SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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) November 5, 1999
CUCOS, INC.
(Exact Name of Registrant as Specified in Charter)
Louisiana 0-12701 72-0915435
State or Other Jurisdiction (Commission (IRS Employer
of Incorporation File Number) Identification No.)
110 Veterans Memorial Boulevard, Metairie, Louisiana 70005
(Address of Principal Executive Officers) (Zip Code)
Registrant's telephone number, including area code (504) 835-0306
Not applicable
(Former Name or Former Address, if Changed Since Last Report)
Item 5. Other Events.
On November 5, 1999, the holders of a majority of the
outstanding common stock of Cucos, Inc., a Louisiana corporation
(the "Company"), acted by written consent to replace all but one
member of the Company's Board of Directors. The current board
members are Elias Daher, Frank J. Ferrara, Jr., Joseph Feth,
Thomas McCormick, James W. Osborn and Lee W. Randall. The
Company released the attached press release to announce the
action taken by written consent of a majority of the
stockholders.
Item 7. Exhibits.
Exhibit 99. Press Release dated November 8, 1999.
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.
CUCOS, INC.
Date: November 11, 1999 By: /s/ Elias Daher
Vice-President
Exhibit Index
Exhibit 99. Press Release dated November 8, 1999.
Company Contact: James Osborn
President and Chief Executive Officer
110 Veterans Boulevard, Suite 222
Metairie, Louisiana 70005
NEW ORLEANS, LOUISIANA, NOVEMBER 8, 1999 (OTC BB:CUCO)
Cucos Inc. today announced that six members of the Board of
Directors have been removed and replaced by a majority vote of
the shareholders acting by a written consent in accordance with
the Company's Articles of Incorporation. Notably, Frank J.
Ferrara, Jr. has replaced Vincent J. Liuzza, Jr. as Chairman of
the Board of Directors.
As its first official business, the new Board of Directors
appointed James Osborn as the Company's President and Chief
Executive Officer. Mr. Osborn has over 25 years of experience in
the restaurant industry, most recently as President and Chief
Executive Officer of Family Steakhouses of Florida, a 50 million-
dollar corporation. Mr. Osborn was the Vice-President of
Operation of Cucos from 1987 through 1989. "I welcome the
challenge of working with our employees, vendors and franchisees
to revitalize Cucos," Mr. Osborn said.
"This management team is committed to maintaining the
highest quality Mexican restaurants in our markets." Cucos is a
full service Mexican chain consisting of twelve company-owned
restaurants and four franchise restaurants located primarily in
the Southeastern United States.
