became an executive officer, which is included under the caption “All Other Compensation.” In addition, pursuant to the CRG agreement, certain other CRG employees also provided services to the Company during fiscal years 2012, 2011 and 2010. In the aggregate, the Company made payments in the amount of $294,229, $1,610,000 and $570,000 to CRG on account of the services that Mr. Baldwin and other CRG employees provided to the Company during fiscal years 2012, 2011 and 2010, respectively. Mr. Baldwin’s service as an executive officer terminated on August 15, 2011, after which he remained with us in a transition role for a brief period. |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| (6)    | Mr. Flanery was appointed Chief Financial Officer on August 15, 2011.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| (7)    | Ms. Mendoza was appointed General Counsel on May 17, 2010.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |

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| Name                  |   | Grant Date |   |   | Estimated Future Payouts under Equity Incentive Plan Awards (Maximum) (#)(1) |    |   | Estimated Possible Payouts under Non-Equity Incentive Plan Awards ($)(2) |   |   | Grant Date Fair Value of Stock Awards ($) |   |
|-----------------------|--------|------------|--------|--------|------------------------------------------------------------------------------|---------|--------|--------------------------------------------------------------------------|--------|--------|-------------------------------------------|--------|
|                  |   |       |   |   |                                                                         |    |   |                                                                     |   |   |                                      |   |
| Richard C. Stockinger |   |       | -      |   |                                                                         |    | -      |                                                                     |   |   | 375,000                                   |   |   |   | - |   |
| Christopher Ames      |   |       | -      |   |                                                                         |    | -      |                                                                     |   |   | 156,000                                   |   |   |   | - |   |
| J. David Flanery      |   | 8/22/2011  |   |   |                                                                         | 150,000 |   |                                                                     |   | 93,750 |                                      |   |   | 597,432 |   |
| Gene R. Baldwin       |   |       | -      |   |                                                                         |    | -      |                                                                     |   |   | -                                         |   |   |   | - |   |
| Cristina L. Mendoza   |   |       | -      |   |                                                                         |    | -      |                                                                     |   |   | 137,500                                   |   |   |   | - |   |

| (1) | No threshold or target amounts were established in connection with these awards. Vesting of these shares requires both continued service and attainment of specified share prices of the Common Stock. Vesting of the specified number of shares occurs on the later of the specified Vesting Date and the date on which the 90-day average closing price of a share of Common Stock equals or exceeds the specified Vesting Price, provided the executive is employed by the Company on such date, subject to accelerated vesting in the event of certain corporate transactions involving a sale of the Company. Vesting also occurs if the specified corporate transaction occurs within six months after the executive’s employment was terminated by the Company without “cause” or by the executive for “good reason” (as such terms are defined in the executive’s employment agreement). |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| # of Shares |   | Vesting Date |   | Vesting Price |   |
|-------------|--------|--------------|--------|---------------|--------|
|        |   |         |   |          |   |
| 12,500      |   | July 1, 2012 |   | $             | 10.00  |   |
| 12,500      |   | July 1, 2013 |   | $             | 10.00  |   |
| 12,500      |   | July 1, 2014 |   | $             | 10.00  |   |
| 12,500      |   | July 1, 2012 |   | $             | 13.00  |   |
| 12,500      |   | July 1, 2013 |   | $             | 13.00  |   |
| 12,500      |   | July 1, 2014 |   | $             | 13.00  |   |
| 25,000      |   | July 1, 2012 |   | $             | 20.00  |   |
| 25,000      |   | July 1, 2013 |   | $             | 20.00  |   |
| 25,000      |   | July 1, 2014 |   | $             | 20.00  |   |

