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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: May 2, 1997
(Date of earliest event reported)
KOO KOO ROO, INC.
(Exact name of registrant as specified in its charter)
Delaware Commission File: 22-3132583
(State or other jurisdiction 0-19548 (I.R.S. Employer
of incorporation or Identification No.)
organization)
11075 Santa Monica Boulevard
Suite 225
Los Angeles, California 90025
(Address of principal executive offices, including zip code)
(310) 479-2080
(Registrant's telephone number, including area code)
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ITEM 5. OTHER EVENTS.
On April 17, 1997, at a Special Meeting of the Registrant's stockholders,
the stockholders approved a proposal to approve and reserve for issuance shares
of the Registrant's common stock, $.01 par value per share (the "Common Stock"),
issuable upon the conversion of shares of the Company's Series B 6% Adjustable
Convertible Preferred Stock issued in a February 1997 private placement, as
dividends thereon and in respect of related placement agent warrants.
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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,
KOO KOO ROO, INC.
Date: May 2, 1997 By /s/ Robert F. Kautz
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Name: Robert F. Kautz
Title: President
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