# EDGAR Filing Document

**Accession Number:** 0000709005
**File Stem:** 0001654954-25-010977
**Filing Date:** 2025-9
**Character Count:** 5941
**Document Hash:** 55b8b29214a197674fcc0eeb55b96b44
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001654954-25-010977.hdr.sgml**: 20250922

**ACCESSION NUMBER**: 0001654954-25-010977

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20250916

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250922

**DATE AS OF CHANGE**: 20250922

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** NOBLE ROMANS INC
- **CENTRAL INDEX KEY:** 0000709005
- **STANDARD INDUSTRIAL CLASSIFICATION:** RETAIL-EATING PLACES [5812]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 351281154
- **STATE OF INCORPORATION:** IN
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-11104
- **FILM NUMBER:** 251328905

**BUSINESS ADDRESS:**
- **STREET 1:** ONE VIRGINIA AVE
- **STREET 2:** STE 800
- **CITY:** INDIANAPOLIS
- **STATE:** IN
- **ZIP:** 46204
- **BUSINESS PHONE:** 3176343377

**MAIL ADDRESS:**
- **STREET 1:** ONE VIRGINIA AVENUE
- **STREET 2:** SUITE 800
- **CITY:** INDIANAPOLIS
- **STATE:** IN
- **ZIP:** 46204

?xml version='1.0' encoding='ASCII'? nrom_8k.htm

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**__________________________________**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

Date of Report (date of earliest event reported): **September 16, 2025**

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| |
|:---|
| **NOBLE ROMAN'S, INC.** |
| (Exact name of Registrant as specified in its charter) |

---

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| | | |
|:---|:---|:---|
| **Indiana** | **0-11104** | **35-1281154**  |
| (State or other jurisdiction  | (Commission | (I.R.S. Employer  |
| of incorporation) | File Number) | Identification No.) |

---

---

| | |
|:---|:---|
| **6612 E. 75th Street, Suite 450**<br>**Indianapolis, Indiana**  | **46250** |
| (Address of principal executive offices) | (Zip Code) |

---

**<u>(317) 634-3377</u>**

(Company's telephone number, including area code)

**<u>Not applicable</u>**

(Former name or former address if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading symbol(s)** | **Name of each exchange on which registered** |
| N/A | N/A | N/A |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter)

Emerging Growth Company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

**Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**

Effective as of September 16, 2025, Marcel Herbst, a Class I Director of the Board of Directors (the "Board") of Noble Roman's, Inc. (the "Company"), resigned from the Board. Mr. Herbst's resignation was not the result of any dispute or disagreement with the Board or the Company.

Mr. Roberts was not appointed pursuant to any arrangement or understanding between Mr. Roberts and any other person. Mr. Roberts does not have any direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K. Mr. Roberts will be compensated on the same basis as all other non-employee directors of the Company, as described under "Director Compensation" in the Company's Proxy Statement for its 2025 Annual Meeting of Shareholders.

**Item 5.07 Submission of Matters to a Vote of Security Holders**

On September 16, 2025, the 2025 Annual Meeting of Shareholders (the "Annual Meeting") of the Company was called to order. Under the Company's by-laws, shareholders representing a majority of the votes entitled to be cast on a particular matter must be represented in person or by proxy to constitute a quorum for such matter. As of August 25, 2025, the record date for the Annual Meeting, there were 22,215,512 shares of the Company's common stock issued and outstanding. Accordingly, shareholders representing 11,107,757 shares were required to be present in person or by proxy for a quorum to exist at the Annual Meeting. Based on information available to the Company, shares representing 8,665,422 votes were represented in person or by proxy at the Annual Meeting. Therefore, a quorum did not exist, and the Company's Executive Chairman adjourned the Annual Meeting without taking any vote.

\* \* \*

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**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Dated: September 22, 2025

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| | |
|:---|:---|
| NOBLE ROMAN'S, INC. | NOBLE ROMAN'S, INC. |
| By: | /s/ Paul W. Mobley |
|  | Paul W. Mobley<br>Executive Chairman and<br>Chief Financial Officer |

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