| (2) | The performance goals for these awards are set forth in the Compensation Discussion and Analysis. These amounts were paid as non-equity incentive compensation, as shown in the Summary Compensation Table. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|                  |   |       |   |   | Option Awards |   |   |          |   | Stock Awards |      |
|-----------------------|--------|------------|--------|--------|---------------|--------|--------|---------------|--------|--------------|-----------|
|                  |   |       |   |   | Number of     |   |   | Number of     |   |         |      |   |   |   |   |   |   |   | Market Value |   |
|                  |   |       |   |   | Securities    |   |   | Securities    |   |         |      |   |   |   |   | Number of |   |   | of Shares |   |
|                  |   |       |   |   | Underlying    |   |   | Underlying    |   |         |      |   |   |   |   | Shares or |   |   | or Units of |   |
|                  |   | Option     |   |   | Unexercised   |   |   | Unexercised   |   |         | Option    |   | Option |   |   | Units of Stock |   |   | Stock That |   |
|                  |   | Grant      |   |   | Options       |   |   | Options       |   |         | Exercise  |   | Expiration |   |   | That Have |   |   | Have Not |   |
|                  |   | Date       |   |   | Exercisable   |   |   | Unexercisable |   |         | Price     |   | Date |   |   | Not Vested |   |   | Vested |   |
| Name                  |   |       |   |   | (#)(1)        |   |   | (#)           |   |         | ($/Share) |   |   |   |   | (#)(2) |   |   | ($)(3) |   |
| Richard C. Stockinger |   | 11/2/2007  |   |   |          | 10,000 |   |          |   | -            |      |   |   | 16.36 |   | 11/2/2017 |   |   |   | 266,667 | (4) |   |   | 3,480,004 |   |
|                  |   | 10/23/2008 |   |   |          | 10,000 |   |          |   | -            |      |   |   | 2.605 |   | 10/23/2018 |   |   |   | - |   |   |   | - |   |
|                  |   |       |   |   |          |   |   |          |   |         |      |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
|                  |   |       |   |   |          |   |   |          |   |         |      |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Christopher Ames      |   |       |   |   |          | -      |   |          |   | -            |      |   |   | - |   |   |   |   |   | 112,500 | (5) |   |   | 1,468,125 |   |
|                  |   |       |   |   |          |   |   |          |   |         |      |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| J. David Flanery      |   |       |   |   |          | -      |   |          |   | -            |      |   |   | - |   |   |   |   |   | 150,000 | (6) |   |   | 1,957,500 |   |
|                  |   |       |   |   |          |   |   |          |   |         |      |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Gene R. Baldwin       |   |       |   |   |          | -      |   |          |   | -            |      |   |   | - |   |   |   |   |   | - |   |   |   | - |   |
|                  |   |       |   |   |          |   |   |          |   |         |      |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Cristina L. Mendoza   |   |       |   |   |          | -      |   |          |   | -            |      |   |   | - |   |   |   |   |   | 56,250 | (7) |   |   | 734,063 |   |

| (1)    | Each such option is to purchase shares of common stock. The options held by Mr. Stockinger were granted to him as a non-employee director and became exercisable as to approximately one-third of the shares covered by the award on each of the six-month, first and second year anniversaries of the grant date.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
| (2)    | Reflects awards of restricted stock that were granted to Mr. Flanery on August 22, 2011, Mr. Stockinger and Ms. Mendoza on January 24, 2011, and Mr. Ames on December 8, 2010. Vesting of these awards requires both continued service and attainment of specified share prices of Common Stock, subject to accelerated vesting in the event of certain corporate transactions involving a sale of the Company. The vesting conditions for Mr. Flanery’s award are set forth as a footnote to the Grants of Plan-Based Awards Table. The vesting conditions for Mr. Stockinger’s, Ms. Mendoza’s, and Mr. Ames’ awards are set forth below (in each case vesting of the specified number of shares occurs on the later of the specified Vesting Date and the date on which the 90-day average closing price of a share of Common Stock equals or exceeds the specified Vesting Price). |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
| (3)    | The market value is based on a price of $13.05 per share, which was the closing price of one share of our common stock on the Nasdaq Stock Market on the last business day of the fiscal year ended April 1, 2012.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
| (4)    | These shares vest as follows:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |

