SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
Current Report Pursuant to Section 13 or 15 (d) of
The Securities Act of 1934
Date of Report (Date of earliest event reported) March 6, 1998
STACEY'S BUFFET, INC.
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(Exact Name of Registrant as Specified in its Charter)
FLORIDA
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(State or Other Jurisdiction of Incorporation)
000-16791 59-2736736
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(Commission File Number) (IRS Employer Identification No.)
12812 60th Street North, Suite 200, Clearwater, Florida 33760
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(Address of Principal Executive Offices) (Zip Code)
(813) 507-0335
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(Registrant's Telephone Number, Including Area Code)
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(Former Name or Former Address, if Changed Since Last Report)
INFORMATION TO BE INCLUDED IN FORM 8-K
Item 1. Change in Control of Registrant: Not Applicable.
Item 2. Acquisition or Disposition of Assets:
Item 3. Bankruptcy or Receivership: Not Applicable.
Item 4. Changes in Registrant's Certifying Accountant: Not Applicable.
Item 5. Other Events: Peter J. Hurley, a member of the Board of Directors
of the Company, was elected Chairman, President, and CEO, effective
March 5, 1998.
Item 6. Resignation of Registrant's Directors: Garrett B. Hunter, a
Director of the Company, resigned effective March 6, 1998.
Item 7. Financial Statements and Exhibits: Not Applicable.
Item 8. Change in Fiscal Year: Not Applicable.
SIGNATURE
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.
Stacey's Buffet, Inc., a Florida Corporation
Dated: March 10, 1998 /s/ Peter J. Hurley
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Peter J. Hurley
Chairman, President & CEO
