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EX-99.1 - EXHIBIT 99.1 - Diversified Restaurant Holdings, Inc.ex99-1.htm

UNITED STATES
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 (Date of earliest event reported): January 18, 2012
____________________________________
 
DIVERSIFIED RESTAURANT HOLDINGS, INC.
(Name of registrant in its charter)
_____________________________________

         
Nevada
 
000-53577
 
03-0606420
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
 
(IRS Employer Identification No.)
   
27680 Franklin Road
Southfield, MI  48034
   
(Address of principal executive offices)

Registrant's telephone number:  (248) 223-9160
______________________________________
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[   ]   Written communications pursuant to Rule 425 under the Securities Act
 
[   ]   Soliciting material pursuant to Rule 14a-12 under the Exchange Act
 
[   ]   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
 
[   ]   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
 
 
 

 
 
Item 2.02    Results of Operations and Financial Condition

On January 18, 2012, Diversified Restaurant Holdings, Inc. issued a press release announcing revenue results for the fiscal year ended December 25, 2011, and discussing the growth of the company.  A copy of the press release is furnished as Exhibit 99.1 to this report and incorporated herein by reference.

In accordance with General Instruction B.2 of Form 8-K, the information in this Current Report on Form 8-K, including Exhibit 99.1, shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liability of that section, and shall not be incorporated by reference into any registration statement or other document filed under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.

Item 9.01  Financial Statements and Exhibits

(d)           The following exhibits are included with this Report:

 
Exhibit 99.1
Press Release of Diversified Restaurant Holdings, Inc. dated January 18, 2012.

SIGNATURES

In accordance with Section 13 or 15(d) 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.
     
 
DIVERSIFIED RESTAURANT HOLDINGS, INC.
   
Dated:  January 19, 2012
By:  
 /s/ David G. Burke
 
Name: 
 David G. Burke
 
Title:  
Chief Financial Officer
(Principal Financial and Accounting Officer)
 
 
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