| # of Shares               |   | Vesting Date |   | VestingPrice |   |
|---------------------------|--------|--------------|--------|--------------|--------|
|                      |   |         |   |         |   |
| 66,667                    |   | July 1, 2011 |   | $            | 13.00  |   |
| 33,333                    |   | July 1, 2011 |   | $            | 15.00  |   |
| 33,333                    |   | July 1, 2012 |   | $            | 13.00  |   |
| 25,000                    |   | July 1, 2012 |   | $            | 15.00  |   |
| 108,334    |   | July 1, 2013 |   | $            | 20.00  |   |

| (5) | These shares vest as follows: |
|-----|-------------------------------|

| # of Shares |   | Vesting Date |   | VestingPrice |   |
|-------------|--------|--------------|--------|--------------|--------|
|        |   |         |   |         |   |
| 25,000      |   | July 1, 2011 |   | $            | 13.00  |   |
| 12,500      |   | July 1, 2012 |   | $            | 13.00  |   |
| 37,500      |   | July 1, 2011 |   | $            | 20.00  |   |
| 18,750      |   | July 1, 2012 |   | $            | 20.00  |   |
| 18,750      |   | July 1, 2013 |   | $            | 20.00  |   |

| (6) | The vesting conditions for this award are set forth as a footnote to the Grants of Plan-Based Awards Table. |
|-----|-------------------------------------------------------------------------------------------------------------|

----

| (7) | These shares vest as follows: |
|-----|-------------------------------|

| # of Shares |   | Vesting Date |   | VestingPrice |   |
|-------------|--------|--------------|--------|--------------|--------|
|        |   |         |   |         |   |
| 12,500      |   | July 1, 2011 |   | $            | 13.00  |   |
|  6,250 |   | July 1, 2012 |   | $            | 13.00  |   |
| 18,750      |   | July 1, 2011 |   | $            | 20.00  |   |
|  9,375 |   | July 1, 2012 |   | $            | 20.00  |   |
|  9,375 |   | July 1, 2013 |   | $            | 20.00  |   |

|                  |   | Option Awards                                  |   |   | Stock Awards                 |   |
|-----------------------|--------|------------------------------------------------|--------|--------|------------------------------|--------|
| Name                  |   | Number of Shares Acquired on Exercise (#) |   |   | Value Realized onExercise($) |   |   | Number of Shares Acquired on Vesting (#) |   |   | Value Realized on Vesting($)(1) |   |
| Richard C. Stockinger |   |                                           | -      |   |                         |   | - |   |   |   | - |   |   |   | - |   |
| Christopher Ames      |   |                                           | -      |   |                         |   | - |   |   |   | 37,500 |   |   |   | 394,125 |   |
| J. David Flanery      |   |                                           | -      |   |                         |   | - |   |   |   | - |   |   |   | - |   |
| Gene R. Baldwin       |   |                                           | -      |   |                         |   | - |   |   |   | - |   |   |   | - |   |
| Cristina L. Mendoza   |   |                                           | -      |   |                         |   | - |   |   |   | - |   |   |   | - |   |

----

| Sale Price per Share ofCommon Stock |   | Percentage of Base Salary Due to Executive |   |
|-------------------------------------|--------|--------------------------------------------|--------|
| $15 or more                         |   |                                       | 150    | % |
| $13 or more, but less than $15      |   |                                       | 100    | % |
| $10 or more, but less than $13      |   |                                       | 75     | % |
| Less than $10                       |   |                                       | 25     | % |

| Name                  |   | Sale Bonus Under Employment Agreement ($) |    |   | Accelerated Vesting of Restricted Stock ($) |   |      | Total ($) |   |
|-----------------------|--------|-------------------------------------------|---------|--------|---------------------------------------------|--------|-----------|-----------|--------|
| Richard C. Stockinger |   |                                      | 750,000 |   |                                        |   | 4,346,672 |      |   |   | 5,096,672 |   |
| Christopher P. Ames   |   |                                      | 486,720 |   |                                        |   | 1,833,750 |      |   |   | 2,320,470 |   |
| J. David Flanery      |   |                                      | 450,000 |   |                                        |   | 2,445,000 |      |   |   | 2,895,000 |   |
| Cristina L. Mendoza   |   |                                      | 429,000 |   |                                        |   | 916,875   |      |   |   | 1,345,875 |   |

