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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
 WASHINGTON, D.C. 20549
 FORM 10-K/A
 (Amendment No. 1)
 þ
    
    ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
 For the fiscal year ended December 31, 2008
 OR
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    TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
 For the transition period from            to
 Commission file number: 000-23278
 BRAZIL FAST FOOD CORP.
 (Exact Name of Registrant as Specified in Its Charter)
 Delaware
    
    13-3688737(State or Other Jurisdiction 
of Incorporation or Organization)
    
    (I.R.S. Employer
Identification No.)
 Rua Voluntários da Pátria, 89, 9o. andar  BotafogoCEP 22.270-010, Rio de Janerio, Brazil
    
    N/A(Address of Principal Executive Offices)
    
    (Zip Code)
 Registrants telephone number, including area code: 55 21 2536-7500
 Securities registered pursuant to Section 12(b) of the Act:
None
 Securities registered pursuant to Section 12(g) of the Act:
Common Stock, $.0001 par value
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TABLE OF CONTENTS
 PageEXPLANATORY NOTE
    
    
    1Item 10.
    
    DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
    
    
    1Item 11.
    
    EXECUTIVE COMPENSATION
    
    
    3Item 12.
    
    SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS
    
    
    6Item 13.
    
    CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE
    
    
    7Item 14.
    
    PRINCIPAL ACCOUNTING FEES AND SERVICES
    
    
    7EX-31.1EX-32.1
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EXPLANATORY NOTE
  
 Item 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE.
  Position and Offices
    
    DirectorName
    
    Age
    
    Presently Held
    
    SinceOmar Carneiro da Cunha
    
    62
    
    Director
    
    1996José Ricardo Bousquet Bomeny
    
    67
    
    Director
    
    1996Guillermo Hector Pisano
    
    70
    
    Director
    
    2002Gustavo Figueiredo Bomeny
    
    41
    
    Director
    
    2002Rômulo Borges Fonseca
    
    58
    
    Director and Secretary
    
    2002Peter J. F. van Voorst Vader
    
    55
    
    Director
    
    1996Alberto Villela Filho
    
    63
    
    Director
    
    2007
 Omar Carneiro da Cunha
 José Ricardo Bousquet Bomeny
 Guillermo Hector Pisano
 Gustavo Figueiredo Bomeny




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Rômulo Borges Fonseca
 Peter J. F. van Voorst Vader
 Gustavo Alberto Villela Filho
 Meetings and Committees of the Board of Directors
  Audit Committee.
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Compensation Committee.
 Compliance with Section 16(a) of the Securities Exchange Act
  Code of Ethics
  
 Item 11. EXECUTIVE COMPENSATION.
 Compensation Committee Interlocks and Insider Participation
  Summary Compensation
  Annual Compensation (1)CompensationOther
    
    
    AwardsAnnual
    
    
    SecuritiesCompensation
    
    
    Underlying
    
    
    All OtherName and Principal Position
    
    Year
    
    
    Salary($)
    
    
    Bonus($)
    
    
    ($)
    
    
    Options(#)
    
    
    Compensation($)Ricardo Figueiredo Bomeny
    
    
    2008
    
    
    
    152.379
    
    
    
    59.483
    
    
    
    21.769
    
    
    
    
    
    
    
    Chief Executive Officer
    
    
    2007
    
    
    
    133.416
    
    
    
    
    
    
    
    40.907
    
    
    
    
    
    
    
    2006
    
    
    
    129.027
    
    
    
    63.99
    
    
    
    *
    
    
    
    
    
    
    
    2005
    
    
    
    87.7
    
    
    
    40.6
    
    
    
    *
    
    
    
    
    
    
    
    Romulo Borges Fonseca
    
    
    2008
    
    
    
    
    
    
    
    
    
    
    
    *
    
    
    
    
    
    
    
    3.000Secretary
    
    
    2007
    
    
    
    
    
    
    
    
    
    
    
    *
    
    
    
    
    
    
    
    2.0002006
    
    
    
    
    
    
    
    
    
