form25.htm


 
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
 
FORM 25
 
NOTIFICATION OF REMOVAL FROM LISTING AND/OR
REGISTRATION UNDER SECTION 12(b) OF
THE SECURITIES EXCHANGE ACT OF 1934.
 
Commission File Number 0-28234
 
 
MEXICAN RESTAURANTS, INC.
(Exact name of Issuer as specified in its charter, and name of Exchange where security is listed and/or registered)
 
12000 Aerospace Avenue, Suite 400, Houston, Texas  77034
832-300-5858
(Address, including zip code, and telephone number, including area code, of Issuer’s principal executive offices)
 
Common Stock, $.01 par value
(Description of class of securities)
 
Please place an X in the box to designate the rule provision relied upon to strike the class of securities from listing and registration:

¨ 17 CFR240.12d2-2(a)(1)

¨ 17 CFR240.12d2-2(a)(2)

¨ 17 CFR240.12d2-2(a)(3)

¨ 17 CFR240.12d2-2(a)(4)
 
¨         Pursuant to 17 CFR 240.12d2-2(b), the Exchange has complied with its rules to strike the class of securities from listing and/or withdraw registration on the Exchange.1
 
 
þ         Pursuant to 17 CFR 240.12d2-2(c), the Issuer has complied with the rules of the Exchange and the requirements of 17 CFR 240.12d2-2(c) governing the voluntary withdrawal of the class of securities from listing and registration on the Exchange.
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, Mexican Restaurants, Inc. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing the Form 25 and has caused this notification to be signed on its behalf by the undersigned duly authorized person.
 
 
November 15, 2010                                                By /s/ Andrew J. Dennard                                            Executive Vice President and Chief Financial Officer
Date                                                           Name                                                                      Title

 
1 Form 25 and attached Notice will be considered compliance with the provisions of 17 CFR 240.19d-1 as applicable. See General Instructions.



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