| Name                  |   | Fees Earnedor Paid in Cash($) |   |   | OptionAwards($)(1) |   |   | All Other Compensation($)(2) |   |   | Total($) |   |
|-----------------------|--------|-------------------------------|--------|--------|--------------------|--------|--------|------------------------------|--------|--------|----------|--------|
| John E. Abdo          |   |                          | 79,352 |   |               |   | 41,100 |                         |   |   | 3,600    |   |   |   | 124,052 |   |
| Norman Becker         |   |                          | 69,329 |   |               |   | 41,100 |                         |   |   | 3,600    |   |   |   | 114,029 |   |
| J. Ronald Castell     |   |                          | 54,541 |   |               |   | 41,100 |                         |   |   | 3,600    |   |   |   | 99,241 |   |
| Darwin C. Dornbush(5) |   |                          | 50,875 |   |               |   | -      |                         |   |   | 3,600    |   |   |   | 54,475 |   |
| Adam Gray(4)          |   |                          | 82,329 |   |               |   | 41,100 |                         |   |   | 3,600    |   |   |   | 127,029 |   |
| Lewis Jaffe(5)        |   |                          | 51,792 |   |               |   | -      |                         |   |   | 3,600    |   |   |   | 55,392 |   |
| Michael W. Kata       |   |                          | 41,625 |   |               |   | 41,100 |                         |   |   | 3,600    |   |   |   | 86,325 |   |
| Michael S. Kaufman(3) |   |                          | 11,625 |   |               |   | 41,100 |                         |   |   | 3,600    |   |   |   | 56,325 |   |
| Alan B. Levan         |   |                          | 73,938 |   |               |   | 41,100 |                         |   |   | 3,600    |   |   |   | 118,638 |   |
| Richard T. Snead(3)   |   |                          | 10,251 |   |               |   | 41,100 |                         |   |   | 3,600    |   |   |   | 54,951 |   |
| Joseph J. West(5)     |   |                          | 37,583 |   |               |   | -      |                         |   |   | 3,600    |   |   |   | 41,138 |   |

----

|  (1) | Represents the aggregate grant date fair value related to option awards issued during the fiscal year ended April 1, 2012 as computed in accordance with FASB ASC Topic 718. Accordingly, the dollar amounts listed do not necessarily reflect the dollar amount of compensation that may be realized by the directors. The grant date fair value of option awards granted during fiscal year 2012 to all directors who were not named executive officers or employees of the Company was $4.11 per share. For a discussion of valuation assumptions, see Note 1 to the consolidated financial statements included in our Annual Report on Form 10-K for the fiscal year ended April 1, 2012. No stock awards were made to non-employee directors during the fiscal year ended April 1, 2012. |
|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
| (2)       | For each director, includes $3,600 food allowance which they can use at our restaurants.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |
|      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
| (3)       | Messrs. Kaufman and Snead were elected to the Board on January 10, 2012.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |
|      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
| (4)       | Mr. Gray has assigned to Coliseum Capital Partners, L.P. all of his rights to compensation for service on our Board of Directors and its committees.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
|      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
| (5)       | The Board service of Messrs. Dornbush, Jaffe and West ceased on January 10, 2012.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |

