UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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) NOVEMBER 16, 2000
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TAM RESTAURANTS, INC.
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(Exact name of registrant as specified in charter)
DELAWARE 0-23757 13-3905598
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
1163 FOREST AVENUE, STATEN ISLAND, NEW YORK 10310
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (718) 720-5959
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______________N/A___________________
(Former name or former address, if changed since last report.)
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Item 5. Other Events.
On November 16, 2000 the Board of Directors of the Registrant voted
to replace Jeanne Cretella as Secretary of the Registrant and all subsidiaries.
The Board of Directors then elected Christine D'Ottavio as Secretary of the
Registrant and all subsidiaries until the next annual meeting of shareholders.
The Board of Directors also appointed Christine D'Ottavio Vice President of the
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 thereunto duly authorized.
TAM RESTAURANTS, INC.
Dated: December 1, 2000 By: /s/ Anthony Golio
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Anthony Golio
President
