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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): July 7, 2006
KONA GRILL, INC.
(Exact Name of Registrant as Specified in its Charter)
         
Delaware   000-51491   20-0216690
         
(State or Other
Jurisdiction of Incorporation) 		  (Commission File Number)   (IRS Employer
Identification No.)
7150 E. Camelback Road, Suite 220
Scottsdale, Arizona 85251
 
(Address of principal executive offices) (Zip Code)
Registrant’s Telephone Number, Including Area Code: (480) 922-8100
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
     
o
  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
  Soliciting material pursuant to Rule 14a- 12 under the Exchange Act (17 CFR 240.14a- 12)
o
  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

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Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
Item 9.01. Financial Statements and Exhibits
SIGNATURES
EXHIBIT INDEX
EX-99.1

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Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
     Effective July 7, 2006, Frank Bennett resigned as a director of our company and as Chairman of our Audit Committee. In announcing his resignation, Mr. Bennett stated that he disagreed with the process taken by our Board of Directors in appointing Marcus E. Jundt as our President and Chief Executive Officer. Our legal counsel has advised us that the process taken in appointing Mr. Jundt was properly conducted.
     A copy of Mr. Bennett’s notice of resignation is attached hereto as Exhibit 99.1 and is hereby incorporated by reference in this Item 5.02.
Item 9.01. Financial Statements and Exhibits.
(a)   Financial Statements of Business Acquired.
Not applicable.
 
(b)   Pro Forma Financial Information.
Not applicable.
 
(c)   Exhibits.
     
Exhibit    
Number    
 
99.1
  Resignation of Frank Bennett dated July 7, 2006

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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.
             
Date: July 12, 2006   KONA GRILL, INC.
 
            
 
  By:   /s/ Mark S. Robinow
 
Mark S. Robinow 		   
 
      Executive Vice President, Chief Financial    
 
      Officer, and Secretary    

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EXHIBIT INDEX
     
Exhibit    
Number    
 
99.1
  Resignation of Frank Bennett dated July 7, 2006

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