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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
 WASHINGTON, D.C. 20549
 FORM 10-K/A
 (Amendment No. 2)
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    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
    
    
    2ITEM 9A. CONTROLS AND PROCEDURES
    
    
    2EX-31.1EX-32.1
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EXPLANATORY NOTE
  
 ITEM 9A. CONTROLS AND PROCEDURES
 Managements Report on Internal Control over Financial Reporting
 Internal ControlIntegrated Framework
    Changes in Internal Control over Financial Reporting
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REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
ON INTERNAL CONTROL OVER FINANCIAL REPORTING
 
 Internal Control  Integrated Framework
       
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SIGNATURES
  BRAZIL FAST FOOD CORP.By:
    /s/ Ricardo Figueiredo BomenyRicardo Figueiredo BomenyChief Executive OfficerDate:
    August 24, 2009  Signature
    
    Title
    
    Date/s/ Omar Carneiro da Cunha

Omar Carneiro da Cunha
    
    Chairman of the Board of Directors
    
    August 24, 2009/s/ Ricardo Figueiredo Bomeny

Ricardo Figueiredo Bomeny
    
    Chief Executive Officer
    
    August 24, 2009/s/ Romulo Borges Fonseca

Romulo Borges Fonseca
    
    Director and Secretary
    
    August 24, 2009/s/ José Ricardo Bousquet Bomeny

José Ricardo Bousquet Bomeny
    
    Director
    
    August 24, 2009/s/ Guillermo Hector Pisano

Guillermo Hector Pisano
    
    Director
    
    August 24, 2009/s/ Gustavo Figueiredo Bomeny

Gustavo Figueiredo Bomeny
    
    Director
    
    August 24, 2009/s/ Peter J.F. van Voorst Vader

Peter J.F. van Voorst Vader
    
    Director
    
    August 24, 2009/s/ Alberto Villela Filho

Alberto Villela Filho
    
    Director
    
    August 24, 2009
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EXHIBIT INDEX
 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.
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