    
    
    *
    
    
    
    
    
    
    
    22005
    
    
    
    
    
    
    
    
    
    
    
    *
    
    
    
    
    
    
    
    2
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Stock Option Grants and Exercises
  Aggregate Option Exercises in Last Fiscal Year and Fiscal Year-End Option Values
  Employment Agreement
 Diretor
Superintendente
 REPORT ON EXECUTIVE COMPENSATION
  Compensation Philosophy
  
    
    provide motivation to achieve goals by tying executive compensation to our company
performance, as well as affording recognition of individual performance;
    
    provide compensation reasonably comparable to that offered by other companies in the same
industry; and
    
    align the interests of executive officers with the long-term interests of our stockholders.
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Compensation Program
   Chief Executive Officer Compensation
    Tax Considerations
  Summary
  Compensation Committee of the Board Of Directors
 
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Directors Compensation
    
 Item 12.
    
    SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER
MATTERS.
 SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
  PercentNumber of Shares
    
    of Common StockName
    
    Beneficially Owned (1)
    
    Beneficially OwnedPeter J. F. van Voorst Vader
    
    
    4,380,333
    (2)
    
    
    51.9
    %Omar Carneiro da Cunha
    
    
    4,350,333
    (3)
    
    
    51.6
    %José Ricardo Bousquet Bomeny
    
    
    4,350,333
    (4)
    
    
    51.6
    %Guillermo Hector Pisano
    
    
    8.750
    (5)
    
    
    *Gustavo Figueiredo Bomeny
    
    
    258.750
    (6)
    
    
    3.1
    %Ricardo Figueiredo Bomeny
    
    
    250.000
    (7)
    
    
    3.0
    %Rômulo Borges Fonseca
    
    
    4,310,187
    (8)
    
    
    51.1
    %Mexford Resources
    
    
    810.000
    (9)
    
    
    9.6
    %All executive officers and
directors as a group (8
persons)
    
    
    5,707,833
    
    
    
    67.6
    %* Less than one percent
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Item 13.
    
    CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE.
   Family Relationships
  
 Item 14.
    
    PRINCIPAL ACCOUNTING FEES AND SERVICES.
  Audit Fees:
 Audit-Related Fees:
 Tax Fees:
 All Other Fees:
 Pre-Approval Policies and Procedures for Audit and Permitted Non-Audit Services
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SIGNATURES
  BRAZIL FAST FOOD CORP.By:
    /s/ Ricardo Figueiredo BomenyRicardo Figueiredo BomenyChief Executive Officer   Signature
    
    Title
    
    Date/s/ Omar Carneiro da Cunha

Omar Carneiro da Cunha
    
    Chairman of the Board of Directors
    
    April 28, 2009/s/ Ricardo Figueiredo Bomeny

Ricardo Figueiredo Bomeny
    
    Chief Executive Officer
    
    April 28, 2009/s/ Romulo Borges Fonseca

Romulo Borges Fonseca
    
    Director and Secretary
    
    April 28, 2009/s/ José Ricardo Bousquet Bomeny

José Ricardo Bousquet Bomeny
    
    Director
    
    April 28, 2009/s/ Guillermo Hector Pisano

Guillermo Hector Pisano
    
    Director
    
    April 28, 2009/s/ Gustavo Figueiredo Bomeny

Gustavo Figueiredo Bomeny
    
    Director
    
    April 28, 2009/s/ Peter J.F. van Voorst Vader

Peter J.F. van Voorst Vader
    
    Director
    
    April 28, 2009/s/ Alberto Villela Filho

Alberto Villela Filho
    
    Director
    
    April 28, 2009
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ExhibitNumber
    
    Exhibit Description31.1
    
    
    Certification by Ricardo Figueiredo Bomeny, Chief Executive Officer and Acting Chief
Financial Officer, pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.32.1
    
    
    Certification Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the
Sarbanes-Oxley Act of 2002, of Ricardo Figueiredo Bomeny, Chief Executive Officer and Acting
Chief Financial Officer.
 9