MAX & ERMAS RESTAURANTS INC
10-C, 1995-04-25
EATING PLACES
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                       SECURITIES AND EXCHANGE COMMISSION
                            Washington, D.C.  20549


                                   FORM 10-C


                REPORT BY ISSUER OF SECURITIES QUOTED ON NASDAQ
                          INTERDEALER QUOTATION SYSTEM

                  Filed pursuant to Section 13 or 15(d) of the
                Securities Exchange Act of 1934 and Rule 13a-17
                              or 15d-17 thereunder

                         MAX & ERMA'S RESTAURANTS, INC.
                         ------------------------------
                 (Exact name of issuer as specified in charter)

                   4849 Evanswood Drive, Columbus, Ohio 43229
                   ------------------------------------------
                    (Address of principal executive offices)

        Issuer's telephone number, including area code:  (614) 431-5800
                                                         --------------

                   I.  CHANGE IN NUMBER OF SHARES OUTSTANDING

Indicate any change (increase or decrease) of 5% or more in the number of
shares outstanding:

1.       Title of security:  common stock, $.10 par value
                             ----------------------------

2.       Number of shares outstanding before the change:          3,714,041
                                                         --------------------

3.       Number of shares outstanding after the change:           4,085,445
                                                         --------------------

4.       Effective date of change:                  April 21, 1995
                                     ----------------------------------------
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5.       Method of change:

            Specify method (such as merger, acquisition, exchange,
distribution, stock split, reverse split, acquisition of stock for treasury,
etc.)

                                Stock dividend
- --------------------------------------------------------------------------------
            Give brief description of transaction: 10% stock dividend payable
                                                   --------------------------
    April 21, 1995 to shareholders of record March 31, 1995.
- --------------------------------------------------------------------------------

                         II.  CHANGE IN NAME OF ISSUER

1.    Name prior to change __________________________________________________

2.    Name after change _____________________________________________________

3.    Effective date of charter amendment changing name _____________________

4.    Date of shareholder approval of change, if required ___________________




Date: April 21, 1995

                              /s/ William C. Niegsch, Jr.
                              ------------------------------
                              William C. Niegsch, Jr.
                              Executive Vice President, Chief Financial Officer,
                              Treasurer, and Secretary



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