| Name               |   | Vested |    |   | Unvested |   |   | Total  |   |
|--------------------|--------|--------|---------|--------|----------|--------|--------|--------|--------|
| John E. Abdo       |   |   | 111,667 |   |     |   | 13,333 |   |   |   | 125,000 |   |
| Norman Becker      |   |   | 111,667 |   |     |   | 13,333 |   |   |   | 125,000 |   |
| J. Ronald Castell  |   |   | 66,667  |   |     |   | 13,333 |   |   |   | 80,000 |   |
| Darwin C. Dornbush |   |   | -       |   |     |   | -      |   |   |   | - |   |
| Adam Gray(1)       |   |   | -       |   |     |   | 13,333 |   |   |   | 13,333 |   |
| Lewis Jaffe        |   |   | 40,000  |   |     |   | -      |   |   |   | 40,000 |   |
| Michael Kata       |   |   | 6,667   |   |     |   | 13,333 |   |   |   | 20,000 |   |
| Michael S. Kaufman |   |   | -       |   |     |   | 10,000 |   |   |   | 10,000 |   |
| Alan B. Levan      |   |   | 16,667  |   |     |   | 13,333 |   |   |   | 30,000 |   |
| Richard T. Snead   |   |   | -       |   |     |   | 10,000 |   |   |   | 10,000 |   |
| Joseph J. West     |   |   | 40,000  |   |     |   | -      |   |   |   | 40,000 |   |

----

| (1) | Mr. Gray has assigned all of his director compensation, including these stock options, to Coliseum Capital Partners, L.P. |
|-----|---------------------------------------------------------------------------------------------------------------------------|

----

----

|                                                             |   | Common Stock                              |      |
|------------------------------------------------------------------|--------|-------------------------------------------|-----------|
| Name (and address if applicable)of Beneficial Owners             |   | Amount and Nature of Beneficial Ownership |      |   | Percentof Class |   |
|                                                             |   |                                      |      |   |   |   |
| 5% Stockholders                                                  |   |                                      |      |   |   |   |
|                                                             |   |                                      |      |   |   |   |   |   |
| Coliseum Capital Management, LLC (1)                             |   |                                      | 2,620,896 |   |   |   | 14.7 | % |
| Adam Gray                                                        |   |                                      |      |   |   |   |   |   |
| Christopher Shackelton                                           |   |                                      |      |   |   |   |   |   |
|      767 Third Avenue, 35th Floor       |   |                                      |      |   |   |   |   |   |
|      New York, NY 10017                 |   |                                      |      |   |   |   |   |   |
|                                                             |   |                                      |      |   |   |   |   |   |
| Benihana of Tokyo, Inc. (2)                                      |   |                                      | 2,153,744 |   |   |   | 12.1 | % |
|      232 East 63rd Street               |   |                                      |      |   |   |   |   |   |
|      New York, New York 10021           |   |                                      |      |   |   |   |   |   |
| RHA Testamentary Trust (2)                                       |   |                                      | 2,153,744 |   |   |   | 12.1 | % |
| Keiko Ono Aoki (2)                                               |   |                                      | 2,153,744 |   |   |   | 12.1 | % |
|                                                             |   |                                      |      |   |   |   |   |   |
| BFC Financial Corporation (3)                                    |   |                                      | 1,582,577 |   |   |   | 8.9 | % |
|      2100 W Cypress Creek Road          |   |                                      |      |   |   |   |   |   |
|      Ft. Lauderdale, Florida 33309      |   |                                      |      |   |   |   |   |   |
|                                                             |   |                                      |      |   |   |   |   |   |
| RBC Global Asset Management (U.S.) Inc. (4)                      |   |                                      | 1,167,310 |   |   |   | 6.5 | % |
|      100 South Fifth Street, Suite 2300 |   |                                      |      |   |   |   |   |   |
|      Minneapolis, MN 55402              |   |                                      |      |   |   |   |   |   |
|                                                             |   |                                      |      |   |   |   |   |   |
| Andreeff Equity Advisors, L.L.C. (5)                             |   |                                      | 1,118,289 |   |   |   | 6.3 | % |
| Dane Andreeff                                                    |   |                                      |      |   |   |   |   |   |
|      140 East St. Lucia Lane            |   |                                      |      |   |   |   |   |   |
|      Santa Rosa Beach, FL 32459         |   |                                      |      |   |   |   |   |   |
|                                                             |   |                                      |      |   |   |   |   |   |
| Dimensional Fund Advisors LP (6)                                 |   |                                      | 967,394   |   |   |   | 5.4 | % |
|      100 South Fifth Street, Suite 2300 |   |                                      |      |   |   |   |   |   |
|      Minneapolis, MN 55402              |   |                                      |      |   |   |   |   |   |

