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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: December 2, 1998
STAR BUFFET, INC.
(Exact name of registrant as specified in its charter)
Delaware 000-23099 84-14307896
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(State or other jurisdiction (Commission (IRS Employer Identification
of incorporation) File Number) Number)
1312 N. Scottsdale Road, Scottsdale, Arizona 85257
(Address of principal executive offices)
(602)425-0397
(Registrant's telephone number, including area code)
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Item 5. Other Events
On December 2, 1998, the Registrant received the resignation of Stuart
Clifton from its Board of Directors effective December 2, 1998 and additionally
on December 2, 1998 the Board of Directors appointed Robert Wheaton as Chairman
of the Board of Registrant.
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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.
STAR BUFFET, INC.
Date: December 10, 1998 By: /s/ ROBERT E. WHEATON
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Robert E. Wheaton
President and Chief Executive Officer
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EXHIBIT INDEX
The following exhibits are attached hereto and incorporated herein by
reference:
Exhibit Number
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None.