|                                                                         |   |   |      |   |   |   |
|------------------------------------------------------------------------------|--------|--------|-----------|--------|--------|--------|
|                                                                         |   |   |      |   |   |   |
| Executive Officers and Directors                                             |   |   |      |   |   |   |
|                                                                         |   |   |      |   |   |   |
| Richard Stockinger (7)                                                       |   |   | 344,189   |   |   |   | 1.9 | % |
|                                                                         |   |   |      |   |   |   |   |   |
| Christopher P. Ames                                                          |   |   | 130,232   |   |   |   |   | *  |
|                                                                         |   |   |      |   |   |   |   |   |
| J. David Flanery                                                             |   |   | 156,888   |   |   |   |   | * |
|                                                                         |   |   |      |   |   |   |   |   |
| Cristina L. Mendoza                                                          |   |   | 72,041    |   |   |   |   | * |
|                                                                         |   |   |      |   |   |   |   |   |
| Gene R. Baldwin                                                              |   |   | -         |   |   |   | - |   |
|                                                                         |   |   |      |   |   |   |   |   |
| John E. Abdo (7)                                                             |   |   | 232,500   |   |   |   | 1.3 | % |
|                                                                         |   |   |      |   |   |   |   |   |
| Norman Becker (7)                                                            |   |   | 142,001   |   |   |   |   | * |
|                                                                         |   |   |      |   |   |   |   |   |
| J. Ronald Castell (7)                                                        |   |   | 70,000    |   |   |   |   | * |
|                                                                         |   |   |      |   |   |   |   |   |
| Adam Gray (8)                                                                |   |   | (8        | )      |   |   | (8 | ) |
|                                                                         |   |   |      |   |   |   |   |   |
| Alan B. Levan (7)                                                            |   |   | 50,000    |   |   |   |   | * |
|                                                                         |   |   |      |   |   |   |   |   |
| Michael W. Kata (7)                                                          |   |   | 10,000    |   |   |   |   | * |
|                                                                         |   |   |      |   |   |   |   |   |
| Michael S. Kaufman (7)                                                       |   |   | 3,333     |   |   |   |   | * |
|                                                                         |   |   |      |   |   |   |   |   |
| Richard T. Snead (7)                                                         |   |   | 3,333     |   |   |   |   | * |
|                                                                         |   |   |      |   |   |   |   |   |
| All current directors and executive officers as a group (12 persons) (7) (8) |   |   | 1,214,517 |   |   |   | 6.7 | % |

----

| (1)    | Common stock ownership of 2,617,562 shares is based solely on a Schedule 13D/A filed jointly by Coliseum Capital Management, LLC, Adam Gray and Christopher Shackelton on December 2, 2011. Each of Coliseum Capital Management, LLC and Messrs. Gray and Shackelton have shared voting power and shared dispositive power with respect to these shares. Table also includes 3,333 shares which may be purchased upon exercise of stock options which are presently exercisable or will become exercisable within 60 days after July 17, 2012, which were granted to Mr. Gray as director compensation and assigned by him to Coliseum Capital Partners, L.P.                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| (2)    | Based solely on a Schedule 13D/A filed jointly by Benihana of Tokyo, Inc. (“BOT”), RHA Testamentary Trust, Keiko Ono Aoki, Thomas L. Jones, Joseph L. Manson and Yutaka Nakamura on November 23, 2011, as adjusted to reflect the reclassification of the Company’s Common stock and Class A Common Stock into a single class on a one-to-one basis, effective November 29, 2011 (the “Reclassification”). All of the issued and outstanding capital stock of BOT is owned by the RHA Testamentary Trust of which Keiko Ono Aoki is the sole trustee. BOT, Ms. Aoki and the trust have shared voting and dispositive power with respect to these shares.                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| (3)    | Based solely on a Schedule 13D/A filed by BFC Financial Corporation on July 17, 2012. Such Schedule 13D/A reported sole voting power and sole dispositive power with respect to 1,582,577 shares.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| (4)    | Based solely on a Schedule 13G/A filed by RBC Global Asset Management (U.S.) Inc. on February 7, 2012. Such Schedule 13G/A reported shared voting power with respect to 423,014 shares and shared dispositive power with respect to 1,167,310 shares.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| (5)    | Based solely on Schedule 13G/As filed jointly by Dane Andreeff and Andreeff Equity Advisors, L.L.C. on February 14, 2011, as adjusted to reflect the Reclassification. Each of Mr. Andreeff and Andreeff Equity Advisors, L.L.C. has shared voting and shared dispositive power with respect to these shares.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
|   | Mr. Andreeff is a control person of Andreeff Equity Advisors, L.L.C., in accordance with Rule 13d-1(b)(1)(ii)(G) of the Securities Exchange Act of 1934. Mr. Andreeff also owns an interest in Maple Leaf Capital I, L.L.C., which is the general partner of certain limited partnerships which own shares of Company common stock, including, Maple Leaf Partners, L.P. and Maple Leaf Offshore, Ltd. Andreeff Equity Advisors, L.L.C. is the investment adviser of each such limited partnership.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
|   | On February 14, 2011, a Schedule 13G/A was (i) filed by Maple Leaf Offshore, Ltd. indicating that it has shared voting power and shared dispositive power with respect to 99,756 shares; (ii) filed by Maple Leaf Partners, L.P. indicating that it has shared voting power and shared dispositive power with respect to 375,863 shares; and (iii) filed jointly by Maple Leaf Capital I, L.L.C. (with Dane Andreeff and Andreeff Equity Advisors, L.L.C., as otherwise described above) indicating Maple Leaf Capital I, L.L.C. has shared voting power and shared dispositive power with respect to 430,578 shares. On February 14, 2011, a Schedule 13G/A was filed jointly by Maple Leaf Capital I, L.L.C., Maple Leaf Partners, L.P. and Maple Leaf Offshore, Ltd. indicating Maple Leaf Capital I, L.L.C. has shared voting power and shared dispositive power with respect to 477,602 shares, Maple Leaf Partners, L.P. has shared voting power and shared dispositive power with respect to 415,791 shares, and Maple Leaf Offshore, Ltd. has shared voting power and shared dispositive power with respect to 110,353 shares. |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| (6)    | Based solely on a Schedule 13G filed by such Dimensional Fund Advisors LP on February 14, 2012. Such Schedule 13G reported sole voting power with respect to 950,060 shares and sole dispositive power with respect to 967,394 shares.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| (7)    | Beneficial ownership on this table includes the following number of shares of Company common stock which may be purchased upon exercise of options which are presently exercisable or which will become exercisable within 60 days after July 17, 2012: Mr. Stockinger – 20,000 shares; Mr. Abdo – 115,000 shares; Mr. Becker – 115,000 shares; Mr. Castell – 70,000 shares; Mr. Levan – 20,000 shares; Mr. Kata – 10,000 shares; Mr. Kaufman – 3,333 shares; Mr. Snead – 3,333 shares; all current executive officers and directors as a group – 356,666 shares.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| (8)    | See Note 1.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |

----

----

|                       |   | 2012   |    |   | 2011   |   |
|----------------------------|--------|--------|---------|--------|--------|--------|
|                       |   |   |    |   |   |   |
| Audit Fees (1)             |   | $      | 630,000 |   |   | $      | 680,000 |   |
| Audit Related Fees (2) (3) |   |   | 33,525  |   |   |   | 13,950 |   |
| Tax Fees (3)               |   |   | -       |   |   |   | - |   |
| All Other Fees (3)         |   |   | -       |   |   |   | - |   |
| Total                      |   | $      | 663,525 |   |   | $      | 693,950 |   |

|  (1) | The audit fees consisted of the audit of the Company’s Consolidated Financial Statements included in the Company’s Annual Report on Form 10-K and reviews of the Company’s interim financial statements included in the Company’s Quarterly Reports on Form 10-Q. |
|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2) | The audit related fees for fiscal year 2012 consisted of services incurred for our Form S-4, including amendments, filed on June 19, 2011, July 12, 2011, July 29, 2011 and September 15, 2011, our Form S-8 filed on December 21, 2011 and our Form S-3 filed on March 8, 2012. The audit related fees for fiscal year 2011 consisted of services incurred for our Form S-8 filed on April 19, 2010 and for providing access to audit workpapers in conjunction with a potential sale of the Company. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (3) | The Audit Committee has determined that the provision of all non-audit services performed for the Company by Deloitte & Touche LLP is compatible with maintaining that firm’s independence. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | 3.  | Exhibits: |
|--------|----------|-----------|

|   | 31.01  | Chief Executive Officer’s certification pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.                                                |
|--------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |                                                                                                                                                    |
|   | 31.02  | Chief Financial Officer’s certification pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.                                                |
|   |   |                                                                                                                                                    |
|   | 32.01  | Chief Executive Officer’s certification pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. |
|   |   |                                                                                                                                                    |
|   | 32.02  | Chief Financial Officer’s certification pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. |

----

| Date: July 30, 2012 | BENIHANA INC.                            |   |
|---------------------|------------------------------------------|--------|
|                |                                     |   |
|  By:           |  /s/ J. David Flanery               |   |
|                | J. David Flanery,Chief Financial Officer |   |

| Signature                 |   |                                                                                        | Title  |          |   | Date |   |
|---------------------------|--------|---------------------------------------------------------------------------------------------|--------|---------------|--------|------|--------|
|                      |   |                                                                                        |   |          |
| /s/ Richard C. Stockinger |   |                                                                                        |   | July 30, 2012 |
| Richard C. Stockinger     |   | Chairman, Chief Executive Officer, and President and Director (Principal Executive Officer) |   |          |
| /s/ J. David Flanery      |   |                                                                                        |   | July 30, 2012 |
| J. David Flanery          |   | Chief Financial Officer (Principal Financial and Accounting Officer)                        |   |          |
|                      |   |                                                                                        |   |          |
| /s/ John E. Abdo          |   | Director                                                                                    |   | July 30, 2012 |
| John E. Abdo              |   |                                                                                        |   |          |
|                      |   |                                                                                        |   |          |
|                      |   | Director                                                                                    |   |          |
| Norman Becker             |   |                                                                                        |   |          |
|                      |   |                                                                                        |   |          |
|                      |   | Director                                                                                    |   |          |
| J. Ronald Castell         |   |                                                                                        |   |          |
|                      |   |                                                                                        |   |          |
| /s/ Adam Gray             |   | Director                                                                                    |   | July 30, 2012 |
| Adam Gray                 |   |                                                                                        |   |          |
|                      |   |                                                                                        |   |          |
| /s/ Michael W. Kata       |   | Director                                                                                    |   | July 30, 2012 |
| Michael W. Kata           |   |                                                                                        |   |          |
|                      |   |                                                                                        |   |          |
| /s/ Michael S. Kaufman    |   | Director                                                                                    |   | July 30, 2012 |
| Michael S. Kaufman        |   |                                                                                        |   |          |
|                      |   |                                                                                        |   |          |
| /s/ Alan B. Levan         |   | Director                                                                                    |   | July 30, 2012 |
| Alan B. Levan             |   |                                                                                        |   |          |
|                      |   |                                                                                        |   |          |
|                      |   | Director                                                                                    |   |          |
| Richard T. Snead          |   |                                                                                        |   |          |